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2009-08-17 Regular
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2009-08-17 Regular
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Last modified
1/3/2012 1:17:08 PM
Creation date
9/10/2009 11:54:38 AM
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City Clerk
Doc Type
Minutes
Doc #
8-17-2009 REG.
Date
8/17/2009
Destruction Year
PERM
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11C RESTRUCTURE CITY BOARDS, COMMISSIONS, AND COMMITTEES <br />(APPOINTIVE BOARDS) <br />Placed on first reading at the August 3, 2009 City Council meeting and <br />approved by a vote of 6-0 (Alvarez absent) <br />Published titles in the Orange County Reporter on August 7, 2009. <br />Motion: Place ordinances on second reading and adopt. <br />a. ORDINANCE NO. NS 2793 - An ordinance of the City Council of the <br />City of Santa Ana repealing sections 2-603, 2-604 and section 2-607 of <br />Article IV of Chapter 2 of the Santa Ana Municipal Code, related to <br />dissolution of the Library Board of the City of Santa Ana <br />b. ORDINANCE NO. NS 2794 - An ordinance of the City Council of the <br />City of Santa Ana repealing section 2-550 through section 2-554 of the <br />Santa Ana Municipal Code related to Early Prevention and Intervention <br />Commission <br />c. ORDINANCE NO. NS 2795 - An ordinance of the City Council of the <br />City of Santa Ana amending section 2-325 to the Santa Ana Municipal <br />Code related to compensation for boards and commissions <br />19A CLOSED SESSION REPORT -None. `/ <br />19B EXCUSED ABSENCES <br />Motion: Excuse the absence of Councilmember Benavides from <br />the August 17, 2009 City Council meeting. <br />AGREEMENTS <br />Motion: Authorize the City Manager and Clerk of the Council to <br />execute the following agreements, subject to non-substantive <br />changes approved by the City Manager and City Attorney. (Item 25A <br />through 25C) <br />25A AGMT NO. 2009-124 -TRAFFIC SIGNAL AND STREET LIGHTING <br />MAINTENANCE -With Econolite in an amount not to exceed $650,000 - <br />Public Works Agency <br />25B AGMT NO. 2009-125 -PAVEMENT CLEANING SERVICES -Execute an <br />amendment with Hydroblast in an amount of $208,230 for aone-year term <br />- Parks, Recreation, and Community Services Agency <br />CITY COUNCIL MINUTES AUGUST 17, 2008 <br />
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