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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 />FIFTH STREET BRIDGE PROJECT <br />APP ADJ 94 - APPROVED <br />RESOLUTION NO.--~-O-~2-O~r- ADOPTED <br />BID AWARDED <br /> <br />MOTION was made by Bricken, <br />seconded by Serrato, to: <br /> <br />1) <br /> <br />Approve Appropriation Adjustment No. 94 transferring <br />$165,000 from 167-350-Anticipated Revenue - Federal <br />to 167-551-PW Bridge Construction. <br /> <br />CA 65.3 <br /> <br />2) Approve the following resolution: <br /> <br />RESOLUTION NO. 80-203 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING REPAIR OF <br />THE FIFTH STREET BRIDGE AS AN URGENCY PROJECT WITHOUT <br />ADVERTISEMENT FOR BIDS, AND STATING THE FACTS CON- <br />STITUTING SUCH URGENCY. <br /> <br />and <br /> <br />3) <br /> <br />Award PROJECT 7137 - Fifth Street Bridge Repair, <br />to E. M. Penn Construction Co., Baldwin Park, <br />in the total amount of $112,383.00 <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 99 <br /> <br />GRANT AGREEMENT WITH DOT FOR MOTION was made by Luxembourger, <br />OCTD AIR RIGHTS DEVELOPMENT seconded by Bricken, to authorize <br />CM AUTHORIZED the City Manager to execute Grant <br /> Agreement with the Department of <br />Transportation, accepting $700,000 for the Transit Terminal Air Rights <br />Development and all other legal documents necessary for the implementation <br />of the grant. <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 112.2 <br /> <br />1981 CONSOLIDATED MUNICIPAL <br />ELECTION; ORD NO. NS-1560 - <br />PLACED ON FIRST READING <br />RESOLUTION NO. 80-208 - ADOPTED <br /> <br />MOTION was made by Bricken, <br />seconded by Ward, to: <br /> <br />1) Place the following ordinance on first reading <br /> and authorize publication of title: <br /> <br />ORDINANCE NO. NS-1560 - AN ORDINANCE OF THE <br />CITY OF SANTA ANA PROVIDING FOR THE HOLDING <br />OF A GENERAL MUNICIPAL ELECTION IN THE CITY <br />OF SANTA ANA ON MARCH 3, 1981. <br /> <br />2) Adopt the following resolution: <br /> <br />CITY COUNCIL MINUTES <br /> <br />393 <br /> <br />NOVEMBER 17, 1980 <br /> <br /> <br />