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AGENDA ORDER - RIGHT OF WAY b©TION was made by Griset, <br />CERTIFICATION - K-1 STORM DRAIN - seconded by Ward, to authorize <br />HYLAND AVENUE - APPROVED execution of Right-of-Way <br /> Certification for the K-1 <br />(Hyland Avenue) Storm Drain Facility by Mayor and Clerk. (Agenda Item 58) <br /> CA 29.6 <br /> AYES: GRISET, LUXF2MBOURGER, MARKEL, SERRATe, WARD, YAMAMOTO CA 70 <br /> NOES: NONE <br /> ABSENT: BRICKEN <br /> <br />AGENDA ORDER MOTION was made by Luxembourger, <br />SADDLEBACK HIGH SGHOOL LETTER seconded by Ward, to receive <br />RE TRAFFIC HAZARDS - RECEIVED & FILED and file the report prepared <br /> by the Director of Public Works <br />dated July 5, 1979, regarding staff response to the letter from Saddleback <br />High School students ent~nerating street and traffic hazards in the vicinity <br />of their school, referred to staff on June 4, 1979. (Agenda Item 59) <br /> CA 18.3 <br /> AYES: GRISET, LUXt~OURGER, ~iKRKEL, SERRATe, WARD, YBMAMOTO <br /> NOES: NONE <br /> ABSENT: BRICKEN <br /> <br />AGENDA ORDER MOTION was made by Griset, <br />PARKING AT AMTRAK STATION seconded by Serrate, to <br />REPORT RECEIVED & FILED receive and file the report <br />STAFF DTt~ dated July 9, 1979, prepared <br /> by the Transportation and <br />Traffic Engineer, and to direct staff to formulate a proposal to fund the <br />construction of a new AMTRAK station in the vicinity of Santa Ana Boulevard <br />for submittal to CALTRANS under the third cycle of SB (Senate Bill) 1879. <br />(Agenda Item 60) CA 84.6 <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />GRISET, LUXEMBOURGER, ~iARKEL, SERRATe, WARD, YAMAMOTO <br />NONE <br />BRICKEN <br /> <br />CAPITAL IMPROVEbF~NTS PROGRAM MOTION was made by Luxembourger, <br />1979-89 - REPORT seconded by Serrate, to receive <br />RECEIVED & FILED and file the Comprehensive <br /> Capital Improvement Program <br />for the ten-year period from 1979 to 1989, required by City Charter Section <br />910 (c), submitted by the Planning Commission. (Agenda Item 61) <br /> CA 78.2 <br /> AYES: GRISET, LUXE~4BOURGER, MARKEL, SERRATO, WARD, YAMAMOTO <br /> NOES: NONE <br /> ABSENT: BRICKEN <br /> <br />EDISON UTILITY EASE~F~NT As reco~nended in the report <br />CENTENNIAL PARK dated July 16, 1979, prepared <br />APPROVED by the Real Property Agent, <br /> MOTION was made by Luxembourger, <br />seconded by Ward, to approve the deed for Edison Company easement for <br />power transmission facilities within Centennial Park, and to authorize <br />its execution by Mayor and Clerk, subject to City Attorney's approval. CA 155 <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO <br />NONE <br />BRICKEN <br /> <br />CITY COUNCIL MINUTES <br /> <br />255 JULY 16, 1979 <br /> <br /> <br />