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HomeMy WebLinkAbout19981888 Minutes Index Date Minutes Page Aggflda Number 12/14/98 356 75A 7/20/98 203 75A 8/3/98 224 75B 12/21/98 364 75A 3/2/98 61 251 10/5/98 287 25L 10/5/98 287 25L 9/8/98 262 95A 1/5/98 7 25A 1/5/98 8 25B 1/5/98 8 25B 1/5/98 8 25B 1/5/98 8 25 B 1/5/98 8 25C 1/5/98 8 29A 1/5/98 8 29A 1/20/98 19 25A 2/2/98 31 20A Category Oor. umgfl! Nolllhgr Abandonments &Stre 98-08 Abandonments & Stre 98-2 Abandonments &Stre 98-2 Abandonments & Stre 98-2 Agreements (Contract A-1996-015 Agreements (Contract A-1997-126 Agreements (Contract A-1997-127 Agreements (Contract A-1998-??? Agreements (Contract A-1998-001 Agreements (Contract A-1998-002 Agreements (Contract A-1998-003 Agreements (Contract A- 1998-004 Agreements (Contract A-1998-005 Agreements (Contract A-1998-006 Agreements (Contract A-1998-006 Agreements (Contract A-1998-007 Agreements (Contract A-1998-007 Agreements (Contract A-1998-008 Subject 98-09 2nd Street Bet Main/Spurgeon Alley Bet Main/Bush Artist Project - 98-5 Global Metal Recycling 1011 E Pine St To 08/03/98 - 98-5 Global Metal Recycling Site Minnie Chestnut Pine Continue Indefinitely - 98-5 Global Metal Recycling 1011 E Pine To 1/4/1999 Tom Bystry Video Engineering Services Eric Gruver Psychological Services Renewal Susan Saxe-Clifford Psychological Services Renewal Leboeuf Lamb Greene & Macrae Outside Counsel Pollitt V City Of Santa Aha Harper & Associates Engineering Services Interior Re- Coating East Reservoir Future Design Communications Cabling Services Syzygy Network Solutions Cabling Services United Contractors Incorporated Cabling Services Vector Resources Incorporated Cabling Services Xenergy Development & Implementation Of Strategic Energy Plan Pacific Building Interiors Inc Tenant Improvements Regional Transportation Center Shaw Contract Flooring Tenant Improvements Regional Transportation Center Orange County Flood Control District Lease Extension Edna Park County O1 Orange Welfare To Work Friday, March 12, 1999 P~elof76 Date Minutes Page Agenda Number 2/2/98 35 25A 2/2/98 35 25B 2/2/98 35 25C 2/17/98 49 25A 2/27/98 49 25A 2/2/98 36 25D 2/2/98 36 25E 2/2/98 36 25F 2/2/98 36 25G 2/2/98 37 25H 2/2/98 37 25H 2/2/98 37 25H 2/2/98 37 25H 2/2/98 37 25H 3/2/98 60 25A 3/2/98 60 25B 3/2/98 60 25C 3/2/98 6O 25D 3/2/98 61 25E Category OOr. UmGflt Nomhgr Agreements (Contract A-1998-009 Agreements (Contract A-1998-010 Agreements (Contract A- 1998-011 Agreements (Contract A-1998-011 Agreements (Contract A-1998-011 Agreements (Contract A-1998-012 Agreements (Contract A-1998-013 Agreements (Contract A-1998-014 Agreements (Contract A-1998-015 Agreements (Contract A-1998-016 Agreements (Contract A-1998-017 Agreements (Contract A-1998-018 Agreements (Contract A-1998-019 Agreements (Contract A-1998-020 Agreements (Contract A-1998-021 Agreements (Contract A-1998-022 Agreements (Contract A-1998-023 Agreements (Contract A- 1998-024 Agreements (Contract A-1998-025 SubJeut James A Carter Lease 500 W Santa Ana BIvd Employment Services Summer Youth Program The Planning Center Fairview Street Widening Proj 1579 Santa Aha River To State Route 22 Foster Assessment Ctr& Testing Svc Facts Lease Regional Trans Cntr Cont To 2/17/98 Foster Assessment & Testing Service Facts Lease Office Space Rtc Replace K Lee's Gifts Foster Assessment & Testing Service Facts Lease Office Space Rtc Replace K Lee's Gifts Pacific Relocation Consultants Real Estate Relocation Svcs Bristol St Widening Amendment Cutler & Associates Real Estate Acquisition Services Bristol Street Widening International Network Services Security Audit City Computer Network Michael Lewellen Computer Consulting Services Records & Jail Management System Philip Eaton & Associates Legal Services As-Needed Basis Kinkle Rodiger & Spriggs Legal Services As-Needed Basis Gibbons & Con[ey Legal Services As-Needed Basis Murtaugh Miller Meyers & Nelson Legal Services As- Needed Basis Kaufman Fox & Sohagi Legal Services As-Needed Basis Robed Bein William Frost & Assoc Edinger Widening Design Ritchey Redhill Kog Associates Space Planning & Design Services Work Center Expansion 1st Amend La Belle-Marvin Inc Pavement Evaluation Services Leighton And Associates Environmental Services Old City Yard Intersection Development Corporation Traffic Signal Equipment System Support And Repair Friday, March 12, 1999 P~e2of76 Dst6 Mlflut6s Page Agenda Number 3/2/98 61 25F 3/2/98 61 25G 3/2/98 61 25H 3/16/98 76 25A 3/'16/98 76 25B 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A Category Document Number Agreements (Contract A-1998-026 Agreements (Contract A-1998-027 Agreements (Contract A-1998-028 Agreements (Contract A-1998-029 Agreements (Contract A-1998-030 Agreements (Contract A-1998-031 Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Subject Orange County Transportation Authority Widening 17th Overcrossing At Sr 55 New Horizons Computer Training Services Executrain Computer Training Services 1st Amend Tolerico's Electric Inc Tenant Improvements Santa Aha Work Center Rtc Netcom Online Communications ]nternet Access Service Main Library Homework Center United States Department Of Housing And Urban Development CDBG Funding Fy 98-99 Alternative Repedory Theatre CDBG Funding Fy 98-99 Blind Children's Learning Center CDBG Funding Fy 98- 99 Cambodian Family CDBG Funding Fy 98-99 Orange County Council Camp Fire Boys & Girls CDBG Funding Fy 98-99 Career Beginnings Of Orange County CDBG Funding Fy 98-99 Casita de San Jose CDBG Funding Fy 98-99 Catholic Charities CDBG Funding Fy 98-99 Csp/Drug Court Clinic CC CDBG Funding Fy 98-99 Council Of Orange County Society Of St Vincent de Paul CDBG Funding Fy 98-99 Delhi Center CDBG Funding Fy 98-99 Discovery Museum CDBG Funding Fy 98-99 Feedback Foundation CDBG Funding Fy 98-99 Hotline Of Southern California CDBG Funding Fy 98-99 Friday, March 12, 1999 Page 3 of 76 Date Minutes Page Agenda Number 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A Category Dor. tlmgflt NOlllhgr Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A- 1998-032- Agreements (Contract A- 1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Subject Johnson Chapel Ame Church/Blacksmith Shop CDBG Funding Fy 98-99 Luthern Social Services CDBG Funding Fy 98-99 Maripesa Women's Center CDBG Funding Fy 98-99 Mercy House Transitional Living Centers CDBG Funding Fy 98-99 Mexican American Opportunity Foundation CDBG Funding Fy 98-99 Olive Crest Homes/Services For Abused Children CDBG Funding Fy 98-99 Operation Clean Slate CDBG Funding Fy 98-99 Orange County Bar Foundation/Parents' Legal Rights CDBG Funding Fy 98-99 Orange County Center For Contemporary Art CDBG Funding Fy 98-99 Orange County Council On Aging CDBG Funding Fy 98- 99 Orange County Council/Boy Scouts Of America CDBG Funding Fy 98-99 Orange County Crazies CDBG Funding Fy 98-99 Orange County Teen Challenge CDBG Funding Fy 98-99 Pacific Symphony Association CDBG Funding Fy 98-99 Paul Mcneff Kid Singers CDBG Funding Fy 98-99 Relampago Del Cielo CDBG Funding Fy 98-99 St Joseph Ballet CDBG Funding Fy 98-99 Santa Aha Council Of Arts & Culture CDBG Funding Fy 98-99 Sos Free Medical Clinic CDBG Funding Fy 98-99 Friday, March 12, 1999 Page 4 of 76 Date Minutes Page Agenda Number 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 ?5A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 ?5A 4/6/98 93 ?5A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 93 75A 4/6/98 92 25A Category Oor. umgnt Number Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A- 1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-O32- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A-1998-032- Agreements (Contract A- 1998-032- Agreements (Contract A-1998-033 Subject Southwest Minority Economic Development Association CDBG Funding Fy 98-99 Stop-Gap CDBG Funding Fy 98-99 Taller San Jose CDBG Funding Fy 98-99 Thomas House Temporary Shelter CDBG Funding Fy 98-99 Veterans Charities Of Orange County/Shelter Support CDBG Funding Fy 98-99 Veterans Charities Of Orange CountyNocational Rehab Program CDBG Funding Fy 98-99 Vietnamese Community Of Orange County CDBG Funding Fy 98-99 Volunteer Center Greater Orange County CDBG Funding Fy 98-99 Women's Transitional Living Center CDBG Funding Fy 98-99 YMCA/Ark CDBG Funding Fy 98-99 YMCA/Community Services/Help CDBG Funding Fy 98- 99 Ywca CDBG Funding Fy 98-99 Fair Housing Of Orange County CDBG Funding Fy 98-99 Santa Aha Historical Preservation Society CDBG Funding Fy 98-99 ALTERNATIVE REPERTORY THEATRE Santa Aha Historical Preservation Society CDSG Funding Fy 98-99 Discovery Museum Of Orange County CDBG Funding Fy 98-99 XMAS IN APRIL Fiesta Partners Fifth & French Downtown Parking Garage Friday, March 12, 1999 Page5 of 76 Date Minutes Page Agenda Number 4/6/98 92 25B 4/6/98 92 25C 4/6/98 85 55A 4/6/98 85 55A 5/4/98 119 20A 5/4/98 119 20B 5/4/98 119 20B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 121 21 B Category Dor. ument Number Agreements (Contract A-1998-034 Agreements (Contract A-1998-035 Agreements (Contract A-1998-036 Agreements (Contract A-1998-037 Agreements (Contract A- 1998-038 Agreements (Contract A-1998-039 Agreements (Contract A-1998-040 Agreements (Contract A-1998-041 Agreements (Contract A-1998-042 Agreements (Contracl A-1998-043 Agreements (Contract A-1998-044 Agreements (Contract A-1998-045 Agreements (Contract A-1998-046 Agreements (Contract A-1998-047 Agreements (Contract A-1998-048 Agreements (Contract A-1998-049 Agreements (Contract A-1998-050 Agreements (Contract A-1998-051 Agreements (Contract A-1998-052 Subject Redlands Software Programming & Consulting Support Intergraph Gis Computer Environment Joseph R La Rosa Jr Asset Forfeiture Services Community Redevelopment Agency MacArthur Place Development Cooperation Agreement First American Financial Corp & MacAdhur Place Implementation Agmt County Of Orange Funding Assistance For Civic Center Sign Program Shaw Contract Flooring Services Tenant Improvements Regional Transportation Center Sheppard Construction Inc Tenant Improvements Regional Transportation Center South Orange County Ywca Emergency Shelter Grant Funds 98-99 Memy House Emergency Shelter Grant Funds 98-99 Shelter For The Homeless Emergency Shelter Grant Funds 98-99 interval House Emergency Shelter Grant Funds 98-99 Catholic Charities Emergency Shelter Grant Funds 98-99 Mental Health Association Emergency Shelter Grant Funds 98-99 Episcopal Service Alliance Emergency Shelter Grant Funds 98-99 Thomas House Emergency Shelter Grant Funds 98-99 Dayle Mcintosh Center Emergency Shelter Grant Funds 98-99 Women's Transitional Living Center Emergency Shelter Grant Funds 98-99 Mary's Shelter Center Emergency Shelter Grant Funds 98-99 Veterans Charities Emergency Shelter Grant Funds 98- 99 Friday, March 12, 1999 Page 6 of 76 Date Minutes Page Agenda Number 5/4/98 121 21 B 5/4/98 121 21B 5/4/98 121 21B 5/4/98 124 25A 5/4/98 124 25B 5/4/98 124 25C 5/4/98 124 25D 5/4/98 124 25D 5/4/98 124 25E 5/4/98 124 25E 5/4/98 124 25E 5/4/98 124 25E 5/4/98 125 25F 5/4/98 125 25G 5/18/98 140 25A 5/18/98 140 25B 5/18/98 140 25C 5/18/98 141 25D 5/18/98 141 25D Category Document Number Agreements (Contract A- 1998-053 Agreements (Contract A-1998-054 Agreements (Contract A-1998-055 Agreements (Contract A-1998-056 Agreements (Contract A-1998-057 Agreements (Contract A-1998-058 Agreements (Contract A-1998-059 Agreements (Contract A- 1998-060 Agreements (Contract A-1998-061 Agreements (Contract A-1998-062 Agreements (Contract A-1998-063 Agreements (Contract A-1998-064 Agreements (Contract A-1998-065 Agreements (Contract A-1998-066 Agreements (Contract A-1998-067 Agreements (Contract A- 1998-068 Agreements (Contract A-1998-069 Agreements (Contract A-1998-070 Agreements (Contract A-1998-070 Subject The Friendship Shelter Inc Emergency Shelter Grant Funds 98-99 Southwest Minodty Economic Development Assoc Emergency Shelter Grant Funds 98-99 Vietnamese League Of Orange County Emergency Shelter Grant Funds 98-99 Louise Mathews Kitchen Services Police Facility Lan-Lab Communiciations Computer Cabling Spurgeon Building Dr Lorrie Boldrick Zoo Veterinary Services County Of Orange Improvements Jerome Park County Of Orange Improvements Kiwanis Barrier Free Playground In Thornton Park Natural Management Institute Public Business Academy Faculty Liebert, Cassidy & Frierson Public Business Academy Faculty Edward C Caprielian PhD Public Business Academy Faculty Tri-Source Training Resources Public Business Academy Faculty Motorola Inc Installation & Conversion Of Mobile Data System Network Police Radio System Pfc Public Sector Inc Interface Between Police Cad And Mobile Digital Network Systems Santa Aha Unified School District For Santa Ana 2000 Coordinator Partial Compensation · Lance Garber For Legal Service - Housing Issues Metropolitan Water District Of Southern California For Continued Purchase Of Water At A Reduction Co K. Lee Gifts Lease At Regional Transportation Center Sheppard Construction Inc. Tenant Improvements K Lee Gifts Regional Transportation Center Friday, March 12, 1999 Page 7 of 76 Date Minutes Page Agenda Number 5/18/98 141 25E 5/18/98 142 25F 5/18/98 142 25F 5/18/98 142 25G 6/1/98 154 20D 6/1/98 154 20D 6/1/98 156 25A 6/1/98 156 25B 6/1/98 156 25C 6/1/98 156 25C 6/1/98 156 25C 6/1/98 156 25C 6/1/98 155 25C 6/1/98 156 25D 6/1/98 158 50B 7/6/98 181 25A 7/6/98 181 25B 7/6/98 181 25C 7/6/98 182 25D Category Decument Number Agreements (Contract A-1998-071 Agreements (Contract A-1998-072 Agreements (Contract A-1998-073 Agreements (Contract A-1998-074 Agreements (Contract A- 1998-074 Agreements (Contract A-1998-075 Agreements (Contract A-1998-076 Agreements (Contract A-1998-077 Agreements (Contract A-1998-078 Agreements (Contract A-1998-079 Agreements (Contract A-1998-080 Agreements (Contract A- 1998-081 Agreements (Contract A-1998-082 Agreements (Contract A-1998-083 Agreements (Contract A-1998-084 Agreements (Contract A-1998-085 Agreements (Contract A- 1998-086 Agreements (Contract A-1998-087 Agreements (Contract A-1998-088 Subject Abel S. Armas For Hearing Officer Services - Nuisance Abatement Proceedings Peak Technicial For Temporary Engineering Services Project Partners For Temporary Engineering Services Correctional Managed Care Medical Corporation For Interim Jail Medical Services California Department Of Education Summer Lunch Programs Santa Aha Unified School District Summer Lunch Programs Am rel Systems, Inc. For 150 Laptop Computers Mobile Access Software, Inc. For Automated Filed Repoding And Mobile Data Terminal Davidson Personnel, Inc For Recruitment Services For Information Technology Staff Devon And Devon Personnel Services, Inc. For Recruitment Services For Information Technology Staff Duncan White Search For Recruitment Services For Information Technology Staff Kimtec Technical Staffing For Recruitment Services For Information Technology Staff L & B Information Technology For Recruitment Services For Information Technology Staff City Of Anaheim For Indemnification Of Part Time Asset For[eiture Specialist Santa Aha / Tustin Transportation System Improvement Authority For Amendment Increase Building Valua Santa Ana Neighborhood Housing Services Inc Residential Rehabilitation Loans The Ferguson Group Government Liaison Services Community Redevelopment Agency 3rd/Sycamore Parking Structure Discovery Science J & K Communications Computer Consultant Services Friday, March 12, 1999 Page 8 of 76 Date Minutes Page Agenda Number 7/6/98 182 25E 7/6/98 182 25F 7/6/98 182 25G 7/6/98 182 25H 7/6/98 182 251 7/6/98 182 25J 7/6/98 183 25K 7/6/98 183 25L 7/6/98 183 25M 7/6/98 183 25M 7/6/98 184 29B 7/6/98 184 29B 7/6/98 184 29B 7/6/98 184 29B 7/20/98 200 20A 7/6/98 195 95D 7/20/98 201 25A 7/20/98 204 75C 8/3/98 222 25A Category Domlmmlt Number Agreements (Contract A- 1998-089 Agreements (Contract A-1998-090 Agreements (Contract A-1998-091 Agreements (Contract A-1998-092 Agreements (Contract A-1998-093 Agreements (Contract A- 1998-094 Agreements (Contract A-1998-095 Agreements (Contract A-1998-096 Agreements (Contract A-1998-097 Agreements (Contract A-1998-098 Agreements (Contract A-1998-099 Agreements (Contract A-1998-100 Agreements (Contract A-1998-101 Agreements (Contract A-1998-102 Agreements (Contract A-1998-103 Agreements {Contract A-1998-103 Agreements (Contract A-1998-104 Agreements (Contract A-1998-105 Agreements (Contract A-1998-106 Subject Orange County Community Housing Additional Residential Rehabilitation Loans Innovative Tech Systems Inc/Peregrine Water Production Facilities Management System Metropolitan Water District Of Southern California California Water Fixture Retrofit Incentive Progr Redlands Software Inc Geographic Information System Gis Technical Support Ricci Zukerman/Handshake Properties Public Works Agency Office Space 101 W 4th Street Orange County Transportation Authority Orange County Urban Rail Project Pb Farradyne Inc Engineering Design Services Euclid Traffic Mgmt & MacArthur Traffic Surveillance Pr Southern California Edison Company Clean Air Program Gas Engine Replacement Rebates County Of Orange Sixth Implementation Agmt 1997-98 Hopwa Aids Program Aids Services Foundation & Solari