HomeMy WebLinkAbout05-05-1980 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
May 5, 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 Edward J. Cooper, 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 Councilman
Markel.
RECESS - SPECIAL MEETING Council recessed at 2:08 p.m.
COMMUNITY REDEVELOPMENT AGENCY to the Special Meeting of the
RECESS - HOUSING AUTHORITY Community Redevelopment Agency.
CITY COUNCIL - RECONVENED At 3:40 p.m. the Community
Redevelopment Agency meeting
was recessed to the Regular Meeting of the Housing Authority. At 3:50
p.m. the Regular Meeting of the City Council was reconvened with all
members present.
CONSENT CALENDAR Items 6. 8C, 8D, and 17A were
ITEMS REMOVED & removed from the Consent Calen-
DISSENTING VOTES dar by Markel; Items 8B, 17B,
and 17C by Serrato; Item 12B by
Ward; and Item 18B by a member of the public. NO votes were registered by
Bricken and Yamamoto on Item 5F, and on Item 5I by Bricken.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
items.
MOTION was made by Luxembourger,
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
MINUTES
Meeting of April 26,
1980.
Approved the Minutes of the
Regular Meeting of April 21,
1980, and the Adjourned Regular
BID CALLS
Approved plans and specifica-
tions and authorized advertise-
ment for bids on the following:
Crime Lab Furniture - Police Department.
PROJECT 1414 - Widen Fairview Street from 991'
to 1408' South of First Street - Public Works.
PROJECT 7130 - One Fume Hood for Crime Lab -
Police Department.
CA 89
CITY COUNCIL MINUTES 143 MAY 5, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
BID AWARDS
Awarded the following on basis
of lowest responsible and
responsive bidder:
PROJECT 7217D - Curb & Sidewalk Reconstruction,
South Central Area - Public Works; awarded to
Fleming Engineering, Inc., Cerritos, in the total
amount of $70,129.08.
PROJECT 8368 - Computerized Traffic Signal Control
System Facility - Public Works; awarded to Aspen
Development & Construction Co., Anaheim, in the
total amount of $65,565.00.
Awarded the following on basis of only responsible and responsive
bidder:
PROJECT 8369 & SPEC 80-009 - One Traffic Signal
Master Control System - Public Works; awarded to
Multisonics, Inc., Dublin, in the total amount
of $155,056.80.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report
of the following:
ALPHA BETA CO., 2140 S. Bristol - Premises-to-
premises Transfer Type 21 Off-sale General.
PROTEST - Minor Exception Required - Planning
l~-partment.
TAYEN CORP., 2158 S. Bristol - Original Type 41
On-sale Beer & Wine, Public Eating Place.
PROTEST - Minor Exception Required - Planning
Department.
BOYDSTUN, Susan, 2525 W. 17th, #G - Person-to-
person Transfer Type 21 Off-sale General.
HASON, Jojo & Roza, 3850 S. Plaza Dr. - Original
Type 41 On-sale Beer & Wine, Public Eating Place.
(Minor Exception previously approved.)
ALPHA BETA CO., 420 W. 17th - Premises-to-premises
Transfer Type 21 Off-sale General.
RODARTE, Manuel, 4522 W. First - Person-to-person
Transfer Type 21 Off-sale General. Bricken and
Yamamoto registered NO votes. (Agenda Item 5F)
DONOVAN GOLF COURSES MANAGEMENT, INC., 3017 W. 5th -
Person-to-person Transfer Type 47 On-sale General,
Public Eating Place.
MURRIETTA, Ralph, 1510 W. Edinger - Original Type 20
Off-sale Beer & Wine. PROTEST - Minor Exception
Required - Planning Department.
EL-HINN, Farah, 5411W. First - Original Type 20
Off-sale Beer & Wine. (Legal, non-conforming use.)
Bricken registered a NO vote. (Agenda Item 5I)
VARIANCES
& CUP
on the following:
Approved and filed Negative
Declarations and Planning
Commission Findings of Fact
CA 146.1
CA 146
CA 146.1
CA 146
CITY COUNCIL MINUTES 144 MAY 5, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
NEGATIVE DECLARATION & CUP 80-6 - Filed by Lao
Family Community, Inc., to allow a trade school
at 230 E. Dyer Road in the M i District.
