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AGREEb~2qT MOTION was made by Brandt, seconded
<br />ANIMAL SHELTER SERVICES by Ward, to remove from the agenda
<br />REMOVED FROM AGENDA the subject agreement - Animal
<br /> Shelter Services - Between City and
<br />County of Orange to extend term of existing agreement for one year com-
<br />mencing July 1, 1979, and terminating June 30, 1980. (Agenda Item 12B)
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None CA 95
<br />
<br />AGREEMENT
<br />FAIR HOUSING COUNCIL AGREEMENT
<br />APPROVED
<br />
<br />Motion FAILED to pass.
<br />
<br />MOTION was m~de byWard, seconded
<br />by Ortiz, to approve the Fair Housing
<br />Council Agreement and to authorize
<br />its execution by Mayor and Clerk.
<br />
<br />AYES: Bricken, Ortiz, Ward
<br />NOES: Brandt, Evans, Garthe, Yamamoto A-79-33
<br />
<br />MOTION was made by Yamamoto, seconded by Bricken, to approve an additional
<br />$2,500 for the year, for the total s~n of $10,000, for the Fair Housing
<br />Council agreement.
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Garthe, Ortiz, Ward, Yamamoto
<br />Evans
<br />
<br />MOTION was made by Yamamoto, seconded by Garthe, to approve the amended
<br />agreement and to authorize its execution by Mayor and Clerk.
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None A-79-31
<br />
<br />ORDINANCE NO. NS-1477
<br />PUR(ltASING RULES & REGULATIONS
<br />FIRST READING
<br />
<br />MOTION was made by Ward, seconded
<br />by Garthe, to place the following
<br />ordinance on first reading and to
<br />authorize publication of the title:
<br />
<br />ORDINANCE NO. NS-1477 - An ordinance of the City of Santa Ana
<br />establishing purchasing rules and regulations.
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None CA 50A
<br />
<br />RESOLUTION NO. 79-11 - AUTHORIZING
<br />CITY MANAGER TO EXECUTE CERTAIN
<br />CONTRACTS - ADOPTED
<br />
<br />MOTION was made by Ward, seconded
<br />by Garthe, to adopt the following
<br />resolution:
<br />
<br />RESOLUTION NO. 79-11 - A resolution of the City Council of the City
<br />of Santa Ana ratifying the execution, by the City blanager, on behalf
<br />of the City, of certain contracts for materials, supplies, labor,
<br />equipment, and other valuable considerations, and for Public Works
<br />construction. CA 79
<br />
<br />AYES:
<br />NOES:
<br />
<br />Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
<br />None
<br />
<br />CERTIFICATE OF CONVENIENCE AND Mr. Michael Dimas in his letter
<br />NECESSITY MEDIXAb~ULANCE FOR dated February 23, 1979, requested
<br />ONE AMBULANCE - APPROVED a review of his operation to support
<br /> his request for a permanent Certifi-
<br />cate. He had been issued a one-year Certificate March 13, 1978. The
<br />Acting Fire Chief, in his report datedMarch 14, 1979, stated that he had
<br />no objection to the issuance of a permanent Certificate of Convenience
<br />and Necessity. MOTION was made by Ward, seconded by Garthe, to direct
<br />the Clerk of the Council to issue a permanent Certificate of Convenience
<br />and Necessity to Michael John Dimas doing business as Medix Ambulance
<br />Service to operate one ambulance in the City of Santa Ana.
<br />
<br />CITY COUNCIL MINUTES 92 MARCH 19, 1979
<br />
<br />
<br />
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