HomeMy WebLinkAbout06-01-1981 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
June 1, 1981
The meeting was informally convened at 2:00 p.m. in Room 831, City Hall,
20 Civic Center Plaza for the showing of a videotape produced by CBS,
Channel 10, Philadelphia on Santa Ana's Community Oriented Policing (COP).
At 2:15 p.m. the meeting was called to order by Mayor Gordon Bricken and
the roll call taken. Councilmembers present were John Acosta, Daniel E.
Griset, R. W. Luxembourger, J. Ogden Markel, Patricia A. McGuigan, Alfred C.
Serrato and Mayor Gordon Bricken. Also present were City Manager A. J.
Wilson, Assistant City Attorney Richard E. Lay, Clerk of the Council
Jan~ce C. Guy, and a member of the press.
GOALS & OBJECTIVES The Council continued its discussion
PUBLIC SAFETY POLICY of goals and objectives for the
FIRE SAFETY POLICY City. The City Manager was in-
structed by unanimous informal
consent to provide the Council with a skeletal outline on the formation of a
Citizens Public Safety Commission. Councilmembers then discussed some of
of their concerns regarding fire safety including, but not limited to, the
"balance of payments" relative to mutual aid, effects of increased density on
fire fighting, the need to locate homes more quickly, adequate manpower for
the Fire Department, and aggressive enforcement of the Fire Code, particularly
in regard to hotels, multiple residences and older buildings.
RECESS
RECONVENED
At 3:04 p.m. the Council recessed
and reconvened at 3:20 p.m. in the
Council Cha~ers, 22 Civic Center
Plaza.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Alfred C. Serrato.
CONSENT CALENDAR The following items were removed from
ITEMS REMOVED the Consent Calendar: 3C, 12A, 12B,
13A, 13B, 16C, and 16D. Mr. Nick
Oprian, a member of the public, requested that Item 16E be removed.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
MOTION was made by Acosta, seconded
by Luxembourger, to approve the
staff recommendations on the following
Consent Calendar items:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
BIO CALLS
Approved plans and specifications and
authorized advertisement for bids on
the following:
SPEC 81-010 - One 17-Ft. Rotary Gang Mower &
Transport Trailer - Recreation & Parks.
SPEC
81-111 - Asbestos Cement Pipe
81-112 - Detector Check Valves
81-118 - Cast Iron Fittings for AC Water Pipe
81-120 - Gate Valves
81-121 - Butterfly Valves
81-122 - A & B Tapping Sleeves & Tapping
Gate Valves
81-135 - A & B Fire Hydrants
81-136 - Cold Water Meters
81-137 - Domestic Cold Water Meters Fire Service
81-138 - Cold Water Meters Compound & Turbo
81-236 - Trench Paving & Patching
CITY COUNCIL MINUTES
171
JUNE 1, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
Annual Requirements Contracts - Public Works,
Water Division.
SPEC 81-230 - Traffic Paint/Glass Spheres (Beads)
SPEC 81-234 - Portland Cement Concrete
SPEC 81-235 - Asphalt Concrete FOB Plant
Annual Requirements Contracts - Transportation.
CA 89
BID AWARDS
Awarded the following in accordance
with summary of bid reports submitted:
SPEC 81-009 - 37 Breathing Apparatus Cylinders -
Fire Department; awarded to Wardlaw Fire Equipment,
Inc., in the amount of $15,080.09.
PROJECT 2075 - Street Repair and Resurfacing,
Various Locations - Transportation; awarded to
All American Asphalt, in the amount of $373,512.54.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report on
the following:
GURROLA, Juan, 3327 W. First St. - Person-to-
person Transfer, Type "20" Off-sale Beer and Wine.
PRATT, Fred, 5019 W. Edinger - Change of address,
Type "41" On-sale Beer and Wine from 5017-5019 to
5019.
HILL, Donald B. & Ju)ia Y., 712 N. Bristol -
Person-to-person Transfer, Type "41" On-sale Beer
and Wine, Public Eating Place.