CA 13.1
TENTATIVE PARCEL & Approved and filed the
TRACT MAPS Negative Declarations
and approved the follow-
ing maps subject to the conditions contained in Planning Direc-
tor's reports; waived alley requirements on TRACT MAP 11049:
NEGATIVE DECLARATION & PARCEL MAP 80-881 - Filed
by Sukut Construction, creating 5 M I parcels; all
proposed parcels to be used for industrial purposes;
generally located on the north side of Segerstrom,
south side of Chandler.
CA 25
NEGATIVE DECLARATION & TRACT MAP 11013 - Filed by
L. M. Napper Dev. Co., creating I R 3 lot; proposed
lot to be used for 5 residential condominiums;
generally located on the southwest corner of Shelton
and Richland Streets.
NEGATIVE DECLARATION & TRACT MAP 11035 - Filed by
Partin-Wills, creating i R 3H lot; proposed lot to
be used for 24 residential condominiums; generally
located on the southeast corner of Oak and Chestnut
Streets.
NEGATIVE DECLARATION & TRACT MAP 11049 - Filed by
Fitzsimon, Siemens & Associates, creating 2 R 2
lots; proposed lots to be used for 10 residential
condominiums; generally located on the north side
of Hazard Avenue, west of Harbor Boulevard.
CA 24
AGREEMENT
Approved the following agree-
ment and authorized its execu-
tion by Mayor and Clerk:
TENNIS TOURNAMENT - Between City and Santa Ana
Tennis Club, to produce annual Santa Ana Tennis
Tournament on City-owned facilities.
A-80-49
BOARDS-COMMISSIONS-COMMITTEES Accepted the following resigna-
RESIGNATION & NOMINATION tion with regret; directed Clerk
to post the vacancy; authorized
preparation of appropriate recognition of service to the City:
Dale McKenzie from Redevelopment Project Area
Committee, effective May 5, 1980.
Accepted the following nomination and set for consideration of
appointment on May 19, 1980:
Nomination by Serrato for Ward 4 representative -
Joe Montes to Personnel Board, for a partial term
ending June 30, 1981 (replacing Clarence Jackson).
CA 80.9
LIABILITY CLAIMS
Referred to administration
claims received from April
through April 25, 1980.
14
CA 65.7B
COUNCIL REFERRAL
SUMMARY
mended therein.
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 follow-
ing reports:
CITY COUNCIL MINUTES 145 MAY 5, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
PROCLAMATIONS - Issued by the Mayor from April 14
through April 25, 1980.
FRIENDS OF CHILDREN'S ZOO AGREEMENT
NOTICE OF PUBLIC HEARING Set the following for public
hearing on May 19, 1980, at
2:00 p.m.; directed staff
to effect proper legal notice thereof:
MARKS REHABILITATION FINANCING PROGRAM
CA 46
A-78-120
CA 140.20
* * * * * * * CONSENT CALENDAR FINIS * * * * * * *
DEED WITH CASH - GRANTEE CITY MOTION was made by Luxembourger,
FIRST STREET seconded by Bricken, to approve
APPROVED the following deed and authorize
execution of all necessary
documents in connection with the purchase by Mayor and Clerk:
RAMIREZ, LeRoy L. & Katherine J., north side
of First, east of French; street purposes.
(Agenda Item 6)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 155
VARIANCE 80-3 MOTION was made by Serrato,
230 E. DYER ROAD seconded by Yamamoto, to
APPROVED approve and file Negative
Declaration and Planning
Commission Finding of Fact on the following:
NEGATIVE DECLARATION & VA 80-3 - Filed by Lao
Family Community, Inc., to allow a trade school,
waiving the required parking (90 spaces), at
230 E. Dyer Road in the M I District, with seven
(7) parking spaces. (Agenda Item 8B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 13
VARIANCE 80-11
1814 W. EDINGER
APPROVED
ing of Fact on the following:
MOTION was made by Luxembourger,
seconded by Markel, to approve
and file Negative Declaration
and Planning Commission Find-
NEGATIVE DECLARATION & VA 80-11 - Filed by Challenge
Dairy Products, Inc., to allow the packaging of
horseradish in an existing dairy, modifying CUP
142 and VA 75-52, at 1814 W. Edinger in the A 1
District. (Agenda Item 8C)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward
Bricken, Markel, Yamamoto
None
CA 13
CITY COUNCIL MINUTES 146 MAY 5, 1980
VARIANCE 80-14
2619 W. EDINGER
APPROVED
ing of Fact on the following:
MOTION was made by Luxembourger,
seconded by Bricken, to approve
and file Negative Declaration
and Planning Commission Find-
NEGATIVE DECLARATION & VA 80-14 - Filed by
Lester Hill to add retail sales in addition
to offices and storage, modifying VA 77-69,
at 2619 W. Edinger in the C 1 District.
