HomeMy WebLinkAbout08-18-1975MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
August 18, 1975
The meeting was called to order in Room 831, City Hall, 20
Civic Center Plaza, at 12:1S P.M. by Mayor John Garthe,
proper notice and posting having been accomplished, with
affidavits on file in the office of the Clerk of the Council.
The following Councilmen were present: Gordon Bricken, Harry
K. Yamamoto, Vernon S. Evans, James E. Ward, and Mayor John
Garthe. Councilmen David L. Brandt and David F. Ortiz were
absent. The following staff members were also present: City
Manager Bruce C. Spragg, City Attorney Keith L. Gow, Director
of Planning Charles C. Zimmerman, Assistant Director of Public
}~rks John Stevens, Assistant Fire Chief Raymond H. Bachtelle,
and Clerk of the Council Florence I. Malone. Lynn O'Dell,
reporter for "The Register", was also present.
PARAMEDIC PROGRAM The City Manager
added to his status
report dated August 12,
with an oral presenta-
tion, using charts which described the paramedic program
and its costs over the past ten months. He stated that a
second paramedic unit should be in operation by December
1976, at which time the existing unit would be used for
standby purposes; that under a proposed contract with the
Santa Ana-Tustin Community Hospital, recommended user fees
would be billed and collected by the hospital, at a cost of
$3.00 each; and that no one would be refused service because
of inability to pay the user fee. He further added that
although the Board of Supervisors had not acted to designate
the Santa Ana-Tustin Community Hospital as a paramedic base
training hospital, the Board had requested a report from the
County Administrative Officer on the current training situa-
tion for firemen paramedics within three weeks.. CA 64.2
TRASH RATES The City Manager
referred to his
reports of August 1
and 13, regarding
a recommended 11% refuse rate increase to maintain the
program on a self-supporting basis for fiscal year 1975-76,
and stated that the increase amounted to 20{ more per month
for the single family home owner (from the present $1.80 to
$2.00). He further stated that the refuse contractor, Great
Western Reclamation, had requested a retroactive rate adjust-
ment because of increased labor costs which would amount to
30{ per water meter, commencing May 1, 1975 and ending
April 30, 1976, at which time it would advance to 40{ per
water meter through April 30, 1977, with a final increase
of 50~ per water meter commencing May 1, 1977; that the
administration does not have enough information to make a
good judgment on the merit of the request, because it
involves the profitability of the franchise. He commended
the contractor's services, and suggested that the Council
support the 11% increase in trash rates recommended by the
staff, and authorize an audit of the residential and commer-
cial services performed by the contractor, to include the
possibility of an extension of the contract, with a target
date of December, 1975 for report and reconunendation to the
City Council. He pointed out that the contractor's request
would require a 70{ increase (from $1.80 to $2.50 per month)
for the single family homeowner trash rate.
CITY COUNCIL MINUTES
345 AUGUST 18, 1975
The City Manager distributed a comparison chart dated
August 18, 197S, showing refuse costs of Santa Aha and
cities of comparable population in Orange County, which
indicated that Santa Ana's per capita monthly payment for
refuse collection is among the lowest, but that the home
owner trash rate and rate paid to the contractor are among
the highest.
Mr. Tom Blackman, Sr., representing Great Western Reclama-
tion, stated that during the strike negotiations there had
been no reference to a possible request for an official
financial statement from the company in conjunction with a
rate adjustment reqnest by either the administration or the
City Council, nor had the City expressed any opposition to
the $4.00 per hour wage rate, although the company had
expressed its intention to "hang tough" for the $5.75 per
hour figure to be paid to the company's employees. He
further added that the comparison of the Orange County cities
was not valid~in the respect that water meters are used as
a basis for payment to the refuse collection contractor in
Santa Aha, whereas in other cities listed, payment is on a
per unit basis.
A discussion on the commercial service followed, wherein it
was stated that commercial rates are set by the contractor,
and are submitted to the Director of Public Works for
approval; and that on January 1, 1976, a commercial rate
increase is highly probable.
Councilmen Ward, Bricken and Evans supported the staff's
recommendations for an audit that would provide the necessary
information for its recommendation to Council with minimal
financial disclosure by the contractor. CA 11.4
CIVIC CENTER GRAPHICS The Assistant Director
of Public Works stated
that the signing in the
Civic Center is inadequate;
that the consultant for the signing program, LeRoy Rose and
Associates, had submitted a number of alternatives for approval
by the City Council and the Board of Supervisors; and that
staff recommended Alternative No. 2, at a cost of approxi-
mately $60,000.00.
Bob Freeman, representing the consultant, described the pro-
posed signs as flexible and durable. Using a color coded
model, he described the type of signing-to be used in various
locations throughout the Civic Center super block, including
two master directories, six pedestrian directories, four Civic
Center Plaza site signs, and thirty building signs..
Mr. Freeman's presentation was continued to the Regular Meeting
Agenda due to lack of time. CA 77.17
ADJOURNMENT At 2:00 P.M. the meeting
was adjourned on the
unanimously approved
motion of Councilman
Bricken, seconded by Councilman Ward.
I~J,ORI~NCE I. h'~ALONI~
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
346 AUGUST 18, 1975
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
August 18, 1975
The Regular Meeting of the City Council was called to order
at 2:10 P.M. by Mayor John Garthe, in-the Council Chambers,
22 Civic Center Plaza, with the following Council members
present: Gordon Bricken, Harry K. Yamamoto, Vernon S. Evans,
James E. Ward, and Mayor John Garthe. Councilmen David F.
Ortiz and David L. Brandt were absent. Also present were
City Manager-Bruce C. Spragg, City Attorney Keith L. Gow,
Assistant Director of Public Works John Stevens, Director of
Planning Charles C. Zimmerman, Police Chief Raymond C. Davis,
and Clerk of the Council. Florence I. Malone.
INVOCATION
PLEDGE OF ALLEGIANCE
Bricken.
-Following the Pledge
of Allegiance to the
Flag, the Invocation
was given by Councilman
RECESS
HOUSING AUTHORITY
Council reconvened at
present.
