HomeMy WebLinkAbout02-17-1981MINUTES OF THE SPECIAL AND REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
February 17, 1981
The special meeting was called to order at 1:35 p.m. by Mayor Ward in the
City Council Chambers, 22 Civic Center Plaza. Council members present
were Daniel E. Griset, Robert W. Luxembourger, J. Ogden Markel, Alfred C.
Serrato, Harry K. Yamamoto, and Mayor James E. Ward. City Manager A. J.
Wilson, City Attorney Edward J. Cooper, and Clerk of the Council Janice C.
Guy were also present. Councilman Bricken arrived at 1:43 p.m.
INVOCATION The Pledge of Allegiance to
PLEDGE OF ALLEGIANCE the Flag, and the Invocation
given by Councilman Serrato,
were observed earlier during
the meeting of the Community Redevelopment Agency.
CRA & CITY COUNCIL The Chairman of the Community
JT. PUBLIC HEARING Redevelopment Agency announced
PROPOSED SALE OF PROPERTY that this was the time and place
TO HISTORIC RESTORATION for the joint public hearing
of the Community Redevelopment
Agency and the City Council of the City of Santa Ana for the proposed sale
of property by the Community Redevelopment Agency to Historic Restoration
of a site bounded by Third Street on the north, by Birch Street on the
west, by a line 75' south of Third Street on the south, and by a line 145'
east of Birch Street on the east.
The Rehabilitation Planning Specialist presented the staff report and
recommendations.
There were no written communications.
David Marshall, 1728 Bedford Circle, Anaheim, of Historic Restoration,
spoke in favor of the project.
There were no other speakers on the matter. The Chairman closed the public
hearing.
The Community Redevelopment Agency and City Council
Redevelopment Agency at 1:40 p.m.
COUNCIL RECONVENED
RES. NOS. 81-22 & 81-23
ADOPTED
following resolutions:
recessed to the Community
O_Jk 8~.1~
~. 12
Council reconvened at 3:06 p.m.,
with Councilman Bricken absent.
MOTION was made by Luxembourger,
seconded by Serrato to adopt the
RESOLUTION NO. 81-22 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS
NECESSARY FOR THE PROPOSED DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA AND HISTORIC RESTORATION FOR
THE SALE AND DEVELOPMENT OF THAT CERTAIN REAL PROPERTY
IN THE SANTA ANA REDEVELOPMENT PROJECT.
RESOLUTION NO. 81-23 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH
RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AND HISTORIC RESTORATION FOR THE SALE AND DEVELOPMENT
OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOP-
MENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL
PROPERTY; AND APPROVING THE DISPOSITION AND DEVELOPMENT
AGREEMENT PERTAINING THERETO.
CITY COUNCIL MINUTES
52 FEBRUARY 17, 1981
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto ~!~J~
None ~,
Bricken ~
REGULAR MEETING
CONVENED
Council recessed at 3:09 p.m., and
the regular meeting of the Santa
Ana City Council was convened at
3:25 p.m. with all members present.
CONSENT CALENDAR
ITEMS REMOVED
Item 3 was removed by Markel;
Item 6C was removed by Serrato;
Item 16B was removed by Luxembourger;
Items 19 and 20 were removed by Ward.
Mr. Aldon Pierce requested that Item 17 be removed.
A NO Vote was registered by Serrato on Item 4A.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
MOTION was made by Bricken, seconded
by Serrato, to approve the staff
recommendations on the following
Consent Calendar items:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamamoto
None
None
MINUTES
Approved the Minutes of the
Adjourned Regular Meeting of
February 2, 1981.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 81-001 - One Museum Exhibit Travel Trailer
- Library.
SPEC 81-002 - Two Replacement Power Mowers -
Recreation and Parks.
SPEC 81-003 - Uniforms & equipment and medical
examinations for Reserve Firefighters - Fire
Department.
PROJECT 7223A - Widening Intersection of Euclid
Street and 1st Street - Public Works.
PROJECT 8381 - Construction of a sewer in Rich-
land Street from Flower Street to Birch Street -
Public Works.
CA 89
CHANGE ORDERS
Approved the following
change orders:
PROJECT 5070/8373 - Santa Ana Computerized Traffic
Control System - Change Order No. 1; increasing in
the amount of $54,910.00 (6.48%). (Serrato regis-
tered a NO vote).
