HomeMy WebLinkAbout12-21-1981MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
December 21, 1981
The meeting was informally convened at Fire Station #5, 120 Wo Walnut
Street, Santa Ana, at 11:35 a.m. Councilmembers John Acosta, R. W.
Luxembourger, Patricia A. McGuigan, and Mayor Gordon Bricken arrived at
the meeting at varying intervals, with the result that a quorum was not
present until 12:19 p.m. City Manager A. J. Wilson, City Attorney Edward
J. Cooper, and Clerk of the Council Janice C. Guy were also present.
Councilmember$ Daniel E. Griset, J. Ogden Markel, and Alfred C. Serrato
were absent.
FIRE SIMULATOR - Under the direction of Fire
TRAINING DEMONSTRATION Chief Reimer and Chief Dalton,
Training Officer, Fire Depart-
ment staff members presented a
training exercise using the fire simulator. The Fire Chief explained
the fire simulator was valuable for both testing and training purposes.
Councilmembers then toured the fire simulator equipment room.
ADJOURNMENT
The meeting adjourned at
12:43 p.m.
CITY COUNCIL MINUTES 380 DECEMBER 21, 1981
¸1
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
December 21, 1981
The meeting was called to order by Mayor Bricken at 1:09 p.m. in Room 147,
City Council Chambers, 22 Civic Center Plaza. 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, City Attorney Edward J. Cooper
and Clerk of the Council Janice C. Guy.
WORK STUDY SESSION Mr. Pat Dawe, representing The
GENERAL PLAN Arroyo Group, gave a slide pres-
entation which included the
six major elements of the land
use plan: 1) mixed use corridors, 2) neighborhood areas, 3) downtown
and district centers, 4) industrial districts, 5) circulation, 6) entry
point and framework landscaping. He explained the thrust of the recommen-
dations was designed to create a positive image of the City to produce a
viable implementation plan which would be spearheaded by a "Santa Ana
Tommorrow" Committee, and to encourage Santa Aha to continue its civic
leadership role in the County. Councilmembers identified key elements
which seemed to be lacking in the Plan, and staff responded that these
matters would be pursued.
WORK STUDY SESSION
EIGHTH FLOOR REMODELING
The Mayor announced that due to
the lack of time, the Eighth Floor
Remodeling discussion would be
continued until the next meeting.
The Council recessed at 1:55 p.m., and reconvened in the Council Chambers
at 2:02 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 Acosta.
SPECIAL PRESENTATION Mayor Bricken and Councilmember
VIRGINIA FRAZIER Acosta presented a proclamation
to Virginia Frazier, recognizing
14 1/2 years of service as Secretary
to the Planning Commission and Department. Mr. Acosta thanked Mrs. Frazier
on behalf of Council for her dedicated service to the City of Santa Ana.
CONSENT CALENDAR
ITEMS REMOVED
The following items were removed
from the Consent Calendar: 3B, 3C,
3F, 3H, 4, 5B, 5C, 5D, 5E, 5F, 5I,
5L, 5M, 5N, 50, 8A, 8D, and 8I.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
MOTION was made by Griset, seconded
by Acosta, to approve staff recom-
mendations on the following Consent
Calendar items:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
MINUTES
Approved the Minutes of the Regular
Meeting of December 7, 1981.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 81-032 - Telemetering System - Public Works.
SPEC 81-035 - Mobile Hydraulic Hydra-Hammer Unit
#56474 - Public Works.
CITY COUNCIL MINUTES
381
DECEMBER 21, 1981
CONSENT CALENDAR STAFF RECOMMENDATION APPROVED - Continued
SPEC 81-044 - Work Uniforms for Reserve Fire-
fighters - Fire Department.
SPEC 81-045 - Safety Turn Out Clothing for Reserve
Firefighters - Fire Department.
SPEC 81-046 - Communications Center Equipment -
Fire Department.
SPEC 81-047 - Life PAK 5 Monitor/Defibrillator -
Fire Department.
SPEC 81-048 - One Mobile Intensive Care Unit
(Paramedic Van) - Fire Department.
SPEC 81-049 - Purchase of 9800 Feet of Fire Hose -
Fire Department.
SPEC 81-050 - Firefighter Breathing Apparatus and
Related Equipment - Fire Department.
PROJECT 2081 - Street Repair and Resurfacing -
Transportation.
CA 89
BID AWARDS
Awarded the following in accordance
with summary of bid reports sub-
mitted:
SPEC 81-026 - Two Electronic Distance Meters
(£.D.M.) - Public Works; Surveyors Service Co.,
in the amount of $9,688.40.
PROJECT 7122A - Well No. 14 Pump and Appurtenances -
Public Works; Beylik Drilling, Inc., in the amount
of $39,857.00.
