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AYES: <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto ~!~J~ <br />None ~, <br />Bricken ~ <br /> <br />REGULAR MEETING <br />CONVENED <br /> <br />Council recessed at 3:09 p.m., and <br />the regular meeting of the Santa <br />Ana City Council was convened at <br />3:25 p.m. with all members present. <br /> <br />CONSENT CALENDAR <br />ITEMS REMOVED <br /> <br />Item 3 was removed by Markel; <br />Item 6C was removed by Serrato; <br />Item 16B was removed by Luxembourger; <br />Items 19 and 20 were removed by Ward. <br /> <br />Mr. Aldon Pierce requested that Item 17 be removed. <br /> <br />A NO Vote was registered by Serrato on Item 4A. <br /> <br />CONSENT CALENDAR <br />STAFF RECOMMENDATIONS <br />APPROVED <br /> <br />MOTION was made by Bricken, seconded <br />by Serrato, to approve the staff <br />recommendations on the following <br />Consent Calendar items: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, <br /> Yamamoto <br />None <br />None <br /> <br />MINUTES <br /> <br />Approved the Minutes of the <br />Adjourned Regular Meeting of <br />February 2, 1981. <br /> <br />BID CALLS <br /> <br />Approved plans and specifications <br />and authorized advertisement for <br />bids on the following: <br /> <br />SPEC 81-001 - One Museum Exhibit Travel Trailer <br />- Library. <br /> <br />SPEC 81-002 - Two Replacement Power Mowers - <br />Recreation and Parks. <br /> <br />SPEC 81-003 - Uniforms & equipment and medical <br />examinations for Reserve Firefighters - Fire <br />Department. <br /> <br />PROJECT 7223A - Widening Intersection of Euclid <br />Street and 1st Street - Public Works. <br /> <br />PROJECT 8381 - Construction of a sewer in Rich- <br />land Street from Flower Street to Birch Street - <br />Public Works. <br /> <br />CA 89 <br /> <br />CHANGE ORDERS <br /> <br />Approved the following <br />change orders: <br /> <br />PROJECT 5070/8373 - Santa Ana Computerized Traffic <br />Control System - Change Order No. 1; increasing in <br />the amount of $54,910.00 (6.48%). (Serrato regis- <br />tered a NO vote). <br /> <br />PROJECT 8153 - Construct new Fire Station No. 4 <br />and office facilities (Phase II) - Change Order <br />No. 5; increasing in the amount of $1,094.97 (.31%). <br /> <br />PROJECT 8356(B) - Santa Ana Zoo Main Electrical <br />Distribution System - Change Order No. 2; increas- <br />ing in the amount of $1,080.00 (13.6%). <br /> <br />CA 89 <br /> <br />CITY COUNCIL MINUTES 53 FEBRUARY 17, 1981 <br /> <br /> <br />