At 2:12 P.M. Council
recessed to convene
the Regular Meeting of
the Housing Authority;
2:35 P.M. with the same Councilmen
CONSENT CALENDAR The following Agenda
items were removed from
the Consent Calendar:
Items 4 C and ? C,
requested by Councilman Bricken; Items ? A and B, requested by
Councilman Yamamoto; Items ? D and 12 B, requested by Mayor
Garthe. The following Councilmen registered NO votes: Council-
man Evans on ? J; Councilman Yamamoto on 6 C; and Councilman
Ward on 7 E.
On the unanimously carried (5-0) motion of Councilman Evans,
seconded by Councilman Yamamoto, Council affirmed the recom-
mended action on the following Consent Calendar Items:
MINUTES
Approved the Minutes
of the Regular Meeting
of July 21, 1975.
BID CALLS
ment for bids
on the following:
Approved plans and
specifications and
authorized advertise-
SPEC. 75-012 - 5000 feet of Fire Alarm Cable. CA 89A
SPEC. 75-014 - Five Mobile Radios
Channel Low Band.
Pour
CA 89G
SPEC. 758-104 - Periodicals for Library. CA 89G
CITY COUNCIL MINUTES 34? AUGUST 18, 1975
CONSENT CALENDAR - Continued
BID AWARDS
best bidder:
Awarded the follow-
ing on the basis of
lowest responsible and
SPEC. 75-008 - One 1970-73 E1 Camino Type
Pick-up; awarded to James A. Pomeroy, Orange.
PROJECTS 1352 and 4036 Construct Segerstrom
Avenue from the Santa Ana River to Harbor
Boulevard; and Construct 150 feet of K-1 Storm
Drain from the North side of Segerstrom Avenue
to the South side 600 feet west of Harbor
Boulevard; awarded to C. W. Poss, Inc., Hunt-
ington Beach.
PROJECT 1365 Construct Lawson Way from Memory
Lane to North City Limits and Memory Lane from
Lawson Way to North City Limits at Santiago
Street; awarded to Sully-Miller Contracting
Co., Orange.
PROJECTS 8099 and 8100 (5032 & 5035) Traffic
Signal Installations at Main Street and Alton
Avenue; and at Segerstrom Avenue and Fairview
Street; awarded to Baxter Griffin Co., Inc.,
Stanton.
CA 89A
CA 89G
CA 89F
CA 89B
AGREEMENTS
by the Mayor and Clerk:
Approved the follow-
ing Agreements, and
authorized execution
ENCROACHMENT RE~DVAL Between City and A.R.
Schindler and Minnie T. Schindler, Owners, and
Econo-Lube, Inc., Lessee, to removed sign from
future right of way area at 510 North Harbor.
A-75-62
INDEPENDENT EMERGENCY WATER SUPPLY (Revised)
Between City and the City of Orange for the
construction, operation and maintenance of an
automatic interconnection between the water
systems of the contracting cities.
A-75-63
A-75-29
FILM COUNCIL FILM CIRCUIT - JOINT POWERS
Expands Agreement, to include one additional
City, Newport Beach, at no additional cost
to Santa Ana.
A-75-65
A-12-26-61
IMPROVEMENT OF SOUTHERN PACIFIC RAILROAD
CROSSING ON SANTA ANA BOULEVARD BETWEEN
POINSETTIA STREET AND SANTIAGO STREET (Project
1375) Between City and Southern Pacific
Transportation Company to improve the protec-
tive devices at the subject crossing.
A-75-66
APPRAISAL SERVICES (Project 1363) ~ Between
City and Charles R. Fox to appraise fifteen par-
cels to be acquired for widening of Seventeenth
Street between Santiago Stre-et and Wright Street
A-75-67
CITY COUNCIL MINUTES
348 AUGUST 18, 1975
CONSENT CALENDAR - Continued
TRAFFIC
installed July 29
Received and filed
Report of control
devices removed or
through August 14, 1975, inclusive.
CA 18.3a
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed
the following Appli-
cations:
EVANS, Walter G. 1471 East Warner Avenue
Person to Person Transfer - Type "41" On
Sale Beer & Wine (Public Eating Place).
WARNER HOUSE SOUTH, KIRBY, Ray (Pres), GRAY
Cary A. (VP), GRAY, Ardath F. (Sec), GRAY,
Nancy (Tres) 230 West Warner Avenue - 100%
Stock Transfer - Type "48" On Sale General
(Public Premises).
NELSEN, Donald and Vivian ~ 209 North_Harbor
Boulevard - Person to Person Transfer Type
"40" On Sale Beer.
(Councilman Yamamoto registered a NO vote.)
CEJA, Jose - 105 North Broadway - Dropping
Partner - Type "40" On Sale Beer.
Instructed the City Attorney to prepare a letter
protest on the following in accordance with the
report submitted:
of
HESS, Paul Robert and LEWIS, William Robert
828 North Broadway - Original - Type "41" On
Sale Beer & Wine (Bona Fide Public Eating Place)
PROTEST (Minor Exception)
TAVITIAN, Rene Bedros 2208 N. Main Street
Original - Type "41" On Sale Beer & Wine (Bona
Fide Public Eating Place). PROTEST (Minor
Exception).
CA 146
CA 146
CA 146
CA 146
CA 146.1
CA 146.1
CONDITIONAL USE
PERMITS
Findings of Fact
Received and filed
the Negative
Declarations and
on the following:
CUP 75-10 - ALINE ERICKSON - To permit the
retail sales of motorcycles and parts, 1300
E. Edinger, in the MI District. APPROVED.
(Councilman Ward registered a NO vote.)
CUP 75-12 TEMPLO CALVARIO OF PACIFIC LATIN
AMERICAN DISTRICTS - To permit a church and
anciallary buildings, 4822 West Fifth Street,
in the A1 District. APPROVED.
CUP 75-14 - RICHARD A. FLETCHER - To permit
retail sales, 2505 West First Street, in the
Mi District. APPROVED.
CA 13.1
CA 13.1
CA 13.1
CITY COUNCIL MINUTES 349 AUGUST 18, 1975
CONSENT CALENDAR - Continued
CUP 75-15 - INCOME PROPERTY SERVICES - To
construct twenty-four duplexes, 2230 East
Santa Clara, in the R1-PRD & R2-PRD Districts.
APPROVED.
CA 13.1
MINOR EXCEPTIONS
ings of Fact on the following:
Received and filed
Determinations of
Exemption and Find-
EX 75-18 - HENRY STOTSENBERG - To serve beer
and wine in a proposed restaurant within 300'
of property zoned for residential use, 227 N.