Enterprises Tenant- Based Assistance High Line Corp Payroll/Personnel Software Training Implementation & Maintenance Oracle Corporation Payroll/Personnel Software Training Implementation & Maintenance Softmaster Inc Payroll/Personnel Software Training Implementation & Maintenance Pitney Bowes Payroll Personnel System Lease Financing Documents Commuter Training Institute Distributed Work Telecommuting Pilot Program For Santa Ana Employers Police Management Association 7/98-6/99 Alton Geoscience Environmental Services 1300W Edinger Proj 7626 Discovery Science Center Amendment Dev Agmt Banners & Monument Sign Wogee Hagner & Hudes Workers' Compensation Legal Expenses Amendment Friday, March 12, 1999 Page 9 of 76 Date Minutes Pane Agenda Number 8/3/98 222 25B 8/3/98 222 25C 8/3/98 222 25D 8/3/98 222 25E 8/17/98 234 25A 8/17/98 234 25B 8/17/98 234 25C 8/17/98 235 25E 9/8/98 247 20B 9/8/98 250 25A 9/8/98 250 25B 9/8/98 251 25C 9/8/98 251 25C 9/8/98 251 25D 9/8/98 251 25E 9/8/98 252 25F 9/8/98 252 25F 9/8/98 252 25F 9/8/98 252 25F Category Doeumeflt Number Agreements (Contract A-1998-107 Agreements (Contract A-1998-108 Agreements (Contract A-1998-109 Agreements (Contract A-1998-110 Agreements (Contract A-1998-111 Agreements (Contract A-1998-112 Agreements (Contract A-1998-113 Agreements (Contract A-1998-114 Agreements (Contract A-1998-115 Agreements (Contract A-1998-116 Agreements (Contract A-1998-117 Agreements (Contract A-1998-118 Agreements (Contract A-1998-119 Agreements (Contract A-1998-120 Agreements (Contract A-1998-121 Agreements (Contract A-1998-122 Agreements (Contract A-1998-123 Agreements (Contract A-1998-124 Agreements (Contract A-1998-125 Subject Hogle-lreland Inc Temporary Development Services First Amendment Municipal Water District Of Orange County Multi-Family Ultra-Low Flush Toilet Program Tres Estrellas de Oro Lease Of Office Space Regional Transportation Center Boys And Girls Club Of Santa Aha Outreach Services State Of CA Transportation Caltrans Construction Storm Drain Eastside Avenue Pacific Relocation Consultants Real Estate Relocation Services First American Financial Corporation Implementation Agreement Amendment Newport Pacific Upland Cascade Ltd Confirmation Of Legal Access 1527 S Standard Parkgate Center LIc Lease Of Office Space At Rcs Headquarters For Grant Program Staff Municipal Water District Of Orange County Educations Services To Schools Regarding Water-Related Iss Mask Systems Cardkey Integrated Systems Group Electronic Security Maintenance Jail State Of California Lease Of Office Space Regional Transportation Center Rtc Santa Ana College Lease Of Office Space Regional Transportation Center Rtc Friends Of The Santa Ana Zoo Train Concession Santa Ana Zoo Purch Operation & Maintenance Society Of St Vincent de Paul Of Orange County Institute Conflict Management & Mediation Consulting General Learning Climates Consulting/Training Services Quinn Company Consulting/Training Services Language Services institute Consulting/Training Services Dr Kent Gordon PhD Consulting/Training Services Friday, March 12, 1999 Page 10 of 76 Date Minutes Page Agenda Number 9/8/98 252 26G 9/8/98 252 25G 9/8/98 252 25G 9/8/98 252 25G 9/8/98 252 25G 9/8/98 262 25G 9/8/98 252 25G 9/8/98 252 25G 9/8/98 252 25G 9/8/98 253 25H 9/21/98 265 25A 9/21/98 266 29A 10/5/98 278 20A 10/5/98 280 20F t 0/5/98 28 f 201 10/5/98 285 25A 10/5/98 286 25B 10/5/98 286 25C 10/5/98 286 25D Category Documeflt Number Agreements (Contract A-1998-126 Agreements (Contract A-1998-127 Agreements (Contract A-1998-128 Agreements (Contract A-1998-129 Agreements (Contract A-1998-130 Agreements (Contract A-1998-131 Agreements (Contract A-1998-132 Agreements (Contract A-1998-133 Agreements (Contract A-1998-134 Agreements (Contract A-1998-135 Agreements (Contract A-1998-136 Agreements (Contract A-1998-137 Agreements (Contract A-1998-138 Agreements (Contract A-1998-139 Agreements (Contract A-1998-140 Agreements (Contract A-1998-141 Agreements (Contract A-1998-142 Agreements (Contract A-1998-143 Agreements (Contract A-1998-144 Subj.! Prudential Life Insurance Employee Group Insurance Program Life Insurance Standard Insurance Employee Group Insurance Program Long-Term Disability Pacificare Behavioral Health Inc Employee Group Insurance Program Employee Assistance Program Denticare Dental Plan Employee Group Insurance Program Pre-Paid Dental Coverage Safeguard Dental Plan Employee Group Insurance Program Pre-Paid Dental Coverage Delta Dental Plan Employee Group Insurance Program Dental Indemnity Plan Provider American Benefit Plan Administrators Employee Group Insurance Program Dental Indemnity Plan Provider Kaiser Foundation Health Plan Employee Group insurance Program Medical Plan Health Net Health Plan Employee Group Insurance Program Medical Plan Service Employee International Union Memorandum Of Understanding 7/1/98-6/30/2001 Orange County Transportation Authority MacArthur BouJevard Widening At Sr-55 Undercressing Design SE Westside Electric Tenant Improvements Grand Central Art Center Kaboom Santa Anita Park Play Equipment City Of Garden Grove Environmental & Technical Studies Harbor Boulevard Smart Street Project Ream Group Lease Office Space For Cop Demonstration Center In Westend District Communications Support Group Cable Tv Consulting Services Tri-Source Consulting/Training Services Various City Agencies van Dell & Associates Consulting Services Development Projects Processing Amendment Orenge County Transportation Authority License Water Main Railroad Right Of Way 4th Street Friday, March 12, 1999 Page 11 of 76 Date Mites Page Agenda Number 10/5/98 286 25E 10/5/98 286 25F 10/5/98 286 25G 10/5/98 286 25H 10/5/98 286 251 10/5/98 286 25J 10/5/98 286 25K 10/5/98 287 55B 10/19/98 298 11 C 10/5/98 290 75C 10/5/98 279 20D 10/19/98 299 20A 10/19/98 299 20A 10/19/98 301 25A 10/19/98 301 25B 12/7/98 341 20B 11/16/98 315 20B 11/16/98 319 25A 11/16/98 319 25B Category Document Number Agreements (Contract A-1998-145 Agreements (Contract A-1998-146 Agreements (Contract A-1998-147 Agreements (Contract A-1998-148 Agreements (Contract A-1998-149 Agreements (Contract A-1998-150 Agreements (Contract A-1998-151 Agreements (Contract A-1998-152 Agreements (Contract A-1998-153 Agreements (Contract A-1998-153 Agreements (Contract A-1998-153 Agreements (Contract A-1998-154 Agreements (Contract A-1998-155 Agreements (Contract A-1998-156 Agreements (Contract A-1998-157 Agreements (Contract A-1998-158 Agreements (Contract A-1998-159 Agreements (Contract A-1998-160 Agreements (Contract A-1998-161 Subject Odetics Inc Support Services Integrated Traveler Information Sharing System Southern CA Integrated Gps Network License Global Positioning System Monument Corporate Yard Telfords Electronic Infrastructure Plan & Software For Santa Aha Work Center intergraph Computer Network Services Frazier Scott Computer Systems Administration Services Amrel Systems Laptop Computers 60 Southern California Edison Easement Widening Intersection Harbor & MacArthur Blvds County Of Orange Et Al Formation Emergency Management Operational Area For Orange County Kaiser Permanente Development Agmt 3401 3501 3503 S Harbor Development Agmt 98-01 Kaiser Permanente 3401 3501 3503 S Harbor State Of California El Salvador Santiago Little League Concession Building Crrs Constructors Construction Mgmt Svcs Parking Structure Regional Transportation Center United Inspection & Testing Company Services Parking Structure Regional Transportation Center Greyhound Lines Lease Extension Regional Transportation Center Western Medical Center Pharmaceutical Supplies W Koo & Associates Inc Seismic Retrofit O! Santa Aha River Bridges Orange County Center For Contemporary Art Rahab Loan Historic Parker Garage Building Caltrans Cooperative Agreement Amendment Alton Avenue Overcrossing At State Route 55 Santa Ana Historical Preservation Society Howe-Waffle House Lease/Purchase Amendment Friday, March 12, 1999 Page 12 of 76 Date Minutes Pane Agenda Number 11/16/98 320 25C 11/16/98 320 25D 11/16/98 320 25E 11/16/98 320 25F 11/16/98 320 25G 11/16/98 320 25H 11/16/98 320 25H 11/16/98 321 251 11/16/98 321 251 11/16/98 321 251 11/16/98 328 25J 12/7/98 343 25A 12/7/98 343 25B 12/7/98 343 25C 12/7/98 343 25D 12/21/98 363 23A 12/21/98 363 25A 12/21/98 363 25B 9/18/98 262 95A Catenory Documont Nombor Agreements (Contract A-1998-162 Agreements (Contract A-1998-163 Agreements (Contract A-1998-164 Agreements (Contract A-1998-165 Agreements (Contract A-1998-166 Agreements (Contract A-1998-167 Agreements (Contract A-1998-168 Agreements (Contract A-1998-169 Agreements (Contract A-1998-170 Agreements (Contract A-1998-171 Agreements (Contract A-1998-172 Agreements (Contract A-1998-173 Agreements (Contract A-1998-174 Agreements (Contract A-1998-175 Agreements (Contract A-1998-176 Agreements (Contract A-1998-177 Agreements (Contract A-1998-178 Agreements (Contract A-1998-179 Agreements (Contract A-98-135A Subject Tritech Software Systems Visicad Computer Aided Dispatch Software Maintenance Tri-Source Super Countywide Private Industry Council Strategic Plan Transportes Intercalifornias Lease Of Office Space & Bus Bays Regional Transportation Center Hogle-lreland Inc Temporary Planning And Development Services Amendment W Koo & Associates Engineering Services For Structural Retrofits To South Station Reservoir New Horizons Computer Training Various City Agencies Executrain Computer Training Various City Agencies Boyle Engineering Engineering Landscaping Services Willdan Associates Engineering Landscaping Services Aae Consultants Engineering Landscaping Services Rfb And Associates Engineering Street Improvement Services van Dell And Associates Temporary Development Services Amendment Liebert Cassidy And Frierson Training In Prevention Ol Sexual Harassment City Of Anaheim Mutual Aid For 911 Calls Martin Luther Hospital Sexual Assault Evidence Collection Alton Geoscience Construction Mgmt Svcs Soil Analysis 1441 S Bristol Abel S Armas Hearing Officer svcs Nuisance Abatement Intergraph Inc Network Engineering Services LEBOEUF LAMB GREENE & MACRAE OUTSIDE COUNCIL POLLITT V CITY OF SANTA ANA Friday, March 12, 1999 Page 13 of 76 Data Minutes Page Agenda Number 12/21/98 364 75B 12/21/98 364 75D 12/21/98 364 75E 1/5/98 5 20A 2/2/98 31 20A 3/2/98 57 20A 4/6/98 89 20A 5/4/98 119 20B 5/4/98 120 20D 5/4/98 119 20C 5/4/98 119 20A 6/1/98 161 75C 5/4/98 120 20F 5/4/98 120 20E 6/1/98 153 20B 6/1/98 158 20A 6/1/98 154 20D 6/1/98 154 20C 7/6/98 184 29B Category Dor. ualgnt NIImbor Amendment Applicatio 98-09 Amendment Applicatio 98-14 Amendment Applicatio 98-16 Appropriation Adjustm 98-106 Appropriation Adjustm 98-119 Appropriation Adjustm 98-143 Appropriation Adjustm 98-169 Appropriation Adjustm 98-193 Appropriation Adjustm 98-195 Appropriation Adjustm 98-197 Appropriation Adjustm 98-201 Appropriation Adjustm 98-203 Appropriation Adjustm 98-205 Appropriation Adjustm 98-206 Appropriation Adjustm 98-217 Appropriation Adjustm 98-218 Appropriation Adjustm 98-219 Appropriation Adjustm 98-220 Appropriation Adjustm 99-002 Subject Kelly's Auto Body S 2040 Cypress To 1/4/1999 Sd 63 Orange County Business Center To 1/4/1999 Greentree Vision 1124 E 17th To 1/4/1999 Weed And Seed Program Welfare To Work Grant Soil And Groundwater Remediation Old City Yard Library Vietnamese Collection Tenant Improvements Regional Transportation Center Minnie Street Program Job Training Partnership Act Titles lia lic And Title III Formula Funds Civic Center Sign Program Community Development Block Grant Various Crime Prevention Programs Anti-Criminal Activity Fund Baseball In inner Cities Program Flower Street Park Improvements Summer Lunch Programs Youth Programs Payroll Personnel System information Systems Strategic Plan Friday, March 12, 1999 Page 14 of 76 Date Minutes Page Agenda Number 7/20/98 200 20A 8/3/98 217 20A 8/3/98 217 20B 8/3/98 218 21A 9/8/98 246 20A 9/8/98 247 20B 9/21/98 267 29A 9/21/98 257 29A 10/5/98 280 20E 10/5/98 279 20D 10/5/98 279 20D 10/5/98 279 20B 10/5/98 278 20A 10/5/98 280 20F 10/19/98 299 20A 10/5/98 281 201 10/5/98 280 20H 10/19/98 300 20B 11/16/98 315 20A Category Donument Number Appropriation Adjustm 99-003 Appropriation Adjustm 99-011 Appropriation Adjustm 99-012 Appropriation Adjustm 99-013 Appropriation Adjustm 99-023 Appropriation Adjustm 99-024 Appropriation Adjustm 99-045 Appropriation Adjustm 99-047 Appropriation Adjustm 99-052 Appropriation Adjustm 99-052 Appropriation Adjustm 99-052 Appropriation Adjustm 99-054 Appropriation Adjustm 99-055 Appropriation Adjustm 99-057 Appropriation Adjustm 99-064 Appropriation Adjustm 99-065 Appropriation Adjustm 99-068 Appropriation Adjustm 99-074 Appropriation Adjustm 99-093 Subject Telecommuting Project Community Development Block Grant Funds Reallocation For Howe-Waffle House Aquatics Extension Of Summer Program Hours Domestic Violence Victim Advocacy Program Welfare To Work Additional Personnel Weed & Seed Grant Youth At Risk Additional Personnel & Lease Agmt General Funds Grand Central Ar[ Center Urban Development Acting Grant Udag Grand Central Art Center Recreation And Community Services Graffiti Removal van Angel's Care Rookieball Program Grant Application El Salvador Santiago Little League Concession Building Minnie Street Community Act[on Network Program Santa Anita Park Play Equipment Harbor Boulevard Smart Street Project Parking Structure Regional Transportation Center Community Oriented Policing Cop Training Demonstration Center Tralfic Offender Program Equipment For Abandoned Vehicle Abatement Program Seismic Retrofit Of Santa Aha River Bridges Withdrawn Friday, March 12, 1999 Page 15 of 76 Dete Minutes Page Agenda Number 12/7/98 341 20B 11/16/98 315 20B 12/7/98 341 20A 12/21/98 364 75C 4/6/98 88 13B 10/5/98 277 13A 4/6/98 87 13A 7/6/98 178 13A 5/4/98 116 13A 8/3/98 216 13A 5/4/98 117 13C 12/7/98 349 85A 9/8/98 244 13A 12/14/98 354 13A 12/7/98 340 13B 12/7/98 339 13A 6/15/98 169 13A 12/21/98 361 13A 7/20/98 202 13C Category Doeoelgflt NUlgbar Appropriation Adjustm 99-093 Appropriation Adjustm 99-095 Appropriation Adjustm 99-102 Appeal Application 98-02 Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Subject Seismic Retrofit Of Santa Aha River Bridges Rehab Of Historic Parker GArage Building 2nd & Sycamore Sts - Santa Ana Zoo Discovery Science Center Va 98-12 To 1/4/1999 Lutz Orange County Cities Hazardous Materials Emergency Response Authority Vacancy Report 9/30/98 Vacancy Repor~ 04/01/98 Vacancy Report 07/01/98 Vacancy Report 04/29/98 Vacancy Report 07/29/98 Franklin Orange County Transportation Authority Joint Agency Urban Rail Group Moreno Removal Of Ward 1 Board And Commission Members Vacancy Report 09/02/98 Vacancy Report 12/11/98 Pulido Orange County Water District Board Vacancy Report 12/2/98 Vacancy Report 06/10/98 Vacancy Report 12/16/98 Franklin San Joaquin Hills Transportation Corridor Replacing Richardson Friday, March 12, 1999 Page 16 of 76 Date Minutes Page Agenda Number 8/17/98 232 13A 7/20/98 199 13A 11/16/98 313 13B 7/20/98 202 13C 2/17/98 48 13A 12/21/98 366 85A 5/4/98 117 13B 3/2/98 56 13B 3/2/98 56 13A 9/8/98 256 55A 7/20/98 202 13C 1/20/98 18 13A 5/18/98 138 13A 9/21/98 264 13A 5/18/98 138 13B 3/16/98 74 13A 11/16/98 312 13A 2/27/98 48 13A 6/1/98 152 13A Category Document Number Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commissmn Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Subject Vacancy Report 08/12/98 Vacancy Report 07/15/98 Daniel E. Griset Resignation Orange County Water District 12/16/1998 Franklin Alternate Foothill-Eastern Transportation Corridor Agency Vacancy Report 02/11/98 Moreno Removal Of Ward 1 Board And Commission Members To 1/4/1999 Biannual Attendance Report October 1997- March 1998 Mcguigan Southern California Association Of Govts Dist 16 Scag Vacancy Report 02/25/98 Franklin To Police Olympics Committee Richardson Alternate San Joaquin Hills Transportation Corridor Vacancy Report 01/14/98 Vacancy Report 05/13/98 Vacancy Report 9/16/98 Franklin Alternate CC Council Of Governments Vacancy Report 03/11/98 Vacancy Report 11/10/98 Vacancy Report 02/11/98 Vacancy Report 05/27/98 Friday, March 12, 1999 Page 17 of 76 Date MlnutesPage Agenda Number 11/16/98 813 18C 2/2/98 29 18A Category DocumentNember Board & Commission Board & Commission Subject Biannual Attendanca Report April 1998 - Seplember 1998 Vacancy Report 01/28/98 2/2/98 38 13B 10/19/98 298 13A Board & Commission Board & Commission David Hemingway Private Industry Council Chair For 1998 Vacancy Report 10/14/98 1/5/98 4 13A Board & Commission Vacancy Report 12/31/97 9/21/98 265 13B 10/19/98 299 13B Board & Commission Board & Commission Diann Carol Marsh Historic Resources Commission 11/30/1998 Margaret A Linton 11/30/2000 Replacing Bernardoni 12/7/98 340 13C Board & Commission James F Kendrick Jr Recreation And Parks 11/30/2002 4/20/98 105 13A 4/20/98 105 13A 2/2/98 38 13B 9/21/98 264 13B 12/7/98 340 13C 9/21/98 265 13B 3/2/98 56 13B 1/20/98 18 13B 2/2/98 38 13B 9/21/98 264 13B 12/21/98 362 13C Board & Commission Board & Commission Board & Commission Board & Comm,ss~on Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission John E Walker Library Board 11/30/98 Replacing