HomeMy WebLinkAbout05-06-1974MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
May 6, 1974
The meeting was called to order at 2:12 P.Mi in the Council
Chambers of the City Hall, 22 Civic Center Plaza, with the
following Councilmen present: J. Ogden Markel, John Garthe,
Harry K. Yamamoto, Vernon S. Evans, James E. Ward, Lorin
Griset and Mayor Jerry M. Patterson. 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, and Clerk of the Council Florence ~. Malone.
COMMUNITY REDEVELOPMENT At 2:15 P.M., Council
AGENCY recessed to convene
the Community Redevelop~
ment Agency and immediately
adjourned to May 20, 1974. The Council meeting reconvened at
2:16 P.M. with all Councilmen present.
MINUTES
on motion of Councilman Evans,
and unanimously carried.
The Minutes of the
Regular Meeting of
April 1S, 1974, were
approved as submitted
seconded by Councilman Yamamoto,
CONSENT CALENDAR The following Agenda
items were removed from
the Consent Calendar:
Item 2 E requested by
Mayor Patterson; Items 3 A, 3 D, 10 D, and 10 E requested by
Councilman Ward; Items S B, S C, S D and ? A requested by
Councilman Yamamoto, Item 3 B requested by the City Attorney;
Item 14 A requested by Councilman Griset, Item 14 B requested
by Councilman Markel; Items 10 A and 10 F requested by Mr. John
Harvey, Attorney at Law, representing Mr. and Mrs. Neal D.
Minter.
On motion of Councilman Griset, seconded by Councilman W~ard,
and unanimously carried, Council affirmed tke recommended
action on the following Consent Calendar items:
BID CALLS
ment for bids
on the following:
Approved plans and
specifications, and
authorized advertise-
SPEC. 74-009 - Metal Shelving and Work
Benches.
SPEC. 74-010 - Recording and Transcribing
Equipment for Police Word Processing System,
PROJECT 8018 - Construct Jackson Street P~rk.
PROJECT 1346 B - Relocate Trees along Align~
ment of Civic Center Drive from Birch Street
to Minter Street.
PROJECT'3027 - Connect Sewer Laterals to
Main in Raitt Street from First Street to
Civic Center Drive; and
CITY COUNCIL MINUTES
151 MAY 6~ 1~74
PROJECT 7026 A - Construct Sanitary Sewer
and Connection for Fire Station #6 in Mac
Arthur Boulevard West of Ramona Drive; and
PROJECT 8038 - Construct Sanitary Sewer in
Fourth Street between Grand Avenue and Mc
Clay Street.
One Million Nine Hundred Fifty Thousand
Dollar ($1,950,000) Water Revenue Bonds Sale.
(CA 89)
BID AWARDS
most responsible bidder:
Awarded contracts as
follows on the basis
of lowest, best and
SPEC. 74-005 Six (6) Solo Motorcycles;
awarded to Honda Santa Ana, Santa Ans.
SPEC. 74~006 One 1,000 Gallon Puel Service
Truck; awarded to International Harvester,
Anaheim.
PROJECT 8021 Construct Carl Thornton Park
(Phase I); awarded to West Con Construction,
Santa Ans.
SPEC. 74-007 One 125 CFM Air Compressor;
awarded to I-R Equipment Corporation, Pice
Rivers.
(CA 89)
AGREEMENTS
agreements:
Approved and authorized
the Mayor and Clerk to
execute the following
SOILS ENGINEERING SERVICES FOR PROffECT 4025
(C-5~F) Storm Drain) - Between the C~ty. and
~Evans, Goffman and McCormick, Engineering and
Geological Consultants. (A-74-22)
NOISE ELEMENT CONSULTANT ~ Between the City
and Olson Laboratories, Inc., for the prepara~.
tion of State mandated noise element to be
included in the General Plan. (A-74-24)
TECHNICAL SERVICES - Between the City and
Analytic Systems to authorize the use of a
portion of the MAPC funds for a consultant
study with the Joint Manpower Commission,
(A-74-25)
TRAFFIC
or installed April 16
(CA 18.3a)
Received and ordered
filed report of con-
trol devices removed
through April 29, 1974, inclusive.
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
License Applications:
Received and ordered
filed the following
Alcoholic Beverage
CITY COUNCIL MINUTES
152 b~,Y 6, 1974
ALBALISA DINNER PLAYHOUSE, 3503 South
Harbor Boulevard. Original - On Sale
General (Bona Fide Public Eating Place).
NATIONAL CONVENIENCE STORES, INCORPORATED,
4410 West Fifth Street. Person to Person
Transfer (Dropping Partners) - Off Sale
Beer & Wine.
ORTIZ, Luis S., 610 West Fourth Street.
Original - On Sale Beer 6 Wine [Bona Fide
Public Eating Place).
LA POSADA, INC., TAMAY0, Ernest, Pres.~
and TAMAYO, Virginia, Vice Pres., 2201
East First Street. Person to Person
Transfer - On Sale General ~ona Fide
Public Eating Place).
The City Attorney was instructed to file a letter ef
protest based on the Planning Director's report that
the location of the property is within 300 feet of a
residential area, on the following:
HIRA, Fabiola, 1717 South Main Street.
Original - On Sale Beer & Wine (Bona Fide
Public Eating Place).
(CA 146)
VARIANCES Received and ordered
filed the Negative
Declaration Form and
Planning Commission Findings of Fact on the following:
VA 74-10 HARVEY KAGASOFF - To allow a non-profit
manpower training program in an existing build-
ing in the C 2 District waiving a portion of the
required parking and allowing parking in tike R 2
District, at 3629-3635 West First Street in the
C 2 and R 2 Districts. APPROVED. ~A 13~
PUBLIC PROPERTY USE
Use Public Property;
Approved the following
Applications for
Special License to
subject to Administratlye Conditions:
BLOCK PARTY- Application by Mr. and Mrs.
Panky Romero and Mr. and Mrs. Anthony Kalaf
to close off Rosewood Street between Bishop
and Richland on May 19, 1974, from 1:00 P.M.
to 6:00 P.M. (CA 4S.1)
THIRD ANNUAL "CALIFORNIA BAND REVIEW"
Application by Recreation and Parks Dept.,
Santa Aha - Tustin YMCA, Blu-Note Music,
Davis Stationers, Santa Ana Book Store~
Santa Aha Winds Youth Band, for Friday,
November 29, 1974. Parade to assemble on
the County Sheriff's parking lot and on
the parking lot west of the Bowl beginning
at 8:00 A.M. The parade starting time w~ll
be 10:00 A.M. Bands will marck east on
Civic Center Drive to Broadway, south on
Broadway to Santa Ana Blvd., ~est on Santa
Ana Blvd. to Flower Street~ north on ~lowe~
to 6th Street, west on 6th to entrance of
Bowl Parking lot, disbanding at appToxir,
mately 1:00 P.M. (CA 45.1)
CITY COUNCIL MINUTES
153 MAY 6, 1974
DEEDS, NO CASH Received and ordered
GRANTEE, CITY filed a report of No-
Cash Deeds accepted
by the City Manager, pursuant to Resolution #69-156, from
April 11 through May 1, 1974, inclusive. CCA 155)
DEEDS WITH CASH
GRANTEE, CITY
necessary documents
Approved the following
deeds and authorized
the Mayor to sign all
in connection with the purchase:
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT,
west side of Bristol, south of 17th; street
purposes.
CECIL SPIKES, Northwest corner of Flower and
Walnut Streets; street purposes.