PROJECT 8153 - Construct new Fire Station No. 4
and office facilities (Phase II) - Change Order
No. 5; increasing in the amount of $1,094.97 (.31%).
PROJECT 8356(B) - Santa Ana Zoo Main Electrical
Distribution System - Change Order No. 2; increas-
ing in the amount of $1,080.00 (13.6%).
CA 89
CITY COUNCIL MINUTES 53 FEBRUARY 17, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
ALCOHOLIC BEVERAGE -
LICENSE APPLICATIONS
Received and filed staff
report on the following:
BALLINERO, Judy H., 2520 N. Grand - Section 24071
Transfer of a Type "21" Off-sale General.
DO, Hien, 2329 W. 1st - Orginal Type "20" Off-sale
Beer and Wine. (Change of ownership).
F. J. HANSHAW ENTERPRISES, INC., 2413 S. Fairview -
Person-to-Person Transfer Type "21" Off-sale General.
CARUSO, Roger & Rose, 2740 N. Main - Original priority
filed Type "47" On-sale General, Public Eating Place.
(Present license, Type "41" Beer & Wine).
SALAMEH, Aziz & Suhila, 1711W. 5th - Person-to-Person
Transfer Type "20" Off-sale Beer and Wine.
DEEDS WITH CASH
GRANTEE CITY
with purchases by Mayor and Clerk:
Approved the following
deeds and authorized ex-
ecution of all necessary
documents in connection
REEVES REFRIGERATION CO., northeast corner of First
St. & Standard Ave.; street purposes.
MURRIETTA, Robert, Urbano & Rudy, northeast corner
of First St. & Standard Ave.; street purposes.
VARIANCES & CONDOMINIUM
CONVERSION WAIVERS
Approved and filed Negative
Declarations and Findings
of Fact on the following:
NEGATIVE DECLARATION & VA 80-61 - Filed by Crow
Santa Ana/Western National Bank to exceed the
allowed number of signs for an office building
at 401N. Tustin Avenue in the LP District.
Staff Recommendation: Approval. APPROVED.
NEGATIVE DECLARATION & VA 80-69 - Filed by
A¢culight, Inc./Acme-Wiley Corporation to
allow more than code-permitted number of signs
for an office building at 1750 E. 4th Street
in the P District. Staff Recommendation:
Approval. APPROVED.
FINAL PARCEL MAP
Approved final map; accepted
the dedications thereon:
PARCEL MAP 80-895 - Northeast corner of 16th
Street and Spurgeon Street; 2 lots.
AGREEMENTS
Approved the following agree-
ments and authorized their
execution by Mayor and Clerk:
APPRAISAL SERVICES - Between City and Rogers
McInness, M.A.I., to provide appraisal services
for Project 1376 - First Street Widening - Bush
to Standard.
AMENDMENT TO AGREEMENT FOR LEGAL SERVICES -
Between City and James J. Clancy, Esq., to allow
further payment beyond the appropriated limit,
contingent upon recovering costs of abatement of
pornography at the Mitchell Brothers Theater.
CA 146
CA 155
CA 13
CA 25.2
A-81-10
A-81-11
CITY COUNCIL MINUTES
54
FEBRUARY 17, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
BOARDS, COMMISSIONS
AND COMMITTEES
Accepted the following
nominations and set for
consideration:
Nomination by Councilman Bricken to Personnel Board -
William May, 2401N. Santiago, Santa Aha; Ward 1 rep-
resentative for a term expiring June 30, 1983 (replac-
ing Anne Famalaro).
Nomination for Huma? Relations Commission Represen-
Jtative to TRAC Commission - Alfred O. Kutsch, 2422
S. Park Drive, for a term expiring December 31, 1981
(replacing James Kelly).
CA 80.9
UNINVESTIGATED LIABILITY
CLAIMS
Referred to administration
claims received from Jan-
uary 24, 1981 to February
6, 1981.
CA 65.7b
COUNCIL REFERRAL SUMMARY
Received and filed report;
deleted items as recommended. CA 80.2
REPORTS TO FILE
Received and filed the following:
PROCLAMATIONS
CA 46
REPORT ON WATER SERVICE AT 2049 S. HALLADAY ST.
