HomeMy WebLinkAbout08-06-1979INUTBS OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
August 6, 1979
The meeting was called to order at 2:05 p.m. by Mayor James E. Ward in
the City Council Chambers, 22 Civic Center Plaza. Council members
present were Gordon Bricken, R. W. Luxembourger, J. Ogden Markel, A1
Serrato, Harry K. Yamamoto and Mayor Ward. Councilman Daniel E. Griset
arrived at 2:10 p.m. Also present were Assistant City Manager Daniel
E. Stone, City Attorney Keith L. Gow, and Deputy Clerk of the Council
Martha Lee.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by
Mayor Ward.
RECESS - REGULAR MEETING
HOUSING AUTHORITY
with all Council members present.
At 2:10 p.m. Council recessed
for the regular meeting of
the Housing Authority. At
2:45 p.m. Council reconvened
CONSENT CALENDAR The following items were
ITEMS REMOVED & removed from the Consent
DISSENTING VOTES Calendar: Item 18 by Council-
man Griset; Item 7B by Coun-
cilman Luxembourger; It~nS 3A, 3C and 4G by Councilman Markel; Item
4A by Councilman Serrato; Item 12 E by staff; and Item 4 F by Diane
Stavenhegen, Attorney for the Applicant.
NO votes were registered by Councilman Bricken on Items 4 B and 4 D,
Councilman Markel on 10 A and 12 F, and Councilman Serrato on 4 E.
Mayor Ward registered a NO vote on Item 7 A.
CONSENT CAI.ENDAR MOTION was made by Bricken,
STAFF RECC~DATIONS seconded by Serrato, to
APPROVED delete the following Consent
Calendar Items from the Agenda,
as requested by Jones, Cahl &Associates, and by staff, ~espectively:
NEGATIVE DECLARATION & PARCEL MAP #79-892 - Filed
on July 23, 1979, by Rafael Siclare and Louis Mata;
creating four R2 parcels; all proposed parcels to be
used for residential purposes; generally located on
the southwest corner of Newhope Street and Watkins
Way (Agenda Item 7 B);
SPEEDWAY MOTORCYCLE RACES AT STADIUM - Between City
and Louis G. Kossuth to produce motorcycle races
annually for three years at Eddie West Field - Santa
Ana Stadium (Agenda Item 12 E);
and to approve the staff recomnendations on the following Consent
Calendar items.
AYES:
NOES:
BRICKEN, GRISET, LUXI~BOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
MINUTES
Approved the minutes of the regular
meeting of July 16, 1979, and the
special meeting of July 24, 1979.
CITY ODUNCIL MINUTES
261 AUGUST 6, 1979
CONSENT CALENDAR STAFF RECOM~FAU)ATIONS APPROVED - Continued
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
BOWERS MUSEUM GROUNDS MAINTENANCE - Contractual
Maintenance for One Year.
PROJECT 7119 - Replace Roof of Police Building.
SPEC 79-026 - Word Processing Machine & Screen;
Text Printer.
BID AWARD
Awarded the following to lowest
responsible and responsive bidder:
PROJECT 8166 - Construction of Stamped Pattern
Concrete in Median Turn Pockets; awarded to Sulli-
van Concrete Textures, Costa Mesa, in the total
amount of $69,746.75 for base bid and add-on
alternatives lA, lB and lC.
ALCOHOLIC BEVERAG~
LICENSE APPLICATIONS
Received and filed staff report
of the following:
SOLIS, Pascual, 2216 W. 5th St. - Original Type 20
Off-sale Beer & Wine. Councilman Bricken registered
aN O vote. (Agenda Item 4 B)
SAN ANTONIO WINERY, INC., 2122 N. Tustin Ave. -
Premises-to-premises Transfer Type 02 Wine Growers.
COLVIN, Gerald W., 3313 S. Main St. - Original
Type 20 Off-sale Beer & Wine. Councilman Bricken
registered aN O vote. (Agenda Item 4 D)
BALLINBRO, Tony, 2520 N. Grand Ave. - Person-to-
person Transfer Type 21 Off-sale General. Council-
man Serrato registered a NO vote. (Agenda Item 4 E)
CONDITIONAL USE P~RMIT
on the following:
Approved and filed the Negative
Declaration and Planning
Cmrmission Finding of Fact
NEGATIVE DECLARATION & CUP 79-18 - Filed by
Corwin and Way Architects, to allow construction
of a 2S-unit condominium at 302 E. Tenth Street
in the R 3H District. APPROVED.
T~NTATIVE PARCEL MAP Approved and filed the Negative
Declaration and approved the
following subject to conditions
contained in Planning Director's report and waived alley require-
ment:
NEGATIVE DECLARATION & PARCEL MAP #79-891 - Filed
on June 22, 1979, by American National Properties,
creating two C2 parcels; both proposed parcels to be
used for comnercial purposes; generally located on
the west side of Main Street, south of Roe Drive.
~ayor Ward registered a NO vote. (Agenda Item 7A)
CA 89
CA 89
CA 146
CA 13.1
CA25
CITY COUNCIL MINUTES
262
AUGUST 6, 1979
CONSENT CALENDAR STAFF RECON~vF~NDATIONS APPROVED - Continued
FINAL PARCEL MAP
Approved the following map
and accepted the dedications
thereon:
PARCEL MAP #79-878 - Southeast corner of 17th
Street and Cabrillo Park Drive; 2 lots.
COMPLETION oF IMPROVEMENTS Authorized release of
performance, mon~nent,
labor and material bonds
on the following:
TRACT 9208 - Northeast corner of Cabrillo Park
Drive and Fruit Street.
TRACT 10190 - West side of Jackson Street north
of Pine Street.
TRACT 10284 - Northeast corner First Street and
Mountain View Street.
CHANGE ORDERS
Approved the following
change orders:
PROJECT 8145 - Replacement of Sound System of
Santa AnaMunicipal Stadium ~ Change Order No.
1, increasing in the amount of $1,946.00
(9.64%). Councilman Markel registered a NO vote.
(Agenda Item 10 A)
PROJECT 8161 - Construct SanitarySewer in Washing-
ton Avenue from Ross to Flower - Change Order No. 1,
increasing in the amount of $4,088.55 ($14.38%).
AGRERqENTS
and Clerk:
Approved the following
agreements and authorized
their execution by Mayor
RIGHT OF WAY CLEARANCE, PROJECT 1393 - BILLBOARD
PURCHASE & REMOVAL - Between City and Foster and
Kleiser Advertising Company, for billboard purchase
and removal in connection with widening of North
Main Street.
