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12-19-1988
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12-19-1988
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City Clerk
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Minutes
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12/19/1988
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AGREEMENTS <br /> <br />MOTION: Continue to January 3, 1989. <br /> <br />12.A. <br /> <br />AGREEMENT NO. A-88-110 - BETWEEN THE CITY OF SANTA ANA AND VAN <br />DELL & ASSOCIATES - Amendment to agreement for design of First <br />Street medians for an additional amount of ~18,417.00 - Public <br />Works Agency. FILE 1040 <br /> <br />MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to <br /> execute agreements. <br /> <br />12.B. <br /> <br />AGREEMENT NO. A-88-122 - BETWEEN THE CITY OF SANTA ANA AND <br />PARSONS, BRINCKERHOFF, QUADE & DOUGLAS, INC. - For 'professional <br />engineering services for the Alton and McGaw overcrossing studies <br />in the amount of $90,944.00 - Public Works Agency. <br /> FILE 1025 <br /> <br />12.C. <br /> <br />AGREEMENT NO. A-88-123 - BETWEEN THE CITY OF SANTA ANA AND THE <br />OP~ANGE COUNTY COMMUNITY DEVELOPMENT COUNCIL - To continue tenant <br />assistance services through June 30, 1989, at increased costs of <br />$24,000.00 - Community Development Agency. (COUNCILMEMBER PULIDO <br />REGISTERED AN ABSTENTION.) FILE 610.05 <br /> 625.40 <br /> <br />12.D. <br /> <br />AGREEMENT NO. A-88-124 - BETWEEN THE CITY OF SANTA ANA AND THE <br />COUNTY OF ORANGE AND DIGITAL EQUIPMENT CORPORATION (DEC) - For <br />the lease-purchase of DEC products at a discounted rate through <br />March 14, 1989 - Police/Fire Departments. FILE 710 <br /> 715 <br /> <br />12.E-H. See Items 35.A., 35.B., 60.A. {See Minutes pages 379-381.) <br /> <br />BOARDS/COMMISSIONS/COMMITTEES <br /> <br />13.A. RESIGNATIONS <br /> <br />Susan Tully, at-large representative to the Uniform Code Appeals <br />Board, on November 30, 1988, by telephone, due to her relocation <br />out of the City. FILE 110.16 <br /> <br />MOTION: Accept with regret; direct Clerk to post vacancy; authorize <br /> preparation of appropriate recognition for service to the City. <br /> <br />13.B. APPOINTMENTS <br /> <br />MOTION: Appoint. <br /> <br />Nicholas J. D'Antoni, 3088 Platte Drive, Costa Mesa, as the <br />Rancho Santiago Community College representative to the Community <br />Cable Citizens Board for a partial term expiring November 30, <br />1990. (Replacing Peachy) FILE 110.15 <br /> <br />CITY COUNCIL MINUTES 374 DECEMBER 19, 1988 <br /> <br /> <br />
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