PROJECT 7142 - Modification of Elevators at City
Hall and Library for Earthquake Safety Provisions -
Public Works; Reliable Elevator Corp., in the
amount of $14,143.00.
PROJECT 8425 - Bowers Museum - Painting of Build-
ings and Other Structures - Public Works; Remy
Painting Company, Inc., in the amount of $18,375.00.
SPEC 81-016 - Computer Maintenance-12 months -
Police Department; Tymshare, Inc., in the amount
of $29,244.00.
SPEC 81-019 - Computer Equipment - Police Depart-
ment; California Computer Group for one MOS Memory
Sub-System and five Terminal Stands, in the amount
of $11,696.04; and to Compumart Corp. for one Black
and White Terminal, in the amount of $1,404.50.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report on
the following:
LEE, Kyong & Koom, 1109 S. Sullivan - Premises-to-
premises Transfer Type 21 Off-sale General.
STATER BROS. MARKETS, INC., 2630 W. Edinger -
Premises-to-premises Transfer of Type 21 Off-sale
General.
WILSON, Raymond 0., 3000 S. Main - #84A Original
Type 16 Wine Broker.
CITY COUNCIL MINUTES
382
DECEMBER 21, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
SHIN, Anna K. and WALKER, David, 1211E. First -
Adding Partner to Type 47 On-sale General, Public
Eating Place.
GENOVESE, Albert A., 2370-A N. Tustin - Exchange of
License from Type 21 to Type 20 Off-sale Beer & Wine.
CA 146
DEED NO CASH
GRANTOR CITY
Approved the following deed and
authorized execution of all necessary
documents by the Mayor and Clerk:
SOUTHERN CALIFORNIA EDISON CO., north of First
Street, west of Lacy; utility easement purposes.
CA 155
CONDITIONAL USE PERMITS
MINOR EXCEPTIONS
Approved and filed Negative Declara-
tions, Notices of Exemption and
Findings of Fact on the following:
NEGATIVE DECLARATION & CUP 81-18 - Filed by Tandy
Corporation to allow a computer classroom facility
and incidental retail sales of computer products at
2320 S. Fairview Street in the M 1 District. Staff
Recommendation: Approval. APPROVED.
NEGATIVE DECLARATION & CUP 81-21 - Filed by N.
Edward Frieson to allow expansion of an existing
day care center in the R i District, modifying
CUP's 79-1 and 80-16, and waiving required separa-
tion between buildings at 803 S. Sullivan Street.
Staff Recommendation: Approval. APPROVED.
CA 13.1
NOTICE OF EXEMPTION & EX 81-35 - Filed by Fred
Pratt to allow expansion of an existing restaurant,
"Poppi's Pizza," which already has on-sale beer and
wine at 5017 West Edinger Avenue in the C 1 District
(Type 41 License). Zoning Administrator's Action:
APPROVED.
NOTICE OF EXEMPTION & EX 81-39 - Filed by Lucio
Quintero to allow on-sale beer and wine in an exist-
ing restaurant, "Gilberto's," within an existing
shopping center at 2710-D West Edinger Avenue in
the C I District (Type 41 License). Zoning Admini-
strator's Decision: APPROVED.
NOTICE OF EXEMPTION & EX 81-41 - Filed by Arthur
Diaz, Louie and Yolanda Castillo to allow off-sale
beer and wine in an existing meat market, "Azteca
Meat Shop," at 3524 West First Street in the C 2
District (Type 20 License). Zoning Administrator's
Decision: APPROVED.
NOTICE OF EXEMPTION & EX 81-42 - Filed by Roman De
Rodriguez to allow off-sale beer and wine in an
existing market, "Flor De Mexicali," at 1212 S.
Bristol Street in the C 1 District (Type 20 License).
Zoning Administrator's Decision: APPROVED.
NOTICE OF EXEMPTION & EX 81-44 - Filed by Nabil
Robert Gahel and Magdi Boutros to allow off-sale
beer and wine in an existing produce market,
"Produce City," at 1301N. Grand Avenue in the R 2
District (Type 20 License). Zoning Administrator's
Decision: APPROVED.
CA 13.2
AGREEMENTS
Approved the following agreements
and authorized their execution by
Mayor and Clerk:
CITY COUNCIL MINUTES
383
DECEMBER 21, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
ENGINEERING SERVICES FOR PROJECT 4061 - Between City
and ASL Consulting Engineers for engineering ser-
vices for Project 4061, the design of Phase III of
the S-1 Storm Drain in Washington Avenue and Flower
Street.
A-81-104
CONSTRUCTION & OPERATION OF ADAMS PARK CONCESSION
STAND - Between City and Valley Little League, Inc.,
for the construction and operation of Adams Park
Concession Stand.
