08-03-1981 - Laserfiche WebLink

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MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA August 17, 1981 At 12:15 p.m. the Assistant Clerk of the Council Nancy Byron Dean ad- journed the City Council meeting adjourned from August 17, 198~ to Room 831, City Hall, 20 Civic Center Plaza to Room 147, Council Chambers, 22 Civic Center Plaza. At 12:32 p.m. Mayor Bricken called the meeting to order in Room 147. Councilmembers present were John Acosta, Daniel E. Griset, Robert W. Luxembourger, J. Ogden Markel, Patricia A. McGuigan, Alfred C. Serrato and Mayor Gordon Bricken. Also present were City Attorney Edward J. Cooper, City Manager A. J. Wilson and Clerk of the Council Janice C. Guy, as well as members of the staff, the City's cable TV consultant, and representatives of cable TV companies. CATV QUESTIONS Following a brief review by the City APPROVED AS AMENDED Manager of the formulation process CM INSTRUCTED for additional questions concerning the proposed CATV franchise for the City, the Council discussed the questions contained under the Programming section contained in the report dated August 3, 1981, prepared by the City Manager entitled "Report from CATV Technical Advisory Committee." The questions contained in Section B.I. were informally approved; B.II.2, B.II.3, and B.III. deleted; and several other questions amended, including those in other sections, so as to eliminate opportunities for the respond- ents to the proposals to significantly alter their proposals. Following further discussion, MOTION was made by Acosta, seconded by Serrato, that the questions as amended be adopted, and the City Manager directed to transmit said questions to the appropriate CATV firms for responses. Motion passed on the following vote: AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None Discussion then ensued on the time frame for subsequent actions relative to franchisee selection. The City Manager was requested to provide: 1) a milestone chart of all necessary actions, 2) a report on the proce- dures used in making the evaluation of responses by the CATV firms to the additional questions, and 3) a voting process for the Council to make its final selection. The City Manager stated that responses from the CATV firms would be provided to Councilmembers. CA 130.4 ADJOURNMENT The Mayor declared the meeting ad- journed at 1:43 p.m. ~J~nice C. Guy ~lerk of the Council CITY COUNCIL MINUTES 253 AUGUST 17, 1981