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7) Receive and file the Museum Board Report and Museum
<br /> Foundation Board Resolution with appreciation.
<br />
<br />AYES:
<br />NOES:
<br />
<br />BRICKEN, GRISET, LUXBMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
<br />NONE
<br />
<br />The MOTION made by Bricken, seconded by Luxembourger, to reconsider the
<br />recon~nendation contained in the Museum Director's July 30 report to develop
<br />a program and list of candidates, including non-Santa Ana City residents,
<br />for City Council consideration to expand and/or replace trustees on the
<br />Museum Board to involve a strong business leadership, principally chief
<br />executive officers as the nucleus of the Board, FAILED on the following vote:
<br />
<br />AYES:
<br />NOES:
<br />
<br />BRICKEN, GRISET, LUXhMBOURGER
<br />MARKEL, SERRATO, WARD, YAMAMOTO
<br />
<br />~DTION was made by Griset, seconded by Luxembourger, to instruct staff and
<br />the Chairman of the Bowers Museum Board to develop a concept and design
<br />for a Board which can play a part in the future expansion of the Museum,
<br />and to submit reconnendations to Council at the earliest possible time.
<br />
<br />AYES:
<br />NOES:
<br />
<br />BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
<br />NONE CA 85
<br />
<br />PUBLIC HEARING - NS-1496
<br />CONDOMINIUM ORDINANCE
<br />REFERRED BACK TO PLANNING CONNISSION
<br />
<br />The Mayor opened the public
<br />hearing to consider the follow-
<br />ing ordinance:
<br />
<br />ORDINANCE NO. NS-1496 - AN ORDINANCE OF THE CITY COUNCIL OF THE
<br />CITY OF SANTA ANAADDING SECTIONS 34-13.5, 34-13.6, 34-67, 34-68,
<br />AND ARTICLE IX TO CHAFFER 34 OF THE SANTA ANAMUNICIPAL CODE, AND
<br />SECTION 41-193 TO (}~LPTER 41 THEREOF, TO ADOPTA SPECIFIC PLAN
<br />FOR CONDOMINIUMS AND SIMILAR CONIVDN OWNERSHIP PROJECTS, INCLUDING
<br />CONI~NINILNCONVERSIONS.
<br />
<br />The staff report was presented by the Planning Director, summarizing
<br />the written report dated July 11, 1979.
<br />
<br />MOTION was made by Luxembourger, seconded by Serrato, to receive and file
<br />the letter dated August 15, 1979, from Kindel and Anderson, Lawyers, on
<br />behalf of A&C Properties and Warmington Development, Inc., stating their
<br />belief that the proposed ordinance is a workable and acceptable approach
<br />and supporting its enactment.
<br />
<br />AYES:
<br />NOES:
<br />
<br />BRICKEN, GRISt, LUXI~GER, MARKBL, SERRATO, WARD, YAMAMO~
<br />NONE
<br />
<br />The Deputy Clerk of the Council reported there were no other written
<br />conmunicat ions.
<br />
<br />Douglas A. Dodds, Kindel & Anderson, spoke in favor of the proposed
<br />ordinance.
<br />
<br />Speakers in opposition to the ordinance were:
<br />
<br />Marjorie K. Conroy, 2010 E. Santa Clara #43
<br />Lucy E. Brown, 2010 E. Santa Clara, #11
<br />Henry Schwartz, 2010 E. Santa Clara
<br />William B. Taylor, 2010 E. Santa Clara
<br />Stewart Parker, Managing Attorney, Legal Aid Society
<br />Cecil J. Warren, 322 East Chestnut
<br />
<br />There were no other speakers. The Mayor closed the public hearing.
<br />
<br />CITY COUNCIL MINUTES
<br />
<br />291
<br />
<br />AUGUST 20, 1979
<br />
<br />
<br />
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