HomeMy WebLinkAbout08-07-1967 OF THE CITY C(7JNCIL OF THE
CITY OF SANTA ANA, CALIFOR~-iA
August 7, 1967
The meeting Was called to order at 2:00 P.M. in the Council Chambers, 217
North Main Street. Roll call was answered by Councilmen Wade Herrin, Walter
~rooks~ James E. Carlson, Thomas W. Thurman and Mayor Tom McMichael. Council-
men Lorin Griset and J. Ogden Markel were absent. Also present were Assistant
City Manager Bruce Spragg, City Attorney William L. Mock, Director of Public
Works Ronald Wolford, Planning Director Van Stevens, and Clerk of the Council
Doris M. Brown.
MINUTES APPROVAL
by Councilman C~aTlson and carried.
ORDINANCE NS-886 - KOHLMEIER
Minutes of the Regular Meeting of
Ju~v 17, 1967, were approved on
motion of Councilman Herrin, seconded
ORDINANCE NS-886 CHANGIII~ DISTRICT
CLASSIFICATION ON AMENDMENT APPLI-
CATION 604 FIT.~ BY RALPH KOHLNEIER
AND ~IDING SECTIONAL DISTRICT NAP 8-5-9 (EXHIBIT AA 60k A) (north side
of .~uit, east of Mabury) was presented to the Council for adoption.
Frank Bueche, representing the Mabury Ranch, requested delay of the adoption
of the ordinance for one month, indicating that final negotiations for the
property had not been concluded and the ranch would not Want the rezoning
unless the negotiation is complete, even though it is felt the subject
property is a logical location for the hospital site and alternate .sites
are not being looked at. George Murray, 901North M/rasol, an opponent
to the reclassification, concurred in the request for delay, stating,
however, that he had talked with the Chairman of the Board of Directors
for the co~m~tuity Hospital who indicated that additional sites in the
northeast quadrant may be explored.
Action on the ordinance was continued until the first meeting in September
on motion of Councilman Brooks, seconded by Councilman Thurman and carried.
EEECUTIVE SESSION The CouUcll adjourned to Executive
Session at 2:10 P.M. to discuss
~r?~ on motion of
CounciLman Carlson, seconded by Councilman Herrin and carried. The
meeting was reconvened at 2:30 P.M. with the same Councilmen present.
PARKING LIMIT - FOURTH STItmm'£. The request for restricted parking on
the south side of Fourth Street from
Flower to Booth was discussed With the
City Council by Cecil Robbins, 1002 W. Fourth and Attorney John Colwell.
At the conclusion of the discussion, the Council concurred with the Public
Works Director's reco~endation that limited parking of at least two hours
be established on a temporary basis during the construction of the Civic
Center buildings in the area.
CITY CG/NCIL 251 August 7, 1967
BID AWARDS - PROJECT 261 On motion of Councilman Brooks, seconded
17th STREET by Councilman Herrin and carried~ Council
ordered filed report of bids received for
Project 261 - 17th Street frcm Valencia to Lincoln; awarded contract to R. J.
Noble Company at unit prices; and rejected all other bids.
EAST RESERVOIIq WELLS On motion of Councilman Herrin, seconded
by Councilman Carlson and carried, Council
approved plans and specifications and
authorized advertising for bids for Spec. 67-1 - Construction of Wells 26
and 27 at East Reservoir and Pumping Station, opening 8/29/67.
LIBRARY PERIODICALS Bid call for annual periodicals for library,
Spec. 251-102, opening 8/31/67, was author-
ized on motion of Councilman Nerrin,
seconded by Councilman Carlson and carried.
0~DINANCE NS-885 - A.A. 603 0BDINANCE NS-885 CHANGI~S DISTRICT
PLANNING COMMISSION CLASSIFICATION ON AMENDMENT APPLICATION
603 FIr.~n BY TEE PLANNING CO~LISSION
AND AMENDING SECTIONAL DISTRICT MAP 1-5-10 (E~TRIT AA 603 A) (north side
of Santa Clara between Broadway and Santa Ana Freeway) was introduced by title.
It was moved by Councilman Brooks, seconded by Councilman Herrin, that further
reading be waive& and the ordinance be adopted. On roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset, Markel
OBDINANCE NS-887 - ZIMPELMANN O~DINANCE NS-887 CHANGING DISTRICT
A.A. 605 CLASSIFICATION ON AMENDMENT APPLICATION
605 FIT.k~ BY R0f;ER J. ZI]4P~ AND
AMENDING SECTIONAL DISTRICT MAP 1-5-10 (E~HIBI~ AA 605 A) (west side of
Ross, north of 17th) was read by
It was moved by Councilman Brooks, seconded by Councilman Herrin, that
further reading be waived and the ordinance be adopted. On roll call Vote:
AYES:
NOES:
ABSEI~i':
01~DINANCE NS-889
MUNICIPAL STADIUM
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset,.M~rkel ......
