HomeMy WebLinkAbout05-12-1975MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
May-12, 1975
The Adjourned Regular Meeting of the City Council was called
to order at 2:00 P.M. in the Council Chambers, 22 Civic Center
Plaza, by Mayor John Garthe, with the following Council
members present: David F. Ortiz, Harry K. Yamamoto, Vernon
S. Evans, David L. Brandt, James E. Ward and Mayor John Garthe.
Councilman Gordon Bricken arrived at 7:30 P.M. Also present
were City Manager Bruce C. Spragg, Acting City Attorney Charles
Liberto, Director of Public Works Ronald Wolford, Director of
Planning Charles C. Zimmerman, and Clerk of the Council Florence
1. Malone.
INVOCATION
PLEDGE OF ALLEGIANCE
Ward.
Following the Pledge
of Allegiance to the
Flag, the Invocation
was given by Councilman
APPROVAL OF The Minutes of the
MINUTES ,Adjourned Regular and
- Regular Meetings of
April 21, 1975 were
unanimously approved (6-0), on motion of Councilman Evans,
seconded by Councilman Brandt.
RECESS
HOUSING AUTHORITY
Authority; Council reconvened at
Council members present.
At 2:03 P.M. Council
recessed to convene
the Special Meeting
of the Housing
2:07 P.M~ with.the same
CONSENT CALENDAR The following Agenda
items were removed
from the Consent Calen-
dar: Items 8, 14 A
and 14 B requested by Mayor Garthe. NO votes were registered
on the following items as indicated by Councilmen Ward, Evans,
Ortiz, and Yamamoto:
On the unanimously carried ~6-0) motion of Councilman Evans,
seconded by Councilman Ward, Council affirmed the recom-
mended action on the following Consent Calendar items (NO
votes for specific items are indicated within parentheses
where applicable):
BID CALLS
advertisement
Approved plans
and specifications,
and authorized
for bids on the following:
SPEC. 75-010 - One Compact 4-door Sedan
for the Housing Authority.
CA 89A
SPEC. 75-011 - Two Compact 2-door Sedans
for the Housing Authority.
CA 89A
CITY COUNCIL MINUTES
197
MAY 12, 1975
CONSENT CALENDAR - Continued
PROJECT 4033 - Construct V-2 storm drain
in Fourth Street from F-il Channel to
Dianne Street.
AGREEMENTS Approved the
following
Agreement, and
authorized its execution by the Mayor and Clerk
(Councilman Ward registered a NO vote):
PROFESSIONAL SERVICES AGREEMENT - Between
City and E. L. Pearson Associates for aerial
photography,
TRAFFIC
removed or
inclusive.
Received and
filed Report of
Control Devices
installed April 29 through May S, 1975,
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and
filed the follow-
ing Applications:
FIGURSKI, Joyce M. and Raymond S. 220 East
Fourth Street - Original - Type "40" On Sale
Beer. (Councilman Yamamoto registered a NO
vote)
WONG, Bernard - 1320 North Grand - Person to
Person Transfer - Type "41" On Sale Beer &
Wine (Bona Fide Public Eating Place).
OBRADOVICH, Wanda R. and PIANTONI, Mary A. -
1473 South Main Street - Person to Person
Transfer ~ Type "41" On Sale Beer & Wine (Bona
Fide Public Eating Place).
ROBINSON, Donald H. and Joan G. 1815 South
Main Street Person to Person Transfer - Type
"40" On Sale Beer. (Councilman Yamamoto re-
gistered a NO vote)
Received and filed the following Application subject
to the Minor Exception requirement:
ROSALES, Elena and ROSEL, Pablo 1212 South
Bristol - Supplemental - Type "42" On Sale
Beer & Wine (Public Premises). (Councilman
Yamamoto registered a NO vote)
Instructed the City Attorney to prepare a letter of
protest on the following Applications in accordance
with the Report submitted:
RAMIREZ, Velia B. 2525 West 17th Street
Original Type "41" On Sale Beer & Wine
(Public Eating Place) PROTEST, Planning,
Minor Exception. -
AGUILAR, Joseph A. - 217 North Harbor Boule-
vard - Person to Person Transfer - Type "42"
On Sale Beer & Wine (Public Premises) PROTEST,
Police.
