HomeMy WebLinkAbout06-21-1982MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
June 21, 1982
The meeting was informally convened at 12:23 p.m., in Room 147, City
Council Chambers, 22 Civic Center Plaza. Councilmembers present were
John Acosta, Daniel E. Griset, J. Ogden Markel, and Patricia A. McGuigan.
Also present were City Manager A. J. Wilson, City Attorney Edward J.
Cooper and Clerk of the Council Janice C. Guy.' Councilmember Alfred C.
Serrato arrived at 12:49 p.m. Mayor Gordon Bricken and Vice Mayor R. W.
Luxembourger were absent attending the U.So Conference of Mayors in
Minneapolis, Minnesota.
1982-83 ANNUAL BUDGET The City Manager reviewed the
WORK STUDY SESSION status of the State budget,
stating that local revenue
sources had not yet been clari-
fied, and that he would not
recommend adoption of the Santa Ana City budget until State subvention
categories have been confirmed. He distributed a Program Cost Summary
for 1982-83 which indicated costs and revenues projected for each depart-
ment of the City. The Manager then reviewed the following departmental
budgets, indicating major changes where applicable: Fire Department,
Police,' Planning & Development Services, Public Works, and Transportation.
Councilmembers expressed their concerns relative to possible loss of the
City's Class I fire rating, due to a decrease in Fire Department per-
sonnel; the need for increasing parking capacity in the Civic Center
parking lot; the implementation plan proposed for land use investigators
and building inspectors; and other budgeted programs.
The City Manager then explained to the Council that the impacts of
Federal and State cutbacks had been felt by many agencies providing
services and that Councilmembers might anticipate an increased number of
requests for funding at the upcoming budget hearing. He expressed his
concern that the City not assume responsibility in social service areas
where the City had not previously been providing funding, and recom-
mended that the City advocate that responsibility for governmental
functions remain with thelr respective jurisdictions.
ADJOURNMENT
By unanimous informal consent,
the meeting was adjourned at
3:01 p.m.
Janice C. Guy / /~
Clerk of the Counci~I/
CITY COUNCIL MINUTES
196 JUNE 21, 1982
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
June 21, 1982
The meeting was called to order at 3:17 p.m., in the city Council Chambers,
22 Civic Center Plaza, by Mayor Pro Tem Patricia A. McGuigan. Council-
members present were John Acosta, Daniel E. Griset, J. Ogden Markel, Alfred
C. Serrato, and Mayor Pro Tem Patricia A. McGuigan. Also present were
City Manager A. J. Wilson, City Attorney Edward J. Cooper, and Clerk of
the Council Janice C. Guy. Mayor Gordon Bricken and Vice Mayor R. W.
Luxembourger were absent attending the U.S. Conference of Mayors.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by
Councilmember Serrato.
CONSENT CALENDAR
ITEMS REMOVED
Items 5A, 5C, 11, 12B, 12C,
12D, 12E, 12F, and 17D were
removed from the Consent
Calendar.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
dar items:
MOTION was made by Acosta,
seconded by Serrato, to
approve staff recommendations
on the following Consent Calen-
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
MINUTES
Approved the Minutes of the
Adjourned Regular Meeting of
May 26, 1982; Adjourned Regular
Meeting of June 7, 1982; and
Regular Meeting of June 7, 1982.
BID AWARDS
Awarded the following in accord-
ance with bid summary reports
submitted:
SPEC 82-007 - Lockers and Storage Cabinets - Police
Department; Stokoe Company, Inc., in the amount of
$11,758.37.
SPEC 82-008 - 15 Electronic Siren/Light Bars - Fire
Department; Western Lav~nan, Inc., in the amount of
$16,673.54.
CITY COUNCIL MINUTES
197
JUNE 21, 1982
PROJECT 3035 and 3036 - Replacement of Sewer Main
in Aurora Avenue and Ninth Street - Public Works;
Vicco Construction, Inc., in the amount of $49,822.00.
PROJECT 8395 - Installation of New Traffic Signal and
Lighting System at Chestnut & Lyon - Transportation;
Steiny & Company, in the amount of $64,360.00.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report on the following:
BUCKNER, Gregory & CARROLL, Jean & Thomas - Original
type "41" On-sale Beer and Wine, Public Eating Place.
