The URL can be used to link to this page

Home My WebLink About05-18-1981 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA May 18, 1981 The meeting was called to order by Mayor Bricken at 2:00 p.m., in Room 831, City Hall, 20 Civic Center Plaza. Councilmembers present were John Acosta, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, Alfred C. Serrato, and Mayor Gordon Bricken. Also present were City Manager A. J. Wilson, City Attorney Edward J. Cooper, and Deputy Clerk of the Council Nancy Byron Dean as well as members of the press. Councilmember Patri¢ia McGuigan arrived at 2:15 p.m. PUBLIC SAFETY POLICY The Mayor requested input from Councilmembers with regard to the City's public safety policy, stating that he was considering formation of a Citizens Public Safety Commission. The idea of such a Commis- sion was reviewed with varied responses from Council. Councilmembers dis- cussed their ideas of goals and objectives for public safety which they felt should be considered when reviewing the upcoming budget, including response time, youth vandalism, expansion of the neighborhood participation program, multi-lingual service needs, efforts by other City departments in crime prevention, standards for police service, and the ratio of population and staffing. Council agreed to continue discussion of the item at the regular June 1, 1981, meeting. At 2:52 p.m., the Mayor recessed the meeting to the Council Chambers, 22 Civic Center Plaza. The meeting reconvened in the Council Chambers at 3:02 p.m., with the same members present. INVOCATION PLEDGE OF ALLEGIANCE Following the Pledge of Allegiance to the Flag, the Invocation was given by Councilmember Patricia A. McGuigan. CONSENT CALENDAR ITEMS REMOVED The following items were removed from the Consent Calendar: 2A, 2C, 2D, 3A, 8A, 12A, and 12C. Action on Item 3E was deferred to coincide with Item 35G. CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED MOTION was made by Luxembourger, seconded by Serrato, to approve the staff recommendations on the following Consent Calendar items: AYES: NOES: ABSENT: Acosta, Bricken, Griset McGuigan, Serrato None None , Luxembourger, Markel, MINUTES Approved the Minutes of the Adjourned Regular Meeting of April 27, 1981; the Adjourned Regular Meeting of May 4, 1981; and the Regular Meeting of May 4, 1981. BID CALLS Approved plans and specifications and authorized advertisement for bids on the following: SPEC 81-012 - One Replacement Sewer Cleaner Truck - Public Works. CA 89 BIO AWARDS Awarded the following in accordance with summary of bid reports submitted: SPEC 81-006 - Four Replacement Sub-Compact 2-Door Sedans - Bldg. Safety; awarded to Sail Chevrolet, in the amount of $20,234.34. CITY COUNCIL MINUTES 159 MAY 18, 1981 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued PROJECT 2071 - Realign Edinger Ave. at Broadway & Sycamore - Public Works; awarded to Sully-Miller Contracting Company, in the amount of $80,590.00. PROJECT 7269 - Construct Storm Drain C-5-S - Public Works~ awarded to Cornish Construction, in the amount of $636,000.00. CA 89 ALCOHOLIC BEVERAGE LICENSE APPLICATIONS Received and filed staff reports on the following: HU, Jung Hun & Chung Sook, 3414 S. Main - Original Type "20" Off-sale Beer and Wine. PROTEST: Minor Exception required. CA 146.1 SAN MIGUEL INTERNATIONAL, 1570 Brookhollow Dr. - Premises-to-premises Transfer, Beer and Wine Importer's General Wholesale Only. MANLEY, John, 220 W. Warner Transfer, Type "42" On-sale Premises. - Person-to-person Beer and Wine, Public JOE, William Kim & Oi Wah, Person-to-person Transfer, and Wine. 1238 E. Edinger - Type "42" On-sale Beer CA 146 DEEDS WITH CASH GRANTEE CITY Approved the following deeds and authorized execution of all necessary documents in connection with purchases by the Mayor and Clerk: DAVIS, James B., ES/Euclid St., S/First St., Street purposes. DAVID, Manuel & LOPEZ, Beatrice, WS/Euclid St., N/Lenhardt; Street purposes. NAWAR, Makram & Alina, WS/Euclid St., N/McFadden; Street purposes. STIRBL, James & Dolores, NS/Edinger, E/Sycamore; Street purposes. CA 