Ostberg Floyd G Mclellan Environmental & Transportation Advisory Comte 11/30/00 Replacing Morrisey-Macd Peggy Crawford-Dougherty Private Industry Council 02/28/2002 Mary Ann Chamberlain Historic Resources Commission 11/30/1998 Jacqueline J Johnson Human Relations Commission 11/30/2002 Randall Simons Historic Resources Commission 11/30/2000 Don Cribb Planning Commission 11/30/2000 Replacing Oliver Robert G Murrietta Personnel Board 11/30/98 Replacing Pierson Jolyn Turner Private Industry Council 02/28/2002 Replacing Fagan Louis Scott Brenes Historic Resources Commission 11/30/2000 John L Davies Library Board 11/30/2002 Replacing Sandoval Friday, March 12, 1999 Page 18 of 76 9ate MlnutesPage Agenda Number 3/2/98 56 13B 12/14/98 355 13B Category 9oeumentNumber Board & Commission Board & Commission Subject Joseph L Vielma Human Relations Commission 11/30/2000 Replacing Sarmiento Fortino Rivera Recreation And Parks 11/30/2002 12/14/98 355 13B Board & Commission Diann Marsh Historic Resources 11/30/2002 12/21/98 361 13B Board & Commission Lynnette Verino Planning Commission 11/30/2002 12/21/98 361 13B 12/7/98 340 13C Board & Commission Board & Commission Lorri Schmitt Tudor Environmental Transportation Advisory Committee 11/30/2002 Molly Doughty Planning Commission 11/30/2002 12/21/98 361 13B Board & Commission Jose Solorio Planning Commission 11/30/2002 2/17/98 48 13B 12/7/98 340 13C Board & Commission Board & Commission Glenn Mondo Planning Commission 11/30/2000 Replacing Hanna Michael Macres Cable Television 11/30/2002 12/7/98 340 13C 7/20/98 199 13B 12/7/98 340 13C 1 2/7/98 340 13C Board & Commission Board & Commission Board & Commission Board & Commission John W Bill Hill Community Redevelopment/Housing 11/30/2002 Linde H Marcotte Human Relations Commission 11/30/98 Replacing Nicholson David N Murray Environmental & Transpodation Advisory Committee 11/30/2002 Mary Ann Chamberlain Historic Resources 11/30/2002 12/7/98 340 13C Board & Commission John M Coil Personnel Board 11/30/2002 8/3/98 216 13B 9/8/98 245 13B Board & Commission Board & Commission Linda H Mercotte Human Relations Commission 11/30/98 Replacing Nicholson Kelly Winn-Boaitey Private Industry Council 08/31/2002 2/2/98 37 13B 9/21/98 265 13B 2/2/98 38 13B Board & Commission Board & Commission Board & Commission Colleen O'Hara-Buffington Private Industry Council 02/28/2002 Rose Anne Garcia Kings Historic Resources Commission 11/30/1998 John M Didion Private Industry Council 02/29/2000 Replacing Hemandez Friday, March 12, 1999 Page 19 of 76 Date Mlflutes Page Agenda NuntbBr 9/8/98 245 13B 5/4/98 117 13C 9/8/98 245 13B 2/2/98 37 13B 10/5/98 273 13C 10/5/98 273 13C 10/5/98 273 13C 9/8/98 245 13B 9/8/98 245 13B 9/8/98 245 13B 9/8/98 244 13B 9/8/98 244 13B 9/8/98 244 13B 2/2/98 37 13B 10/5/98 273 13C 10/5/98 277 13B 2/27/98 48 13B 3/2/98 68 90B 7/6/98 193 90B Category Doeumgflt Numbgr Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Board & Commission Councilmember Com Councilmember Com SubJeut Michael S Potts Private Industry Council 08/31/2002 Linda Edelman Private Industry Council Replacing Bronco Joseph D Tafoya Private industry Council 08/31/2002 David Hemingway Private Industry Council 02/28/2002 James Gartner Historic Resources Commission 11/30/2000 Don Cribb Historic Resources Commission 11/30/2000 Rita Corpin Historic Resources Commission 11/30/98 Michael Metzler Private Industry Council 08/31/2002 Fred Massey Private Industry Council 08/31/2002 Jon Dietz Private Industry Council 08/31/2002 Louisa Soils Reappointed Library Board 11/30/98 Ford S Loverin Human Relations Commission 11/30/2000 Replacing Harwood Frederick A Clark Human Relations Commission 11/30/98 Replacing Orton Gregory N Lewis Private Industry Council 02/28/2002 Archibald Berry Historic Resources Commission 11/30/2000 David Chapel Board Of Recreation And Parks 11/30/2000 Replacing Reber Glenn Mondo Planning Commission 11/30/2000 Replacing Hanna Franklin 02/17/98 Council Meeting Moreno Traffic Delays North Main Street Parking Btween Civic Center & I-5 Asphalt Repairs @ 4th & Cabrillo Friday, March 12, 1999 Page 20 of 76 Date Minutes Page Agenda Category Number Doeument Number 10/5/98 293 90B Councilmember Com Subject Moreno Abandoned Vehicle 5th St Campaign Platform 3/2/98 68 90B 3/2/98 67 90B 5/18/98 145 90B 10/5/98 293 90B Councilmember Com Councilmember Corn Councilmember Com Councilmember Corn Lutz First American Title Company Relocation Review Irvine Ranch Water District Issues Mcguigan Willard School Partners Shopping Cads Register Sa Architecture Espinoza Right Of People To Speak Their Minds At Council Meetings Lutz Fallen Trees Campaign Signs 10/5/98 293 90B Councilmember Corn 3/2/98 67 90B Councilmember Corn 12/7/98 351 90B Councilmember Com 3/2/98 68 90B Councilmember Com 3/2/98 67 90B Councilmember Corn 3/2/98 68 90B Councilmember Corn 3/2/98 68 90B Councilmember Corn Franklin Tree Planting Long Beach League Of Cities Conference Education Projects In Downtown Mcguigan Zoo 46th Bir[hday Partnership With Willard School Register Ad[cie Architecture Franklin Eddie West Field Tour Information Distribution Pearl Harbor Flora[ Park Newsletter Welcome Bist & Lutz Council Meetings Televised Little League Tko Boxing Tournment Salgado Center Moreno Manager's Goals Leases Regional Transportation Center Franklin Disaster Relief Bus Stop @ Adult Transitional School Soccer Coaches Upcoming Events Richardson Clarify 02/17/98 Council Meeting 3/2/98 68 90B Councilmember Com 8/17/98 239 90B Councilmember Corn Richardson 55 Frwy Off-Ramp At 17th Roseann King National Recreational Trails Funds Lutz Abandoned Shopping Carts 8/17/98 239 90B Councilmember Corn Mcguigan Abandoned Shopping Cart Annual Car Show 8/17/98 239 90B Councilmember Corn 7/6/98 194 90B Councilmember Com 7/6/98 194 90B Councilmember Corn 7/6/98 194 90B Councilmember Com Franklin Web Site Presentation Archery Hay Bales Santiago Park Lutz Brock Homes & Hana Kiki Apts Various Upcoming Concert July 4th Celebration At Discovery Science Franklin Illegal Fireworks City Pools Update Noise Violations Removal Of Downtown Sidewalk Vendors Pulido Discovew Museum July 4 Plein Air Art Contest Adjournment In Honor Of Dong And Aguilar Friday, March 12, 1999 Page 21 of 76 Date Minutes Page Agenda Number 8/3/98 228 90B 10/5/98 293 90B 7/6/98 194 90B 3/16/98 81 90B 8/3/98 229 90B 3/16/98 79 90B 3/16/98 80 90B 3/16/98 80 90B 3/16/98 80 90B 3/16/98 80 90B 3/16/98 80 90B Category Document Number Councilmember Com Councilmember Com Councilmember Corn Councilmember Com Councilmember Com Councilmember Corn Councilmember Corn Councilmember Com Councilmember Com Councilmember Com Councilmember Com Subject Mcguigan Wilshire Square Summer Conceal Trash 626 S. Newhope Mcguigan Mervyn's Community Closet Wilshire Neighborhood Garden Tour Literacy Program Pat Johns Zoo Docent Mcguigan Water Runoff Near 1st @ Harbor Communication Linkages Chairs Franklin National League Of Cities Washington DC Conference Franklin Cop Task Force Ride Along Noise Ordinance Uci Knowledge & Sccial Responsibility Program Moreno Couches Front Porch Underground Utilities No Dumping Alleys intersection Improvement Moreno Concrete Intersections Schedule Of 1995 Street Repairs Nodh Broadway Resurfacing Moreno Allocation And Sale Of Water Dyer Road Wellfield Exceed Brown Act Time Espinoza Street Conditions Dyer Road Halladay And 55 Freeway Mcguigan Public Works Pothole Filling Celebrate Santa Aha Regan Candelario Skateboard Park Mcguigan Thank You Kendrick 3/16/98 80 90B 3/16/98 80 90B 5/18/98 146 90B Councilmember Com Councilmember Com Councilmember Corn Lutz Vending Trucks On Lyon Graffiti Warner & Dyer Ty Little League Park Conditions Lutz Federal Court House Mega Furniture Superstore Chamber Of Commerce City Line Pulido Fbi Crime Statistics On City 3/16/98 81 90B 5/18/98 146 90B Councilmember Com Councilmember Com Franklin Raze Bristol St House Street Repairs Guaranty Chevrolet Orchard Supply Hardware Lutz Closed Session And Salary Issues Dispute 3/16/98 82 90B 3/16/98 82 90B 4/6/98 100 90B Councilmember Com Councilmember Corn Councilmember Com Pulido Water Allocations National League Of Cities Conference Ins To Locate In Federal Buildin Pulido Demolitions For Main/McFadden Realignment Starbucks Espinoza Semi-Pro Football Team Friday, March 12, 1999 Page 22 of 76 Date Minutes Page Agenda Category Number Document Number 4/6/98 100 90B Councilmember Corn 4/6/98 100 90B Councilmember Corn 7/20/98 208 90B Councilmember Corn 7/20/98 208 90B Councilmember Corn Subject Richardson Lutz PaLm Frond Removal Impacts Of Broadway And McFadden Legacy In Stone Exhibit Richardson Library Book Sale Handicapped Parking Recognize Property Rehabilitators Mcguigan Uneven Asphalt Railroad Crossing South Main Street Moreno Salvage Yard 5th Street 5/18/98 146 90B Councilmember Corn Puiido Explore Creative Crime-Reducing Programs 5/18/98 146 90B 3/18/98 80 90B 12/7/98 350 90B 5/18/98 145 90B 12/14/98 359 90B Councilmember Corn Councilmember Oom Councilmember Com Councilmember Com Councilmember Com Pulido Contnued Suppodtko School District Kayak Club Boys & Girls Club Lutz Polly's Pies Relocation Steve Webb & Joe Duffy Artists Village Richardson Absence Mcguigan Leach Pearl Harbor Survivors League Of Cities Conference Richardson Excused Absence Of Councilmember Mcguign Mcguigan Discovery Science Center 12/14/98 359 90B Councilmember Com Franklin Excellent Work Study 5/18/98 145 90B Councilmember Corn Richardson "Asian Pacific Month" 5/18/98 145 90B Councilmember Com 5/18/98 145 90S Councilmember Corn 6/15/98 173 90B Councilmember Corn Richardson Boys And Girls Club Of Santa Ana "Ride The Coast" Event Richardson Plaque Dedicated To Memory Of Former Downtown Development Manager Roger Kooi Mcguigan Tko Boxing Event 6/15/98 173 90B Councilmember Corn Lutz Graffiti Removal Match Paint 6/15/98 173 90B Councilmember Com 4/6/98 100 90B Councilmember Corn Pulido Honor Antonio Navarro City Employee Job Accident Moreno Couches On Front Porch 8/3/98 228 90B Councilmember Com Lutz Santiago Little League Friday, March 12, 1999 Page 23 cf 76 Date Minutes Page Agenda Category Number Document Number 10/5/98 294 90B Councilmember Com 8/3/98 228 90B Councilmember Com 8/3/98 228 90B Councilmember Corn 5/18/98 145 90B Councilmember Com Subject Pulido Orange County's Museum District Positive Changes In Downtown Richardson First American Title Company Adjournment Ken Walsh Moreno Santa Ana College Racquetball Landscaping On McFadden Raitt Edinger Study Sessions Richardson Police Awards Dinner 5/18/98 145 90B Counciimember Com 5/18/98 145 90B Councilmember Corn Richardson Detour Signage At Ross Street During Demolition Of Old Police Building Lutz Flower Street Neighborhood Park Improvements 5/18/98 145 90B Councilmember Com Lutz Santa Aha High School "Art On The Lawn" Event 5/18/98 146 90B Councilmember Com Lutz Central City Neighborhood Support 5/18/98 146 90B Councilmember Corn Lutz Commend Pwa For Median On North Flower Street 5/18/98 146 90B Councilmember Corn Lutz Kiwanis Pancake Breakfast 3/2/98 67 90B 5/4/98 132 90B 5/4/98 131 90B 9/8/98 261 90B 9/8/98 261 90B 9/8/98 261 90B 9/8/98 260 90B Councilmember Com Councilmember Com Councilmember Corn Councilmember Corn Councilmember Corn Councilmember Com Councilmember Com Espinoza Irvine Ranch Water District Trench Work Water Allocations Franklin Jobs Internships For Sa Youth Laverne Wheeler Police Canine Training Facility Lutz Tran Nguyen Imagination Celebration Orange County Art & Jazz Festival Promo Pulido Octa Funds Street Improvements Groundbreaking Bristol Street Widening Current Devel~nment ProiP. cts Franklin Lights At Fisher Park School Groundbreaking Playground Equipment At Santiago Park Green Parrrot C Lutz Bril Family Pancake Breakfast Washington Square Concert 1998 Art Walk Graffiti Removal Team Mcguigan Adjourment Wendell Bril 9/8/98 260 90B 3/2/98 67 90B Councilmember Corn Councilmember Corn Richardson Crosswalk Removal Minter & Civic Center Demolition 435-437 S E~irch John Wayne Airport Flight Pa Moreno 02/17/09 Council Meeting Candidate For Mayor Glenn Mondo Appointment K Lee Gift Shop Friday, March 12, 1999 Page 24 of 76 Date Minutes Page Agenda Category Number 9oeument Number 9/8/98 260 90B Councilmember Com SubJent Moreno Thank Supporters 5/4/98 132 90B 6/1/98 163 90B 1/5/98 14 90B 6/1/98 163 90B Councilmember Com Councilmember Com Councilmember Com Councilmember Com Franklin Fortino Rivera Century High Booster Club Volunteer Connection Day Santa Aha 2000 Moreno Advocate Delhi Park Infrastructure Improvements Moreno Santa Ana High School Wrestling A-Frame Signs Water Hookups 4th & French Moreno Bower Museum Docent Recognition 1/5/98 14 90B 1/5/98 14 90B 6/1/98 163 90B 6/1/98 163 90B Councilmember Corn Councilmember Corn Councilmember Com Councilmember Com Franklin Santa Ana High School Wrestling Team Downtown Projects Santa Aha Mayor Franklin Spitzer Trash Cans Kiwanis Club Scholarship Bequest Tim Rush Police & Fire Holiday Moreno Appreciation To Congresswoman Loretta Sanchez For Street improvement Funding Moreno State Legislation On Abandoned Shopping Carts 11/16/98 329 90B Councilmember Com Moreno Campaign Supporiers 11/16/98 329 90B Councilmember Com 11/16/98 329 90B Councilmember Com Richardson Betty Grieet Boys And Girls Club Advertising On Comcast Completed Street Improvements Mcguigan Aztec Award 11/16/98 329 90B Councilmember Com Lutz Jazz Festival Thanksgiving Election Congratulations 11/16/98 329 90B Councilmember Corn 11/16/98 329 90B Councilmember Com 5/4/98 132 90B Councilmember Corn 6/1/98 164 90B Councilmember Corn Franklin Reuben Martinez Reading City Governor Of Zacatecas Mexico City Treasures Election Richardson Than Pulido Octa Street Grants Espinoza And Richardson Service Pulido Transportation Dollars 2828 N Bristol Floral Park Tour Community Building Awards Lutz Invited Flower Street Park Ribbon Cutting 2/2/98 43 90B Councilmember Com 6/1/98 164 90B Councilmember Com Franklin Fire Sta 5 Ride-Along Chicano Poet Society Edna Park Lease Wal Mart Study Sessions Pulido Encouranged Voting At November Election Friday, March 12, 1999 Page 25 of 76 Date Mtnutes Page Agenda Category Number Deeument Number 4/6/98 101 9OB Councilmember Com 6/1/98 164 90B Councilmember Corn 6/1/98 164 90B Councilmember Corn 6/1/98 164 90B Councilmember Corn 6/1/98 164 90B Councilmember Corn 4/6/98 101 90B Councilmember Com 6/1/98 164 90B Councilmember Corn Subject Franklin Semi-Pro Football Team Graffiti Removal Bristol Marketplace Riverview Neighborhood Pk Pulido City Applying For Round II Federal Urban Federal Empowerment Zone Pulido Thanked Congresswoman Sanchez For Bristol Street Widening Project Funding Franklin Thanked Mayor For Securing Funding For Street improvements Franklin Congratulated St. Joseph's Ballet For Performance Mcguigan Wilshire Square Neighborhood La Time Watches Zoo Euclid Street Improvement Schedule Franklin Kudos Regarding Palm Court 9/8/98 261 90B Councilmember Com Pulido Idea Institute Chapman College School Of Film 8/1/98 164 90B Councilmember Com Franklin Concerned About Downtown Cleanliness 1/5/98 15 90B Councilm ember Corn 6/1/98 164 90B Councilmember Com 6/1/98 163 90B Councilmember Com Pulido Recap City's Successes In 1997 Lutz Congratulated Eugen Andres And John Coils On Opening Of Palm Court And Green Parrot Caf~ Lutz Success Of 1998 Jazz Festival 6/1/98 163 90B Councilmember Corn Mcguigan Reported On 1998 Jazz Festival 6/1/98 163 90B Councilmember Com 6/1/98 163 90B Councilmember Com Mcguigan Explore Mean To Improve Sidewalk Cleaniless In The Downtown Mcguigan Echoed Comments On Miles Leach 4/6/98 101 90B Councilmember Com 6/1/98 163 90B Councilmember Corn 6/1/98 163 90B Councilmember Com 4/6/98 101 90B Councilmember Corn Franklin Field Lights Riverview Park Floral Park Home & Garden Tour Shoving Incident Richardson Applaud Mayor And Staff For Street Improvement Funding Richardson Santa Aha Historic Preservation Society's Home And Garden Tour Pulido Lockyear Shopping Cart Regs 2828 N Bristol Demolition 1Sth & Main Friday, March 12, 1999 Page 26 of 76 Date Minutes Page Agenda Catellory Number Document Number 6/1/98 163 90B Councilmember Com 6/1/98 164 90B Councilmember Com 2/2/98 42 90B Councilmember Corn 5/18/98 144 90B Councilmember Corn Subject Richardson Miles Leach Wwii Veteran And Pearl Harbor Survivor Franklin Congratulated Sandpointe Neighborhood On Newsletter Richardson Fire Chief Martin Gang Unity Fire Sta 5 Santa Aha Historical Society Heninger Park Moreno Central City Neighborhood Overnight Parking 2/2/98 43 90B Councilmember Corn 1/5/98 14 90B Councilmember Corn 2/2/98 43 90B Councilmember Com 1/5/98 14 90B Councilmember Corn Lutz Wal'Mart N van Ness St Birth Of Samuel Brewster Macdowell Lutz Richardson Recovery American Chamber Of Commerce Executive Award City Line Mcguigan Ross President Three Kings Day St Barbara 2nd Baptist Salgado Center La Times Mcguigan Richardson Recovery 4/20/98 109 90B Councilmember Com Moreno Basketball Hoop 6th & Mcclay 5/4/98 131 90B Councilmember Com 2/2/98 43 90B Councilmember Corn 2/2/98 42 90B Councilmember Corn Mcguigan Brock Homes 2828 N Bristol An Andres Project Pride Infrastructure