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HomeMy WebLinkAbout09-09-1974MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA September 9, 1974 The Adjourned Regular Meeting was called to order by Vice Mayor Evans at 2:09 P.M. in the Council Chambers of the City Hall, 22 Civic Center Plaza, with the following Councilmen present: John Garthe, Lorin Griset, Vernon S. Evans, J. Ogden Markel, James E. Ward, Harry K. Yamamoto. Mayor Jerry M. Patterson arrived at 2:24 P.M. Also present were City Manager Bruce C. Spragg, Assistant City Attorney Charles Liberto, Director of Planning Charles C. Zimmerman, Director of Public Works Ronald Woiford, and Clerk of the Council Florence I. Malone. INVOCATION PLEDGE OF ALLEGIANCE Following the Pledge of Allegiance, Council- man Evans gave the Invocation. MINUTES The Minutes of the Regular Meeting of August 19 and September 3, 1974, and the Adjourned Regular Meeting of August 26, 1974, were approved as submitted, on motion of Councilman Yamamoto, seconded by Councilman Garthe, and unanimously carried. CONSENT CALENDAR The following Agenda items were removed from the Consent Calen- dar: Item 7 C requested by Councilman Griset; Items 2 A, S C, 5 D, and 7 A requested by Councilman Yamamoto; Items 3, $ A, 5 B, 5 E, 5 H, and 16 requested by Councilman Markel. On motion of Councilman Ward, seconded by Councilman Griset, and unanimously carried, Council affirmed the recommended action on the following Consent Calendar items: BID CALLS ment for bids on the following: Approved plans and specifications, and authorized advertise- SPEC. 74-017 - Two Electro-Mechanical Rotary Files. SPEC. 74-018 - Five Solo Motorcycles. SPEC. 74-019 - Twenty enclosed light bar with speakers and control switches. SPEC. 74-020 - A mini-computer based burglary data system. PROJECT 8039 - Construct Sanitary Sewer in Edgewood Road and in Santiago Street from Valencia Avenue to 110' north of Grovemont Street. CITY COUNCIL MINUTES 323 SEPTEMBER 9, 1974 PROJECT 1345, 1359, 5020, 5021, 5022, 5023, 8061, 8066, 8079 AND 8082 Procurement of Traffic Standards for New Traffic Signal Installations under FY 1974-1975. PROJECT 6077 - Construct concrete block storage building in Santiago Park. (CA 89) BID AWARDS most responsible bidder: Awarded contracts as follows on the basis of lowest, best and SPEC. 74-012 - 4,000 feet of 3" Fire Hose. Awarded to Wardlaw Fire Equipment Company, La Habra, for 3,400 feet of 3" fire hose. PROJECT 1354 - Construct south side of 17th from College Avenue to Bristol Street. Awarded to Steiny & Company, Anaheim. SPEC. 74-016 - 1,000 Pre-Columbian Catalogs. Awarded to Smith Printers, Tustin. (CA TRAFFIC Received and ordered filed report of con- trol devices removed or installed August 13 through September 3, 1974, inclusive. (CA 18.3a) ALCOHOLIC BEVERAGE LICENSE APPLICATIONS License Applications: Received and ordered filed the following Alcoholic Beverage GARNER, Glendon 0., 2222 East 1st Street. Original - On Sale Beer & Wine (Bona Fide Public Eating Place). NELSON, Kenneth Edmund, 1640 E. Edinger, Unit O. Original - Wine Blender. 3550, INCORPORATED, 2133 South Main, PERRY, Jack; HANSHAW, Frederick; V. P. GOFF. Person to Person Transfer - Off-Sale General. (CA 146) CONDITIONAL USE PERMIT Received and ordered filed the Negative Declaration and Plan- ning Commission Finding of Fact for the following: CUP 74-6 RICHARD C. BRUCE AND GENE FACCOU - To allow paper recycling in an existing automobile wrecking yard in the M 2 District, 920 E. 6th Street. APPROVED. (CA 13.1) CITY COUNCIL MINUTES 324 SEPTEMBER 9, 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 August 14 through September 3, 1974, inclusive. (CA 155) TENTATIVE PARCEL Received and ordered & TRACT MAPS filed the Negative Declaration or Determin- ation of Exemption; approved the following maps subject to conditions contained in the Planning Director's report; and waived the alley requirement where applicable: TENTATIVE PARCEL MAP #883 - Filed on June 10, 1974, by Melton Estate, creating four (4) C 1 parcels; all proposed parcels to be used for commercial uses; located generally on the north side of Edinger Avenue between Fairview Street and Sullivan Street. (CA 25) TENTATIVE TRACT MAP #8743 - Filed on July 22, 1974, by Brittany Village, creating one (1) A 1 lot; proposed lot to be used for condominium purposes; located generally on the south side of Santa Clara Avenue, 663 feet west of Tustin Avenue. (CA 24) TENTATIVE TRACT MAP #8754 - Filed on July 17, 1974, by Russell Mangum Company, creating one (1) R3H lot; proposed lot to be used for resi- dential purposes; located generally on the northwest corner of Ninth Street and French Street. (CA 24) COMPLETION OF IMPROVEMENTS material bonds on the following: Authorized release of performance, monument, labor and TRACT 7891 - North side of Santa Clara Avenue, east of Old Grand. (CA 24) CHANGE ORDERS Approved the follow- ing Change Orders: PROJECT NO. 8030 - Construct Drafting Pit at Fire Station Number 9 at 2726 South Grand Avenue; Change Order No. 1, increasing in the amount of $234.08. PROJECT NO. 8033 - Modifications and Altera- tions to Police Facilities Building; Change Order No. 4, increasing in the amount of $717.37. (CA 89) SURPLUS PROPERTY following property: Declared surplus and authorized the demolition of the SPR. 74-11 - One story, single family residence and garage, located at 820 W. 3rd Street, southeast corner of 3rd & Flower Streets. SPR NO. 74-13 - Residence converted to real estate office, located at northwest corner of Jefferson & 17th, 401 & 403 W. 17th St. CITY COUNCIL MINUTES 325 SEPTEMBER 9, 1974 