HomeMy WebLinkAbout01-21-1980 MINUTES OF THE ADJOURNED
REGULAR & REGULAR MEETINGS
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
January 21, 1980
The Adjourned Regular Meeting was called to order at 1:05 p.m. by Mayor
James E. Ward in the City Council Chambers, 22 Civic Center Plaza. Council
members present were Daniel E. Griset (1:15 p.m.), R. W. Luxembourger, J.
Ogden Markel, Alfred C. Serrato, Harry K. Yamamoto, and Mayor Ward.
Councilman Gordon Bricken was absent. Also present were City Manager
Carl J. Thornton, City Attorney Keith L. Gow, and Deputy Clerk of the
Council Martha E. Lee.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Councilman Luxembourger.
JOINT PUBLIC HEARING
COUNCIL & REDEVELOPMENT AGENCY
SALE OF PROPERTY - CALIFORNIA
TEACHERS FEDERAL CREDIT UNION
RES. 80-17 & 80-18 - ADOPTED
Mayor/Chairman Ward opened the
joint public hearing of the City
Council and Community Redevelop-
ment Agency for the proposed sale
of property bounded by Santa Aha
Boulevard on the north, Broadway
on the west, Fifth Street on the south, and Sycamore on the east, by the
Community Redevelopment Agency to California Teachers Federal Credit
Union for the development of a commercial and office building.
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 Executive Director, Redevelopment & Housing, reported there were no
written communications.
There were no speakers for or against the proposed sale. The Mayor/
Chairman closed the public hearing.
Following action taken by the Community Redevelopment Agency, MOTION was
made by Griset, seconded by Luxembourger, to adopt the following resolu-
tion:
RESOLUTION NO. 80-17 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY
FOR THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AND CALIFORNIA TEACHERS FEDERAL CREDIT UNION FOR THE SALE AND
DEVELOPMENT OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA
REDEVELOPMENT PROJECT.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
MOTION was made by Griset, seconded by Luxembourger, to adopt the follow-
ing resolution:
RESOLUTION NO. 80-18 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT
TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVEL-
OPMENT AGENCY OF THE CITY OF SANTA ANA AND CALIFORNIA TEACHERS
CITY COUNCIL MINUTES
17
JANUARY 21, 1980
FEDERAL CREDIT UNION 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
DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
CA 82.4
JOINT PUBLIC HEARING
COUNCIL & REDEVELOPMENT AGENCY
SALE OF PROPERTY - HARRY &
EVELYN GREENBERG - RES. 80-19 &
80-20 - CONTINUED TO FEB. 19
Pursuant to staff recommendation,
MOTION was made by Griset, sec-
onded by Luxembourger, to continue
consideration of the proposed sale
and the following resolutions to
1:00 p.m. on February 19, 1980:
RESOLUTION NO. 80-19 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY
FOR THE PROPOSED MAJOR COMMERCIAL REHABILITATION OWNER
PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AND HARRY AND EVELYN GREEN-
BERG FOR THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL
PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT.
RESOLUTION NO. 80-20 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT
TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVEL-
OPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A MAJOR
COMMERCIAL REHABILITATION OWNER PARTICIPATION AGREEMENT
BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA AND HARRY AND EVELYN GREENBERG 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 MAJOR COMMERCIAL REHABILI-
TATION OWNER PARTICIPATION AGREEMENT PERTAINING THERETO.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 82.4
RECESS - At 1:25 p.m. Council recessed to the
COMMUNITY REDEVELOPMENT AGENCY Regular Meeting of the Community
CITY COUNCIL - RECONVENED Redevelopment Agency. At 2:30 p.m.
the Regular Meeting of the City
Council was reconvened with the same members present.
CONSENT CALENDAR
ITEMS REMOVED &
DISSENTING VOTES
on Items 6A, 6B and 17 by Markel.