Franklin Fire Sta 5 Ride-Along Chicano Poet Society Edna Park Lease Wal'Mart Study Sessions Richardson Range Master Joe Boyd's Death 5/18/98 144 90B 2/2/98 42 90B 12/7/98 350 90B 12/7/98 350 90B 12/7/98 350 90B 12/7/98 350 90B Councilmember Corn Councilmember Com Councilmember Corn Councilmember Corn Councilmember Corn Councilmember Corn Espinoza Increase Police Enforcement At School Facilities - Alcohol Debris Moreno Study Sessions Staff Assistance To Mayor Clerk Responsibilities Asst To City Mgr Duties Moreno Potholes Sale Of Used items From Trucks Debris On Raitt St Ward I B&C Members Bist Discovery Science Wilshire Square Neighborhood Association Concert Lutz Federal Courthouse Victorian Holiday Tour Santora Bldg Open House Washington Square Holiday Party X-M Lutz William Eldddge Park Santa Anita Park Tot Lot 2~/98 43 90B Councilmember Corn Lutz Wal Mar[ N van Ness St Birth Of Samuel Brewster Macdowell Friday, March 12, 1999 Page 27 of 76 Date Minutes Page Agenda Nnmhgr 12/7/98 350 90B 5/18/98 144 90B 2/2/98 44 90B 5/4/98 130 90B 5/4/98 130 90B 1/5/98 14 90B 2/2/98 44 90B 3/2/98 69 90B 5/4/98 131 90B 5/18/98 144 90B 5/18/98 144 90B 5/4/98 131 90B 6/1/98 164 95A 6/26/98 175 95A 4/20/98 109 95A 4/20/98 109 95A 4/20/98 109 95A 6/1/98 165 95B 6/1/98 165 95B CategerY Document Number Councilmember Com Councilmember Com Councilmember Com Councilmember Corn Councilmember Corn Councilmember Corn Councilmember Corn Counci~member Com Councilmember Corn Councilmember Corn Councilmember Corn Councilmember Corn Closed Session Items Closed Session Items Closed Session ~tems Closed Session Items Closed Session Items Closed Session Items Closed Session Items Subject Christy Support Campaign William Eldridge Park Aman International Dance Group Espinoza Disclosure Of Closed Session Items Pulido Sign Violations By Dearden's 1st & Broadway Moreno Couches On Porches Orange County Bankruptcy Infrastructure Scholarship Fund Celebration Moreno Discontinue Study Sessions Outside Council Chambers Appointments Lutz Walters Discharge Of Illegal Firearms Pulido State Secretary Marian Bergeson School Funding La Mexicana Market Pushcarts Pulido Octa Funds For Street Repairs K Lee Gift Discovery Science Center Groundbreaking Richardson Mona Ruiz Scholarship Fund-Infrastructure Ride The Coast & Mariachi Canta In Sa Moreno Request List Of City-Owned Property Moreno Octa Survey Distribution And Opposition Espinoza Mona Ruiz Cruising Barry Pollitt Service Empioyees International Union Koh Chavez Soleno Service Employees International Union Police Management Association Friday, March 12, 1999 Page 28 of 76 Date Minutes Page Agenda Number 6/1/98 165 95A 6/1/98 165 95A 7/20/98 210 95E 7/20/98 209 95B 5/18/98 147 95C 7/20/98 209 95D 7/20/98 209 95C 4/20/98 109 95A 5/18/98 147 95C 7/20/98 209 95A 7/20/98 209 96B 7/20/98 209 95B 7/20/98 209 96B 6/1/98 165 95A 4/6/98 103 96C 6/15/98 174 95D 6/15/98 174 95D 6/26/98 175 95A 7/6/98 195 95B Category Document Number Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session items Closed Session Items Closed Session Items Subject Chaves Koh Gene Sego Claim 98-109 El Malki Et Al V City Of Santa Aha Service Employees International Union Seiu Service Employees International Union Seiu Anticipated Litigation One Case Paul Le Police Management Association Merino Jorge And Maria Termination Land Sale 1244 S Bristol Jess Hernandez Et Al V City Of Santa Aha Koh V City Of Santa Aha City Of Santa Aha V Koh Patrick P. Tocher Maria Elena Diaz $9,000 Police Management Association Service Employees International Union Seiu Service Employees Union Seiu Koh V City Of Santa Ana Friday, March 12, 1999 Page 29 of 76 9ate Minutes Page Agenda Number 7/6/98 195 95B 6/15/98 174 95A 6/15/98 174 95A 7/6/98 195 95C 5/4/98 134 95A 5/4/98 133 95A 5/4/98 133 95B 4/20/98 109 95A 5/4/98 133 95A 4/6/98 102 95A 7/6/98 195 95D 4/6/98 102 95A 4/6/98 102 95C 4/6/98 102 95B 5/4/98 133 95A 4/6/98 102 95A 7/6/98 195 95B 7/6/98 195 95B 7/6/98 195 95A Category Ooeument Number Closed Session Items Closed Session Items Ctosed Session items Closed Session Items Closed Session Items Closed Session items Closed Session Items Closed Session Items Closed Session Items Closed Session Items C~osed Session items Closed Session Items Closed Session Items Closed Session Items Closed Session items Closed Session Items Closed Session Items Closed Session items Closed Session Items Sub Jeer City Of Santa Ana V Koh Eller Advertising Bristol And Edinger Eller Advertising Bristol And McFadden Goldman Claim 97-052 $7,132.77 Guy Gottschalk $15,000.00 Koh Sego Subrogation Claim 97-151 Stull V. Bank Of America Provisor Joseph Boyd $125,000 Agmt 98-103 Police Management Association Juanita Eves-Daniel $66,500 Perez Retention Of Richard Terzian From Lebouf Lamb Greene & Macrae As Co-Counsel Judith Mcclaniel $9,079.15 Jan King-Sandemon $72,165.00 Seleno Bertha Ochoa Juanita Eves Daniel C & R $71,500 1101 S Bristol Jerry Esterkin Termination Of Land Sale Friday, March 12, 1999 Page 30 of 76 Date Minutes Paoe Agenda Numbor 7/6/98 195 95A 6/15/95 174 95B 4/20/98 109 95A 5/4/98 183 95A 3/2/98 69 95B 3/16/98 82 95A 9/21/98 270 95A 9/8/98 262 95A 1/5/98 15 95A 3/2/98 69 95B 8/3/98 229 950 9/8/98 262 95A 9/8/98 262 95A 1/20/98 26 95B 1/20/98 25 95A 1/20/98 25 95A 3/16/98 82 95A 8/3/98 229 95A 9/21/98 270 95A Catenory Document Number Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Subject Sepulveda School Mountain Laundry Newhope Gardens Homeowners Association $6,875 Pacific Southwest Roofing Lopez $7,500 Marvin Smothers Franco V City Of Santa Aha $32,500 Agmt 98-135A Leboeuf Lamb Greene & Macrae Outside Counsel Pollitt V City Of Santa Aha Fiorillo & Mercury Insurance Group 6,533.27 Harvey Modlin $66,000 Laura Scolaro Compromise & Release $65,000 Pollitt V City Of Santa Aha Ochoa V City Of Santa Aha Ben Morris Chambers $40,000 Christopher Harris $45,000 Perez Jess Hernandez Et Al Attorney Annual Performance Hernandez V City Of Santa Aha Friday, March 12, 1999 Page 31 of 76 9ate Minutes Page Agenda Number 2/17/98 52 95A 12/7/98 351 95A 12/7/98 351 95A 3/2/98 69 95B 1/5/98 15 95A 11/16/98 330 95A 11/16/98 330 95A 11/16/98 330 95A 3/2/98 69 95B 11/16/98 330 95C 8/17/98 240 95B 8/17/98 239 95A 8/3/98 229 95B 2/2/98 44 95B 2/2/98 44 95B 10/5/98 294 95A 10/5/98 294 95B 10/5/98 294 95B 2/2/98 44 95B Category 9oeumgflt Numb6r Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session items Closed Session Items Closed Session Items Closed Session Items Closed Session items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items sub]eat City Manager Annual Performance Review Durinzi V Cosa Short V Kurita $2,500 Kassabian Et Al Chambers V Olivares Stu~ V Bank Of America Offer Accepted Mcclane V Cosa Wcab $75,000 Wright V Cosa Wcab $80,000 Insurance Company Of The State Of Pennsylvania Seiu Pad-Time Employees Community Redevelopment Agency V Nikolic City Attorney Annual Per[ormance Review Termination Of Land Sale 1244 S Bristol Jorge & Maria Merino Gilbert Arevalos Stipulation $23,205 Jose Pulido Clerk Of Council Annual Performance Review Hernandez V City Of Santa Ana$ Settlement 10/14/98 Patrick P Tocher V City Of Santa Aha Gilbert Arevalos Stipulation $23,205 Friday, March 12, 1999 Page 32 of 76 hate Minutes Page Agenda Number 2/2/96 44 95B 2/2/98 44 95B 10/5/98 295 95C 2/27/98 52 95A 1/5/98 15 95A 3/16/98 82 95A 1/20/98 26 95B 9/8/98 262 95A 10/19/98 307 95C 9/21/98 270 95A 12/7/98 351 95A 2/2/98 44 95B 12/7/98 351 95B 1/20/98 25 95A 12/7/98 351 95C 10/19/98 307 95B 10/19/98 306 95A 10/19/98 306 95A 8/3/98 229 95C Category Doeumgnt Number Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Closed Session Items Subject Charles Johnson Compromise & Release $62,500 Odebrecht Contractors Of California Vs Flat Iron Constructors Et Al $50,000 Mountain Laundry $ Settlement 10/13/98 City Manager Annual Performance Review Fiorillo & Mercury Insurance Group $6,533.27 Le Et Al Ben Morris Chambers $40,000 Hernandez V City Of Santa Ana Seiu Part-Time Employees Patrick P Tocher V City Of Santa Aha Hoces V Cose $37,500 Charles Johnson Compromise & Release $62,500 Mike AIvarado V Cosa $25,000 Christopher Harris $45,000 Jorge Perez V Cosa $13,500 State Fsrm insurance Co Madrid V City $8000 City Of Santa Aha V Chief Auto Parts City Of Santa Aha V Kassabian Matthew Michalski Compromise & Release $40,000 Friday, March 12, 1999 Page 33 of 76 Date Minutes Page Agenda Category Number Document Number 8/3/98 229 95C Closed Session Items 5/4/98 126 31D Conditional Use Permi 96-39 3/2/98 62 31A Conditional Use Permi 97-20 5/4/98 125 31A Conditional Use Permi 98-02 5/4/98 125 31B Conditional Use Permi 98-03 6/1/98 157 31A Conditional Use Permi 98-04 7/20/98 201 31A Conditional Use Permi 98-08 7/20/98 202 31B Conditional Use Permi 98-09 9/8/98 255 31C Conditional Use Permi 98-12 10/19/98 303 75C Conditional Use Permi 98-15 11/16/98 322 31A Conditional Use Permi 98-16 2/2/98 37 30A Deeds 7845 2/2/98 37 30A Deeds 7846 1/5/98 9 30A Deeds 7848 1/5/98 9 30A Deeds 7848 1/5/98 13 75B Deeds 7849 2/17/98 51 30A Deeds 7851 3/2/98 61 30A Deeds 7852 4/6/98 85 55A Deeds 7858 Subject Michael Elliott Compromise & Release $33,000 3700 W Warner Mike Perez El Tapatio Live Entertainment Light Industrial 3400 Segerstrom Avenue Behr Process Corp Office Space Light industrial 1440 E Santa Clara Orange County Worship Center Single-Family Residential 3313 Bristol Gary Bernstein Play It Again Sports Community Commercial & District Centr 666 S. Harbor McDonald's Restaurant After Hour Operation 4821 W 5th Buddhist Temple Construction Of Temple Single-Family Residential Continued Inde 2140 S Bristol Alpha Beta Company Type 21 Alcoholic Beverage Control License General Commercial 807 N Garfield Mercy House Emmanual House Hiv/Aids Specific Development Sd 19 111 N Main Alcoholic Beverage Control License Rite-Aid Larry Lake Central Business District Artist Vii 1501 S Broadway G & M Oil Chevron Gas Station After- Hour Operations Pacific Retail Trust 2140 S Bristol Abandoned Water & Sewer Line Easements Pacific Retail Trust 2140 S Bristol Abandoned Water & Sewer Line Easements Diaz John And Christina 1910 S Bristol Bristol St Widening Diaz John And Christina 1910 S Bristol Bristol St Widening Property Sale 817 E First St Jose Hudado & Rigoberto Banue[os Espinoza [ldephnoso & Rosemary 1241 W St Andrew PI Bristol Widening 124,250.00 Esquivel Jesus Laura Jorge 1122 S Orange McFadden Realignment MacArthur Place LIc S/O Columbine E/O Maple Private Sanitary Sewer Line Easement Friday, March 12, 1999 Page 34 of 76 Date Minutes Page Agenda Category Number Donument Number 4/6/98 85 55A Deeds 7859 4/6/98 85 55A Deeds 7860 4/6/98 85 55A Deeds 7861 4/6/98 85 55A Deeds 7862 4/6/98 85 55A Deeds 7863 4/6/98 85 55A Deeds 7864 4/6/98 92 30A Deeds 7866 4/20/98 107 30A Deeds 7868 4/20/98 107 30B Deeds 7869 5/18/98 142 30A Deeds 7870 7/6/98 185 30A Deeds 7875 6/1/98 160 75A Deeds 7883 11/16/98 321 30B Deeds 7899 11/16/98 321 30A Deeds 7900 7/6/98 181 25C Deeds TRUST 5/4/98 120 21A Grant Applications 7/20/98 201 21A Grant Applications Subject MacArthur Place LIc S/O Columbine E/O Maple Private Sanitary Sewer Line Easement MacArthur Place LIc N Side MacArthur E/O Imperial Promenade Street & Highway Easement MacArthur Place LIc NEC MacArthur & Imperial Promenade Street Highway And Utility Easement MacArthur Place LIc Sec Imperial Promenade & Regency Street Highway And Utility Easement MacArthur Place LIc S/O Columbine E/O Maple Private Sanitary Sewer Line Easement MacArthur Place LIc S/O Columbine E/O Maple Private Sanitary Sewer Line Easement Martinez Bernardino And Silvinia 1114 S Cypress McFadden Realignment Carrasco Florentino & Rosalva 1117 S Cypress McFadden Realignment Hamann Arlene 317-321 E McFadden McFadden Realignment Belmont, Benjamin And Elidia At 1109 S. Cypress Avenue Zeigler Iona 335 E McFadden McFadden Avenue Realignment ROMAN CATHOLIC BISHIP OF ORANGE 5026 WESTMINSTER AVE AP 100-161-06 Alma Hanneman 1115 S Cypress Avenue Ap 398-391- 23 & 398-391-24 McFadden Realignment Main To Maple Santa Aha Unified School District Portion Of 1325 E 4th Ap 011-062-24 4th St. Minter To I-5 Community Redevelopment Agency 3rd/Sycamore Parking Structure To Agency Discovery Science Center Consolidated Plan For Hud CDBG Home Emergency Shelter Hopwa Street Terrorist Offenders Program Stop Renewal 2/17/98 49 21A Grant Applications Juvenile Crime And Accountability Grant 4/20/98 106 21A Grant Applications Minnie Community Program At Risk Youth Friday, March 12, 1999 Page 35 of 76 Date Minutes Page Agenda Number 3/2/98 58 21A 1/5/98 5 21A 1/5/98 5 21 B 5/4/98 120 21B 2/27/98 49 21A 5/4/98 120 21 B 10/5/98 282 21 B 10/5/98 282 21A 3/2/98 57 18A 2/27/98 0 2/27/98 0 10/19/98 0 9/21/98 0 1/20/98 0 11/2/98 0 12/21/98 0 6/26/98 0 8/17/98 0 2/2/98 0 Category Document Number Grant Applications Grant Applications Grant Applications Grant Applications Grant Applications Grant Applications Grant Applications Grant Applications SAMC Chapter 3 Appe Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Subject Application National Recreational Trails Environmental Enhancement Centennial Park Federal & State Financial Assistance December 97 Storms Emergency Assistance City Of Santa Aha Recreation & Community Services Emergency Shelter Grant Funds 98-99 Juvenile Crime And Accountability Grant Consolidated Plan For Housing And Urban Development Hud Santiago Creek Recreation Bike Trail In Santiago Park Santiago Creek Recreation Trail Project Environmental Enhacement Rpt El Pirata Restaurant 1660 E First St Dance Permit Denied Hours 2.0 Ytd 12.5 Hours 2 Hrs Ytd 12.5 Hours 2.5 Ytd 73.5 Hours 1.5 Ytd 66.0 Hours 4.0 Ytd 6.5 Hours 0.5 Ytd 74.0 No Quorum Hours 5.0 Ytd 91.0 Hours 0.5 Ytd 42.5 Hours 3.0 Ytd 60.0 Hours 4.0 Ytd 10.5 Friday, March 12, 1999 Page 36 of 76 Date Minutes Page 8/3/98 0 10/5/98 0 4/6/98 0 11/16/98 0 12/14/98 0 6/15/98 0 6/1/98 0 7/6/98 0 2/2/98 0 12/7/98 0 5/18/98 0 9/8/98 0 5/4/98 0 4/20/98 0 1/20/98 0 3/16/98 0 3/2/98 0 1/5/98 0 7/20/98 0 Agenda Number Category Oor, umeflt Number Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Subject Hours 5.5 Ytd 57.0 Hours 5.0 Ytd 71.0 Hours 5.0 Ytd 25.0 Hours 5.5 Ytd 79.5 Hours 3.0 Ytd 86.0 Hours 2.5 Ytd 42.0 Hours 2.5 Ytd 39.5 Hours 4.0 Ytd 46.5 Hours 4 Ytd 10.5 Hours 2.5 Ytd 83.0 Hours 3.0 Ytd 37.0 Hours 4.5 Ytd 64.5 Hours 5.0 Ytd 34.0 Hours 4.0 Ytd 29.0 Hours 4 Ytd 6.5 Hours 4.0 Ytd 20.0 Hours 3.5 Ytd 16.0 Hours 2.5 Ytd 2.5 Hours 5.0 Ytd 51.5 Friday, March 12, 1999 Page 37 of 76 gate Minutes Pan9 Agenda Number 11/24/98 0 2/2/98 31 19C 8/3/98 217 19A 11/16/98 315 19B 2/2/98 31 19A 4/6/98 98 85A 3/2/98 65 85A 3/16/98 72 85A 11/16/98 315 19A 2/2/98 31 19B 7/6/98 179 19A 9/8/98 246 19A 7/6/98 192 75D 4/20/98 106 19 B 11/24/98 334 6/1/98 153 19B 4/20/98 106 19A 9/8/98 246 19B 1/5/98 4 19A Category Doeumellt Number Meeting Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Sub Jeer Hours 1.0 Ytd 80.5 Excused Absence Espinoza 02/02/98 Investment Report Period Ending 06/30/98 Report Of Financial Investment Ending 9/30/98 Investment Report Ending 12/31/97 Central City Neighborhood Overnight Parking Ban Moreno To Etac Clerk Of The Council Duties & Responsibilities Moreno Lease/License Vending Cart Regional Transportation Center K Lee Gifts Moreno Excused Absence Espinoza 10/19/98 Repod Cable Television Services 01/12/98 Investment Report Annual Statement Fy 1998-99 National League Of Cities Annual Dues Sale Surplus City Property Street Sweepers & Police Cars Mexicali Mexico Excused Absence Lutz 04/06/98 Election Of Mayor Pro Tern Lutz Excused Absence Mcguigan 05/18/98 And Espinoza 06/1/98 1998/99 Job Training Partnership Act Jtpa Plan Excused Absence Richardson 8/17/98 Excused Absence Richardson 1/05/98 Friday, March 12, 1999 Page 38 of 76 Date Minutes Pane Agenda Numbr,r 7/20/98 200 19A 7/20/98 200 19B 12/21/98 367 WSA 5/4/98 119 19A 2/17/98 51 WSA 12/7/98 344 29A 5/4/98 119 19B 4/6/98 89 19A 12./21/98 362 19A 2/27/98 51 WSA 2/2/98 31 19A 8/17/98 233 19A 6/1/98 153 19A 12/7/98 338 65A 11/16/98 321 29A 3/16/98 76 29A 5/4/98 125 29A 7/6/98 183 25M 7/6/98 184 29A Categery Dor. umDflt NuIIIber Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Admin Miscellaneous - Budge Miscellaneous - Budge Miscellaneous - Budge Miscellaneous - Budge Miscellaneous - Budge Subject Excused Absence Richardson 07/06/98 Council Meeting Close Session Repor[ Sepulveda School $152,992 Light Rail Alternatives To Octa Investment Report Ending 03/31/98 City Vision Purpose And Goals Donation Of Two Vehicles Police Department Public Entity Property Insurance Program 5/15/98 - 5/15/99 Excused Absence Richardson 03/16/98 Redevelopment Agency 97-98 Annual Report City Vision Purpose And Goals Investment Report 12/31/97 Excused Absence Pulido 8/3/98 Membership Renewal National League Of Cities Dedication Of Regional Transpodation Center Courtyard As Robert L Richardson Coudyard 1999 Downtown Business Improvement Area Annual Report 1999 Bridges America Foundation Loan Minnie/Standard 1013 & 1017 S Standard Intergraph Corporation Geomedia Software Purchase Geographic Information System Housing Study/Needs Assessment Request For Proposal Not To Exceed 75,000 