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HomeMy WebLinkAbout05-19-1980 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA May 19, 1980 The meeting was called to order at 2:50 p.m. by Mayor James E. Ward in the City Council Chambers, 22 Civic Center Plaza, following the regular meeting of the Community Redevelopment Agency. 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 Daniel E. Stone, City Attorney Edward J. Cooper, and Clerk of the Council Janice C. Guy. INVOCATION PLEDGE OF ALLEGIANCE meeting. The Pledge of Allegiance to the Flag and the Invocation by Councilman Serrato were observed during the preceding Agency SPECIAL PRESENTATIONS The following special presenta- SENIOR CITIZENS & tions were made by Mayor Ward: DEPUTY CLERK OF THE COUNCIL Certificates of Appreciation to Senior Center volunteers John Holderer and Gladys Frank, and Central Orange County Retired Senior Volun- teer Program Director Cecilia O'Meara; City emblem tile plaque to Senior Volunteers representatives Thelma Gammel and Rebecca Luna; and Certificate of Appreciation to Martha Lee upon her resignation as Deputy Clerk of the Council of the City. PUBLIC HEARING - MARKS REHAB The Mayor opened the public FINANCING PROGRAM PROPOSAL hearing for consideration of CONTINUED TO JUNE 2, 1980 the proposed Marks Rehabilita- tion Financing Program, desig- nated Historical Rehabilitation Area, and procedures for selection and financing of related projects. The staff report and recommendations were presented by the Director of Redevelopment and Housing. 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 Council discussion, MOTION was made by Luxembourger, seconded by Markel, to continue the matter to June 2, 1980, for additional information from staff pertaining to criteria for selection of the proposed designated area, including preparation of comprehensive overlay maps of the designated area in relation to the redevelopment project area and to the City as a whole. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 87 CONSENT CALENDAR - ITEMS REMOVED The following items were removed DISSENTING VOTES - ABSTENTIONS - from the Consent Calendar: Item POSTPONEMENT TO EVENING SESSION 8D by a member of the public; Item 3B by Serrato; Item 4 by Ward; Items 5B, 19A and 19B by Yamamoto; and Item 12D by Griset. Dissenting votes were registered on Item 5C by Serrato and Yamamoto; and on Item 8B by Ward. CITY COUNCIL MINUTES 161 MAY 19,' 1980 Bricken abstained from voting on Items 8B, 8D, 9A, 9B, 9C, and 9D. The M~yor announced that Item 18, previously noticed by the Planning Department for public hearing on this date at 7:30 p.mo, would be postponed to the evening session for the noticed public hearing. CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED items. MOTION was made by Luxen~bourger, seconded by Bricken, to approve the staff recommendations on the following Consent Calendar AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None MINUTES ings of May 11 and May 12, 1980. Approved the Minutes of the Regular Meeting of May 5, 1980, and the Adjourned Regular Meet- BID CALLS Approved plans and specifica- tions and authorized advertise- ment for bids on the following: SPEC 80-013 - 15-Passenger Van with Hydraulic Lift. ANNUAL REQUIREMENTS - Public Works Department: SPEC 80-111 SPEC 80-112 SPEC 80-118 SPEC 80-120 SPEC 80-121 SPEC 80-122 SPEC 80-135 SPEC 80-136 SPEC 80-137 SPEC 80-138 SPEC 80-234 SPEC 80-235 SPEC 80-236 - Asbestos Cement Pipe - Detector Check Valves - Cast Iron Fittings for AC Water Pipe - Gate Valves - Butterfly Valves - A&B Tapping Sleeves & Gate Valves - A&B Fire Hydrants - Cold Water Meters - Domestic Cold Water Meters - Fire - Cold Water Meters Compound - Portland Cement Concrete - Asphalt Concrete FOB Plant - Trench Paving & Patching PROJECT 4046 - Repair C-5-F Storm Drain Channel West of Harbor Boulevard CA 89 BID AWARDS Awarded the following on basis of lowest responsible and responsive bidder: SPEC 79-063 - Reinforce Chassis & Provide New Bodies on Two Trucks - Public Works/Maintenance Services; awarded to Paramount Truck Body & Equipment Co., Long Beach, in the total amount of $22,978.96 for Option I plus supple- mental Items 3 and 4, and delivery, less Option Item "A". Rejected bid from Holmes Roofing as non-responsive, and awarded the following on basis of lowest responsible and responsive bidder: PROJECT 7129 - Roof Reconstruction - Library Building - Public Works; awarded to Stone Roofing Co., Inc., San Gabriel, in the total amount of $17,626.00. Rejected bid from Bithell, Inc., as not meeting minimum requirements of specifications, and awarded the following on basis of lowest responsible and responsive bidder: CITY COUNCIL MINUTES 162 MAY 19, 1980 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued PROJECT 8357 - Memorial Park Resealing of Swimming Pool - Recreation and Parks; awarded to Glass-Coat Systems, Inc., Sacramento, in the total amount of $31,000.00. Rejected only bid on basis of not being responsive, approved revised plans and specifications, and authorized re-advertisement for bids on the following: PROJECT 7131 - Replacement of Apparatus Door with Tele- scoping Door at Fire Station #3 - Public Works. CA 89 ALCOHOLIC BEVERAGE LICENSE APPLICATIONS Received and filed staff report of the following: WEST COAST CONVENIENCE STORES, 1131 South Grand - Person-to-person Transfer Type 41 OK-sale Beer & Wine, Bona Fide Public Eating Place. WINTERS, Clara D., 1521 North Fairview - Person-to- person Transfer Type 40 On-sale