CORK & JUG LIQUOR, INC., 2225 S. Main - Stock transfer
24071.1 type "21" Off-sale general.
SINGH, Goordat & SULAYMAN, Majid, 1212 S. Bristol #4 -
Person-to-person transfer Type "47" On-sale, General
Public Eating Place.
LADD LIQUORS, INC., 1530 S. Greenville - Premise-to-
premise transfer type "21" Off-sale general.
JODALE RESTAURANTS, INC., 5017-19 W. Edinger - Person-
to-person transfer type "41" On-sale Beer and Wine.
CA 146
MINOR EXCEPTION
Approved and filed Negative
Declaration and Findings of
Fact on the following:
NEGATIVE DECLARATION & CUP 82-5 - Filed by Dorothy
Barrett & Shirley Kerry to allow a family game center
at 3701W. McFadden in the C 2 District. Staff
Recommendation: Approval.
CA 13.1
TENTATIVE PARCEL MAP
Approved and filed Negative
Declaration; approved sub-
ject to conditions in Chief
of Planning's report:
NEGATIVE DECLARATION & PARCEL MAP 82-882 - Filed by
Helix Development, proposing to subdivide .13 acre
of land into I lot; said lot to be used for condo-
minium purposes; generally located at 831N. Minter
Street.
CA 25
CITY COUNCIL MINUTES 198 JUNE 21, 1982
FINAL TRACT MAP
division agreement by Mayor and Clerk:
Approved final map; accepted
the dedications thereon; and
the bonds in the amount set;
authorized execution of sub-
TRACT MAP 11209 - Southside of Fifth Street, West of
Harbor Boulevard; 2 lots.
CA 24
AGREEMENT
Approved the following and
authorized execution by Mayor
and Clerk:
REHABILITATION LOAN PROGRAM - Between City and Security
Pacific National Bank for residential rehabilitation
loans.
A-82-46
BOARDS - COMMISSIONS -
COMMITTEES
Accepted nominations and set
for consideration:
At-large City Representative to Santiago Library System
Lay Advisory Board - appointment of Dr. Frances M.
Williams, 709 N. Concord, for a term expiring June 30,
1986.
CA 56
Nomination by Markel for Ward 6 Representative to Planning
Commission - reappointment of Robert E. Carrillo, 2008 N.
Ross, for a term expiring June 30, 1986.
CA 80.9
Appointed the following:
Robert N. Scove - Ward 2 Representative to Charles W.
Bowers Memorial Museum Board of Trustees; term expiring
June 30, 1986 (reappointment).
Connie Major - Representative to Santa Ana Historical
Survey Advisory Board for Marks Historical Rehabilitation
Financing Program; term expiring June 30, 1984 (reappoint-
ment).
Vernon S. Evans - At-large City Representative to Civic
Center Commission; term expiring June 30, 1986 (reappoint-
ment).
John M. Coil - Ward 5 Representative to Community Redevelop-
ment Commission; term expiring June 30, 1986 (reappointment).
Robert Nelson - At-large City Representative to Health
Planning Council of Orange County; term expiring June 30, 1983.
(reappointment).
CITY COUNCIL MINUTES 199 JUNE 21, 1982
Marcia Beach - Ward 2 Representative to Library Board;
term expiring June 30, 1986 (reappointment).
Richard D. McNeilly - Ward 2 Representative to Board
of Recreation and Parks; term expiring June 30, 1984
(reappointment).
John Thompson - Ward 3 Representative to Board of
Recreation and Parks; term expiring June 30, 1986
(reappointment).
Ollie L. Whitaker - Ward 4 Representative to Board of
Recreation and Parks; term expiring June 20, 1986
(reappointment).
John Coil - At-large City Representative to Uniform
Code Appeals Board; term expiring June 30, 1986
(reappointment).
Doy Henley - At-large City Representative to Uniform
Code Appeals Board; term expiring June 30, 1986
(reappointment).
CA 80.9
UNINVESTIGATED LIABILITY
CLAIMS
Referred to administration,
claims received from May 24,
1982 through June 11, 1982.
