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MINUTES OF THE REGULAR MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />June 4, 1979 <br /> <br />The meeting was called to order by Mayor James E. Ward at 2:06 p.m. in the City <br />Council Cb~z~nbers, 22 Civic Center Plaza. Council members present were Gordon <br />Brickon, Daniel E. Griset, R.W. Luxembourger, J. Ogden Markol, A1 Serrato, James <br />E. Ward, and Harry K. Y~,mmoto. Also present were City Manager/Acting Clerk of <br />the Council B.J. Thompson, Assistant City Attorney E.J. Cooper and Deputy Clerk <br />of the Council Martha Lee. <br /> <br />PLEDGE OF ~ai.t.~,GLa, NC~ <br />INVOCATION <br /> <br />Following the Pledge of Allegiance, <br />the Invocation was given by Councilman <br />Griset. <br /> <br />MOMENT OF SILENCE A moment of silence was observed in <br />JAMES GILMORE memory of James Gilmore, who served as <br />GEORGE PARKER Councilman and Vice Mayor from 1963-67, <br /> and George Parker, who served as Chairman <br /> of the Board of First American Title <br />and Trust Company, resident of Santa Ana for 81 years. Mayor Ward orderd flags <br />to be flown at half mast until after interment. <br /> <br />RECESS - REGULAR MEETING At 2:16 p.m. Council recessed to convene <br />OF THE HCUSING AUTHORITY the regular meeting of the Housing <br /> Authority. At 2:45 p.m. the Council <br />reconvened with all Council members present. <br /> <br />CONSENT CALENDAR <br />ITEMS R~IOVED & <br />DISSENTING VOTES <br /> <br />Item 4G; and Ward and Yamamoto on Item 5. <br /> <br />Items 12A, 12B, 13A, 13B, 13C and 13D <br />were removed from the Consent Calendar <br />by Markel; and Item 4AbyYamamoto. <br />NO votes were registered by Bricken on <br /> <br />_EONS~ENT CALENDAR <br /> STAFF RECOB~FcNDATIONS <br />APPROVED <br /> <br />MOTION was made by Yamamoto, seconded <br />by Bricken, to approve staff recommendations <br />on the following Consent Calendar items: <br /> <br />AYES: BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO <br />NOES: NONE <br /> <br />MINUTES <br /> <br />Approved the Minutes of the regular <br />meeting of May 21, 1979, and the <br />adjourned regular meeting of May 29, 1979. <br /> <br />BID CALLS <br /> <br />Approved plans and specifications, and <br />authorized advertisement for bids on <br />the following: <br /> <br />SPEC 79-017 - Maintenance for P.E. Bikeway, & Bear Street Bikeway & <br />Median Island. <br /> <br />SPEC 79-018 - Replacement of Apparatus Room Doors at Fire Station #5. <br /> <br />SPEC 79-019 - Two 4-door Sedans (replacements) for Fire Department. <br /> <br />SPEC 79-020 - Harst Power Tool. <br /> <br />PROJECT 1410 - Widening Bristol Street and Washington Avenue at Santa Junm <br />College. <br /> <br />CITY COUNCIL MINUTES <br /> <br />179 JUNE 4, 1979 <br /> <br />il <br /> <br /> <br />