HomeMy WebLinkAbout11-19-1985MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
November 19, 1985
The meeting was called to order at 5:45 p.m., by Mayor Daniel E.
Griset, in the City Council Chambers, 22 Civic Center Plaza.
Councilmembers present ware John Acosta, Wilson B. Hart, P. Lee
Johnson, R. W. Luxembourger, Patricia A. McGuigan, and Mayor Griset.
Also present were City Manager Robert C. Bobb, City Attorney ~dward J.
Cooper and Clerk of the Council Janice C. Guy. Councilrmamber Dan
Young was absent.
CO~UNITY REDEVELOPMENT AGRNCY
Following the Pledge of Allegiance and Invocation by Mayor Griset, the
Council recessed to the Co~nunity Redevelopment Agency and reconvened
at 5:57 p.m., with the same mgnbers present.
19.C.
JOB TRAINING PARTNERSHIP ACT (JTPA) SERVICE DELIVERY
DESIGNATION
MOTION: 1) Authorize City Manager to apply for JTPA Service
Delivery designation; and
2) Authorize City Manager to execute all necessary
docunents to acccmplish Service Delivery Area
designation.
No action was taken on this matter by the Council; the it~n was
continued by the unanimous informal consent of the Council to
December 2, 1985. FILE 510
CITY COUNCIL MINUTES 541 NOVI~ER 19, 1985
DISCUSSION ITEMS
A. ORANGE COUNTY MAJOR TRANSPORTATION CORRIDOR FEES PROGRAM
MOT I ON:
Instruct staff to prepare a report outlining a series of
steps to establish Santa Ana's participation in the Joint
Powers Authority created to administer the Countywide
Corridor Fees Program.
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan
None
Young
CITY MANAGER'S AGENDA ITEM
90.B. ESTABLIS~V~ENT OF CO~4UNITY FOUNDATION
MOTION: 1) Approve the concept and establishment of the C~unity
Foundation as recc~mended by consultant under the
direction of the Intergovernmental Relations Manager;
2) Appoint three founding Board members; and
3) Authorize City Manager to retain an attorney for
c~npleting and submitting necessary documents for
Foundation's establisb-~nt.
No action was taken on this matter by the Council; the item was
continued by the unanimous informal consent of the Council to
December 2, 1985. FILE 310
CITY COUNCIL MINUTES 542 NOVEMBER 19, 1985
BID CALL
MCTION: Approve plans and specifications and authorize
advertisenent for bids.
2.D. Replacement of Two 1-Ton, 10,500 GVW Cab and Chassis with
Demp Stake Beds - Finance/Fleet Maintenance/Cultural Ser-
vices. SPEC 85-029
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan
None
Young
ADJOURNMENT
At 6:08 p.m., the meeting w-as adjourned to 5:30 p.m., Nov~nber 25,
1985, Bowers Museem, 2002 N. Main Street, Santa Aha.
C~(1 enri ~oCf ' thGeUYco uno i/l~
CITY COUNCIL MINUTES 543 NOVEmbER 19, 1985