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MINUTES OF THE REGULAR MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />December 3, 1979 <br /> <br />The meeting was called to order by Mayor James E. Ward at 2:00 p.m. in <br />the City Council Chambers, 22 Civic Center Plaza. Council members present <br />were Gordon Bricken, R. W. Luxembourger, J. Ogden Markel, Alfred C. <br />Serrato, Harry K. Yamamoto and Mayor Ward. Councilman Daniel E. Griset <br />arrived at 2:10 p.m. Staff members present were City Manager B. J. <br />Thompson, City AttorneyKeith L. COw, and Clerk of the Council Janice <br />C. Guy. <br /> <br />INVOCATION <br />PLEDGE OF ALLEGIANCE <br /> <br />Following the Pledge of <br />Allegiance to the Flag, <br />the Invocation was given <br />by Councilman Yamamoto. <br /> <br />PUBLIC HEARING ~ RESOLUTION 79-187 <br />DELEGATING FUNCTIONS TO <br />HOUSING AIrlHORITY - ADOPTED <br /> <br />The Mayor opened the public <br />hearing for consideration of <br />Resolution No. 79-187. <br /> <br />The Executive Director of Redevelopment and Housing presented the staff <br />report and recomnendations. <br /> <br />The Clerk of the Council reported there were no written comm~nications. <br /> <br />There were no speakers in favor of or in opposition to the proposed <br />resolution. The Mayor closed the public hearing. <br /> <br />MOTION was made by Bricken, seconded by Ward, to adopt the following <br />resolution: <br /> <br />RESOLUTION NO. 79-187 - A RESOLUTIONOF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA DELEGATING ITS FUNCTIONS UNDER THE <br />DEFERRED PAYMENT REHABILITATION LOAN PROGRAM TOTH~HOUSING <br />ALFiHORITY OF T}~ CITY OF SANTA ANA. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward <br />Markel, Yamamoto <br />None <br /> <br />CA 137 <br /> <br />RECESS - HOUSING AUTHORITY At 2:05 p.m. Council recessed <br />COMMUNITY REDEVELOPb~mNT AGENCY to convene the regular meeting <br />EX~CUTIV~ SESSION of the Housing Authority. <br /> Council reconvened at 2:25 p.m. <br />and immediately recessed to convene the special meeting of the Community <br />Redevelopment Agency. At 3:05 p.m. Council reconvened and recessed to <br />executive session for discussion of personnel matters; The meeting was <br />reconvened at 3:40 p.m. <br /> <br />MANAG]~NIENT SERVICES AGRE~IENT MOTION was made by Bricken, <br />CARL J. THORNTON seconded by Griset, to approve <br />APPROVED agreement between City and <br /> Carl J. Thornton for services <br />as interim City Manager, for a period of not less than one month nor <br />more than six months, at the compensation rate of $4,000.00 per month, <br />and to authorize its execution byMayor and Clerk. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />None <br /> <br />A-79-155 <br /> <br />CITY COUNCIL MINUTES <br /> <br />413 <br /> <br />DECEMBER 3, 1979 <br /> <br /> <br />