HomeMy WebLinkAbout01-20-1969MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
January 20, 1969
The meeting was called to order at 2:00 P.M. in the Council Chambers, 217 North
Main Street with the following Councilmen present: Wade Herrin, Walter Brooks,
James E. Carlson, Lorin Griset, J. Ogden Markel, Thomas W. Thurman, and
Mayor Tom McMichael. Also present were City Manager Carl J. Thornton, City
Attorney William L. Mock, Assistant Director of Public Works Henry Mohle,
Director of Planning Van Stevens, and Clerk of the Council Doris M. Brown.
MINUTES
January
On motion of Councilman Griset, seconded
by Councilman Herrin and carried, the
Minutes of the Regular Meeting of
1969, were approved as submitted.
PROJECT 6001-JEROME PARK The City Council considered the award of
SWIMMING POOL bid for Project 6001, Jerome Park
Swimming Pool. The City Manager
explained that the low bid for the swimming pool was in the amount ors 127, 710
which was $34, 710 over the Engineer's estimate of $93,000, and explained that
the City estimate was based on the cost of the Rostra Park pool which was bid
about three years ago; since that time the cost of material and manpower has
risen considerably which explains why the low bid is so much higher than the
estimate. Mr. Thornton also suggested that the Council might want to hold
this over to the evening meeting, when a report will be made on the present
status of the design for the Community Center Building in Jerome Park.
It was moved by Councilman Griset, seconded by Councilman MarkeI, to
defer a decision until the evening meeting when the Community Center building
is discussed. The motion failed adoption on the following roll call vote:
AYES: Griset, Markel
NOES: Herrin, Brooks, Carlson, Thurman, McMichael
ABSENT: None
After a short discussion, on motion of Councilman Brooks, seconded by
Councilman Herrin, Council ordered filed report of bids received for Project
6001, Jerome Park Swimming Pool; awarded contract tO the low bidder,
Nadar, Inc.; and rejected all other bids. On roll call vote:
AYES: Herrin,
NOES: None
ABSENT: None
Brooks, Carlson, Griset, Markel, Thurman, McMichael
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January 20, 1969
PROJECT 6004 - TENNIS COURT' ' On motion of Councilman Griset, seconded
PORTOLA PARK by Councilman Brooks and carried, Council
ordered filed report of bids received for
Project 6004, Installation of Tennis Court at Portola Park; awarded contract
to the low bidder, Industrial Turf, Inc. & Art Crete, Inc.; and rejected all
other bids.
SPEC. 641-150 57{ ~% On motion of Councilman Thurman, seconded
FIRE TRUCK by Councilman Griset and carried, Council
awarded contract for Spec. 641-150, one
Class A Triple Combination Pumper and Hose Truck, to the oniy bidder, Crown
Coach Corporation.
BID CALL C, 6 9~ ~ On motion of Councilman Herrin, seconded
by Councilman Griset and carried, Council
authorized advertising for bids for 2500'
of 2 1/2" double jacketed Fire Hose, opening February 6, 1969.
READING WAIVED The full reading of ordinances and resolutions,
the titles of which appeared on the public
agenda, was waived, on motion of Councilman
Herrin, seconded by Councilman Griset and unanimously carried.
ORD. NS-953 -A.A. 635 c~ q~ ORDINANCE NS-953 CHANGING DISTRICT
PLANNING COMMISSION CLASSIFICATION ON AMENDMENT
APPLICATION 635 INITIATED BY THE
PLANNING COMMISSION AND AMENDING SECTIONAL DISTRICT MAP
12-5-10 (EXHIBIT AA 635 A) (southwest corner of Baker and 8th) was adopted,
on motion of Councilman Griset, seconded by Councilman Herrin.
AYES: Herrin, Brooks, Carlson, Griset, Markel, Thurman, McMichael
NOES: None
ABSENT: None
RES. 69-8 - VA 68-119 e~5 ~5 RESOLUTION 69-8 AFFIRMING THE
JOHNSON DECISION OF THE PLANNING
COMMISSION AND DENYING VARIANCE
ON APPLICATION 68-119 FILED BY ERIC C. JOHNSON (convert sergice
station to take-out restaurant, Flower and 8th) was adopted, on motion of
Councilman Thurman, seconded by Councilman Griset.
