Loading...
HomeMy WebLinkAbout01-15-1979MINUTES OF THE REGULAR MEBTING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA January 15, 1979 The meeting was called to order at 2:00 p.m. in the City Council Chambers, 22 Civic Center Plaza, by Mayor Vernon S. Evans. ROLL CALL PRESENT: ABSENT: OTHERS PRESENT: Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto Bricken (arrived at 2:04 p.m.) Acting City Manager/Attorney Keith Gow; Clerk of the Council DiedreLingenfelter; members of the staff and press. INVOCATION PLEDGE OF ALLEGIANCE Following the pledge of allegiance to the flag, the invocation was given by Councilman Ward. RECESS - SPECIAL MEETING At 2:02 p.m. Council recessed to C~ITY REDEVELOPMENT AGENCY convene the special meeting of the Con~nunity Redevelopment Agency. Councilman Bricken arrived at 2:04 p.m. during the Community Redevelopment Agency meeting; the Council meeting reconvened at 3:55 p.m. PUBLIC HEARING PROPOSED SALE OF PROPERTY TO DR. STEVEN J. KEISER & PAULA B. KEISER - RESOLUTION NO'S. 79-15 AND 79-16 - ADOPTED Mayor Evans opened the public hearing for the proposed sale of property bounded by Fourth Street on the north, Ross Street on the west, Third Street on the soutl~and Birch Street on the east, by the Community Redevelopment Agency to Dr. Steven J. Keiser and Paula B. Keiser for the development of a commercial and office building. Thomas E. Hammill, Associate Real Property Agent for the Community Redevelop- ment Agency, displayed maps of the property~proposed to be sold by the Agency and described the proposed development as a 24,000 square foot office and c~m~ercial structure. He stated the developer presently owns a 75-foot improved parcel fronting on Fourth Street and has requested the Agency acquire six additional parcels for conveyance to him. He explained that the Agency intends to enter into an Owner Participation Agreement with the developer and he outlined the terms detailed in the report dated January 11, 1979, pre- pared by Richard E. Goblirsch, Executive Director of the Community Redevelop- mentAgency. There being no speakers on the matter, Mayor Evans closed the public hearing. MOTION was made by Brandt, seconded by Garthe, to adopt the following Resolutions: RESOLUTION NO. 79-15 - A resolution of the City Council of the City of Santa Ana making environmental findings necessary for the proposed participation agreement between the Co~unity Redevelopment Agency of the City of Santa Ana and Dr. Steven J. Keiser and Paula B. Keiser for the sale and development of that certain real property in the Santa Ana Redevelopment Project. RESOLUTION NO. 79-16 - A resolution of the City Council of the City of Santa Ana making certain findings with respect to the consideration to be received by the Community Redevelopment Agency of the City of Santa Ana pursuant to aparticipation agreementbetween the Conmmmity Redevel- opment Agency of the City of Santa Ana and Dr. Steven J. Keiser and Paula B. Keiser for the sale and development of certain real property in the Santa Ana Redevelopment Project; approving the proposed sale of said real property; and approving the participation agreement.pertain- ing thereto. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 82.4f CITY COUNCIL MINUTES 17 JANUARY 1S, 1979 RECESS At 2:43 p.m. Mayor Evans recessed the CON~MUNITY REDEVBLOPMENT AGENCY Council meeting to hold a Comity Redevelopment Agency meeting; the meeting was reconvened at 2:45 p.m. with all Councilmen present. PUBLIC HEARING - PROPOSED SALE OF PROPERTY TO AMERICAN NATIONAL PROPERTIES - RESOLU- TION NO'S. 79-17 AND 79-18 ADOPTED Mayor Evans opened the public hearing for the proposed sale of property bounded on the north by the south right-of-way line of the proposed Memory Lane extension, on the west by the Santa Ana Freeway, on the south by Santiago Creek, and on the east by Main Street, by the Community Redevelop- ment Agency to American National Properties, Incorporated, for the develop- ment of a motel, re~taurant,'ahd