HomeMy WebLinkAbout09-15-1980 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
September 15, 1980
The meeting was called to order at 2:50 p.m. by Mayor Ward in the City
Council Chambers, 22 Civic Center Plaza, following the regular meeting
of the Community Redevelopment Agency. Council members present were
Daniel E. Griset, Robert W. Luxembourger, Harry K. Yamamoto, and Mayor
James E. Ward. Councilmen Gordon Bricken and Alfred C. Serrato were
absent. City Manager A. J. Wilson, City Attorney Edward J. Cooper, and
Clerk of the Council Janice C. Guy were also present.
INVOCATION
PLEDGE OF ALLEGIANCE
munity Redevelopment A§ency.
The Pledge of Allegiance to
the Flag and the Invocation
were observed during the
regular meeting of the Com-
OATH OF OFFICE The Oath of Office was admin-
DIRECTOR OF RECREATION & PARKS istered to Allen E. Doby,
Director of Recreation and
Parks, by the Clerk of the
Council. The City Council extended a welcome to the Director.
RECESS Council recessed at 2:52 p.m.
RECONVENED The meeting was reconvened at
EXECUTIVE SESSION 3:00 p.m. and immediately
recessed to executive session
for discussion of possible settlement of claims and suits for damages.
The Council reconvened at 3:55 p.m. with the same five members present.
CONSENT CALENDAR Items 5E, 5G, 8B, 12C, 16B and
ITEMS REMOVED 17C were removed from the Con-
sent Calendar by Markel; Item
19A by Luxe~6ourger; Item 16E
by Ward; and Items 5F, 5H and 8A by Yamamoto.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
Calendar items.
MOTION was made by Griset,
seconded by Luxe~ourger, to
approve the staff recommenda-
tions on the following Consent
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
MINUTES
September 6, 1980.
Approved the Minutes of the Regular
Meeting of September 2, 1980, and
the Adjourned Regular Meeting of
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 80-019 - One Offset Press and Processor -
Police Department.
SPEC 80-022 - One Street Sweeper (replacement) -
Public Works.
CITY COUNCIL MINUTES
315
SEPTEMBER 15, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
SPEC 80-023 - 4 Station Wagons & SPEC 80-024 -
i Van (replacement) - Police Department.
PROJECT 7257A - Curb & Sidewalk Reconstruction,
South Central Community Improvement Area -
Public Works.
CA 89
BID AWARDS
Awarded the following on basis
of being lowest responsible and
responsive bidder:
SPEC 80-017 - Centennial Regional Park Annual Land-
scape Maintenance - Recreation and Parks; awarded
to Environmental Care, Santa Aha, in the total
amount of $72,185.00 for base bid and all add-on
alternatives.
PROJECTS 6144, 6157, 8148, AND 8187 - Santiago Park
Improvements - Recreation and Parks; awarded to
Hondo Company, Santa Ana, in the total amount of
$352,033.55 for base bid and add-on alternatives
#37, #39 and #40.
CA 89
CHANGE ORDER
Approved the following change
order:
PROJECT 4050 - Construct Melric Drive Storm
Drain, Melric Drive to C-5 Channel; increasing
in amount of $8,100 (50.69%).
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report of the following:
AGUILAR, Eric, 5411W. First - Person-to-person
Transfer Type 20 Off-sale Beer & Wine.
BAUTISTA, Arturo Nava, 601E. Central - Person-
to-person Transfer Type 20 Off-sale Beer & Wine.
NGUYEN, Gia Duc, PHAN, Vietlan Thi, 224 N. Broad-
way - Person-to-person Transfer Type 20 Off-sale
Beer & Wine.
CA 146
HERNANDEZ, Catarino, 1212 S. Bristol #13 - Original
Type 20 Off-sale Beer & Wine. PROTEST: Planning -
Minor Exception Required.
CA 146.1
DEEDS WITH CASH Approved the following deeds
GRANTEE CITY and authorized execution of
all necessary documents in
connection with purchases by Mayor and Clerk:
GWR PROPERTIES, INC., Northeast Corner of First
and Garfield; street purposes.
SABATINO, Peter aka OGNIBENE, Peter, Marie,
Sharon, Northeast Corner of First and Garfield;
street purposes.
CA 155
NO CASH DEED
GRANTOR CITY
Authorized execution of the
following deed by Mayor and
Clerk:
OWL ROCK PRODUCTS CO., East side of Fuller, south
of Washington; extinguish SAVI easement.
CA 155
CITY COUNCIL MINUTES
316
SEPTEMBER 15, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
CONDITIONAL USE
PERMITS
Approved and filed Negative Decla-
rations and Findings of Fact on
the following:
NEGATIVE DECLARATION & CUP 80-13 - Filed by First
Church of God to expand an existing church facility
to include a single family residence and multi-
purpose building, modifying CUP 77-13, at 424 S.
Newhope Street in the R 2 District. Staff Recom-
mendation: Approval. APPROVED.
NEGATIVE DECLARATION & CUP 80-14 - Filed by Nelun
R. Perera to allow a day care center for a maximum
of 24 children in an existing church facility with
substandard yards, parking and landscaping at 4822
W. Hazard Avenue in the R I District. Staff Recom-
mendation: Approval. APPROVED.
CA 13.1
FINAL PARCEL
~P
Approved following map; and
accepted the dedications
thereon:
PARCEL MAP 79-909 - Southwest corner of Westminster
Avenue and Fairview Street; 2 lots.
CA 25
AGREEMENTS
Approved the following agree-
ments and authorized their
execution by Mayor and Clerk:
COUNSELING SERVICES - Between City and Orange
County Fair Housing Council for renewal of
contract for period September 1, 1980, to
August 31, 1981.
A-80-91
EXCESS REINSURANCE - Between City and Lafayette
Insurance Co. to increase deductible from $20,000
to $25,000 on Specific Excess Reinsurance for
City's self-insured health plan.
