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Home My WebLink About02-19-1968M~T~S.0F TEE REGULAR ~ING OF THE CIT~ COUNCIL OF THE CITY OF SANTA ANA, CALIFOi~IA February 19, 1968 The nearing was called to order at 2~00 P.M. in the Council Chambers, 217 North Main Street with the following Councihaen present: Wa~[e Herrin, Welter Brocks, James E. Carlson, L~rin Griset, J. 0~len Markel,'Th~as W. Thur~A- and May~r Tc~ McMichael. Also present ware 0ity Manager Carl J. Thornton, City Attorney William L. Mock, Assistant Director of Public Works 'Henry Mohle, Senior Planner Steve Lafer, and Clerk of the ¢~uncil Doris M. Br~wn. ~ 'On motion of CounciLm~~ Herrin, seconded By Councilman Carlson and carried, the Minutes of the Regular Meeting of February[~, 1~o~, were approved as su~itted with the correction that un, er "First 'Street Develol~ent" on page 376 the state~ent of Co~ncit~n'Marke~ be included that "A business license was granted without ~ue process." Councilman .Bro~ks voted "No." ~[ECUTIVE SESSION present. At 2:0~ P.M. the Ci~ty Co~ucil adjourned to executive eeseio~ for appr~x~,aate]J ~5 minutes to discuss vacancies on The Council reconvened at 2:~0 P.M. with all Councilmen PE~SONFEL BOA~D ~4~ On notion of Councilman Br~ks, sec~led by C~u~cilma~ ~Herria a,~ ea_~rie~, Wenke was appointed as a me.er of the Personnel Boar~ replacing Alfre~ Bonney for the term expiFi~g Ju~y 1, 1~0. PROJECT T-i~ - SIGNALS e~ff~ On notion of ~ounci!man Herrin, seconded -by Co~mcit~an Brooke an4 carried, the City Council c~AereA filed report of hi~s received for Project T-i~, Signals at ~rand Aven~e :a~ Washi~on Pla~e, Edifier Avenue and Center Street, First Street ami /~yon ~;reet; Mo41ficatIona ~o Sisal Equilment at Flower Street amd Warner Avenue; a~arAed co~trnct at unit ~ms te the low bidder, Paul ~ardaer Corporation; a~ rejected all · I'RELT IMPROVE~f~TS c~2a~ On notion of Counci!~ Grieet, seconded by Council~an'~arke! a~d ~, C~cil o~ered filed ~po~ of b~. :~cei~ ~e~s C-1~2 (II), Chestnut A~. at ~entice Park, C-l~ ~ A~. 336 ~c~h of ~er~a~d to 7~1 feet n~h of ~er R~ 0-t~9 ~i.tol 5t~t, ~ Cl~a A~ .. to;'~ ;St.~ New~e St. at ~nt ~. ;~ at ~ Ave.; ~cli~ St. ~er Bt. to 2~ feet east, ~ 201 (II) Flor St. a~ ~ crisis; correct at ~i~ prieon to the 1~ b~er, ~AutT~l ~ct~ C~; ~Jected all ~er bids. CITf CO~CIL 377 BID CALL Request for approval of plans and specifications aa~ a=~hority to advertise for bids for Project C-1~8, St. Gertrude place at the Southern Pacific Railroa~ Crossing, opening 3/12/68, ~as approved on motion of Councilman Brooks, seconded by Councilmen Griset and carried. WAIVE READI~ The full rea~n=~ of or~L~nces an~ resolutions, the titles of which appeared on the public agenda~ was waived on motic~ of Counci]maan Brooks, secon&ed by Councilman Rerrin~ and ualainously carried. ~...: ~. ms-9~- - A.A. 618 RU~HRIES INVESTMENTS, INC. ~CE ~-9~ C~ ~IS~ICT C~SS~ICATION ON ~ ~LI~TION 618 ~-~ ~ ~x~.