HomeMy WebLinkAbout05-24-1977MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
May 24, 1977
The meeting was called to order by Mayor Vernon S. Evans at
5:05 P.M. in the City Council Chambers, 22 Civic Center Plaza.
The following Council members were present: Gordon Bricken,
David F. Ortiz, Harry K. Yamamoto, John Garthe, David L.
Brandt, James E. Ward, and Mayor Evans. Also present 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, Planning
Director Charles C. Zimmerman, Police Chief Raymond C. Davis,
and Clerk of the Council Florence I. Malone.
INVOCATION
PLEDGE OF ALLEGIANCE
Mayor James E. Ward.
Following the Pledge
of Allegiance to the
Flag, the Invocation
was given by Vice
PUBLIC HEARING The public hearing
CONDEMNATION - PROPERTY BETWEEN to consider condemnation
RIVERVIEW HOSPITAL & SANTA ANA RIVER of property described as
CONTINUED a portion of Lot 11,
Tract 6744, lying between
Riverview Hospital and the Santa Ana River (owned by Mr. and
Mrs. Lebovits) to provide access to Tract 9631, was continued
to June 6, 1977 at ?:30 P.M., as requested by the owners of the
property, on the unanimously approved 7:0 motion of Councilman
Garthe, seconded by Councilman Yamamoto. CA ?1
CONSENT CALENDAR The following items
ITEMS REMOVED & were removed from the
DISSENTING VOTES Consent Calendar: Item
12 B requested by
Councilman Yamamoto; Item 12 F requested by Mayor Evans for
Mr. Douglas Dyer; Item 12 A by Councilman Brandt; Items 2 A,
5 A, and ? B requested by Councilman Ward. NO votes were
registered by Mayor Evans on Items 5 D and 5 E, and by Coun-
cilman Ward on Item 3 B; Councilman Bricken abstained on
Items 5 B, 5 C, and 7 A; Councilman Ward abstained on Item 12
FJ
CONSENT CALENDAR On the unanimously
STAFF RECOMMENDATIONS approved 7:0 motion
APPROVED of Councilman Bricken,
seconded by Councilman
Ward, Council approved the recommendations of Staff on the
following Consent Calendar Items:
BID CALLS
following:
Approved plans and specifica-
tions and authorized adver-
tisement for bids on the
SPEC 77-019 - One sub-compact automobile for Police
Department.
SPEC 77-021 - Provide and install block restroom
partitions at Heritage, Centennial, Rosita and
Prentice Parks.
CITY COUNCIL MINUTES 167 MAY 24, 1977
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
PROJECT 1373A - Parkway trees for widening of Flower
Street between Civic Center Drive and Seventeenth
Street.
PROJECT 8502A - Replace old concrete sewer in Edinger
Avenue from Flower Street to Main Street. CA 89
BID AWARDS Awarded the following
on basis of lowest responsible
and best bidder, and author-
ized execution of a 36-month third party lease agreement:
SPEC 77-016 Lease of six automatic typewriters;
awarded to California First Bank, Santa Ana. A-77-45
CA 89
Waived formal bidding procedure, and awarded the follow-
ing on basis of sole supplier:
SPEC 77-017 - Software supplies for the A. B. Dick/
Scott system microfiche processer; awarded to A. B.
Dick/Scott, E1 Monte, in the estimated total amount
of $7,500.00. Councilman Ward registered a NO vote.
(Agenda Item 3 B)
Awarded the following as an urgency purchase, necessary for
the preservation of life, health and property:
SPEC 77-020 - One compact patrol sedan for Police
Department; awarded to Harry Mann Chevrolet, Los
Angeles, in the total amount of $5,548.44.
Awarded the following on basis of lowest responsible and
best bidder:
PROJECT 6120 - Asphalt work at Adams, Delhi, E1
Salvador, Flower, Jerome, Memorial and Sandpointe
Parks; awarded to O'Brien Surfacing, Montebello,
on Base Bid plus Alternate B, for a total amount of
$19~350.00. CA 89
VARIANCES & Approved and filed Negative
CONDITIONAL USE PERMITS Declarations and Notices of
Exemptions, and Planning
Commission Findings of Fact on the following:
NEGATIVE DECLARATION & VA 77-9 - Filed by Center
& Edinger, Ltd. to construct eight duplexes and
to permit the duplexes to be sold as condominiums
at 2115 West Edinger in the LP District. APPROVED.