CA 88.43
BOARDS, COMMISSIONS Accepted the following resig-
& COMMITTEES nation with regret; directed
Clerk to post vacancy; and
authorized preparation of appropriate recognition for service
to the City:
~Douglas B. Edwards - At-large City representa-
tive to Vector Control District of Orange County.
Accepted the following nominations and set for consideration:
Nomination by Serrato for Senior Citizen Housing
Authority Tenant Representative - Velma Bettis
to Human Relations Commission & Housing Commission,
for a term expiring August 1, 1982 (reappointment).
Nomination by Markel for Ward 6 representative -
Norman L. Greene to Board of Recreation and Parks,
for a term expiring June 30, 1984 (replacing Beverly
Reed ).
Nomination by Ward for at-large City representa-
tive - Alexander Nalle to Civic Center Commission,
for a term expiring June 30, 1984 (replacing Tom
McMichael).
CA 80.9
CITY COUNCIL MINUTES 317 SEPTEMBER 15, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
Appointed the following:
Claudia Farley - Ward 1 representative to Board
yof Recreation and Parks; first term expiring
June 30, 1984 (reappointment).
Rudy Estrada - Ward 2 representative to Personnel
Board; first term expiring June 30, 1984 (replacing
Richard Grace).
CA 80.9
LIABILITY CLAIMS
Referred to administration
claims received from August 26
through September 8, 1980.
CA 65.7b
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 Ma~vor.
CA 46
HAZARD ELIMINATION SAFETY PROJECTS
CA 29.13
ORANGE COUNTY FAIR HOUSING COUNCIL - QUARTERLY REPORT
CA 9.6
CONTINUE ITEMS
Continued the following to
October 6, 1980:
C3 PARKING WAIVER 80-1 - PARKING ALTERNATIVES
CA 13.7
Continued the following to October 20, 1980:
ABC LICENSE EXPIRATIONS (Council Referral No.
38-80)
CA 146
EXCEPTION FROM
HIRING FREEZE
Deferred action on the follow-
ing pursuant to Agenda Item 56
~ich was subsequently approved:
i Fire Captain - Fire Department
CA 50
* * * * * * * CONSENT CALENDAR FINIS * * * * * * *
ABC LICENSE APPLICATION
1211W. MEMORY LANE
REPORT - RECEIVED & FILED
MOTION was made by Yamamoto,
seconded by Luxembourger, to
receive and file staff report
of the following:
SEMBER, Richard, ROBINSON, Charles, 1211W.
Memory Lane - Original Type 42 On-sale Beer
& Wine, Public Premises. PROTESTS: Police -
Within 300 feet of residen~ area; Planning -
Minor Exception Required. (Agenda Item 5E)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 146.1
ABC LICENSE APPLICATION
2316 S. FAIRVIEW
REPORT - RECEIVED & FILED
MOTION was made by Griset,
seconded by Ward, to receive
and file staff report of the
following:
CITY COUNCIL MINUTES
318
SEPTEMBER 15, 1980
HERNANDEZ, Vicente, 2316 S. Fairview - Person-to-
person Transfer Type 41 On-sale Beer & Wine, Public
Eating Place. (Agenda Item 5F)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward
Yamamoto
Bricken, Serrato
CA 146
ABC LICENSE APPLICATION
2610 S. HARBOR
REPORT - RECEIVED & FILED
MOTION was made by Luxembourger,
seconded by Griset, to receive
and file staff report of the
following:
SARRACINO, Rocco, 2610 S. Harbor - Person-to-person
Transfer Type 41 On-sale Beer & Wine, Public Eating
Place. (Agenda Item 5G)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 146
ABC LICENSE APPLICATION
2501N. GRAND
REPORT - RECEIVED & FILED
MOTION was made by Griset,
seconded by Luxembourger, to
receive and file staff report
of the following:
INAGAKI, Tadashi, 2501N. Grand - Person-to-person
Transfer Type 41 On-sale Beer & Wine, Public Eating
Place. (Agenda Item 5H)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward
Yamamoto
Bricken, Serrato
CA 146
VARIANCE 80-34 The Senior Planner responded
401E. GOETZ to Council concerns regarding
APPROVED the waiver of required parking
spaces, stating the applicant
had submitted a parking management plan and that a six-month termination
could be placed on the variance.
Ted Thonet, 16112 Osborne, Westminster, engineer for applicant, provided
information on the hours of operation, number of employees, and the
company's parking management plan.
MOTION was made by Yamamoto, seconded by Luxembourger, to approve and file
Negative Declaration and Finding of Fact on the following:
NEGATIVE DECLARATION & VA 80-34 - Filed by Bristol
Fiberlite Industries to waive a portion of the
required parking (35 of 104 required spaces), and
to allow outdoor storage screened by an opaque
fence and a semi-opaque gate for an industrial
building at 401E. Goetz Avenue in the M1 District.
Staff Recommendation: Approval. APPROVED.
(Agenda Item 8A)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 13
VARIANCE 80-41
2517 S. CYPRESS
DENIED
Fact on the following:
MOTION was made by Yamamoto,
seconded by Luxembourger, to
approve and file Negative
Declaration and Finding of
CITY COUNCIL MINUTES
319
SEPTEMBER 15, 1980
NEGATIVE DECLARATION & VA 80-41 - Filed by Edson R.
Tamblyn to all ow a corrosion and scale control serv-
ice in an existing industrial building with zero
setbacks without fully screened outdoor storage at
2517 S. Cypress Street in the R 2 District. Staff
Recommendation: Denial. DENIED. (Agenda Item 8B)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 13
FINANCIAL/OPERATING SERVICES MOTION was made by Griset,
COMMUNITY REDEVELOPMENT AGENCY/CITY seconded by Luxembourger,
AMENDED AGREEMENT - APPROVED to approve the following
agreement with the stipu-
lation that the Agency develop and adopt personnel rules and regulations
consistent with the mission of the Agency:
FINANCIAL/OPERATING SERVICES - Between City and
Community Redevelopment Agency for financial
and operating services. (Council Referral No.
