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02-22-1983
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02-22-1983
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City Clerk
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Minutes
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2/22/1983
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SA ZOO <br />DONATIONS ACCEPTED; <br />MAYOR AUTHORIZED; <br />APP. ADJ. NO. 123 - APPROVED; <br />BID CALL - PROJECT 617~'8521A <br />APPROVED <br /> <br />account to be used for this project; <br /> <br /> MOTION was made by Acosta, <br /> seconded by McGuigan, to: 1) accept <br /> donation of $13,000 from the Friends <br /> of the Zoo for the construction of <br /> the ITT-Cannon Amphitheater and <br /> authorize the Finance Director <br /> to place funds in an interest-bearing <br />2) accept donation of a chain saw from the <br /> <br />Friends of the Zoo to be used at the Zoo for the construction and renovation <br />of new exhibits; 3) accept the donation of exhibit signs from the Friends <br />of the Zoo to be used on present and new exhibits; 4) authorize the Mayor <br />to send a letter to the Friends of the Zoo on behalf of the Council, thanking <br />them for their contribution toward the Zoo and arrange presentation of a <br />City Seal tile; 5) approve Appropriation Adjustment No. 123 transferring <br />$20,000.00 from 51-898-Gifts & Donations to 51-247-621-General Fund and <br />6) approve plans and specifications and authorize the Purchasing Division <br />Manager to advertise for competitive bids for tile construction of Project <br />6173/8521A - Santa Ana/ITT-CANNON Education Center. <br /> <br />Motion passed on the following vote: <br /> <br /> AYES: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato <br /> NOES: Markel 925 <br /> ABSENT: None PR: 6173 <br /> 310.05 <br /> MOTION was made by McGuigan, <br />seconded by Griset, to approve <br />Appropriation Adjustment No. <br />99 transferring $32,360.00 <br />from 170-359-Transportation <br />Services-California Energy <br />Commission Grant to 170-627-631-Transportation Services-California Energy <br />Commission Grant-Project 5089-Timing of 30 Signalized Intersections; <br />and approve agreement between City and Willdan Associates for engineering <br />services for Project 5089, in the amount of $19,388.00, and authorize <br />execution by Mayor and Clerk. <br /> <br />CA ENERGY COMM. GRANT <br />TRAFF. SIGNAL TIMING <br />PROJECT 5089 <br />APP. ADJ. NO. 99 - APPROVED; <br />AGREEMENT - APPROVED <br /> <br />AYES: <br />NOES: Markel <br />ABSENT: None <br /> <br />CABLE TV CITIZENS BOARD <br />ORDINANCE NO. NS-1671 <br />2ND READING & ADOPTED; <br /> <br />RES. NO. 83-19 - CONT'D <br />TO 3/14/83; CA INSTRUCTED <br /> <br />Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato <br /> A-83-23 <br /> PR: 5089 <br /> 310.05 <br /> Following discussion, MOTION <br /> was made by McGuigan, seconded <br /> by Luxembourger, to place the <br /> following ordinance on second <br /> reading and adopt: <br /> <br />ORDINANCE NO. NS-1671 - AN ORDINANCE OF THE CITY OF <br />SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY <br />ADDING DIVISION 11 TO ARTICLE IV, CHAPTER 2, CONSISTING <br />OF SECTIONS 2-660 TO 2-661 ESTABLISHING THE COMMUNITY <br />CABLE CITIZENS BOARD AND ITS POWERS AND DUTIES. <br /> <br />CITY COUNCIL MINUTES <br /> <br />58 <br /> <br />FEBRUARY 22, 1983 <br /> <br /> <br />
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