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2) Approve the following agreement subject to City <br /> Attorney's approval and authorize execution <br /> by Mayor and Clerk. <br /> <br />AGREEMENT WITH HARDY, HOLZMAN, PFEIFFER ASSOCIATES for architectural <br />services and planning analysis of the Bowers Museum facilities in the <br />amount of $50,000.00 plus 15% of construction cost for construction <br />documents (approximately $75,000.80) totalling ~125,000.00. <br /> <br />MOTION: Johnson SECOND: Young <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Griset, Hart, Johnson, Luxembourger, <br /> McGuigan, Young <br />Acosta <br />None A-86-027 <br /> FILE 310.05 <br /> 215 <br /> <br />60.B. <br /> <br />MOTION: <br /> <br />APPROPRIATION ADJUSTMENT NO. 156 - SPECIAL REPAIR AND <br />DEMOLITION FUND <br /> <br />Approve Appropriation Adjustment No 156, transferring <br />$41,000.00 from ll-999-Economic Uncertainty Fund to <br />121-507 & ll-509-Special Repair and Demolition Fund. <br />(Requires five affirmative votes.) <br /> <br />MOTION: Johnson SECOND: Luxembourger <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 FILE 605 <br /> 310.05 <br /> <br />60.C. ANNUITIES FINANCING PROGRAM <br /> <br />MOTION: 1) Place the following ordinance on first reading and <br /> authorize publication of title: <br /> <br />ORDINANCE NO. NS-1839 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING <br />ARTICLE XIII TO CHAPTER 13 OF THE SANTA ANA MUNICIPAL CODE ESTABLISH- <br />ING THE SPECIAL PENSION OBLIGATIONS FUND AND PRESCRIBING THE PURPOSES <br />AND USES THEREOF, AND DETERMINING THAT PURCHASE OF ANNUITIES <br />CONSTITUTES A PENSION OBLIGATION OF THE CITY. <br /> <br />2) Adopt resolution. <br /> <br />RESOLUTION NO. 86-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA AUTHORIZING AND DIRECTING PURCHASE OF ANNUITIES FROM <br />SANTA ANA FINANCING CORPORATION, AUTHORIZING AND DIRECTING EXECUTION <br />OF INSTALLMENT SALE AGREEMENT AND TRUST AGREEMENT, AND AUTHORIZING <br />INSTITUTION OF JUDICIAL VALIDATION PROCEEDINGS. <br /> <br />CITY COUNCIL MINUTES <br /> <br />FEBRUARY 18, 1986 <br /> <br /> <br />