Broadway, in the C3 District. APPROVED.
EX 75-19 - WOODROW BUTTERFIELD - To permit the
on-site sale and consumption of beer and wine
within 300' of property zoned and/or used for
residential use, 224 East Third Street, in the
C2 District. APPROVED.
(Councilman Evans registered a NO vote.)
CA 13.2
CA 13.2
DEEDS, NO CASH Received and filed
GRANTEE, CITY Report of No-Cash
Deeds accepted by
the City Manager, pursuant to Resolution #69-156, from
July 29 through August 12, 1975, inclusive. CA
155
DEEDS WITH CASH
GRANTEE, CITY
necessary documents
Approved the follow-
ing deed and authorized
Mayor to sign all
in connection with the purchase:
GIVENS, James K. and Christine M. - South
Side of l?th Street west of Ross, for
street and vehicular access rights.
CA 155
DEEDS, NO CASH
GRANTOR, CITY
Clerk:
Authorized execution
of the following
deeds by Mayor and
MARINE, Jules A. and Jane - West side of
Bristol south of Central for vehicular
access rights.
CA 155
HUNSAKER, Richard C. North side of Alton
west of Orange for vehicular access rights.
CA 155
DEEDS, NO CASH Approved the follow-
GRANTOR, CITY (ESCROW) ing deed and authorized
the Mayor to sign all
necessary documents in connection with the transaction:
MEHR, Donald E. and Marilyn F. Southeast
corner of Flower and Santa Aha Boulevard;
a disposal of surplus land bein~ exchanged
for a comparable parcel.
CA 155
CITY COUNCIL MINUTES 350 AUGUST 18, 1975
CONSENT CALENDAR - Continued
DEEDS, NO CASH
GRANTEE, CITY (ESCROW)
necessary documents in
Approved the follow-
ing deed and authorized
the Mayor to sign all
connection with the transaction:
MEHR, Donald E. and Marilyn F. - Southeast
corner of Flower and Santa Ana Boulevard
for street purposes.
CA 155
TENTATIVE TRACT MAPS Approved the follow-
ing Map subject to
conditions in Planning
Director's Report (the Environmental Impact Report was
approved by Council on August 4, 1975, in connection with
Variance Number 75-25):
MAP NO. 8803 Filed on November 1, 1974, by
B.J.M. Inc. creating two (2) Cl and R1 lots;
all proposed lots to be used for condominium
and park purposes; located generally on the
northeast corner of Fairview Street and
Seventeenth Street.
CA 24
Received
the following Map subject to conditions contained in
Planning Director's Report:
MAP NO. 8935 - Filed on July 14, 1975, by
Kennedy and Hause, creating 24 R2-PRD lots;
all proposed lots to be used for residential
development-duplex units; generally located
on the south side of Santa Clara Avenue, 288
feet east of Tustin Avenue.
and filed the Negative Declaration and approved
CA 24
CHANGE ORDERS
Approved the follow-
ing Change Orders:
PROJECTS NO. 5029 and 8079 - Change Order #1
for reconstruction of signal foundation to
eliminate interference with power lines, in-
creasing the cost by $587.90.
PROJECT NO. 8049 - Change Order #2 to install
a 220 V lighting switch unit increasing the
cost by $125.85.
CA 89B
CA 89H
RESIGNATIONS FROM
BOARDS & COMMISSIONS
Received and filed
the following
resignations:
CARL 'E. SCHWARZ - Recreation & Parks Board
Letter dated August 9, 1975.
WARREN BUNGE - Project Area Committee of the
Santa Ana Redevelopment Agency Letter dated
August 7, 1975.
CA 52.2
CA 82.3
CITY COUNCIL MINUTES 351
AUGUST 18, 1975
CONSENT CALENDAR - Continued
APPROPRIATION
ADJUSTMENTS
Approved the follow-
ing Budget Transfers:
A.A. #15 - Transfers $407,840 from Anticipated
Title I Revenue to accounts for the Public
Service Employment Program.
CA 65.3
RELOCATION CLAIMS
Approved the follow-
ing Claims:
BLAKE, Harry and Katheryn have been displaced
from their home for the Flower Street Widening
Project 1349 (Parcel 8-111-i) and have applied
for a displacement disbursement to purchase
a replacement dwelling.
RENTAL DIFFERENTIAL PAYMENTS - SENIOR CITIZENS
HOUSING SITE
Margaret Fell, 410 W. Second $4,400
Frances Carapie, 410 W. Second 4,000
Oswaldo Sagui, 412 W. Second 3,360
R. H. Schliebe, 412 W. Second 3,360
CA 29.8
CA 137.8
PROCLAMATIONS
by the Mayor:
Received and filed
the following
Proclamations issued
MARATHON SOFTBALL WEEKEND - Proclaims the
weekend of August 22 and 23 as Marathon Soft-
ball Weekend.
CA 46
JERRY LEWIS MUSCULAR DYSTROPHY TELETHON WEEKEND-
Proclaims the weekend of August 31 and Septem-
ber 1 as Jerry Lewis Muscular Dystrophy Telethon
Weekend.
CA 46
~ * ~ ~ ~ ~ * * * CONSENT CALENDAR FINIS
AGREEMENT Council unanimously
WAFFLE HOUSE FOUNDATIONS approved (5-0) the
following agreement,
and authorized its
execution by the Mayor and Clerk, on Councilman Ward's
motion, seconded by Councilman Yamamoto:
WAFFLE HOUSE FOUNDATIONS - Between City and
Santa Ana Historical Preservation Society
to provide for City's $5,000 contribution.
VARIANCE NO. 75-34 The Determination
DON LIEBENGOOD & JULES OAKLEY of Exemption and
821 N. EUCLID Finding of Fact
on the following
Variance were received and filed (4-1), on motion of
Councilman Ward, seconded by Councilman Bricken, with
Councilman Yamamoto dissenting:
VA 75-34 - DON LIEBENGOOD & JULES OAKLEY
To permit gasoline pumps and sales in con-
junction with an existing market, 821 N.
Euclid, in the R2 District. APPROVED.
