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03-17-1980
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03-17-1980
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City Clerk
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Minutes
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3/17/1980
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MOTION was made by Serrato, seconded by Luxembourger, to adopt the following <br />resolution: <br /> <br />RESOLUTION NO. 80-20 - A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE <br />CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A MAJOR COMMERCIAL <br />REI~qBILITATION OWNER PARTICIPATION AGREEMENT BETWEEN THE COMMU- <br />NITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND HARRY AND <br />EVELYN GREENBERG FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL <br />PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE <br />PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING THE MAJOR <br />COMMERCIAL REHABILITATION OWNER PARTICIPATION AGREEMENT PER- <br />TAINING THERETO. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Serrato, Yamamoto <br />Markel <br />Griset, Ward <br /> <br />CA 82.4 <br /> <br />RECESS - Council/Agency recessed at 2:38 <br />COMMUNITY REDEVELOPMENT AGENCY p.m.; at 2:45 p.m. the Regular <br />CITY COUNCIL - RECONVENED Meeting of the Community Redevel- <br /> opment Agency was reconvenedo <br />At 4:00 p.m. the Regular Meeting of the City Council was reconvened with <br />the same members present. <br /> <br />CONSENT CALENDAR <br />ITEMS REMOVED & <br />DISSENTING VOTES <br /> <br />and 5D by Markel. <br /> <br />Item I was removed from the Con- <br />sent Calendar by Luxembour§er; <br />Items 2A, 3E, 5A and 5B by <br />Bricken; and Items 3B, 4A, 5C <br /> <br />CONSENT CALENDAR <br />STAFF RECOMMENDATIONS <br />APPROVED <br /> <br />MOTION was made by Serrato, sec- <br />onded by Luxembourger, to approve <br />the staff recommendation on the <br />following Consent Calendar items: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Luxembourger, Markel, Serrato, Yamamoto <br />None <br />Griset, Ward <br /> <br />BID CALLS <br /> <br />Approved plans and specifications <br />and authorized advertisement for <br />bids on the following: <br /> <br />PROJECT 4050 - Construction of Storm Drain from Melric <br />Drive to C-5 Channel - Public Works Department. <br /> <br />PROJECT 6135 - Santa Ana Zoo Identification Sign - <br />Recreation and Parks. <br /> <br />PROJECT 7128 - Annual Weed Abatement Contract - <br />Public Works Department. <br /> <br />CA 89 <br /> <br />BID AWARDS <br /> <br />Awarded the following on basis <br />of lowest responsible and <br />responsive bidder: <br /> <br />SPEC 79-037 - One 60" Ride-on Type Mower - Recreation <br />& Parks (replacement); awarded to Toro Pacific Distrib- <br />uting, Gardena, in the total amount of $6,879.40. <br /> <br />CITY COUNCIL MINUTES <br /> <br />9O <br /> <br />MARCH 17, 1980 <br /> <br /> <br />
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