HomeMy WebLinkAbout12-19-1974MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
December 19, 1974
The Adjourned Regular Meeting of the City Council was called to
order by Vice Mayor Evans at 5:00 P.M., in Room 831, City Hall,
20 Civic Center Plaza. The Clerk reported that proper Notice
and Posting of the meeting had been provided. The following
Councilmen were present for roll call: J. Ogden Markel, John
Garthe, Harry K. Yamamoto, James E. Ward, Lorin Griset and Vice
Mayor Vernon S. Evans. Mayor Jerry M. Patterson was absent,
but he arrived at 5:05 P.M.
WARD 1 VACANCY Vice Mayor Evans recognized
Mr. Clark Loomis, represent-
ing the East Orange County
Board of Realtors, who
distributed copies of a Board Resolution recommending the
appointment of Harold H. Gosse, Jr., to fill the forthcoming
vacancy on the City Council for the Ward 1 representative. The
Resolution was received and filed on the unanimously approved
motion of Councilman Garthe, seconded by Councilman Markel.
RESOLUTION NO. 74-189 A RESOLUTION OF THE CITY
EMERGENCY EMPLOYMENT ACT COUNCIL OF THE CITY OF
SANTA ANA AUTHORIZING
THE CITY MANAGER TO APPLY
TO THE U.S. DEPARTMENT OF LABOR FOR FEDERAL EMERGENCY EMPLOYMENT
ACT FUNDS was adopted on the unanimously (16-0) approved motion
of Councilman Griset, seconded by Councilman Ward, after having
been read by title only on the unanimously approved motion of
Councilman Garthe, seconded by Councilman Markel. (CA 140.11)
Mayor Patterson arrived at 5:05 P.M.
SANTA ANA RIVER Councilman Evans reported
FLOOD PROTECTION AGENCY on the meeting he had
AGREEMENT attended regarding the
formation of the Santa
Ana River Flood Protection Agency. He stated that Agency costs
through the month of June, 1975, would be absorbed by the Orange
County Flood Control District; that on July 1, 197S, each member
city would be assessed $1,500 for a year's membership; that each
member city has one vote; that an increase in dues would need to
be ratified by the members; that a city may resign from the
Agency after a year; that there are approximately eight Orange
County cities committed to joining, and another six or seven
who are tentatively committed.
Councilman Evans moved to approve the Joint Powers Agreement for
the Santa Ana River Flood Protection Agency for a period of one
year, and authorized its execution by the Mayor and Clerk of the
Council. The motion was seconded by Councilman Yamamoto, and
unanimously carried C7-0).
Councilman Evans further stated that there would be one part
time coordinator employed, and that the County Flood Control
District would provide the office space. CA~74~89)
CITY COUNCIL MINUTES 475 DECEMBER 19, 1974
BARRANCA STORM DRAIN The Agreement between City
AGREEMENT and the Orange County Flood
Control District, the City
of Tustin, and Irvine Indus-
trial Complex for the extension of termination date of Agreement
dated April 2, 1974, which provides for the cooperative construc-
tion of Barranca Channel, and inclusion of sewer siphon at Warner
Avenue in Barranca Channel construction as Phase III, was
approved, and its execution by the Mayor and Clerk was authorized,
on the unanimously carried motion of Councilman Griset, seconded
by Councilman Evans. (A-74-90)
MUNICIPAL ELECTION, 1975 The Clerk of the Council
CANDIDATES' STATEMENT was instructed to require
OF QUALIFICATIONS a $100 non-refundable
deposit from each Council
candidate to help defray preparation and mailing costs of English
and Spanish translations of Statements of Candidate's Qualifica-
tions, on the unanimously approved motion of Councilman Evans,
seconded by Councilman Yamamoto. (CA 68)
EXECUTIVE SESSION At 5:30 P.M. Council
recessed for an Executive
Session to consider the
appointment to the forth-
coming vacancy on the City Council in Ward 1 as a result of
Mayor Patterson's announced resignation, effective January 2,
1975. Council reconvened at 7:05 P.M. without Mayor Patterson
and Councilman Markel, who had departed during the course of
the meeting.
ADJOURNMENT
unanimously approved motion
Councilman Yamamoto.
At 7:05 P.M., Council
adjourned to Saturday,
December 21, 1974, at
8:00 A.M., on the
of Councilman Ward, seconded by
L ENCE I. MALONE
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES 476 DECEMBER 19, 1974