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MEETING DATES OF ~ RELATIONS MOTION was made by Bricken, <br />& HOUSING ADVISORY COMMISSION seconded by Luxembourger, to <br />REPORT RECEIVED & FILED receive and file the report <br /> dated September 5, 1979, <br />prepared by the Con~nunity Resources Supervisor, entitled "Change of <br />Meeting Dates of Human Relations Co~nission and Housing Advisory Commis- <br />S ion' '. <br /> <br />AYES: <br />NOES: <br /> <br />BRICKEN, GRISET, L~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO <br />NONE CA 80.9 <br /> <br />The regular meeting dates were changed from the first and third Tuesdays <br />of each month to the second and last Tuesdays. <br /> <br />SECOND ANNUAL OLD TOWN STREET FAIR MOTION was made by Bricken, <br />OCTOBER 25-27, 1979 seconded by Ward, to establish <br />REQUESTS GRANTED a policy to support the Second <br /> Annual Old Town Street Fair by <br />1) Underwriting the insurance requirement of $300,000 for the event; 2) <br />Waiving the $115 balance of the showmobile cost; and 3) Instructing staff <br />to cooperate in the coordination of the event. <br /> <br />AYES: <br />NOES: <br /> <br />BRICKEN, GRtSET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO <br />NONE CA 52 <br /> CA 45.1 <br /> <br />ORAL CO~7NI CAT ION <br />Y~AD HOUSING AGREEMENTS <br />STAFF REPORT REQUESTED <br /> <br />Councilmen Markel and Yamamoto <br />requested a status report from <br />staff regarding the Housing <br />Replacement Program. CA 87 <br /> <br />ORAL COFB~JNICATION Councilman Serrato asked whether <br />BID CALL POLICY a written policy exists wherein <br /> only Santa Ana firms are requested <br /> to bid on City projects. The Mayor <br />responded that all interested parties are invited to bid. CA 80.6 <br /> <br />ORAL COMMUNICATION As requested by Andrew Kimm, <br />REQUEST FOR SUPPORT OF Asian American Telecasters, <br />TV ~J~NEL 62 IN SANTA ANA MOTION was made by Bricken, <br />MAYOR AUTHOltIZEDTOWRITE LETTER seconded by Yamamoto, to author- <br /> ize the Ymyor to send a letter to <br />the FCC supporting assignment of Channel 62 for use in Santa Ana. <br /> <br />AYES: <br />NOES: <br /> <br />BRICKEN, GRISBT, LUXIiMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO <br />NONE CA 151 <br /> <br />RECESS At 5:15 p.m. Council recessed <br />EXECUTIVE SESSION to Executive Session for discus- <br /> sion of personnel and legal <br /> matters. At 5:35 p.m. the meet- <br />ing was reconvened with all members present. <br /> <br />ANNOUNCt~vIENT - APPOIN'rMENT OF <br />CLERK OF THE COUNCIL <br />JANtCE GUY <br /> <br />The Mayor announced that <br />Council has appointed Janice <br />Guy to the position of Clerk <br />of the Council. <br /> <br />RECESS - DINNER At 5:36 p.m. Council recessed <br />RECONVENED to dinner at Barclay Inn restau- <br /> rant with representatives of the <br /> Human Relations/HousingAdvisory <br />Con~nission. At 7:35 p.m. the meeting was reconvened with all members <br />present. <br /> <br />CITY COUNCIL MINUTES 332 SEPTtB~ER 17, 1979 <br /> <br /> <br />