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HomeMy WebLinkAbout02-25-1974MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA February 25, 1974 The meeting was called to order at 12:15 P.M., in Room 831, City Hall, 20 Civic Center Plaza, with the following Council- men present: J. Ogden Markel, John Garthe, Harry K. Yamamoto, Vernon S. Evans, James E. Ward and Mayor Jerry M. Patterson. Councilman Lorin Griset arrived at 12:25 P.M. Also present were City Manager Bruce C. Spragg, City Attorney James A. Withers, Director of Planning Charles C. Zimmerman, Director of Public Works Ronald Wolford, Police Chief Raymond C. Davis, Assistant City Manager Thomas Andrusky and Clerk of the Council Florence I. Malone. NEIGHBORHOOD VANDALISM Police Chief Davis reported that Mr. Conway, Manager of the Villa Grande Mobile Home Park, adjacent to the Union Hall at 1531 East Chestnut, was satisfied with the information provided regarding the number of police incidents occurring in the area. He further stated that a follow-up to comments by Mrs. Janice Boer and Mr. Oliver P. Jensen at the Council meeting of February 4, 1974, regarding lack of response, had been accomplished satisfactorily; and that programs have been initiated to improve citizen-police telephone dialogue. Chief Davis reported that malicious mischief is not a major problem in the City; and that there were about 560 such inci- dents in 1973. (CA 47; CA 127) ENERGY CRISIS The City Manager reported that the gasoline supply for City vehicles is good, but that most gasoline stations in the City are running out of their alloca- tions at the end of the month. Councilman Ward described the "Hayes-SCAG" Plan which markets gasoline on odd-even system; i.e., if a license plate ends in an odd number, gas for the car can be purchased on odd-numbered days, even license plates purchase on even days. The plan also provides for Sunday closing, posting of hours of operation, daily commercial and emergency vehicle provisions regardless of odd or even license plate. He stated that SCAG is recommending statewide implementation of the system; that its workability depends on its uniform adoption by counties and cities; that local officials should respond and give some direction to the matter to bring order to the chaos and panic; and that in his opinion the City should adopt the plan and refer it to the County and other County cities. (CA 145.5) EXECUTIVE SESSION At 1:15 P.M. Mayor Patterson announced a recess for an Executive Session to discuss personnel matters, stating that Council would reconvene at 2:00 P.M., in the City Council Chamber, 22 Civic Center Plaza. Council reconvened at 2:05 P.M., in the Council Chambers with all members present. CITY COUNCIL MINUTES 61 FEBRUARY 25, 1974 INVOCATION AND PLEDGE OF ALLEGIANCE Following the Pledge of Allegiance, Councilman Markel gave the Invocation. MINUTES The Minutes of the Special and Regular Meetings of February 4, 1974; the Regular Meeting of February 19, 1974; and the Special Meeting of February 16, 1974 were approved as submitted, on motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried. RECESS reconvened at 2:17 P.M., At 2:07 P.M., the City Council recessed to convene as the Housing Authority. Council with all Council members present. RECESS recessed at 2:30 P.M., and the members present. At 2:18 P.M., Council recessed to convene as the Community Redevelop- ment Agency. The Agency Council reconvened with all CONSENT CALENDAR The following Agenda items were removed from the Consent Calendar: Items 2 D, 2 E, 10 C, 10 E requested by Mayor Patterson; Items 2 B and 10 B requested by Councilman Ward; Items 3 B, 3 C, 16 requested by Councilman Evans; Items 5 C, 5 D, 5 F, 5 L, 10 A, 14 requested by Council- man Yamamoto; and Items 5 B, 5 H, and 7 D requested by Council- man Markel. Item 3 A, Willowick Golf Course Agreement, was deleted from the Consent Calendar and continued to the evening meeting on motion of Councilman Ward, seconded by Councilman Evans and carried, with Councilman Markel dissenting. On motion of Councilman Ward, seconded by Councilman Evans, and unanimously carried, Council affirmed the recommended action on the following Consent Calendar items: BID CALLS merit for bids on the following: Approved plans and specifications, and authorized advertise- SPEC. 74-004 Ten (10) Electronic Control Switches for emergency sirens and paging system with outside speakers. PROJECT 7032 To construct water mains and fire hydrants on Segerstrom Avenue and South Grand Avenue. CITY COUNCIL MINUTES 62 FEBRUARY 25, 1974 PROJECT 8030 fire station. To construct drafting pit at (CA 89) BID AWARDS best and most responsible bidder: Awarded contracts as follows on the basis of lowest, SPEC. 73-033 One 3/4 Ton Truck Cab Chassis and Utility Body; awarded to Guaranty Chevrolet, Santa Aha. PROJECT 6074 - Construct Swimming Pool in E1 Salvador Park, awarded to Share- croppers, Orange. (CA 89) AGREEMENTS agreement: Approved and authorized the Mayor and Clerk to execute the following MANPOWER JOINT EXERCISE OF POWERS, REVISED - Among the City, the County of Orange, and the Cities of