CHARLES AND FLORENCE M. MILLER~ southwest
corner of Main Street and Roe Drivei street
purposes.
STATE OF CALIFORNIA, north of Fairview, west
of Glassell; for Santiago Park.
(CA 155)
DEEDS, NO CASH
GRANTOR, CITY
and Clerk:
Approved the following
deed and authorized its
execution by the Mayor
SOUTHERN CALIFORNIA EDISON COMPANY, south
side of MacArthur, east of Bristol; for
utilities purpose. (CA 1SS)
TENTATIVE PARCEL Council received and
AND TRACT MAPS ordered filed the
Negative Declaration
Form, approved the following maps subject to conditions
contained in the Planning Director's report and ~aived
the alley requirement on Tentative Parcel Map #866 and
Tract Map #8607.
TENTATIVE PARCEL MAP #865 - Filed on March
2S, 1974, by Cabot, Cabot and Forbes~ creat,
ing two ~2) M t parcels to be used fo~ indus~
trial purposes. (CA
TENTATIVE PARCEL MAP #866 - Filed on March 25,
1974, by Cabot, Cabot and Forbes, creating
two (2) M 1 parcels to be used for industrial
purposes. (CA 25)
TENTATIVE TRACT MAP #8607 - Filed on April
22, 1974, by Warmington Development
creating two (2) CD and two (2) R4 lots;
proposed lots #1 and #2 are to be used for
airspace condominiums ~apartment$ exist on
lot #2); and lots #3 and #4 are to be used
for future CD development. (CA 24]
CHANGE ORDERS
Approved tko following
Change Order:
PROJECT 1357 - Construct Cabrillo Park
Drive from Fourth Street to Fruit Street~
CITY COUNCIL MINUTES
154 MAY' 6~ 1~74
and PROJECT 4026 - Construct V-2 Storm Drain
in Fourth Street from F-11 Channel to Cabrillo
Park Drive and in Cabrillo Park Drive from
Fourth Street to Fifth Street; Change Order No.
1, increasing in the amount of $2,343.99.
(CA 89 G)
PROCLAMATIONS
issued by the Mayor as follows:
Received and flied
the report of
Proclamations
FRANK T. HOFFMAN - CENTENARIAN
MARSHALL J. WILKINGS DAY - Saturday, May 4, 1~74
GOODWILL WEEK - May 5 through 11, 1974
MEDICAL ASSISTANTS' WEEK - May 12 through 18, 1974
CORRECT:POSTURE MONTH - May
(CA 46)
BUDGET TRANSFERS Council approved
Appropriation Adjust-
ments 90, 91 and 92
to effect the following transfer of Revenue SRaring
funds, respectively:
Transfer $125.00 from Account 11~.000-911
to Account 51-411-641, for fuel ~e~vice
truck purchase, (Refer to SPEC. 74,006)
Transfer $3,000.00 from Account 11~000-911
to Account 11-151-191 for Noise Element
Consultant Contract. CRefer to 01son
Laboratories, Inc. Agreement)
Transfer $4,000.00 from Account 11~.343-111
to Account 51-343-641, CRefe~ to RRS,
74-74)
(CA 65.3)
* * * * * * * * CONSENT CALENDAR F1N~S * * * * * ~ ~ *
BID AWARD At the request of the
PROJECT 1319 Director of Public Works
FIRST STREET WIDENING consideration of tRe Bid
award for Project 1319,
to widen south side of First Street from 260 feet west of Lyon
Street to the Santa Aha Freeway, was continued to the next
meeting, May 20, on motion of Councilman. Griset, seconded by
Councilman Evans, and unanimously carried. (CA 89)
AGREEMENT Council approved and
SOUTH RESERVOIR authorized the Mayor
PARK LEASE and Clerk to execute the
following agreement;
instructed the Clerk to forward it to the Orange County. Board
of Supervisors; and approved $45,000 funding in tko 1974~.75
Capital Budget. Account No. 309-232.631, subject, to aya~laBil~ty,
on motion of Councilman Griset, seconded by Councilman Ca. the,
and unanimously carried:
PARCEL F02-308.1 SOUTH RESERVOIR PARK LEASE AGREEMENT~
1.28 ACRES - Between the City and the Orange County
Flood Control District, to develop land as landscape
open space, free to the public.
CITY COUNCIL MINUTES
155 MAY .6~ 19_74
AGREEMENT In an oral report,
KELLER PROPERTY the City Attorney
PURCHASE stated that no agree-
ment had been reached
with, or signed by, Mr. David J. Keller regarding a partial
take of his property at First and Lyon Streets for the First
Street widening. (CA 29.8)
READING WAIVED The full reading of
RESOLUTION NO. 74~52,
the title of which
appeared on the public
Agenda, was waived on motion of Councilman Evans, seconded
by Councilman Yamamoto, and unanimously carried.
RESOLUTION 74-52 On motion of Councilman
KELLER PROPERTY Griset, seconded by
CONDEMNATION Councilman Ward, Council
approved a full take ef
the property and adopted RESOLUTION NO. 74-52 ~. A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUThORiZiNG
CONDEMNATION OF REAL PROPERTY FOR STREET W~DEN~NG AND ~MPROVE~
MENT OF FIRST STREET, AND AMENDING RESOLUTION NO. 72r,53 PASSED
BY THE CITY COUNCIL MAY 1~ 1972, with dissenting votes By
Councilmen Evans, Garthe, and Markel,
Prior to the motion, Mr. Earnest AndrewMereditk, 12757 Barrett
Lane, submitted five plans for consideration by Council in
lieu of a full take; Mr. David Keller spoke against a full
take. (CA 29.8)
AGREEMENT
RANCHO SANTIAGO
COMMUNITY COLLEGE
DISTRICT
on motion of Councilman Griset,
and unanimously carried:
Council approved and
autkorized tke Mayor
and Clerk to execute
the following agreement,
seconded by Councilman Garthe,
WIDENING OF 17TH STREET BETWEEN COLLEGE AVENUE AND
BRISTOL STREET - Between the City and Rancho Santiago
Community College District. ~A-74-23)
ALCOHOLIC BEVERAGE Council received and
LICENSE APPLICATIONS ordered filed the follow-
VALDIVIA; LA FONTAINE; ing Alcoholic Beverage
WALLACE License Applications~
on motion of Councilman
Garthe, seconded by Councilman Ward, and cart±ed, witk Ceuncll~
man Yamamoto dissenting:
VALDIVIA, Rudy, 2026 West Fifth Street, Original
On Sale Beer.
LA FONTAINE, Barbara A., and LA FONTA1NE, ~illiam
L., 1521 North Harper, Person to Person Transfer ~.
On Sale Beer.
WALLACE, William D.~ 302 North Main Street, Exchange
from "47" to "48" - On Sale General ~ublic Premises).
(CA 146)
CITY COUNCIL MINUTES
156 MAY' 6, 1974
VARIANCE 74-9 The Determination of
BRUCE WALKUP EXemption and the
Planning Commission
Findings of Fact
approving VA 74-9, filed by Bruce Walkup, to erect a pole
sign 210 feet from an existing pole sign in a shopping center
and to allow a canopy sign for each shop, 2720 North Main
Street in the C2 District, were received and ordered filed
on motion of Councilman Ward, seconded by Councilman Garthe,
and unanimously carried. CCA 13)
TENTATIVE PARCEL MAP #863 Mr. John Harvey, 1055
TENTATIVE TRACT MAP #8599 North Main Street,
MR. ~ MRS. NEAL D. MINTER Attorney for Mr. and Mrs.