A-81-105
BOARDS, COMMISSIONS
AND COMMITTEES
Appointed the following:
John B. Casteix as at-large representative to Trans-
portation Advisory Committee; for a term expiring
December 31, 1982 (replacing Charles Mosley).
Allan V. Guy as at-large representative to Inter-
County Airport Authority; for a term expiring Octo-
ber 15, 1982 (replacing John Garthe).
George Randell as at-large representative to Archi-
tectural Review Board; for a term expiring January 1,
1985 (Reappointment).
Robert Savage as at-large representative to Archi-
tectural Review Board; for a term expiring January 1,
1985 (Reappointment).
CA 80.9
UNINVESTIGATED LIABILITY
CLAIMS
Referred to administration, claims
received from November 23, 1981
through December 11, 1981. CA 65.7b
COUNCIL REFERRAL SUMMARY
Received and filed report. CA 80.2
STATEMENT OF OWNERSHIP OF
PROPERTY BY COUNCILMEMBER
ACOSTA IN PROPOSED REDEVELOP-
MENT PROJECT AREA
InstructedfClerk to enter the follow-
ing statement in City Council minutes:
"As required by Health and Safety Code § 33130, this memorandum
is a written disclosure of property ownership within one of the proposed
Redevelopment Project Areas.
Specifically, I own a 25% interest in real property located at 1705
South Main Street, Santa Ana, which I have owned for more than two (2)
years."
s/ John Acosta
Councilmember
CA 8O
CA 140.20
* * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * *
BID AWARD
SPEC 81-041
APPROVED
MOTION was made by McGuigan,
seconded by Griset, to award
the following:
SPEC 81-041 - Recreation Calendar and Brochure -
Recreation & Parks; Andrews Printing, in the amount
of $14,994.34. (Agenda Item 3B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
CITY COUNCIL MINUTES
384
DECEMBER 21, 1981
BID AWARD
PROJ 6168
APPROVED
MOTION was made by McGuigan,
seconded by Acosta, to award
the following:
PROJECT 6168 - Heritage Park Security Lighting -
Recreation, Parks & Comm. Services; Davenport Elec-
tric, in the amount of $31,950.00. (Agenda Item
3C)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
BID AWARD
PROJS 8356C & 6165
APPROVED
Following discussion, MOTION
was made by Acosta, seconded
by Luxembourger, to award the
following:
PROJECT 8356C & PROJECT 6165 - Santa Ana Zoo-
Entrance and Restroom Improvements - Recreation,
Parks & Comm. Services; Jolley Associates, Inc.,
in the amount of $176,386.00. (Agenda Item 3F)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
BID AWARD
PROJ 8438
APPROVED
MOTION was made by Acosta,
seconded by McGuigan, to award
the following:
PROJECT 8438 - Curb & Sidewalk Reconstruction,
Santa Ana/Lacy & McClay Neighborhoods - Public
Works; Luz Pina General Engnr., in the amount of
$162,325.19. (Agenda Item 3H)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
CHANGE ORDER
PROJECT 7093
APPROVED
(AD 246)
MOTION was made by Markel,
seconded by McGuigan, to approve
the following change order:
PROJECT 7093 (AD 246) - Design and Construct Park-
ing Facilities - Change Order No. 1; increasing
in amount of $8,800.00. (Agenda Item 4)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 90
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
VALLEJO - 1206 E. 4TH
RECEIVED & FILED
MOTION was made by Markel,
seconded by Serrato, to receive
and file the staff report on
the following:
VALLEJO, Pedro, 1206 E. 4th Street - Original
Type 20 Off-sale Beer & Wine. (Addition of Part-
ner) PROTESTS: Police, Planning. (Agenda Item 5B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 146.1
CITY COUNCIL MINUTES
385
DECEMBER 21, 1981
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
NGUYEN - 1411 E. 1ST
RECEIVED & FILED
MOTION was made by Luxembourger,
seconded by Serrato, to receive
and file the staff report on the
following:
NGUYEN, Quyen and WAKEM, My-Hanh & Paul, 1411E.
1st Street - Person-to-person Transfer Premises-to-
premises Exchange from Type 47 On-sale General Eat-
ing Place to Type 48 On-sale General, Public Premises.
PROTEST: Planning. (Agenda Item 5C)
AYES: Acosta, Bricken, Griset,
McGuigan, Serrato
NOES: None
ABSENT: None
Luxembourger, Markel,
CA 146.1
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
KARAMANLIAN - 2737 N. GRAND
RECEIVED & FILED
MOTION was made by Luxembourger,
seconded by Serrato, to receive
and file the staff report on the
following:
KARAMANLIAN, Antranik & Ashken, 2737 N. Grand -
Original Type 41 On-sale Beer & Wine, Public Eating
Place. PROTEST: Planning. (Agenda Item 5D)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 146.1
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
OKIMOTO - 2610 #C W. EDINGER
RECEIVED & FILED
MOTION was made by Luxembourger,
seconded by Serrato, to receive
and file the staff report on the
following:
OKIMOTO, Stanley S. and TRAN, Thuba Thi, 2610 #C W.