SPR NO. 74-14 Commercial building, located on the north side of l?th, west of Jefferson, 405 & 40? W. l?th, concrete block. SPR NO. 74-15 Commercial building, located on the north side of 17th, west of Jefferson, 411 & 411-1/2 W. 17th, 1-story frame & stucco. (CA 45) PROCLAMATIONS Council received and ordered filed the report of the following Proclamations issued by the Mayor, August through September S, 1974: FIESTAS PATRIAS 164 ANIVERSARIO DIA DE LA INDEPENDENCIA DE MEXICO 1810 - 1974. WOMEN'S WEEK August 26 through August 31. EXTENDING FRIENDLY GREETINGS TO THE CITY OF KORIYAMA, JAPAN. SANTA ANA BIRTHDAY PRIDE IN CITY MONTH Month of October. ROTARY CLUB OF SANTA ANA NORTH - September 10, 1974 as Rotary Day. WORLD LITERACY DAY - September 8, 1974. (CA 46) APPLICATION TO FILE LATE CLAIM 14 Council denied the following application: Application for the Presentation of a Late Claim filed by Daniel R. Bucknum representing Stephen J. Marchese, re- ceived September 3, 1974. (CA 65.7) * * * * * * * * CONSENT CALENDAR FINIS * * BID AWARD Council awarded a con- PROJECT 6092 tract as follows on the FLOWER STREET MEDIAN basis of lowest, best & FISHER PARK and most responsible bidder, on the unani- mously approved (6-0) motion of Councilman Garthe, seconded by Councilman Ward: PROJECT 6092 Construct Irrigation Systems in Flower Street Median and in Fisher Park. Awarded to J & R Sprinkler Company, Van Nuys. (CA 89) AGREEMENT P.O.D. INC. CENTENNIAL PARK on the unanimously approved (6-0) seconded by Councilman Yamamoto: Council approved and authorized the Mayor and Clerk to execute the following agreement motion of Councilman Ward, LANDSCAPE ARCHITECTURAL SERVICES FOR CENTENNIAL PARK - Between City and P.O.D., Inc. (CAr74~8) CITY COUNCIL MINUTES 326 SEPTEMBER 9, 1974 Mayor Patterson arrived at 2:24 P.M. ALCOHOLIC BEVERAGE Councilman Garthe's LICENSE APPLICATION motion, seconded by ASSOC. HOSTS OF CALIF. Councilman Markel, to receive and file the Alcoholic Beverage License Application of Associated Hosts of California without protest, failed to carry on the follow- ing roll call vote: AYES: Garthe, Markel, Yamamoto NOES: Griset, Ward, Evans, Patterson ABSENT: None The City Attorney was instructed to file a letter of protest based on the Planning Director's report that the location of the property is within 300 feet of a residential area and is therefore subject to the Minor Exception Permit Procedure, on motion of Councilman Ward, seconded by Councilman Griset, and carried (4-3), with Councilmen Markel, Garthe and Yamamoto dissenting, on the following: ASSOCIATED HOSTS OF CALIFORNIA, 3606 South Bristol. Person to Person Transfer, Premises Transfer - On Sale General (Bona Fide Public Eating Place). (CA 146) ALCOHOLIC BEVERAGE Council received and LICENSE APPLICATIONS ordered filed the follow- MENDEZ; O'CONNOR ing Alcoholic Beverage License Applications on the unanimously approved motion of Councilman Evans, seconded by Councilman Ward: MBNDEZ, Bernardino Loszno, 916 E. Stafford Street. Person to Person Transfer - Off Sale Beer & Wine. O'CONNOR, Margaret K., William M., 2428 North Grand Avenue. Original - On Sale Beer & Wine (Bona Fide Public Bating Place). (CA 146) ALCOHOLIC BEVERAGE Council received and LICENSE APPLICATIONS ordered filed the follow- SURGUINE; BURGESS ing Alcoholic Beverage License Applications on motion of Councilman Ward, seconded by Councilman Evans, and carried with dissenting vote by Councilman Yamamoto: SURGUINE, Jack N., 2545 W. McFadden. Person to Person Transfer - On Sale Beer. BURGESS, Charles R. & Hertha A., 2128 N. Tustin. Person to Person Transfer On Sale Beer. (CA 146) ALCOHOLIC BEVERAGE Council instructed the LICENSE APPLICATION City Attorney to file LUIS FLORES a letter of protest with the Alcoholic Beverage Control Board, based on the Planning Director's report that the location is within 300 feet of a residential zone, and is therefore subject to the Minor Exception Permit Proce- dure, on the unanimously approved motion of Councilman Evans, seconded by Councilman Yamamoto, on the following application: CITY COUNCIL MINUTES 327 SEPTEMBER 9, 1974 FLORES, Luis Albert, 310 West 4th Street. Original - On Sale Beer. (CA 146) VARIANCE 74-21 Council received and JEROME GENOWAY ordered filed Negative Declaration Form, and Planning Commission Findings of Fact on the following, on motion of Councilman Evans, seconded by Councilman Ward, and carried with dissent- ing votes by Councilman Yamamoto and Mayor Patterson: VA 74-21 JEROME GENOWAY - To operate a light printing manufacturing business in an existing warehouse in the R 2 District and install one roof sign, 1130 E. 17th Street. APPROVED. (CA 13) CONDITIONAL USE PERMIT NO. 74-7; LORIN GRISET Commission Findings of Fact mously approved motion (6-0) by Councilman Gartho: Council received and ordered filed the Negative Declaration Form and Planning on the following, on the unani- of Councilman Ward, seconded CUP 74-7 LORIN GRISET - To permit a preschool in an existing residence in the R 1 District, 2129 West Edinger Avenue. APPROVED. Prior to Council's action, Councilman Griset declared a conflict of interest, and left the Council Chamber at 2:25 P.M., returning at 2:35 P.M. (CA 13.1) BUDGET TRANSFER - FROM FLOWER ST. BIKE ROUTE TO CENTENNIAL PARK approved motion of Councilman Evans, Yamamoto: Council approved the following Appro- priation Adjustment on the unanimously seconded by Councilman APPROPRIATION ADJUSTMENT NO. 27 - To Transfer: From Account No. To Account No. Amount 403-117-631 (Project 8058 Flower St. Bike Route) 403-117-631 (Project 8084 Centennial Park) $ 7,500 To prepare conceptual