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:
PONCE, Reynaldo & Maria P., WS/Euclid, N/Davit;
Street purposes.
KOISTRA, James A. & Sandra G., WS/Euclid, N/Davit;
Street purposes.
KOISTRA, James A., BALLARD, Ray & Lillian, WILLIAMS,
Donald Ray & Sharon Viola; WS/Euclid, N/Davit; Street
purposes.
GOODE, James N. & Claire T., SS/Fifth, E/Harbor;
Street purposes.
CA 155
TENTATIVE PARCEL
& TRACT MAPS
Approved and filed Negative Declara-
tions; approved subject to conditions
in Planning Director's reports:
NEGATIVE DECLARATION & PARCEL MAP 81-884 - Filed
by Signal Development Corporation, creating three
parcels; all proposed parcels to be used for in-
dustrial purposes; generally located at 1820
through 1840 S. Santa Fe Street.
CA 25
NEGATIVE DECLARATION & TRACT MAP 11350 - Filed by
Urban Properties IV and V, creating one lot; pro-
posed lot to be used for a 22-unit condominium;
generally located at 717-729 Chestnut.
CA 24
COMPLETION OF
IMPROVEMENTS
Authorized release of performance,
monument, labor and materials bonds
on the following:
CITY COUNCIL MINUTES 172 JUNE 1, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
TRACT 10812 - Southwest corner of French and
16th Streets.
UNINVESTIGATED
LIABILITY CLAIMS
COUNCIL REFERRAL SUMMARY
REPORTS TO FILE
PROCLAMATIONS
STATUS REPORT - PROPERTY RISK MANAGEMENT PROGRAM
(Council Referral No. CR 81-3)
SENIOR CITIZENS PETITION
CONTINUE ITEMS
PROPOSED CATV FRANCHISE
COMMUNITY FUNDING REQUESTS (PARADES)
(Council Referral No. CR 44-80)
CA 24
Referred to administration claims
received from May 9, 1981 through
May 22, 1981. CA 65.7b
Received and filed report; deleted
items as recommended therein. CA 80.2
Received and filed the following:
CA 46
CA 88.20
CA 131.10
Continued the following to June 15, 1981:
CA 130.4
CA 45.1
* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * * * *
PROJECT 6162 - ROSITA PARK
READVERTISEMENT OF BIDS
AUTHORIZED
following:
MOTION was made by Acosta,
seconded by McGuigan, to reject
all bids and authorize readver-
tisement for bids on the
PROJECT 6162 - Rosita Park Concession Stand Con-
struction - Recreation & Parks Dept. (Agenda Item 3C)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
AGREEMENT
GRAFFITI REMOVAL
APPROVED
MOTION was made by Luxembourger,
seconded by McGuigan, to approve
the following agreement and author-
ize its execution by Mayor and Clerk:
GRAFFITI REMOVAL - Between the City and County of
Orange for graffiti removal. (Agenda Item 12A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
A-81-42
AGREEMENT
USE OF AHFP FUNDS
DEFERRED
later in the agenda:
Following discussion, decision
was made by unanimous informal
consent to defer consideration
of the following agreement to
USE OF ARTERIAL HIGHWAY FINANCING PROGRAM FUNDS
(AHFP) - Between the City and County of Orange
to allow use of AHFP funds to assist in covering
the cost of construction of Memory Lane between
Broadway and Main Street (first phase of Broad-
way Overcrossing project). (Agenda Item 12B)
A-81-43
CITY COUNCIL MINUTES 173 JUNE 1, 1981
BOARDS, COMMISSIONS &
COMMITTEES - RESIGNATION
OF J. SLEEPER - CONTINUED
MOTION was made by Markel,
seconded by Griset, to continue
consideration of the following
resignation to June 15, 1981:
James D. Sleeper ~ At-large representative to
Cultural Heritage Evaluation Committee, received
by letter to Clerk's office. (Agenda Item 13A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 80.9
BOARDS, COMMISSIONS &
COMMITTEES - HEALTH PLN. REP.
