HomeMy WebLinkAbout12-17-1979MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
Dec~nber 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. Council members present were
Gordon Bricken, D~niel E. Griset, R. W. Luxembourger, J. Ogden Markel,
Alfred C. Serrato, Harry K. Yamamoto, and Mayor Ward. Also present were
staff members City Manager Carl J. Thornton, City Attorney Keith L. Gow,
and Clerk of the Council Janice C. Guy.
PLh~GE OF ALLEGIANCE The Invocation was given by
INVOCATION Councilman Gordon Bricken
earlier during the regular
meeting of the Community
Redevelopment Agency, following the Pledge of Allegiance to the Flag.
JOINT PUBLIC HEARING The Mayor opened the joint pub-
SALE OF PROPERTY - BETWEEN 4TH, lic hearing for consideration of
5TH, ROSS & BIR(I~ STREETS the proposed sale of property
RESOLUTIONS 79-184 & 185 - ADOPTED located between Fourth and
Fifth. Streets, realigned Ross
Street and a line approximately 100 feet east of the east line of Birch
Street, to Ross and Fifth Development Company; for development of a
conmmrcial/office henter containing restaurants, financial uses and five
stories of office space.
The Community Redevelopment Agency Real Estate Officer presented the staff
report and recon~nendation.
The Executive Director of Redevelopment reported there were no written
communications.
Sandy Steiner, a person from the audience, asked if eminent domain pro-
ceedings would be utilized in connection with the proposal. The Executive
Director responded yes, if necessary.
There were no speakers in favor of or in opposition to the proposal. The
Mayor closed the public hearing.
Milton Burkes and Harold Rose, two of the joint venture developers for the
project, introduced themselves to Council and offered to answer any questions.
Other participants in the joint venture were identified as Paul Brockman and
Myron Blackm~m.
MOTION was made by Griset, seconded by Bricken, to adopt the following
resolution:
RESOLUTION NO. 79-184 - A .RESOLUTION OF THE CITY COUNCIL OF
CITY OF SANTA ANA MAKING ENVIROb~"mNTAL FINDINGS NECESSARY FOR
THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND ROSS
AND FIFTH DFFELOPMENT COMPANY FOR THE SALE AND DEVELOPMENT OF
THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 82
CITY COUNCIL MINUTES
431
DECEMBER 17, 1979
MOTION was made by Bricken, seconded by Ward, to adopt the following
resolution:
RESOLUTION NO. 79-185 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE
CONSIDERATION TO BE RECEIVED BY /HE COMMUNITY REDEVELOP~NT AGENCY
OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT
AGREEV~NT BETWEEN THE COMMUNITY REDEVELOPmeNT AGENCY OF TH~ CITY
OF SANTA ANA AND ROSS AND FIFTH DEVELOPMENT COMPANY FOR THE SALE
AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOP-
MENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY;
AND APPROVING THE DISPOSITION AND DEVELOPMSNT AGREEMENT PERTAINING
THERETO.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 82
RECESS A recess was declared at
CO~IV~INITY REDEVELOPMENT AGENCY 2:15 p.m. to reconvene the
regular meeting of the
Com~mmityRedevelopment
Agency. At 2:20 p.m. Council reconvened with all members present.
SPECIAL PRESENTATION Following the taped presentation
"SANTA ANA THE CITY OF GOLD" of'a gift in song to the City,
SONG RECEIVED WITHAPPRECIATION "Santa AnaThe City of Gold",
music by Lydia O. Fuentes, lyrics
by Henry and Carolyn Guion, sung by John Stevens and accompanied by Mrs.
Fuentes, MOTION was made by Bricken, seconded by Ward, and carried by
informal unanimous consent, to accept the song as a gift with an expression
of appreciation to Mr. and Mrs. Guion, Mrs. Fuentes and Mr. Stevens.
Mr. Guion requested that the song be accepted as the City's official song,
but was informed that an official song is already in existence.
Councilman Bricken suggested that the Cultural Heritage Evaluation Commit-
tee be asked to research and report to Council on the official City song.
CA 151; CA 73A
CONSENT CALENDAR Item 2C was removed from the
ITEMS RSV/)V~D & Consent Calendar by Bricken;
DISSENTING VOTES Item 3Aby Ward; Items 4A, 6
and 12A-B-C by Markel. Serrato
and Yamamoto registered NO votes on 4C; Bricken and Ward voted NO on Item
5B.
