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MOTION: <br /> <br />1) <br /> <br />Authorize the City Attorney to prepare papers of <br />incorporation for a non-profit Santa Ana Capital <br />Improvements Development Corporation with City <br />Councilmembers serving as the Board of Directors; <br />and <br /> <br />2) <br /> <br />Authorize the City Attorney to prepare agreements <br />with the finns of Goldman, Sachs amd Ccmpany and <br />Jones, Hall, Hill and White, subject to negotiation <br />of fees with said corporations, with final approval <br />to be made by the Council on March 4, 1985. <br /> <br />MOTION: Young SECOND: Johnson <br /> <br />VOTE: <br /> <br />AYES: Acosta, Griset, Hart, Johnson, <br /> Luxembourger, Young <br />NOES: McGuigan <br />ABSENT: None <br /> <br />A-85-24 <br />A-85-25 <br />FILE 120 <br /> 310.20 <br /> <br />Councilm~nbers discussed their concerns relative to Consent Calendar <br />items. The Council recessed at 3:22 p.m., and reconvened in the <br />Council Chambers at 3:35 p.m., with all members present. <br /> <br />CONSENT CALENDAR <br /> <br />Item Nos. 12A and 18 were removed from the Consent Calendar. <br /> <br />MOTION: <br /> <br />Approve staff recommendations on the following Consent <br />Calendar items. <br /> <br />MOTION: Acosta <br /> <br />SECOND: McGuigan <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Hart, Johnson, <br /> Luxembourger, McGuigan, Young <br />None <br />None <br /> <br />1. MINUTES <br /> <br />MOTION: Approve. <br /> <br />Adjourned Regular Meeting of February 4, 1985 <br /> <br />Regular Meeting of February 4, 1985 <br /> <br />CITY COUNCIL MINUTES 57 FEBRUARY 19, 1985 <br /> <br /> <br />