master plan for Centennial Park. (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 Yamamoto. RECESS At 2:37 P.M., Council recessed and reconvened at 2:42 P.M. with all Councilmen present. CITY COUNCIL MINUTES 328 SEPTEMBER 9, 1974 ORDINANCE NO. NS~1219 AN ORDINANCE OF THE WELL CONSTRUCTION & CITY COUNCIL OF THE ABANDONMENT CITY OF SANTA ANA ADDING ARTICLE IV TO CHAPTER 39 OF THE SANTA ANA MUNICIPAL CODE, PERTAINING TO THE CONSTRUCTION AND ABANDONMENT OF WELLS WITHIN THE CITY OF SANTA ANA was placed on first reading on the unanimously approved motion of Councilman Evans, seconded by Councilman Yamamoto. (CA 12) RESOLUTION NO. 74-134 A RESOLUTION OF THE WELL PERMIT FEE CITY COUNCIL OF THE SCHEDULE CITY OF SANTA ANA FIXING WELL CONSTRUC- TION AND ABANDONMENT PERMIT FEES was unanimously adopted on motion of Councilman Evans, seconded by Councilman Yamamoto. (CA 12) AGREEMENT Council approved the WELL ORDINANCE following agreement ENFORCEMENT and authorized its execution by the Mayor and Clerk, on the unanimously approved motion of Councilman Evans, seconded by Councilman Yamamoto: WELL ORDINANCE NS-1219 ENFORCEMENT Between the City and the County of Orange. (A-74-59) ORDINANCE NO. NS-1233 FINGERPRINTING seconded by Councilman Evans, vote by Councilman Markel: The following ordinance was placed on first reading on motion of Councilman Yamamoto, and carried with dissenting ORDINANCE NO. NS-1233 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTION 10-42 OF THE SANTA ANA MUNICIPAL CODE PERTAINING TO FEES FOR FINGERPRINTING. (CA 47) ORDINANCE NO. NS-1234 The following Ordinance ONE-WAY STREET was placed on first POINSETTIA reading on the unani- mously approved motion of Councilman Evans, seconded by Councilman Yamamoto: ORDINANCE NO. NS-1234 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTION 36-193 OF THE SANTA ANA MUNICIPAL CODE TO PROVIDE FOR A ONE-WAY STREET SOUTHBOUND ON POINSETTIA STREET BETWEEN WASHINGTON AVENUE AND 14TH STREET. (CA 18.4) RESOLUTION NO. LEAD TRACKS ACROSS EDINGER 74-121 Yamamoto, and unanimously carried: The following Resolution was adopted on motion of Councilman Evans, seconded by Councilman RESOLUTION NO. 74-121 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA GRANTING TO THE ATCHISON, TOPEKA & SANTA FE RAILROAD COMPANY, A CORPORATION, ITS SUCCESSORS AND ASSIGNS, A PERMIT TO CONSTRUCT, MAINTAIN AND CITY COUNCIL MINUTES 329 SEPTEMBER 9, 1974 OPERATE LEAD TRACKS ACROSS EDINGER AVENUE, WEST OF RITCHEY STREET IN THE CITY OF SANTA. (CA 29.12) RESOLUTION NO. 74-136 APPEAL NO. 341; EX 74-17 HERMAN JOHNSON Councilman Ward, and carried by Councilman Evans and Mayor The following resolu- tion was adopted on motion of Councilman Yamamoto, seconded by (5-2), with dissenting votes Patterson: RESOLUTION NO. 74-136 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA UPHOLDING THE DECISION OF THE ZONING ADMINISTRATOR TO DENY APPEAL #341 MINOR EXCEPTION 74-17 FILED BY HERMAN JOHNSON. (CA 13.5) RESOLUTION NO. 74-137 The following resolu- VACATION OF ALLEY tion was adopted, and BETWEEN MAIN & BUSH the Public Hearing was set for October ?, 1974, on the unanimously approved motion of Councilman Evans, seconded by Councilman Yamamoto, and carried: RESOLUTION NO. 74-137 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING MAP AND DECLARING INTENTION TO VACATE A PORTION OF AN ALLEY LOCATED BETWEEN MAIN AND BUSH STREETS, SOUTH OF 12TH STREET, AND RESERVING AN EASEMENT FOR UTILITY PURPOSES. (CA 14) RESOLUTION NO. 74-138 The following resolu- BIKE LANES tion was adopted on LINCOLN AVENUE motion of Councilman Yamamoto, seconded by Councilman Ward and carried, with dissenting vote by Council- man Evans: RESOLUTION NO. 74-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA RESTRICTING PARKING ON CERTAIN AREAS OF LINCOLN AVENUE. (CA 18.6) RESOLUTION NO. 74-139 OCTOBER - UNITED WAY MONTH seconded by Councilman Garthe: The following resolu- tion was unanimously adopted on motion of Councilman Evans, RESOLUTION NO. 74-139 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA PROCLAIMING THE MONTH OF OCTOBER AS UNITED WAY MONTH. (CA 46) RESOLUTION NO. 74-144 CLASS TITLE FIRE DIVISION COMMANDER motion of Councilman Evans, and unanimously carried. Consideration of Resolution No. 74-144 was deferred to later in the meeting, on seconded by Councilman Garthe, RESOLUTION NO. 74-145 VACATION OF EASEMENT COLUMBINE & SHERWOOD 1974, on motion of Councilman Evans, The following resolu- tion was adopted, and the Public Hearing was set for October 7, seconded by Councilman CITY COUNCIL MINUTES 330 SEPTEMBER 9, 1974 Markel and unanimously carried: RESOLUTION NO. 74-145 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING MAP AND DECLARING INTENTION TO ABANDON A TWENTY-FOOT EASEMENT LOCATED BETWEEN COLUMBINE STREET AND SHERWOOD STREET. (CA 14) RESOLUTION NO. 74~146 The following resolu- APPLICATION FOR GRANT tion was adopted on PARAPROFESSIONAL RESPONSE TEAM motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried: RESOLUTION NO. 74-146 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING APPLICATION FOR GRANT FUNDS TO THE U.S. DEPART- MENT OF JUSTICE TO CREATE A PARAPROFESSIONAL RESPONSE TEAM, AND AUTHORIZING THE CHIEF OF POLICE OF THE CITY OF SANTA ANA TO SIGN AND DELIVER THE APPLICATION. (CA 140.19; CA 47; CA 64) REQUEST FOR ZONING The letter received COOPERATION BETWEEN CITY August 30, 1974, from & CITY OF COSTA MESA Kathleen Marie Linn, requesting adoption of a resolution proposing mutual agreement between Santa Ana and the City of Costa Mesa, regarding rezoning of property in Costa Mesa immediately south of the Santa Aha South