AYES: Herrin, Brooks, Carlson, Griset, Markel, Thurman, McMichael
NOES: None
ABSENT: None
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January 20, 1969
RES. 69-9 - CONDEMNATION RESOLUTION 69-9 AUTHORIZING
FIRE STATION SITE CONDEMNATION OF REAL PROPERTY
NECESSARY FOR THE LOCATION OF A
FIRE STATION WITHIN THE CITY OF SANTA ANA was adopted~ on motion
of Councilman Griset, seconded by Councilman Brooks.
AYES: Brooks, Carlson, Griset,
NOES: Herrin, Markel
ABSENT: None
Thurman, McMichael
Councilman Herrin reiterated his position of being opposed to condemnation
and eminent domain procedures except for such things as building of roads or
Civic Center development that cannot be placed elsewhere.
RES. 69-10 - VACATION RESOLUTION 69-10 APPROVING MAP
CIVIC CENTER STREETS AND DECLARING INTENTION TO
VACATE STREETS IN THE CIVIC CENTER
AREA BETWEEN FLOWER AND ROSS STREETS NORTH OF FOURTH STREET,
RESERVING EASEMENTS THEREIN FOR PUBLIC UTILITIES, AND GIVING
NOTICE OF HEARING THEREON (hearing 2/17) was adopted, on motion of
Councilman Griset, seconded by Councilman Thurman.
AYES: Herrin, Brooks, Carlson, Griset,
NOES: Markel
ABSENT: None
Thurman, McMichael
RECESS
At 2:45 P.M. a ihree minute recess was
declared. The Council reconvened at
2:50 P.M. with all Council members present.
RES. 69-11 - DEED WITH CASH RESOLUTION 69-11 ACCEPTING A DEED
SCHROEDER FROM ALBERT F. AND LOUISE
SCHROEDER FOR WHICH THE CITY IS
PAYING A CASH CONSIDERATION OF $7,175.00 AND ACCEPTING AN OFFER
OF DEDICATION FROM SAID GRANTORS was adopted, on motion of Councilman
Carlson, seconded by Councilman Brooks.
AYES: Herrin, Brooks, Carlson, Griset, Markel, Thurman, McMichael
NOES: None
ABSENT: None
RES. 69-12 - DEED WITH CASH RESOLUTION 69-12 AUTHORIZING AN
EXCHANGE OF PROPERTIES EXCHANGE OF PROPERTIES BETWEEN CI~ I&
JOHN R. AND JO ANN HAYES INVOLVING
PROPERTY EAST OF LOGAN STREET AND NORTH OF FRUIT STREET
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January 20, 1969
I, I
RESULTING IN A CASH CONSIDERATION OF $21,000 DUE TO JOHN R.
AND JO ANN HAYES was adopted, on motion of Councilman Herrin,
seconded by Councilman Griset.
AYES: Herrin, Brooks, Carlson, Griset, Markel, Thurman0 McMichael
NOES: None
ABSENT: None
RES. 69-13 - DEEDS, NO CASH RESOLUTION 69-13 ACCEPTING DEEDS
WHERE THE CITY IS PAYING NO CASH
CONSIDERATION (Kaydo, RBN Enter-
prises, Pacific Investments, Latter Day Saints, Fowler) was adopted,, on
motion of Councilman Herrin, seconded by Councilman Carlson.
AYES: Herrin, Brooks,
NOES: None
ABSENT: None
Carlson, Griset, Markel, Thurman, McMichael
RES. 69-14 - QUITCLAIM DEED RESOLUTION 69-14 AUTHORIZING
NO CASH c~ ~f EXECUTION OF QUITCLAIM DEED
FOR ACCESS RIGHTS TO OWNERS
OF UNDERLYING FEE WITH NO CASH CONSIDERATION (south side of
4th, east of Tustin) was adopted, onmotion of Councilman Herrin, seconded
by Councilman Carlson.
