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4) Adopt the following resolution: <br /> <br />RESOLUTION NO. 80-69 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR <br />FUNDING OF THE SIXTH YEAR HOUSING AND COMMUNITY DEVELOP- <br />MENT BLOCK GRANT PROGRAM FOR THE CITY OF SANTA ANA AND THE <br />FIFTH YEAR PROGRAM PERFORMANCE REPORT; AUTHORIZING AND <br />DIRECTING THE CITY MANAGER TO TAKE ALL NECESSARY STEPS TO <br />FILE SAID APPLICATION AND PERFORMANCE REPORT; AND DESIGNAT- <br />ING THE CITY MANAGER AS THE AUTHORIZED REPRESENTATIVE OF <br />THE CITY OF SANTA ANA TO ACT IN CONNECTION WITH THE AFORE- <br />SAID APPLICATION AND PERFORMANCE REPORT. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward <br />None <br />Yamamoto <br /> <br />CA 140.20 <br /> <br />SENIOR CITIZENS TRANSPORTA- As recommended in the <br />TION PROPOSAL - APPROVED report dated February 13, <br />RESOLUTION NO. 81]:?I]--~-]~DOPTED 1980, prepared by the <br /> Community Resources Super- <br />visor, MOTION was made by Bricken, seconded by Serrato, to: <br /> <br />1) <br /> <br />Declare City's intent to participate in Title III-B <br />(Older Americans Act) by providing necessary match of <br />$11,438; <br /> <br />2) Adopt the following resolution: <br /> <br />RESOLUTION NO. 80-70 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE MAYOR TO EXECUTE <br />THAT CERTAIN AGREEMENT WITH THE COUNTY OF ORANGE FOR <br />PROVISION OF SERVICES TO THE ELDERLY. A-80-47 <br /> <br />3) <br /> <br />Authorize Finance Director to establish proper revenue <br />account for receipt and disbursement of funds in amount <br />of $15,162; <br /> <br />4) <br /> <br />Authorize funding of the City's share of $11,438 in the <br />Community Resources Office budget for Fiscal Year 1980-81; <br />and <br /> <br />5) <br /> <br />Stipulate that any drivers be certified per the regulations <br />of the Motor Vehicle Code and trained in elementary first <br />aid procedures. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 84.3 <br /> <br />RECREATION STUDY As recommended in the report <br />CONSULTANT AGREEMENT dated April 8, 1980, prepared <br />APPROVED by the City Manager's office, <br /> MOTION was made by Yamamoto, <br />seconded by Markel, to 1) approve selection of Economics Research Asso- <br />ciates (ERA) as consultant to conduct the Recreation Needs Assessment; and <br />2) approve the agreement between City and ERA and authorize its execution <br />by Mayor and Clerk. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None A-80-46 <br /> CA 52 <br /> <br />CITY COUNCIL MINUTES <br /> <br />131 APRIL 21, 1980 <br /> <br /> <br />