Coast Shores development, located on the north side of Wakeham, westerly of Bear, was referred to Staff on motion of Council- man Evans, seconded by Councilman Yamamoto, and carried. The motion included an amendment by Councilman Griset, seconded by Councilman Evans, and unanimously carried, which directed Mayor Patterson to forward a letter to the City Council of Costa Mesa expressing concern with the density of the proposed re-zoning and the sufficiency of the Environmental Impact Report. (CA 10.2) PROPOSAL FOR BONUS The report dated TO PROPERTY OWNERS FOR August 30, 1974, from REDUCTION IN PARKING the Director of Plan- ning, referring to Councilman Ward's memorandum regarding parking reduction incentives, was received by Council. On motion of Councilman Ward, seconded by Councilman Evans, and unanimously carried, Council approved Staff recommendation that: (i) The parking program within the Redevelopment Project Area be developed before Staff considers the City as a whole. It is timely to impact this plan, particularly when the consultants are in the regulation draft portion of the study, and we are considering the magnitude of the multimodal facility; Staff continue developing parking programs for other zones as is being done for the industrial area; (3) As E.P.A. develops more specific criteria for evaluating projects involving parking facilities of 250 spaces or more, Staff should consider these criteria when developing new parking requirements. (CA 18.7) CITY COUNCIL MINUTES 331 SEPTEMBER 9, 1974 INTERGOVERNMENTAL COORDINATING The letter dated COUNCIL - RESOLUTION SERVICES August 22, 1974, from ICC of Orange County, explaining proposed Resolution Services to Orange County cities was discussed by Council. A motion by Councilman Evans to authorize City participation in the program was seconded by Councilman Yamamoto. (CA 112.13 (b)) A substitute motion, by Councilman Evans, unanimously. to refer to Staff for more input, made and seconded by Councilman Ward, carried PARKS & RECREATION The Memorandum dated RECOMMENDATIONS September 6, 1974, from Councilman Ward suggesting discussion subjects for the joint meeting with the Board of Recreation and Parks, was received and ordered filed by Council on the unanimously approved motion of Councilman Evans, seconded by Councilman Garthe. (CA $2) SUMMARY OF The bi-monthly report COUNCIL REFERRALS of pending action items, referred to Staff by Council was received and ordered filed on motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried. (CA 80.2) FIRE HAZARDS IN The report dated MINI-WAREHOUSES August 22, 1974, from the City Manager transmitting reports from the Fire Department and Building Safety Department regarding fire hazards in mini-warehouses, was received and ordered filed on motion of Councilman Yamamoto, seconded by Councilman Evans, and unanimously carried. The Manager stated that Code amendments regulating mini-warehouses were in pro- cess by the Planning Commission. (CA 10.5, 64) IMPROVEMENT OF CHANNEL F-02 The report dated August FROM MAC ARTHUR BOULEVARD 30, 1974, from the TO ALTON AVENUE Director of Public Works, with enclosures from the Orange County Flood Control District regarding improvement of Channel F-02 from MacArthur Boulevard to Alton Avenue was received by Council. Council approved the plans and special provisions for the improvement of Santa Aha Gardens Channel (F-02) from MacArthur Boulevard to Alton Avenue on motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried. (CA 53, 70) RATE ADJUSTMENT The report dated Septem- REFUSE COLLECTION ber 4, 1974, from the Director of Public Works, pertaining to a rate increase for refuse collection was received by Council and set for public hearing on September 16, 1974, on motion of Councilman Garthe, seconded by Councilman Yamamoto, and unanimously carried. CITY COUNCIL MINUTES 332 SEPTEMBER 9, 1974 Councilman Markel stated that he had received a number of letters from residents of "Bradford Place" Condominiums, objecting to the use of "dumpsters" for their trash collec- tion as unhealthy and unsanitary. He requested information from Staff regarding the residents' request that individual pickup service be maintained. Councilman Evans stated that he had been told that SCA, the City's trash collection contractor, was having difficulty providing bins for commercial businesses and apartments. He requested Staff clarification of the statement. (CA 11.1) MANPOWER PROGRAM The City Manager's report dated September 3, 1974, describing the City's Manpower Program which has been approved by the Orange County Manpower Commission, in the amount of $1,479,000, for submittal to the U.S. Department of Labor under Title I of the Comprehensive Employment and Training Act (CETA), was received and filed on the unanimously approved motion of Councilman Evans, seconded by Councilman Yamamoto. (CA 131.11) PARAMEDIC SERVICE The report dated September 3, 1974, from the City Manager, pertaining to the need for additional Paramedic Service was considered by Council. Council agreed to appoint a small citizens advi- sory committee to make recommendations on improvements in the paramedic service and report back to Council with a preliminary report within sixty days, and a final report complete with recommendations within ninety days, on motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried. (CA 64. ~ AMPHITHEATER FOR THE Mr. Harvey Kresky, 219 PERFORMING ARTS, INC. East Balboa Boulevard, Newport Beach commented on the "Amphitheater for the Performing Arts, Incorporated". His proposal is to present various kinds of attractions and artists from popular