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HomeMy WebLinkAbout02-07-1977MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA February 7, 1977 The meeting was called to order by Mayor John Garthe at 2:00 P.M. in the City Council Chambers, 22 Civic Center Plaza. The follow- ing Council members were present: Gordon Bricken, David F. Ortiz, Harry K. Yamamoto, Vernon S. Evans, James E. Ward, and Mayor Garthe. Councilman David L. Brandt was absent. Also pre- sent were the following members of Staff: City Manager Bruce C. Spragg, City Attorney Keith L. Gow, Assistant City Manager Ronald Wolford, Director of Public Works John Stevens, Senior Planner William Daugherty, Police Chief Raymond C. Davis, and Clerk of the Council Florence I. Malone. INVOCATION PLEDGE OF ALLEGIANCE man Harry K. Yamamoto. Following the Pledge of Allegiance to the Flag, the Invocation was given by Council- CONSENT CALENDAR ITEMS REMOVED DISSENTING VOTES from the Agenda on the request of registered a NO vote on Item 4A. Mayor Garthe removed Item 3 from the Consent Calendar, and Item 6A, third item, was deleted Staff. Councilman Yamamoto CONSENT CALENDAR On the unanimously STAFF RECOMMENDATIONS approved 6:0 motion APPROVED of Councilman Evans, seconded by Councilman Ward, Council approved the recommendations of Staff on the following Consent Calendar Items: MINUTES January 3, 1977. Approv.ed Minutes of Regular Meetings of December 28, 1976 and BID CALLS Approved plans and specifications and authorized advertise- ment for bids on the following: PROJECT 1392 Construction of east half of Bear Street, north of Alton Avenue. PROJECT 7107 Repair one million gallon elevated water tank at 14th and Poinsettia Streets. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS Received and filed Staff report of the following: GREEN, Frank D. Jr., and GREEN, Frank D. D. Sr. - 1630 S. Standard Ave. Original Type "42" On Sale Beer & Wine (Public Premises). Councilman Yamamoto registered a NO vote. (Agenda Item 4A) CA 89 CITY COUNCIL MINUTES 43 FEBRUARY 7, 1977 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued KAWEGE, INC. 1828 No. Tustin Avenue - Intercounty Transfer Priority - Type "47" On Sale General (Bona Fide Eating Place). LA POSADA MEXICAN RESTAURANT OF SANTA ANA - 1212 So. Bristol, #1-4 100% Stock Transfer - On Sale General - Type "47" (Bona Fide Public Eating Place). MANUELE, Anthony J. 216 E. Warner Bldg. G & H - Person to Person - Type "40" On Sale Beer. MAZOTTI, Clyde - 5019 W. Edinger Avenue - Person to Person Transfer - Type "41" On Sale Beer & Wine (Bona Fide Eating Place). PIMENTEL, Carmen and PIMENTAL, Emilia Antonia, et al. 810 So. Harbor Boulevard - Original Type "20" Off Sale Beer & Wine. UNIVERSAL BOWLING, INC. 2015 West First Street - Person to Person Transfer - Type "47" On Sale General (Bona Fide Public Eating Place). VARIANCES Approved and filed Negative Declarations and Planning Commis- sion Findings of Fact on the following: VA 76-82 - Filed by Ronald Acosta to permit a covered patio, enclosed with glassine, to project to within five feet of the rear property line at 1046 South Pacific Avenue in the Ri District. DENIED. VA 76-88 - Piled by Fairview & First, Ltd. to construct a 22-unit condominium complex at 122-138 South Fairview Street in the C5, C2 and R lB Districts. APPROVED. Approved and filed Categorical Exemption and Plan- ning Commission Finding of Fact on the following: VA 76-89 - Filed by Washington Mutual Savings Bank to permit three wall signs to be placed on a multi-story building which presently has a legal non- conforming roof sign at 2700 North Main Street in the C2 District. APPROVED. CONDITIONAL USE PERMIT Approved and filed Negative Declaration and Planning Commis- sion Finding of Fact on the following: CA 146 CA 13 CITY COUNCIL MINUTES 44 FEBRUARY 7, 1977 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued CUP 76-39 - Filed by Fairview & First, Ltd. to construct a 22-unit condominium complex at 122-138 S. Fairview St. in the C5, C2 and R lB Districts; the proposed project is to be an air space condominium development. APPROVED. DEEDS NO CASH GRANTOR CITY Authorized execution of the following deeds by Mayor and Clerk: WILLIS BLAIR BOYD, JR. AS TRUSTEE - Southeast corner of Ritchey and McFadden S.A.V.I. Relinquishment. VARIOUS OWNERS OF RECORD side of Santa Clara east for vehicular access. South of Tustin DEED WITH CASH & ESCROW - GRANTOR CITY necessary documents in Approved the following deed and authorized Mayor to sign all connection with the sale: THE WILLIAM LYON COMPANY - West 85 feet of Thornton Park Site north of Segerstrom - Disposal of surplus land at public auction. TENTATIVE TRACT MAP Approved and filed the Negative Declaration and approved the follow- ing map subject to conditions contained in Planning Director's Report: TRACT MAP 9701 Filed on December 28, 1976 by Dennis Wilson creating one condo- minium lot; proposed lot to be used for six air space condominiums; generally located on the south side of Hazard Avenue between Euclid and Rosita Streets. FINAL TRACT MAPS Approved the following maps, accepted the dedications thereon, and the bonds in the amounts set, and