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Motion carried on the following vote: AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 47.15 RES. NO. 82-19 PARKING SPACES - 28 CIVIC CENTER ADOPTED MOTION was made by Griset, seconded by Acosta, to adopt the following resolution: RESOLUTION NO. 82-19 - A RESOLUTION OF THE CITY OF SANTA ANA AUTHORIZING THE MAYOR TO EXECUTE AN AGREE- MENT WITH THE STATE OF CALIFORNIA TO PROVIDE A MAXIMUM OF EIGHTY-FIVE (85) PARKING SPACES IN THE 28 CIVIC CENTER PLAZA PARKING FACILITY. AYES: Acosta, Bricken, Griset, McGuigan, Serrato NOES: None ABSENT: None Luxembourger, Markel, A 82-17 RES. NO. 82-20 AUTHORIZING SUPPLEMENTS 17-20 TO LOCAL AGENCY - STATE AGREE- MENT NO. 07-5063 - ADOPTED MOTION was made by Acosta, seconded by McGuigan, to adopt the following resolution: RESOLUTION NO. 82-20 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING EXECUTION OF SUPPLE- MENT NOS. 17, 18, 19, AND 20 TO LOCAL AGENCY - STATE AGREE- MENT NO. 07-0563 FOR FEDERAL-AID SAFETY FUNDING FOR PROJECTS HES-OOOS (042), (044), (054) AND (065) - MODIFICATIONS TO TRAFFIC SIGNALS AT VARIOUS LOCATIONS. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None A 82-16 RES. NO. 82-21 DECLARING INTENT TO CONSTRUCT AMPHITHEATER WITH ITT-CANNON GRANT ADOPTED MOTION was made by Acosta, seconded by Griset, to adopt the following resolution: RESOLUTION NO. 82-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING A $26,000 GRANT FROM ITT-CANNON AND DECLARING ITS INTENTION TO CONSTRUCT AN AMPHITHEATER WITH SAID GRANT. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 52.8a CITY COUNCIL MINUTES 6O FEBRUARY 16, 1982