CONSENT CALENDAR
STAFF REC(~ATIONS
APPROVED
items.
MOTION was made by Bricken,
seconded by Serrato, to approve
the staff recommendations on
the following Consent Calendar
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None
MINUrES Approved the Minutes of the
Adjourned Regular Meeting on
November 29, 1979, and the
Regular Meeting on December 3, 1979.
BID CALLS
Approved plans and specifica-
tions and authorized advertise-
ment for bids on the following:
CITY COUNCIL MINUTES
432
DECEMBER 17, 1979
CONSENT CALENDAR STAFF RECOblMENDATIONS APPROVED - Continued
SPEC 79-062 - One Papercutter (replacement) -
Finance Department, Central Services.
PROJECT 8133 - Reroof Garage ~ Warehouse Build-
ing at City Yard.
BID AF/ARDS
Awarded the following in
accordance with Summary of
Bid reports submitted:
PROJECT 8153 - Construction of Fire Station No.
4, Phase II, and Office Facilities; awarded to DeB
Enterprises, Downey, on basis of only responsible
and responsive bidder, in the amount of $352,000.00.
PROJECT 8194 - Construct Sanitary Sewer in Bush
Street from 17th to 18th Street - Public Works;
awarded to Mladen Buntich Construction Co., Sunland,
on basis of lowest responsible and responsive bidder,
in the amount of $13,192.00.
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report of the following:
MURPHY, Terrance D., 1642 E. 17th St. - Person-to-
person Transfer Type 21 Off-sale General.
OXMAN, Sara, 2710 W. Edinger - Premises-to-premises
Transfer Type 40 On-sale Beer. Serrato and Yamamoto
registered NO votes. (Agenda Item 4C)
VARIANCE & MINOR
EXCEPTION
on the following:
Approved and filed Negative
Declaration and Planning
Co~nission Finding of Fact
VA 79-30 - Filed by Ronald and LaVerne
Trivisonno to allow an addition to an existing
market, waiving the required 10-foot rear build-
ing setback, at 2151 East Santa Clara in the
C5 District. APPROVED.
Approved and filed Notice of Exemption and Zoning Administrator
Finding of Fact on the following:
EX 79-32 - Filed by JoJo's Restaurants to allow
on-sale beer and wine in a proposed restaurant
(JoJo's) in a shopping center located within
300 feet of residences at 2130 South Bristol in
the C2 District. APPROVED. Bricken and Ward
registered NO votes. (Agenda Item 5B)
TENTATIVE TRACT MAPS Approved and filed Negative
Declarations and approved
the following maps subject
to conditions in Planning Director's reports:
TRACT MAP 10912 - Filed by Bishop Venture, creating
1 R3 lot; proposed lot to be used for condominium
purposes; generally located on the south side of
Bishop Street, west of Flower Street.
CA 89
CA 89
CA146
CA 13
CA 13.2
CITY COUNCIL MINUTES
433 DECEMBER 17, 1979
CONSENT CALENDAR STAFF RECC~NDATIONS APPROVED - Continued
TRACT MAP 10924 - Filed by CTNCAssociates, creating
35 R2 PRD lots; proposed lots to be used for condominium
purposes; generally located on the north side of First
Street, between Newhope and Euclid.
Approved and filed Negative Declaration; approved the following
map subject to conditions in Planning Director's report; and
waived alley requirement:
TRACT MAP 10898 - Filed by Whitmore Homes, Inc.,
creating 5 parcels; all proposed parcels to be
used for commercial purposes (Parcel 1 to be used
for commercial/industrial condominium); generally
located on the south side of First Street, east of
Mountain View.
FINAL PARCEL & TRACT MAPS
Approved the following maps
and accepted the dedications
thereon:
PARCEL ~ 79-881 - Southwest comer of Catalina
Avenue and Old ~ustin Avenue; 2 lots.
TRACT MAP 10894 - North side of Fifth Street,
east of Euclid Street; 1 lot.
TRACT MAP 10526 - North side of Lenita Lane,
east of Tustin Avenue; 1 lot.
COMPLETION OF IMPROVEMENTS
Authorized release of per-
formance, monument, labor and
material bonds on the following:
TRACT 10016 - South side of Fifth Street at
Rosita Street.