co~nerciai 6ffice structure. Thomas E. Ha~nill, Associate Real Property Agent for the Co~nunity Redevel- opment Agency, displayed maps of the property proposed to be sold by the Agency and stated that the proposed development will consist of 50 motel units presently under construction on 58,000 square feet of property owned by the developer at the southwest corner of Roe Drive and Main Street to be expanded to a 98-unit motel with a restaurant utilizing a portion of an additional five parcels of property to be acquired by the Agency and sold to the developer. Mr. Hmmnill outlined the terms of the Owner Participation Agreement with the developer, more specifically detailed in a report dated January 11, 1979, prepared by Richard E. Goblirsch, Executive Director of the Community Redevelopment Agency. There being no speakers on the matter, Mayor Evans closed the public hearing. MOTION was made by Brandt, seconded by Bricken, to adopt the following Resolution: RESOLUTION NO. 79-17 - A resolution of the City Council of the City of Santa Ana making environmental findings necessary for the proposed participation agreement between the Co~nunity Redevelopment Agency of the City of Santa Ana and American National Properties, Inc. for the sale and development of that certain real property in the Santa Ana Redevelopment Project. AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Yamamoto NOES: Ward CA 82.4f 5DTION was made by Brandt, seconded by Garthe, to adopt the following Resolution: RESOLUTION NO. 79-18 - A resolution of the City Council of the City of Santa Ana making certain findings with respect to the consideration to be received by the Co~nunity Redevelopment Agency of the City of Santa Ana pursuant to a participation agreement between the Conmunity Redevelopment Agency of the City of Santa Ana and American National Properties for the sale and development of certain real property in the Santa Ana Redevelopment Project; approving the proposed sale of said real property; and approving the participation agreement per- taining thereto. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Yamamoto Ward RECESS At 3:52 p.m. Mayor Evans recessed CONNUNITY REDEVELOPMENT AGENCY the Council meeting to hold a Con,unity Redevelopment Agency meeting; the meeting was reconvened at 3:55 p.m. with all Councilmen present. AGENDA ORDER Mayor Evans announced to the persons MOBILE HOME PARK STUDY awaiting Council consideration of CONTINUED TO FEBRUARY 20, 1979 the Mobile Home Park Study, that the matter would be continued to Tuesday, February 20, 1979, to allow the Council to study the report of the Human Relations Commission. CITY COUNCIL MINUTES 18 JANUARY 15, 1979 MOTION was made by Ward, seconded by Brandt, to continue the Mobile Home Park Study to February 20, 1979. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CONSENT CALENDAR ITI~ RtB4OVED & DISSENTING VOTES Item 5 was removed from the Consent Calendar by Ward. Dissenting votes were registered by Bricken on Item 4B and Yamamoto on Item 4A. CONSENT CALENDAR STAFF RECClqV~NDAT IONS APPROVED MOTION was made by Brandt, seconded by Ward, to approve the staff recom- mendations on the following Consent Calendar items: AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None MINUTES Approved the Minutes of the adjourned regular meeting of January 8, 1979. BID CALLS Approved plans and specifications, and authorized advertisement for bids on the following: PROJECT 6135-A - Prentice Park Zoo perimeter landscape inrprovements. PROJECT 6135-B - Design and construction of children's zoo pond at Prentice Park Zoo. CA 89 BID AWARDS Awarded the following bid on the basis of its being the only respon- sible and responsive bidder: SPEC 78-026 - One trailer-mounted thermoplastic melter and applicator; awarded to Cataphote Division of Ferro Corporation, Jackson, Mississippi, in the emount of $19,S34.74. CA 89 Rejected the base bid from Sparling Division of Envirotech Corporation as not responsive to the