Neal D. Minter, requested
that Tentative Parcel Map #863 and Tentative Tract Map 8599 be
removed from the Agenda and continued until the next Council
meeting on May 20, 1974. The request was granted on motion of
Councilman Garthe, seconded by Councilman Grlset, and unanimously
carried.
TENTATIVE PARCEL MAP #863 - Filed on March 1S, 1974,
by Neal D. Minter, creating two (2) 100-Ci-10,000
parcels; proposed parcel #1 is used for apartment
complex and parcel #2 is to be used for future com~
mercial use; waiver of alley requirement requested.
(CA 25)
TENTATIVE TRACT MAP #8599 , Filed on March 15,
by Neal D. Minter, creating one eli 100-CI~10,000
lot; proposed lot is to be used for air space condo-
miniums (conversion from apartment occupancy).
(CA 24)
A letter from Mr. and Mrs. Neal D. Minter, dated May 3, advising
that neither of the foregoing maps had 5eon autker~zed for filing
by the Minters was provided to Council.
TENTATIVE PARCEL MAP #868 Council received and
SEQUOIA PACIFIC REALCO ordered filed tko
Negative Declaration
Form, approved the
following map, subject to conditions contained in the Planning
Director's report, and waived the alley requirement, on motion
of Councilman Ward, seconded by Councilman Evans, and unani-
mously carried:
TENTATIVE PARCEL MAP #868 Filed on March 26, 1974,
by Sequoia Pacific Realco, creating two (2~ M 1 par-
cels to be used for oxisting industrial uses. CCA 2S)
TENTATIVE PARCEL MAP #869 Council received and
CABOT, CABOT & FORBES ordered filed the
Negative Declaration
Form, approved the
following map, subject to conditions contained in the Planning
Director,s Report, and waived the alley requirement, on motion
of Councilman Evans, seconded by Councilman Garthe, and
unanimously carried:
TENTATIVE PARCEL MAP #869 - Filed on April 2, 1974,
by Cabot, Cabot and Forbes, creating three (3] M 1
parcels to be used for industrial purposes. (EA 252
CITY COUNCIL MINUTES
157 MAY 6, 1974
AGENDA ORDER Council removed
SURPLUS PROPERTY Surplus Property
REPORT 74-S Report No. 74-5 from
the afternoon Agenda,
and continued it to the evening meeting on motion of Council-
man Evans, seconded by Councilman Griset, and unanimously
carried.
Mrs. Nancy M. Diggs, 16147 Gallatin, Fountain Valley, addressed
Council, requesting that the Waffle House be preserved. CCA 85.1d)
SURPLUS PROPERTY
REPORT 74-6
of Councilman Evans,
mously carried:
Council declared surplus
and authorized the demoli-
tion of the following
property, on motion
seconded by Councilman ~riset, and unani~
SPR 74-6 Northwest corner of Civic Center.Drive
and Spurgeon Street, ?02 North Spurgeon Street;
2-story rooming house. (CA 45.1)
RECESS
Councilmen present.
At 3:41 P.M., a recess
was declared. The
meeting reconvened at
3:50 P.M. with all
READING WAIVED The full reading of
ordinances and resolu~
tions, th_e titles of
which appeared on the
public Agenda, was waived on the unanimously carried motion of
Councilman Evans, seconded by Councilman 6arthe,
AGENDA ORDER Council removed ~tem
49, RESOLUTION 74-75,
from tke Agenda Orde~
and added RESOLUTION
?4-?6 to be considered at this time, on motion of Councilman
Evans, seconded by Councilman Gartke~ and unanimously carried.
RESOLUTION 74-75 A RESOLUTION OF THE
$1,950,000 WATER REVENUE CITY COUNCIL OF THE
BONDS CITY OF SANTA ANA,
CALIFORNIA, AUTHORIZING
THE ISSUANCE OF $1,950,000 WATER REVENUE BONDS OF SAID C~TY
AND PROVIDING THE TERMS AND CONDITIONS FOR TH~ ISSUANCE OF
SAID BONDS was adopted on motion of Councilman Griset, seconded
by Councilman Yamamoto, and unanimously carried,
READING WAIVED The full reading of
RESOLUTION 74~76 was
waived~ and it was
read by title only, on
the unanimously carried motion of Councilman Evans, seconded
by Councilman Yamamoto.
CITY COUNCIL MINUTES
158 MAY 6, 1974
RESOLUTION NO. 74-76 A RESOLUTION OF THE
NOTICE OF INVITATION TO SUBMIT CITY COUNCIL OF THE
SEALED PROPOSALS CITY OF SANTA ANA,
WATER REVENUE BONDS CALIFORNIA, DIRECTING
THE CLERK OF THE
COUNCIL TO PUBLISH NOTICE INVITING SEALED PROPOSALS FOR
$1,950,000 WATER REVENUE BONDS DESIGNATED "1962 WATER REVENUE
BONDS, SERIES C" was adopted on motion of Councilman Evans,
seconded by Councilman Yamamoto, and unanimously carried.
(CA 6S)
ORDINANCE NS-1202 AN ORDINANCE OF THE CITY
ENFORCEMENT OF RULES AND COUNCIL OF THE CITY OF
REGULATIONS IN PARKS AND SANTA ANA )oMENDIN8 SEC-
RECREATIONAL FACILITIES TION 31-20P THE SANTA
ANA MUNICIPAL CODE
PERTAINING TO POSTING OFFICIAL RULES AND REGULATIONS ~N RECREA~
TIONAL AREAS AND PROVIDING PENALTIES FOR VIOLATIONS THEREOF,
recommended by the Board of Recreation and Parks, lfas placed
on first reading on motion of Councilman griset, seconded By
Councilman Evans, and unanimously carried. CCA 52; CA 74I
ORDINANCE NS-1203 AN ORDINANCE OF T}{E C~TY'
CONFLICT OF INTERESTS COUNCIL OF THE CITY OF
SANTA ANA JuMENDrN8 SEC-
TION 2-318 OF THE SANTA
ANA MUNICIPAL CODE PERTAINING TO DISQUALIFICATION OF PUBLIC
OFFICIALS IN CONFLICT OF INTEREST S~TUAT~ONS ~Re~ised~ was
placed on first reading on motion of Councilman griset, seconded
by Councilman Evans, and unanimously carried. (CA 80.21]
ORDINANCE NS-1207 A motion By Councilman
SERVICE STATIONS Ward, seconded By Council~
man Yamamoto~ to adopt
ORDINANCE NS-1207
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
REGULATING THE LOCATION, DESIGN, OPERATION AND MAINTENANCE OP
SERVICE STATIONS AND PROVIDING FOR THE ABATEMENT OP CLOSED,
VACANT AND INOPERATIVE SERVICE STATIONS AS PUBLIC NUISANCES
failed to carry, with dissenting votes by Councilmen Griset,
Evans, Garthe, and Markel. ~A 78)
ORDINANCE NS-1208 AN ORDINANCE 0¥ Tt{E CDT¥
MUNICIPAL CODE CHANGE COUNCIL OF TI{E CrTY' 0F
MILITARY OPERATIONS USE DISTRICT SANTA ANA ADD,Nfl DIT~StON
27 TO ARTICLE I~I OF
CHAPTER 41 OF THE SANTA ANA MUNICIPAL CODE, CONSI;ST~N6 OF
SECTION 41-S94, PERTAINING TO THE ESTABL~SHI~ENT OF A MILITARY
OPERATIONS USE DISTRICT FOR THE ARMED FORCES OF TI{E UNITED
STATES was adopted on motion of Councilman Evans, seconded
by Councilman Ward, and unanimously carried. ICA 78; CA 74I
ORDINANCE NS-1209 AN ORDINANCE O~ THE C~TY'
MUNICIPAL CODE CHANGE COUNCIL OF THE CITY OF
VEHICLES FOR HIRE SANTA ANA AMENDINg
SECTIONS 38-1, 38-2, AND
38-2a OF:THE SANTA ANA MUNICIPAL CODE PERTAINING TO VEHICLES
FOR HIRE, DECLARING THE URGENCY THEREOF AND PROVIDING FOR
IMMEDIATE EFFECT was adopted on motion of Councilman Griset,
seconded by Councilman Markel and unanimously carried. ~CA 26;
CA 74)
CITY COUNCIL MINUTES
159 MAY 6, 1~74
ORDINANCE NS-1210 AN ORDINANCE OF THE CITY
MUNICIPAL CODE CHANGE COUNCIL OF THE CITY OF
SIGNS SANTA ANA PERTAINING TO
NONCONFORMING SIGNS,
AMENDING SECTIONS 41-619.13 AND 41-619.SS OF THE SANTA ANA
MUNICIPAL CODE AND ADDING SECTIONS 41-619.14, 41-619.1S,
41-619.16, AND 41-619.17 TO THE SANTA ANA MUNICIPAL CODE was
placed on first reading and set for public hearing on May 20~
1974, on motion of Councilman Ward, seconded By Councilman
Garthe, with dissenting votes by Councilmen Evans and Markel.