CHANGE ORDER
Approved the following change
order:
PROJECT 5064 - New Traffic Signal and Lighting
System at 4th and Lacy Streets - Change Order
No. 1, increasing in the amonnt of $1,798.39
(5.82%).
BOARDS, COmmISSIONS &
COFMITTEES
Appointed the following:
Orange County Health Planning Council - John
Acosta for a partial term ending Jnne 30, 1980
(replacing Lora Ward).
Orange County Vector Control District - Douglas
B. Edwards for a new term ending December 31,
1981.
LIABILITY CLAIYM
Referred to administration
claims received from Novem-
ber 27 to December 10, 1979.
COUNCIL REFERRAL SU~4V~IRY
recommended therein.
Received and filed report
of items referred to staff
by Council; deleted items as
CA 24
CA 25.2
CA 24
CA 24
CA 89
CA 80.9
CA 65.7B
CA 80.2
CITY COUNCIL MINUI~S
434
DECEMBER 17, 1979
CONSENT CALENDAR STAFF RECC~qI)ATIONS APPROVED - Continued
COUNCIL CALENDAR
Received and filed.
CA 80.18
EXCEPTION FROM
HIRING FREEZE
filling the position:
Approved the following exception
from the hiring freeze in Salary
Range 423 or higher, and authorized
One Police Sergeant (replacement) - Police
Department.
CA 80
* * * * * * * CONStaNT CALENDAR FINIS * * * * * * *
BID CALL - PROJECT 8191 MOTION was made by Bricken,
POLICE FACILITY & ANNEX ALTERATIONS seconded by Ward, to continue
CONTINUED YO JANUARY 7 the following bid call to Janu-
ary 7, 1980. Instruction was
given to staff to include a recommendation concerning use of the annex
by the public and as a practice facility by the "Santa Aha Winds" youth
band.
PROJECT 8191 - Alterations in Police Facility
and City Hall. Annex. (Agenda Item 2C)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None
CA 89
CA 77.12
SPEC 79-033 & 79-034 Following discussion of the
MASTER CONCESSIONAIRE recommendations contained in
REFERRED TO STAFF the report dated December 10,
1979, prepared by the Purchasing
and Property Control Officer, MOTION was made by Bricken, seconded by
Serrato, to refer the matter to staff for further study, and to continue
the existing agreement with Norton Western, Ltd. on a month-to-month
basis on the following:
AYES:
NOES:
ABSENT:
SPEC 79-033 & 79-034 - Master Concessionaire, On-site
Prepared Foods & Machine Vended Merchandise & Foodstuffs.
(Agenda Item 3A)
Bricken, Griset, Luxembourger, Ymrkel, Serrato, Ward, Yamamoto
None
None CA 89
Rick Norton, Norton Western Enterprises, spoke in favor of award of
Master Concession Agreement for on-site Prepared food in the stadiom to
his firm.
ABC APPLICATION
304 NORTH MAIN STREET
RECEIVED & FILED WITH PROTEST
the following:
MOTION was made by Bricken,
seconded by Serrato, to
confirm the protest and receive
and file the staff report of
CERVANTES, Alfonso & Amalia, 304 North Main Street -
Original Type 40 On-sale Beer. PROTEST - High Crime
rate and undue concentration - Police Department.
(Agenda Item 4A)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 146.1
CITY COUNCIL MINUTES 438 DECemBER 17, 1979
DEED WITH CASH - GRANTEE CITY MOTION was made by Bricken,
BUSH & FIRST STREETS seconded by Ward, to approve
APPROVED the following deed and authorize
Mayor to sign all necessary
doc~nents in connection with the purchase:
MC LEAN, Grace E., northeast corner of Bush and
First Streets; street purposes. (Agenda Item 6)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA155
AGREt~MENTS - SF~NIOR CITIZEN
TRANSPORTATION - CETA TITLE VI -
INTERN WORK PROGRAM - APPROVED
Mayor and Clerk:
MOTION was made by Bricken,
seconded by Serrato, to approve
the following agreements and
authorize their execution by
SENIOR CITIZENS TRANSIK)RTATION - Between City and
Community Development Council (CDC) for transporta-
tion services for 12 months in the amount of $S,145.00.