ENGINEERING SERVICES FOR DESIGN OF F02-2, F02-4 &
F02-5 STORM DRAINS IN ENGLISH ST., MC FADDEN AVE. &
EDINGER AVE. - Between City and Jermings, Halder-
man and Hood for design]of Storm Drains.
ENGINEERING SERVICES FOR DESIGN OF C-5-S STORM
DRAIN IN HAZARD AVE., EUCLID ST. & SHEFFIELD ST. -
Between City and Governmental Professional Services
for design of Storm Drain.
PART-TIME LEGAL STUDENT INTERN FOR HOUSING PROGRAM -
Between City and Western State University to provide
services of legal intern with 80% reimbursement to
City from federally funded grant.
HOUSING REPLACE~AFf PROGRAM - Between City and Mead
Housing and Program applicants for move and rehabili-
tation of houses in College Expansion area. Council-
man Markel registered a NO vote. (Agenda Item 12 F)
CA 25
CA25
CA 89
A-79-91
A-79-92
A-79-93
A-79-94
A-79-95
CITY COUNCIL MINUTES
263
AUGUST 6, 1979
CONSENT CALENDAR STAFF RECO~FmXIDATIONS APPROVED - Continued
BOARDS & COMMISSIONS
Accepted the following nomina-
tions and set for consideration
of appointment on August 20, 1979:
Nomination by Councilman Serrate of Paul Sepulveda
for Ward 4 representative to the Planning Comnission
for a first full term ending June 30, 1983 (replacing
John Acosta).
Nomination by Councilman Griset of Ann Andres for
Ward 5 representative to the Museum Board for a first
full term ending June 30, 1983.
Appointed the following:
Robert N. Score, Ward 2 representative, Bowers Museum
Board, partial term ending June 30, 1982 (replacing Mary
Jane Klauss).
Dale MaKenzie, Ward 5 representative, Project Area
Conmdttee, new term ending June 30, 1980.
Michael Silvas, Ward 5 representative, Personnel Board,
first term ending June 30, 1983 (replacing Fred Munoz).
LIABILITY CLAIMS
Referred to administration
claims received from July 10
to July 31, 1979.
COUNCIL REFERRAL
~Y
Received and filed status report
of items referred to staff by
Council.
COUNCIL CALENDAR
Received and filed report of
Council activities from July 16
through August S, 1979.
CONSENT CALENDAR FINIS
CA 80.9
CA 65.7B
CA 80.2
CA 80.18
SPEC 79-020 - BID AWARD
HURST POWER TOOL
APPROVED
responsive bidder:
MOTION was made by Griset,
seconded by Serrate, to
award the following on basis
of lowest responsible and
SPEC 79-020 - One Hurst Power Tool for Fire Depart-
ment; awarded to Western States Fire Apparatus, Alta
Loma, in the total amount of $5,928.21. (Agenda Item 3 A)
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATe, WARD, YAMAMOTO
NONE CA 89
PROJECT 8176 - BID AWARD
SIDEWALK REPLACt~vMNT PROGRAM
SET FOR PUBLIC HEARING AUGUST 20
MOTION was made by Yamamoto,
seconded by Ward, to set the
following bid award for public
hearing on August 20, 1979:
PROJECT 8176 - Sidewalk Replacement Program. (Agenda Item 3 C)
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATe, WARD, YAMAMOTO
NONE CA89
CITY COUNCIL MINUTES 264 AUGUST 6, 1979
Co~mcilman Griset left the Council Chambers prior to consideration of
the following item.
ABC LICENSE APPLICATION
1606 S. STANDARD
AUTHORIZED PROTEST
S F
Applications through zoning action.
MOTION was made by Bricken,
seconded by Serrato, to direct
staff to investigate the
feasibility of controlling
Alcoholic Beverage License
AYES:
NOES:
ABSENT:
BRICKEN, LUXtB~BOURGER, MARKEL, SBRRATO, WARD, YAMAMOTO
NONE
GRISET
MOTION was made by Bricken, seconded by Serrato, to receive and file
the report, and to direct the City Attorney to file a letter of protest
on the following because of overconcentration of liquor establishments
and high crime rate in the area:
YIB4, Duk Soo, 1606 S. Standard - Original Type 20
Off-sale Beer & Wine. (Agenda Item 4 A)
AYES:
NOES:
ABSENT:
BRICKEN, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMDTO
NONE
GRf SET
CA 146
CA146.1
Councilman Griset returned to the Council Chambers.
ABC LICENSE APPLICATION
1258 E. ~DINGER AVENUE
RESERVED PROTEST
of a crime involving moral turpitude.
Diane Stavenhegen, 505 East
Con~nonwealth, Pullerton, Attorney
for the Applicant, stated that
her client has not been convicted
The MOTION by Yamamoto to receive and file the report, and to direct the
City Attorney to file a letter of protest on the following within the
allowed time period, and with review of the protest following the outcome
of the criminal action, was not seconded.
MOTION was made by Bricken, seconded by Luxembourger, to reserve protest
until legal matters have been resolved on the following:
LOMELI, John &Mary, 1238 E. Edinger Ave. -
Person-to-person transfer Type 42 On-sale Beer &
Wine Public Premises. (Agenda Item 4 F)
AYES:
NOES:
BRICKEN, GRISET, LUXENBOURGER, M3kRKEL, SERRATO, WARD, YAMAMOTO
NONE CA 146.1
ABC LICENSE APPLICATION MOTION was made by Bricken,
1215 E. WARNER seconded by Ward, to receive
AIFFHORIZED PROTEST and file the report and direct
the City Attorney to file a
letter of protest on the following because a Minor Exception is required:
PELLER, Bela, 1215 E. Warner - Original Type 41
On-sale Beer & Wine Bona Fide Public Eating Place.
(Agenda Item 4 G)
AYES:
NOES:
BRICKEN, GRISET, MARKEL, SERRATO, WARD, YAMAMOTO
LU~OURGER
CA 146.1
David Williams, 1602 West Pine Street, suggested that Council declare a
moratorium on all ABC License Applications.
CITY COUNCIL MINUTES
265 AUGUST 6, 1979
HIRING FREEZE EXCEPTIONS MOTION was made by Bricken,
POLICE DEPARTMENT seconded by Griset, to continue
CONTINUED TO AUGUST 20 to August 20, 1979, the request
from the Police Department for
exceptions to the hiring freeze in salary range 423 or higher.