ORDINANCE NS-889 AMENDING ARTICLE II,
CHAPTER 6, PART 2, OF THE SANTA ANA
~JNICIPAL CODE BY REPEALING AND RE-
ENACTING SECTION 2622 TO PROVIDE ~,~THOD O~F CONTRACTING FOR USE OF SANTA ANA
I~JNICIPAL STADIUM ON CT~ THAN SINGLE-USE BASIS was read by title.
It was moved by Councilman Brooks, seconded by Councilman Nerrin, that further
reading be waived and the ordinance be adopted. On roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset, Market
ClTY COUNCIL 252 August 7, 1967
ORDINANCE NS-888 a~ '~' ORDINANCE NS-888 AMENDING SECTION 3280
~ L~8 0F ~ SA~A A~ ~IO~AL CODE T0 C~E
OR ~D ~ FAC~ SP~,, L~S ~ FA~-
~v~' Av~ FA~ ~.G~~n~ ~ ~AY ~, ~ ~,
for f~st regdimg, ~ b~en' ~ise~:,.~ '~0~r,O~e ~a~t' s~ ~he =~-
i~ at ~ last meet~g.
0n motion of Councilman Brooks, seconded by Coumcilm-u Herrin an~ carried, the
ordinance was passed to sec~md reading.
ORDINANCE NS-883 z~ ''~ ORDINANCE NS-883 OF T~ C~/ OF SANTA
T~ ~ ~, CA~, ~G T~ ~ OF
M0~ ASC~A~ T0 ~ ON T~ V~I~S
D~rS 0F ~ C~x~ A~ ~ PAY T~ ~ ~~S F~.T.~ ~ ~R
T~ ~ T~B 1~7-68, F~ ~ ~ OF T~TION ~R ~ ~ Y~,
A~ D~ ~E ~ OF O~rS ~ ~CH $1~.00 ~R '~ V~IOUS ~ OF
~.C~ ~ ~W~ ~N 'r~ ~0~ OF T~ T~ ~OP~ ~ ~ ~ ~s
~r~uce~ by title.
The ordinance was passed to secom~ reaAing on motion of Councilman Thurman,
seconded by Councilman Herrim and carrie~.
ORDINANCE NS-890 - A.A. 606 01~DINANCE NS-890 0V~rLING THE DECISION
COLE OF T~E PLA~ C0~ISSION A~D
DIST~CT CLASSIFICATI~ ON
APPLICATI(~ 606, FIV.~ Ff NAl~"f V. COLE A~D A~.;m~ING SECTIONAL DI~T~ICT
MAP 10-5~10 (EXEiB~ AA 606 B) (east '~side of Harbor, between Washington and
17th) was in~reduce~ by title,
It was ~eve~ by Councilmaa Broaks, seconded by Councilman Herrim, that the
ordinance be passe~ to 'seco~ rea~in~. 0m roll call vote:
AYES:
NOE~:
ABSENT:
Herrin, Brooks~ Carlson~ Thurmam
McMichael
Griset, Markel
ORDINANCE ES-893 ~ ?~ "' ~
PLA~NE~
opment) was intro~uce~ by title.
..0~INAECE ES-893 AM~DING SECTION 9328..2
OF PART 2, CHAPTER 3, A/~ICLE IX OF THE
SANTA ANA ~JNICIPAL CODE (pl-~ned Devel-
The or~inauce was passed to seco~ res&ling on motion of Councilman Carlson,
seconde~ by Councilman Herrin an~ carrie~.
RES. 67-135 -ClTY PLAN ~ RESOL~TIOE 67-135 OF THE CITY COUNCIL OF
BOND ~.wCTION THE C2Ff OF SAFfA ANA~ CALIF01tNIA~ APPR0-
VING A GROUP OF M~NICIPAL IMFR~S AS
CONBTIT~JTIN~ A C~X"/ PLAN PURSUANT TO THE PROVISIONS OF TTTLE ~, DIVISION ~,
CNAPT~ ~, A~TIOLE 1 OF TEE G~ C~E OF T~E STATE OF CALIF0~NIA was
lntr~luced by title, :
On motion of Councilman Brooks, seccmde~ by Councilman Carlson, the resolution
was aaopte~, waiving further rea~ing. Ca 'roll c~ll vote:
AYES:
NOES:
ABSENT:
Herrim, Brooks, Carlson, Thurmam, Mc~ic~ael
None
Griset~ ~arkel
CIT~ C0~NCIL 2}3 August 7, 1967
RES. 67-136 - DETERMINING NECESS1TT RES0L~TION 67-136 OF THE C/ET COUNCIL OF
BOND ELECTION Tm CITY OF SANTA ANA~ CALIFORNIA, DETER-
~INtNG TEAT Tam PUBLIC INTEREST AND NEC~S-
SI~f D~2~AND TEE ACQUISITION AND CONSTRUCTIONO~I~NN,./~A~PAL?EMPR(~$~T
AND MAKING FINDINGS RELATING Tam,ET0 was i~troduced by title.
