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11-05-1979
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11-05-1979
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City Clerk
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Minutes
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11/5/1979
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MINUTES OF THE REGULAR M~ETING <br />OF THE CITY COUNCIL OF THE <br /> CITY OF SANTA ANA, CALIFORNIA <br /> <br />November 5, 1979 <br /> <br />The regular meeting was called to order at 2:05 p.m. by Mayor James E. Ward <br />in the City Council Chambers, 22 Civic Center Plaza. Council members present <br />were Gordon Bricken, Daniel E. Griset, J. Ogden ~larkel, Alfred C. Serrato, <br />Harry K. Yamamoto, and Mayor Ward. Councilman R. W. Luxembourger was absent. <br />Also present were staff members Assistant City Manager Daniel E. Stone, City <br />Attorney Keith L. Gow, and Clerk of the Council Janice C. Guy. <br /> <br />INVOCATION <br />PLEDGE OF ALLEGIANCE <br /> <br />Following the Pledge of Allegiance <br />to the Flag, the Invocation was <br />given by Councilman Serrato. <br /> <br />RECESS At 2:07 p.m. Council recessed to <br />HOUSING AUTHORITY & COM~JNITY convene the regular meeting of <br />REDEVELOPMENT AGENCY MEETINGS the Housing Authority. At 2:20 <br /> p.m. Council reconvened, and <br />immediately recessed to convene the special meeting of the Con~nity <br />Redevelopment Agency. At 2:45 p.m. Council reconvened with the same six <br />members present. <br /> <br />CONSENT CALENDAR Items 2D, 12B, 12C, 12G, 13B6 and <br />IT~ REMOVED, DISSENTING 13B7 were removed from the Consent <br />VOTES & ABSTENTIONS Calendar by Markel; Item 3A was <br /> removed by Bricken; Item 12A by <br />Serrato; and 13bl by Ward. Councilman Yamamoto registered NO votes on Items <br />4A, 4B and 4C; NO votes were registered on Items 4B, 4D and 4F by Bricken; <br />and on Item 4D by Ward. Ward abstained from voting on Items 12E, 12F and 12G. <br /> <br />CONSF~NT CALENDAR <br />STAFF RECO~ATIONS <br />APPROVED <br /> <br />MOTION was made by Bricken, <br />seconded by Serrato, to approve <br />the .staff reco~nendations on the <br />following Consent Calendar items. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Markel, Serrato, Ward, Yamamoto <br />None <br />Laxembourger <br /> <br />MINUTES Approved the Minutes of the Adjourned <br /> Regular and Regular Meetings of <br /> October 15, 1979, and the Adjourned <br />Regular Meeting of October 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 79-044 - Six Sub-compact Sedans (4 replacement, <br />2 additional) - Building Safety Department. <br /> <br />SPEC 79-045 - One Cab & Chassis 46,000 pounds GVWR <br />(replacement) - Public Works. <br /> <br />SPEC 79-046 - One St~mp Cutter (replacement) - Public <br />Works. <br /> <br />SPEC 79-048 - One Compact Cab & Chassis (replacement) <br />Public Works. <br /> <br />SPEC 79-050 - Two Compact Sedans (replacements) - <br />Police Department. <br /> <br />CITY COUNCIL MINUTES <br /> <br />373 <br /> <br />NOV~ER 5, 1979 <br /> <br /> <br />
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