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AYES:
<br />NOES:
<br />
<br />Brandt, Garthe, Ward, Yamamoto
<br />Bricken, Evans, Ortiz
<br />
<br />CA 148
<br />
<br />CITY FINANCIAL REPORT
<br />FISCAL YEAR 1977-78
<br />RECEIVED & FILED
<br />
<br />file the.Financial Report for the City
<br />1977 through June 30, 1978.
<br />
<br />With thanks to Finance Director
<br />Lawrence Shaffer for an excellent
<br />report, MOTION was made by Brandt,
<br />seconded by Ward, to receive and
<br />of Santa Ana for fiscal year July 1,
<br />
<br />AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />NOES: None CA 6%~
<br />
<br />JOINT WELL FIELD PROJECT Due to the unavailability of Neil
<br />IN SOUTHSANTA gNA Cline, Secretary-Manager of Orange
<br />CONTINUED TO FEBRUARY 5 County Water District, MOTION was
<br /> made by Ward, seconded by Brandt,
<br />to continue the matter of the joint well field project in south Santa Ana
<br />to February 5, 1979, at 3:00 p.m.
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None CA 12
<br />
<br />MOTORCYCLE EVESrr DEL]SMBER 29, 1978 After discussion of report dated
<br />EXTENSION OF TIME & NEGOTIATIONS January 11, 1979, prepared by William
<br />FOR NEW CONTRACT - AUTHORIZED J. Palethorpe, Leisure Services Mana-
<br /> ger, MOTION was made by Brandt,
<br />seconded by Bricken, to authorize an extension of the time requirement for
<br />complete performance of resodding the stadiem by Louis G. Kossuth from
<br />January 29, 1979, to February 9, 1979, with the exception that he be
<br />required to preparethe field for soccer activities to the satisfaction of
<br />the Director of Recreation and Parks.
<br />
<br />AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward
<br />NOES: Yamamoto CA 52.8
<br />
<br />MOTION was made by Bricken, seconded by Ward, to direct staff to negotiate
<br />an agreement with Mr. Kossuth for a second season of speedway motorcycle
<br />racing using the concepts discussed and presented in Mr. Palethorpe's report.
<br />
<br />AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward
<br />NOES: Yamamoto A-79-5
<br />
<br />BUS SHELTER PROFOSALS (PROJ. 2047) Comments were made by the following
<br />LOCATIONS AWARDED bus shelter companies' representa-
<br />BID CALL AU~ED tives regarding design features and
<br /> capabilities of each firm desiring to
<br />supply bus shelters at various locations in the City of Santa Ana under
<br />Project 2047:
<br />
<br />VerLynJensen, 1200 North Main Street, American Bus Shelter, Inc.
<br />Howard Matthews, 505 City Parkway West, Orange, ECCOAds
<br />Rodolfo Montejano, 1600 N. Broadway, Suite 303, CSC
<br />Zika Djokovich, 211 N. Main St., Transportation Advisory Comittee
<br />Fred Droz, 437 Westchester Pl., Fullerton, Bustop Shelters of California
<br />James R. Dunlap, 10708 WestminsZer Ave., Garden Grove, Shelter Top
<br />Bruce Williams, 1600 N. Broadway, Vice President of CSC
<br />Jack Roland, 401 West 1st Street, Project Area Comnittee
<br />
<br />Following review of the staff report, slide presentatiOn and comnents made
<br />by the speakers before the Council, Mayor Evans interrupted consideration
<br />of the matter at 4:40 p.m. to convene in executive session to discuss a
<br />personnel matter previously acheduled for 4:00 p.m.
<br />
<br />EXECUTIVE SESSION
<br />
<br />all members present at 5:05 p.m.
<br />
<br />Council convened in executive
<br />session at 4:40 p.m. to discuss
<br />personnel matters. The Council
<br />reconvened in open session with
<br />
<br />CITY COUNCIL MINUTES 23 JANUARY 15, 1979
<br />
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