CA 12
* * * * CONSENT CALENDAR FINIS * * *
SPEC 80-034
BID AWARDS - APPROVED
submitted:
MOTION was made by Bricken,
seconded by Luxembourger, to
award the following in accord-
ance with summary of bid report
SPEC 80-034 - Annual landscape maintenance for medians
and public facilities - Recreation and Parks - to
Environmental Care, Inc., in the amount of $108,491.86.
(Agenda Item 3).
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamameto
None
None
CA 89
NO CASH DEED - GRANTEE
CITY - APPROVED
MOTION was made by Serrato,
seconded by Ward, to authorize
execution of the following
deed by Mayor and Clerk:
ARNEL DEVELOPMENT CO., east of Tustin Ave., north
of 4th St.; extinguish Santa Ana Valley Irrigation
easements. (Agenda Item 6C).
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamamoto
None
None
CA 155
REPORTS TO FILE -
RECEIVED & FILED
MOTION was made by Luxembourger,
seconded by Ward, to receive and
file the following:
CITIZENS' TASK FORCE REPORT; STAFF ASSESSMENT
(Council Referral No. 45-80) (Agenda Item 16B).
CITY COUNCIL MINUTES 55 FEBRUARY 17, 1981
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamamoto
None
None
CA 80.9
CONTINUE ITEMS
GRANT PARK WELL SITE
CONTINUED TO 4-6-81
MOTION was made by Luxembourger,
seconded by Serrato, to continue
the following to April 6, 1981:
GRANT PARK WELL SITE
(Agenda Item 17).
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamamoto
None
None
CA 12
EXCEPTIONS FROM HIRING
FREEZE - APPROVED
the following position:
MOTION was made by Bricken,
seconded by Serrato, to ap-
prove exception from hiring
freeze and authorize filling
i Police Sergeant - Police Department (Agenda Item 19).
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamamoto
None
None
CA 5O.ZA
ORD NO. NS-1562 - APPROVING
ADOPTION POWERS OF PEACE OFFI-
CERS - 2ND READING AND ADOPTION
MOTION was made by Bricken,
seconded by Luxembourger, to
place on second reading and
adopt the following ordinance:
ORDINANCE NO. NS-1562 - AN ORDINANCE OF THE CITY OF
SANTA ANA PROVIDING THAT CERTAIN RESERVE PEACE OFFI-
CERS SHALL HAVE THE POWERS OF A REGULAR POLICE OFFICER.
(Agenda Item 20A).
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamamoto
None
None
CA 47
ORD NO. NS-1563 - A. A. 843
E OF BIRCH BETWEEN 1ST & 3RD
STS - 2ND READING AND ADOPTION
MOTION was made by Bricken,
seconded by Serrato, to place
on second reading and adopt
the following ordinance:
ORDINANCE NO. NS-1563 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 843
TO REZONE PROPERTY LOCATED ON THE EAST SIDE OF BIRCH
STREET BETWEEN FIRST AND THIRD STREETS, FROM THE R3,
HD II (MEDIUM DENSITY RESIDENTIAL, HEIGHT DISTRICT II)
AND C2, HD II (GENERAL COMMERCIAL, HEIGHT DISTRICT II)
DISTRICTS, TO THE CD, HD II (CIVIC DEVELOPMENT, HEIGHT
DISTRICT II) DISTRICT, AND AMENDING SECTIONAL MAP NO.
12-5-10. (Agenda Item 2OB).
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamamoto
None
None
CA 10
CITY COUNCIL MINUTES
56
FEBRUARY 17, 1981
I
ORD NO. NS-1564 - A. A. 845
N OF 5TH ST BETWEEN NEWHOPE
& HARBOR BLVD - 2ND READING
AND ADOPTION
MOTION was made by Bricken,
seconded by Serrato, to place
on second reading and adopt
the following ordinance:
ORDINANCE NO. NS-1564 - AN ORDINANCE OF THE CITY OF
SANTA AND APPROVING AMENDMENT APPLICATION NO. 845 TO
REZONE PROPERTY LOCATED ON THE NORTH SIDE OF FIFTH
STREET BETWEEN NEWHOPE STREET AND HARBOR BOULEVARD
FROM THE R1 (SINGLE FAMILY RESIDENTIAL) DISTRICT AND
AMENDING SECTIONAL MAP NO. 9-5-10. (Agenda Item 20C).
