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HomeMy WebLinkAbout12-04-1967NiN.TES OF THE REGU£AR MEETfNG CITY OF SANTA AMA, CALIFORNIA De cemb~r ~-~ The meetinK was called to order at 2:00 P.~. in the Council Chambers~ 21'( North ~in Street with the fol~Lowing Councilmen present: Wade Herrin, Wal~er ~rooks~ James E. Carlson~ Lorin ~riset, J. Ogden Markel~ Thomas W. Thu'rman ~nd Mayor Tom MeMfch~el. Also present were Cd%? Manager Carl J. Thornton, C~cy Attorney Wi]li~m L. Mock, Director of Public WorKs Eonald Wolford, Planning Director Vsn 3~evens, and Clerk of ~he Council Dor~$ M. Brown. M~gU.ES NovenOer 20, ~, mo%ion of Counci~n Brooks, seconded by Counc~in]~n Herrin and earr~ed, the Mtnutes of tAe Regular Meeting of 1967, were approved as submibtc~. ttADIO UN:LTS Councilman Thu_~manexpressed a conflict of interest and w~s excused from 3ouncil Chamber. Council o~dered filed repor~ of bids received for seven mobile radio units, Spec. 65~-1~3 awe~ded contract to Orange County Radiotelephone Sera,ice, Inc., %he lowest best bid: and rejected all other bids, on motion of Ccunci~.ma~ Brooks, seconded by Councilman Herren and carried. Councilman Thurman returned to the Council Chamber and took his place at the Council table. Or. mo%ion of Councilman Carisou, seconded by Councilman Herrin and carried, the City Cougcil ordered filed report of bi~s received for truck, Spec. 641-130; awarded contrac~ to Sadd!eback Dodge, Inc; and rejected all other bids. DtQ4P TRUCK w~s postponed to December 18. On motion of Councilman MarKel, seconded by Councilman Brooks and c&rried, award of cozJ%rae~ for dump truck, Spec BRISTOL PROJECTS ~06, C-157 by Councilman Brooks and carried. Award of contrac~ for Bristol Projects ~06 and C-157 was postponed ~o December on motion of Councilman Markel, seconded BAS~BALL LIGHTING On motion of Councilman Brooks, seconded PROJECT C-15~ by Councilman Marks! and carried, report of bids received for baseball l~hting at Jerome and Madison ParXs, Project C-154, was ordered filed; con~ract awarded to Smith Electric Sul~ply; and all other bids rejected. 336 DecemOer h: 1~ SIGNAL On motion of Councilman Herrin, seconded PROJECT T-13 by Councilman Carlson and carried, Council ordered filed report of bids received for Traffic Signal, Project T-13; awarded contract to D & N Contractors at unit prices; and rejected all other bids. STORM DRAIN C~ 5q ? Plans and specifications were approved and bid call authorized for Project D-72: V-1 Storm Drain west of Williams S%reet from 17th to Santa Clara to be opened 12/25/67~ on motion of Cou3~cilman Herrln, seconded by Councilman Brooks and carried. READING WAIVED The full reading of ordinances and resolutions, listed on the public agenda by title~ was waived, on motion of Councilman Brooks, seconded by Councilman Herrin and unanimously carried. ORD. NS-899 ~a;~'~' ORDINANCE NS-899 CHANGING DIS~RICT A. A. 613 - Planning Commission CLASSIEICATION ON AMENDMENT APPLICATION N0.'6i3 INITIATED BY THE PLANNING COMMISSION AND AMENDING SECTIONAL DISTRICT MAP l~-5-10 (EXHIBIT AA 613 B) (8th Street, Raltt to Civic Center) was adopte~on motion of Councilman Griset, seconded by Councilman Herrin. On roll call vote: AYES~ NOES: ABSENT: Nerrin, Brooks~ Carlson, Griset, Markel, Thurman, McMichael None None ORD. NS-900 <lB ~ ORD/NANCE NS-900 CHA~GING DISTEICT A. A. 575 - Croddy CLASSIFICATION ON AMENDMENT APPLiCATiOM NO~ 575 FILED BY W. Fo