HomeMy WebLinkAbout09-17-1979MINUTES OF THE REGULAR MPA"TING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
September 17, 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. Cotmcil members present were
Gordon Bricken, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, Alfred C.
Serrato, Harry K.Yamamoto and Mayor Ward. Also present were staff members
City Manager/Acting Clerk of the Council B. J. Thompson, 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 Councilman Bricken.
RECESS
EXECUTIVE SESSION
RECONVENED
Council members present.
Council recessed at 2:06 p.m. to
Executive Session to discuss per-
sonnel matters. The meeting was
reconvened at 2:35 p.m. with all
JOINT PUBLIC HEARING Mayor ~Vard opened the public
COUNCIL & REDEVELOPMENT AGENCY hearing for the proposed sale
SALE OF PROPERTY - JONES DEVELOPMENT of property bounded by Flower
RES. NO. 79-1S3 & ?9-]54 - ADOPTED Street on the west, Civic
Center Drive on the south,
Patton Street on the east, and a line approximately 281 feet north of
Civic Center Drive on the north, by the Conmmmity Redevelopment Agency
to Jones Development Corporation for the development of an office build-
ing complex. ~
The Associate Real Property Agent for the Community Redevelopment Agency
displayed maps of the property proposed to be sold by the Agency and
described the proposed development.
The Deputy Clerk of the Council reported there were no written cormnunications.
There were no speakers in favor of the proposed sale.
Speakers in opposition to the proposed sale were:
Myra Kirschenbaum, 366 Lourdes Lane, Costa Mesa
Larry Kirschenbaum, 366 Lourdes Lane, Costa Mesa
Joseph Gilmaker, 208 West Fourth Street, Santa Ana
There were no other speakers. The Mayor closed the public hearing.
Following discussion, MOTION was made by Griset, seconded by Bricken,
to adopt the following resolution:
RESOLUTION NO. 79-153 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY
FOR THE PROPOSED PARTICIPATION AGREEMENT BE]]fEEN THE CO~RINITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND JONES
DEVELOPM~qT CORPORATION FOR THE SALE AND DEVELOPMENT OF THAT
CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT.
AYES:
NOES:
~ICKEN, ~ISET, L~O~GER, SERRATO, WARD, YAMAMOTO
MARKEL
MOTION was made by Griset, seconded by Bricken, to adopt the following
resolution:
RESOLUTION NO. 79-154 - A RESOLUTION OF THE CITY COUNCIL OF
/YlE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO
~HE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPNENT
CITY COUNCIL MINIfFES
321
SEPTEMBER 17, 1979
AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A PARTICIPATION
AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA AND JONES DEVELOPMENT CORPORATION FOR THE SALE AND
DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOP-
B~NT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY;
AND APPROVING THE PARTICIPATION AGREEMENT PERTAINING THERETO.
AYES:
NOES:
BRICK~N, GRISET, LUXEMBOURGER, SERRATO, WARD, YAMAMOTO
MARKEL
CA 82
RECESS TO MEETING OF THE At 3:10 p.m. Mayor Ward
COMMUNITY REDEVELOP~F~2qT AGENCY recessed the Council meeting
CITY COUNCIL RECONVENED to the regular meeting of the
Cormmmity Redevelopment Agency.
The City Council meeting was reconvened at 3:12 with all members present
except Councilman Markel.
JOINT PUBLIC HEARING Mayor Ward opened the public
COUNCIL & REDEVELOI~NTAGENCY hearing for the proposed sale
SALE OF PROPERTY - KEISER of property bounded by Fourth
RES. NO. 79-155 & 79-156 - ADOPTED Street on the north, Ross Street
on the west, Third Street on
the south, and Birch Street on the east, by the Community Redevelopment
Agency to Steven J. Keiser and Paula B. Keiser for the development of a
parking lot.
The Associate Real Property Agent for the Conmmmity Redevelopment Agency
displayed maps of the property proposed to be sold by the Agency and
described the proposed development.
The Deputy Clerk of the Council reported there were no written cor~nunications.
There were no speakers for or against the proposed sale. The Mayor closed
the public hearing.
MOTION was made by Luxembourger, seconded by Bricken, to adopt the follow-
ing resolution:
RESOLUTION NO. 79-155 - A RESOLUTION OF THE CITY COUNCIL OF TH~
CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR
THE PROPOSED FIRST ANMNDMENT TO PARTICIPATION AGREEMENT BETWEF~N
THB COMv~JNITY REDEVELOP~F~NT AGENCY OF THE CITY OF SANTA ANA AND
STEVEN J. KBISER AND PAULA B. KEISER FOR THE SALE AND DEVELOPMENT
OF THAT CERTAIN REAL PROPERTY IN ~E SANTA ANA REDEVELOPMENT
PROJECT.
