HomeMy WebLinkAbout04-07-1980 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
April 7, 1980
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, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel,
Alfred C. Serrato, Harry K. Yamamoto, and Mayor Ward. Also present were
City Manager Carl J. Thornton, City Attorney Keith L. Gow, and Clerk of
the Council Janice C. Guy.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Alle-
giance to the Flag, the Invoca-
tion was given by Vice Mayor
Bricken.
RECESS - HOUSING AUTHORITY Council recessed at 2:07 p.m.
CITY COUNCIL - RECONVENED to the Regular Meeting of the
Housing Authority. At 2:40 p.m.
the Regular Meeting of the City
Council was reconvened with all members present.
AGENDA ORDER - PUBLIC HEARING The Mayor opened the public
A~ITRAK STATION - USE OF REVENUE hearing for consideration of
SHARING & CONTINGENCY FUNDS - APPROVED proposed use of General Revenue
Sharing funds for Fiscal Year
1979-80. The Director of Public Works presented the staff recommendation.
The Clerk of the Council reported there were no written communications.
There were no speakers in favor of or in opposition to the proposed use of
General Revenue Sharing funds. The M~or closed the public hearing.
MOTION was made by Bricken, seconded by Serrato, to approve the use of General
Revenue Sharing funds and Council Contingency funds in the amount of $1,987,312
to construct an Inter-City Commuter Station to replace existing Amtrak depot.
AYES:
NOES: Markel
ABSENT: None
CONSENT CALENDAR
ITEMS REMOVED &
DISSENTING VOTES
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
8F, 8G, 8H, 12D, and 12E by Mayor Ward;
Serrato; and Item 3B by a member of the public.
on Item 5C by Yamamoto.
CA 65B
Items 2D, 5B, 5G, 6A, 6B, 10C,
and 12B were removed from the
Consent Calendar by Markel;
Item 9B by Yamamoto; Items 2A,
Item 16C by Bricken; Item 5D by
A NO vote was registered
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
MOTION was made by Luxembourger,
seconded by Bricken, to approve
the staff recommendation on the
following Consent Calendar items:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None
CITY COUNCIL MINUTES 105 APRIL 7, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
MINUTES
Approved the Minutes of the
Adjourned Regular and Regular
Meeting on March 17, 1980.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
PROJECT 6159 - Cabrillo Tennis Center Court
Resurfacing - Recreation and Parks.
PROJECT 7217D - Curb and Sidewalk Recon-
struction, South Central Community Improvement
Area - Public Works Department.
PROJECT 8357 - Memorial Park Swimming Pool
Resealing - Recreation and Parks.
CA 89
BID AWARDS
Awarded the following in accord-
ance with Summary of Bid reports
submitted:
SPEC 79-032 - One Theodolite and Tripod -
Public Works Department; awarded to Surveyors
Service Co., Costa Mesa, in the total amount
of $6,492.50.
SPEC 80-004 - Four Portable Radios with
Chargers Police Department; awarded to
Motorola Communications and Electronics,
Inc., in the total amount of $6,589.72.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report
on the following:
SKAGGS COMPANIES, INC., 1445 S. Main
Street - Transfer Type 21 Off-sale
General.
2531, INC., 2531S. Main Street - Person-
to-person Transfer Type 48 On-sale General,
Public Premises. (Adult Entertainment
Ordinance requirements previously met.)
Yamamoto registered a NO vote. (Agenda
Item 5C)
BANG, Won & Myong, 2333 N. Tustin Ave. -
Person-to-person Transfer Type 41 On-sale
Beer & Wine, Public Eating Place.
CAO, Hone, LUONG, Phuong, 2335 W. First
Street - Person-to-person Transfer Type
21 Off-sale General.
CA 146
VARIANCES - CUPS -
MINOR EXCEPTIONS
on the following:
Approved and filed Negative
Declarations, Notices of
Exemption and Planning
Commission Findings of Fact
NEGATIVE DECLARATION & VA 80-4 - Filed by
Zolita Scott to allow construction of a
duplex at 409 N. McClay Street in the LP
District. APPROVED residential use as
conditioned.
CITY COUNCIL MINUTES 106 APRIL 7, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
NEGATIVE DECLARATION & VA 80-8 - Filed by
Ben H. Warner, Jr., to allow an auto repair
and body shop, modifying existing Variance
78-11, at 818 E. Walnut Street in the M 1
District. APPROVED.
NOTICE OF EXEMPTION & VA 80-9 - Filed by
Hopkins Development Co. to allow canopy
signs in a retail center under construction
at 1506-1514 W. Edinger Avenue in the C 5
District. APPROVED.