authorized execution of the Subdivision Agreements: MAP NO. 9222 Northeast corner of Raitt & Segerstrom Streets; fifty lots. MAP NO. 9519 Fourteenth Street west of Grand Avenue; fifty-eight lots. MAP NO. 9627 East side of Fairview Street north of Edinger Avenue; seven- teen lots. Approved the following map, accepted the dedications thereon, and the cash in lieu of bonds in the amount set, and authorized execution of the Subdivision Agreement: MAP NO. 9257 - Northeast corner of Spurgeon & Ninth Streets; one lot. CA 13.1 CA 155 CA 155 CA 24 CA 24 CA 24 CITY COUNCIL MINUTES 45 FEBRUARY 7, 1977 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED Continued COMPLETION OF IMPROVEMENTS on the following: Authorized release of performance, monument, labor and material bonds TRACT 8200 - South side of Segerstrom Avenue east of Raitt Street. AGREEMENTS and Clerk: Approved the following agreements and authorized their execution by Mayor INSPECTION SERVICES Between City and William R. Miller for Northeast Reser- voir and Pumping Station, Project 7030. LANDSCAPE CONSULTING SERVICE - Between City and James M. Griffin for street tree program. ARCHITECTURAL SERVICES - Between City and James K. Robinson for renovation in the Police Facilities Building, Project 8310. LEASE OF TYPEWRITER - Between City and IBM for Attorney's Office. BOARDS & COMMISSIONS Accepted the follow- ing resignation with regret, and directed Staff to prepare a recognition of service: Letter dated January 12, 1977, from Mrs. Helen Stanley resigning effective January 13, 1977 as the Transportation Advisory Committee representative from the Human Relations Commission. CA 24 LIABILITY CLAIMS to January 31, 1977. Referred to Administra- tion Liability Claims received from January 11 A-77-11 COUNCIL REFERRAL SUMMARY Staff by Council. Received and filed status report of matters referred to A-77-12 PROCLAMATIONS from January 11 Received and filed report of proclamations issued by the Mayor to February 1, 1977. A-77-13 A-77-14 CA 131.2 CA 65.7b CA 80.2 CA 46 * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * BID AWARD - PROJECT 7030 Council awarded the NORTHEAST RESERVOIR & STATION following on basis of APPROVED lowest responsible and best bidder, and received and filed the letter dated February 4, 1977 from Acret & Perrochet, on the unanimously approved 6:0 motion of Councilman Evans, seconded by Councilman Ward: CITY COUNCIL MINUTES 46 FEBRUARY 7, 1977 PROJECT 7030 - Northeast Reservoir and Pumping Station; awarded to Ecco Contrac- tors, Santa Aha, for a total amount of $1,417,648. (Agenda Item 3) CA 89 Prior to the motion, Paul Fine, of Acret & Perrochet, 11333 Iowa Avenue, Los Angeles, representing Equinox, stated that they claim Ecco Contractors, holding a Class A license, is not the lowest responsible bidder; that Ecco did not list sub-contractors in areas of earth work, masonry, paving, sheet metal, painting and protective coating and air condi- tioning; and that for these jobs they must hire people that may not be the best qualified. Mr. Si Javek of Ecco Construction responded by stating that his company has enclosed an affidavit with its bid that they will comply with all parts of the Government Code as it per- tains to the Project. Howard Smith, President of Equinox, was also present. Purchasing and Property Control Officer Bob Williams stated that bid bonds as well as performance bonds had been obtained on the Project as required by the City. DEED - VARIOUS OWNERS WATER WELL RELINQUISHMENT DELETED FROM AGENDA motion of Councilman Evans, The following deed was deleted from the Agenda on the unan- imously approved 6:0 seconded by Councilman Bricken: VARIOUS OWNERS OF RECORD Southwest corner of First & Shannon for water well relinquishment. (Agenda Item 6A, third item) CA 155 READING WAIVED On the unanimously carried 6:0 motion of Councilman Evans, seconded by Council- man Bricken, Council waived full reading of all ordinances and resolutions, the titles of which appeared on tho public Agenda, and consideration was given by title only. RESOLUTION 77-15 Council adopted the ENDORSING EXPENDITURE PLANS following resolution COASTAL PARK BOND ACT - ADOPTED unanimously 6:0, on the motion of Council- man Evans, seconded by Councilman Bricken: RESOLUTION NO. 77-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ENDORSING THE PRIORITY PLAN FOR EXPENDITURES FOR JURISDICTIONS WITHIN THE COUNTY OF ORANGE FROM THE NEJEDLY-HART STATE, URBAN, AND COASTAL PARK BOND ACT OF 1976. CA 52 RESOLUTION 77-16 Council approved the TYPIST CLERK CLASSES - APPROVED Classification Specifi- ADOPTED cations for the revised Class of Typist Clerk II, and the new class of Typist Clerk I, and adopted the following resolution 4:2, on the motion of Councilman Ortiz, seconded by Councilman Ward, with Councilmen Evans and Bricken dissenting: CITY COUNCIL MINUTES 47 FEBRUARY 7, 1977 RESOLUTION NO. 77-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLU- TION NO. 58-281 TO ESTABLISH A NEW ASSIGNMENT PAY DIFFERENTIAL, ADD A NEW TYPIST CLERK CLASS, AND PROVIDE FOR CERTAIN OTHER REVISIONS TO THE TYPIST CLERK SERIES OF CLASSES. CA 50.1 RESOLUTION ??