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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />Adopted the following resolution: <br /> <br />RESOLUTION NO. 80-197 - A RESOLUTION OF THE <br />COUNCIL OF THE CITY OF SANTA AMA AFFIRMING <br />DECISION OF THE PLANNING COMMISSION DENY- <br />ING VARIANCE APPLICATION NO. 80-37. Yamamoto <br />registered a NO vote; Markel abstained. (Agenda <br />Item 20J) <br /> <br />CA 13 <br /> <br />* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * * <br /> <br />RESOLUTION NO. 80-198 <br />AGREEMENT W/STATE OF CALIFORNIA <br />ADOPTED <br /> <br />MOTION was made by Bricken, <br />seconded by Luxembourger, to <br />adopt the following resolution: <br /> <br />RESOLUTION NO. 80-198 - A RESOLUTION OF THE CITY OF <br />SANTA ANA APPROVING AMENDMENT #2 TO AGREEMENT NO. 3452 <br />DATED MARCH 15, 1978, BETWEEN THE CITY OF SANTA ANA <br />AND THE STATE OF CALIFORNIA AND AUTHORIZING THE MAYOR <br />TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY OF <br />SANTA ANA. <br /> <br />Motion passed on the following vote: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, <br /> Ward, Yamamoto <br />None <br />None <br /> <br />CA 113.5 <br /> <br />WAIVER OF FEES - STADIUM & Following consideration of a <br />SHOWMOBILE FOR SANTA ANA WINDS letter dated November 10, 1980, <br />APPROVED from Robert L. Ward, Director, <br /> Santa Ana Winds, requesting a <br />waiver of fees for the use of the stadium and showmobile for the California <br />Band Review on November 28, 1980, MOTION was made by Bricken, seconded <br />by Griset, to approve the waiver of fees. <br /> <br />Motion passed on the following vote: <br /> <br />AYES: Bricken, Griset, Luxembourger, Markel, Serrato, <br /> Ward, Yamamoto <br />NOES: None ~'~ <br />ABSENT: None CA A~TTl] <br /> <br />PROJECT 5071 - TRAFFIC SIGNAL MOD. MOTION was made by Bricken, <br />ROSS ST & SANTA ANA BLVD - seconded by Luxembourger, to <br />BIDS REJECTED; REBID AUTHORIZED reject the bids and advertise <br /> for rebid of Project 5071, <br />Traffic Signal Modification - Ross Street and Santa Aha Boulevard. <br /> <br />Motion passed on the following vote: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, <br /> Ward, Yamamoto <br />None <br />None <br /> <br />CA 18.3 <br /> <br />BIRCH PARK IMPROVEMENTS <br />DESIGN PLAN A - APPROVED <br />BID CALL AUTHORIZED <br /> <br />MOTION was made by Bricken, <br />seconded by Griset, to: <br /> <br />1) Approve Design Plan "A" for Birch Park <br /> Improvements; and <br /> <br />2) Direct Purchasing and Property Control <br /> Officer to advertise for competitive bids. <br /> <br />CITY COUNCIL MINUTES <br /> <br />392 <br /> <br />NOVEMBER 17, 1980 <br /> <br /> <br />