(Agenda Item 8D)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
None
CA 13
AGREEMENT - GROUNDWATER
STORAGE & PRODUCTION
TEST - APPROVED
execution by Mayor and Clerk:
MOTION was made by Bricken,
seconded by Luxembourger, to
approve the following agree-
ment and authorize its
CONJUNCTIVE GROUNDWATER STORAGE & PRODUCTION TEST -
Amendment to Cooperative Agreement between City and
various agencies for conjunctive groundwater storage
production test, and possible implementation of
joint conjunctive use program, to provide for
two additional test wells. (Agenda Item 12B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None A-80-50
CONTINUE ITEM
MORTGAGE REVENUE BONDS
CONTINUED TO 5-19-80
MOTION was made by Bricken,
seconded by Serrato, to continue
the following item to May 19,
1980:
RESIDENTIAL MORTGAGE REVENUE BONDS REPORT (Continued
from April 21, 1980) (Agenda Item 17A)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 82.4
None CA 65D
CONTINUE ITEM - ECONOMIC
DEVELOPMENT CORP. AGREEMENT
CONTINUED TO 6-2-80
MOTION was made by Serrato,
seconded by Luxembourger, to
continue the following item
to June 2, 1980:
SANTA ANA CITY LOCAL ECONOMIC DEVELOPMENT
CORPORATION AGREEMENT (Agenda Item 17B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 140.20
CONTINUE ITEM - MAIN-
SUNFLOWER CORRIDOR AGREEMENT
CONTINUED TO 6-2-80
MAIN-SUNFLOWER CORRIDOR AGREEMENT
MOTION was made by Serrato, sec-
onded by Yamamoto, to continue
the following item to June 2,
1980:
(Agenda Item 17C)
CITY COUNCIL MINUTES
147
MAY 5, 1980
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None A-80-37
INFORMAL HEARINGS - Harold Horowitz, 2121N. Main,
MAIN STREET CORRIDOR REPORT requested that Council defer
SET FOR 5-19 & 7-7-80 the hearing on the Main Street
Corridor Report for 90-120 days
to allow area merchants opportunity to review the report; in particular,
that portion pertaining to elimination of parking on Main Street. The
Director of Public Works indicated a critical time factor existed relative
to the Buffalo On-ramp project. (Agenda Item 18B)
MOTION was made by Luxembourger, seconded by Serrato, to set the Main Street
Corridor Report excluding the Buffalo On-ramp project for public hearing on
July 7, 1980, at 7:30 p.m.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 29
None CA 78.13
MOTION was made by Luxembourger, seconded by Serrato, to set the matter
pertaining to the Buffalo On-ramp project for public hearing on Ma~v 19,
1980, at 7:30 p.m.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 29.10
AGENDA ORDER - PUBLIC HEARING The Mayor announced that this was
GENERAL REVENUE SHARING FUNDS the time and place for the public
SOLAR WINDOW SCREENS - APPROVED hearing to consider the proposed
budget in the amount of $80,000
of General Revenue Sharing Funds for installation of solar window screens
on the south side of City Hall.
The staff report and recommendations were presented by the Assistant City
Manager.
The Clerk of the Council reported there were no written communications.
There were no speakers in favor of or in opposition to the proposal. The
Mayor closed the public hearing.
Following discussion, MOTION was made by Luxembourger, seconded by Serrato,
to:
1) Approve proposed budget of $80,000 General Revenue Sharing
Funds for Solar Window Screens on south side of City Hall; CA 140.20
and CA 77
2)
Approve plans and specifications and authorize advertise-
ment for bids for installation of solar window screens on
south side of City Hall.
CA 89
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None
The Mayor called for requests from the public for items to be heard by Council
prior to Executive Session. In accordance with those requests, the following
items were heard.