Councilman Bricken abstained. (Agenda Item 5 B)
NEGATIVE DECLARATION & VA 77-15 - Filed by Bristol
General Hospital Co. to amend VA 75-60 by adding
to the hospital, construction of a medical office
building, construction of a parking structure, and
to waive a required 15-foot landscaped setback
along an alley at 2701 South Bristol in the C2
and R3 Districts. APPROVED. Councilman Bricken
abstained because of his financial interest in
the hospital. (Agenda Item 5 C) CA 13
NOTICE OF EXEMPTION & MINOR EX 77-8 - Filed by
Lloyd's Bank of California to allow on-sale beer
and wine in a restaurant located within 300 feet
of a residential district at 3420 South Bristol
CITY COUNCIL MINUTES 168 MAY 24, 1977
I
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
Street in the C4 District. APPROVED. Mayor
Evans registered a NO vote. (Agenda Item $ D)
NOTICE OF EXEMPTION & MINOR EX 77-9 - Filed by
Joe Centatiempo to allow on-sale liquor in an
existing restaurant which is within 300 feet of
residences at 2821 South Bristol Street in the
C2 District. APPROVED. Mayor Evans registered
a NO vote. (Agenda Item S E)
TENTATIVE TRACT MAP Approved and filed the
Negative Declaration,
approved the following
map subject to conditions in Planning Director's
report; waived alley requirements:
TRACT MAP NO. 9773 - Filed on February 16, 1977
by Heritage Developments, creating one condominium
lot; proposed lot to be used for an air space
condominium; generally located on the north side
of Edinger Avenue, 13S' east of Center Street.
Councilman Bricken abstained. (Agenda Item 7 A)
TENTATIVE PARCEL MAP Approved and filed the
Negative Declaration,
approved the following
map subject to conditions in Planning Director's
report; waived alley requirements:
CA 13.2
CA 24
MAP NO. 989 Filed on January 31, 1977 by Reese
Allison and Helen Peddicord, creating two Ri parcels
and one Ri and R2 parcel; all proposed parcels to
be used for commercial buildings; located generally
on the east side of Grand Avenue 295 feet north of
Seventeenth Street. CA 25
Approved final map and
accepted the dedications
thereon on the following:
FINAL PARCEL MAP
MAP NO. 974 - East side of Harbor Boulevard, south
of Warner Avenue; 6 lots.
Authorized release of
performance, monument,
labor and materials
COMPLETION OF
IMPROVEMENTS
bonds on the following:
TRACT NO. 8203 - South side of Warner east of
Greenville. CA 24
CHANGE ORDER
Approved the following
change order:
PROJECT 1362 Widen Seventeenth Street from Olive
to Ross Street ~ Change Order No. 2 increasing the
cost by $2,485.32 to provide better drainage, to
install 14 traffic signal loops, and to furnish a
Type 19 signal standard with mast arms and anchor
bolts.
SURPLUS PROPERTY Declared the following
REPORT property surplus and
ratified negotiations for
sale to the Community Redevelopment Agency:
CA 25.2
CA 89
CITY COUNCIL MINUTES 169 MAY 24, 1977
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
SPR NO. 77-3 - Real property located on the north
side of First Street between Parton Street and Van
Ness Avenue which remained after widening of street.
CA 45
AGREEMENTS
Clerk:
Approved the following agree-
ments and authorized their
execution by the Mayor and
CONSTRUCTION OF NEW SOUTHBOUND ON-RAMP - Between
City and State for freeway ramp from Main Street
at Buffalo Avenue to the Santa Ana Freeway. (City
to fund 50% Gas Tax and 50% AHFP). A-77-48
ENGINEERING SERVICES FOR (PROJECT 8504) S-1 STORM
DRAIN - Between City and Alderman, Swift and Lewis
Consulting Engineers for engineering services neces-
sary for extension of Project. A-77-49
COMMUNITY DEVELOPMENT HOUSING REPLACEMENT PROJECT -
Between City and Meade Development Corporation to
move and rehabilitate approximately 16 to 20 homes.