Edinger - Original Type 20 Off-sale Beer & Wine.
PROTESTS: Police, Planning. (Agenda Item 5E)
AYES: Acosta, Bricken, Griset,
McGuigan, Serrato
NOES: None
ABSENT: None
Luxembourger, Markel,
CA 146.1
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
SADAT-SHOBEIRI - 1222 E. FIRST
RECEIVED & FILED
MOTION was made by Serrato,
seconded by McGuigan, to receive
and file the staff report on
the following:
SADAT-SHOBEIRI, Mark H. and SHOBERI, Tony K.,
1222 E. First - Original Type 20 Off-sale Beer &
Wine. PROTEST: Police. (Agenda Item 5F)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 146.1
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
GUERRA - 3317 W. FIRST
RECEIVED & FILED
MOTION was made by Luxembourger,
seconded by McGuigan, to receive
and file the staff report on the
following:
GUERRA, Robert, 3317 W. First - Original Type 41
On-Sale Beer & Wine, Public Eating Place. PROTESTS:
Police, Planning. (Agenda Item 5I)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 146.1
CITY COUNCIL MINUTES
386
DECEMBER 21, 1981
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
GREENBERG - 123 N. BROADWAY
RECEIVED & FILED
MOTION was made by Luxembourger,
seconded by McGuigan, to receive
and file the staff report on the
following:
GREENBERG, Paul, 123 N. Broadway - Original Type 41
On-sale Beer & Wine, Public Eating Place. PROTESTS:
Police, Planning. (Agenda Item 5L)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 146.1
ALCOHOLIC BEVERAGE MOTION was made by McGuigan,
LICENSE APPLICATION seconded by Luxembourger, to
ROSEL - 1736 W. FIFTH receive and file the staff
RECEIVED & FILED report, and instructed staff to
verify that the conditions con-
tained in the Police staff report dated December 9, 1981, were in com-
pliance, on the following:
ROSEL, Pablo, 1736 W. Fifth - Premises-to-premises
Transfer Type 40 On-sale Beer. (Agenda Item 5M)
AYES:
NOES:
ABSENT;
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan
Serrato
None
CA 146.1
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
MARIN - 1631 S. STANDARD
ZONING ADMINISTRATOR IN.STRUCTE?
MOTION was made by Markel,
seconded by Serrato, to receive
and file the staff report on
the following:
MARIN, Julio, 1631S. Standard - Person-to-person
Transfer Type 41 On-sale Beer, Public Eating Place.
PROTEST: Planning. (Agenda Item 5N)
Motion FAILED on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Markel
Griset, Luxembourger, McGuigan, Serrato
None
Following discussion, MOTION was made by McGuigan, seconded by Luxembourger,
to receive and file the staff report, and to file a police protest against
the above application.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan,
Serrato
Griset
None
CA 146.1
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
GALLEGOS - 214 N. GRAND
RECEIVED & FILED
MOTION was made by Markel,
seconded by Serrato, to receive
and file the staff report on the
following:
GALLEGOS, Antonio & Robert M., 214 N. Grand -
Original Type 20 Off-sale Beer & Wine. PROTESTS:
Police, Planning. (Agenda Item 50)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 146.1
CITY COUNCIL MINUTES
387
DECEMBER 21, 1981
DEED WITH CASH MOTION was made by Serrato,
GRANTEE CITY seconded by Luxembourger, to
approve the following deed and
authorize execution of all
necessary documents by the Mayor and Clerk:
GARNETT OUTDOOR OF SO. CA., INC., northeast of
First Street at Lacy; street purposes. (Agenda
Item 6A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 155
VA 81-31 Mr. Fred Mintie, 1213 Sheppard
802-804 1/2 N. SPURGEON Drive, spoke in favor of
APPROVED & FILED Variance No. 81-31. MOTION
was made by Acosta, seconded
by Luxembourger, to approve and file the Negative Declaration and Find-
ings of Fact on the following:
NEGATIVE DECLARATION & VA 81-31 - Filed by Fred
Mintie to allow eight residential units on a lot
with insufficient parking, open space and minimum
floor area at 802-804 1/2 North Spurgeon Street in
the R 3H District. Staff Recommendation: Denial.
APPROVED. (Agenda Item 8A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Serrato
Markel, McGuigan
None
CA 13.3
CUP 81-22 Mr. Donald P. Connelly, 1030 W.
1030 W. Warner Warner, requested that Council
REFERRED TO P.C. permit him to withdraw his
application of Conditional Use
Permit No. 81-22, and to resubmit said application within 60 to 90 days.
