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04-02-1979
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04-02-1979
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City Clerk
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Minutes
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4/2/1979
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TRACT 8704 - North side of Wellington Avenue and east side <br />of Williams Street. <br /> <br />TRACT 9444 - Southwest corner of Alton Avenue and Greenville <br />Street. CA 24 <br /> <br />AGREEMENTS <br /> <br />Approved the following agreements <br />and authorized execution by the Mayor <br />and Clerk: <br /> <br />S-1 STORM DRAIN - WASHINGTON AV~ & BRISTOL STREET - <br />ENGINEERING SERVICES (PROJECT 8184) - Between City and Alderman, <br />Swift and Lewis for final design, preparation of construction <br />plans and special provisions for the extension of the S-1 <br />storm drain in Washington Avenue. A-79-38 <br /> <br />POLICE FACILITIES BUILDING - ANNEX BUILDING - ARCHITECTURAL <br />SERVICES - Between City and Ralph Allen & Partners for <br />architectural services related to alterations and renovations in <br />the Police Facilities Building and the Annex BuildingA_79_39 <br /> <br />STUDY & DESIGN OF COMPUTERIZED TRAFFIC SYST~ (PROJECT 8140) - <br />Between City and Herman Kimm~l and Associates Incorporated for <br />professional services in connection with study and design of <br />said project. A-79-40 <br /> <br /> WIDENING OF BRISTOL STREET ANDWASHINGTONAVENUE - ENGINEERING <br /> SERVICES - Between City and W.R. Haynes and Company for design <br /> of the widening of said streets at Santa Ana College. A_79_41 <br /> <br />LIABILITY CLAIMS Referred to administration liability <br /> claims received fromM arch 16 to March <br /> 28, 1979. CA 65.7b <br /> <br /> COUNCIL REFERRAL SU~Y Received and filed status report of <br /> matters referred to staff b~AC~.~il. <br /> <br />* * * * * * * * * * *CONSENT CALENDAR FINIS* * * * * * * * * * * * * * * * <br /> <br />DEAF/IvK1TE TELEPHONE (SPEC 79-011) <br />CONTINUED TO EVENING <br />SESSION FOR PUBLIC HEARING <br /> <br />Mayor Evans stated Item 2B was removed <br />from the Consent Calendar at the request <br />of staff as it had been advertised for <br />public hearing at 7:30 p.m. CA 140.20 <br /> <br />NEGATIVE DECLARATION & VA 79-4 <br />3220 SOUTH BRISTOL STREET <br />CONTINUED <br /> <br />MOTION was made by Brandt to set for <br />public hearing Negative Declaration <br />and VA 79-4. The motion FAILED for <br />lack of a second. <br /> <br />Mr. Jim McMahon, representing Pacific Telephone, spoke regarding the <br />proposed expansion plans. He stated this was the last expansion of any <br />degree at this facility, and there would not be any additional employees <br />as a result of this proposed expansion. <br /> <br />Following discussion, MOTION was made by Ward, seconded by Yamamoto, to <br />approve and file the Negative Declaration and Findings of Fact by the <br />Planning Commission of the NEGATIVE DECLARATION & VA 79-4 - filed by G.H. <br />Scott to allow a 3,000 sq. ft. addition to an existing Pacific Telephone & <br />Telegraph building located in the Mi District within 140 feet of property <br />zoned R1 to exceed the maximum pe~nitted height of 35 feet by 2 feet and <br />to waive the required 15-foot wide landscaped strip between the proposed <br />building addition and adjacent Ri property at 3220 South Bristol in the M1 <br />District, subject to Pacific Telephone filing a five-year expansion plan. <br />The motion FAILED on the following vote: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />EVANS, WARD, YA~.IiMOTO <br />BRANDT, GARTH~ <br />BRICKEN, ORTIZ <br /> <br />CA 13 <br /> <br />CITY COUNCIL MINUTES <br /> <br />105 APRIL 2, 1979 <br /> <br /> <br />
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