Anaheim, Huntington Beach, and Garden Grove. The Agreement is a modification of the agreement previously approved by the City Council on February 4, 1974. (A-74-6) TRAFFIC Received and ordered filed report of control devices removed or installed February 4, through February 25, 1974, inclusive. (CA 18.3a) ALCOHOLIC BEVERAGE LICENSE APPLICATIONS License Applications: Received and ordered filed the following Alcoholic Beverage NORM2kN G. KONG, INC., 719 E. 4th Street, Off Sale Beer & Wine Supplemental, Self Incorporating. NOWAKOWSKI, Leonard, 1100 S. Grand Ave., On Sale General (Bona Fide Public Eating Place), Person to Person Transfer. CITY COUNCIL MINUTES 63 FEBRUARY 25, 1974 POSTLETHWAIT, Timothy, 1400 W. McFadden #5, On Sale Beer & Wine (Bona Fide Public Eating Place), Original. ROD-HARRIS CORPORATION, 2515 W. McFadden, Off Sale Beer & Wine (Public Premises), Original. SULLIVAN, Sabina M., 1230 S. Main St., Off Sale Beer and Wine, Person to Person Transfer (Dropping Partners). NATIONAL CONVENIENCE STORES, INC., 1624 S. Standard, On Sale Beer, Person to Person Transfer. THRIFTY DRUG STORES CO., INC., 2720 N. Main St., Off Sale Beer & Wine, Type 20. (CA 146) MINOR EXCEPTIONS, VARIANCES, AND CONDITIONAL USE PERMITS following: Received and ordered filed Negative Declarations and Find- ings of Fact on the VA 73-63, GRAND AVENUE STORAGE, To reduce the size of a mini-warehouse development originally approved under VA 73-36, in the Ri, Mi, M2 Districts, at 400 South Grand Avenue. APPROVED. (CA 13) VA 74-2, ing auto trict at LOUIS R. BENNY, To expand an exist- dealership located in the CD Dis- 1301 N. Tustin Avenue. APPROVED. (CA 13) Received and and Planning following: ordered filed Determination of Exemption Commission's Findings of Fact on the VA 74-1, STATEWIDE CARPET CORPORATION, To locate a sign on the canopy in the C2 District, at 2911 S. Bristol Street. APPROVED. (CA 13) Received and ordered filed the Zoning Administrator's Findings of Fact and Determination of Exemption on the following: EX 74-3, ROBERT L. & ANN L. SCHILLING, To allow a room addition within 8' of the side property line on a corner lot in the Ri District, at 1017 W. Curie Avenue. APPROVED. (CA 13.2) EX 74-4, LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, To construct a cinder block wall, 10' in height, along an interior rear property line which is adjacent to the RI District in the Mi District at 1532 East Chestnut Street. APPROVED. (CA 13.2) CITY COUNCIL MINUTES 64 FEBRUARY 25, 1974 PUBLIC PROPERTY USE Property: Approved the following Applications for Special License to Use Public SANTA ANA JAYCEES, Gerald Carr Day Parade, from Santa Ana High School, east on Chestnut to Main Street, north on Main to Santa Ana Boulevard, west on Santa Aha Boulevard to "Plaza of the Flags"; March 29, 1974 from 12:00 Noon to 3:30 P.M. DIABETES ASSOCIATION OF SOUTHERN CALIFORNIA, Bike Ride from City Limit on Garden Grove Blvd. to Bristol, south on Bristol to 17th Street, east on 17th to Grand Avenue, south on Grand to First Street, east on Frist to City Limit; March 3, 1974 or March 10, 1974, from 9 A.M. to 5 P.M. Denied the following Application for Special License to Use Public Property: SADDLEBACK HIGH SCHOOL, Marching practice and reviews for parades, 2800 to 3000 blocks on South Flower; on Mondays, Wednesdays, Fridays from 8:25 A.M. to 9:30 A.M., until June 1, 1974. (CA 45.1) DEEDS, NO CASH Received and ordered GRANTEE, CITY filed a report of Cash Deeds accepted by the City Manager, pursuant to Resolution #69-156, from January 31 through February 20, 1974, inclusive. (CA 155) DEEDS, NO CASH GRANTOR, CITY Mayor and Clerk: Approved the following deeds and authorized their execution by the VARIOUS OWNERS OF RECORD, West side of Grand~ south of Grovemont; vehicular access rights. (CA 155) DEEDS WITH CASH Approved the following GRANTEE, CITY deeds and authorized the Mayor to sign all neces- sary documents in connection with the purchase: SOUTHLAND PROPERTIES, North of Chestnut, east of Center; park purposes. FRED S. VAN VLIET, East side of Main, north of Owens; street purposes. EDWARD & FLORENCE FUSS, West side of Main, at Bachman Drive; street purposes. (CA 155) TENTATIVE PARCEL MAPS Approved the following maps subject to condi- tions contained in the Planning Director's report and received and filed the Negative Declaration Forms: CITY COUNCIL MINUTES 65 FEBRUARY 25, 1974 TENTATIVE PARCEL MAP #855, filed by Warmington Development, Inc., creating three (3) R 4 parcels for Planned Residential Development (condominiums); located generally on the south- west corner of Fairhaven and Tustin Avenues. TENTATIVE PARCEL MAP #857, filed by Sanametrics Properties, creating two (2) M 1 parcels; proposed parcel #1 is to be used for warehousing and manufacturing; parcel #2 is to be used for parking; located generally southeast of the intersection of Susan Street and Pendleton Avenue. (CA 25) FINAL TRACT MAPS Approved the final map, accepted the dedications thereon, and the bonds, and authorized execution of the subdivision agreement, on the following: MAP #8346 - on the northeast corner of Seger- strom Avenue and Greenville