01-08-1979 - Laserfiche WebLink

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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued DEED NO CASH GRANTOR CITY Authorized execution of the following deed by~yor and Clerk: DOUKAS, Sam G. & John G. - Southwest corner Fairview Street and Warner Avenue for vehicular access. CA 155 COMPLETION OF IMPROVEMENTS Authorized release of performance, mont~nent, labor and material bonds on the following: TRACT 8939 - South side of First Street east of Euclid Street. CA 24 BOARDS & COMMISSIONS Appointed the following in accordance with the recommendations of the City Council Committee for Appointments to Boards and Commissions (Mayor Evans, Councilmen Brandt and Yamamoto): Roy Uno, Ward 7, Planning Commission, for a partial term expiring June 30, 1981, replacing Fred Siffermann. Douglas B. Edwards, Ward 3, Orange County Vector Control District, for a partial term expiring December 31, 1979, replacing Dennie Pimental. CA 80.9 LIABILITY CLAIMS Referred to Administration claims received from December 13, to December 31, 1978. CA 65.7b COUNCIL REFERRAL S~31ARY Received and filed status report of matters referred to staff by Council. CA 80.2 PROCLAMATIONS Received and filed report of proclama- tions issued by the 3~yor from Decem- ber 31, 1978. CA 46 * * * * * * * * * CONSENT C~LENDAR FINIS * :': * * * * * * * COUNCILMAN BRICKEN arrived at 2:15 p.m. during the discussion of the follow- ing item. NOTICE OF EXD~PTION & EX 78-43 MOTION was made by Ward, seconded by 1710 E. SEVENTEENTH ST. Yamamoto, to §et for public hearing SET FOR PUBLIC HEARING FEB. 5 on February 5, 1979, Negative Declara- tion and EX 78-43, filed by G. Christin Wood to allow on-sale beer and wine in a restaurant (Sunlite Soup Company) in a new shopping center located within 300 feet of residences at 1710 E. Seventeenth in the C5 District. (Agenda Item 5 F) AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ward, Yamamoto Brandt Ortiz CA 13.2 ORDINANCE NO. NS-1468 GENERAL MUNICIPAL ELECTION 2ND READING; ADOPTED MOTION was made by Ward, seconded by Brandt, to place the following ordi- nance on second reading and adopt: ORDINANCE NO. NS-1468 - An ordinance of the City of Santa Aha provid- ing for the holding of a General Municipal Election in the City of Santa Ana, California, on the 3rd day of April, 1979, for the election of three members of the City Council, giving notice of said election, hours during which the polls shall be open, and authorizing appointment of election officers to ser~e at said election. CITY COUNCIL MINUTES JANUARY 8, 1979