It was mOved by CounCilman Brooks, sec0mded by Councilman Herrin, that the
resolution he adopted, waiving further readimg. Ca roll call vote;
AYES
NOES
ABSENT:
Herrin, Brooks, Carlson, Thurman, McMic~ael
None
Griset, Markel
OND. NS-8~2 - CAL7.T~G SPECIAL ORDINANCE NS-89'2 OF THE CIT~ OF SANTA ANA,
BOND ~m~TION CALIFORNIA, OEDERING, CALLING,.'PROVIDING
FOR A~D GIVING NOTICE OF A SPECIAL ~CTION
TO BE W~n IN SAID ~0N OCTOBER 10, 1967, FOR THE PURPOSE OF S%~M1TTING TO TEE
~UALIFTED VU'£~ OF ,SAID CIT~ A PROPOSITION TO ~ BOKD~ IIqDEBT~3)HESS BY SAID
CITY FOR A CERTAIN ~JNICIPAL IMPROV~4ENT was introduced by title.
It was moved by Counci]mau ~hurmam, Secomded by C=~ncilman Herrin, and u~animously
carried, that further reading be waived and the ordinance be passed to second
reading.
RES. 67-137 - ARGUM~v£8 RE~0IY~TION 67-137 OF THE CITY COUNCIL OF
BOND ELECTION TEE C2TT OF ~A A~, CAL~, AWraOR-
. IZ~ C~A~ OF ~S ~ TO F~.E A
~ ~ FOR A C~ ~S~ was ~r~uced by title.
Items moved by Co~ci~ ~, seconded by Co, cia.He,In, that f~her
re~ be ~i~d ~d the ~solution be ~o~e~. ~ roi1 call vote:
AYe: Herrin, ~ooks~ Carlson, ~, Mc~chael
N0~: Nome
A~: Griset~ ~rkel
RES. 67-138 - ~ING RESOLUTION 67-]43S OF THE CITY COUNCIL OF
SERVICES OF C0u~rf CLERK TEE ¢IT~ OF SANTA ANA REQUESTING TBE BOARD
OF S~PERVISOP~ OF T~ COU~TY OF 0P~NGE TO
PESMIT THE CO~m~ CLERK OF SAID CUJFFf TO RE~DER' SPECIFIED SERVICES T0: '~,.' ClTT
OF SANTA ANA ~wm,AT/~G TO T~ CO]~UCT OF A SPECIAL ~.wCTION TO BE Bmod IN SAID
C2~f ON OCTOBER 10, 1967, was introduced by title.
it' was moved by Councilman HerriU, sec°~K~ed by Councilman Brooks, that further
reading be waived and the resolution be a$opted. On roll call vote:
AYES: HexTin, ~rooks, CarlsOn, Thur-~-, McMichael
NOES: Nome
ABSENT: Griset, Markel
RES. 67-128 , ANAWR. IM CONVE~ION RESOLL~ION 67-128 OF THE C1T~ COUNCIL OF
CENTER T~m CITY OF SANTA ANA EXPRESSING GRATITUDE
FOR T~ 0PPORTUNITT TO PARTICIPATE IN'f"":
DEDICATION OF THE ANAHEI~ C0NVE~TION C~'ER was imtroduced by title.
It was moved by Councilman Herrin, seconded by CounciLman Brooks, that further
reading be waived and the resolution be adopted. 0m roll call vote:
AYES:
NOES:
ABSENT:
Herrin, ~rooks, Carlson, Thurman, McMichael
None
Griset, Markel
C~ 'COUNCIL,
August 7, 1967
RES. 67-129 - VAR. 67-54 RESOLUTION 67-129 OVEBRD-LING ~WE DECISION
NARXD-M OF T~ PLANNING C0~(ISSION AND GRANTING A
VARIANCE ON VARIANCE APPLICATION NO. 67-54
FILED BY JA~ Go A~D EVERETT ~dARKU24, S~ECT TO APPLICABLE COIIDITIONS (medical
building, 612 W. Edinger) was introduced by title.
It was moved by Counci~m~ Herrin, seconded by Councilman Brooks, that further
reading be waived and the resolution be adopted. Om roll call vote:
AYES: Herrin, Brooks, Carlson, Thurman, McMichael
NOES: None
ABStain: Griset, Markel
RES. 67-130 VAR. 67-~8 t~'~
- RESOLUTION 67-130 OV'~u'LING TEE D~ISION
JO~ON OF ~E ~G CO~SSION A~ G~G
A V~CE ON V~NCE A~LICA~ON NO. 67-~
~'l~ JO~ C. J0~SON~ S~ TO ~ICAB~ CO~IONS (duplex - 1303 South
~o~y) ~s introduced by title.
It was moved by Co~c~]~n Carls°n, seconded by Co~ci]ma~ He~in~ that the
resolution be a~opted, ~iv~g f~her re~g. ~ roll call vote:
AYES: Herrin, Brooks,
NOES: McMichael
ABSENT: Griset, Markel
RES. 67-131 - SALART
Carlson, Thurman
RESOLUTION 67-131 AMENDING SECTION 3 OF
RESOLUTION NO. 5'8-281 TOADD CLASS
OF MESSENGER-CLEP~, PROGRA~dER ANALYST
AND TREE TRI)$~ER LEADMAN was introduced by title.
