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CITY MANAGER'S AGENDA ITEMS <br /> <br />35. RESOLUTION <br /> <br />D. JOINT RESOLUTION - SANTA ANA UNIFIED SCHOOL DISTRICT <br /> <br />MOTION: Adopt resolution. <br /> <br />RESOLUTION NO.85-29 - A JOINT RESOLUTION OF THE BOARD OF EDUCATION, <br />SANTA ANA UNIFIED SCHOOL DISTRICT AND THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA TO WORK COOPERATIVELY IN MITIGATING THE IMPACT OF GROWTH <br />UPON ESSENTIAL COMMUNITY SERVICES. <br /> <br />MOTION: Johnson <br /> <br />SECOND: Young <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Hart, Johnson, Luxemlbourger, <br /> McGuigan, Young <br />None <br />None FILE 120.15 <br /> 621 <br /> <br />60. MISCELLANEOUS <br /> <br />B. APPROPRIATION ADJUSTMENT NO. 143 - LIBRARY MASTER PLAN & <br /> LIBRARY CONSULTANT <br /> <br />MOTION: 1) <br /> <br />Approve Appropriation Adjustment No. 143 <br />transferring $50,000 from 401-116-Gen Rev. <br />Sharing-PROJ 8573 to 401-116-Gen Rev. <br />Sharing-PROJ 8614. (Requires five affirmative <br />votes.) <br /> <br />2) Authorize staff to request proposals to hire <br /> a Library Consultant. <br /> <br />3) <br /> <br />Instruct City Manager to recoranend potential <br />members for a 13-member Library Review Committee <br />with final approval of cor~nittee menbership by <br />the Council. <br /> <br />MOTION: Johnson SECOND: Hart <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Hart, Johnson, Luxembourger, <br /> McGuigan, Young <br />None <br />None FILE 310.05 <br /> 210 <br /> 110.15 <br /> <br />CITY COUNCIL MINUTES 54 FEBRUARY 4, 1985 <br /> <br /> <br />