music to classical, also, musical plays and possibly a Shakespearean festival in the Santa Ana Stadium. He answered questions asked by members of Council about such things as noise, concessions, financial arrangements, kinds of music to be presented, and the artists presenting it. Councilman Garthe's motion, seconded by Councilman Evans, to approve the proposal in principle and to authorize Staff to negotiate an agreement for Board of Recreation and Parks and Council approval, was unanimously carried. (CA 52.8) ORAL COMMUNICATION Mrs. Jeannette Bean, BOWERS MUSEUM BOARD member of the Bowers Museum Board, requested that Council equally share the cost of the purchase of capital equipment needs of the Museum as set forth in a report dated September 4, 1974, from the Museum Director to the City Manager. She stated that the total estimated cost was $14,050; that the City's share would be $7,025; and that the purchases should be acquired in time for the September 21 preview opening of the new wing at the Museum. CITY COUNCIL MINUTES 333 SEPTEMBER 9, 1974 Councilman Markel's motion to appropriate $7,025 for purchase of the items, providing funds are available, was seconded by Councilman Yamamoto and carried, with Mayor Patterson dissenting. Councilman Griset's motion to reconsider the action taken, seconded by Mayor Patterson, failed on the following roll call vote: AYES: Griset, Patterson, Evans NOES: Ward, Yamamoto, Garthe, Markel ABSENT: None The City Manager stated that he would attempt to submit a proposal to implement the motion and present it for Council approval prior to adjournment of the meeting. (CA 85, 65.3) RESOLUTION NO. 74-144 CLASS TITLE CHANGE ASSISTANT FIRE CHIEF TO FIRE DIVISION COMMANDER Class Specifications for The report dated September 3, 1974, from the Director of Personnel, Resolu- tion No. 74-144, and Fire Division Commander, were considered by Council. Councilman Evans' motion, to refer to Staff for more information regarding duties and respon- sibilities of the proposed position, was seconded by Council- man Yamamoto, and unanimously carried. (CA 50.1, 64) CHANGE OF MEETING DATE Regular Meeting of October 21, on motion of Councilman Markel, moro, and unanimously carried. Due to a conflict in a previously scheduled conference, Council advanced the 1974, to October 14, 1974, seconded by Councilman Yama- (CA 80.4) EXECUTIVE SESSION At 4:50 P.M. Council RECESS recessed for Executive Session to consider legal and personnel matters. At 5:20 P.M., the meeting reconvened with the same Councilmen present, and immediately recessed for dinner at the Saddleback Inn Westwinds Room with members of the Board of Recreation and Parks. INVOCATION Council reconvened at PLEDGE OF ALLEGIANCE 7:45 P.M. with all Councilmen present. After the Pledge of Allegiance to the Flag, Rabbi Frank Stern, Temple Beth Sholom of Orange County, gave the Invocation. (CA 80.17) CITY COUNCIL MINUTES 334 ,5 SEPTEMBER 9, 1974 COMMUNITY SPOTLIGHT Mr. Thomas Flynn, SANTA ANA-TUSTIN COMMUNITY President of the Santa TRUSTEES OF SOUTHERN Ana Board of Trustees ORANGE COUNTY UNITED WAY of the Southern Orange County United Way, expressed his gratitude to City employees as well as the citizens of Santa Ana for contributions to the United Way. He told of activities in the community sponsored by the United Way and stated that the Spotlight was very appropriate in that it celebrated the 50th anniversary of the Community Chest - United Way, which had its beginning in Santa Ana in 1924. He stated that September 19 was the kickoff date for the 1974-75 Campaign and that their goal is to raise $3,100,000. Mayor Patterson read Resolution No. 74-139, which was approved at the afternoon meeting, and presented Mr. Flynn with a City Seal tile plaque honoring the United Way for outstanding community service. (CA 9.3) PROCLAMATION Mr. Jack Mowers, Rotary S~uNTA ANA ROTARY CLUB NORTH Club of Santa Aha North, was presented with a Proclamation by the Mayor honoring the organization for its many philanthropic works and proclaiming September 10, 1974, as "Rotary Day in Santa Ana". (CA 46) FIVE-YEAR PIN TO Mrs. Florence I. Malone, CLERK OF THE COUNCIL Clerk of the Council, was honored by the Council and presented with a five-year service pin by the Mayor. (CA 75) PUBLIC HEARING The Public Hearing to VACATION - ALLEY BETWEEN consider Vacation of CENTRAL AVE. & HEMLOCK WAY Alley between Central MERCY GENERAL HOSPITAL Avenue and Hemlock Way was continued to September 16, 1974, at the request of Staff, on motion of Councilman Yamamoto, seconded by Councilman Garthe, and unanimously carried. (CA 14) PUBLIC HEARING The Public Hearing to INCP, EASED WATER MAIN & consider increased SERVICE INSTALLATION FEES water main and service installation fees, and water rates was opened by the Mayor. Staff orally reviewed the report dated August 8, 1974, from the Director of Public Works recommending approval. The Clerk reported there were no communications. There were no opponents or proponents, and the Mayor closed the Public Hearing. Councilman Griset expressed his concern with the equity of the City's charge to the owner of a corner lot for water service connection based on the front footage of each lot. He stated that under the present resolution the property owner pays for front foot and side yard footage on the same basis. He requested an explanation from the Director of Public Works. CITY COUNCIL MINUTES 335 SEPTEMBER 9, 1974 Following some discussion on the matter, Mayor Patterson requested the Director of Public Works to provide Council with a report at its first meeting in October. The following Resolution