HomeMy WebLinkAbout07-01-1980MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
July 1, 1980
The meeting was called to order by Mayor James E. Ward in the City
Council Chambers, 22 Civic Center Plaza, at 5:00 p.m. Council members
present were Gordon Bricken, Robert W. Luxembourger, J. Ogden Markel,
Alfred C. Serrato, Harry K. Yamamoto, and Mayor James Ward. City
Manager Daniel E. Stone, City Attorney Edward J. Cooper, and Clerk of
the Council Janice C. Guy were also present. Councilman Daniel E.
Griset joined the meeting at 5:08 p.m.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Alleg-
iance to the Flag, the Invoca-
tion was given by Councilman
Luxembourger.
RECESS - REDEVELOPMENT AGENCY At 5:03 p.m. the Council
EXECUTIVE SESSION recessed to a Special Meeting
RECONVENED of the Community Redevelop-
ment Agency. At 5:48 p.m.
the Council reconvened and immediately recessed to Executive Session for
discussion of personnel matters. The Council reconvened at 5:57 p.m.
RESIDENTIAL MORTGAGE REVENUE BONDS
ISSUE OF 1980, SERIES A
RESOLUTION NO. 80-113 - ADOPTED
MOTION was made by Griset,
seconded by Bricken, to
adopt the following resolu-
tion:
RESOLUTION NO. 80-113 - A RESOLUTION APPROVING THE
ISSUANCE BY THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA OF RESIDENTIAL MORTGAGE REVENUE
BONDS, ISSUE OF 1980, SERIES A, IN A PRINCIPAL AMOUNT
OF $11,500,000.
AYES:
NOES:
~'ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 82
USE OF STADIUM - SANTA ANA WINDS Following consideration of
SPECIAL RENTAL RATE the report dated July 1, 1980,
APPROVED prepared by the Leisure
Services Manager, MOTION was
made by Bricken, seconded by Luxembourger, to approve a special flat
rental rate of $200 for use of Eddie West Field-Santa Ana Stadium by
the Santa Ana Winds on July 6, 1980, and authorize the Director of
Recreation and Parks to execute a Permit to Use, at that rate.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxen~ourger, Markel, Serrato, Ward, Yamamoto
None
None CA 52.8
1980-81 ANNUAL BUDGET Prior to Council's review of
THIRD STUDY SESSION departmental budgets, Council-
man Bricken requested that
Council consider the inclusion
of $75,000 in the 1980-81 budget for installation of additional lighting
at Santiago Park; and Councilman Griset requested a study of Santa Ana
retirement system costs for presentation to Council before adoption of
the final budget.
CITY COUNCIL MINUTES
223 JULY 1, 1980
CHILDREN'S ZOO AGREEMENT In response to the City Manag-
REVENUE EXPENDITURE er's request for clarification
POLICY DEFINED of Council's intent relative
to the manner in which revenues
received by the City from the Zoo (contained in paragraph 2C of the agree-
ment between the City and Friends of the Children's Zoo) may be expended,
the Council tacitly approved that such funds could be used for maintenance
and operation of the Zoo and were not strictly limited to use for capital
improvement projects in the Children's Zoo.
Additionally, the Council concurred that staff should proceed with planning
and construction of Zoo improvements, priorities 1-5, listed in the report
dated June 20, 1980, prepared by the Landscape Technician and report back
to Council on completion of said improvements.
BUDGET STUDY SESSION Council reviewed the Public
CONTINUED Works operating/capital, and
Drainage Assessment capital
budgets. In conjunction with
review of the Public Works budget, the following items were referred to
staff for investigation and report to Council at a later date:
1) Pilot project for street sweeping in residential areas;
2) Use of Utility User Tax revenues for repayment of bonds
issued for capital improvement projects; and
3) "Creative" financing for capital improvement projects.
ADJOURNMENT
By unanimous informal consent,
the Council adjourned at 7:30
p.m.
~O~LEICE C. GUY /~
RK OF THE COUNCIL
CITY COUNCIL MINUTES 224 JULY 1, 1980