League Of California Cities Orange County Division Annual Dues Friday, March 12, 1999 Page 39 of 76 Dar9 Minutes Page Agenda Number 3/2/98 61 29A Category Document Number Miscellaneous - Budge Subject 1998 Dues League Of California Cities 6/1/98 156 29A 7/6/98 183 25L 4/6/98 93 39B Miscellaneous - Budge Miscellaneous - Budge Miscellaneous - Land Big independent Cities Excess Pool Renewal Liability Insurance Recognition 21,280 In Water Revenue Miscellaneous Refunds Account Park Naming Fallbmok Park 2929 N Fallbrook Drive 9/8/98 255 39A Miscellaneous - Land Reso 98-057 MacArthur Place Environmental Findings 9/8/98 255 39B Miscellaneous - Land Rename Fallbrook Park To William Eldridge Park 4/6/98 92 39A Miscellaneous - Land 4/6/98 85 55A Miscellaneous - Land 1/5/98 4 13A Not Applicable Park Renaming Aloha Park To Riverview Neighborhood Park Use Street Name Change 98-01 Regency Boulevard To First American Way B/C Vacancy Report 12/31/97 2/17/98 51 85A Not Applicable 10/19/98 300 21A Not Applicable Council Clerk Duties & Responsibilities Moreno To 03/02/98 Grants Year Capital Improvement Program Amendment 2/2/98 39 65A Not Applicable Rpts 1988 City Hall Expansion Project 2/27/98 51 85A Not Applicable 2/27/98 47 11 A Ordinance 1/5/98 3 1 lA Ordinance NS-2330 1/20/98 17 1 lA Ordinance NS-2342 1/5/98 9 50A Ordinance NS-2342 1/5/98 11 75A Ordinance NS-2343 1/5/98 11 75A Ordinance NS-2343 Council Clerk Duties & Responsibilities Moreno To 08/02/98 Ordinance Ns-2233 Z0A 98-01 Amend Specific Development 60 Uses Temporary New Car Sale Facilities Transportation System Improvement Fee St Dedications Improvements Continue Indefinitely ZOA 97-11 Amend Uses Temporary New Car Sale Facilities Specific Development 60 ZOA 97-11 Amend Uses Temporary New Car Sale Facilities Sd 60 1998 Annual Assessment Downtown Sa Improvement Area To 1/20/98 Changed To Reso 1998 Annual Assessment Downtown Santa Ana Improvement Area To 1/20/98 Friday, March 12, 1999 Page 40 of 76 Date Minutes Page Agenda Category Number Document Number 2/2/98 38 50A Ordinance NS-2344 2/17/98 47 11A Ordinance NS-2344 3/2/98 63 75A Ordinance NS-2345 3/16/98 73 11A Ordinance NS-2345 3/16/98 73 11B Ordinance NS-2346 3/2/98 63 50A Ordinance NS-2346 4/6/98 97 75B Ordinance NS-2347 5/4/98 116 1 lA Ordinance NS-2347 5/18/98 137 11A Ordinance NS-2348 5/4/98 126 75A Ordinance NS-2348 5/18/98 137 11B Ordinance NS-2349 5/4/98 126 75A Ordinance NS-2349 5/4/98 126 75A Ordinance NS-2350 5/18/98 138 11C Ordinance NS-2350 5/4/98 129 75B Ordinance NS-2351 5/18/98 138 11D Ordinance NS-2351 5/18/98 142 50A Ordinance NS-2352 6/1/98 152 11A Ordinance NS-2352 5/18/98 143 50B Ordinance NS-2353 Subject Z0A 98-01 Amend Specific Development 60 Uses Temporary New Car Sale Facilities Z0A 98-01 Amend Specific Development 60 Uses Temporary New Car Sale Facilities Amap 97-07 2200 N Grand Ave J A King And Associates Amendment Application 97-07 2200 N Grand ZOA 98-03 Revised Definition For Thrift Shops ZOA 98-003 Revised Definition For Thrift Shops Amap 98-01 Specific Development 64 2600 S Redhill Candlewood Hotel Company Amap 98-01 Specific Development 64 2600 S Redhill Candlewood Hotel Company City Budget Fy 98-99 City Budget Fy 98-99 Taxi Company License Fees Taxi Company License Fees Establishment Of Outdoor Dining Standards, Application And Fee Establishment Of Outdoor Dining Standards, Application And Fee Amap 98-02 2040 E Dyer & 3030 S Redhill From Limited Manufacturing To Professional Zone Amap 98-02 2040 E Dyer & 3030 S Redhill From Limited Manufacturing To Professional Zone City Manager Acceptance Of Conveyance And Interest In Real Properly City Manager Acceptance Of Conveyance And Interest In Real Property Deletion Of Limited Manufacturing Zoning District As A Zoning Classification Friday, March 12, 1999 Page 41 of 76 Date Minutes Page Agenda Category Numhgr Dor. um6nt NUlllbgr 6/1/98 152 11B Ordinance NS-2353 6/15/98 168 11A Ordinance NS-2354 6/1/98 157 50A Ordinance NS-2354 6/1/98 158 50B Ordinance NS-2355 6/15/98 168 11B Ordinance NS-2355 6/1/98 159 50C Ordinance NS-2356 6/15/98 170 50A Ordinance NS-2356 7/6/98 178 11A Ordinance NS-2356 6/1/98 160 75B Ordinance NS-2357 6/15/98 168 11C Ordinance NS-2357 7/20/98 198 11A Ordinance NS-2358 7/6/98 185 50A Ordinance NS-2358 7/20/98 198 11B Ordinance NS-2359 7/6/98 188 75A Ordinance NS-2359 7/6/98 186 50B Ordinance NS-2360 7/20/98 199 11C Ordinance NS-2360 7/6/98 186 50C Ordinance NS-2361 7/20/98 199 11 D Ordinance NS-2361 7/20/98 204 75C Ordinance NS-2362 Subject Deletion Of Limited Manufacturing Zoning District As A Zoning Classification Solid Waste Collection Regulation And Rates Temporary Contruction And Demolition Materials Solid Waste Collection Regulation And Rates Temporary Contruction And Demolition Materials Transportation System Improvement Fees Transportation System Improvement Fees Regulation Of Wireless Communication Facilities ZOA 98-02 Regulation Of Wireless Communication Facilities ZOA 98-02 Regulation Of Wireless Communication Facilities ZOA 98-02 Amendment Application 98-05 Single Family Residential Civic Center Area Amendment Application 98-05 Single Family Residential Civic Center Area 1998 General Municipal Election 1998 General Municipal Election Amendment Application 98-08 2828 N Bristol Brock Homes Amap 98-08 2828 N Bristol Brock Homes C F I Proper[ies Curfew Ordinance Amendment Curfew Ordinance Amendment Time Limit Police Investigation Of Entertainment Businesses Time Limit 30 Calendar Days For Police Investigation Of Entertainment Businesses Amap 98-03 Specific Development 65 Discovery Science Center Friday, March 12, 1999 Page 42 of 76 nate Minutes Page Agenda Category Number Document Number 8/3/98 215 11B Ordinance NS-2362 7/20/98 206 50A Ordinance NS-2363 8/3/98 215 11A Ordinance NS-2363 8/3/98 215 11B Ordinance NS-2364 7/20/98 204 75C Ordinance NS-2364 8/17/98 235 75A Ordinance NS-2365 8/3/98 225 75C Ordinance NS-2365 8/17/98 232 11A Ordinance NS-2366 8/3/98 225 85A Ordinance NS-2366 9/21/98 268 WSA Ordinance NS-2367 10/19/98 297 11A Ordinance NS-2368 11/16/98 312 11A Ordinance NS-2368 10/5/98 288 75A Ordinance NS-2368 10/5/98 289 75B Ordinance NS-2369 10/19/98 297 11B Ordinance NS-2369 10/19/98 298 11C Ordinance NS-2370 10/5/98 290 75C Ordinance NS-2370 10/19/98 298 11C Ordinance NS-2371 10/5/98 290 75C Ordinance NS-2371 Sub Jeer Amap 98-03 Specific Development 68 Discovery Science Center Amendment Historic Resources Commission Established Historic Resources Commission Established Development Agreement 97-001 Discovery Science Center Discovery Science Center Amendment Dev Agmt Banners & Monument Sign Amap 98-09 2040 S Cypress Allow Parking On Vacant Land In Residential Area To 10/19/98 Amap 98-09 2040 South Cypress Single-Family Residential Parking To 8/17/98 Pushcart Vendor Regulations Pushcart Vendor Regulations In Downtown District Sexually Oriented Adult Entertainment Businesses Emergency Ord Amap 98-12 Specific Development 66 1111 E McFadden Ave., #B To 11/02/98 Amap 98-12 Specific Development 66 1111 E McFadden Ave., #B CONTINUED INDEFINITELY Amap 98-12 Specific Development 55 Relocation Of Cambodian Family 1111 E McFadden Ave #B Amap 98-10 Lucky's/Savon 2840 S Bristol General Commercial Amap 98-10 2840 S Bristol Community Commercial Amap 98-11 3401 3501 3503 S Harbor Professional Office Amap 98-11 3401 3501 3503 S Harbor Kaiser Permanente Professional Office Development Agmt 3401 3501 3503 S Harbor Kaiser Permanente Development Agmt 98-01 Kaiser Permanente 3401 3501 3503 S Harbor Friday, March 12, 1999 Page 43 of 76 Date Minutes Page Agenda Number 10/19/98 302 76B 12/7/98 339 1 lA 11/16/98 325 75B 11/16/98 326 78C 12/7/98 339 11 B 11/16/98 322 50A 12/14/98 354 11A 12/7/98 344 50A 12/14/98 354 11B 12/7/98 347 75C 12/21/98 365 75G 12/21/98 365 75G 7/6/98 185 90A 11/16/98 329 90A 7/6/98 193 90A 2/2/98 41 90A 9/8/98 259 90A 7/20/98 208 90A 8/17/98 239 90A Category Document Number Ordinance NS-2372 Ordinance NS-2373 Ordinance NS-2373 Ordinance NS-2374 Ordinance NS-2374 Ordinance NS-2375 Ordinance NS-2376 Ordinance NS-2376 Ordinance NS-2377 Ordinance NS-2377 Ordinance NS-2378 Ordinance NS-2379 Public Comment Public Comment Public Comment Public Comment Public Comment Public Comment Public Comment Subject Sexually Oriented Adult Entertainment Businesses Moratorium Extension ZOA 98-06 Adult Entertainment Businesses Regulation Z0A 98-06 Adult Entertainment Businesses Regulation ZOA 98-05 Exterior Telephones Regulation ZOA 98-05 Exterior Telephones Regulation Emergency Ordinance Non-Aerial Balloon Signs Moratorium License Fee Waiver Guide Dogs For The Disabled License Fee Waiver Guide Dogs For Disabled Amap 98-15 Properties South Of Bowers Museum Between Main And Broadway Amap 98-15 Properties South Of Bowers Museum Between Main And Broadway ZOA 98-07 Moratorium Non-Aerial Balloons Temporary Signs ZOA 98-07 Non-Aerial Balloons Temporary Signs Loyd Clifton Julie Butcher Bob Martinez Lydia Morgan Phil Lecours Kathy Rafael Zarate Jim O'Connor John Raya Desi Reyes Paul Le Nancy Fernandez James Kendrick Matthew Fitt Bonnie Sue Garcia Jaspre Dixon Chris Sims Karol Dupee Staci Campi Tim Clair Desi Reyes Floren Riewaldt Miles Leach Friday, March 12, 1999 Page 44 of 76 Date Minutes Page Agenda Category Nulnbor Doeumgflt Nllmh6r 6/1/98 162 90A Public Comment Subject John Weston, Rowland Rice 9/8/98 260 90A Public Comment Pat Mill Nell Reikse Alfredo Zarate 9/8/98 259 90A Public Comment 9/21/98 269 90A Public Comment Keith Dewine Jose Fernandez Jaime Vega Chuck Bordenave Joe Borselino Claudia Riewaldt Marcial ~andovsl ~nr Silva Montoya Chavez Reed Campos 4/6/98 100 90A Public Comment 3/2/98 65 90A Public Comment 12/7/98 349 90A Public Comment Mike Estrada Steve Delgadillo Sean Mill Charles Bordenave Juan Suarez John Wesson Ed Mckie Desi Reyes Suszan Ales Ron Heike Sean Mill Jim O'Connor Mike Estrada Carrie Schumacher 5/4/98 130 90A Public Comment Anca Caban Chuck Bordenave Juan Suarez 4/20/98 108 90A Public Comment Randy Au 3/2/98 66 90A Public Comment 9/8/98 259 90A Public Comment 5/18/98 143 90A Public Comment 10/5/98 292 90A Public Comment Paul le Leslie Mitchell Tim Rush Madene Mooney Florence Leach Art Pedroza Erik Peterson Summer Neidinger Chiara Issa Charlito Manson Justin Dupee Daniel Fee Alex Roman Candeville G Charles Bordenave, Mike Suarez, John Raya, Debbie Mcewen, Florence Leach, Claudia Riewaldt Mill Bordenave Fernandez Leach Ugarte Leason 4/20/98 108 90A Public Comment 3/16/98 79 90A Pubtic Comment Ed Mckie Ayyad Ghobrial Loyd Clifton Desi Reyes Florence Leach Jose Herrara Skip Loverin Jim Kendrick Dave Lopez Juan Suarez John Wesson 1/5/98 9 33A Parcel Maps 96-116 9/8/98 255 32A Parcel Maps 97-143 11/16/98 322 32A Parcel Maps 98-118 9/8/98 255 32B Parcel Maps 98-140 3130 S Harbor Improved 1720-1881 E St Andrew Place Boeing Realty Corp Realign St Andrew Place & Make Public Street 701 S Halladay Ernesto Estrada Single Family Residential Homes 5326 W Silver Drive Long Thai Subdivide .39-Acre Into Two Parcels Friday, March 12, 1999 Page 45 of 76 Date Minutes Page Agenda Category Number nocumGnt Number 12/14/98 355 15B Posting 12/14/98 355 15C Posting 12/14/98 355 15A Posting 4/6/98 88 15A Posting 6/15/98 170 15B Posling 8/17/98 233 15B Posting 7/20/98 200 15B Posting 7/20/98 200 15B Posting 7/20/98 199 15A Posting 4/20/98 105 15D Posting 4/20/98 105 15C Posting 4/20/98 105 15B Posting 8/17/98 233 15A Posting 4/20/98 105 15A Posting 12/7/98 341 15C Posting 9/8/98 245 15D Posting 3/16/98 74 15A Posting 6/15/98 170 15A Posting 12/7/98 341 15B Posting Subject Revised Agenda 12/7/98 CLOSE Agenda 12/7/98 Agenda 12/7/98 Agenda 03/16/98 Agenda Revised O6/1/98 CLOSE Agenda & Revised Agenda 8/3/98 Revised Agenda 07/06/98 CLOSE Agenda 07/06/98 Agenda 07/06/98 Resignation Frederick A Branca Private Industry Council 4/15/98 Resignation Michele Morrisey Macdowell Environmental & Transporlation Advisory Crate 04/08/98 Revised Agenda 04/06/98 Agenda 08/3/98 Agenda 04/06/98 Agenda 11/24/98 Resignation Susana Sandoval Library Board 08/18/98 Agenda & Revised Pages 03/02/98 Agenda 06/1/98 Adjournment 11/16/98 Friday, March 12, 1999 Page 46 of 76 Date Minutes Page Agenda Category Number Document Number 12/7/98 340 15A Posting 9/8/98 245 15A Posting 9/8/98 245 15B Posting 9/8/98 245 15C Posting 12/7/98 341 15D Posting 10/5/98 277 15D Posting 12/14/98 355 15D Posting 11/16/98 314 15E Posting 1/20/98 18 16A Posting 11/16/98 314 15D Posting t 1/16/98 313 15C Posting 11/16/98 313 15B Posting 11/16/98 313 15A Posting 7/6/98 179 15C Posting 7/6/98 178 15B Posting 7/6/98 178 15A Posting 6/1/98 152 15A Posting 6/1/98 152 15B Posting 11/16/98 314 15G Posting Subject Agenda 11/16/98 Agenda 08/17/98 CLOSE Agenda 08/17/98 Revised Agenda 08/17/98 Resignation John Macdowel~ Planning Commission 12/15/98 Revised Supplemental Agenda 9/21/98 Adjournment 12/7/98 Agenda 11/2/98 Agenda 01/05/98 Supplemental Agenda 10/19/98 Revised Agenda 10/19/98 CLOSE Agenda 10/19/98 Agenda 10/19/98 Special Meeting Notice 06/26/98 CLOSE Agenda 06/15/98 And Revised Agenda Pages Agenda 06/15/98 Agenda 05/18/98 Resignation Jori Harwood Human Relations Commission 05/18/98 Resignation Lisa Bist Environmental And Transpor[ation Advisory Committee 11/5/98 Friday, March 12, 1999 Page 47 of 76 Date Minutes Page Agenda Cateoery Number Document Number 10/5/98 277 15C Posting 11/16/98 314 15F Posting 10/5/98 277 15E Posting 5/4/98 t 17 15C Posting 5/4/98 117 15B Posting 5/4/98 117 15A Posting 1/5/98 4 15A Posting 10/19/98 299 15C Posting 10/19/98 299 15B Posting 10/19/98 299 15A Posting 2/27/98 49 15A Posting 8/3/98 216 15B Posting 8/3/98 216 15B Posting 8/3/98 216 15A Posting 10/5/98 277 15B Posting 5/18/98 139 15B Posting 2/2/98 30 15B Posting 9/21/98 265 15A Posting 2/17/98 49 15A Posting Subject Revised Agenda 9/21/98 Adjournment 11/2/98 Resignation Reber Recreation And Parks 9/17/98 Adjournment 04/20/98 Revised Agenda 04/20/98 Agenda 04/20/98 Agenda 12/15/97 Supplemental Agenda 10/05/98 Closed Agenda 10/05/98 Agenda 10/05/98 Agenda 02/02/98 Revised Agenda 07/20/98 CLOSE Agenda 07/20/98 Agenda 07/20/98 Close Agenda 9/21/98 Revised Agenda 05/04/98 Resignation John R Hanna Planning Commission 01/20/98 Agenda 9/8/98 Agenda 02/02/98 Friday, March 12, 1999 Page 48 of 76 Date Mlautas Paoe Agenda Category Numbgr Doctlagflt Ni]lllbgr 9/21/98 265 15B Posting 2/2/98 30 15A Posting 9/21/98 265 15C Posting 5/18/98 139 15A Posting 12/21/98 362 15A Posting 10/5/98 277 15A Posting 3/2/98 56 15A Posting 3/2/98 56 15B Posting 3/2/98 56 15C Posting 4/6/98 88 15A Posting 1/5/98 4 15B Posting 8/3/98 216 16C Procs/Certs 8/3/98 217 16F Procs/Certs 9/8/98 246 16D Procs/Certs 8/3/98 217 16E Procs/Ceds 4/6/98 88 16A Procs/Certs 4/6/98 88 16E Procs/Certs 5/4/98 118 16A P rocs/Ceds 5/4/98 119 16E Procs/Certs Subject Closed Agenda 9/8/98 Agenda 01/20/98 Revised Agenda 9/8/98 Agenda 05/04/98 Agenda 12/14/98 Agenda 9/21/98 Agenda 02/17/98 Revised Agenda 02/17/98 Resignation Steve Oliver Planning Commission2/18/98 Resignation Judy Orton Human Relations Commission 02/03/98 Revised Agenda 12/15/97 Food 4 Less Day New Store 2140 S Bristol Mexican-American Opportunity Foundation 3rd Annual Fiesta Santa Aha Zoo Wylie A Aitken Harry S Truman Award First American Financial Corporation MacAdhur Place Ground Breaking Bowers Museum And Joan Irvine Smith A Silent Testament: Nature & Human Kind In The Balance United States Holocaust Memorial Museum 04/19-26/98 Days Of Remembrance Alzheimer's Association Of Orange County Saddleback High School Committee 06/16/98 Friday, March 19, 1999 Page 49 of 76 Dar6 Minutes Pane Agenda Number 8/3/98 216 16B 2/2/98 30 16E 5/4/98 118 16B 5/4/98 118 16C 5/4/98 119 16D 8/3/98 216 16A 4/6/98 88 16D 4/6/98 88 16C 4/6/98 88 16B 8/3/98 216 16D W6/98 179 16C 2/2/98 30 16D 9/8/98 246 16B 11/16/98 315 161 11/16/98 315 16H 11/16/98 314 16G 11/16/98 314 16F 11/16/98 314 16E 11/16/98 314 16D Category Dor. umgflt gumhor Procs/Ceds Prees/Cefts Prees/Certs Procs/Ceds Procs/Cer[s Procs/Certs Procs/Certs Procs/Certs Prees/Ceds Procs/Certs Procs/Certs Procs/Ceds Procs/Certs Procs/Certs Procs/Certs Procs/Cer~s Procs/Certs Procs/Certs Procs/Certs Subject Beta Pi Sigma Sorority Alpha Delta Chapter Charter McDonald's Grand Opening 3600 W McFadden Community Development Week 4/6-12/98 Hire-A-Veteran Week 5/3-9/98 Fibromyalgia Awareness Day 05/12/98 Washington Mutual Putt For Education Orange County Parliamentarians League Of United Latin American Citizens Lulac Citibank Latin Business Association Awards Gala Open Mri Grand Opening 2620 S Bristol Ricoh Electronics 25th Anniversary 7/10/98 Second Baptist Church 75th Anniversary Christine Dahm Xerox Santa Aha Transportation Partnership Santa Aha College Marketplace Education Center 11/13/98 Lathrop Intermediate School 11/13/98 Coude Witt Gomieeky Gatto French Court Neighborhood Public Safety Program 10/31/98 Mayor's Bowl Football Team Special Olympics 10/28/98 Lincoln-Mercury 10/28/98 Newhope Assembly Of God Church 10/25/98 Friday, March 12, 1999 Page 50 of 76 Date Minutes Page Agenda Number 11/16/98 314 16C 2/2/98 30 16B 11/16/98 314 16A 2/2/98 30 16C 7/6/98 179 16B 7/6/98 179 18A 6/1/98 152 16A 10/5/98 278 16A 10/5/98 278 16B 10/5/98 278 16C 10/5/98 278 16D 