NOTICE OF EXEMPTION & VA 80-10 - Filed by
Hopkins Development Co. to allow four canopy
signs on the east, south and west sides of a
retail building at 2743 W. Edinger Avenue in
the C I District. APPROVED.
CA 13
NEGATIVE DECLARATION & CUP 80-3 - Filed by
Dr. Vincent Gottuso to expand an existing
church at 2520 W. Warner Avenue in the
R 1-PRD District. APPROVED.
CA 13.1
TENTATIVE PARCEL & Approved and filed Negative
TRACT MAPS Declarations; approved subject
to conditions in Planning Direc-
tor's reports; and waived alley requirements on the following:
NEGATIVE DECLARATION & PARCEL MAP 79-909 -
Filed by Orie L. and Alta A. Tucker, creating
2 C-2 parcels; all proposed parcels to be used
for commercial purposes; generally located on
the west side of Fairview, south of Westminster.
CA 25
NEGATIVE DECLARATION & TRACT MAP 11006 - Filed by
Lindborg-Dahl Investors, creating i R 2-PRD lot;
proposed lot to be used for 44 condominium units;
generally located on the south side of First Street,
between Sullivan and Fairview Streets.
CA 24
FINAL PARCEL
MAPS
Approved the following maps and
accepted the dedications thereon:
PARCEL MAP 79-893 - Southwest corner of
Cedar Street and St. Gertrude Place.
PARCEL MAP 79-894 - Northeast side of
Deere Avenue, northwest of Redhill Avenue.
CA 25.2
AGREEMENTS
Approved the following agreements
and authorized their execution by
Mayor and Clerk:
ELECTRICAL SERVICE TO CENTENNIAL URBAN
REGIONAL PARK - Between City and Southern
California Edison Company for extension of
underground electrical line to serve park
facilities.
A-80-33
SOUTH COAST PLAZA AREA TRANSPORTATION STUDY -
Between City and Orange County Transportation
Commission to identify specific transit, trans-
portation systems management and parking manage-
ment options, to include evaluation and implementa-
tion programs for each of the short and long-range
transportation options developed.
A-80-35
CITY COUNCIL MINUTES 107 APRIL 7, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
BOARDS-COMMISSIONS-
COMMITTEES
Declared the following seat
vacant; and directed Clerk to
post the vacancy.
Clarence Jackson, Ward 4 representative,
Personnel Board; three consecutive
unexcused absences.
Accepted the following nomination and set for consideration of
appointment on April 21, 1980:
Nomination by Mayor Ward for Ward 6 representative -
Bruce C. Brown to Library Board, for a partial term
ending June 30, 1980 (replacing Kenneth Beko).
Appointed the following:
Facilities Naming Committee with members
designated as follows:
Designation Appointee
Mayor or Appointee James E. Ward
Board of Recreation and Parks Albert Salgado
Cultural Heritage Committee Mrs. Weston Walker
Planning Commission Harold Gosse, Jr.
City Staff Member Quinn Moore
CA 80.9
LIABILITY Referred
CLAIMS received
1980.
to administration claims
from March 11 to April 1,
COUNCIL REFERRAL
SUMMARY
Received and filed status report of
matters referred to staff by Council;
deleted item as recommended.
CA 80.2
REPORTS TO
FILE
Received and filed the following
reports:
PROCLAMATIONS - Issued by the Mayor from
March 11 to April 1, 1980.
CA 46
ORANGE COUNTY WATER DISTRICT - Letter dated
March 20, 1980, from John Garthe, 2nd Vice
President, summarizing activities for preceding
year and reporting on local and statewide water
conditions as they affect the City.
CA 12
NOTICES OF
PUBLIC HEARING
notify parties of interest:
Set the following for informal
public hearing on April 21, 1980,
at 7:30 p.m.; directed staff to
ANNUAL ADJUSTMENT OF LOCAL DRAINAGE A,REA FEES
CA 70
Set the following for formal public hearing on April 21, 1980, at
7:30 p.m.; directed staff to effect proper legal notice:
UNDERGROUND UTILITY DISTRICT #17
CA 134
Set the following for formal public hearing on May 5, 1980,
at 7:30 p.m.; directed staff to effect proper legal notice:
ACQUISITION OF RIGHT-OF-WAY - FIRST STREET
WIDENING PROJECT
CA 71
CITY COUNCIL MINUTES 108 APRIL 7, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
Set the following for formal public hearing on April 21, 1980, at
4:00 p.m.; directed staff to effect proper legal notice:
PROPOSED USE OF GENERAL REVENUE SHARING FUNDS
CA 65B
EXCEPTIONS FROM
HIRING FREEZE
filling the positions:
Approved the following exceptions
from the hiring freeze in Salary
Range 423 or higher, and authorized
One Police Lieutenant and One Police Sergeant -
Police Department.