(CA 34; CA 74)
RESOLUTION NO. 74-47
AMENDING FEES FOR
MISCELLANEOUS SALES &
SERVICES
SALES AND SERVICES was discussed.
A RESOLUTION OF TFIE
CITY COUNCIL OF TtIE CITY
OF SANTA ANA AMEND1N&
FEES FOR M~SCELLANEOUS
Council deleted from the Resolution for discussion purposes
the tennis Court reservation fees and the admission charges
to the Children's Zoo at Prentice Park, on the unanimously
approved motion of Councilman Griset, seconded By Councilman
Evans.
Following discussion, a motion by Councilman 6riset, seconded
by Councilman Ward, to approve an admission charge of 2S cents
for adults and 10 cents for children to the Children's Zoo
at Prentice Park, carried with Councilmen Evans and Yamamoto
dissenting.
A motion by Councilman Garthe, seconded by Councilman Ward, to
approve a charge of $1 per hour for tennis court reservations
and lights, and a charge of SO cents per hour day reservations,
without lights, at First and Flower and Cabrillo Tennis Center
carried, with Councilmen Evans and Yamamato and Mayor Patterson
dissenting.
A motion by Mayor Patterson, seconded by Councilman Evans, to
restore, on a trial basis, the City's previous policy of light-
ing the tennis courts between the hours of 7:00 and 10:0O P.M.
was approved with Councilmen Yamamoto, Griset and Gartke
dissenting.
The possibility of installation of automatic light switches
tennis courts was referred to staff for report and recommenda~.
tion on the unanimously carried motion of Councilman Evans,
seconded by Councilman Yamamoto.
RESOLUTION NO. 74-47 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AMENDING FEES FOR MISCELLANEOUS SALES
AND SERVICES was unanimously adopted on motion of Councilman
Griset, seconded by Councilman Ward.
Mr. Andrew Barasch, 1925~ South Oak Street, Santa Aha, spoke
in opposition to the tennis court fees. CCA 65; CA 522
SUBDIVISION OF PROPERTY Council considered the
914 & 916 W. CAMILE STREET letter from Mr. and
Mrs. Eldon Eby, owners
of the property known
as 914 and 916 W. Camile, in the R 2 District and the report
from the Director of Planning dated May 1, 1974. The letter
from the Ebys requested Council approval of the separation
of the two parcels, each with one residence, to facilitate
the sale of the properties. The staff report recommended
CITY COUNCIL MINUTES 160 MA¥6~ 1274
denial of the request based on the City's Subdivision Ordinance
which prohibits the division of residential lots into parcels
less than 6,000 square feet and a minimum of 50 feet of street
frontage.
Mr. Milford Dahl, 401 Civic Center Drive West, Attorney for
Mr. and Mrs. Eby, requested a continuance of the matter
until May 20, in order to pursue the possibility of alterna-
tives that would allow for the subdivision. The continuance
to May 20 was granted on the unanimously approved motion of
Councilman Evans, seconded by Councilman 8arthe. (CA 78)
CIVIC CENTER & The letter dated April 5,
CENTRAL BUSINESS DISTRICT 1974, from the Executive
PARKING Director of Santa Ana
City Center Association,
recommending that a joint committee be formed to resolve parking
problems, was tabled until the proposed reorganization of the
Civic Center Commission is effected, on motion of Councilman
Evans, seconded by Councilman Garthe, and unanimously carrled.
(CA 77.5; CA 82.8)
C-3 PARKING DISTRICT WAIVER .The letter dated March
FIRST AMERICAN TITLE CO. 22, 1974, from First
American Title I~nsurance
Co., requesting a waiver
of full compliance with off-street parking requirements in
conjunction with a proposed rehabilitation and expansion of
the company facilities at Fifth and Main Streets, under provi-
sion of Municipal Code Section 41-399, and a report dated
April 5, 1974, from the Executive Director of the City Redevelop-
ment Agency, including a Negative Declaration filed By the
Planning Department, were considered by the City Council.
The Executive ~rector of the Redevelopment Agency ~epo~ted
that the request for parking waiver had Been approved By, the
Redevelopment Commission on April 17~ lg74 and By the Planning
Commission on April 22~ 1974.
Prior to Council's discussion of tke matter, Councilman Evans
announced that he was employed by First American Title Ce. and
would abstain from voting due to the conflict of interest
involved. He then left the Council Ckamber.
Council approved the requested parking waiver of 123 parking
spaces on motion of Councilman Griset, seconded by Councilman
Garthe, based on a finding of fact that
the request is reasonable and meets with the
intent of the off-street parking provisions of
the C-3 District
the structure is designed, intended and used
for non-residential purposes
the owner is practically unable to provide
parking facilities
such parking requirements would result in
severe, unreasonable hardship which would
preclude the possibility of any development
or modification whatever.
CITY COUNCIL MINUTES
161 MAY 6, 1974
The motion carried on the
AYES: Griset, Garthe,
NOES: Yamamoto, Ward
ABSENT: None
ABSTAINED: Evans
following roll call vote:
Markel, Patterson
(CA 18.7; CA 82.8)
APPEAL OF Council considered the
RELOCATION BENEFITS appeal filed by Mrs.
MRS. HELEN KLEIN Helen Klein, 1716 N.
MacClay, for a determina-
tion as to the adequacy of the rental differential allowance
as computed under the City's Relocation Assistance Program.
Mrs. Klein was required to relocate from her apartment at
707-F North Spurgeon Street to facilitate the proposed construc-
tion of Civic Center Drive.
Mrs. Klein stated her opinion
of the $6.00 allowed would be
the law.
that $17.00 per month instead
in keeping with the ~ntent ef
Acting on the recommendation in the staff report dated April 30,
1974, Council denied the appeal for an increase in the amount
of benefits, on motion of Councilman Evans, seconded By Council-
man Yamamoto and carried with Councilman Markel dissenting.
(CA 29.8)
RECESS At 5:30 P.M., Council
recessed for dinner
at Reubens, by unanimous
informal consent.
Council reconvened at 7:30 P.M., with all Councilmen present
except Mayor Patterson, who arrived at 8 P.M.
