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10-05-1981
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10-05-1981
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City Clerk
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Minutes
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10/5/1981
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1) Authorize the advertisement for bids for a <br /> motor-generator; and <br /> <br />2) <br /> <br />Approve Appropriation Adjustment No. 37 trans- <br />ferring $30,000 from 51-999-Council Capital <br />Reserve to 51-343-Police Dept., Technical <br />Services. <br /> <br />Following discussion, MOTION was made by Luxembourger, seconded by <br />McGuigan, to continue the matter to October 26, 1981. <br /> <br />Motion to continue 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 89 <br /> <br />LITIGATION ACTIONS By way of action out of Execu- <br />BOWER - CA AUTHORIZED tive Session, MOTION was made <br />BROWN - CA AUTHORIZED by Acosta, seconded by <br /> Luxembourger, to authorize the <br />City Attorney to dismiss that certain complaint in the intervention in <br />the case of Richard Bower versus Kawasaki Motorcycle, et al, in exchange <br />for waiver of costs. <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Luxembourger, Markel, <br /> McGuigan, Serrato <br />None <br />None <br /> <br />MOTION was made by McGuigan, seconded by Acosta, to authorize the City <br />Attorney to settle that certain workmen's compensation case entitled <br />Michael Brown versus City of Santa Ana for a compromise and release of <br />all claims in the amount of $6,600.00. <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 139 <br /> <br />ORAL COMMUNICATION - GRISET Councilmember Griset requested <br />TRANSFERRING MINOR EXCEPTION the Planning Commission be des- <br />APPEALS TO PLANNING COMM. ignated as the final point of <br />CA INSTRUCTED appeal for minor exceptions. <br /> Decision was made by unanimous <br />informal consent to instruct the City Attorney to investigate and report <br />to Council on the matter. CA 13.5 <br /> <br />ORAL COMMUNICATION - SERRATO Councilmember Serrato related <br />ALTERNATE FOR SCAG TRANSIT that he had recently become a <br />TASK FORCE - CM APPOINTED member of the SCAG Regional <br /> Line Haul Transit Development <br />Task Force and the position required an alternate. Following discussion, <br />MOTION was made by Serrato, seconded by McGuigan, to appoint the City <br />Manager as alternate to said Task Force. <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 141 <br /> <br />ORAL COMMUNICATIONS - BRICKEN <br />SLIDE PRESENTATIONS FROM PLAN- <br />NING COMM. MTGS. <br /> <br />for public hearings at Council meetings. <br /> <br />Mayor Bricken requested that <br />the slide presentations from <br />the Planning Commission meet- <br />ings be made readily available <br /> <br />CITY COUNCIL MINUTES <br /> <br />319 <br /> <br />OCTOBER 5, 1981 <br /> <br /> <br />
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