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02-19-1980
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02-19-1980
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City Clerk
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Minutes
Date
2/19/1980
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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />used for residential condominiums; gen- <br />erally located on the southeast corner <br />of MacArthur Blvd. and Greenville Street; <br />alley waiver requested. <br /> <br />NEGATIVE DECLARATION & TRACT MAP 10908 - <br />Filed by Dunn International Properties, <br />creating 8 M1 lots; all proposed lots to <br />be used for industrial condominiums; gen- <br />erally located on the north side of Alton <br />Avenue, west side of Susan Street. <br /> <br />CA 24 <br /> <br />FINAL TRACT MAP <br /> <br />Approved the following final <br />map and accepted the dedica- <br />tions thereon: <br /> <br />TRACT MAP 10515 - Southwest Corner of <br />Cabrillo'Park Drive & 15th Street; 4 lots. <br /> <br />CA 24 <br /> <br />AGREEMENTS <br /> <br />Approved the following agree- <br />ments and authorized their <br />execution by Mayor and Clerk: <br /> <br />INVESTMENT BANKER SERVICES (MARKS-FORAN) - <br />Between City and Blythe, Eastman, Paine, <br />Webber, Inc. for extension of underwriting <br />services for Marks-Foran Rehabilitation <br />Program. <br /> <br />A-80-i5 <br /> <br />GENERAL PLAN REVISION PROGRAM - Between <br />City and Alan Brundage for professional <br />planning services. <br /> <br />A-80-16 <br /> <br />USE OF CD FUNDS - KELLOGG HOUSE - Between <br />City and Santa Ana Unified School District <br />for use of CD funds to move & rehabilitate <br />the historic Kellogg House. Markel registered <br />a NO vote. (Agenda Item 12C) <br /> <br />A-80-17 <br /> <br />BOARDS & <br />COMMISSIONS <br /> <br />Appointed the following: <br /> <br />Miriam Shaw, Ward 4 representative to the <br />Library Board (vacancy created by Ordinance <br />No. NS-1499), for a ~artial term ending <br />June 30, 1983. <br /> <br />CA 80.9 <br /> <br />LIABILITY <br />CLAIMS <br /> <br />Referred to administration <br />claims received from January 29 <br />to February 12, 1980. CA 65.7B <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />as recommended therein. <br /> <br />Received and filed status <br />report of matters referred to <br />staff by Council; deleted items <br /> CA 80.2 <br /> <br />REPORTS TO FILE <br /> <br />Received and filed the following <br />reports: <br /> <br />Report of Proclamations issued by the <br />Ma~vor from January 29 to February 12, <br />1980. <br /> <br />CA 46 <br /> <br />Property Rehabilitation Program - Gar- <br />den Villa Condominium Associations. <br /> <br />CA 87 <br /> <br />* * * * * * * * CONSENT CALENDAF FINIS * * * * * * * * <br /> <br />CITY COUNCIL MINUTES <br /> <br />55 <br /> <br />FEBRUARY 19, 1980 <br /> <br /> <br />
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