A-75-64
A-74-91
CA 13
CITY COUNCIL MINUTES
352 AUGUST 18, 1975
VARIANCE NO. 75-37 Council received and
KENNETH S. COHEN filed the Negative
5017 WEST 7TH Declaration and Finding
of Fact on the follow-
ing, on the unanimously carried (5-0) motion of Councilman
Evans, seconded by Councilman Ward:
VA 75-37 - KENNETH S. COHEN - To permit three
units on a lot with less than required land
area, 5017 West 7th, in Ri District. APPROVED.
CA 13
VARIANCE NO. 75-39
ROBERT INGE
1717 WEST MC FADDEN
received and filed,
by Councilman Ward:
The Negative Declara-
tion and Finding of
Fact on the following
were unanimously (S-O)
on a motion by Councilman Evans, seconded
VA 75-39 - ROBERT INGE - To permit alcoholic
recovery house, 1717 West McFadden, in RI
District. DENIED.
CA 13
AGENDA ORDER Councilman Bricken's
VARIANCE NO. 75-41 motion, seconded by
FAIRHAVEN MEMORIAL PARK, INC. Councilman Evans, to
postpone consideration
of VA 75-41 to later in the meeting, to follow Agenda Item 43,
carried unanimously (S-0). (See Minutes Page 35?.)
APPROPRIATION ADJUSTMENT Council continued
NUMBER 16 consideration of
the following Budget
Transfer to Septem-
ber 2, 1975, on motion of Councilman Ward, seconded by
Councilman Bricken, and carried (4-1), with Councilman Evans
dissenting:
A.A. #16 - Transfers $30,325 from Revenue
Sharing Funds to Account for Civic Center
Graphics (City's share)
CA 65.3
READING WAIVED .Full reading of all
resolutions and
ordinances, the titles
of which appeared on
the public Agenda was waived, and consideration was given
by title only, on the unanimously carried (5-0) motion of
Councilman Evans, seconded by Councilman Bricken.
ORDINANCE NS-1270 Council continued
RATE OF TAXATION consideration of
FISCAL YEAR 1975-76 the following
Ordinance to Septem-
ber 2, 1975, on the unanimously carried motion (5-0) of
Councilman Evans, seconded by Councilman Ward:
ORDINANCE NS-1270 - AN ORDINANCE OF THE CITY OF
SANTA ANA, CALIFORNIA FIXING THE AMOUNT OF MONEY
ASCERTAINED TO FINANCE OPERATING AND CAPITAL EX-
PENDITURE COSTS OF THE VARIOUS DEPARTMENTS OF
THE CITY, AND TO PAY THE BONDED INDEBTEDNESS
FALLING DUE FOR THE CURRENT FISCAL YEAR 1975-76.
CITY COUNCIL MINUTES 353 AUGUST 18, 1975
FIXING THE RATE OF TAXATION FOR SAID CURRENT
FISCAL YEAR, AND DESIGNATING THE NUMBER OF CENTS
OF THE TAX ON EACH $100.00 OF ASSESSED VALUE
FOR THE VARIOUS FUNDS OF SAID CITY HEREBY LEVIED
ON THE WHOLE OF ~HE TAXABLE PROPERTY IN SAID
CITY. ($1.61).
CA 6SB
A prior motion by Councilman BrAcken, seconded by Councilman
Evans, to place Ordinance NS-12?0 on second reading and
adopt, failed to carry (3-2), with Councilmen Ward and
Yamamoto dissenting.
The motion by Councilman Evans, seconded by Councilman Ward,
to reconsider Ordinance NS-12?0, carried unanimously (5-0).
ORDINANCE NS-1271 Council placed the
COMPENSATION FOR following Ordinance
PLANNING COMMISSION MEMBERS on first reading,
on motion of Council-
man Ward, seconded by Councilman Evans, and carried (4-1),
with Councilman BrAcken dissenting:
ORDINANCE NO. NS-1271 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING CHAPTER 2 OF THE SANTA
ANA MUNICIPAL CODE FOR THE PURPOSE OF PROVIDING
BY RESOLUTION FOR COMPENSATION PAYMENTS~FOR
MEMBERS OF THE PLANNING COMMISSION OF THE CITY.
CA
78.1
ORDINANCE NS-1272
DOG LICENSE TAXES
seconded by Councilman Ward,
man Yamamoto dissenting:
The following ordinance
was placed on first
reading on motion of
Councilman Evans,
and carried (4-1), with Council-
ORDINANCE NO. NS-1272 - AN ORDINANCE OF THE
CITY OF SANTA ANA AMENDING SECTION 5-51 DF
THE SANTA ANA MUNICIPAL CODE TO PERMIT THE COUNCIL
TO ESTABLISH DOG LICENSE TAXES BY RESOLU-
TION; DEC~ARtNG-TNE-§R~ENCY-T~BREOFs-AN~-PRO-
VtDtNG-FOR-IMME~tATE-EFFBCT; CA 65
The motion of Councilman Evans, seconded by Councilman Ward,
to adopt Ordinance NS-1272 as an emergency ordinance, failed
to carry (3-2), with Councilmen Yamamoto and Bricken dissenting.
ORDINANCE NS-1273 Councilman Ward's
PARAMEDIC FEES motion, seconded by
Councilman Evans, to
place the following
Ordinance on first reading, carried unanimously (5-0):
ORDINANCE NO. NS-1273 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE
BY AMENDING SECTION 14-23 BY PROVIDING THE AUTHORITY
TO ESTABLISH AND COLLECT FEES FOR MEDICAL CARE AND
EMERGENCY SERVICES RENDERED BY PARAMEDICS USING
PARAMEDIC VEHICLES OWNED BY THE CITY OF SANTA ANA
OR OTHER CITY OF SANTA ANA FIRE DEPARTMENT VEHICLES
WHERE THE PERSON IS NOT TRANSPORTED BY A CITY OWNED
PARAMEDIC OR OTHER FIRE DEPARTMENT VEHICLE. CA 64.2
CA 65
CITY COUNCIL MINUTES 354 AUGUST 18, 1975
ORDINANCE NS-1274 Council continued
UTILITY USERS TAX the following
Ordinance to Septem-
ber 2, 1975, on the
unanimously carried (5-0) motion of Councilman Evans,
seconded by Councilman Ward:
ORDINANCE NO. NS-1274 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING ARTICLE VI OF CHAPTER 35
OF THE SANTA ANA MUNICIPAL CODE BY ADDING SECTION
35-167 PROVIDING FOR A MAXIMUM AMOUNT PAYABLE
UNDER THE UTILITY USERS TAX. CA 65B
A prior motion by Councilman Ward, seconded by Councilman
Bricken, to place Ordinance NS-1274 on first reading, failed
to carry (3-2), with Councilmen Evans and Yamamoto voting No.