AYES:
NOES:
BRICKEN, GRISET, LU~OURGBR, MARKBL, SERRATO, WARD, YAMAMOTO
NONE
For subsequent action regarding this item, see Minutes Page 2?8.
RECESS
Council recessed briefly
from 3:30 p.m. to 3:40 p.m.
and reconvoned with all
members present.
ORDINANCE NO. NS-1495
BUILDING MORATORIIiM - CIVIC
CENTER DRIVE - ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1495 - AN ORDINANCE OF THE CITY OF SANTA
ANA PROHIBITING NEW CONSTRUCTION ON PROPERTY LOCATED IN
THE CD (CIVIC DEVELOPMENT) USE DISTRICT NORTH OF CIVIC
CENTER DRIVE AND WEST OF LOWELL STREET FOR AN INTERIM PERIOD
PENDING REVISION OF THE GENERAL PLAN.
AYES: BRICKEN, GRISET, LUXtB~BOURGER, MARKEL, SERRATO
NOES: YAMAMDTO
ABSTAINED: WARD
CA 87
ORDINANCE NO. NS-1497
SEWER CONNECTIONS
ADOPTED
and adopt:
MOTION was made by Serrato,
seconded by Luxembourger,
to place the following
ordinance on second reading
ORDINANCE NO. NS-1497 - AN ORDINANCE OF THE CITY OF SANTA
ANA AMENDING SECTION 39-53 OF ~dE SANTA ANA MUNICIPAL CODE
AND ADDING SECTION 39-54 THERETO TO ESTABLISH NEW SEWER
CONNECTION REQUIREMENTS AND ADDING ARTICLE VI TO CHAPTER 13,
TO ESTABLISH A SEWER CONNECTION FEE FUND.
AYES:
NOES:
BRICKEN, GRISET, LID(EMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 70
ORDINANCE NO. NS-1498
ANNUAL BUDGET - 1979-1980
ADOPTED
MOTION was made by Griset,
seconded by Ward, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1498 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROPRIATING MONEYS TO THE SEVERAL OFFICES,
AGENCIES AND DEPARTMENTS OF THE CITY FOR ]'HE FISCAL
YEAR CO~ENCING JULY 1, 1979.
AYES:
NOES:
BRICKEN, GRISET, LUX~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 65B
CITY COUNCIL MINUTES
266 AUGUST 6, 1979
ORDINANCE NO. NS-1499
E~PANSION OF LIBRARY BOARD
FIRST READING & PUBLICATION
of title:
MOTION was made by Luxembourger,
seconded by Bricken, to place
the following ordinance on first
reading and authorize publication
ORDINANCE NO. NS-1499 - AN ORDINANCE OF THE CITY OF SANTA
ANAAMENDING SANTA ANAMUNICIPAL CODE SECTION 2-603 BY PRO-
VIDING FOR THE EXPANSION OF THE LIBRARY BOARD TO SEVEN ME~ERS.
AYES:
NOES:
BRICKEN, GRISET, LUXt~BOURGHR, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 80.9
CA 56
RESOLUTION NO. 79-118
TAXPAYER'S ACTION
ADOPteD
MOTION was made by Luxembourger,
seconded by Ward, to adopt the
following resolution:
RESOLUTION NO. 79-118 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA REQUESTING THE COUNTY COUNSEL
TO DEFEND A TAXPAYER'S ACTION BROU~tT AGAINST THE CITY.
(Burroughs Corporation)
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 139
RESOLUTION NO. 79-119
AGREEMENT - STATE PERSONNEL
BOARD - ADOPTED
agreement by Mayor and Clerk:
MOTION was made by Bricken,
seconded by Yamamoto, to
adopt the following resolution
and authorize execution of the
RESOLUTION NO. 79-119 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA /INA AUTHORIZING AN AGREtlqENT BETWEEN
THE CITY OF SANTA ANA AND THE CALIFORNIA STATE PERSONNEL
BOARD o
AYES:
NOES:
BRICKBN, GRISET, LUXI~OURGER, MARK~L, SERRATO, WARD, YA~i~MOTO
NONE A- 79- 99
RESOLUTION NO. 79-120
TUSTIN AVENUE & 17TH ST. NORTHEAST
ANNEXATION - ADOPTED
MOTION was made by Serrato,
seconded byWard, to adopt
the following resolution:
RESOLUTION NO. 79-120 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA REQUESTING THE COI4Mt{qCEFMNT OF
PROCEEDINGS FOR THE ANNEXATION OF CERTAIN I4X~qJIBITED TERRITORY
DESIGNATED AS "TUSTIN AVENUE AND SEVENTEENTH STREET NORTHEAST
ANNEXATION" TO THE CITY OF SANTA ANA AND DIRECTING THE CLERK
OF THE COUNCIL TO FILE A CERTIFIED COPY HEREOF WITH THE ORANGE
COUNTY LOCAL AGENCY FORMATION CO~ISSION.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 94
RESOLUTION NO. 79-121 - A~NEXATION
TUSTIN AVE. & FAIRHAVEN AVE.
SO~T - ADOPTED
MOTION was made by Bricken,
seconded by Ward, to adopt
the following resolution:
RESOLUTION NO. 79-121 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA REQUESTING THE COIV[VlENCI~NT OF
PROCEEDINGS FOR THE ANNEXATION OF CERTAIN Ib~tKBITED TERRI-
TORY DESIGNATED AS "THSTIN AVENUE AND FAIRHAVEN AVENUE
SoLrrHEAST ANNEXATION" TO THE CITY OF SANTA ANA AND DIRECT-
CITY COUNCIL MINUTES
267
AUGUST 6, 1979
lNG THE CLERK OF THE COUNCIL TO FILE A CERTIFIED COPY
HEREOF WITH THE ORANGE COUNTY LOCAL AGENCY FORMATION
COI~4ISS ION.
AYES:
NOES:
BRICKEN, GRISET, LUX~MBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 94
RESOLUTION NO. 79-122 - ANNEXATION
TUSTIN AVE. & FAIRHAVEN AVE.
NORTHWEST - ADOPTED
MOTION was made by Serrato,
seconded by Ward, to adopt
the following resolution:
RESOLUTION NO. 79-122 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA REQUESTING THE CO--CEMENT OF
PROCEEDINGS FOR THE ANNEXATION OF CERTAIN I5I~ABITED TERRI-
TORY DESIGNATED AS 'TUSTIN AVENUE AND FAIRHAVEN AVENUE
NORTHWEST A~NEXATION" TO THE CITY OF SANTA ANA AND DIRECT-
ING THE CLERK OF THE COUNCIL TO FILE A CERTIFIED COPY HEREOF
WITH THE ORANGE COUNTY LOCAL AGENCY FORMATION CO~qlSSION.
