HomeMy WebLinkAbout11-03-1980 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
November 3, 1980
The meeting was called to order at 2:04 p.m. by Mayor Ward in the City
Council Chambers, 22 Civic Center Plaza. Council members present were
Gordon Bricken, Daniel E. Griset, J. Ogden Markel, Alfred C. Serrato,
Harry K. Yamamoto, and Mayor James E. Ward. Councilman Robert W. Luxem-
bourger was 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
Following the Pledge of Alle-
giance to the Flag, the
Invocation was given by
Councilman Griset.
RECESS - HOUSING AUTHORITY At 2:06 p.m Council recessed
COMMUNITY REDEVELOPMENT AGENCY to convene a special meeting
RECONVENED of the Community Redevelopment
Agency. Council reconvened at
2:07 p.m. and immediately recessed to the regular meeting of the Housing
Authority. At 2:09 p.m. Council reconvened with Councilman Luxembourger
absent.
CONSENT CALENDAR Items 3E, 48, 5A, 12C, 12D, 13A, 14,
ITEMS REMOVED 17H, 17K, and 19 were removed
DISSENTING VOTE from the Consent Calendar by
Markel; Items 8F, 168, and 16I
by Ward; Items 4A, 178, and 188 by Bricken; Items 5F, 16D by Serrato; and
Item 17I by a member of the public.
NO votes were registered on items 5C, and 5G by Ward and Bricken;
Item 8G by Yamamoto and Serrato; and Item 19 by Yamamoto.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
items.
MOTION was made by Bricken,
seconded by Griset, to approve
the staff recommendations on
the following Consent Calendar
AYES:
NOES:
ABSENT:
8ricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
MINUTES
Approved the Minutes of the Regular
Meeting of October 6, 1980.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 80-029 - One Skid Mounted Air Compressor
(Replacement) - Public Works & Equipment
Maintenance.
PROJECT 72578 - Curb & Sidewalk Reconstruction -
South Central Community Improvement Area -
Public Works.
CA 89
CITY COUNCIL MINUTES 359 NOVEMBER 3, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
BID AWARDS
Awarded the following on the basis
of being lowest responsible and
responsive bidder:
SPEC 80-022 - One Street Sweeper - Public Works
& Equipment Maintenance; awarded to Nixon-Egli
Equipment Co. of Southern California, Inc., Santa
Fe Springs, in the total amount of $51,042.20.
SPEC 80-024 - One-Window Van (Replacement) -
Police Department; awarded to Fairway Ford Sales,
Inc., Placentia, in the total amount of $10,523.36.
PROJECT 7127 - Drilling & Constructing Well No. 29 -
Public Works; awarded to Beylik Drilling Inc.,
La Habra, in the total amount of $134,247.00 for
base bid only.
PROJECT 7258A - Curb & Sidewalk Reconstruction
Northwest/Central Area - Public Works; awarded
to Fleming Engineering, Inc., Buena Park, in
the total amount of $203,559.50.
PROJECT 8356A - Replacement of Sanitary Sewer
in Santa Ana Zoo - Public Works; awarded to
Mladen Buntich Construction Co., Sunland, in
the .total amount of $35,380.00.
PROJECT 8356B - Santa Ana Zoo Main Electrical
Distribution System - Public Works; awarded
to Parker & Ricketts, Inc., dba A & B Electric,
Orange, in the total amount of $22,440.00.
Authorized purchase of the fol)owing through County of
Orange:
SPEC 80-030 - Annual fire hose allocation - Fire
Department; in the approximate amount of $7,900.00.
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report of the following:
SHOBERI, Tony, 1222 E. First Street - Original
Type "20" Off-sale Beer & Wine. PROTEST: Minor
Exception Required - Planning
NORLIN RESTAURANTS, INC., 1710 E. 17th St.
Original Type "41" On-sale Beer & Wine, Bona
Fide Public Eating Place. (Prior Non-Conforming
Use - license surrendered Septen~)er 23, 1980).
Bricken and Ward registered NO votes. (Agenda
Item 5C)
DOMENECH, Pedro J./SANCHEZ, Antonio R., 1609
S. Greenville - Person-to-person Transfer Type
"20" Off-sale Beer & Wine.
KUROKI, Ritsuko & Takeshi, 1467 S. Main St. -
Person-to-person Transfer Type "21" Off-sale
General.
HSING, Yi Tien & KIM, Kyong Su, 1502 E. First
St. - Original Type "41" On-sale Beer & Wine,
Public Eating Place. (Prior On-sale General, Type
"47" - license surrendered September 10, 1980).
Bricken and Ward registered NO votes. (Agenda
Item 5G)
CA 89
CA 146.1
CITY COUNCIL MINUTES 360 NOVEMBER 3, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
ALPHA BETA CO., 430 W. 17th St. - Premises-to-
premises Transfer Type "21" Off-sale General.
VARIANCES: CONDO CON-
VERSION WAIVER & MINOR
EXCEPTIONS
Approved and filed Negative
Declarations, Notices of
Exemption, and Findings of
Fact on the following:
NEGATIVE DECLARATION & VA 80-39 - Filed by
Leo Gugasian to allow an automotive repair
garage at 1111W. First Street in the C1
District. Staff Recommendation: Denial.
APPROVED.
NEGATIVE DECLARATION & VA 80-45 - Filed by
James M. Thayer to expand an existing.retail
center previously approved under Variance 76-3
at 3730 S. Greenville Street in the R1 District.
Staff Recommendation: Approval. APPROVED.
NOTICE OF EXEMPTION & EX 80-39 - Filed by
Racquetball World & Health Club of Santa Ana
to allow on-sale beer and wine in an existing
racquetball club at 1901E. First Street in
the C5 District. Zoning Administrator's
Decision: APPROVED. Yamamoto and Serrato
registered NO votes. (Agenda Item 8G)
Action deferred to follow public hearings on Amendment Applications
at evening session on the following:
NEGATIVE DECLARATION & VA 80-30 - filed by
Henry Frydrych and Sam Schillet to construct
a two-story, 13-unit residential condominium
within 150 feet of residentially zoned property
at 2201~2225 South Pacific in the C2 District
to be rezoned to the R4 District. (A.A. 838)
Staff Recommendation: Approval. APPROVED.
NEGATIVE DECLARATION & VA 80-43 - Filed by
Investors Development of Orange County, Inc.
to allow construction of an 18-unit, two-story
residential condominium within 150 feet of R1
zoned property at 1806-1818 N. Fairview Street
in the R1 District to be rezoned to the R4
District. (A.A. 837) Staff Recommendation:
Approval. APPROVED.
NEGATIVE DECLARATION & WA 80-6 - Filed by
Robert Mickelson/Westwood Village, Ltd.,
requesting waiver for reduced parking and
separate water meters, gas meters and sewer
connections for a proposed 187-unit condominium
conversion at 727 S. Lyon Street in the A1
District to be rezoned to the R4 District.