AYES:
NOES:
ABSENT:
BRICKEN, ~SET, L~O~GER, SERRATO, WARD, YAMAMOTO
MARKEL
MOTION was made by Luxembourger, seconded by Bricken, to adopt the
following resolution:
RESOLUTION NO. 79-156 - A RESOLUTIONOF THE CITY COUb~IL OFT HE
CITY OF SANTA ANAMAKING CERTAIN FINDINGS WITH RESPECT TO THE
CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA PURSUANT TO A FIRST AMENI~ TO PARTICI-
PATION AGREEMENT BETWEEN THE COFIvlUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANAAND STEVEN J. KEISERAND 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 FIRST AMENDMENT TO PARTICIPATION
AGREEMENT PERTAINING THERETO.
AYES:
NOES:
ABSENT:
BRICKF~N, GRISET, LUXI~MBO~R, SERRATO, WARD, YAMAMOTO
NONE
MARKEL
CA 82
CITY COUNCIL MINUTES
322
SEPTEMBER 17, 1979
RECESS TO ME~TING OF T~
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL RECONVBNBD
At 3:15 p.m. Council recessed
to reconvene the meeting of
the Community Redevelopment
Agency.
At 4:05 p.m. Council reconvened and recessed to 4:10 p.m. The Council
meeting was reconvened with all members present.
CONSENT CAL~DAR Items 2B, 6A and 12C were
IT~ REMOVED & removed from the Consent
DISSENTING VOTES Calendar by Markel; Items 4A
and 4B by Serrato; Items 4C
and 5E by Yamamoto; Item 12D by L~xembourger; and Item 12F by the Mayor.
NO votes were registered by Bricken and Mayor Ward on Item 4D.
CONSENT CALENDAR
STAFF RECOPI~ENDATI ONS
APPROVED
MOTION was made by Bricken,
seconded by Luxembourger, to
approve the following Consent
Calendar items.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MAPd~L, SERRATO, WARD, YAMAMOTO
NONE
MINUTES
Approved the b~nutes of the Regular
Meeting of Seotember 4, 1979.
BID CALL
Approved plans and specifications
and authorized advertisement for
bids onthe following:
PROJECT 7122 - Installation of New Casing Liner
& PU~p in Well 14.
CA 89
BID AWARDS
Awarded ~e following on basis of
only responsible and responsive bidder:
PROJECT 7114 - Installation of Elevator Emergency
and Signal Devices - City Hall (Public !Vorks SPEC
79-009); awarded to Reliable Elevator Corp., Los
Angeles, in the amount of $13,000.00.
Awarded the following on basis of lowest resoonsible and responsive
bidder:
PROJECT 7301 - Construct Civic Center Parking Lot -
Santa Ana Blvd. & Flower Street; awarded to Sully-Miller
Contracting Company, Orange, in the amount of $81,544.85.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report of
the following:
CRAZY HORSE STEAK HOUSE, INC., 1580 Brookhollow Drive -
Person-to-person Transfer Type 4? On-sale General,
Bona Fide Public Eating Place. Councilman Bricken
and Mayor Ward registered NO votes. (Agenda Item 4D)
LENHART, Leroy J. & M. Annette, 321 E. Dyer A&B -
Original Type 41 On-sale Beer & Wine, Public Eating
Place.
CA 146
VARIANCES, CONDITIONAL USE
PERMITS & MINOR EXCEPTION
Approved and filed Negative Declara-
tions, Notice of Exemption and Find-
ings of Fact on the following:
CITY COUNCIL MINUTES
323
SEPTEMBER 17, 1979
CONSENT CALENDAR STAFF REC(IX~dENDATIONS APPROVED - Continued
NEGATIVE DECLARATION ~ VA 79-22 - Filed by Salvation
Army to allow expansion of the Salvation Army facility
onto an adjacent property to the west at 1710 W.
Bdinger Avenue in the A 1 District. APPROVED.
NEGATIVE DECLARATION & CUP 79-22 - Filed by Partin &
Wills to construct 24 condominium units at 1314-1324
N. Spurgeon Street in the R 3H, HD II District.
APPROVED.
NEGATIVE DBCLA~ATION ~ CUP 79-23 - Filed by Partin &
Wills to construct 16 condominium units at 1519-1523
N. French Street in the R 3H, HD II District. APPROVED.
NEGATIVE DECLARATION & CUP 79-24 - Filed byNewSpirit
Baptist Churc_h to build a church and classrooms at
701 S. Sullivan Street in the R 1 District. APPROVED.
NEGATIVE DECL~ATION & VA 79-28 - Filed byMoore
Development to allow 3 duplexes to be constructed
with 28 square feet less than the required lot
size at 1817 W. Washington Street in the R 2
District. APPROVED.
NOTICE OF EXt~,~TION & EX 79-24 - Filed by Theodore
J. Lutz to allow on sale beer sand wine in an exist-
ing restaurant, "Teddy's Sandwich Shop", located
within 300 feet of residences at 2316 S. Fairview
Street in the A 1 District. APPROVED.