specification; awarded the following for the alternate bid on the basis of its being the lowest responsible and responsive bidder: SPEC 7g-028 - Telemetering system (replacement); awarded to Spar'ling Division of Envirotech Corporation, E1 Monte, in the amount of $30,012.20. CA 89 ALCOHOLIC BEVERAGE LICENSE APPLICATIONS Received and filed staff report of the following: F. J. HANSHAWENTERPRISES, INC. - 2335 West First Street - Self- i~corporation - Type "21" off-sale general. AN O vote was registered by Yamamoto. (Agenda Item 4A) URBAN, Gary W. and CAMARDO, Dolly - 1820 East Carnegie - Original Type "41" on-sale beer and wine (bona fide public eating place). A NO vote was registered by Bricken. (Agenda Item 4B) CA 146 ROWE, Clark H. and VARGAS, Mark A. - 1631 East Seventeenth, #J - person-to-person transfer - Type "41" on-sale beer and wine (bona fide public eating place) PROTEST - PLANNING RILEY, James Patrick - 1215 East Pomona, Suite A - person-to- person transfer - Type "40" on-sale beer. PROTEST - POLICE CA 146.1 CITY COUNCIL MINUTES 19 JANUARY 15, 1979 i CONSENT CALENDAR STAFF RECO~NDATIONS APPROVED - Continued TENTATIVE PARCEL MAP Approved and filed the Negative Declaration, approved Parcel Map 1091, subject to conditions con- tained in Planning Director's report, and waived alley require- ment as requested: NEGATIVE DECLARATION AND MAP 1091 - Filed on December 19, 1978, by Cadillac Fairview California, Inc., creating four M1 parcels; all to be used for industrial purposes; generally located on the north side of Segerstrom Avenue approximately 1046' east of Harbor Blvd. CA 25 FINAL PARCEL MAP Approved the following Final Map and accepted the dedications thereon: b~lP 1088 - Southeast corner Greenville Street and Segerstrom Avenue; two lots. CA 28.2 COMPLETION OF IMPROVI~ENTS Authorized release of performance, monument, labor and material bonds on the following: TRACT 9788 - East side of Fairview Street south of Trask Avenue. CA 24 AGREEMENTS Approved the following agreements and authorized their execution by Mayor and Clerk: PROJECT 1325 (BROADWAY OVERPASS AHFP NO' S. 679, 731 & 936) ADMINISTRATION - Between City and County for administration of the Broadway Overpass Project. A-79-10 WIDENING OF BRISTOL AND WASHINGTON STREETS ADJACENT TO THE SANTA ANA STREETS ADJACENT TO THE SANTA ANACOb~4JNITY COLLEGE - Between City and Rancho Santiago Community College District designating responsibilities in connection with the proposed street improvement project. A-79-11 BOARDS & CO~ISSIONS service: Accepted the following resignation with regret; directed staff to pre- pare an appropriate recognition of LETTER OF RESIGNATION - dated January 10, 1979, from Roy H. Uno, resigning from the Human Relations Commission in order to serve on the Planning Commission. CA 80.9 LIABILITY CLAIMS request to file a late claim: Referred to administration claims received from January 2 through January 8, 1979, and the following CA 65.7b PETITION TO FILE LATE CLAIM - Claim of Sal A. Huizar for property damage incurred b~y 31, 1978. CA 65.7 COUNCIL REFERRAL SUIv~ARY Received and filed status report of matters referred to staff by Council. CA 80.2 PROCLAMATIONS Received and filed report of pro- clamations issued by the Mayor from January 2 to January 8, 1979. CA 46 * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * CITY COUNCIL MINLrrES 2O JANUARY 15, 1979 NOTICE OF EXI~IPTION AND EX 78-41 Yl)TION was made by Brandt, seconded 930 SOLrFrt MAIN STREET by Ortiz, to set for public hearing SET FOR PUBLIC HEARING FEB. 5 on February 5, 1979, Negative Declara- tion and Minor Exception 78-41, filed by Ismael and Elvia Blanco to allow on-sale beer and wine in an existing restaurant (La Hacienda Cafe) located within 300 feet of residences at 930 South Main Street in the C1 District. (Agenda Item 5). AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 13.2 RESOLUTION NO. 79-7 AUTO INSURANCE RATES ADOPTED the following resolution: Following remarks by Victor C. Alleman, 