(A. A. 840)
Parking required: 330 spaces
Parking proposed: 303 spaces
Staff Recommendation: Approval. APPROVED.
TENTATIVE PARCEL Approved and filed Negative
& TRACT MAPS Declarations on the following
maps; approved subject to
conditions in Planning Director's reports; and waived alley
requirement on Parcel Map 80-893 and Tract Map 11205:
CA 146
CA 13
CITY COUNCIL MINUTES
361
November 3, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
NAGATIV~ DECLARATION & PARCELMAP 80-893 - Filed
by the Robert P. Warmington Co., creating 2
parcels; all proposed parcels to be used for
industrial purposes; generally located on the south
side of MacArthur Blvd., east of Harbor Blvd.
NEGATIVE DECLARATION & TRACT MAP 11205 - Filed
by William J. Streeter, Creating i lot; proposed
lot to be used for a 9-unit condominium project;
located on the east side of Euclid Street, north
of Hazard Avenue - 913 N. Euclid Street.
NEGATIVE DECLARATION & TRACT MAP 11231 - Filed
by Dominique Morel, creating i lot; proposed
lot to be used for condominium purposed (14 units);
generally located on the west side of French
Street at Fourteenth Street.
CA 24
FINAL TRACT MAPS
Approved following map; and
accepted the dedications
thereon:
TRACT MAP 11013 - Southwest Corner of Richland
Street and Shelton Street; I lot.
Approved the following map; accepted the dedications thereon;
and the bonds in the amounts set; and authorized execution
of subdivision agreement by Mayor and Clerk:
TRACT MAP 11049 - North side of Hazard Avenue,
West of Harbor Blvd.; 2 lots
CA 24
AGREEMENTS
Approved the following agree-
ments and authorized their
execution by Mayor and Clerk:
ELECTION SUPPLIED/SERVICES - Between City
and Diamond International for provision of
election supplies and services for April,
1981, Santa Ana Municipal Election.
UNITED AUTO WORKERS - Between City and
United Auto Workers to amend subcontract
agreement providing for training program
to augment City's Summer Youth Employment
Program, to extend termination date from
August 31, 1980 to September 30, 1980.
COUNCIL REFERRAL
SUMMARY
A-80-112
REPORT TO FILE
A-80-1.11
Received and filed status report
of matters referred to staff by
Council; deleted items as recom-
mended therein. CA 80.2
Received and filed the follow$ng:
PROCLAMATIONS - Issued by Mayor
CA 46
POLICE COMPUTER SYSTEM - A MANAGEMENT UPDATE
(Council Referral No. 34-80)
QUARTERLY REPORT - FAIR HOUSING SERVICES
FINANCIAL REPORT - CITY OF SANTA ANA
Fiscal Year - July 1, 1979 - June 30, 1980
FINANCIAL STATEMENTS REPORT ON INTER-COUNTY
AIRPORT AUTHORITY
FEDERAL CRIME INSURANCE PROGRAM
CA 47
CA 112.15
CA 65,4
CA 98.2
CA 47
CITY COUNCIL MINUTES
362
November 3, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
CONTINUE ITEMS Continued the following to
November 17, 1980:
CITY SERVICES TASK FORCE FINAL REPORT
(Council Referral No. 45-80)
PROJECT 5071 - TRAFFIC SIGNAL MODIFICATION
(ROSS STREET AND SANTA ANA BOULEVARD)
APPROPRIATION ADJUSTMENT NO. 46
CA 65.17
CA 18.3a
Continued the following to December 1, 1980:
COORDINATION BETWEEN CITY AND SATELLITE
SERVICE CENTERS
(Council Referral No. 29-80)
PLAN APPROVAL PROCESS
(Council Referral No. 39-80)
POST-CENSUS AUDIT
(Council Referral No. 41-80)
CIVIC CENTER PARKING RATES
(Council Referral No. 42-80)
ORDINANCE NO. NS-1548 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTION 34-313 OF THE
SANTA ANA MUNICIPAL CODE AND ADDING SECTION
34-313.5 THERETO TO REVISE THE REQUIREMENTS
FOR APPROVAL OF COMMON OWNERSHIP PROJECTS.
CA 131.6
CA 78
CA 83
CA 77.5
CA 10
Continued the following to January 19, 1981:
CONTRACT - CITY STREET TREE MAINTENANCE
(Council Referral No. 46-80)
CA 99
NOTICE OF FORMAL
PUBLIC HEARING
proper legal notice:
Council set the following for public
hearing on November 17, 1980, at
7:30 p.m.; and directed staff to effect
FORMATION OF UNDERGROUND UTILITY DISTRICTS
#18 AND #19 - FIRST STREET FROM HATHAWAY
TO MABURY STREET & HARBOR BOULEVARD FROM
SUNFLOWER AVENUE TO MACARTHUR BOULEVARD
IMPLEMENTATION ORDINANCES
& RESOLUTIONS
Placed the following ordinances on
second reading and adopted:
ORDINANCE NO. NS-1549 - AN ORDINANCE OF THE CITY
OF SANTA ANA APPROVING AMENDMENT APPLICATION NO.
836 TO REZONE PROPERTY LOCATED ON THE WEST SIDE OF
SHANNON STREET APPROXIMATELY 600 FEET SOUTH OF
FIRST STREET, FROM THE M1 (LIGHT INDUSTRIAL)
DISTRICT TO THE R2 (MULTIPLE-FAMILY RESIDENCE)
DISTRICT AND AMENDING SECTIONAL MAP NO. 16-5-10.
CA 10
Adopted the following resolution:
RESOLUTION NO. 80-190 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE
DECISION OF THE PLANNING COMMISSION GRANTING
CONDITIONAL USE PERMIT NO. 80-10.
CA 13.1
* * * * * * CONSENT CALENDAR FINIS * * * * * *
CITY COUNCIL MINUTES 363 NOVEMBER 3, 1980
BID AWARD - PROJECT 7257A
CURB & SIDEWALK RECONSTRUCTION
SOUTH CENTRAL AREA - APPROVED
submitted:
MOTION was made by Bricken,
seconded by Serrato, to award
the following in accordance
with summary of bid reports
PROJECT 7257A - Curb & Sidewalk Reconstruction -
South Central Area - Public Works; awarded to
Dyno Construction, Inc., Azusa, in the total
amount of $176,404.70. (Agenda Item 3E)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 89
CHANGE ORDER - PROJECT 1383
WIDENING 17TH STREET
APPROVED
MOTION was made by Griset,
seconded by Yamamoto, to approve
the following change order:
PROJECT 1383 - Widen 17th Street Between King
Street and College Avenue - Change Order No. 6;
increasing in amount of $37,245.64 (15.51%).