10/5/98 278 16E 10/5/98 278 16F 11/16/98 314 16B 12/7/98 341 16A 3/16/98 74 16C 3/16/98 74 161~ 3/16/98 74 16A 12/7/98 341 16D Category Douument Number Procs/Certs Procs/Oerts Procs/Certs Procs/Certs Procs/Ceds Procs/Certs Procs/Certs Procs/Certs Procs/Ceds Procs/Certs Procs/Certs Procs/Certs Procs/Ceds Procs/Certs Procs/Ceds Procs/Certs Procs/Certs Procs/Certs Procs/Ceds Subject Adult Literacy Services READ ORANGE COUNTY 10/14/98 Marjorie Deneke Thelma Gamme110/09/1998 Nike Girls Only Sports Week Recreation & Parks Month 07/98 Ferrell Gas Safety Day 6/26/98 Palm Court Featuring "Green Parrot Cafe" 05/29/98 Manuel Hernandez Apple Of Gold For Excellence Hispanic Education Endowment Orange County Hispanic Education Endowment Fund Race For The Cure Breast Cancer Bob Coyle Waste Management Of Orange County Independent Living Month Dayle Mcintosh Center Children's Home Society Of California John Russo Orange County American Italian Renaissance 10/9/98 Aids Day 12/1/98 Home Building Day Building Industry Association Of Southern California Henry Mendoza Hispanic Chamber Of Commerce Of Orange County Hispanic Chamber Of Commerce Of Orange County Tokay Japanese Soccer Team 12/6/98 Friday, March 12, 1999 Page 51 of 76 Date Minutes Page Agenda Category Number noeument Number 12/7/98 341 16C Procs/Ceds Subject Orange County Hispanic Development Council 12/2/98 12/7/98 341 16B Procs/Certs Liberty Capital Management Opening 12/1/98 2/2/98 30 16A Procs/Ceris Three King's Day United Western Medical Centers 9/8/98 245 16A Procs/Certs Color World Winners 9/8/98 246 16C Procs/Certs 5/18/98 139 16B Precs/Certs Al Ybarra Samuel Gompers Award Harry S Truman Award Dinner Hispanic Council Of Realtors 9/8/98 246 16E Procs/Oerts Lawsuit Abuse Awareness Week 3/2/98 57 16B Procs/Certs Orchard Supply Hardware 3/14/98 3/2/98 57 16A Procs/Certs Amtrak Whistle Stop 2/18/98 5/18/98 139 16A Procs/Ceds 3/2/98 59 23A Projects P0902 10/5/98 285 23C Projects P0903 10/5/98 284 23B Projects P0904 6/1/98 156 23A Projects P1583A 8/3/98 221 23B Projects P1585 4/6/98 91 23A Projects P1591 11/16/98 318 23A Projects P1593 8/17/98 233 23A Projects P1594 7/6/98 181 23A Projects P1608 National Association Of Letter Carriers Food Drive 05/09/98 Nobest Inc Street And Sidewalk Repairs Various Locations Hardy & Harper Asphalt Concrete Trench Repair Various Locations Los Angeles Engineering Concrete Repair Of Trenches Sidewalks Curbs R.J. Noble Company For Neighborhood Entry Improvements - Grand At 14th And 15th Streets R J Noble Company 17th Rehabilitation And Medians Bristol To Broadway Baker Rehabilitati John C Ettlin Raitt Street Parkway Landscaping From Edinger Avenue To McFadden Kdc Inc Sr-65/Dyer Road Interconnect Communication Surveillance Simich Construction Co Storm Drain Improvements Penn Way Santiago Washington Lgt Enterprises School Signage And Crosswalks Citywide Friday, March 12, 1999 Page 52 of 76 Date Minutes Page Agenda Category NOelhOr Oonflnlont NonlbGr 4/6/98 91 23B P rejects P1717 12/7/98 343 23B Projects P1717 7/6/98 181 23B Projects P2188 7/6/98 181 23C Projects P2190 7/6/98 181 23D Projects P2191 4/6/98 91 23C Projects P2192 7/6/98 181 23E Projects P2193 2/2/98 34 23A Projects P2197 8/3/98 220 23A Projects P2198A 8/17/98 234 23B Projects P2198B/316 10/19/98 299 20A Projects P2935 2/2/98 34 23B Projects P3088 3/2/98 60 23B Projects P3156 1/5/98 7 23A Projects P3166 9/8/98 249 23A Projects P3167CR 1/5/98 7 23B Projects P3169 3/2/98 60 23C Projects P3169 3/2/98 60 23D Projects P6323 3/2/98 60 23D Projects P6323 Subject R J Noble 17th Street Rehabilitation Median Constr Broadway To Penn Santiago To Grand 17th St Rehabiliation Santiago To Grand Amendment Paving Contractors Inc Traffic Line Painting Various City Locations Urban Graffiti Enterprise Graffiti Removal Service Various City Locations Naranjo Landscape Weed And Debris Removal Various City Locations California Pavement Company Inc Slurry Seal Program West Coast Arborists Street Tree Maintenance Citywide All American Asphalt Broadway Improvements Civic Center Drive To Santa Clara Avenue R J Noble Company 5th Street Rehabilitation Ross Street To Main All American Asphalt Santa Ana Blvd Rehab Water Main Impvs French To Flower Ray Wilson Company Construction Of Parking Structure Regional Transportation Center Vasilj Construction Inc Grand Avenue Sewer Improvements 2nd St To Register Way F T Ziebarth Company South Station Booster Pumps And Water Well 34 Modifications R & L Sewers Inc Washington Avenue Water Main Improvements Santiago Creek Restoration At John Garthe Reservoir Bids Rejected Robison-Prezioso Inc Interior Re-Coating East Reservoir Interior Re-Coating Of East Reservoir Change Order 1 Southland Construction Fisher Park Renovation Contract Rescinded Jdc Inc Fisher Park Renovation Friday, March 12, 1999 Page 53 of 76 Date Minutes Page Agenda Category Number Deeument Number 11/16/98 319 23B Projects P6325-11 12/7/98 342 23A Projects P7029B 6/1/98 156 23B Projects P7582 12/21/98 363 23A Projects P7626A 9/21/98 266 29A Projects P7697 10/5/98 284 23A Projects P7832 4/6/98 92 23D Projects P7995-1 10/5/98 279 20D Projects P7996 6/15/98 170 23A P rejects P8673 8/3/98 223 75A Public Hearings (Also 8/3/98 213 75F Public Hearings (Also 7/6/98 192 75D Public Hearings (Also 4/6/98 97 75B Public Hearings (Also 7/6/98 190 75C Public Hearings (Also Subject Micron Construction Jerome Center Playground Kiwanis Barrier Free Thornton Park Skip's Electric Inc Lincoln Avenue Overpass Street Light Improvements Damon Construction For Concrete Alley Improvement Tait Environmental Mgret Soil Excavation Underground Tank Removal 1441 S Bristol Increase Grand Central Art Center Project By 279,000 Excel Paving 4th Street Rehabilitation Minter To Mabury Streets High Light Electric Wilshire Square Neighborhood Street Lighting Improvements Sc Construction El Salvador Park Concession Building Lgt Enterprises Bus Stop Accessibility Improvements Eastern Santa Aha 1997-98 Dangerous & Abandoned Building Program Report Sale Of Real Property Va 98-06 1818 N Main St Joseph Ballet Company Sale Of Surplus City Property Street Sweepers & Police Cars To Mexicali Mexico Amap 98-01 Specific Development 64 2600 S Redhill Candlewood Hotel Company Gpa 98-03 Economic Development Element 9/21/98 267 75A Public Hearings (Also Gpa 98-05 3330 S Harbor Adc Gless Light Industrial 12/21/98 365 75G 8/3/98 227 75D 7/6/98 191 75D 3/2/98 64 75B Public Hearings (Also Public Hearings (Also Public Hearings (Also Public Hearings (Also ZOA 98-07 Moratorium Non-Aerial Balloons Temporary Signs Eminent Domain Acquisition Billboards 2 Bristol Street Widening To 8/17/98 97-98 Weed Abatement & Dangerous & Abandoned Bldgs Program Reports Sale Of Surplus Property Paramedic van Club Rotario de Caborca Friday, March 12, 1999 Page 54 of 76 Date Minutes Page Agenda Number 7/8/98 190 75B Category Document Number Public Hearings (Aisc Subject Gpa 98-02 Urban Design r:lement 10/19/98 303 75C 10/5/98 288 75A 7/6/98 188 75A 6/1/98 159 75A 12/7/98 347 75C 12/7/98 348 75D 9/8/98 257 75B 11/16/98 326 75C Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc 111 N Main Alcoholic Beverage Control License Rite-Aid Larry Lake Central Business Amap 98-12 Specific Development 55 Relocation Of Cambodian Family 1111 E McFadden Ave #B Amap 98-08 Ttmap 15648 2828 N Bristol Brock Homes C F I Properties Sale Of Surplus Proedy 5026 Westminster Avenue To Diocese Of Orange Amap 98-15 Properties South Of Bowers Museum Between Main And Broadway 1999 Downtown Business Improvement Area Assessment Rate Sale Of Real Property Santa Aha Auto Mall Volvo Dealership ZOA 98-05 Exterior Telephones Regulation 3/16/98 77 75A 1/20/98 20 75B 1/20/98 20 75A 8/3/98 226 75E 7/20/98 203 75C Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Community Development Block Grant Program CDBG Fy 1998-99 To 04/06/98 Disposition & Development Agmt Saab Auto Dealership Santa Aha Auto Mall 1998 Annual Assessment Downtown Santa Aha Improvement Area Impounded Vehicle Release Fees Increase For Unlicensed Or Suspended Drivers Aban 98-06 Pomona Between Sycamore And Broadway 11/16/98 325 75B Public Hearings (Aisc Z0A 98-06 Adult Entertainment Businesses Regulation 10/5/98 291 75D 11/16/98 327 75D 11/16/98 324 75A Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc 400 E 4th St Wall Signs Arellanes Mega Furniture Superstore Aban 98-08 & 98-09 East 2nd Street Artist Project To 12/7/98 Global Metal Recycling Site 1011 E Pine St To 12/7/98 2/2/98 40 75B Public Hearings (Also Gpa 97-06 Eir 97-02 Circulation Element Friday, March 12, 1999 Page 55 of 76 Date Minutes Page Agenda Number 7/20/98 204 75B Category Document Number Public Hearings (Aisc Subject Discovery Science Center 2~/98 39 75A Public Hearings (Also Gpa 97-05 Eir 97-01 Land Use Element 1/5/98 13 75B ~1~98 171 75A 5~/98 126 75A Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Properly Sale 817 E First St Jose Hurtado & Rigoberto Banuelos Amap 98-08 Ttmap 15648 2828 N Bristol Brock Homes To 7/6/98 City Budget Fy 98-99 & Fees 10/5/98 290 75C 1/5/98 11 75A 5/4/98 129 75B Public Hearings (Aisc Public Hearings (Aisc Public Hearings (Aisc Amap 98-11 Gpa 98-04 Development Agmt 98-01 3401 3501 3503 S 1988 Annual Assessment Downtown Santa Aha Improvement Area To 1/20/98 Gpa 98-01 Amap 98-02 2040 E Dyer & 3030 S Redhill 10/19/98 302 75A Public Hearings (Aisc 10/19/98 302 75B Public Hearings (Aisc 2/2/98 40 75B Public Hearings (Aisc Amap 98-09 2040 South Cypress Mendoza Kelly's Body Shop To 12/21/98 Sexually Oriented Adult Entertainment Businesses Moratorium Extension Gpa 97-06 Eir 97-02 Circulation Element 10/5/98 289 75B Public Hearings (Also 2/2/98 39 75A Public Hearings (Also Amap 98-10 Lucky's/Savon 2840 S Bristol General Commercial Parking Standards Gpa 97-05 Eir 97-01 Land Use Element 3/2/98 63 75A Public Hearings (Aisc Amap 97-07 2200 N Grand Ave J A King And Associates 12/21/98 364 75F Resolutions 1999-07 1/5/98 5 21A Resolutions 98-001 1/5/98 5 21B Resolutions 98-002 1/5/98 10 55A Resolutions 98-003 1/5/98 10 55B Resolutions 98-004 Adult Entertainment Business Land Use Perm[ts Fee To 1/4/1999 Environmental Enchancement Centennial Park Federal & State Financial Assistance December 97 Storms Modifications To Willard Neighborhood Parking Permit Regulations Cai-Id Fingerprinting Program Tabled Indefinitely Friday, March 12, 1999 Page 56 of 76 Date Minutes Page Agenda Category Number Dor. ument Number 1/20/98 20 75A Resolutions 98-005 1/20/98 20 75B Resolutions 98-006 2/2/98 39 75A Resolutions 98-007 2/2/98 39 75A Resolutions 98-008 2/2/98 40 75B Resolutions 98-009 2/2/98 40 75B Resolutions 98-010 2/17/98 49 21 A Resolutions 98-011 3/2/98 58 21A Resolutions 98-012 3/2/98 62 55A Resolutions 98-013 4/6/98 85 55A Resolutions 98-013.1 312/98 62 55B Resolutions 98-014 4/6/98 99 55B Resolutions 98-014.1 4/6/98 93 55C Resolutions 98-015 4/20/98 106 21A Resolutions 98-016 5/4/98 126 75A Resolutions 98-017 5/4/98 126 75A Resolutions 98-018 5/4/98 129 75B Resolutions 98-019 5/4/98 126 50A Resolutions 98-020 5/4/98 126 50A Resolutions 98-021 Subject 1998 Annual Assessment Downtown Santa Ana Improvement Area Disposition & Development Agmt Saab Auto Dealership Santa Aha Auto Mall Eir 97-01 Land Use Element Gpa 97-05 Land Use Element Eir 97-02 Cimulation Element Gpa 97-06 Circulation Element Juvenile Crime And Accountability Grant Grant Application National Recreational Trails Support Southern California Regional Rail Authority Metrolink Rail Cars MacArthur Place Development Personnel Classification Changes Finance & Management Services Refinancing Of Series A B And C Tax Allocation Bonds Private Industry Council Administering Agency For Federal Welfare-To-Work Funds Minnie Community Program At Risk Youth Grant Application City Budget Fy 98-99 Miscellaneous Fees City Budget Fy 98-99 Personnel Changes Basic Classification & Compensation Plan 2040 E Dyer & 3030 S Redhill Land Use From Industrial To Poa Funding For Santa Aha River Mainstem Project Army Corps Eng Funding For Santa Ana River Mainstem Project State Flood Control Subvention Friday, March 12, 1999 Page 57 of 76 Date Minutes Page Agenda Catenery Number Documeflt Number 5/4/98 115 85A Resolutions 98-022 6/1/98 159 55A Resolutions 98-023 6/15/98 169 12A Resolutions 96-023.1 6/15/98 169 12B Resolutions 98-024 7/6/98 185 50A Resolutions 98-025 7/6/98 185 50A Resolutions 98-025,1 7/6/98 188 75A Resolutions 98-026 7/6/98 190 75B Resolutions 98-027 7/6/98 190 75C Resolutions 98-028 7/6/98 187 55A Resolutions 98-029 7/6/98 187 55B Resolutions 98-03O 7/6/98 191 75D Resolutions 98-031 8/3/98 223 75A Resolutions 98-032 7/6/98 191 75D Resolutions 98-032 7/6/98 184 29B Resolutions 98-033 7/6/98 184 29B Resolutions 98-034 7/20/98 201 21A Resolutions 98-035 7/20/98 203 75B Resolutions 98-036 8/3/98 218 21A Resolutions 98-037 Subject Oppose Prop 226 Political Contributions Employers Unions Foreign Entities Mcguigan Application For Funding Street Improvement Projects intent To Vacate Aban 98-02 03 04 05 Minnie Pine Santa Fe Streets Global Metal Recycling Intent To Vacate Aban 98-06 Pomona Between Sycamore And Broadway 1998 General Municipal Election Candidate Statement Charge 1998 General Municipal Election Consolidation With Statewide General Election T Tract Map 15648 2828 N Bristol Brock Homes C F I Properties Gpa 98-02 Urban Design Element Gpa 98-03 Economic Development Element Circulation Element & Master Plan Of Arterial Highways Consistency Appropriation Limit For Fy 98-99 Gann Limit 1997-98 Weed Abatement Resport 1997-98 Dangerous & Abandoned Building Program Report 1997-98 Dangerous And Abandoned Buildings Report To 08103/98 Personnel Four Additional Positions Payroll Personnel System Lease Financing Documents Street Terrorist Offenders Program Stop Renewal Aban 98-05 Pomona Between Sycamore And Broadway Domestic Violence Victim Advocacy Program Grant Friday, March 12, 1999 Page 58 of 76 Data Minutes Page Agenda Category Nmbgr Do..iaGat Nunlbgr 8/3~98 223 55A Resolutions 98-038 9/8/98 258 75A Resolutions 98-039 8/3/98 227 75D Resolutions 98-039 8/17/98 238 75B Resolutions 98-039 8/3/98 227 75D Resolutions 98-040 9/8/98 258 75A Resolutions 98-040 8/3/98 226 75E Resolutions 98-041 8/3/98 213 75F Resolutions 98-042 8/3/98 213 75F Resolutions 98-043 8/3/98 221 23B Resolutions 98-044 8/3/98 225 85A Resolutions 98*045 8/17/98 234 25D Resolutions 98-046 8/17/98 236 55A Resolutions 98-047 9/8/98 247 20A Resolutions 98-048 9/8/98 247 20B Resolutions 98-049 9/8/98 253 25G Resolutions 98-050 9/8/98 253 25G Resolutions 98-051 9/8/98 253 25G Resolutions 98-052 9/8/98 253 25G Resolutions 98-053 Subject Conflict Of Interest Code Update Eminent Domain Acquisition Billboard 1111 S Bristol Street Eminent Domain Acquisition Billboard 1111 S Bristol Bristol Street Widening To 8/17/98 98-040 Eminent Domain Acquisition Billboards Bristol St Widening To 9/8/98 Eminent Domain Acquisition Billboard 1420 S Bristol Bristol Street Widening To 8/17/98 Eminent Domain Acquisition Billboard 1420 S Bristol Street Impounded Vehicle Release Fees Increase For Unlicensed Or Suspended Drivers Sale Of 1818 N Main To St Joseph Ballet Company Va 98-06 1818 N Main Reduction Yard Setback St Joseph Ballet Studio Program Environmental Impact Repod Circulation Element 17th Street Medians Pushcart Standards For Civic Center District Traffic Systems Management Project Reimbursement Fy 1997-98 Replacement Housing Plan For 435-437 S Birch Cooperation Agmt W Com Dev For Financing Welfare To Work Additional Personnel 6 Grant-Funded Positions Weed & Seed Grant Youth At Risk Additional Personnel Public Employees Medical And Hospital Care Act Police Management Association Pers Public Employees Medical And Hospital Care Act Santa Ana City Employees Assoc/Service Union Local 34 Public Employees Medical And Hospital Care Act Administrative Management Pars Public Employees Medical And Hospital Care Act Unaffiliated Confidential Pets Friday, March 12, 1999 Page 59 of 76 Date Minutes Pane Agenda Category Number Document Numbgr 9/8/98 253 25G Resolutions 98-054 9/8/98 253 25H Resolutions 98-055 9/8/98 253 25H Resolutions 98-056 9/8/98 255 39A Resolutions 98-057 9/8/98 256 55A Resolutions 98-058 9/8/98 257 75B Resolutions 98-059 9/21/98 267 75A Resolutions 98-060 10/5/98 278 20A Resolutions 98-061 10/5/98 279 20D Resolutions 98-062 10/5/98 280 20E Resolutions 98-063 10/5/98 280 20H Resolutions 98-064 10/5/98 280 20H Resolutions 98-065 10/5/98 281 201 Resolutions 98-066 10/5/98 281 20[ Resolutions 98-066.1 10/5/98 282 21A Resolutions 98-067 10/5/98 282 21B Resolutions 98-068 10/5/98 287 55A Resolutions 98-069 10/5/98 287 55B Resolutions 98-070 10/5/98 290 75C Resolutions 98-071 Subject Public Employees Medical And Hospital Care Act Unrepresented Executive & Middle Mgmt Pers Changes To Basic Classification & Compensation Plan To Amend Annual Budget - Seiu Members Changes To Basic Classification & Compensation Plan Salary & Benefit Provisions Unaffiliated Confide MacArthur Place Environmental Findings Santa Bid To Host California Police Summer Games 2002 Sale Of Real Property Santa Aha Auto Mall Volvo Dealership Gpa 98-05 3330 S Harbor Aric Gless Floor Ama Ratio Santa Anita Park