CA 13
CA 13.1
CA 13
CA 13.2
DEED NO CASH
GRANTOR CITY
Authorized execution of the
following deed by Mayor and
Clerk:
CARL J. KLATT, ~I~RYJEANNE'I'I~ WILDE, FRANK W.
KLAn, & ROBERT E. WILDE - West side of Old
Tustin Avenue, north of 17th Street; to extinguish
SAVI (Santa Ana Valley Irrigation) easement.
CA 155
TENTATIVE Approved and filed the Negative
TRACT MAPS Declarations and approved the
following maps subject to condi-
tions contained in the Planning Director's reports:
NEGATIVE DECLARATION & TRACT MAP 10811 - Filed
on July 31, 1979, by Partin & Wills Development
Co., creating 1 R 3H lot; proposed lot to be used
for condominium purposes; generally located on
the west side of Spurgeon Street, between 15th
Street and Washington Avenue.
NEGATIVE DECLARATION & TRACT MAP 10812 - Filed
on July 31, 1979, by Partin & Wills Development
Co., creating 1 R 3H lot; proposed lot to be used
for condominium purposes; generally located on
the east side of French Street between 15th
Street and 16th Street.
CA 24
CITY COUNCIL MINUTES
324
SEPTemBER 17, 1979
CONSENT CALENDAR STAFF RECO~NDATIONS APPROVED - Continued
FINAL Approved the following maps and
TRACT MAPS accepted the dedications thereon;
and approved the bonds in the
amounts set and authorized execution of the subdivision
agreement for Tract 8803:
TRACT 8803 - Northeast corner of Fairview Street
and 17th Street; 62 lots.
TRACT 10643 - South of MacArthur Boulevard, east
of Bristol Street; 5 lots.
COMPLETION OF
IMPROVEMENTS
Authorized release of perfor-
mance, mom~nent, labor and
material bonds on the following:
TRACT 9754 - West of Fairview Street, north of
Westminster Avenue.
CA 24
CA 24
AGREI~MENTS
Approved the following and
authorized their execution
by Mayor and Clerk:
ENCROAC2~mNT LICENSE AGREEMENT - Between City and
H. Bruce Hanes to allow a three-inch encroachment
onto City right-of-way.
TRAFFIC SIGNAL MAINTENANCE - Between City and
Signal Maintenance, Inc., to provide traffic
signal maintenance for a one-year period.
MAJOR DIVERSION PROGRAM - Between City and County
to provide continued funding for the Santa Aha
Major Diversion Program.
A-79-121
A-79-122
A-79-125
BOARDS &
CO~ISSIONS
Accepted the following nomina-
tion and set for consideration
of appointment on October 1, 1979:
Nomination by Councilman Yamamoto of Phyllis J.
Raugi forWard 7 representative to the Human
Relations Commission/Housing Advisory Commission
for a partial term ending August 1, 1983
(replacing Manuel Barron).
Appointed the following:
Fred Munoz, Ward 4 representative, Planning
Commission, first full term ending June 30,
1983 (replacing John Acosta).
CA 80.9
LIABILITY
CLAIMS
Referred to administration
claims received from August 28
to September 11, 1979.
CA 65.7b
COUNCIL REFERRAL Received and filed status
Sb~Y report of items referred to
staff by Council; deleted
item as recommended in the report.
CA 80.2
CITY COUNCIL MINUTES
325
SEPTEMBER 17, 1979
CONSENT CALENDAR STAFF RECO~ENDATIONS APPROVED - Continued
PROCLAMATIONS
September 11, 1979.
Received and filed report of
proclamations issued by the
Mayor from August 28 to
CA 46
COUNCIL
CALENDAR
September 16, 1979.
Received and filed report of
Council activities from
September 3 through
CA 80.18
HIRING FREEZE Approved the following request
EXCEPTION for exception to the hiring
freeze in salary range 423 or
higher and authorized filling the positions:
Police Department - One Police Lieutenant and
two Police Sergeants.
* * * * * * * CONSENT CALENDAR FINIS * * * * * * *
CA 5O
BID CALL - SPEC 79-035
MANAGEMENT INFORMATION SYSTEM
CONTINUED TO OCTOBER 1
MOTION was made by Bricken,
seconded by Serrate, to con-
tinue the following to
October 1, 1979:
SPEC 79-035 - Personnel Management Information
System. (Agenda Item 2B)
AYES:
NOES:
BRICKEN, GRISET, LUX~BOURGER, MARKEL, SERRATO, WARD, YAMAMDTO
NONE CA 89
ABC LICENSE APPLICATIONS
2329 W. FIRST STREET
1927 W. 17TH STREET
RECEIVED & FILED
MOTION was made by Yamamoto,
seconded by Serrate, to receive
and file staff report of the
following:
ALPHA TRADING CO., 2329 W. First - Person-to-person
Transfer Type 20 Off-sale Beer & Wine. (Agenda
Item 4A)
PARK, Won Kyu & Woo Ja, 1927 W. 17th - Person-to-
person Transfer Type 20 Off-sale Beer & Wine.
