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BID AWARD <br />PROJECT 8407 <br />APPROVED <br /> <br />MOTION was made by Acosta, <br />seconded by McGuigan, to award <br />the following in accordance with <br />summary of bid report submitted: <br /> <br />PROJECT 8407 - Painting of Building at Fire Station <br />No. 5 - Public Works; awarded to T & M Painting Co., <br />in the amount of $7,500.00. (Agenda Item 3B) <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 />CHANGE ORDER <br />PROJECT 5070/8373 <br />REFERRED TO STAFF <br /> <br />MOTION was made by Luxembourger, <br />seconded by McGuigan, to refer <br />the following to staff for further <br />information: <br /> <br />PROJECT 5070/8373 - Santa Ana Computerized Traffic <br />Signal Control System - Change Order No. i Supple- <br />ment; increasing in amount of $46,094.15 (5.44%). <br />(Agenda Item 4) <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 />COMPUTER TRAFFIC <br />SIGNALIZATION PROGRAM- <br />PLACED ON COUNCIL REFERRAL <br /> <br />was placed on the Council Referral list. <br /> <br />By unanimous informal consent, <br />Councilmember Griset's request for <br />an updated report on the Computer- <br />ized Traffic Signalization Program <br /> CA 84.3 <br /> <br />RECESS <br /> <br />The Council recessed at 3:55 p.m., <br />and reconvened at 4:03 p.m. with <br />all members present. <br /> <br />AGREEMENTS - WTLC, <br />PREPAID DENTAL PLAN <br />APPROVED <br /> <br />and Clerk: <br /> <br />MOTION was made by Griset, <br />seconded by Serrato, to approve <br />the following agreement, and <br />authorize execution by Mayor <br /> <br />WOMEN'S TRANSITIONAL LIVING CENTER (WTLC) - Between <br />City and WTLC for use of $20,000 of 7th year Commu- <br />nity Development Block Grant Funds. (Agenda Item 12A) <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-81-75 <br /> <br />MOTION was made by Luxembourger, seconded by Acosta, to approve the follow- <br />ing agreement subject to approval by the City Attorney and authorize its <br />execution by Mayor and Clerk: <br /> <br />PREPAID DENTAL PLAN - Between City and Safeguard <br />Health Plans, Inc. (Agenda Item 12B) <br /> <br />AYES: <br /> McGuigan, Serrato <br />NOES: None <br />ABSENT: None <br /> <br />Acosta, Bricken, Griset, Luxembourger, Markel, <br /> <br />UNIFORM CODE APPEALS REP. <br />JOHN COIL - NOMINATED <br /> <br />CA 88.70 <br /> <br />MOTION was made by Serrato, <br />seconded by Acosta, to accept <br />the following nomination and set <br />for consideration: <br /> <br />CITY COUNCIL MINUTES <br /> <br />258 <br /> <br />AUGUST 17, 1981 <br /> <br />I <br /> <br /> <br />