It was moved By Councilman Brooks, seconded by Councilman Herrin, that the
resolution be adopted, waiVing further ,reading, and the Job specifications
for the positions be approved. On roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks~ Carlson, Thur~an, McHichael
None
Griset, M~rkel
67-140 - FIRST STREET i~ESOL~TION 67-140 AUTHORIZING CONDE~F~ATION
COND~dNATION OF ~ ~OP~ ~R ~ ~ ~ ~-
~O~ OF~ ~ ~OM~N
S~T T0 ~ S~'l" was intr~uce~ by ~itle.
It was moved by Councilman Herrin, seconded by Councilman Carlson, that the
resolution he adopted,'waiving further rea~ing. Om roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset, Markel
RES. 67-1~1 D~ ~'~ I~OLUTION 67-141 ACCEPTING D~.~S FOR
D,:.:!,S AND ESCROWS WHICH THE CITY IS PAYING A CASH CONSID-
ERATION (S.A. Unified School Dist.,
Trinity Baptist Church) was introduce~ by title.
ClOT COUNCIL 255 August 7, 1967
It was moved by Councilman Herrin, seconded by Councilman Carlson~ that the
resolution be adopted~ waiving further reading. On roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset, Markel
RES. 67-142 - D,:,:.~S RESOLUTION67-1~2 ACCEPTING D~S FOR
NO CASH WHICH THE CITY IS PAYING NO CASH CONSID-
ERATION (City of Tustin, Southern Service
Co.~ Buck, et al.~ Nodges Bldg. Corp.~ Kinkle, et al.) was introduced by title.
It was moved by CounciLman Herrin, seconded by Councilman Carlson, that the
resolution be adopted~ waiving further reading. On roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset, Markel
RES. 67-143 - QUITCLAIM DEEDS
RESOLUTION 67-143 AD~HORIZING EXECUTION
OF QUITCLAIM D~DS TO OWNERS OF RECORD
was introduced by title.
It was moved by Councilman Herrin~ seconded by Councilman Carlson, that the
resolution be adopted, waiving further reading. On roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset, Markel
RES. 67-145 - SURPLUS PROPERTY RESOLUTIC~ 67-145 Ab"IEiORIZING E~EC~J~ION
D,:,:~S AND ESCROWS OF D~:,:.~S FOR THE SALE OF SUEPIHS PROPERTY
FOR A CASH CONSIDERATION (Pacific South-
western Properties, Southern Service Company) was introduced by title.
It was moved by Councilman Herrin, secDnded by Councilman Carlson, that the
resolution be adopted, waiving further reading. On roll call vote:
AYES:
NOES:
ABSENT:
He~rrin, Brooks, Carlson, Thurman, McM~ichael
None
Griset, M~rkel
COMMUNITY CENTER LEASE On motion of Councilman Brooks, seconded
by Councilman Herrin and carried, Council
authorized renewal of lease covering
portion of Cozm~unity Center Building for use of U. S. Marine Corps Air Statdon,
E1 Toro.
ARCHITECTURAL SERVICES On motion of Councilman Brooks~ seconded
by Councilm~u Herrin and carried, Council
approved and authorized execution of
agreement for architectural services for proposed buildings in Portola Park
with Burrows and Allen.
STATE HIGHWAYS MAINTENANCE Agreement with State Division of Highways
for routine maintenance of State Highways
in Santa Arm was approved and execution
authorized, on motion of Councilman Herrin~ seconded by Councilman Carlson
and carried.
CITY COUNCIL 256 August 7~ 1967
WT~T OF WA~ CERTIFICATION Om mcti°n of Councilman ~rooks, seconded
bY'Councilman Herrin and carried, execu-
tion of Right of Way CertificatiOn for
Project 200 (Arterial Nighway Flnsacimg Program Project 299) for Fairview
Street from Segerstrom to Alton was authorized.
CHANGE OI~DERS Ca motion of Councilman Carlson, seconded
by COUncilman Nerrin and carried, Council
.~ approved the following change orders:
No. 1 to contract with C. E. Eurley Contracting Company, Project 2~8; Eighth
Street; Fairview Street to 560 feet west of Bristol; Increase, $1,662.41.
No. 1 to contract with Morris pipeline Company, Project S-~9; Sewer in First
Street from McClay to Wright; Increase, $697.36.
OPTI24IST CLUB Y0~21i PROGRAM Acting upon a request frcm the President
of the Santa Ann Optimist Club for sug,
gestions on worthwhile youth programs in
which the club could participate, it was moved by Councilman Thurman, seconded
by Councilman Brooks and carried, that the club be contacted about the possi-
bility of assisting the Santa Ama Youth Council and that the letter be referred
to the Recreation Superintendent for ~rther suggestions.
PUBLIC CONTRACTS COnsidering a letter from Engineer and
Grading Contractors Association regarding
work being done by Cities' equipment and
forces that could be let out to public bid, the City Council directed that
the Public Works Director respond and inform the AssOciation of the City's
policy in this respect.