(Agenda Item 4B)
AYES:
NOES:
BRICK~N, GRISET, LUXiB~OURGER, .~APJfEL, SERRATe, WARD, YAMAMOTO
NONE CA146
ABC LICENSE APPLICATION
5021 W. EDINGER
RECEIVED & FILED
MOTION was made by Luxembourger,
seconded by Griset, to receive
and file staff report of the
following:
MILLER, Myron, 5021 W. Edinger - Person-to-person
Transfer Type 41 On-sale Beer & Wine, Public Eating
Place. (Agenda Item 4C)
AYES:
NOES:
BRICKEN, GRISET, LI~OURGER, WARD
MARKEL, SERRATe, YAMAMOTO
CA146
CITY COUNCIL MINUTES
326
SEPTt~BER 17, 1979
CONDITIONAL USE PERMIT 79-25
1817 W. WASHINGTON
APPROVED
the following:
MOTION was made by Griset,
seconded by Bricken, to approve
and file the Negative Declara-
tion and Findings of Fact on
NEGATIVE DECLARATION & CUP 79-25 - Filed by Moore
Development to allow 6 condominium units at 1817
W. Washington Avenue in the R 2 District. APPROVED.
(Agenda Item 5E)
AYES:
NOES:
BRICKEN, GRISET, L~URGER, MARKEL, SERRATO, WARD, YAMA~3TO
NONE CA 13.1
DEEDS WITH CASH MOTION was made by Griset,
GRANTEE CITY seconded by Serrato, to approve
APPROVED the following deeds and authorize
Mayor to sign all necessary
documents in connection with the purchases:
EDNA MAE HAUSAUER - East of Lacy, north side of
First Street; street purposes. (Agenda Item 6A)
SANTA ANA UNIFIED SCHOOL DISTRICT - Southwest
corner of Maple & First Streets; street
purposes. (Agenda Item 6A)
JERRY L. & PATRICIAW. BRASE, TERRY D. & BONITA A.
HERMAN - Southeast corner of Maple & First Streets;
street purposes. (Agenda Item 6A)
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, SERRATO, WARD, YAMAMDTO
MARKEL CA 155
AGREt~F~NT - PARK
PROJECTS EXPEDITOR
APPROVED
Mayor and Clerk:
MOTION was made by Bricken,
seconded by Serrato, to approve
the following agreement and
authorize its execution by
PARK PROJECTS EXPEDITOR - Between City and Daniel
Kira to provide park projects coordination for a
one-year period. (Agenda Item 12C)
AYES:
NOES:
BRIC~, GRISET, LUXtB~O~G~, SE~, WARD, YAMAMOTO
MARKEL
A-79-123
HOUSING REPLACt~qT PROGRAM
AGREEMENT - MEAD HOUSING &
APPLICANTS - APPROVED
execution by the Mayor and Clerk:
MOTION was made by Bricken,
seconded by Luxembourger, to
approve the following agree-
ment and authorize its
HOUSING REPLACEMENT PROGRAM - Between City and Mead
Housing Assistance Corporation, and between City
and Program Applicants (Arcelia Gonzales & Mary Lou
Deverona) to effect move and rehabilitation of
houses in the College Expansion Area. (Agenda
Item 12D)
AYES:
NOES:
BRICKEN, ~ISET, LUXEMBO~GER, SERRATO, WARD, YAMAMDTO
MARKEL
A-79-124
CITY COUNCIL MINUTES
327
SEPTEMBER 17, 1979
CETA PROGRAMS FUNDING
PUBLIC AGENCY AGREt~c2qTS
APPROVED
~N----~IT ORGANIZATIONS
CONTINUED TO OCTOBER 1
MOTION was made by Bricken,
seconded by Ward, to approve
the following agreements and
authorize their execution by
the Mayor and Clerk:
TITLE II-D & TITLE VI PSE FUNDING PLANS - October 1,
1979 through September 30, 1980 - Between City and:
1) Orange County Manpower Con~nission, Title II-D
Program ($1,435,071); (Agenda Item 12F, 1)
A-79-126
2) Orange County Manpower Co~mission, Title VI
Program ($1,425,573); (Agenda Item 12F, 2)
A-79-127
3) Employment Development Department ($58,997);
(Agenda Item 12F, 4)
A-79-129
4) Rancho Santiago Con~nunity College District
($394,825). (Agenda Item 12F, 5)
A-79-130
AYES:
NOES:
BRICKEN, GRISET, LUXI~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
Following discussion, B~DTION was made by Bricken, seconded by Luxembourger,
to continue the following to October 1, 1979:
TITLE II-D & TITLE VI PSE FONDING PLANS - October 1,
1979 through September 30, 1980 - Be~veen City and
Community Based, Non-profit Organizations listed in
the report prepared by the Manpower Project Coordi-
nator dated September 10, 1979 (18 organizations)
($465,728). (Agenda Item 12F, 3)
AYES:
NOES:
BRICKEN, GRISET, LUXENMOURGER, M~LRKEL, SERRATO, WARD, YAMAMOTO
NONE CA 131.11
ORDINANCE NO. NS-1502
ROOF OPENING PROVISIONS
2ND READING &ADOPTED
MOTION was made by Bricken,
seconded by Ward, to place the
following ordinance on second
reading and adopt:
ORDINANCE NO. NS-1502 - AN ORDINANCE OF THE CITY OF SANTA
ANA AMENDING ONE SUBSECTION OF CHAPTER 8 (BUILDINGS AND
STRUCTURES) OF THE SANTA 71NA NLrNICIPAL CODE TO CLARIFY
PROVISIONS RELATING TO ROOF OPENINGS.
