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MINUTES OF THE REGULAR MEETING <br />OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br /> <br />June 2, 1980 <br /> <br />The meeting was called to order at 2:05 p.m. by Mayor James E. Ward in the <br />City Council Chambers, 22 Civic Center Plaza. Council members present <br />were Gordon Bricken, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, <br />Alfred C. Serrato, Harry K. Yamamoto, and Mayor Ward. Also present were <br />City Manager Daniel E. Stone, City Attorney Edward J. Cooper, and Clerk of <br />the Council Janice C. Guy. <br /> <br />INVOCATION <br />PLEDGE OF ALLEGIANCE <br /> <br />Following the Pledge of Allegiance <br />to the Flag, the Invocation was <br />given by Mayor Ward. <br /> <br />RECESS - SPECIAL MEETING Council recessed at 2:08 p.m. <br />COMMUNITY REDEVELOPMENT AGENCY to a Special Meeting of the <br />RECESS - JOINT EXECUTIVE SESSION Community Redevelopment Agency. <br />COUNCIL/AGENCY At 2:12 p.m. the meeting was <br /> recessed for a Joint Executive <br />Session of the Council/Agency for discussion of possible settlement of <br />claims and suits for damages, and personnel matters. The meeting of the <br />Redevelopment Agency was reconvened at 2:50 p.m. <br /> <br />RECESS - REGULAR MEETING At 2:53 p.m. the Community <br />HOUSING AUTHORITY Redevelopment Agency meeting <br />CITY COUNCIL - RECONVENED was recessed to the Regular <br /> Meeting of the Housing Authority. <br />At 3:00 p.m. the Regular Meeting of the City Council was reconvened with <br />all members present., <br /> <br />CONSENT CALENDAR Item 3B was removed from the <br />ITEMS REMOVED & Consent Calendar by Serrato; <br />DISSENTING VOTES and Items 8D, 16A, and 16B by <br /> Ward. NO votes were registered <br />on Item 5A by Yamamoto; Item 5B by Serrato; Item 5C by Markel; Item 5D <br />by Serrato and Yamamoto; Items 5E and 5F by Ward and Yamamoto; and on <br />Items 8A and 8B by Markel. <br /> <br />CONSENT CALENDAR <br />STAFF RECOMMENDATIONS <br />APPROVED <br /> <br />MOTION was made by Luxembourger, <br />seconded by Ward, to approve the <br />staff recommendations on the <br />following Consent Calendar items. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />None <br /> <br />MINUTES <br /> <br />Approved the Minutes of the <br />Regular Meeting of May 19, 1980. <br /> <br />BID CALLS Approved plans and specifica- <br /> tions and authorized advertise- <br /> ment for bids on the following: <br /> <br /> SPEC 80-014 - 240 Gallons Lightwater 3% AFFF <br /> (Firefighting Foam) - Fire Department. <br /> <br />PROJECTS 6144, 6157, 8148 & 8187 - Santiago <br />Park Improvements - Recreation and Parks. <br /> <br />CITY COUNCIL MINUTES <br /> <br />181 JUNE 2, 1980 <br /> <br /> <br />