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamamoto
None
None
CA 10
ORD NO. NS-1565 - A. A. 846
S OF 5TH ST BETWEEN NEWHOPE
& HARBOR BLVD - 2ND READING
AND ADOPTION
MOTION was made by Luxembourger,
seconded by Serrato, to place on
second reading and adopt the
following ordinance:
ORDINANCE NO. NS-1565 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 846 TO
REZONE PROPERTY LOCATED ON THE SOUTH SIDE OF FIFTH
STREET BETWEEN NEWHOPE STREET AND HARBOR BOULEVARD
FROM THE A1 (GENERAL AGRICULTURAL) DISTRICT TO THE
R2-PRD (MULTIPLE FAMILY-PLANNED RESIDENTIAL DEVELOP-
MENT) DISTRICT AND AMENDING SECTIONAL MAP NO. 9-5-10.
(Agenda Item 2OD).
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward,
Yamamoto
None
None
CA 10
RES NO. 81-24 - APPROVAL
OF EX 80-60 - ADOPTED
MOTION was made by Serrato,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 81-24 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA OVERRULING THE
ZONING ADMINISTRATOR'S DENIAL OF MINOR EXCEPTION
APPLICATION 80-60, GRANTING APPEAL NO. 432 AND
APPROVING MINOR EXCEPTION NO. 80-60. (Agenda Item 20E).
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward
Bricken, Yamamoto
None
CA 13.5
ORD. NO. NS-1566
USE OF CITY EMBLEM; 1ST READING
& PUBLICATION OF TITLE
MOTION was made by Luxembourger,
seconded by Bricken, to place the
following ordinance on first read-
ing and authorize publication of
title:
ORDINANCE NO. NS-1566 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF SANTA AMA ADDING SECTION 2-214 TO THE
SANTA ANA MUNICIPAL CODE PERTAINING TO THE USE OF THE
CITY EMBLEM ON SOUVENIRS AND DECORATIVE ITEMS.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembour§er, Ward
Markel, Serrato, Yamamoto
None
CA 80.12
CITY COUNCIL MINUTES 57 FEBRUARY 17, 1981
RES. NO. 81-25 - GRANT APP. FOR
TSM IMP. ON 17TH ST. & GRAND AVE.
ADOPTED
MOTION was made by Bricken,
seconded by Griset, to adopt
the following resolution:
RESOLUTION NO. 81-25 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING THE DIRECTOR OF
TRANSPORTATION TO SUBMIT A GRANT APPLICATION TO THE
UNITED STATES DEPARTMENT OF TRANSPORTATION FOR FUNDING
OF TSM IMPROVEMENTS ON 17TH STREET AND ON GRAND AVENUE
AT THEIR RESPECTIVE INTERSECTIONS WITH THE SANTA ANA
FREEWAY; AND, TO FUND FIELD MODIFICATIONS AT 30 EXIST-
ING TRAFFIC SIGNAL INSTALLATIONS FOR INTEGRATION INTO
THE SANTA ANA COMPUTERIZED TRAFFIC SIGNAL CONTROL SYSTEM.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 84.3
RES. NO. 81-28
SUPPORT FOR CITIZENS FOR
OCEAN ACCESS & RECREATION
ADOPTED
regard to this project.
Wayne Clark, 17751-E Sky Park,
Irvine, representative of the
Citizens for Ocean Access and
Recreation, addressed Council
and answered questions posed in
Following consideration of a letter dated January 30, 1981, from Stewart
Case, Executive Secretary, Citizens for Ocean Access and Recreation,
MOTION was made by Luxembourger, seconded by Ward, to adopt the follow-
ing resolution:
RESOLUTION NO. 81-28 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA SUPPORTING PUBLIC RECREATION
FACILITIES AT BOLSA CHICA.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Ward
Markel, Serrato, Yamamoto
None
PUBLIC HEARING - A.A. 847
ORD. NO. NS-1567 - 1ST READING
& PUBLICATION OF TITLE; WA 80-7 -
APPROVED; TENT. TRACT MAP 11345 -
The Mayor announced that this
was the time and place for the
public hearing of Amendment
Application No. 847, filed by
Regis Homes, Inc., to rezone
property located at 2002 East
Santa Clara Avenue, from the A1 District to the R4 District.