AYES:
NOES:
BRICKEN, GRISET, LUX~OURGER, SEP~ATO, WARD, YAMAMOTO
MARKEL CA 87
ORDINANCE NO. NS-1504
CABLE TV FRANCHISE APPLICATIONS
IST READING & PUBLICATION
publication of title:
MOTION was made by Bricken,
seconded by Luxembourger, to
place the following ordinance
on first reading and authorize
ORDINANCE NO. NS-1504 - AN ORDINANCE OF THE CITY OF SANTA
ANA AMENDING SECTIONS 15-255 AND 15-256 OF /l~ SANTA ANA
MUNICIPAL CODE TO ESTABLISH A COMPETITIVE PROPOSALS
PROCEDURE FOR THE R~7FIEW OF CABLE TELEVISION FRANCHISE
APPLICATIONS.
AYES:
NOES:
BRICKEN, GRISET, LUX~URGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 130.4
CITY COUNCIL MINUTES
328
SEPTEMBER 17, 1979
ORDINANCE NO. NS-1496 MOTION was made by Bricken, sec-
CONDOMINIUM CONVERSIONS onded by Serrato, to 1) Approve
1ST READING & PUBLICATION "Changes Proposed by the City
SET FOR HEARING OCTOBER 1 Council for Condominium Ordinance"
1, 2 and 3, as reco~ended by the
Planning Comission; 2) Determine that Amendments 4 and 5 of the "Changes
Proposed by the City Council for the Condominium Ordinance" NOT be incor-
porated in the ordinance; 3) Place the following ordinance as amended on
first reading, authorize publication of title, and set for public hearing
on October 1, 1979:
ORDINANCE NO. NS-1496 - AN ORDINANCE OF THE CITY OF SANTA
ANA ADDING SECTIONS 34-13.5, 34-13.6, 34-67, 34-68, AND
ARTICLE IX TO CHAPTER 34 OF THE SANTA ANA MUNICIPAL CODE,
AND SECTION 41-193 TO CHAPTER 41 THEREOF, TO ADOPT A
SPECIFIC PLAN FOR CONDOMINIUMS AND SIMILAR CO~DN OWNER-
SHIP PROJECTS, INCLUDING CONDOMINIUM CONVERSIONS.
and; 4) Refer to staff the Planning Co~nission recommendation for a study
of the desirability and feasibility of establishing park and acquisition
fees in connection with condominium conversions.
AYES:
NOES:
BRICKEN, GRISET, LUXtB~OURGBR, MARKEL, SERRATO, WJuRD, YBMAMOTO
NONE CA 78.7
RESOLUTION NO. 79-157 - APPEAL 408
CUP 79-20 - 1100 E. 17TH STREET
ADOPTED
MOTION was made by Griset,
seconded by Laxembourger, to
adopt the following resolution:
RESOLUTION NO. 79-157 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AFFIRMING THE DECISION OF THE PLANNING
CO~IMISSION DENYING CONDITIONAL USE PERMIT NO. 79-20 AND
DENYING APPEAL NO. 408.
AYES:
NOES:
BRICKEN, GRISET, LUX]B~OURGER, SERRATO, WARD
MARKEL, YAMAMOTO
CA 13.4
RESOLUTION NO. 79-188
CUP 79-8 - 801 S. LYON STREET
ADOPTED
MOTION was made by Bricken,
secondedby Serrato, to adopt
the following resolution:
RESOLUTION NO. 79-158 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AFFIRMING THE DECISION OF THE PLANNING
CO~B~ISSION GRANTING CONDITIONAL USE PERMIT NO. 79-8.
AYES:
NOES:
BRICKEN, GRISET, LUXIi~BOURGER, MARKEL, S~RRATO, WARD, YAMAMOTO
NONE CA 13.4A
RESOLUTION NO. 79-189 - APPEAL 409
CUP 79-17 - 1101 W. STEVENS AVENUE
ADOPTED
MDTIONwas made by Serrato,
seconded byYamamoto, to adopt
the following resolution:
RESOLUTION NO. 79-159 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AFFIRMING THE DECISION OF THE PLANNING
COmmISSION DENYING CONDITIONAL USE PERMIT NO. 79-17 AND
DENYING APPEAL NO. 409.
