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Home My WebLink About02-01-1982 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA February 1, 1982 The meeting was informally convened at 1:11 p.m., in Room 147, City Council Chambers, 22 Civic Center Plaza. Councilmembers present were Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, Patricia A. McGuigan, 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. Council- member John Acosta's absence was excused by Council, and Councilmember Alfred C. Serrato joined the meeting at 4:13 p.m. SANTA ANA TOMORROW C~uncilmembers'viewed and CONFERENCE VIDEO TAPE commented upon the video tape of the Santa Ana Tomorrow conference held at Santa Ana College held on October 17, 1981, which had been prepared by the Santa Ana College Instructional Media Center. CHARTER REVISIONS The City Manager relayed to the Council that it would be necessary for Council to ex- press its intention to consider possible amendments to the Santa Ana City Charter on February 16, 1982. Paul Sepulveda, Vice Chairman of the Charter Revision Committee, re- quested that Council not take any action until the Committee's full report is submitted to Council. The Mayor commented that Council's responsibility would be to determine which of the suggested Charter amendments were worthy to be placed on the ballot. Council recessed at 1:47 p.m., and reconvened in the Council Chambers at 2:03 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 Markel. CONSENT CALENDAR ITEMS REMOVED The following items were removed from the Consent Calendar: 2G, 5H, 5I, 5J, 5K, 6C, 8B, 12A, 12C, 12D and 19B. CONSENT CALENDAR STAFF RECOMMENDATION APPROVED MOTION was made by Luxembourger, seconded by McGuigan, to approve staff recommendations on the following Consent Calendar items: AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CITY COUNCIL MINUTES 36 FEBRUARY 1, 1982 MINUTES Approved~the Minutes of the Regular ~eeting of January 18, 1982. BID CALLS Rejected all bids and authorized readvertisement for bids on the following: SPEC 81-029 - Contractual Cleaning of Civic Center Parking Lots, Plaza and Grounds - Recreation & Parks. Approved plans and specifications and authorized advertisement for bids on the following: SPEC 81-030 - One Replacement Tractor with Loader Backhoe and Digmore Extension - Public Works. PROJECT 1412A - Widening and reconstruction of Owens Drive from Main Street to Broadway - Public Works. PROJECT 7139 - Pumping Facilities ~ Public Works. PROJECT 7155 - Slurry Sealing Local Streets - Transportation. PROJECT 7223C - Widening Euclid Street between Hazard Avenue and Westminster Avenue - Public Works. CA 89 BID AWARDS Awarded the following in accordance with summary of bid reports sub- mitted: PROJECT 2081 - Street Repair and Resurfacing - Transpor- tation; Sully Miller Contracting Co., in the amount of $249,710.25. PROJECT 6169 - Windsor Park Security and Tennis Court Lighting - Recreation, Park and Comm. Services; Thayre Electric Service Inc., in the amount of $33,412.00. CA 89 ALCOHOLIC BEVERAGE LICENSE APPLICATIONS Received and filed staff report on the following: FALCON, Faustino, 2307 S. Bristol - Dropping Partner on Existing Type 41 On-sale Beer & Wine. CONLEY, Robert P. & Sylvia, 500-02 S. Main - Person-to- person Transfer Type 48 On-sale General, Public Premises. LE, Long Duc, 101N. Harbor - Original Type 20 Off-sale Beer & Wine, Replacing Surrendered License. CHO, Yong K., 1812 W. Edinger - Person-to-person Transfer Type Off-sale Beer & Wine. CITY COUNCIL MINUTES 37 FEBRUARY 1, 1982 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued CAGNOLO, Antonio Guido & Potel, Maris Rosa, 