Street; 90 lots. Approved the final map and accepted the dedications thereon on the following: MAP #7997 - on the north side of Fifth Street, approximately 1,000' west of Harbor Blvd.; one lot. (CA 24) CHANGE ORDERS Approved the following Change Order: PROJECT NO. 7027 - Construct Charles W. Bowers Museum Addition; Change Order No. 6; increasing in the amount of $8S7.43. (CA 89) PROCLAMATIONS follows: Received and filed the report of Proclamations issued by the Mayor, as ELECTRICAL INDUSTRIES ASSOCIATION - Commendation QUALITY WEEK - March 24 through March 30, 1974 YOUTH ART MONTH - Month of March EASTER SEAL MONTH - Month of March LET'S IMPROVE SANTA ANA MONTH - Month of April (CA 46) * * * * * * ~ * CONSENT CALENDAR FINIS CITY COUNCIL MINUTES 66 FEBRUARY 25, 1974 BID AWARD Council awarded contract as SPEC. 73-041 follows on the basis of lowest, best and most responsible bidder, on the unanimously approved motion of Councilman Griset, seconded by Councilman Evans: SPEC. 73-041 - Image System, Microfiche Quick Retrieval System; awarded to Image Systems, Inc., Culver City. (CA 89) BID AWARD Council awarded contract as SPEC. 73-024 - A follows on the basis of lowest, best and most responsible bidder, on motion of Councilman Evans, seconded by Councilman Markel, and carried, with Councilman Ward and Mayor Patterson dissenting: SPEC. 73-024-A - 36 or more police patrol sedans, including air conditioning; awarded to Santa Aha Dodge, Santa Ana. Sergeant Harold Engle, representing the Police Benevolent Associa- tion, spoke in favor of the inclusion of air conditioning in patrol cars, citing as patrolman benefits, reduction of fatigue, increased alertness and more professional appearance. (CA 89) BID AWARD Council awarded base SPEC. 73-024 B bid contract as follows on the basis of the lowest, best and most responsible bidder, on motion of Councilman Evans, seconded by Councilman Markel and unanimously carried: SPEC. 73-024-B 10 or more plain color intermediate sedans; awarded to Anaheim American, Anaheim. (CA 89) BID AWARD SPEC. 73-024 - C on motion of Councilman Evans, and unanimously carried: Council awarded contract as follows on the basis of the lowest, best and most responsible bidder, seconded by Councilman Markel SPEC. 73-024-C 7 or more compact sedans; awarded to Tommy Ayers Chevrolet, Laguna Beach. (CA 89) BID AWARD Council awarded contract SPEC. 73-027 as follows on the basis of the lowest, best and most responsible bidder, on the unanimously approved motion of Councilman Evans, seconded by Councilman Garthe: SPEC. 73-027 - Five 2-door compact sedans (Fire Department); awarded to Guaranty Chevrolet, Santa Ana. (CA 89) AGREEMENT ORANGE COUNTY TRANSIT DISTRICT The agreement between the City and the Orange County Transit District for bus passes for all CITY COUNCIL MINUTES 67 FEBRUARY 25, 1974 City employees on an experimental basis for a period of one year at a cost of $4,000, with 30-day cancellation clause was approved and its execution authorized on motion of Councilman Griset, seconded by Councilman Ward, and carried with Council- men Evans and Markel dissenting. (A-74-8) AGREEMENT The agreement between the NEWS STORY PUBLICATION City and the Orange City News for publication of the Santa Aha News Story was approved, and its execution by the Mayor and Clerk was authorized, on motion of Councilman Griset, seconded by Council- man Ward, and carried, with Councilmen Garthe, Markel and Evans dissenting. (Extends present agreement through fiscal year 1974-75, at a cost not to exceed $3,460 per month). (A-73-51) ALCOHOLIC BEVERAGE Council instructed the LICENSE APPLICATION City Attorney to file a NO-JAN, INC. letter of protest with the Alcoholic Beverage Control Board on the application of NO-JAN, INC., 1019 South Fairview Avenue, on Sale Beer, 100% Stock Transfer, based on the report from the Police Department. This action was approved unanimously on the motion of Councilman Garthe, seconded by Councilman Yamamoto. (CA 146) ALCOHOLIC BEVERAGE On motion of Councilman LICENSE APPLICATION Evans, seconded by VIRGIL RUSH Councilman Ward, with Councilman Yamamoto dis- senting, Council received and filed the following Alcoholic Beverage License Application: RUSH, Virgil, 3610-B West First Street, On Sale Beer; Person to Person Transfer. (CA 146) ALCOHOLIC BEVERAGE On motion of Councilman LICENSE APPLICATION Evans, seconded by Council- DAVID G. WEISMAN man Ward, and carried with Councilman Yamamoto dis- senting, Council received and filed the following Alcoholic Beverage License Application: WE ISMAN, David G., 3601 West First Street, On Sale Beer, Person to Person Transfer. (CA 146) ALCOHOLIC BEVERAGE On motion of Councilman LICENSE APPLICATION Evans, seconded by JACQUELINE J. STEVENS Councilman Ward, and carried, with Councilman Yamamoto dissenting, Council received and filed the following Alcoholic Beverage License Application: STEVENS, Jacqueline J., 805 South Main Street, On Sale Beer & Wine (Public Premises), Original. (CA 146) ALCOHOLIC BEVERAGE LICENSE APPLICATION DIVERSIFIED ADVANCED DEVELOPMENT CORPORATION Council instructed the City Attorney to file a letter of protest