AYES: Herrin, Brooks, Carlson, Griset, Markel, Thurman, McMichael
NOES: None
ABSENT: None
RES. 69-15 - DEEDS WITH CASH HESOLUTION 69-15 ACCEPTING
DEEDS FOR WHICH THE CITY IS
PAYING A CASH CONSIDERATION
(D. V.A. and Cumberworth) was adopted, on motion of Councilman Carlson,
seconded by Councilman Herrin.
AYES: Herrin, Brooks, Carlson, Griset, Markel, Thurman, McMichael
NOES: None
ABSENT: None
RES. 69-16 - DEED WITH CASH RESOLUTION 69-16 ACCEPTING A
CIVIC CENTER 'D~2-' DEED FOR THE ESTATE OF GRACE
GOINGS FOR CIVIC CENTER PURPOSES
FOR WHICH THE CITY IS PAYING A CASH CONSIDERATION OF $11,250 was
adopted, on motion of Councilman Griset, seconded by Councilman Herrin.
AYES: Herrin, Brooks, Carlson, Griset, Thurman, McMichael
NOES: Markel
ABSENT: None
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January 20, 1969
CHANGE ORDER Change Order No. 2 to cOntract with
Vido Samarzich Company, Bristol
Street Trunk Sewer, increasing $2,117.48,
was approved, on motion of Councilman Griset, seconded by Councilman
Brooks and carried.
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Councilman Herrin and carried:
The following Alcoholic Beverage License
Applications were ordered filed, on motion
of Councilman Griset, seconded by
Sam's 801, 801 E. 1st, On Sale Beer & Wine, Person Transfer;
Chimes, 459.9. Bolsa, On Sale General, Person Transfer;
Brass Rail, 1901 W. 17th, On Sale Beer, Person Transfer;
Intrigue, 209 N. Harbor, On Sale Beer, Person Transfer;
E1 Rio Cafe, 3317 W. Bolsa, l~ew On Sale Beer;
Apartment, 2038 S. Main, On Sale Beer, Person Transfer;
Long, 2657 N. Main, On Sale Beer, Person Transfer;
Williams, 1455 S. Main, Off Sale General, Person Transfer.
TRAFFIC Report of control devices removed or
installed 12/30/68 through 1/6/69 was
ordered filed, on motion of Councilman
Griset, seconded by Councilman Herrin and carried.
PARCEL MAP 588 Parcel Map 588, filed by Roger McCune,
creating two parcels on the north side of
Lenita Lane and the east side of Tustin,
was approved subject to conditions in Planning Director's report dated
January 14, 1969, and alley requirement waived, on motion of Councilman
Herrin, seconded by Councilman Carlson and carried.
PARCEL MAP 589 Parcel Map 589, filed by Santiago
Development Co., creating one parcel
at the northwest corner of Main and
MacArthur, was approved subject to conditions in Planning Director's
report dated January 15, 1969, and alley requirement waived, on motion
of Councilman Herrin, seconded by Councilman Carlson and carried.
C6
HARBOR DISTRICT DISSOLUTION RESOLUTION 69-6 OF THE CITY COUNCIL
RES. 69-6 AND RES. 69-7 OF THE CITY OF SANTA ANA DECLARING~
ITS POSITION ON THE ORANGE COUNTY !
HARBOR DISTRICT AND APPROVING THE PROGRAM OF THE ORANGE COUN~ I
LEAGUE OF CITIES TO INITIATE DISSOLUTION PROCEEDINGS was adopted, ~J
on motion of Councilman Griset, seconded by Councilman Brooks.
AYES:
NOES:
ABSENT:
Herri n, Brooks, Carlson, Griset, Markel, Thurman, McMichael
None
None
CITY COUNCIL
104 January 20, 1969
RESOLUTION 69-7 OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
MAKING APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION
FOR THE DISSOLUTION OF THE ORANGE COUNTY HARBOR DISTRICT IN
ACCORDANCE WITH THE PROVISIONS OF SECTION 56195 OF THE
GOVERNMENT CODE was adopted, on motion of Councilman Griset, seconded
by Councilman Carlson.