3820 S. Plaza Dr., Bldg. D - Original Type 41 On-sale Beer & Wine. PREZEL, Roberta Ann, 810 W. 17th Street - Dropping Partner on Existing Type 20 Off-Sale Beer & Wine. GENOVESE, Albert, 2370 N. Tustin, #A - Original Type 21 Off-sale General, Replacing Surrendered License. CA 146 DEEDS WITH CASH GRANTEE CITY Approved the following deeds and authorized execution of all necessary documents by the Mayor & Clerk: CASTANEDA, Julian & Hermelinda, west of Euclid Street, south of Hazard; street purposes. VEGA, Apolinar C. & Juana, west of Euclid Street, south of Hazard; street purposes. CA 155 MINOR EXCEPTION Approved and filed Notices of Exemption and Findings of Fact on the following: NOTICE OF EXEMPTION & EX 81-32 - Filed by Gilbert Radillo to allow on-sale beer in an existing restaurant "Las Casuelas", at 312 Bush Street, to be remodeled. (Type 40 License) Zoning Administrator's Decision: Approved 10/9/81. NOTICE OF EXEMPTION & EX 81-49 - Filed by Jewel Companies, Inc. to allow off sale beer and wine in an existing market - "Jewel T. Discount Grocery" at 2027 W. First Street in the C2 District. Zoning Administrator's Decision: Approved 12/30/81. CA 13.2 FINAL TRACT MAP Approved final map; accepted the dedications thereon for the following: TRACT MAP 11350 - Northwest corner of Chestnut Street and Cedar Street; i lot. CA 24 AGREEMENTS Approved the following ageements and authorized their execution by Mayor and Clerk: DEDICATION OF WATER MAIN & REIMBURSEMENT - Between City and Anderson Paving Company for acceptance of dedication of the water main and reimbursement of water main charges to the in- staller. A-82-9 CITY COUNCIL MINUTES 38 FEBRUARY 1, 1982 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued WATER POWER LOAD MANAGEMENT - Between City and Economath Systems, Inc., for water power load management. BOARDS, COMMISSIONS, AND COMMITTEES Nominated the following: Molly Grafton-Doughty, Ward 6 Representative to Cultural Heritage Evaluation Committee; for a partial term expiring June 30, 1982 (replacing Norma Coon). Reappointed the following: Fred Munoz, as Planning Commission representative to Transportation Advisory Committee for a term expiring December 31, 1984. A-82-12 CA 80.9 UNINVESTIGATED LIABILITY CLAIMS COUNCIL REFERRAL SUMMARY REPORTS TO FILE PROCLAMATION REPORT Referred to administration, claims received from January 9, 1982, through January 22, 1982. CA 65.7b Received and filed report, deleted items as recommended therein. CA 80.2 Received and filed report. CA 46 FACILITY NAMING COMM. REPORT - Affirmed the recommendation of the ITT-CANNON EDUCATION CENTER - SA ZOO Facility Naming Committee to name the proposed Education Center facility at the Santa Ana Zoo, ITT-Cannon Education Center. CA 80.9 * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * * BID CALL PROJ 9017 CONT'D TO 2/16/82 Following discussion, MOTION was made by McGuigan, seconded by Luxembourger, to continue the following to February 16, 1982: PROJECT 9017 - Repair Parking Areas West of the Jail and Stadium - Public Works. (Agenda Item 2G) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, McGuigan, Markel None Acosta, Serrato CA 89 CITY COUNCIL MINUTES 39 FEBRUARY 1, 1982 ALCOHOLIC BEVERAGE LICENSE APPLICATION O'CAMPO - 1201-05 S. BRISTOL RECEIVED & FILED W/PROTESTS Following discussion, MOTION was made by Luxembour§er, seconded by McGuigan, to receive and file staff report with protest on the following: O'CAMPO, Joe A., 1201-05 S. Bristol - Original Type 21 Off- sale General. PROTESTS: Police, Planning. (Agenda Item 5H) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGui§an None Acosta, Serrato ALCOHOLIC BEVERAGE LICENSE APPLICATION