Following discussion, MOTION was made by Luxembourger, seconded by McGuigan,
to refer the following back to the Planning Commission for submission of
a withdrawal request in written form:
NEGATIVE DECLARATION & CUP 81-22 - Filed by Orange
County Royale Convalescent Hospital to allow the
expansion of an existing convalescent hospital at
1030 W. Warner Avenue in the C 2 District. Staff
Recommendation: Approval. APPROVED. (Agenda
Item 8D)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
Councilmember Serrato requested the applicant consider precautionary measures
to prevent unsupervised patients walking off the Hospital's premises. Council-
member Acosta also requested Police and Fire Department responses to said
problem.
CA 13.1
EX 81-43 Mr. Frank Valdez, attorney for
203 S. MAIN the applicant, addressed Council
REFERRED TO ZONING regarding Minor Exception No.
ADMINISTRATOR 81-43, stating that the Plan-
ning Commission had granted the
applicant permission for on-sale beer and wine, but the report mentioned
off-sale beer and wine. In addition, the report contained a limitation
of a 3 x 7 cooler for the storage of alcoholic beverages, but the applicant
was under the impression that a maximum of 10% floor space would be allowed.
CITY COUNCIL MINUTES 388 DECEMBER 21, 1981
Following discussion, MOTION was made by Luxembourger, seconded by Acosta,
to refer the following back to the Zoning Administrator for correction of
technical details:
NOTICE OF EXEMPTION & EX 81-43 - Filed by Juan
Arellano to allow on-sale beer and wine in an
existing market, "La Rueda," at 203 S. Main Street
in the C 2 District (Type 20 License). Zoning
Administrator's Decision: APPROVED. (Agenda
Item 8I)
AYES:
NOES:
ABSENT:
Acosta, Bricken Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 13.2
Council recessed at 2:54 p.m., and reconvened at 3:00 p.m., with all mem-
bers except Councilmembers Acosta, Griset, and Serrato, who joined the
meeting a few minutes later.
ORD. NO. NS-1612
LIST OF OFFICERS FOR CITY
2ND READING & ADOPTED
MOTION was made by McGuigan,
seconded by Luxembourger, to
place the following ordinance
on second reading and adopt:
ORDINANCE NO. NS-1612 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 2-300 OF THE SANTA ANA
MUNICIPAL CODE, AND ADDING SECTION 2-300.5 THERETO,
TO REVISE THE LIST OF OFFICERS OF THE CITY OF SANTA
ANA AND CHANGE THE TITLES OF CERTAIN OFFICERS.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, McGuigan
None
Acosta, Griset, Serrato
CA 152
ORD. NO. NS-1614
PROHIBITING BILLIARD PERMITS
FOR PROFIT - 1ST READING &
PUBLISH TITLE; VIDEO GAME
ARCADES - CM INSTRUCTED
MOTION was made by McGuigan,
seconded by Markel, to place
the following ordinance on
first reading and authorize
publication of title:
ORDINANCE NO. NS-1614 - AN EMERGENCY ORDINANCE OF
THE CITY OF SANTA ANA PROHIBITING ISSUANCE OF PER-
MITS TO ENGAGE IN THE BUSINESS OF GAMES OF BILLIARDS
OR POOL FOR PROFIT FOR AN INTERIM PERIOD PENDING
STUDY AND ENACTMENT OF APPROPRIATE ORDINANCES.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
Following discussion, MOTION was made by McGuigan, seconded by Markel, to
instruct the City Manager to investigate and recommend limitations or
restrictions for regulation of video game arcades and centers.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
The City Manager stated that he was in the process of researching other
cities' ordinances pertaining to arcades, and a report would be available
by the end of January. CA 91.1A
ORD. NO. NS-1615
ESTABLISHING SPEED LIMITS
1ST READING & PUBLISH TITLE
publication of title:
MOTION was made by Acosta,
seconded by Luxembourger, to
place the following ordinance
on first reading and authorize
CITY COUNCIL MINUTES
389
DECEMBER 21, 1981
ORDINANCE NO. NS-1615 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING SECTIONS 36-255, 36-256, 36-357,
36-358, AND 36-359 TO THE SANTA ANA MUNICIPAL CODE,
TO ESTABLISH PRIMA FACIE SPEED LIMITS FOR CERTAIN
SPECIFIED CITY STREETS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 18.2
ORD. NO. NS-1616
REGULATION OF TOW TRUCK
BUSINESSES - 1ST READING
& PUBLISH TITLE
MOTION was made by McGuigan,
seconded by Luxembourger, to
place the following ordinance
on first reading and authorize
publication of title:
ORDINANCE NO. NS-1616 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING SECTIONS 32-81 THROUGH 32-108 OF
THE SANTA ANA MUNICIPAL CODE RELATING TO REGULATION
OF TOW TRUCK BUSINESSES AND OPERATIONS.