APPOINTED
MOTION was made by Acosta,
seconded by Serrato, to
appoint the following:
Robert Nelson - City Representative to Health
Planning Council for a term expiring June 30,
(replacing John Acosta). (Agenda Item 13B)
1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 80.9
SAFD AUTOMATIC AID/BOUNDARY
DROP AGREEMENTS - RECEIVED &
FILED
MOTION was made by Luxentoourger,
seconded by Serrato, to receive
and file the following report:
SANTA ANA FIRE DEPARTMENT AUTOMATIC AID/BOUNDARY
DROP AGREEMENTS
(Council Referral No. CR 81-5) (Agenda Item 16C)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxen~ourger, Markel,
McGuigan, Serrato
None
None
CA 64
SAFD EMERGENCY MEDICAL
SERVICE PROGRAM - RECEIVED &
FILED
MOTION was made by Serrato,
seconded by McGuigan, to receive
and file the following report:
SANTA ANA FIRE DEPARTMENT EMERGENCY MEDICAL
SERVICE PROGRAM
(Council Referral No. CR 81-5) (Agenda Item 16D)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 64
Mayor Gordon Bricken left the meeting at 4:05 p.m., Vice Ma~vor Luxembourger
assumed the chair.
UPDATE REPORT ON HISTORIC The following persons, represent-
TRUST OTTO JUHLAN HOUSE ing the Santa Ana Historic Trust
ON 18TH ST. - REC'D & FILED Advisory Board, reported on the
progress being made on the im-
provements to the Otto Juhlan House on 18th Street:
Harold Thomas, 206 W. 4th, #316, S.A.
Connie Major, 923 N. Olive St., S.A.
Michael B. Weidman, 1211N. Louise, S.A.
Philip Chinn, 1711N. Bush St., S.A.
The following neighbors expressed their concerns relative to the project:
William Fisher, 940 W. 18th St., S.A.
Nick Oprian, 1018 W. 18th St., S.A.
CITY COUNCIL MINUTES 174 JUNE 1, 1981
Following discussion, MOTION was made by Griset, seconded by McGuigan, to
receive and file the following report:
UPDATE REPORT ON HISTORIC TRUST OTTO JUHLAN HOUSE
ON 18TH STREET (Agenda Item 16E)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, McGuigan,
Serrato
None
Bricken
CA 85.1
ORD. NS-1585 - REGULATION OF
ALARM SYSTEMS - 2ND READING
& ADOPTED
MOTION was made by Griset,
seconded by Serrato, to place
on second reading and adopt the
following ordinance:
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 REGULA-
TION OF ALARM SYSTEMS.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembour§er, Markel, McGuigan,
Serrato
None
Bricken
CA 47
ORD. NS-1586 - FIRE PROTECTION
REGULATIONS - 1ST READING &
PUBLICATION OF TITLE
publication of title:
MOTION was made by Griset,
seconded by Serrato, to place
the following ordinance on
first reading and authorize
ORDINANCE NO. NS-1586 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING SECTIONS 14-7.1, 14-7.2, 14-7.3,
14-7.4, 14-7.5, 14-21, AND 14-22 TO THE SANTA ANA
MUNICIPAL CODE, TO ADD FIRE PROTECTION REGULATIONS
PERTAINING TO THE CONSTRUCTION, IMPROVEMENT, AND
OCCUPANCY OF BUILDINGS TO THE FIRE CODE OF THE CITY
OF SANTA ANA.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, McGuigan,
Serrato
None
Bricken
CA 64
RES. 81-85 - FIXING & ESTABLISHING
COMPENSATION FOR CRA MEMBERS -
ADOPTED
MOTION was made by Griset,
seconded by McGuigan, to adopt
the following resolution:
RESOLUTION NO. 81-85 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FIXING AND ESTAB-
LISHING THE COMPENSATION FOR MEMBERS OF THE COMMUN-
ITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, McGuigan,
Serrato
Bricken
CA 82
RES. 81-86 - AMENDING RES.
