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SANTA ANA/ORANGE TRANS. STUDY - <br />PHASE I, DRAFT FINAL REPORT <br />CONTINUED TO EVENING SESSION <br /> <br />By unanimous informal consent, <br />the following item was continued <br />to the evening session: <br /> <br />SANTA ANA/ORANGE TRANSPORTATION STUDY - <br />PHASE I, DRAFT FINAL REPORT (Agenda <br />Item 55A) <br /> <br />CA 18.11 <br /> <br />INDUSTRIAL DEV. BOND PROG. - Hank Cunningham, Economic Devel- <br />AGREEMENTS AUTHORIZED; opment Program Manager, gave a <br />RES. NOS. 81-200 & 81-201 brief presentation of the Indus- <br />ADOPTED trial Development Program. <br /> MOTION was made by Griset, <br />seconded by Acosta, to approve the following: <br /> <br />1) <br /> <br />Authorize the Mayor and Clerk to execute an <br />agreement between the City of Santa Ana and <br />Jones Hall Hill and White, a professional law <br />corporation, for bond counsel services in con- <br />nection with industrial development bond pro- <br />ceedings; <br /> <br />A-81-102 <br /> <br />2) <br /> <br />Authorize the Mayor and Clerk to execute an <br />agreement between the City of Santa Aha and <br />Stone and Youngber9 Municipal Financing Con- <br />sultants, Inc., for financial consulting ser- <br />vices; and <br /> <br />A-81-103 <br /> <br />3) Adopt the following resolutions: <br /> <br />a) <br /> <br />RESOLUTION NO. 81-200 - A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA AUTH- <br />ORIZING IN REM VALIDATION PROCEEDINGS WITH <br />RESPECT~T~l~USTRIAL DEVELOPMENT BONDS. <br /> <br />b) <br /> <br />RESOLUTION NO. 81-201 - A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA AUTH- <br />ORIZING THE ISSUANCE OF BONDS FOR THE PUR- <br />POSE OF FINANCING CONSTRUCTION OF A TELEVI- <br />SION ASSEMBLY PLANT AND RELATED FACILITIES <br />BY MITSUBISHI CONSUMER ELECTRONICS OF AMERI- <br />CA, INC. <br /> <br />Motion passed on the following vote: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Luxembourger, McGuigan, <br /> Serrato <br />Markel <br />None <br /> <br />CA 82.1 <br />CA 74 <br /> <br />APP. ADJ. #63 TO COVER MOTION was made by Acosta, <br />LABOR CONTRACT COST seconded by Luxembourger, to <br />APPROVED approve Appropriation Adjust- <br /> ment No. 63, transferring <br />$200,000.00 from 11-999-Reserve Appropriation and $500,000.00 from <br />11-013-Reserve Appropriation to 11-012-Labor Contract. <br /> <br />Motion 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 65.3 <br /> <br />APP. ADJ. #40 FOR MOTION was made by McGuigan, <br />LIBRARY - APPROVED seconded by Luxembourger, to <br /> approve Appropriation Adjust- <br /> ment No. 40, tranferrin9 <br />$1,300.00 from 11-621-Estimated Revenue to 11-214-Library - McFadden <br />Branch. <br /> <br />CITY COUNCIL MINUTES 362 NOVEMBER 16, 1981 <br /> <br /> <br />