A-77-50
ADMINISTRATION OF PARK-AND-RIDE FACILITY AGREEMENT -
Between City and Community Redevelopment Agency
assigning the Agency all the rights and responsibili-
ties of the City under the Agreement with the OCTD
for the facility. A-77-52
* * * * * * * * CONSENT CALENDAR FINIS * * * ~ * * * *
BID CALL - SPEC 77-018 Council waived formal
JEROME SWIMMING POOL bidding procedure, and
APPROVED authorized the Purchasing
and Property Control
Officer to solicit informal bids and award the following to
the lowest responsible bidder, with review by the City Attorney,
on the unanimously approved 7:0 motion Of Councilman Yamamoto,
seconded by Councilman Ward:
SPEC 77-018 Resealing and resurfacing Jerome
Swimming Pool. (Agenda Item 2A)
CA 89
A prior motion by Councilman Ward to continue the matter to
June 20 was not seconded; the Councilman stated that he would
be opposed to the fiberglass surface option stated in the Bid
Call.
NEGATIVE DECLARATION & VA 77-4 The following Negative
INFANT CARE CENTER - HARRIS Declaration and Variance
SET FOR PUBLIC HEARING were set for public
hearing on June 20,
1977, on the unanimously approved motion 7:0 of Councilman Ward,
seconded by Councilman Garthe:
NEGATIVE DECLARATION & VA 77-4 Filed by Regina
Harris to allow an infant care center, care center
office, and a hot line and counseling center with
less than the required parking at 1721 West Washing-
ton in the R2 District. APPROVED. (Agenda Item SA)
CA 13.3a
CITY COUNCIL MINUTES 170 MAY 24, 1977
TENTATIVE TRACT MAP 9774 Mayor Evans declared a
NORTH SIDE OF CHESTNUT - SEDORIS conflict of interest
APPROVED on the following because
of a related escrow being
handled by his company, First American Title Co., and he
left the Council Chambers.
On the motion of Councilman Garthe, seconded by Councilman
Ortiz, and carried on a S:i vote with Mayor Evans abstaining,
and Councilman Ward dissenting, Council approved and filed
the Negative Declaration and approved the following map subject
to conditions contained in the Planning Director's report,
and waived the alley requirement:
NEGATIVE DECLARATION & TRACT MAP NO. 9774 Filed
on February 28, 1977 by Cleve Sedoris, creating
eighteen A1 lots; proposed lots to be used for single
family residential; generally located on the north
side of Chestnut Avenue east of Lyon Street.
(Agenda Item 7 B) CA 24
Prior to the motion, Jack Hall of Hall & Foreman, 2530 North
Grand Avenue, stated that his firm had negotiated in good
faith for City purchase of the subject property; that the mat-
ter has not been finalized; and that in the meantime his
company is anxious to receive approval of the Tract Map so
that they can proceed with development of the property should
the City purchase not be finalized. Mr. Hall also asked that
conditions 20 and 21 recommended by the Planning Director be
deleted.
Mayor Evans returned to the Council Chamber at the conclusion
of Agenda Item 7 B.