NO. 58-281 (FIRE DEPT.) -
ADOPTED
MOTION was made by Acosta,
seconded by McGuigan, to adopt
the following resolution:
RESOLUTION NO. 81-86 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLU-
TION NO. 58-281 TO DESIGNATE THE CLASS OF ASSIST-
ANT FIRE CHIEF A TERMINAL CLASS AND TO ADD AN
ASSIGNMENT PAY DIFFERENTIAL FOR BATTALION CHIEF
POSITIONS ASSIGNED AS FIRE DIVISION CHIEF.
CITY COUNCIL MINUTES 175 JUNE 1, 1981
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, McGuigan,
Serrato
None
Bricken
CA 50
CA 64
RES. 81-87 - APPROVING A
CERTIFICATE OF COMPLIANCE -
ADOPTED
MOTION was made by Acosta,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 81-87 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING A
CERTIFICATE OF COMPLIANCE PURSUANT TO THE SUB-
DIVISION MAP ACT FOR A PARCEL OF REAL PROPERTY
OWNED BY MICHAEL P. AND SUSAN M. ANDERSON.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxen~aourger, Markel, McGuigan,
Serrato
None
Bricken
CA 25.3
Councilmember John Acosta left the meeting at 4:40 p.m.
PETITION FROM FRENCH PARK Following consideration of a
IMPROVEMT. ASSOC. - REFERRED petition dated May 12, 1981,
TO CITY MANAGER containing 105 signatures, from
the French Park Improvement
Association, requesting that the historic French Park area be cleaned up,
~reserved, and maintained, MOTION was made by Griset, seconded by Markel,
o refer the matter to the City Manager to work with the Association and
report back to Council as soon as possible.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, McGuigan, Serrato
None
Acosta, Bricken
CA 82.13
TRANSFER OF AN EXISTING CERTIFI-
CATE OF PUBLIC CONVENIENCE &
NECESSITY - QUALITY AMBULANCE -
AUTHORIZED
convenience and necessity.
MOTION was made by Griset,
seconded by Serrato, to authorize
acceptance of transfer request
by Quality Ambulance and transfer
of an existing certificate of public
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, McGuigan, Serrato
None
Acosta, Bricken
CA 96
CAREER CRIMINAL APPREHENSION MOTION was made by Griset,
PROGRAM - APP. ADJ. #215 - seconded by Serrato, to approve
APPROVED Appropriation Adjustment No. 215,
transferring $158,280.00 from
149-350-; 011-343-; 011-338-; and 011-340-S.A.C. Cap Grant, to 149-375-S.A.C.
Cap Grant for the Career Criminal Apprehension Program.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, McGuigan, Serrato
None
Acosta, Bricken
CA 47
CA 65.3
COURTHOUSE REFLECTOR POOLS MOTION was made by Serrato,
REPAIR - REIMBURSEMENT seconded by Griset, to authorize
AUTHORIZED the County of Orange, Auditor-
Controller to rein~)urse the
County General Fund (Project 0168-420-710) from the Civic Center Parking
Maintenance Fund 2661, in an amount not to exceed $186,000.00 to complete
the Courthouse Reflector Pool Repairs.
CITY COUNCIL MINUTES 176 JUNE 1, 1981
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, McGuigan, Serrato
None
Acosta, Bricken
CA 77.18
REPORT ON REALLOCATED O.C. MOTION was made by Serrato,
C.D.B.G. FUNDS - STAFF DIRECTED seconded by Griset, to direct
staff to report to Council
possible options for funding
from reallocated Community Development funds, as soon as the next Request
for Proposals is issued by SCAG.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, McGuigan, Serrato
Markel
Acosta, Bricken
CA 140.20
UTILITY TAX REFUND DERIVED FROM MOTION was made by McGuigan,
GAS COMPANY BILLS - CM AUTHORIZED seconded by Markel, to authorize
the City Manager to execute an
agreement with Southern California
Gas Company for a Utility Tax Refund to eligible City residents
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, McGuigan, Serrato
None
Acosta, Bricken
CA 65.3
AGENDA ORDER
ELIMINATION OF HIRING FREEZE
POLICY, QTLY. PERSONNEL REPORT
AUTHORIZED
Council.