AYES: Herrin, Brooks, Carlson, Griset, Markel, Thurman, McMiChael
NOES: None
ABSENT: None
JEROME PARK ~ ~ An oral report by the City Manager on
the status of the design for the Community
Center Building in Jerome Park was held
over to the evening meeting, on motion of Councilman Brooks, seconded by
Councilman Markel and carried.
SURPLUS BUILDING oa~{ After considering Surplus Property Report
1-69 regarding two story rooming house
at 413 and 415 West 1st Street, Council
declared the building surplus and authorized demolition, on motion of Councilman
Griset, seconded by Councilman Herrin and carried.
SURPLUS LAND ~5 $~' On motion of Councilman Brooks, seconded
by Councilman Carlson and carried,
Council declared surplus, of value only
to adjacent owners because of size and shape, and authorized negotiated
sales to adjacent owners the following:
3,697.5 square foot parcel at 1009 West First Street (S.PR 3-69);
259.27 square foot parcel at 909 Logan (SPR 6-69);
3,785 square foot parcel at 1702 ~N. Bush (SPR 4-69);
3,589 square foot parcel at northeast corner of 17th and Main (SPR 5-69).
CENTENNIAL COMMITTEE A report requesting that a street in the
new Civic Center be named "Centennial
Way" was referred to the Planning
Commission, on motion of Councilman Thurman, seconded by Councilman
Herrin and carried, for study of street proposed and to make recommendations
of other potential streets or areas for such designation.
SURPLUS BOOKS c~a 4~ On motion of Councilman Griset, seconded
by Councilman Herrin and carried, Council
authorized the disposition of approximately
5, 000 surplus library books at public auction and any not sold be declared
scrap and sold.
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January 20, 1969
SURPLUS SCRAP On motion of Councilman Herrin, seconded
by Councilman Brooks and carried, Council
approved the request to sell individual lots
of scrap during the calendar year 1969, as~ they accumulate; and authorized sales
to be handled by Purchasing Division by a reverse purchase procedure.
FREEWAY COMMITTEE A report from the Freeway Committee
regarding North Main, Broadway, Memory
Lane, Santa Aha Freeway complex, was
referred to the Planning Commission for further study, on motion of Councilman
Brooks, seconded by Councilman Griset and carried. Virginia Ferry, 2312
North Broadway was told there would be a meeting with property owners on
January 21st at Fisher Park, 7:30 P.M.
ORAL COMMUNICATIONS Bernard Dvijre recalled that he had
complained about a sub-standard building
on October 17th and nothing had been done.
The City Manager stated that it would be checked out and a report brought back
to Council. Mr. Dvijre also was critical of the fact that at the June 3, 1968
meeting, Mr. Lee Hadley's entire remarks were not included in the Minutes
concerning the Business Promotion District.
An offer by Janice Boer of a set of Patent Digests requiring approximately 15
lineal feet of shelf space was referred to the Library Board for study and
recommendation, on motion of Councilman Brooks, seconded by Councilman
Herrin and carried.
MINUTES CORRECTION Janice Boer objected to the fact that the
December 16, 1968, Minutes did not
show that Councilman Griset was
challenged with a conflict of interest in voting for the Business Promotion
District and that the Minutes did not include reference to her being ordered
out of the meeting.
It was moved by Councilman Griset, seconded by CounciLman Carlson and
carried° that the Minutes of the December 16, 1968, meeting under "DOV~NTOV~N
MALL~ ASSESSMENT DISTRICT 236" be changed to include the challenge of
Councilman Griset's right to vote and his determination, after consultation
with the City Attorney, that he could not disqualify himself for conflict of
interest on the basis of personal financial gain.
A motion by Councilman Griset, seconded by Councilman Carlson, to adhere
to Mrs. Boer's request to show the number of times she had been ordered
out of Council meetings was withdrawn after Mrs. Boer objected to the wording.
CITY COUNCIL
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January 20, 1969
PUBLIC OFFICE Janlce Boer stated that a member of the
Personnel Board is on the Central Committee
and requested that the City Attorney confirm
that the City Charter states that no public officer may hold a position on the
Personnel Board. Mayor McMichael requested Mrs. Boer to state her request
in the form of a letter to the City Attorney.
