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MINUTES OF THE REGULAR MEETING <br />OF THE CITY COUNCIL OF THE CITY OF <br />SANTAANA, CALIFORNIA <br /> <br />August 3, 1981 <br /> <br />The meeting was called to order by Vice Mayor Luxembourger at 2:09 p.m. <br />in the City Council Chambers, 22 Civic Center Plaza. Councilmembers <br />present were John Acosta, R. W. Luxembourger, J. Ogden Markel, Patricia A. <br />McGuigan, and Alfred C. Serrato. Also present were City Manager Ao J. <br />Wilson, City Attorney Edward J. Cooper, and Clerk of the Council Janice <br />C. Guy. Mayor Gordon Bricken was absent. Councilmember Daniel E. Griset <br />joined the meeting at 2:22 p.m. <br /> <br />INVOCATION <br />PLEDGE OF ALLEGIANCE <br /> <br />Following the Pledge of Allegiance <br />to the Flag, the Invocation was <br />given by Councilmember Markel. <br /> <br />RECESS - HSG. AUTH.; The meeting was recessed to the <br />CRA - RECONVENED Housing Authority at 2:12 pom. <br /> and recessed to the Community <br /> Redevelopment Agency at 2:25 p.m. <br />At 2:32 p.m., Council reconvened with all members present except Mayor <br />Bricken. <br /> <br />CONSENT CALENDAR <br />ITEMS REMOVED <br /> <br />registered by Serrato on Item 12C. <br /> <br />The following items were removed from <br />the Consent Calendar: 3C, 12A, 128, <br />12E, 13A(1), (2), (3), (4), (5), <br />138(2) and (4). A "NO" vote was <br /> <br />CONSENT CALENDAR <br />STAFF RECOMMENDATIONS <br />APPROVED <br /> <br />MOTION was made by Acosta, seconded <br />by Griset, to approve the staff <br />recommendations on the following <br />Consent Calendar items: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Luxembourger, Markel, McGuigan, <br /> Serrato <br />None <br />Bricken <br /> <br />MINUTES <br /> <br />Approved the Minutes of the Adjourned <br />Regular Meeting of July 18, 198~and <br />the Regular Meeting of July 20, 1981. <br /> <br />BID CALLS <br /> <br />Approved plans and specifications and <br />authorized advertisement for bids on <br />the following: <br /> <br />PROJECT 7140 - Annual Weed Abatement Contract - <br />Public Works. <br /> <br />PROJECTS 8398 & 8399 - Resurfacing Main Street - <br />17th Street to Santa Aha Freeway and Santa Ana <br />Freeway to Owens Drive - Public Works. <br /> <br />CA 89 <br /> <br />BID AWARDS <br /> <br />Awarded the following in accordance <br />with summary of bid reports submitted: <br /> <br />SPEC 81-010 - One 17-foot Rotary Gang Mower and <br />Transport Trailer - Recreation and Parks; awarded <br />to West Point Industries, Inc., in the amount of <br />$39,055.70. <br /> <br />Awarded the following bids for annual requirements for Public Works, <br />Water and Transportation Departments in accordance with summary of bid <br />reports submitted: <br /> <br />SPEC 81-111 - Asbestos Cement Pipe - awarded to <br />Allied Pipe Co.; <br /> <br />CITY COUNCIL MINUTES 239 AUGUST 3, 1981 <br /> <br /> <br />