CA 65.7b
COUNCIL REFERRAL SUMMARY
Received and filed report.
CA 80.2
REPORTS TO FILE
Received and filed the follow-
ing:
PROCLAMATION REPORT
CA 46
CONTINUE ITEMS
Continued the following to
September 20, 1982:
AIRPORT FACILITIES
(Council Referral No. 81-18)
CA 98
Continued the following to August 16, 1982:
MISC. APPLICATION FEES
(Council Referral No. 81-34)
CA 65
REVIEW SA MOBILEHOME MED. COMM. RPT.
(Council Referral No. 82-8)
CA 16
CITY COUNCIL MINUTES
2OO
JUNE 21, 1982
NOTICE OF PUBLIC HEARING Set for public hearing on
July 19, 1982:
PUBLIC HEARING FOR PHASE I EVALUATION AND PHASE II
REPORT OF THE SANTA ANA/ORANGE TRANSPORTATION STUDY.
CA i6.,.
APPROVAL OF PAYMENT
SOUTHERN CA EDISON CO.
bounded by Edinger, Warner,
Authorized payment to Southern
California Edison Co.any for
installation of 139 new street
lights in the neighborhood
Bristol and Main, in the amount of $35,028.00.
CA 29.3
FAITHFUL PERFORMANCE
BLANKET BOND
beginning July 1, 1982.
Approved new $1,000,000
Faithful Performance Bond with
Fireman's Fund ~nsurance
Company, for a 3-year period
CA 88.60
* * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * *
ABC LICENSE APPLICATION
BALESKY - 429 N. SYCAMORE
REC'D & FILED
MOTION was made by Griset. seconded
by Serrato, to receive and file
staff report on the following:
BALESKY, John & Lyn, 429 N. Sycamore - Original
type "42" On-sale Beer and Wine, Public Premises.
PROTESTS: Police, Planning.
(Agenda Item 5A)
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 146
ABC LICENSE APPLICATION
OKIMOTO - 2610 W. EDINGER #C
REC~D & FILED
MOTION was made by Griset,
seconded by Serrato, to receive
and file staff report on the
following:
OKIMOTO, Stanley, 2610 W. Edinger #C - Original
type "20" Off-sale Beer and Wine.
PROTESTS: Police, Planning.
(Agenda Item 5C)
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 146
CITY COUNCIL MINUTES 201 JUNE 21, 1982
COMPLETION OF IMPROVEMENTS
TRACT 10919 - SE CORNER OF
CHESTNUT & ORANGE AVES. -
RELEASE OF BONDS - AUTHORIZED
Following discussion, MOTION was
made by Griset, seconded by
Markel, to authorize release of
performance, monument, labor
and material bonds on the following:
TRACT 10919 - Southeast Corner of Chestnut and
Orange Avenues. (Agenda Item 11)
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 24
AGREEMENT - ARCH. SERVICES -
NEIGH. ENTRYWAYS - CONTINUED
TO EVENING SESSION
Following discussion, MOTION was
made by Acosta, seconded by
Serrato, to reject the staff
recommendation on the following:
ARCHITECTURAL SERVICES - Between City and Rex
Lotery, for architectural services for Neighborhood
Entryway Design and Construction, in the amount of
$35,600.00.
Following further discussion, the matter was continued to the evening
session by unanimous informal consent. (Agenda Item 12B) A-82-47
AGREEMENT - COOP. FUNDING -
BROADWAY BRIDGE OVER
SANTIAGO CREEK - APPROVED
tion by Mayor and Clerk:
Following discussion, MOTION
was made by Griset, seconded
by Acosta, to approve the
following and authorize execu-
COOPERATIVE FUNDING - Between City and County of
Oranges for Broadway Overcrossing Bridge over
Santiago Creek. (Agenda Item 12C)
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Serrato
Markel
Bricken, Luxembourger
A-82-48
AGREEMENT - EXCESS WORKERS'
COMP. INS. & CLAIMS ADMIN.