(Agenda Item 4A)
AYES:
NOES:
ABSENT:
Griset, Markel, Serrato, Ward, Yamamoto
Bricken
Luxembourger
CA 89
CHANGE ORDER - PROJECT 7128
WEED ABATEMENT - APPROVED
MOTION was made by Yamamoto,
seconded by Griset, to approve
the following change order:
PROJECT 7128 - Weed Abatement - Change Order No. 1;
increasing in amount of $10,000.00 (25%). (Agenda Item 4B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 89
ABC LICENSE APPLICATION
1211W. MEMORY LANE
REPORT - RECEIVED & FILED
MOTION was made by Griset,
seconded by Bricken, to
receive and file staff report
of the following:
VERNON, Charles/SEMBER, Richard, 1211W.
Memory Lane - Original Type "41" On-sale
Beer & Wine, Public Eating Place. PROTEST:
Minor Exception Required - Planning.
(Agenda Item 5A)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 146.1
ABC LICENSE APPLICATION
3301 S. HARBOR BLVD.
REPORT - RECEIVED & FILED
MOTION was made by Serrato,
seconded by Ward, to receive
and file staff report of the
following:
BARVIN, Leon, 3301S. Harbor Blvd., #111 - Original
Type "41" On-sale Beer & Wine, Public Eating Place.
PROTEST: Minor Exception required - Planning.
(Agenda Item 5F)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CITY COUNCIL MINUTES 364 NOVEMBER 3, 1980
NOTICE OF EXEMPTION & EX 80-36
2211 EAST SEVENTEENTH STREET
SET FOR PUBLIC HEARING
MOTION was made by Bricken,
seconded by Ward, to set the
following for public hearing:
NOTICE OF EXEMPTION & EX 80-36 - Filed by
Southco Development, Inc., to allow off-sale
and on-sale beer and wine, Type "41" License, in
an existing restaurant, "Sandwich Barn #1", at
2211 East Seventeenth Street in the C1 District.
Zoning Administrator's Decision: APPROVED.
(Agenda Item 8F)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 13.2
AGREEMENT - LANDSCAPE ARCHI-
TECTURAL SERVICES PROJECT
EXPEDITOR - APPROVED AS
AMENDED
MOTION was made by Markel,
seconded by Bricken, to
approve the following
agreement amended to Cover a
six-months period:
LANDSCAPE ARCHITECTURAL SERVICES - Between
City and David Leiva for contract position
of Project Expeditor for period November 5,
1980, to Ma~v 4, 1981. (Agenda Item 12C)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
A-80-113
AGREEMENT - BOWERS MUSEUM MOTION was made by Serrato,
BOWERS MUSEUM FOUNDATION, INC. seconded by Yamamoto to continue
CONTINUED the following to November 17,
1980. BOWERS MUSEUM - Between
City and Bowers Museum Foundation, Inc., for the future expansion and
operation of the Charles W. Bowers Memorial Museum. (Agenda Item 12D)
An AMENDMENT by Griset, seconded by Bricken, to continue the item to the
evening agenda FAILED on the following vote: ~- x, ~nx
AYES:
NOES:
ABSENT:
Griset, Markel, Serrato
Bricken, Ward, Yamamoto
Luxembourger
The original MOTION to continue CARRIED on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
A-80-114
BOARDS, COMMISSIONS & MOTION was made by Markel,
COMMITTIES seconded by Bricken, to
reappoint and appoint the
following to the Inter-County Airport Authority:
Reappoint Councilman Robert W. Luxembourger (Member)
Appoint Robert Eichblatt (Alternate for Councilman Luxembourger)
Appoint David Grosse (Alternate for John Garthe,
replacing alternate John E. Stevens) (Agenda Item 13)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA
98.2
LIABILITY CLAIMS MOTION was made by Markel,
REFERRED TO ADMINISTRATION seconded by Bricken, to refer
to administration, claims re-
ceived from September 30, 1980 to October 27, 1980. (Agenda Item 14)
CITY COUNCIL MINUTES
365
NOVEMBER 3, 1980
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 65.7b
REPORTS TO FILE
RECEIVED & FILED
MOTION was made by Griset,
seconded by Bricken, to receive
and file the following report:
UMTA DOWNTOWN TRANSIT AND PARKING
DEMONSTRATION PROGRAM (Council
Referral No. 17-80) (Agenda Item 16B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 84.3
MOTION was made by Serrato, seconded by Bricken, to receive and file
the following report:
OPERATION SER COMPLAINT REGARDING
OVERCROWDING OF CLASSROOMS (Council
Referral No. 54-80) (Agenda Item 16D)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 140.9
MOTION was made by Bricken, seconded by Ward, to receive and file
the following report and direct the Mayor to send a letter to
the various boards and commissions chairpersons on the subject
of attendance:
BOARDS AND COMMISSIONS - BIANNUAL
ATTENDANCE REPORTS (Agenda Item 16I)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 80.9
CONTINUE ITEM
to December 1, 1980:
MOTION made by Bricken,
seconded by Griset, to con-
tinue the following item
COUNCIL POLICY SESSION ON TRANSPORTATION
PRIORITIES (Agenda Item 17B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 84.3
MOTION was made by Bricken, seconded by Griset, to continue the following
item to Decen~ber 1, 1980:
PRESERVATION OF HISTORIC HOMES
(Council Referral No. 43-80)
(Agenda Item 17H)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None ~S]/~
Luxembourger CA~
CONTINUE ITEM Alden G. Pearce, I Wilshire
GRANT PARK WELL SITE Building, 16th Floor, Los Angeles,
California 90017, addressed the
Council requesting that the causes for continuation of the Grant Park Well
Site deed be clarified. The Mayor responded that Staff was still re-
searching ramifications of the deed approval which might negatively impact
the City. On MOTION made by Bricken, seconded by Griset, the item was
continued to December 1, 1980:
CITY COUNCIL MINUTES
366
NOVEMBER 3, 1980
GRANT PARK WELL SITE (Agenda Item 17I)
AYES: Bricken, Griset, Markel, Serrato, Ward, Yamamoto
NOES: None
ABSENT: Luxembourger
CA 12
CA 155
COMMUNITY FUNDING REQUESTS
CONTINUED TO NOV. 17, 1980
November 17, 1980:
MOTION was made by Griset,
seconded by Bricken, to con-
tinue the following to
COMMUNITY FUNDING REQUESTS (PARADES)
(Council Referral No. 44-80) (Agenda Item 17K)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 45.1
RECESS
At 3:30 p.m., Council recessed.
Council reconvened at 3:42
p.m. with the same members
present.
INTRODUCTION - JEFF STEVENS
RISK MANAGER FOR CITY
The City Manager introduced
Jeff Stevens, Risk Manager for
the City of Santa Aha, who was
welcomed by the Ma~vor and Council.