AYES:
NOES:
BRICKEN, GRISET, LUX~MBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 94
AGENDA ORDER - RESOLUTION NO. 79-123 MOTION was made by Luxem-
MASTER PLAN FOR JOHN WAYNE AIRPORT bourger, seconded by Bricken,
ROSTPONED TO LATER IN MEETING to continue consideration of
RESOLUTION NO. 79-123 to the
end of the evening agenda for discussion. (Agenda Item 35)
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
RESOLUTION NO. 79-124 MOTION was made by Luxembourger,
POLICE CO~qANDER CLASSIFICATION seconded by Ward, to adopt the
ADOPTED - CLASSIFICATION following resolution, and to direct
~CATION - REVISED staff to revise the proposed
classification specification for
Police Con~nander to delete "serves as second in command"; to change "bureau"
to "division" wherever it appears in the specification; tO allow each year
of police executive experience as a Police Captain to be substituted for
one year of college up to a maximum of two years for the initial appointment
to the position only, on the condition that if in lieu experience is substi-
tuted for the educational requirement, appointee ~ust obtain the required
bachelor's degree within two years of acceptance of the appointment; to
require a bachelors degree in Police Science, Public Administration or a
directly related field for subsequent appointments; to include completion
of Police Officers Standards and Training (POST) basic, intermediate,
advanced, supervisory and administrative certificate requirements; and to
delete the "with the City of Santa Ana" Clause in the experience requirements.
RESOLUTION NO. 79-124 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AMENDING RESOLUTION 58-281 TO ADD
THE CLASS TITLE OF POLICE CO~IVMdNDER TO THE CITY'S BASIC
CLASSIFICATION AND CO~ENSATION PLAN.
AYES:
NOES:
BRICKEN, GRISET, LUXI~BOURGER, MARKBL, SERRATO, WARD, YAMAMOTO
NONE CA 50.1
RESOLUTION NO. 79-125
POLICE RECRUIT CLASSIFICATION
ADOPTED - CLASSIFICATION
'g"IY~'~i~-CATION - APPROVED
MOTION was made by Bricken,
seconded byLuxembourger, to
adopt the following resolution
and approve the classification
specification for Police Recruit:
CITY COUNCIL MINUTES
268
AUGUST 6, 1979
RESOLUTION NO. 79-125 - A RESOLUTION OF THE CITY COUNCIL
OF TH~ CITY OF SANTA ANA AMENDING RESOLUTION NO. 58-281
TO ADD THE CLASS TITLE OF POLICE RECRUIT TO THE CITY'S
BASIC CLASSIFICATION AND COMPF~NSATION PLAN.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA $0.1
RESOLUTION NO. 79-126
RECALL PROCESS LEGISLATION
ADOPTED
~DTION was made by Bricken,
seconded by Luxembourger,
to adopt the following resolution:
RESOLUTION NO. 79-126 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ENCOURAGING LEGISLATION TO ~NSURE
REASONABLE TIME LIMITS BETWEEN EACH STEP OF THE RECALL
PROCESS.
AYES:
NOES:
BRICKIiN, GRISET, LUXBMBOURGER, SERRATO, WARD, YAMAMOTO
MARKEL
CA 57
RESOLUTION NO. 79-127
WEHD, RUBBISH & GARBAGE ABATEb~mNT
CONTINUED TO EVENING FOR HEARING
for public hearing.
MOTION was made by Bricken
seconded by Griset, to continue
consideration of RESOLUTION NO.
79-127 to the evening meeting
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
RESOLUTION NO. 79-128
MANFOWER COB{v[ISSION AGREEMENT
ADOPTED
agreement by Mayor and Clerk:
MOTION was made by Bricken,
seconded by Luxembourger, to
adopt the following resolution
and authorize execution of the
RESOLUTION NO. 79-128 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANAAUTHORIZING EXECUTION OF AN AMEND-
MBNT OF THE JOINT EXERCISE OF FOWERSAGREt~ FOR ORANGE
COUNTY MANPOWERCObl~ISSION.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE A-79-100
RESOLUTION NO. 79-129
SB 462 - BILLBOARDS
ADOPTED
MOTION was made by Serrato,
seconded by Bricken, to adopt
the following resolution:
RESOLUTION NO. 79-129 - A RESOLUTION OF TH~ SANTA ANA
CITY COUNCIL TO OPPOSE SENATE BILL 462 AND TO URGE ALL
CITIES OF THE COUNTY OF ORANGE TO OPPOSE THIS LEGISLATION.
AYES:
NOES:
BRICKEN, GRISET, LUXI~MBOURGER, MARKBL, SERRATO, WARD, YAMAMOTO
NONE CA 57
RESOLUTION NO. 79-130
AB 1721 - PUBLIC tB4PLOYEES
RETIRIiMENT - ADOPTED.
MOTION was made by Bricken,
seconded by Yamamoto, to
adopt the following resolution:
RESOLUTION NO. 79-130 - A RESOLUTION OF THE SANTA ANA
CITY COUNCIL TO SUPPORT ASSEMBLYBILL 1721 AND TOURGE
ALL CITIES OF THE COUNTY OF ORANGE TO SUPPORT THIS
LEGISLATION. (Public Employees Retirement)
CITY COUNCIL MINUTES
269
AUGUST 6, 1979
AYES: BRICKBN, GRISET, LUXtB~OURGER, MARKBL, SERRATO, WARD, YAMAMOTO
NOES: NONE CA 57
RESOLUTION NO. 79-131
SB 522 - PUBLIC EMPLOYEES
RETIREMENT - ADOPTED
MOTION was made by Bricken,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 79-131 - A RESOLUTION OF THE CITY COUNCIL
OF ]]~ CITY OF SANTA BNA SUPFORTING SENATE BILL 522.
(Public Employees Retirement)
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, MARKBL, SERRATO, WARD, YAMAMOTO
NONE CA 57
RESOLUTION NO. 79-132
APPLICATION FOR BICYCLE FUNDS
ADOPTED
MOTION was made by Bricken,
seconded by Ward, to adopt
the following resolution:
RESOLUTION NO. 79-132 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR
BICYCLE FUNDS AUTHORIZED UNDER SB 821.