CRODD¥ A~ AMENDING SECTIONAL DISTRICT MAP 28-5-10 (EXHIBIT AA 575 A) (North s~e of Talbert, between Harbor and River) was adopted, on motion of Councilman Carlson~ seconded by Councilman Markel~ On roll call vote~ AYES: NOES: ABSENT: Herrin~ Brooks~ Carlson~ Griset, Markel~ Thurman, McMicnael None None ORD. NS-901 ORDINANCE NS-901 AMENDING THE SANTA DOCUMENTARY STAMP TAX ANA MUNICIPAL CODE TO CHAPTER 4, ARTICLE Ii THEREOF TO PROVIDE FOR IMPOSING A DOCUmeNTARY STAMP TAX ON,HE SALE OF PEAL PROPERTY was presented for adoption. Lavelle Sanders~ 816 E. l~th Street, protested the adoption of the ordinan.ce prior to a study being completed by the Board of Realtors. The ordinance was adopted on motion of Councilm~ Brooks, seconded by Councilman Markel. On roll call vote~ AYES: Herrin~ Brooks, NOES: None ABSENT: None Carlson~ Griset, Markel~ Thurman, McMichaet CITY COUNCIL 337 Dec,moor 4, 1967 ORD. NS-90~ ORDINANCE NS-902 CNANGIN~ DISTRICT A. A. 614 - Klein CLASSIFICATION ON AI~rDM~IT APPLICATION NO o 614 FILED BY LLOYD E. KLEIN AND AMENDING SECTIONAL DISTRICT MAP 11-5-10 (EXHIBIT AA 614 A) (East side of King, between 17th and 15th) was adopted on motion of Councilman Griset, seconded by Councilman Herrin. On roll call vote: AYES: NOES: ABSENT: Nerrin, Brooks, Carlson, Griset, Markel, Thurman, McMlchael None None ORD. NS-903 ORDINANCE NS-903 AM~[DING SECTION LANDSCAPING 9230.143 OF PART 3, ARTICLE IX OF TEE SAI~TA ANA ~IUNICIPAL CODE TO REQUIRE LANDSCAPING AND MAINTENANCE OF FRO~T YARDS IN P (PROFESSIONAL) DISTRICTS was adopted, on mo~ion of Councilman Carlson, seconded by Councilman Brooks. On roll call vote: AYES: NOES: ABSENT: Brooks, Carlson, Griset, Thurman, McMichael Rerrin, Markel None ORD. NS-~O~ ORDINANCE NS-904 AMENDING T~m SAI~A VACATION LEAVE ANA ~JNICIPAL CODE ~ AMENDING SECTION 2255 OF CHAPTER 2, ARTICLE II TO INCREASE T~E MAXIMUM LIMIT FOR VACATION LEAVE was adopted, on motion of Councilman ~urman, seconded by Councilman Carlson. On roll call vote: AYES: NOES: ABSENT: Brooks, Carlson, Griset, Thurman, McNichael Herrin, Markel None ORD. NS-905 ORDINANCE NS-905 AMENDING SECTION 3280 8P":""~ LIMITS ~ OF PART 8, CNAPTER 2, ARTICLE III OF T~E SANTA ANA ~JNICIPAL C0~)E TO REVISE SP~E~ LIMITS ON FLOWER STied'r, SEGERSTROM AVENUE, EDINGER AVENUE AND EIGRTH STRmm-r was introduced for first reading. On motion of Councilman Thurman, seconded by Councilman Griset and carried, action was postponed until the next meeting. ORD. NS-906 ORDINANCE NS-906 AMENDING TEE SANTA METERED PARKING ANA MUNICIPAL CODE BY AM~tDING SECTION 3302 OF CNARTER 3, ARTICLE III T~EOF TO AUTHORIZE T~E ESTABLISHMENT OF 2~-MINUTE PARKING ZONES IN CENTRAL T~AFFIC DISTRICT "B" was introduced for first reading. A motion by Councilman Markel, seconded by Councilman Nerrin, to postpone consideration of the ordinance until the next meeting was unanimously defeated, after it was explained that even if the Council decided to make a change in the ordinance, no time would be saved by postponing action. The ordinance was passed to second reading on motion of Councilman Thurman, seconded by Councilman Griset and carried. CITY COUNCIL 338 December 4, 1967 RES. 67-205 C~ ~ i~ESOLUTION 67-205 ESTABLISHING PARKING - Main Street PANNING ZONES IN C~TRAL TRAFFIC DISTRICT "B" was adopted, on motion of Councilman Herrin, secomded by Councilman Brooks. ~n roll call ,vote: AYES: Herrin, Brooks, NOES: Nome ABSEnt: None