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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />Bruce C. Brown - Ward 6 representative to Library <br />Board; letter of resignation received in Clerk's <br />Office. <br /> Appointed the following: <br /> <br />Alfred O. Kutsch - Human Relations Commission <br />Representative to TRAC Commission; first term <br />expiring December 31, 1981 (replacing James Kelly). <br /> <br />William H. May - Ward 1 representative to Personnel <br />Board; first term expiring June 30, 1983 (replacing <br />Anne Famalaro). <br /> <br />UNINVESTIGATED LIABILITY <br />CLAIMS <br /> <br />CA 80.9 <br /> <br />COUNCIL REFERRAL SUMMARY <br /> <br />CA 80.9 <br /> <br />Referred to administration claims <br />received from February 7, 1981 to <br />February 20, 1981. CA 65.7b <br /> <br />Received and filed report; deleted <br />items as recommended. CA 80.2 <br /> <br />REPORTS TO FILE <br /> <br /> PROCLAMATIONS <br /> <br /> McKAY INDUSTRIES - 1606 S. MAIN ST. <br /> (Council Referral No. CR 81-12) <br /> <br />CONTINUE ITEMS Continued to April 6, <br /> <br /> Updated Report on Street Widening/Sidewalks <br /> (Council Referral No. CR 53-80) <br /> <br /> Caltrans Req. - Amtrak Station <br /> (Council Referral No. CR 81-10) <br /> <br />Received and filed the following: <br /> <br />CA 46 <br /> <br /> CA 10 <br /> <br />1981: <br /> <br />CA 29.8 <br /> <br />CA 113.5 <br /> <br />* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * * * * <br /> <br />SPECS 80-039, 040, & 041 <br />BID AWARDS - <br />CONTINUED TO 3-16-81 <br /> <br />MOTION was made by Serrato, <br />seconded by Luxembourger, to <br />continue the following bid awards <br />to March 16, 1981: <br /> <br />SPEC 80-039 - 2 Fire Sedans - Fire Department. <br /> <br />SPEC 80-040 - 33 Police Patrol Sedans - Police <br />Department. <br /> <br />SPEC 80-041(D) - One Police Patrol Sedan - Police <br />Department. (Agenda Items 3E, F, and G). <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato <br />None <br />Markel, Ward, Yamamoto <br /> <br />CA 89 <br /> <br />REPORTS TO FILE - MOTION was made by Luxembourger, <br />REFERRED TO RECREATION & PARKS seconded by Serrato, to refer the <br />BOARD following to the Recreation and <br /> Parks Board for review and additional <br />study leading to policy and implementation suggestions and revised goals <br />and objections for Recreation and Parks upcoming budget year: <br /> <br />FINAL REPORT - ANALYSIS OF SANTA ANA LEISURE NEEDS <br />(Agenda Item 16B). <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Serrato <br />None <br />Markel, Ward, Yamamoto <br /> <br />CA 52 <br /> <br />CITY COUNCIL MINUTES <br /> <br />66 <br /> <br />MARCH 2, 1981 <br /> <br /> <br />