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MINUTES OF THE REGUALR MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />January 7, 1980 <br /> <br />The meeting was called to order at 2:05 p.m. by Mayor James E. Ward in the <br />City Council Chambers, 22 Civic Center Plaza. Council members present <br />were Gordon Bricken, Daniel E. Griset, R.W. Luxembourger, J. Ogden Markel, <br />Alfred C. Serrato, Harry K. Yamamoto, and Mayor Ward. Also present were <br />staff members City Manager Carl J. Thornton, City Attorney Keith L. Gow, <br />and Clerk of the Council Janice Guy. <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 Gordon Bricken. <br /> <br />RECESS At 2:06 p.m. Council recessed to <br />HOUSING AUTHORITY & COMMUNITY convene the regular meeting of the <br />REDEVELOPMENT AGENCY MEETINGS Housing Authority. At 2:10 p.m. <br /> Council reconvened, and immediately <br />recessed to convene the special meeting of the Community Redevelopment <br />Agency. At 2:20 p.m. Council reconvened with the same members present. <br /> <br />RECESS <br />EXECUTIVE SESSION <br />RECONVENED <br /> <br />all Council members present. <br /> <br />Council recessed at 2:20 p.m. to <br />Executive Session for discussion <br />of legal matters. The meeting <br />was reconvened at 2:30 p.m. with <br /> <br />CONSENT CALENDAR <br />ITEMS REMOVED <br /> <br />12A and 12B by Markel; <br /> <br /> Item 2B was removed from the Consent <br /> Calendar by Ward; Items 3D,3E, 3F, <br /> 3G, 3H, and 3I were removed by <br /> Bricken; Item 5B by Yamamoto; Items <br />Item 12C by Luxembourger; and Item 13B by Griset, <br /> <br />CONSENT CALENDAR <br />STAFF RECOMMENDATIONS <br />APPROVED <br /> <br />MOTION was made by Bricken, seconded <br />by Ward, to approve the staff <br />recommendations on the following <br />Consent Calendar Items. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None <br /> <br />MINUTES <br /> <br />Approved the Minutes of the Regular <br />Meeting on December 17, 1979 <br /> <br />BID CALLS <br /> <br />Approved plans and specifications and <br />authorized advertisement for bids on <br />the following: <br /> <br />SPEC 79-064 - One Cab & Chassis 46,000 lbs. <br />GVWR (replacement) - Public Works/Maintenance Services. <br /> <br />SPEC 79-066 - One 3/4 Ton Cab & Chassis with Standard <br />Height Body & Side Cabinets - Recreations & Parks <br />Department. <br /> <br />PROJECT 7127 - Drilling Well 29 at Walnut Station. <br /> <br />PROJECT 8349 - Furnish & Install Conflict Monitors <br />at Various Signalized Intersections in City <br />(39 Intersections) <br /> <br />CA 89 <br /> <br />CITY COUNCIL MINUTES <br /> <br />JANUARY 7, 1980 <br /> <br /> <br />