18-80) (Agenda Item 12C)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
A-80-92
CENSUS OUTREACH PROJECT
BUDGET REPORT
RECEIVED & FILED
MOTION was made by Griset,
seconded by Luxembourger, to
receive and file the follow-
ing report:
CENSUS OUTREACH PROJECT BUDGET (Agenda Item 16B)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 83
CITY SERVICES TASK FORCE Following consideration of
FINAL REPORT the report submitted by the
REFERRED TO STAFF Santa Ana City Services Task
Force Committee, MOTION was
made by Luxen~bourger, seconded by Griset, to refer the matter to staff
for an analysis and brief report. (Agenda Item 16E)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 80.9
STREET LIGHTS
OWNED BY CITY
CONTINUED TO 12-1-80
MOTION was made by Luxembourger,
seconded by Griset, to continue
the following to December 1,
1980:
CITY-OWNED STREET LIGHTS (Council Referral No. 21-80)
(Agenda Item 17C)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 29.3
CITY COUNCIL MINUTES
320
SEPTEMBER 15, 1980
EXCEPTIONS FROM HIRING FREEZE
LIEUTENANT & SERGEANT
APPROVED
filling the positions:
MOTION was made by Luxembourger,
seconded by Ward, to approve
the following exceptions from
the hiring freeze and authorize
1 Lieutenant and 1 Sergeant - Police Department
(Agenda Item 19A)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 5O
ORDINANCE NO. NS-1545
PEEP SHOWS
1ST READING & PUBLICATION OF TITLE
publication of title:
MOTION was made by Yamamoto,
seconded by Griset, to place
the following ordinance on
first reading and authorize
ORDINANCE NO. NS-1545 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTIONS
12-25, 12-26, 12-28 AND 12-29 OF THE SANTA ANA
MUNICIPAL CODE RELATING TO PEEP SHOWS.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 149
RESOLUTION NO. 80-157
INTERCITY COMMUTER STATION
ADOPTED
MOTION was made by Griset,
seconded by Luxembourger,
to adopt the following
resolution:
RESOLUTION NO. 80-157 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
CITY TRANSPORTATION ENGINEER TO SUBMIT AN APPLICA-
TION TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION
FOR $1,924,348 TO PARTIALLY FUND CONSTRUCTION OF
THE SANTA ANA INTERCITY COMMUTER STATION.
(Amtrak Train Station)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 82.12A
RESOLUTION NO. 80-158
5TH YEAR CDBG PROGRAM
PERFORMANCE REPORT - ADOPTED
MOTION was made by Luxembourger,
seconded by Markel, to adopt
the following resolution:
RESOLUTION NO. 80-158 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA Alta APPROVING THE
FIFTH YEAR PROGRAJ~I PERFORMANCE REPORT; AUTHORIZING
AND DIRECTING THE CITY MANAGER TO TAKE ALL NECESSARY
STEPS TO FILE SAID PERFORMANCE REPORT; AND DESIG-
NATING THE CITY MANAGER AS THE AUTHORIZED REPRE-
SENTATIVE OF THE CITY OF SANTA ANA TO ACT IN
CONNECTION WITH THE AFORESAID PERFORMANCE REPORT.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Yamamoto
Ward
Bricken, Serrato
CA 140.20
CITY COUNCIL MINUTES
321
SEPTEMBER 15, 1980
CALIFORNIA LEAGUE ANNUAL CONFERENCE As requested in a letter dated
WARD - VOTING DELEGATE August 26, 1980, from Don Benning-
BRICKEN - ALTERNATE hoven, Executive Director, League
of California Cities, MOTION was
made by Griset, seconded by Ward, to appoint Mayor Ward as voting delegate
and Councilman Bricken as alternate to the 1980 Annual Conference-League
of California Cities Business Session.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 148.1a
Council encouraged members of the Planning Commission and Board of Recreation
and Parks to attend the Conference.
NATIONAL LEAGUE-ANNUAL CONGRESS As requested in a letter dated
WARD - VOTING DELEGATE September 2, 1980, from Alan
BRICKEN & YAMAMOTO - ALTERNATES Beals, Executive Director,
National League of Cities, MOTION
was made by Griset, seconded by Ward, to appoint Mayor Ward as the voting
delegate for the City of Santa Aha, with Councilmen Bricken and Yamamoto
as the alternates, for the 1980 National League of Cities - Annual Congress
of Cities Business Session.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 150
STREET TREE MAINTENANCE PROGRAM MOTION was made by Luxen~bourger,
REPORT - RECEIVED seconded by Ward, to receive said
GUIDELINES - REFERRED TO STAFF program as an interim report, and
to refer to staff development of
appropriate assignation of outside contracts and "in-house" street tree
maintenance.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 99
AGENDA ORDER - COUNCIL POLICY SESSION MOTION was made by Yamamoto,
TRANSPORTATION PRIORITIES seconded by Luxembourger, to
CONTINUED TO 11-3-80 continue this item (Council
REFERRED TO TRAC Referral No. 33-80) to Novem-
ber 3, 1980, City Council
meeting, when full council would be present, and to refer the priorities
list to the Transportation Advisory Committee for review.
AYES:
NOES:
ABSENT:
Griset, Luxe~ourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 84.3
FIREFIGHTER RESERVE PROGRAM &
APPROPRIATION ADJUSTMENT NO. 17 -
APPROVED
to:
Following consideration of the
report dated August 28, 1980,
prepared by the Fire Chief, MOTION
was made by Griset, seconded by Ward
1) Approve implementation of proposed Firefighter
Reserve Program;
CA 64
2)
Approve Appropriation Adjustment No. 17 transferring
$82,900 from 11-O00-Council Contingency to 11-322,
11-325, 11-329, and 51-329 Fire Department-Various
Accounts for implementation of the program;
CA 65.3
CITY COUNCIL MINUTES
322
SEPTEMBER 15, 1980
AYES:
NOES:
ABSENT:
3) Authorize addition of one Fire Captain in Fire Depart-
ment-Training Division in FY 1980-81 Budget; and
4) Exempt position from the hiring freeze.
