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03-15-1982
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03-15-1982
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City Clerk
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Minutes
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3/15/1982
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for vehicle abatement. <br />BOARDS, COMMISSIONS <br />COMMITTEES <br /> <br />Nominated the following: <br /> <br />A-82-21 <br /> <br />Nomination by Councilman Serrato for Ward 4 <br />Representative to Board of Recreation and Parks - <br />Ollie Whitaker for a term expiring June 30, 1982. <br />(replacing Marlene Santo) <br /> <br />CA 80.9 <br /> <br />UNINVESTIGATED <br />LIABILITY CLAIMS <br /> <br />Referred to Administration <br />claims received from February <br />20, 1982 through March 5, 1982. <br /> CA 65.7b <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />Received and filed report. <br /> CA 80.2 <br /> <br />REPORT TO FILE <br /> <br />Received and filed the <br />following: <br /> <br />PROCLAMATION REPORT <br /> <br />CA 46 <br /> <br />FINDING OF FACT BY PERSONNEL BOARD IN THE MATTER OF <br />JAMES DAVIS. <br /> <br />CA 50.16 <br /> <br />FACILITY NAMING COMMITTEE REPORT Affirmed the recommendation <br />SA 3RD PON~ to designate the waterfowl <br /> pond at the Santa Ana Zoo <br />the "Grandma Hubbard Pond", with the following words included en the <br />inscription plate, "In Memory of Hilda May 'Grandma' Hubbard". CA 80.9 <br /> <br />AGREEMENT W/SO. PACIFIC Authorized Mayor and Clerk to <br />TRANSPORTATION CO. TO execute an agreement with <br />CONSTRUCT WATER MAIN Southern Pacific Transportation <br /> Company to construct a 12-inch <br />water main across the railroad right-of-way; and adopted the following <br />resolution: <br /> <br />RESOLUTION NO. 82-27 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING AN <br />INDENTURE BETWEEN THE SOUTHERN PACIFIC TRANSPOR- <br />TATION COMPANY AND THE CITY OF SANTA ANA. <br /> <br />A-82-22 <br />C~ 29,q2 <br /> <br />*********************************** CALENDAR ********************************* <br /> <br />BID CALL <br />AUTHORIZED <br /> <br />advertisement for bids on the following: <br /> <br />Following discussion, MOTION <br />was made by McGuigan, seconded <br />by Markel, to approve plans and <br />specifications and authorize <br /> <br />PROJECT 7283B - Construct Alley at 1030 W. Santa <br />Ana Blvd. Community Development. (Agenda Item 2D) <br /> <br />CITY COUNCIL MINUTES 90 MARCH 15, 1982 <br /> <br /> <br />
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