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1979/11/0679-1262 City Hall, Anaheim~ California - COUNCIL MINUTES - November 6~ 1979~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRES ENT: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY CLERK: Linda D. Roberts CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts CITY ENGINEER: William G. Devitt ASSISTANT CITY ATTORNEY: Frank A. Lowry Mayor Seymour called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Kelland Lowry, Melodyland Hotline Center, gave the Invocation. FLAG SALUTE: Councilman E. Llewellyn Overholt, Jr., led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATION: The following proclamations were issued by Mayor Seymour and approved by the City Council: "Marine Day in Anaheim" - November 10, 1979 "Great American Smokeout in Anaheim" - November 15, 1979 The "Marine Day in Anaheim" resolution was accepted by Sergeant Blouts, and the "Great American Smokeout in Anaheim" proclamation was accepted by Gloria Zigner and Gary Geehan. 119: RESOLUTION OF CONGRATULATIONS: A resolution of congratulations was adopted by the City Council to be presented to Mr. Charles T. Allee for his community service and extending best wishes in his new office as Vice President for Govern- ment Affairs and Special Projects at Anaheim Memorial Hospital. MINUTES: Councilwoman Kaywood moved to approve the minutes of regular meetings held June 26, July 3, August 7, August 14 and September 4, 1979 subject to typographical corrections on the minutes of July 3, 1979. Councilman Overholt abstained from voting on the minutes of June 26, July 3, and September 4, 1979 due to absence. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading, in full, of all ordinances and resolutions and that consent to the waiver of reading is hereby given by all Council Members unless, after reading of the title, specific request is made by a Council Member for the read- ing of such ordinance or resolution. Councilman Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $1,542,601.59, in accordance with the 1979-80 Budget, were approved. 79-1263 city Hall, Anaheim~ California - COUNCIL MINUTES - November 6~ 1979~ 1:30 P.M. CITY MANAGER RESOLUTION CONSENT CALENDAR: Councilman Roth offered Resolution Nos. 79R-650 and 79R-651 for adoption as recommended by the City Engineer. Refer to Resolution Book. 150: RESOLUTION NO. 79R-650: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: PEARSON PARK RENOVATIONS, IN THE CITY OF ANAHEIM, ACCOUNT NO. 16-808-7105-80811. (Hondo Company, Inc., $31,630) 175: RESOLUTION NO. 79R-651: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: UTILITIES SERVICE CENTER OFFICE ADDITIONS, 901 EAST VERMONT AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 51-699-6340-0951M-3710A AND 55-699- 6340-0951M-3900A. (Seale and Seale, $71,438) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution Nom. 79R-650 and 79R-651 duly passed and adopted. 167: AWARD OF CONTRACT - TRAFFIC SIGNAL MAINTENANCE: (Account No. 01-263-6235- 3000 and 6240-3000) Councilman Bay offered Resolution No. 79R-652 for adoption awarding a contract in accordance with the recommendations of the City Engineer in his memorandum dated October 29, 1979. Refer to Resolution Book. 167: RESOLUTION NO. 79R-652: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: MAINTENANCE CONTRACT FOR TRAFFIC SIGNALS, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 01-263-6235-3000 AND 01-263-6240-3000. (Steiny and Company, $89,682) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 79R-652 duly passed and adopted. 79-1264 c,ity Hall~ Anaheim~ California - COUNCIL MINUTES - November 6~ 1979~ 1:30 P.M. 160: PURCHASE OF EQUIPMENT - TWO TRACTORS WITH LOADER/BACKHOE - BID NO. 3574: On motion by Councilman Roth, seconded by Councilman Overholt, the low bid of Milo Equipment Company was accepted and purchase authorized in the amount of $38,316,37, including tax, as recommended by the Purchasing Agent in his memor- andum dated October 30, 1979. MOTION CARRIED. 124: ANAHEIM CONVENTION CENTER ACOUSTIC CEILING AND PAINTING: On motion by Councilwoman Kaywood, seconded by Councilman Overholt, consideration of the award of contract relative to the subject was continued to November 13, 1979, as recommended by the City Engineer in his memorandum dated October 30, 1979. MOTION CARRIED. 