SPEAR - 2537 W. MCFADDEN RECEIVED & FILED W/PROTESTS Following discussion, MOTION was made by Markel, seconded by Luxembour§er, to receive and file staff report with protest on the following: SPEAR, Carl L. & Annie R., 2537 W. McFadden - Original Type 20 Off-sale Beer & Wine. PROTESTS: Police, Planning. (Agenda Item 5I) AYES: NOES: ABSENT: Bricken, Griset, Luxembour§er, Markel, McGuigan None Acosta, Serrato ALCOHOLIC BEVERAGE LICENSE APPLICATION LADD LIQUORS - 622 S. EUCLID RECEIVED & FILED W/PROTESTS Following discussion, MOTION was made by McGuigan, seconded by Luxembourger, to receive and file staff report with protest, the following: LADD LIQUORS, INC., 622 S. Euclid - Premises-to-premises Transfer Type 21 Off-sale General. PROTEST: Planning. Item 5J) (Agenda AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato Council also questioned the accuracy and validity of information provided to Planning and Development Services in regard to this matter. (See subsequent action regarding Ordinance No. NS-1618, Council Minutes page 47). ALCOHOLIC BEVERAGE LICENSE APPLICATION SHIN, 1211E. FIRST RECEIVED & FILED Following discussion, MOTION was made by Luxmbourger, seconded by McGuigan, to receive and file staff report on the following: CA 146.1 CA 146.1 CA 146.1 CA 146.1 CITY COUNCIL MINUTES 40 FEBRUARY 1, 1982 SHIN, Anna, 1211E. First - Adding Partner to Existing Type 47 On-sale General, Public Eating Place. PROTEST: Planning. (Agenda Item 5K) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CA 146.1 MOTION was made by Luxembourger, seconded by McGuigan, to refer to staff, development of legislation which would make owners of liquor-serving estab- lishments more responsible for activities on their premises, for report back to Council on April 19, 1982. Motion passed on the following vote: AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CA 146.1 DEED NO CASH-GRANTOR CITY-CRA, SOUTHWEST OF MAIN/SA BLVD; STREET PURPOSES - DEFERRED TO EVENING By unanimous informal consent, consideration of the following deed was deferred to the evening: COMMUNITY REDEVELOPMENT AGENCY, southwest of Main at Santa Ana Boulevard; street purposes. (Agenda Item 6C) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CA 155 MINOR EXCEPTIONS 81-48 2733 W. EDINGER APPROVED & FILED following: MOTION was made by Luxembourger, seconded by Markel, to approve and file the Notice of Exception and Findings of Fact on the NOTICE OF EXEMPTION & EX 81-48 - Filed by Alex S. Madrid to allow off-sale beer and wine in an existing produce market in the C1 District. Zoning Administrator's Decision: APPROVED. (Agenda Item 8B) AYES: NOES: ABSENT: Bricken, Luxembourger, Markel, McGuigan None Acosta, Griset, Serrato CA 13.2 AGREEMENT - ENGINEERING SERVICES FOR PROJ 4062 STORM DRAIN, APPROVED; MAYOR AUTHORIZED MOTION was made by Markel, seconded by Luxembourger, to approve the following agreement, and to authorize its execution by the Mayor and Clerk: CITY COUNCIL MINUTES 41 FEBRUARY 1, 1982 ENGINEERING SERVICES FOR PROJECT 4062 - Between City and GPS Consulting Civil Engineers for engineering services for Project 4062, the design of Phase I of the R-1 Storm Drain, in the amount of $92,000.00. (Agenda Item 12A) AYES: NOES: ABSENT: Bricken, Luxembourger, Markel, McGuigan None Acosta, Griset, Serrato A 82-5 AGREEMENT Following discussion, MOTION RENTAL SMITHSONIAN INST. was made by Markel, seconded APPROVED; MAYOR AUTHORIZED by Luxembourger, to approve the following agreement, and to ratify its execution by the Museum Director: RENTAL AGREEMENT FOR EXHIBITION "INUA REVEALED: ART & CULTURE OF THE BERING SEA ESKIMO" AT BOWERS MUSEUM - Between City and