Beer. Serrato and Yamamoto registered NO votes. (Agenda Item 5C) DEED NO CASH GRANTOR CITY Authorized execution of the following deed by Mayor and Clerk: VARIOUS OWNERS OF RECORD - Northwest corner of Cedar & Chestnut; extinguish SAVI (Santa Ana Valley Irriga- tion) easemont. CONDITIONAL USE PERMITS the following: Approved and filed Negative Declarations, Notice of Exemp- tion and Findings of Fact on NEGATIVE DECLARATION & CUP 80-4 - Filed by Lusk Interiors to allow retail sales of model home furniture at 2400 S. Pullman Street in the LM District. APPROVED. NOTICE OF EXEMPTION & CUP 80-8 - Filed by Rev. Pedro L. Yrigan to allow expansion of an existing church building at 5025 West Sixteenth Street in the R2 District. APPROVED. Deferred consideration of the following to the evening session: NEGATIVE DECLARATION & CUP 80-5 - Filed by Lindborg-Dahl to allow condominium development on a parcel to be rezoned R2-PRD at 3824 W. Hazard Avenue in the C4 District. APPROVED. Bricken abstained from voting; Ward registered a NO vote. (Agenda Item 8B) TENTATIVE PARCEL & TRACT MAPS CA 146 CA 155 CA 13.1 Deferred consideration on the following to the evening session: NEGATIVE DECLARATION & PARCEL MAP 80-878 - Filed by Lindborg-Dahl Investors, creating i R2-PRD and I C5 parcel; both proposed parcels to be used for 74 con- dominiums and a commercial use; generally located on the south side of Hazard Avenue and the west side of Harbor Boulevard; alley waiver requested. Bricken abstained from voting. (Agenda Item 9A) NEGATIVE DECLARATION & TRACT MAP 10918 - Filed by Partin- Wills, creating i R3H lot; proposed lot to be used for 19 residential condominiums; generally located on the east side of Orange Avenue, south of Walnut. Bricken abstained from voting. (Agenda Item 9B) CA 25 CITY COUNCIL MINUTES 163 MAY 19, 1980 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued NEGATIVE DECLARATION & TRACT MAP 11004 - Filed by Lindborg- Dahl Investors, creating i R2-PRD lot; proposed lot to be used for 74 residential condominiums; generally located on the south side of Hazard Avenue west of Harbor Boulevard. Bricken abstained from voting. (Agenda Item 9C) CA 24 Approved and filed Negative Declaration and approved the following subject to conditions in Planning Director's report: NEGATIVE DECLARATION & TRACT MAP 11129 - Filed by Southern California Development Co., creating 1 CD lot; proposed lot to be used for 14 residential condominiums; generally located on the south side of Santa Aha Boulevard, east of Shelton Street. Bricken abstained from voting. (Agenda Item 9D) CA 24 FINAL PARCEL & TRACT MAPS Approved the following and accepted the dedications thereon: PARCEL MAP 79-907 - Southwest corner of 17th and Flower Streets; I lot. CA 25 TRACT MAP 10988 - East of Raitt Street, north side of Washington Avenue; i lot. CA 24 AGREEMENTS Approved the following agree- ments and authorized their execution by Mayor and Clerk: SWAP MEET - EDDIE WEST FIELD-SANTA ANA STADIUM - Between City and Norton Western Enterprises extend- ing the trial period for swap meet 120 days. A-80-51 USE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS - Between City and Santa Ana Neighborhood Housing Services, Inc., concerning use of CDBG funds to establish and continue a high-risk home improvement loan fund and to accomplish public works improvements in the target area. A-80-52 COMPUTERIZED TRAFFIC SIGNAL CONTROL SYSTEM - FEDERAL AID PROJECT - between City and State Department of Transporta- tion for federal and state participation in System (Supplement No. 11 to Agreement No. 07-5063). A-80-53 BOARDS, COMMISSIONS & Accepted the following resigna- COMMITTEES tion with regret; directed Clerk to post the vacancy; authorized preparation of appropriate recognition of service to the City: Letter received May 14, 1980, from Ginger Yates, resign- ing from the Library Board (Ward 3 representative; term expiring June 30, 1980). Continued to June 2, 1980, consideration of the following appoint- ment: Joe Montes, Ward 4 representative to Personnel Board; partial term ending June 30, 1981 (replacing Clarence Jackson). CA 80.9 LIABILITY CLAIMS Referred to administration claims received from April 26 through May 9, 1980. CA 65.7B CITY COUNCIL MINUTES 164 MAY 19, i980 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued COUNCIL REFERRAL SUMMARY mended therein. Received and filed status report of matters referred to staff by Council; deleted items as recom- CA 80.2 REPORTS TO FILE Received and filed the following: PROCLAMATIONS ISSUED BY MAYOR - April 29 through May 13, 1980. CA 46 INTER-COUNTY AIRPORT AUTHORITY - Quarterly Financial Report for period January 1 through March 31, 1980, in accordance with 1974 Joint Powers Agreement. CA 98 RESIDENTIAL MORTGAGE REVENUE BONDS - ISSUE OF 1980. CA 82.4 * * * * * * * CONSENT CALENDAR FINIS * * * * * * * BID AWARD - PROJECT 7128 (SPEC 80-010) - WEED ABATEMENT APPROVED responsive bidder: MOTION was made by Serrato, seconded by Bricken, to award the following on basis of lowest responsible and PROJECT 7128 (SPEC 80-010) - Weed Abatement - Public Works; awarded to Gary's Lot Cleaning, Carson, for an amount not to exceed $40,000.00 for twelve months. (Agenda Item 3B) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 89 CHANGE ORDER - PROJECT 7301 CIVIC CENTER PARKING LOT APPROVED MOTION was made by Bricken, seconded by Ward, to approve the following Change Order: PROJECT 7301 - Construct Civic Center Parking Lot at Santa Ana Boulevard and Flower Street; Change Order No. 