HomeMy WebLinkAbout03-06-1978MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
March 6, 1978
The meeting was called to order by Mayor Vernon S. Evans at
2:00 P.M. in the City Council Chamber, 22 Civic Center Plaza.
Councilmen Gordon Bricken, David F. Ortiz, Harry K. Yamamoto,
and Mayor Evans were present. Absent were Councilmen John
Garthe, David L. Brandt and James E. Ward. Staff members
present were Deputy City Manager Manuel Rede, Assistant City
Attorney Edward Cooper, Director of Public Works John E. Stevens,
Planning Director Charles C. Zimmerman, and Clerk of the Council
Florence I. Malone.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of
Allegiance to the Flag,
the Invocation was given
by Councilman Bricken.
CONSENT CALENDAR
ITEM REMOVED
Item 4 B was removed from
the Consent Calendar upon
the request of Councilman
Yamamoto.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
approved the recommendations of Staff
Calendar Items:
On the unanimously approved
4:0 motion of Councilman
Yamamoto, seconded by
Councilman Bricken, Council
on the following Consent
MINUTES
Approved the Minutes of the
Regular Meetings of January
16 and 24, 1978.
BID CALLS
Approved plans and specifica-
tions and authorized advertise-
ment for bids on the following:
SPEC 78-009 - Two instant recall message repeaters.
SPEC 78-011 - Four pickup trucks (replacement).
SPEC 78-012 - Two pickup trucks (replacement).
SPEC 78-013 - One pickup truck (replacement).
PROJECT 1404 - Widening of Segerstrom Ave. at the
Southern Pacific Railroad. CA 89
BID AWARDS
Awarded the following on basis
of lowest responsible and respon-
sive bidder:
SPEC 77-049A - One pickup truck (replacing 503);
awarded to Guaranty Chevrolet Motor Co., Santa Ana,
in the amount of $4,832.78.
SPEC 77-049B - One pickup truck (replaces #20-08);
and SPEC 77-099 - One pickup truck (replaces 3~
wheeler #6-33); awarded to Santa Aha Datsun, Santa
Ana, in the total amount of $8,730.58.
CITY COUNCIL MINUTES
83
MARCH 6, 1978
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
SPEC 77-092 (PROJECT 8314A) Maintenance of street
sweepers; awarded to Freeman Equipment Inc., Santa Fe
Springs, estimated total amount of $17,400.
SPEC 77-096 (PROJECT 8314B) Thirty-six safety shields
for police patrol units; awarded to J. R. Setina Mfg.
Co., Inc., Olympia, Washington, in the amount of ~..
$4,392.98, including tax.
Rejected all bids and authorized readvertisement for bids
on the following:
PROJECT 2041 - Street and Sidewalk Improvements.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed Staff
report of the following:
COSEK, Edwin G. 3313 South Main - Person-to-person
transfer - Type "21" off-sale general.
FALCO, Lee Jr. - 902 North Grand - Person-to-person
transfer - Type "47" on-sale general (bona fide public
eating place). CA 146
VARIANCES & CONDITIONAL Approved and filed Negative
USE PERMIT Declaration or Notice of
Exemption as applicable, and
Planning Commission Findings of Fact on the following:
NOTICE OF EXEMPTION & VA 78-3 - Filed by S & C Properties
to allow installation of signs under a building canopy
in an existing retail center at 1631 E. 17th in the C5
District. APPROVED.
NOTICE OF EXEMPTION & VA 78-4 Filed by Home Federal
Savings & Loan of San Diego to allow installation of
three signs on the balcony of a building under construc-
tion at 1701 North Main in the C1 District. APPROVED.
NEGATIVE DECLARATION & VA 78-5 - Filed by Martin V.
Jones to allow a planned unit development (office com-
plex) with sale of office units at 2901 S. Pullman
in the LM District. APPROVED. CA 13
NOTICE OF EXEMPTION & CUP 78-2 - Filed by Henry C. and
Beverly L. Cox to allow the conversion of existing
apartments to 47 condominiums at 2500 South Salta in
the Ri District. APPROVED. CA 13.1
DEEDS WITH CASH & ESCROW Approved the following deeds
GRANTEE CITY and authorized Mayor to sign
all necessary documents in
connection with the purchases:
WONG, John Y. and May S. - East side of Broadway north
of Edinger for Fire Station Site #4.