Smithsonian Institution Traveling Exhibition Service to book "Inua Revealed: Art and Culture of the Bering Sea Eskimo" at Bowers Museum, February 26 through April 10, 1983, in the amount of $5,800.00 plus shipping costs. (Agenda Item 12C) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato A 82-10 AGREEMENT - UNDERGROUND PHONE LINE 17TH/MAIN-HOME FEDERAL & LLOYDS BANK APPROVED; MAYOR AUTHORIZED Mayor and Clerk: Following discussion, MOTION was made by Markel, seconded by McGuigan, to approve the following agreement, and to authorize its execution by the PRIVATE TELEPHONE LINE UNDER 17TH & MAIN - Between City and Home Federal Savings & Loan Association of San Diego for a private telephone line under 17th and Main Streets to Lloyd's Bank. (Agenda Item 12D) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato A 82-11 F.I.R.E. PROGRAM AUTHORIZED implementation of the following: Following discussion, MOTION was made by Luxembourger, seconded by McGuigan, to authorize F.I.R.E. (Friends in Residential Emergencies) Program by the Fire Department. (Agenda Item 19B) AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CA 64 CITY COUNCIL MINUTES 42 FEBRUARY 1, 1982 Council recessed at 3:23 p.m., and reconvened at 3:30 p.m., with the same members present. ORD. NO. NS-1613 - DEVELOPMENT IN FRENCH PARK CONT'D TO 2/16/82 MOTION was made by Luxembourger, seconded by McGuigan, to continue the following ordinance to February 16, 1982: ORDINANCE NO. NS-1613 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING ORDINANCE NO. NS-1600 TO PROVIDE FOR AN EX- CEPTION FROM SAID ORDINANCE FOR ANY PROPOSED DEVELOPMENT FOR WHICH DEVELOPMENT PLANS HAVE BEEN SUBMITTED PRIOR TO THE DATE OF ADOPTION THEREOF. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CA 10 85.19 ORD. NO. NS-1622 A.A. #866 - 802 E. PINE ST. 2ND READING & ADOPTED MOTION was made by Griset, seconded by Luxembourger, to place the following ordinance on second reading and adopt: ORDINANCE NO. NS-1622 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 866 TO REZONE PROPERTY LOCATED AT 802 EAST PINE STREET FROM THE M1 (LIGHT INDUSTRIAL) DISTRICT TO THE R3H (HIGH DENSITY MULTIPLE- FAMILY RESIDENTIAL) DISTRICT AND AMENDING SECTIONAL DIS- TRICT MAP NO. 18-5-9. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CA 10 ORD. NO. NS-1623 DISPOSITION OF ANIMALS 2ND READING & ADOPTED MOTION was made by Luxembourger, seconded by Griset, to place the following ordinance on second reading and adopt: ORDINANCE NO. NS-1623 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SANTA ANA MUNICIPAL CODE SECTION 5-15, REGARD- ING THE DISPOSITION OF ANIMALS. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CA 95 RES. NO. 82-8 DESTRUCTION OF CLERK'S RECORDS - ADOPTED MOTION was made by Luxembourger, seconded by Griset, to adopt the following resolution: CITY COUNCIL MINUTES 43 FEBRUARY 1, 1982 286I 'I A~Vfl~833 S~ S3±flNIW ]IDNflOD i±I3 '286I '9I £Jen~qaj ~o 6u~ua^a aq~ 6u~Jeaq ~Lqnd Jo} Jal~em p~es ~as o~ pu~ 'Ja2J~43 euv e2ues aq% Jo OZ pue 6 saLo~JV o~ s~uampuame ~ap~suo~ o~ ~ualu~ S,L~unoo ~o a~¢ou a^~6 o¢ '~as~9 £q papuo~as 'Ja6Jnoqmaxn3 £q apem 28/9I/~ 9NI~V3H ~03 se~ NOIZON 'uo~ssnos~p 6u~OLLOJ SZN3N~N3N¥ ~3±~VHS Q3SOdO~d o~eJJaS 'elsogv :±N3SBV auoN :S30N ue6[ngoN 'LaHJeN 'Ja6Jnoqmaxnl '~as~9 'ua~g~8 :S3AV '£pn~s aq3 6u~3~2~u~ ~oj 'uo~u~%S Ja6o~ 'Jos~AJadnS 1%3~J3s~a £2uno3 a6u~Jo o~ s~u~q~ ~o Ja~laL e a~J~ o~ Jo£~w az~Joq%nv pu~ i~uv e~ues Jo~ papuammo~a~ sl3a~oJd jo uo~uamaLdm~ 43[M paa3oJd o3 uo~3~lJodsu~Jz Jo 3uam%JgdaQ ~oaJ~a 'Z i£pn~s Jop~Jo3 ~aaJ~S 4~LI/anuaAV Jalsu~m~SaM aq2 jo ~Joda~ L~U~j a41 idaDuo~ u~ %dopy :fiu~OLLO~ a4% aAo~dde o2 '~afiJnoqmaxnq ~q papuo~as 