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AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxent)ourger, Serrato, Ward, Yamamoto <br />Markel <br />Bricken <br /> <br />CA 82.1 <br /> <br />RESOLUTION NO. 80-137 <br />ItATIONAL GUARD DAY - 10-7-80 <br />ADOPTED <br /> <br />MOTION was made by Serrato, <br />seconded by Luxembourger, <br />to adopt the following <br />resolution: <br /> <br />RESOLUTION NO. 80-137 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA REQUESTING CITIZENS <br />THROUGHOUT CALIFORNIA TO CELEBRATE OCTOBER 7, 1980, <br />AS NATIONAL GUARD DAY. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Serrato, Ward, Yamamoto <br />Markel <br />Bricken <br /> <br />CA 9.4 <br /> <br />BOARDS, COMMISSIONS & COMMITTEES Following consideration of <br />MEETINGS WITH COUNCIL the memo datd August 11, 1980, <br />REFERRED TO STAFF from Councilman Yamamoto <br /> recommending meeting with <br />Chairpersons of City Boards, Commissions and Committees on a rotational <br />basis during Council meeting dinner recess, MOTION was made by Yamamoto, <br />seconded by Luxembourger, to refer the matter to staff for report and <br />recommendation to Council in 30 days. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />Bricken <br /> <br />CA 80.9 <br /> <br />GRAFFITI REMOVAL Following the City Manager's <br />COMPREHENSIVE REPORT supplemental remarks to the <br />CONTINUED TO 9-2-80 report dated August 11, 1980, <br /> prepared by the City Manager's <br />office and discussion by Council, MOTION was made by Yamamoto, seconded <br />by Luxembourger, to continue the matter to the September 2, 1980, evening <br />agenda. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />Bricken <br /> <br />CA 78 <br /> <br />The Council recessed from 3:35 p.m. to 3:50 p.m. <br /> <br />AGENDA ORDER - CABLE TV Council granted the request by <br />RFP & EVALUATION CRITERIA Carl Pilnik of Telecommunica- <br />APPROVED tions Management Corporation <br /> for consideration of the Cable <br />TV report dated August 8, 1980, prepared by the City Manager's office. <br />Following introductory remarks by the City Manager, Mr. Pilnik answered <br />Council questions. MOTION was made by Yamamoto, seconded by Luxembourger, <br />to approve Cable TV Request for Proposals and evaluation criteria as <br />recommended in the staff report. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto <br />None <br />Bricken <br /> <br />CA 130.4 <br /> <br />AGENDA ORDER - PUBLIC HEARING The Mayor announced that this <br />1979-80 GRS CONTINGENCY FUNDS was the time and place for the <br />APP. ADJ. #18 - CONTINUED TO 9-2-80 public hearing of the proposed <br /> use of 1979-80 General Revenue <br />Sharing contingency funds for continuation of City's Emergency Housing <br />Program - Appropriation Adjustment No. 18. <br /> <br />CITY COUNCIL MINUTES <br /> <br />285 AUGUST 18, 1980 <br /> <br /> <br />