2401 North Rosewood Avenue, in support of Resolution 79-7, MOTION was made by Brandt, seconded by Garthe, to adopt RESOLUTION NO. 79-7 - A Resolution of the City Council of the City of Santa Ana urging the continuation of the present system of differenti- ating automobile insurance rates by geographic territory, opposing legislation pending in the State legislature which would abolish such practice to the detriment of residents of the City of Santa Ana and Orange County. AYES: NOES: Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto Bricken ORDINANCE NO. NS-1466 ANIMAL CONTROL FIRST READING MOTION was made by Ward, seconded by Bricken, to place the following ordinance on first reading and authorize publication of the title: ORDINANCE NO. NS-1466 - An ordinance of the City Council of the City of Santa Aha amending Sections 5-1 through 5-67 of the Santa Ana Municipal Code relating~o animal control. AYES: Brandt, Bricken, Evans, Garthe, Ward NOES: Ortiz, Yamamoto CA'95 ORDINANCE NO. NS-1470 OFF-STREET PARKING/STORAGE OF PERSONAL PROPERTY - CONTINUED TO EVENING SESSION MOTION was made by Yamamoto, seconded by Bricken, to continue consideration of proposed Ordinance No. NS-1470 to the evening session following the printed agenda. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CZ 78 RESOLUTION NO. 79-6 ANNEX- ATION - 'SiilN ST. - COST MESA-NEW- PORT~ FREEWAY NORTFBVEST" - ADOPTED MOTION was made by Garthe, seconded by Ward, to adopt the following resolution: RESOLUTION NO. 79-6 - A resolution of the City Council of the City of Santa Aha requesting the commencement of proceedings for the annexation of certain inhabited territory designated as '~ain Street (City of Tustin) and Costa Mesa-Newport Freeway Northwest Annexation" to the City of Santa Ana and directing the Clerk of the Council to file a certified copy hereof with the County of Orange Local Agency Formation Commission. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 94 CITY COUNCIL MINUTES 21 JANUARY 15, 1979 RESOLUTION NO. 79-10 SALARY RANGE - HOUSING COORDINATOR - ADOPTED MOTION was made by Ward, seconded by Brandt, to adopt the following resolution: RESOLUTION NO. 79-10 - A resolution of the City Council of the City of Santa Ana amending Resolution No. 58-281 to change the salary range assigned to the class of Housing Coordinator. AYES: Brandt, Bricken, Garthe, Ortiz, Ward, Yamamoto NOES: Evans CA 50.1 RESOLUTION NO. 79-11 - AUTHORIZING CITY~I~GERTO EXECUTE CERTAIN CONTRACTS - CONTINUED TO FEB. 5 MOTION was made by Yamamoto, seconded by Ward, to continue the following resolution to February 5, 1979: RESOLUTION NO. 79-11 - A resolution of the City Council of the City of Santa Ana authorizing the City Manager to execute, on behalf of the City, certain contracts for materials, supplies, labor, equip- ment, other valuable consideration to be furnished by the City, or for Public Works construction, as provided by Section 421 of the Charter; ratifying the execution of such contracts heretofore; and repealing Resolution No. 72-30. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 79 SOLID WASTE MANAGEMENT MOTION was made by Garthe, seconded USER FEES by Brandt, to refer to staff for REFERRED TO STAFF report and recommendation a letter dated December 29, 1978, from Bruce D. Finlayson, President of Midway City Sanitary District, requesting the City to take a position in opposition to proposed County-wide solid waste management user fees for trash disposal at both the transfer stations and County dump sites. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 145.12 SUPPORT RE SUBVENTION FUNDING MOTION was made by Ward, seconded FOR VECTOR CONTROL DISTRICTS by Ga~the, to refer to staff for REFhRRED TO STAFF report and recommendation a letter dated December 28, 1978, from J. L. Neugebauer, President of the Board of Trustees of the Orange County Vector Control District, requesting support of proposed legislation for State sub- vention funding for Vector Control Districts. AYES: NOES: Brandt, Bricken, Evans~ Garthe, Ortiz, Ward, Yamamoto None CA 54 & 57 SANTIAGO PARK - CURRENT & ~DTION was made by Bricken, seconded PROPOSED IMPROVEMENTS - FILED by Ward, to receive and file a report COMPUTERIZED PROCESSOR --~ORIZED dated January 5, 1979, prepared by RonOno, Landscape Technician, on the current and proposed improvements for Santiago Park, and authorize the use of computerized central processing to operate the automatic irrigation system and park lighting. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 52 LEAGUE OF CITIES On the recommendation of Assistant STATE SERVICE CHARGE FOR 1979 City Manager Dan Stone in his report PAYMENT AUTHORIZED dated January 5, 1979, MOTION was made by Garthe, seconded by Ward, to authorize payment of $6,248 to the State League of California Cities for annual service charge for the calendar year 1979. CITY COUNCIL MINUTES 22 JANUARY 15, 1979 AYES: NOES: Brandt, Garthe, Ward, Yamamoto Bricken, Evans, Ortiz CA 148 CITY FINANCIAL REPORT FISCAL YEAR 1977-78 RECEIVED & FILED file the.Financial Report for the City 1977 through June 30, 1978. With thanks to Finance Director Lawrence Shaffer for an excellent report, MOTION was made by Brandt, seconded by Ward, to receive and of Santa Ana for fiscal year July 1, AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto NOES: None CA 6%~ JOINT WELL FIELD PROJECT Due to the unavailability of Neil IN SOUTHSANTA gNA Cline, Secretary-Manager of Orange CONTINUED TO FEBRUARY 5 County Water District, MOTION was made by Ward, seconded by Brandt, to continue the matter of the joint well field project in south Santa Ana to February 5, 1979, at 3:00 p.m. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 12 MOTORCYCLE EVESrr DEL]SMBER 29, 1978 After discussion of report dated EXTENSION OF TIME & NEGOTIATIONS January 11, 1979, prepared by William FOR NEW CONTRACT - AUTHORIZED J. Palethorpe, Leisure Services Mana- ger, MOTION was made by Brandt, seconded by Bricken, to authorize an extension of the time requirement for complete performance of resodding the stadiem by Louis G. Kossuth from January 29, 1979, to February 9, 1979, with the exception that he be required to preparethe field for soccer activities to the satisfaction of the Director of Recreation and Parks. AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward NOES: Yamamoto CA 52.8 MOTION was made by Bricken, seconded by Ward, to direct staff to negotiate an agreement with Mr. Kossuth for a second season of speedway motorcycle racing using the concepts discussed and presented in Mr. Palethorpe's report. AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward NOES: Yamamoto A-79-5 BUS SHELTER PROFOSALS (PROJ. 2047) Comments were made by the following LOCATIONS AWARDED bus shelter companies' representa- BID CALL AU~ED tives regarding design features and capabilities of each firm desiring to supply bus shelters at various locations in the City of Santa Ana under Project 2047: VerLynJensen, 1200 North Main Street, American Bus Shelter, Inc. Howard Matthews, 505 City Parkway West, Orange, ECCOAds Rodolfo Montejano, 1600 N. Broadway, Suite 303, CSC Zika Djokovich, 211 N. Main St., Transportation Advisory Comittee Fred Droz, 437 Westchester Pl., Fullerton, Bustop Shelters of California James R. Dunlap, 10708 WestminsZer Ave., Garden Grove, Shelter Top Bruce Williams, 1600 N. Broadway, Vice President of CSC Jack Roland, 401 West 1st Street, Project Area Comnittee Following review of the staff report, slide presentatiOn and comnents made by the speakers before the Council, Mayor Evans interrupted consideration of the matter at 4:40 p.m. to convene in executive session to discuss a personnel matter previously acheduled for 4:00 p.m. EXECUTIVE SESSION all members present at 5:05 p.m. Council convened in executive session at 4:40 p.m. to discuss personnel matters. The Council reconvened in open session with CITY COUNCIL MINUTES 23 JANUARY 15, 1979 BUS SHELTER PROPOSALS Following co~nents by