'uefi~ngoN £q ap~m se~ NOIION 'uo~ssn3s~p 6u~OLLO3 Q3ZIWOHIflV WOAVN !a31gfl~lSNI JJViS la31dOQV IMOd38 9VNIJ iQfllS ~OflIWWO3 'iS HIZI/'3AV ~3iSNINIS3M 06 VD o~eaaaS 'e~soov :iN3$~V aUON :S30N ue6~ngaN '[a~aeN 'aa6anoqmaxnq 'las~a9 'ua~oga8 :§3AV 'ON I3I~lSIa IN3NSS3SSV NI SflNVq NOdfl SIN3NSS3SSV QIVdN~ ±N3S2~d2~ Oi a~$$I ]B Oi SaNOB NO saIB a3IV2S ~0~ BNIlqV3 IIDN~O3 AII3 2Hi JO NOIIa]OS]~ V - 9I-Z8 'ON NOIIalOS2~ '§~Z 'ON I3I~ISIQ IN3NSS3SSV - saI8 NOIIO~8ISNO3 ~OJ 99V3 9NIID3~Ia QNV 39V3S 39¥M 9NIIIVA3~d 9NION3~3J3~ 913Nfl03 AiI3 3H± 30 NOIiflgOS3~ V - 5I-~8 'ON NOIIfl90S3~ '§~Z 'ON iDIWISIQ iN3NSS3SSV - 9NIWV3H 319~fld ~OJ 33Vqd aNV 3NIl V 9NIi±3S QNV ']VAOWddV A~VNINIq3~d 9NIAI9 '~33NIgN3 3HI 30 l~Od3~ 3HI NO 9NISSVd 913Nfl03 A±I3 3H± JO NOI±flgos3w V - ~I-28 'ON NOI±flgOS3W 'SAN08 JO 33NVflSSI 3HI 9NIOIAO~d ONV 1303~3Hi S3SN3dX3 aNY SISO3 3HI AVd Ol Q3SS3SSV 38 Ol IgI~iSIa 3HI 9NIBI~DS3Q llIJ3N3~ A~VNIa~O ~0 1V309 NVHi 3WON JO 3~ O± NWOM 3H± 9NI~V~D3a ~,,~I6I JO ±DV IN3N3AOWdNI 9VdIDIN~N,, 3H± 30 SNOI$IAOWd 3HI Ol INV~SW~d §~2 'ON ±3I~±SIO iN3NSS3SSV a3SOdO~d V NI S33NVN3±~fldd¥ H±IM ~3H1390± S±N3N -3AO~dNI NIVIW33 30 NOIIDflW±SNO3 3H± w3a~o O± NOI±N3±NI 9NIWVI3 -3Q 9IDN~OD AIIg 3H± 30 NOI±fllOS3W V - ~I-28 'ON NOII~9OS3W I ~g6T 'T &~VA~83J S31flNIN 913N~03 AII3 '±N3N3AO~dNI OIVS 03SS3SSV 38 O± §D~ 'ON ±DI~ISIQ ±N3NSS3SSV 3H± JO S3I~VONflOQ Q3SOdO~d 3HI 9NIMOHS ~NV IN3N3AO~d~I JO S~OM 3I]B~d NIV±~33 JO NOIIV3OI QNV 3~1¥N ~V~3N39 3HI ~NIMOHS dVW V 9NI±dOQV ]IDNflO3 A±I3 3H£ JO NOI±~]OS3~ V - 2I-~8 'ON NOI£~IOS3~ 'S~ 'ON IDI~lSIO IN3NSS3SSV - §gNIO33gOWd IN3W§S3SSV ~VID3dS ~03 s3Ilfla SflOI~VA N~OJ~3d 01 SNOS~3d 9NIIVNgIS30 ~IgNflO3 AIID 3HI 30 NOIlflqOS3~ V - II-~B 'ON NOIIflqOS3~ :suo~%nLos~ 6u~MoL[o~ aq3 3dopg o3 'Jafi~noqmaxnl £q papuoaas fl3idoav §~# 'ISIQ IN3NSS3SSV 9I-~8 - II-28 'SON 'S3~ ~9 VD u~6~n93w 'laH~N '~a6Jnoqmaxnl o%~JJaS '~%so3v :IN3SQV auoN :S30N '~as~J9 'ua~3~J8 :S3AV '(iN3~I~Vd3G 3~I3) VIN~O~IqVD 30 31VIS 3HI JO 3a03 IN3~N~3A09 3HI JO 9'0609~ NOIi32S Ol INVeSted SNOIIVDIN~WO2 OIQYB QNV 2NOHd3731 ~0 SBNIQ~OD3~ NIVI~2D ~0 NOIID~I§RQ 3HI 9NIAOBddV VNV VINV$ 50 AII9 3Hi ~0 ]I9NhOD AIID 3HI 30 NOII~]OS2~ V - 0I-~8 'ON :uo~%nLosa~ 6u~OLLO~ ~q~ %dope 0% 'u~5~ngoN £q papuoo@s '~a6Jnoqmaxnl &q ap~m s~ NOI£ON G3±dOQV SQ~033~ 'ld3~ 3~I3 NIVI~33 30 NOII3fl~IS3Q 0I-~8 'ON 'S3U L~ VD o%~J~aS 'e~so3v :±N3SSV aUON :S30N u~6~nggN 'La~J~N 'Ja6Jnoqmaxnl 'l~s~J9 'ua~g~J8 :S3AV '(IN3NI~Vd30 33110d) VINBO~IqVD JO 31VIS 3HI JO 3003 iN3WN~3A09 3HI JO 9'060~ N01133S Ol INVeSted SNOIIVJlN~WWOD OIOVB ONV 3NOHd3q31 30 SgNIO~OD3~ NIVI~3D 50 NOIID~BI§30 3HI 9NIAO~ddV VNV ¥INV§ 30 ilID ~0 112N~09 ilI3 3HI 50 NOII~qOS3~ V - 6-28 'ON N011~1053~ :uo~lnlosa~ 6u~OLLO~ aq% %dop~ o% 'ue6~ng~N £q papuooas '~a6Jnoqmaxnq £q apem s~ NOI~ON O3ldOOV SO~OD3~ 'ld3O 33190d NIVI~3D 50 NOIZDfl~IS30 6-Z8 'ON 'S3~ §L o~eJJas '~%soav :±N3SSV aUON :S30N ue6[ngaN '[a~J~N '~a6Jnoqmaxn~ '%as~9 'ua~g[J8 :S3AV 'qIgNflOg 3H£ JO 3~31D 3HI 30 3313J0 3HI NI S0~033~ NIV±~aD JO NOIID~±S3Q 9NIZI~OH£~V QNV 9NIAOBddV VNV V±NVS JO k±Ig 3HZ 30 qIgN~Og AII3 3H± JO NOI±~30S3~ V - 8-28 'ON AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CA 129A COUNCIL COMMITTEES MOTION was made by Griset, AD HOC COUNCIL SUBCOMMITTEE seconded by Luxembourger, to ON LEGISLATION - APPROVED instruct the Mayor to meet with the City Manager to develop guidelines for an ad hoc Council subcommittee on State Legislation and inter-governmental matters. Motion passed on the following vote: AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, McGuigan Markel Acosta, Serrato CA 80.9D SALE OF SURPLUS & UNNEEDED Following consideration of a FEDERALLY-OWNED PUBLIC PROPERTY letter dated