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MINUTES OF THE REGULAR MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />October 1, 1979 <br /> <br />The nmeting was called to order at 2:15 p.m. by Mayor James E. Ward in the <br />City Council Chambers, 22 Civic Center Plaza, following the Special Meeting <br />of the Comnunity Redevelopment Agency. Council members present were Gordon <br />Bricken, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, Alfred C. <br />Serrato, Harry K. Yamamoto, and biayor Ward. Also present were staff members <br />City Manager/Acting Clerk of the Council B. J. Tho~0son, City Attorney Keith <br />L. Gow, and Deputy Clerk of the Council Martha Lee. <br /> <br />PLEDGE OF ALLEGIANCE <br />INVOCATION <br /> <br />Following the Pledge of Allegiance <br />to the Flag, the Invocation was <br />given by Councilman Luxembourger. <br /> <br />RECESS - REGULAR MEETING <br />HOUSING AUTHORITY <br />CITY COUNCIL - RECONVENED <br /> <br />with all members present. <br /> <br />Council recessed to the Regular <br />Meeting of the Housing Authority <br />at 2:16 p.m. The City Council <br />meeting was reconvened at 2:30 p.m. <br /> <br />CONSENT CALENDAR - ITtB~S Item 2Awas removed from the Consent <br />RI~DVED; DISSENTING VOTES; Calendar by Loxembourger; Items SA, <br />ABSTENTION 5B and 12Aby Yamamoto; Item 5C by <br /> Bricken; and Item 13B-1 by Markel. <br />Yamamoto registered a NO vote on Item 4A; and Ward and Bricken registered NO <br />votes on Item 4B. Ward abstained from voting on Item 7C. <br /> <br />CONSENT CALENDAR <br />STAFF RECOM~ATIONS <br />APPROVED <br /> <br />MOTIONwas made by Bricken, seconded <br />by Laxembourger, to approve the <br />following Consent Calendar items. <br /> <br />AYES: <br />NOES: <br /> <br />BRICKEN, GRISET, LUXEMBO~G~, MARKEL, SERRATO, WARD, YAMAMOTO <br /> <br />MINUTES <br /> <br />Approved the ~inutes of the Regular <br />Maeting of September 17, 1979. <br /> <br />BID CALLS <br /> <br />Approved plans and specifications <br />and authorized advertisement for <br />bids on the following: <br /> <br />SPEC 79-036 - Root Control Planters and <br />Barriers (Public Works). <br /> <br />Annual Maintenance Contracts: <br />SPEC 790-231 - Asphalt Concrete <br />SPEC 790-233 - Slurry Seal <br /> <br />PROJECT 8336 - Contractual Tree Maintenance. <br /> <br />CA 89 <br /> <br />BID AWARD <br /> <br />Awarded the following on basis of <br />lowest responsible and responsive <br />bidder: <br /> <br />PROJECT 7120 (SPEC 79-018) - Replacement of <br />Apparatus Room Doors at Station #5; awarded <br />to Overhead Door Company of Orange County, <br />Tustin, in the amount of $6,500.00. <br /> <br />CA 89 <br /> <br />CITY COUNCIL MINlrlt~S <br /> <br />337 <br /> <br />OCTOBER 1, 1979 <br /> <br /> <br />