with the Alcoholic Beverage Control Board on the CITY COUNCIL MINUTES 68 FEBRUARY 25, 1974 application of DIVERSIFIED ADVANCED DEVELOPMENT CORPORATION, 2414 South Fairview, Off Sale General, Person to Person Transfer, because the location is within 300 feet of a residential zone and is therefore subject to the Minor Exception Permit Proce- dure, on motion of Councilman Garthe, seconded by Councilman Yamamoto, and unanimously carried. (CA 146) ALCOHOLIC BEVERAGE On motion of Councilman LICENSE APPLICATION Evans, seconded by IDA RUTH HURD & JOHN NELSON Councilman Ward, and carried with Councilman Yamamoto dissenting, Council received and filed the following Alcoholic Beverage License Application: HURD, Ida Ruth; NELSON, John, 420 East Dyer Road, On Sale Beer, Person to Person Transfer. (CA 146) CUP 74-2 Council received and ALLAN FAINBARG, ETC. filed the Negative Declaration and the Planning Commission Findings of Fact on the following Conditional Use Permit, on the unanimously approved motion of Councilman Garthe, seconded by Councilman Ward: CUP 74-2, Allan Fainbarg, etc., to establish salvage yard in the M 2 District at 627 East Washington Avenue. DENIED. (CA 13.1) TENTATIVE PARCEL MAP 854 Yamamoto dissenting, Council Declaration Form, waived the the following map subject to Planning Director's report dated January 29, On motion of Councilman Evans, seconded by Councilman Griset and carried, with Councilman received and filed the Negative alley requirement and approved the conditions contained in the 1974: TENTATIVE PARCEL MAP #854 - Filed by Paul E. Davis creating two (2) C2 parcels; proposed parcel #1 is used for a beer bar and parcel #2 is used for a motel; located generally on the north side of First Street, 65 feet east of McClay Street. (CA 25) TENTATIVE PARCEL On motion of Councilman MAP 84? Evans, seconded by Councilman Yamamoto and carried with Councilman Ward dissenting, Council received and filed the Negative Declaration Form, waived the alley requirement and approved the following map subject to the conditions contained in the Planning Director's report dated February 19, 1974: TENTATIVE PARCEL MAP #847 - Filed by E.C.D. Incorporated, creating two (2) C 2 parcels; proposed parcel #1 is used for a service station and parcel #2 will be future commercial development; located generally on the northeast corner of MacArthur Blvd. and Main Street. (CA 25) CITY COUNCIL MINUTES 69 FEBRUARY 25, 1974 TENTATIVE PARCEL On motion of Councilman MAP 853 Evans, seconded by Councilman Griset and carried with Councilmen Garthe and Ward dissenting, Council received and filed the Negative Declaration Form, waived the alley requirement and approved the following map subject to the conditions contained in the Planning Director's report dated February 20, 1974: TENTATIVE PARCEL MAP #853 - Filed by Rosenson Properties, creating two (2) C 5 parcels for commercial purposes; located generally on the northeast corner of Tustin Avenue and Santa Clara Ave. (CA 25) TENTATIVE PARCEL On motion of Councilman MAP 856 Evans, seconded by Councilman Griset and carried with Councilman Garthe dissenting, Council received and filed the Negative Declaration Form, waived the alley requirement, and approved the following map subject to the conditions contained in the Planning Director's report dated February 19, 1974, including the addition of Condition C (1) on Page 2: TENTATIVE PARCEL MAP #856, filed by Jack J. Rimel, creating two (2) C 1 parcels; proposed parcel #1 is to be used for commercial uses; parcel #2 is a portion of an existing nursery; located generally on the west side of Grand Avenue, 365 feet south of Seventeenth Street. In discussing the parcel maps, Councilmen Garthe and Ward ex- pressed concern over access to parcels and questioned the wis- dom of waiving the alley requirement without requiring some other type of access to the property. (CA 25) REIMBURSEMENT Council authorized the CHRYSLER LEASING CORP. following reimbursement on the unanimously approved motion of Councilman Evans, seconded by Councilman Garthe: CHRYSLER LEASING CORPORATION, for water main installation, 3500 West MacArthur, in the amount of $1,749. (CA 12) REQUEST FOR REPORT JUNIPER AT HARBOR BLVD. the south side of the street at the and Harbor Boulevard. (CA 29.4) Councilman Ward requested an informal report regard- ing the reasons for the lack of improvement on intersection of Juniper APPROPRIATION ADJUSTMENT motion of Councilman Garthe, Council approved the following appropriation adjustment on the unanimously carried seconded by Councilman Yamamoto: CITY COUNCIL MINUTES 70 FEBRUARY 25, 1974 Transfer of funds from Fund 11-000-911 to Fund 51-111-641 in the amount of $3,000; to complete Council Chamber Lobby Furnishings, including Council pictures; and to furnish the office of the Mayor's Assistant. Councilman Markel suggested that the concrete area behind the Council dais be asphalt tiled. (CA 65.3) READING WAIVED The full reading of ordinances and resolu- tions, the titles of which appeared on the public Agenda, was waived on the unanimously approved motion of Councilman Evans, seconded by Councilman