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07-06-1981
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07-06-1981
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City Clerk
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Minutes
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7/6/1981
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RESOLUTION NO. 81-107 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING A CER- <br />TIFICATE OF COMPLIANCE PURSUANT TO THE SUBDIVISION <br />MAP ACT FOR A PARCEL OF REAL PROPERTY OWNED BY <br />HARVEY DICK KAGASOFF AND KAZUKO T. KAGASOFF. <br /> <br />CA 25.3 <br /> <br />RES. 81-108 - DESIGNATING <br />REPS TO ACQUIRE FED. SURPLUS <br />PROP. - ADOPTED <br /> <br />MOTION was made by Griset, <br />seconded by Markel, to adopt <br />the following resolution: <br /> <br />RESOLUTION NO. 81-108 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA DESIGNATING <br />REPRESENTATIVES TO ACQUIRE FEDERAL SURPLUS PROPERTY. <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 45 <br /> <br />RES. 81-109 - APPo FOR COMPUT- <br />ERIZED TRAFFIC ACCIDENT DATA <br />STORAGE & RETRIEVAL SYSo - ADOPTED <br /> <br />MOTION was made by Griset, <br />seconded by McGuigan, to adopt <br />the following resolution: <br /> <br />RESOLUTION NO. 81-109 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE <br />DIRECTOR OF ll~ANSPORTATION TO SUBMIT A GRANT <br />APPLICATION TO THE STATE OF CALIFORNIA, OFFICE OF <br />TRAFFIC SAFETY, FOR FUNDING OF THE DEVELOPMENT AND <br />IMPLEMENTATION OF A COMPUTERIZED TRAFFIC ACCIDENT <br />DATA STORAGE AND RETRIEVAL SYSTEM. <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, <br /> McGuigan, Serrato <br />None <br />None <br /> <br />Luxembourger, Markel, <br /> <br />CA 84.3 <br /> <br />COUNCIL TRAVEL POLICY <br />ADOPTED <br /> <br />from the City Manager dated May 28, 1981. <br /> <br />MOTION was made by Luxembourger, <br />seconded by McGuigan, to adopt <br />the Council Travel Policy as <br />outlined in the memo to Council <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 65.14 <br /> <br />EXECUTIVE SESSION <br /> <br />REMAINDER OF AFTERNOON ITEMS <br />CONTINUED TO EVENING SESSION <br /> <br />Council recessed to Executive <br />Session at 3:58 p.m. and recon- <br />vened at 5:38 p.m. <br /> <br />By unanimous informal consent, <br />the remainder of the afternoon <br />agenda items were continued to <br />the evening session. <br /> <br />RECESS <br /> <br />The Council recessed to dinner <br />at 5:39 p.m. with members of <br />the Library Board at Horikawa <br />Restaurant, 3800 S. Plaza Dr. <br /> <br />CITY COUNCIL MINUTES 209 JULY 6, 1981 <br /> <br /> <br />
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