AYES:
NOES:
BRICKEN, GRISET, LUX~v~OURGER, MARK~L, SERRATO, WARD, YAMAMOTO
NONE CA 18.6
RESOLUTION NO. 79-133
SEFILING CLAIM FOR EQUIPMENT
ADOPTED
MOTION was made by Yamamoto,
seconded by Bricken, to
adopt the following resolution:
RESOLUTION NO. 79-133 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANAAUTHORIZING EXECUTION OF THE CONTRACTS
SETTLING AGERTAIN CLAIM AND FOR CERTAIN COMPUTER EQUIP~NT
DEEMED BY THE COUNCIL TO BE OF URGENT NECESSITY FOR THE
PRESERVATION OF PROPERTY; AND DECLARING FACTS CONSTITUTING
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMDTO
NONE CA 65
DOWNTOWN ONE-WAY STREETS MOTION was made by Luxem-
BUSH & ]~HIRD STREETS bourger, seconded by Bricken,
REFERRED TO STAFF to refer to staff, and to the
Transportation Advisory
Cor~nittee and Community Redevelopment Commission, the momorand~n
dated July 13, 1979, from Councilman Luxembourger requesting review
of advisability of oneqway traffic on Bush Street and Third Street
in the downtown area.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMDTO
NONE CA 18.4
PETITION FOR STOP SIGNS MOTION was made by Luxembourger,
ORANGE AVI~ AT BISHOP STREET seconded by Yamamoto, to refer
REFERRED TO STAFF to staff for report and recom-
mendation the letter dated July 24,
1979, and the petition signed by residents in the area of the inter-
section of South Orange Avenue and Bishop Street, requesting four-way
stop signs.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKBL, SERRATO, WARD, YAMAMOTO
NONE CA 18.3
CITY COUNCIL MINUTES
270 AUGUST 6, 1979
DRAINAGE PROBLRMS MOTION was made by Griset,
ORANGE AVENUE seconded by Yamamoto, to
REFERRED TO STAFF refer to staff for report
and reconmlendation the
letter received July 27, 1979, from Marie Elberson and G. Molloy,
Orange Garden Apartments, requesting correction of poor drainage
on Orange Avenue.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARl<EL, SERRATO, WARD, YAMAMOTO
NONE CA 70
ORANGE COAST NATIONAL MOTION was made by Griset,
URBAN PARK - IRVINE COAST seconded b)~ Ward, to approve
CREATION OF PARK -SUPPORTED the request contained in the
letter dated July 27, 1979,
from U. S. Congressmen Jerry M. Patterson and Robert E. Badham,
requesting endorsement of legislation for creation of the first urban
park in Orange County, and to authorize the Mayor to write letters to
the Congressmen in support of the proposal.
AYES: BRICKEN, GRISET, MARKEL, SERRATO, WARD, YAMAMOTO
NOES: LUXt~OURGER
CA 42
PROPOSED ~NGE - LEAGUE OF MOTION was made by Luxembourger,
CITIES BY-LAWS seconded by Ward, to direct
SUPPORTED the City's delegate to the
California League of Cities
conference to support the proposed changes to Article V, Regional
Divisions, Section 2(c) of the League of Cities By-Laws, as set forth
in the letter dated July 19, 1979, from Don Holt, Resolutions Chairman,
Orange County Division, League of California Cities.
AYES:
NOES:
BRICKEN, GRISET, LUXE~BOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 148
AGENDA ORDER
REMAINING AFTERNOON ITEMS
POSTPONED TO EVENING AGENDA
the evening meeting.
MOTION was made by Bricken,
seconded by Yamamoto, to
continue the remaining items
on the afternoon Agenda to
AYES:
NOES:
BRICKBN, GRISET, LUXt~URGER, MARK~L, SERRATO, WARD, YAMAMOTO
NONE
ORAL CON~UNICATION The Deputy City Manager reported
RELOCATION OF SER HEADQUARTERS that he had received copy of a
IN CITY - SUPPORT~ED letter from Pedro R. Garza,
National Director of SER - Jobs
for ?rogress, Inc., to the Santa Ana Chamber of Comnerce, informing the
Chamber that SER is contemplating relocation of its National Headquarters
in Santa Ana; that a meeting of the National Board of Directors of SER
will be held in Detroit on August 16, 1979, to select the new site. Mr.
Rede further reported that LULAC (League of United Latin American Citizens)
is considering sending a representative to Detroit to support selection of
Santa Ana as the new location.
Councilman Serrato declared a conflict of interest in the matter.
MOTION was made by Yamamoto, seconded by Ward, to urge National SER to
give favorable consideration to Santa Aha as the site for the relocation
of the national headquarters, and to direct staff to cooperate with SER
and LULAC in support of the proposal.
AYES: BRICKEN, GRISET, LUXI~BOURGER, WARD, YAMAMOTO
NOES: MARKEL
ABSTAINED: SERRATO
CA 140.9
CITY COUNCIL MINUTES
271
AUGUST 6, 1979
CETA TITLE II-B FUNDING PLAN MOTION was made by Bricken,
OCTOBER 1, 1979 - SEPTEMBER 30, 1980 seconded by Ward, to continue
CONTINUED TO AU~JST 20 to August 20, 1979~ the Council
review of recommended CETA
Title II-B funding levels for programs for the period from October 1,
1979, through September 30, 1980, in the total first round amount of
$2,307,708. (Agenda Item 56)
AYES:
NOES:
BRICKEN, GRISET, LU~OURGER, MARK~L, SERRATO, WARD, YAMAMOTO
NONE CA 131.11
RECESS At 4:55 p.m. Council recessed
EXECUTIVE SESSION & to Executive Session for dis-
DINNER RECESS cussion of personnel and legal
matters. At 5:35 p.m. the
meeting was reconvened and immediately recessed to dinner at Camelot
Restaurant with Assemblyman Richard Robinson. The Council reconvened
at 7:35 p.m. in the City Council Chambers with all Council members
present except Mayor Ward, who arrived at 7:45 p.m.
INVOCATION
PLEDGE OF ALLEGIANCE
Innerlife Christian Fellowship.
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by
Reverend Phil Palacios,
CC~ITY SPOTLIGHT William Bloom described the
MYASTHENIA GRAVIS FOUNDATION history, purpose, organization
and fund raising activities
of the Myasthenia Gravis
Foundation. Councilman Yamamoto presented a City Seal tile plaque to
Mr. Bloom in appreciation for the organization's conmnnity service.