Play Equipment Grant Agreement Grant Application El Salvador Santiago Little League Concession Building Grant Application Recreation And Community Services Graffiti Removal van Grant Award Traffic Offender Program Personnel Five Grant Funded Positions Grant Agreement Community Oriented Policing Cop Training Demonstration Center Personnel Seven Grant Funded Positions Santiago Creek Recreation Trail Project Grant Environmental Enhacement Santiago Creek Recreation Bike Trail In Santiago Park Expansion Of Duties Santa Aha Volunteers For Excellence Save Disabled Parking Laws Formation Emergency Management Operational Area For Orange County Gpa 98-04 3401 3501 3503 S Harbor Land Use Element Professional And Administrative Office Pao Friday, March 12, 1999 Page 60 of 76 Dar6 Mluutes Page Agenda CategorY #Ulllbgr Doeunlgut NumbGr 10/5/98 291 75D Resolutions 98-072 10/5/98 276 12A Resolutions 98-073 10/19/98 298 12A Resolutions 98-074 10/19/98 300 21A Resolutions 98-075 10/19/98 301 55A Resolutions 98-076 10/19/98 303 75C Resolutions 98-077 11/16/98 321 29A Resolutions 98-078 11/16/98 323 55A Resolutions 98-079 11/16/98 324 55B Resolutions 98-080 12/7/98 345 75A Resolutions 98-081 11/16/98 324 75A Resolutions 98-081 12/7/98 345 75A Resolutions 98-082 11/16/98 324 75A Resolutions 98-082 11/24/98 332 55A Resolutions 98-083 11/16/98 326 75C Resolutions 98-084 12/7/98 345 55A Resolutions 98-085 12/14/98 356 75A Resolutions 98-086 12/7/98 348 75D Resolutions 98-087 12/21/98 363 55A Resolutions 98-088 SubJeut 400 E 4th St Wall Signs Arellanes Mega Furniture Superstore Abandonments 98-08 And 98-09 East 2nd Street Artist Project Set Hearing 11/16/98 Intent To Vacate Aban 98-2 - 98-5 Global Metal Recycling Alley Minnie Pine Chestnut Santa Fe Walnut Grant Combined Transportation Funding Programs 25 Projects To Octa Councilmember Participation In Calpers Health Program Personnel 111 N Main Alcoholic Beverage Control License Rite-Aid Larry Lake Central Business Distr Assessment For Downtown Business Improvement Area Annual For 1999 Set Hearing 12/7/98 Parking Structure Agreement Amendment Regional Transportation Center Personnel Classificaton Amendments Cup 98-07 Global Metal Recycling 1011 E Pine To 12/21/98 Cup 98-07 Global Metal Recycling 1011 E Pine St To 12/7/98 Aban 98-2 - 98-5 Global Metal Recycling 1011 E Pine St To 12/21/98 Aban 98-2 - 98-5 Global Metal Recycling 1011 E Pine St To 12/7/98 General Municipal Election Results 11/3/98 Establishing Appolication Fee For Land Use Certificate For Exterior Telephones Personnel Classifications Budget Amendment Vacating 2nd Street Main/Spurgeon 2nd Street Artist Project 1999 Downtown Business Improvement Area Assessment Rate Citywide Retention Schedule Modifications Friday, March 12, 1999 Page 61 of 76 Date Minutes Page Agenda Number 12/14/98 356 75A 12/14/98 356 75A 12/14/98 355 55A 12/21/98 365 75G 7/6/98 187 65A 2/2/98 39 65A 2/27/98 49 22A 3/16/98 74 22A 9/8/98 247 22A 3/2/98 58 22A 2/2/98 33 22M 2/2/98 33 22M 11/16/98 316 22A 6/1/98 155 22K 6/1/98 155 22K 6/1/98 155 22K 3/2/98 58 22B 2/2/98 31 22A 9/8/98 247 22B Category Daeum6flt NumbGr Resolutions 98-089 Resolutions 98-090 Resolutions 98-091 Resolutions 98-092 Reporte Reports 99-007 Specifications (Purcha Specifications (Purcha S-1991-039 Specifications (Purcha S- 1992-O46 Specifications (Purcha S-1993-017 Specifications (Purcha S-1993-064 Specifications (Purcha S-1993-064 Specifications (Purcha S-1993-069 Specifications (Purcha S-1994-012 Specifications (Purcha S-1994-012 Specifications (Purcha S-1994-012 Specifications {Purcha S-1994-045 Specifications (Purcha S-1994-065 Specifications (Purcha S-1994-073 Subject Approve Cup 98-17 201 N Main Street 2nd Street Artist Project Tentative Tract Map 15748 201 N Main Street 2nd Street Artist Project Establishment Of Council And Redevelopment Agency Committees ZOA 98-07 Non-Aerial Balloons Temporary Signs Fees Orange County Bankruptcy Settlement Funds Distribution 12.3 Million City Hall Expansion Project Data West Software Products Treasury Division And Public Works Agency Prudential Overall Supply Uniform And Shop Towel Services Various Departments Ximage Corporation Maintenance Police Department Photo Imaging System Edp Systems Inc Computer Software Annual Mtnce & Licenses Information Services East Edinger Medical Center Pre-Placement Physicals & Medical Services Amend Contract East Edinger Medical Center Pre-Placement Physicals & Medical Services Renew Contract Eastman Kodak Micrographics Equipment Maintenance Police Department Selman Chevrolet Co. Leasing Division For Short Term Replacement During Maintenance And Repairs Guaranty Chevrolet For Long Term With Exchange Option Enterprise Fleet For Long Term, Closed End Jaguar Computer Systems/Microage Microcomputer & Network Maintenance Ebsco Subscription Periodical Subscription Service Library Abigail Abbott Staffing Services Temporary Personnel Services - Various Departments Friday, March 12, 1999 Page 62 of 76 Date Minutes Pane Agenda Numbnr 813198 218 22A 9/8/98 247 22C 6/1/98 154 22A 1/5/98 5 22A 9/8/98 248 22D 2/2/98 32 22B 5/4/98 121 22A 5/4/98 121 22B 6/1/98 154 22B 3/16/98 75 22B 3/16/98 75 22C 2/2/98 32 22C 2/2/98 32 22C 5/4/98 121 22C 4/6/98 89 22A 12/7/98 342 22A 4/6/98 89 22B 3/2/98 58 22C 11/16/98 316 22B Category Dnaument Number Specifications (Purcha S-1994-090 Specifications (Purcha S-1995-015 Specifications (Purcha S-1995-064 Specifications (Purcha S-1995-067 Specifications (Purcha S-1995-068 Specifications (Purcha S- 1995-069 Specifications (Purcha S-1995-073 Specifications (Purcha S-1995-079 Specifications (Purcha S-1995-082 Specifications (Purcha S-1995-135 Specifications (Purcha S-1995-172 Specifications (Purcha S-1995-173 Specifications (Purcha S-1995-173 Specifications (Purcha S-1995-186 Specifications (Purcha S-1995-188 Specifications (Purcha S-1995-259 Specifications (Purcha S- 1996-002 Specifications (Purcha S-1996-007 Specifications (Purcha S-1996-007 Subject Graphic Distributors Photographic Supplies Various Agencies Mobilecomm Paging Services Various Departments Intergraph For Hardware And Software Maintenance Vip Motorcycles Motorcycle Repairs And Spare Parts City Fleet Services Mobile Car Wash Service Police Department Mcnaughton Book Service Book Leasing Services Library Westbume Supply Company Turbine Water Meters & Chambers Public Works Agency Absolute Asphalt Inc Crack & Joint Sealer Public Works Agency Grand Pet Care Center For Animal Shelter Services Industrial Asphalt Concrete Plant Mix Emulsion Public Works Agency A Y McDonald Mfg Co Brass Water Service Fittings Public Works Agency Precision Meters Inc Water Meters Public Works Agency Badger Meter Inc Water Meters Public Works Agency Armorcast Products Company PoLymer Water Meter Boxes Finance & Management Services West Coast Sand And Gravel Rock Sand & Aggregate Base Material Public Works Agency Pacifica T-Shirts Inc Screen Printed Clothing Jones Chemical lnc Chlorine Gas Water Resources Division Kathco Products Paper Products Central Stores Pak West Paper & Chemical Paper Products Central Stores Friday, March 12, 1999 Page 63 of 76 Date Minutes Pane Agenda Number 3/2/98 58 22C 7/6/96 179 22A 7/6/98 179 22 B 7/6/98 179 22B 7/6/98 180 22C 2/2/98 33 22L 2/2/98 33 22L 8/3/98 218 22B 10/5/98 282 22A 10/5/98 282 22A 11/16/98 317 22C 11/16/98 317 22D 1/5/98 5 22B 11/16/98 317 22E 1/5/98 6 22C 8/3/98 218 22C 10/5/98 283 22J 9/8/98 248 22E 1/5/98 6 22D Category Douumeflt Number Specifications (Purcha S-1996-007 Specifications (Purcha S-1996-013 Specifications (Pumha S-1996-014 Specifications (Purcha S-1996-014 Specifications (Pumha S-1996-030 Specifications (Pumha S-1996-044 Specifications (Pumha S-1996-044 Specifications (Purcha S-1996-046 Specifications {Purcha S-1996-049 Specifications (Purcha S-1996-049 Specifications (Pumha S-1996-054 Specifications (Purcha S-1996-057 Specifications (Pumha S- 1996-057 Specifications (Pumha S-1996-079 Specifications (Pumha S-1996-079 Specifications (Pumha S- 1996-093 Specifications (Pumha S- 1996-099 Specifications (Pumha S-1996-635 Specifications (Pumha S-1997-007 Subject Pak West Paper 7 Chemical Paper Products Central Stores NEC Business Communications Systems West Telephone System Maintenance Pacific Coachways Charter Services Char~er Bus Service Recreation & Community Services Certified Transportation Services Charter Bus Service Recreation &Com munity Services Pedus Security Services Security Guard Services At Regional Transportation Center Empire Maintenance Janitorial Services Police Admin & Holding Facility Jail Cceco Inc Janitorial Services Police Admin & Holding Facility Jail Contract Withdrawn San Diego Police Equipment Co Inc Police Ammunition Interstate Field Services Securing Vacant Buildings Renewal Planning & Building Agency Interstate Field Services Securing Vacant Buildings Amendment Planning & Building Agency Players Choice Trophies Awards Engraving Services Various City Agencies Wells Supply Co Pvc Pipe Saddles Public Works Agency Wells Supply Company Pvc Pipe Saddles Western Transit Systems Inc Transportation Services Senior Centers Recreation & Community Svs Western Transit Systems Inc Transportation Services Senior Centers Unisys Corporation Operating Software Licensing & Mainframe Hardware Maintenance Boise Mobile Equipment Replacement Fire Pumper Vista Paint Corporation Paint Accessories Various Departments Office Depot Office Supplies Friday, March 12, 1999 Page 64 of 76 Date Minutes Page Agenda Number 5/4/98 121 22[3 5/4/98 122 22E 3/16/98 75 22D 3/16/98 75 22D 6/1/98 154 22C 7/6/98 f 80 22D 7/6/98 180 22D 7/20/98 201 22A 7/20/98 201 22A 9/8/98 251 25C 9/8/98 248 22F 8/3/98 219 22D 11/16/98 317 22F 8/3/98 219 22E 11/16/98 317 22G 6/1/98 154 22D 11/16/98 317 22H 11/16/98 317 22H 11/16/98 317 22H Category Dor. umeut Number Specifications (Purcha S-1997-015 Specifications (Purcha S-1997-019 Specifications (Purcha S-1997-024 Specifications (Purcha S-1997-026 Specifications (Purcha S-1997-027 Specifications (Purcha S-1997-031 Specifications (Purcha S-1997-031 Specifications (Purcha S-1997-031 Specifications (Purcha S-1997-031 Specifications (Purcha S-1997-031 Specifications (Purcha S-1997-041 Specifications (Purcha S-1997-048 Specifications (Purcha S-1997-050 Specifications (Purcha S-1997-051 Specifications (Purcha S-1997-060 Specifications (Purcha S-1997-067 Specifications (Purcha S- 1997-073 Specifications (Purcha S-1997-073 Specifications (Purcha S-1997-073 Subject California Forensic Phlebotomy Blood & Breath Technician Services Po[ice Department Nixon Egli Equipment Street Sweeper Pads Fleet Maintenance Adamson Industries Miscellaneous Police Emergency Vehicle Equipment Pursuit Miscellaneous Police Emergency Vehicle Equipment Adamson Industries For Police Flares Bkm Total Office Of California Office Furniture To 07/20/98 McMahon Desk Company Inc Office Furniture To 07/20/98 McMahon Desk Company Inc Office Furniture Bkm Total Office Of California Office Furniture Bkm Total Office Of California Work Center Furniture Uniform Center Uniforms And Body Armor Bullet Proof Vests Commercial Door Of Orange County [nc Overhead Door Maintenance Fire Department West Publishing Group Detention Facility Law Library Subscriptions Police Department Pulmonary Consultants Of Orange County Annual Hazmat Physical & Respiratory Examinations Fire Depart H & P Fire Maintenance Fire Extinguisher Service City Facilities Red Wing Shoe Stores For Bafety Shoes Dooley Enterprises Police Ammunition San Diego Police Equipment Co Inc Police Ammunition Adamson Industries Police Ammunition Friday, March 12, 1999 Page 65 of 76 Date Minutes Page Agenda Number 9/8/98 248 22G 9/8/98 248 226 5/4/98 122 22F 10/5/98 282 22B 3/2/98 58 22D 2/2/98 32 22D 2/2/98 32 22D 2/2/98 32 22D 2/2/98 32 22D 2/2/98 32 22D 2/2/98 32 22D 2/2/98 32 22D 9/8/98 248 22H 1/26/98 19 22A 3/2/98 58 22E 4/6/98 89 22C 1/5/98 6 22E 1/5/98 6 22E 1/5/98 6 22E CategorY Document Number Specifications (Purcha S-1997-075 Specifications (Purcha S-1997-075 Specifications (Purcha S- 1997-076 Specifications (Pumha S-1997-078 Specifications (Pumha S-1997-087 Specifications (Purcha S-1997-092 Specifications (Purcha S-1997-092 Specifications (Purcha S-1997-092 Specifications (Purcha S-1997-092 Specifications (Purcha S- 1997-092 Specifications (Purcha S-1997-092 Specifications (Purcha S-1997-092 Specifications (Purcha S-1997-093 Specifications (Purcha S-1997-094 Specifications (Purcha S-1997-094 Specifications (Purcha S-1997-101 Specifications (Purcha S-1997-102 Specifications (Purcha S-1997-102 Specifications (Pumha S-1997-102 Subject Image IV Systems Konica Copier Maintenance Central Services Fkm Copier Products Copier Maintenance Central Services Safeway Sign Company Traffic Signs & Related Hardware Public Works Agency Orange County Filters Heating Ventilation & Air Conditioning Filters Various City Buildings San Diego Police Equipment Tactical Body Armor Bullet Proof Vests Police Department Dell Computer Corp Desktop Computers Printrs Laptops & Other Computer Peripherals Gateway 2000 Inc Desktop Computers Printers Laptops & Other Computer Peripherals Micron Electronics Desktop Computers Printers Laptops & Other Computer Peripherals Intergraph Corporation Desktop Computers Printers Laptops & Other Computer Peripherals Comp USA Inc Desktop Computers Printers Laptops & Other Computer Peripherals Vanstar Corporation Desktop Computers Printers Laptops & Other Computer Peripherals En Pointe Technologies Desktop Computers Printers Laptops & Other Computer Peripherals Nixon-Egli Equipment Co Replacement Street Sweepers 4 Fleet Maintenance Micron Electronics Web Site Computer Micron Electronics Computers Community Development Agency Work Center 3M Library Systems Additional Security Gate Newhope Branch Library Kellys Auto Body Kc Auto Body & Paint Vehicle Body Repair Fleet Maintenance Doffo Automotive Inc Vehicle Body Repair Fleet Maintenance Friday, March 12, 1999 Page 66 of 76 Date Minutes Page Agenda Number 11/16/98 317 22~ 9/8/98 249 221 4/6/98 69 22D 1/20/98 19 22B 1/5/98 6 22F 1/20/98 19 22C 2/2/98 32 22E 2/2/98 32 22F 2/2/98 32 22F 2/2/98 32 22G 2/2/98 32 22G 2/2/98 32 22G 3/2/98 59 22F 3/16/98 75 22D 1/20/98 19 22D 2/2/98 32 22H 1/5/98 7 22G 3/2/98 59 22G 3/2/98 59 22H Category Document Number Specifications (Purcha S-1997-105 Specifications (Purcha S-1997-109 Specifications (Purcha S-1997-110 Specifications (Purcha S-1997-114 Specifications (Purcha S-1997-116 Specifications (Purcha S-1997-118 Specifications (Purcha S-1997-121 Specifications (Purcha S-1997-123 Specifications (Purcha S-1997-123 Specifications (Purcha S-1997-124 Specifications (Purcha S-1997-124 Specifications (Purcha S-1997-124 Specifications (Purcha S-1997-126 Specifications (Purcha S-1997-126 Specifications (Purcha S-1997-127 Specifications (Purcha S-1997-128 Specifications (Purcha S-1997-129 Specifications (Purcha S-1998-001 Specifications (Purcha S-1998-003 Subject Orange County Health Care Agency's Child Abuse Svcs Team Sexual Assault Victim Exam Police Westnet Communications Systems Maintenance And Repair Fire Department Ameripride Uniform Services Uniform & Shop Towel Services Various Departments L N Curtis & Sons Fire Fighting Equipment Metro Floor Covering Carpet And Tile Regional Transportation Center Elite Security Services Inc Library Security Guard Services Wondries Chevrolet Extended Cargo Minivan Police Department Altec Industries Telescopic Aarticulating Aerial Truck Public Works Agency Altec Industries Telescopic Articulating Aerial Truck Public Works Agency International Shaving Systems Personal Care Items Santa Aha Holding Facility Jail Leslee Scott Inc Personal Care Items Santa Aha Holding Facility Jail Bob Barker Co Inc Personal Care Items Santa Aha Holding Facility Jail J Cardenas Construction K-9 Yard Expansion Police Department Adamson Industries Miscellaneous Police Emergency Vehicle Equipment Clide Systems Computer Linking Equipment Citywide Network P & F Distributors Pvc Pipe Water Resources Division Home Depot Miscellaneous Construction Materials Various Zellerbach Reprographic Paper Central Services Vanden Branden Welding Handrail And Guardrail Installation Civic Center Complex Friday, March 12, 1999 Page 67 of 76 Date Minutes Page Agenda Number 2/17/98 49 22A 5/4/98 122 22G 3/2/98 59 221 2/2/98 33 221 2/2/98 33 22J 3/2/98 59 22J 3/2/98 59 22K 2/2/98 33 22K 3/16/98 75 22E 3/2/98 59 22L 3/16/98 75 22F 3/2/96 59 22M 4/20/98 106 22A 4/6/98 90 22E 5/4/98 122 22H 6/1/98 155 22L 5/4/98 122 221 3/16/98 75 22G 3/16/98 75 22H Category DonaatGat Number Specifications (Purcha S-1998-004 Specifications (Purcha S-1998-005 Specifications (Purcha S-1998-006 Specifications (Purcha S-1998-008 Specifications (Purcha S-1998-009 Specifications (Purcha S-1998-010 Specifications (Purcha S-1998-011 Specifications (Purcha S-1998-012 Specifications (Purcha S-1998-013 Specifications (Purcha S-1998-014 Specifications (Purcha S-1998-015 Specifications (Purcha S-1998-017 Specifications (Pumha S-1998-018 Specifications (Purcha S-1998-018 Specifications (Purcha S-1998-019 Specifications (Purcha S- 1998-020 Specifications (Purcha S-1998-020 Specifications (Purcha S-1998-021 Specifications (Purcha S- 1998-022 SubJeot Data West Software Products Treasury Division And Public Works Agency Montgomery Kone Inc Elevator Maintenance Jail Arbor Nursery Inc Trees Etc For Parks & Parkways Rcs And Pwa L N Curtis & Sons Firefighter Protective Turnout Clothing J & R Concrete Products Torsion Hinges John Garthe Reservoir Power Systems Associates LIc Emergency Generator Fire Station 5 A-1 Radiator Service Radiator Repairs & Core Exchange Fleet Maintenance Laerdal Medical Corporation Cardiac Monitor/Defibrillators Fire Department Rocco's Roofing Co Roof Replacement Cypress Recreation Center Danka Office Imaging Eastman Kodak 3100Afb Duplicators Central Services Power Systems Associates Engine Repair Garthe Reservoir Pump Station Public Works Agency Gateway Computer Computers And Printers Police Department Guaranty Chevrolet Compact Passenger Vehicles 17 Various Departments Guaranty Chevrolet Compact Passenger Vehicles 17 Various Departments To 04/20/98 Quality Chevrolet Replacement Compact Trucks 5 Public Works Agency Guaranty Chevrolet For Replacement Cargo Vans George Chevrolet Replacement Cargo Vans 2 Public Works Agency Bat Jac Glass Co Window And Auto Glass Building Maintenance And Fleet Services Cudey Wholesale Electric Miscellaneous Electrical Supplies Various City Agencies Friday, March 12, 1999 Page 68 of 76 Date Minutes Page Agenda Number 5/4/98 122 22J 3/16/98 75 221 3/16/98 75 22J 5/4/98 122 22K 4/6/98 90 22F 4/6/98 90 22F 5/4/98 122 22L 5/4/98 122 22L 5/4/98 122 22L 5/4/98 122 22M 6/1/98 154 22E 4/6/98 9O 22G 8/17/98 233 22A 4/6/98 90 22H 4/6/98 9O 221 4/6/98 90 22J 4/6/98 91 22K 4/6/98 91 22L 12/7/98 342 22B Category Doeomflt Number Specifications (Purcha S-1998-023 Specifications {Purcha S-1998-024 Specifications (Purcha S-1998-025 Specifications (Purcha S-1998-026 Specifications (Pumha S-1998-027 Specifications (Purcha S-1998-027 Specifications (Purcha S~ 1998-028 Specifications (Purcha S- 1998-028 Specifications (Purcha S-1998-028 Specifications (Pumha S-1998-029 Specifications (Purcha S-1998-030 Specifications (Purcha S-1998-031 Specifications (Purcha S-1998-031 Specifications (Pumha S-1998-032 Specifications (Purcha S- 1998-033 Specifications (Purcha S-1998-034 Specifications (Pumha S-1998-035 Specifications (Purcha S-1998-036 Specifications (Purcha S-1998-037 Subject Corporate Express Imaging Computer Printer & Typewriter Supplies Centrals Stores Orange County Pump Company Repair Of 1st Street Underpass Storm Drain Pump Public Works Precision Floor Covering City Hall Bridge Floor Covering Lifecom Inc Breathing Apparatus Cylinders & Parts Fire Department Village Nurseries Plants Nursery Supplies & Plant Maintenance Various Departments Botanica Plants Nursery Supplies & Plant Maintenance Various Departments Carter Co Miscellaneous Automotive Parts Fleet Maintenance Gateway Chevrolet Miscellaneous Automotive Parts Fleet Maintenance Trucparco Miscellaneous Automotive Parts Fleet Maintenance Precision Floor Covering Inc Carpeting Fire Stats 2 4 & 7 Groundwater Remediation For Underground Tank Removal And installation Hi-Tach Emergency Vehicle Service Inc Fire Truck Suspension Repair Hi-Tech Emergency Vehicle Service Fire Truck Suspension Modification Alan's Lawnmower & Garden Center Landscape Equipment Parts & Repair Various Departments Wondries Fleet Group Police Patrol Sedans 10 A & W Electric Motor Motor Repair Water Well 28 Adlerhorst International Inc Canine Team Training & Miscellaneous Canine Supplies Noritsu America Film Processor Police Department Bob Wondries Ford Animal Control Truck Police Department Friday, March 12, 1999 Page 69 of 76 Date Minutes Page Agenda Number 5/4/98 122 22N 5/4/98 123 22O 5/4/98 123 22P 5/4/98 123 22P 5/4/98 123 22Q 8/3/98 219 22F 8/3/98 219 22F 8/3/98 219 22F 8/3/98 219 22F 5/4/98 123 22 R 5/18/98 139 22A 5/4/98 123 22S 5/4/98 123 22T 8/3/98 219 22G 5/18/98 139 22B 8/3/98 219 22H 5/4/98 123 22U 8/1/98 155 22F 5/4/98 123 22V Categery Dooument Number Specifications (Purcha S-1998-037 Specifications (Pumha S-1998-038 Specifications (Purcha S-1998-039 Specifications (Purcha S- 1998-039 Specifications (Purcha S-1998-040 Specifications (Purcha S-1998-041 Specifications (Purcha S-1998-041 Specifications (Purcha S-1998-041 Specifications (Purcha S-1998-041 Specifications (Purcha S-1998-042 Specifications (Purcha S-1998-043 Specifications (Pumha S- 1998-045 Specifications (Purcha S-1998-046 Specifications (Purcha S-1998-049 Specifications (Pumha S- 1998-050 Specifications (Purcha S-1998-051 Specifications (Purcha S-1998-052 Specifications (Pumha S-1998-053 Specifications (Pumha S-1998-054 Subject Bob Wondries Ford Animal Control Trucks 2 Goerge Chevrolet Untility Vehicles 7 Police & Recreation & Community Services General Petroleum Gasoline & Diesel Fuels Fleet Division Nickey Petroleum Co Gasoline & Diesel Fuels Fleet Division Data West Computer Hardware Computer Aided Drafting Cad Public Works Agency Adamson Industries Automotive Electrical Parts Fleet Maintenance Orange County Auto Pads Automotive Electrical Pads Fleet Maintenance C & C Automotive Distributors Automotive Etectrical Parts Fleet Maintenance Pacific Supply Co Automotive Electrical Parts Fleet Maintenance Johnson Controls Facility Management System Maintenance Police Department Crossroads Software For Traffic Accident Database And Analysis System Barnes Upholster Upholstery Repairs Various Departments Kent Datacomm Cabletron Computer Network Products Correctional Managed Care Medical Corporation Inmate Medical Services Holding Facility Jail Kathco Products For Plastic Trash Can Liners Minolta Business Systems Inc Photocopiers 11 Central Services Division Easterday Janitorial Supply Janitorial Cleaning Chemicals Grenat Pacific Equipment, Inc, For Telescopic Truck Mounted Crane Entenmann-Rovin Co Police Badges Awards Medals Repair & Refurbishing Friday, March 12, 1999 Date Minutes Page Agenda Number 6/1/98 155 22G 5/4/98 123 22W 5/4/98 124 22X 5/4/98 124 22Y 6/1/98 155 22H 6/1/98 155 221 6/1/98 155 22J 5/18/98 139 22C 5/18/98 139 22D 5/18/98 140 22E 8/3/98 219 221 8/3/98 219 22~ 8/3/98 219 221 8/3/98 219 221 8/3/98 219 221 8/3/98 219 22~ 5/18/98 140 22F 8/3/98 219 22J 8/3/98 220 22K Category Document Number Specifications (Purcha S- 1998-055 Specifications (Purcha S-1998-056 Specifications (Purcha S-1998-057 Specifications (Purcha S-1998-058 Specifications (Purcha S-1998-059 Specifications (Purcha S-1998-060 Specifications (Purcha S-1998-062 Specifications (Purcha S-1998-063 Specifications (Purcha S- 1998-064 Specifications (Purcha S-1998-065 Specifications (Purcha S-1998-067 Specifications (Purcha S-1998-067 Specifications (Purcha S- 1998-067 Specifications (Purcha S-1998-067 Specifications (Purcha S-1998-067 Specifications (Purcha S-1998-067 Specifications (Purcha S-1998-068 Specifications (Purcha S-1998-069 Specifications (Purcha S-1998-070 Subject Radix Corporation For Handheld Water Meter Readers Frank A Barcott Security & Investigations Security Guard Services Public Works Agency Ecolab Incorporated Laundry Chemicas Jail Facility J & R Concrete Products Precast Concrete Meter Vault Public Works Agency San Diego Rotary Broom For Street Sweeper Broom Rewrapping L.N. Curtis & Sons For Firefighter Protective Clothing, Helmets, And Equipment Networking Computer Architects For Digital Remote Access Server Data West For Computers And Related Equipment Guaranty Chevrolet Motors For Parts, Service And Repair Of Vehicles Mariuccia laconi Book Impods, Ninos-Genesis Direct, & Lectorum For Children's Spanish Books, Casset Car[er & Co Vehicle Brake Pads Fleet Maintenance Gateway Chevrolet Vehicle Brake Pads Fleet Maintenance C & C Automotive Vehicle Brake Parts Fleet Maintenance Orange County Auto Pads Vehicle Brake Parts Fleet Maintenance Pacific Supply Vehicle Brake Pads Fleet Maintenance H & H Auto Parts Vehicle Brake Parts Fleet Maintenance En Pointe Technologies, Comp USA, Vanstar Corp., Jadtec, & Centrc Resources For Network Server Compu Upsco Powersafe Systems Inc Uninterruptible Power Supply System Fire Station 5 Powedon Automotive Batteries Fleet Maintenance Friday, March 12, 1999 Page 71 of 76 Date Minutes Pane Agenda Number 8/3/98 220 22K 8/3/98 220 22K 8/3/98 220 22L 7/6/98 180 22E 7/6/98 180 22F 9/8/98 249 22J 8/3/98 220 22M 7/6/98 180 22G 8/3/98 220 22N 8/3/98 220 22N 8/3/98 220 220 7/6/98 180 22H 7/6/98 180 221 8/3/98 220 22P 11/16/98 317 22J 9/8/98 249 22K 9/8/98 248 22E 9/8/98 248 22E 9/8/98 248 22E Category Document Number Specifications (Purcha S- 1998-070 Specifications (Purcha S-1998-070 Specifications (Pumha S-1998-071 Specifications (Pumha S-1998-072 Specifications (Pumha S- 1998-073 Specifications (Purcha S-1998-074 Specifications (Purcha S-1998-075 Specifications (Pumha S-1998-076 Specifications (Purcha S- 1998-077 Specifications (Purcha S-1998-077 Specifications (Purcha S-1998-078 Specifications (Pumha S-1998-079 Specifications (Purcha S-1998-080 Specifications (Pumha S-1998-083 Specifications (Purcha S-1998-084 Specifications (Pumha S-1998-085 Specifications (Pumha S- 1998-086 Specifications (Purcha S-1998-086 Specifications (Purcha S-1998-086 Subject AA Battery Service Inc Automotive Batteries Fleet Maintenance Enterpirse Battery Warehouse Automotive Batteries Fleet Maintenance Chandler's Air Conditioning & Refrigeration Time Clock Installation 64 In Air Conditioning System Re S & S Worldwide Athletic And Recreation Equipment Lc Action Police Supply Guns And Ammunition Magazines Coast Yellow Cab Cooperative Taxi Stand Service Regional Transportation Center Hantover Inc Safety Gloves Central Stores Far West Sales Animal Food For Zoo Wells Supply Company Water Works Supplies Public Works Agency Marden Susco LIc Water Works Supplies Public Works Agency Marden Susco Llc Fire Hydrants Extensions And Repair Kits Public Works Agency Symco Group Inc Unisys V380 Computer Maintenance Kara Company Forensic Mapping System For Traffic Accident Data Collection Minolta Business Systems Microfilm Reader/Printer Planning And Builiding Agency Graphic Distributors Photographic Supplies Various City Agencies Eisel Enterprises Inc Meter Boxes And Lids Public Works Agency Pervo Paint Company Paint Accessories Various Departments Fountain Valley Paints Paint Accessories Various Departments Shamrock Supply Paint Accessories Various Departments Friday, March 12, 1999 Page 72 of 76 Date Minutes Page Agenda Number 9/8/98 248 22E 9/8/98 249 22L 9/8/98 249 22L 9/8/98 249 22L 9/8/98 248 22D 10/5/98 282 22C 10/5/98 282 22C 10/5/98 283 22D 10/5/98 283 22E 10/19/98 301 22B 1 f/16/98 317 22K 9/8/98 249 22M 9/8/98 249 22N 12/7/98 342 22C 12/7/98 342 22C 12/7/98 342 22C 10/5/98 283 22F 10/5/98 283 22F 10/5/98 283 22F Category DoellBgflt Numhgr Specifications (Purcha S-1998-086 Specifications (Purcha S-1998-087 Specifications (Purcha S-1998-087 Specifications (Purcha S-1998-087 Specifications (Purcha S-1998-088 Specifications (Purcha S- 1998-089 Specifications (Purcha S-1998-089 Specifications (Purcha S-1998-090 Specifications (Purcha S-1998-091 Specifications (Purcha S- 1998-092 Specifications (Purcha S-1998-093 Specifications (Purcha S-1998-094 Specifications (Purcha S-1998-095 Specifications (Purcha S- 1998-096 Specifications (Purcha S-1998-096 Specifications (Purcha S-1998-096 Specifications (Pumha S- 1998-098 Specifications (Purcha S-1998-098 Specifications (Purcha S-1998-098 SubJent Morton Traffic Markings Paint Accessories Various Departments Target Specialty Products Chemicals Soil Plant & Water Treatment Various Departments Pool Supply Of Orange County Chemicals Soil Plant & Water Treatment Various Departments Western Farm Service Inc Chemicals Soil Plant & Water Treatment Various Departments City Fleet Services Mobile Car Wash Service Police Department Nextel Communications Cellular Airtime Police Department Western Wireless Communication Cellular Phone & Accessories Police Department Seddleback Golf Carts Golf Carts 4 Police Facility James F Wright Special Weapons & Ammunition Magazines Police Department Jsi Telecom Voicebox Digital Collection Surveillance System Police Department Audio Intelligence Devices Inc Covert Transmitter/Receiver System Police Department Sperry West Inc Video Surveillance System Police Department Leader Industries Inc Replacement Paramedic Vans Fleet Maintenance Horsey Meters Cold Water Meters Public Works Agency Badger Meter Inc Cold Water Meters Public Works Agency Familian Corporation Cold Water Meters Public Works Agency National Sanitary Supply Janitorial Supplies Maintex Janitorial Supplies Kathco Products Janitorial Supplies Friday, March 12, 1999 Page 73 of 76 Date Minutes Page Agenda Number 10/5/98 283 22F 10/5/98 283 22G 11/16/98 318 22L 10/5/98 283 22H 10/5/98 283 221 11/16/98 318 22M 12/7/98 342 22D 11/16/98 318 22N 10/19/98 300 22A 11/16/98 318 220 11/16/98 318 22P 11/16/98 318 22Q 11/16/98 318 22R 11/16/98 318 22S 12/21/98 362 22A 11/16/98 322 33A 9/8/98 254 31 B 3/16/98 77 31A 3/16/98 77 31A Category Document Number Specifications (Purcha S-1998-098 Specifications (Pumha S-1998-099 Specifications (Pumha S-1998-101 Specifications (Pumha S-1998-103 Specifications (Pumha S-1998-104 Specifications (Purcha S-1998-106 Specifications (Pumha S-1998-108 Specifications (Pumha S-1998-109 Specifications (Purcha S-1998-110 Specifications (Purcha S-1998-112 Specifications (Purcha S-1998-113 Specifications (Purcha S-1998-114 Specifications (Pumha S-1998-116 Specifications (Pumha S-1998-118 Specifications (Pumha S-1998-121 Final Tract Maps 15648 Variances 89-07 Variances 97-16 Variances 97-17 Subject Waxie's Enterprises Janitorial Supplies Orange County Farm Supply Herbicides And Pesticides Promedix Paramedic Supplies Fire Department Stover Seed Company Grass Seed Recreation And Community Services Sign Experts Sign Installation Colonel William W Eldridge Park Tis Construction Inc Restroom Remodeling Flower Street Park Tucker Construction Roof Drain Modification Police Administration Building Jail industrial Waste Utilization Inc Hazardous Waste Disposal Services Systems Engineering & Management Company Semco Surveillance Equipment Police Department Kent Datacomm Cabletron Computer Network Products Information Services Vanstar Corporation Computer Security Software For Citywide Inforamtion Services Kustom Signals Inc Patrol Car Surveillance Systems Police Department U S Toy Company Recreational Supplies Recreation And Community Services Teletrac Vehicle Locator Tracking System Police Department Pitney Bowes Replacement Mail Processing System 2828 N Bristol Brock Homes Riverglen 1700-1720 S Main Mclarand Vasquez And Partners Freestanding Signs 1001 W Stevens Azarian Perimeter Fence And Gate 1001 W Stevens Azarian Compact Parking Spaces Friday, March 12, 1999 Page 74 of 76 Date Minutes Pane Agenda Number 3/16/98 77 32B 5/4/98 125 31C 9/8/98 254 31A 9/21/98 266 31A 10/5/98 291 75D 8/3/98 222 31A 7/20/98 201 31A 11/16/98 322 31A 10/5/98 289 75B 11/16/98 322 31B 12/7/98 344 31 A 8/17/98 238 WSB 12/21/98 366 WSA 1/20/98 22 WSA 6/15/98 171 W SA 1/20/98 23 WSC 6/15/98 172 WSA 1/20/98 22 WSB 6/15/98 173 WSC Categery Doeumeflt Number Variances 98-01 Variances 98-02 Variances 98-04 Variances 98-04 Variances 98-04 Variances 98-04 Variances 98-05 Variances 98-08 Variances 98-09 Variances 98-11 Variances 98-12 Work Study Work Study Work Study Work Study Work Study Work Study Work Study Work Study SubJeut 2800 N Main Discovery Science Center Roof Top Balloon 1974 E 17th Psomas & Associates Orchard Supply Hardware Arterial Commercial 400 E 4th St Arturo & Claudia Arellans Sign Code Relief General Commercial To 9/21/98 400 E 4th Arturo & Claudia Arellanes Sign Code Hearing Set 10/5/98 400 E 4th St Wall Signs Arellanes Mega Furniture Superstore 400 E 4th Street Sign Code Arturo & Claudia Arellanes To 9/8/98 4821 W. 5th Buddhist Temple Reduction In Landscaping Setback Continue indefinitely 1501 S Broadway G & M Oil Chevron Gas Station After- Hour Operations Lucky's/Savon 2840 S Bristol Reduction In Parking Standards 2500 N Main Discovery Science Center Landscaping Standards Roof Mounted Equipment SD 65 2500 N Main Discovery Science Center Withdrawn From Agenda City Web Site Octa Light Rail General Plan Update Review Groundwater Replenishment System Project Orange County Transportation Authority Light Rail Study Off Agenda Development Activity Status Report Main Street Streetscape Plan Urban Design Element Friday, March 12, 1999 Page 75 of 76 Date Minutes Page Agenda Number 7/20/98 208 WSB 10/19/98 303 WSA 8/17/98 237 W SA 7/20/98 206 WSA 12/14/98 358 WSC 12/14/98 358 WSB 12/14/98 357 WSA 7/20/98 207 WSC 6/15/98 172 WSB 8/17/98 238 W SC 4/20/98 108 W SA Category Document Number Work Study Work Study Work Study Work Study Work Study Work Study Work Study Work Study Work Study Work Study Work Study 1998-99 Subject Sr-22 West Orange County Connection Project Status Youth Services Plan Status Repod Dyer Road Well Field Agreement Amendment No 3 Speed Hump Program Public Works Improvement Projects Update New Development Update Municipal Law Overview Dyer Road Well Field Amendment No 3 Economic Development Element Electric industry Restructuring de-Regulation City Budget Friday, March 12, 1999 Page 76 of 76