CA 89G
A-75-34
CA 18.3a
CA 146
CA 146
CA 146
CA 146
CA 146
CA 146.1
CA 146.1
CITY COUNCIL MINUTES
19 8 MAY 12, 1975
CONSENT CALENDAR - Continued
THE SOUTHLAND CORPORATION - 629 South Euclid
Street Original - Type "20" Off Sale Beer
& Wine, PROTEST, Planning, Variance required
for R4 Zone. ~
CA 146.1
SALES ON PUBLIC PROPERTY Deferred discus-
sion subsequent
to consideration
of Agenda Item No. S?, Sales on Public Property
report, on the following application:
JEROME PARK - Application by Anderson &
Mosley Associates for use of Jerome Park;
for picnic and raffle for Creative Child
Care Center on First and Baker. Food and
soft drinks will be sold and there will be
games and pony rides.
CA 45.1
(For subsequent action, see Minutes Page 204.)
DEEDS WITH CASH Approved the
GRANTEE, CITY following deeds
and authorized
the Mayor to sign all necessary documents in con-
nection with the purchases:
BALES, Edith R., WEAVER, Lucille and
HARBOTTLE, R. Bruce, West side of
Flower, South of First for street
purposes.
LIND, Donald E. and LIND, Violet E.,
East side of Main, South of Bachman
for street purposes.
CA 155
CA 155
DEEDS, NO CASH
GRANTOR, CITY
Mayor and Clerk:
Authorized execu-
tion of the follow-
ing deeds by
BALES, Edith, WEAVER, Lucille,:and
HARBOTTLE, R. Bruce, South side of
First Street, West of Flower - Deeded
to reduce severance damages by $900.
CA 155
ABCO EQUITY FUNDS, INC. and WESTAMCO
INVESTMENT COMPANY, East of Brookhurst,
North of Hamilton - Sewer easement -
Corrects previous deed.
CA 155
FINAL TRACT MAP
Approved the
.following final
map:
FINAL TRACT MAP 8743 - South side of Santa
Clara Avenue, West of Tustin Avenue, number
of lots
CA
24
CITY COUNCIL MINUTES
199
MAY 12, 1975
CONSENT CALENDAR = Continued
BUDGET TRANSFERS
Adjustments:
Approved the
following
Appropriation
A.A. 147 Budget Transfer from Administra-
tion and Engineering to Local Streets,
$S,000.00 for maintenance and repair of
alleys in Santa Anita area. (Public Works)
A.A. 150 Budget Transfer from Salaries
and Wages Temporary to Machinery and
Equipment to purchase typewriter for
CETA employee, $700,00. (Clerk of Council)
RELOCATION PAYMENT
Approved payment
of the following:
PROJECT 1349 Settlement of discontinued
business formerly located at the northeast
corner of Flower and Pine Streets. Pay~
ment of $2,759 to Mrs. Hattie Shute as a
discontinued in-lieu payment.
CHANGE ORDERS Approved the
following
Change Order.
(Councilmen Evans and Ortiz registered NO votes):
PROJECT 1546 Civic Center Drive from
Birch Street to Minter Street, Change
Order #4, $2,016.00 for addition of
color to concrete.
PROCLAMATIONS
lng Proclamations issued
Received and
filed Report
of the follow-
by the Mayor:
OPERATION THRESHOLD - AWARENESS TO ALCOHOL
Proclaims week of May S, 1975, through
May 10, 1975, as Operation Threshold.
SPARKLETTS 50TH - Proclaims June 11, 1975,
as a day of celebration of Sparkletts 50th
Anniversary.
MEDICAL~ASSISTANTS WEEK - Proclaims
May 11 through May 17, 1975 as Medical
Assistants Week.
NATIONAL NURSING HOME WEEK - Proclaims
May 11 through May 17, 1975 as National
Nursing Home Week.