PLEDGE OF ALLEGIANCE
in singing God Bless America.
Girl Scout Troop No.
251 conducted the Pledge
of Allegiance and led
Council and the audience
(CA 9.10)
INVOCATION
The invocation was given
by the Reverend Dr. O. ~.
Finch, First Church of
Nazarene. CCA 80.17]
COMMUNITY SPOTLIGHT The Vice Mayor acknowledged
DELHI ORGANIZATION the Delhi Organization
who had been invited to
give a presentation. Mrs.
Inez Pena, 2418 South Ramona, told of the history of the Delhi
Organization, and introduced tko members. She also gave a
brief description of the organization's actl¥1tie~, suck a~
acting as translators for people who need to f~ll out papers
for social security, welfare, legal, and to find jobs. Their
volunteers help in a luncheon program, take plates to handi-
capped, and provide transportation to the aged; they maintain
classes for children and provide trips to various places; they
act as an information center and publish a conlmunity, ne~letter.
(CA 9.3)
CITY COUNCIL MINUTES
162 MAY 6, 1974
COMMUNITY SPOTLIGHT
CREATIVE DAY CARE CENTER
Mrs. Reid told of their services
mothers who are on welfare while
Mrs. Sadie Reid, Director
of the Creative Children's
Center, also was acknow-
ledged by the Vice Mayor.
in maintaining a day center for
they go back to school to
retrain for jobs. To date, 2,500 women have been helped by
the Center and many have entered professional fields because
of the educational opportunity and proper care for their chil-
dren. The Center is in need of larger quarters to help the
mothers to be taxpayers, rather than tax burdens, An invita-
tion was extended to Council to visit the Creative Children's
Center at 1202 West First Street. (CA 9.3)
PRESENTATION OF PLAQUES
CREATIVE DAY CARE CENTER
DELHI COMMUNITY CENTER
and to the Creative Children's
(CA 9.3)
Plaques from the City
Council were presented
to the Delhi Organization
by Councilman Markel,
Center by Vice Mayor Evans.
Mayor Patterson arrived at 8:00 P.M.
PUBLIC HEARING The Public Hearing to
APPEAL REVOCATION OF consider the appeal filed
TAXICAB OPERATOR PERMIT by Patricta E. Kelley,
4609 Maurte Avenue, from
the revocation by the Chief of Police of kef temporary Taxi
Driver's Permit to operate a taxicab in the City, was opened
by Mayor Patterson.
The Council .received copies of the letters submitted
Patricia Kelley and Fern Lauderdale and tke report from tke
Police Department.
Miss Kelley spoke in behalf of her appeal, stating that she now
belonged to Alcoholics Anonymous; that the association had
changed her life; and that it is very important to her to have
the Permit reinstated because she enjoys her job.
There were no other proponents or opponents and the Mayor closed
the hearing.
Council granted the appeal and instructed the Chief of Police
to re-issue the Taxi Operator's Permit to Patricia E. Kelley,
on Councilman Markel's motion, seconded by Mayor Patterson
and carried, with Councilmen Griset and Yamamoto dissenting.
(CA 26.3)
TRAFFIC SIGNAL A petition, containing
INTERSECTION OF 419 signatures, request ing
WARNER AVENUE & HALLADAY installation of a traffic
signal at the intersec-
tion of Warner and Halladay, and a reduc%ion of the speed limit
to 25 miles per hour on Halladay between Warner and Dyer Road,
was considered by Council, together with a report from the
Director of Public Works, dated May 1, 1974, which included
the 1974 Traffic Signal Priority List. The Priority List
designates the requested signal as No. 9 in priority of ~nstal~.
lation.
Mr. John Stevens orally reviewed the staff report content.
CITY COUNCIL MINUTES 163 MAY 6, 1974
The following people addressed Council requesting that a light
be installed at the intersection of Warner Avenue and Halladay:
Mr. Juan Gallegos, 2214 South Standard
Mrs. Mary Rea, 2033 Hickory Street
Mrs. Inez Pena, 2418 South Ramona Drive
Mr. Aurelo Alvarez, Emmett Street
Father John Coffield, 541 East Central Avenue
Mr. Don Gilchrist, 666 E. Dyer
The proponents stated that the intersection has a k~avy volume
of pedestrian traffic for access to school, the'Delhi Park,
the neighborhood church, and shopping centers; and suggested
that this should be a prime factor in considering the priority
of signal installation.
After deliberation, Council referred the matter to staff to
reevaluate the Priority List and to incorporate a pedestrian
factor into the traffic engineering rating technique, to
determine if the priority for signalization at Warner Avenue
and Halladay Street could be advanced, and requested a report
on June 3, on motion of Councilman Griset, seconded 5y
Councilman Yamamoto, and unanimously carried. C~A 18.3~
RECESS At 9:08 & recess was
called by unanimous
informal consent.
Council reconvened at
9:18 P.M. with all Councilmen present.
WAFFLE HOUSE Council considered the
letter from the National
Organization for Women,
dated April 29,
offering to restore the Howe-Waffle House witk tke condition
of ownership and requesting the City Council to donate tke
house and space for it in Heritage Plaza,
Mayor Patterson stated that a public hearing would be conducted
in two weeks to consider the disposition of tile ]~affle House~
that Council has decided to save it; and that the next step
is to determine who the donee will be and w~ore the house will
be re-located.
The representatives of the National Organization for Women
were requested to file a mailing address in order to receive
the "Specifications for Donees" that will be given to all
persons interested in acquiring the Waffle House.
The Clerk was instructed to mail the "Specifications" to the
National Organization for Women, together with any related
material, on the unanimously approved motion of Councilman
Ward, seconded by Councilman Evans.
The letter dated May 3, 1974, from Mrs, Betty Bines, President
of the Santa Aha Historical Preservation Society was discusmed
by Council together with "Specifications for Donees" fer the
Waffle House.
Council requested the City Attorney to modify the ~pecification9,
to the form of "guidelines" for potential donees indicating
that the Council will take into consideration various factors,
including available funding, possibility of restoration, per-
formance bond, definite preservation period, availability to
the public, and a reversion clause in the event of non-compliance
CITY COUNCIL MINUTES
164 MAY 6, 1974
with agreement terms, on motion of Councilman Ward, seconded
by Councilman Evans, and carried, with Councilman Yamamoto
dissenting. The motion also provided that the final date for
submittal of written proposals would be at the public hearing
on May 20 at 7:30 P.M., to provide maximum time allowance for
their preparation. (CA 85.1d)
SURPLUS PROPERTY Council declared surplus
REPORT 74-5 and authorized the
WAFFLE HOUSE demolition of the two~
story residence and
store building, carport and two-car garage~ and declared
surplus and approved donation of the Waffle House to a person
or group for historical or cultural purposes, in compliance
with the modified "Specifications" for the following, on
motion of Councilman Griset, seconded by Councilman Evans,
and carried with Councilman Yamamoto dissenting:
SPR 74-5 - Northwest corner of Civic Center Drive
and Bush Street, 105 East 7th Street and 702 Nortk
Bush Street; one 2-story residence and store Build~
lng; one carport; one 2-story residence ~affle
House); one detached two,car garage. (CA 45; CA 85.1d~
RESOLUTION NO. 74-64 The memorandum dated
GREENVILLE STREET May 1, 1974~ with
BIKE LANES RESOLUTION 74~64
attached, from the
Director of Public Works regarding striping of Greenville
and Hobart Street Bike Lanes was considered.