158: ACQUISITION OF REAL PROPERTY - SHAFFER-OSWALD SUBDIVISION: Councilwoman Kaywood offered Resolution No. 79R-653 for adoption, as recommended in memorandum dated October 25, 1979 from the Executive Director of Community Development, authorizing an agreement with Louie and Vera Masciel in the amount of $39,000 for acquisition of a portion of Olive Street of the Shaffer-Oswald subdivision, as part of an effort to acquire land in the Part Street area to recycle for new construction, and accepting a grant deed therefor. Refer to Resolution Book. RESOLUTION NO. 79R-653: A RESOLUTION OF THE CITer COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. (Masciel) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 79R-653 duly passed and adopted. 158: ACQUISITION OF REAL PROPERTY - LOT 1 - BLOCK "D" - TRACT 247: Councilwoman Kaywood offered Resolution No. 79R-654 for adoption, as recommended in memorandum dated October 24, 1979 from the Executive Director of Community Development Norm Priest, authorizing an agreement with Fernando Madrid Holguin in the amount of $27,000 for acquisition of Lot 1 in Block "D" of Tract 247 and that portion of the alley and Wilhelmina Street adjoining said lot, as part of an effort to acquire land in the north downtown area to recycle for new construction, and accepting a grant deed therefor. RESOLUTION NO. 79R-654: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. (Holguin) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 79R-654 duly passed and adopted. 79-1265 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 6~ 1979~ 1:30 P.M. 101/124: INSTALLATION OF THREE ELECTRONIC MESSAGE BOARDS AT ANAHEIM STADIUM AND THE CONVENTION CENTER: On motion by Councilman Roth, seconded by Councilman Overholt, staff was authorized to develop engineering designs, an advertising plan, and a financial package for the installation of three electronic message boards at Anaheim Stadium and the Convention Center. Councilman Bay voted "no". MOTION CARRIED. 123: CHANGE IN PERSONAL LIABILITY LIMITS - SAITO/SULLIVAN ASSOCIATES: Council- man Roth offered Resolution NO. 79R-655 for adoption, as recommended in memoran- dum dated October 25, 1979 from the Deputy City Manager James Ruth, authorizing an amendment to the agreement with Saito/Sullivan Inc., to change the required coverage of $500,000/$100,000/$100,000 to a combined single limit policy for $500,000. Refer to Resolution Book. RESOLUTION NO. 79R-655: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AGREEMENT WITH SAITO/ SULLIVAN ASSOCIATES, INC., AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT TO AGREEMENT. (Canyon Park Site No. 2) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 79R-655 duly passed and adopted. 123: RECONSTRUCTION OF EUCLID STREET FROM KATELLA TO CHAPMAN AVENUE: Councilman Bay offered Resolution No. 79R-656 for adoption, as recommended in memorandum dated October 29, 1979 from the City Engineer, authorizing an agreement with the City of Garden Grove in an amount not to exceed $5,000, as Anaheim's share, re- lating to the reconstruction of Euclid Street, from Katella Avenue to Chapman Avenue. Refer to Resolution Book. RESOLUTION NO. 79R-656: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE CITY OF GARDEN GROVE RELATING TO RECONSTRUCTION OF EUCLID STREET, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 79R-656 duly passed and adopted. 158: SALE OF CITY-OWNED PROPERTY - LOT 73 OF TRACT NO. 1820: Councilman Roth offered Resolution No. 79R-657 for adoption, as recommended in memorandum dated October 26, 1979 from the City Engineer, authorizing the sale'of certain City- owned property located at 3150 West Tyler Street (Lot 73, Tract No. 1820) in the amount of $25,000 to E1 Camino Homes, Inc., and authorizing execution of a grant deed therefor. 79-1266 city Hall~ Anaheim~ California - COUNCIL MINUTES - November 6, 1979~ 1:30 P.M. RESOLUTION NO. 79R-657: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SALE OF CERTAIN REAL PROPERTY AND AUTHORIZING THE EXECUTION OF A CONVEYANCE THEREOF. (EL CAMINO HOMES, INC. PURCHASE) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 79R-657 duly passed and adopted. 