ABC LIC~SE APPLICATIONS Ca motion of Counci!m-n Brooks, seconded
by Councilman Herrin and Carried, the
following Applications for Alcoholic
Beverage Licenses were ordered filed:
7-Eleven, 2513 Edinger, Off Sale Beer & Wine, Person Transfer;
Nick's, 1601 E. Warmer, Om Sale Beer, Person Transfer;
La Grande Market, 303 N. Grand, New Off Sale Beer and Wine~
Chefie's, 2629 Westminster, Off Sale Beer & Wine, Person Transfer;
Manuel Raymond Casares, 614 W. 4th ~%., New Om Sale Beer;
Ealf Crown, 1238 E. E~inger, Om Sale Beer, Person Transfer;
Trieste Ital. Food's Imported, 1400 W. McFadden, Off Sale Beer & Wine,
Person Transfer;
Stop & Go, 1636 S. Standard, Off Sale Beer & Wine, Person Transfer;
Robert R. Grower, 3601 W. 1st St., Om Sale Beer, Person Transfer;
Monterey Cafe, 2026 W. 5th St., Om Sale Beer, Person Transfer.
TRAFFIC ~ ~o Report of traffic control devices removed
or instalte~ 7/13/67 through 7/25/67 was
ordered filed on motion of Counci~m~u
Thurman, seconded by CounciJ~a~ Eerrin and carried.
CITY COUNCIL 257 August 7, 1967
VARIANCE AND CONDitIONAL On motion of Counc~lmsnThurman, seconded
USE PERMITS by Councilman Herrin and carried, Council
ordered filed findings and decisions by
the Zoning Administrator or Planning Cc~ission on the following applications
where no appeal has been filed:
VA 67-45, CINDERELLA REAL ESTATE, INC. - construct 267 unit apartment complex
and day nursery at 1900-2000 N. Tustin in A l, C 5 and R I B Districts - DENIED;
VA 67-56, TARDIFF - construct a single family dwelling that encroaches into
required front yard and side yards at 2324 N. Concord in A i District - APPROVED;
VA 67-57, DILLMAN - construct dental office building at 813-819 W. Washington in
R 3 District - APPROVED;
CUP 67-4, BEREAN BAPTIST CHURCH - construct church and related facilities at
2840 N. Cambridge in A i District - APPROVED;
CUP 67-6, CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS - construct church (300
seats) at 2500 N. Bristol in R i District - APPROVED;
CUP 67-8, MEYER PETERS, INC. - construct assembly and distribution center for
sale of artificial flowers at 3615 Wo Warner in M i District ~ APPROVED.
SURPLUS PROPERTY REPORT 16-67 On motion of Councilman ~rooks, seconded
by Councilman Herrin and carried, the
City Council ordered filed report 16-67
regarding 3,055 square foot parcel at 1219 West 1st Street; declared the
property surplus, of value only to adjacent o~rner because of size and shape;
and authorized sale by direct negotiation to adjoining o~mer.
SURPLUS PROPERTY REPORT 17-67 On motion of Councilman Brooks, seconded
by Councilman Herrin and carried, Council
ordered filed report 17-67 regarding
3,280 square foot parcel at 1215 West lst; declared the property surplus, of
value only to adjacent owner because of size and shape; and authorized sale
by direct negotiation to adjoining owner.
RES. 67-144 - PBOPEI~TY EXCHANGE RESOIYJTION 67-144 AUTHORIZING THE EXCHANGE
HEMINGWAY OF PROPERTIES BETWEEN THE CITY AND W. E.
AND ANNA M. H~24INGWAY ON ~ NORTH SIDE
OF FIRST STREET~ WEST OF BAKER STREET~ WITH CASH CONSIDERATION was introduced
by title.
It was moved by Councilman Brooks, seconded by Councilman Herrin, that the
resolution be adopted, waiving further reading. On roll call vote:
AYES:
NOES:
ABSEi~:
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset Markel
SURPASS PBOPERTY REPORT 41-63 Acting upon the Public Works Director's
report regarding property on the
east side of Santa Fe Street south of
Second Street, it was moved by Councilman Herrin, seconded by Coaucilman Brooks
and carried, that Council revise the minimum bid from $13,000.00 to $9~500.00,
and set the auction date for September 5, 1967.
FCC PROPEBTY The Assistant City Manager reported that
General Services Administration has
accepted the City's application to pur-
chase 7.175 acres of the surplus federal property near Fa~rview and Edinger.
CITY COUNCIL 258 August 7, 1967
It was moved by Councilman Thurman, seconded by CounciLman }terrin and carried,
that Council authorize execution of an agreement with the Federal Government
for the purchase of the property at the offered price of $95,250.00, and
authorize transfer of funds in this~ amount from Account ll-O00-911~to 5t~23t-611.
M~RTLE STREET TRUNK SEWER ~Q '~ The Director of Public Works reported on
Council's request of June 5th to County
Sanitation District One for construction
of two trunk lines and recommended that Council declare its intention to con-
vey to District One at no cost the existing M~rtle Street Trunk Sewer between
Center and Bristol in order to connect trunks and assure hydraulic continuity
of the system.
It was moved by Councilman Brooks, seconded by Councilman Herrin and carried,
that the Council approve recommendation~ and declare its intention to convey
to District One at no cost the existing Myrtle Street T~,nW Sewer.
