Laserfiche WebLink
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />BOARDS, COMMISSIONS <br />AND COMMITTEES <br /> <br />Accepted the following nominations <br />and set for consideration: <br /> <br />Nomination by Acosta for at-large representative to <br />Transportation Advisory Committee - John B. Casteix <br />for a term expiring December 31, 1982 (replacing <br />Charles Mosley). <br /> <br />Nomination by Luxembourger for at-large representative <br />to Inter-County Airport Authority - Allan V. Guy for a <br />term expiring October 15, 1982 (replacing John Garthe). <br /> <br />Appointed the following: <br /> <br />William Boynton as at-large representative to Vector <br />Control District of Orange County; for a term expiring <br />December 31, 1983 (Reappointed). <br /> <br />Richard Freeman as Chamber of Commerce representative to <br />Transportation Advisory Committee; for a term expiring <br />December 31, 1984 (Reappointed). <br /> <br />Rosalind Shigemura as Santa Ana Unified School District <br />representative to Transportation Advisory Committee; for <br />a term expiring December 31, 1984 (Reappointed). <br /> <br />Aileen Johnson as Senior Citizens representative to <br />Transportation Advisory Committee; for a term expiring <br />December 31, 1984 (Reappointed). <br /> <br />CA 80.9 <br /> <br />UNINVESTIGATED LIABILITY CLAIMS <br /> <br />Referred to administration, claims <br />received from November 6, 1981 <br />through November 20, 1981. CA 65.7b <br /> <br />COUNCIL REFERRAL SUMMARY <br /> <br />Received and filed report. CA 80.2 <br /> <br />REPORTS TO FILE <br /> <br />Received and filed the following: <br /> <br />PROCLAMATION REPORT <br /> <br />CA 46 <br /> <br />CONTINUE ITEMS <br /> <br />Continued the following to January 18, <br />1982: <br /> <br />AIRPORT FACILITIES <br />(Council Referral No. CR 81-18) <br /> <br />Continued the following to January 18, 1982: <br /> <br />STEWART ROTH APPEAL NO. 456; CUP NO. 81-6 <br /> <br />PHYSICAL EXAMS FOR Authorized Life Extension Institute <br />RESERVE FIREFIGHTERS Medical Group of Garden Grove to <br /> provide specific medical/physical <br /> examinations to 70 students attend- <br />ing the Reserve Firefighter Academy classes commecing in February, 1982. CA 64 <br /> <br />* * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * <br /> <br />BID AWARD <br />PROJ 8356C & 6165 <br />CONT'D TO 12/21/81 <br /> <br />Following discussion, MOTION was <br />made by Luxembourger, seconded by <br />Markel, to continue the following <br />to December 21, 1981: <br /> <br />PROJECT 8356C & 6165 - Santa Ana Zoo Entrance and Restroom <br />Improvements - Recreation, Parks & Comm. Services; Jolley <br />Associates, Inc., in the amount of $176,386.00. (Agenda Item <br />3I) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato <br />None <br />Acosta CA 89 <br /> <br />CITY COUNCIL MINUTES 371 DECEMBER 7, 1981 <br /> <br /> <br />