was adopted unanimously on motion of Councilman Garthe, seconded by Councilman Evans: RESOLUTION NO. 74-140 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FIXING CHARGES FOR THE INSTALLATION OF NEW WATER MAINS AND FRONT FOOTAGE CHARGES FOR CONNECTION TO EXISTING WATER MAINS FOR WHICH NO PAYMENT HAS PREVIOUSLY BEEN MADE AND RESCINDING RESOLUTION 70-29. (CA 12.2) The following Resolution was adopted unanimously on motion of Councilman Yamamoto, seconded by Councilman Garthe: RESOLUTION NO. 74-141 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FIXING CHARGES FOR WATER SERVICE INSTALLATION AND RESCINDING RESOLU- TION 70-30. (CA 12.2) The following resolution was adopted unanimously on motion of Councilman Garthe, seconded by Councilman Yamamoto: RESOLUTION NO. 74-142 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FIXING WATER RATES AND STAND-BY SERVICE CHARGES AND RESCIND- ING RESOLUTION 73-117. (CA 12.2) AGENDA ORDER of order. By unanimous informal consent, Council con- sidered Item 87 on the public Agenda out BOWERS MUSEUM The letter dated BLACK EXHIBIT August 27, 1974, AND MUSICAL from Harriet Tyler, President, and Lucile Lynem, Spokesman, for the "Interested Citizens of Santa Ana", a group of Black women organized to bring to Santa Ana and Orange County Black culture exhibits and musicals in conjunction with "Black History Week", was received by Council. The Mayor recognized Mrs. Lynem, who stated that their organization had discussed with Bowers Museum personnel and made plans for an exhibit and musical at the Museum during the month of February, 1975; and that subsequently she had been advised that the Museum would not be available for that purpose. She added that in 1971, their plans had received similar treatment. Mrs. Harriet Tyler, 312 North Forest, stated that she and members of the group thought they were getting the run- around; that they only request space and time at the Museum one month out of the year; and that there is a definite need for contributions from all cultures in the City. She requested that Council resolve the issue. Mrs. Ann Douglas, 1252 East McFadden concurred with Mrs. Tyler's remarks. Councilman Ward's motion, seconded by Councilman Griset, to refer the matter to Staff for report and recommendation to the Council on September 16, was unanimously carried. (CA 85) CITY COUNCIL MINUTES 336 SEPTEMBER 9, 1974 ORAL COMMUNICATION Mr. Dale Elsberry, VEHICLE ABATEMENT Attorney, 12550 Brookhurst, Garden Grove, representing Mr. Ginger Nerison, 1008 North Jackson, stated that Mr. Nerison's automobile, a 1955 De Soto, considered more or less a classic, had been removed from his residence property following its citation as an inoperable vehicle; that Mr. Nerison had been in the process of re-building it and await- ing parts; and that it had been taken to a wrecking yard where some damage had been done. He requested Council assistance to forestall wreckage and to restore certain parts which had been removed by the wrecking company. Mr. Nerison stated that his car had been parked in front his garage, in his driveway, on his property and had been licensed for 1974. Staff was instructed to initiate the necessary contacts to prevent further damage to the automobile pending its report and recommendation to Council at the September 16 meeting, on the unanimously approved motion of Councilman Garthe, seconded by Councilman Yamamoto. (CA 11.3) PUBLIC HEARING At 8:50 P. M., the APPEAL FROM BUILDING Mayor announced that CODE REQUIREMENTS this was the time and place for the Public Hearing to consider the Appeal dated August 15, 1974, from Robert Battin and Larry Kirk from the findings and determinations made by the City Staff concerning the con- ditions and the occupancy of 825 North Ross Street, Santa Ana; that the petitioners are the owners of 825 North Ross Street, and wish to use the property as a law office and a residence; that the City staff has determined that the use of the premises prior to ownership by the petitioners was residential; that the staff has determined the new use--a law office--is not less hazardous than its former use; that the City staff, in applying the Uniform Building Code, has found that the structure is of such nature that it cannot be lawfully converted to the new use; and that the City staff has found that a number of other violations exist at the property irrespective of use. He further stated that the property owners, by letter dated August 15, 1974, have appealed the decision of the Director of Building Safety, set forth in his letter dated May 29, 1974, to the property owners, and are re- questing relief from the requirements for improvements of the property. The issues were presented by Mayor Patterson as follows: Is the proposed use in fact less hazardous than the former use, as is contended by the property owners? Do the Code violations, as cited in the letter dated May 29, 1974, from the Director of Building Safety, currently exist? Mr. Lawrence Kirk, appellant, stated that the question is whether or not the use of the property as a law office is less hazardous than its use as a residential premises or boarding house use, which it had been previously. He maintained that the present law office use is less hazard- ous because cooking facilities have been completely CITY COUNCIL MINUTES 337 SEPTEMBER 9, 1974 eliminated; there are fewer bedroom and living areas, no children, and no home appliances which could be con- sidered fire hazards. He conceded that Mr. Battin did use one of the upstairs rooms as a bedroom but otherwise the property was maintained as a law office. He des- cribed the