CA 50
* * * * * * * CONSENT CALENDAR FINIS * * * * * * *
BID CALL - SPEC 80-008 Following staff's response to
RUNNING SHOES - APPROVED Council concerns and questions,
STATUS REPORT -~-]'~[FI~--D'FRECTED MOTION was made by Bricken,
seconded by Luxembourger, to
approve plans and specifications and authorize advertisement for bids on
the following:
SPEC 80-008 - Physical Fitness Equipment (210 Pairs
Running Shoes) - Fire Department. (Agenda Item 2A)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Ward, Yamamoto
Griset, Serrato
None
CA 89
MOTION was made by Bricken, seconded by Ward, to direct staff to report
to Council in one year on the benefits to the City, resulting from the
Physical Fitness Program.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward
Markel, Yamameto
None
CA 64
BID CALL - PROJECT 8336A
CONTRACTUAL TREE TRIMMING
APPROVED
on the following:
MOTION was made by Bricken,
seconded by Yamamoto, to approve
plans and specifications and
authorize advertisement for bids
PROJECT 8336A - Contractual Tree Maintenance -
Public Works Department. (Agenda Item 2D)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 89
BID AWARD - SPEC 80-002 Tim Moore, 1072 Kraemer, Anaheim,
VIDEO SURVEILLANCE SYSTEM withdrew his request to speak on
APPROVED the matter. MOTION was made by
Bricken, seconded by Luxembourger,
to authorize purchase of the following under the County of Orange cooperative
contract:
SPEC 80-002 - Closed Circuit Video Surveillance
System - Police Department; from Instant Replay
Equipment Co., Anaheim, in the total amount of
$13,811.76. (Agenda Item 3B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 89
CITY COUNCIL MINUTES 109 APRIL 7, 1980
ABC LICENSE APPLICATION
2211E. 17TH STREET
REPORT - RECEIVED & FILED
MOTION was made by Bricken,
seconded by Serrato, to receive
and file the staff report of the
following:
SOUTHCO DEVELOPMENT, INC., 2211E. 17th Street -
Original Type 41 On-sale Beer & Wine, Public Eating
Place. PROTEST - Minor Exception required -
Planning ~partment. (Agenda Item 5B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 146.1
ABC LICENSE APPLICATION
1011S. BRISTOL
REPORT - RECEIVED & FILED
MOTION was made by Serrato, sec-
onded by Luxembourger, to receive
and file the staff report of the
following:
MOLINA, Cirilo & Cristobal, 1011S. Bristol Street -
Original Type 40 On-sale Beer. PROTEST - High Crime
Rate & Undue Concentration - Police e~artment; Minor
Exception required - Planning Department. (Agenda Item 5D)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 146.1
ABC LICENSE APPLICATION
201 E. FOURTH STREET
ACTION DEFERRED
There was NO ACTION on the MOTION
made by Yamamoto, seconded by
Luxembourger, to receive and file
the staff report of the following:
SALAS, Glenn, 201E. Fourth Street Original
Type 41 On-sale Beer & Wine, Bona Fide Public
Eating Place. PROTEST High Crime Rate & Undue
Concentration P~epartment; Minor Exception
Required - Planning Department. (Agenda Item 5G)
Rudy Montejano, 2021E. Fourth, spoke on behalf of the applicant, sug-
gested Council visit subject establishment, and requested Council
reconsideration of the protest issued by the Police Department.
MOTION was made by Bricken, seconded by Serrato, to defer action on the
matter until the Minor Exception requirement has been met.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward
Markel, Yamamoto
None
CA 146.1
DEEDS WITH CASH - GRANTEE CITY MOTION was made by Bricken,
JAKOBS & BUENROSTRO seconded by Griset, to approve
APPROVED the following deeds and authorize
execution of all necessary docu-
ments in connection with the purchases by Mayor and Clerk:
JAKOBS, Siegbert & Jessica H., north side
of First, west of Lacy; street purposes.
(Agenda Item 6A)
BUENROSTRO, Raul & Gilma Z., north side
of First, west of Lacy; street purposes.
