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Motion passed on the following vote: AYES: NOES: ABSENT: Acosta, Luxembourger, McGuigan, Serrato Bricken, Griset, Markel None CA 13.3 AGENDA ORDER ASSESSMENT DIST. #246 DOWNTOWN PARKING STRUCTURE RES. NO. 81-140, 81-141 ADOPTED; ORD. NO. NS-1599 PLACED ON 1ST READING & PUBLISH TITLE; RES. NO. 81-143 DEFERRED TO EVENING; RES. NO. 81-155 ADOPTED; SCOTT'S PROPOSAL--~-E-F~qlTED TO CM The City Manager presented the staff report and recommendations. Joe Gilmaker presented a letter to Council in opposition to the new financing plan. Letter was received and filed by unanimous informal consent. The following persons spoke with regard to Assessment District No. 246: Jack McCulloch Zika Djokovich E. Walter Scott, 206 W. 4th Street Victor Burgess Following discussion, MOTION was made by Luxembourger, seconded by Griset, to adopt the following resolution: RESOLUTION NO. 81-140 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FINDING AND DETERMINING THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE PROPOSED IMPROVEMENTS AND PROCEEDINGS WITHOUT FURTHER COMPLIANCE WITH THE SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato Markel None MOTION was made by Serrato, seconded by Luxembourger, to adopt the follow- ing resolution: RESOLUTION NO. 81-141 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CONFIRMING THE ASSESSMENT, ORDER- ING THE PROPOSED IMPROVEMENTS TO BE MADE, AND DESIGNATING THE CITY TREASURER TO COLLECT AND RECEIVE MONEY. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato Markel None MOTION was made by Serrato, seconded by McGuigan, to place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-1599 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA PROVIDING FOR THE CONTRIBUTION FROM THE GENERAL FUND TOWARD THE COST OF IMPROVEMENTS TO BE CONSTRUCTED WITHIN ASSESSMENT DISTRICT NO. 246. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato Markel None By unanimous informal consent, the following resolution was continued to the evening session of the Council meeting: RESOLUTION NO. 81-143 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AWARDING THE CONTRACT FOR CON- STRUCTION OF IMPROVEMENTS, CONTINGENT UPON THE AWARD OF A BID BOND. CITY COUNCIL MINUTES 296 SEPTEMBER 21, 1981