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MOTION: <br />12.F. <br /> <br />1. Authorize the City Attorney to prepare and the Mayor and <br /> Clerk to execute agreement. <br /> <br />AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE COUNTY OF ORANGE, <br />ET AL - For membership in a Central Orange County Fixed Guideway <br />Project Joint Powers Authority - Public Works Agency <br /> A-91-044 <br /> <br />2. Appoint. <br /> <br />MAYOR DAN YOUNG as Director, and COUNCILMEMBERS DANIEL E. GRISET <br />and PATRICIA A. McGUIGAN as Alternate Directors of the Joint <br />Powers Authority to the Central Orange County Fixed Guideway <br />Project. FILE 120.05 <br /> <br />MOTION: <br />12.G. <br /> <br />Terminate agreement. <br /> <br />AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE SENIOR CITIZENS <br />CLUB OF SANTA ANA - To terminate agreement while still allowing <br />the Club continued use of the facility at 625 S. Cypress on a <br />reservation basis - Recreation and Conmunity Services Agency <br /> A-79-073 <br /> <br />13.A. <br /> <br />MOT I ON: <br /> <br />BOARDS/CO~4ISSIONS/COI~IITTEES <br /> <br /> RESIGNATIONS <br /> <br /> Accept with regret; direct Clerk to post vacancy; authorize <br /> preparation of appropriate recognition for service to the City. <br /> <br /> Dawn Johnson, Private Sector representative to the Private <br /> Industry Council (Term expires 2/1/93) FILE 110.15 <br /> <br />UNINVESTIGATEO LIABILITY CLAIMS <br /> <br />MOTION: Refer to administration for processing. <br /> <br />14.A. CLAIMS RECEIVED FROM APRIL 8, 19gl TO APRIL 26, 1991 - Clerk of <br /> the Council FILE 415 <br /> <br />CLERK OF THE COUNCIL REPORT <br /> <br />MOTION: Instruct Clerk to enter notice of posting into the Minutes. <br /> <br />15.A. <br /> <br />The April 15, 1991, City Council Agenda was posted on the door of <br />the Council Chambers, 22 Civic Center Plaza, at 3:30 p.m., April <br />15, 1991. <br /> <br />15.B. <br /> <br />The Notice of Adjournment for the April 15, 1991 meeting was <br />posted on the door of the Council Chambers, 22 Civic Center Plaza <br />at 4:05 p.m. <br /> <br />CITY COUNCIL MINUTES 124 MAY 6, 1991 <br /> <br /> <br />