Councilman Ward's motion, seconded by Councilman Evans, to
reconsider Ordinance NS-1274, carried unanimously (5-0).
RESOLUTION NO. 75-101 A motion by Council-
HEALTH PLANNING COUNCIL man Evans, seconded
by Mayor Garthe, to
adopt the following
Resolution, was withdrawn by maker and second, and Council
continued Resolution No. 75-101 to September 2, 1975, on
the unanimously carried (5-0) motion of Councilman Yamamoto,
seconded by Councilman Ward:
RESOLUTION NO. 75-101 A RESOLUTION OF THE-CITY
COUNCIL OF THE CITY OF SANTA ANA SUPPORTING THE
CONTINUATION OF THE ORANGE COUNTY HEALTH PLANNING
COUNCIL AND ITS DESIGNATION AS THE ,HEALTH SYSTEMS"
AGENCY" FOR THE ORANGE COUNTY AREA. CA
112.7
RESOLUTION NO. 75-102 Councilman Evans'
BOARDS & COMMISSIONS motion, seconded by
ATTENDANCE REQUIREMENTS Councilman Yamamoto,
to adopt Resolution
7S-102, was withdrawn by maker and second; and the Resolu-
tion was tabled, on the unanimously carried (S-0) motion of
Councilman Evans, seconded by Councilman Bricken:
RESOLUTION NO. 75-102 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING
ATTENDANCE REQUIREMENTS BY MEMEBERS OF THE COMMUNITY
REDEVELOPMENT COMMISSION,.HUMAN RELATIONS COMMISSION,
PERSONNEL BOARD, RECREATION AND PARKS BOARD, AND
PLANNING COMMISSION OF THE CITY IN ORDER TO QUALIFY
FOR COMPENSATION PAYMENTS.
Included in the foregoing motion, Council requested the Mayor
to write a letter to Boards and Commissions Chairmen expressing
Council's appreciation of the generally good attendance of
all appointees, and requesting that periodic attendance reports
to Council be continued on a regular basis. CA 80.9
RESOLUTION NO. 75-105 The following Resolu-
WITHDRAWING FROM MEMBERSHIP tion was adopted (4-1),
I.C.C. OF ORANGE COUNTY with Councilman Yamamoto
dissenting, on motion
of Councilman Evans, seconded by Councilman Bricken:
RESOLUTION NO. 75-105 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA WITHDRAWING FROM
MEMBERSHIP IN THE INTERGOVERNMENTAL COORDINATING
COUNCIL OF ORANGE COUNTY. CA 112.13
CITY COUNCIL MINUTES 355 AUGUST 18, 1975
RESOLUTION NO. 75-109 Council unanimously
SUPPORT EOR SB 886 adopted (5-0) the
HARMFUL & OBSCENE MATTER following Resolution
on motion of Council-
man Evans, seconded by Councilman Bricken:
RESOLUTION NO. 75-109 - A REsoLuTION 0F THE
CITY COUNCIL OF THE CITY OF SANTA ANA EXPRESSING
SUPPORT FOR SB 886 (CARPENTER) RELATING TO
HARMEUL AND OBSCENE MATTER.
CA 57
CA 153.7
RESOLUTION NO. 75-110
NARCOTICS INDEX GRANT
Resolution, and the motion
Councilman Yamamoto
seconded a motion by
Councilman Evans to
adopt the following
carried unanimously (S-0):
RESOLUTION NO. 75-110 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING
AN APPLICATION FOR GRANT FOR ORANGE COUNTY NAR-
COTICS INDEX, CALIFORNIA COUNCIL ON CRIMINAL
JUSTICE AND AUTHORIZING THE CHIEF OF POLICE OF
THE CITY OF SANTA ANA TO EXECUTE ALL DOCUMENTS
PERTINENT THERETO. (Third year renewal).
CA 112.6b
CA 47
RESOLUTION NO. 75-111 A motion by Councilman
VACATION - 2ND STREET Evans to adopt the
& EAST-WEST ALLEY following Resolution,
setting the public
hearing for September 15, 1975, was seconded by Council-
man Ward, and carried unanimously (5-0):
RESOLUTION NO. ?S-iIi - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING
MAP AND DECLARING INTENTION TO VACATE SECOND
STREET BETWEEN BIRCH AND ROSS STREETS AND THE
EAST-WEST ALLEY, SOUTH OF SECOND STREET BETWEEN
BIRCH AND ROSS STREETS AND RESERVING AN EASEMENT
FOR UTILITY PURPOSES.
CA 14
RESOLUTION NO. 75-112
PARAMEDIC FEES
by Councilman Ward:
The following Resolution
was unanimously adopted
(5-0), on motion of
Councilman Evans, seconded
RESOLUTION NO. 75-112 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING
A FEE OF $57 (FIFTY-SEVEN DOLLARS) EFFECTIVE
OCTOBER 1, 1975, FOR EMERGENCY TRANSPORTATION OF
PERSONS IN PARAMEDIC OR OTHER FIRE DEPARTMENT
VEHICLES TO A HOSPITAL FOR MEDICAL CARE AND FOR
EMERGENCY SERVICES RENDERED TO PERSONS BY PARA-
MEDICS AND AUTHORIZING THE CITY MJLNAGER TO EXECUTE
A CONTRACT WITH THE SANTA ANA-TUSTIN COMMUNITY
HOSPITAL TO BILL AND COLLECT SUCH FEE AT THE
REQUEST OF THE FINANCE DIRECTOR FOR THE BENEFIT
OF THE CITY OF SANTA ANA AT A CHARGE TO THE
CITY OF SANTA ANA OF $3 (THREE DOLLARS) PER
PATIENT TRANSPORTED.
CA 64.2
CA 65
CITY COUNCIL MINUTES 356 AUGUST 18, 1975
RESOLUTION NO. 75-113 Council adopted the
SAUNA AGREEMENT following resolution
POLICE BENEVOLENT ASSOC. unanimously (5-0),
on motion of Council-
man Evans, seconded by Councilman Bricken:
RESOLUTION NO. 75-113 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING
TITLE TO A SAUNA AND AUTHORIZING THE CITY
MANAGER TO SIGN A SAUNA AGREEMENT WITH THE
SANTA ANA POLICE BENEVOLENT ASSOCIATION.