OATHS OF OFFICE Oaths of Office were adminis-
KANE r FRANCIS - SILVAS tered by the Deputy Clerk of
the Council to Rudy Francis,
and John Kane, appointees to
the Human ~lations and Housing Advisory Commissions, and Michael
Silvas, Personnel Board; and the Board and Commissions members were
welcommi by the City Council members.
PUBLIC HEARING Vice Mayor Bricken referred
CONDOMINIIB~ORDINANCE to a memorandum to Council
CONTINUED TO AUGUST 20 from Councilman Serrato, which
had not been received by all
Council members prior to the meeting, containing recommendations for
Council consideration for inclusion in the proposed condominit~n ordinance.
The Vice Mayor suggested that Council might wish to continue the matter
to give Council members and staff the opportunity to adequately review
the recommendations contained in Councilman Serrato's memo dated August 6.
Mayor Ward arrived during discussion of the proposed continuance.
~DTION was made by Yamamoto, seconded by Markel, to continue the public
hearing for consideration of ORDINANCE NO. NS-1496 to August 20, 1979.
AYES:
NOES:
BRICK~N, GRISBT, LUX~MBOURGER, MARKEL, SBRRATO, WARD, YAMAMOTO
NONE CA 78.7
AGENDA ORDER - tYOBLIC HEARING Mayor Ward announced that
ClIP 79-8 - AA 815 - PARCEL MAP 79-884 Council had received a request
801 S. LYON - CONTINUED TO AUGUST 20 from James F. Croul on behalf
of Lyon Street Apartments Co.,
the applicant, to continue the matter to August 20, 1979. (Agenda Item 78)
MOTION was made by Bricken, seconded by Griset, to grant the request
for continuance. (Agenda Item 78)
CITY COUNCIL MINUTES
272
AUGUST 6, 1979
AYES:
NOES:
BRICK~N, GRISET, LUXEMBOURGER, MAR/<~L, SERRATO, WARD, YAMAMOTO
NONE CA 13.4; CA 10; CA 25
PUBLIC HEARING - CUP 79-15 The Mayor opened the public
2530 S. HARBOR BOULEVARD hearing to consider Negative
APPROVED Declaration and Conditional
Use Permit No. 79-15 to
allow retail sales of cameras and equipment in the M 1 District,
generally located on the southwest corner of Harbor Boulevard and
Warner Avenue.
The Planning Director summarized the staff analysis contained in the
Finding of Fact report dated June 18, 1979.
The Deputy Clerk of the Council reported there were no written communications.
Martin Cohen, Attorney, 540 Golden Circle Drive, Santa Arm, represent-
ing the applicant, spoke in favor of the proposal.
There were no other speakers. The Mayor closed the public hearing.
Following discussion, ~DTION was made by Luxembourger, seconded by Griset,
to approve and file the Negative Declaration and instruct the City
Attorney to prepare a resolution granting Conditional Use Permit No.
79-15, affirming the decision of the Planning Commission, subject to the
requirements contained in the Planning Commission Finding of Fact,
and the additional requirements that retail use be limited to 1,000
square feet of the total area, that signing be limited to identification
only, and that retail sales hours be limited to Monday through Saturday
from 8:00 a.m. to 5:00 p.m.
AYES:
NOES:
GRISET, L~OURGER, WARD, YAMAMOTO
BRICK~N, MARKEL, SERRATO
CA 13.4
PUBLIC HEARING - APPEAL NO. 404 The Mayor announced that this
CUP 79-7 - 2701 N. BROADWAY was the time and place for the
DENIED continuation of the public
hearing for consideration of
Notice of Exenrption and Appeal No. 404' of the Planning Conmission denial
of Conditional Use Pemit No. 79-7 to allow construction of forty
condominim~s in the P District at 2701 North Broadway, continued from
July 16, 1979.
The Senior Planner reviewed the staff analysis contained in the Planning
Commission Finding of Fact dated May 29, 1979, and sunmmrized the report
dated July 9, 1979, prepared bY the Transportation and Traffic Engineer.
Robert Mickelson, 2823 Casselle Avenue, Orange, representing the appellant,
spoke in favor of the proposal. MickeyMadden, 2319 North Rosewood, spoke
in opposition.
There were no other speakers. The Mayor closed the public hearing.
Following discussion, the MOTION made by Yamamoto, seconded by Bricken, to
approve and file the Notice of Exemption and instruct the City Attorney
to prepare a resolution granting Appeal No. 404, overruling the decision
of the Planning Commission and granting Conditional Use Permit No. 79-7
subject to the requirements contained in the Planning Commission Finding
of Fact and the following added requirements: 1) There shall be "No
Stopping Any Time - Tow Away" on the Broadway frontage of the property;
and 2) Access to the property shall be designated as one-way traffic
through pavement markings and signs installed by developer such that the
southerly driveway shall be the entrance and the northerly driveway shall
be exit only, FAILED to carry on the following vote:
AYES:
NOES:
BRICKEN, YAMAMOTO
GRISBT, LID(EMBOURGER, MARK~L, SERRATO, WARD
CITY COUNCIL MINUTES
273 AUGUST 6, 1979
MOTION was made by Serrato, seconded by Luxembourger, to approve and file
the Notice of Exemption and instruct the City Attorney to prepare a resolu-
tion denying Appeal No. 404, affirming the decision of the Planning
Commission to deny Conditional Use Permit No. 79-7.
AYES:
NOBS:
GRISET, LUXEMBOURGBR, SERRATO, WARD
BRICKEN, MARKEL, YAMAMOT0
CA 13.4
RECESS
Council recessed at 9:15 p.m.
The meeting was reconvened at
9:30 p.m. with all Council
members present.
PUBLIC HEARING - APPEAL NO. 407 The Mayor opened the public
CUP 79-9 - 630 NOR%H BAKER STREET hearing to consider the Notice
APPROVED of Exempti0n and Appeal No.
407 of the Planning Commission
denial of Conditional Use Permit No. 79-9 to allow conversion of
ninety apartment units presently under construction to condomini~mls
in the R 1 (Single Family Residence), R 2 (Multiple Family Residence),
C 4 (Planned Shopping Center) and C $ (Arterial Commercial) Districts,
at 618, 630 North Baker Street.
The Planning Director sumnarized the staff analysis contained in the
Planning Commission Finding of Fact dated June 25, 1979.
The Deputy Clerk of the coUncil reported there were no written conmmmications.
H. Rodger Howell, 401 Civic Center Drive West, representing the Appellant,
spoke in favor of the proposal. Other speakers in favor were Gerald
Chick and Lester Day, 3450 Wilshire Boulevard, Los Angeles, American
Development Company; and Mickey Madden, 2319 North Rosewood.