Item i was removed from the Consent
Calendar by Luxembourger; Item 5E by
Serrato; and Items 13 and 16C by
Markel. NO votes were registered
CONSENT CALENDAR MOTION was made by Serrato, seconded
STAFF RECOMMENDATIONS by Luxembourger, to continue con-
APPROVED sideration of Negative Declaration
and Tentative Parcel Map 79-899,
filed by Santa Ana Tustin Community Hospital, creating 2 (1 CD and 1LP)
parcels; both proposed lots to be used for hospital and medical uses; gener-
ally located on the east side of Tustin Avenue, south of 17th Street, at the
CITY COUNCIL MINUTES
18
JANUARY 21, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
Costa Mesa Freeway; alley waiver requested, to February 4, 1980; and to
approve the staff recommendation on the following Consent Calendar items.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
BID CALL
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 80-002 - Closed Circuit Video Surveillance
System - Police Department.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report
of the following:
BAILEY, George R., 2133 S. Main St. -
Person-to-person Transfer Original Type
20 Off-sale Beer & Wine.
MALONE, James D., 2920 W. Warner -
Dropping Partner Type 47 On-sale General
Public Eating Place.
KLIENHENZ, Ann, 2701S. Grand - Original
Type 41 On-sale Beer & Wine, Public
Eating Place.
BELTRAN, Ceasar, 601E. St. Andrew Pl. -
Premises-to-premises Transfer Original
Type 21 Off-sale General.
CA 146
DEEDS WITH CASH Approved the following deeds
GRANTEE CITY and authorized Mayor and Clerk
to sign all necessary documents
in connection with the purchases:
WILKINSON, La Rue Dee, Del K. & Mabel
M., north side of First Street, west
of Lacy Street; street purposes. Markel
registered a NO vote. (Agenda Item 6A)
RUNYAN, Jefferson T., southeast corner
of Halladay & First Streets; street
purposes. Markel registered a NO vote.
(Agenda Item 6A)
HALE, Fred J., VITALLE, Voncile, BRYANT,
Charles J., SPURLOCK, Eunice, BRYANT,
William R. & BRYANT, Judy Elaine, south-
east corner of Maple & Fruit Streets;
street purposes. Markel registered a
NO vote. (Agenda Item 6A)
CA 155
DEED NO CASH
GRANTOR CITY
Authorized execution of the
following deed by Mayor and
Clerk:
CITY COUNCIL MINUTES
19
JANUARY 21, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
KLATT, Frank W. & WILDE, Jeanette &
Robert E., west side of Old Tustin,
north of 17th Street; vehicular access.
Markel registered a NO vote. (Agenda
Item 6B)
CA 155
SURPLUS Authorized sale of any or all
PROPERTY ten of the following vehicles
to the City of Tecate, Mexico,
at a price of $400.00 per unit:
Ten (10) Surplus Police Vehicles.
CA 45.2
Removed the following from reserve status and authorized
transfer to Rancho Santiago Community College District
(RSCCD) Fire Academy:
One 1948 Seaqrave Aerial Ladder Truck.
CA 45.2
FINAL TRACT Approved the following map,
MAP accepted the dedications
thereon, and the bonds in
the amounts set, and authorized execution of the subdivision
agreement by Mayor and Clerk:
TRACT MAP 10812 - Southeast corner of
French & 16th Streets; i lot.
CA 24
LIABILITY
CLAIMS
Referred to administration claims
received from January I to
January 15, 1980. CA 65.7b
COUNCIL REFERRAL
SUMMARY
mended.
Received and filed status report
of items referred to staff by
Council; deleted items as recom-
CA 80.2
REPORTS TO
FILE
Received and filed the following
reports:
Proclamations issued by the Mayor from
January I to January 15, 1980.
CA 46
Update on Centennial Park Concession
Agreement.
CA 52
CONTINUE
ITEMS
Continued consideration of the
following to February 4, 1980:
RESOLUTION NO. 80-4 - A RESOLUTION OF THE
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.