BETTER HEARING AND SPEECH MONTH - Proclaims
May as Better Hearing and Speech Month.
* * * * * * * * CONSENT CALENDAR FINIS * * * * * *
CA 65.3
CA 65.5
CA 29.8
CA 89F
CA 46
CA 46
CA 46
CA 46
CA 46
CITY COUNCIL MINUTES
200 MAY 12, 1975
SURPLUS PROPERTY REPORTS Council declared
NO. 75-4 & 75-5 surplus and due to
the property size and
shape, authorized
a negotiated sale to the adjacent owner, on the following,
pursuant to Section 2-706 of the Municipal Code, on the
unanimously carried (6-0) motion of Councilman Evans,
seconded by Councilman Ward:
SPR NO. 75-4 (property only) - Southwest
corner of First Street and Flower Street,
~228 square feet total.
CA 45
Included in the above motion, Council declared surplus
and authorized demolition of the following:
SPR. NO. 75-5 (building only) Southeast
corner of Flower Street and Santa Aha
Blvd., demolition of residence due to
age, size and condition.
CA 45
READING WAIVED
appeared on the public Agenda,
tion was given by title only,
(6-0)
Ward.
The full reading
of all ordinances
and resolutions,
the titles of which
was waived, and considera-
on the unanimously carried
motion of Councilman Evans, seconded by Councilman
ORDINANCE NS-1237 The.following
VEHICLES FOR HIRE ordinance was placed
on second reading
and adopted, on
motion of Councilman Ward, seconded by. Councilman Evans,
and carried (5-1), with Councilman Ortiz dissenting, and
Councilman Bricken absent:
ORDINANCE NS-1257 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AMENDING SECTIONS 38-1, 38-2,
38-3, 38-20, 38-20a, 38-38, 38-39, AND 38-40 AND 21-72
OF THE SANTA ANA MUNICIPAL CODE, REPEALING SECTIONS
38-2a OF.THE SANTA ANA MUNICIPAL CODE, AND ADDING
SECTIONS 38-1.1 THROUGH 38-1.27 AND SECTIONS 38-3.1
THROUGH 38-3~20-AND SECTION 38-8a TO THE SANTA ANA
MUNICIPAL CODE, PERTAINING TO THE REGULATION OF VEHICLES
FOR HIRE AND TO THE DEFINITIONS OF TERMS, THE APPLICA-
TION FOR AND ISSUANCE OF CERTIFICATES, THE INSPECTION
OF VEHICLES AND THE PERMIT FEES AS PROVIDED IN SUCH
REGULATIONS. CA 26
RESOLUTION 7S-65 Councilman Ward's
CONDITIONAL USE PERMIT 75-2 motion, seconded by
APPEAL NO. 548 Mayor Garthe, to
PACIFIC OUTDOOR ADVERTISING adopt RESOLUTION
· 75-63, failed
to carry ~n the following ~oll call vote.: . . .
AYES: Ward, Ga~the, Yamamoto
NOES: Brandt, Evans, Ortiz
ABSENT: Bricken
CITY COUNCIL MINUTES
201 MAY 12,1975
Councilman Ward's motion, to continue until a full Council
was present, seconded by Councilman Yamamoto, 'failed to carry
on the following roll call vote:
AYES: Ward, Garthe, Yamamoto
NOES: Brandt, Evans, Ortiz
ABSENT: Bricken
reconsider motion
Councilman Ward's motion to
seconded by Councilman Evans and carried on the
call vote:
to continue was
following roll
AYES: Ward, Evans~ Garthe, Yamamoto, Brandt
NOES: Ortiz
ABSENT: Bricken · -
Councilman Evans' motion to continue the Resolution to the
evening meeting, seconded by Councilman Ward, carried unani-
mously (6-0).