Carlson, Griset,.Markel, Thurman, McMichael RES. 67-206 ~6 ~3 P~SOL~TION 67-206 AFFIRMING TEE DECISION VA 67-88 OF TEE PLANNING COMMISSION AND DENYING APPEAL ON VARIANCE 67-88 (open air sales and swap meet) was adopted, on motion of Councilman Thurman~ seconded by Councilman Brooks. On roll call vote: AYES: NOES: ABSEI~T: Nerrin, Brooks, Carlson, Griset, Markel, Thurman, McMichael None Nome RES. 67-207 'D ~ ~ ~ ~ RESOLUtiON 67-207 AUTHORIZING ~(EC~TION DE~S - NO CASH OF DE~ TO OWNERS OF RECO~D WITH NO CASH CONSIDERATION (vehicular access) was adopted, on motion of Councilman Herrin, seconded by Councilmam ~rooke. On roll call vote: AYES: NOES: ABSENT: Herrin, Brooks, Carlson, Griset, M~rkel, Thurman~ Mcl~ichael None None RES. 67-208 ~ RESOL~TION 67-208ACCEPTING DEEDS FOR D~s~S - NO CASH WHICH T~ CITY IS PAYING NO CASH CONSIDERATION (~latt (3), Taney, Hilditch~ Empire Savi~ andLoan) was adopted, on~otion of Coumci~a~ Herrin, seconded by Councilman Carlson. On roll call vote: AYES: NOES: ABSENT: Herrin, Brooks, Carlson, Griset, Markel, Thurman, McMichael None None RES. 67-209 RESOLUTION 67-209 AUTHORIZING EXECUTION EE~INGWAY DEE~ OF A DE~ TO WALTER AND ANNA HEMINGWAY FOR THE SALE OF SURPLUS PROPERTY FOR A CASH CONSIDERATION OF $7,892°50 was presented for adopt%omo Councilman Markel and Janice Boer spoke in opposition. The resolutioh was adopted, on motion of Councilman Brooks, seconded by Councilman Griset. On roll call vote: AYES: NOES: Herrin, Brooks, Carlson, Griset, Thurman, McMichael Markel None CITY COUNCIL 339 December 4, 1967 RES. 67-210 ~DL~TION 67-210 ACC~rING D~S FOR D":,!~,S - CASH T~ W~G 0F F~T S~ FOR ~ICH T~ C~ IS PAT~G A CASH C0~TION (Hopk~s, Sa~dere) was presente~ for aaoption. Co~ci]ma~ ~rkel requeste~ that the deeds described in the re~oluti~ be conside~d individ~l~ ~d a m~ion to ~ve separate resolutions ~itten died for ~ck of a second. It was moved by Councilman Brooks, seconded by Councilman Carlson, that Resolution 67-210 be adopted. Councllm-- ~arkel spoke in opposition, with particular reference to the Saunders property and'a parkiug requirement. The mOtion~ to adOPt the resolution carried, on roll ~ote: AYE~: HOES: A~m~£: Herrin, Brooks, Carlson, Griset, Thurman, McMichael Marke 1 Hone ~ECESS At 3:15 P.M. a five minute recess was declared. The meeting was reconvened at 3:~5 P.M. with all Councilmen present. 67-211 - CASK COUa~lmam Thurm-~ expressed a conflict of interest and was exCused from the Couacil Chamber. P~OL~TIOH 67-211 A~ORIZING THE EXCHANGE OF PROP~IES ~ THE CIT~ AND W. W. A~ MARGAHET H. HARDING 0N!T~E NO~H SIDE OF FIRST STRs~'£, WE~T OF ~A~ ST~-r, W±Ta CASH CONSIDERATION DHE TO THE Cl~ was presented. The City _M~nager displayed maps of the First Street projects, showing all parcels i~volved and the acquisition and surplus property sales made by the City. C~mncil discussed at length the problem of private ownership of undersized parcels such as the ~aunders remainiug parcel. It was agreed that the staff should seek a covenant agreement, with such an owner, that the parcel be recognized as a portion of an adjacent, lot. It was moved by Councilman Griset, seconded by Councilman Herrin, that Resolution 67-211 be adopted. Om roll call vote: AYES: HOES: ABSENT: Herrin, Brooks, Carlson, Griset, McMichael Marke 1 Thurman Councilman Thurman. returned to the Council table. RES. 67-212 RESOLUTIOH 67-212 AUTHORIZING TEE D":~ - CASK ~CEANGE OF PROPERTIES BETW~ THE CITY AND ALFR~ J. G~TIERREZ AND F~'!'W.