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Following discussion, MOTION was made by Bricken, seconded by Luxen~)ourger,
<br />to:
<br />
<br />l)
<br />
<br />Approve proposed budget of $1,984,080 General Revenue Sharing
<br />Funds for Inter-City Commuter Station, covering allocation period
<br />July 1, 1980 to September 30, 1980; and
<br />
<br />2)
<br />
<br />Approve Appropriation Adjustment No. 138, transferring $3,235
<br />from 51-012-Council-Capital Reserve to 163-564-Public Works
<br />Inter-City Commuter Station.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxe~ourger, Serrato, Ward, Yamamoto
<br />Markel
<br />None
<br />
<br />CA 112A
<br />CA 82.i2A
<br />CA 65.3
<br />
<br />Councilman Serrato declared a conflict of interest on the following
<br />item, stating that one of his relatives might benefit should the
<br />Friendly Center proposal be approved. He was excused, not for a con-
<br />flict of interest, but for moral reasons, by the Council.
<br />
<br />PROPOSAL FOR Mary Lou Wheeler, Executive
<br />FRIENDLY CENTER, INC. Director of Friendly Center,
<br />APPROVED Inc., spoke in favor of the
<br /> proposed allocation of funds
<br />for renovation of space and development of an art center in the Santora
<br />Building, as recommended in the report dated April 15, 1980, prepared
<br />by the Director of Redevelopment and Housing.
<br />
<br />MOTION was made by Bricken, seconded by Ward, to approve allocation of
<br />funds in the amount of $18,000 from Community Development PROJECT 7249 -
<br />Birch Park Expansion and Second Street Mall, to Friendly Center, Inc.,
<br />on the condition that the funds be used for capital improvements only
<br />in connection with development of the proposed art center.
<br />
<br />AYES: Bricken, Griset, Luxen~ourger, Ward, Yamamoto
<br />NOES: Markel
<br />ABSENT: None
<br />ABSTAINED: Serrato
<br />
<br />CA 140.20
<br />
<br />RESOLUTION NO. 80-75
<br />TAXPAYER'S ACTION
<br />ADOPTED
<br />
<br />MOTION was made by Griset,
<br />seconded by Luxembourger,
<br />to adopt the following
<br />resolution:
<br />
<br />RESOLUTION NO. 80-75 - A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA REQUESTING THE COUNTY COUNSEL TO DEFEND
<br />A TAXPAYER'S ACTION BROUGHT AGAINST THE CITY. (Southern Pacific
<br />Transportation Company)
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
<br />None
<br />None CA 139
<br />
<br />RESOLUTION NO. 80-77
<br />SETTLEMENT OF DAMAGES
<br />ADOPTED
<br />
<br />MOTION was made by Luxem-
<br />bourger, seconded by Yamamoto,
<br />to adopt the following
<br />resolution:
<br />
<br />RESOLUTION NO. 80-77 - A RESOLUTION OF THE CITY COUNCIL OF
<br />THE CITY OF SANTA ANA AUTHORIZING SETTLEMENT OF A CERTAIN
<br />ACTION FOR DAMAGES AGAINST THE CITY. (Arnold Magdaleno; $7,500.00)
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Bricken, Griset, Luxen~bourger, Serrato, Ward, Yamameto
<br />None
<br />Markel
<br />
<br />CA 139
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />133 APRIL 21, 1980
<br />
<br />
<br />
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