improvements which had already been made to the property and stated that the chances for fire in a building used as a law office are far less than one used for residential purposes. Mr. Robert Battin reviewed his letter to the City Council, dated September 6, 1974, which included an affidavit from the previous owner that the premises had been used as a boarding house for approximately 50 years, and a letter from County Fire Warden C. M. Downs, who concluded that daytime use would be less hazardous than continued use as a boarding house. Mr. Wendell Bril, Director of Building Safety, responded to questioning by the Deputy City Attorney Robert Sangster regarding his expertise in the building field and the condition of the subject property. Mr. Kirk stated that he would be willing to correct the violations stated in paragraphs h, i, k, 1, m, and n contained in the Director's letter of May 29, 1974, and agreed that they did exist. The said violations listed in Mr. Bril's letter dated May 29, 1974, are: Flexible cord wiring has been unlawfully in- stalled in many places throughout the struc- ture creating potentially hazardous con- ditions. (Sections 400-3 and 400-4, National Electrical Code.) When any building or structure, or portion thereof, is placed in a different occupancy classification, those portions directly affected by such occupancy change shall be wired in compliance with the provisions of this code. (Section 8-756, Santa Ana Muni- cipal Code). Non-metallic sheathed cable shall not be used for exposed wiring and shall only be used for concealed wiring on single family or duplex dwellings (Section 8-940, Santa Ana Municipal Code). Exposed and concealed non-metallic sheathed cable is now in use throughout the structure in viola- tion of these aforementioned provisions. Two drainage openings in the building and one in the rear yard are open permitting the emission of sewer fumes and the uncontrolled entry of foreign material or rodents. Such openings must be capped in an approved manner. (Section 314 (c), Uniform Plumbing Code). Five heating appliances have been installed without permits and inspection. Section 301 of the Uniform Mechanical Code provides that no person shall install any heating equipment unless a permit has been obtained. The heat- ing appliances installed in "bedrooms" are unlawful and hazardous in that they burn the oxygen from the room in quantities not permitted by the Mechanical Code. CITY COUNCIL MINUTES 338 SEPTEMBER 9, 1974 mt The venting system for the water heater in the basement is located too close to combustible materials. (Section 1316, Uniform Plumbing Code). no Several gas outlets from which appliances have been removed throughout the structure are not capped in accordance with Section 1209 (d), Uniform Plumbing Code. Mr. Battin objected to each of the items h, i, k, 1, and n, on the basis that they were not specific and were "vague allegations" and stated that he had the right to know the exact nature of the deficiencies. Mr. Bril responded that he thought the conditions had been amply described and discussed with the appellants, but that he would provide further details upon request. The following documents were received and filed on the unanimously carried motion of Councilman Yamamoto, seconded by Councilman Markel: o Letter dated May 29, 1974, from the Building Director to Messrs. Battin and Kirk. o "City's Opening Statement" dated September 6, 1974, from the City Attorney's Office. o Letter from Lawrence Kirk regarding property at 825 North Ross. o Letter dated September 6, 1974, from Robert Battin to the City Council. The public hearing was closed by the Mayor. RECESS with all Councilmen present. At 9:30 P. M., a recess was called. The meeting recon- vened at 9:45 P. M. Councilman Griset's motion, seconded by Councilman Yamamoto, to overrule the decision of the staff and to make a finding that the proposed law office use is less hazardous, based on life and fire risk, than the existing use, carried, with Councilmen Garthe and Markel dissenting. The motion further provided that the finding was based on the proposed use as a law office, and that the finding be conditioned on the following: (i) Correction of violations listed in paragraphs h, i, k, 1, m, and n, in Mr. Bril's letter dated May 29, 1974, to Messrs. Battin and Kirk, within a reasonable period of time. (2) Use be limited to a maximum occupant load of ten. (3) Use be limited to a law office with no resi- dential use. (4) Maximum combustible loading of 10 pounds per square foot of floor space; and no flammable or explosive materials shall be stored in the building. CITY COUNCIL MINUTES 339 SEPTEMBER 9, 1974 (s) That assigns or subsequent owners shall also be bound by the foregoing property use and restrictions. An amendment to the previous motion suggested by Council- man Ward, limiting future additions and remodeling and requiring removal or relocation of the building within 15 years, died for lack of a second. (CA 87.1) RECESS present. At 10:35 P. M., the meeting recessed and at 10:42 reconvened with all Councilmen PUBLIC HEARING Mayor Patterson an- ORDINANCE NS-1210 nounced that this was BILLBOARD SIGN AMORTIZATION the time and place for the public hearing to consider the adoption of Ordinance NS-1210, pertaining to amortization of nonconforming signs, and he opened the hearing. The Planning Director reported that the Planning Commission had conducted its hearing on the proposed Zoning Code Amend- ment and on April 17, 1974, had adopted its Resolution 6051, recommending adoption of Ordinance NS-1210 by the City Council. Council received the