8/1/67 recommending salary increases
Om motion of Councilman Carlson, seconded
by Councilman Herrin and carried, Council
approved the City Manager's report dated
for meritorious service.
PARTON STR~...'£ CLOSNlfG c~ ~
Attorney's report on the closing of
On motion of Councilman Thurman, seconded
by Councilman Herrin and carried, the
City Council approved and filed the City
Patton Street to vehicular traffic.
O'NEILL SIGN REQUEST :?' ': ~' Council discussed at length the staff
report on the O'Neill request for a
sign adjacent to the freeway on South
Main Street property which would require an amendment to Municipal Code
Section 8441. The Council expressed hesitancy at amending the Code re-
garding signs prior to completion of the Pl--~img Commission's study of
a new sign ordinance.
It was moved by Councilman Thurm-,~, seconded by Councilman Carlson and
carried, that the Plamuing C~mmission be requested to complete its Study
of sign regulations which would apply to this request and forward it to the
City Council within ~0 days so that the applicant would not have to wait for
completion of the entire sign ordinance.
FREEWAY SIGNS c~ ~'% Mayor McMichael reported that a Freeway
Ccmmittee has been appointed in accord-
ance with the directions of the City
Councilat the last meeting to study the various requests for freeway signs and
attendanc freeway prablems within the City of Santa Aha and that the committee
would be reporting back to Council possibly at the next meeting.
SURPLUS PROPERTY REPORT 18-67 Om motion of Councilman Herrin, seconded
by Councilman Carlson and carried, Council
ordered filed report 18-67 regarding
surplus buildings on West 5th and' North Parton; declared the buildings surplus
and authorized their demolition.
CITY COUNCIL 259 August 7, 1967
CIVIC CENTER PARKING Tom Larson and Dick Kopel, Santa Ana
representatives to the Civic Center
Commission, presented a Commission reso-
lution requesting Council to consider the advisability of giving the Civic
Center Authority the power to administer parking in the Civic Center and to
institute charges for all parking in the Civic Center. The powers and res-
ponsibility of the Civic Center Authority set out in the Joint Powers Agree-
ment were discussed at length. Mayor McMichael reported that he has asked
Supervisor Featherly and Chairman of the Board of Supervisors David Baker to
meet with him and Vice-Mayor Herrin during the week and to discuss some of
the future planning and problems for the Civic Center area and suggested that
action be postponed until after that meeting.
It was moved by Councilman Thurman~ seconded by Councilman Herrin and carr~ed~
that action be continued to the next Council meeting.
RECESS
At h:lO P.M. a five minute recess was
declared. The Comnc~i recenvened at
4:15 P.M~ with the same Councilmen present.
MUNICIPAL STADIUM AGREEMENT On motion of Councilman Thurman, seconded
by Councilman Herrin ami carried, the
City Council approved an agreement with
the Orange County Ramblers for use of the Municipal Stadium and authorized
its execution.
GRAND AND DYER NORTHWEST CORNER Reporting that negotiation wiZh Holly
Sugar on the Mobil Oil request to annex
the northwest corner of Grand and Dyer
has not been completed~ Mayor MeMichael directed the Clerk to place the
matter on the agenda for August 21.
PERSO5N~EL ORAL. BOARD Loran Norton, President~ presented a
M_~czBERSHIP communication from the SarJta ~na Police
~nevolent As ~oci~b~:m
having a member of the Americ~ Civil Lite, les Union on a police oral beam
and requested Council take steps to prevent re-occurrence.
was referred, to ~he staff for study on motion of Co~nc[~m~n Thurman, seconded
by Counci~an Brooks and carried.
NFJSEUM D!EECTO5 At the reques*, of ¥~.ce~a,or :~errir,; ~he
LEAVE OF ABSENCE Assistant C~ty ~s~ }get' rev iewe~ the leave
of absence for the Museum ~'~rector grante~
by the City Council so th5t he might accept an interushJp :~% ~e Smithson an
Institute under ~.he sponsorsbip of the ~ational EDdowment f r the H~man:iLies,
~. Herr:in co~ented that he would not have voted tc ¥~ant the leave of absence
if he had ~own that the progr~ was federally subs['~ized.
RECESS At 4:50 P~M. the meetisg was recessed
7:30 P.M, ~, whilch {ll~e it was reconver, ed
with the same Commcilme~] presenlt.
isg the Pledge of Allegiance to the Flag~ the invocation was delivered by the
Reverend Robert H. Scott of the First Church of the Nazarene of San;fa Ana~
CFTY COD~C!L 260 ~ugu~; 7, 1967
CERTIFICATE OF APPRECIATION
A Certificate of Appreciation for service
as a member of the Personnel Board was
presented to Donald Hayden by Mayor McMichael.
A. A. 608 Hearing was opened on an application filed
CONTIN~i'AL BAKING CO. by Continental Baking Company proposing
amendment of Sectional District Map l~-5-10
to reclassify property on the west side of Pacific Avenue between First and
Walnut Street from the C i amd R i to the C 2 District. The Clerk reported
notice of the hearing published with affidavit on file and no c~m,mications
received. There being no response to the Mayor's call for testimony, the
hearing was closed.