-17 The following resolu- REJECTING A CERTAIN CLAIM tion was unanimously ADOPTED adopted 6:0, on the motion of Councilman Evans, seconded by Councilman Bricken: RESOLUTION NO. 77-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REJECTING A CERTAIN CLAIM HERETOFORE FILED AGAINST THE CITY. CA 65.7b TAX COLLECTOR'S SALE #2130 On the motion of CONSENTED TO SALE Councilman Evans, seconded by Council- man Bricken, and carried 6:0 unanimously, Council consented to the sale of AP 408-103-40 by the Orange County Tax Collector. CA 45.3 DEATH PENALTY LEGISLATION Mayor Garthe was LEAGUE OF CITIES RESOLUTION authorized to support AUTHORIZED SUPPORT Orange County Division, League of Cities Reso- lution No. 2-?? in support of death penalty legislation which is consistent with U. S. Supreme Court decision guide- lines, on the motion of Councilman Evans, seconded by Council- man Bricken, and carried 5:1, with Councilman Ward dissenting. The resolution was submitted to the Council by Milan Dostal, Chairman, Division Resolutions Committee, with his letter of January 25, 1977 asking that delegates be prepared to vote at the Executive Committee meeting February 10, 1977. CA S? CA 148.1 ANNEXATION - SANTA ANA RIVER- On the motion of HARBOR-FOUNTAIN VALLEY LIMITS Councilman Evans, REFERRED; REFERRAL 32-76 DELETED seconded by Council- man Ward, and carried 6:0 unanimously, the proposed annexation of territory between Santa Ana River, Harbor Boulevard, and the Fountain Valley City Limits North of Edinger Avenue was referred to Staff to incorporate whatever is necessary to prepare the matter'for election; the Staff was directed to prepare two proposals, one with a condition that the property owners assume the costs of certain public imrpovements, such as necessary drainage and street lighting, and one proposal without any condition precedent to annexation. Council Referral Item No. 32-76 was also deleted from the Summary by the foregoing motion. One of the property owners of the area was present. Mrs. E. J. Euranich stated that she would prefer to annex to Santa Aha and feels that others would also like to annex to this City. CA 94 CITY COUNCIL MINUTES 48 FEBRUARY 7, 1977 FACILITIES FOR HANDICAPPED After reviewing the APPROVED FOR INSTALLATION report dated February 1, REFERRAL 46-76 DELETED from the Director of Building Safety, Wen- dell S. Bril, the Council received and filed the report, and authorized Staff to proceed with the planned access and facili- ties installations for the handicapped in City buildings, at an estimated cost of $12,500, with funds from Council Contingency, on the motion of Councilman Evans, seconded by Councilman Bricken, and carried 5:1, with Councilman Ward dissenting. Council Referral Item No. 46-76 was deleted from the Summary by the previous motion. CA 77 REQUEST FOR WAIVER OF On motion of Council- VARIANCE FEE DENIED man Bricken, seconded REFERRAL 4-77 - DELETED by Councilman Evans, and carried 6:0 unanimously, the request made by Robert Campbell for waiver of the required fee for a variance application at 2401 West Marty Lane was denied, and Council Referral No. 4-77 was deleted from the Summary. CA 13 REQUEST FOR WAIVER OF Consideration of the CUP FEE - CONTINUED request for waiver of REFERRAL 3-77 fees for Conditional Use Permits for non- profit preschools was rescheduled for the first Council meeting in March, on the unanimously approved 6:0 motion of Councilman Yamamoto, seconded by Councilman Bricken. The continuance was granted at the request of Sadie Reid of 1401 West Richland. CA 13.1 CETA TITLE I - ALLOCATION The allocation of a OF CONSORTIUM BONUS $186,905 Consortium APPROVED Bonus for CETA Title I manpower programs proposed by Keith Blunt, Manpower Coordinator, in his January 18, 1977 report, was approved on the motion of Coun- cilman Ward, seconded by Councilman Bricken and carried 5:1, with Councilman Evans dissenting. CA 131.11 RECOVERY OF BILINGUAL ELECTION COSTS FILED Attorney, concerning various additional cost of elections The report dated January 21, 1977, prepared by James L. Conkey, Deputy City courses of action to recover due to requirement for bilingual election materials was received and filed, on the motion of Councilman Ward, seconded by Councilman Bricken, and carried 6:0 unanimously. CA 68 CA 81.1 ROSS STREET TRAFFIC REDUCTION A status report dated REFERRAL 1-77 February 1, 1977 show- REPORT & PETITION FILED ing results of prelim- inary investigation of Ross Street traffic made by Traffic Engineer Joe Foust was received and filed; Staff was directed to continue to investigate alternative ways to minimize traffic on Ross Street without undesirable residual effects on adjacent residential streets; and new petition opposing Ross. Street closure was received and filed, on the unanimously approved 6:0 motion of Councilman Evans, seconded by Councilman Bricken. CA 29.1 CITY COUNCIL MINUTES 49 FEBRUARY 7, 1977 AGENDA ORDER Action on Agenda item COMMUNITY REDEVELOPMENT STAFF 62 concerning additional staff for the Redevelop- ment Agency was post- poned until Redevelopment Executive Director Richard Goblirsch could be present at the meeting to answer Council questions concerning his request. APPROPRIATION