~A GUTIEalLEZ ON THE NORTH SIDE OF FIRST STREET, EAST SIDE' ~OF HESPERIAN, WITH CASH CONSIDerATION DUE TO T~.' GRA~THE was 'adopted on motion of Councilm-- Griset, seconded by Councilman Carlson; On roll call vote: AYe: NoES: AB~E~T: Herrin, B~ooks, Carlson, Griset, Thurman, McMichael Marke 1 None cIT~ C0~N¢IL 3~0 December 4, 1967 SU~FLO~ IMPROVE~E~f On motion of Councilman Brooks, seconded by Councilman Herrin and carried, the City Council approved and authorized execution of agreement ~with County of Orange for improvement of Sunflower Avenue betwc~n the Santa And-Delhi Cha~nel and Main Street o POPULATION AG~EEME~r O-~?JJ%~ On motion of Counc~ 1man Herrin, seconded by Co,~Uci!~a~ Griset and carried, execution of agreement with the State Department of Finance for population estimate for the Cit~ e~~ Santa Ama was authorized~ DIVISION OF EIGRWAYS Division of Highways communication regarding projected street improvement needs report, due May l, 1968, was ordered filed on motion of Counc~!maB Markel, .seconded by Councilman Griset and carried. ASSEMBLY COM~£','£EE HEARING~ Council received from the Metropolitan RE WATER PRICING, M~D ACT Water District, Notice of Nearing by Assembly Committee on Water, December 12 and 13, in Los Angeles., to study provisions of MWD Act~ re.lating to water pricing~ It was moved by Councilman Herrin, seconded by Cotmcilman Griset and unanimously carried, that the City Council go on record as supporting the position of the Orange County Water District. ALCOHOLIC BEVERAGE LICENSE The following Alcoholic:Beverage License APPLICATIONS . Applications were consi&ered: Dancer's Corner, 1~38½ S. Main, ~n Sale General, Person Transfer~ Lemon Tree, 2317 W. 1st, New On Sale Beer & Wine; Stop 'N Go, 4~10 W. 5th, On S~le Beer & Wine, Person Transfer~ 7-11, 1220 N. Bristol, Off Sale Beer & Wine, Person Transfer~ 7-11, 2231 W. 5th, Off Sale Beer & Wine, Person Transfer3 Chico Club, 318 E. 4th, On Sale General, Person Transfer; 7-11, 1206 S. Standard, Off Sale Beer & Wine, Person Transfer; 7-11, 24~1 N. Fairview, Off Sale Beer & Wine, Person Transfer; Paul's Mkt., 916 E. Stafford, Off Sale Beer & Wine, Person Transfer~ It was moved by Councilman Herrin, seconded by Councilman Griset ~ud carried, that a protest on the Lemon Tree, 2317 W. 1st, be filed with the Alcoholic Beverage Control Board; and the other applications be ordered filed. TRAFFIC C~'° Report of control devices removed or installed 11/22 - 11/27/67, was ordered filed on motion of CounciLman Herrin, seconded by CounciLman Markel and carried. crr COUnCiL 341 December 4, 1967 VARIANCE A~ C0~DITIONAL Decisions made by the Planning Commission USE PER~ or the Zoning Ad~inictrator, where no appeal has been filed, were ordered filed on motion of Councilman Griset, seconded by Councilman Carlson and carried, for the following: VA 67-100, CAMPBEI~ - Room addition encroachin~ into required rear yard at 3005 W. Wisteria Place - APPROVED; VA 67-101, ~P~E SAVINGS & LOAN - sign in excess of 35 feet in C 1 District at 1200 W. 17th - APPROVED; VA 67-103, AMSDEN - two additional dwellings in R 2 District at 3627 W. Camtlle- APPROV~; CUP 67-7, CALVAI~ BAPTY~T CIlURCK - ~tilize proposed commercial building and provide offstreet parking in K 1 District at W. First - APPROve. TAX 1~ LAWSUIT Acting on the City Attorney's rec~endation, the City Council, on motion of Councilm~n