Council members, (CONTINUED) MOTION was made by Bricken, seconded by Garthe, that 14 locations be awarded to American Bus Shelter, Inc., in accordance with its design and proposal, and that said award is not to be considered a franchise. The MOTION FAILED on the following vote: AYES: NOES: Bricken, Garthe, Ortiz Brandt, Evans, Ward, Yamamoto MDTIONwas made by Brandt, seconded by Ortiz, to award 10 presently identified bus shelter locations to American Bus Shelter, Inc., ~nder Project 2047, and to invite the six interested cont0anies, including American Bus Shelter, Inc., to return within the next sixty days with any and all other recomended loca- tions for additional shelters, along with justification therefor, design proposals, schedules for maintenance, and revenue to the City. AYES: Brandt, Bricken, Ortiz, Ward ~ NOES: Evans, Garthe, Yamamoto CA 84 & 89 HIRING FREEZE EXIB~PTION REQUEST MOTION was made by Garthe, seconded by EQUIPMENT MECHANIC II POSITION Ward, to grant the request of Warren GRANTED H. Clark, in his report dated January 3, 1979, to lift the hiring freeze and grant an exemption to hire an Equipment Mechanic II for the Equipment Maintenance Division of the Maintenance Service Department. AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward NOES: Yamamoto CA 50 STREET WIDENING - BRISTOL & WASHINGTON - PROJECT 1410 A.A. #98 - APPROVED Street Contingencies to Public Works - share of Project 1410 to widen Bristol Santa Ana Conm~mity College. MOTION was made by Ward, seconded by Garthe, to approve appropriation Adjustment No. 98, transferring $127,000 from Public Works - Select Select Street Construction for City's and Washington Streets adjacent to AYES: Brandt, Bricken, Evans, NOES: None Garthe, Ortiz, Ward, Yamamoto CA'65.3 CA 29.8 THERMOPLASTIC MELTER & APPLICATOR FDTION was made by Brandt, seconded A.A. #99 - APPROVED by Ward, to approve Appropriation Adjustment No. 99, receiving $20,000 federal aid funds and appropriating said funds to the Federal Aid Safety Program. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 65.3 CA 29.9 LOGAN AREA HOUSING PROJECT On the recon~nendation of the Execu- AGREEMENTS - APPROVED tire Director of Redevelopment Richard EXPANSION OF ~ - CONTINUED Goblirsch, MOTION was made by Ward seconded by Brandt, to approve execution by Mayor and Clerk of the escrow instructions and agreements: 1) Agreement between City and Sergio and Maria de Jesus F. Ruiz to demolish the residence at 1338 N. Custer and to move in and rehabilitate a residence now located at 1402 Martha Lane; A-79-8 2) Agreement between City and Mead Housing Assistance Foundation to move a residence from 1402 Martha Lane to 1338 North Custer Street and rehabilitate it; and A-79-9 to defer to February 5, 1979, staff's reco~endation authorizing the Director of Community Relations to initiate the necessary action for expanding the program. CITY COUNCIL MINUTES 24 JANUARY 15, 1979 AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None RECESS At 5:22 p.m. the meeting was recessed for dinner at Don Drysdale's Dugout restaurant. ~ETING RECONVENED The Council meeting reconvened INVOCATION at 7:30 p.m. with all Council PLEDGE OF ALLEGIANCE members present. Following the pledge of allegiance to the flag, the invocation was given by Reverend Herbert Hunter of the Revival Christian Center. OATH OF OFFICE - ~DWARDS The oath of office scheduled CERTIFICATE OF APPRECIATION - HERNANDEZ to be administered to Douglas Edwards, City representative to the Orange County Vector Control District; and the certificate of appreciation for presentation to Ruben E. Hernandez, former member of the Board of Recreation and Parks; were not given at this time, because Messrs. Edwards and Hernandez were not present. ANNOUNCEMENT & INVITATION Susan Brenner, founder of FESTIVAL OF LEARNING & Festival of Learning and PERFORMING ARTS Performing Arts, announced the fifth annual Festival to be held at Santa Ana College January 4 through February 4, and invited