ADJUSTMENT 120 Appropriation Adjustment MUSEUM FURNITURE & EQUIPMENT No. 120 to transfer APPROVED $1,200 from the Bowers Museum operating account to the capital account to purchase furniture for the Adminis- trative Aide and for display equipment described in the report dated January 26, 1977 prepared by Museum Director Reilly Rhodes, was approved on the motion of Councilman Evans, seconded by Councilman Bricken, and carried 5:1, with Councilman Ortiz dissenting. CA 65.3 APPROPRIATION ADJUSTMENT 122 Appropriation Adjustment PROJECT 1392 - WIDEN BEAR STREET No. 122 transferring APPROVED $20,000 from completed Project 1380 to Project 1392 to widen the east side of Bear Street was approved on the motion of Councilman Ward, seconded by Councilman Bricken, and carried 5:1, with Councilman Evans dissenting. CA 65.3 APPROPRIATION ADJUSTMENT 123 On the motion of Coun- FASHION SQUARE ACCESS ENGINEERING cilman Ward, seconded APPROVED by Councilman Yamamoto, and carried 5:1, with Councilman Bricken dissenting, Appropriation Adjustment No. 123 transferring $20,000 from Project 1386 (Contingency) to Project 1387 to provide for preliminary planning and environ- mental assessment for street projects related to Fashion Square access, was approved. CA 65.3 TAXICAB RATE INCREASE A report dated YELLOW CAB COMPANY, INC. February 2, 1977, FILED prepared by Captain Charles R. Thayer of the Police Department, stating that a taxicab rate increase requested by Yellow Cab Company, Inc. of Santa Ana will be granted, was received and filed, on the motion of Councilman Evans, seconded by Councilman Yamamoto, and carried 6:0 unanimously. CA 26.1 PERSONNEL BOARD APPOINTMENT On the motion of ORAL COMMUNICATION Councilman Evans, ANN FAMALARO APPOINTED seconded by Council- man Ortiz, and carried 4:2, with Councilmen Yamamoto and Bricken dissent- ing, Ann Famalaro was appointed to the Personnel Board to complete the term of office of Richard G. Vogl, term expir- ing June 30, 1979. CA 50.8 ORAL COMMUNICATION Manuel Rede, Executive THORNTON PARK LAKE FILL Director of Community FILED Services, presented a report dated February 7, 1977, prepared by Robert E. Gresham, Director of Recreation and Parks, proposing that the City use fill material available CITY COUNCIL MINUTES 50 FEBRUARY 7, 1977 I free of charge to the City, to fill the area planned to be a lake in Thornton Park. The motion by Councilman Ortiz, seconded by Mayor Garthe to approve the plan, failed on a 2:4 vote, with Councilmen Yamamoto, Bricken, Ward and Evans dissenting. The subsequent motion to receive and file the report made by Councilman Evans and seconded by Councilman Ward carried 6:0. Councilman Bricken suggested that the City solicit citizen input prior to a change in the master plan for the park. CA 52 ORAL COMMUNI~ATtON RELEASED TIME CHRISTIAN EDUCATION PARKED TRAILERS PERFORMANCE OF SERVICE DETERMINED Street, Suite 820, stated to Council Mr. William E. Leigh, 2502 Oakmont, repre- senting Released Time Christian Education, 1200 North Main that a determination had been made that the trailers that his organization parks adjacent to public schools in various parts of the City may be in violation of Section 36-145 of the Municipal Code, which reads as follows: Section 36-145. Same-Commercial vehicles and trailer parking prohibited. No person shall park and leave standing any truck, tractor, trailer, bus or any other commercial vehicle, or any vehicle with a manufacturer's rated capacity greater than three-quarters (S/4) ton, or any item of farm machinery or special purpose machine, or any house trailer, for a period of time longer than two (2) hours of any day upon any public street or highway in the City, except while loading or unloading property, or when such vehicle is parked in connection with, and in aid of the performance of a service to or on a property in the block in which such vehicle is parked. (Code 1952, Section 3268.1; Ord. No. NS-560, Section 1, 1-15-62) Mr. Leigh stated that his organization has been operating in the City for 32 years; that they serve 3,000 students; and that the trailers are parked in one location from four to eight hours. City Attorney Keith Gow suggested that the ordinance be amended. The following motion made by Councilman Bricken, seconded by Mayor Garthe, carried unanimously 6:0: It is the intent of this Council that Released Time Christian Education trailers perform a service to the property under Section 36.145 of the Santa Ana Municipal Code. The following persons thanked Council for its action: Dr. Norman W. Conner, First Christian Church Sister Henrietta, Sisters of St. Joseph Don McFarland CA 18 CITY COUNCIL MINUTES 51 FEBRUARY 7, 1977 ORAL COMMUNICATION ARGUMENT FOR CHARTER REVISION AUTHORIZED man Bricken, the Mayor and four Councilmen were authorized to sign the argument prepared by the City Attorney for the proposed Charter revision to be on the April S General Municipal Election ballot; the motion carried 6:0 unanimously. On the motion of Councilman Ward, seconded by Council- CA 68 ADDITIONAL STAFF FOR After hearing from REDEVELOPMENT AGENCY the Executive Direc- STENO CLERK I AUTHORIZED tor for Community