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PROPOSED CHARTER AMENDMENTS Following discussion con-
<br />CONTINUED TO 4-20-8t cerning the deferral of
<br /> potential Charter amendments
<br /> to the 1981 November Election,
<br />MOTION was made by Serrato, seconded by Luxembourger, to continue the
<br />item to April 20, 1981.
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Luxembourger, Markel, Serrato, Ward, Yamamoto
<br />None
<br />Bricken, Griset
<br />
<br />CA 68
<br />
<br />PARKING RATE INCREASE FOR Following Council discussion of
<br />CIVIC CENTER PARKING LOT Civic Center Parking Lot -
<br />CONTINUED TO 12-15-80 Parking Rate Increase Report,
<br /> dated November 21, 1980, prepared
<br />by the Transportation Director, MOTION was made by Griset, seconded by
<br />Serrato to continue the item to December 15, 1980.
<br />
<br />AYES:
<br />
<br />NOES:
<br />ABSENT:
<br />
<br />Griset, Luxembourger, Markel, Serrato, Ward
<br /> Yamamoto
<br />None
<br />Bricken
<br />
<br />CA 77.5
<br />
<br />AGENDA ORDER
<br />COUNCIL POLICY SESSION
<br />TRANSPORTATION PRIORITIES
<br />ADOPTED - STAFF INSTRUCTED
<br />
<br />Transportation Department.
<br />
<br />The Transportation Director pre-
<br />sented an oral report elaborating
<br />on the transportation priorities
<br />contained in the report dated
<br />August 26, 1980, prepared by the
<br />
<br />MOTION was made by Yamamoto, seconded by Luxembourger, to adopt the list
<br />of transportation priorities for the City of Santa Ana for fiscal year
<br />1980-81 Work Program.
<br />
<br />Following discussion, MOTION was made by Griset, seconded by Ward, to
<br />AMEND the list by placing the project "57 Freeway Extention", listed
<br />under section "C", to the lowest rank within the same section.
<br />
<br />AMENDMENT passed on the following vote:
<br />
<br />AYES:
<br />
<br />NOES:
<br />ABSENT:
<br />
<br />Griset, Luxembourger, Markel, Serrato, Ward
<br /> Yamamoto
<br />None
<br />Bricken
<br />
<br />The original MOTION passed on the following vote:
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
<br />None
<br />Bricken
<br />
<br />CA 84.3
<br />
<br />BOARDS & COMMISSION COMMUNICATIONS - Following consideration of the
<br />~UARTERLY MEETINGS CONTINUED; report dated October 27, 1980,
<br />NNUAL MEETINGS ESTABLISHED prepared by the City Manager,
<br /> MOTION was made by Griset,
<br />seconded by Ward, to continue quarterly meetings of the Council/Chairmen
<br />with rotation of Council members present.
<br />
<br />Motion FAILED on the following vote:
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />Griset, Luxembourger, Ward
<br />Markel, Serrato, Yamamoto
<br />Bricken
<br />
<br />MOTION was made by Griset, seconded by Ward, to schedule one dinner
<br />meeting annually between the City Council and each full Board and
<br />Commission.
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />412
<br />
<br />DECEMBER 8, 1980
<br />
<br />
<br />
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