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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />ENGINEERING SERVICES FOR PROJECT 4061 - Between City <br />and ASL Consulting Engineers for engineering ser- <br />vices for Project 4061, the design of Phase III of <br />the S-1 Storm Drain in Washington Avenue and Flower <br />Street. <br /> <br />A-81-104 <br /> <br />CONSTRUCTION & OPERATION OF ADAMS PARK CONCESSION <br />STAND - Between City and Valley Little League, Inc., <br />for the construction and operation of Adams Park <br />Concession Stand. <br /> <br />A-81-105 <br /> <br />BOARDS, COMMISSIONS <br />AND COMMITTEES <br /> <br />Appointed the following: <br /> <br />John B. Casteix as at-large representative to Trans- <br />portation Advisory Committee; for a term expiring <br />December 31, 1982 (replacing Charles Mosley). <br /> <br />Allan V. Guy as at-large representative to Inter- <br />County Airport Authority; for a term expiring Octo- <br />ber 15, 1982 (replacing John Garthe). <br /> <br />George Randell as at-large representative to Archi- <br />tectural Review Board; for a term expiring January 1, <br />1985 (Reappointment). <br /> <br />Robert Savage as at-large representative to Archi- <br />tectural Review Board; for a term expiring January 1, <br />1985 (Reappointment). <br /> <br />CA 80.9 <br /> <br />UNINVESTIGATED LIABILITY <br />CLAIMS <br /> <br />Referred to administration, claims <br />received from November 23, 1981 <br />through December 11, 1981. CA 65.7b <br /> <br />COUNCIL REFERRAL SUMMARY <br /> <br />Received and filed report. CA 80.2 <br /> <br />STATEMENT OF OWNERSHIP OF <br />PROPERTY BY COUNCILMEMBER <br />ACOSTA IN PROPOSED REDEVELOP- <br />MENT PROJECT AREA <br /> <br />InstructedfClerk to enter the follow- <br />ing statement in City Council minutes: <br /> <br /> "As required by Health and Safety Code § 33130, this memorandum <br />is a written disclosure of property ownership within one of the proposed <br />Redevelopment Project Areas. <br /> <br /> Specifically, I own a 25% interest in real property located at 1705 <br />South Main Street, Santa Ana, which I have owned for more than two (2) <br />years." <br /> <br />s/ John Acosta <br /> Councilmember <br /> <br />CA 8O <br />CA 140.20 <br /> <br />* * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * <br /> <br />BID AWARD <br />SPEC 81-041 <br />APPROVED <br /> <br />MOTION was made by McGuigan, <br />seconded by Griset, to award <br />the following: <br /> <br />SPEC 81-041 - Recreation Calendar and Brochure - <br />Recreation & Parks; Andrews Printing, in the amount <br />of $14,994.34. (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 />CITY COUNCIL MINUTES <br /> <br />384 <br /> <br />DECEMBER 21, 1981 <br /> <br /> <br />