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MOTION was made by Bricken, seconded by Griset, to authorize Community <br />Development Block Grant Contingency funds in the amount of $13,000, <br />(representing 25% participation of Santa Ana residents in the program) <br />for rehabilitation of an emergency housing shelter for alcoholic women <br />located at 910 North French Street, contingent upon 75% of the total <br />amount of $52,000 being secured from the other cities involved. <br /> <br />Motion passed on the following vote: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, <br /> Ward, Yamamoto <br />None <br />None <br /> <br />CA 140.20 <br /> <br />PUBLIC HEARING - APPEAL 422 The Mayor declared that this <br />VA 80-15 - 1801E 4TH ST was the time and place for the <br />CONTINUED TO LATER IN THE EVENING public hearing of Appeal No. 422, <br /> 1801 East Fourth Street, filed <br />by Arnel Development Company, to construct a 15-story, 530,000 sq. ft. <br />office building with less than required parking and required setback from <br />residentially zoned properties in the LP, Height District II District. <br /> <br />The Principal Planner and Transportation Engineer presented the staff <br />reports and recommendations. <br /> <br />The Clerk of the Council reported there were no written communications. <br />The following people spoke in favor of the appeal: <br /> <br />Ernest O. Wilson, 4320 Von Karman, Newport Beach <br />George Argyros, 505 North Tustin Avenue <br /> <br />The following people spoke against the appeal: <br /> <br />Lee Kearney, 901 North Mirasol <br />Thomas Camardi, 621 North Mantle Lane <br />A. H. Gallardo, 1646 East Washington <br />Dave Balfour, 1606 East Washington <br /> <br />Council recessed from 9:39 p.m. to 9:46 p.m. <br /> <br />By unanimous informal consent, Appeal No. 422 was CONTINUED until after <br />an Executive Session. CA 13.3 <br /> <br />EXECUTIVE SESSIONS - <br />CITY COUNCIL & CRA <br />RECONVENED <br /> <br />Council reconvened at 10:24 p.m. <br /> <br />At 9:51 p.m., the Council recessed <br />to Executive Session. Following <br />an Executive Session of the CRA <br />and action by the Agency, the <br /> <br />RES NO. 80-209 - WORKER'S COMP - <br />DELBERT R. CARR - ADOPTED; <br />LITIGATION ACTION - C~ORD & <br />DOLORES WILLIAMS - CITY ATTORNEY <br />AUTHORIZED <br /> <br />By way of action out of Executive <br />Session, MOTION was made by <br />Luxembourger, seconded by Markel, <br />to adopt the following resolution: <br /> <br />RESOLUTION NO. 80-209 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 80-112 <br />TO CHANGE A COMPROMISE AND RELEASE OF A CERTAIN WORKERS' <br />COMPENSATION CLAIM AGAINST THE CITY TO A STIPULATED <br />SETTLEMENT OF SAID CLAIM. <br /> <br />Motion passed on the following vote: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Griset, Luxembourger, Markel, Serrato, <br /> Ward, Yamamoto <br />None <br />Bricken <br /> <br />CITY COUNCIL MINUTES <br /> <br />386 <br /> <br />NOVEMBER 17, 1980 <br /> <br /> <br />