The Principal Planner presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
The following persons spoke in favor of the amendment application:
William C. Holzworth, 4000 MacArthur Blvd., Suite 6000, Newport Beach.
David Recupero, 15052 Springdale, #I, Huntington Beach.
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion, MOTION was made by Bricken, seconded by Serrato,
to approve the following, on condition that this development be in
compliance with the provisions of the proposed new condominium
ordinance (Ordinance No. NS-1548):
CITY COUNCIL MINUTES
58
FEBRUARY 17, 1981
l)
Approve and file the Negative Declaration and place the
following ordinance on first reading and authorize publi-
cation of title:
ORDINANCE NO. NS-1567 - AN ORDINANCE OF THE CITY OF SANTA
ANA APPROVING AMENDMENT APPLICATION NO. 847 TO REZONE
PROPERTY LOCATED ON THE SOUTH SIDE OF SANTA CLARA AVENUE
BETWEEN TUSTIN AND GRAND AVENUE FROM THE A1 (GENERAL
AGRICULTURAL) DISTRICT TO THE R4 (SUBURBAN APARTMENT)
DISTRICT AND AMENDMENT SECTIONAL MAP NO. 5-5-9;
CA 10
AND
2)
Approve and file Negative Declaration and Findings of
Fact on WA 80-7 to allow separate water and gas meters
for a proposed condominium conversion;
CA 13.6
AND
3)
Approve and file Negative Declaration, and approve
Tentative Tract Map 11345 subject to conditions in
Planning Director's report; and waive alley requirement.
CA 24
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward
Markel, Yamamoto
None
AGENDA ORDER
PUBLIC HEARING - APPEAL NO. 431 Following consideration of a
VA 80-70 - CONTINUED TO 3/16/81 letter dated February 11, 1981,
from Phil Rocco, applicant for
Appeal No. 431, requesting
a continuance on Appeal No. 431, appealing the Planning Commission's
decision to deny VA 80-70 to allow automobile salvage and recycling at
3317-3401 West Fifth Street in the C2 zoning district, MOTION was made
by Bricken, seconded by Serrato, to continue this matter to March 16,
1981.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 13.3
Council recessed from 4:31 p.m., and reconvened at 4:43 p.m., with the
same men~bers present.
CATV - CONSULTANT'S EVALUATION The City Manager reviewed the
proposed weighted score system
for rating the nine cable TV
companies which have submitted
proposals for the City's cable TV franchise, and answered Council's ques-
tions.
Carl Pilnik, representing Telecommunications Management Corporation, the
City's consultant in this matter, addressed Council and explained his eval-
uation method. Mr. Pilnik stated that in his process of reviewing the com-
panies, the proposals are evaluated first and track records examined, only
after the field has been narrowed to the top two or three leading contenders.
He opined that a comprehensive franchise agreement is the key to good service
and performance.
Discussion was held regarding the public hearing scheduled for March 10, at
which time the cable companies and public would be afforded the opportunity
to provide their inputs. No action was taken on this matter. CA130.4
CITY COUNCIL MINUTES 59 FEBRUARY 17, 1981
USE OF SHOWMOBILE Following review of a letter
WAIVER OF FEES - SANTA ANA dated February 4, 1981, from
EDUCATORS ASSOC. - APPROVED Raymond R. Lopp, Executive
Director, Santa Ana Educators
Association, Inc., requesting that the fee be waived for use of the City's
Showmobile for student presentations on Public School Success Day, Friday,
April 24, 1981, MOTION was made by Bricken, seconded by Ward, that the
waiver be granted, provided that a letter be sent to the Board of Education,
requesting payment of the fee.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Ward
Markel, Serrato, Yamamoto
None
CA 45.1
PROPERTY INSURANCE PREMIUM
APPROVED
passed on the following vote:
MOTION made by Bricken,
seconded by Griset, to approve
$9,927.00 premium for Property
Insurance covering buildings,
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxen~ourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 88.20
CODE VIOLATIONS - McKAY IND.