AYES: Acosta, Bricken, Griset,
McGuigan, Serrato
NOES: None
ABSENT: None
Luxembourger, Markel,
CA 65.6
RES. 81-207 - FUNDING FOR
SA COMPUTERIZED TRAFFIC SIG-
NAL CONTROL SYSTEM - ADOPTED
MOTION was made by Griset,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 81-207 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING EXECU-
TION OF SUPPLEMENT NO. 22 TO LOCAL AGENCY-STATE
AGREEMENT NO. 07-5063 FOR FEDERAL-AID URBAN SYSTEM
PROJECTS FUNDING FOR PROJECT NO. M-3041(104) -
SANTA ANA COMPUTERIZED TRAFFIC SIGNAL CONTROL SYSTEM -
PHASE II.
AYES:
McGuigan, Serrato
NOES: None
ABSENT: None
Acosta, Bricken, Griset, Luxembourger, Markel,
RES. 81-208 - APPROVING A
CERTIFICATE OF COMPLIANCE AT
MCFADDEN & EUCLID - ADOPTED
CA 89
CA 81-108
MOTION was made by Acosta,
seconded by Markel, to adopt
the following resolution:
RESOLUTION NO. 81-208 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING A CERTI-
FICATE OF COMPLIANCE PURSUANT TO THE SUBDIVISION
MAP ACT FOR A PARCEL OF REAL PROPERTY OWNED BY
DONALD I. OGDEN AND OTHERS AND LOCATED AT THE NORTH-
WEST CORNER OF MCFADDEN AVENUE AND EUCLID STREET.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 25.3
RES. 81-209 - FIRE DEPT.
RADIO COMMUNICATIONS EQUIPMT.
ON PRIVATELY-OWNED PROPERTY
ADOPTED
MOTION was made by Markel,
seconded by Acosta, to adopt
the following resolution:
CITY COUNCIL MINUTES
390
DECEMBER 21, 1981
RESOLUTION NO. 81-209 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
FIRE CHIEF OF THE CITY OF SANTA ANA TO EXECUTE
LICENSE AGREEMENTS FOR THE INSTALLATION AND OPERA-
TION OF FIRE DEPARTMENT RADIO COMMUNICATIONS EQUIP-
MENT ON PRIVATELY-OWNED PROPERTY.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 64.11
RES. 81-210 - ESTABLISHING MOTION was made by Acosta,
FEES FOR ESCORT SERVICES seconded by McGuigan, to adopt
ADOPTED; CM INSTRUCTED the following resolution, and
to instruct the City Manager
to review miscellaneous appli-
cation fees, with the objective of recovering full costs, with the report
due to Council February 15, 1982:
RESOLUTION NO. 81-210 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLU-
TION NO. 81-93 TO ESTABLISH THE FEE SCHEDULE FOR
ESCORT SERVICES.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA
47.14
RES. 81-211 - GRANTING
APPEAL #452, APPROVING
EX 81-20 - CONT'D TO 1/4/82
MOTION was made by Acosta,
seconded by Luxembourger, to
continue the following resolu-
tion to January 4, 1982:
RESOLUTION NO. 81-211 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA OVERRULING THE
ZONING ADMINISTRATOR'S DENIAL OF MINOR EXCEPTION
APPLICATION 81-20, GRANTING APPEAL NO. 452, AND
APPROVING MINOR EXCEPTION NO. 81-20 FOR PROPERTY
LOCATED AT 1340 WEST FIRST STREET.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
CA 13.5
RES. 81-212 - GRANT FOR SA
CAREER CRIMINAL APPREHENSION
PROG. - ADOPTED
MOTION was made by McGuigan,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 81-212 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
CHIEF OF POLICE TO SUBMIT APPLICATION FOR GRANT
FOR SANTA ANA'S CAREER CRIMINAL APPREHENSION PRO-
GRAM.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 47
RES. 81-213 - DEVELOPMENT
OF STREETS W/I ARTERIAL HIGH-
WAY FINANCING PROG. - ADOPTED
MOTION was made by Griset,
seconded by McGuigan, to adopt
the following resolution:
CITY COUNCIL MINUTES
391
DECEMBER 21, 1981
RESOLUTION NO. 81-213 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA REQUESTING THE
COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL
HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF CER-
TAIN STREETS WITHIN THE CITY OF SANTA ANA.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 29.4A
RES. 81-214 - ADOPTING CITY
POLICY STATEMTo FOR MBE PROG.
ADOPTED
MOTION was made by Griset,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 81-214 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING AND
ADOPTING A CITY POLICY STATEMENT FOR A MINORITY
BUSINESS ENTERPRISE (MBE) PROGRAM TO BE INCORPOR-
ATED AS AN ELEMENT OF ANY CITY PROCUREMENT PROGRAM
FUNDED WHOLLY OR IN PART BY ANY U.S. DEPARTMENT OF
TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION FUND-
ING PROGRAM.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 29.13A
RES. 81-215 - JUNIPER AVE.