ORANGE COUNTY VETERANS'
COORDINATORS ASSOCIATION
JOB SPLIT PROGRAM
Association expressing appreciation
The letter dated
April 25, 1975, from
the Orange County
VeteranS' Coordinators
for Council action-sup-
porting the Job Split Program was received and filed on the
motion of Councilman Evans, seconded by Councilman Ward,
and carried (6'0). CA 151.11
ORANGE COUNTY TRANSIT DISTRICT Orange County Transit
SUPPORT OF SENATE BILL 101 (MILLS) District's written
request dated May S
for Council support of
Senate Bill 101 (Mills) was referred to staff for investigation
and report on the motion of Councilman Evans, seconded.by
Councilman Brandt and carried (6-0). - CA 57
CA 112.2
CAR POOL COMPUTER PROGRAM The progress report,
PROGRESS REPORT dated 'May 6 from the
REFERRAL ITEM #172 Assistant Director
of Public Works, of
the car pool computer program was received and filed; and
Council Referral Item #172 was deleted from the Council
Referral Summary on the motion of Councilman Brans, seconded
by Councilman Ward and carried (6-0). CA 145.5
LEASE AGREEMENT The Manager's report
COUNTY FIRE STATION dated May 6, regarding
STATUS REPORT progress in negotiating
a lease from the County
of the abandoned fire station at SiS North Figueroa, for use
as a community center, was received and filed on the motion
of Councilman Yamamoto, seconded by Councilman Brandt, and
carried (6-0). CA 131.6
CITY COUNCIL MINUTES
202 MAY 12, 1975
SALES ON PUBLIC PROPBRTY Council discussed the
report dated May 7,
: from the Assistant to
the City Manager, regard-
ing policy with respect to sales on public property.
The following motion by Councilman Brandt, seconded by
Councilman Evans, carried (5-1) with Councilman Yamamoto
dissenting:
Delegate to the City Manager the authority to review
and grant permission to utilize recreational facilities
for the purpose of fund-raising in accordance with the
following standards which must be adhered to by the
City Manager in his action which shall be~uniform,
non-discriminatory and consistent in the administration
of granting or denying special license applications for
fund-raising activities conducted within parks and
~recreational facilities:
The City Manager shall consider the time, place and
nature of the reque~ted~fund-raising activity in
relation to the other proper~uses of the parks and
recreational facilities.
.The'City Manager shall consider the comfort and
convenience of such other proper uses of park and
recreational facilities.
The sponsoring organization shall have filed with
the application for special license a letter from
the Internal Revenue Service granting exempt status
to the organization.
4. The sponsoring organization shall have substantial
membership residing within the City of Santa Ana.
Benefits from the sales activities shall accrue in
substantial part to the citizens of Santa Aha.
A statement shall be filed to the effect that the
estimated cost of the fund-raising activity shall
not exceed 50% of the total amount to be raised.
Any cost in excess of the stipulated percentages
shall be considered unreasonable, except that for
good,cause shown, the City Manager may waive the
stipulated percentages in a particular case.
The applicant and/or sponsor shall be a non-profit,
charitable organization.
The sponsoring organization or applicant shall pay
in advance of the event all fees and charges speci-
fied in the Santa Ana Municpal Code.
The applicant or sponsoring organization shall fur-
nish proof prior to the fund-raising event that the
City and its officers and employees are "named-
insured" on indemnity insurance policies in sums not
less than $500,000 personal injury and $100,000
property damage issued by a solvent corporation
holding a certificate of authority to do insurance
business in the State of California with said
insurance policy containing an endorsement to'the
effect that no cancellation or reduction in coverage
of this policy for any reason whatsoever shall become
effective until after the date of the fund-raising
event.
CITY COUNCIL MINUTBS
203 MAY 12, 1975
10.
The permit to use recreational facilities for the.
purpose of fund-raising shall be in addition to all
other permits required by the Santa Aha Municipal
Code including a public charitable solicitation
permit 'issued by the Chief of Police in accordance
with Chapter 26 of the Santa Aha Municipal Code.
11. Within three days following the event, the-applicant
shall provide a full statement showing total amount
raised, expenses paid or to be paid, and the manner
in which and to whom funds are to be or have been
dispersed.