CITY COUNCIL MINUTES 148 MAY 5, 1980
RESOLUTION NO. 80-80 Kam Yee, 10812 Harrogate, requested
EX 80-6 - 2419 N. GRAND Council reconsider its action taken
RECONSIDERATION SET FOR 5-19-80 on April 21, 1980, denying Minor
Exception 80-6 to construct and
operate a liquor store in the C 5 District at 2419 North Grand Avenue.
Following Council discussion, MOTION was made by Bricken, seconded by
Luxe~ourger, to set the matter for reconsideration on May 19, 1980, at
7:30 p.m., direct staff to notify interested parties, and continue the
following resolution:
RESOLUTION NO. 80-80 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA OVERRULING THE
ZONING ADMINISTRATOR'S APPROVAL OF MINOR EXCEPTION
APPLICATION 80-6 AND DENYING SAID MINOR EXCEPTION
APPLICATION. (2419 North Grand Avenue)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxem~ourger, Markel, Serrato, Ward
Yamamoto
None
CA 13.5
RESOLUTION NO. 80-81 A written request was received
EX 80-12 - 3312 W. FIRST ST. from Ahmed Radwan for Council
RECONSIDERATION SET FOR 5-19-80 reconsideration of Council
action taken April 21, 1980,
denying Minor Exception 80-12 to all ow the sale of beer and wine in a
proposed market within an existing service station in the C 2 District
at 3312 West First Street.
MOTION was made by Bricken, seconded by Luxembourger, to set the matter
for reconsideration on May 19, 1980, at 7:30 p.m., direct staff to notify
interested parties, and continue the following resolution:
RESOLUTION NO. 80-81 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA OVERRULING THE
ZONING ADMINISTRATOR'S APPROVAL OF MINOR EXCEPTION
APPLICATION 80-12 AND DENYING SAID MINOR EXCEPTION
APLICATION. (3312 West First Street)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward
Yamamoto
None
CA 13.5
ORAL COMMUNICATION - CIVIC Michael McLean, 1326 West Park
CENTER MASTER PLAN UPDATE Lane, requested Council's
CONSULTANT FIRM - SELECTED favorable consideration of the
CONTRACT PREPARATI~]~-~'-A-~-~-ROVED report dated May 2, 1980, pre-
pared by the Director of Public
Works concerning the Civic Center Master Plan update. Following Council
discussion, MOTION was made by Luxembourger, seconded by Yamamoto, to:
1) Approve the selection of Kurt Meyer/Archiplan Collaborative
to prepare the Civic Center Master Plan Update;
2)
Authorize the Director of Public Works, jointly with County
staff, to negotiate a contract with Kurt Meyer/Archiplan
Collaborative, with such contract providing for the option
set forth on page 31 of their proposal to include an addi-
tional $15,000 as a deductive alternate feature of the
contract for further work that might be involved in a space
needs analysis, subject to review and approval by the Civic
Center Commission; and
CITY COUNCIL MINUTES
149 MAY 5, 1980
3)
Approve the selection of William L. Pereira Associates as an
alternate firm in the event negotiations with the selected
firm break down.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 77.14
ORAL COMMUNICATION Tom Haywood, representing
CHARITABLE PAYROLL DEDUCTIONS Orange County Combined
CURRENT POLICY RETAINED Health Agencies Drive (CHAD),
requested Council reconsider
the policy established by Resolution No. 79-172, whereby United Wa~v was
designated the agency to conduct the combined fund drive for charitable
payroll deductions from City employees' salaries or wages. Mr. Haywood
reported he had met with staff to discuss the possibility of distributing
CHAD materials concurrently with United Way materials. The City Manager
recommended that Council retain the current policy.
Following Council discussion, the MOTION made by Bricken, seconded by Griset,
to reconsider current City policy regarding employee charitable payroll
deductions FAILED on the following vote:
AYES: Bricken, Griset
NOES: Luxembourger, Markel, Serrato, Ward, Yamamoto CA 9.4
ABSENT: None CA 50.1
WAIVER OF FEES June Whiting, Executive Director,
EDDIE WEST FIELD-SANTA ANA STADIUM Orange County Epilepsy Society,
REFERRED TO STAFF requested Council approval for
waiver of fees for use of Eddie
West Field-Santa Ana Stadium for a Car Show scheduled August 3, 1980,
12:00 to 6:00 p.m. with proceeds to go to Orange County Epilepsy Society.