(Agenda Item 6B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 155
CITY COUNCIL MINUTES 110 APRIL 7, 1980
MINOR EXCEPTIONS - 2419 N. GRAND;
2154 S. BRISTOL; 3312 W. FIRST
SET FOR HEARING APRIL 21
MOTION was made by Bricken,
seconded by Ward, to set the
following for public hearing
on April 21, 1980:
NEGATIVE DECLARATION & EX 80-6 - Filed by
Kam Yee to construct and operate a liquor
store at 2419 N. Grand Avenue in the C 5
District. (Agenda Item 8F)
NOTICE OF EXEMPTION & EX 80-10 - Filed by
Vince Crinello to allow on-sale beer and
wine in a proposed restaurant (Massino's
Pizza) within a shopping center under
construction at 2154 S. Bristol Street
in the C 2 District. (Agenda Item 8G)
NOTICE OF EXEMPTION & EX 80-12 - Filed by
Ahmed Radwan to allow the sale of beer and
wine in an existing market at 3312 W. First
Street in the C 2 District. (Agenda Item 8H)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
Griset
None
CA 13.2
AGENDA ORDER
AFTERNOON ITEMS
MOTION was made by Bricken,
seconded by Ward, to defer the
remaining afternoon agenda
items to the evening session:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None
RECESS - EXECUTIVE SESSION At 4:00 p.m. Council recessed
DINNER RECESS to Executive Session. The
Council reconvened at 5:40 p.m.
and immediately recessed to dinner at the Gin Ling Restaurant, 3644 South
Bristol Street.
RECONVENED The meeting was reconvened in
INVOCATION the Council Chambers at 7:45 p.m.
PLEDGE OF ALLEGIANCE with all members present except
Councilman Bricken. Following
the Pledge of Allegiance to the Flag, the Invocation was given by Captain
Alfred Van Cleef, Salvation Army.
COMMUNITY SPOTLIGHT Capt. Van Cleef, Commanding
SALVATION ARMY Officer of the Santa Ana-Tustin
Salvation Army, presented two
books to the City: "The
General Was.a Lady" and "Marching to Glory". He outlined the history of
the Salvation Army in this community since 1887, and described current
programs and services performed on a daily basis by its members. Mayor
Ward presented Captain Van Cleef with a City emblem tile plaque as an
expression of the City's appreciation to the Salvation Army.
CITY COUNCIL MINUTES 111 APRIL 7, 1980
PROCLAMATIONS
"CANCER CONTROL MONTH"
"VOLUNTEER RECOGNITION WEEK"
this time.
No one was present to receive
the Mayor's proclamation of
April as "Cancer Control Month",
scheduled for presentation at
Mayor Ward presented a proclamation designating the week from April 20
through 26, 1980, as "Volunteer Recognition Week" to Eldos Cable, Board
Member, Voluntary Action Center.
THORNTON PARK ACCESS The Assistant City Manager
CHANGE OF LOCATION presented the staff report
APPROVED and recommendation pertaining
to the request from neighbor-
hood residents for a change of proposed access to Thornton Park, which
was referred to staff by Council on January 21, 1980 (Referral Item 5-80).
Speakers in favor of changing the vehicular access from the proposed
Douglas Street location, recommended by staff and the Board of Recrea-
tion and Parks, were:
David Gibbons, 2018 West Hemlock Way
A1 fred L. Goodman, 2006 W. Chandler Avenue
Claudia Farley, member of the Board of Recreation and Parks, spoke in
opposition to changing the park access.
Councilman Bricken rejoined the Council at 8:15 p.m.
Following discussion, MOTION was made by Serrato, seconded by Luxembourger,
to approve Alternate No. 2 (contained in the report dated March 31, 1980,
prepared by the Landscape Technician), to locate access to Thornton Park
approximately 300 feet east of Douglas Street on the north side of Seger-
strom.
AYES: Griset, Luxembourger, Markel, Serrato, Yamamoto
NOES: Ward
ABSENT: None
ABSTAINED: Bricken
CA 52
HOUSING REPLACEMENT PROGRAM As recommended in the report
DEFERRED LOAN INCREASES dated April 1, 1980, prepared
APPROVED by the Director of Redevelop-
ment and Housing, MOTION was
made by Griset, seconded by Bricken, to approve the increases to pre-
viously approved deferred loans to clear existing liens and charges in
order to close escrow, and to approve SB 966 deferred third loans in
amounts specified in the report necessary to close escrows.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward
Markel, Yamamoto
None
CA 87
RECESS - HOUSING AUTHORITY
Council recessed to convene the
Housing Authority at 8:40 p.m.
The Council meeting was recon-
vened at 8:45 p.m.