CROSSING BWTN. SUSAN &
HARBOR - ADOPTED
MOTION was made by Acosta,
seconded by Markel, to adopt
the following resolution:
RESOLUTION NO. 81-215 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH
THE SOUTHERN PACIFIC TRANSPORTATION COMPANY FOR
PROPOSED JUNIPER AVENUE CROSSING BETWEEN SUSAN
STREET AND HARBOR BLVD.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 43
RES. NOS. 81-216 through 81-231 -
INDUSTRIAL DEVELOPMENT BONDS -
ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to adopt the
following resolutions:
RESOLUTION NO. 81-216 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION OF MANUFACTURING AND RELATED FACILI-
TIES BY BRISTOL FIBERLITE INDUSTRIES.
RESOLUTION NO. 81-217 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION OF MANUFACTURING AND RELATED FACILI-
TIES BY VARD NEWPORT.
RESOLUTION NO. 81-218 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
ACQUISITION OF MANUFACTURING EQUIPMENT BY KERR
GLASS MANUFACTURING CORPORATION.
CITY COUNCIL MINUTES
392
DECEMBER 21, 1981
RESOLUTION NO. 81-219 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION OF MANUFACTURING AND RELATED FACILI-
TIES BY NATIONAL TECHNOLOGY DIVISION OF GENERAL
AUTOMATION, INCo
RESOLUTION NO. 81-220 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
ACQUISITION AND CONSTRUCTION OF MANUFACTURING AND
RELATED FACILITIES BY ANODYNE, INC.
RESOLUTION NO. 81-221 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION OF MANUFACTURING AND RELATED FACILI-
TIES BY AEROMIL ENGINEERING COMPANY.
ABSTAINED: Acosta
RESOLUTION NO. 81-222 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION OF MANUFACTURING AND RELATED FACILI-
TIES BY CONTINENTAL IMPORT-EXPORT DIVISION OF CON-
TINENTAL LIQUIDATORS, INC.
RESOLUTION NO. 81-223 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION OF INDUSTRIAL AND COMMERCIAL FACILI-
TIES BY McFADDEN PROPERTIES.
RESOLUTION NO. 81-224 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
ACQUISITION OF MANUFACTURING AND RELATED FACILI-
TIES BY SUPERIOR MANUFACTURING COMPANY.
RESOLUTION NO. 81-225 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION OF MANUFACTURING AND RELATED FACILI-
TIES BY HOLLY SUGAR CORPORATION.
RESOLUTION NO. 81-226 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION OF MANUFACTURING AND RELATED FACILI-
TIES BY U.S.D. CORP., A SUBSIDIARY OF LIQUID AIR
CORPORATION OF NORTH AMERICA.
RESOLUTION NO. 81-227 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION OF INDUSTRIAL AND COMMERCIAL FACILI-
TIES BY DREXEL DEVELOPMENT INC.
RESOLUTION NO. 81-228 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
EXPANSION OF MANUFACTURING AND RELATED FACILITIES
FOR FREDERICK J. McKEE AND DATAPOWER, INC.
ABSTAINED: Griset
CITY COUNCIL MINUTES
393
DECEMBER 21, 1981
RESOLUTION NO. 81-229 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
RECONSTRUCTION OF LIGHT INDUSTRIAL AND RELATED FA-
CILITIES BY PHIL BOUKATHER.
RESOLUTION NO. 81-230 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
EXPANSION OF MANUFACTURING AND RELATED FACILITIES
BY CETEC CORPORATION. (For Warehousing facilities)
RESOLUTION NO. 81-231 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
EXPANSION OF MANUFACTURING AND RELATED FACILITIES
BY CETEC CORPORATION. (For Manufacturing facilities)
AYES:
NOES:
ABSENT:
ABSTAINED:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
Acosta (Res. No. 81-221); Griset (Res. No. 81-228)
CA 82.1
STUDENT GOV'T DAY
CM INSTRUCTED
Unified School District to encourage
in Student Government Day.
Following discussion, decision
was made by unanimous informal
consent to instruct the City
Manager to ask the Santa Ana
~articipation by other youth groups
CA 38.5
YOUTH ADVISORY COMMITTEE Decision was made by unanimous
REFERRED TO STUDENT GOV'T informal consent to refer the
DAY COMMITTEE possible information of a Youth
Advisory Committee to the Student
Government Day Committee, for inclusion in the Day's activities. CA 3~.5
COUNTYWIDE INTERCONNECT SYS- Decision was made by unanimous
TEM FOR CABLE TELEVISION informal consent to instruct
CM INSTRUCTED the City Manager to respond to
the County regarding the Cities'
of Orange County position relative to a countywide interconnect system
for cable television. CA 130.4
CETA TITLE IV - YOUTH EMPLOYMT.