~ ~~, ~c. A~ ~I~ S~I~L DIS~ICT ~P 16-~-10 (~B~ ~ 618 B) (~at ai4e of ~bor Bet~en Nc~en ~ Bolsa) ~s a~te~ on motion ~ C~ci~ Grlset, secon~e~ ~ C~ci~ He~. AYES: NOES: ABSENT Herrin, Brooks, Carlson, Griset, Markel, Thur~An, McMichael None None ~ll~9. ~S-913 - A.A. 619 S~TIOHAL DISTRICT MAP 6-9-~ (~xNIBIT between 17th an~ Catalina) was passed Grinet, seconded by Ceuncil~an Brooks Oi~DINANCE N8-913 CHA~}ING DISTRICT CLA.~SIFI~ATION OF AMEnDMenT APPLICATION 619 FI?.~ ~ JOHN ROHRS A~D A~DING AA 619 B) (east side of Santiago to second rea~ing on motion of Counclllma and carried. RES. 68-17 - 0PPO~I~G PROPOSED RESOL~TION 68-17 OF THE CIT~ C~C~ ~TION ~ H~ 0F T~ CI~ OF ~A ~, ~LI~, ~G C~S~TION OF ~ ~ O~/C~ ~ CO~ON ~ ~ C~ ~DE ~ E~ 8~ ~IS~TION OR ~S TO ~ ~~ ~T~ C~E ~s ado~e~ on m~ion of C~ci~ Griset~ second by Co~ci~ ~oo~. AYES: HOES: None ABI~ltT: None Herrin) Brooks) Carlson~ Griset, Markel~ Thurman~ McMichael RES. 68-15 - S.W. T~STIN CHAN~EL i~E~0L~rION 68-18 APPROVING AG]~X~ENT F-11 CO~I~ W~H ~NGE 00~ ~ C0~0L DI~ICT ~ C~CTION OF S~'ra~ ~ST~ C~ Y-ll ~ A~IZ~G ~ION OF ~8~ P~ ~ON C0~I~ ~s a~opte& o~ m~ion of C~ci~ ~oo~ .eco~e~ by Co~cl~ ~kel. AYES NOES ABSEFF: Herrin, Brooks, Carlson, Griset, Markel, Th~r~-9, XcMichael None None C~T~ C~n~CTL 378 February 19, 1968 P~S. 65-19 ~ ~0I~TIO! 65-19. ACCEPTING Dmz6 FOR C~$~DERATIOH ([wik-Check Healty Co.~ I~c. a~ Golden West Y~A~trl&l Parks) was ~l~pte~ on motion of C~uncil~aa Grimet, aecondeA By Co. soil--am Hex'Fin. Herrin, Brooks, Carlac~, Griset, Markel, Thur~an, McM. ichael No~e N~ne 65-20 ~ RF~0LUTION 65-20 ACCEPTING D=.:~5 FOR rm~m~ WlTa CAS~ waits T~E CIT~ IS PA~I~ A CASH C~SI~ESATION (~oaenbaua, Cozad, Long) was a~lopteA ca motion of Councilman Brooks, secc~ed by Councilman Herrin. AYES: NOES: ABSENT: Herrin~ Brooks, Carla,, Griset, Thur~an~ ~e~tichael Markel N~ae RES. 65-21.- A~EXATI~ ~ ~$OLIP~ON 65-2~ DECLARING T~ ANNEXATION 0P '£~IT~ DESIGNATED #FAXRNAV~ AVE~E AI~: GLASS~.T. AV~E ~ORT~EST A~X" TO T~E C1T~ OF ~A~TA ARA was adol~ed on motion of CcrAucil~an Gr~set~ seconded by Couneil~n Markel. AYES: Herrin, NOES: Bone AESE~T: Hone Brooks, Carlac~ Griset, Markel, Th~rman, McW~ichael TELET~P~RITER S~VYCE Ck2~ Execution of revisien to agreement with Ceunty of Or. ge re~r~ing~ teletype~iter service for the Police Department was authorize~ on ~c~cicn of Councilman Herri~, seco~ed by Councilman ~arlaon an~ carried. SXGNAL CORSe'RUCTION ~%' A~ree~ent with Division of Highways for shart~ cost for signal installation at Gra~ an~ Washington Place was approved a~ execution authorize~ on metton of C~uncilman Griset, aeeo~e~ by CoUnmi~an Eerrin awd carrie~. C~Ff CEF~ER LEASE ~ The revision of the lease with Parent - Teacher Association for the rental of an~ ~l~itional room in the C~unity Center was authorize~ on ~otio~ of Cou~cit~a~ Herrin, eece~de~ ~y Councilman Brooks an~ carrie~. I~BRA~DT PAYI~TXNG m~( A letter, frc~ the ~ecutive ~ of The ~ell Society ~p~ss~ appreciation for ~d request~g ~po~ity to vl~ the ~br~t by Co~ci~n Ne~ ~ easier. CITY ¢(~CIL 379 RES. 68-~ P, ESOLUTIO~ 6~-22 OF ~ C~ C~CIL 1976 ~ O=~ICS OF ~ C~ OF ~A A~ ~O~G T~ A~CATION OF ~ C~ OF ~ A~m~ TO H~T ~ 1976 ~ 0~ICS ~s intr~uce~ by title ~ adopted on m~i~ of C~ci~ Oriset; sec~ed by Co~ci~ He~; ~her ~ad~g. AYES: NOES Herrin, ~rook~, Carlson, Griset, ~larkel, Thurman, Me~tchael None None AECO~OLIC BEVERAGE