MOTION was made by Yamamoto, seconded by Ward, to refer the matter to staff
for report and recommendation to Council on May 19, 1980.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 52.8
AGENDA ORDER
AFFERNOON ITEMS
By unanimous informal consent,
Council deferred the remaining
afternoon agenda items to the
evening session.
RECESS - EXECUTIVE SESSION
DINNER RECESS
and immediately recessed to dinner at the
17th Street.
Council recessed to Executive
Session at 5:22 p.m. for dis-
cussion of personnel matters.
At 6:06 p.m. Council reconvened
Beefsteak'r Restaurant, 1120 W.
RECONVENED The meeting was reconvened in
INVOCATION the Council Chambers at 7:40 p.m.
PLEDGE OF ALLEGIANCE with all members present except
Councilman Griset, who rejoined
the meeting at 7:45 p.m. Following the Pledge of Allegiance to the Flag,
the Invocation was given by Councilman Markel.
CITY COUNCIL MINUTES 150 MAY 5, 1980
COMMUNITY SPOTLIGHT Kay Huskisson, Eligibility Super-
SOCIAL SERVICES DEPT. visor II, provided an overview
MEDI-CAL of the Medi-Cal program, describ-
ing screening of applicants,
eligibility requirements, and the benefits which are available. Mayor
Ward presented Ms. Huskisson with a City emblem tile plaque as an expres-
sion of appreciation for services provided by Medi-Cal to residents of
the City. CA 9.3
PROCLAMATIONS Councilman Luxembourger presented
"CLEAN AIR WEEK" a proclamation designating the
"NATIONAL NURSING HOME WEEK" week of May 4-10, 1980, as "Clean
Air Week" to Tim Geddes, Director
of Public Affairs, American Lung Association of Orange County.
The proclamation declaring the week of May 11-18, 1980, as "National Nursing
Home Week" was presented by Councilman Bricken to Bonnie Drucker, First Vice
President, Orange County Activities Directors Association. CA 46
PUBLIC HEARING - CONDEMNATION The Mayor announced that this
938 EAST SECOND STREET - PROJECT 1376 was the time and place for the
RES. 80-83 - CONTINUED TO 5-19-80 hearing of the public interest
and necessity to acquire by
condemnation the real property known as 938 East Second Street for Project
1376 - First Street Widening Project.
The Director of Public Works presented the staff report, identifying the
property and the project, and commented on the factors and evidence
necessitating the condemnation action.
Jack S. McClure, 1232 Castlegate, Costa Mesa, requested continuance of
the hearing to allow him the opportunity to obtain a private appraisal
of the subject property.
There was no response to the Mayor's invitation to the audience for speakers
on the matter. The Mayor closed the public hearing.
Councilman Markel spoke in opposition to the proposed condemnation.
Following Council discussion, MOTION was made by Bricken, seconded by
Serrato, to continue to May 19, 1980, consideration of the proposed
condemnation action and the following resolution:
RESOLUTION NO. 80-83 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND
DETERMINING THAT THE PUBLIC INTEREST AND NECES-
SITY REQUIRE THE ACQUISITION BY EMINENT DOMAIN
OF CERTAIN REAL PROPERTY AT 938 EAST 2ND STREET
SANTA ANA FOR STREET WIDENING PURPOSES AND
AUTHORIZING AND DIRECTING CONDEMNATION THEREOF.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 71
A.A. 826 - SOUTHEAST CORNER The Mayor announced that this
TUSTIN & FAIRHAVEN - ORD. NS-1528 was the time and place for the
1ST READING & PUBLICATION public hearing of Amendment
Application No. 826 filed by
the City of Santa Ana to prezone property located on the south side of
Fairhaven, between Tustin Avenue on the west and the Newport Freeway on
the East, from E 4 in the County of Orange to the R 1 District in the
City of Santa Ana.
CITY COUNCIL MINUTES
151 MAY 5, 1980
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
There were no speakers in favor of or in opposition to the Amendment
Application. The Mayor closed the public hearing.
