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MINUTES OF THE REGULAR MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />September 4, 1979 <br /> <br />The meeting was called to order at 2:00 p.m. by Mayor James E. Ward in <br />the City Council Chambers, 22 Civic Center Plaza. Council members <br />present were Gordon Bricken, R. W. Luxembourger, J. Ogden Markel, Harry <br />K. Yamamoto, and Mayor Ward. Councilman Daniel E. Griset arrived at <br />2:06 p.m. during the Housing Authority meeting, and Councilman A1 Serrato <br />arrived at 4:15 p.m. Also present were staff members City Manager/Acting <br />Clerk of the Council B. J. Thompson, City Attorney Keith L. Gow, and <br />Deputy Clerk of the Council Martha Lee. <br /> <br />INVOCATION <br />PLEDGE OF ALLEGIANCE <br /> <br />Following the Pledge of <br />Allegiance to the Flag, the <br />Invocation was given by Coun- <br />cilman Bricken. <br /> <br />RECESS - REGULAR MEETING <br />HOUSING AUTHORITY <br /> <br />with Councilman Serrato absent. <br /> <br />At 2:05 p.m. Council recessed <br />to convene the regular meeting <br />of the Housing Authority. At <br />2:30 p.m. the Council reconvened <br /> <br />CONSENT CALENDAR Items 2A, 2C, 4A, 12D, 13B, and <br />ITt~S Rt~VOVED & 18 were removed from the Consent <br />DISSENTING VOTES Calendar by Markel; Item 7A by <br /> Yamamoto; and Item 4B by the <br />applicant. A NO vote was registered by Yamamoto on 4C. <br /> <br />CONSENT CALENDAR - ITt~MS DELETED <br />& STAFF RECOBiMENDATIONS <br />APPROVED <br /> <br />B~TIONwas made by Luxembourger, <br />seconded by Bricken, to delete <br />the following items from the <br />Agenda as requested by staff: <br /> <br />BID CALL - PROJECT 8153 - Phase II Construction of <br />Fire Station #4 - Broadway & Edinger. (Agenda Item 2E) <br /> <br />BID AWARD - SPEC 79-018 - Replacement of Apparatus <br />Room Doors at Fire Station #5. (Agenda Item 3A) <br /> <br />and to approve the staff reco~nendations on the following Consent Calendar <br />items: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />BRICKEN, GRISET, LUXI~OURGER, MARKEL, WARD, YAMAMO~ <br />NO~ <br />SERRA~ <br /> <br />MINUTES Approved the Minutes of the <br /> Regular Meeting of August 20, <br /> 1979, and the Adjourned Regular <br />Meetings of August 23 and August 24, 1979. <br /> <br />BID CALLS <br /> <br />Approved plans and specifications <br />and authorized advertisement for <br />bids on the following: <br /> <br />SPEC 79-033 & 034 - Master Concessionaire, On-site <br />Prepared Foods & Machine Vended Merchandise & <br />Foodstuffs. <br /> <br />PROJECT 7217C - Pavement Reconstruction - Russell <br />Avenue from Van Ness to Flower. <br /> <br />CA 89 <br /> <br />CITY COUNCIL MINUTES <br /> <br />305 <br /> <br />SEPTEMBER 4, 1979 <br /> <br /> <br />