NOTICE OF FORPtAL PUBLIC
HEARING - COMMUNITY DEVELOP-
MENT FUNDS - SET FOR PUBLIC
HEARING NOVEM~
staff to effect proper legal notice:
MOTION was made by Bricken,
seconded by Serrato, to set
the following for public
hearing on November 17, 1980,
at 7:30 p.m., and direct
COMMUNITY DEVELOPMENT FUNDS
1) Construction of Fence - Amtrak
Santa Fe Tracks (Council Referral No. 51-80)
2) Development of Art Training Center
for Friendly Center, Inc. (Agenda Item 18B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 140.20
EXCEPTION FROM HIRING
FREEZE - APPROVED
MOTION was made by Bricken,
seconded by Griset, to approve
the following exception from
the hiring freeze and authorize
filling the position:
Salary Range 423 or Higher: 1 Energy
Conservation Engineer - Building Safety
(Agenda Item 19)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward
Yamamoto
Luxembourger
CA 87
50.1
CITY COUNCIL MINUTES
367
NOVEMBER 3, 1980
ORDINANCE NO. NS-1547 - COM-
MERCIAL MOTION PICTURE FILMING/
ELECTRIC VIDEO TAPE RECORD-
ING - CONT'D TO NOV. 17, 1980
MOTION was made by Bricken,
seconded by Griset, to place
the following on first reading
and authorize publication of
title:
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
THEREFOR FOR COMMERCIAL MOTION PICTURE FILMING OR
ELECTRONIC VIDEO TAPE RECORDING.
Motion FAILED on the following vote:
AYES:
NOES:
ABSENT:
Griset, Serrato, Yamamoto
Bricken, Markel, Ward
Luxembourger
CA 45.1
Motion was made by Griset, seconded by Serrato to continue to
November 17, 1980.
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
ORDINANCE NO. NS-1550
ZONING ORDINANCE AMEND-
MENT 80-5 - 1ST READING
AND PUBLICAT~E
MOTION was made by Bricken
seconded by Ward, to place
the following on first
reading and authorize publi-
cation of title:
ORDINANCE NO. NS-1550 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTION 41-683 OF THE SANTA
ANA MUNICIPAL CODE AND ADDING SECTION 41-683.5
THERETO PERTAINING TO DISCONTINUANCE OF NONCONFORM-
ING USE OF A BUILDING FOR SALE OF ALCOHOLIC BEVERAGES.
(Council Referral No. 38-80)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 10
ORDINANCE NO. NS-1551 - MAIN-
SUNFLOWER CORRIDOR IMPROVEMENT
FUND - 1ST READING & PUBLI-
CATION OF TITLE
MOTION was made by Griset,
seconded by Bricken, to place
the following ordinance on
first reading and authorize
publication of title:
ORDINANCE NO. NS-1551- AN ORDINANCE OF THE CITY
OF SANTA ANA ADDING ARTICLE IX TO CHAPTER 13 OF
THE SANTA ANA MUNICIPAL CODE, TO ESTABLISH THE
"MAIN-SUNFLOWER CORRIDOR" IMPROVEMENT FUND.
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 18.11
ORDINANCE NO. NS-1552
ANGLE PARKING AREAS
1ST READING & PUBLI-
CATION OF TITLE
MOTION was made by Bricken,
seconded by Griset, to place
the following ordinance on
first reading and authorize
publication of title:
CITY COUNCIL MINUTES 368 NOVEMBER 3, 1980
ORDINANCE NO. NS-1552 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTION 36-139 OF THE
SANTA ANA MUNICIPAL CODE PERTAINING TO REGULATION
OF ANGLE PARKING AREAS.
AYES:
NOES:
ABSENT:
Bricken, Griset, Serrato, Ward, Yamamoto
Markel
Luxembourger
CA 18.7
AGENDA ORDER - ORGANI- Following an oral report by
ZATIONAL ASSESSMENT - the City Manager explaining
MANAGEMENT REPORT - RECEIVED a proposed internal organi-
REPORT; CONTINUED TO NOV. ~, 1980 zation of personnel, MOTION
was made by Bricken, seconded
by Serrato, to receive the City Manager's oral report and continue to
November 17, 1980.
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 79
AGENDA ORDER The remaining afternoon agenda
AFTERNOON ITEMS items with the exception of
CONTINUED TO EVENING the following were continued
to the evening session by
unanimous informal consent of the Council.
RESOLUTION NO. 80-169 - SANTA
ANA REGISTER OF HISTORICAL
PROPERTY - ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 80-169 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA DESIGNATING
CERTAIN BUILDINGS AS HISTORICAL PROPERTY FOR
INCLUSION IN THE CITY OF SANTA ANA REGISTER
OF HISTORICAL PROPERTY.
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA
AGENDA ORDER - REQUEST FOR
CONSIDERATION OF APPEAL RE:
JUST INC., DBA THE CLUBHOUSE
2722 N. MAIN ST.
NO ACTION TAKEN
on this matter.
Robert Strauss, Davidson & Matson
Law Firm, requested Council
reconsider denial of appeal
of amended dance permit by
Just Inc., dba The Clubhouse.
No ACTION was taken by Council
91.13
ORAL CO~IUNICATION Ms. Carol Lipton requested that
REQUEST FOR PARADE that Council clarify for staff
PERMIT - REFERRED TO that no parade permit was re-
CITY ATTORNEY quired for a candlelight vigil
and parade on city sidewalks only.
Council referred Ms. Lipton to the City Attorney. CA 45.1
AGENDA ORDER Ms. Eileen Baker, 201 Cypress,
BANNING PLACARDS IN Santa Ana, Eastside Neighbors,
COUNCIL CHAMBERS addressed the Council on the
RECEIVED & FILED public's right to display
placards in the Council Chambers.
MOTION was made by Griset, seconded by Bricken, to receive and file the
following memo:
CITY COUNCIL MINUTES 369 NOVEMBER 3, 1980
Memorandum dated October 27, 1980, from Councilman
Bricken, requesting Council consider the banning of
placards in Council Chambers.
AYES:
NOES:
ABSENT:
Bricken, Griset, Serrato, Ward
Markel, Yamamoto
Luxembourger
CA 80.12
RECESS
EXECUTIVE SESSION
At 4:58 p.m. the Council
recessed to executive session.
DINNER RECESS The Council reconvened at
RECONVENED 5:40 p.m. and immediately
recessed to dinner at the
Hungry Tiger, 2101 E. Edinger. The meeting was reconvened in the
City Council Chambers at 7:56 p.m. with all members present but Council-
man Griset who arrived at 8:03 p.m.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Alle-
giance to the Flag, the Invo-
cation was given by Pastor Dr.
T.J. Hollins, New Spirit
Baptist Church.
PROCLAMATION Councilman Yamamoto presented
"LUNGS FOR LIFE WEEK" a proclamation designating the
week of November 9-15, 1980, as
"Lungs for Life Week", to Tim
Geddes, Director of Public Affairs, Orange County Lung Association. Mr.