169: CONSIDERATION OF THE CLOSURE OF WILKEN WAY: In response to Council question, City Clerk Linda Roberts answered that the earliest date for public hearing to be set on the subject was November 20, 1979, 3:00 P.M. Councilman Bay was of the opinion that if there was some trials at solving the problem as reported by the residents of the area, it might not be necessary to have a public hearing. He noted that staff recommendation, as outlined in memorandum dated October 30, 1979 from the City Engineer, was to install three additional 25 mph signs in the area, with the possibility of internal stop signs since complaints seemed to be speeders down through the area. In the meantime, if those actions did not solve the problem, a public hearing could be scheduled if needed. City Engineer William Devitt stated that they would proceed to install three traffic signs limiting speed to 25 mph. Councilman Bay then asked if they could get some feedback as to whether or not the same problems were still occuring after the signs were in place for a few weeks. Mr. Devitt stated that he felt the signs could be installed within the next five days and that a four-way stop was already in place at Oertley Street. Mayor Seymour suggested that a public hearing be scheduled for early or mid- December. On motion by Councilman Bay, seconded by Councilman Overholt, December 4, 1979 at 3:00 P.M., was the date and time set for a public hearing on the proposed closure of Wilken Way to through traffic, with speed limit signs to be installed in the interim. MOTION CARRIED. 150: FEEDBACK FOUNDATION INC. - REQUEST FOR FUNDING: Request of Shirley Cohen, Project Director, TLC Program for senior citizens, for the City to consider funding two hours per day salary for managers at the two Anaheim locations, was submitted. Mrs. Shirley Cohen, Project Director, Project TLC, Feedback Foundation, Inc., referred to her detailed letter of October 9, 1979 (on file in the City Clerk's office) explaining her request. 79-1267 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 6~ 1979~ 1:30 P.M. Councilman Roth stated that last Wednesday, he attended the Halloween party held at TLC Site No. II, Salvation Army, and yesterday he and Councilwoman Kaywood attended the party at Site No. I (St. Paul's Presbyterian Church) to again witness the good work of those TLC centers in their programs for senior citizens. He repeated as he had many times in the past that of all government programs, the TLC Program was the best in his opinion. Councilman Roth thereupon moved that the request for funding for two hours per day for the salary for managers at the two Anaheim TLC locations presently donating that time, be approved in the amount of $3,360, to be allocated from the Council Contingency Fund. Councilman Overholt seconded the motion. MOTION CARRIED. Mrs. Cohen was most appreciative and further stated that without the Council's support, they could not do such a good job. 129: PUBLIC FIREWORKS PERMIT: On motion by Councilman Bay, seconded by Council- man Roth, the application submitted by Astro Pyrotechnics on behalf of Western High School to discharge fireworks on November 9, 1979, 8:30 P.M., at Handel Stadium, was approved, as recommended by the Fire Department. MOTION CARRIED. CONSENT CALENDAR ITEMS: On motion by Councilwoman Kaywood, seconded by Councilman Bay, the following actions were authorized in accordance with the reports and recommendations furnished each Council Member and as listed on the Consent Calendar Agenda: 1. 118: CLAIMS AGAINST THE CITY: The following claims were denied and referred to the City's Claims Administrator or allowed: a. Claim submitted by Glenda Annette Smith for personal injuries purportedly sustained as a result of damp equipment causing slip-and-fall accident, on or about June 23, 1979. b. Claim submitted by Eileen J. McGovern for personal injury damages purportedly sustained as a result of slip-and-fall accident on Terrace Level at Anaheim Stadium in front of Ladies Room near Aisle 37, on or about July 13, 1979. c. Claim submitted by Javier Perez for damages purportedly sustained as a result of accident at Alberta and Lemon Streets caused by protruding water pipe on Alberta Street on or about August 25, 1979. The following claim was allowed: d. Claim submitted by Mrs. Robert Fleetwood for damages purportedly sustained as a result of a meter reader incident on or about September 17, 1979. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 175: United States of America Federal Energy Regulatory Commission Order Granting Rehearing on Rate Increase (Opinion No. 62) Southern California Edison Company, Docket No. ER76-205. 79-1268 City Hall~ Anaheim~ California - COUNCIL MINUTES -, November 6~ 1979~ 1:30 P.M. b. 105: Community Redevelopment Commission - Minutes of October 10, 17 and 24, 1979. 