AGREEMENT - SEWER MAINTENANCE FEES The following agreement
GARDEN GROVE SANITARY DISTRICT was approved and its
APPROVED execution by Mayor and
Clerk was authorized
on the 6:1 motion of Councilman Ward, seconded by Councilman
Yamamoto, with Councilman Brandt dissenting:
EXTRAORDINARY SEWER MAINTENANCE FEES - Between City
and Garden Grove Sanitary District providing for the
payment of extraordinary sewer maintenance fees
resulting from the construction of a City of Santa
Aha storm drain. (Agenda Item 12 A) A-77-46
AGREEMENT - COUNTRY WESTERN Council unanimously 7:0
CONCERT - MUNICIPAL STADIUM approved the following
APPROVED agreement and authorized
its execution by Mayor
and Clerk on the motion of Councilman Ward, seconded by Coun-
cilman Ortiz:
COUNTRY & WESTERN CONCERT AT MUNICIPAL STADIUM -
Between City and Arthur's Acres for a Country Western
Concert to be held June 19, 1977. (Agenda Item 12 B)
A-77~47
CITY COUNCIL MINUTES 171 MAY 24, 1977
AGREEMENT - PARK-AND-RIDE Councilman Ward abstained
FACILITY - OCTD from voting on the follow-
APPROVED ing item because his
employer (William Blurock
& Partners) is working on the project. The motion of Council-
man Brandt, seconded by Councilman Ortiz, to approve the agree-
ment and authorize its execution by Mayor and Clerk, carried
6:0:
CONSTRUCTION AND OPERATION OF SANTA ANA PARK-AND-
RIDE FACILITY - Between City and the Orange County
Transit District. (Agenda Item 12 F) A-77-51
Mr. Douglas Dyer, 2104 North Mabury, a teacher at Santa Ana
High School, spoke in favor of the preservation of the Smith-
Tuthill-Lamb Mortuary building. He pointed out that the build-
ing is close to Heritage Square, that it carries out Santa
Aha history and heritage; that the building is in good condi-
tion; that it would take little restoration to use the building
as a public information center, and that it is close to the
Civic Center. He said that 1,300 signatures had already been
obtained on a petition, and asked when the Environmental Impact
Report would be prepared and who will make the final decision
on the park-and-ride facility.
City Manager Bruce Spragg said that the City intends to prepare
evaluations of the feasibility of the various options; that
the lead agency prepares the Environmental Impact Report and
is generally the agency that constructs the building, which
will be the Orange County Transit District, but that the EIR
could be assigned to the Community Redevelopment Agency of
the City; and that there has been a suggestion to design the
building in an L shape and utilize the street to the west in
order to preserve the mortuary building.
On the motion of Councilman Garthe, seconded by Councilman
Bricken and carried 7:0 unanimously, a letter dated May 24,
1977 from Jan Stearns, 2636 Elden, F-i, Costa Mesa, supporting
preservation of the Smith-Tuthill-Lamb Mortuary building, was
received and filed. CA 85.1f
Mr. Michael T. McLean, 1326 West Park Lane, Vice President of
the Greater Santa Ana Chamber of Commerce, presented a motion
of the Board of Directors of the Chamber carried at the May 23,
1977 meeting which read as follows:
" Chamber of Commerce supports the Orange County
Transit District's parking structure, adjoining the
multi-modal structure, in the proposed site. That the
City Council or Redevelopment Agency, whichever is
responsible, take appropriate action to convert the
Smith-Tuthill-Lamb property to effective use under the
Redevelopment Agency's plan, as a parking structure for
this area."
On the motion of Councilman Ortiz, seconded by Councilman Garthe,
the letter as read was received and filed by unanimous 7:0 vote.
CA 8S.lf
Councilman Ward returned to the meeting following the vote on
Agenda Item 12 F.
READING WAIVED On the unanimously
approved 7:0 motion of
Councilman Ward, seconded
by Councilman Garthe,
Council waived full reading of all ordinances and resolutions,
the titles of which appeared on the public Agenda, and considera-
tion was given by title only.
CITY COUNCIL MINUTES 172 MAY 24, 1977
ORDINANCE NO. NS-1357 AN ORDINANCE OF THE CITY
CRIMINAL HISTORY INFORMATION OF SANTA ANA ADDING SEC-
ADOPTED TION 1-17 TO THE SANTA
ANA MUNICIPAL CODE, PER-
TAINING TO THE USE OF STATE SUMMARY CRIMINAL HISTORY INFORMA-
TION BY SPECIFIED OFFICIALS WHEN INVESTIGATING APPLICATIONS OF
LICENSES AND PERMITS was placed on second reading and adopted
on the motion of Councilman Ward, seconded by Councilman Brandt,
and carried 5:2, with Councilmen Ortiz and Bricken dissenting.
