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MOTION was made by Bricken, seconded by Ward, to approve the agreement <br />and authorize its execution by Mayor and Clerk. <br /> <br /> AYES: Bricken, Griset, Luxembourger, Markel, Se~ato, Ward, Yamamoto <br /> NOES: None CA 78.7 <br /> ABSENT: None A-80-48 <br /> <br />ORAL COMMUNICATION As recommended in the memo <br />CALTRANS DISTRICT DIRECTOR dated April 14, 1980, from <br />MAYOR AUTHORIZED TO RESPOND the Transportation Advisory <br /> Committee, MOTION was made <br />by Serrato, seconded by Luxembourger, ~-o authorize the Mayor to send a <br />letter of congratulations to Heinz Heckeroth on his appointment as <br />District 07 Director, and a letter to Adriana Giantur¢o, Director of <br />CALTRANS, commending and supporting her appointment of Mr. Heckeroth. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None CA 113.5 <br /> <br />ORAL COMMUNICATION Following consideration of the <br />TRAC MEMBERSHIP memo dated April 14, 1980, from <br />REFERRED TO STAFF the Transportation Advisory <br /> Committee (TRAC), requesting <br />Council appointment of two new TRAC members to represent the Santa Ana <br />City Center Organization and the South Main Improvement Association, <br />the matter was referred to staff for report and recommendation on May 19, <br />1980, by unanimous informal consent. CA 80.9 <br /> <br />ORAL COMMUNICATION - SERRATO Councilman Serrato informed the <br />CALIFORNIA LEAGUE OF CITIES Council he would be out of town <br />CONFERENCE ATTENDANCE May 8-10, 1980, to attend <br /> the League of California Cities, <br />New Mayors and Council Members Institute conference to be held in Santa <br />Clara, California. CA 80 <br /> <br />ADJOURNMENT At 10:15 p.m. Council adjourned <br /> by informal unanimous consent <br /> to Executive Session at the <br /> Mayor's home, 1110 Sharon Road, <br />on May 11, 1980, at 1:00 p.m. for discussion of personnel matters. <br /> <br />~I~ERK OF THE COUNCIL <br /> <br />CITY COUNCIL MINUTES 155 MAY 5, 1980 <br /> <br /> <br />