| AGENDA ORDER - RIGHT OF WAY                                     b©TION was made by Griset,
<br />CERTIFICATION - K-1 STORM DRAIN -                               seconded by Ward, to authorize
<br />HYLAND AVENUE - APPROVED                                        execution of Right-of-Way
<br />                                                                Certification for the K-1
<br />(Hyland Avenue) Storm Drain Facility by Mayor and Clerk. (Agenda Item 58)
<br />                                                                                                       CA 29.6
<br />      AYES:       GRISET, LUXF2MBOURGER, MARKEL, SERRATe, WARD, YAMAMOTO                              CA  70
<br />      NOES:       NONE
<br />      ABSENT:     BRICKEN
<br />
<br />AGENDA ORDER                                                    MOTION was made by Luxembourger,
<br />SADDLEBACK HIGH SGHOOL LETTER                                   seconded by Ward, to receive
<br />RE TRAFFIC HAZARDS - RECEIVED & FILED                           and file the report prepared
<br />                                                                by the Director of Public Works
<br />dated July 5, 1979, regarding staff response to the letter from Saddleback
<br />High School students ent~nerating street and traffic hazards in the vicinity
<br />of their school, referred to staff on June 4, 1979. (Agenda Item 59)
<br />                                                         CA 18.3
<br />      AYES:       GRISET, LUXt~OURGER, ~iKRKEL, SERRATe, WARD, YBMAMOTO
<br />      NOES:       NONE
<br />      ABSENT:     BRICKEN
<br />
<br />AGENDA ORDER                                                    MOTION was made by Griset,
<br />PARKING AT AMTRAK STATION                                       seconded by Serrate, to
<br />REPORT RECEIVED & FILED                                         receive and file the report
<br />STAFF DTt~                                                      dated July 9, 1979, prepared
<br />                                                                by the Transportation and
<br />Traffic Engineer, and to direct staff to formulate a proposal to fund the
<br />construction of a new AMTRAK station in the vicinity of Santa Ana Boulevard
<br />for submittal to CALTRANS under the third cycle of SB (Senate Bill) 1879.
<br />(Agenda Item 60)                                                           CA 84.6
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />GRISET, LUXEMBOURGER, ~iARKEL, SERRATe, WARD, YAMAMOTO
<br />NONE
<br />BRICKEN
<br />
<br />CAPITAL IMPROVEbF~NTS PROGRAM                                   MOTION was made by Luxembourger,
<br />1979-89 - REPORT                                                seconded by Serrate, to receive
<br />RECEIVED & FILED                                                and file the Comprehensive
<br />                                                                Capital Improvement Program
<br />for the ten-year period from 1979 to 1989, required by City Charter Section
<br />910 (c), submitted by the Planning Commission. (Agenda Item 61)
<br />                                                         CA 78.2
<br />     AYES:       GRISET, LUXE~4BOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
<br />     NOES:       NONE
<br />     ABSENT:     BRICKEN
<br />
<br />EDISON UTILITY EASE~F~NT                                        As reco~nended in the report
<br />CENTENNIAL PARK                                                 dated July 16, 1979, prepared
<br />APPROVED                                                        by the Real Property Agent,
<br />                                                                MOTION was made by Luxembourger,
<br />seconded by Ward, to approve the deed for Edison Company easement for
<br />power transmission facilities within Centennial Park, and to authorize
<br />its execution by Mayor and Clerk, subject to City Attorney's approval. CA 155
<br />
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
<br />NONE
<br />BRICKEN
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />255                                   JULY 16, 1979
<br />
<br />
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