AGREEMENT - CDBG PROJECTS MOTION was made by Luxem-
LOCAL ECONOMIC DEVELOPMENT CORP. bourger, seconded by Serrato,
CONTINUED TO MAY, 1980 to continue for thirty days
consideration of the recom-
mendation contained in the report dated April 1, 1980, prepared by the
CITY COUNCIL MINUTES 112 APRIL 7, 1980
Executive Director of Redevelopment and Housing, entitled "Agreement
with Santa Ana City Local Economic Development Corporation", pertaining
to Community Development Block Grant - Economic Development projects.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 140.20
The Executive Director of Redevelopment and Housing requested that it
be placed as a matter of record that the Executive Director of the
Community Redevelopment Agency sits as an ex-officio member of the Board
of Directors of the Local Development Corporation.
AGENDA ORDER
AFTERNOON ITEMS
The remaining items removed
from the Consent Calendar, and
other afternoon agenda items,
were considered at this time.
TENTATIVE TRACT MAP 10823
1345 CABRILLO PARK DRIVE
APPROVED
tive Tract Map:
MOTION was made by Bricken,
seconded by Griset, to approve
and file the Notice of Exemp-
tion and the following Tenta-
TRACT MAP 10823 - Filed by Thoner-Birmingham and
Associates, creating I R-4 lot; proposed lot to be
used for a 272-unit residential condominium con-
version; generally located on the north side of
Wellington Avenue between Cabrillo Park Drive and
Williams Street at 1345 Cabrillo Park Drive.
(Agenda Item gB)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxe~ourger, Markel, Serrato, Ward
Yamamoto
None
CA 24
FINAL TRACT MAP 10912 MOTION was made by Luxem-
BISHOP STREET WEST OF FLOWER bourger, seconded by Serrato,
APPROVED to approve the following map;
to accept the dedications
thereon and the bonds in the amounts set; and to authorize execution
of the subdivision agreement by Ma,vor and Clerk:
TRACT MAP 10912 - North side of Bishop Street,
west of Flower Street. (Agenda Item 10C)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 24
AGREEMENT
BIRCH PARK EXPANSION
APPROVED
execution by Mayor and Clerk:
MOTION was made by Bricken,
seconded by Luxembourger,
to approve the following
agreement and authorize.its
BIRCH PARK EXPANSION - Between City and P.O.D., Inc.,
to provide preliminary design, construction drawing
and specifications for Birch Park expansion, includ-
ing preliminary plans for the concept. (Agenda Item 12B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None A-80-34
CITY COUNCIL MINUTES 113 APRIL 7, 1980
AGREEMENT - ENCROACHMENT
EDINGER AVE. & BAKER STREET
APPROVED
cution by Mayor and Clerk:
MOTION was made by Bricken,
seconded by Griset, to
approve the following agree-
ment and authorize its exe-
ENCROACHMENT AGREEMENT - Between City and Brona J.
MacDonald for possession and control, until such
time as needed for public purposes, of a parcel
located at the northwest corner of Edinger Avenue
and Baker Street. (Agenda Item 12D)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Yamamoto
Ward
None A-80-36
AGREEMENT
MAIN-SUNFLOWER CORRIDOR
CONTINUED TO MAY, 1980
ing agreement:
MOTION was made by Luxem-
bourger, seconded by Ward,
to continue for thirty days
consideration of the follow-
MAIN-SUNFLOWER CORRIDOR - Between City and Cities
of Costa Mesa and Irvine for funding of necessary
street improvements in the Main Street - Sunflower
Avenue Corridor, as approved in concept by Council
on October 15, 1979. (Agenda Item 12E)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None A-80-37
RESERVE FIREFIGHTER PROGRAM MOTION was made by Bricken,
REFERRED TO STAFF seconded by Luxembourger,
to refer the proposed Fire
Department Reserve Firefighter
Program, as outlined in the report dated April 1, 1980, prepared by the
Fire Chief, back to staff for definition of parameters and further delinea-
tion consistent with this initial report. (Agenda Item 16C)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 64
RECESS
Council recessed at 9:15 p.m.,
and reconvened at 9:25 p.m.
ORDINANCE NO. NS-1522
PRENTICE PARK ZOO HOURS
2ND READING & ADOPTED
MOTION was made by Serrato,
seconded by Yamamoto, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1522 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTION 31-2 OF THE SANTA ANA
MUNICIPAL CODE TO ALLOW FOR THE CLOSING OF THE ZOO
IN PRENTICE PARK ON NEW YEARS DAY, AND TO AUTHORIZE
THE DIRECTOR OF RECREATION AND PARKS TO ESTABLISH
THE HOURS WHEN SAID ZOO SHALL BE OPEN TO THE PUBLIC.