LICENSE APPLICATIONS The following Alcoholic Beverage Licease Applications were considered: Dugout, 253~ W. Washington, New On Sale Beer; Red Carpet, 3610 W. Bolas, On Sale Beer, Persoa TrA-afer; Olden T~.aes, ~231 W. 5th, New On Sale Beer; Peppermint Lounge, 235~ W. let, On Sale Beer & Wl~e, Person Tranefer; Nifty Gritty, 1521 N. Harper, On Sale Beer, Person Transfer; Halladay ~1, 60A E. Dyer RS., On Sale Beer, Person Transfer; Pour House, 815 E. let, On Sale Beer, Person'Transfer; Lasso Bar, 610 E. let, ~ew On Sale Beer & Wine; La Fiesta Restaurant, 819 S. ~ain, ~ew On Sale Beer & Wine. It was moved by Councilman Brooks, seconded by Councilman Griset and carried, that a protest he file~ on Olden Tines, 2231 West ~th, with the Alcoholic Beverage Control Boar~; and the other applications he ordered filed. VARIANCE A~D C0~DITI0~AL Decisions ~ade by the planntnE C.---.ission ~E pEp~V~T or the Zoning Administrator, where no appeal has been filed, ware affirmed on motiom of Co~mcil~an Nerrin, seconded by Co~uci~nan Carlson and carried, for the followi~: VA 67-115, ROBERT & ~0SSMAN - permit second dwelling on lot in R 1 District at 319 E. Myrtle St. - APPROVED. T~AFFIC Report of control devices removed or installed 2/~/68- 2/12/68 was ordered file~ on ~otion of Councilman Carlson, seconded by Cou~cil~au Griset an~ carried. SURPLUS E~U~I~tw~T The Manager's report dated February 9, 1~o~, requesting Council approval for auction sale of surplus equipment on March 2, 1~, was approved on motion of Councilman BrOoks, seconded By Counc~]~-~ Rerrin and carrie~. SALE OF SCRAP The Manager's report date~ February 9, 1~, requesting Council approval for sale of individual iota of Scrap during calendar year 1~ was approved on ~otion of Couacila~u Herrin, seconded by Counci~a~ Griset and carried. cITI COUNCIL 38o February 19, 1 o8 CEF~ER STREET ~ CNA~E a~ ~ TheCity: ~a~ager reported oral~ on the proposal by C~Aucil~a~ Markel to cbs,se the na~e of Center Street, that there appeared to he heavy oppesitiuno On notion of Councilman Rerrin, seconded by C~ttucil~an Brooks and carrie~, the Manager's repor~ was ~ccepted an~ it was directed that nO further action be taken. LOOSE DOGS G~~ Councilman ~arkel. The City Maaager reported orally on the City's animal control procedure for loose dogs, requested by On motion of COUncil-=- Markel, seeun~ed by Councilmen Nerri~an~ carried, the Manager's rep0rtwas ordered filed with no further action° SURPLUS B~ILDINGS a~4~ 0~motion of Conncil~anGriset, seconded :by Councilman Carlson, Cottucil ordered filed Report 1-6~ regarding residence andstorage building at 10~ We First and Report 2-68regarding residence at IO~.W. First;declarndthe buildings s~rpl~s a~authorized their demolition. 