Garthe. ORDINANCE NS-1194 AN ORDINANCE OF THE CITY PARKING REGULATIONS COUNCIL OF THE CITY OF SANTA ANA PERTAINING TO THE ENFORCEMENT OF CER- TAIN PARKING REGULATIONS IN PARKING FACILITIES WITHIN THE CITY; OWNED AND OPERATED BY JOINT POWERS AGENCIES, OF WHICH THE CITY IS A MEMBER, was adopted on motion of Councilman Evans, seconded by Councilman Griset, and carried on the following vote: AYES: Evans, Griset, Markel, Garthe, Yamamoto, Patterson, Ward NOES: None ABSENT: None (CA 18.7) ORDINANCE NS-1195 AN ORDINANCE OF THE CITY DEDICATION OF LAND & COUNCIL OF THE CITY OF PAYMENT OF FEES SANTA ANA ESTABLISHING REGULATIONS FOR DEDICA- TION OF LAND, PAYMENT OF FEES, OR BOTH FOR PARK AND RECREA- TIONAL LAND, BY ADDING ARTICLE VIII ENTITLED "REGULATIONS FOR DEDICATION OF LAND, PAYMENT OF FEES, OR BOTH FOR PARK AND RECREATIONAL LAND," TO CHAPTER 34 ENTITLED "SUBDIVISIONS" was passed to second reading on the motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried. (CA 52; CA 74) ORDINANCE NS-1198 AN ORDINANCE OF THE CITY CONFLICT OF INTEREST COUNCIL OF THE CITY OF SANTA ANA ADOPTING GUIDELINES FOR IMPLEMENTA- TION OF THE GOVERNMENTAL CONFLICT OF INTEREST ACT, DECLARING THE URGENCY THEREOF, AND PROVIDING FOR IMMEDIATE EFFECT was adopted on motion of Councilman Griset, seconded by Councilman Evans, and carried on the following vote: AYES: Griset, Evans, Markel, Garthe, Yamamoto, Patterson, Ward NOES: None ABSENT: None The Clerk was instructed to disseminate copies to all officials in Section 3-11 of the ordinance. (CA 80.21) CITY COUNCIL MINUTES 71 FEBRUARY 25, 1974 PUBLIC DISCLOSURE Mayor Patterson's motion OF ASSETS seconded by Councilman Yamamoto, to instruct the City Attorney to prepare an ordinance for the next meeting to require the following positions to file public disclosure statements of assets in accordance with State legislation which mandates such filing by members of the City Council, members of the Planning Commis- sion, the Planning Director and the City Manager, was unanimously approved: City Attorney Clerk of the Council Director of Finance Director of Public Works Director of Recreation and Parks Assistant City Manager Assistant to the City Manager Fire Chief Police Chief Members of the Redevelopment Commission (CA 50.13) ORDINANCE NS-1197 AN ORDINANCE OF THE CITY PARKING DISTRICT NO. 1 COUNCIL OF THE CITY OF SANTA ANA ADDING SECTION 2-618 TO THE SANTA ANA MUNICIPAL CODE PERTAINING TO THE APPOINTMENT OF THE COMMUNITY REDEVELOPMENT AGENCY AS THE BOARD OF PARKING DISTRICT NUMBER ONE was passed to second reading on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. (CA 17a; CA 74) Councilman Markel departed the dais. RESOLUTION 74-22 A RESOLUTION OF THE CITY RELOCATION GUIDELINES - COUNCIL OF THE CITY OF STATE COMMISSION OF HOUSING SANTA ANA ADOPTING THE AND COMMUNITY DEVELOPMENT RELOCATION GUIDELINES OF TNB STATE COMMISSION OF HOUSING AND COMMUNITY DEVELOPMENT, pursuant to Government Code Section 7267.8, was adopted on motion of Councilman Griset, seconded by Councilman Evans, on the following roll call vote: AYES: Griset, Evans, Garthe, Yamamoto, Patterson, Ward NOES: None ABSENT: Markel (CA 137.3) Councilman Markel returned to the dais. GASOLINE MARKETING PLAN The Mayor was authorized to prepare and forward letters to the Orange County Board of Supervisors and the other 25 Orange County cities encouraging them to adopt the "Hayes Plan" (SCAG Plan) for marketing gasoline in the County on motion of Councilman Ward, seconded by Councilman Evans. A substitute motion by Councilman Ward, seconded by Councilman Yamamoto, to authorize the Mayor to forward letters to the Board of Supervisors and Orange County cities advising that the Council supports in principle the proposal for gasoline marketing known CITY COUNCIL MINUTES 72 FEBRUARY 25, 1974 as the "Hayes Plan" contingent upon the support of the County and cities within the County was approved, with Councilman Markel dissenting. The original motion was withdrawn. (CA 145.5) RESOLUTION 74-23 A motion by Councilman VOLUNTARY GASOLINE Ward, seconded by Council- RATIONING man Evans, to adopt RESOLUTION 74-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA RECOM- MENDING THE VOLUNTARY RATIONING OF GASOLINE FOR THE CITY OF SANTA ANA IN THE INTEREST OF THE CITIZENS OF SANTA ANA AND IN THE INTEREST OF ORANGE COUNTY AND ITS CITIES was defeated on the following roll call vote: AYES: Ward, Yamamoto, Patterson NOES: Griset, Evans, Garthe, Markel ABSENT: None Mr. Ray Villa, 317 South Bristol spoke in support of the resolu- tion and expressed his opinion that a conspiracy against the American public was being perpetrated by the oil companies. He stated that resolutions from all cities and the County should be directed to the Nixon administration. (CA 145.5) RESOLUTION 74-24 A RESOLUTION OF THE AFFIRMATIVE ACTION CITY COUNCIL OF THE COORDINATOR CITY OF SANTA ANA AMENDING SECTION 3 OF RESOLUTION NO. 58-281 TO ADD CLASS TITLE OF AFFIRMATIVE ACTION COORDINATOR was adopted and the class specification was approved on motion of Councilman Griset, seconded by Councilman Yamamoto, with dissenting votes by Councilmen Evans, Garthe, and