Redevelopment, Richard Goblirsch, Council authorized one additional Steno Clerk I position for the Community Redevelopment Agency, on the motion of Councilman Ward, seconded by Councilman Bricken, and carried 4:2, with Councilmen Yamamoto and Ortiz dissenting. CA S0.1 CA 82.4 EXECUTIVE SESSION At 3:55 P.M. the RECESS meeting was recessed for an Executive Session to discuss potential litigation; at 4:25 P.M. the meeting was recon- vened, and immediately recessed for dinner; the meeting was reconvened at 7:35 P.M. with Councilmen Brandt and Evans absent. Councilman Ward arrived at 7:50 P.M. INVOCATION PLEDGE OF ALLEGIANCE St. Anne's Roman Catholic Church. Following the Pledge of Allegiance, the Invocation was given by Father Jordan of CA 80.17 AGENDA ORDER The request of Mr. Charles BINGO ORDINANCE Schlegel, 17617 Irvine CONTINUED Boulevard, Tustin, repre- senting the Colonial Fun Club and Colonial Manor, for a continuance of Item No. 87 on the public Agenda, Proposed Amendments to Bingo Ordinance, was granted, and the matter was continued to March 14, 1977, at at 7:50 P.M. in the City Hall Annex, on the motion of Council- man Ortiz, seconded by Councilman Bricken, and carried 4:0 unanimously. CA 91.10 CERTIFICATE OF APPRECIATION Mayor Garthe presented NATHANIEL LAMM the City's Certificate HUMAN RELATIONS COMMISSIONER of Appreciation to Nathaniel Lamm for his service as a Human Relations Commissioner. CA 131.2 PROCLAMATION PRESENTATION Mayor Garthe presented "BLACK AMERICAN HISTORY WEEK" his proclamation setting aside the week of February 6 through 12, 1977 as "Black American History Week" to Mrs. Harriet Tyler of Interested Citizens of Santa Aha. Mrs. Tyler invited every- one present to attend the reception at Bowers Museum on February 13 from 2:00 to 4:00 P.M., and to view the Exhibit, "Black Expressions in Music" prepared in observance of Black American History. CA 46 CITY COUNCIL MINUTES 52 FEBRUARY 7, 1977 OATH OF OFFICE Florence I. Malone, ANN FAMALARO Clerk of the Council, PERSONNEL BOARD administered the Oath of Office to Mrs. Ann Famalaro to serve as a member of the Personnel Board to com- plete the term of office formerly held by Richard G. Vogl. The term of office will expire on June 30, 1979. CA 50.8 Councilman Ward arrived at the meeting. PUBLIC HEARING - CD APPLICATION Mayor Garthe announced 3RD YEAR GRANT PROGRAM 1977-78 that this was the time RESOLUTION 77-18 ADOPTED and place for the public hearing of the Draft Housing and Community Development Block Grant Program Applica- tion, Third Year, Fiscal Year 1977-1978. Assistant City Manager Ronald Wolford referred to the report dated February 2, 1977, prepared by Community Development Coordinator Alice McCullough. He stated that a series of meet- ings were held in numerous places, the meeting dates and places having been posted and advertised as required by Federal guide- lines; that members of the Planning Commission, Community Rede- velopment Commission, and Human Relations Commission were in attendance; that bi-lingual information was given orally and in writing; that projects suggested by the Communtiy Development Team were also considered; that the emphasis is on rehabilita- tion of housing, particularly in the downtown area; that the hope is that with $800,000 in private lending capacity that 300 homes can be rehabilitated; that the housing replacement program will be carried forward with $90,000 from the second year program; that the Redevelopment Agency may need to relocate four houses from the Redevelopment Project Area; that the downtown housing project will be combined with about $10,000,000 of private funds to continue and complete acquisi- tion of the 14-acre housing development immediately south of the Civic Center; that the same type of program will be carried out in the Progresso, Rosita, Santa Anita, Northeast and Cen- tral and South Central areas; that $167,000 would go for park and bikeway improvements; that additional land acquisition for the West Branch Library/Community Center site will require about $100,000; that it is anticipated that a number of small community projects can be accomplished with $25,000; and that the total application will be $2,550,000. Patricia McGuigan, 5642 Keelson Avenue, spoke in favor of Report Item #7, West Branch Library/Community Center Land Acquisition and encouraged Council to make the proposed improvements to the site. Mrs. Weston Walker, 919 North Olive, announced that the sprinkl- ing system had been installed in the Howe-Waffle House, but that an additional $3,000 would be needed to run a 4-inch pipe under the sidewalk and to connect it with the City water system; that she hoped this project could be considered as a small project under Report Item #8, Community Sponsored Projects. There being no further comments, Mayor Garthe closed the public hearing. On the motion of Councilman Yamamoto, seconded by Councilman Bricken, and carried 5:0, the following resolution was adopted: RESOLUTION NO. 77-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE DRAFT APPLICATION FOR FUNDING OF THE THIRD YEAR HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE CITY OF SANTA ANA, AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE ALL NECESSARY STEPS TO FILE SAID APPLICATION, AND DIRECT- ING AND DESIGNATING THE CITY MANAGER AS THE AUTHORIZED CITY COUNCIL MINUTES 53 FEBRUARY 7, 1977 REPRESENTATIVE OF THE CITY OF SANTA ANA TO ACT IN CONNECTION WITH THE AFORESAID DRAFT APPLICATION AND TO PROVIDE SUCH ADDITIONAL INFORMATION AS MAY BE REQUIRED BY THE UNITED STATESDEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. CA 140.20 The motion to adopt the resolution included a stipulation that Staff, under instruction from the Council, was to assist Mrs. Walker in her efforts to obtain funds under the program for the water system connection for the Howe-Waffle House under Category Item 8, Community Sponsored Improvement Projects. CA 85.1d PUBLIC HEARING BRISTOL STREET Mayor Garthe announced TRAFFIC MANAGEMENT PLAN that this was the time APPROVED and place for the public hearing of the Bristol Street Traffic Management Plan between Seventeenth Street and the Garden Grove Freeway. Public Works Director John Stevens referred to the report dated December 21, 1976, prepared by Joe Foust, Traffic Engineer. He stated that as the result of negative reaction to the Bristol Street widening project, this hearing is being held to discuss proposed measures to improve the flow of traffic while still providing the curb to curb width and generally existing roadway characteristics; there are three recommendations for a minimum expense that would considerably improve conditions: 1) Altera- tion of signals to provide a dual left turn lane at the Bristol Street-Memory Lane intersection; 2) Elimination of parking on Bristol Street between Seventeenth Street and Santiago Creek, so that a ten-foot median could be striped as a continuous median to permit a two-way median left turn; and 3) The closure of the entrance to Elm Street at Bristol Street to eliminate its use as a detour through residential streets. Clerk of the Council Florence I. Malone reported that a written communication was received from Thomas E. Moore in favor of the recommendations for traffic management. Kenneth Williams, 2309 North Hesperian, spoke in favor of the closure of Elm Street. Dottie Pettinger, 2408 North Bristol, suggested that temporary street closures are unsightly and more expensive to maintain; that a permanent closure should proceed as soon as possible; and that she would favor the widening of the Santiago Creek Bridge. John Coil, 2395 North Flower, spoke in favor of the recommendation. There being no further speakers, Mayor Garthe closed the hearing. The following motion made by Councilman Bricken, seconded by Councilman Yamamoto, carried 5:0 unanimously: 1) Adopt the recommendations of Staff, as follows: a) Reconstruct the Bristol Street-Memory Lane intersection to provide dual left-turn lanes on Bristol Street, b) Eliminate parking on Bristol Street between Seventeenth Street and Santiago Creek for the purpose of re-striping to provide a two-way left-turn median, and, CITY COUNCIL MINUTES 54 FEBRUARY 7, 1977 c) Close Elm Street at Bristol Street on a trial basis. 2) Staff be directed to close Elm Street as rapidly as possible with temporary barricades; that within 90 days a plan be submitted to the Council and residents with recommendations for permanent closure, and that the same be placed in the 1977-78 Budget, and 3) Staff and Council continue efforts to find a final solution to the widening of the bridge across the Santiago Creek at Bristol Street. CA CA 29.8 29.1 AGENDA ORDER The request of Irma BID AWARD - PROJECT 4025 Ortiz, 614 North Bewley, to hear Agenda Item #88, Award of Bid on Project 4025 - C-5-F Storm Drain, Phases I, II, III and Add-on Alternate Phase IV prior to its place on the Agenda was granted. BID AWARD - PROJECT 4025 On the unanimously C-5-F STORM DRAIN, PHASES I, carried 5:0 motion of II, III & ALTERNATE IV - AWARDED Councilman Ward, seconded by Councilman Yamamoto, the contract on Project 4025, C-5-F Storm Drain, Phases I, II, III, and Add-on Alternate Phase IV, was awarded to Steve Bubalo Construction Co., Reseda, on basis of lowest responsible and best bidder, for a total bid of $936,085. A subsequent motion, unanimously 5:0 carried, made by Council- man Bricken, seconded by Councilman Yamamoto, referred the letter from the Storm Drain Committee to the City Manager for follow-up to the requests contained in the letter. An amend- ment to that motion made by Councilman Bricken, seconded by Councilman Ortiz, directed Staff to schedule the meetings regarding use of over-allocated money in accordance with Federal guidelines, with at least one meeting to be held in Santa Anita. The second meeting will be held there also, if possible under Federal regulations. Prior to Council action, Assistant City Manager Ronald Wolford stated that the first Phase of the C-5-F storm drain was con- structed in 1961; that the City expended $95,000 to bring it over as far as Newhope; in 1966 Phase II cost $215,000; the third Phase, Santa Anita Park Lateral, easterly at Harbor in 1970 cost $32,000; and that we are presently at the last Phase of the C-5-F Project; that this will be a 66-inch pipe, and the project is funded through the