(Agenda Item 12A)
CETA TITLE VI PROJECT - Between City and Lao Family
Community, Inc., for CETA outreach workers to the
Laotian Conm~mity for the period January 1, 1980,
to September 30, 1980, in the amount of $24,856.00.
(Agenda Item 12B)
INTERN WORK STUDY PROGRAM- Between City and
California State University Fullerton to provide
student intern services to City, utilizing
federal grant monies for ?0% of salaries, ranging
from $2.94 to $4.17 per hour, with remaining 30%
to be paid by City. (Agenda Item 12C)
A-79-156
AYES:
NOES:
ABSENT:
A 79-156A
A-79-157
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None
RECESS
Council recessed at 2:52 p.m?
The meeting was reconvened at
3:05 p.m. with all Council
members present.
ORANGE COUNTY MULTI-MDDAL A1 Hollinden, Chairman of the
TRANSPORTATION STUDY Orange County Transportation
NO ACTION Co~nission, presented an overview
of the Multi-Modal Transportation
Study Draft Final Report, and requested that Council review the various
system alternatives outlined in the report, including the recommended system,
and submit the City's comments to the Commission within thirty days.
No Council action was taken on the request.
CA 84.5
RESOLUTION NO. 79-208
REDEVELOPMENT FOSITIONS
CONTINUED TO JANUARY 7
resolution:
MOTION was made by Bricken,
seconded by Luxembourger, to
continue to January 7, 1980,
consideration of the following
CITY COUNCIL MINUTES
436
DECEMBER 17, 1979
RESOLUTION NO. 79-208 - A RESOLUTION OF ~E CITY COUNCIL
OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 58-281 TO
ADD FOUR NEW CLASS TITLES AND TO CHANGE FIVE CLASS TITLES
PERTAINING TO ADMINISTRATIVE POSITIONS IN THE OFFICE OF
THE CITY MANAGER.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 50.1
RESOLUTION NO. 79=225
HONORING B. J. THOMPSON
ADOPTED
MOTION was made by Bricken,
seconded by Griset, to adopt
the following resolution:
RESOLUTION NO. 79-225 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA HONORING B. J. THOMPSON.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 79
RESOLUTION NO.
AHFP PRDGRAM
ADOPTED
79-226
MOTION was made by Bricken,
seconded by Griset, to adopt
the following resolution:
RESOLUTION NO. 79-226 - A RESOLUTION OF ~E CITY COUNCIL
OF THE CITY OF SANTA ANA REQUESTING THE COUNTY OF ORANGE
TO INCLUDE WITHIN THE ARTERIALHIGHWAY FINANCING PROGRAM
THE DEVELOPMENT OF CERTAIN STREETS WITHIN THE CITY OF SANTA
ANA.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamam0to
None
None CA 29.4A
RESOLUTION NO. 79-227 MOTION was made by Bricken,
CON~t0NITY RESOURCES SPECIALIST seconded by Serrato, to
CONTINUED continue consideration of
classification specification and
the following resolution for report and recommendation by the City Manager
within thirty days:
RESOLUTION NO. 79-227 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA BNA AMENDING RESOLUTION NO. 58-281
TO ADD THE CLASS TITLE OF COMMUNITY RESOURCES SPECIALIST
TO THE CITY'S BASIC CLASSIFICATION AND PAY PLAN.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger,'Markel, Serrato, Ward, Yamamoto
None
None CA 50.1
RESOLUTION NO. 79-228
CERTIFICATE OF COMPLIANCE
VALF~CIA STREET - ADOPTED
MOTION was made by Luxembourger,
seconded by Bricken, to adopt
the following resolution:
RESOLUTION NO. 79-228 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING AND DIRECTING THE CITY
ENGINEER TO ISSUE A CERTIFICATE OF COMPLIANCE. (East side
of Valencia Street, north of Edgewood Road)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 25.3
CITY COUNCIL MINUTES
437
DECEMBER 17, 1979
RESOLUTION NO. 79-229
COYlMUNITY REDEVELOPMENT BONDS
ADOPTED
~OTION was made by Serrate,
seconded by Bricken, to adopt
the following resolution:
RESOLUTION NO. 79-229 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING AN ISSUANCE OF BONDS
BY THE CO~b4UNITY REDEVELOP~FzNT AGENCY OF THE CITY OF
SANTA ANA.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrate, Ward
Markel, Yamamoto
None
CA 82.4
MID-MANAGEMENT SALARIES MOTION was made by Bricken,
MEMO - RECEIVED & FILED seconded by Griset, to receive
DIRECTED STAFF and file the memorand~ndated