RESOLUTION NO. 74-64 - A RESOLUTION OF THE Ct'TY COUNCI% OF TI{E
CITY OF SANTA ANA RESTRICTING PARKING ON CERTAIN AREAS OF
GREENVILLE STREET BETWEEN STANFORD STREET AND ~ARNER AVENUE
was adopted on motion of Councilman Griset, seconded By
Councilman Markel, and unanimously carried, CCA 18.6~
RESOLUTION NO. 74-65 A RESOLUTION O9 THE
HOBART STREET CITY COUNCIL OF THE
BIKE LANES CITY OP SANTA ANA
RESTRICTING PARKING
ON CERTAIN AREAS OF HOBART STREET BETWEEN THE OLD PACIFIC
ELECTRIC RAILROAD RIGHT OF WAY AND EVERGREEN STREET was
adopted on motion of Councilman Griset, seconded by Councilman
Evans, and unanimously carried. (CA 18.6)
RESOLUTION NO. 74-70 A RESOLUTION OF THE
NO STOPPING ZONES CITY COUNCIL OF THE
i?TH STREET CITY OF SANTA ANA
ESTABLISHING NO STOPPING
ZONES ON SEVENTEENTHSTREET BETWEEN MAIN STREET AND PENN
WAY was set for public hearing on May 20, 1974, on motion of
Councilman Griset, seconded by Councilman Ma~kel, and unanimously
carried. (CA 18)
ORANGE COUNTY The letter from Orange
TRANSIT DISTRICT County Transit District
BRIGGS BILL - SALES TAX dated.~April~S,. 1974, was
received and considered
by Council. On motion of Councilman Ward, seconded By Council:
man Griset, and unanimously carried, Council gave complete
support to the Briggs Bill, and authorized the Mayor to prepare
CITY COUNCIL MINUTES 165 MAY 6, 1974
a letter to the City's representatives in the State Legislature
endorsing the Briggs Bill, to place the one-cent sales tax
proposal for public transit development on the November ballot.
(CA 57; CA 112.2)
ORAL COMMUNICATIONS
"HERITAGE SQUARE"
and asked upon what the reality of
Mrs. Betty Biner,
628 E. Chestnut,
requested the status
of "Heritage Square"
it is dependent.
Mayor Patterson responded that it is tenuous; that it involves
the County, City and funding.
Mr. Goblirsch, Executive Director, Redevelopmen~ Agency, stated
that meetings with the County staff were in process and indicated
that support has been good.
Mr. Stevens, Assistant Director of Public ~orks, stated that
the Waffle House should be moved by August 1 at tko latest;
that there is a surplus piece of property owned by-the City
at the corner of French and new Santa Aha Blvd. whlckwoUld
probably be large enough to locate temporarily: tko Waffle
House if the donee does not have permission to move it to
the north of its present location· (CA 85.1e)
PARCEL MAP #838 Council considered a
TRACT MAP #8450 letter dated May 3,
EARL DEVELOPMENT CORP. 1974, from the Earl
Development Corporation,
and staff report dated May 6, 1974, from the Planning Direc-
tor, requesting exemption from conditions 7 A and 7 B of
previously approved Parcel Map 838. On motion of Councilman
Evans, seconded by Councilman Griset, and unanimously, carried
the request was approved, subject to tke following conditions:
That all property subject to Parcel Map 838
with the exception of parcel 3 5e designated
as a residual (and not a separate~building
site);
That prior to the issuance of any building
permit on parcel 3 of Tentative Parcel Map 838
that the following conditions be met:
ao
That the site plan be approved by the
the City;
That all improvements proposed for parcel
3 be subject to architectural review and
approval by the Planning Department;
Prior to the recordation of a final map on
Tentative Tract Map 8450 or any portion tkeTeof,
located at the northwest corner of rust'in AvenUe
and Fifth Street, that there be recorded Coven-
ants, Conditions and Restrictions acceptable
to the City as to form and content.
A representative of the Earl Development Corporation, Mr.
Taylor Gerry, was present. (CA 24; CA 252
CITY COUNCIL MINUTES
166 MAY 6, 1974
RESOLUTION NO. 74-49 A RESOLUTION OF THE
DEDICATION & IMPROVEMENT CITY COUNCIL OF THE
JUNIPER AVENUE CITY OF SANTA ANA
DEFERRING REQUIREMENT
OF DEDICATION AND IMPROVEMENT OF THE SOUTH ONE-HALF OF JUNIPER
AVENUE BETWEEN HARBOR BOULEVARD AND THE SOUTHERN PACIFIC
RAILROAD RIGHT OF WAY was adopted on motion of Councilman Evans
seconded by Councilman Garthe, and unanimously carried. ('CA 29.4~
RESOLUTION NO. 74-58
MINOR EXCEPTION 74-5
APPEAL NO; 340
HERMON JOHNSON
TOR TO DENY APPEAL NO.
A RESOLUTION OF THE
CITY COUNCIL OF THE
CITY OF SANTA ANA
UPHOLDING THE DECISION
OF THE ZONING ADMINISTRA-
340 ON MINOR EXCEPTION 74-5 FILED BY
HERMON JOHNSON was adopted on motion of Councilman Criset,
seconded by Councilman Ward, with dissenting vote by Councilman
Evans and Mayor Patterson. (CA 13.5)
RESOLUTION NO. 74-59 A RESOLUTION OF THE
MAYOR'S PRAYER BREAKFAST CITY COUNCIL 09 THE
MAY 9, 1974 CITY OF SANTA ANA
PROCLAFMIN8 MAY'~,
1974, THE MAYOR'S PRAYER BREAKFAST DAY ~as adopted on motion
of Councilman Griset, seconded by Councilman Evans~ and
unanimously carried. CCA 80.16)
RESOLUTION NO. 74-60 A RESOLUTION OF THE
PLANNING ASSISTANCE CITY COUNCIL OF THE
GRANT APPLICATION CrTY OF SANTA ANA
AUTHORIZING THE FILING
OF AN APPLICATION BY THE CITY MANAGER FOR A COMPREHENSIVE PLAN
NING ASSISTANCE GRANT AND STATING THAT THE CITY WILL PROVIDE
THE REQUIRED LOCAL SHARE (Housing Element] was adopted on
motion of.Councilman Griset, seconded by Councilman W~ard~ wltk
dissenting votes by Councilmen Evans and Markel, Council
received and ordered filed the Housing Element Request
Proposal as part of the same motion. ICA 137.7]
RESOLUTION NO. 74-61 A RESOLUTION OF THE
#350 MILLION BOND MEASURE CIiTy COUNCIL O{ THE
PROPOSITION 3 - CAL-VET C~T¥'OF SANTA ANA
ENDORSIN& PROPOSI'Ti~ON
3, CAL-VET $350 MILLION BOND MEASURE ON THE ~UNE 4T~ STATEW~DE
BALLOT was adopted on motion of Councilman EYans, seconded
by Councilman Griset, and unanimously carried. ~CA 68.7]
RESOLUTION NO. 74-63 A RESOLUTION O~ THE
BICYCLES ON SIDEWALKS CITY COUNCIL~OF THE
CITY OF SANTA ANA
PERMITTING THE RIDING
OF BICYCLES ON SIDEWALKS IN CERTAIN AREAS was adopted on
motion ofEouncilman Griset, seconded by Councilman Yamamoto,
and unanimously carried. (CA 18.6)
RESOLUTION NO. 74-68 A RESOLUTION OF THE
OPEN SPACE LAND CITY COUNCIL OF, THE
PARK SITE CITY OF SANTA ANA
APPROVING AND PROVIDING
FOR THE RECORDING OF A DECLARATION OF RESTRICTION OF OPEN
SPACE LAND COMPRISING ONE PARK SITE UNDER CONTRACT NO.