APPROVED
execution by Mayor and Clerk:
Following discussion, MOTION
was made by Griset, seconded
by Serrato, to approve the
following and authorize
EXCESS WORKERS' COMPENSATION INSURANCE AND CLAIMS
ADMINISTRATION - Between City and Mission Insurance
Company, for extending present insurance policy at
a 14% rate reduction for the term July 1, 1982 to
July 1, 1983. (Agenda Item 12D) ; renewal of claims admin.
agreement with Fred S. James (A-82-49)
AYES: Acosta, Griset, Markel, McGuigan, Serrato
NOES: None CA 88.10
ABSENT: Bricken, Luxembourger A-82-4~
CITY COUNCIL MINUTES 202 JUNE 21, 1982
AGREEMENT - CONST. OF STORM
DRAIN - SANTA CLARA AVE.
APPROVED
execution by Mayor and Clerk:
Following discussion, MOTION
was made by Serrato, seconded
by Griset, to approve the
following and authorize
CONSTRUCTION OF STORM DRAIN - Between City and Lake
Park Santa Ana North, for construction of a storm
drain in Santa Clara Avenue between Grand Avenue &
Old Grand Avenue. (Agenda Item 12E)
AYES~
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
A-82-50
AGREEMENT - ARCH. SERV.
DOWNTOWN URBAN IMPR. PLAN -
CONTINUED TO EVENING SESSION
Following discussion, MOTION
was made by Griset, to approve
the following and authorize
execution by Mayor and Clerk:
ARCHITECTURAL SERVICES - Between City and Rex
Lotery, for architectural services, and for
preparation of final construction documents
for the public works improvement portion of
the Downtown Urban Improvement Plan.
(Agenda Item 12F)
MOTION died for lack of a second.
MOTION was made by Serrato, seconded by Acosta, to continue discussion of
the item to the evening session:
AYES:
NOES: None
ABSENT: Bricken, Luxembourger
ORD. RE. MARKING HANDI-
CAPPED PARKING - CONTINUED
TO 8/2/82
Acosta, Griset, Markel, McGuigan, Serrato
A-82-51
MOTION was made by Acosta,
seconded by Griset, to continue
the following to August 2, 1982:
ORD. RE: MARKING HANDICAPPED PARKING
(Council Referral No. 82-10) (Agenda Item 17D)
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 151.2
Council recessed at 4:01 p.m., and reconvened at 4:13 p.m., with the
same members present.
CITY COUNCIL MINUTES 203 JUNE 21, 1982
PUBLIC HEARING -
ANNUAL BUDGET; 8TH YR.
CDBG PROG.; TEN-YEAR
CAPITAL PROGRAM
CONTINUED TO 7/6/82; GRS
U ET - ET F EARING
7/6/82
The Mayor Pro Tem opened the
public hearing on the Preliminary
Annual Budget for the City of
Santa Ana; 8th Year Community
Development Block Grant Program;
Proposed Use of General Revenue
Sharing Funds; and City of Santa
Ana Ten-Year Capital Program.
The City Manager presented an overview of the proposed budgets.
The Clerk read the following written communications into the record:
Mae Ross, 2225C East Santa Clara
John Se~our, 200 So. Anaheim Blvd., Anaheim
Mrs. T. K. Blackman, 1841 Park Skyline
Jim Gilleran, 4440 Von Karman, Newport Beach
Kathryn Thompson, 4440 Von Karman, Newport Beach
Jobs for Progress, SER, 1928 West 17th St.
Pride Development Council, 803 S. Sullivan
There were no speakers on the Santa Ana budget.
The following persons spoke with regard to the Community Development
Block Grant Program and General Revenue Sharing funds:
Hector Godinez, 433 W. Santa Clara
Ethel Herman, 2704 Camden Place
Bill Steiner, Director, Albert Sitton Home
Jack Oakes, 2551 Santiago Ave.
Ina Bliss, 1724 W. 4th St.
Alan Woo, 1901W. 2nd St.
Hal Thomas, 206 W. 4th St.
Shirley Cohen, 124 N. Sullivan
Roberta Button, 124 N. Sullivan
Tom Noble, 1440 E. 1st St.
Dave Flaherty, 505 N. Main
Richard Beem, 2003 N. Ross
Marilyn Purdy (no address given)
Jack McCulloch, 222 W. 4th St.
