HomeMy WebLinkAbout05-23-1978MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
May 23, 1978
The meeting was called to order at 5:00 P.M. by Mayor Vernon
S. Evans in the City Council Chambers, 22 Civic Center Plaza.
Council members present were David F. Ortiz, Harry K. Yamamoto,
John Garthe, David L. Brandt, James E. Ward, and Mayor Evans.
Councilman Gordon Bricken was absent. The following members
of Staff were present: Daniel E. Stone, Assistant City Manager;
Keith L. Gow, City Attorney; and Florence I. Malone, Clerk of
the Council.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of
Allegiance to the Flag,
the Invocation was given
by Councilman Ward.
READING WAIVED Councilman Garthe's motion
to waive full reading of
all ordinances and reso-
lutions, the titles of
which appear 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 Ortiz, and
carried 6:0 unanimously.
RESOLUTION NO. 78-55 A RESOLUTION OF THE CITY
PRIOR SERVICE LIABILITIES - PERS COUNCIL OF THE CITY OF
CONTINUED SANTA ANA APPROVING AN
EXTENSION OF THE FUNDING
PERIOD EXPIRATION DATE FOR PRIOR SERVICE LIABILITIES (Public
Employees Retirement System) was continued on the unanimously
carried 6:0 motion of Councilman Ortiz, seconded by Councilman
Ward. CA 50.20
RESOLUTION NO. 78-57 A RESOLUTION OF THE CITY
"HOLLY SUGAR" ANNEXATION COUNCIL OF THE CITY OF
ADOPTED SANTA ANA, TO INITIATE
PROCEEDINGS FOR THE
ANNEXATION OF THE"HOLLY SUGAR FACTORY AREA" IN COMPLIANCE
WITH THE ORANGE COUNTY LOCAL AGENCY FORMATION COMMISSION RESO-
LUTION NO. 78-87 ADOPTED APRIL 26, 1978, SETTING A HEARING,
AND DIRECTING THE CLERK OF THE COUNCIL TO GIVE NOTICE was
adopted on the motion of Councilman Garthe, seconded by Council-
man Ward and carried 6:0 unanimously. Mayor Evans announced
that the public hearing would be held on June 27, 1978, at
S:00 P.M. in the City Council Chambers. CA 94
REPRESENTATIVE TO Harry K. Yamamoto was
COMMUNITY DEVELOPMENT COUNCIL appointed to represent
YAMAMOTO APPOINTED the City of Santa Aha
on the Board of Directors
of the Orange County Community Development Council, on the
motion of Councilman Ward, seconded by Councilman Brandt,
carried 6:0 unanimously. CA 140.6
CA 80.1
CITY COUNCIL MINUTES 195 MAY 23, 1978
AUTHORIZATION GRANTED The Mayor was authorized
BOWERS MUSEUM EXPANSION to execute a letter
BOWERS MUSEUM FOUNDATION giving the Executive
Committee, Bowers Museum
Foundation the authority to proceed with negotiations to acquire
or obtain options to acquire the necessary real property for
the Bowers Museum expansion project, on the motion of Councilman
Ward, seconded by Councilman Brandt, carried 6:0 unanimously.
CA 8S
RECESS At 5:07 P.M. the Council
meeting was recessed for
the Housing Authority
meeting; at 5:09 P.M.
the meeting was reconvened and immediately recessed for the
Community Redevelopment Agency meeting, during which Councilman
Bricken joined the meeting at 5:S0 P.M.; at 5:55 P.M. the City
Council meeting was reconvened with all Councilmen present.
BOWERS MUSEUM BOARD Mary Jane Klaus, 2334
NOTICE OF INTENTION TO W. Chandler, Ward 4,
APPOINT MARY JANE KLAUS was designated as the
appointee to the Bowers
Museum Board to fill the vacancy created by the resignation of
John Hoy, for a term expiring on June 30, 1982, subject to
affirmation of the appointment on June 27, 1978, on the unan-
imously approved 7:0 motion of Councilman Brandt, seconded by
Councilman Garthe. CA 85.2
HUMAN RELATIONS COMMISSION Alice M. Chute, and
& HAC - NOTICE OF INTENTION TO Elle Ross, residents
APPOINT ALICE CHUTE & ELLE ROSS of the Santa Ana Towers,
401 West First Street,
in Ward 2, were designated as the appointees to the Human
Relations Commission/Housing Advisory Commission, to fill the
vacancies created by the resignations of Alda Gaines and
Adela Salinas, respectively, for terms expiring August 1,
1982 and August 1, 1981, subject to affirmation of the appoint-
ments on June 27, 1978, on the unanimously approved 7:0 motion
of Mayor Evans, seconded by Councilman Ward. CA 131.2
TRASH STRIKE REBATE
DISCUSSION
commencing on April
without service for
Daniel Stone, Assistant
City Manager, stated that
the recent trash strike
lasted for 17 days,
18 and ending on May 4, leaving residents
two weeks; that half of the monthly service
rate is $1.19, which would amount to approximately $47,600 if
each resident's account were to receive a credit.
During the Council discussion on the subject, the consensus
was that it would cost the residents more money to "mass produce
a rebate" because even though it may be justified in the minds
of many people, it would not be a rebate but rather a gift of
public funds, and residents would actually be paying twice
under the terms of the existing contract; that those who want
to pursue a request for $1.19 should be. referred to the provider
of the service, Great Western Reclamation, for processing on an
individual basis inasmuch as all of the accumulated trash put
on the curb for the Contractor was eventually picked up, CA 11.1
CITY COUNCIL MINUTES
196 MAY 23, 1978
EXECUTIVE SESSION
PERSONNEL MATTERS
at 6:40 P.M., with all
At 6:10 P.M., Council
recessed for an Executive
Session on personnel
matters and reconvened
Councilmen present.
ADJOURNMENT
Mayor Evans adjourned
the meeting at 6:40 P.M.
fLORENC~ I. h~LONE
F~,~FRENCE I. MALONE
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
197 MAY 23, 1978