0~roll call vote: NOES: AESE~T: Herriu, BrOOks, Carlson, Griset, Thur~an, McM/chael Markel lone .At ~:50 PoMe the~eeting,was recessed to 7:~0 PoM., at:which ti~e it was recomvened with the sa~e Council~em present. Follew~ the Pledge of Allegiance tot he Flag, the Invocationwas delivered by the Reverend G. Edward Garner of First ~etho~ist Church. Personnel B~ardo Mayor McMlchael presented Alfred C. Bonney with a special ~esolution of C~aenAation for his service on the ~E CHIEF Mayor McM. ichaelread a letter from the State Fire Marshall ccamendiug Fire Chief ~otmGarthe for placing third in the state in the ~unicipal Division for fire preventiOmo .EXG~T~ST~m~T ALIG~$~f£ C~ Keari~was opened on the establishment S.P.S.A. ~8 of specific street aligmaentfor Eighth Street between Birch and Seventeemth Streets, S.P.S.Ao ~$. There being mo response to thecall for testinoay, the hearin~was closed. Xt was 'moved by Councilman Brooke, seconded by Councilman Orieet, to approve the recommendation of the Flaani~ Commission and imstruct the City Attorney CIT~ COUNCIL 381 February 19, 1968 to prepare a resolution designating alignment of Eighth ~treet between Cu~ter and Sevemteenth as shova im 5,F.S;A~ ~25. O~ roll call vote: AYES: NOES: ABS'~nlT ~ Nerrin, Brooks, Carlson, Griset, Markel, Thorn--, Me)(ichael None None APPEAL 20~ - VA 67-119 Nearing was opene~ on an appeal filed by Mrs. Harol~ Utaler frees Zo~w~ Administrator' s approval of Variance Applicatioa 67-119, Christesen Develolment Conpany, to construct single family dwellings with less than required street side yar~s on Santa Clara. Speaktng ia opposition to the variance vere Ted Jones, lOlL W. Santa Clara; Jee Bropby, 2301 N. Westweod; Miguel Varew, Samta Clara and Flower; Gerald Reason, 1018 W. Santa Clara; Harold Utsler, 936 W. Santa Clara; Ralph Webster, 1010 Wo Sauta Clara; Clarence Church, 1002 W. Santa Clara~ Lew Joseph, 2310 N. Westw~e~ Ca notion of Councilman Nerrin, seconded by Couucilman Brooke and carried, six written protests were ordered filed. Don Chriateson, the developer~ spoke on behalf of the variance and presented two architect's sketches of the proposed landscaping on Santa Clara, noting that maintenance would be written into deed restriction8 and that a Mexican adobe well with either wood or metal grilles is planned. After hearing a report by Senior P!a~,er Steve Lafer regarding the staff's desire to minimize the number of cars back~g out into an arterial street, and other aspects of the application, the hearing wes closed. Xt was moved by .Co~?cilman Brooke, seconded by Councilman Carlson, to uphold the action of the Zoning Administrator an~ instruct the City Attorney to prepare a resolution granting Variance 67-11~ subject to the same conditions. Councilmen Rerrin and Markel ccumented it would be preferable for owners of the individual lots to apply for variances after the lots are sold if they desire to. On roll call vote: AYES~ NOES Brooks, Carlson, Oriset, Thurman, McMichael Werrin, Markel None TENTAT,vs TRACT MAP 6~-0 Council considere~ Tentative Tract Map 6~0, filed by Ennaet C. Rogers, creating 27 parcels on north side of Santa Clara between Olive Lane and Wostwood, which had been approved on February ~th by Council snbJect to conditions in Planning Director's report Aated 1/30/68 except for Condition 10 which wes referred to staff ama applicant for further study and return to Council for final approval. Don Christeson, developer, displayed two sketches showin~ sidewalk an~ landscaping proposals for Santa Clara