It was moved by Councilman Herrin, seconded by Councilman ~rooks and carried,
that the application be approved and the City Attorney instructed to prepare
an ordinance to reclassify the property according to Exhibit A.
APPEAL 19~ - TREVORROW Wea~ing was opened on au appeal filed
VARIANCE 67-55 bY Raymond G. Trevorrow appealing Condi-
tion 2 denying access to 15th Street in
the Zoning Administrator's approval of Variance 67-55 for expansion of an
existing parking lot and driveway to 15th Street. The clerk reported notice
of the hearing mailed to adjacent property owners with certificate on file
and no con~unications received.
Mr. Trevorrow described proposed use of the parking by employees of the
C.aliTornia Department of EmploYment for exit only by approximately 20 cars
a day. Speaking in opposition were John Noreno, Lucille Frances, 1429 North
English, Wendell Kessee, 1917 W. lSth, and Mrs. William O~en, 2016 W. 15th.
There being no ~urther testimony, the hearing was closed. The Planning
DSrector recalled that several years ago the property on 17th Street between
English and College was zoned commercial amd it was determined at that time
that with the participation of the l~.'ta--ing Cnmmission and Council and citizens
in the area that no access would be available to' 15th Street.
On motion of Co~nciiman Eerrin, second~ 'by Councilman Carlson and carried,
the City Council upheld the action of .the Zoning Administrator and denied
the appeal.
TUSTIN ~ND 4th S.W. A~iI~ NO. 1 Hearing was opened on proposed annex-
ation of approximately 3 acres, with the
Clerk reporting notice published and
mailed as required by law, with evidence on file, and no cOmmUnications re-
ceived. There being no response to the Mayor's call fo~ testimony, the
hearing was closed.
It was moved by Councilman Brooks, secamded by Councilman Herrin, that
RESOLUTION 67-132 DECLARING THAT A MAJORITY PROTEST NAS NOT BEEN MADE AGAINST
THE Amm~ATION OF TERRI~OEY DESIGNATED "~FSTIN AED F(~II~TN S.W. ANNEX NO. 1"
be adopted, waiving further reading. Om roll call vote:
AYES: Herrin, Brooks, Carlson, Thurman, McMichael
NOES: None
ABSENT: Griset, Markel
It was moved by CoUncilman Brooks, seconded by COlL~cflms~ Herrin and carried,
that ORDINANCE NS-891 DECLARING TIlE A~NEXATION OF TERRITORY DESIGNATED "TUSTIN
AND FOURTH S.W. ANNEX NO. l" TO THru CITY OF SAhW~A ANA be passed to second
reading.
CITY COUNCIL 261 August 7, 1967
M]9~0RY LANE STR~mT VACATION Hearing was opened on proposed abandonment
of a parcel at the Southwest corner of
MemorY Lane and Bristol with the Clerk
reporting notice published and posted as required by law, evidence on file,
and no communications received. There being no response to the Mayor's call
for testimony, the hearing was closed.
RESOLUTION 67-134 ORDERING VACATION OF A 30-FOOT ROAD EASEMENT SOUTH OF M~240RY
LANE, WEST OF BRISTOL STREET was introduced by title.
It was moved by Councilman Herrin, seconded by Councilman Brooks, that further
reading be waived and the resolution be adopted. Om roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset, Markel
SAN LOR~2~ZO STREET VACATION Hearing was opened on proposed aban-
donment of a portion of San Lorenzo
Avenue between Bristol and Segerstrom
with the Clerk reporting notice published and posted as required by law,
evidence on file, and no communications received. There being no response
to the Mayor's call for testimony, the hearing was closed.
RESOLUTION 67-133 0~DERING VACATION OF A PORTION OF SAN LORENZO AVENUE
BE%~wE~N BRISTOL STB,:,:.' AND SEGERSTROM AVENUE was introduced by title.
It was moved by Couacilman Carlson, seconded by Couaciiman Herrin, that
further reading be waived and the resolution be adopted. On roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks, Carlson, Thurm-~., McMichael
None
Griset, Markel
TAXICAB APPEAL Hearing was opened on an appeal filed
by Cecil E. Flippin from the Police
Chief's denial of a permit to operate
a taxicab, with the Clerk reporting notice of the hearing mailed as required
by the Municipal Code and no communications received. The appellant was
present and represented himself, urging approval of the permit. There being
no further testimony, the hearing was closed.
It was moved by Councilman Brooks, seconded by Councilman Eerrin and carried,
that the permit to operate a taxicab in the City be denied.
WEED ABATEMENT Hearing was opened on the Street Super-
intendent's report of costs for weed
abatement, with the Clerk reporting
notice posted as required by law, evidence on file, and no communications
received. There being no response to the Mayor's call for testimony, the
hearing was closed.
RESOLUTION 67-139 OVERRULING PROTESTS OR OBJECTIONS TO REPORT OF STRUT
SUPERINrEND~IT, APPROVING REPORT, AND ORDERING A COPT THEREOF FIL~ WlTli
THE TAX COLLECTOR was introduced by title.