155 SURPLUS PROPERTY Authorized sale by negotiated transfer to adjoining property owner, per Santa Ana Municipal Code Section No. 2-706.1: SPR 81-2 - 1 parcel, northeast corner of Euclid and Hazard; appraised value $36,300. CA 45 CONDITIONAL USE PERMIT Approved and filed Negative Declarations and Findings of Fact on the following: NEGATIVE DECLARATION & CUP 81-2 - Filed by Robert Lew to expand an existing motel at 3209 S. Main Street in the M1 District. Staff Recommendation: Approval. APPROVED. CA 131.1 AGREEMENTS Approved the following agreements and authorized execution by the Mayor and Clerk: ENGINEERING SERVICES - Between City and Herman Kimmel & Associates for Project 8432 - Phase III of the City's Computerized Traffic Signal Control System, for a total fee not to exceed $75,000. A-81-38 ANIMAL SHELTER SERVICES - Between City and County of Orange, for renewal of agreement for animal control services for a term commencing July 1, 1981, and continuing for an indefinite term. A-81-40 CITY COUNCIL MINUTES 160 MAY 18, 1981 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued BOARDS, COMMISSIONS, AND COMMITTEES Accepted the following nomination and set for consideration: Nomination by Acosta for City Representative to Health Planning Council - Robert Nelson, 2101N. Louise, for a term expiring June 30, 1982 (re- placing John Acosta). CA 80.9 UNINVESTIGATED LIABILITY CLAIMS Referred to administration, claims received from April 24, 1981 to May 8, 1981. CA 65.7b COUNCIL REFERRAL SUMMARY Received and filed report; deleted items as recommended therein. CA 80.2 REPORTS TO FILE Received and filed the following: PROCLAMATIONS CA 46 PROGRAM PROPOSAL - YEAR-ROUND SCHOOL CA 38 STUDY ANALYSIS OF THE SANTA ANA LEISURE NEEDS REPORT DONE BY ECONOMICS RESEARCH ASSOCIATES (Council Referral No. 81-13) CA 52 MOBILEHOME PARK RENT MORATORIUM (Council Referral No. 81-15) CA 16 CONTINUE ITEMS Continued the following to June 1, 1981: PROPOSED CATV FRANCHISE CA 130.4 Continued the following to June 15, 1981: REPORT ON GRAND AVENUE AND WAKEHAM AVENUE TRAFFIC STUDY CA 18.11 Continued the following to July 6, 1981: ORANGE COUNTY MANPOWER COMMISSION ADMINISTRATIVE COST AND PRIME SPONSORSHIP A-80-101 AUTHORIZATION OF HEARING FOR HEARING OFFICER Authorized Clerk to appoint hearing officer, set for hearing, and notify parties of interest on the following: APPEAL FROM DECISION OF THE DIRECTOR OF BUILDING & SAFETY - EUGENE EPHRAT ET AL - SEISMIC DESIGNATION CA 26.8 CA 78.3h * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * * * * BID CALLS APPROVED on the following: MOTION was made by Acosta, seconded by McGuigan, to approve plans and specifications and authorize advertisement for bids SPEC 81-011 - Video System - Fire Department. (Agenda Item 2A) AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None MOTION was made by Acosta, seconded by Markel, to approve plans and spec- if~cations and authorize advertisement for bids on the following: SPEC 013 - One Replacement Sewer Cleaner Truck - Public Works. (Agenda Item 2C) CITY COUNCIL MINUTES 161 MAY 18, 1981 AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None MOTION was made by Luxembourger, seconded by Acosta, to approve plans and specifications and authorize advertisement for bids on the following: PROJECT 7094 - Construct Parking Lot at Main and Buffalo - Transportation. (Agenda Item 2D) AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato Markel None CA 89 SPEC 81-003 BID AWARD APPROVED submitted: MOTION was made by McGuigan, seconded by Acosta, to award the following in accordance with summary of bid report SPEC 81-003 - Medical Examinations for Reserve Firefighters - Fire Department; awarded to Life Extension Institute Medical Group, in the amount not to exceed $6,735. (Agenda Item 3A) AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 89 VA 81-8 APPROVED Fact on the following: MOTION was made by Acosta, seconded by Luxembourger, to approve and file Negative Declaration and Findings of NEGATIVE DECLARATION & VA 81-8 - Filed by Ray G. Lewis to allow construction of a lO-unit