Geddes expressed his thanks to Council. CA 46
SERVICE AWARDS
Service Award Pins were presented
by the Mayor and City Manager to
City employees with 20, 25, and
30 years of service to the City.
CA 50
SPECIAL PRESENTATION
THIRD ANNUAL OLD TOWN STREET FAIRE
Certificates of Appreciation were
presented to officers and organ-
izers of the Third Annual Old
Town Street Faire by the Ma~vor.
PROCLAMATION Councilman Griset presented a
"AMERICAN EDUCATION WEEK" proclamation to Dr. Clark Stone
Associate Superintendent of
Santa Ana Schools, designating
the week of November 16-22, 1980, as "American Education Week". Jeff
Mayer, Student Body President of Saddleback High School presented Council
with commemorative posters recognizing the event. CA 46
AGENDA ORDER Judith Hernandez, representing
PETITION FROM RESIDENTS OF residents of the West Santa Clara/
WEST SANTA CLARA/ALONA AREA Alona area, presented a petition
RECEIVED; REFERRED TO STAFF requesting the City to not allow
the Izaak Walton League use of
the City-owned facility located on west Santa Clara adjacent to the River-
view Golf Course.
MOTION was made by Bricken, seconded by Yamamoto, to receive the petition
and refer to City Manager for report back to Council on November 17, 1980.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 45.1
CITY COUNCIL MINUTES
370
NOVEMBER 3, 1980
AGENDA ORDER - RECONSIDERATION MOTION was made by Bricken,
AGREEMENT FOR FUTURE EXPANSION/ seconded by Serrato, to reconsider
OPERATION OF BOWERS MUSEUM - APPROVED the agreement for future expansion
and operation of Bowers Museum,
which was continued from the afternoon session.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
The City Manager responded to questions by Council.
MOTION was made by Bricken, seconded by Griset, to approve the agreement
with the Bowers Museum, and authorize execution by Mayor and Clerk.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward
Yamamoto
Luxembourger
CA 85
PUBLIC HEARING - STREET ABANDONMENT
NO. 99 - S OF 5TH ST., W OF HARBOR
BLVD - RESOLUTION NO. 80-194 -
ADOPTED
vard, Street Abandonment No. 99.
The Mayor announced that this was
the time and place for the public
hearing of the proposed vacation
of the right of way south of Fifth
Street and west of Harbor Boule-
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
There were no speakers on the matter. The Mayor closed the public hearing.
MOTION was made by Yamamoto, seconded by Serrato, to approve and file the
Negative Declaration, and adopt the following resolution:
RESOLUTION NO. 80-194 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA, VACATING THE
RIGHT OF WAY SOUTH OF FIFTH STREET AND WEST OF
HARBOR BOULEVARD, STREET ABANDONMENT NO. 99.
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 14
PUBLIC HEARING - STREET ABANDONMENT
NO. 100 - PORTION OF COLLEGE AVE
N OF 17TH ST. - RESOLUTION NO.
80-195 - ADOPTED
Street Abandonment No. 100.
The Mayor announced that this was
the time and place for the public
hearing of the proposed vacation
of a portion of College Avenue
north of Seventeenth Street,
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
There were no speakers on the matter. The Mayor closed the public
hearing.
MOTION was made by Bricken, seconded by Yamamoto, to approve and file the
Negative Declaration, and adopt the following resolution:
CITY COUNCIL MINUTES 371 NOVEMBER 3, 1980
RESOLUTION NO. 80-195 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA VACATING A PORTION OF COLLEGE
AVENUE NORTH OF SEVENTEENTH STREET, STREET ABANDONMENT
NO. 100.
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 14
PUBLIC HEARING - VA 80-37 The Mayor announced that this
1441-A S SYCAMORE - was the time and place for the
CITY ATTORNEY INSTRUCTED public hearing on Variance
No. 80-37 - 1441-A South
Sycamore, filed by J. Ogden Markel, to convert an existing ground floor
office to an apartment unit in the C2 District. Councilman Markel
declared a conflict of interest on the matter, and left the Council
Chambers.
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
John Garthe, 1104 North Freeman Street, spoke on behalf of Mr. Markel,
in favor of the variance.
Mickey Madden, 2319 N. Rosewood Avenue, spoke of the need for more
housing in Santa Ana.
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion, MOTION made by Griset, seconded by Ward, to
approve and file the Negative Declaration and to instruct the City
Attorney ~o prepare a resolution to DENY Variance No. 80-37, affirming
the decision of the Planning Commission, was approved on the following
vote:
AYES:
NOES:
ABSENT:
ABSTAINED:
Bricken, Griset, Serrato, Ward
Yamamoto
Luxembourger
Markel
CA 13
The Council recessed from 9:05 p.m. to 9:17 p.m.
AGENDA ORDER
PUBLIC HEARING - APPEAL NO. 442 -
VA 80-15 - 1801 E 4TH ST. -
CONTINUED TO 11-17-80
Following consideration of
a letter dated October 31, 1980,
received from Arnel Development
Company requesting a continuance
on Appeal No. 422, Variance No.
80-15 - 1801 East Fourth Street,
MOTION was made by Serrato, seconded by Ward, to continue the matter to
November 17, 1980.
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 13.3
PUBLIC HEARING - A.A. 788 The Mayor declared that this
S SIDE OF 1ST ST. BETWEEN was the time and place for the
NEWHOPE & SHANNON STS. - ORDINANCE public hearing to rezone property
NO. NS-1553 PLACED ON 1ST READING located on the south side of
First Street between Newhope and
Shannon Streets, Amendment Application No. 788, filed by Jansvu Propertys'
Inc., from the C2 (General Commercial) and M1 (Light Industrial) Districts
to the R2 (Multiple Family Residence) District.
The Planning Director presented the staff report and recommendations.
CITY COUNCIL MINUTES
372
NOVEMBER 3, 1980
The Clerk of the Council reported there were no written communications.
Marvin Chalis, 4210 W. First Street, requested clarification on the
location of the property intended for rezoning, ~ich was subsequently
explained by staff.
There were no other speakers on the matter. The Mayor closed the public
hearing.
MOTION was made by Yamamoto, seconded by Griset, to approve and file
the Negative Declaration, and place the following ordinance on first
reading and authorize publication of title:
ORDINANCE NO. NS-1553 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 788
TO REZONE PROPERTY LOCATED ON THE SOUTH SIDE OF FIRST
STREET, BETWEEN NEWHOPE AND SHANNON STREETS, FROM THE
C2 (GENERAL COMMERCIAL) DISTRICT AND THE M1 (LIGHT
INDUSTRIAL) DISTRICT, TO THE R2 (MULTIPLE-FAMILY
RESIDENCE) DISTRICT AND AMENDING SECTIONAL MAP NO.
16-5-10.
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 10
PUBLIC HEARING - A.A. 837
- 1806-1818 N. FAIRVIEW ST.