3. 170: TENTATIVE TRACT NO. 10877: Submitted by Walter E. and Blanche Hanahan La Force, to establish a 15-lot, 14-unit subdivision on RM-3000 zoned property located at 3311 West Lincoln Avenue. The City Planning Commission approved Tentative Tract No. 10877 and granted a negative declaration status. MOTION CARRIED. CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 79R-658 through 79R-660, both inclusive, for adoption in accordance with the reports, recommendations and certifications furnished each Council Member and as listed on the Consent Calendar Agenda. Refer to Resolution Book. 176: RESOLUTION NO. 79R-658: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON A CERTAIN PUBLIC STREET AND FIXING A DATE FOR A HEARING THEREON. (79-9A, November 27, 1979, 3:00 P.M.) 167: RESOLUTION NO. 79R-659: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: TRAFFIC SIGNAL MODIFICATIONS AT EAST STREET BETWEEN ROMNEYA DRIVE AND LINCOLN AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NO. 01-795-6325-5193; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened November 29, 1979, 2:00 P.M.) 169: RESOLUTION NO. 79R-660: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: INSTALLATION AND REPLACEMENT OF INCANDESCENT STREET LIGHTING LUMINARIES-HUD AltEA IV, IN THE CITY OF ANAHEIM, ACCOUNT NO. 25-6328- 7632-37300; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPEC- IFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened November 29, 1979, 2:00 P.M.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution Nos. 79R-658 through 79R-660, both inclusive, duly passed and adopted. 79-1269 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 6~ 1979~ 1:30 P.M. 142/102: ORDINANCE NO. 4076: Councilman Bay offered Ordinance No. 4076 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4076: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 6.28.010 OF CHAPTER 6.28, TITLE 6, OF THE ANAHEIM MUNICIPAL CODE RELATING TO BEEKEEPING. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Ordinance No. 4076 duly passer,nd adopted. ORDINANCE NO. 4077 AND 4078: Councilman Seymour offered Ordinance No. 4077 and 4078 for first reading. ORDINANCE NO. 4077: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (73-74-46(11), RS-5,000, Tract No. 10032) ORDINANCE NO. 4078: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (78-79-37, CL) 114: ATTENDANCE AT FUNCTIONS - MAYOR PRO TEM OVERHOLT: Councilman Overholt reported on his attendance at the "Salute to A.H. Bill Gallardo" by the Lulac Council, on Friday, November 2, 1979 and also the dedication of the Pearson Park Pool on Saturday, November 3, 1979. Councilman Overholt noted that they were two outstanding events; Councilwoman Kaywood also indicated that she was present At the Pearson Park Pool dedication, that it was a beautiful pool in a beautiful location and the citizens in attendance were extremely pleased with it. 156: BLACK WATCH EVENT - ANAHEIM CONVENTION CENTER: Councilwoman Kaywood commended the entire Police Department on their handling of the Black Watch event held at the Convention Center, November 2 and 4, 1979. A commendation was given to the Police by the announcer of the show, and the entire audience broke into applause. 114: TRIP TO MITO, JAPAN: Mayor Seymour reported that the recent trip he tooR with the Sister City Delegation to Mito, Japan was a most successful one. He left on Thursday, November 1, 1979 and returned yesterday. He asked to delay the complete report on the trip and Sister City Program, as well as a presentation of some gifts, until the Delegation returned in two or three weeks. RECESS - EXECUTIVE SESSION: Councilwoman Kaywood moved to recess into Executive Session. Councilman Bay seconded the motion. MOTION CARRIED. (2:06 P.M.) AFTER RECESS: Mayor Seymour called the meeting to order, all Council 'Members being present. (2:46 P.M.) 79-1270 City .Hall~ Anahei.m~ California - COUNCIL MINUTES - November 6, 1979~ 1:30 P.M. 161.112: RONALD SCOTT QUICK VS. LEROY DARRELL ROTH, ET AL: On motion by Councilman Seymour, seconded by Councilman Bay, the City Attorney was authorized to conclude a settlement with defendant Leroy Darrell Roth in Orange County Superior Court Case No. 31-77-40, Ronald Scott Quick vs. Leroy Darrell Roth, et al, for the sum of $9,000. MOTION CARRIED. ADJOURNMENT: Councilman Bay moved to adjourn. Councilwoman Kaywood seconded the motion. MOTION CARRIED. Adjourned: 2:47 P.M.