MOTION was made by Luxembourger, seconded by Markel, to approve and file
the Negative Declaration and place the following ordinance on first
reading and authorize publication of title:
ORDINANCE NO. NS-1528 - AN ORDINANCE OF THE CITY OF SANTA
ANA APPROVING AMENDMENT APPLICATION NO. 826 TO PREZONE
PROPERTY LOCATED ON THE SOUTH SIDE OF FAIRHAVEN AVENUE,
BETWEEN TUSTIN AVENUE AND THE NEWPORT FREEWAY, IN THE
COUNTY OF ORANGE TO THE R1 (SINGLE FAMILY RESIDENCE)
DISTRICT AND AMENDING SECTIONAL DISTRICT MAP NO. 4-5-9.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 10
LEAA GRANT At the Ma,vor's request, the
SANO & COP APPLICATIONS City Manager provided the
NO ACTION staff recommendation relative
to the Law Enforcement Assis-
tance Administration (LEAA) grant applications submitted by Santa Aha
Neighborhood Organizations (SANO) and Community Oriented Policing (COP),
stating that endorsement by Council was not recommended for either grant
application due to lack of sufficient time for review by staff.
The following persons spoke in favor of Council endorsement of the applica-
tion prepared by SANO:
Jennifer Requejo, 2002 W. Washington Avenue
Samuel Romero, 2034 S. Spruce Street
ROSS Romero, 940 W. Walnut Street
Michael Cunningham, 501E. Bishop Street
Josephine Andrade, 935 Logan Street
Daniel Segura, 1626 W. Pine Street
John Deed, President of COP Block Captain's Association, spoke in favor of
Council endorsement of the application prepared by COP.
The following persons spoke in favor of Council endorsement of the applica-
tions prepared by both SANO and COP:
Michael Cunningham, 501E. Bishop Street
Josephine Andrade, 935 Logan Street
John Holmberg, Sr., 618 Cypress Avenue
Albert Gipson, 505 S. Townsend Street
Mickey Madden, 231~ N. Rosewood, commented that the LEAA grant funds should
be distributed on a City-wide basis, rather than concentrated in specific
areas.
Following lengthy Council discussion, the MOTION made by Yamamoto, seconded
by Serrato, to authorize the M~or to sign the LEAA grant application
prepared by COP signifying Council endorsement of same, FAILED on the
following vote:
AYES:
NOES:
ABSENT:
Serrato, Yamamoto
Bricken, Griset, Luxen~ourger, Markel, Ward
None
CA 47.13
CITY COUNCIL MINUTES 152 MAY 5, 1980
After further discussion, the MOTION made by Serrato, seconded by Yamamoto,
to authorize the Mayor to sign the LEAA grant application prepared by SANO
signifying Council endorsement of same, FAILED on the following vote:
AYES:
NOES:
ABSENT:
Serrato, Yamamoto
Bricken, Griset, Luxembourge~, Markel, Ward
None
CA 9.4
No further action was taken on the matter.
RECESS
Council recessed at 9:45 p.m.
and reconvened at 9:55 p.m.
ORDINANCE NO. NS-1524
POSTING OF GAS PRICES
2ND READING & ADOPTED
MOTION was made by Yamamoto,
seconded by Luxembourger, to
place the following ordinance
on second reading and adopt:
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
CA 47
ORDINANCE NO. NS-1527
ANIMAL CONTROL - DOGS
2ND READING & ADOPTED
MOTION was made by Luxembourger,
seconded by Serrato, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1527 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTION 5-1 AND ADDING
SECTION 5-72 RELATING TO VICIOUS DOGS AND AMENDING
SECTION 5-58 TO PROVIDE FOR GREATER FINES FOR LEASH
LAW VIOLATIONS.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 95
CHANGE IN COST SHARING Following consideration of
POLICIES FOR PUBLIC ROADS the letter dated April 16,
OPPOSED 1980, from A1 Hollinden, Chair-
man, Orange County Transporta-
tion Commission, and the report dated April 28, 1980, prepared by the
Director of Public Works, regarding financial responsibility for public
roads, MOTION was made by Luxembourger, seconded by Griset, to oppose
the proposed change to the existing local/State cost sharing policies
for crossings of and connections to freeways and expressways.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 29.10
None CA 113.5
MINI-COG PROPOSAL MOTION was made by Yamamoto,
CONTINUED FOR 30 DAYS seconded by Serrato, to continue
consideration of the Mini-COG
(Council of Governments) proposal
contained in the report dated April 14, 1980, prepared by the Executive
Assistant, for thirty days.