RESOLUTION NO. 75-114 The following
FAIRHAVEN & GRAND SOUTHEAST Resolution was
ANNEX NO. 3 adopted unanimously
(5-0), on motion of
Councilman Evans, seconded by Councilman Ward:
RESOLUTION NO. 75-114 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING
THE ANNEXATION OF TERRITORY DESIGNATED "FAIR-
HAVEN AND GRAND SOUTHEAST ANNEX NO. 3" TO THE
CITY OF SANTA ANA.
CA 50.5
CA 47
CA 94
VARIANCE NO. 75-41 The Negative Declara-
FAIRHAVEN MEMORIAL PARK, INC. tion and Finding of
Fact on the following
were unanimously
(5-0) received and filed, on motion of Councilman Bricken,
seconded by Councilman Evans:
VA 75-41 - FAIRHAVEN MEMORIAL PARK, INC.
To replace existing cemetery administrative
offices and to construct a mortuary within
an existing cemetery, in the A1 District,
1702 East Fairhaven. APPROVED.
CA 13
RESOLUTION NO. 75-115
DOG LICENSE TAXES
ing Resolution to September
(S-O):
Councilman Ward's
motion, seconded by
Councilman Evans, to
continue the follow-
1975, carried unanimously
RESOLUTION NO. 75-115 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA ESTAB-
LISHING ANNUAL DOG LICENSE TAXES AND A FIRST
FISCAL YEAR'S EXEMPTION FOR NEUTERED DOGS.
CA 65
A prior motion to adopt Resolution 75-115 by Councilman
Evans, seconded by Councilman Ward, failed to carry (3-2),
with Councilmen Bricken and Yamamoto dissenting. The
motion to reconsider the Resolution was made by Councilman
Ward, seconded by Councilman Evans, and unanimously carried
(s-o).
RECONFIRMATION OF DELEGATE TO
ORANGE COUNTY HEALTH PLANNING
COUNCIL
Health Planning Council, Victor C.
on the motion of Councilman Evans,
Bricken and carried
The appointment of
the City of Santa
Ana's delegate to
the Orange County
Alleman, was reconfirmed
seconded by Councilman
(5-0) unanimously. CA 112.7
CITY COUNCIL MINUTES 357 AUGUST 18, 1975
CIVIC CENTER PUBLIC PARKING The expenditure of
LOT - FLOWER STREET EXIT approximately $1,300
EQUIPMENT from parking revenue
funds to purchase
necessary exit equipment at the Flower Street exit to the
parking lot was authorized on the motion of Councilman
Evans, seconded by Councilman Bricken and carried (5-0)
unanimously. CA
77.5
REQUEST FOR RECONSIDERATION The request by the
OF 3% UTILITY USERS' TAX Greater~Santa Ana
Chamber of Commerce
for reconsideration
of the 3% Utility Users' Tax was continued to September
2, 1975, on the motion of Councilman Ward, seconded by
Councilman Evans and carried (5-0) unanimously.
CA 65B
GARDEN GROVE SCHOOL DISTRICT The letter dated
BOUNDARY REORGANIZATION July 30, 1975, from
Assemblyman Richard
Robinson transmitting
Assembly Bill 145 for Council's information in response
to the Council's resolution opposing school district
boundary reorganization was received and filed on the
motion of Councilman Evans, seconded by Councilman Yama-
moto and unanimously (5-0) carried.
CA 57
REQUEST FOR FUNDING FOR ORANGE A contribution of
COUNTY FAIR HOUSING COUNCIL $1,000 to the Orange
County Fair Housing
Council, recommended
by Staff in its report dated July 28, 1975, was authorized
in response to a request by the League of Women Voters
for financial support of the Council, on the motion of
Councilman Ward, seconded by Councilman Yamamoto and carried
(4-1) with Councilman Evans dissenting. The motion further
directed Staff to monitor the mutual benefits of the con-
tribution and to delete Item #203 from the Council Referral
Summary.
Beverly Higley, representing the Fair Housing Council,
stated that her organization served both tenant and land-
lord.
CA
112.15
RECESS At 3:50 p.m. Mayor
Garthe declared a
recess and at 3:55 p.m.
the meeting reconvened
with the same Council members present.
DOG AND CAT LICENSING Consideration of the
COUNCIL REFERRAL ITEM #206 matter of licensing
cats mandatorily,
licensing cats vol-
untarily or licensing dogs only was tabled and Council Re-
ferral Item #206 was deleted on the motion of Councilman
Ward, seconded by Councilman Bricken and carried (4-1) with
Councilman Evans dissenting.
Prior to the motion, Art Jacques of 1525 Portola spoke in
favor of mandatory licensing of cats. CA 65
CITY COUNCIL MINUTES 358 AUGUST 18, 1975
COMMUNITY SERVICE AWARDS The Community Service
PROGRAM Awards Program will be
continued to September
2, 1975, on the motion
of Councilman Ward, seconded by Councilman Evans and carried
(5-0) unanimously in accordance with the request of the
Mayor. ~A
RENTAL CHARGES FOR USE OF The report of the
CITY COUNCIL CHAMBERS City Manager dated
July 29, 1975, re-
garding the rental
charges made for the use of the Council Chambers was re-
ceived and filed on the motion of Councilman Ward, seconded
by Councilman Evans and unanimously (5-0) carried. It was
the consensus that the Council Chambers should be provided
for public or private groups in Santa Ana on a first-come
first-served basis as is our present policy. CA
CA
LEAGUE OF CALIFORNIA CITIES' The proposal of the
PROPOSAL FOR 10% STATE INCOME League of California
TAX INCREASE Cities for a 10% State
Income Tax increase
was continued to September 2, 1975, so that it may be con-
sidered by the full Council, on the motion of Councilman
Ward, seconded by Councilman Bricken and carried (S-0)
unanimously.
