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AGREEMENT - CABLE TV <br />FRANCHISE PROPOSALS <br />APPROVED <br /> <br />tion by Mayor and Clerk: <br /> <br />MOTION was made by Bricken, <br />seconded by Luxembourger, to <br />approve the following agree- <br />ment and authorize its execu- <br /> <br />CABLE TV FRANCHISE PROPOSALS - Between <br />City and Telecommunications Management <br />Corporation for consultant services. <br />(Agenda Item 12C) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None A-80-24 <br /> <br />BOARDS & COMMISSIONS Councilman Markel requested <br />WARD 6 - LIBRARY BOARD information on the status of <br />REFERRED TO MAYOR the Ward 6 nomination to the <br /> Library Board. At the Mayor's <br />request, the Clerk of the Council responded that the matter had been <br />referred to the Council Nominating Committee on February 4, 1980; since <br />the Council Nominating Committee has not nominated an applicant within <br />the 30 days, responsibility for nomination reverts to the Mayor (Council <br />policy adopted May 21, 1979). The matter was referred to the Mayor for <br />recommendation by unanimous informal consent. (Agenda Item 13A) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />Griset <br /> <br />CA 80.9 <br /> <br />RECESS - EXECUTIVE SESSION <br />AGENDA ORDER - AFTERNOON ITEMS <br />DINNER RECESS <br /> <br />Council recessed to Executive <br />Session at 4:05 p.m. The meet- <br />ing was reconvened at 5:00 p.m. <br /> <br />MOTION was made by Bricken, seconded by Serrato, to defer the remaining <br />afternoon agenda items to the evening session. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />Griset <br /> <br />At 5:01 p.m. Council recessed to dinner at Kono Hawaii Restaurant, 226 S. <br />Harbor Boulevard. <br /> <br />RECONVENED Council reconvened at 7:30 p.m. <br />INVOCATION in the City Council Chambers, <br />PLEDGE OF ALLEGIANCE with all Council members present. <br /> Following the Pledge of Allegiance, <br />led by Santa Ana Girl Scouts of America, the Invocation was given by Dr. <br />Handel Price, Eagles Nest Christian Fellowship. <br /> <br />COMMUNITY SPOTLIGHT Mrs. Brant Wahlberg, Life Member <br />ASSISTANCE LEAGUE OF SANTA ANA of Assistance League of Santa <br />BIG SISTERS OF ORANGE COUNTY Ana, presented information about <br /> the history, organization, fund <br />raising, and several major community service projects of the League and its <br />auxiliaries. A City emblem tile plaque, presented in appreciation by Maj~or <br />Ward, was accepted by Mrs. Wahlber9 on behalf of the organization. <br /> <br />Edwin Edgley, Executive Director of Big Sisters of Orange County, outlined <br />the background, organization, purpose and needs of the expanded Big Sisters <br />program, and explained how this unique organization is attempting to alle- <br />viate social problems in the community. On behalf of the organization, Mr. <br />Edgley accepted a City emblem tile plaque presented in appreciation by <br />Councilman Yamamoto. CA 9.4 <br /> <br />CITY COUNCIL MINUTES <br /> <br />75 MARCH 3, 1980 <br /> <br /> <br />