At 3:55 P.M. Councilman Herrin left the meeting temporarily.
FINAL MAP, TRACT 6743 ~ ~ Final Tract Map 6743, filed by Kavanaugh!
Beard Development Company, creating 26
lots at Sunflower and Ross· was approved,
dedications thereon accepted, and execution of subdivision agreement authorized,
on motion of Councilman Griset· seconded by Councilman Broaks and carried.
Councilman Herrin returned to the Council table.
COUNCIL CHAMBERS c~ ~ The City Manager reported that there was
a possibility that a portion of the Council
Chambers would have to be used to enlarge
the City Attorney's office. He explained that the City owns the Assembly of
God building which could be used for Council meetings· but that it would be
August or September before the City could occupy it. After a short discussion
of other alternatives and need for a new City Hall, it was moved by Councilman
Brooks, seconded by Councilman Griset and carried, to request staff to bring
back various methods and projections and economic factors of cost involved
in a dela~ Councilman Markel voted "No".
of City Hall construction.
CIVIL DEFENSE COORDINATOR The City Manager introduced to Council
the new Civil Defense Coordinator· Mr.
Roy Ingalls.
RECESS At 4:25 P. M. · the meeting was recessed
to 7:30 P.M., at which time it was recon-
vened with all Council members present.
Following the Pledge of Allegiance to the Flag, the Invocation was delivered
by the Reverend Russell Burriss of the Church of the Brethren, which was
followed by a moment of silent prayer for the newly inaugurated President
of the United States, Richard M. Nixon.
SURPLUS PROPERTY SALE ~ ~g Mayor McMichael announced the sale and
call for bids was made for real property
described in Report 28-68 consisting of
22,334 square foot parcel on the northwest corner of First and Bristol Streets,
with minimum price set at $80,000.
The Clerk of the Council reported that no sealed bids had been received.
There being no response to the call for bids, the Council took no action on the
matte r.
CITY COUNCIL
107
January20, 1969
AMEND, APP. 636 : Hearing was opened on Amendment Appli-
PLANNING COMMISSION cation 636, filed by the Planning Commission,
to prezone property adjacent to south side
of Garden Grove Freeway approximately 400 feet west of the center line of Tustin
to the R 1 District. There being no response to the call for testimony, the
hearing was closed.
On motion of Councilman Brooks, seconded by Councilman Herrin, the application
was approved and the City Attorney was instructed to prepare an ordinance to
reclassify the property according to Exhibit A. On roll call vote:
AYES: Herrin, Brooks, Carlson, Griset, Thurman, McMichael
NOES: Markel
ABSENT: None
ZONING ORDINANCE ~' Hearing was opened on proposed amendment
AMENDMENTS - ORD, NS-954 of Municipal Code Section 9271 regarding
future right of way lines and Section 9271.1
adopting Specific Plan for Street Alignment # 15 for Flower Street from Pine to
17th Street (continued from January 6 meeting). There being no response to
the call for testimony, the hearing was closed.
ORDINANCE NS-954 AMENDING THE SANTA ANA MUNICIPAL CODE BY
AMENDING PART 7 OF CHAPTER 2, ARTICLE IX THEREOF RELATING
TO FUTURE RIGHT OF WAY LINES AND SPECIFIC PLANS FOR STREET
ALIGNMENT was passed to second reading, on motion of Councilman Griset,
seconded by Councilman Brooks and carried.
APPEAL 218 - VA 68-122 Hearing was opened on Appeal 218, filed
CARTER SIGN CO. by Carter Sign Company, appealing the
Zoning Administrator's denial of VA
68-122 to waive landscaping requirements in construction of an advertising
sign which exceeds 35 feet in height.