CA 47
Mayor Evans was not present for the public hearings on the follow-
ing ordinances; therefore he announced that he would abstain from
voting, and he left the Council Chamber; Vice Mayor Ward
assumed the chair.
ORDINANCE NO. NS-1360 AN ORDINANCE OF THE CITY
A.A. 757 - SD PLAN #8 OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. ?S? TO REZONE PROPERTY
LOCATED AT WARNER AND GRAND AVENUE FROM THE M-1 (LIGHT INDUS-
TRIAL) DISTRICT TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT,
AMENDING SECTIONAL DISTRICT MAP 29-5-9, AND ADOPTING SPECIFIC
DEVELOPMENT PLAN #8 was placed on second reading and adopted
unanimously 6:0 on the motion of Councilman Bricken, seconded
by Councilman Brandt. CA 10; CA 78.10
ORDINANCE NO. NS-1361 AN ORDINANCE OF THE CITY
A.A. 759 - SD PLAN #3 OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. ?S9 TO REZONE PROPERTY
LOCATED BETWEEN ALTON AVENUE AND MACARTHUR BOULEVARD, FAIRVIEW
AVENUE AND GREENVILLE STREET FROM THE R2-PRD DISTRICT TO THE
SD (SPECIFIC DEVELOPMENT) DISTRICT, AMENDING SECTIONAL DISTRICT
MAPS 27-5-10 AND 34-S-10, AND ADOPTING SPECIFIC DEVELOPMENT PLAN
#3 was placed on second reading and adopted on the unanimously
carried 6:0 motion of Councilman Brandt, seconded, by Councilman
Garthe. CA 10; CA 78.10
ORDINANCE NO. NS-1362 AN ORDINANCE OF THE CITY
A.A. ?60 -SD PLAN #4 OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. 760 TO REZONE PROPERTY
LOCATED BETWEEN ALTON AVENUE AND MACARTHUR BOULEVARD, GREEN-
VILLE AND BEAR STREETS FROM THE R1-PRD DISTRICT TO THE SD
(SPECIFIC DEVELOPMENT) DISTRICT, AMENDING SECTIONAL DISTRICT
MAPS 26-5-10 AND 3S-5-10 AND ADOPTING SPECIFIC DEVELOPMENT
PLAN #4 was placed on second reading and adopted on the unani-
mously carried 6:0 motion of Councilman Brandt, seconded by
Councilman Bricken. CA 10; CA 78.10
ORDINANCE NO. NS-1363 AN ORDINANCE OF THE CITY
A.A. 761 SD PLAN #S OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. 761 TO REZONE PROPERTY
LOCATED BETWEEN ALTON AVENUE AND MACARTHUR BOULEVARD, BEAR
STREET AND ORANGE COUNTY FLOOD CONTROL CHANNEL FROM THE
R2-PRD DISTRICT TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT,
AMENDING SECTIONAL DISTRICT MAP 26-5-10, AND ADOPTING SPECIFIC
DEVELOPMENT PLAN #5 was placed on second reading and adopted
on Councilman Garthe's motion, seconded by Councilman Bricken,
and carried 6:0 unanimously. CA 10; CA 78.10
CITY COUNCIL MINUTES 173 MAY 24, 1977
ORDINANCE NO. NS-1364 AN ORDINANCE OF THE CITY
A.A. 762 - SD PLAN #6 OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. 762 TO REZONE PROPERTY
LOCATED BETWEEN MACARTHUR BOULEVARD AND SUNFLOWER AVENUE,
GREENVILLE AND RAITT STREETS FROM THE R1-PRD DISTRICT TO THE
SD (SPECIFIC DEVELOPMENT) DISTRICT, AMENDING SECTIONAL DIS-
TRICT MAPS 34-5-10 AND 35-5-10, AND ADOPTING SPECIFIC DEVELOP-
MENT PLAN #6 was placed on second reading and adopted unanimously
6:0, on the motion of Councilman Bricken, seconded by Councilman
Brandt. CA 10; CA 78.10
ORDINANCE NO. NS-1365 AN ORDINANCE OF THE CITY
A.A. 763 - SD PLAN #7 OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. 763 TO REZONE PROPERTY
LOCATED BETWEEN MACARTHUR BOULEVARD AND SUNFLOWER AVENUE, RAITT
AND BEAR STREETS FROM THE R1-PRD DISTRICT TO THE SD (SPECIFIC
DEVELOPMENT) DISTRICT, AMENDING SECTIONAL DISTRICT MAP 35-5-10,
AND ADOPTING SPECIFIC DEVELOPMENT PLAN #7 was placed on second
reading and adopted by a unanimous 6:0 vote, on the motion of
Councilman Brandt, seconded by Councilman Bricken.
