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ENG. SERVICES <br />W. R. HAYNES & CO. <br />APPROVED <br /> <br />Following discussion, MOTION was <br />made by Acosta, seconded by <br />Markel, to approve the following: <br /> <br />ENGINEERING SERVICES - Between City and W. R. Haynes & <br />Co., for engineering services for Project 4065 - Design <br />of the F02-1 Storm Drain, in an amount not to exceed <br />$44,500.00. (Agenda Item 12D) <br /> <br />AYES: Acosta, Bricken, Griset, <br />NOES: None <br />ABSENT: Serrato <br /> <br />Luxembourger, Markel, McGuigan <br /> <br /> A 82-44 <br /> <br />BOARDS-COMMISSIONS-COMMITTEES Councilman Markel questioned the <br />CHEC NOMINATIONS-CONTINUED lack of City residency of several <br />MISC. NOMINATIONS~ members of the Cultural Heritage <br /> Evaluation Committee. The City <br />Manager responded that the original selection of members for that Committee <br />was based on their expertise in the subject area. The Mayor reported that <br />the Cultural Heritage Evaluation Committee had requested a more significant <br />role as an advisory body to the Council, and stated that if the Cultural <br />Heritage Evaluation Committee were asked to comment on a more official <br />basis, a greater argument for Santa Ana residency would exist. The City <br />Manager was requested to prepare a summary report on the purpose and <br />proposed functions of the Cultural Heritage Evaluation Committee. <br /> <br />MOTION was made by Luxembourger, seconded by Acosta, to continue the follow- <br />ing nominations: <br /> <br />Nomination by Bricken, for Ward 1 Representative to Cultural <br />Heritage Evaluation Committee - reappointment of David Fraunfelder, <br />819 Spurgeon, for a term expiring June 30, 1983. <br /> <br />Nomination by Luxembourger, for Ward 2 Representative to Cultural <br />Heritage Evaluation Committee - reappointment of Allen Goddard, 2314 <br />Poinsettia, for a term expiring June 30, 1983. <br /> <br />Nomination by Acosta, for Ward 3 Representative to Cultural Heritage <br />Evaluation Committee - reappointment of Gates Burrows, 950 River Lane, <br />for a term expiring June 30, 1983. <br /> <br />Nomination by Serrato, for Ward 4 Representative to <br />Cultural Heritage Evaluation Committee - reappointment <br />of Donna Minick, 11311Twinspan Avenue, Fountain Valley, <br />for a term expiring June 30, 1983. <br /> <br />Nomination by Griset, for Ward 5 Representative to Cultural <br />Heritage Evaluation Committee - reappointment of Lecil <br />Slaback, P.O. Box 386, Silverado, for a term expiring June <br />30, 1983. <br /> <br />CITY COUNCIL MINUTES <br /> <br />172 JUNE 7, 1982 <br /> <br /> <br />