There were no other speakers. The Mayor closed the public hearing.
Following discussion, MDTIONwas made by Luxembourger, seconded by Bricken,
to approve and file the Notice of Exemption and direct the City Attorney
to prepare a resolution granting Appeal No. 407, overruling the decision
of the Planning Cor~nission and granting Conditional Use Permit No. 79-9,
subject to the staff requirements contained in the Planning Commission
Finding of Fact dated June 25, 1979, with strong emphasis on Condition
No. 7 A 4 for separate meters within each dwelling unit, and an additional
requirement for a security gate operated by card key.
AYES:
NOES:
BRICKBN, GRISET, LUXI~BOURGBR, WARD, YAMAMOTO
MARKBL, SBRRATO
CA 13.4
ORDINANCE NO. NS-1470 The Mayor announced that this
PARKING IN YARD AREAS was the time and place for the
FIRST READING & PUBLICATION continuation of the public hearing
to consider Ordinance No. NS-1470
to specify yard areas which may not be used for off-street parking or
storage of personal property.
The Senior Planner reviewed the information contained in the Planning
Department report dated June 27, 1979.
The Deputy Clerk of the Council reported there were no written co,,,unications.
There were no speakers for or against the proposed ordinance. The Mayor
closed the public hearing.
~DTION was made by Yamamoto, seconded by Luxembourger, to place the follow-
ing ordinance on first reading and authorize publication of title:
CITY COUNCIL MINIFI~S
274 AUGUST 6, 1979
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 Pt~SONAL
PROPERTY.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 78
PUBLIC HEARING - RESOLUTION 79-127
WEED, RUBBISH & GARBAGE ABATt~4ENT
ADOPTED
The Mayor opened the public
hearing to consider adoption
of Resolution No. 79-127 affirming
the 1979 Weed Abatement costs.
The Director of Public Works summarized the staff report dated July 27,
1979, prepared by Public Works Administrative Officer.
The Deputy Clerk of the Council reported no written conmmmications received.
There were no speakers for or against the resolution. The Mayor closed
the public hearing.
B~)TION was made by Yamamoto, seconded by Bricken, to adopt the following
resolution:
RESOLUTION NO. 79-127 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA OVERRULING OBJECTIONS TO AND
CONFIRMING THE REPORT OF THE DIRECTOR OF PUBLIC WORKS
PERTAINING TO THE COSTS OF WEED, RUBBISH AND GARBAGE
ABATMv~; MAKING, CONFIRMING, AND LEVYING ASSES~S
FOR SU(]~ COSTS; AND ORDERING A COPY THEREOF TO BE FILED
WITH THE COUNTY AUDITOR, ASSESSOR AND TAX COLLECTOR.
AYES:
NOES:
BRICK~N, GRISET, L~URGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 11
RECESS
The meeting was recessed at
10:35 p.m. ~nd reconvened at
10:45 p.m. with all Council
members present.
PROPOSALS FOR EXPANSION The Musemn Director outlined
OF BOWERS MUSEUM the reco~nendations contained
APPROVED IN CONCEPT in his report to Council dated
July 30, 1979, and urged the
Council to approve the proposals for formation of development and endow-
ment organization and implementation of operational procedures concerning
plarming and development of the expansion of the Museum.
Following discussion, MOTION was made by Bricken, seconded by Yamamoto
to receive and file the report.
AYES:
NOES:
BRICKI~, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
MOTION was made by Bricken, seconded by Ward, to express the conmitment
of Council to the concepts proposed in the report and to request recom-
mendation from the Bowers Museum Board for implementation of the program
and any suggested modifications by August 20, 1979.
MOTION was made by Griset, seconded by Bricken, to delete the recommenda-
tion for development of a program and list of candidates, including non-
Santa Aha residents, for .City Council consideration to expand and/or replace
trustees on the Bowers Museum Board for separate action.
CITY COUNCIL FFiNUTES
275 AUGUST 6, 1979
AYES: BRICKEN, GRISET, LUX~RGER, MARK~, SERRATO, WARD, YAMAMOTO
NOES: NONE
The vote on the first motion, as amended, was as follows:
AYES:
NOES:
BRICKEN, GRISET, LUX~MBOURGER, WARD, YAMAMOTO
MARKEL, SERRATO
The MOTION made by Bricken, seconded by Yamamoto, to approve in concept
the recormnendation to develop a program and list of candidates, including
non-Santa Aha residents, for Council consideration to expand and/or replace
Muse~n Board trustees FAILED to carry on the following vote:
AYES: BRICKEN, LUX~0URGER, YAMAMOTO
NOES: GRISET, MARKEL, SERRATO, WARD CA 85
Ann Andres, Vice Chairman of the Bowers Muse~n Board, expressed confidence
in the Museum Director and the Council, and stated that the Board welcomes
the Council's request for recommendations.
YOUTH t34PLOYMENT & TRAINING MOTIONwas made by Bricken,
1979-80 FUNDING - A.A. NO. 12 seconded by Yamamoto, to
APPROVED approve the following recom-
mendations contained in the
report dated July 30, 1979, prepared by the Manpower Project Coordinator:
1) Authorize the following allocations of CETA Title IV YETP funds:
(a) Santa Ana Unified School District $121,548
(b) Operation SER $125,000
(c) Neighborhood Youth Corps $125,000
(d) Orange Unified School District $14,653
(e) County Juvenile Courts $20,000
(f) City Manpower Unit $160,943;
2)
Approve agreement between City and Orange County Maffpower
Conmlission for YETP Program from October 1, 1979, through
September 30, 1980, and authorize its execution by Mayor and Clerk;
3) Approve Appropriation Adjustment No. 12 bringing $160,943 into
the City.
AYES:
NOES:
BRICKEN, GRISET, LUXI~URGER, SERRATO, WARD, YAMAMOTO
MARKEL
A-79-101
CA 140.3
CA 65.3
CA 131.11
TRANSPORTATION PRIORITIES MDTIONwas made by Bricken,
REPORT RECEIVED & FILED seconded by Serrato, to
receive and file with support
the report dated July 26, 1979,
prepared by the Executive Assistant,~ outlining the seven projects
selected by the Transportation Advisory Committee az having the highest
transportation priorities.
AYES:
NOES:
BRICKEN, LUXEMBOURGER, MARl<EL, SERRATO, WARD, YAMAMOTO
GRISET
The MOTION by Griset to exclude support of the Route 5? Freeway from
the list of priorities~did not receive a second.