MOTION was made by Griset,
seconded b~ Serrato, to authorize
staff to eliminate hiring freeze
and authorize submission of a
quarterly personnel report to
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, McGuigan, Serrato
None
Acosta, Bricken
CA 50
Councilmember John Acosta and Mayor Gordon Bricken returned to the meeting
at 4:51 pom. and 4:54 p.m. respectively.
PROJECT 7135 - PAINTING MOTION was made by Griset,
ELEVATED WATER TANK AT 14TH & seconded by Markel, to authorize
POINSETTIA - AUTHORIZED SUBJ. painting of the elevated tank
TO CONDITION at 14th and Poinsettia (Project
7135), using white as the color,
subject to condition that final design approval be deferred pending a report
from staff on noteworttly graphics for said tank.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 12
CA 89
RECESS
Council recessed at 4:59 p.m.,
and reconvened at 5:05 p.m.
with all members present except
Councilmember John Acosta.
POLICY ON TRAVEL BY CITY
OFFICIALS - CONTINUED TO
JUNE.15, 1981
MOTION was made by Griset,
seconded to Serrato, to continue
the policy on travel by City
officials to June 15, 1981.
CITY COUNCIL MINUTES
177
JUNE 1, 1981
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, McGuigan,
Serrato
None
Acosta
CA 65.14
AGENDA ORDER
MUTUAL AID STANDBY FIRE
PROTECTION SERVICES -
DEFERRED TO EVENING SESSION
Services to the evening session.
Following discussion, decision
was made by unanimous informal
consent to defer the considera-
tion of the report on Mutual
Aid Standby Fire Protection
CA 64
Councilmember John Acosta returned to the meeting at 5;10 p.m.
ORAL COMMUNICATION
REPORT BY CM RE: 1981-82
BUDGET - REVIEW SCHEDULE -
ADOPTED
The City Manager provided copies
of the 1981-82 Preliminary Budget
to Council and presented an over-
view of his budget message.
Decision was made by unanimous
informal consent to adopt the
Review Schedule contained in the memo dated June 1, 1981 prepared by the City
Manager. CA 65.B
ORAL COMMUNICATION Shirley Cohen, 124 N. Sullivan,
SHIRLEY COHEN expressed her concern relative
to funding for the Home Meals
Program for senior citizens.
Staff responded that a report on the subject would be available to Council
on June 15, 1981. CA 131.10
DINNER RECESS
RECONVENED
1641 Sunflower Avenue.
At 5:30 p.m., Council recessed
to dinner with District One Orange
County Supervisor, Roger Stanton,
at the Hungry Tiger Restaurant,
The meeting was reconvened at 7:47 p.m., with all members present.
INVOCATION
PLEDGE OF ALLEGIANCE
given by Councilmember A1 Serrato.
A Marine Color Guard from E1 Toro
Marine Base presented the Colors,
and following the Pledge of Allegiance
to the Flag, the Invocation was
SPECIAL PRESENTATION Councilmember Markel presented a
CARL J. JACKEL City Seal Tile Plaque to Carl J.
Jackel, USMC Ret., in appreciation
for his part in the raising of the
Flag at Iwo Jima. Mr. Jackel, now a resident of Santa Ana, thanked Council.
Mayor Bricken stated that July 3, 1981 would be proclaimed Carl J. Jackel Day
in the City of Santa Ana, in honor of Mr. Jackel.
SPECIAL PRESENTATION
ROGER STANTON
Councilmember Griset presented a
City Seal Tile Plaque to District
One Orange County Supervisor, Roger
Stanton, on behalf of Council.