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 64
CA 50
ACQUISITION OF PRIVATE WATER MOTION was made by Griset,
SYSTEMS - EXISTING POLICY seconded by Luxembourger, to
REFERRED TO STAFF confirm but to refer to staff
for further refinement of City
policy relative to acquisition of private water systems in Santa Ana, i.e.
establishing priorities for acquisition.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 12
CETA TITLE IIB FUNDING PLAN Following consideration of the
APP. ADJ. #03 AND ~K)4 report dated July 14, 1980,
APPROVED prepared by Manpower Projects
Coordinator, MOTION was made by
Yamamoto, seconded by Griset, with the condition that the 10% unallocated
funds, should they become available, be appropriated as indicated in the
staff report, to:
1)
Approve CETA Title IIB funding levels in amount of
$1,985,853 for programs listed in report for period
October 1, 1980, through September 30, 1981;
2)
Approve contract between City and Orange County Man-
power Commission in amount of $774,005 for period
October 1, 1980, through September 30, 1981, and
authorize its execution by Ma~vor and Clerk;
A-80-86
3)
Approve subcontract between City and Rancho Santiago
Community College District in amount of $225,000 for
period October 1, 1980, through September 30, 1981, and
authorize its execution by Mayor and Clerk;
A-80-87
4) Approve Appropriation Adjustment No. 03 transferring
$558,035 from 132-350-Anticipated Revenue to 132-152-
CETA Title IIB Work Experience Program; and
5)
Approve Appropriation Adjustment No. 04 transferring
$215,970 from 132-350-Anticipated Revenue to 132-155-
CETA Title IIB Assessment and Referral Center.
CA 65.3
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CETA TITLE IV - YOUTH EMPLOYMENT
TRAINING PROGRAM & APP. ADJ. #29
APPROVED
Yamamoto, seconded by Griset to:
Following consideration of the
report dated August 14, 1980,
prepared by Manpower Projects
Coordinator, MOTION was made by
1)
Approve recommended CETA Title IV-YETP funding levels
of $498,295 for period October 1, 1980, to September 30,
1981;
2)
Approve agreement between City and Orange County Manpower
Commission in amount of $44,000 for period October 1,
1980, to September 30, 1981, and authorize its execution
by Mayor and Clerk; A-80-88
CITY COUNCIL MINUTES
323
SEPTEMBER 15, 1980
3)
4)
AYES:
NOES:
ABSENT:
Approve subcontract agreement between City and Rancho
Santiago Community College District in amount of $44,000
for period October 1, 1980, to September 30, 1981, and
authorize its execution by Mayor and Clerk; and A-80-89
Approve Appropriation Adjustment No. 29 transferring
$152,020 from CETA Title IV YETP to 132-350-Anticipated
Revenue ($108,020) and 132-162-CETA Title IV YETP.
CA 65.3
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CETA TITLE IV - YOUTH COMMUNITY'
CONSERVATION IMPROVEMENT PROGRAM &
APP. ADJ. #30 - APPROVED
Yamamoto, seconded by Griset to:
Following consideration of the
report, dated August 18, 1980,
prepared by Manpower Projects
Coordinator, MOTION was made by
1)
Approve agreement between City and Orange County Man-
power Commission in amount of $164,086 for CETA Title
IV YCCIP for period October 1, 1980 to September 30,
1981, and authorize its execution by Mayor and Clerk;
A-80-102
2)
Approve subcontract between City and Rancho Santiago
Community College District in amount of $11,000 to pro-
vide recruitment, assessment, and job development
services for YCCIP, and authorize its execution by Ma~vor
and Clerk; and A-80-103
3)
Approve Appropriation Adjustment No. 30 transferring
$9,995 from 132-350-Anticipated Revenue to 132-161-CETA
Title IV YCCIP Fiscal Year 1981.
CA 65.3
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CETA TITLE I ADMINISTRATIVE COST Following consideration of the
POOL AGREEMENT - APPROVED report dated September 2, 1980,
APP. ADJ. #42 - Ci])~Flq~]I~D' TO 10-6-80 from the Manpower Projects Coor-
dinator, MOTION was made by
Yamamoto, seconded by Griset to approve contract between City and Orange
County Manpower Commission in amount of $594,870 for period October 1,
1980, to September 30, 1981, and authorize its execution by Ma~vor and
Clerk.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Ward, Yamamoto
Markel
Bricken, Serrato
A-80-93
MOTION was made by Griset, seconded by Yamamoto, to continue the
following item to October 6, 1980:
Appropriation Adjustment No. 42 transferring
$138,645 from 132-350-Anticipated Revenue to 132-
151-CETA Title I Administrative Cost Pool.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Yamamoto, Ward
None
Bricken, Serrato
CA 65.3
CETA TITLE IID PUBLIC SERVICE
EMPLOYMENT - APPROVED
APP. ADJ. #36~NUED TO 10-6-80
Yamamoto, seconded by Griset to:
Following consideration of the
report dated September 4, 1980,
prepared by Manpower Projects
Coordinator, MOTION was made by
CITY COUNCIL MINUTES
324
SEPTEMBER 15, 1980
1)
Approve agreement between City and Orange County Manpower
Commission in amount of $904,259 for period October 1,
1980, to September 30, 1981, and authorize its execution
by Mayor and Clerk;
A-80r93A
2)
Approve subcontract agreement between City and Rancho
Santiago Community College District (RSCCD) in amount
of $282,183 for period October 1, 1980, to September 30,
1981, and authorize its execution by Mayor and Clerk;
A-80-94
3)
Approve subcontract agreement between City and RSCCD
in amount of $25,272 for period October 1, 1980, to
September 30, 1981, and authorize its execution by Mayor
and Clerk;
A-80-95
4)
Approve subcontract agreement between City and Employment
Development Department in amount of $91,713 for period
October 1, 1980, to September 30, 1981, and authorize its
execution by Mayor and Clerk; and
A-80-96
5) Approve Title IID funding plan for Public and non-Public
Service Employment training, in amount of $207,191.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Ward, Yamamoto
Markel
Bricken, Serrato
A- 80~'99A
MOTION was made by Luxembourger, seconded by Ward, to continue the follow-
ing item to October 6, 1980:
Appropriation Adjustment No. 36 transferring $3,726 from
132-350-Anticipated Revenue to 132-156-CETA Title IID
Public Service Employment.