observers to attend. She introduced Margaret Clemens, who described the importance of the Festival to young professional ~sicians in the area, and thanked Council for the City's interest in the Festival. CA 9.4 PROCLAMATION Councilman Ward presented "KING'S 50q'H, YOU CAN FULFILL THE a proclamation, requested by DRF~' DAY - JANUARY 15 Council and signed by the Mayor, proclaiming January 15, 1979, as a day of observance of the fiftieth birthday of Reverend Martin Luther King, Jr., to Charles Mosley, Interdenominational Alliance of Ministers, who thanked the MAyor and Council, and invited them to participate in the activities in honor of the occasion being sponsored by the St. Paul Baptist Church in Santa Ana. CA46 PROCLAMATION A proclamation issued by HONORING LT. HARKELL C. DAVIS the Mayor honoring retiring Police Lieutenant Harrell C. Davis for his outstanding service to the City in the line of duty, during ~re than thirty years with the Police Department, was presented to Lt. Davis by Councilman Brandt. Lt. Davis accepted the proclamation and expressed appreciation to the Council. CA 46 PUBLIC HEARING VACATION - VAN NESS AV~ RES. NO. 79-12 - ADOPTED Third Street and Santa Ana Boulevard. The Mayor opened the public hearing for the proposed vacation of a portion of Van Ness Avenue between Councilman Bricken stated he had a conflict of interest in this matter and stepped from the Council table. The Director of Public Works sum~mrized the information contained in the Planning Department report dated November 29, 1978. The Clerk of the Council reported there were no written co~nunications. There was no response to the Mayor's invitation for speakers for or against the vacation. The Mayor closed the public hearing. MOTION was made by Yamamoto, seconded by Ortiz, to approve and file the Negative Declaration and adopt the following resolution: CITY COUNCIL MINUTES 25 JANUARY 15, 1979 RESOLUTION NO. 79-12 - A resolution oft he City Council of the City of Santa Ana vacating a portion of Van Ness Avenue between Third Street and San~a /ma Boulevard. : AYES: Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto NOES: None ABSTAINED: Bricken CA 14 PUBLIC HEARING VACATION - BIR(~I STREET RES. NO. 79-13 - ADOPTED Street and Santa Ana Boulevard. The Mayor opened the public hearing for the proposed vacation of a portion of Birch Street between Fifth The Director of Public Works summarized the information contained in the Planning Department report dated November 29, 1978. The Clerk of the Council reported there were no written co~nunications. There was no response to the Mayor's invitation for speakers for or against the vacation. The Mayor closed the public hearing. MOTION was made by Yamamoto, seconded by Brandt, to approve and file the Negative Declaration and adopt the following resolution: RESOLUTION NO. 79-13 - A resolution of the City Council of the City of Santa Ana vacating a portion of Birch Street between Fifth Street and Santa Aha Boulevard. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 14 PUBLIC HEARING UNDERGROUND UTILITY DISTR. #16 BETWEEN 3RD & 4TH, GARNSEY TO VAN NESS RES. NO. 79-14 - ADOPTED Street from Garnsey Street to Van Ness Avenue. The Mayor opened the public hearing to consider the proposed Underground Utility District No. 16, between Third Street and Fourth The Director of Public Works sun~arized the information contained in the report prepared by the Public Works Department dated January 8, 1979. The Clerk of the Council reported there were no written communications. There was no response to the Mayor's invitation for speakers for or against the proposal. The Mayor closed the public hearing. MOTION was made by Brandt, seconded by Ortiz, to adopt the following resolu- tion: RESOLUTION NO. 79-14 - A resolution of the City of Santa Aha establishing Underground Utility District No. 16. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA 134 ORDINANCE NO. NS-1470 The Mayor announced that PARKING IN YARD AREAS consideration would be given FIRST READING at this time to proposed ordinance, No. NS-1470 continued from the afternoon agenda, to specify yard areas which may not be used for off-street parking. There were no speakers in favor of the ordinance. Speakers in opposition were Hal Salderini, 2313 North Cottonwood Street, and John E. Martin, 2502 Fairmont. The speakers expressed objections to the 48-hour time limit for parking of nonmotorized vehicles in driveways. Following Council discussion, MOTION was made by Bricken, seconded by Ward, to approve and file Initial Study No. 78-255 and Negative Declaration, and to revise the paragraph following Sec. 41-607 (e) (iii) as follows: CITY COUNCIL MINUTES 26 JANUARY 15, 1979 "provided, however, that driveways p~e¥½d~ag-~iFeet-aeeess-te-a-§a~age accessory to a single-family or two-family dwelling ~y be ~ed ~or ~e ~e~a~ parking of operable vehicles ~idental to ~uch use. Yard areas other th~ those ~p~i~ied above ~y be ~ed ~or the o~f-street parked o~ motor vehi~le~ trailers~ or boats ~d ~or ~torage o~ personal proper~ provided such ~e is ~cidental to ~e pr~ u~e o~ the lot. A-~a~e~ -bea~-e~-s ~aF-~e~e~e~ed-~eh~e~e-~-be-pa~ke~- ~a-a- ~a~ ~e~s ee~tive-pe~ed- el- seve~- (~}-days ~" and to place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-1470 - An ordinance of the City of Santa Ana amending paragraph (E) of Section 41-607 of the Santa Ana Municipal Code to specify the yard areas which may not be used for off-street parking or storage of personal property. AYES: Brandt, Bricken, Ortiz, Ward NOES: Evans, Garthe, Yamamoto CA 78 ORDINANCE NO. NS-1472 -SPECIAL ELECTION The City Manager stamnarized PROPOSED [IqARTER AME~ - CITY BUDGET a proposed Charter amendment ADOPTED which would prohibit yearly city budget growth greater than 3% and salary, wages and fringe benefits greater than 70% of the budget without an affirmative vote of the electors. MOTION was made by Ortiz, seconded by Bricken, to adopt the following ordinance: ORDINANCE NO. NS-1472 - An ordinance of the City of Santa Ana ordering, calling, providing for and giving notice of a special municipal elec- tion to be held in the said city on April 3, 1979, for the purpose of submitting to the qualified voters of the said city certain proposals to amend the Charter of said city. AYES: NOES: Brandt, Bricken, Evans, Ortiz, Ward, Yamamoto Garthe CA 68 CA 129 ORAL COMMUNICATION Councilman Bricken requested ~ PRODUCING FACILITIES the Council examine the COMMISSION question of the usefulness of a permanent new con~nissinn to advise Council on the operation of revenue producing facilities in the city, such as the nmmicipal stadit~n and the Prentice Park zoo. CA 52 ORAL COMMUNICATION Acting on the request of APPLICATION FOR DtSNEYLAND the Director of Recreation CO~B~UNITY SERVICE AWARD - APPROVe) and Parks, MOTION was made by Yamamoto, seconded by Garthe, to authorize staff to submit an application for Disneyland Community Service Award for Figueroa Mini-Center tot lot development. AYES: NOES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None CA151 CA 52 ORAL COMMUNICATION Jack Roland, 401 West First BUS SHELTER Street, Apt. 805, recommended AT 4TH & ROSS STREETS that Council consider installation of a bus shelter at Ross and Fourth Streets for senior citizens. CA 84 CITY COUNCIL MINUTES 27 JANILa~y 15, 1979 ADJO~ Council adjourned at 9:30 p.m. by unanimous informal consent. Diedre D. Lingenfelter~ Clerk of the Council [NOTE: RESOLUTION NO. 79-9 - A resolution of the City Council of the City of Santa Aha honoring Mrs. Weston Walker, was not placed on the agenda or formally adopted at this meeting at the request of the Mayor and Council, since said resolution was to be a surprise presentation on January 18, 1979, at a special dinner honoring Mrs. Walker. The Council informally adopted Resolution No. 79-9 on January 15, 1979, by unanimous consent following the Council's adjournment. See Minutes of February 5, 1979 for formal adoption of Resolution No. 79-9.)