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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />WATER POWER LOAD MANAGEMENT - Between City and Economath <br />Systems, Inc., for water power load management. <br /> <br />BOARDS, COMMISSIONS, <br />AND COMMITTEES <br /> <br />Nominated the following: <br /> <br />Molly Grafton-Doughty, Ward 6 Representative to Cultural <br />Heritage Evaluation Committee; for a partial term expiring <br />June 30, 1982 (replacing Norma Coon). <br /> <br />Reappointed the following: <br /> <br />Fred Munoz, as Planning Commission representative to <br />Transportation Advisory Committee for a term expiring <br />December 31, 1984. <br /> <br />A-82-12 <br /> <br />CA 80.9 <br /> <br />UNINVESTIGATED LIABILITY <br />CLAIMS <br /> <br />COUNCIL REFERRAL SUMMARY <br /> <br />REPORTS TO FILE <br /> <br /> PROCLAMATION REPORT <br /> <br />Referred to administration, claims <br />received from January 9, 1982, <br />through January 22, 1982. CA 65.7b <br /> <br />Received and filed report, <br />deleted items as recommended <br />therein. CA 80.2 <br /> <br />Received and filed report. <br /> <br />CA 46 <br /> <br />FACILITY NAMING COMM. REPORT - Affirmed the recommendation of the <br />ITT-CANNON EDUCATION CENTER - SA ZOO Facility Naming Committee to name <br /> the proposed Education Center <br />facility at the Santa Ana Zoo, ITT-Cannon Education Center. CA 80.9 <br /> <br />* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * * <br /> <br />BID CALL <br />PROJ 9017 <br />CONT'D TO 2/16/82 <br /> <br />Following discussion, MOTION was <br />made by McGuigan, seconded by <br />Luxembourger, to continue the <br />following to February 16, 1982: <br /> <br />PROJECT 9017 - Repair Parking Areas West of the Jail and <br />Stadium - Public Works. (Agenda Item 2G) <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, McGuigan, Markel <br />None <br />Acosta, Serrato <br /> <br />CA 89 <br /> <br />CITY COUNCIL MINUTES <br /> <br />39 <br /> <br />FEBRUARY 1, 1982 <br /> <br /> <br />