Griset, seconded by Councilman Herrin and carried, authorized the County Counsel to represent city in W. T. Grant vs. Santa Ann for tax refund. CIGARETTE TAX After receiving a report on proposed formula for distributing cigarette taxes~ it was moved by Councilman Brooks, seconded By Council~au Nerrin and carried, that the City Council order :the report filed and await l~m~cher ~n~or~ation an~ action by the League of California Cities. MERIT INCI~EASES On motion of Councilman Nerrin, seconded by Councilman Griset and carried~ the City Council approved Manager's report dated 11/29/67 reco~aending salary increases for meritorious service. NOI~E RULE After considering the proposed Statement on Hcme Rule, it was moved by Councilman Brooks, seconded by Councilmm~ Griset and carried, that the report be ordered: filed and City Council await further study by the League of California Cities. F~REWO~ An application filed by the junior ChamBer of C~erce for an aerial salute at the begtn~-~ of the Christmas Parade on December 9th was approved, ca motion of Councilman ~errin, secon~e~ by Councilman Brooks and carried. ORAL C01~CATIONS Safety and Housing. A question by Council~u Markel for the necessity of lath inspection wes referred to the Director of Building In answer to a question by Councilman ~arkel, the pl--ning Director reported CIT~ CO~C~L 3~2 December ~, 1~67 that it womld be approximately six months before the sign ordinance will be completed. Councilman Thurman voiced concern about misrepresentation om building permits° The City Manager c~ented that the recent incident involving the Hanson variance has been reported to the controlling State agency~ and he is discussing site iuspections with the Building Directoro Mayo~ McMichael reported on his attendance at the Btatewide Conference Gm Underground Utilities and commented that under the new P~C ruling, the Ediscm Company budget allowance for undergrounding utilities in Santa Aha will be $138,000. In answer to a question by Counci~m-u Herrin regarding the Honer Company property, the City Manager stated that it has always been the policy of the City that the original cost for lighting is borne by the property owner; that on the subject property 12 light standards would be required at $157o00 each, otherwise the present poles would have to remain after the wires are placed underground. Janice Boer commented that the speed limit on Fairview was too 1~; questiomed whether 8th Street was finished; remarked about the problem of birds in parkway trees on Lowell Street; and asked about a traffic count on Ross Street. RECESS At 5:00 P.M. the meeting was recessed to 7:30 P.M, at which time it was reconvened with the same Councilmen present. Following the Pledge of Allegiance to the Ftag~ the Invocation was delivered by the Reverend Russell Burriss of the Church of the Brethren~ AMEND. APP. 615 Hearing was opened on an application filed by Kimbrell to amend Sectional District Map 4-5-9 by reclassifying property on the north side of Santa Clara between Tustin Avenue and the Newport Freeway from the R ~ to the R ~ District~ notice having been published November 18th and no communications filed. Ralph Van Buskirk represented the applicant. Charles Flanigan, 2304 East Buffalo, Bob Weber, 2312 E. B~ffal~and Robert Morris~ 2216 Weber Circle~ spoke in opposition on the basis ~f single family development to the south and anticipated traffic problems. There