ORDINANCE NO. NS-1554 -
PLACED ON 1ST READING;
VA 80-43 - APPROVED
The Mayor declared that this was
time and place for the public
hearing, Amendment Application
No. 837, 1806-1818 North Fairview
Street, filed by Investors Develop-
ment of Orange County, Inc., to
rezone property from the R1 (Single Family Residence) District to the R4
(Suburban Apartment) District.
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
Richard Pierce, 1345 North Grand, spoke in favor of the amendment appli-
cation.
Jeff Westbrook, 2506 West Monte Carlo, spoke in favor of the amendment
application, but was opposed to the removal of the block wall on the
south perimeter of the property.
There were no other speakers on the matter. The Mayor closed the public
hearing.
MOTION was made by Griset, seconded by Yamamoto, to:
1)
Approve and file the Negative Declaration and place
the following ordinance on first reading and authorize
publication of title:
ORDINANCE NO. NS-1554 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 837 TO
REZONE PROPERTY LOCATED AT 1806-1818 NORTH FAIRVIEW
STREET FROM THE R1 (SINGLE FAMILY RESIDENCE) DISTRICT
TO THE R4 (SUBURBAN APARTMENT) DISTRICT AND AMENDING
SECTIONAL MAP NO. 3-5-10.
2)
Approve Negative Declaration, Notice of Exemptions,
and Findings of Fact of the Planning Commission on
VA 80-43 (deferred from afternoon agenda).
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 10
CA 13
CITY COUNCIL MINUTES 373 NOVEMBER 3, 1980
PUBLIC HEARING - A.A. 838
- 2201-2225 S PACIFIC AVE.
ORDINANCE NO. NS-1555 PLACED
ON 1ST READING; VA 80-l)-{~ -
APPROVED
property from the C2 (General Commercial)
Apartment) District.
The Ma.vor declared that this was
the time and place for the public
hearing of Amendment Application
No. 838, 2201-2225 South Pacific
Avenue, filed by Henry Frydrych
and Sam Schillet, to rezone
District to the R4 (Suburban
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
There were no speakers on the matter. The Ma~vor closed the public hearing.
MOTION was made by Bricken, seconded by Serrato, to:
1)
Approve and fi)e the Negative Declaration and place
the f~llowing ordinance on first reading and authorize
publication of title:
ORDINANCE NO. NS-1555 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 838
TO REZONE PROPERTY LOCATED AT 2201-2225 SOUTH PACIFIC
AVENUE, FROM THE C2 (GENERAL COMMERCIAL) DISTRICT TO
THE R4 (SUBURBAN APARTMENT) DISTRICT AND AMENDING
SECTIONAL MAP NO. 23-5-10.
2)
Approve Negative Declaration, Notice of Exemptions,
and Findings of Fact of the Planning Commission on
VA 80-30 (deferred from the afternoon agenda).
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None CA 10
Luxembourger CA 13
PUBLIC HEARING - A.A. 840 The Mai'or announced that this
- 727 S. LYON ST. - ORDINANCE was the time and place for the
NO. NS-1556 PLACED ON 1ST public hearing of Amendment
READING; ~A80-6 APPROVED Application No. 840, 727 South
Lyon Street, filed by Westwood
Village Ltd., to rezone property from the A1 (General Agricultural)
District to the R4 (Suburban Apartment) District.
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
Robert Mickelson, 134 S. Glassell, spoke on behalf of Westwood Village
Ltd., in favor of the amendment application.
There were no other speakers on the matter. The Mayor closed the public
hearing.
MOTION was made by Griset, seconded by Ward, to:
1)
Approve and file the Negative Declaration and place
the following ordinance on first reading and authorize
publication of title:
ORDINANCE NO. NS-1556 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 840
TO REZONE PROPERTY LOCATED AT 727 SOUTH LYON STREET
FROM THE A1 (GENERAL AGRICULTURAL) DISTRICT TO THE
R4 (SUBURBAN APARTMENT) DISTRICT AND AMENDING SEC-
TIONAL MAP NO. 17-5-9.
CITY COUNCIL MINUTES
374
NOVEMBER 3, 1980
2)
Approve Negative Declaration, Notice of Exemptions,
and Findings of Fact of the Planning Commission on
'~A 80-6 (deferred from afternoon agenda).
AYES: Bricken, Griset, Serrato, Ward,
NOES: Markel, Yamamoto CA 10
ABSENT: Luxembourger CA 13
PUBLIC HEARING - A.A. 841 The Maj~or declared a conflict of
SE CORNER OF FLOWER ST./SANTA ANA interest and left the Council
BLVD - ORDINANCE NO. NS-1557 Cha~ers. The Vice M~or announced
PLACED ON 1ST READING that this was the time and place
for the public hearing of Amend-
ment Application No. 841, southeast corner of Flower Street and Santa
Ana Boulevard, filed by Community Redevelopment Agency, City of Santa
Aha, to rezone property from the R3, HD II (Medium Density Multiple
Family Residence, Height District II) and Cl, HD II (Community Commercial,
Height District II) Districts to the CD, HD II (Civic Development, Height
District II) District.
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
There were no speakers on the matter. The Vice Ma~or closed the public
hearing.
MOTION was made by Griset, seconded by Yamamoto, to approve and file the
Negative Declaration and place the following ordinance on first reading
and authorize publication of title:
ORDINANCE NO. NS-1557 - AN ORDINANCE OF THE CITY OF SANTA
ANA APPROVING AMENDMENT APPLICATION NO. 841 TO REZONE
PROPERTY LOCATED ON THE SOUTHEAST CORNER OF FLOWER STREET
AND SANTA ANA BOULEVARD, FROM THE R3, HD II (MEDIUM
DENSITY MULTIPLE FAMILY RESIDENCE, HEIGHT DISTRICT II)
AND C1, HD II (COMMUNITY COMMERCIAL, HEIGHT DISTRICT II)
DISTRICTS TO THE CD, HD II (CIVIC DEVELOPMENT, HEIGHT
DISTRICT II) DISTRICT AND AMENDING SECTIONAL ~P NO.
12-5-10.
AYES:
NOES:
ABSENT:
ABSTAINED:
Bricken, Griset, Serrato, Yama~to
Markel
Luxembourger
Ward
CA 10
PUBLIC HEARING - A.A. 842 The Vice Mayor announced that this
SW CORNER OF GARNSEY ST/SANTA ANA was the time and place for the
BLVD - ORDINANCE NO. NS-1558 public hearing of Amendment
PLACED ON 1ST READING Application No. 842, southwest
corner of Garnsey Street and
Santa Ana Boulevard, filed by Community Redevelopment Agency, City of
Santa Ana, to rezone property from the R3, HD II (Medium Density Multiple
Family Residence, Height District II) District to the CD, HD II (Civic
Development, Height District II) District.