December 10, 1979, from
Councilman Yamamoto, recommending that Council direct staff to prepare
a resolution adjusting certain mid-manage~entsalaries from below average
to average wage; staff was directed to investigate possible mid-management
salary inequities in conjunction with development of the 1980-1981
municipal budget.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrate, Ward, Yamamoto
None
None
CA 50.1
CA 65B
PUR(ItkSE OF SURPLUS AUTOMOBILES Following discussion of the
FROM CITY OF ORANGE FOR PURCHASE BY proposal to purchase surplus
CITY OF TECATE - DIRECTED STAFF automobiles, outlined in the
letter dated December 3, 1979,
from Councilman Jess F. Perez, City of Orange, suggesting that Santa Aha
purchase thirteen automobiles at a discount price from the City of Orange
for resale to Santa Ana's Sister City of Tecate, Mexico, MOTION was made
by Griset, seconded by Ward, to direct staff to provide liaison between
the City of Tecate and the City of Orange to: 1) Attempt to facilitate a
resolution of the purchase price difference between those two cities; and
2) Assist Tecate in purchasing the largest number of units possible within
its budgeted funds and at no cost to the City of Santa Aha, other than
administrative costs.
Bricken, Griset, Luxembourger, Markel, Serrate, Ward, Yamamoto
None CA45
None CA 67
AYES:
NOES:
ABSENT:
SUPPORT FOR LOCAL AUTHORITY Following consideration of
RESIDENTIAL CARE FACILITIES the letter dated November 19,
DIRECTED STAFF 1979, from the City of Buena
Park, requesting support for
Buena Park's resolution urging the State legislature to restore original
language to sections of the State Health and Safety Code and Welfare
and Institutions Code pertaining to local authority in establishment
of residential care facilities, MOTION was made by Serrate, seconded
by Bricken, to instruct staff to prepare a similar resolution, reaffirm-
ing Council policy pertaining to residential care facilities.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrate, Ward, Yamamoto
None CA 78
None CA 57
CITY COUNCIL MINUTES
438
DECEMBER 17, 1979
RECREATION STUDY As recommended in the report
DIRECTED STAFF dated December 11, 1979,
prepared by the City Manager's
office, MOTION was made by
Bricken, seconded by Griset,. to instruct staff to: 1) Maintain Recrea-
tion Contingency Fund 23-000, with provision that said funds can be
released to Recreation and Parks Department upon approval of the City
Manager; 2) Hire a consultant firm to assist in the design of city-wide
recreation programs that meet the needs of the citizens of the City; cost
to be paid out of Recreation Contingency funds; 3) Until the above study
is completed and ready for implementation, discontinue recreation pro-
gran~ning except (a) Therapeutic Programming, (b) Use of facilities for
TLC (Tender Loving Care for seniors) Program, (c) Tiny Tots Program,
(d) Adult Sports, (e) Special Events and (f) all Recreation Centers to
remain open; 4) Utilize full-time personnel to keep Recreation Centers
open; retain part-time personnel connected with Therapeutic, Tiny Tot
and Adult Sports programs; terminate all other part-time personnel; and
5) Produce a recreation brochure that will adequately publicize the new
program.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 52
CA 65B
ENGINEERING SERVICES - FLI(IHT/HARPER MOTION was made by Bricken,
A.A. #75 - APPROVED seconded by Ward, to approve
SANTIAGO S~--~- DIRECTED STAFF Appropriation Adjustment No. 75,
transferring $4,000 from Council
Contingency Reserve to Public Works-Administration and Engineering, to pro-
vide funds for professional engineering services to conduct a neighborhood
traffic study in the vicinity of Plight Avenue and Harper Street, as recom-
mended in the report dated December S, 1979, prepared by the Public Works
Department.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None
MOTION was made by Bricken, seconded by Ward, to instruct staff to complete
the study of traffic problems on Santiago Street and submit recormnendations
to Council for consideration.
