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MOTION was made by Garthe, seconded by Ortiz, to approve the agreement <br />between the City and the Community Redevelopment Agency for submittal <br />and implementation of the grant, and to adopt the following resolution: <br /> <br />RESOLUTION NO. 79-45 - A resolution of the City of Santa Ana <br />authorizing the filing of an application with the Department of <br />Transportation, United States of America, for a grant under the <br />Urban Mass Transportation Act of 1964, as amended. <br /> <br />AYES: Brandt, Garthe, Evans, Ortiz <br />NOES: Yamamoto <br />ABSENT: Bricken <br />ABSTAINED: Ward <br /> <br />RECESS - REGULAR~ETING At 2:30 p.m. Council recessed to <br />HOUSING AUTHORITY; SPECIAL convene the regular meeting of the <br />MEETING/COOl, UNITY REDEVELOP- Housing Authority. At 2:37 p.m. <br />MENT AGENCY the Council reconvened, and imme- <br /> diately recessed to convene the <br />special meeting of the Community Redevelopment Agency. At 2:41 p.m. <br />the Council reconvened. <br /> <br />COUNCILMAN BRICKEN arrived at 2:35 p.m. during the special meeting of <br />the Community Redevelopment Agency. <br /> <br />CONSENT CALENDAR Item 5Awas removed from the Con- <br />ITEMS REMOVED & sent Calendar by Brandt, and <br />DISSENTING VOTES Item SD by Cmrthe. Dissenting <br /> votes were registered by Ortiz on <br />12E; Yamamoto on 4A and 4E; and Evans on SC and 12C. <br /> <br />CONSENT CALF. NDAR <br />STAFF RE COM~mNDATI ONS <br />APPROVED <br /> <br />MOTION was made by Brandt, seconded <br />by Garthe, to approve the staff <br />recommendations on the following <br />Consent Calendar items: <br /> <br />AYES: <br />NOES: <br /> <br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto <br />None <br /> <br />MINUTES <br /> <br />Approved the b2nutes of the special <br />meeting of February 20, 1979, and <br />regular meetings of February 20, <br />and March 5, 1979. <br /> <br />BID CALLS <br /> <br />Approved plans and specifications, <br />and authorized advertisement for <br />bids on the following: <br /> <br />SPEC 79-006 - One portable monitor defibrillator. <br /> <br />SPEC 79-007 - One vehicle for Fire Investigators (replacement). <br /> <br />PROJECT 7118 - Tighten sway rods on one-million gallon elevated <br />water tank (14th & Poinsettia). <br /> <br />PROJECT 7218-A & 7219-A - Curb and sidewalk reconstruction <br />[Southwest & Northwest-Central Conmunity Improvement Areas). <br /> <br />PROJECT 8154 - Street repair & resurfacing backlog at various <br />locations. CA 89 <br /> <br />CITY COUNCIL MINLrI~S 74 MARCH 12, 1979 <br /> <br /> <br />