AYES: Bricken, Griset, Luxem~ourger, Markel, Serrato, Ward, Yamamoto
NOES: None
ASBSENT: None CA 52.3
CITY COUNCIL MINUTES 114 APRIL 7, 1980
ORDINANCE NO. NS-1523
A.A. 828 - 2506 W. 1ST ST.
2ND READING & ADOPTED
and adopt:
MOTION was made by Griset,
seconded by Luxembourger,
to place the following
ordinance on second reading
ORDINANCE NO. NS-1523 - AN ORDINANCE OF THE CITY
OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 828
TO REZONE PROPERTY LOCATED AT 2506 WEST FIRST STREET,
BETWEEN FAIRVIEW AND SULLIVAN STREETS, FROM THE C2
(GENERAL COMMERCIAL) DISTRICT TO THE R2 - PRD (MUL-
TIPLE FAMILY - PLANNED RESIDENTIAL DEVELOPMENT) DIS-
TRICT AND AMENDING SECTIONAL MAP NO. 15-5-10.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 10
ORDINANCE NO. NS-1524 MOTION was made by Luxem-
POSTING OF PRICES - SERVICE STATIONS bourger, seconded by
1ST READING & PUBLICATION Serrato, to place the fol-
lowing ordinance on first
reading and authorize publication of title:
ORDINANCE NO. NS-1524 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING SECTION 10-151 TO THE SANTA ANA
MUNICIPAL CODE TO REQUIRE THE POSTING OF PRICES AT
SERVICE STATIONS.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Yamamoto
Bricken, Ward
None
CA 78
ORDINANCE NO. NS-1525
OFF-STREET PARKING - BUSINESS &
PROFESSIONAL OFFICES
lST READING & PUBLICATION
MOTION was made by Griset,
seconded by Serrato, to
place the following ordinance
on first reading and author-
ize publication of title:
ORDINANCE NO. NS-1525 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 41-617 (i) OF THE SANTA
ANA MUNICIPAL CODE TO REVISE THE OFF-STREET PARKING
REQUIREMENT FOR GENERAL BUSINESS AND PROFESSIONAL
OFFICES.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 18
ORDINANCE NO. NS-1526
RESIDENTIAL DEVELOPMENT FEES
1ST READING & PUBLICATION
ize publication of title:
MOTION was made by Bricken,
seconded by Luxer~bourger, to
place the following ordinance
on first reading and author-
ORDINANCE NO. NS-1526 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTIONS 35-109, 35-110, 35-111,
35-112, 34-200, 34-201, 34-202, 34-203, AND 34-204
OF THE SANTA ANA MUNICIPAL CODE, ADDING SECTION 31-113
THERETO, AND REPEALING SECTIONS 34-205, 34-206, 34-207,
34-208, 34-209, 34-213, AND 34-214 THEREOF, TO REVISE
CITY COUNCIL MINUTES 115 APRIL 7, 1980
RESIDENTIAL DEVELOPMENT FEES, AND TO ELIMINATE SUBDIVI-
SION MAP FEES, IMPOSED FOR THE PURPOSE OF ACQUISITION
AND DEVELOPMENT OF PARK AND RECREATIONAL LAND.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Yamamoto
Serrato, Ward
None
CA 65
CA 52
RESOLUTION NO. 80-4
CLASS TITLES - REDEVELOPMENT
REFERRED TO STAFF
classifications:
MOTION was made by Bricken,
seconded by Ward, to refer
the following resolution to
staff for modification of
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.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 50.1
RESOLUTION NO. 80-56 - APPEAL 413
CUP 79-34 - 2643 N. MAIN ST.
ADOPTED
MOTION was made by Bricken,
seconded by Ward, to adopt
the following resolution:
RESOLUTION NO. 80-56 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA REVERSING THE ACTION OF THE
PLANNING COMMISSION ON CONDITIONAL USE PERMIT APPLICATION
NO. 769-34, APPROVING SAID CONDITIONAL USE PERMIT, AND
GRANTING APPEAL NO. 413. (2643 N. Main Street)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 13.4
RESOLUTION NO. 80-57
HONORING H. GEORGE OSBORNE
ADOPTED
MOTION was made by Serrato,
seconded by Bricken, to
adopt the following resolu-
tion:
RESOLUTION NO. 80-57 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA HONORING H. GEORGE OSBORNE.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 73B
CA 46
RESOLUTION NO. 80-58
STADIUM RENTAL FEES
ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to,adopt
the following resolutio6:
RESOLUTION 'NO. 80-58 - A RESOLUTION OF THE CITY COUNCIL
OF ,THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 79-148
(THE UNIFORM FEE SCHEDULE) BY ADDING FEES TO SECTION IX
THEREOF FOR RENTAL OF EDDIE WEST FIELD-SANTA ANA STADIUM.