12; The City Manager may delegate the authority to review
requests to use recreational facilities for the
purpose of fund raising. '
15. Any applicant aggrieved by denial of a permit to use
recreational facilities for the purpose of fund-raising
by the City Manager or his delegate may appeal to the
' City Council as provided in Chapter 5, Uniform Hearing
and Appeals procedure as set forth in the Santa Aha
Municipal Code.
A prior motion by Councilman Evans, seconded by Councilman Ward,
identical-to that adopted, except for the deletion_of the word
"non-religious" from Item 7, failed to carry on a tie vote, with
Councilmen Brandt, Evans and:Or~iz dissenting. CA 45.1
APPLICATION TO CONDUCT SALES
FOR NON'PROFIT ORGANIZATION
AT JEROMB PARK
in Jerome Park for the benefit of
The application of
Anderson and Mosley
Associates to conduct
fund raising sales
Creative Child Care Center
was approved subject to staff ratification and State laws,
on the motion of Councilman Evans, seconded by Councilman
Brandt, and carried C6-0). CA 45.1
MANAGEMENT CONSULTANT Discussion of the
STUDY REPORT Managemeni Consultant's
Report will'be held
on May 27, 1975 at
4:00 P.M. in Room 851 on the motion of Councilman Ortiz,
seconded by Councilman Evans and carried (6-0).
Councilman Evans stated that he wanted to go on record as
being opposed to the establishment of Deputy City Manager
positions and in favor of most of the suggestions pertaining
to the City Council's role in City Government.
Councilman Ortiz stated that he could support the Deputy
City Manager concept except for Police and Fire Departments,
but more in-depth study would be necessary before he would
make a definite commitment. CA
79.6
ORAL COMMUNICATION Council authorized
WAFFLE HOUSE the advertisement
BID CALA - FOUNDATION for bids to construct
a foundation for the
Waffle House On the motion of Councilman Evans, seconded by
Councilman Ward and carried C4-2) with CounCilmen Yamamoto
and Ortiz dissenting. Mr. Wolford, Public Works Director,
stated that the Council had previously authorized $12,000
for the moving of the Waffle House; that the move required
only $7,000; that there is approximately $5,000 remaining
CITY COUNCIL MINUTES
204 MAY 12, 1975
in the account. :On the motion of Councilman Evans, seconded
by Councilman Ward, Council authorized the disbursement of
up to $5,000 to fund the construction of a foundation for
the Waffle House; the motion carried (S-l) with Councilman
Yamamoto dissenting. CA 85.1d
CA 89G
ORAL COMMUNICATION Mr. Joseph Gilmaker
JOSEPH GILMAKBR of 308 West Fourth
Street questioned
~ the expenditure of
over $2,000 reques{ed in Change Order #4 of the contract
awarded for the improvement of Civic Center Drive from
Birch Street to Minter Street.
Mr. Ron Wolford, Public Works Director,~explained that
the concrete color was being added to conform to the plan
approved for the Civic Center area, but inadvertently
omitted from the plans and specifications for bid. CA 89F
INVITATION TO TOUR
SANTA-ANA TUSTIN
CONB~UNITY HOSPITAL
cipate in a tour of the
Community Hospital.
On May 16, 1975,
at 7:00 A.M. Council
members will have
breakfast and patti-
new facilities at Santa Ana-Tustin
CA 80
BICENTENNIAL COMMITTEE REPORT In the absence of
RBILLY RHODES Committee Chairman
Gene Moriarty,
Reilly Rhodes presented
a report to Councii from the Bicentennial Committee. He
stated that Santa Ana had submitted its application in three
thematic areas; Heritage ?6, Festival U.S.A. and Horizon ?6;
that the Heritage ?6 project is Heritage Square, which is
in progress; that the Festival U.S.A. will include exchange
of foreign citizens with Santa Ana citizens to experience
life in other countries; and the writing and production of
an original play based on Santa Ana history; that Horizon
76 will include programs implemented by the various schools
in Santa Ana, as well as the Santa Ana History Room in the
library.
