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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />ENCROACHMENT AGREEMENT - Between City and Forest E. Olson <br />Inc., to allow construction of a sign at 2140 North Main <br />Street. <br /> <br />EASEMENT AGREEMENT - Between City and First Baptist Church <br />for Fire Department access only, and accompanying hold- <br />harmless Indemnity Agreement with Wellington Square for <br />its use of the easement. <br /> <br />BOARDS, COMMISSIONS <br />AND COMMITTEES <br /> <br />Appointed the following: <br /> <br />Mary Evelyn Bryden - Orange County Transit District <br />representative to TRAC Committee; term expiring <br />December 31, 1983 (reappointment). <br /> <br />Gene Shaw - At-large representative to TRAC Commit- <br />~tee, representing the Auto Club of Southern California; <br /> term expiring December 31, 1983 (reappointment). <br /> <br />CA 80.9 <br /> <br />UNINVESTIGATED LIABILITY <br />CLAIMS <br /> <br />Referred to administration <br />claims received fromDecember <br />10, 1980 to December 29, 1980. <br /> CA 65.7b <br /> <br />REPORTS TO FILE <br /> <br />Received and filed the following: <br /> <br />PROCLAMATIONS <br /> <br />CA 46 <br /> <br />FINDINGS OF FACT & CONCLUSIONS OF LAW BY THE PERSONNEL <br />BOARD - RONALD W. BERENSCHOT <br /> <br />CA 50.8 <br /> <br />CONTINUE ITEMS <br /> <br />Continued the following to <br />January 19, 1981: <br /> <br />CITY SERVICES TASK FORCE FINAL REPORT <br />(Council Referral No. 45-80) <br /> <br />CA 80.9 <br /> <br />Continued the following to February 2, 1981: <br /> <br />ORDINANCE NO. NS-1548 - AN ORDINANCE OF THE CITY <br />OF SANTA ANA AMENDING SECTIONS 34-313 AND 34-351 <br />OF THE SANTA ANA MUNICIPAL CODE AND ADDING SECTION <br />34-313.5 THERETO TO REVISE THE REQUIREMENTS FOR <br />APPROVAL OF COMMON OWNERSHIP PROJECTS. <br /> <br />ALTERNATE CAPITAL IMPROVEMENT FUNDING <br />(Council Referral No. 30-80) <br /> <br />CA 65A <br /> <br />Continued the following to March 16, 1981: <br /> <br />COORDINATION BETWEEN CITY AND SATELLITE SERVICE <br />CENTERS <br />(Council Referral No. 29-80) <br /> <br />CA 131.6 <br /> <br />PLAN APPROVAL PROCESS <br />(Council Referral No. 39-80) <br /> <br />CA 78 <br /> <br />PARKING REGULATIONS - WASHINGTON AVENUE <br />(Council Referral No. 49-80) <br /> <br />CA 18 <br /> <br />IMPLEMENTATION <br />ORDINANCES & RESOLUTIONS <br /> <br />Placed the following ordin- <br />ances on second reading and <br />adopted: <br /> <br />CITY COUNCIL MINUTES <br /> <br />5 <br /> <br />JANUARY 5, 1981 <br /> <br /> <br />