CITY COUNCIL MINUTES 153 MAY 5, 1980
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 141.1
C-5-T STORM DRAIN As recommended in the report
MASTER PLAN FACILITY dated April 25, 1980, prepared
APPROVED by the Public Works Department,
MOTION was made by Yamamoto,
seconded by Luxembourger, to approve funding in the amount of $34,133 and
authorize reimbursement to developer, Newport Equities Trust, for con-
struction of portion of C-5-T Storm Drain.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 70
REDUCED SALARY LEVEL &
RECLASSIFICATION - SURVEY SUPV.
APPROVED; RES. 80-82 - ADOPTED
Yamamoto, seconded by Luxembourger, to:
Following consideration of the
report dated April 28, 1980,
prepared by the Director of
Personnel, MOTION was made by
1) Approve classification specification and reduced salary
range for Survey Supervisor;
2)
Add new class title of Survey Supervisor II at salary
range listed in report for a limited term of four months
only; and
3) Adopt the following resolution:
RESOLUTION NO. 80-82 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 58-281
TO REDUCE THE SALARY LEVEL ASSIGNED TO THE CLASS OF SURVEY
SUPERVISOR AND TO ADD A NEW CLASS TITLE OF SURVEY SUPER-
VISOR II ON A LIMITED-TERM BASIS.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 50.1
ORAL COMMUNICATION Pete Major, 923 N. Olive Street,
MOHLER PROJECT requested an update on the status
REFERRED TO STAFF of the Civic Center Corridor study,
particularly the portion related
to the Mohler high-rise project, and the agreement between the City and
Vista Development. The matter was referred to staff for report to Council
by unanimous informal consent. CA 78.3
CONDO CONVERSIONS As a result of Council action
AGREEMENT FOR IMPROVEMENTS on April 21, 1980, to commence
APPROVED proceedings to stop sale of
condominium conversion units
at 1602 North King Street until compliance with Conditional Use Permit
77-30 is obtained, the Acting City Attorney presented the following agree-
ment for Council consideration:
CONDO CONVERSION IMPROVEMENTS - Between City and Oxford
West Development for installation of improvements at
Regency Villa Apartments located at 1602 N. King Street,
as required by CUP 77-30.
CITY COUNCIL MINUTES
154 MAY 5, 1980
MOTION was made by Bricken, seconded by Ward, to approve the agreement
and authorize its execution by Mayor and Clerk.
AYES: Bricken, Griset, Luxembourger, Markel, Se~ato, Ward, Yamamoto
NOES: None CA 78.7
ABSENT: None A-80-48
ORAL COMMUNICATION As recommended in the memo
CALTRANS DISTRICT DIRECTOR dated April 14, 1980, from
MAYOR AUTHORIZED TO RESPOND the Transportation Advisory
Committee, MOTION was made
by Serrato, seconded by Luxembourger, ~-o authorize the Mayor to send a
letter of congratulations to Heinz Heckeroth on his appointment as
District 07 Director, and a letter to Adriana Giantur¢o, Director of
CALTRANS, commending and supporting her appointment of Mr. Heckeroth.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
None CA 113.5
ORAL COMMUNICATION Following consideration of the
TRAC MEMBERSHIP memo dated April 14, 1980, from
REFERRED TO STAFF the Transportation Advisory
Committee (TRAC), requesting
Council appointment of two new TRAC members to represent the Santa Ana
City Center Organization and the South Main Improvement Association,
the matter was referred to staff for report and recommendation on May 19,
1980, by unanimous informal consent. CA 80.9
ORAL COMMUNICATION - SERRATO Councilman Serrato informed the
CALIFORNIA LEAGUE OF CITIES Council he would be out of town
CONFERENCE ATTENDANCE May 8-10, 1980, to attend
the League of California Cities,
New Mayors and Council Members Institute conference to be held in Santa
Clara, California. CA 80
ADJOURNMENT At 10:15 p.m. Council adjourned
by informal unanimous consent
to Executive Session at the
Mayor's home, 1110 Sharon Road,
on May 11, 1980, at 1:00 p.m. for discussion of personnel matters.
~I~ERK OF THE COUNCIL
CITY COUNCIL MINUTES 155 MAY 5, 1980