CA 84
CA 29~10
CITY COUNCIL MINUTES
276 AU~ST 6, 1979
ACCEPTANCE OF BURGLAR ALARMS MOTION was made by Bricken,
BY CITY - APPROVED seconded by Serrato, to approve
acceptance by the Police Depart-
ment of approximately 765
burglar alarms in "as is" condition from Kwikset Division of Emhart
Industries, Inc., for distribution to needy families or persons at no
cost to City, and to receive and file the report dated July 24, 1979,
prepared by Lieutenant Weatherly.
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, MAR~L, SERRATO, WARD, YAMAMOTO
NONE CA 47
PROJECT 8144 & 6132 - IRRIGATION MOTION was made by Bricken,
IN PARK SITES - A.A. NO. 9 seconded by Luxembourger, to
& BID CALL - APPROVED take the following action as
recommended in the report
dated July 20, 1979, prepared by the Landscape Technician:
1)
Approved AppropriationAdjustment No. 9 transferring
$25,000 from Acquisition & Development-Prior Year to
Acquisition & Development-Improvements, and $17,000
from Federal Revenue Sharing-Unapplied Appropriations
to Federal Revenue Sharing-Improvements, for Project
8144 & 6132; and
z)
Approved plans and specifications and authorize adver-
tisement for bids for PROJECT 8144 & 6132 - Construc-
tion of Automatic Irrigation Systems at Windsor and
AJams School Park Sites.
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, MARKML, SERRATO, WARD, YAMA~DTO
NONE CA 65.3 CA 89.
CONI~UNITYAWARDS POLICY MOTION was made by Yamamoto,
APPROVED seconded by Bricken, to
approve revised Council
awards'program to be adminis-
tered by the Clerk of the Council, as reco~nended in the report dated
July 10, 1979, prepared by the Executive Assistant.
AYES:
NOES:
BRICKEN, GRISBT, LUXtB~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA151; CA 73B
DESIGN OF STORM DRAINS MOTION was made by Bricken,
APPROPRIATION AIIIUSTMENTS NO. 7 & 8 seconded by Yamamoto, to
APPROVED approve Appropriation Adjust-
ment No. 8, transferring
$43,000 from Public Works-Local Drainage Area No. 13-Balance Prior
Year ($41,000) and Unapplied Appropriations ($2,000) to PROJECT 4047
for design of storm drains, as recommended by the Director of Public Works.
AYES:
NOES:
BRICKEN~ GRISET, LUXRMBOURGER, MARK~L, SERRATO, WARD, YAMAMOTO
NONE CA 65.3
MOTION was made by Luxembourger, seconded by Yamamoto, to approve
Appropriation Adjustment No. 7, transferring $36,300 from Public Works-
Local Drainage Area No. 10-Balance from Prior Year to Public Works-Local
Drainage Area No. 10 - PROJECT 4048, for design of storm drains, as
recommended by the Director of Public Works.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 65.3
RESOLUTION NO. 79-123 MOTION was made by Bricken,
AIRPORT MASTERPLANDEVELOPMENT seconded by Ward, to continue
CONTINUED TO AUGUST 20 to August 20, 1979, considera-
tion of RESOLUTION NO. 79-123,
pertaining to the development of a master plan and airport noise control
and land use compatibility plan for John Wayne Airport. (Agenda Item 35)
CITY COUNCIL MINUTES
277 AUGUST 6, 1979
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MAPJ<~L, SERRATO, WARD, YAMAMOTO
NONE CA 98
ORAL COMVRJNICATION Dawn Tae Thorsness, 539-B North
SUPERVISOR MILLER APPOINTMENT Tustin, spoke in opposition to
the Governor's appointment of
Edison W. Miller to the Orange
County Board of Supervisors, and asked that Council give authorization
to the Mayor to write a letter of protest. Robin Dornan, Balboa Island,
also spoke in opposition to the appointment. Mickey Madden, 2319 North
Rosewood, concurred. CA 112.1
HIRING FREEZE EXCEPTIONS Following clarification of the
POLICE DEPART~MNT request by the Police Chief of
APPROVED exceptions to the hirin~ freeze
in salary range 423 or higher,
MDTIONwas made by Yamamoto, seconded by Luxembourger, to reconsider
the request.
AYES:
NOES:
BRICKEN, GRISET, LUXt~qBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
The MOTION made by Griset, seconded by Bricken, to approve the request
for exceptions for one Comnander, one Lieutenant and one Sergeant posi-
tion, FAIl.ED to carry on the following vote:
AYES:
NOES:
BRICKSN, GRISET, MARKEL
LUX~OURGER, SERRATO, WARD, YAMAMOTO
MOTION was made by Ymmamoto, seconded by Luxembourger, to 1) Anthorize
filling one Comnander position as approved in 1979-80 Budget, and subse-
quent Police Captain and Police Lieutenant vacancies created by promo-
tion; and 2) Authorize filling one Sergeant vacancy created by the
resignation of Sergeant Giles Hadrych.
AYES:
NOES:
BRICI<EN, LUXtB~BOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
GRISET
CA 50.1
ORAL COM~0NICATION Councilman Luxembourger
NOMINATION FOR LIBRARY BOARD announced his nomination
for Ward 2 representative
to the Library Board:
Albert J. Arens, for a partial term ending June 30, 1982.
ORAL COFI~dNICATION MOTIONwas made by Yamamoto,
LAW ENFORCIt~ENT ACTIVITIES seconded by Luxembourger,
SUPPORTED to reaffirm Council policy;
to issue a strong statement
to the Orange County Human Relations Comnission expressing Council's
objection to OUqRC's investigation of recent activities of the City
Police Department; to go on record that Council Supports Police Depart-
ment law enforcement activities; and that said activities were tmder-
taken With the approval of the City's Human Relations Comnission as
an informed body.
AYES:
NOES:
BRICKEN, GRISET, LUXE~OURGER, MARl<EL, SERRATO, WARD, YAMAMOTO
NONE CA 112.8
ADJOURNM~T
the meeting adjourned at 12:15 a.m.
MOTION was made by Bricken,
seconded by Ward, to adjourn
to 8:00 a.m., August 9, 1979,
in the Council Chambers, and
AYES:
NOES:
BRICKEN, GRISET, LUXF2qBOURGER, MARl<EL, SERRATO, WARD, YAMAMOTO
NONE
B. I~. THOMPSON, ACFI.NG CLERK-O~ TH~COUNCi%L
CITY COUNCIL MINUTES
278 AUGUST 6, 1979