He said that the biggest project is the Waffle House, and
that an application for Federal funding of $108,000 had
been made; that if the application was approved, it would
require matching funds from the City, but that labor of
equivalent value can be substituted for funds; and that the
outcome of that application should be known by October 1975.
Mr. Rhodes said that the visit of the Freedom Train to Ana-
heim is being supported by the Santa Ana Bicentennial Commit-
tee because it will provide a nearby location for Santa Ana
residents to visit; the charge will be $2 per person. The
concurrence with the Anaheim location was reached only after
it w~$ determined that Santa Ana did not have available
track space with adjacent parking and rest room facilities
to meet the requirements of the train.
He added that Air California Recognition Day is the newest
project. It will be held May 21, at 9:50 A.M., and will be
attended by national, state and community government officials;
Mr. Clifford of.Air California will unveil an Air California
airplane.which will be designated as a Bicentennial Commission
Airplane, and which will follow.the route or.the Wells Fargo
CITY COUNCIL MINUTES
MAY 12, 1975
Stagecoach line; that this project will have national recogni-
tion. ' ·
Councilman Evans noted that the City Councilthad not been
advised of bicentennial programs, nor consulted on the
availability of facilities for the Freedom Train.
Councilman Ortiz suggested that one column of the Santa Ana
News Story be devoted to publicizing the activities of the
Bicentennial Committee. Councilman Yamamoto felt that our
City Public Information Officer should be involved in the
publicity for the Bicentennial Committee.
Mayor Garthe concluded the discussion by stating that there
is still time to do an outstanding job, if the Bicentennial
Committee, Chamber of Commerce, community organizations,
and City Staff participate and work together.
Mr. Edward Mackessy of theChamber of Commerce announced
that the Chamber is planning a luncheon to be held during
the week of July 10, which will be the kick-off to get the
whole community started on projects. He stated that the
chamber will support the Committee 100%. CA 42.5
R~CESS At 3:45 P.M., the
EXECUTIVE SESSION Mayor recessed the
meeting to Executive
Session for considera-
tion of appointments to Boards and Commissions; the meeting
was reconvened at 4:32 P.M., with the.same Councilmen present.
PERSONNEL BOARD Mr. Gilbert Segovia
APPOINTMENTS was appointed to the
Personnel Board to
complete the term of
Cordelia Gutierrez expiring on June S0, 197S, and Mr.
William May, to complete the term of Irene Phillips expiring
on June 50, 197S, on the motion of Councilman Evans,
seconded by Councilman Brandt and carried (6-0). CA 50.8
TRANSPORTATION ADVISORY Mr. Jack Zullinger
COMMITTEE APPOINTMENT was appointed to the
Transportation Advisory
Committee replacing
Mr. Harlan Anderson as the Santa Aha Unified School District
representative, for a term ending December 51,~197S, on the
motion of Councilman Evans, seconded by Councilman Brandt,
and carried ~-0). CA 29.10a)
HUMAN RELATIONS COMMISSION The seats of Lonnie
Moore and Gary Tucker
on the Human Relations
Commission were
declared vacated due to excessive absences, on the motion
of Councilman Evans, seconded by Councilman Ortiz, and
carried C6~,0]. CA 131.2
GREENBELT COMMITTEE The seat of Dr.
APPOINTMENT Warren J. Famalaro
on the Greenbelt
Committee will be
filled by Mr. George Heany for a term ending October 14,
1975, on the motion of Councilman Evans, seconded by
Councilman Ortiz, and carried (6-0). CA 145.1a
CITY COUNCIL MINUTES
206 MAY 12, 1975
ACTING CITY ATTORNEY The Acting City
COMPENSATION Attorney was directed
to prepare a Resolu-
tion authorizing the
Acting City Attorney to receive the salary of the City
Attorney retroactive to May 7, 1975 until a permanent City
Attorney is appointed, by the motion of Councilman Evans,
seconded by Councilman Ortiz, and carried (6-0).