CA 10; CA 78.10
ORDINANCE NO. NS-1366 AN ORDINANCE OF THE CITY
A.A. 764 - PLANNED SHOPPING CENTER OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. 764 TO REZONE PROPERTY
LOCATED AT FAIRVIEW STREET AND MACARTHUR BOULEVARD FROM THE
RI-PRD (PLANNED RESIDENTIAL DEVELOPMENT) DISTRICT TO THE C4
(PLANNED SHOPPING CENTER) DISTRICT, AND AMENDING SECTIONAL DIS-
TRICT MAPS 27-5-10 AND 34-S-10 was placed on second reading
and unanimously adopted 6:0, on the motion of Councilman Brandt,
seconded by Councilman Garthe. CA 10
ORDINANCE NO. NS-1367 AN ORDINANCE OF THE CITY
A.A. 768 - MEDIUM DENSITY OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. 765 FILED BY HOWARD
G. JACOBS REZONING PROPERTY FROM THE C1 (COMMUNITY COMMERCIAL)
DISTRICT TO THE R3 (MEDIUM DENSITY MULTIPLE FAMILY RESIDENTIAL)
DISTRICT AND AMENDING SECTIONAL DISTRICT MAP 4-5-9 was placed
on second reading and adopted unanimously 6:0 on the motion of
Councilman Bricken, seconded by Councilman Brandt. CA 10
ORDINANCE NO. NS-1359 AN ORDINANCE OF THE CITY
SD PLAN #2 - SENIOR CITIZENS HOUSING OF SANTA ANA APPROVING
FIRST READING SPECIFIC DEVELOPMENT
PLAN #2 FOR THE SENIOR
CITIZENS HOUSING PROJECT was placed on first reading on the
motion of Councilman Bricken, seconded by Councilman Brandt, and
carried unanimously 6:0. CA 137.8; CA 78.10
Mayor Evans returned to the Council Chambers and resumed the chair.
CITY COUNCIL MINUTES 174 MAY 24, 1977
ORDINANCE NO. NS-1568 The motion of Councilman
REGULATING OIL SPILLAGE Ortiz, seconded by
NOT ADOPTED Councilman Yamamoto, to
place on second reading
and adopt ORDINANCE NS-1368 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY ADDING
SECTION 16-1.1 TO PROVIDE FOR REGULATION OF OIL SPILLAGE
failed on a 3:4 vote, with Councilmen Ward, Brandt, Bricken
and Mayor Evans dissenting.