Community Development Second Year Program with a large grant from the Orange County Flood Control District; that there were nine bidders, and bids were opened on January 20, 1977; and that the low bid was $936,085. Several persons spoke in favor of the installation of the storm drain: Fernando Barona, Storm Drain Committee Representative, 705 N. Gunther Lydia Morales, 601 North Figueroa Catherine Griffith, 705 North Bewley Irma Ortiz, 614 North Bewley The proponents requested a copy of the contract by February 8, a monthly status report of the project to be furnished the last day of each month, an informational meeting with representa- tives of the Contractor and Department of Public Works, and that both Housing and Community Development meetings, concerning the over-allocated money for the construction of the storm drain, be held in Santa Anita. CA 89 CA 70 CA 140.20 CITY COUNCIL MINUTES 55 FEBRUARY 7, 1977 PUBLIC HEARING Mayor Garthe announced BAKER SQUARE APARTMENT COMPLEX that this was the time VA 76-57 - CONTINUED and place for the public hearing of Variance Application 76-57 to construct a 90-unit FHA apartment complex in the RI, R2, C4 and C5 Districts at 611-615 North Bristol, and 618-630 North Baker. The matter had been set for hearing by the City Council on January 3, 1977. Senior Planner William Daugherty stated that the project size is 3.2 acres, 300 feet fronting on Bristol and 226 feet fronting on Baker; that the density would be 28.1 dwelling units per acre; that the distribution would be 30 one-bedroom units, 30 one-bedroom with loft units, and 30 two-bedroom units; that there is 50% open space; that Bristol Street is a planned arterial highway, and Baker Street is a local street; that the present use is primarily vacant with two older single family homes and an abandoned egg ranch; that the General Plan designates this area for high density residential with a special study corridor on Bristol Street; that this application was filed in the latter part of 1976, the first public hearing was held on Octo- ber 11, 1976 and approved; that on November 1, 1976 the Council returned the Application to the Planning Commission for more extensive deliberation on the traffic and crime concerns; that meetings were held and some conditions were changed; and that on December 13, 1976, the Planning Commission re-heard the Application and it was approved on a 6:1 vote, with all the additional conditions or amendments as recommended by Staff. Those people speaking in favor of the Variance were: Merton Butler, 1922 Omega, Owner of the abandoned Childers Hatchery Lester Day, American Development Corporation, 3450 Wilshire Blvd., Los Angeles Howard Jones of Ron McMahan, Architect, 6519 East Camino Vista, Anaheim Don Fletcher, 718 North Baker Von Thompson, 707 North Baker Ann Madison, 600 South Harbor, Anaheim Woody Johnson, 444 South Main, Orange Duane Harmer, 633 North Baker, asked that a block wall be built from the driveway to the north wall so that residents could not move easily from the apartments to parked cars on the street. The proponents stated that it is a housing development that is needed in the inner city to provide Civic Center Personnel with housing that is close to work; that it will upgrade the immediate vicinity; and that the project is a good utilization of the land. Those persons in opposition to the Variance were: Rowena Macias, 1243 West Sixth Street Rosa Rivera, 1246 West Sixth Street Robert Gonzales, 1313 West 17th Street The opponents stated that they were concerned about their privacy; about the lack of parking for residents and visitors; and about their children who play in the front yards. There being no further speakers, the Mayor closed the public hearing. Councilman Yamamoto's motion, to approve, conditionally, the Variance Application 76-57, as recommended by the Planning Comis- sion Finding of Fact, was seconded by Councilman Ward. The motion failed to carry on a 3:2 vote, with Councilmen Ortiz and Bricken dissenting. CITY COUNCIL MINUTES 56 FEBRUARY 7, 1977 I The Council reopened the public hearing on the motion of Councilman Yamamoto, seconded by Councilman Bricken, carrying 4:1, with Councilman Ortiz dissenting. The matter was con- tinued to February 22, 1977, at 7:50 P.M., on Councilman Yamamoto's motion, seconded by Councilman Ward, and carried 4:1, with Councilman Ortiz dissenting. CA 15.3a PUBLIC HEARING - APPEAL 375 At the request of the NEGATIVE DECLARATION & EX 76-51 Appellants, Mr. and CONTINUED Mrs. Robert K. Harr, in a letter dated February 2, 1977, this hearing was continued to February 22, 1977, at 7:S0 P.M. on the motion, of Councilman Yamamoto, seconded by Councilman Ward, and carried 5:0 unanimously. [6-foot wall at 2570 North Flower) CA 13.2 PUBLIC HEARING UNDERGROUND Mayor Garthe announced UTILITY DISTRICT 14 that this was the time RESOLUTION 77-17 - ADOPTED and place for the public hearing of the Under- ground Utility District No. 14 between First Street and Third Street from Ross Street to Van Ness Avenue. John Stevens, Public Works Director, stated that the area between First Street, Third Street, from Ross Street to Van Ness Street is proposed as a