Markel. (CA 50.1) RESOLUTION 74-25 A RESOLUTION OF THE ENFORCEMENT BY COUNTY CITY COUNCIL OF THE HEALTH OFFICERS CITY OF SANTA ANA CONSENTING TO THE ENFORCEMENT BY THE HEALTH OFFICERS OF THE COUNTY OF ORANGE OF CERTAIN ORDINANCES, LAWS, RULES AND REGULATIONS was adopted on motion of Councilman Evans, seconded by Councilman Garthe, and unanimously carried. (CA 112.14) RESOLUTION 74-26 A RESOLUTION OF THE OPEN SPACE EASEMENT CITY COUNCIL OF THE CITY OF GARDEN GROVE CITY OF SANTA ANA ACCEPTING A GRANT OF AN OPEN SPACE EASEMENT FROM THE CITY OF GARDEN GROVE PURSUANT TO SECTION 51055 OF THE CALIFORNIA GOVERNMENT CODE was con- tinued to the evening meeting on motion of Councilman Ward, seconded by Councilman Evans, and carried, with Councilman Markel dissenting. PROPOSED AM~ENDMENT TO Council considered a SIGN ORDINANCE letter from Councilman Ward, dated February 19, 1974, recommending a proposed amendment to the Sign Ordinance to regulate standards in the Civic Development Zone. The letter was referred to staff for ordinance development, on the unanimously approved motion of Councilman Griset, seconded by Councilman Evans. (CA 34) CITY COUNCIL MINUTES 73 FEBRUARY 25, 1974 SPHERE OF INFLUENCE Council considered a NOTIFICATION PROCEDURE letter, dated January 28, 1974, from Richard T. Turner, Executive Officer, Local Agency Formation Commission, setting forth procedures for hearings on Spheres of Influence. Councilman Griset's motion to receive and file the letter was seconded by Councilman Evans, and unanimously carried. (CA 78.4) LATE CLAIM Council denied the GARY E. GUNDERMAN FOR Application for Leave RAFAEL FAJARDO to Present Late Claim, dated January 22, 1974, from Gary E. Gunderman on behalf of Rafael Fajardo, on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. (CA 65.7) ASSEMBLY CONSTITUTIONAL The City Attorney was AMENDMENT 67 directed to prepare an PUBLIC SAFETY EMPLOYEES appropriate resolution opposing Assembly Constitutional Amendment 67, removal of local control of Pub- lic Safety employees, for presentation at the next Council meeting on the unanimously approved motion by Councilman Garthe, seconded by Councilman Griset. Council received and filed resolutions opposing the amendment from the cities of Seal Beach and Los Alamitos by informal unanimous agreement. (CA 50) PERSONNEL BOARD A letter dated February RESIGNATION 5, 1974, from Clifford CLIFFORD O. COLLINS O. Collins, resigning from the Personnel Board, was accepted and filed with regret on the unanimously approved motion of Councilman Griset, seconded by Councilman Evans. (CA 50.8) PLANNING COMMISSION A letter dated February RESIGNATION 11, 1974, from Rudy E. RUDY E. GALLEGOS Gallegos, resigning from the Planning Commis- sion, was accepted and filed with regret on the unanimously approved motion of Councilman Griset, seconded by Councilman Evans. (CA 78.1a) HOUSING ELEMENT Council considered the GENERAL PLAN report dated February 20, 1974, from the Planning Director, transmitting Planning Commission Resolution 6048. On motion of Councilman Griset, seconded by Councilman Yamamoto, with dissenting vote by Councilman Markel, Council authorized transfer of funds from Council Contingency Account 11-000-911 to Account 11-151-191 in the amount of $5,000 for the development of the Housing Element as an amendment to the General Plan of the City; and received and filed the report. (CA 78.3a) SENIOR CITIZENS CENTER Council considered the SITE LOCATIONS report of the Assistant to the City Manager - Community Relations, dated February 19, 1974, regarding alternative site locations CITY COUNCIL MINUTES 74 FEBRUARY 25, 1974 for the Senior Citizens Center. On motion of Councilman Griset, seconded by Councilman Ward, with a dissenting vote by Councilman Markel, Council received and filed the report and directed staff to proceed with the proposed Center as planned. (CA 131.10) GREENBELT COMMISSION Council considered the MEMBERSHIP report from the Planning Department, dated February 4, 1974, regard- ing Annual Review of Greenbelt Commission membership. Member- ship in the Greenbelt Commission for an additional year was authorized on motion of Councilman Ward, seconded by Councilman Griset, and carried with Councilmen Markel and Garthe dissent- ing. (CA 145.1) REVENUE SHARING FUNDS Council received and FINANCIAL STATEMENTS filed the Financial Statements on Revenue Sharing Funds from Diehl, Evans and Company, Certified Public Accountants, on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. (CA 65.4) PUBLIC SAFETY AFFIRMATIVE ACTION PROPOSALS Safety Affirmative Action proposals. moved and Councilman Garthe seconded Council considered the report from the City Manager dated February 20, 1974, regarding Public Councilman Yamamoto a motion directing the staff to develop more specific proposals in accordance with principles outlined for implementation of the program as soon as possible; and authorizing referral of proposals to the Personnel Board, Human Relations Commission, employee repre- sentatives, and interested community groups for review and assistance in development of specific programs for final approval