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Ward, Yamamoto
Griset
Bricken, Serrato
CA 65.3
AGENDA ORDER -ORAL COMMUNICATIONS Following consideration of the
SANTA ANA JAYCEES - FIRE DEPT. request by Gerald Wolfe for
PARADE - JOINT SPONSORSHIP approval of joint sponsorship for
APPROVED Santa Aha Fire Department and
Jaycees Parade in order that in-
surance requirements for the Jaycees be eliminated, MOTION was made by
Yamamoto, seconded by Griset, to approve said joint sponsorship.
AYES: Griset, Luxembourger, Markel, Ward,
NOES: None
ABSENT: Bricken, Serrato
Yamamoto
CA 45.1
AGENDA ORDER
AFTERNOON ITEMS
CONTINUED TO EVENING
MOTION was made by Yamamoto,
seconded by Luxembourger, to
continue the remaining afternoon
agenda to the evening session.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
DINNER RECESS
RECONVENED
in the Council Chambers at 7:40 p.m.
At 5:25 p.m. the Council
recessed to dinner at Horikawa
Restaurant, 3800 S. Plaza Drive.
The meeting was reconvened
CITY COUNCIL MINUTES
325
SEPTEMBER 15, 1980
INVOCATION Following the Pledge of Alle-
PLEDGE OF ALLEGIANCE giance to the Flag, the Invo-
cation was given by Reverend
Gary Beard, Grand Avenue United Methodist Church.
COMMUNITY SPOTLIGHT Maureen Rischard, member of Ebell
EBELL SOCIETY Society, addressed the Council
members, and informed them of
the history of Ebell, noting
that it has been in operation in the State of California for over 100
years. The Society offers many various activities for women, and the
Santa Ana branch has been located on French Street since 1924. Ms.
Rischard extended an invitation to Council members and their wives to
visit the Society. Ms. Rischard was presented with a City Seal tile
plaque by the Mayor as an expression of Council's appreciation for the
valuable work and services performed by the Ebell Society. CA 9.3
PRESENTATION OF COMMUNITY Mayor Ward, on behalf of the City
DEVELOPMENT FUNDS - $75,000 Council, presented Community
TO NEIGHBORHOOD HOUSING SERVICES Development funds in the amount
of $75,000 to Neighborhood Housing
Services, Inc. Present to accept the check on behalf of NHS were William
Larsen, President, Martha Ray, Vice President, and Ina Bliss, Executive
Director. CA 140.40
OATH OF OFFICE The Clerk of the Council
ANN NIEDRINGHAUS - LIBRARY BOARD administered the Oath of
Office to Ann Niedringhaus,
newly-appointed member of
the Library Board. Ms. Niedringhaus was welcomed by the City Council.
CA 80.9
AGENDA ORDER - GRANT PARK WELL SITE In response to a request from
GRANT DEED TO O.C. WATER DISTRICT the public, Council considered
CONTINUED TO 10-6-80 the report dated August 25, 1980,
from the Acting Public Works
Director, out of agenda order. Following discussion, MOTION was made by
Markel, seconded by Luxembourger, to continue this item to the October 6,
1980 meeting.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 155
CONDEMNATION ACTIONS - 115 N. STANDARD
615-621, 709-711, & 823 E. FIRST
RES. 80-152, 80-153, 80-154, & 80-155
CONTINUED TO 10-6-80
The Mayor opened the public
hearing for consideration of
condemnation actions on
properties located at:
1) 115 N. Standard Avenue
2) 615-621E. First Street
3) 709-711E. First Street
4) 823 E. First Street
MOTION was made by Yamamoto, seconded by Luxembourger, to continue con-
sideration of the proposed acquisition by condemnation of the foregoing
properties and the following resolutions to October 6, 1980:
CITY COUNCIL MINUTES
326 SEPTEMBER 15, 1980
i I
RESOLUTION NO. 80-152 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND DETER-
MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE
THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL
PROPERTY AT 115 NORTH STANDARD AVENUE, SANTA ANA
FOR STREET WIDENING PURPOSES AND AUTHORIZING AND
DIRECTING CONDEMNATION THEREOF.
RESOLUTION NO. 80-153 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND DETER-
MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE
THE ACQUISITION OF EMINENT DOMAIN OF CERTAIN REAL
PROPERTY AT 615-621 EAST FIRST STREET, SANTA ANA
FOR STREET WIDENING PURPOSES AND AUTHORIZING AND
DIRECTING CONDEMNATION THEREOF.
RESOLUTION NO. 80-154 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND DETER-
MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE
THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL
PROPERTY AT 709-711 EAST FIRST STREET, SANTA ANA
FOR STREET WIDENING PURPOSES AND AUTHORIZING AND
DIRECTING CONDEMNATION THEREOF.