Markel registered a NO vote. (Agenda Item 17)
CA 50.1
* * * * * * CONSENT CALENDAR FINIS * * * * * *
CITY COUNCIL MINUTES
20
JANUARY 21, 1980
MINUTES Following staff response to a
JANUARY 7, 1980 question by Councilman Luxembourger
APPROVED regarding extension of agreement
for use of the Stadium by Norton
Western Enterprises, MOTION was made by Luxembourger, seconded by Griset, to
approve the Minutes of the Regular Meeting on January 7, 1980. (Agenda
Item 1)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
ABC APPLICATION
2302 N. GRAND
RECEIVED & FILED WITH PROTEST
fol 1 owing:
MOTION was made by Serrato,
seconded by Markel, to confirm
the protest and receive and
file the staff report of the
AVNE, Jack, FELDMAN, Neil, 2302 N. Grand -
Original Type 10 Off-sale Beer & Wine.
PROTEST - Zoned Al, requires Variance -
Planning Department. (Agenda Item SE)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 146.1
RESIGNATION - BOWERS MUSEUM MOTION was made by Serrato,
JEANETTE T. BEAN seconded by Yamamoto, to
CONTINUED TO FEBRUARY 4 continue consideration of the
letter dated January 2, 1980,
from Jeanette T. Bean, resigning as Ward 3 representative to the Bowers
Memorial Museum Board, term ending June 30, 1981. (Agenda Item 13)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None ~)
Bricken CAin'
ORDINANCE NO. NS-1517
MOBILE FOOD VEHICLES REGULATION
1ST READING
tion of title:
MOTION was made by Serrato,
seconded by Griset, to place
the following ordinance on first
reading and authorize publica-
ORDINANCE NO. NS-1517 - AN ORDINANCE OF THE CITY OF SANTA
ANA AMENDING SECTIONS 18-501 AND 18-502 AND ADDING SECTIONS
18-514 AND 18-515 TO THE SANTA ANA MUNICIPAL CODE, RELATING
TO THE REGULATION OF MOBILE FOOD PREPARATION VEHICLES.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 112.14
RESOLUTION NO. 80-21
FEDERAL SURPLUS PROPERTY
ADOPTED
MOTION was made by Luxembourger,
seconded by Griset, to adopt the
following resolution:
RESOLUTION NO. 80-21 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DESIGNATING REPRESENTATIVES TO
ACQUIRE FEDERAL SURPLUS PROPERTY. (Amends Resolution
No. 77-129 to add certain Fire Department personnel)
CITY COUNCIL MINUTES
21
JANUARY 21, 1980
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 45
Bricken CA 64
RISK MANAGEMENT STUDY Following consideration of the
H & W RISK MANAGEMENT SERVICES report dated January 17, 1980,
APPROVED prepared by the City Attorney,
Richard V. Rupp, H & W Risk
Management Services, answered Council's questions. MOTION was then made by
Griset, seconded by Markel, to authorize execution by Mayor and Clerk of an
agreement between the City and H & W Risk Management Services for a risk
management study at a cost not to exceed $7,500.00.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
A-80-11
SPEC 79-033 - STADIUM CONCESSION MOTION was made by Luxembourger,
REJECTED ALL BIDS seconded by Yamamoto, to reject
NORTON WESTERN - MONTH-TO-MONTH all bids received; continue on
CONTRACT CONTINUED FOR 60-90 DAYS a month-to-month basis with the
current concessionaire {Norton
Western Enterprises) under present terms and conditions; and review again in
60-90 days when architect consultant will have completed report and recom-
mendations to enhance utilization of the Stadium and adjacent parking area,
as recommended in the report dated January 15, 1980, prepared by the Recrea-
tion and Parks Department.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 89
HUMAN RELATIONS/HOUSING ADVISORY Following Council discussion and
COMMISSION - CONTINUED AS ONE BODY; consideration of the report dated
MAYOR AUTHORIZED; STAFF DIRECTED November 29, 1979, prepared by the
Executive Director, Redevelopment
and Housing, MOTION was made by Yamamoto, seconded by Serrato, to continue
the Human Relations Commission/Housing Advisory Commission (HRC/HAC) as one
commission, and authorize the Mayor to forward a recommendation that housing
matters be considered by said commission at its second Tuesday meeting and
human relations matters at the last Tuesday meeting of each month, with
effectiveness of this schedule to be evaluated by the Council.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward,
None
Bricken
Yamamoto
CA 131.1
CA 137.10
CA 80.9
MOTION was made by Serrato, seconded by Luxembourger, to direct staff to
report to Council in 30 days on the need for Human Relations Commission/
Housin~ Advisory Commission to expand evaluation of housing programs, and
exploration of areas of HRC/HAC overlap with the Community Redevelopment
Commission and Planning Commission.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 80.9
RECESS
CITY COUNCIL MINUTES
22
At 3:50 p.m. the meeting was
recessed. Council reconvened
at 4:00 p.m. with the same
members present.