by Council. The motion carried unanimously. (CA 50.4) PROPOSED NAME CHANGE Council considered a WESTWOOD PARK TO report dated February 13, MORRISON PARK 1974, from Beth Lestina, Secretary, Board of Recreation and Parks, to rename Westwood Park to Morrison Park. On motion of Councilman Yamamoto, seconded by Councilman Garthe, the proposed name change was unanimously authorized. (CA 52) ORAL COMMUNICATION A request from Mrs. SHOWMOBILE Marie S. Sawtelle, 4731 Crescent Drive, Anaheim, to waive the policy that prohibits the Showmobile from being used outside the City limits, was referred to staff for a report to Council at its meeting on March 11, on the unanimously approved motion of Councilman Garthe, seconded by Councilman Evans. (CA 52) CITY COUNCIL MINUTES 75 FEBRUARY 25, 1974 ORAL COMMUNICATION Councilman Markel stated CUL-DE-SAC REQUEST that it had been brought to his attention several times during the past two weeks that the property owners on the north-south streets north of the Civic Center between Ross and Flower Streets have been solicited by investor-developers for the sale of their property. He suggested that the streets be "cul-de-saced" approximately 200 feet north of Civic Center Drive to encourage preservation of their residential character. (CA 29.1) ORAL COMMUNICATION Councilman Garthe announced PRIDE IN CITY that the Pride in City organization is holding a breakfast on March 1, 1974 at 7:30 A.M. at Bullocks, Fashion Square, North Main Street. He urged staff and Council to attend and advised that tickets could be obtained by dialing 979-3189. (CA 9.11) EXECUTIVE SESSION At 4:35 P.M., Council recessed for Executive Session to consider personnel and legal matters, by unanimous informal consent. Council reconvened at 5:40 P.M. with all Councilmen present. COMMUNITY REDEVELOPMENT At 4:35 P.M., the AGENCY Community Redevelopment Agency reconvened from its recess at 2:30 P.M., and immediately recessed for an Executive Session to consider legal and personnel matters. The Agency meeting was recon- vened at 5:40 P.M. and immediately adjourned, on the unanimously approved motion of Commissioner Yamamoto, seconded by Commissioner Ward. RECESS At 5:40 P.M., Council recessed for dinner until 7:30 P.M., at which time it reconvened with all Council members present. Following the Pledge of Allegiance to the Flag, led by Explorer Post 238, the Invocation was given by Chaplain Herman Baerg, Orange County Medical Center. (CA 9.10; CA 80.17) SANTA ANA MOBILE INTENSIVE Fire Chief Judd intro- CARE PARAMEDICS duced the Santa Aha Mobile Intensive Care Paramedics to the Council and the audience. He spoke of their intensive training and the fine work they are doing in saving people's lives. Elaine Siner and Barbara Parker, nurses who participate in the program, were also introduced. Miss Siner explained one of the rescue programs. Dr. John Philp, Orange County Health Officer, gave a detailed description of the training program. Jane Mangold, President of the Southern California Edison Wives' Club, told of the Club's donation to the City of Santa Ana of an "oxy-cart" unit for use in the paramedic van. A review of the equipment followed in the plaza. (CA 64) CITY COUNCIL MINUTES 76 FEBRUARY 25, 1974 PRESENTATION OF PLAQUE TO WESLEY HUMPHREY service to the City as Board. (CA 52.2) A plaque was presented to Mr. Wesley Humphrey by the Mayor in recogni- tion of his outstanding a member of the Recreation and Parks COMMUNITY SPOTLIGHT PEOPLE'S CLINIC and described the People's and its future plans. The child guidance, supplying needed medical, psychological services to its patients. Mr. James Pugh, Director of Education, and Dr. Charles M. Waddell addressed the Council, Clinic operation, its involvements, clinic is primarily involved in educational and (CA 9.3) PUBLIC HEARING Councilman Ward moved to APPEAL NO. 337 & DRAFT accept the withdrawal of ENVIRONMENTAL IMPACT REPORT Appeal No. 337 by the VA 73-61 applicant; to refer the matter back to the Planning Commission and the Planning Department staff; and to waive any further fees. Councilman Griset seconded the motion, and it carried, with Councilman Yamamoto dissenting. (CA 13.3) PUBLIC HEARING The Mayor opened the APPEAL NO. 338 & public hearing to con- NEGATIVE DECLARATION sider Appeal No. 338 and CUP 74-1 Negative Declaration for CUP 74-1, filed by Mr. Tom Anderson, appealing the Planning Commission denial of Con- ditional Use Permit No. 74-1, to construct a mobile home park in the M 1 District at 1300 North Clinton Street. The Planning Director reviewed the Findings of Fact made by the Planning Commission. The following persons spoke in favor of the Appeal: Edward E. Mozer, 1825 W. Southgate Ave., Fullerton, representing the appellant, Mr. Anderson Obby Agins, 1208 W. Chase Drive, Corona Robert T. Connors, 9336 Katella, Anaheim The proponents stated that the property was not suitable for other uses; that the Mi zone is compatible with a mobile home park; that the area is predominantly residential (apartments); that the proposal conforms to the General Plan of the City; that a mobile home development, such as the one proposed