Avenue. Steve Lafer, Senior Planner, in~icated the staff's a~reenent with the &eveloper's proposal inasnuch as the videning of Santa Clara Avenue is not anticipated for s~e time. A&er further discussion; it wes noveA by Couuciluan Nerrin, seconded by Co~Acilman Carlson, that Condition 10 in Report dated January 30, 1~o8, for CIT~ C0~NCIL 382 February 19, 1968 Tentative Tract Map 6~0 be changed to. require construction of an 11 foot sidewalk, on Santa Clara Avenme with landscaping as indicated in z~hibits A and B; and that Condition 11 regarding reconstruction of curb line to widen Santa Clara be deleted. On rollcall vote: AYES NOES AESEBT Eerrin; Brooks, Carlson, Orieet, Markel, Thurman, )(eMichael ]lone None PARCEL MAP 5~ C~ ~ Parcel Map ~38 filed by creating three parcels on the north side of E~inger east of Grand, was approved subject to conditions in Planning Director's report dated 2/9/68, and ally requirement~ waived, on motion of Councilman Herrin, seconded by Councilman Carlson and carried. PARCEL NAP 539 ~2 ~' Parcel Nap ~39 filed by Irvime Industrial Complex creating two parcels on the east side of Pullman between Dyer Road. and Deers Avenue, was approved sub,eot to conditions in p~aw~ing Director's report dated 2/9/68, and alley requirement waived, on motion of C~uncilnan~rooks, seconded by Councilman Griaet and carried.~. SOLXC1TATXON AFFLICATIONS ~ ~ applications were approved: On motion of: Councilman Eerrin, seconded by Counc~lu&u Griset and carried the following solicitation American Cancer Society, annual drive etart~n~ ~/15. City of ao~e, annual drive, ~une 9 - 16. Long Beach Coancil of Pioneer~Wcmen, Street Sale of Tags, ~/2~ - ~/~0. BI~.~-TJ~S ~. The application of Robert and Audrey Pangborn for family billia3Yls at 17~9 Vest 1st Street was approved on motion of Councilman Brooks, seconded by Couneilman Nerrin and carrie~. HARBOR DISTRICT ~* C~Aucilmm Markel gave an acc9ont of the report of the League C~mm~ttee regard~-_~ the Orange County Harbor District and his Ltnority report, notin~ that the NuntZu~ton Beach request to withdraw from the District would be heard by the Local Agency Formation C~amlssiom on February 2lst, amA' expressed his desire for Council to request withdrawal of Santa Aha or ask the Boax~l of Supervisors to put it to vote of ~he people. Jone of the other Councilnea having had an opportunity to read either the majority or minority Leasue Committee report, Mayor )(cMlcheel asked that a cG~y of each be furnished to Councilmen as soon as possible. :~ couRCxL ~8~ February Ceuncilmma Markel qumstiomeA development without Setback for Taney m~ First ~treet, between ~trch a~l Parton~ end. May~r'McMichael asks~ the staff to investigate a~l repgrt. MAMAG~'S ABSEMCE 0~ motion of C~uneilm~ Brooks, seconAe~ by Comacilmam Griset end carried, C~ncil appreved the Manager's absence to attend ~eeti~g l~ Palm Spri~s February R~ to March 1. ADJO~RIO~T There bein~ no fmrther bus,ness to come before the City Ce~ndil, the meetin~ wes ed,~oux'ned at 9~ P.M., on motion of C~eil~en Breaks, seconded by Ce~ucilaen Herria and carried. Clerk of the Co~cil cmmc . February 19, 196