Willis Clemons, attorney representing Carter Sign Company, pointed out on
a map the'location of the proposed sign, explained that it would be on C-2
zoned agricultural land, approximately 500 feet from the freeway, 600 feet
from Main Street, would be lighted on the side toward the freeway, would
not show toward the residential district; size or,sign is 20! k 80' with a height
of 48 feet; and stated that they requested the required 15 feet of landscaping
be waived because it would abut on Main Street approximately 600 feet from
the sign, and part Of Main Street is not paved but is in farming, so the
landscaping would be a hardship on the owner, would interfere with the farming,
and would serve no purpose. The Planning Director explained that the Zoning
Administrator's decision to deny the variance was affirmed by the Planning
Commission since our freeway sign ordinance which has been in effect since
1954 prohibits signs 500 feet from the freeway; the landscaping question
was technical; if the sign were allowed, he said, there would be no need to
identify Santa Ana from the freeway because there would be a m~w of massive
billboards. The hearing was closed.
It was moved by Councilman Griset, seconded by Councilman Herrin, to
overrule the action of the Zoning Administrator and grant the appeal and
CITY COUNCIL
108
January 20, 1969
lnstruct the City Attorney to prepare a resolution granting Variance 68-122
subject to the followi ng conditions:
(1)
That the construction of the sign be in accordance with the approved
plot plan except for minor modifications to be approved by the
Planning Depa~tmeht;
(2) That all applicable provisions of the Zoning Ordinance be adhered
to except for the requiredl§' landscaped strip.
The motion was adopted on the following roll call vote:
AYES: Herrin, Brooks, Carlson, Griset, Thurman, McMichael
NOES: Markel
ABSENT: None
CLERK OF THE COUNCIL Mayor McMichael announced that Clerk
of the C6uncil Doris Brown was leaving
the services of the City as of February 1
to go into private business and that, on behalf of the entire City Council, he
extended their very best wishes for success, and expressed appreciation for
Mrs. Brown's service to the City.
BUSINESS PROMOTION DISTRICT Mayor McMichael opened for discussion
~ ~ the request from some of the downto~vn
merchants that the Business Promotion
District be dissolved (continued from December 16).
Jim McMahon reported on his attempts to work as a mediator with the two
groups of merchants involved. Mr. McMahon recommended formation of a
"Center City Committee" to push downtown, composed of representatives of
the merchants groups and people from the City, to come up with a concrete
program through the District and continue the District as is, with perhaps
the City participating by underwriting the budget for six months.
Paul Ackerman, attorney representing the dissident merchants, said the
District was originally to be a "parking and business improvement area",
but had turned into a promotion district; that the merchants agreed the
downtown needed to be improved and that money is needed to do this and the
people who benefit should share in the cost, but that they were talking about
improvement, not promotion; that the majority of the people in the District
have indicated they feel the Business Promotion District should be repealed
because it does not serve its purpose and a private organization is expending
the funds. Mayor McMichael asked Mr. Ackerman if he felt there was some
merit to the suggestion that a committee be fo~med to .~ark something out,
whether the ordinance was repealed or not. Mr. Ackerman stated he felt
it was an excellent suggestion after the ordinance has been repealed.
The following people spoke in support of maintaining the Business Promotion
District: Butt Smith, Executive Director of the Downtown Santa Aha Asso-
ciation; Burr Shafer, Downtown Association; David Flaherty, of Davis
Stationers; Louis~ Olivas, owner of business on east side of town; Ed McAsee,
CITY COUNCIL
109
January 20, 1969
Anaheim Office Supplies; Zika Djokovich, owner of business at 211 N. Main;
Jerry Todd, of Rupert's Jewelers.
Speaking against maintaining the Business Promotion District were Frank
DIAmico, Continental Theater, 324 West 4th and Janice Boer, 912 N. Lowell.
Lee Hadley, 301 French Street, suggested an alternate plan, "Private
Enterprise for Profit". Bill Griffith suggested both groups get together,
along with someone from the City, to come up with a constructive program.
The Mayor closed the public discussion.
The Council discussed the problem at length. Councilman Thurman asked
if the ordinance could be repealed, effective January 1. The Assistant City
Attorney explained that it was established as a District and would have to be
disestablished as such.