JANUARY 21, 1980
PROJECT 8191 - POLICE FACILITY & ANNEX
AMENDED PLANS & SPECS - APPROVED
BID CALL - AUTHORIZED
INSTRUCTIONS TO VACATE AUDITORIUM
REVOKED
Pursuant to staff recommendation,
MOTION was made by Griset,
seconded by Yamamoto, to
1) revoke any and all instructions
which would vacate the use of the
auditorium and subsidiary areas of
the annex building by the Santa Ana Winds or by other public users; and 2)
approve amended plans and specifications for PROJECT 8191 - Alterations in
Police Facility and City Hall Annex, and authorize advertisement for bids.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 77.12
Bricken CA 89
COUNCIL POLICY MANUAL Following consideration of the
DRAFT PREPARATION report dated December 18, 1979,
STAFF DIRECTED prepared by the City Manager's
office, MOTION was made by
Luxembourger, seconded by Ward, to direct staff to prepare draft of Council
policy items for promulgation.
AYES:
NOES:
ABSENT:
Griset, Lu×embourger, Serrato, Ward, Yamamoto
Markel
Bricken
CA 80.6
CETA TITLE II-B FUNDS
FY 1980-81 ALLOCATION - APPROVED
APPROP. ADJ. #93 - APPROVED
Luxembourger, seconded by Serrato, to:
As recommended in the report
dated January 9, 1980, prepared
by the Manpower Project Coordi-
nator, MOTION was made by
1) Approve recommended allocations of $215,199 CETA Title
II-B funds;
2)
Authorize execution of contract modification between
City and County Manpower Commission by Mayor & Clerk,
in the amount of $6,000; and
A-80-6
3) Approve Appropriation Adjustment #93, bringing $6,000
into the City.
CA 65.3
AYES:
NOES:
ABSENT:
Griset Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
CETA TITLE IV - YETP MOTION was made by Griset,
DECREASED FUNDING & seconded by Serrato, to:
APPROP. ADJ. #94 - APPROVED 1) Authorize execution of
contract modification #2 between
City and County Manpower Commission by Mayor and Clerk, in the amount of
$147,154 for the period October 1, 1979 to September 30, 1980; and 2) Approve
Appropriation Adjustment #94, transferring $13,789 from CETA Title IV Youth
Employment Training Program to Anticipated Revenue, as recommended in the
report dated January 10, 1980, prepared by the Manpower Project Coordinator.