Planning Director's report on the matter dated September 5, 1974. A slide presentation of existing billboards in various areas of the City was made with commentary by Bill Dougherty, Senior Planner. Council received copies of a letter dated September 4, 1974, from Mrs. Weston Walker, 919 North Olive Street, urging adoption of the Ordinance, because it will help to keep the City's identity as a beautiful city. The following persons spoke in opposition to the proposed ordinance: Mr. Robert F. Reid, representing Foster and Kleiser, 1550 West Washington Boulevard, Los Angeles; Mr. Joe Blackstock, Research Director, Foster and Kleiser; Mr. Jay Kingry, representing Pacific Outdoor Advertising, 1740 Narva Street, Los Angeles. Mr. Blackstock made a slide presentation of present and past examples of billboards, with commentary regarding the effectiveness of billboard advertising. The opponents stated that billboards are the lowest- cost, major advertising medium; that they represent less than one percent of the total signing in the city; that if all the billboards (23) in the city were removed, Foster and Kleiser and Pacific Outdoor Advertising, CITY COUNCIL MINUTES 340 SEPTEMBER 9, 1974 combined, would lose $84,000 revenue; that 20 percent of the $84,000 loss would be sustained by the property owners who lease their properties for sign use. The opponents further stated that the Conditional Use Per- mit requirement is totally objectionable because of addi- tional requirements that may be imposed on the applicant. They suggested that instead of the CUP, Council designate an individual, or City Department, that would be res- ponsible for processing and approving any new billboard sign application; that if the applicant disagreed, he would have the right of appeal to the City Council; that this is the procedure that the City of Long Beach follows and it is a reasonable one; that, in effect, the CUP requirement would prohibit any future billboards because of the cost factor of the Environmental Impact Report requirement. The opponents also requested that Section 41-619.55 (b) should read: "No new off-premise advertising sign or sign structure may be erected within five hundred feet (500') of an existing ...... " The following were proponents of the ordinance: Mr. Ralph Allen, 2127 North Flower Street; Mrs. Weston Walker, 919 North Olive Street, representing the President of LET'S IM- PROVE SANTA ANA, Mrs. Imo Randall. The proponents stated that the time to effect sign control is now, that it is a very important part of a clean en- vironment and urged Council action on the ordinance; and that the number of billboards should be curtailed to be consistent with the City's Redevelopment Program. There were no other proponents closed the public hearing. RECESS all Councilmen present. or opponents, and the Mayor A recess was called at 12:00 midnight. Council reconvened at 12:10 A. M., with The recommendation of the Planning Department and Planning Commission was approved and the following ordinance was placed on second reading and adopted on motion of Council- man Griset, seconded by Councilman Ward: ORDINANCE NO. NS-1210 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA PERTAINING TO NONCONFORMING SIGNS, AMENDING SECTIONS 41-619.13 AND 41-619.55 OF THE SANTA ANA MUNICIPAL CODE AND ADDING SECTIONS 41-619.14, 41-619.15, 41-619.16 AND 41-619.17 TO THE SANTA ANA MUNICIPAL CODE. The motion carried on the following roll call vote, after Councilman Markel departed the dais at 12:15 A. M.: AYES: Griset, Ward, Patterson, Garthe NOES: Evans, Yamamoto ABSENT: Markel CITY COUNCIL MINUTES 341 SEPTEMBER 9, 1974 Prior to the vote on the motion, during Council dis- cussion, Councilman Markel stated that he receives revenue from a billboard sign located on property he owns in the city. The Assistant City Attorney ruled that this fact did not constitute a conflict of interest and that the Councilman could vote in the matter. Councilman Evans' motion to delete the CUP provision from the Ordinance and to delegate the approval of sign applications to staff with the right of appeal to Council, died for lack of a second. (CA 34) VARIANCE NO. 72-42 The City Clerk, on MARTIN TREVINO behalf of Mrs. Martin Trevino, stated that two years ago the Planning Commission had approved her Vari- ance Application to move rental units onto 918 North Bcwley; that the Variance approval has expired and she is requesting a 60-day continuance to facilitate moving eleven units onto the property instead of the eight originally requested and approved in the Variance. The matter was referred mendation to the Council ber 16, 1974. to Staff for report and recom- at its next meeting, Septem- (CA 13) BOWERS MUSEUM In response to the City Manager's recommendation, Council authorized the transfer of $7,025.00 from Council Contingency Account 11-000 to Museum Capital Account 51-221 and directed the City Attorney to prepare an agreement to provide for the transfer of the $7,025.00 to the Bowers Museum Foundation Board, as matching funds, to be used for the purchases stipulated in the Museum Director's memo to the City Manager, dated September 4, 1974, and requested that the agreement be submitted to Council for approval at its next meeting, September 16, 1974, on motion of Councilman Markel, seconded by Councilman Yamamoto, and carried, with dissenting votes by Councilmen Griset, Evans, and Mayor Patterson. (CA 85 ; CA 65.3) ADJOURNMENT Councilman Evans, Council adjourned at 12:30 A. M., on the unanimously approved motion of seconded by Councilman Yamamoto. Clerk of the Council CITY COUNCIL MEETING 342 SEPTEMBER 9, 1974