being no further testimony, the hearing was closed. Co~u~cilmanMarkel suggested the property should remain R 1 since ~Sa~ta Ana lacksR i property. O~motion of Counci]ma~ B~ooks, seconded by Councilman Griset, the City Council approved the reclassification and orderedpreparation of an ordinance according to Exhibit Ac On roll call vote: AYES: NOES: ABSENT: Herrin, ~rooks, Carlson, Griset, Thurman, McMichael Mark~l None CITY C (y~NC IL 3~3 December 4, 1967 LANDSCAPING Hearing was opened on the Planning Cnmmission recmmmendation that the Municipal Code be amended by adding a section to define "landscaping" in the Zoning Ordinance~ notice having been published November 18th with no communications filed. There being no response to the Mayor's call for testimony~ the hearing was closed. A motion by Councilman Griset, seconded by Councilman Carlson, to order an ordinance prePared amending the Municipal Code as recc~mended in Planning Resolution 5826 was adopted, on roll call vote: AYES: NOES: ABS~£: Hen-in, Brooks, Carlson, Griset, Markel, Thurman, McMichael None None PARCEL MAP 532 Parcel Map 532 filed by Robert Newcomb, creating three parcels at the northwest corner of Santa Clara and Tustinwas considered. John M. Hoy~ engineer~ and Robert Newcomb requested waiver of the ~rainage fee against Parcel 2. The City Attorney was asked to research the question of whether or not such a waiver could be granted. On motion of Councilm~n ]~rooks, seconded by Councilman Markel and carried, the map was approved suhJec~ to conditions in Planning Report dated 11/28/67 and alley requirement was waived. PARCEL MAP 533 Parcel Map 533 filed by C. M. Deardorff, creating four parcels on the east Side of Grand, north of Warner, was .approved on motion of CouncilmA~ Griset, seconded By Councilman Herrin and carried, subject to conditions in Pl-~ning Report dated 11/30/67 and alley requirement waived. MOSQUITO ABAT~N(ENT The City Council, on motion of Councilman Markel, seconded by CounciLman Herrin and unanimously carried~ approved the reappointment of W. D. Obarr to a two-year term ending 12/31/69 as Santa Ann's representative on the Board of Trustees for the Orange~:Cnunty Mosquito Abatement District. POLICE DEPARTMENT Council heard ccmments and information presented by Frederick E. Hopper, 400~ Wo 5th~ on subjects he described as: false statements made by City Manager Carl Thornton under penalty of perjury; allegations made by City Manager Thornton reflecting adversely upon a Santa Ann Register reporter; the Ten Point Program. It was moved by Councilman Brooks~ seconded by~Councl]man Carlson and unanimously carried, to receive, and file Mr. Hopper's comments and take no action. CITY COUNCIL December ~, 1967 ORAL CO~NICATIONS In response to a question by Councilman Markel about the widening of Main Street at the southwest corner of First Street, the City Manager commented that he would recommend this to the City Council in the near future. Councilman Carlson noted that the Reverend !~red Niedringhaus was retiring from the Recreation and Parks Board after more than 20 years service and moved that a commendation be presented to him at the next Council meeting. The motion was seconded by Councilman Markel and u~-nimously adopted. There being no further business to come before the City Council, the meeting was adjourned at 9:05 P.M. Doris M. ~rown Clerk of the Council CI~ COUNCIL December 4, 1967