Prior to the vote, Councilman Ward stated that he doubted that
the proposed ordinance was enforceable and that it bordered
on harrassment of citizens. Director of Public Works John
Stevens said that the ordinance had been proposed because of
the number of complaints received by the City concerning oil
spillage. Councilman Brandt stated he would favor such control
of major commercial oil spills. CA 29.11
ORDINANCE NS-1369 AN ORDINANCE OF THE CITY
A.A. 753 SPECIFIC DEVELOPMENT OF SANTA ANA AMENDING
ADOPTED ORDINANCE NO. NS-1341 AND
APPROVING AMENDMENT APPLICA-
TION NO. 753 INITIATED BY THE PLANNING COM~4ISSION REZONING
PROPERTY FROM THE R3-HDII, C1-HDII, C2-HDII, AND P-HDII, AND O
DISTRICTS TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT, AND AMEND-
ING SECTIONAL DISTRICT MAP 12-5-10 was placed on second reading
and adopted unanimously 7:0, on the motion of Councilman Ward,
seconded by Councilman Bricken. CA 10; CA 78.10
RESOLUTION 77-57 - AGREEMENT A RESOLUTION OF THE CITY
REDEVELOPMENT AGENCY - PROPERTY SALE COUNCIL OF THE CITY OF
ADOPTED SANTA ANA APPROVING AND
AUTHORIZING EXECUTION
OF AN AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA FOR THE SALE OF
SURPLUS PROPERTY LOCATED ON THE NORTH SIDE OF FIRST STREET
BETWEEN VAN NESS AVENUE AND PARTON STREET IN SANTA ANA was
adopted on the motion of Councilman Ward, seconded by Council-
man Bricken, and carried 7:0 unanimously. A-77-S3
PROPOSED CHARTER REVISIONS On the motion of Council-
CONTINUED man Bricken, seconded by
Councilman Garthe, and
carried ?:0 unanimously,
action on recommended Charter revisions was continued to June 20,
1977. Prior to the motion Councilman Ward stated that he was
prepared to meet with the Charter Revision Committee and proceed
with plans to place these questions before the voters; and that
a continuance would give him time to conduct the meetings.
CA 129
WAIVER OF FEES MEMORIAL PARK The request, submitted in
KIWANIS CLUB FUN DAY a letter dated May 16,
APPROVED 1977 by Marsh Phelps of
the Santa Ana Kiwanis Club,
for waiver of fees for the use of Memorial Park on June 12
from 10:00 A.M. to 4:00 P.M. to hold a fund-raising event, was
granted on the motion of Councilman Ward, seconded by Councilman
Bricken and carried 7:0 unanimously. CA 45.1
CITY COUNCIL MINUTES
175 MAY 24, 1977
USE OF BLOCK GRANT FUNDS With the recommendation
WAFFLE HOUSE SPRINKLER SYSTEM of Alice McCullough, Community
APPROVED Development Coordinator,
contained in her report
dated May 18, 1977, and on the motion of Councilman Garthe,
seconded by Councilman Bricken, an allocation of $2,000 tQ be
used for fire protection water hook-up for the Howe-Waffle
House, from Community Development First Year Block Grant
Funds, was approved by a-4:3 vote, with Councilmen Ward,
Ortiz and Mayor Evans dissenting.
Councilman Bricken stated that he is concerned about the length
of time the restoration is taking for completion. CA 85.1d
SPECIFIC STREET ALIGNMENT The Specific Street
BEAR STREET Alignment No. 46 of
SET FOR PUBLIC HEARING Bear Street between
MacArthur Boulevard and
Segerstrom Avenue, and the applicable Environmental Impact
Report, approved by the Santa Ana Planning Commission on
February 28, 1977, was set for public hearing by Council on
June 6, 1977 at 7:30 P.M. on the unanimously approved 7:0
motion of Councilman Ward, seconded by Councilman Brandt.
CA 29.7
SCHEDULE FOR PRELIMINARY The following schedule
BUDGET STUDY SESSIONS of budget study ~essions
APPROVED was approved unanimously
7:0, on the motion
of Councilman Bricken, seconded by Councilman Garthe:
June 6 7:30 P.M.
June 11 8:00 A.M.
June 20 7:30 P.M.
June 28 5:00 P.M.
July 5 7:30 P.M.
July 18.
7:30 P.M.
Federal General Revenue Sharing
proposed use hearing
Informal Public Budget Study Session
Informal Public Hearing
Formal Public Hearing & Adoption of Budget
Introduction of Appropriations Ordinance:
Resolution Fixing Revenue from Property
Taxes; Ordinance Fixing Property Tax
Adoption of Appropriations Ordinance;
Adoption of Tax Rate Ordinance CA 65 B
APPROPRIATION ADJUSTMENT #247 Appropriation Adjustment
EQUIPMENT FOR ATTORNEY'S OFFICE #247 transferring $915
APPROVED from Rental City Equip-
ment (car) to Machinery
and Equipment for balance of amount needed to purchase dictation'
equipment, was approved on the motion of Councilman Ward,
seconded by Councilman Garthe, and carried 7:0 unanimously.