1606 S. MAIN
REFERRED TO STAFF
MOTION was made by Luxembourger,
seconded by Bricken, to authorize
staff to monitor progress at
subject property. Motion and
second were later withdrawn.
Following lengthy discussion, MOTION was made by Yamamoto, seconded by
Serrato, to accept the pictures and information provided by Councilman
Markel, and to refer the code violations by McKay Garment Industries to
staff for enforcement and report back to Council.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 10
SPANISH TRANSLATION SERVICES Following consideration of
FEE AMENDMENT - CONTINUED TO a letter dated February 11,
3/16/81 1981, from Analia S. Riggle,
Spanish interpreter for the
City of Santa Ana, requesting a co~inuance on her request for increase
in fees, MOTION was made by Yamamoto, seconded by Serrato, to continue
the matter to March 16, 1981.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, Serrato, Ward, Yamamoto
Luxembourger
None
A-79-62
AGENDA ORDER COP PROGRAM Arla Crandall, President of the
REQUEST FOR FUNDS; APP ADJ 135 Community-Oriented Policing
CONTINUED TO 3/16/81 Program, and Mr. Kettleson,
Chairman, Area B, addressed
Council amplifying the group's
request for $6,000 to purchase Neighborhood Watch Signs for installation
on certain city blocks.
Following discussion, MOTION made by Griset, seconded by Bricken, to
approve Appropriation Adjustment No. 135 transferring $6,000 from
401-116-Revenue Sharing Project 8154 to 401-116-Revenue Sharing
Project 8386, FAILED on the following vote:
CITY COUNCIL MINUTES 60 FEBRUARY 17, 1981
AYES:
NOES:
ABSENT:
Bricken, Griset, Serrato, Yamamoto
Luxembourger, Markel, Ward
None
MOTION was made by Bricken, seconded by Ward, to continue the matter to
March 16, 1981.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 47
AGREEMENT FOR LEGAL SERVICES
STEPHEN CHASE; APP ADJ 143
APPROVED
MOTION was made by Griset,
seconded by Bricken, to:
i)
Authorize Mayor and Clerk to execute an agreement
for legal services between the City and Stephen
M. Chase, Esq., regarding Continental Cities, Inc.,
of Orange; and
2)
Approve Appropriation Adjustment No. 143 transferring
$10,000 from 11-O00-Council Contingency to 11-012-
Council Outside Legal Services.
AYES: Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
NOES: Markel A-81-9
ABSENT: None CA 139.1
CA 65.3
MOTION made by Bricken, seconded
by Serrato, to deny applications
for leave to present late claims
by ~tvrlin Wiesner, and by Michael
and George Martinez, passed on the following vote:
DENIAL OF LATE CLAIMS
WIESNER; MARTINEZ
APPROVED
AYES: Bricken, Griset, Luxe~ourger, Markel, Serrato,
Ward, Yamamoto
NOES: None ~?~ ~
ABSENT: None CA~-39
PUBLIC HEARING - PROPOSED MOTION was made by Yamamoto,
REVOCATION OF EX 73-27 seconded by Ward, to continue
1631-1633 S. STANDARD AVE. to March 16, 1981, the public
CONTINUED TO 3/16/81 hearing of the proposed
revocation of Minor Exception
73-27 approved to allow the expansion of an existing beer bar (Coco's
Inn) at 1631-1633 South Standard Avenue.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxe~ourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 13.2
APPEAL NO. 433 - EX 80-59 MOTION was made by Griset,
3801S. BRISTOL ST. seconded by Serrato, to continue
CONTINUED TO 3/16/81 to March 16, 1981, the matter
of Appeal No. 433, filed by
Lou Bacca Chevron Service, appealing the Zoning Administrator's decision
to deny a minor exception to allow off-sale beer and wine in an existing
convenience market within a service station in a shopping center.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 13.5
CITY COUNCIL MINUTES 61 FEBRUARY 17, 1981
Councilman Bricken left the meeting at 6:35 p.m.
ORAL COMMUNICATIONS - EDMOND COURDY Edmond Courdy, 4422 W. Silver,
HARRASSMENT - CITY MANAGER INSTRUCTED reported to Council that he
and his family were constantly
being harrassed at their home
by persons throwing trash and destroying property in front of their resi-
dence.