RESOLUTION NO. 80-155 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND DETER-
MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE
THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL
PROPERTY AT 823 EAST FIRST STREET, SANTA ANA FOR
STREET WIDENING PURPOSES AND AUTHORIZING AND DIRECT-
ING CONDEMNATION THEREOF.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 71
PUBLIC HEARING - STREET ABANDONMENT The Mayor opened the public
FOURTH STREET BETWEEN ROSS STREET hearing for consideration of
AND SANTA ANA BOULEVARD the street abandonment of Fourth
CONTINUED TO 10-6-80 Street between Ross Street and
Santa Ana Boulevard. MOTION
was made by Luxembourger, seconded by Yamamoto, to continue the public
hearing to October 6, 1980.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Ward, Yamamoto
Markel
Bricken, Serrato
CA 14
ROSS ST. BETWEEN 3RD & S.A. BLVD. MOTION by Luxembourger,
SPECIFIC STREET ALIGN. #51 seconded by Yamamoto, to
TRAFFIC SIGNAL MOD./PROJ. 5071 continue consideration of
FAILED TO CONTINUE Street Alignment of Ross
Street between Third Street
and Santa Ana Boulevard FAILED on the following vote:
AYES: Luxembourger, Ward, Yamamoto
NOES: Griset, Markel CA 29.7
ABSENT: Bricken, Serrato CA 18.8
PUBLIC HEARING - STREET ABANDONMENT MOTION by Griset, seconded by
4TH ST. BETWEEN ROSS & S.A. BLVD. Yamamoto, to reconsider holding
RECONSIDERED the Public Hearing of the Street
RES. NO. 80-160 - ADOPTED Abandonment of Fourth Street
between Ross Street and Santa
Aha Boulevard passed on the following vote:
CITY COUNCIL MINUTES
327 SEPTEMBER 15, 1980
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Ward, Yamamoto
Markel
Bricken, Serrato
The Planning Director presented the staff report and recommendations, and
reported that no protests were received by the Planning Commission.
The Clerk of the Council reported that there were no written communications.
Raymond Baldridge, 1328 W. Washington, spoke against the street aban-
donment.
Mickey Madden, 2319 N. Rosewood, spoke of the need for a comprehensive
plan for the downtown area.
There were no other speakers on the matter. The Ma.vor closed the public
hearing.
After discussion on the matter, MOTION was made by Griset, seconded by
Ward, to adopt the following resolution:
RESOLUTION NO. 80-160 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA,
VACATING TF~AT PORTION OF FOURTH STREET BETWEEN
ROSS STREET AND SANTA ANA BOULEVARD, IN THE CITY
OF SANTA ANA.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Ward, Yamamoto
Markel
Bricken, Serrato
CA 14
ROSS BETWEEN 3RD & S.A. BLVD. The Transportation Engineer
SPECIFIC STREET ALIGN. #51 - DENIED presented the staff report and
SIGNAL MOD./PROJ. 5071 - APPRVi)-~-D- recommendations. MOTION was
APP. ADJ. #46 - CONTINUED~-80 made by Griset, seconded by
Yamamoto, to deny Specific
Street Alignment No. 51 for the alignment of Ross Street between Third
Street and Santa Ana Boulevard.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Yamamoto
Ward
Bricken, Serrato
MOTION was made by Griset, seconded by Yamamoto, to:
1)
Authorize staff to initiate procurement of one
Type 26 traffic signal standard and one 5-phase,
fully actuated Type 911 traffic signal cabinet/
controller assembly; and
2)
Direct staff to proceed immediately with prepara-
tion of plans and specifications for the
proposed signal modifications.
CA 29.7
AYES: Griset, Luxembourger, Ward, Yamamoto
NOES: Markel CA 18.8
ABSENT: Bricken, Serrato CA 89
MOTION was made by Griset, seconded by Yamamoto, to continue the follow-
ing item to October 6, 1980:
AYES:
NOES:
ABSENT:
Appropriation Adjustment No. 46 transferring
$40,000 from 11-O00-Council Contingency to
51-563-Public Works Traffic Signals.
Griset, Luxembourger, Ward, Yamamoto
Markel
Bricken, Serrato
CA 65.3
CITY COUNCIL MINUTES
328
SEPTEMBER 15, 1980
PARKS GRAFFITI REMOVAL PROGRAM -
APPROVED; BARRIO CLUB CONCEPT -
APPROVED; ORD. NOS. NS-1541 &
~- ADOPTED;
ORD. NOS. ~& NS-1544 -
1ST READING & PUBLICATION
APP. ADJ. #33 - CONTINUED TO 10-6-80
The Mayor asked for comments
from the audience with regard
to the subject of graffiti
removal. The following persons
spoke in favor of graffiti
removal:
Kenneth Beasley, W. Washington Street
Mickey Madden, 2319 N. Rosewood
Following Council discussion, MOTION was made by Yamamoto, seconded by
Griset, to take the following action, as amended, with regard to Graffiti
Removal:
1)
2)
Approve the implementation of the park program
for continuous graffiti removal with the trial
use of plants to cover walls in various locations;
Approve, in concept, a contractual arrangement
with the Barrio Club Development Project, direct
staff to initiate proper action and to provide,
in six months, a status report to Council.
3) Place the following ordinances on first reading
and authorize publication of title:
ORDINANCE NO. NS-1543 - AN ORDINANCE OF THE CITY
OF SANTA ANA ADDING ARTICLE V TO CHAPTER 17 OF
THE SANTA ANA MUNICIPAL CODE DETERMINING THAT
GRAFFITI IS A NUISANCE AND AUTHORIZING ITS
REMOVAL.
ORDINANCE NO. NS-1544 - AN ORDINANCE OF THE CITY
OF SANTA ANA ADDING SECTION 10-177 TO THE SANTA
ANA MUNICIPAL CODE PROHIBITING THE SALE OF
PRESSURIZED CANS CONTAINING PAINT TO MINORS AND
PROHIBITING POSSESSION OF SUCH CANS IN DESIGNATED
PUBLIC PLACES.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Ward, Yamamoto
Markel
Bricken, Serrato
MOTION was made by Yamamoto, seconded by Luxembourger, to adopt the
following emergency ordinances:
ORDINANCE NO. NS-1541 - AN EMERGENCY ORDINANCE OF
THE CITY OF SANTA ANA ADDING ARTICLE V TO CHAPTER
17 OF THE SANTA ANA MUNICIPAL CODE DETERMINING THAT
GRAFFITI IS A NUISANCE AND AUTHORIZING ITS REMOVAL
AND STATING THE REASONS FOR ITS URGENCY.