GARRETT, SR., Clyde F. and Florence M. - South side of
Seventeenth Street west of College for street and vehicu-
lar access. CA 155
CITY COUNCIL MINUTES
84 MARCH 6, 1978
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
TENTATIVE PARCEL MAPS Approved and filed Notice of
Exemption and Negative Declara-
tions, and approved the follow-
ing maps subject to conditions contained in Planning Direc-
tors reports; waived alley requirement on Map No. 10S0:
NOTICE OF EXEMPTION & MAP NO. 1044 - Filed on January 17,
1978 by Charles N. Davis, creating one RI parcel; proposed
parcel is to be used for condominium purposes; said
parcel is located generally on the west side of Salta
Street 100 feet west of Adams Street.
NEGATIVE DECLARATION & MAP NO. 1045 - Filed on January 17,
1978 by Davison and Jones, Ltd., creating 74 LM parcels;
all parcels to be used for planned unit development
office complex; generally located on the southwest corner
of Deere Avenue and Daimler Street.
NEGATIVE DECLARATION & MAP NO. 1049 Filed on January 31,
1978 by Egon Gardner, et. al., creating 4 RIB and CS
parcels to be used for parking purposes, generally located
on the north side of Eighteenth Street, 489 feet west
of Mabury Street.
NEGATIVE DECLARATION & MAP NO. 10SO Filed on February 7,
1978 by Dunn Properties creating 35 parcels; all proposed
parcels to be used for industrial development; generally
located on the north side of Dyer Road between Orange
Avenue and Halladay Street. CA 25
COMPLETION OF
IMPROVEMENTS
Authorized release of performance,
monument, labor and material
bonds on the following:
TRACT NO. 9067 - Southwest corner of Fruit and Mabury
Streets. CA 24
BOWERS MUSEUM
COLLECTION PURCHASES
acquisition purposes:
Authorized the following purchases
for the Bowers Museum collection
with non-tax funds provided for
Framed Peruvian Textile at a cost of $212.00.
African tribal personal fetish figure at a cost of
$572.40.
African tribal secret society mask at a cost of $2,120.00.
CA 85
NEGATIVE DECLARATIONS
PARKS PROJECTS
Approved and filed the Negative
Declarations for the following
proposed park projects:
Improvement with grading, irrigation, landscaping, and
installation of playground equipment, security lights and
walkways at South Park IV located on the south side of
MacArthur Boulevard between Greenville and Raitt (Ini-
tial Study No. 77-260).
Improvement with grading, landscaping, irrigation and
installation of playground equipment, security lights,
all-purpose courts and all-purpose field area, sand
area and walkways at La Bonita Park, 1421 North La Bonita
(Initial Study No. 77-142). CA 52
CITY COUNCIL MINUTES 85 MARCH 6, 1978
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
BOARDS &
COMMISSIONS
recognition of service:
Accepted the following resigna-
tion with regret and directed
Staff to prepare an appropriate
Letter dated February 28, 1978 from James E. Faulkner
tendering his resignation from the Bowers Museum
Board as of March 1, 1978. CA 85.2
LIABILITY CLAIMS
Referred to administration claims
received from February 14 to
February 2?, 1978. CA 65.7B
PROCLAMATIONS
February 27, 1978.
Received and filed report of
Proclamations issued by the
Mayor from February 14 to
CA 46
* * * * ~ ~ ~ * CONSENT CALENDAR FINIS ~ * * * * * * *
ALCOHOLIC BEVERAGE LICENSE Council continued considera-
APPLICATION - 4202 W. 1ST ST. tion of the following
CONTINUED TO MARCH 13 Alcoholic Beverage License
Application to March 13,
1978, on the unanimously approved 4:0 motion of Councilman
Yamamoto, seconded by Councilman Ortiz:
ISAACSON, Jack and Pauline 4202 West First Street -
Person-to-person transfer - Type "42" on-sale beer and
wine. (Agenda Item 4 B) CA 146
READING WAIVED Councilman Bricken's
motion, to waive full
reading of all ordinances
and resolutions, the titles
of which appeared on the Public Agenda, or which otherwise come
before this Council, and the titles of which are read, and to
consider by title only, was seconded by Councilman Yamamoto,
and carried 4:0 unanimously.