CA 65.3
APPROPRIATION ADJUSTMENT #246 Appropriation Adjustment
JEROME PARK POOL REPAIR #246 transferring $12,000
APPROVED from Acquisition and
Development Fund to
Recreation and Park - Jerome Park for repairs to the Jerome
Park Swimming Pool, was approved on the unanimously carried 7:0
motion of Councilman Ward, seconded by Councilman Garthe.
CA 65.3
CITY COUNCIL MINUTES 176 MAY 24, 1977
APPROPRIATION ADJUSTMENT #266 On the motion of.Council-
PRENTICE PARK ZOO IMPROVEMENTS man Bricken, seconded by
APPROVED Councilman Brandt, and
carried 6:1, with Council-
man Yamamoto dissenting, Appropriation Adjustment #266 trans-
ferring $53,225 from Council Contingency to Prentice Park Zoo
Operational and Capital Accounts for veterinarian fees and
capital equipment for animal care was approved. CA 65.5
The program had been recommended by the Board of Recreation and
Parks.
ORAL COMMUNICATION The request for funds
ORANGE COUNTY FAIR HOUSING COUNCIL for the Orange County
REFERRED Fair Housing Council
made by Bill McCue,
Executive Director of OCFHC, was referred to Staff to be
included as an unfunded item in the budget to be returned
to Council for discussion at a budget session, on the motion of
Councilman Ward, seconded by Councilman Yamamoto, and carried
7:0 unanimously.
Mr. McCue provided Council with copies of a report which
included the Orange County Fair Housing Council's Goals and
Objectives, a Needs Assessment, a description of the programs,
a two-year budget analysis and an analysis of municipal assess-
ment. He stated that he wished to reestablish a dialogue
with the City, explaining that duties of counsellors had been
changed to better utilize the personnel; that a community aware-
ness program included the production of six film strips to
be used for presentations to schools and civic organizations;
and that 20.81% of their case load individuals are residents
of Santa Ana. CA 112.15
SEDORIS PROPERTY ACQUISITION FOR
PRENTICE PARK ZOO EXPANSION
ESCROW INSTRUCTION AMENDMENTS
APPROVED
in their letter dated May 18,
purchase, from Trans-Columbia
The Council approved
four amendments to
escrow instructions,
proposed by Trans-
Columbia Investments,
1977, relative to the City's
Investments, of the Sedoris
property (3.7 acre parcel, generally located on the north
side of Chestnut Avenue east of Lyon Street), and the Mayor
and Clerk of the Council were authorized to execute the
letter dated May 18, 1977, as an indication of the City's
acceptance of the amendments to First American Title Escrow
#1199871-HRB, on the unanimously approved 6:0 motion of
Councilman Ward, seconded by Councilman Garthe; Mayor Evans
abstained due to his employment affiliation with First Ameri-
can Title. A-77
ORAL COMMUNICATION On the motion of Council-
OCTD LEAGUE REPRESENTATIVE man Ward, seconded by
AL HOLLINDEN - SUPPORTED Councilman Brandt, and
carried 7:0 unanimously,
the City's voting delegate to the Orange County Division of
the League of California Cities was directed to support the
appointment of A1 Hollinden as the League's representative to
the Orange County Transit District. CA 148.1; CA 112.2
CITY COUNCIL MINUTES
177 MAY 24, 1977
ORAL COMMUNICATION
GARAGE SALE
McFadden and Birch Streets,
the situation.
Mayor Evans reported
that a continuous garage
sale was being held on
the northwest corner of
and requested that Staff investigate
CA 65.6
ADJOURNMENT On the unanimously
approved 7:0 motion of
Councilman Yamamoto,
seconded by Councilman
Brandt, the City Council meeting was adjourned at 6:40 P.M.
The adjourned regular meeting of the Housing Authority and the
regular meeting of the Community Redevelopment Agency were
held following the Council meeting.
I. MALONE
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES 178 MAY 24, 1977