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06-18-1979
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06-18-1979
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City Clerk
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Minutes
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6/18/1979
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CONSENT CALENDAR STAFF RECOb~E~DATIONS APPROVED - Continued <br /> <br />PARCEL MAP 79-886 - Filed on May 9, 1979, by Mohler <br />Development Co., creating 4 parcels; Parcel 1 to <br />be used for condominium purposes and Parcels 2, 3 <br />and 4 for conmercial purposes; generally located at <br />the southeast comer of Raitt and Edinger Streets. <br />Ward abstained from voting. (Agenda Item 7B) <br /> <br />COMPLETION OF IMPROVEMENTS <br /> <br />Authorized the release of <br />performance, monument, labor <br />and material bonds on the <br />following: <br /> <br />TRACT 8954 - Northeast comer of Fruit and Cabrillo. <br /> <br />TRACT 9046 - Raitt and Edinger. <br /> <br />(lqANGE ORDER <br /> <br />Approved the following <br />change order: <br /> <br />PROJECT 7218A & 7219A - Curb and sidewalk reconstruc- <br />tion; Change Order #1, increasing in the amount of <br />$Z4,177.80 (33.42%). <br /> <br />AGREH~ENTS <br /> <br />Approved the following <br />agreements and authorized <br />their execution by Mayor <br />and Clerk: <br /> <br />USE & SCHEDULING OF CYPRESS SENIOR C~I~R - Between <br />City and Senior Citizens Club of Santa Ana for use <br />of building at 625 South Cypress Street from date of <br />execution to December 31, 1979. <br /> <br />PROPF~RTY REHABILITATION COUNSELOR - Between City and <br />Lloyd S. Dick for full-time property rehabilitation <br />counseling services. Markel registered a NO vote. <br />(Agenda Item 12D) <br /> <br />MUTUAL FIRE ALARMRESPONSE - Between City and City of <br />Costa Mesa to continue mutual response system currently <br />in operation within certain limits. <br /> <br />P~IC BOUNDARY DROP - Between City and City of <br />Costa Mesa to permit Santa Ana Paramedic Engine Company <br />#6 to respond in certain areas of Costa Mesa (north of <br />San Diego Freeway, east of Fairview Boulevard). <br /> <br />BOARDS & COMMISSIONS Accepted the following <br /> resignations with regret <br /> and directed the Clerk <br /> to post the vacancies; <br />authorized preparation of recognition for service to the City: <br /> <br />Letter of resignation dated June 7, 1979, from Manuel <br />Barton, resigning from the Human Relations Commission; <br />Ward 7, term expiring August 1, 1981. <br /> <br />Letter of resignation dated June 12, 1979, from Ellen D. <br />Schulthess, resigning from the Board of Recreation and <br />Parks, Ward 7, term expiring June 30, 1980. <br /> <br />Appointed the following: <br /> <br />Rita M. Corpin, Ward 2 appointment to the Planning Commis- <br />sion, to fill the unexpired term of R. W. Luxembourger, <br />ending June 30, 1981. <br /> <br />CA 25 <br /> <br />CA 24 <br /> <br />CA 89 <br /> <br />A-79~73 <br /> <br />A-79-74 <br /> <br />A-79-75 <br /> <br />A-79-76 <br /> <br />CA 80.9 <br /> <br />CITY COUNCIL MINUTES 199 JUNE 18, 1979 <br /> <br /> <br />
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