Supervisor Stanton thanked Council, and stated he would work diligently in
Santa Ana's behalf.
WELCOME
ROBERT NELSON
Council welcomed Robert Nelson,
newly appointed City Representa-
tive to the Health Planning
Council.
CITY COUNCIL MINUTES
178 JUNE 1, 1981
PUBLIC HEARING - CODE MEND. The Mayor announced that this was
CONDOMINIU~tS; ORD. NO. NS-1548 the time and place for the public
1ST READING & PUBLICATION hearing of the proposed amendments
to Section 34-313 and 34-317 of the
Santa Ana Municipal Code and adding Section 34-313.5 thereto to revise the
requirements for approval of common ownership projects (condominiums).
The City Manager 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.
Following discussion, MOTION was made by Luxembourger, seconded by Acosta,
to place the following ordinance on first reading and authorize publication
of title:
ORDINANCE NO. NS-1548 - AN ORDINANCE OF THE CITY OF SANTA
ANA AMENDING SECTION 34-313 AND 34-317 OF THE SANTA ANA
MUNICIPAL CODE AND ADDING SECTION 34-313.5 THERETO TO REVISE
THE REQUIREMENTS FOR APPROVAL OF COMMON OWNERSHIP PROJECTS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan
Griset, Markel, Serrato
None
CA 78.7
Council recessed at 8:15 p.m., and reconvened at 8:23 p.m., with the same
ment~ers present.
PUBLIC HEARING The M~or announced that this
APPEAL #441, EX 81-11 was the time and place for the
1200 E. McFADDEN public hearing of Appeal No. 441,
CA INSTRUCTED filed by the Southland Corporation,
appealing the Zoning Administrator's
decision to deny Minor Exception 81-11 to allow off-sale beer and wine in a
proposed 7-11 Market at 1200 E. McFadden Avenue.
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 appeal:
Paul DePace, District Mgro, So. Orange Co. 7-11 Markets
Paul Mula, Zone Security Mgr., 7-11 Markets
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion, MOTION was made by Griset, seconded by Serrato, to
approve and file the Notice of Exemption, and instruct the City Attorney
to prepare a resolution granting Appeal No. 441, approving EX 81-11, and
overruling the decision of the Zoning Administrator. CA 13.5
PUBLIC HEARING
STREET ABANDONMENT 104
PORTION OF GARNSEY ST.
RES. NO. 81-88 ADOPTED
Boulevard.
The Ma~vor opened the public
hearing of Street Abandonment
No. 104, the proposed vacation
of a portion of Garnsey Street,
Third Street to Santa Ana
The City Manager 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 Serrato, seconded by Luxembourger, to adopt the following
resolution:
CITY COUNCIL MINUTES 179 JUNE 1, 1981
RESOLUTION NO. 81-88 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA VACATING GARNSEY STREET BETWEEN THIRD
STREET AND SANTA ANA BOULEVARD.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
Markel
None CA 14
MUTUAL AID - FIRE PROTECTION
MAYOR AUTHORIZED
County.
Fire Chief Reimer gave a slide
presentation showing the mutual
aid concept of standby fire pro-
tection services within Orange
Following discussion, MOTION was made by Luxembourger, seconded by Serrato,
to authorize the Mayor/staff to meet with Orange County District One
Supervisor Stanton to discuss a fee structure for mutual aid fire protection
services.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxen~ourger, Markel,
McGuigan, Serrato
None
None
CA 64
HSG. AUTHORITY
Council recessed to the Housing
Authority at 9:31 p.m., and
reconvened at 9:32 p.m.
ADJOURNMENT
for the purpose of an overview session on
At 9:33 p.m., by unanimous informal
consent, the meeting was adjourned
to Monday, June 8, 1981, at 3:30 p.m.
in Room 831, 20 Civic Center Plaza,
the 1981-82 budget.
/~Jy~nice C. Guy
~Clerk of the Council
CITY COUNCIL MINUTES 180 JUNE 1,1981