01-03-1967 - Laserfiche WebLink

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SALARY INCREASES e a s On motion of Councilman Brooks, seconded by Councilman Burk and carried.* the City Council approved salary increases for meritorious services, as listed in Manager's Report dated 12/28/66. ALCOHOLIC BEVERAGE LICENSES ' k w.eX On motion of Councilman McMichael, seconded by Councilman Herrin and carried, the following Applications for Alcoholic Beverage License were ordered filed&, Aztec, 3325 W. 1st - On Sale Beer, Person Transfer; The Chimes, 4522 Bolsa - On Sale General, Person Transfer; Tic Too Market, 402 W. McFadden - New Off Sale Beer & Wine; ABC Store, 3328 Bolsa - Off sale General, Person Transfer. APPROPRIATION ADJUSTMENT e On motion of Councilmaa McMichael, seconded by Councilman Brooks and carried, transfer of $150,000 from unappropriated monies carried over from prior year in Fund 52 to Fund 52-265 for additional property to expand Portola Park, was approved. UNDERGROUND UTILITIES e,ca A discussion was had regarding the proposed Amendment to the Subdivision Ordinance regarding undergrounding of utilities. The staff was requested to check into the matter further with the utility companies in regard to bringing the cost down. On motion of Council- man Markel, seconded by Councilman Brooks and carried, Council waived further reading and passed to second reading ORDINANCE HS -864 REPEALING AND RE- ENACTING SECTION 933+ AND ADDING SECTIONS 9335, 93360 9337, AND 9338 TO PART 3, CHAPTER 3, ARTICLE IX OF THE SANTA ANA MUNICIPAL CODE TO PROVIDE FOR UNDERGROUND UTILITY LINES. FTD -74 :; At 3:10 P.M., the meeting was recessed for five minutes and reconvened at 3:15 P.M- (Councilman Burk rejoined the meeting at 3:25 P -M-) cows Coli rrEc REPORTS Mayor Harvey asked for reports from the Councilmen serving as liaison representa- tives to the various City Boards and Commissions. MUSEUM BOARD Councilman Brooks and Councilman Herrin reported as Council Committee members of the Museum Board. it was stated that Bruce Spragg has made a report which clarifies the duties of the Museum Board. There is also a proposed resolution which will give the Board a clearer pic- ture of What their responsibilities are. It was suggested that on February 1 a replacement on the Board should be made for Mr. Nicholson. A discussion was had regarding collection of donations and endowments. The Council was of the opinion that more should be done along these lines, that this should be a responsibility of both the Museum Board and the Foundation. The Mayor suggested that Councilman Brooks and Councilman Herrin tell the Museum Board that this is the Council's line of thinking. Councilman Herrin suggested that the Council move to appoint a new member to the Board soon to replace CITY cown -97- January 32 1967