OSC-425(G) BY AND BETWEEN THE CITY OF SANTA ANA AND THE
CITY COUNCIL MINUTES
167 MAY 6~ 1974
UNITED STATES OF AMERICA was adopted on motion of Councilman
Griset, seconded by Councilman Evans, and unanimously carried.
(CA 52)
RESOLUTION NO. 74-48 A RESOLUTION OF THE
CLASS TITLES CITY COUNCIL OF THE
POLICE DEPARTMENT CITY OF SANTA ANA
AMENDING SECTION 3 OF
RESOLUTION NO. 58-281 TO ADD THE NEW CLASS TITLE OF IDENTIFI-
CATION TECHNICIAN AND CHANGE THE CLASS TITLE OPiCRIME LAB
ASSISTANT TO ASSISTANT CRIMINALIST was adopter and~Classiftr.
cation Specifications were approved for Identification Technician[
Assistant Criminalist; Criminalist; and Assistant Identification
Technician, on motion of Councilman Griset, seconded by Council-
man Yamamoto, with dissenting vote by Councilman Evans. (CA S0.1;
CA 47)
RESOLUTION NO. 74-66 A RESOLUTION OF THE
CLASS TITLES CITY COUNCIL OF THE
FIRE DEPARTMENT CITY OF SANTA ANA
AMENDING SEC. 3 OF
RES. NO. 58-281 TO CHANGE THE CLASS TITLE OF F~REMAN TO
FIREFIGHTER II AND TO ADD THE CLASS TITLE OF F~REF~GFITER I
was adopted and revised Class Specification of Pirefighter
and new Class Specifications of Firefigkter I were approved
on motion of Councilman Griset~ seconded By Councilman Gart[e~
with dissenting vote by Councilman Evans. (CA 50.1; CA 64}
RESOLUTION NO. 74-67 A RESOLUTION OF TFIE
VARIANCE NO. 74-5 CITY COUNCIL OF THE
IRVINE COMPANY CITY OF SANTA ANA
UPHOLDING THE DECISION
OF THE PLANNING COMMISSION AND GRANTING VARIANCE APPLICATION
NO. 74-5 FILED BY THE IRVINB COMPANY ~as adopted on motion
of Councilman Griset, seconded by councilman Ma~Iel~iwit~
dissenting votes by Councilmen Ward~ Eyans~ and Y~amloto,
(CA 13)
RESOLUTION NO. 74-73 A RESOLUTION OF TFIE
AGREEMENTS - POLICE CHIEF & CITY COUNCIL OF TF~
CALIFORNIA HIGHWAY PATROL CITY 'OF SANTA ANA
AUTHORIZING THE CHIEF
OF POLICE TO ENTER INTO AGREEMENTS WITH THE CALIFORNIA HIGHWAY
PATROL TO PROVIDE MOTORCYCLE TRAINING FOR SANTA ANA POLICE
OFFICERS was adopted on motion of Councilman Garthe, seconded
by Councilman Griset, and unanimously carried. ~CA 4?)
RESOLUTION NO. 74-74 A RESOLUTION OP THE
AGREEMENT - CITY COUNCIL OF THE
WALKIE-TALKIE RADIOS CITY OF SANTA ANA
AUTHORIZING THE MAYOR TO
EXECUTE A CONTRACT BETWEEN SANTA ANA AND THE CITY OF GARDEN
GROVE FOR THE FEDERALLY ASSISTED PURCHASE OF "WALKIB TALKIE"
RADIOS FOR THE POLICE DEPARTMENT was adopted on motion of
Councilman Griset, seconded by Councilman Yamamoto and
unanimously carried. (A-74-26)
FUTURE LOCATION The letter from John
ORANGE COUNTY AIRPORT V. Lyrlc~, Republican
Candidate~ 70th Assembly
District, regarding
future locations of Orange County Airport was received by
Council and ordered filed on motion of Councilman Griset,
seconded by Councilman Evans, and unanimously carried. CCA
CITY COUNCIL MINUTES 168 MAY 6~ 1~74
DISSOLUTION OF NEWPORT Memorandum dated April 17,
DRAINAGE DISTRICT 1974, from Executive
Officer, Local Agency
Formation Commission,
with attachments, regarding Dissolution of Newport Drainage
District, was referred to staff on motion of Councilman Griset,
seconded by Councilman Evans, and unanimously carried. (CA 92.1)
RESIGNATIONS - HUMAN Letter dated April 10,
RELATIONS COMMISSION 1974, from Jack McFarland
JACK MC FARLAND and letter dated April 22,
JAMES L. CAVALLO 1974, from James L.
Cavallo resigning from
the Human Relations Commission were accepted with regret on
motion of Councilman Griset, seconded by Councilman Evans,
and unanimously carried. (CA 131.2)
RESIGNATIONS - PROJECT The letter dated April 18,
AREA COMMITTEE 1974, from Jim W. Patter-
JIM PATTERSON son, and memorandum from
JACQUELINE FOXX Executive Director of
the Redevelopment Agency
transmitting oral communication from Jacqueline Foxx informing
of resignations from the Project Area Committee were accepted
with regret on motion of Councilman Griset, seconded By
Councilman Evans, and unanimously carried. (GA 82.3]
STREET IMPROVEMENT Consideration of tke City's
REIMBURSEMENT Street.lhnproyement Reim-
MAC ARTHUR BLVD. bursement Policy as it
pertains to the Segerstrom
Corp. expense for the improvement of MacArthur Boulevard w~s
continued to the June 3 Council meeting, at tke request.of tke
Segerstrom Corporation, on the unanimously approye~ mot%eh of
Councilman Evans, seconded by Councilman 8riset. (CA 29.4)
SCAG CRITICAL DECISIONS PLAN Memorandum dated April 29,
PUBLIC HEARING, MAY 16, 1974 1974 from the City Manager
regarding SCAG Critical
Decisions Plan for
Transportation, Public Hearing on May 16, 1974, was received
and ordered filed on motion of Councilman Griset~ seconded By
Councilman Yamamoto, and unanimously carried.
LIMITATIONS ON CAMPAIGN Memorandum dated May, 1,
CONTRIBUTIONS & EXPENDITURES 1974, from tke City
Attorney and tke letter
dated April 9, 1974, from
the League of Women Voters of Orange County, regarding limtta,.
tions on campaign contributions and expenditures, were received
by Council and ordered filed on motion of Councilman 8riset,
seconded by Councilman Markel, with dissenting votes by Council-
men Ward, Evans and Garthe. (CA 68.3)
FUTURE ORGANIZATION OF Memorandum dated April
CIVIC CENTER COMMISSION 29, 1974, from tke City
Manager, and letter dated
April 16, 1974, from the
County Administrative Officer regarding proposed reorganization
for the Civic Center Commission administrative activities were
received and ordered filed on motion of Councilman Evans,
seconded by Councilman Griset, and unanimously carried. CCA 77.3]
CITY COUNCIL MINUTES
169 MAY 6, 1974
STREET WIDENING Memorandum dated
PROGRAM April 1, 1974, from
the Director of Public
Works giving over view
study for both local and arterial streets was received by
Council and ordered filed on motion of Councilman Griset,
seconded by Councilman Evans, and unanimously carried. (CA 29.8)
SIDEWALK IMPROVEMENT Oral report to be
POLICY IN presented to the Council
INDUSTRIAL AREAS by the Director of
Public Works, regarding
City sidewalk improvement policy in industrial areas, was
continued to the following meeting on motion of Councilman
Evans, seconded by Councilman Griset, and unanimously carried.