2, increasing in the amount of $6,003.15 (9.03%). (Agenda Item 4) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 89 ABC LICENSE APPLICATION 2610 SOUTH ){ARBOR RECEIVED & FILED REPORT MOTION was made by Yamamoto, seconded by Serrato, to re- ceive and file the staff report of the following: PIPP'S RESTAURANT, INC., 2610 South Harbor - Original Type 41 On-sale Beer & Wine, Public Eating Place. PROTEST - Minor Exception required. (Agenda Item 5B) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 146.1 · CITY COUNCIL MINUTES 165 MAY 19, 1980 MINOR EXCEPTION 80-19 2250 E. 17TH STREET APPROVED Buck Bruce, Newport Beach, representing John R. Corp., spoke in favor of the Minor Exception. MOTION was made by Griset, seconded by Luxembourger, to approve and file the Notice of Exemption and Finding of Fact on the following: NOTICE OF EXEMPTION & EX 80-19 - Filed by Klatt Trust to allow on-sale liquor (distilled spirits) in a proposed restaurant within an existing shopping center at 2250 East Seventeenth Street in the C1 District. APPROVED. (Agenda Item 8D) AYES: Griset, Luxembourger, Markel, Serrato, Ward NOES: Yamamoto ABSENT: None ABSTAINED: Bricken CA 13.2 AGREEMENT - WORKERS' COMP INSURANCE Following presentation of staff ADMINISTRATION OF PROGRAM report and recommendations by APPROVED the City Manager, MOTION was made by Griset, seconded by Bricken, to approve the following agreement and authorize its execution by Mayor and Clerk: WORKERS' COMPENSATION INSURANCE PROGRAM - Between City and Fred S. James for administration of the Program. (Agenda Item 12D) AYES: NOES: None ABSENT: None Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto HIRING FREEZE EXCEPTIONS FIRE ENGINEERS & ASSOCIATE PLANNER APPROVED Range 423 or higher: A-80-54 CA 88.10 MOTION was made by Luxembourger, seconded by Markel, to approve the following exceptions from the hiring freeze in Salary Three Fire Engineers - Fire Department. (Agenda Item 19A) One Associate Planner - Planning Department. (Agenda Item 19B) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 50 ORDINANCE NO. NS-1528 A.A. 826 - FAIRHAVEN AVENUE 2ND READING & ADOPTED MOTION was made by Bricken, seconded by Serrato, to place the following ordinance on second reading and adopt: 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) DIS- TRICT AND AMENDING SECTIONAL MAP NO. 4-5-9. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 10 CITY COUNCIL MINUTES 166 MAY 19, 1980 RESOLUTION NO. 80-84 REVISION OF CETA PAY PLAN ADOPTED MOTION was made by Bricken, seconded by Luxe~ourger, to adopt the following resolution: RESOLUTION NO. 80-84 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 74-162 TO REVISE THE TRANSITIONAL CLASSIFICATION AND PAY PLAN ESTABLISHED FOR THE EMPLOYMENT OF UNEMPLOYED SANTA ANA RESIDENTS UNDER THE COMPREHENSIVE EMPLOYMENT AND TRAINING ACT OF 1973 (CETA). AYES: NOES: ABSENT: Bricken, Griset, Luxe~ourger, Markel, Serrato, Ward, Yamamoto None None CA 131.11 RESOLUTION NO. 80-85 ISSUANCE OF BONDS BY CRA ADOPTED MOTION was made by Bricken, seconded by Serrato, to adopt the following resolution: RESOLUTION NO. 80-85 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN ISSUANCE OF BONDS BY THE COMMUN(TY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto Markel None CA 82.4 AGENDA ORDER RESOLUTION NO. 80-89 CITY MANAGER SALARY consent, Consideration of RESOLUTION NO. 80-89 was postponed to follow the executive session recess by unanimous informal WRITTEN COMMUNICATION MOTION was made by Griset, MUSEUM EXPANSION & DEVELOPMENT seconded by Yamamoto, to CONTINUED FOR STAFF REPORT continue consideration of the requests contained in the letter dated May 7, 1980, from Everett Parks, Chairman of the Bowers Museum Board, pertaining to proposed expansion and development of the Museum, until such time as staff shall develop a comprehensive implementation plan. AYES: NOES: ABSENT: Bricken, Griset, Luxenbourger, Markel, Serrato, Ward, Yamamoto None None CA 85 AGENDA ORDER - WRITTEN COMMUNICATION Consideration of the request ORANGE COUNTY HEALTH PLANNING COUNCIL for support received from Orange POSTPONED TO LATER IN MEETING County Health Planning Council, dated May 12, 1980, was postponed to later in the meeting by unanimous informal consent of the Council. WRITTEN COMMUNICATION MOTION was made by Bricken, WEST 4TH STREET DEVELOPMENT seconded by Ward, to receive RECEIVED & FILED and file the letter dated May 2, 1980, from Kathleen Les, Survey Coordinator, Santa Ana Historic Survey Advisory Board, recommending preser- vation and rehabilitation of buildings in the proposed Burkes Development area. AYES: NOES: ABSENT: Bricken, Griset, Luxe~ourger, Markel, Serrato, Ward, Yamamoto None None CA 82 CITY COUNCIL MINUTES 167 MAY 19, 1980 LEAGUE OF CITIES BULLETIN In response to the recommendations SB 462 - BILLBOARDS - OPPOSED contained in the League of Cities SB 1960 - MOBILEHOMES~D Legislative Bulletin No. 19-1980, MOTION was made by Bricken, seconded by Serrato, to 1) reaffirm Council policy in opposition to Senate Bill 462, which would eliminate local governmental authority to require removal of non- conforming billboards pursuant to zoning authority; and 2) oppose Senate Bill 1960, which would require cities to permit mobile homes on permanent foundations in single-family zones. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 57 ORANGE COUNTY EPILEPSY SOCIETY REQUEST - WAIVER OF STADIUM FEE APPROVED Daniel Segura, 2730 North Main Street, spoke in favor of the request of the Orange County Epilepsy Society. MOTION was made by Luxembourger, seconded by Serrato, to: 1) Approve rental of Eddie West Field-Santa Ana Stadium to Society at flat rate of $595.00; 2) Authorize Director of Recreation and Parks to issue use permit for August 3, 1980; and 3) Authorize acceptance of $150.00 deposit, with balance of fee to be paid from box office receipts. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 52.8 HR 6466 - CLEAN AIR ACT As recommended in the report ELIMINATION OF MANDATORY VEHICLE dated May 9, 1980, prepared INSPECTIONS - SUPPORTED by the Public Works Department, and by the Transportation Advisory Committee, MOTION was made by Serrato, seconded by Bricken, to support HR 6466, which would eliminate mandatory vehicle inspections under the Clean Air Act, and authorize the Mayor to transmit City's position to the appropriate Legislative representatives in both the State and Federal governments. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 57.1 SB 1723 - STREET LIGHT Following discussion of the recom- ENERGY CONSERVATION mendation by the Public Works REFERRED TO STAFF Department contained in the report dated May 9, 1980, that Council support Senate Bill 1723, which would provide funds for conversion of city- owned street lights to energy-efficient sodium lights, MOTION was made by Luxent)ourger, seconded by Bricken, to refer the matter back to staff for additional information, including a copy of the bill, for return to Council on June 2, 1980. AYES: NOES: ABSENT: Bricken, Luxentoourger, Markel, Serrato, Ward, Griset, Yamamoto None CA 57 CITY COUNCIL MINUTES 168 MAY 19, 1980 CALTRANS & CITIZENS FOR RAIL As recommended in the report CALIFORNIA (CRC) DEVELOPMENT PLANS dated May 9, 1980, prepared MAYOR AUTHORIZED; STAFF DIRECTED by the Public Works Department, MOTION was made by Bricken, seconded by Serrato, to authorize the Mayor to direct appropriate letters to CALTRANS and CRC expressing City's needs for continuing and expanded service by AMTRAK at the Santa Aha Station; and to authorize staff to continue its outreach program. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 82.12A UMTA DOWNTOWN TRANSIT & In response to the report PARKING DEMONSTRATION PROGRAM dated May 7, 1980, prepared REFERRED TO COMMISSIONS & SACCA by the Public Works Department, pertaining to the Urban Mass Transportation Administration (UMTA) Office of Service and Methods Demon- strations Programs for improved accessibility to existing urban downtown centers, MOTION was made by Yamamoto, seconded by Bricken, to refer proposal of City Transportation Demonstration Program to the Planning Commission, the Community Redevelopment Commission, and the Santa Aha City Center Association, for study and recommendation to Council. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 84.3 CONCESSION AGREEMENTS As recommended in the report CENTENNIAL REGIONAL PARK DEDICATION dated May 13, 1980, prepared CITY MANAGER AUTHORIZED by the Recreation and Parks Department, MOTION was made by Bricken, seconded by Luxembourger, to authorize the City Manager to enter into agreements for City, in a form approved by the City Attorney, for con- cessions operations at Centennial Regional Park during dedication weekend, May 31 through June 1, 1980. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 112.16 CITY MATCHING FUNDS FOR MOTION was made by Griset, SENIOR LUNCH PROGRAM (CDC) seconded by Serrato, to 1) APP. ADJ. #156 ~ APPROVED authorize use of General Revenue Sharing funds in the amount of $5,975.00 for the operation of two vans for the Senior Citizen Transportation Project; 2) approve Appropriation Adjustment #156, trans- ferring $5,975.00 from Revenue Sharing-Contingency to Senior Transporta- tion to Lunch, for one year program; 3) approve operation of program by Community Development Council for three senior lunch sites in City; and 4) require that drivers under the program be certified in emergency care procedures. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Ward, Yamamoto CA 112A None CA 65.3 Serrato CA 140.6 ANNUAL MEMBERSHIP RENEWALS As recommended by the City SARFPA & SCAG Manager's office in the report APPROVED dated May 9, 1980, MOTION was made by Bricken, seconded by Griset, to approve the following membership renewals: CITY COUNCIL MINUTES 169 MAY 19, 1980 Santa Ana River Flood Protection Agency (SARFPA) - Annual membership fee $1,250.00; Southern California Association of Governments (SCAG) - Annual membership fee $2,071.00. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Ward, Yamamoto None Serrato CA 53.1 CA 141 RECESS At 4:35 p.m. Council recessed. Council reconvened at 4:55 p.m. with all members present. RESTORATION OF REFLECTING POOLS IN CIVIC CENTER AUTHORIZED reflecting pools. Claudia Farley, Board of Recrea- tion and Parks member, spoke on behalf of the Board in support of retaining and restoring the As recommended in the report dated May 14, 1980, prepared by the Recrea- tion and Parks Department, MOTION was made by Yamamoto, seconded by Bricken, to authorize the proposed use of joint Civic Center Parking funds by the Orange County Board of Supervisors for retention and repair of the reflect- ing pools adjacent to the Court House building. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 77.18 ORAL COMMUNICATION - AB 2674 MOTION was made by Griset, PERS COST OF LIVING INCREASES seconded by Bricken, to OPPOSED; MAYOR AUTHORIZED authorize the Mayor to direct a letter to the Chairman of the Ways and Means Committee in opposition to Assembly Bill 2674, which would give authority to the Board of Administration of Public Employees Retirement System (PERS) to grant benefit increases to retirees. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 57 ORAL COMMUNICATION - CASTANEDA Margaret Castaneda, 11702 REFERRED TO STAFF FOR South Walnut Street, Orange, APPROPRIATE ACTION asked Council assistance for permission to build oh her property at 1135 S. Sullivan Street. Mayor Ward suggested that she contact the Planning Department for assistance with the procedural steps required by the Municipal Code. CA 151 ORANGE COUNTY HEALTH PLANNING COUNCIL In response to the request REQUEST FOR SUPPORT dated May 12, 1980, from Robert GRANTED E. Tumelty, President of Orange County Health Planning Council, (OCHPC), requesting City support for application to continue full designa- tion as health systems agency for the County, MOTION was made by Bricken, seconded by Serrato, to support the OCHPC application. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 80.9 CITY COUNCIL MINUTES 170 MAY 19, 1980 ORAL COMMUNICATION At the request of Councilman STATUS OF COSA PROGRAM Serrato, Council asked staff DIRECTED STAFF to provide a status report at the next regular Council meeting pertaining to the Cleanup Our Santa Ana (COSA) Program, by unani- meus informal consent. CA 87 RECESS FOR At 5:10 p.m. Council recessed EXECUTIVE SESSION to executive session for dis- & DINNER cussion of possible settlement of claims and suits for damages, and personnel matters. Council reconvened at 5:35 p.m., and immediately recessed to dinner at the Black Angus Restaurant, 1350 North Tustin Avenue. RECONVENED Council reconvened at 7:35 p.m. PLEDGE OF ALLEGIANCE with all meF~bers present except INVOCATION Councilman Bricken, who arrived at 7:45 p.m. The Invocation was given by Councilman Serrato, following the Pledge of Allegiance to the Flag. COMMUNITY SPOTLIGHT Bob Williamson, President, reported SERTOMA CLUB OF SANTA ANA on community service projects sponsored by the Sertoma Club of Santa Ana during 1979-1980 and extended an invitation to Council in joining the efforts of many in Service To Mankind. On behalf of the Council, the Mayor presented Mr. Williamson with a City en~lem tile plaque as an expression of appreciation for the many services provided to residents of the City by the Sertoma Club of Santa Ana. CA 9.3 SPECIAL PRESENTATION Gilda Franklin, Director of KTTV CHANNEL 11 Public Affairs, was presented with a City en~lem tile plaque by the Mayor for outstanding air-time provided to the City of Santa Aha by KTTV Channel 11 for public affairs programs, public service spots, and news stories. The Mayor also expressed appreciation for Ms. Franklin's assistance in the develop- ment of traffic messages which are presented to elementary school c~l~n. PUBLIC HEARING - EX 80-6 The Mayor announced that this 2419 N. GRAND AVENUE was the time and place for RES. 80-80 - CONTINUED TO 6-16-80 reconsideration of Negative Declaration and Minor Exception No. 80-6 to construct and operate a liquor store in the C5 District at 2419 North Grand Avenue, previously denied by Council following public hearing on April 21, 1980. The Senior Planner presented the staff report and recommendations. The Clerk of the Council reported there were no written communications. Kam Yee, 10812 Harrogate, requested Council continue reconsideration for 30 days. Elsie Masumoto, 1302 E. Cherry, expressed no objection to continuance of the matter. There were no other speakers. MOTION was made by Serrato, seconded by Luxembourger, to continue reconsideration of Negative Declaration and Minor Exception No. 80-6, and the following resolution for 30 days: CITY COUNCIL MINUTES 171 MAY 19, 1980 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. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward Yamamoto None CA 13.5 PUBLIC HEARING - EX 80-12 The Mayor announced that this 3312 W. FIRST STREET was the time and place for RES. 80-81 - ADOPTED reconsideration of Negative Declaration and Minor Exception No. 80-12 to permit sale of beer and wine in a proposed market within an existing service station in the C 2 District at 3312 W. First Street, denied by Council following public hearing on April 21, 1980. The Senior Planner presented the staff report and recommendations. The Clerk of the Council reported there were no written communications. Ahmed Radwan, 3312 W. First Street, and his brother, spoke in favor of the Minor Exception. There were no other speakers. The Mayor closed the public hearing. Following Council discussion, the MOTION made by Luxembourger to approve and file the Negative Declaration and instruct the City Attorney to prepare a resolution approving Minor Exception No. 80-12, affirming the approval of the Zoning Administrator, DIED for lack of a second. MOTION was made by Yamamoto, seconded by Bricken, to adopt 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 APPLICATION. AYES: NOES: ABSENT: Bricken, Griset, Serrato, Ward, Yamamoto Luxembourger, Markel None CA 13.5 PUBLIC HEARING - CONDEMNATION The Mayor announced that this 938 E. SECOND ST. - PROJECT 1376 was the time and place for the RES. 80-83 - ADOPTED hearing of the public interest and necessity to acquire by condemnation the real property known as 938 E. Second Street for Project 1376 - First Street Widening Project, continued by Council on May 5, 1980. The Director of Public Works reported that as of this date, Jack S. McClure had not submitted a new appraisal to the State Department of Transportation. There were no speakers on the matter. The Mayor closed the public hearing. MOTION was made by Bricken, seconded by Luxembourger, finding that the public interest and necessity require the proposed project; that the project is planned and located in a manner that will be most compatible with the greatest public good and the least private injury; and that the property sought to be acquired is necessary for the project. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CITY COUNCIL MINUTES 172 MAY 19, 1980 MOTION was made by Bricken, seconded by Luxe~ourger, to adopt 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 NECESSITY REQUIRE THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY AT 938 EAST 2ND STREET SANTA ANA FOR STREET WIDENING PURPOSES AND AUTHORIZING AND DIRECT- ING CONDEMNATION THEREOF. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 71 MAIN STREET CORRIDOR REPORT The Ma,vor announced that this S.A. FREEWAY INTERFACE was the time and place for the CONGESTION RELIEF PLAN & public hearing of the Main RES. 80-87 - ADOPTED Street Corridor Study pertain- ing to the corridor interface with the Santa Ana Freeway and Traffic Congestion Relief Plan - Main- Santa Clara-Broadway. The Transportation Engineer presented the staff report and recommendations. The Clerk of the Council reported there were no written communications. The following persons spoke in favor of the proposed plan: Richard Freeman, 2022 No Olive Gene Shaw, 1901N. Tustin John Coil, 2395 N. Flower Keith Rankin, 1616 E. Fourth Zika Djokovich, 211N. Main Steve Knoblock, 1902 N. Louise Peter Des Roches, Santa Ana businessman Frederick Humphrey, 2453 N. Park Boulevard, and George Peterson, 2320 N. Park Boulevard, had questions and made suggestions concerning the North Park Boulevard junction with North Broadway. The following persons spoke in opposition to the proposed plan: Harold Horowitz, 2127 N. Main Jenny Chan, 2202 N. Main Sam Chart, 2202 N. Main Stephanie Townsend, 1022 S. Main Frederick Porter, 407 W. Santa Clara. Walter Brainerd, 2025 N. Main Roger Allen, 2343 N. Bush Randy Keely, 1809 W. 20th Jim Pierce, 2019 N. Main Hugh Snow, 2626-A N. Tustin Don Sullivan, 1238 S. Cypress Lee Horowitz, 2127 N. Main Mickey Madden, 2319 N. Rosewood There were no other speakers. The M~or closed the public hearing. Following Council discussion, MOTION was made by Griset, seconded by Luxembourger, to approve that portion of the Congestion Relief Plan pro- hibiting left-turns from the southbound Santa Ana Freeway off-ramp onto northbound Main Street with movement provided via the southbound Broadway off-ramp through Santa Clara to northbound Main, eliminating on-street CITY COUNCIL MINUTES 173 MAY 19, 1980 parking on Broadway from North Park Boulevard to Santa Clara to provide left-turn storage capability on Broadway and prohibiting left-turns at North Park Boulevard and Broadway to provide for increased safety and ease of movement through this intersection to Broadway and Santa Clara. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None MOTION was made by Yamamoto, seconded by Luxen~bourger, to approve that portion of the Congestion Relief Plan rerouting southbound traffic on Main Street to the northbound Santa Ana Freeway on-ramp via Edgewood Road, Bush Street, and 24th Street, and eliminating on-street parking on Main Street from Edgewood Road to 300' south of Buffalo Avenue to provide a third northbound through lane to allow two lanes to feed the northbound Santa Aha Freeway. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None After further discussion and input from staff, MOTION was made by Markel, seconded by Yamamoto, to approve that portion of the Congestion Relief Plan relocating the southbound Santa Ana Freeway on-ramp to Buffalo and Main, eliminating parking on Broadway from Santa Clara to 300' south of Buffalo to provide a left-turn to Buffalo Avenue to feed southbound freeway on-ramp at Main, and eliminating on-street parking for the eastern half block of Buffalo Avenue to provide safe movement at intersection of Main and Buffalo. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto Markel None The preceding MOTION was amended by Bricken, seconded by Luxembourger, to instruct staff to work with businesses affected by the Congestion Relief Plan in developing off-street parking options for return to Council in six months. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto Markel None Council recessed from 10:05 to 10:15 p.m. MOTION was made by Yamamoto, seconded by Luxembourger, to adopt the follow- ing resolution: RESOLUTION NO. 80-87 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ELIMINATING THE LEFT-TURN MOVEMENT FROM THE SOUTHBOUND SANTA ANA FREEWAY OFF-RAMP AT MAIN STREET. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto None None CA 29.10 PUBLIC HEARING - GPA 80-1; A.A. 827; A.A. 831 RES. 80-88 - ADOPTED ORD. NS-1529~30 1ST READING & PUBLICATION The Mayor announced that this was the time and place for the public hearing of Negative Declaration; General Plan Amend- merit No. 80-1; Amendment Applica- tion No. 827 - 3824 West Hazard Avenue, to permit condominium development; and Amendment Application No. 831 - 808 No~th Harbor Boulevard, to permit future commercial development. CITY COUNCIL MINUTES 174 MAY 19, 1980 The Senior Planner presented the staff report and recommendations. The Clerk of the Council reported there were no written communications. David Dahl, 1720 Pacific Coast Highway, Huntington Beach, spoke in favor of the general plan amendment and the amendment applications. There were no other speakers. The Ma~vor closed the public hearing. MOTION was made by Yamamoto, seconded by Luxen~bourger, to approve and file the Negative Declaration, and 1) Adopt the following resolution: RESOLUTION NO. 80-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN BY REDESIGNATING 5.58 ACRES LOCATED ON THE SOUTH SIDE OF HAZARD AVENUE 169 FEET WEST OF HARBOR BOULEVARD FROM THE LOW DENSITY RESIDENTIAL AND LOW DENSITY RESIDENTIAL/ SPECIAL STUDY CORRIDOR DESIGNATIONS TO THE MEDIUM DENSITY RESIDENTIAL/SPECIAL STUDY CORRIDOR DESIGNA- TIONS. CA 78.3 2) Place the following ordinances on first reading and authorize publication of title; ORDINANCE NO. NS-1529 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 827 TO REZONE PROPERTY LOCATED AT 3824 WEST HAZARD AVENUE FROM THE C4 (PLANNED SHOPPING CENTER) DISTRICT TO THE R2-PRD (MULTIPLE FAMILY - PLANNED RESIDENTIAL DEVELOPMENT) DISTRICT AND AMENDING SECTIONAL MAP NO. 9-5-10. ORDINANCE NO. NS-1530 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 831 TO REZONE PROPERTY LOCATED AT 808 NORTH HARBOR BOULEVARD FROM THE C4 (PLANNED SHOPPING CENTER) DISTRICT TO THE C5 (ARTERIAL COMMERCIAL) DISTRICT AND AMENDING SECTIONAL MAP NO. 9-5-10. CA 10 3) Approve and file Planning Commission Finding of Fact on the following; and CONDITIONAL USE PERMIT NO. 80-5 - Filed by Lindborg-Dahl Investors to allow condominium development on parcel to be rezoned R2-PRD at 3824 W. Hazard Avenue in the C4 District. CA 13.1 4) Approve the following maps subject to conditions con- tained in Planning Director's reports and waive alley requirements: TENTATIVE PARCEL MAP 80-878 - Filed by Lindborg-Dahl Investors, creating i R2-PRD and 1 C5 parcel; both proposed parcels to be used for 74 condominiums and a commercial use. CA 25 TENTATIVE TRACT MAP 11004 - Filed by Lindborg-Dahl Investors, creating i R2-PRD lot; proposed lot to be used for 74 residential condominiums. CA 24 AYES: Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto NOES: None ABSENT: None ABSTAINED: Bricken CITY COUNCIL MINUTES 175 MAY 19, 1980 PUBLIC HEARING - A.A. 830 The Mayor announced that this ORDINANCE NO. NS-1531 was the time and place for the 1ST READING & PUBLICATION public hearing of Negative Declaration and Amendment Application No. 830 - 201-207-213 South Orange and 308-310 East Walnut to permit condominium development. The Senior Planner presented the staff report and recommendations. The Clerk of the Council reported there were no written communications. David Wills, 100 W. Main, Tustin, spoke in favor of the amendment application. There were no other speakers. The Mayor closed the public hearing. MOTION was made by Griset, seconded by Serrato, to: 1) Approve and file the Negative Declaration, place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-1531 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 830 TO REZONE PROPERTY LOCATED AT 201, 207, AND 213 SOUTH ORANGE AVENUE AND 308 AND 310 EAST WALNUT STREET FROM THE C2 (GENERAL ~OMMERCIAL) DISTRICT TO THE R3H (HIGH- DENSITY MULTIPLE-FAMILY RESIDENCE) AND AMENDING SECTIONAL MAP NO. 18-5-9. CA 10 2) Approve the following subject to conditions in Planning Director's report: TENTATIVE TRACT MAP NO. 10918 - Filed by Partin-Wills, creating I R3H lot; proposed lot to be used for 19 residential condominiums. CA 24 AYES: Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto NOES: None ABSENT: None ABSTAINED: Bricken PUBLIC HEARING - APPEAL NO. 414 The Mayor announced that this M.E. 80-13 - 3644 S. BRISTOL was the time and place for the GRANTED public hearing of Notice of Exemption and Appeal No. 414 of the Zoning Administrator's denial of Minor Exception No. 80-13 to allow on-sale liquor in an existing restaurant located at 3644 South Bristol Street. The Senior Planner presented the staff report and recommendations. The Clerk of the Council reported there were no written communications. William Yacobozzi, Jr., Attorney for applicant, and Daniel Chiu, Partner of Gin Ling Restaurant, spoke in favor of the Appeal and Minor Exception. There were no other speakers. The Mayor closed the public hearing. MOTION was made by Markel, seconded by Serrato, to approve and file the Notice of Exemption and instruct the City Attorney to prepare a resolution granting Appeal No. 414, approving Minor Exception No. 80-13, and over- ruling the decision of the Zoning Administrator. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward Yamamoto None CA 13.5 CITY COUNCIL MINUTES 176 MAY 19, 1980 PUBLIC HEARING - APPEAL NO. 415 The Mayor announced that this M.E. 80-16 - 5110 W. WESll4INSTER was the time and place for the DENIED public hearing of Notice of Exemption and Appeal No. 415 from the Zoning Administrator's denial of Minor Exception No. 80-16 to allow on-sale beer and wine in a proposed market within a retail center located at 5110 West Westminster Avenue. The Senior Planner 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 Appeal and the Minor Exception. MOTION was made by Yamamoto, seconded by Bricken, to approve and file the Notice of Exemption and instruct the City Attorney to prepare a resolution denying Appeal No. 415, denying Minor Exception No. 80-16, and affirming the decision of the Zoning Administrator. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 13.5 PUBLIC HEARING - APPEAL NO. 416 The Mayor announced that this M.E. 80-15 - 302 W. FIRST STREET was the time and place for the CONTINUED TO JUNE 2, 1980 public hearing of Notice of Exemption and Appeal No. 416 from the Zoning Administrator's denial of Minor Exception No. 80-15 to allow expansion of a mini-market with off-sale beer and wine within an existing service station located at 302 West First Street. The Senior Planner provided the staff report and recommendations. The Clerk of the Council reported there were no written communications. John Montevideo, 1200 N. Main, Attorney for applicant, spoke in favor of the Appeal and the Minor Exception. Council acknowledged receipt of petitions in favor of and in opposition to the Appeal and Minor Exception. The Mayor closed the public hearing. The MOTION made by Griset, seconded by Serrato, to approve and file the Notice of Exemption; receive and file the petitions; and instruct the City Attorney to prepare a resolution granting Appeal No. 416, approving Minor Exception No. 80-15, and overruling the decision of the Zoning Administrator FAILED on the following vote: AYES: NOES: ABSENT: Griset, Luxembourger, Serrato Bricken, Markel, Ward, Yamamoto None The MOTION made by Bricken, seconded by Ward, to approve and file the Notice of Exemption; receive and file the petition; and instruct the City Attorney to prepare a resolution denying Appeal No. 416, denying Minor Exception No. 80-15, and affirming the decision of the Zoning Administrator FAILED on the following vote: AYES: NOES: ABSENT: Bricken, Ward, Yamamoto Griset, Luxembourger, Markel, Serrato None MOTION was made by Bricken, seconded by Luxen~bourger, to continue the matter to June 2, 1980. AYES: NOES: ABSENT: Bricken, Griset, Luxen~bourger, Ward Markel, Serrato, Yamamoto None CA 13.5 CITY COUNCIL MINUTES 177 MAY 19, 1980 PUBLIC HEARING - ZONING ORDINANCE The Mayor announced that this AMENDMENT 80-1 - ORD. NS-1532 was the time and place for the 1ST READING & PUBLICATION public hearing of Negative Declaration and Zoning Ordi- nance Amendment 80-2 to require a conditional use permit for lodging houses, hotels, motels, care homes, fraternity and sorority houses. The Senior Planner 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 Zoning Ordinance Amendment. The Mayor closed the public hearing. MOTION was made by Bricken, seconded by Luxembourger, to approve and file the Negative Declaration, and place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-1532 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTIONS 41-77, 41-103, 41-259, 41-365, 41-395, 41-424, 41-442, 41-617(d), 41-617(e), 41-617(f), AND 41-617(g) ADDING SECTION 41-41.5, AND REPEALING SECTIONS 41-27, 41-32, 41-44 AND 41-144 TO REQUIRE A CONDITIONAL USER PERMIT FOR LODGING HOUSES, HOTELS, MOTELS, CARE HOMES, FRATERNITY HOUSES AND SORORITY HOUSES. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 10.1 RESOLUTION NO. 80-89' CITY MANAGER SALARY ADOPTED MOTION was made by Bricken, seconded by Luxenl)ourger, to adopt the following resolution: RESOLUTION NO. 80-89 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FIXING AND ESTABLISHING THE COMPENSATION FOR THE OFFICE OF CITY MANAGER OF THE CITY OF SANTA ANA, EFFECTIVE JULY 7, 1980, AND REPEALING RESOLUTIONS INCONSISTENT HEREWITH. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 50.1 APP. ADJ. #166 MOTION was made by Bricken, CITY MGR. HOME LOAN seconded by Griset, to APPROVED approve Appropriation Adjust- ment No. 166, transferring $77,000 from 11-000-911 City Council Contingency to 11-012-291 City Council-Non Departmental to cover the cost of financing a home loan for the new City Manager. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 65.3 RESOLUTION NO. 80-90 DANIEL Eo STONE INTERIM CITY MGR. - ADOPTED MOTION was made by Yamamoto, seconded by Luxembourger, to adopt the following resolution: CITY COUNCIL MINUTES 178 MAY 19, 1980 RESOLUTION NO. 80-90 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING THE TERMINATION OF MANAGEMENT CONSULTANT CONTRACT AND APPOINTING AN INTERIM CITY MANAGER. ABSENT: Bricken, Griset, Luxent)ourger, Markel, Serrato, Ward, Yamamoto None CA 50.1 None A-79-155 RESOLUTION NO. 80-91 AUTHORIZING SETTLEMENT - TOVAR ADOPTED MOTION was made by Yamamoto, seconded by Bricken, to adopt the following resolution: RESOLUTION NO. 80-91 - A RESOLUTON OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING SETTLEMENT OF A CERTAIN ACTION FOR DAMAGES AGAINST THE CITY. (David C. Tovar - $7,000) AYES: NOES: ABSENT: Bricken, Griset, Luxe~ourger, Markel, Serrato, Ward, Yamamoto None None CA 139 CONDO CONVERSIONS MOTION was made by Yamamoto, AGREEMENT FOR IMPROVEMENTS seconded by Luxembourger, to REVISION - APPROVED authorize execution of an agreement between the City and King Street, Ltd. (instead of Oxford West Development, previously approved by Council May 5, 1980), for installation of improvements at Regency Villa Apartments located at 1602 N. King Street, as required by CUP 77-30, per memo dated May 15, 1980, from the City Attorney. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None A-80-48 FINANCIAL SERVICES AGREEMENT MOTION was made by Bricken, CITY & REDEVELOPMENT AGENCY seconded by Yamamoto, to refer REFERRED TO REDEV. COMMISSION draft dated 12/15/77 of an agreement between the City and Community Redevelopment Agency for financial and operating services to the Community Redevelopment Commission for review and report to Council. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto None None CA 82.4 ADJOURNMENT At 11:35 p.m. the meeting was declared adjourned by unani- mous informal consent of the Council. RK OF THE COUNCIL CITY COUNCIL MINUTES 179 MAY 19, 1980