January 7, 1982, RECEIVED & FILED from Carolyn Morris, City Clerk, City of Garden Grove, regarding a resolution recently passed by the City of Garden Grove relative to support of Congressional Resolutions Nos. 265 and 231 relating to the sale of surplus and unneeded federally-owned public property, MOTION was made by Griset, seconded by McGuigan, to receive and file the correspondence. Motion passed on the following vote: AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan None Acosta, Serrato CA 45 REQUEST FOR NAME CHANGE - MOTION was made by Luxembourger, HARPER STREET seconded by McGuigan, to refer REFERRED TO STAFF & FAC. to staff and the Facility Naming NAMING COMMITTEE Committee for investigation and recommendation to Council, the request for name change of Harper Street in Santa Ana. Motion passed on the following vote: AYES: NOES: ABSENT: Bricken,. Griset, Luxembourger, Markel, McGuigan, Serrato None CA 29.2 Acosta CA 80.9 Councilmember Serrato joined the meeting at 4:13 p.m. WALK-ON ITEM PARAMEDIC PROGRAM - APPROVED RES. NO. 82-18 - ADOPTED MOTION was made by Luxembourger, seconded by Serrato, to approve the following: Funding of $39,000 in the 1981-82 Budget from Reserve Appropriations Account to Western Medical Center for Paramedic Service; CITY COUNCIL MINUTES 46 FEBRUARY 1, 1982 2. Expansion of City Paramedic service; 3. Adoption of the following resolution: RESOLUTION NO. 82-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 58-281 TO ADD THE CLASS TITLE OF PARAMEDIC TO THE CITY'S BASIC CLASSIFICATION AND COMPENSATION PLANS. e Appropriation of $88,880 from Reserve Appropriation Account to appropriate Fire Department accounts in the 1981-82 budget for the cost incurred in implementing the program; 5. Hiring of nine Civilian (non-safety) Paramedics; and e Hiring of an Account Clerk II in the Fire Department to handle Paramedic billing fonmerly handled by Western Medical Center. Motion passed on the following vote: AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None Acosta Councilmember Luxembourger requested that it be noted in the minutes that he felt the Fire Department is deficient in man-power. CA 64.2 RECONSIDERATION - ORD. NS-1618 A.A. #864, 622 & 630 S. EUCLID ACTION WITHDRAWN; REFERRED BACK TO PLANNING COMMISSION following ordinance: Following discussion, MOTION was made by Griset, seconded by Luxembourger, to reconsider and withdraw prior Council action of January 18, 1982, on the ORDINANCE NO. NS-1618 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 864 TO REZONE PROPERTY LOCATED AT 622 AND 630 SOUTH EUCLID STREET FROM THE R1 (SINGLE FAMILY RESIDENCE) DISTRICT TO THE C5 (ARTERIAL COMMERCIAL) DISTRICT AND AMENDING SECTIONAL MAP NO. 17-5-10. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None Acosta MOTION was made by Luxembourger, seconded by McGuigan to refer said Ordinance back to the Planning Commission. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None Acosta CA 10 CITY COUNCIL MINUTES 47 FEBRUARY 1, 1982 ORAL COMM. - CM CATV NEGOTIATIONS February. The City Manager reported that Cable TV negotiations were proceeding, and meetings were set during the month of CA 130.4 RECESS HOUSING AUTHORITY RECONVENED Session at 4:31 p.m. At 4:28 p.m., Council recessed to the Housing Authority and reconvened at 4:30 p.m., and immediately recessed to Executive RECESS DINNER RECONVENED At 4:44 p.m., Council recessed to dinner with the Bowers Museum Board at Verdugo's Restaurant, 3850 S. Plaza Drive, Santa Ana. The meeting was reconvened in the Council Chambers at 7:35 p.m., with the same members present. INVOCATION PLEDGE OF ALLEGIANCE Church. Following the Pledge of Allegiance