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08-06-1979
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08-06-1979
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City Clerk
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Minutes
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8/6/1979
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ORDINANCE NO. NS-1499 <br />E~PANSION OF LIBRARY BOARD <br />FIRST READING & PUBLICATION <br /> <br />of title: <br /> <br />MOTION was made by Luxembourger, <br />seconded by Bricken, to place <br />the following ordinance on first <br />reading and authorize publication <br /> <br />ORDINANCE NO. NS-1499 - AN ORDINANCE OF THE CITY OF SANTA <br />ANAAMENDING SANTA ANAMUNICIPAL CODE SECTION 2-603 BY PRO- <br />VIDING FOR THE EXPANSION OF THE LIBRARY BOARD TO SEVEN ME~ERS. <br /> <br />AYES: <br />NOES: <br /> <br />BRICKEN, GRISET, LUXt~BOURGHR, MARKEL, SERRATO, WARD, YAMAMOTO <br />NONE CA 80.9 <br /> CA 56 <br /> <br />RESOLUTION NO. 79-118 <br />TAXPAYER'S ACTION <br />ADOPteD <br /> <br />MOTION was made by Luxembourger, <br />seconded by Ward, to adopt the <br />following resolution: <br /> <br />RESOLUTION NO. 79-118 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA REQUESTING THE COUNTY COUNSEL <br />TO DEFEND A TAXPAYER'S ACTION BROU~tT AGAINST THE CITY. <br />(Burroughs Corporation) <br /> <br />AYES: <br />NOES: <br /> <br />BRICKEN, GRISET, L~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO <br />NONE CA 139 <br /> <br />RESOLUTION NO. 79-119 <br />AGREEMENT - STATE PERSONNEL <br />BOARD - ADOPTED <br /> <br />agreement by Mayor and Clerk: <br /> <br />MOTION was made by Bricken, <br />seconded by Yamamoto, to <br />adopt the following resolution <br />and authorize execution of the <br /> <br />RESOLUTION NO. 79-119 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA /INA AUTHORIZING AN AGREtlqENT BETWEEN <br />THE CITY OF SANTA ANA AND THE CALIFORNIA STATE PERSONNEL <br />BOARD o <br /> <br />AYES: <br />NOES: <br /> <br />BRICKBN, GRISET, LUXI~OURGER, MARK~L, SERRATO, WARD, YA~i~MOTO <br />NONE A- 79- 99 <br /> <br />RESOLUTION NO. 79-120 <br />TUSTIN AVENUE & 17TH ST. NORTHEAST <br />ANNEXATION - ADOPTED <br /> <br />MOTION was made by Serrato, <br />seconded byWard, to adopt <br />the following resolution: <br /> <br />RESOLUTION NO. 79-120 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA REQUESTING THE COI4Mt{qCEFMNT OF <br />PROCEEDINGS FOR THE ANNEXATION OF CERTAIN I4X~qJIBITED TERRITORY <br />DESIGNATED AS "TUSTIN AVENUE AND SEVENTEENTH STREET NORTHEAST <br />ANNEXATION" TO THE CITY OF SANTA ANA AND DIRECTING THE CLERK <br />OF THE COUNCIL TO FILE A CERTIFIED COPY HEREOF WITH THE ORANGE <br />COUNTY LOCAL AGENCY FORMATION CO~ISSION. <br /> <br />AYES: <br />NOES: <br /> <br />BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO <br />NONE CA 94 <br /> <br />RESOLUTION NO. 79-121 - A~NEXATION <br />TUSTIN AVE. & FAIRHAVEN AVE. <br />SO~T - ADOPTED <br /> <br />MOTION was made by Bricken, <br />seconded by Ward, to adopt <br />the following resolution: <br /> <br />RESOLUTION NO. 79-121 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA REQUESTING THE COIV[VlENCI~NT OF <br />PROCEEDINGS FOR THE ANNEXATION OF CERTAIN Ib~tKBITED TERRI- <br />TORY DESIGNATED AS "THSTIN AVENUE AND FAIRHAVEN AVENUE <br />SoLrrHEAST ANNEXATION" TO THE CITY OF SANTA ANA AND DIRECT- <br /> <br />CITY COUNCIL MINUTES <br /> <br />267 <br /> <br />AUGUST 6, 1979 <br /> <br /> <br />
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