The staff report from the previous hearing was applicable to this hearing;
no additional information was provided by Staff.
The Clerk of the Council reported there were no written communications.
There were no speakers on the matter. The Vice Mayor closed the public
hearing.
CITY COUNCIL MINUTES 375 NOVEMBER 3, 1980
MOTION was made by Griset, seconded by Serrato, to approve and file the
Negative Declaration, and place the followng ordinance on first reading
and authorize publication of title:
ORDINANCE NO. NS-1558 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 842 TO
REZONE PROPERTY LOCATED ON THE SOUTHWEST CORNER OF
GARNSEY Sll~EET AND SANTA ANA BOULEVARD FROM THE R3,
HD II (MEDIUM DENSITY MULTIPLE FAMILY RESIDENCE,
HEIGHT DISTRICT II) DISTRICT TO THE CD, HD II (CIVIC
DEVELOPI~NT, HEIGHT DISTRICT II) DISTRICT AND AMEND-
ING SECTIONAL MAP NO. 12-5-10.
AYES: Bricken, Griset, Serrato, Yamamoto
NOES: Markel
ABSENT: Luxembourger
ABSTAINED: Ward
CA 10
PUBLIC HEARING - CONDEMNATION
ACTION - PROJECT 1376 - 1ST ST.
WIDENING - 317 E. 1ST ST.
RESOLUTION NO. 80-196 - ADOPTED
First Street by condemnation.
The Mayor announced that this was
the time and place for the public
hearing of the public interest
and necessity to acquire the
property located at 317 East
The Acting Public Works Director presented the staff report and recom-
mendat ions.
There were no speakers on the matter. The Mayor closed the public
hearing.
MOTION was made by Griset, seconded by Ward, to approve the following
resolution:
RESOLUTION NO. 80-196 - 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 317 EAST FIRST STREET,
SANTA ANA, FOR STREET WIDENING PURPOSES AND
AUTHORIZING AND DIRECTING CONDEMNATION THEREOF.
AYES:
NOES:
ABSENT:
Bricken, Griset, Serrato, Ward, Yamamoto
Markel
Luxembourger
CA 71
WASHINGTON AVE W. OF BRISTOL ST The following people addressed
PARKING REGULATIONS - REFERRED Council opposing the staff
TO STAFF recommendation to allow "No
Parking" restrictions to remain
on the north side of Washington Avenue adjacent to Santa Ana College:
Raymond Baldridge, 1328 West Washington Avenue
Kenneth Beasley, 1324 West Washington Avenue
Following discussion, MOTION was made by Bricken, seconded by Ward, to
refer to staff for develoment of a compromise on this situation.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Serrato, Ward
Markel, Yama~to
Lu xembourger
CA 18
CITY COUNCIL MINUTES 376 NOVEMBER 3, 1980
RESOLUTION NO. 80-191
COUNTY COUNSEL TO DEFEND TAXPAYER'S
ACTION AGAINST CITY - ADOPTED
MOTION was made by Bricken,
seconded by Ward, to adopt the
following resolution:
RESOLUTION NO. 80-191 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA REQUESTING THE
COUNTY COUNSEL TO DEFEND A TAXPAYER'S ACTION
BROUGHT AGAINST THE CITY.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxe~ourger
CA 139
RESOLUTION NO. 80-192
ISSUANCE OF BONDS BY CRA
ADOPTED
MOTION was made by Serrato,
seconded by Griset, to adopt
the following resolution:
RESOLUTION NO. 80-192 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING AN
ISSUANCE OF BONDS BY THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA.
Motion passed on the following vote:
AYES: Bricken, Griset, Serrato, Ward,
NOES: Markel
ABSENT: Luxembourger
Yamamoto
CA 82.1
RESOLUTION NO. 80-193
EXTENSION OF TENTATIVE PARCEL
MAP 79-892 - ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 80-193 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EXTENDING THE TIME
WHEN TENTATIVE PARCEL MAP 79-892 SHALL EXPIRE.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 25
REVISED FLOOD INSURANCE RATE Following consideration of a
MAP (FIRM) FOR CITY letter dated October 2, 1980,
REFERRED TO STAFF from Gloria Jimenez, Federal
Insurance Administrator, Federal
Emergency Management Agency, requesting the City to receive any appeals
toward the final floor elevation determinations, Flood Insurance Rate
Map, MOTION was made by Bricken, seconded by Serrato, to refer to staff.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 140.14
OCTOBER COMPENSATION Following consideration of a
FOR COUNCILMAN GRISET memorandum dated October 15, 1980,
APPROVED from Clerk of the Council, request-
ing permission of Council to
compensate Councilman Griset for the October council meetings, MOTION was
made by Yamamoto, seconded by Bricken, to compensate Councilman Griset
accordingly.
CITY COUNCIL MINUTES
377
NOVEMBER 3, 1980
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
ABSTAINED:
Bricken, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
Griset
CA 80
OUTSIDE LEGAL COUNSEL Following consideration of a
FOR PERSONNEL BOARD letter dated October 28, 1980,
REFERRED TO STAFF from Mayor Ward requesting Council
to refer to staff the matter of
outside legal counsel for the Personnel Board, MOTION was made by Yamamoto,
seconded by Bricken, to refer the matter to staff.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxen~bourger
CA 139
NEIGHBORHOOD INVESTMENT STRATEGY Following discussion, MOTION was
CODE ENFORCEMENT/HOUSING REHAB PROGRAM made by Yamamoto, seconded by
APPROVED Serrato, to approve the remaining
portions of the Neighborhood
Investment Strategy (revised code enforcement strategy approved on September
15, 1980), with the stipulation that no rent limitations be imposed on
properties rehabilitated as a result of this program, as follows:
1)
the implementation of a six-month pilot project
for Rental Rehabilitation Loans in the Central
Core Strategy area;
2) the Deferred Payment Rehabilitation Agreement;
3) the Owner-Builder Rehabilitation Contract.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Serrato, Ward, Yamamoto
Markel
Luxembourger
CA 87.2
BOARDS & COMMISSIONS COMMUNICATIONS
COUNCIL POLICY
CONTINUED TO 11-17-80
Communications to November 17, 1980.
MOTION was made by Bricken,
seconded by Serrato, to continue
determination of council policy
relative to Boards and Commissions
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxe~bourger
CA 80.9
FACILITY NAMING COMM. REPORT
FIRE DEPT FACILITY - 1439 S. BROADWAY
APPROVED
MOTION was made by Yamamoto,
seconded by Markel, to affirm
the following recommendations
of the Facility Naming Committee:
1) Continue to designate fire stations by number only;
CITY COUNCIL MINUTES
378
NOVEMBER 3, 1980
I
2)
Dedicate the new facility on South Broadway in memory
of all Santa Ana fire chiefs who have served since
inception of the department in 1883, and establish
a "Hall of Fame" or other type gallery in the
Administration Center in which fire memorabilia may
be displayed.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward,
None
Luxembourger
Yamamoto
MOTION was made by Serrato, seconded by Ward, to affirm the following
recommendation of the Facility Naming Committee:
Name the Fire Communications, Training and Administra-
tion Centers, or like facilities other than fire stations
after fire chiefs, with selection of names to be deter-
mined at a later date.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Serrato, Ward
Markel, Yamamoto
Luxembourger
CA 45.4
CA 64
REPAIR OF FIFTH ST. BRIDGE
PROJECT 7137
RECEIVED AND FILED
Street Bridge, Project 7137.