to the Flag, the Invocation was given by Reverend John Wilker, St. Peter Evangelical Lutheran SPECIAL PRESENTATIONS Mayor Bricken presented a City MR. & MRS. PETER MUTH; Seal Tile Plaque to Mr. & Mrs. AL SALGADO, BOLSA LITTLE LEAGUE Peter G. Muth for their generous donation toward the construction of an education center at the Santa Ana Zoo. Mayor Bricken thanked the Muths on behalf of Council for their dedicated interest in the City of Santa Ana, and also presented them with a letter from Councilmember Acosta, expressing his appreciation since he was unable to attend the meeting. CA 73B Councilmember McGuigan presented the key to the concession stand at Rosita Park to A1 Salgado, President of Bolsa Little League, and thanked Mr. Salgado for his hours of dedicated service to the children of Santa Ana. CA 73B PROCLAMATIONS Councilmember Griset presented BLACK AMER. HISTORY MONTH; a proclamation to Helen Shipp, RALPH B. CLARK DAY; Chairperson of the Orange County LA HISPANA Black Historical Commission, proclaiming the month of February as "Black American History Month" in the City of Santa Ana. Ms. Shipp thanked Council and invited everyone to participate in the festivities scheduled during the month of February. A skit was then presented by members of the Commission depicting historical Black American culture. Councilman Markel presented a proclamation to Orange County Supervisor Ralph B. Clark, proclaiming February 1, 1982 as "Ralph B. Clark" Day in the City of Santa Ana. Mr. Markel thanked Supervisor Clark for the fine work and dedicated service he has performed through the years for the CITY COUNCIL MINUTES 48 FEBRUARY 1, 1982 benefit of Orange County. Councilmember Luxembourger presented a proclamation to Maria Mendoza, Chairperson of Lulac Awards Banquet, commending "La Hispana," the Spanish woman, and thanked Lulac for the services and assistance they have provided to the Spanish population. CA 46 COMMUNITY SPOTLIGHT Sal Rubino, Executive Director, BOYS' CLUB OF SANTA ANA Boys' Club of Santa Ana, pre- sented an overview of the club, explaining that the Santa Ana Boys' Club is a non-profit youth-serving agency, affiliated with the national organization, Boys' Club of America. It provides counseling, vocational, educational, and health guidance to boys between the ages of 7-18. Councilmember Serrato thanked Mr. Rubino for the informative presentation and presented him with a City Seal Tile Plaque in appreciation of the Boys' Club's valuable contribution to the City of Santa Ana. CA 9.3 PUBLIC HEARING VACATION OF PORTION OF SYCAMORE STREET RES. NO. 82-17 ADOPTED The Mayor opened the public hear- ing on the proposed vacation of a portion of Sycamore Street between Third and Fourth Streets. The Senior Transportation Planner 9ave the staff report and recommendations. There were no written communications. Don Krotee, 106 W. 4th Street, Suite 309, spoke in favor of the vacation. The following persons spoke against the vacation: Zika Djorkovich, 211N. Main Billy Greenberg, 117 N. Broadway E. Walter Scott, 206 W. 4th Joe Gilmaker, 308 W. 4th There were no other speakers. The Mayor closed the public hearing. Council recessed at 9:06 p.m., and reconvened at 9:17 p.m., with the same members present. MOTION made by Griset to adopt Resolution No. 82-17, failed for lack of a second. Council recessed to Executive Session at 9:30 p.m., and reconvened at 9:35 p.m. MOTION was made by Griset, seconded by Luxembourger, to adopt the following resolution: RESOLUTION NO. 82-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA VACATING A PORTION OF SYCAMORE STREET NORTH OF THIRD STREET. CITY COUNCIL MINUTES 49 FEBRUARY 1, 1982 AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, McGuigan Markel, Serrato Acosta MOTION was made by Luxembourger, seconded by Griset, to instruct staff to prepare a profile for expansion of the parking garage, for public review, so that future planning would be defined. