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01-19-1987
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01-19-1987
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City Clerk
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Minutes
Date
1/19/1987
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AGREEMENTS <br /> <br />MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk <br /> to execute agreements. <br /> <br />12.A. <br /> <br />AGREEMENT WITH THE CITY OF COSTA MESA for construction of the <br />new traffic signal at the intersection of Sunflower Avenue and <br />Greenville Street/Wimbledon Way. A-87-003 <br /> FILE 1037 <br /> <br />MOTION: <br />12.B. <br /> <br />Authorize the Purchasing Agent to exercise the option to extend <br />existing agreement. <br /> MCDONNELL <br />AGREEMENT WITH DOUGLAS FIELD SERVICE COMPANY for <br />maintenance of the Police Computer System. A-87-004 <br /> FILE 715 <br /> <br />BOARDS/COB~4ISSIONS/CO)~4ITTEES <br /> <br />13.A. NOMINATIONS <br /> <br />MOTION: Set for consideration at next regular meeting. <br /> <br />13.A.1. <br /> <br />Rita M. Corpin, 315 E. Myrtle St., nominated by Councilmember <br />May as Ward 2 representative to the Community Cable Citizens <br />Board for a first full term expiring 11/30/90. (Replacing <br />Clifford Benson.) FILE 110.05 <br /> <br />13.A.2. <br /> <br />David Pace, 3805 S. Alder, nominated by Mayor Young as Ward 6 <br />representative to the Housing Advisory Commission for a first <br />full term expiring 11/30/90. (Replacing Godinez-Miller.) <br /> FILE llO.15 <br /> <br />13.A.3. <br /> <br />Manuel N. Gomez, 1321 North Towner, nominated by Mayor Young as <br />Ward 6 representative to the Personnel Board for a first full <br />term expiring 11/30/90. (Replacing Fran Williams.) <br /> FILE 110.15 <br /> <br />13.A.4. <br /> <br />Donald A. Sizemore, 809 N. Spurgeon #3, nominated Dy <br />Councilmember May as Ward 2 representative to the Planning <br />Commission for a first full term expiring 11/30/90. (Replacin9 <br />Hector Godinez.) FILE 110.15 <br /> <br />13.B APPOINTMENTS <br /> <br />MOTION: Appoint. <br /> <br />13.B.1. <br /> <br />Don W. Haffner, 1002 W. Santa Clara, nominated by Councilmember <br />May, as Ward 2 representative to the Santa Ana Library Board for <br />a first full term expiring 11/30/90. (Replacing Leslie Rabine.) <br /> FILE 110.15 <br /> <br />CITY COUNCIL MINUTES 2l <br /> <br />JANUARY 19, 1987 <br /> <br /> <br />
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