ORDINANCE NO. NS-1408 AN ORDINANCE OF THE CITY
AMENDMENT APPLICATION 781 OF SANTA ANA APPROVING
3050 S. BRISTOL - ADOPTED AMENDMENT APPLICATION NO.
781 TO REZONE PROPERTY
LOCATED AT 3050 SOUTH BRISTOL STREET FROM THE C4 (PLANNED SHOP-
PING CENTER) DISTRICT TO THE R4 (SUBURBAN APARTMENT) DISTRICT
AND AMENDING SECTIONAL DISTRICT MAP NO. 26-5-10 was placed on
second reading and adopted by unanimous 4:0 vote, on the motion
of Councilman Ortiz, seconded by Councilman Bricken. CA 10
REQUEST FOR WAIVER OF FEES
FOR SHOWMOBILE ON MARCH 12
APPROVED
St. Patrick's Day Parade, on
seconded by Councilman Ortiz
request was made by letter dated
F. Wheelan, Jr., Parade Chairman
Fees were waived for use
of the City's showmobile
on March 12, 1978 in
connection with the annual
the motion of Councilman Yamamoto,
and carried 4:0 unanimously. The
February 28, 1978 from Edward
for the 17th of March Committee.
CA 52
CITY COUNCIL MINUTES
86
MARCH 6, 1978
CENTENNIAL PARK A report dated February 27,
PHASE I SCHEDULE 1978 prepared by Robert
FILED E. Gresham, Director of
Recreation and Parks,
establishing a revised Phase I Schedule for the development of
Centennial Park showing a starting date of January 15, 1979
and a six month construction period to end on July 16, 1979
was received and filed on the unanimously carried 4:0 motion
of Councilman Yamamoto, seconded by Councilman Bricken. CA 52
CA 112.16
ORAL COMMUNICATION Councilman David Ortiz
REDEVELPMENT AGENCY COMPLAINT stated that he had received
REFERRED TO STAFF a letter dated March 1,
1978 from Ralph G. Allen,
Allen and Miller, 1606 Bush, containing a complaint concerning
the Redevelopment Agency Staff's response to a downtown building
proposal; Councilman Yamamoto stated that he had also received
a copy and had answered tho letter; and requested a Staff report.
Councilman Ortiz moved to refer the letter to Staff for a report
to Council; the motion was seconded by Councilman Yamamoto,
and carried 4:0 unanimously. CA 82A
ORAL COMMUNICATION Councilman Bricken stated
COUNCIL CHAMBERS SOUND SYSTEM that the Council Chambers
REFERRED TO STAFF Sound System is not func-
tioning as well as it should
because the system is not designed properly to accomplish its
pBrpose, and he requested that something be done to solve the
problem. Mayor Evans referred the matter to Staff for resolution.
CA 77A
ORAL COMMUNICATION Dennis Morris of Whitmore
FIFTH STREET IMPROVEMENTS Homes, asked the status
of the City's Project 2041
that had called for street
improvements on West Fifth Street between Euclid and Newhope
to be made in May 1978, which would coincide with his townhouse
development in that same area.
Director of Public Works John Stevens stated that the Project
bids had come in far above department estimates, and that the
City will reduce the scope of the Project to the budgeted funding
level, in the hope of receiving bids and awarding a contract
in April. CA 29.4
Mr. Morris offered to work with the City on the Project as it
pertains to the streets adjoining his company's proposed Tract
10016 development.
ADJOURNMENT At 2:15 P.M. on the
unanimously approved 4:0
motion of Councilman
Bricken, seconded by
Councilman Yamamoto, the meeting was adjourned to March 13,
1978 at 2:00 P.M. in the Council Chambers.
FLO~NCEI.~LON~
tB~DRENCE I. MALONE
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
87
MARCH 6, 1978