|
BID AWARD - SECURITY EQUIP. MOTION was made by Brandt, seconded
<br />AT BOWERS MUSEUM & A.A.#126 by Ward, to: 1) approve leasing of
<br />FOR $59,680 - APPROVED intrusion, motion ~nd fire detection
<br /> alarm systems from Honeywell Protec-
<br />tion for Bowers Museum, 2) approve purchase of audio, motion and visual
<br />equipment from General Electric Company for Bowers Museum, and 3) approve
<br />Appropriation Adjustment No. 126 for $59,680 for Bowers ~useum, and transfer
<br />funds in the amount of $59,680 from the Contingency Account No. 11-000-911
<br />to Improvements other than Buildings fund and Contract Maintenance Services
<br />Account No. 51-221-631, to upgrade security of buildings and contents at
<br />Bowers ~useum. (Agenda Item 3D)
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None
<br />Bricken
<br />
<br />CA 89
<br />
<br />ABC APPLICATION MOTION was made by Ward, seconded by
<br />1725 NORTH COLLEGE AVE. Yamamoto, to receive and file the
<br />RECEIVED & FILED WITH PROTEST staff report of the Alcoholic Beverage
<br /> License Application of NEPTUNE, Terrence
<br />C. & June - 1725 North College Avenue - Original - Type "41" on-sale beer
<br />and wine (public eating place) and to file a protest with the A.B.C. (Agenda
<br />Item 4C)
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Evans, Garthe, Ortiz, Ward, Yamamoto
<br />Brandt
<br />Bricken
<br />
<br />CA 146
<br />
<br />NEGATIVE DECLARATION & VA 78-65 MOTION was made by Ward, seconded
<br />4920 WEST FIRST STREET by Bricken, to approve and file
<br />APPROVED Negative Declarations and Findings
<br /> of Fact by Planning Commission of
<br />the NEGATIVE DECLARATION & VA 78-65 - Filed by Newport Equities Trust to
<br />waive the required parking for a mini-warehouse at 4920 West First Street
<br />in the C2 District (Code requires 50 parking spaces; applicant purposes
<br />7 off-street parking spaces). APPROVED. (Agenda Item 5D)
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Brandt, Garthe, Ortiz, Ward, Yamamoto
<br />Evans
<br />Bricken
<br />
<br />CA 13
<br />
<br />DEEDS WITH CASH MOTION was made by Ward, seconded
<br />GRANTEE CITY by Brandt, to approve deeds and
<br />AUTHORIZED authorize Mayor to sign all necessary
<br /> documents in connection with the
<br />purchases from Donald J. KISH & Frank M. ORNELIA - Northeast corner Main
<br />Street at Bachman for street purposes; and Flo Flo Eleanor ROCHE - North-
<br />east corner Main & Owens for street purposes. (Agenda Item 6A)
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None
<br />Bricken
<br />
<br />CA 155
<br />
<br />ORDINANCE NO. NS-1475
<br />FUNDING FOR THERAPEUTIC RECRE-
<br />ATION PROGRAMS - 2ND READING;
<br />ADOPTED
<br />
<br />MOTION was made by Yamamoto, seconded
<br />by Ward, to place on second reading
<br />and adopt the following ordinance:
<br />
<br />ORDINANCE NO. NS-1475 - An ordinance of the City of Santa Ana adding
<br />Article VI, Sections 13-50, 13-51, and 13-52 to Chapter 13 of the
<br />Santa Aha Municipal Code establishing a fund for therapeutic recre-
<br />ation programs for mentally retarded children and adults.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None
<br />Bricken
<br />
<br />CA 52
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />57
<br />
<br />FEBRUARY 20, 1979
<br />
<br />
<br />
|