condo- minium with less than 3,000 sq. ft. of lot area per unit at 222-224 N. Newhope Street in the R2 District. Staff Recommendation: Approval. APPROVED. (Agenda Item 8A) AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan Serrato Markel None CA 13 AGREEMENT - OFFICIAL PARKING LOT SPACE RENTAL - APPROVED and Clerk: MOTION was made by Acosta, seconded by McGuigan, to approve the following agreement and authorize execution by Mayor OFFICIAL PARKING LOT SPACE RENTAL - Between City and State of California for from 1 to 60 parking spaces at a rate of $20.00 per month, for period February 1, 1981 through January 31, 1982. (Agenda Item 12A) AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None A-81-39 AMENDMENTS TO RECORDED AGREE- MENTS REGARDING REVISION OF C5 RESTRICTION ON FIRST STREET PARCELS - APPROVED MOTION was made by Acosta, seconded by Luxembourger, to approve the following agreement and authorize execution by Mayor and Clerk: CITY COUNCIL MINUTES 162 MAY 18, 1981 AMENDMENTS TO RECORDED AGREEMENTS REGARDING REVI- SION OF C5 RESTRICTION ON FIRST STREET PARCELS - Between City and owners of First Street parcels zoned Cl and C2. (Agenda Item 12C) AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None A-81-41 AGENDA ORDER MOBILEHOME PARK RENT MORATORIUM The Assistant City Manager re- ported that the City would be meeting with the Mediation Committee and a report would follow to the City Council. RECESS Council recessed at 3:50 p.m., and reconvened at 3:59 p.m. with all members present. AGENDA ORDER PROGRAM PROPOSAL - YEAR-ROUND SCHOOL Council requested that the City Manager meet with the School Board regarding the proposed program for year-round school. AGENDA ORDER CATV The City Manager reported that the committee to review the CATV com- panies should be meeting this month and that a preliminary report to Council would be forthcoming. ORD. NS-1584 - RETENTION & DISPOSITION OF FIREARMS - 2ND READING & ADOPTED MOTION was made by Luxembourger, seconded by McGuigan, to place on second reading and adopt the following ordinance: ORDINANCE NO. NS-1584 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTION 10-149 OF THE SANTA ANA MUNICIPAL CODE TO PROVIDE RETENTION AND DIS- POSITION OF AN ILLEGALLY DISCHARGED FIREARM WITHIN THE CITY LIMITS. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Serrato Markel None McGuigan CA 47 ORD. NS-1585 - REGULATION OF MOTION was made by Luxembourger, ALARM SYSTEMS - 1ST READING seconded by Acosta, to amend & PUBLICATION OF TITLE Section 10-279(a) of Ordinance No. NS-1585 pertaining to the time frame of the turnover of automatic deactivation, from ninety days to one year, and to place the ordinance as amended on first reading and authorize publication of title: ORDINANCE NO. NS-1585 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING ARTICLE VI TO CHAPTER 10 OF THE SANTA ANA MUNICIPAL CODE PERTAINING TO THE REGULATION OF ALARM SYSTEMS. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 47 RES. 81-72 - DENYING CUP 81-5; DENYING APPEAL #436 - ADOPTED MOTION was made by McGuigan, seconded by Acosta, to adopt the following resolution: CITY COUNCIL MINUTES 163 MAY 18, 1981 RESOLUTION NO. 81-72 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE DECISION OF THE PLANNING COMMISSION DENYING CON- DITIONAL USE PERMIT NO. 81-5 AND DENYING APPEAL NO. 436 FOR PROPERTY AT 2222 E. FIRST STREET. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 13.4 RES. 81-73 - GRANTING WA 80-8; DENYING APPEAL #438 - ADOPTED MOTION was made by Acosta, seconded by Luxembourger, to adopt the following resolution: RESOLUTION NO. 81-73 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE DECISION OF THE PLANNING COMMISSION GRANTING WAIVER NO. 80-8 FOR PROPERTY AT 1101 WEST STEVENS AVENUE, AND DENYING APPEAL NO. 438. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxen~bourger, McGuigan, Serrato Markel None CA 13.6a RES. 81-74 - GRANTING CUP 80-12 - ADOPTED MOTION was made by Acosta, seconded by McGuigan, to adopt the following resolution: RESOLUTION NO. 81-74 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE DECISION OF THE PLANNING COMMISSION GRANTING CONDITIONAL USE PERMIT NO. 80-12 FOR SANTA ANA- TUSTIN COMMUNITY HOSPITAL. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato Markel None CA 13.1 RES. 81-75 - EMPLOYER- EMPLOYEE RELATIONS - ADOPTED MOTION was made by Griset, seconded by Acosta, to adopt the following resolution: RESOLUTION NO. 81-75 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA RELATING TO EMPLOYER-EMPLOYEE RELATIONS IN THE PUBLIC SERVICE OF THE CITY OF SANTA ANA. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 5O RES. 81-76 - DEFERRED PAYMENT REHAB. LOAN PROG. - ADOPTED MOTION was made by Griset, seconded by McGuigan, to adopt the following resolution: RESOLUTION NO 81-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE STATE OF CALIFORNIA, DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR SB 966 FUNDS TO BE USED FOR DEFERRED PAYMENT REHABILITATION LOANS. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato Markel None CA 137 CITY COUNCIL MINUTES 164 MAY 18, 1981 RES. 81-77 - DEFERRED PAYMENT REHAB. LOAN PROG. - ADOPTED MOTION made by Griset to adopt Resolution No. 81-77 died for lack of a second. MOTION was again made by Griset, seconded by Serrato, to adopt the following resolution: RESOLUTION NO. 81-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, AUTHORIZING THE EXECUTION OF A STANDARD AGREEMENT, AND OTHER DOCUMENTS, TO SECURE A COMMITMENT OF FUNDS FROM THE DEFERRED PAYMENT REHABILITATION LOAN PROGRAM OF THE STATE OF CALIFORNIA. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembour§er, Markel, McGuigan, Serrato None None CA 137 RES. 81-78 - MEMORIAL POOL EQUIPMENT REPLACEMENT - ADOPTED; BID AWARD - PROJ. 8420 APPROVED; APP. ADJ. 209 - APPROVED MOTION was made by Serrato, seconded by Luxembourger, to adopt the following resolution: RESOLUTION NO. 81-78 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING MEMORIAL POOL EQUIPMENT REPLACEMENT AS AN URGENCY PROJECT WITHOUT ADVERTISEMENT FOR BIDS, AND STATING THE FACTS CONSTITUTING SUCH URGENCY. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None MOTION was made by Serrato, seconded by Luxembourger, to approve the following reconm~ndations: 1) Reject low bid of $73,999 from Pool Supply of Orange County as being non-responsive bidder in not submitting bid bond and uncertainty of ob- taining other required bonding. 2) Award contract on Project 8420, Memorial Park Swimming Pool - Replacement of Mechanical Equipment to Herzig Corporation on the basis of being the lowest responsive bidder in the total amount of $94,200.00 for the base bid only. 3) Approve Appropriation Adjustment No. 209 trans- ferring funds from Project 8419 Rosita Pool Re- pair (GRS funds) to Project 8420 Memorial Pool Equipment (GRS funds) to provide required funds to award project. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 89 APPT. TO CIVIC CENTER COMM. Following discussion of a letter UNDER CONSIDERATION dated May 6, 1981, by Adrian Kuyper, County Councel and Ex Officio Attorney for the Orange County Civic Center Commission, Mayor Bricken stated there had been no response from Mr. Steve Knoblock for reappointment. Councilmember Griset suggested the possibility of a liaison appointment to this commission such as a men~ber of the Redevelopment or Planning Commission, or a Councilmember. This matter will continue to be taken under consideration for a possible liaison appointment. CA 80.9 CITY COUNCIL MINUTES 165 MAY 18, 1981 ENERGY MANAGEMENT RES. NOS. 81-82 & 81-83 ADOPTED accordingly. Councilmember Luxembourger expressed his concern about energy shortage, and introduced Resolution Nos. 81-82 and 81-83 Following further discussion, MOTION was made by McGuigan, seconded by Markel, to adopt the following resolution: RESOLUTION NO. 81-82 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SUPPORTING NUCLEAR AND OTHER ENERGY SOURCES. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None MOTION was made by Luxembourger, seconded by McGuigan, to adopt the following resolution: RESOLUTION NO. 81-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA IN SUPPORT OF LEGISLATION REMOVING THE RESTRICTIONS AND PROHIB- ITIONS ON THE USE OF NATURAL GAS IN UTILITY POWER- PLANTS. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 145.5 CIVIC CENTER PARKING LOT OPERATION MOTION was made by Luxembourger, AGREEMENT RENEWAL RECOMMENDATIONS - seconded by Markel, to authorize CM AUTHORIZED staff to request inclusion of suggested operating policies in the new Civic Center Parking Lot Operating Agreement: AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None None CA 77.5 BOARDS & COMM. APPTS. Following discussion, the City CA INSTRUCTED Attorney informed Council that a charter amendment would be necessary to change the term of office for boards and commissions. By unanimous informal consent, the City Attorney was instructed to prepare an appropriate policy state- ment for the appointments to boards and commissions. CA 80.9 ORAL COMMUNICATIONS Robert Martin, Administrative ROBERT MARTIN & DAVID WILLIAMS Representative of the Orange O.C. RESCUE CENTER - CONTINUED County Rescue Center addressed TO EVENING SESSION (CRA) Council requesting a reprieve from the termination order for the building at 214 N. Sycamore Street, Santa Ana. David Williams, Execu- tive City Center Associate, answered additional questions of Council relat- ing to the completion of the new building. By unanimous informal consent, this matter was continued to the evening session before the Community Redevelopment Agency under oral communications. CA 82.4a ORAL COMMUNICATIONS John Lowman, Executive Director JOHN LOWMAN - INTER-COUNTY of the Inter-County Airport AIRPORT AUTHORITY Authority, gave a brief summary about the Authority and explained the two sites for a new airport, Chino Hills and Santiago Canyon. He fur- ther confirmed that the City will incur no liability for the actions of the Authority, stating that the estimated cost for the airport would be $580 million with 118,100 of new jobs and $9.2 billion in new business. Council thanked Mr. Lowman for his report. CA 98.2 CITY COUNCIL MINUTES 166 MAY 18, 1981 ORAL COMMUNICATIONS William Fisher, 940 W. 18th Street, WILLIAM FISHER - expressed his concern about the CLERK INSTRUCTED termination of the renovation project on the house moved into neighborhood by the Santa Ana Historic Trust. He informed Council that the house was listed for sale in an "as is" condition and is incomplete. Following discussion, by unanimous informal consent, the Clerk was instructed to place this matter on the June 1st agenda. CA 85.1 ORAL COMMUNICATIONS Robert Kratky, of the Orange ROBERT KRATKY - OCCDC County Community Development CLERK INSTRUCTED Council, addressed Council, requesting that continued fund- ing be approved for the Senior Transportation Program which provides transportation to and from three senior citizen facilities. Following dis- cussion, by unanimous informal consent, the Clerk was instructed to agendize this matter for a future Council meeting. CA 140.6 DINNER RECESS RECONVENED At 5:30 p.m., Council recessed to dinner with the Inter-County Airport at La Fiesta Restaurant, 819 S. Main Street, Santa Ana. The meeting was reconvened at 7:30 p.m., with the same members present with the exception of Councilmember Markel. INVOCATION PLEDGE OF ALLEGIANCE Following the Pledge of Allegiance to the Flag, the Invocation was given by Councilmember McGuigan. CERTIFICATE OF APPRECIATION Councilmember Luxembourger pre- 20/30 CLUB sented a Certificate of Apprecia- tion to Bob Glendenning on behalf of the 20/30 Club for their dona- tion of a piece of playground equipment for MacArthur Park, and expressed Council's appreciation for the support by this organization to the City. CA 40.9 AWARD TO CITY REC & PARKS DEPT Orange County Special Olympics Foundation in various Special Olympics projects. The Director of Recreation & Parks presented Council with a plaque he had received on behalf of the City from the for the City's involvement CA 80.9 CRA & CITY COUNCIL JT. PUBLIC HEARING CRA SALE OF PROPERTY TO MARKS ET AL - RES. NOS. 81-79 & 81-80 ADOPTED The Council