It was moved by Councilman Carlson, seconded by Councilman Herrin, to
adopt RESOLUTION 69-17 DECLARING INTENTION TO REPEAL ORDINANCE
NS-920 ESTABLISHING BUSINESS PROMOTION DISTRICT WITHIN THE CITY
OF SANTA ANA AND GIVING NOTICE OF HEARING THEREON
BE IT RESOLVED: That the City Council of the City of Santa Ana hereby
declares:its intention to disestablish the Business Promotion District in
downtown Santa Ana and proposes that a public hearing be held on February 17,
1969, at the hour of 7:30 P.M. in the Council Chambers, City Hall, .Third and
Main Streets, Santa Ana, California or as soon thereafter at the convenience
of the Council as the hearing can be held; and that pending this hearing, all
payment of taxes as required by said District b e suspended and that the
administrative staff of the City be instructed not to make efforts to collect
taxes due for the calendar year 1969, but only those taxes that were due
prior thereto.
It was moved by Councilman Griset to amend the motion by deleting the last
part of the resolution and substituting that a moratorium be placed on the
collection of these assessments for the Business Promotion District for six
months and at the end of the six months~ period again take up the matter of
whether or not this district should be dissolved. The motion was lost for
lack of a second.
Resolution 69-17 was adopted on roll call vote:
AYES: Herrin,
NOES: None
ABSENT: None
Brooks, Carlson, Griset, Markel,
Thurman, McMichael
RECESS
members present.
At 10:40 P.M. a three minute recess
was declared. The Council reconvened
at 10:45 P.M. w/~h the same Council
CITY COUNCIL
110 January 20, 1969
TREE PLANTING REQUEST The letter from Mrs. Weston Walker,
Beautification Committee, Orange County
Bi-Centennial Committee, Incorporated,
requesting the City to plant a tree in connection with California's 200th birth-
day celebration was referred to staff with request that a report be made back
to Council on motion of Councilman Herrin, seconded by Councilman Brooks
and carried. Mrs. Weston Walker told the City Council that L. L S. A.
(Let's Improve Santa Ana) has taken on the project Of planting 100 trees
for Santa Ana's 100th birthday celebration.
JEROME PARK ~ ~G
The City Manager reported on the present
COMMUNITY CENTER BUILDING status of the design for the Community
Center Building in Jerome Park (heId over
from the afternoon meeting). He explained that a meeting had been held on
January 19 at the Monte Vista School with approximately 50 people from the
area and five City staff members and that thel majority of the people felt that
the building should be enlarged. The Manager reported that the estimated
increase in cost to enlarge the building with a 20 foot wide module set out
in the center would be $30,000to$40,000. ,.1 , ~ i:' . : '
The matter having been tabled for one month on January 6, it was moved by
Councilman Carlson, seconded by Councilman Griset and carried, to take
the matter from the %able.
The motion before the Council at the time the matter was tabled on January 6
"that the project be put out to bid under the plan submitted" failed on the
following roll call vote:
AYES: Herrin
NOES: Brooks,
ABSENT: None
Carlson, Griset, Markel, Thurman, McMichael
It was then moved by Councilman Carlson, seconded by Councilman Brooks,
that the plans for the Community Center building in Jerome Park be sent to
the architect for expansion by a 20 foot module. The motion was adopted on
the following roll call vote:
AYES: Brooks, Carlson, Griset, Markelj Thurman, McMichael
NOES: Herrin
ABSENT: None
BUDGET
Council discussed the proposed mid-year
Revisions in the Budget for the fiscal year
1968-69.
On motion of Councilman Brooks, seconded by Councilman Thurman, Council
approved the proposed mid-year Revisions in the Budget for fiscal year
1968-69, on roll call vote:
AYES: Herrin, Brooks,
NOES: None
ABSENT: None
Carlson, Griset, Markel. Thurman, McMichael
CITY COUNCIL
111 January20, 1969
ADJOURN~ENT
on motion of Councilman Herrin,
At .1_~.~§ P.M~. ~ere being no further
business to come before the City
Council, the meeting was adjourned,
seconded 6y Councilman Griset and carried.
CITY COUNCIL
112 January 20, 1969