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Councilmember Luxembourger requested the City Manager provide the <br />Council with a cost analysis of revenues and expenditures for the Code <br />Enforc~nent program. <br /> <br />De <br /> <br />APPROPRIATION ADJUSTMENT NO. 174 - EXTENSION OF BOX CULVERT <br />ON D-3 CHANNEL AT SUNFLOWER AVENUE - BID AWARD <br /> <br />MOTION: <br /> <br />1) Approve Appropriation Adjustment No. 174 trans- <br /> ferring $27,000 from 44-010-Estimated Revenue <br /> Transportation System Impr. Area D to 44-631- <br /> PROJ 1435. (Requires five affirmative votes.) <br /> FILE 310.05 <br /> Proj. 1435 <br />2) Award in accordance with bid summary report. <br /> <br />Extension of Box Culvert on D-3 Channel at Sunflower Avenue - <br />Public Services Agency; United M Construction Campany, Inc., in <br />the amount of $58,999.00. PROJ. 1435 <br /> <br />MOTION: Johnson <br /> <br />SECOND: Griset <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Hart, Johnson, Luxembourger, <br /> l~Guigan, Young <br />NOrlO <br />None <br /> <br />INDUSTRIAL DEVELOPMENT AUTHORITY <br /> <br />The Council recessed to the Industrial Develo~nent Authority at <br />5:08 p.m., and reconvened at 5:09 p.m., with all members present. <br /> <br />EXECUTIVE SESSION <br /> <br />The Clerk of the Council announced the Council was recessing to <br />Executive Session pursuant to Goverr~ent Code Section 54956.9(A) to <br />confer regarding pending litigation which has been initiated fomally <br />and to which the City is a party, to wit, Schnitz vs. City of Santa <br />Ana (Workers' Compensation), Osborn vs. City of Santa Ana (Workers' <br />C~npensation), Dale vs. City of Santa Ana (Workers' Ccrapensation), <br />McLeed vs. City of Santa Ana (Workers' Compensation); to consider <br />litigation identification of which would jeopardize the City's <br />ability to conclude existing settl~nent negotiations to its advantage; <br />and pursuant to Goverr~nent Code Section 54956.9(B)(1) regarding <br />pending litigation (significant exposure). <br /> <br />The Council recessed to Executive Session from 5:09 p.m., to 6:00 <br />p.m., at which time it recessed to dinner. <br /> <br />CITY COUNCIL MINUTES 115 MARCH 18, 1985 <br /> <br /> <br />