AYES:
NOES:
ABSENT:
Bri~ken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None ~,~
None ~
CITY COUNCIL MINUTES 116 APRIL 7, 1980
RESOLUTION NO. 80-59 MOTION was made by Bricken,
PLAN EXAMINER I & II seconded by Ward, to refer
POSTPONED TO BUDGET CONSIDERATION the proposed classification
specification for Plan
Examiner I, and the following resolution, to staff for consideration
with the fiscal year 1980-81 municipal budget:
RESOLUTION NO. 80-59 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 58-281
TO CHANGE THE CLASS TITLE OF PLAN EXAMINER TO PLAN
EXAMINER II AND TO ADD THE NEW CLASS TITLE OF PLAN
EXAMINER I.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 50.1
RESOLUTION NO. 80-60
CONDEMNATION - 423 E. 1ST ST.
ADOPTED
MOTION was made by Bricken,
seconded by Serrato~ to
adopt the following resolu-
tion:
RESOLUTION NO. 80-60 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 80-25
BY DELETING EXHIBIT A AND ADDING A CORRECTED LEGAL
DESCRIPTION AS EXHIBIT A. (Condemnation - 423 East First
Street)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 71
RESOLUTION NO. 80-61
CONDEMNATION 815-819 E. 1ST ST.
ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to
adopt the following resolu-
tion:
RESOLUTION NO. 80-61 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 80-26
BY DELETING EXHIBIT A AND ADDING A CORRECTED LEGAL
DESCRIPTION AS EXHIBIT A. (Condemnation - 815-819'East
First Street)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 71
RESOLUTION NO. 80-62
AGREEMENT - JUSTICE SYSTEM
JURISDICTION - ADOPTED
MOTION was made by Serrato,
seconded by Luxembourger,
to adopt the following reso-
lution:
RESOLUTION NO. 80-62 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING EXECUTION WITH THE
COUNTY OF ORANGE AND THE OTHER CITIES WITHIN ORANGE
COUNTY TO CONSTITUTE AN "ELIGIBLE JURISDICTION" UNDER
THE JUSTICE SYSTEM IMPROVEMENT ACT OF 1979, PUBLIC LAW
96-157.
AYES: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
NOES: None
ABSENT: None A-80-39
CITY COUNCIL MINUTES 117 APRIL 7, 1~80
AB 2257 - RESTRICTING USE OF In response to the letter
REDEVELOPMENT LAND SALE PROCEEDS dated March 12, 1980, from
OPPOSED E. Daniel Remy, Mayor of
Burbank, recommending that
Council direct staff to prepare a resolution opposing Assembly Bill
2257, which would restrict use of land sale proceeds by redevelopment
agencies, with tax increments only within project from which generated,
MOTION was made by Griset, seconded by Bricken, to go on record oppos-
ing the concept of AB 2257. ~
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 57
REQUIRED UTILITY TAX REFUND As recommended in the memoran-
DERIVED FROM TELEPHONE BILLS dum dated March 18, 1980, from
AUTHORIZED STAFF the City Manager, MOTION was
made by Luxembourger, seconded
by Yamamoto, to authorize execution by the City Manager of authorization
permitting Pacific Telephone to compute and refund City utility tax pay-
ments to users, in accordance with telephone company refunds for certain
disallowed increases in telephone company charges.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxen~Dourger, Markel, Serrato, Ward, Yamamoto
None
None CA 65
RELEASE & ASSIGNMENT TO SURETY MOTION was made by Luxembourger,
FIDELITY BOND LOSS seconded by Bricken, to ratify
RATIFIED EXECUTION BY STAFF execution by City Attorney and
Clerk of the Council of Release
and Assignment to Hartford Accident and Indemnity Company to recover loss
of certain funds, as recommended in the report dated March 19, 1980, pre-
pared by the City Attorney.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 65.7C
TAXICAB LICENSING FEES MOTION was made by Bricken,
CONTINUED TO APRIL 21 seconded by Serrato, to
continue consideration of the
report and recommendation
dated March 28, 1980, prepared by the Deputy City Manager, entitled
"Request for Reconsideration of Council Policy Regarding Taxicab Licens-
ing Fees", to April 21, 1980.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 26
None CA 65
BUS SHELTER PROGRAM Following Council discussion and
EVALUATION & AGREEMENTS consideration of the letter dated
DIRECTED STAFF April 6, 1980, from Sandra S.