AYES:
NOES:
ABSENT:
Bricken, Griset, Loxembourger, Markel, Serrato, Ward, Yamamoto
None CA 65.3
None CA 18.3; CA 18.9
TRAFFIC SIGNAL & ACCESS ALTERNATIVES As recommended in the report
4TH STREET & GOLDEN CIRCLE DRIVE dated December 7, 1979, prepared
DIRECTED STAPF by the Public Works Department',
MOTION was made by Luxembourger,
seconded by Markel, to: 1) Reaffirm policy of funding the installation of
traffic signals based upon overall City-wide needs; and 2) Direct staff to (a)
negotiate with American Red Cross for a two-way public access way through
existing parking facilities from Golden Circle Drive easterly to Parkcenter
Drive; and (b) NOT to pursue negotiations with property owners for a public
access way from Golden Circle Drive westerly to Cabrillo Park Drive.
AYES:
NOES:
ABSENT':
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 18.3
PUBLIC HEARING - CON~4UNITYDEVELOP- The Mayor announced that this
MENT BLOCK GRANT FUNDS BUDGET was the time and place for the
1980-81 - CONTINUED TO JANUARY 7 public hearing for consideration
of the proposed Housing and
Community Development Block Grant Budget for fiscal year 1980-1981.
CITY COUNCIL MINUTES
439
DECEMBER 17, 1979
The staff report and recom~2endations were presented by the Assistant City
Manager.
The Clerk of the Council reported there were no written communications.
Mary A. Swain, Women's Transitional Living Center, spok~ on behalf of Lou
Cantalibre, of the Center's request for CDBG funds~ and responded to ques-
tions from the Council. Randy Nelson~ representing the People's Clinic,
2215 West McFadden, requested that the Clinic be considered as a possible
recipient for CDBG funds.
There were no speakers in favor of or in opposition to the proposal. The
Mayor closed the public hearing.
Following staff responses to various Council questions, MOTION was made by
Bricken, seconded by Yamamoto, to continue consideration of the Sixth Year
Co~nunity Development Block Grant Budget as proposed by the Joint Ad Hoc
and Community Development Management Team Committee, to January 7, 1980.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA140.20
STORM DRAIN CONSTRUCTION BACKLOG MOTION was made by Bricken,
REPORT - RECEIVED & FILED seconded by Luxembourger, to
receive and file the report
dated December 10, 1979, pre-
pared by the Director of Public Works, entitled "Storm Drain Construction
Backlog".
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 70
CETA TITLE VI CENSUS PROJECT Following consideration of the
CITY CO~V~jNITY RESOURCES DIVISION recon~nendations and information
APPROVED; BUDGET - CONTINUED contained in the report dated
December 7, 1979, prepared by
the Deputy City Manager, MOTION was made by Bricken, seconded by Ward, to:
1) Approve CETA Title VI Census Project; 2) Select the Community Resources
Division as the agency toperform the project; and 3) Continue consideration
of the total budget amount of $36,625.00 until a detailed implementation
proposal is submitted by Community Resources.
AYES:
NOES:
ABSENT:
Bricken~ Griset~ Luxembourger, Markel, Serrato~ Ward, Yamamoto
None
None CA 131.11
Prior to adoption of the motion, Gloria Lopez, outreach worker for U. S.
Bureau of Census, 902 North Main Street, spoke in favor of the project.
Ray Villa, Jobs for Progress, Operation SER, 1928 West 17th Street, explained
to Council that his agency would prefer not to be selected to administer
this project.
1979 SUbiMER YOUTH E~LOYMENT MOTION was made by Bricken,
PROGRAM STATUS REPORT seconded by Serrato, to
RECEIVED & FILED receive and file the report
dated November 29, 1979~ by
the Manpower Project Coordinator, on the City Summer Youth Employment
Program (SYEP 1979).
