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09-15-1980
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09-15-1980
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City Clerk
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Minutes
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9/15/1980
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MINUTES OF THE REGULAR MEETING <br />OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br /> <br />September 15, 1980 <br /> <br />The meeting was called to order at 2:50 p.m. by Mayor Ward in the City <br />Council Chambers, 22 Civic Center Plaza, following the regular meeting <br />of the Community Redevelopment Agency. Council members present were <br />Daniel E. Griset, Robert W. Luxembourger, Harry K. Yamamoto, and Mayor <br />James E. Ward. Councilmen Gordon Bricken and Alfred C. Serrato were <br />absent. City Manager A. J. Wilson, City Attorney Edward J. Cooper, and <br />Clerk of the Council Janice C. Guy were also present. <br /> <br />INVOCATION <br />PLEDGE OF ALLEGIANCE <br /> <br />munity Redevelopment A§ency. <br /> <br />The Pledge of Allegiance to <br />the Flag and the Invocation <br />were observed during the <br />regular meeting of the Com- <br /> <br />OATH OF OFFICE The Oath of Office was admin- <br />DIRECTOR OF RECREATION & PARKS istered to Allen E. Doby, <br /> Director of Recreation and <br /> Parks, by the Clerk of the <br />Council. The City Council extended a welcome to the Director. <br /> <br />RECESS Council recessed at 2:52 p.m. <br />RECONVENED The meeting was reconvened at <br />EXECUTIVE SESSION 3:00 p.m. and immediately <br /> recessed to executive session <br />for discussion of possible settlement of claims and suits for damages. <br />The Council reconvened at 3:55 p.m. with the same five members present. <br /> <br />CONSENT CALENDAR Items 5E, 5G, 8B, 12C, 16B and <br />ITEMS REMOVED 17C were removed from the Con- <br /> sent Calendar by Markel; Item <br /> 19A by Luxe~6ourger; Item 16E <br />by Ward; and Items 5F, 5H and 8A by Yamamoto. <br /> <br />CONSENT CALENDAR <br />STAFF RECOMMENDATIONS <br />APPROVED <br /> <br />Calendar items. <br /> <br />MOTION was made by Griset, <br />seconded by Luxe~ourger, to <br />approve the staff recommenda- <br />tions on the following Consent <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Markel, Ward, Yamamoto <br />None <br />Bricken, Serrato <br /> <br />MINUTES <br /> <br />September 6, 1980. <br /> <br />Approved the Minutes of the Regular <br />Meeting of September 2, 1980, and <br />the Adjourned Regular Meeting of <br /> <br />BID CALLS <br /> <br />Approved plans and specifications <br />and authorized advertisement for <br />bids on the following: <br /> <br />SPEC 80-019 - One Offset Press and Processor - <br />Police Department. <br /> <br />SPEC 80-022 - One Street Sweeper (replacement) - <br />Public Works. <br /> <br />CITY COUNCIL MINUTES <br /> <br />315 <br /> <br />SEPTEMBER 15, 1980 <br /> <br /> <br />
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