housing renewal area where con- struction of a housing project for the elderly is under way; that for the aesthetic value and for safety of residents, it is proposed that all utility lines be removed and placed under- ground; that the cost will be limited because most of the existing dwellings will be removed; that there will be no cost to the neighbors in the area; that meetings have been held with representatives of the utility companies, and that the Edison Company is generally in favor of the District; and that the Pacific Telephone intends to ask for reimbursement of its estimated $8,000 outlay because it is their opinion that the proposed District is not a bona fide underground utility project. As there were no speakers on the subject, Mayor Garthe closed the public hearing. On the unanimously carried 5:0 motion of Councilman Yamamoto, seconded by Councilman Ward, the following resolution was adopted: RESOLUTION NO. 77-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 14. CA 134 PUBLIC HEARING HUMAN RELATIONS As requested by Council- COMMISSION REORGANIZATION man David Brandt, and CONTINUED Vice Mayor Vernon Evans, the Human Relations Commission Reorganization proposal was continued to February 22, 1977 at ?:SO P.M. on the motion of Councilman Ortiz, seconded by Councilman Ward, and carried S:0 unanimously. CA 131.1 GREYHOUND BUS TERMINAL City Attorney Keith RELOCATION - REPORT ON Gow reported that NEGOTIATIONS negotiations are still in progress; that the matter can be put back on the Agenda when there is something definitive to report. CITY COUNCIL MINUTES 57 FEBRUARY 7, 1977 Mickey Madden, representing a citizens group, stated that she was disappointed that there was no status report on the matter. Charles Clayman, 116 North Sycamore, stated that he lives near the present bus terminal; that there is a very undesirable element around the bus terminal; and he requested that the City install "No Loitering" signs, and have the police enforce it. City Attorney Keith Gow stated further that the 17th Street location will not be used for the terminal location; that the present plans are to continue operating at the old location downtown; and that the terms of the settlement with Greyhound are not yet finalized. Richard Goblirsch, Executive Director of Redevelopment, stated that negotiations were still in progress with Greyhound and with Texaco, who owns the 17th Street site; that Greyhound had obtained some bids for correcting the deficiencies in the existing building - it will amount to approximately $50,000. CA 84 ORAL COMMUNICATIONS Silvio Sanchez, 704 RELOCATION PAYMENTS West Third, stated REDEVELOPMENT PROJECTS - REFERRED that some of the per- sons to be relocated from the housing redevelopment site, between Firsfi and Third Streets, from Ross Street to Van Ness Avenue, were still having difficulty getting listings of housing available at the on-site office. He requested Council to direct the City Manager to make lists available each Friday, so that every family in the area can be relocated by February 28, Agustin Loustaunau, 219 North Garnsey Street, stated that Urban Projects, Relocation Consultants, is not doing its job; that its on-site office is only open two days a week, and that the personnel do not have listings of available housing to facilitate relocation. Redevelopment Executive Director Richard Goblirsch stated that during the week of January 28 through February 4, the Agency Staff and the Community Services Staff provided transportation for nine families to look at homes, and they were shown an average of four to five units per family; that Tom Silva, Coordinator, provided emergency fund assistance to four fami- lies, assisted in providing a Health Department employee to help with a health problem, assisted families to submit food stamp applications; and assisted in the preparation of income tax forms; that the City has to pay $20 per listing to a private firm with the understanding that copies may not be made for individual distribution; that the City is developing its own listing; that relocation payments are available for moving expenses at the time of the move; and that it is difficult to work out individual problems at 10:00 P.M. at a City Council meeting. In response to Councilman Bricken's question, Mr. Sanchez stated that he had not submitted his list of problems to the Staff for solution. Councilman Bricken stated that these difficulties should more properly be presented to Staff first for an equit- able solution. City Manager Bruce Spragg stated that Staff is required to assist people to be relocated, and that Staff intends to do so without pressure; that each person will get everything to which he is legally entitled. CITY COUNCIL MINUTES 58 FEBRUARY 7, 1977 On the motion of Councilman Ward, seconded by Councilman Yamamoto, and carried unanimously 5:0, the statement submitted by Mr. Sanchez was received, and referred to Staff for response. CA 82.6 ADJOURNMENT Councilman Ward, At 11:10 P.M. the meeting was adjourned on the unanimously approved 5:0 motion of seconded by Councilman Bricken. FLORENCE I. MALONE CLERK OF THE COUNCIL CITY COUNCIL MINUTES 59 FEBRUARY 7, 1977 I