Following discussion, MOTION made by Yamamoto, seconded by Luxembourger,
to instruct the City Manager to provide assistance in finding a solution
to Mr. Courdy's problem, passed on the following vote:
AYES: Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
NOES: None
ABSENT: Bricken CA 47
"WALK-ON" ITEM
FRENCH PARK
HISTORIC OVERLAY
PLACED ON AGENDA - 3/2/81
The City Manager presented a
report regarding the French
Park Historic Overlay zone.
Hal Thomas of Environmental Coalition of Orange County answered questions
posed by Council regarding the proposed zoning regulations for the French
Park area.
Following discussion of the boundaries proposed for the area, MOTION was
made by Serrato, seconded by Griset, to place this item on March 2, 1981
agenda, passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 82.13
Councilman Griset left the meeting at 6:55 p.m.
ORAL COMMUNICATIONS - MARKEL
EXPRESSING THANKS TO YAMAMOTO
FOR SERVICE TO CITY
Santa Ana, and said he would be missed.
Councilman Markel reviewed the
accomplishments of Councilman
Yamamoto during his tenure as
City Councilman for the City of
SET PUBLIC HEARINGS - ACQUISITION OF MOTION was made §y Yamamoto,
PROPERTY-lO02 E. SANTA ANA; NE CORNER seconded by Ward, to authorize
SYCAMORE & EDINGER - CA AUTHORIZED the City Attorney to set two
public hearings on March 16,
1981, for the purpose of determining whether the public interest and
necessity require the acquisition of property located at 1002 East
Santa Ana Boulevard, and at the northeast corner of Sycamore and Edinger
Avenues:
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken, Griset
CA 45
RECONSIDERATION OF
REFLECTOR POOLS
SUPPORT COUNTY RECOMMENDATIONS
passed on the following vote:
MOTION made by Serrato,
seconded by Ward, to reconsider
the matter of the reflector
pools at the County Courthouse,
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken, Griset
CITY COUNCIL MINUTES 62 FEBRUARY 17, 1981
MOTION was made by Serrato, seconded by Yamamoto, to support the recom-
mendations of the Civic Center Commission with regard to the restoration
of the reflector pools.
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken, Griset
CA 77.18
EXECUTIVE SESSION
Council recessed to Executive
Session from 7:00 p.m. to 7:09 p.m.
LITIGATION ACTIONS
~ANGANARO - CA AUTHORIZED
ALLEN - CA AUTHORIZED
M. MASIN - RES NO. 81-26 - ADOPTED
G. CLARK - RES. NO. 81-27 -'-A-D-oI~rL~D
of damages to a Police vehicle.
By way of action out of Executive
Session, MOTION was made by
Luxembourger, seconded by Serrato,
to authorize the City Attorney to
file civil suit against James
and Susan Manganaro, in the matter
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken, Griset
MOTION was made by Serrato, seconded by Luxembourger, to authorize the
City Attorney to file suit against Robert Allen in the matter of damages
resulting from an oil and chemical spill.
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken, Griset
MOTION was made by Serrato, seconded by Markel, to adopt the following
resolution:
RESOLUTION NO. 81-26 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING SETTLEMENT OF A
CERTAIN ACTION FOR DAMAGES AGAINST THE CITY.
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken, Griset
MOTION was made by Serrato, seconded by Luxen~aourger, to adopt the follow-
ing resolution:
RESOLUTION NO. 81-27- A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING A STIPULATED
SETTLEMENT OF A CERTAIN WORKERS' COMPENSATION CLAIM
AGAINST THE CITY.
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Ward, Yamamoto
None
Bricken, Griset
CA 139
ADJOURNMENT At 7:19 p.m., Council adjourned to
dinner at Antonello Ristorante,
3800 South Plaza Drive, by unanimous
informal consent. The regular even-
ing session of the Council was adjourned due to lack of quorum by the
Deputy City Clerk at 7:30 p.m. Following dinner, the afternoon Council
session was adjourned by unanimous informal consent at 10:10 p.m.
CITY COUNCIL MINUTES 63 FEBRUARY 17, 1981