for working adults, would enhance the area; that the design of the park is good with good traffic flow, and recreational facili- ties; and that there is a need for this type of development in this area. Mr. Mozer filed the following documents with the Council: A letter dated February 25, 1974, from Buena Vista Mobile Sales requesting reservation of 1S spaces in the proposed mobile park; A statement signed by 49 residents of the neighborhood recommending approval of the Conditional Use Permit for the mobile home park; CITY COUNCIL MINUTES 77 FEBRUARY 25, 1974 A letter dated February 11, 1974, from Allison Honer Co., adjacent property owner, in favor of the mobile home park. The following person spoke in opposition to the Appeal: Edward Daniell, Jr., 777 Anoakia Lane, Arcadia He stated that he was opposed to the mobile home park because the area sewer capacity does not have the capability of handling the sewage even though he agreed that it would be an improvement to the area. The Clerk of the Council read a telegram received at 7:45 P.M., from Kenneth Dean Johnson, owner of KD Johnson Trucking, 1506 North Clinton Street, objecting to the mobile home park and a report of a telephone call from Terry Lantz, Senior Administrator, City of Garden Grove, in which he requested the City to deny the CUP application and that in the event of approval to require the construction of an 18' high fence separating the applicant's property and the Willowick Golf Course. There were no other proponents or opponents, and the Mayor closed the public hearing. Councilman Griset moved to receive and file the Negative Declaration; to uphold the decision of the Planning Commission; and to instruct the City Attorney to prepare a resolution denying.Appeal No. 338 and CUP 74-1 for the next meeting. The motion was seconded by Councilman Garthe, and carried unanimously. (CA 13.4) UNION HALL AND MOBILE Councilman Griset moved HOME PARK AGREEMENT to receive and file the reports dated February 12 and 21, 1974, regard- ing implementation of terms of the Union Hall and Villa Grande Mobile Home Park agreement. The motion was seconded by Councilman Evans, and carried unanimously. (CA 127) COMMUNITY DEVELOPMENT COUNCIL Councilman Yamamoto was DELEGATE & ALTERNATE appointed delegate to the Community Development Council, and Councilman Evans was appointed alternate, on motion of Councilman Garthe, seconded by Councilman Ward, and carried with Councilman Markel dissenting. (CA 140.6) RECREATION AND PARKS Mr. Carl Schwarz, 702 BOARD APPOINTMENT Mabury Street, was appointed to the Recrea- tion and Parks Board to serve the unexpired term of Wesley Humphrey through June 30, 1974, on the unanimously approved motion of Councilman Evans, seconded by Councilman Griset. (CA 52.2) AGREEMENT The City Attorney re- WILLOWICK GOLF COURSE ported his approval as to form of the agreement between the City and the City of Garden Grove. The agreement was approved and its execution by the Mayor and Clerk was authorized on motion of Councilman Griset, seconded by Councilman Garthe, and unanimously carried. (A-74-7) CITY COUNCIL MINUTES 78 FEBRUARY 25, 1974 RESOLUTION 74-26 A RESOLUTION OF THE OPEN SPACE EASEMENT CITY COUNCIL OF THE CITY OF SANTA ANA, ACCEPTING A GRANT OF AN OPEN SPACE EASEMENT FROM THE CITY OF GARDEN GROVE PURSUANT TO SECTION SLOSS OF THE CALIFORNIA GOVERNMENT CODE was adopted on the unanimously approved motion of Councilman Evans, seconded by Councilman Yamamoto. (A-74-7; CA 15S, Deed No. S368) RESOLUTION 74-23 Mayor Patterson suggested GASOLINE RATIONING that Council review its action taken on RESOLU- TION 74-23 regarding gasoline rationing at its afternoon meeting. He asked if any- one who voted in opposition to the resolution would care to request its reconsideration. The consensus of Council was that the resolution required revision. It was referred to staff for redrafting on motion of Councilman Ward, seconded by Councilman Yamamoto, and carried, with Councilman Markel dissent- ing. (CA 145.5) WAFFLE HOUSE Richard Curtis, Attorney in Los Angeles, and resident of 18505 Clyde Park Avenue, Cerritos, asked the City to postpone its action to demolish the Waffle House and to extend the April 1 time limit until such time as the American Institute of Architects could be contacted and requested to consider its preservation for historical purposes. He stated that he had already been in communication with the State Preservation Chairman and the Orange County Chairman for Historical Preservation of the A.I.A., but that more time was needed to determine whether or not the groups would take a stand and authorize funding for the preservation of the Waffle House. Betty Biner, 628 East Chestnut, stated that the Antique Sale would not be held, but that there was still interest in having 7th Street blocked off for an Open House to be held March 3. An invitation was extended to Council to attend the Open House. (CA 8S.ld) ADJOURNMENT The meeting was adjourned at 10:10 P.M., on the unanimously approved motion of Councilman Griset, seconded by Councilman Yamamoto. CLERK OF THE COUNCIL CITY COUNCIL MINUTES 79 FEBRUARY 25, 1974