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Following staff co~ents and Cotmcil discussion, MOTION was made by
<br />Garthe, seconded by Bricken, to authorize City's participation in the
<br />Joint Well, Field Project, and to refer the matter to the City Attorney
<br />for preparation of a draft joint powers agreement for Council consideration.
<br />
<br />AYES: Brandt, Bricken, Ortiz, Yamamoto
<br />NOES: Evans, Ortiz, Ward CA 12
<br />
<br />TUSTIN-SANTA CLARA DETACqqENT MOTION was made by Ward, seconded
<br />EAST ORANGE COUNTY WATER DISTRICT by Ortiz, to receive and file the
<br />STATUS REPORT - RECEIVED & FILED status report prepared by the
<br /> Public Works Department, dated
<br />January 26, 1979, regarding the detachment of the Tustin-Santa Clara
<br />area from the East Orange County Water District.
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None CA 12
<br />
<br />AGREEMENT - ARCHITECTURAL PLANS MOTION was made by Ward, seconded
<br />~OWERS ~41SEUM EXPANSION by Brandt, to authorize staff to
<br />STAFF NEGOTIATION - AUTHORIZED negotiate an agreement with Ralph
<br /> Allen Partners, Architects, to
<br />produce refined conceptual architectural plans, studies and related
<br />materials for support of fund-raising activities for the construction
<br />and operation of the Bowers Museum Building Expansion Project, as recom-
<br />mended in the Museum Director's report dated January 23, 1979.
<br />
<br />AYES: Brandt, Bricken, Garthe, Ortiz, Ward, Yamamoto
<br />NOES: Evans CA 85
<br />
<br />lAYOFF RULES & REGULATIONS MOTION was made by Ward, seconded
<br />REFERRED TO PERSONNEL BOARD by Brandt, to receive and file the
<br /> Assistant City Attorney's report
<br /> dated January 22, 1979, regarding
<br />preparation of layoff rules and regulations, and to refer the report to
<br />the Personnel Board for reconmendation to Council for consideration on
<br />May 21, 1979.
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None CA 50
<br />
<br />POST OFFICE NOISE MOTION was made by Brandt, seconded
<br />STATUS REPORT by Ortiz, to receive and file the
<br />RECEIVED & FILED status report prepared by the
<br /> Conmmnity Relations Department,
<br />dated January 19, 1979, regarding the noise level at the main postal
<br />facility located at 2201 North Grand Avenue.
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None CA 145.4
<br />
<br />PAYMENT FOR NEW STREET LIGHTS MOTION was made by Brandt, seconded
<br />CD BLOCK GRANT FUNDS by Yamamoto to continue considera-
<br />CONTINUED TO FEBRUARY 20 tion of approval of the advance
<br /> payment deposit to Southern
<br />California Edison Company for new street lights in the south central
<br />and southwest areas of the City to February 20, 1979.
<br />
<br />AYES:
<br />NOES:
<br />
<br />'Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None CA 29.3
<br />
<br />REPlACEMENT HOUSING PROJECT Following the request of Helen
<br />LOGAN AREA Moraga, speaking for the Logan Aroa
<br />CONTINUED TO EVENING AGENDA residents, HOTIONwas made by
<br /> Bricken, seconded by Ortiz,
<br />to continue consideration of the Logan Area Housing Replacement Program
<br />to the evening agenda.
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Garthe, Ortiz
<br />Evans, Ward, Yamamoto
<br />
<br />CA 78.6
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />4O
<br />
<br />FEBRUARY 5, 1979
<br />
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