AYES: Griset, Luxembourger, Serrato, Ward, Yamamoto
NOES: Markel A-80-7
ABSENT: Bricken CA 65.3
CITY COUNCIL MINUTES
23
JANUARY 21, 1980
CETA TITLE IV - YCCIP Pursuant to the staff recom-
INCREASED FUNDING & mendation pertaining to Youth
APPROP. ADJ. #95 - APPROVED Community Conservation and
Improvement Program, contained in
the report dated January 11, 1980, prepared by the Manpower Project Coordi-
nator, MOTION was made by Serrato, seconded by Griset, to:
1)
Authorize execution of contract modification #1 between
City and County Manpower Commission by Mayor and Clerk,
adding $2,500 for period October 1, 1979 to September 30,
1980; and
A-80-8
Approve Appropriation Adjustment #95, bringinq an addi-
tional $2,500 of CETA Title IV funds into the City
budget.
CA 65.3
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
CETA TITLE II-D & TITLE VI
PROGRAM MODIFICATIONS & APPROP.
ADJUSTMENTS 96, 97 & 98 - APPROVED
by Serrato, seconded by Griset, to:
As recommended in the report
dated January 10, 1980, pre-
pared by the Manpower Project
Coordinator, MOTION. was made
1)
Authorize execution of CETA Title II-D contract
modification between City and County Manpower
Commission by Mayor and Clerk, in the amount of
$1,153,944;
Authorize execution of CETA Title VI contract
modification between City and County Manpower
Commission by Mayor and Clerk, in the amount of
$1,145,762; and
3)
Approve Appropriation Adjustments #96, 97 and
98, transferring funds from proper operating
accounts to Anticipated Revenue.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
A-80-9
A-80-10
CA 65.3
SOUTH COAST PLAZA AREA MOTION was made by Griset,
TRANSIT IMPROVEMENT STUDY & seconded by Serrato, to approve
APPROP. ADJ. #101 - APPROVED Appropriation Adjustment #101,
transferring $15,000 from City
Council Contingency Reserve to Public Works-Administration & Engineering, to
provide City's portion of funding for professional engineering services to
conduct a Transit Improvement Study for the South Coast Plaza area, as
recommended in the report dated January 14, 1980, prepared by the Public
Works Department.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 78.12
Bricken CA 65.3
CITY COUNCIL MINUTES
24
JANUARY 21, 1980
MULTI-MODAL TRANSPORTATION STUDY MOTION was made by Griset,
RECOMMENDATION SUMMARY - APPROVED seconded by Luxembourger, to
MAYOR AUTHORIZED approve the following recom-
mendations of staff and the
Transportation Advisory Committee, as modified by Council, and to authorize
the Mayor to submit the recommendations to the Orange County Transportation
Commission:
1)
The Pacific Electric Right of Way should be developed as soon as
possible into a transportation corridor through Santa Ana serving
the Orange County Civic Center, the Orange County Transit District
downtown bus terminal, and the future Inter-City Commuter Station
for Amtrak and inter-City buses.
2)
The Main Street Corridor should be developed as soon as possible
into a rapid transit corridor serving the John Wayne Airport, the
Orange County Civic Center and Orange County Transit District
downtown bus terminal, the Main Street financial district and the
Anaheim commercial, recreational area; and intersecting the Pacific
Electric Corridor in downtown Santa Ana.
3) The Amtrak Inter-City Commuter Station should be built as soon as
possible.
4)
Planning and design studies for the Orange Freeway extension from
the Garden Grove Freeway to the San Diego Freeway should be
commenced as soon as possible.
Additional high occupancy vehicle lanes should be constructed on
existing freeways.
6)
Efforts should be made to increase the modal split away from the
single occupant vehicles, including lowering the basic assumption
for modal split to 20 or 15 miles per hour during freeway peak
hours.
7)
Ridesharing and other Transportation Systems Management strategies
should be emphasized to increase the capacity of the existing
system.
8) Congestion relief should be provided in areas that currently have
travel problems, prior to system expansions.
9)
Transit accessibility should be increased so as to encourage more
use of public transit, through reduced headways, more routes,
express service, and improved downtown accessibility using mini-
buses or other feeder networks.
10)
Future land use decisions should be based on controlled planning to
ensure that land use and transportation development plans are
compatible.