ORDINANCE NO. NS-1542 - AN EMERGENCY ORDINANCE OF
THE CITY OF SANTA ANA ADDING SECTION 10-177 TO THE
SANTA ANA MUNICIPAL CODE PROHIBITING THE SALE OF
PRESSURIZED CANS CONTAINING PAINT TO MINORS AND
PROHIBITING POSSESSION OF SUCH CANS IN DESIGNATED
PUBLIC PLACES AND STATING THE REASONS FOR ITS URGENCY.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 78
MOTION was made by Griset, seconded by Luxembourger, to continue to
October 6, 1980, Appropriation Adjustment No. 33 transferring $34,000
from 11-O00-Council Contingency to 11-541-Public Works.
CITY COUNCIL MINUTES
329
SEPTEMBER 15, 1980
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 65.3
PETITION TO REMOVE "NO PARKING" Raymond Baldridge, 1328 W.
WASHINGTON STREET - Washington, spokesman for
REFERRED TO STAFF the neighbors, requested
the removal of "No Parking"
signs from the north side of Washington Street, west of Bristol Street.
MOTION was made by Yamamoto, seconded by Markel, to refer this matter to
staff for report to Council on October 6, 1980.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 18
CETA TITLE VI PUBLIC SERVICE EMP.
PROJECTS - APPROVED AS AMENDED
APP. ADJ. # -
by Markel, seconded by Yamamoto, to:
As recommended in the report
dated Septen~)er 4, 1980, pre-
pared by the Manpower Projects
Coordinator, MOTION was made
1) Approve the following subcontracts between City
and:
Girls' Club $25,155
Feedback Foundation $31,488
Big Sisters of Orange Co. - $25,419
People's Clinic $10,086
Epilepsy Society $11,095
Y.M.C.A. $ 9,643
Alternate Care $28,617
Lao Family $39,971
Pride Development $39,767
Community Base
Family Care Unit $29,480
Orange Co. Commission
on Alcoholism $29,703
for period October 1, 1980 to September 30,
1981, and authorize their execution by Mayor
and Clerk;
CA 131.11
2)
Approve Appropriation Adjustment No. 37 trans-
ferring $124,270 from 132-350-Anticipated Revenue
to 132-164-CETA Title VI Public Service Employment;
and
3)
Approve Appropriation Adjustment No. 38 transferring
$54,785 from 132-350-Anticipated Revenue to 132-165-
CETA Title VI Projects.
CA 65.3
AYES:
NOES:
ABSENT:
Griset, Luxe~ourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
MOTION was made by Griset, seconded by Ward, to approve a $40,000 sub-
contract between the City and Legal Aid, with the condition that a report
on the use of the funds be provided to Council.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward
Yamamoto
Bricken, Serrato
CA 131.11
No action was taken on the proposed subcontract with Community Develop-
ment Council in the amount of $36,480. CA 131.11
CITY COUNCIL MINUTES 330 SEPTEMBER 15, 1980
MOTION was made by Luxembourger, seconded by Ward, to approve the agree-
ment between City and Orange County Manpower Commission in the amount of
$820,074 for period October 1, 1980 to September 30, 1981.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Ward, Yamamoto
Markel
Bricken, Serrato
A-80-97
MOTION was made by Luxembourger, seconded by Ward, to:
1)
Approve subcontract between City and Rancho
Santiago Community College District in amount
of $27,200 for period October 1, 1980, to
September 30, 1981, and authorize its execution
by Mayor and Clerk; and
A-80-98
2)
Approve subcontract between City and Tomkinson &
Associates in amount of $12,066 for period
October 1, 1980 to September 30, 1981, and
authorize its execution by Mayor and Clerk.
A-80-99
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CETA TITLE VII PRIVATE SECTOR
INITIATIVE PROGRAM FUNDING
APPo ADJ. #39 - APPROVED
Griset, seconded by Ward, to:
As recommended in the report
dated September 3, 1980,
prepared by the Manpower Projects
Coordinator, MOTION was made by
1)
Approve $360,645 for high skill and classroom train-
ing activities for residents as approved by Private
Industry Council (PIC);
A-80-100
2)
Approve contract between City and Orange County Man-
power Commission in amount of $35,240 for period
October 1, 1980, to September 30, 1981, and authorize
its execution by Mayor and Clerk; and
A-80-100
3) Approve Appropriation Adjustment No. 39 transferring
$2,125 from 132-350-Anticipated Revenue to 132-166-CETA
Title VII Economic Development. CA 65.3
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
EUGENE GRISET PARK As recommended in the report
MONUMENT PLAQUE & DEDICATION dated September 8, 1980, pre-
ACCEPTED & APPROVED pared by City Manager, MOTION
was made by Yamamoto, seconded
by Luxembourger to accept donation of plaque from Griset family and approve
its installation and dedication at Eugene Griset Park.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 52
ON-STREET PARKING & ONE-WAY STREETS As recommended in the report
ORDINANCE NO. NS-1546 dated August 18, 1980, prepared
1ST READING & PUBLICATION by City Manager, MOTION was
made by Yamamoto, seconded by
Ward to place the following ordinance on first reading and authorize
publication of title:
CITY COUNCIL MINUTES
331 SEPTEMBER 15, 1980
ORDINANCE NO. NS-1546 - AN ORDINANCE OF THE CITY OF
SANTA ANA REPEALING SECTIONS 36-133, 36-141, 36-194,
36-195 AND 36-196 OF THE SANTA ANA MUNICIPAL CODE,
AND AMENDING SECTIONS 36-132, 36-142, 36-143, AND
36-193 OF THE SANTA ANA MUNICIPAL CODE, PERTAINING
TO REGULATION OF ON-STREET PARKING AND ONE-WAY STREETS.
AYES: Griset, Luxembourger, Markel, Ward, Yamamoto
NOES: None CA 18
ABSENT: Bricken, Serrato CA 18.4
USE OF ALCOHOL The MOTION by Yamamoto, seconded
IN CITY PARKS by Markel, to retain existing
NO ACTION City ordinances pertaining to
alcohol consumption in City parks
as contained in the Santa Ana Municipal Code FAILED on the following vote:
AYES:
NOES:
ABSENT:
Markel, Yamamoto
Griset, Luxembourger, Ward
Bricken, Serrato
MOTION made by Griset, seconded by Ward, to refer this matter to staff to
explore the possibility of allowing use of alcohol in selected parks,
FAILED on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Ward
Markel, Yamamoto
Bricken, Serrato
CA 52
No further action was taken on this item.
