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06-16-1980
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06-16-1980
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Minutes
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6/16/1980
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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 16, 1980 <br /> <br />The meeting was convened at 2:01 p.m. by Vice Mayor Gordon Bricken in <br />the City Council Chambers, 22 Civic Center Plaza, following the Regular <br />Meeting of the Community Redevelopment Agency. Council me~ers present <br />were Gordon Bricken, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, <br />A1 fred C. Serrato, and Harry K. Yamamoto. Mayor James E. Ward was absent. <br />Also present were City Manager Daniel E. Stone, City Attorney Edward J. <br />Cooper, and Clerk of the Council Janice C. Guy. <br /> <br />INVOCATION <br />PLEDGE OF ALLEGIANCE <br /> <br />meeting. <br /> <br />The Pledge of Allegiance to the <br />Flag and the Invocation by <br />Councilman Yamamoto were observed <br />during the preceding Agency <br /> <br />RECESS The Council immediately recessed <br />EXECUTIVE SESSION to executive session and reconvened <br />RECESS at 3:00 p.m. In response from a <br /> request from Councilman Markel, <br />Council recessed from 3:10 p.m. to 3:16 p.m. <br /> <br />GENERAL PLAN REVISION Council considered the following <br />CONSULTANT FIRM - SELECTED item scheduled for time certain <br />CONTRACT NEGOTIATI'O}FS'-~--A'[TTHORIZED at 2:00 p.m. As recommended in <br /> the report dated June 9, 1980, <br />prepared by the Planning Department, MOTION was made by Luxembourger, <br />seconded by Griset, to select the Arroyo Group as consultant for the General <br />Plan Revision Program (GPRP) with Sedway/Cooke as the alternate firm; and <br />authorize staff to begin contract negotiations with the Arroyo Group. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxent~ourger, Markel, Serrato, Yamamoto <br />None <br />Ward CA 78.3 <br /> <br />HUMAN RESOURCE NEEDS ASSESSMENT Scheduled for time certain at <br />REPORT - RECEIVED & FILED 3:30 p.m., Council considered <br />STAFF INSTRUCTED the Human Resource Needs Assess- <br /> ment Report prepared by Arce & <br />Associates, Inc. Following discussion and staff input, MOTION was made <br />by Griset, seconded by Markel, to receive and file the Human Resource Needs <br />Assessment Report; and instruct Planning Department to consider the findings <br />for possible inclusion in the General Plan update. <br /> <br />AYES: Bricken, Griset, Luxembourger, Markel, Yamamoto <br />NOES: Serrato CA 78.3 <br />ABSENT: Ward A-79-27 <br /> <br />CENTENNIAL REGIONAL PARK With Council consensus, the Cen- <br />CONCESSION AGREEMENT UPDATE tennial Park Concession agree- <br />APPROVED ment update was taken out of <br /> order. Bruce Glatman, 8934 <br />Keith Avenue, Los Angeles, representing Sheldon L. Pollack Corporation, <br />described highlights of the concession concept and answered Council ques- <br />tions. MOTION was made by Yamamoto, seconded by Markel, to approve the con- <br />cession concept, investigating further -- adequate parking, security, the <br />use of reclaimed water for grounds maintenance, the use of the Santa Ana <br />River bed for additional parking, programming for seniors, and the term of <br />the agreement -- for possible incorporation into the final agreement; and <br /> <br />CITY COUNCIL MINUTES 197 JUNE 16, 1980 <br /> <br /> <br />
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