recessed to the Community Redevelopment Agency at 7:40 p.m. The Chairman of the Community Redevelopment Agency opened the joint public hearing of the Community Redevelopment Agency and the City Council of the City of Santa Ana for the proposed sale by the Community Redevelopment Agency to Odelle Marks, Blanche Ann Marks, and Ronald A. Marks of property located at 402 West Fourth Street for the development of rehabilitated commercial/retail office space. The Assistant City Manager presented the staff report and recommendations. There were no written communications. There were no speakers on the matter. The Chairman closed the public hearing. Following discussion on this matter by the Community Redevelopment Agency, MOTION was made by Luxe~ourger, seconded by Acosta, to adopt the following resolutions: CITY COUNCIL MINUTES 167 MAY 18, 1981 RESOLUTION NO. 81-79 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING ENVIRONMENTAL FINDINGS NECESSARY FOR THE PROPOSED COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF SANTA ANA AND ODELLE MARKS, BLANCHE ANN MARKS, AND RONALD A. MARKS FOR THE SALE AND REHABILITATION OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT. RESOLUTION NO. 81-80 - 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 COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND ODELLE MARKS, BLANCHE ANN MARKS, AND RONALD A. MARKS FOR THE SALE AND REHABILITATION OF THAT CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE PROPOSED SALE OF SAID REAL PROPERTY; AND APPROVING THE COMMERCIAL REHABILITATION PARTICIPATION AGREEMENT PERTAINING THERETO. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato None Markel CA 82 The Council reconvened at 7:43 p.m. with the all members but Markel present. PUBLIC HEARING STREET ABANDONMENT 105 OLIVE ST, N OF CIVIC CENTER DR RES. NO. 81-81 ADOPTED Drive. The Ma~vor opened the public hearing of street abandon- ment No. 105, the proposed vacation of a portion of Olive Street, north of Civic Center The Community Redevelopment Director presented the staff report and recom- mendation. The Deputy Clerk of the Council reported there were no written communica- tions. There were no speakers on the matter. The Mayor closed the public hearing. MOTION was made by Serrato, seconded by Acosta, to adopt the following resolution: RESOLUTION NO. 81-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA VACATING A PORTION OF OLIVE STREET EXTENDING 157 FEET NORTH OF CIVIC CENTER DRIVE. AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato None Markel CA 14 PUBLIC HEARING - APPEAL NO. 438 The Mayor opened the public VA 81-7 - 814-818 S. FLOWER ST. hearing of Negative Declara- RETURNED TO PLANNING COMM; tion and Appeal No. 438 of CONTINUED TO 7/6/81 the Planning Commission's denial of Variance Applica- tion No. 81-7 to permit construction of a 25-unit apartment project with less than the required square footage of land area at 814-818 South Flower Street. The Planning Director reported that on the basis of new evidence having been established, it is being requested that the matter be returned to the Planning Commission, and that the public hearing be continued to July 6, 1981. MOTION was made by Acosta, seconded by Luxembourger, to return the matter to the Planning Commission and to continue the public hearing to July 6, 1981. CITY COUNCIL MINUTES 168 MAY 4, 1981 AYES: NOES: ABSENT: Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato None Markel CA 13.3 RECESS TO CRA RECONVENE At 7:46 p.m., Council recessed to the Community Redevelopment Agency. Councilmember Markel arrived at 7:47 p.m. Council reconvened at 9:24 p.m., with the same members present. ORAL COMMUNICATIONS - GRISET Councilmember Griset suggested that during Council meetings, discussion be focused on the issues at hand in order to better expedite the meetings. EXEC. SESSION Council recessed to Executive Session at 9:25 p.m., and re- convened at 9:47 p.m., with the same Councilmembers present. ADJOURNMENT The meeting was adjourned at 9:48 p.m., by unanimous in- formal consent. CITY COUNCIL MINUTES 169 MAY 18, 1981