|
SEISMIC SAFETY ORD. - CHANGES & MOTION was made by Griset,
<br />AMENDMTS. FROM CITIZEN COMM. - seconded by Serrato, to direct
<br />CA DIRECTED the City Attorney to prepare
<br /> amendments to the seismic ordi-
<br />nance, incorporating the recommendations of the "Seismic Safety Ordinance
<br />Committee," for presentation to Council.
<br />
<br />Motion passed on the following vote:
<br />
<br />AYES:
<br />
<br />NOES:
<br />ABSENT:
<br />
<br />Acosta, Bricken, Griset, Luxembourger, McGuigan,
<br /> Serrato
<br />Markel
<br />None
<br />
<br />CA 78.3h
<br />
<br />MASTER CONCESSION AGREEMT. MOTION was made by Markel,
<br />WITH CELEBRITY PARK - seconded by McGuigan, to approve
<br />APPROVED WITH AMENDMENTS the following agreement and auth-
<br /> orize execution by Mayor and Clerk,
<br />subject to inclusion of amendments to the agreement incorporating changes
<br />requested by the Department of Interior and revised security standards re-
<br />quested by the Council:
<br />
<br />PROPOSED MASTER CONCESSION AGREEMENT WITH CELEBRITY
<br />PARK, INC., FOR CENTENNIAL REGIONAL PARK
<br />
<br />Councilmember Griset requested that approval be further conditioned on pro-
<br />vision of Articles of Incorporation and by-laws of Celebrity Park, Inc. to
<br />the City Attorney, which was agreed to by maker and second.
<br />
<br />Motion, as amended, passed on the following vote:
<br />
<br />AYES:
<br />
<br />NOES:
<br />ABSENT:
<br />
<br />Acosta, Bricken, Griset, Luxembourger, Markel,
<br /> McGuigan, Serrato
<br />None
<br />None
<br />
<br />A-81-61
<br />
<br />RES. 81-105 - REVENUE FROM CON-
<br />CESSION AGREEMT. WITH CELEBRITY
<br />PARK FOR REC. PURPOSES - ADOPTED
<br />
<br />MOTION was made by McGuigan,
<br />seconded by Acosta, to adopt
<br />the following resolution:
<br />
<br />RESOLUTION NO. 81-105 - A RESOLUTION OF THE CITY
<br />COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS
<br />INTENTION TO USE REVENUE FROM THE MASTER CONCES-
<br />SION AGREEMENT WITH CELEBRITY PARK, INC., FOR
<br />RECREATION PURPOSES.
<br />
<br />Motion passed on the following vote:
<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 52
<br />
<br />NATIONAL LEAGUE OF CITIES MOTION was made by Luxembourger,
<br />MEMBERSHIP RENEWAL - seconded by McGui§an, to approve
<br />APPROVED pa3anent of $4,169.00 annual mem-
<br /> bership dues for the National
<br />League of Cities, October 1, 1981 through September 30, 1982.
<br />
<br />Motion passed on the following vote:
<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 150
<br />
<br />EXTENSION OF MAINTENANCE MOTION was made by Acosta,
<br />AGREEMT. WITH DIGITAL EQUIPMT. seconded by Griset, to authorize
<br />CORP. - MAYOR & CLERK AUTHORIZED extension of maintenance service
<br /> agreement with Digital Equipment
<br />Corp., for the Police computer system; and authorize Mayor and Clerk to
<br />execute agreement accordingly.
<br />
<br />CITY COUNCIL MINUTES 230 JULY 20, 1981
<br />
<br />
<br />
|