CA
77A
80.6
148.5
GARDENS FOR ALL The "Gardens for Ail"
STATUS REPORT Status Report dated
August 11, 1975, was
received and filed
and the Staff recommendation not to implement the program
at this time due to inadequate citizen interest was adopted
on the motion of Councilman Evans, seconded by Councilman
Bricken and carried (5-0) unanimously. CA 45
CLAIMS PROCEDURES The report of the
City Attorney dated
August 12, 1975, re-
garding Claims
Procedures was received and filed on the motion of Council-
man Evans, seconded by Councilman Ward, and carried (5-0)
unanimously. CA 65.7
PROPOSED CLOSURE OF GARFIELD The proposed closure
STREET BETWEEN BROWN AND SIXTH of Garfield Street
STREETS FOR A MINI-PARK between Brown and
Sixth Streets for a
mini-park was set for an informal public hearing at 7:30
p.m. on September 2, 1975, on the motion of Councilman Ward,
seconded by CouncilmEn Bricken and unanimously (5-0)
carried. CA 29.1
REQUEST FOR PROPOSAL FOR The Request for
COMMUNITY DEVELOPMENT PLANNING Proposal for Community
Development Planning
was approved for sub-
mittal to qualified planning consultant firms with the
additions suggested by Council, on the motion of Councilman
CITY COUNCIL MINUTES
359 AUGUST 18, 1975
Bricken, seconded by Councilman Ward and carried (4-1)
with Councilman Evans dissenting. The Request for Pro-
posal was approved by the Planning Commission and the
Human Relations Commission on August 11 and August 5,
1975, respectively. Councilman Bricken asked that the
kind of contract be specified, i.e., fixed price, cost
plus, fixed fee, etc; that the criteria for evaluating
the consultant firm be specified; that specific issues
in the given areas be set out and that strong language
be used to describe what the City wants.
Councilman Ward asked that the intent be made clear that
this should not be another planning study, but an imple-
mentation plan.
CA 140.20
CIVIC CENTER GRAPHICS Consideration of the
plan for Civic Center
Graphics as developed
in Alternate II by
Leroy Rose and Associates was continued to September 2,
1975 on the motion of Councilman Ward, seconded by Council-
man Bricken and carried (4-1) with Councilman Evans dis-
senting.
Prior to the motion, Mr. Bob Freeman of Leroy Rose &
Associates outlined the plan and described some of the
signs planned for assisting visitors to locate the various
facilities in the Civic Center Plaza. CA 77.17
ORAL COMMUNICATIONS Mayor Garthe reported
ILLEGAL ALIENS that an ad hoc committee
is being formed by
the Orange County
Division of the League of California Cities to study the
illegal alien issue and to make recommendations to the
League within 90 days; and that he understood that Council-
man Ortiz would be asked to serve on the Committee CA 57.1
ORAL COMMUNICATIONS Acting on Mayor
PROJECT IDENTIFICATION Garthe's suggestion,
Council instructed
Staff to provide
appropriate signs, incorporating the Bicentennial symbol,
to identify City projects, on the unanimously approved
motion of Councilman Evans, seconded by Councilman
Bricken. CA 42.5
ORAL COMMUNICATIONS Regina Harris, 2051
REGINA HARRIS S. Rene, representing
Small World Communi-
ty Development, a
non-profit corporation, asked Council to facilitate her
organization's appeal of Planning Commission denial of a
Conditional Use Permit to operate an infant day care
center in an Ri District. She stated that the organiza-
tion had selected the house and invested $5,000 into
improving the property when they learned that a conditional
use permit would be required; that they have ten families
who will need their infant care services when school starts
in September; that with the financial investment already
made, the organization will not have $125 for the appeal
application until the Revenue Sharing funds are received.
CITY COUNCIL MINUTES
360 AUGUST 18, 1975
On the motion of Councilman Evans, seconded by Councilman
Ward, and unanimously (5-0) carried, the Staff was
directed to accept the Appeal Application for CUP 75-7
at 418 South Forest without the required fee, with the
understanding that said fee would be paid October 1,
1975.
CA 13.4
APPROPRIATION ADJUSTMENT #16 Appropriation Ad-
justment #16 trans-
ferring Revenue
Sharing Funds to
fund the Civic Center Graphics program was continued to
September 2, 1975 on the motion of Councilman Ward, seconded
by Councilman Bricken and carried (4-1) with Councilman Evans
dissenting. CA 65.3
PLEDGE OF ALLEGIANCE Following the Pledge
INVOCATION of Allegiance to the
Flag led by Eagle
Scout John Whitfield
and American Legion Post 131, the invocation was given by
Bishop Thomas L. Thorkelson of the Church of Jesus Christ of
Latter Day Saints. CA 9.10
CA 80.17
PROCLAMATION Mayor Garthe presented
MARATHON SOFTBALL WEEKEND a Proclamation entitled
"Marathon Softball
Weekend" to the team
members and captain, Clark Hill, of the Twenty-first Street
Mean Machine softball team to highlight their attempt to break
a world record for continuous innings of softball to begin
Friday, August 22, 1975 at 6:00 p.m. at Santiago Park. The
Mayor commended the team for its effort to put their team,
as well as Santa Ana, in the Guinness Book of Records. CA 46
SPECIAL PRESENTATION Mr. Gene Moriarty,
ANNUAL REPORT OF SANTA ANA Chairman of the Santa
BICENTENNIAL COMMITTEE Ana Bicentennial
Committee, presented
his written annual report and a copy of "The Tattler" news-
letter, to the Council; he also presented Certificates of
Appreciation to each Councilman for the part they played in
establishing the Bicentennial Committee.
Councilman Evans moved and Councilman Yamamoto seconded his
motion to waive reading of Resolution No. 75-120 and to con-
sider it by title only; the motion was carried ($-0) and the
Clerk read the title as follows:
RESOLUTION NO. 75-120 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA DESIGNATING
SEPTEMBER 21-27, 1975, AS SANTA ANA BICENTENNIAL
WEEK. ALL CHURCHES, CLUBS, SCHOOLS AND BUSINESSES
IN THE CITY WILL BE INVITED TO PLAN ACTIVITIES
AND PROGRAMS BASED ON THE BICENTENNIAL THEME.
Resolution No. 75-120 was adopted on the unanimously (5-0)
motion of Councilman Evans, seconded by Councilman Ward.
CA 42.5
CITY COUNCIL MINUTES 361 AUGUST 18, 1975
PUBLIC HEARING Mayor Garthe announced
VA 75-28 - VERSAILLES INVESTORS that this was the time
and place set by the
City Council for the
Public Hearing on Variance Application No. 75-28 of Versailles
Investors to permit the permanent use of two existing tempor-
ary signs in the R4 District at 3700 Plaza Drive.