AYES: Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
NOES: None CA 82.12A
ABSENT: Bricken CA 112.2
ORAL COMMUNICATION Following the oral report by
JOINT POWERS AGREEMENT the Assistant Executive Direc-
APPROVED tor, Redevelopment & Housing,
MOTION was made by Luxembourger,
seconded by Griset, to authorize the Mayor to execute a Joint Exercise of
Powers Agreement between the City of Santa Ana and Community Redevelopment
Agency for acquisition of property in the Redevelopment Project Area located
at 2660 North Main (Weber's Bakery, corner of Main Street & Roe Drive).
CITY COUNCIL MINUTES
25 JANUARY 21, 1980
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
A-80-13
ORAL COMMUNICATION
MARKEL - MEAD HOUSING
REPLACEMENT PROGRAM
Councilman Markel provided a
status report on homes in the
Mead Housing Replacement Program.
CA 78.6
RECESS Council recessed at 4:25 p.m. to
EXECUTIVE SESSION Executive Session for discussion
RECONVENED of personnel matters and possible
settlement of claims and suits for
damages. The meeting was reconvened at 4:55 p.m. with the same members
present.
RESOLUTION NO. 80-22
ROMERO - CLAIM FOR DAMAGES
ADOPTED
resol uti on:
Pursuant to Council discussion
in executive session, MOTION was
made by Griset, seconded by
Serrato, to adopt the following
RESOLUTION NO. 80-22 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING SETTLEMENT OF A
CERTAIN ACTION FOR DAMAGES AGAINST THE CITY. (Thomas
Romero; $180,000.00)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 139
RESOLUTION NO. 80-23
CHANTRY - WORKERS COMP CLAIM
ADOPTED
MOTION was made by Markel, sec-
onded by Luxembourger, to adopt
the following resolution:
RESOLUTION NO. 80-23 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING A STIPULATED
SETTLEMENT OF A CERTAIN WORKERS COMPENSATION CLAIM
AGAINST THE CITY. (Terrell Chantry; $10,237.50 and
approximately $250.00 in medical expenses)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 139
CITY MANAGER RECRUITMENT As recommended by the City
BILLINGTON, FOX & ELLIS, INC. Manager, MOTION was made by
APPROVED Yamamoto, seconded by Serrato,
to approve employment of Billington,
Fox & Ellis, Inc. as City Manager Recruitment Consultant, and authorize
execution of agreement by Mayor and Clerk.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
A-80-12
CITY COUNCIL MINUTES
26
JANUARY 21, 1980
ORAL COMMUNICATION - SERRATO Following consideration of the
THORNTON PARK DEVELOPMENT report dated January 21, 1980,
STAFF DIRECTED prepared by Councilman Serrato
on a neighborhood meeting held at
Corbin Community Center on December 19, 1979, MOTION was made by Serrato,
seconded by Luxembourger, to direct the City Manager to assess the feasi-
bility and cost factors involved in locating the park entrance off Segerstrom
approximately 250 feet east of Douglas Street.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 52
ORAL COMMUNICATION Councilman Serrato asked the
SERRATO - WAIVER OF FEES City Manager to research
SANTA ANA WINDS Council approval of the waiver
of fees for use of the City Hall
Annex by the Santa Ana Winds. The City Manager indicated his office would
provide the information to Council as soon as possible. CA 45.1
RECESS - DINNER At 5:10 p.m. Council recessed
RECONVENED to dinner at Camelot Restaurant.
ADJOURNED FOR LACK OF OUORUM The evening session was called to
order in the Council Chambers at
7:30 p.m. by the Deputy Clerk of the Council in the absence of the Mayor and
Vice Mayor. There was no response to the roll call of the Council, and the
Deputy Clerk declared the meeting adjourned for lack of a quorum.
MARTHA E. LEE --
DEPUTY CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
27
JANUARY 21, 1980