WATER RATE INCREASES FOR 1980-81 As recommended in the report
FOR 1980-81 - RECEIVED dated September 3, 1980, pre-
SET FOR HEARIN~O pared by the Public Works
Department, MOTION was made by
Yamamoto, seconded by Luxem-
bourger, to receive and file the report, set the matter for public hearing
on October 6, 1980, and instruct staff to effect proper legal notice.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 12.2
COMMERCIAL FILMING
ON PUBLIC PROPERTY
CONTINUED TO 11-3-80
MOTION was made by Luxembourger,
seconded by Ward, to continue
consideration of the following
ordinance to November 3, 1980:
ORDINANCE NO. NS-1547 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY
ADDING SECTIONS 10-2 THROUGH 10-5 TO PROVIDE A
FILMING PERMIT REQUIREMENT AND THE STANDARDS THERE-
FOR FOR COMMERCIAL MOTION PICTURE FILMING OR
ELECTRONIC VIDEO TAPE RECORDING.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 45.1
EXTENSION OF JOINT POWERS AGREEMENT
ORANGE COUNTY MANPOWER COMMISSION
APPROVED
seconded by Yamamoto, to:
As recommended in the report
dated September 5, 1980, pre-
pared by the City Manager,
MOTION was made by Luxembourger,
CITY COUNCIL MINUTES
332
SEPTEMBER 15, 1980
1) Adopt the following resolution:
2)
AYES:
NOES:
ABSENT:
RESOLUTION NO. 80-159 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA AUTHOR-
IZING EXECUTION OF AN AMENDMENT OF THE JOINT
EXERCISE OF POWERS AGREEMENT FOR ORANGE COUNTY
MANPOWER COMMISSION.
Authorize execution of the amendment of Joint
Exercise of Powers Agreement for Orange County
Manpower Commission by Ma.vor and Clerk; and
3) Direct City Manager to:
a) Obtain an explanation from Orange County
Manpower Commission of its administrative
costs;
b) Formulate means of reducing Orange County
Manpower Commission's administrative costs,
and explore possibility of prime sponsorship
for City.
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
A-80-101
AGENDA ORDER - ORAL COMMUNICATION Bob Richardson, 1305 E. 14th,
FENCING ALONG SANTA FE RAILROAD addressed Council and expressed
RIGHT OF WAY - REFERRED TO STAFF concern about the lack of
fencing along the Santa Fe
Railroad right of way in congested areas, stating that a young child
had recently been killed while on the tracks. Mr. Richardson suggested
the City meet with the railroad officials to try to work out this
situation.
MOTION was made by Luxembourger, seconded by Ward, to refer this matter
to staff to contact the Santa Fe Railroad to seek a solution.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 29.12
NEIGHBORHOOD INVESTMENT STRATEGY
REV. CODE ENFORCEMENT - APPROVED
CONTINUED TO 11-3-80
Mickey Madden spoke in opposition
of this program, stating that the
proposed area was almost one-half
rental property.
Pete Major, 923 N. Olive, spoke in favor of the program.
MOTION by Griset, seconded by Yamamoto, to adopt the Neighborhood Investment
StrateEty program FAILED on the following vote:
AYES:
NOES:
ABSENT:
Griset, Yamamoto
Luxembourger, Markel, Ward
Bricken, Serrato
MOTION was made by Griset, seconded by Yamamoto, to:
1) Approve the revised code"enforcement strategy; and
2) Continue to November 3, 1980:
a)
Implementation of a 6-month pilot project
for Rental Rehabilitation Loans in the
Central Core Strategy area;
CITY COUNCIL MINUTES
333
SEPTEMBER 15, 1980
AYES:
NOES:
ABSENT:
b) Deferred Loan Agreement; and
c) Owner-Builder Rehabilitation Contract.
Griset, Luxembourger, Ward, Yamamoto
Markel
Bricken, Serrato
CA 87.2
USE OF CITY HALL ANNEX
WAIVER OF FEES - ORANGE CO.
RESCUE CTR. - RECEIVED & FILED
Hall Annex on September 27, 1980.
Council was informed that the
Orange County Rescue Center
has agreed to pay the fees re-
quired for the use of the City
MOTION was made by Yamamoto, seconded by Luxembourger, to receive and
file the request from Orange County Rescue Center.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Serrato
CA 45.1
ORAL COMMUNICATION - CONSTRUCTION OF Lane Burnette, 1807 N. Baker,
OFFICE CONDOMINIUMS - 17TH & FLOWER addressed Council and expressed
REFERRED TO STAFF concern about office condo-
miniums being built at 17th Street
and Flower Street. Mr. Burnette felt materials were being used which were
not fire retardant, and had been informed by the City's Fire Department
that this construction was in two different fire zones.
By unanimous informal consent, Council referred this matter to staff for
investigation and report. CA 64
ORAL COMMUNICATION - LUXEMBOURGER Councilman Luxembourger requested
SIDEWALK PROGRAM - STREET GAPS an updated report on the sidewalk
REFERRED TO STAFF program, and reported that there
were some street gaps from the last
street improvement project, particularly the sidewalk on McFadden.
MOTION was made by Luxembourger, seconded by Ward, to refer this matter to
staff.
AYES: Griset, Luxembourger, Markel, Ward, Yamamoto
NOES: None CA 35
ABSENT: Bricken, Serrato CA 29.4
RECESS
COMMUNITY REDEVELOPMENT AGENCY
RECONVENED
12:16 a.m.
At 12:15 a.m., Council recessed
to reconvene the regular meeting
of the Community Redevelopment
Agency. Council reconvened at
ADJOURNMENT
informal consent.
Following action by the Com-
munity Redevelopment Agency,
the meeting was adjourned at
12:16 a.m., by unanimous
CITY COUNCIL MINUTES
334 SEPTEMBER 15, 1980