AYES:
NOES:
GRISBT, LUXEMBOURGER, MARKEL, SBRRATO, YAMAMOTO
BRICKEN, WARD
CA 13.4
RESOLUTION NO. 79-160
STATE UTILITIES AGRE£MENT
ADOPTED
MOTION was made by Bricken,
seconded by Luxembourger, to
adopt the following resolution:
CITY COUNCIL MINUTES
329
SEPTEMBER 17, 1979
RESOLUTION NO. 79-160 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AUTHORIZING EXECUTION OF A CERTAIN
UTILITIES AGREEMENT WITH THE STATE OF CALIFORNIA, DEP~uRTMENT
OF TRANSPORTATION.
AYES:
NOES:
BRICKBN, GRISET, LUXt~4BOURGER, MARXEL, SERRATO, WARD, YAMAMOTO
NONE A- 79-131
RESOLUTION NO. 79-161 The Director of Public Works
NEW REFUSE SERVICE CHARGES reported a correction to the
ADOPTED proposed new rates for refuse
collection services. MDTION
was made by Bricken, seconded by Laxembourger, to adopt the following
resolution as corrected:
RESOLUTION NO. 79-161 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA ESTABLISHING A NEW SCHEDULE OF SERVICE
CHARGES FOR REFUSE COLLECTION SERVICES.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 11.4
RESOLUTION NO. 79-162 MOTION was made by Bricken,
EVIDKNCE & PROPERTY CLERK seconded by Luxembourger, to
ADOPTED - CLASS SPECS APPROVED approve the classification
specifications for Evidence &
Property Clerk and adopt the following resolution:
RESOLUTION NO. 79-162 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANAAMENDINGRESOLUTION 58-281 TO ADD THE
CLASS TITLE OF EVIDF~NCE AND PROPERTY CLERK TO THE CITY'S
BASIC CLASSIFICATION AND PAY PLAN.
AYES:
NOES:
BRICKEN, GRISET, LUXI']~BOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 50 .1
RESOLUTION NO. 79-163
CITY MANAGER COMPENSATION
ADOPTED
FDTION was made by Bricken,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 79-163 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA FIXING AND ESTABLISHING THE CCMPENSA-
TION FOR THE OFFICE OF CITY MANAGER OF THE CITY OF SANTA ANA,
EFFECTIVE JULY 1, 1979, AND REPEALING RESOLUTIONS INCONSISTENT
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARl<EL, SERRATO, WARD
YAMAMOTO
CA 79
SB 823 - PROPOSED LEGISLATION
RE SUBDIVISION MAP ACT
REFERRED TO STAFF
urging support of State Senate Bill 823.
YDTION was made by Bricken,
seconded by Ward, to refer to
staff the letter dated August 24,
1979, from the City of Fullerton
AYES:
NOES:
BRICKEN, GRISET, LUXE~BOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 57
CITY COUNCIL MINUTES 330 SEPTt~ER 17, 1979
PETITION RE OCCUPANCY OF MOTION was made by Serrato,
RESIDENCE - SOIFFH RITA WAY seconded by Bricken, to
RECEIVED ~ FILED; STAFF DIRECTED receive and file the petition
received September 12, 1979,
from Cherrydale Estates residents protesting the occupancy of a single
family dwelling at 2525 South Rita Way, and to direct staff to abate the
over-occupancy of the residence.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 87
REQUEST FOR HE~RING MOTION was made by Bricken,
WEED ABATEMENT - S. FLOWER ST. seconded by Ward, to set the
SET FOR HEARING OCTOBER 1 objection to weed abatement at
1006 South Flower Street for
public hearing on October 1, 1979, as requested in the letter dated
September 7, 1979, from Robert L. H~mphreys, Attorney at Law, on behalf
of Christine Massey, received September 12, 1979.
AYES:
NOES:
BRICKEN, GRISET, LUXt~OURGER, SERRATO, WARD, YAMAMOTO
MARKEL CA 11
RENAMING - DALE GRIGGS LAWN MOTION was made by Bricken,
BOWLING CENTER seconded by Yamamoto, to
APPROVED approve the renaming of the
Santiago Park Lawn Bowling
Center as the ',Dale Griggs Lawn Bowling Center".
AYES:
NOES:
BRICKEN, GRISET, LUXEMBO~GER, MARKEL, SERRATO, WARD, YAMA~TO
NONE CA 52
RENAMING - EUGENE GRISET PARK MOTION was made by Bricken,
APPROVED seconded by Yamamoto, to
rename the park site currently
known as South Park #4, located
on YmcArthur Boulevard between Raitt and Greenville Streets, "Eugene
Griset Park".