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger~ Markel, Serrato, Ward, Yamamoto
None
None CA140.3
CITY COUNCIL MINUTES
440
DECEMBER 17~ 1979
HEALTH INSURANCE PLAN Pursuant to the reco~nendations
BLUE CROSS HEALTH NET contained in the report dated
DIRECTED STAFF November 29, 1979, prepared by
the Director of Personnel,
MOTION was made by Bricken, seconded by Serrato, to authorize payment of
subscription charges established by the Blue Cross Health Net Service
agreement in accordance with the Memoranda of Understanding between the
employees and the City; and to direct staff to administer the new health
insurance plan in the same manner as the other health and dental insurance
plans currently offered by the City.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, ~errato, Ward, Yamamoto
None
None CA 88.46
PERSONNEL BOARD FINDINGS & MOTION was made by Bricken,
CONCLUSIONS - DAVID GALVIN seconded by Serrato, to receive
RECEIVED & FILED and file the Finding of Fact
and Conclusions of La, by the
Personnel Board in the matter of the Request of David J. Galvin for Review
of Suspension, Demotion, or Dismissal, in compliance with Section 10-008F
of the City Charter.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 50.8A
REQUEST FOR EXTENSIONOF HOURS In accordance with the recom-
EL MONTEREY BAR DANCE PERMIT mendation contained in the
DENIED; DIRECTED STAFF report prepared by the Police
Department, dated December 12,
1979, MOTION was made by Luxembourger, seconded by Bricken, to deny the
request of the E1 Monterey Bar, 2026West Fifth Street, for modification
of hours for its dance permit.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 127
MOTION was made by Bricken, seconded by Yamamoto, to instruct staff to
enforce the noise ordinance in the area immediately adjacent to the E1
Monterey Bar, and to request a County Health Department inspection of the
Bar's facilities.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA127
None CA145.4; CAl12.14
Prior to the motions, William H. Knobel, Attorney representing the owner,
spoke in favor of the request for extension of hours.
HEARING OFFICER FOR PEEP SHOW As recommended in the report
RENEWAL APPLICATION APPEAL dated December 10, 1979, pre-
AUTHORIZED STAFF pared by the Clerk of the
Council, MOTION was made by
Griset, seconded by Bricken, to: 1) Authorize Clerk to appoint hearing
officer and fix time and place for hearing of appeal from the decision
of the City Yanager to deny renewal application for peep show permit; and
2) Authorize payment of saidhearing officer from Coancil Contingency
Reserve account; in the matter of the Application of Steven Manley for
renewal of peep show permit for premises located at 225 North Harbor
Boulevard.
AYES:
NOES:
ABSENT:
Bricken, Griset, Laxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 91.7
CITY COUNCIL MINUTES
441
DECEMBER 17, 1979
HU~ RELATIONS COb~qlSSION MOTION was made by Bricken,
ANNUAL REPORT ~ seconded by Yamamoto, to
RECEIVED & FILED receive &nd file the Annual
Report of the Human Relations
Comnission for 1978-1979, &nd to direct staff to write a letter to
the Con~nission, expressing Council's appreciation for the Commission's
hard work and excellent report.
AYES: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
NOES: None
ABSENT: None CA 131.1
CO~dUNITY DEVELOP~ BLOCK GRANT MOTION was made by Bricken,
PROGRAM MONITORING' REPORT seconded by Yamamoto, to
RECEIVED & FILED receive and file the Program
Monitoring Report for the City's
Conanunity Development Block Grant Program by the Los Angeles Area Office
of the Department of Housing and Urban Development, submitted by Xavier
Mendoza, Program Manager.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, M~rkel, Serrato, Ward, Yamamoto
None
None CA 140.20
SPECIAL OLYMPICS PARADE As recommended in the report
AUTHORIZED PROCLAMATION~ SPECIAL dated December 3, 1979, prepared
PRESENTATIONS & COUNCIL SUPPORT by the City Manager's office,
MOTIONwas made by Serrato, seconded
by Bricken, to: 1) Authorize the MayQr to issue a proclamation proclaiming
the week of March 17 to 21, 1980, as Special Oly~ics Week in ~he City;
2) Authorize presentation of keys to the City or other suitable tokens of
appreciation to Special Olympics Committee members at the Council meeting
on March 17, 1980; and 3) Approve participation by members of City Council
in Parade by marching with participants.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 45.1
None CA1S1
MARKS-FORKS BOND FINANCING PROGRAM Following consideration of the
RESOLUTION NO. 79-217 - ADOPTED recon~endations contained in the
PROPOSED REHAB AREA - EST---~-L-ISHED report dated December 11, 1979,
prepared by the Executive Direc-
tor of Redevelopment and Housing, MOTION was made by Bricken, seconded by
Ward, to adopt the following resolution:
RESOLUTION NO. 79-217 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANAADOPTING A COMPREHENSIVE RESIDENTIAL
REHABILITATION FINANCING PROGRAM PURSI~ TO THE MARKS-FORAN
RESIDENTIAL REHABILITATION ACT OF 1973. (Revised)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto f ~,
None CA 1~0~
None CA 87
MOTION was made by Bricken, seconded byWard, to establish the proposed
residential rehabilitation area to include all residential property within
the City limits of the City, giving priority to low income or target areas
specified in the City's Housing and Community Development Block Grant programs.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 140.20
CITY COUNCIL MINUTES
442
DECEMBER 17, 1979
Prior to the motions, John Murphy, Bond Counsel for Marks-Foran Financing,
Stradling, Yocca, Carlson and Rauth, explained to Council that the City
could take this action and remain consistent with Marks-Foran Bond Financing
guidelines.