(CA 29.4)
GREENBELT COMMISSION Memorandum dated
BIKE TRAIL March 9, 1~74, from
SANTIAGO CREEK Planning Department,
with staff recommenda-
tions was considered by Council. The bike trail along Santiago
Creek was approved on motion of Councilman Griset, seconded
by Councilman Yamamoto, and unanimously carried, Counc±lman
Ward roported that a letter had been received from the Green-
belt Coordinator advising that similar action had been taken
by the Greenbelt Commission on May 2, 1974. (CA 18.6; CA 145.1)
NATIONAL FLOOD~ Memorandum dated
INSURANCE PROGRAM April 4, 1974, from
the Director of Public
Works, attaching report
to Intergovernmental Coordinating Council was cons. ideTed, and
Council reaffirmed staff's recommendation to support the Flood
Insurance Program as an intermediate term solution to City's
flood hazard problem, with the understanding that the ultimate
solution will be expansion of flood control facilities along
the Santa Ana River and its tributaries, on motion of Council-
man Griset, seconded by Councilman Evans, and unani~mously
carried. (CA 140.14)
BOWERS MUESUM Memorandum dated
PARKING LOT EXPANSION May 1, 1~74, from the
Museum Director was
considered by Council.
Council authorized the expansion of the Museum parking let for
the estimated cost of approximately $7,S00 to be provided from
City/County Revenue Sharing Funds, and authorized the Director
of Public Works to proceed with the construction at the
earliest possible date, on motion of Councilman Evans, seconded
by Councilman Griset, and carried with Mayor Patterson dis-
senting. (CA 85)
BOWERS MUSEUM The memorandum dated
EDUCATION GALLERY April 30, 1~74, from
CONSTRUCTION Museum Director with
attachments, was c~nsidered
by Council. Council approved and appropriated from tko Council
Contingency Fund $15,000, as a loan, without interest, to the
Bowers Museum Foundation Board; repayment will Be made in three
equal installments of $5,000 each due on or before July 15,
1974; October 15, 1974; and January 15, 1975; and instructed
CITY COUNCIL MINUTES
170 MA~.6, lq74
the City Attorney to prepare appropriate agreement, on motion
of Councilman Griset, seconded by Councilman Evans, and
unanimously carried. (CA 85)
SCAG COMMITTEES Memorandum dated
April 30, 1974
from the City Manager,
and letter dated
April 8, 1974, from the Southern California Association of
Governments regarding appointments to Committees was con-
sidered by Council.
The following Councilmen were appointed to the Committees
indicated, on the unanimously approved motion of Mayor
Patterson, seconded by Councilman Yamamoto:
Councilman Garthe - Environmental Quality
Councilman Evans - Housing and Community Development
Councilman Ward - Comprehensive Transportation Planning
(CA 141; F 80.8)
REMOVAL OF PARKING Memorandum dated May 1,
RAITT ST.; WASHINGTON AVE. 1974, from the Director
BIKE LANES of Public Works recom-
. mending that a Public
Hearing be set for May 20, 1974 to consider removal of parking
for Raitt Street and Washington Avenue Bike Lanes from 7 A.M.
to 7 P.M. daily was approved by Council and the staff w~as
instructed to notify local residents of the Public Rearing on
motion of Councilman Griset, seconded by Councilman Evans,
and unanimously carried. (CA 18.6)
DRAINAGE ASSESSMENT The memorandum dated
FEES RBVtSION~ May 1, 1974, from the
Director of Public
Works, recommending
the annual review of the City's schedule of Drainage Assess-
ment Fees; was received by Council. Council instructed the
Clerk to transmit the proposed ordinance to revise the
fees to the Planning Commission for Public Hearing, on motion
of Councilman Griset, seconded by Councilman Yamamoto, with
dissenting vote by Councilman Evans. CCA 70)
BOWERS MUSEUM Memorandum dated May
BALCONY 1, 1974~ from the
Museum Director, recom-
mending approval to
enclose the veranda, or balcony, for the purpose of establish-
ing administrative offices at the Bowers Museum was considered
by Council. The motion by Councilman Evans, seconded by
Councilman Griset, to receive and file the report~ failed to
carry, with dissenting votes by Mayor Patterson and Councilmen
Ward, Yamamoto, and Garthe.. The matter was referred back to
staff, on the unanimously carried motion of Councilman Griset,
seconded by Councilman Ward. (CA 85)
CITY COUNCIL MINUTES 171 MAY 6, 1974
RESTRICTION OF BUSES Memorandum dated
ON FLOWER STREET May 1, 1974, from the
Director of Public
Works, regarding
parking of buses on Flower Street in the Civic Center Area,
was considered by Council. Council received and ordered
filed this report on motion of Councilman Griset, seconded
by Councilman Evans, and unanimously carried. (CA 84; CA 18)
STATE BOND ACT PRIORITIES Report dated April 30,
PROPOSITION I- 1974, from the Director
PARK BONDS of Planning was
received by Council.
On motion of Councilman Griset, seconded by Councilman Evans,
and unanimously carried, Council approved the addition of
Edna Park No. 1 to the City's Priority Listing for projects
for the State Bond Act of 1974; and instructed staff to
transmit this amendment to the Board of Supervisors for its
approval and transmittal to the Director of the State Departr.
ment of Parks and Recreation in accordance with Section 5096.86
of the Bond Act. (CA 57.2b; CA 52)
GREENBELT COMMISSION Acting on the recommenda~,
DENSITY GUIDELINES tion of Planning Commis-
FOR GREENBELT CORRIDOR sion, Council approved
the concepts and ideas
set forth in the report dated April 30, 1974, from the Director
of Planning; referred the report to staff for inclusion in
appropriate General Plan Elements; and directed its transmittal
to the Greenbelt Commission, on motion of Councilman Gr~set,
seconded by Councilman Ward, and unanimously carried. CCA 145.1I
AMERICAN REVOLUTION Memorandum dated April
BICENTENNIAL COMMISSION 22, 1974, from the
Museum Di~ecto~,
reporting on the
activities of the Santa Aha American Revolution Bicentennial
Commission, was received and ordered filed by Council on
motion of Councilman Evans, seconded by Councilman Griset, and
unanimously carried. (CA 42.5)
SUMMARY OF The Summary of Council
COUNCIL REFERRALS Referrals still pending
was received and ordered
filed on motion of
Councilman Evans, seconded by Councilman Griset, and unanimously.
carried. (CA 80.2)
VARIANCE 73-60 In response to a request
ROBERT WILDER from Mr. Bob Wilder,
311 North Van Ness,
regarding interpretation
of "structure" as it applies to conditions of approval of
Variance Application 73-60, "structure" was defined to include
the "building and its foundation", on the unanimously approved
motion of Councilman Griset, seconded by Councilman ~ard.
Council also received the report dated April 30, prepared by
the Director of Planning relative to Mr. Yilder's request for
interpretation. (CA 13)
CITY COUNCIL MINUTES 172 MAT.6, 1~74
EXECUTIVE SESSION
matters.
Council recessed to an
Executive Session at
10:40 P.M. to consider
Personnel and Legal
ADJOURNMENT
Councilman Evans,
At 11:30 P.M., the
meeting was adjourned
on the unanimously
approved motion of
seconded by Councilman Griset.
FLORENCE I. MALONE
CLERK OF THE COUNC/~L
CITY COUNCIL MINUTES
173
CITY COUNCIL MINUTES
174