Williams, Vice President, Con-
venience & Safety Corporation, suggesting methods of operating the program,
MOTION was made by Bricken, seconded by Serrato, to direct staff to negotiate
agreements between City and American Bus Shelter Company, and between City and
Convenience & Safety Corporation for expansion of the bus shelter program, as
recommended in the report dated March 28, 1980, prepared by the Public Works
Department.
CITY COUNCIL MINUTES 118 APRIL 7, 1980
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 84
PUBLIC WORKS DEPARTMENT As recommended in the report dated
STAFF & SALARY ADJUSTMENTS - APPROVED March 31, 1980, prepared by the
RES. 80-63 - ADOPTED Director of Public Works, MOTION
was made by Bricken, seconded by
Serrato, to add the following positions to the Transportation Planning Section
of the Transportation and Traffic Engineering Division: a) One Senior Planner
(MM), $2048-$2488, in lieu of the "Contract" Transportation Planner authorized
in current annual budget; and b) One Assistant Engineer, $1528-$1857, to aug-
ment Transportation Planning staff.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxen~bourger, Markel, Serrato, Ward
Yamamoto
None
CA 50.1
MOTION was made by Bricken, seconded by Ward, to exempt the proposed Senior
Planner position from the hiring freeze.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward
Yamamoto
None
CA 50
MOTION was made by Bricken, seconded by Serrato, to adopt the following
resolution:
RESOLUTION NO. 80-63 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO. 58-281 TO PROVIDE
SALARY ADJUSTMENTS FOR THREE ENGINEERING CLASSIFICATIONS AND
TO DESIGNATE THE CLASS OF TRAFFIC ENGINEERING SUPERVISOR AS
UNREPRESENTED MIDDLE-MANAGEMENT.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward
Yamamoto
None
CA 50.1
BLOOD & PLASMA BANKS Pursuant to consideration of
CUP REQUIREMENTS the report dated April 1, 1980,
REFERRED TO PLANNING COMMISSION prepared by the Executive Director,
Redevelopment and Housing, MOTION
was made by Griset, seconded by Serrato, to refer to Planning Commission for
report and recommendation in 60 days on requiring conditional use permits
for blood and/or plasma banks and like enterprises.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 13.1A
SOLAR WINDOW SCREENS Following consideration of the
USE OF GRS FUNDS report dated March 31, 1980,
SET FOR HEARING APRIL 21 prepared by the City Manager's
office, MOTION was made by Bricken,
seconded by Ward, to set for public hearing the proposed use of General
Revenue Sharing funds for installation of solar screens on the south side
of City Hall, on April 21, 1980.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 77A
CITY COUNCIL MINUTES
119 APRIL 7, 1980
I I
BOWERS MUSEUM - REALLOCATION OF FUNDS MOTION was made by Bricken, seconded
RES. 80-64; APPROP. ADJ. #129 by Ward, to continue consideration
CONTINUED of the reports dated February 25,
1980, and April 1, 1980, prepared by
the Museum Director and Budget Officer, respectively.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 85
ORAL COMMUNICATION - YAMAMOTO MOTION was made by Yamamoto,
LEAGUE OF CITIES APPOINTMENT seconded by Serrato, to author-
SENIOR CITIZENS COUNCIL ize the City's delegate to the
AUTHORIZED LEAGUE DELEGATE League of California Cities to
support Shirley A. Cohen for
appointment to the Orange County Senior Citizens Council.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 148.1
ORAL COMMUNICATION - GRISET MOTION was made by Griset,
DISABILITY RETIREMENT seconded by Ward, to request
DIRECTED STAFF staff to prepare a resolution,
for inclusion on the Council
agenda of April 21, 1980, in support of SB 937, which pertains to indus-
trial and non-industrial disability retirement.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 50
ORAL COMMUNICATION - GRISET
RISK MANAGEMENT STUDY
responded that staff will submit a report
In response to Councilman
Griset's question regarding
the status of the risk manage-
ment study, the City Manager
to the Council immediately.
CA 88
RECESS - EXECUTIVE SESSION Council recessed to executive
PERSONNEL MATTERS session for discussion of
ADJOURNMENT personnel matters at 10:10 p.m.
At 10:15 p.m. the meeting was
reconvened and immediately adjourned by unanimous informal consent of
the Council.
CITY COUNCIL MINUTES
120 APRIL 7, 1980