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PERFORMANCE REPORT, AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED REPRESENTATIVE OF THE CITY OF SANTA ANA TO ACT IN CONNECTION WITH THE AFORESAID APPLICATION AND PERFORMANCE REPORT, AND TO PROVIDE SUCH ADDITIONAL INFORMATION AS MAY BE REQUIRED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. CA 140.20 LEAGUE OF CALIFORNIA CITIES Consideration of the ORANGE COUNTY DIVISION BUDGET League of California TABLED Cities Orange County Division Budget was tabled on the motion of Councilman Brandt, seconded by Coun- cilman Evans, and carried 6:1, with Mayor Garthe dissenting. Councilman Brandt suggested to the Council that this matter be considered after the resolution of the question of propor- tional voting in the Orange County Division. The proposed 1977-78 Division Budget was submitted to the City for considera- tion by Carolyn Ewing, Executive Director, on March 11, 1977. CA 148.1 ANNEXATION - COUNTY ISLANDS Resolution No. 77-25 by SPHERE OF INFLUENCE the City of Tustin urging TUSTIN RESOLUTION - FILED the adoption of legisla- tion which would auto- matically provide for the annexation of unincorporated County Islands into the cities surrounding them in accordance with the correct sphere of influence was received and filed on the motion of Councilman Bricken, seconded by Councilman Brandt, and carried 5:2, with Councilman Evans and Mayor Garthe dis- senting. CA S? BIRCH PARK REGISTRATION AS A letter dated March 28, POINT OF HISTORICAL INTEREST 1977 from Adeline Walker, REFERRED Executive gmcretary of Let's Improve Santa /Ina (LISA), requesting the City's consent to registration of Birch Park with the State of California as a point of historical interest, was referred to Staff for report and recommendation, on the unanimously approved ?:0 motion of Councilman Evans, seconded by Councilman Bricken. Mrs. Walker stated that the designation "Point of Historical Interest" was initiated in 1965 by the State Resources Commis- sion to enable the State of California to recognize points of local color and history that do not qualify for designation as "State Historical Landmark"; that there are seven designated points of historical interest in Orange County, and that there are others that should be designated; that the members of LISA feel that Santa Ana's first official park should be so desig- nated. CA 52 CA 131.10 WAIVER OF FEES - NON-PROFIT The question of waiving PRE-SCHOOLS REFERRED fees for non-profit REFERRAL 3-77 - DEL---~D organizations required to file for Conditional Use Permits was referred to the Planning Commission for a pub- lic hearing, and Council Referral Item #3-77 was deleted from the Summary, on the motion of Councilman Yamamoto, seconded by Mayor Garthe, and carried 4:3, with Councilmen Evans, Brandt and Ortiz dissenting. Alta Manning, 3801 South Sycamore, stated that the plight of non-profit day care organizations began when the State Depart- ment of License threatened to close centers that did not have fire clearance; that along with fire clearance came a review by the Planning Department and in some cases the need for a Conditional Use Permit requiring a filing fee; that she and others had met with State and local officials to try to find a solution. CITY COUNCIL MINUTES 115 APRIL 4, 1977