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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />FINAL TRACT MAPS <br /> <br />Approved the follow~ng <br />final maps and accpeted <br />the dedications thereon: <br /> <br />TRACT MAP 10642 - Southwest corner of MacArthur <br />Boulevard & Plaza Drive; 3 lots. <br /> <br />TRACT MAP 10680 - Northeast corner of First & <br />Flower Streets; 2 lots. <br /> <br />CA 24 <br /> <br />CHANGE ORDER <br /> <br />Approved the following <br />change order: <br /> <br />PROJECT 1398 - Construct west side Of Raitt <br />south of MacArthur, and MacArthur west of Raitt; <br />Change Order No. 3, increasing in the amount of <br />$6,791.68 (5.16%). <br /> <br />CA 89 <br /> <br />AGREEMENT <br /> <br />documents by Mayor and Clerk: <br /> <br />Approved the following <br />agreement and authorized <br />execution of all necessary <br /> <br />PROJECT 8110 - BIKE TRAIL - Between City and Santa Ana <br />Unified School District for conveyance of real <br />property from District to City, utilizing $35,477 SB <br />821 allocations. <br /> <br />A-80-3 <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to administration <br />claims received from Dec- <br />ember 11 to 31, 1979. CA 65.7B <br /> <br />COUNCIL REFERRAL SUMMARY <br />recommended therein. <br /> <br />Received and filed report <br />of items referred to staff <br />by Council; deleted items as <br /> CA 80.2 <br /> <br />COUNCIL CALENDAR <br /> <br />Received and filed. <br /> <br />CA 80.18 <br /> <br />* * * * * * * * * * CONSENT CALENDAR FINIS* * * * * * * * * <br /> <br />BID CALL - SPEC 79-065 <br />MAINTENANCE SERVICES DEPT. <br />OFFICE - APPROVED <br /> <br />bids on the following: <br /> <br />MOTION was made by Bricken, <br />seconded by Serrato, to approve <br />plans and specifications and <br />authorize advertisement for <br /> <br />SPEC 79-065 - One Relocatable Office 10' x 40' <br />Maintenance Services Department. (Agenda Item 2B) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Yamamoto <br />Ward <br />None CA 89 <br /> CA 77A <br /> <br />BID AWARDS - SPEC 79-053 <br />79-054, 79-055, 79-056, <br />79-057 & 79-058 - POLICE <br />DEPT. EQUIPMENT - APPROVED <br /> <br />MOTION was made by Luxembourger, <br />seconded by Bricken, to award <br />the following in accordance with <br />Summary of Bid reports submitted: <br /> <br />SPEC 79-053 - One Color and Black & White Film <br />Processor - Police Department, awarded to VWR <br />Scientific, Norwalk, on basis of lowest responsible <br />and responsive bidder, in the amount of $6,280.51 (Agenda Item 30) <br /> <br />CITY COUNCIL MINUTES <br /> <br />4 <br /> <br />JANUARY 7, 1980 <br /> <br /> <br />