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, McGuigan, Serrato Markel Acosta CA 14 PUBLIC HEARING The Mayor opened the public REVENUE SHARING FUNDS hearing regarding the proposed APP. ADJ. #95-APPROVED use of $20,000 of General Revenue Sharing funds for an extension to the stage at Santa Ana High School. The City Manager gave the staff report and recommendations. There were no written communications. There were no speakers on the matter. The Mayor closed the public hearing. MOTION was made by Griset, seconded by Serrato, to approve the following: Appropriation Adjustment No. 95, transferring $20,000.00 from 401-351-Estimated Revenue to 401-116-FY 81-82 General Revenue Sharing Budget Project 8489, Object Code 621. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, McGuigan, Serrato Markel Acosta CA 65B DEED NO CASH - GRANTOR CITY Rudy Montejano, 1600 N. Broadway, CRA - SW/MAIN, SANTA ANA BLVD. representing Ralph Allen, answered DEFERRED TO LATER IN EVENING questions posed by Council regard- ing the No Cash Deed, Community Redevelopment Agency, for property located southwest of Main at Santa Ana Boulevard, for street purposes. Due to several questions from Council, the matter was deferred by unanimous informal consent to later in the evening while Mr. Montejano conferred with Mr. Allen who was unable to be present in the Chambers due to a back problem. CA 82 ORAL COMMUNICATIONS Paul Greenberg, 123 N. Broadway, PAUL GREENBERG addressed Council regarding a problem with the sign for his new business in Santa Ana. Mr. Greenbe~g was referred.to the Director of Planning and Development Services. CA 34 CITY COUNCIL MINUTES 50 FEBRUARY 1, 1982 ABC LICENSE PROTEST By way of action out of Executive 1631-33 S. STANDARD; Session, MOTION was made by WC CLAIM - QUIVEY Griset, seconded by Luxembourger, CA AUTHORIZED to authorize the City Attorney to withdraw the protest regarding an Alcoholic Beverage Control License for Coco's, 1631-33 S. Standard. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato None Acosta CA 146.1 MOTION was made by Luxembourger, seconded by McGuigan, to authorize the City Attorney to settle a certain Worker's Compensation claim for Brian Quivey in the amount of $21,000 for medical and legal expenses. AYES: NOES: ABSENT: Bricken, Griset, Luxembourger, Markel, McGui§an, Serrato None z~ Acosta CA ~6~_~ Council recessed at 10:00 p.m., and reconvened at 10:03 p.m., with the same members present. DEED NO CASH - GRANTOR CITY Rudy Montejano, 1600 N. Broadway, CRA - SW/MAIN, SANTA ANA BLVD. representing Ralph Allen, stated APPROVED that Mr. Allen was agreeable to a curb radius of 28 feet along his property at the intersection of Santa Ana Boulevard and Main Street provided he was allowed to proceed with construction of his building as originally designed. Following discussion, MOTION was made by Luxembourger, seconded by McGuigan, to approve the No Cash Deed - Grantor City, to Community Redevelopment Agency, for property located southwest of Main Street at Santa Ana Boulevard, for street purposes. AYES: NOES: ABSENT: Luxembourger, Markel, McGuigan, Serrato Bricken, Griset Acosta CA 82 RECESS CRA RECONVENED At 10:18 p.m., Council recessed to the Community Redevelopment Agency, and reconvened at 10:21 p.m. ADJOURNMENT By unanimous informal consent, the meeting was adjourned at 10:22 p.m. CITY COUNCIL MINUTES 51 FEBRUARY 1, 1982