The Director of Planning reviewed the application and the
reasons for the Planning Commission approval. He presented
slides in describing the signs, their use and location.
Vita Vascassenno, spoke for the applicant and stated that the
applicant is in agreement with the conditions of the Findings
of Fact of the Planning Commission.
There being no further comments either for or against the
Variance Application, the Mayor closed the public hearing.
The Determination of Exemption and the Planning Commission
Findings of Fact were received and filed on the motion of
Councilman Evans, seconded by Councilman Ward and approved
(4-1) with Councilman Yamamoto dissenting.
On the motion of Councilman Evans,
Ward, the following Resolution was
man Yamamoto dissenting:
seconded by Councilman
adopted (4-1) with Council-
RESOLUTION NO. 75-121 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE
ACTION OF THE PLANNING COMMISSION ON VA 75-28
APPROVING SAID VARIANCE APPLICATION FILED BY
VERSAILLES INVESTORS DBA: VERSAILLES ON THE LAKE.
CA 13.3a
PUBLIC HEARING Mayor Garthe ann2unced
VA 75-19 SOUTH COAST VILLAGE that this was the time
and place set by the
City Council for the
Public Hearing on Variance Application 75-19 of South Coast
Village to provide project graphics/signing in excess of the
City Sign Ordinance.
The Director of Planning reviewed the application and the
reasons for the Planning Commission approval. He presented
slides of the shopping center showing the type and use of
signs in identifying the various shops.
Claude Keyzers, General Manager of South Coast Village, spoke
in favor of the signing project, and outlined the problems
the Village has had with attracting customers. He stated
that the design of the buildings does not make it obvious
from the exterior what merchandise is available for sale;
and that the graphic signing proposed is tasteful and subdued
in color to harmonize with the styling of the project.
There being no further comments, either for or against the
Variance Application, the Mayor closed the public hearing.
The Determination of Exemption and the Planning Commission
Findings of Fact were received and filed on the motion of
Councilman Evans, seconded by Councilman Ward and carried
(S-0)
CITY COUNCIL MINUTES 362 AUGUST 18, 1975
On the motion of Councilman Evans, seconded by Councilman
Ward, the following Resolution was adopted (S-O):
RESOLUTION NO. 75-122 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE
ACTION OF THE PLANNING COMMISSION ON VA 75-19
APPROVING SAID VARIANCE APPLICATION FILED BY
SOUTH COAST PLAZA - SOUTH COAST VILLAGE - SEGERSTROM.
CA 13.3a
PUBLIC HEARING Mayor Garthe announced
VA 75-23 - SAFEWAY STORES, INC. that this was the time
(SKAGGS DRUG) and place set by the
City Council for the
Public Hearing on the Variance Application of Safeway Stores,
Inc. (Skaggs Drug) to allow a roof sign within 300' of an
existing pole sign in the C2 and R2B Districts at 1445 So.
Main Street.
The Director of Planning reviewed the application and the
decision of the Planning Commission.
The motion by Councilman Ward, seconded by Councilman Evans
to continue the public hearing of VA 75-23 to September 2,
1975, was carried (4-1) with Councilman Yamamoto dissenting.
An earlier motion to receive and file the Determination of
Exemption and the Findings of Fact of the Planning Commission
made by Councilman Ward, and seconded by Councilman Bricken,
failed on a 3-2 vote with Councilmen Yamamoto and Evans
dissenting.
A motion to reconsider the matter was made by Councilman
Ward, seconded by Councilman Evans, and carried (4-1) with
Councilman Yamamoto dissenting.
Dave Hunt, representing Skaggs Drug of Salt Lake City, and
H. P. Brennan, of Heath & Company, spoke in favor of the
roof sign, but agreed to the continuance of the hearing to
September 2, 1975.
CA 13.3a
PUBLIC HEARING Mayor Garthe announced
PROPOSED INCREASE IN that this was the time
WATER RATES and place for the Public
Hearing on the proposed
increase in water rates. Mr. John Stevens, Assistant Public
Works Director, stated that because of increased cost of labor
and materials, and to keep the Water Department on a self-
sustaining basis, a raise in the water rates and rates for
certain services performed by the Department are needed; that
Santa Ana's rates are still quite favorable as compared with
other Orange County cities; that the average water rate in-
crease is 7.1%, service fees increase average 31.5%, and main
fees average 10.1%. He further stated that the increase being
recommended would cost the average residential user an addi-
tional $.25 per month or a total of $6.95 per month for 4,000
cubic feet used during a two-month period.
Allen W. Miller, 1400 West Warner, asked how much the indus-
trial rate increase would be. Based on his average usage, the
Staff estimated 23-25¢ per hundred cubic feet. Mr. Stevens
stated that the Chamber of Commerce and major industrial
users had been notified of the proposed increases.
CITY COUNCIL MINUTES
363 AUGUST 18, 1975
There being no further speakers either for or against the
water rate increase, the public hearing was closed.
On the motion of Councilman Evans, seconded by Councilman
Yamamoto and carried (5'0) unanimously, the following
Resolution was adopted:
RESOLUTION NO. 75-117 - 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 REPEALING RESOLUTION NO. 74-140.
On the motion of Councilman Evans, seconded by Councilman
Yamamoto and carried (5-0) unanimously, the following
Resolution was adopted:
RESOLUTION NO. 75-118 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FIXING CHARGES
FOR WATER SERVICE INSTALLATION AND REPEALING
RESOLUTION NO. 74-141.
On the motion of Councilman Evans, seconded by Councilman
Yamamoto and carried (5-0) unanimously, the following
Resolution was adopted:
RESOLUTION NO. 75-119 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FIXING WATER
RATES AND STAND-BY SERVICE CHARGES AND REPEALING
RESOLUTION NO. 74-142.
CA 12.2
EXECUTIVE SESSION
for legal matters.
At 8:55 P.M., Mayor
Garthe recessed
the meeting for
an Executive Session
ADJOURNMENT
and was immediately adjourned by
At 9:02 P.M., the
meeting reconvened
with the same
Councilmen present
the Mayor.
If[.OR~NC~ I.
FLORENCE I. MALONE
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
364 AUGUST 18, 1975