AGENDA ORDER
MULTI-MODAL TRANSPORTATION STUDY
Item 69 on the Agenda, Orange
County Multi-Modal Transportation
Study, was presented earlier in
the meeting at 3:05 p.m.
AGF~NDA ORDER
HOUSING & CO~V~JNITY DEVELOPMENT
BLOCK GRANT BUDGET HEARING
earlier in the meeting at 4:00 p.m.
Agenda Item 75, Proposed Housing
and Commmity Development Block
Grant Budget for Fiscal Year 1980-81
Public Hearing, was considered
WRITTEN CO~vK~NICATION MOTION was made by Bricken,
THELMA DANIELS seconded by Markel, to receive
RECEIVED & FILED and file the report dated
December 11, 1979, prepared by
the Police Department in response to an oral communication to Council by
Thelma Daniels on December 3, 1979, regarding police problems.
AYES: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
NOES: None
ABSENT: None CA 47
ORAL COY~NI CATION
RAY VILLA
OLD CITY HALL - NO ACTION
has been sold and is no longer under City
Ray Villa, Operation SER,
inquired about the status of
the old City Hall. The Mayor
responded that the facility
jurisdiction.
CA 133
ORAL CO~JNICATI ON
BUS SHELTER - N. MAIN STREET
AUTHORIZED REMOVAL OF SHELTER
Peter Des Roches requested
action to remove a bus shelter
located directly in front of
Sombrero Street Restaurant.
MOTION was made by Griset, seconded by Bricken, to refer the request to
staff for removal of the bus shelter and implementation of a policy to
work with adjoining property owners on location of future bus shelters.
A~S:
NOES:
~SE~:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 84
ORAL COF~MUNICATION Jeanne West, 826 South Orange,
J~ WEST - COMMUNITY DEVELOPMENT requested that the public hearing
BLOCK GRANT FUNDS BUDGET HEARING held earlier in the meeting
pertaining to Cor~nunity Develop-
ment Block Grant Funds Budget for 1980-1981, be continued as a public hear-
ing. Council indicated that the item' would be on the January 7, 1980,
evening agenda, and that the public is invited to be present. CA 140.20
ORAL COMMUNICATION Councilman Markel announced that
MARKEL - NOMINATION FOR he wished to nominate Evangeline
LIBRARY BOARD Gawronski as Ward 6 representa-
tive to the Library Board. Council
informally directed the Clerk to place the proposed nemination on the
January 7, 1980, agenda. CA 80.9
CITY COUNCIL MINUTES
443
DECEMBER 17, 1979
ORAL CO~R~NI CAT ION
CITY MANAGER ABSENCE
APPROVED
1979, to mid-day December 26, 1979.
unanimous consent of the Council.
City Manager Carl J. Thornton
requested permission from the
Council to be absent from the
City from mid-day December 21,
Permission was granted by informal
CA 79
PUBLIC ANNOUNCEMENT
NO EVENING~v~ETING OF COUNCIL
The Mayor announced that Council
would not return to the City
Council Chambers following the
dinner recess this evening.
EXECUTIVE SESSION
NOT HELD
for damages.
The Council did not recess to
the executive session scheduled
for discussion of possible
settlement of claims and suits
DINNER RECESS At 5:50 p.m. Council recessed to
ADJOUPANENT dinner at Antonello's Ristorante,
3800 South Plaza Drive. The
resolution adopted earlier in the
meeting honoring former City Manager B. J. Thompson was presented to Mr.
Thompson by the Council during the recess.
At 9:15 p.m. the meeting was declared adjourned by unanimous informal con-
sent of the Council.
CLERK OF 2'HE COUN~
CITY COUNCIL MINUTES
444 DECEIVER 17~ 1979