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RES. 81-77 - DEFERRED PAYMENT <br />REHAB. LOAN PROG. - ADOPTED <br /> <br />MOTION made by Griset to adopt <br />Resolution No. 81-77 died for <br />lack of a second. <br /> <br />MOTION was again made by Griset, seconded by Serrato, to adopt the <br />following resolution: <br /> <br />RESOLUTION NO. 81-77 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, <br />AUTHORIZING THE EXECUTION OF A STANDARD AGREEMENT, <br />AND OTHER DOCUMENTS, TO SECURE A COMMITMENT OF <br />FUNDS FROM THE DEFERRED PAYMENT REHABILITATION <br />LOAN PROGRAM OF THE STATE OF CALIFORNIA. <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Luxembour§er, Markel, <br /> McGuigan, Serrato <br />None <br />None <br /> <br />CA 137 <br /> <br />RES. 81-78 - MEMORIAL POOL <br />EQUIPMENT REPLACEMENT - ADOPTED; <br />BID AWARD - PROJ. 8420 APPROVED; <br />APP. ADJ. 209 - APPROVED <br /> <br />MOTION was made by Serrato, <br />seconded by Luxembourger, to <br />adopt the following resolution: <br /> <br />RESOLUTION NO. 81-78 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING <br />MEMORIAL POOL EQUIPMENT REPLACEMENT AS AN URGENCY <br />PROJECT WITHOUT ADVERTISEMENT FOR BIDS, AND STATING <br />THE FACTS CONSTITUTING SUCH URGENCY. <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Luxembourger, Markel, <br /> McGuigan, Serrato <br />None <br />None <br /> <br />MOTION was made by Serrato, seconded by Luxembourger, to approve the <br />following reconm~ndations: <br /> <br />1) <br /> <br />Reject low bid of $73,999 from Pool Supply of <br />Orange County as being non-responsive bidder in <br />not submitting bid bond and uncertainty of ob- <br />taining other required bonding. <br /> <br />2) <br /> <br />Award contract on Project 8420, Memorial Park <br />Swimming Pool - Replacement of Mechanical <br />Equipment to Herzig Corporation on the basis of <br />being the lowest responsive bidder in the total <br />amount of $94,200.00 for the base bid only. <br /> <br />3) <br /> <br />Approve Appropriation Adjustment No. 209 trans- <br />ferring funds from Project 8419 Rosita Pool Re- <br />pair (GRS funds) to Project 8420 Memorial Pool <br />Equipment (GRS funds) to provide required funds <br />to award project. <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Luxembourger, Markel, <br /> McGuigan, Serrato <br />None <br />None <br /> <br />CA 89 <br /> <br />APPT. TO CIVIC CENTER COMM. Following discussion of a letter <br />UNDER CONSIDERATION dated May 6, 1981, by Adrian <br /> Kuyper, County Councel and Ex <br /> Officio Attorney for the Orange <br />County Civic Center Commission, Mayor Bricken stated there had been no <br />response from Mr. Steve Knoblock for reappointment. Councilmember Griset <br />suggested the possibility of a liaison appointment to this commission such <br />as a men~ber of the Redevelopment or Planning Commission, or a Councilmember. <br />This matter will continue to be taken under consideration for a possible <br />liaison appointment. CA 80.9 <br /> <br />CITY COUNCIL MINUTES 165 MAY 18, 1981 <br /> <br /> <br />