AYES: BRICKBN, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NOES: NONE
ABSTAINED: GRISET CA 52
TRAFFIC FLOW ON THIRD STREET MOTION was made by Bricken,
REPORT - RECEIVED & FILED seconded by Yamamoto, to
receive and file the report
dated September 5, 1979,
prepared by the Traffic and Transportation Engineer, entitled '~Fhird
Street, Flower to French - Traffic Flow".
AYES:
NOES:
BRICKEN, GRISBT, LUX~MBOURGER, MAPd<BL, SERRATO, WARD, YAMA~DTO
NONE CA 18.4
OCTD SERVICE IMPROVEMENTS MDTION was made by Bricken,
FEBRUARY 1980 - MAYOR AIFFHORIZED seconded by Ward, to concur
TO WRITE LETTER OF SUPPORT with the Orange County Transit
District's February 1980 Service
Improvements in Santa Aha, as recommended by the Transportation Advisory
Committee, and to authorize the Mayor to write a hearty letter to OCTD
in support.
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 112.2
CITY COI~CIL MtNIIFES
331
SEPTElvIBER 17, 1979
MEETING DATES OF ~ RELATIONS MOTION was made by Bricken,
& HOUSING ADVISORY COMMISSION seconded by Luxembourger, to
REPORT RECEIVED & FILED receive and file the report
dated September 5, 1979,
prepared by the Con~nunity Resources Supervisor, entitled "Change of
Meeting Dates of Human Relations Co~nission and Housing Advisory Commis-
S ion' '.
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 80.9
The regular meeting dates were changed from the first and third Tuesdays
of each month to the second and last Tuesdays.
SECOND ANNUAL OLD TOWN STREET FAIR MOTION was made by Bricken,
OCTOBER 25-27, 1979 seconded by Ward, to establish
REQUESTS GRANTED a policy to support the Second
Annual Old Town Street Fair by
1) Underwriting the insurance requirement of $300,000 for the event; 2)
Waiving the $115 balance of the showmobile cost; and 3) Instructing staff
to cooperate in the coordination of the event.
AYES:
NOES:
BRICKEN, GRtSET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 52
CA 45.1
ORAL CO~7NI CAT ION
Y~AD HOUSING AGREEMENTS
STAFF REPORT REQUESTED
Councilmen Markel and Yamamoto
requested a status report from
staff regarding the Housing
Replacement Program. CA 87
ORAL COFB~JNICATION Councilman Serrato asked whether
BID CALL POLICY a written policy exists wherein
only Santa Ana firms are requested
to bid on City projects. The Mayor
responded that all interested parties are invited to bid. CA 80.6
ORAL COMMUNICATION As requested by Andrew Kimm,
REQUEST FOR SUPPORT OF Asian American Telecasters,
TV ~J~NEL 62 IN SANTA ANA MOTION was made by Bricken,
MAYOR AUTHOltIZEDTOWRITE LETTER seconded by Yamamoto, to author-
ize the Ymyor to send a letter to
the FCC supporting assignment of Channel 62 for use in Santa Ana.
AYES:
NOES:
BRICKEN, GRISBT, LUXIiMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 151
RECESS At 5:15 p.m. Council recessed
EXECUTIVE SESSION to Executive Session for discus-
sion of personnel and legal
matters. At 5:35 p.m. the meet-
ing was reconvened with all members present.
ANNOUNCt~vIENT - APPOIN'rMENT OF
CLERK OF THE COUNCIL
JANtCE GUY
The Mayor announced that
Council has appointed Janice
Guy to the position of Clerk
of the Council.
RECESS - DINNER At 5:36 p.m. Council recessed
RECONVENED to dinner at Barclay Inn restau-
rant with representatives of the
Human Relations/HousingAdvisory
Con~nission. At 7:35 p.m. the meeting was reconvened with all members
present.
CITY COUNCIL MINUTES 332 SEPTtB~ER 17, 1979
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Reverend Morris Delaney,
Zion Assembly Church.
C~ITY SPOTLIGHT Jtme Nhiting, Executive Director,
ORANGE COUNTY EPILEPSY SOCIETY Orange County Epilepsy Society,
described the education and job
placement programs, study and
social groups and referral services of the Society, and requested the
Council continue support by refunding the Society's CETA program.
PROCLAMATION
KNBC CHANNEL 4
Director, by Ymyor Ward.
A proclamation honoring KNBC
Channel 4 for outstanding service
to the City was presented to
Beatrice Lewis, Public Service
PROCLAMATION
NATIONAL LUPUS WEEK
Lupus Week", presented by the Mayor.
JimWebb accepted a proclamation
on behalf of the City of Hope
proclaiming the week of Septem-
ber 16 through 23 as "National
OATH OF OFFICE
ALBERT ARENS
LIBRARY BOARD
The Oath of Office as a new
member of the Library Board
was administered to Albert
Arens by the Deputy Clerk of
the Council. CA 80.9
PUBLIC HEARING
NATIONAL FLOOD INSURANCE
ORDINANCE NO. NS-1503 - ADOPTED
The Mayor opened the public
hearing for consideration of
Ordinance No. NS-1503.