It was moved by Councilman Herrin, seconded by Coumcilman Carlson, that
further reading be waived and the reselution be adopted. On roll call vote:
AYES:
NOES:
ABSENT
Herrin, Brooks, Carlson, Thurman, McMichael
None
Griset, Markel
262
August 7, 1967
6 ~ ~
TENT° TRACT 337 On motion of Councilman Herrin, seconded
by Councilman Brooks and carried, request
from A~acal Engineering Company for one
year extension of time on Tentative Tract No. 6337, 56 lots south of Edinger,
east of P. Eo RaiLroad, was approved.
TE~To TRACT 3461 c~ ~ On motion of Councilman Herrin, seconded
by Councilman Brooks and carried, Council
approved request from Anacal Engineering
Company for one year extension of time on Tentative Tract No. 3461, 216 lots
on Edinger east of Maple.
FINAL MAP - TRACT 6376 ~2~! ~ ' Acting on the recommendation of the
Director of Public Works, on motion
of Councilman Thurman, seconded by
Councilman Herrin and carried, the Council approved Final Map 6376 filed
by Santiago Development Company creating 53 lots west of Main Street a~i
north of Sunflower, accepted the dedications thereon, and authorized
execution of subdivision agreement.
P. M. 515 - BEACH A~) GRISSOM Clarence Hall, civil engineer representing
S. W. CORNER GRAND AND 17th Joh~ Pouk amd Rex Grissom, objected to
condition requiring dedication of property
outside the boundaries of the lot on which development is proposed; objected
to dedication and payment of the fees on property outside the boundaries;
&ud objected to requirement for reconstruction of a building which does not be-
long to his client. A l~ngt~y discussion ensued regarding the subdiviSion of
land and imposition of conditions.
It was moved by Councilman Brooks, seconded by Councilman Herrim, that Parcel
Map 515 be approved subject to conditions described in the Planning Director's
report dated July 12, 1967, with the exception that dedication not be required
for the property occupied by Mobil Oil Company and with the added conditio~
that all existing structures be made to comply with the Uniform Building Code
prior to release of utilities om amy building permit on any parcel. The
motion was adopted on roll call vote:
AYES:
NOES:
ABSENT:
Herrin, Brooks, Carlson, McNichael
Thurman
Griset, Markel
P. M. 521 - CALDER Parcel Map 521 filed by Calder creating
WEST OF GRAND two parcels west of Grand, south side
ef Eu~ter, was approved subject to con-
ditions in Plaaning Director's report dated July 21, 1967, on motion of
Councilman Herrim, seconded by Councilman Brooks and carried.
P. M. 523 - MARKEL Parcel Map 523 filed by Albert C. Markel
NORTH OF ~INGER creating two parcels on the north side
of Edimger east of Grand, was approved
subject to conditions im P!a~img Director's report dated July 25, 1967,
and alley requirement waived, on motinm of Councilma~ Morris, seconded by
Councilman Carlson and carried.
CITY COUNCIL 263 August 7, 1967
P. M. 522 - S~.?. OIL CO. parcel Nap 522, filed by Shell Oil
S. W. CORNER OF BRISTOL creating three parcels located on southwest
corner of ~ristel street amd War,er Avenue,
was approved subject to conditions in Planning Director's report dated August 2,
1967] and alley requirement Waived~ on motion of Councilman Brooks~ seconded by
Councilman Herrim and carried.
P. M. 4~7 - C~ OF SANTA ANA Parcel Nap 447, refiled om July 17, 1967,
WEST OF k~l~G by the City of Santa Ama, creating three
parcels om the west side ef l~i~g St. at
Tenth Street, was approved subject te conditions im Planning Director's reper~
dated August 1, 1967, on motion of Ceumcilmau ~rooks, seconded by Councilman
Rerria amd carried.
SOLICITATION APPLICATIONS
approved:
O~ motion of Councilman Eerrin~ seconded
by Councilman Brooks and carried, the fol-
lowing solicitation applications were
(a) ~ascular Dystrophy Associations of America, inc., ca-misters during month
of August, amd house-to-house during November.
(b) 0range County Kidney Foundation, sale of Ralloweem candy September a~d October.
lC) Orange County ~Altiple Sclerosis Society, soliciting funds during month of
August.
AVCTION The request of Jack Rouse & Son to conduct
a public auction om behalf of Orange C~amty
Pipeline Lac., 1506 N. Clinton, on August
2~th, was approved, subject to satisfactory Police Department report, ~o~ m~t~ion
of Counc'~lman Hex'ri.n, seconded by C~A~cilmm- Brooks and carried.
0VERW~TH DRIVEWAY Request for approval of 50 foot driveway
at mew pesti;Office, east side of Grand
amd south of Santa Clara, was approved
on motion of Ceu~cilma~ Thurma~, seconded by Councilman Herrin amd carried.
ADJ0b~$~T There being no further business to come
. before the City Council, the meeting
was adjourned at 9:~0 P.M. om motion
of Councilman Herrin, seconded by Councilman Brooks ami carried.
Doris N. Browm
Clerk of the Council
CIT~ COUNCIL 264 August 7, 1967