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25. ORDINANCE <br /> <br />ESTABLISHMENT OF BOARD OF TRUSTEES - BOWERS MUSEUM. <br /> <br />MOTION: Place ordinance on first reading and authorize publication of <br /> title. <br /> <br />ORDINANCE NO. NS-1680 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING <br />SECTIONS 2-550 AND 2-551, RELATING TO THE ESTABLISHMENT OF THE BOARD <br />OF TRUSTEES OF THE BOWERS MUSEUM AND PROVIDING FOR ESTABLISHMENT OF <br />THE SAID BOARD'S POWERS AND DUTIES BY RESOLUTION AND REPEALING SECTION <br />2-553 OF THE SANTA ANA MUNICIPAL CODE. <br /> <br />MOTION: Griset SECOND: Bricken <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Johnson, Luxembourger, <br /> McGuigan, Young <br />None <br />None FILE <br /> <br />35. RESOLUTIONS <br /> <br />A. ISSUANCE OF BONDS - SABATASSO FOODS, INC. <br /> <br />MOTION: Adopt resolution. <br /> <br />RESOLUTION NO. 83-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA AUTHORIZING THE ISSUANCE OF BONDS FOR THE PURPOSE OF <br />FINANCING THE EXPANSION AND ACQUISITION OF MACHINERY AND EQUIPMENT <br />FOR AN INDUSTRIAL BUILDING AND RELATED FACILITIES BY SABATASSO FOODS, <br />INC. <br /> <br />MOTION: Bricken SECOND: Johnson <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Johnson, Luxembourger, <br /> McGuigan, Young <br />None <br />None FILE 620.05 <br /> <br />B. LEASE AGREEMENT - CRA - SANTA ANA/ORANGE CO. TRANSPORTATION CENTER. <br /> <br />MOTION: Adopt resolution. <br /> <br />RESOLUTION NO. 83-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE <br />AGREEMENT WITH COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA WITH RESPECT TO COMMERCIAL FACILITIES. (SA/OC TRANSPORTATION <br />CENTER) <br /> <br />MOTION: Bricken SECOND: Johnson <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Johnson, Luxembourger, <br /> McGuigan, Young <br />None <br />None FILE 615.10 <br /> A-83-38 <br /> <br />CITY COUNCIL MINUTES <br /> <br />118 APRIL 18, 1983 <br /> <br /> <br />