MOTION was made by Bricken,
seconded by Serrato, to
receive and file the report
submitted by the City Manager
regarding the repair of the Fifth
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
8ricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Lu xemb ourge r
CA 99
BOOK ACQUISITION FOR SANTA AIiA MOTION was made by Bricken,
LIBRARY - APP ADJ 77 - APPROVED seconded by Serrato, to approve
Appropriation Adjustment No.
77 transferring $4,705 from
151-350-Library-Federal Aid Program to 151-216-Library-Capital Acquisi-
tion-Books.
Motion passed on the following vote:
AYES: Bricken, Griset, Serrato, Ward, Yamamoto
NOES: Markel CA 56
ABSENT: Luxembourger CA 65.3
GENERAL PLAN REVISION PROGRAM (GPRP)
PROPOSED ORGANIZATION FOR CITIZEN
PARTICIPATION PROGRAM
CONTINUED FOR 30 DAYS
A petition was received from the
Eastside Neighbors requesting
neighborhood input into the
formation of the proposed Citizen
Participation Program.
MOTION was made by Bricken, seconded by Ward, to continue the matter for
thirty days, and instruct staff to submit materials on the proposed citizen
participation program to organizations requesting them, and to those
organizations contained in the staff report.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Serrato, Ward, Yamamoto
Markel
Luxembourger
CA 78.3
CITY COUNCIL MINUTES
379
NOVEMBER 3, 1980
REVISION OF MINIMUM QUALIFICATIONS-
POLICE RECRUIT POSITION CLASSIFICATION
APPROVED
Recruit.
MOTION was made by Griset, seconded
by Bricken, to approve the revised
classification specification for
the existing class of Police
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None CA 47
Luxem~ourger CA 50.2
MARKS HISTORICAL REHAB CITIZENS Following discussion, MOTION was
ADVISORY BD - INCREASE IN made by Bricken, seconded by Ward,
MEMBERSHIP - RECEIVED & FILED to receive and file the report
dated October 24, 1980, prepared
by the Executive Director, Redevelopment and Housing, requesting an increase
in membership for the Board.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 80.9
NORTHEAST SANTA ANA TRAFFIC
STUDY - STAFF INSTRUCTED
previously directed by Council.
MOTION was made by Bricken,
seconded by Ward, to instruct
staff to implement the Northeast
Santa Ana Traffic Study as
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 18.11
REQUEST FOR GIFT ACCEPTANCE MOTION was made by Griset,
OF REPLICA OF LIBERTY BELL seconded by Ward, to receive
RECEIVED & FILED and file the report dated
October 28, 1980, prepared by
the City Manager, offering a replica of the Liberty Bell to the City of
Santa Ana.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Markel, Serrato, Ward, Yamamoto
Bricken
Luxembourger
PAYMENT OF TRANSPORTATION CHARGE - MOTION was made by Bricken,
PHILLIPS COLLECTION EXHIBIT seconded by Griset, to pay the
APPROVED exhibit prorated transportation
charge for the Smithsonian
Institution Traveling Exhibition Service - THE PHILLIP'S COLLECTION -
exhibition dates September 19-Noven~er 2, 1980, at a cost of $5,310.40.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 56
CITY COUNCIL MINUTES
38O
NOVEMBER 3, 1980
TECH. ADVISORY COMMITTEE MOTION was made by Griset,
ON HOUSING PRODUCTION seconded by Bricken, to continue
CONTINUED TO 11-17~80 action on the Technical Advisory
Committee on Housing Production
Report dated October 28, 1980, prepared by the City Manager, to November 17,
1980.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 137
LITIGATION ACTIONS By way of action out of the
CITY ATTORNEY AUTHORIZED afternoon Executive Session,
MOTION was made by Griset,
seconded by Ward, to authorize
the City Attorney to settle Woods vs. Leedy et al, Orange County Superior
Court, Case No. 27-59-35, in the amount of $10,000.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
MOTION was made by Griset, seconded by Bricken, to authorize the City
Attorney to file a civil suit against Sandoval and Taghizadeh for damages
to a City vehicle.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Brioken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxen~)ourger
MOTION was made by Bricken, seconded by Markel, to authorize the City
Attorney to file a civil action against Charles Leimer to abate a
public nuisance at 410, 410 1/2, and 412 East Sixth Street.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxe~6ourger
CA 139
ORAL COMM - MARKEL Councilman Markel suggested that
VOLUMINOUS COUNCIL AGENDAS the City might further the cause
NO ACTION of conservation by taking some
action with regard to the volumi-
nous council agendas. No action was taken on this matter. CA 80
ORAL COMM - YAMAMOTO
LETTER ENDORSING PHIL ANTHONY
SIGNED BY MAYOR & VICE MAYOR
NO ACTION
No action was taken on this matter.
Councilman Yamamoto expressed concern
regarding a letter written endorsing
Phil Anthony's candidacy as Orange
County Supervisor, signed by the
Mayor and Vice Mayor of Santa Ana.
CA 80
CITY COUNCIL MINUTES 381 NOVEMBER 3, 1980
ORAL COMM - BRICKEN MOTION was made by Bricken,
REPORT ON 1981 MUNICIPAL ELECTION - seconded by Ward, to receive and
POSSIBLE CONSOLIDATION file the report given to Council
RECEIVED & FILED by the Clerk of the Council re-
garding possible consolidation
of the 1981 Municipal Election with the School District's pending March
election, and to publicize the possible consolidation so that prospective
candidates and the general public would be informed.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
None
Luxembourger
CA 68
ORAL COMM - SERRATO
FINANCIAL REPORT-CITY OF SANTA ANA
NO ACTION
to the questions.
No action was taken on the matter.
Councilman Serrato queried certain
figures in the City of Santa Ana
Financial Report for fiscal year
1979-80. The City Manager responded
CA 65
RECESS - EXECUTIVE SESSION
Council recessed to Executive
Session from 11:31 p.m. to
11:57 p.m.
ADJOURNMENT MOTION was made by Bricken,
seconded by Yamamoto, to adjourn
the meeting in memory of Tom
Blackman Sr., President of Great
Western Reclamation, Inc., who recently passed away.
Meeting adjourned at 11:58 p.m.
CITY COUNCIL MINUTES
382 NOVEMBER 3, 1980