& TRAINING PROG. - FUNDING PLAN
FY '82 - APPROVED
MOTION was made by Luxembourger,
seconded by Serrato, to approve
the following:
1)
Approve recommended CETA Title IV YETP funding
levels for listed programs for the period Octo-
ber 1, 1981 through September 30, 1982;
2)
Authorize the M~yor to execute the CETA Title
IV YETP contract between the City of Santa Ana
and the Orange County Manpower Commission in
the amount of $53,000 for the period January 4,
1982 through September 30, 1982; and
3)
Approve Appropriation Adjustment No. 79 trans-
ferring $4,600.00 from 132-350 Anticipated Rev-
enue to 132-167 CETA Title IV YETP. (Requires
five affirmative votes.)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
CA 131.11
A-81-106
CA 65,3
CITY COUNCIL MINUTES
394
DECEMBER 21, 1981
NEIGHBORHOOD PRESERVATION
PROGRAM IMPLEMENTATION
CONTINUED TO 1/4/82
MOTION was made by McGuigan,
seconded by Acosta, to con-
tinue the following to Jan-
uary 4, 1982:
1) Authorize the implementation of the Neighborhood
Preservation Program; and
2)
Approve Appropriation Adjustment No. 72 trans-
ferring $475,000.00 from 51-999-Capital Reserve
to 51-506-Development Services: Neighborhood
Investment. (Requires five affirmative votes.)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 87.2
CA 65.3
Council recessed at 4:08 p.m., and reconvened at 4:18 p.m., with the same
members present.
VIDEOTAPE DEMONSTRATING The Council viewed a video tape
CATV POTENTIAL prepared by Teleprompter of
interviews with Santa Ana's
Federal legislators, which dem-
onstrated the potential for more effective communications through Cable
TV.
HOUSING ELEMENT Mr. Pat Dawe, representative of
The Arroyo Group, addressed
Council, summarizing the follow-
ing goals pertaining to the
Housing Element: 1) housing rehabilitation, 2) neighborhood preservation,
3) new construction, and 4) an original approach to housing problems.
CA 78.15
EMERGENCY REPAIR MOTION was made by Markel,
BRISTOL ST. BRIDGE OVER seconded by McGuigan, to author-
SANTIAGO CREEK - CM AUTHORIZED ize the City Manager to award
a repair contract for emergency
repairs to the Bristol Street Bridge over Santiago Creek.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
ORAL COMMUNICATIONS David L. Brandt, representing
DAVID BRANDT Essex Investment Group, Inc.,
and Chris Wheeler, President,
addressed Council requesting
an option to purchase approximately 10 acres owned by the City in the
area of First and Shannon for development of housing for senior citizens.
Following extensive discussion, the request was withdrawn. CA 45
ORAL COMMUNICATIONS Councilmember Griset expressed
COUNCILMEMBERS his concerns regarding release
of an Executive Session docu-
ment (City Manager's evaluation)
to the Register. He related that this was a violation of the honor sys-
tem and should not be repeated.
Councilmember Acosta shared with Council an update regarding the effec-
tiveness of dogs for police work and extended an invitation to Council-
members from the Tustin Police Department to a demonstration to be held
on December 29, 1981. He also requested a report explaining City proce-
dures on taxi cab franchises. CA 47
CA 26
Councilmember Serrato expressed his concerns relative to the number of
potholes on Greenville Street between Warner to Edinger.
CITY COUNCIL MINUTES
395
DECEMBER 21, 1981
Vice Mayor Luxembourger expressed his concerns relative to the abandoned
house stored on the west side of the Santa Ana Stadium parking lot and
trash in that area. He also requested an update on the five new motor-
cycle officers (authorized in the Budget) and the need to have relief
ticket takers on both the east and west sides of Civic Center Drive to
relieve parking lot congestion. CA 52
CA 47
Mayor Bricken requested an update on cable television negotiations. The
City Manager responded that a negotiating session was scheduled for
December 23; that the City Manager, the City Attorney, and Mr. Pilnick
form the negotiating team; and that in his opinion Councilmembers should
not observe negotiat'ions. CA 130.4
RECESS
Street, Santa Ana.
At 6:00 p.m., Council recessed
to dinner with Councilmembers'
spouses at the Hungry Tiger
Restaurant, 2101E. Edinger
ADJOURNMENT
At 10:10 p.m., the Mayor left
the meeting and at 10:30 p.m.
the meeting was informally
adjourned.
(~ C/lerk of the Council
CITY COUNCIL MINUTES
396
DECEMBER 21, 1981