The staff report was given by the City Manager.
The Deputy Clerk of the Council reported there were no written communications.
There were no speakers for or against the proposed ordinance. The Mayor
closed the public hearing.
MOTIONwas made by Markel, seconded by Yamamoto, to place the following
ordinance on second reading and adopt:
ORDINANCE NO. NS-1503 - AN ORDINANCE OF THE CITY OF SANTA ANA
ADDING (]tRPTER 7 TO THE SANTA ANA MUNICIPAL CODE TO ESTABLISH
FLOOD PLAIN MANAGEMENT REGULATIONS.
AYES:
NOES:
BRICK]iN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 53
PUBLIC HEARING
VACATION OF FIGUEROA STREET
RESOLUTION NO. 79-164 - ADOPTED
Street south of Hazard Avenue.
The Mayor opened the public
hearing to consider Negative
Declaration and the proposed
vacation of portions of Figueroa
The staff report was given by the Director of Public Works.
The Deputy Clerk of the Council reported there were no written comnunications.
There were no speakers for or against the proposed street abandonment. The
Mayor closed the public hearing.
CITY COUNCIL MINUTES
333
SEPT~qBER 17, 1979
M3TION was made by Yamamoto, seconded by Luxembourger, to approve and file
the Negative Declaration and adopt the following resolution:
RESOLUTION NO. 79-164 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA VACATING PORTIONS OF FIGUEROA STREET SOUTH OF
HAZARD AVENUE, STREET ABANDOk~NT NO. 95.
AYES:
NOES:
BRICKEN, GRISET, LUXI~BOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 14
"CRUISING" ACTIVITIES A proposal submitted by Robert
STAFF DIRECTED TO ABATE C. Thomas, Jr., Santa Ana Neigh-
borhood Organizations (SANO), dated
September 11, 1979, was not considered
because Mr. Thomas had subsequently requested that the proposal be withdrawn
from the Agenda.
A1 Lewless, 1008 North Daisy Street, and several of his neighbors who did
not submit names and addresses in writing to the Clerk, spoke in opposition
to "cruising" activities in the vicinity of E1 Salvador Park.
Following discussion, MOTION was made by Yamamoto, seconded by Bricken, to
reaffirm the previous Council policy and to direct staff to abate cruising
activities in the City.
AYES:
NOES:
BRICKEN, GRISET, LUXt~4BOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 47
~JSEUM DIRECTOR'S SALARY
RESOLUTION NO. 79-165
ADOPTED
MorION was made by Bricken,
seconded by Luxembourger,
to adopt the following
resolution:
RESOLUTION NO. 79-165 - A RESOLUTION OF THE CITY COUNCIL OF
]'HE CITY OF SANTA ANA AMENDING RESOLUTION NO. 58-281 TO
PROVIDE A SPECIAL EQUITY COMPENSATION AIUUSTMENT FOR THE
EXECUTIVE MANAGEMENT CLASS OF MUSEUM DIRECTOR.
AYES: BRICKEN, GRISET, LUXEMBOURGER, WARD, YAMAMOTO
NOES: MARKEL, SERRATO CA 50.1
SENIOR ACCOUNTANT SALARY
RESOLUTION NO. 79-166
ADOPTED
MOTION was made by Bricken,
seconded by Griset, to adopt
the following resolution:
RESOLUTION NO. 79-166 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANAAMENDING RESOLUTION NO. 58-281 TO PROVIDE
A SPECIAL EQUITY COMPENSATION ADJUSTMENT FOR THE MIDDLE MANAGE-
MENT CLASS OF SENIOR ACCOUNTANT.
AYES: BRICKEN, GRISET, L~OURGER, MARKEL, SERRATO, WARD
NOES: YAMAMDTO CA 50.1
INTERPLEADER ACTION MOTION was made by Griset,
CITY ATTORNEY AUTHORIZED seconded by Bricken, to author-
ize the City Attorney to
commence and prosecute action
in interpleader in the matter of deceased Fire Captain Eldon Swadley.
AYES:
NOES:
BRICKEN, GRISET, LUXEFBOURGER, MARl(EL, SERRATO, WARD, YAMAMOTO
NONE CA 139
CITY COUNCIL MINUTES 334 SEPTEMBER 17, 1979
S~I'I'L~qENT OF ACTION FOR
DAMAGES - SOLANO
RESOLUTION NO. 79-167 - ADOPTED
MOTION was made by Griset,
seconded by Bricken, to adopt
the following resolution:
RESOLUTION NO. 79-167 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AUTHORIZING SETFLEMENT OF A CERTAIN
ACTION FOR DAMAGES AGAINST THE CITY. (Jesus De La Cruz Solano)
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 139
AIUO~
The meeting was adjourned by
informal unanimous consent at
8:30 p.m.
ACTING CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
335
SEPTEMBER 17, 1979
350