APPLICATIONS FOR EX-OFFICIO Mayor Garthe was
YOUTH MEMBERS TO BOARDS requested to seek
~ COMMISSIONS applications from
the different high
schools and colleges from students living in the City of
Santa Ana to be youth representatives as ex-officio members
to each Board and Commission in the fall; on the motion
of Councilman Ward, seconded by Councilman Evans, and
carried (6-0). The motion stipulated that the student must
be enrolled for the fall term. CA 151.12
RECESS At 4:40 P.M. the
Mayor recessed the
meeting of the City
Council for dinner
at Mr. Mike's; the meeting was reconvened at 7:50 P.M. with
all Councilmen present.
INVOCATION
PLEDGE OF ALLEGIANCE
Reverend R. G. Markey,
Following the Pledge
of Allegiance to the
Flag, the ~nvocation
was given by the
of the Cross Roads of Re~iyal C~u~ch.
CA 80.17
PROCLAMATION PRESENTATION A Proclamation declar~
NATIONAL YOUTH DAY lng Ma~ 1~, 1975 as
National Tout~ Day, was
presented bo Mr. BoB
Urmstom, representing Teen Challenge, after being read aloud
by Councilman Brandt. CA 46
COMMUNITY SPOTLIGHT Mrs. Bakewell, repre~
CAMPFIRE GIRLS senting the Campfire
Girls of Orange Ceunty,
was presented with a
City Emblem plaque by Mayor Garthe, following a presentation
bM Campfire Girl members, describing the purpose and activi~
ties of their organization. Their presentation included a
short history of the organization, and slides depicting Camp~,
fire programs. CA 9_.3
RESOLUTION 75-65 A RESOLUTION OF THE
ACTING CITY ATTORNEY C~TY COUNCIL OF THE
C~TT'OP SANTA ANA
CONTI:NUDNG THE APPOI'NT-
MENT OF CHARLES J. LIBERTO AS ACTING CITY ATTORNEY AND
ESTABLISHING COMPENSATION THEREFOR was adOPted by title only,
and full reading was waived, on the unanimously approved
motion of Councilman Evans, seconded by Councilman Brandt.
CA S0.1
CA 81
CITY COUNCIL MINUTES
207 MAY 12, 1975
ORAL COMMUNICATION Dr. Barrett, 121 East
PLANNING COMMISSION Chestnut Street, stated
that if Council wishes
to maintain its integrity,
in his opinion, the gentleman serving on the Planninc Commis-
sion who committed a crime by wrongful voting in the November
1974 election should be~ removed from his appointment as a
Planning CommiSsioner. -
Mayor Garthe responded that the matter would be a subject for
Executive Session discussion. CA 78.1
RESOLUTION 7S-63 A RESOLUTION OF THE
CONDITIONAL USE PERMIT CITY COUNCIL OF THE
NO. 7S-2; APPEAL NO. 548 CITY OF SANTA ANA
AFFIRMING THE ACTION
OF THE PLANNING COMMISSION ON CONDITIONAL USE PERMIT 7S-2,
DENYING SAID CONDITIONAL USE PERMIT AND DENYING APPEAL NO.
348 FILED THEREON BY PACIFIC OUTDOOR ADVERTISING COMPANY,
was adopted on motion of Councilman Ward, seconded by Council-
man Bricken, and carried on the following roll call vote:
AYES: Ward, Bricken, Garthe, Yamamoto
NOES: Brandt, Evans, Ortiz
ABSENT: None CA 13.4
EXECUTIVE SESSION The Council declared
an Executive Session
at 8:00 P.M. for
personnel matters,
on the unanimously carried motion of Councilman Evans,
seconded by Councilman Yamamoto. Council reconvened at
10:15 P.M. with all members present.
ADJOURNMENT The meeting was
adjourned to May 1S,
1975 at 7:30 P.M.
in the City Council
Chambers, on the unanimously approved motion of Councilman
Ward, seconded by Councilman Bricken.
~ORENCE I. MALON!
FLORENCE I. MALONE
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
2O8
MAY 12, 1975