Marie Jaeger, Santa Ana Towers
There were no other speakers on the matter.
public hearing.
The Mayor Pro Tem closed the CA 65B
CA 140.20
CA 65B
Council recessed at 5:26 p.m., and reconvened in the Council Chambers at
5:39 p.m, with the same members present.
Councilmember Serrato requested that the City Manager explore the possi-
bilities of providing one-third of the funding requested by Orangewood.
CITY COUNCIL MINUTES
204 JUNE 21, 1982
RECESS
At 5:43 p.m., Council recessed
to dinner at the Golden Ram,
1406 E. First St., Santa Ana.
Council reconvened in the Council Chambers at 7:47 p.m., with the same
members present.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Reverend John Wilker,
St. Peters Evangelical Lutheran
Church.
PROCLAMATIONS Councilmember Acosta presented
AMATEUR RADIO WEEKEND a proclamation to Robin Hoff,
"HONOR AMERICA" President, Orange County
Amateur Radio Club, proclaiming
June 26-27, 1982, as "Amateur Radio Weekend."
Councilmember Griset presented a proclamation to Commander William Siler,
Santa Ana American Legion Post 131, proclaiming June 14 to July 4, 1982,
as a time to "Honor America." CA 46
COMMUNITY SPOTLIGHT Stan Dyer, Administrator, and
MERCY GENERAL HOSPITAL AUXILIARY Lillian Nierman, President of
the Auxiliary, presented an
overview of the Mercy General
Hospital Auxiliary and its activities. Councilman Markel presented Mn.
Dyer and Ms. Nierman with a City Seal Tile Plaque in appreciation of
Mercy General Hospital Auxiliary's valuable contribution to the City of
Santa Ana. CA 9.4
SPECIAL PRESENTATION Mayor Pro Tem McGuigan
MCINTYRE AND SONS presented a City Seal Tile
Plaque to McIntyre and Sons,
in recognition of its dedication
of land to the City, which will be used for a portion of the Southern
Pacific Bike Trail and landscaped rest area at Bristol and Alton. CA 73
JT. PUBLIC HEARING
PROPOSED REDEVELOPMENT PLAN
& DRAFT EIR FOR SA SO. MAIN
ST. REDEV. PROJ. -
CONTINUED TO 6/28/82
The Mayor Pro Tem called the
joint hearing of the Redevelop-
ment Commission and City Council,
convened to consider the adoption
of the Redevelopment Plan for
Santa Aha South Main Street
Redevelopment Project and Draft Environmental Impact Relating Thereto,
to order.
CITY COUNCIL MINUTES
205 JUNE 21, 1982
The Clerk of the Council called the roll. Councilmembers present were:
John Acosta, Daniel E. Griset, J. Ogden Markel, Patricia A. McGui§an,
and Alfred C. Serrato. Redevelopment Commissioners present were: Dolores
Burton, John M. Coil, Ted Jessee, John P. Kane, R. Thomas McLean, Alexander
Nalle, and Robert Newcomb. Mayor Gordon Bricken and Vice Mayor R. W.
Luxembourger were absent.
The City Attorney stated that disclosure statements, declaring ownership of
property in the proposed redevelopment area, had been filed by Council-
member Acosta, Councilman Markel, and Redevelopment Commissioner Jessee.
The Mayor Pro Tem announced that since the City Council no longer had a
quorum to consider the matter, the public hearing was continued to June
28, 1982.
The Redevelopment Commission adjourned at 7:58 p.m., to June 28, 1982,
7:30 p.m, Council Chambers, 22 Civic Center Plaza. CA 82.12b
RES. NO. 82-87 -
EXTENDING TIME FOR
TENT. TRACT MAP 11207 -
ADOPTED
MOTION was made by Griset,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-87 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EXTENDING THE
TIME WHEN TENTATIVE TRACT MAP 11207 SHALL EXPIRE
FOR PROPERTY LOCATED AT 514-526 EAST PINE STREET.
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 24
RES. NO. 82-88 -
EXTENDING TIME FOR
TENT. TRACT MAP 11221 -
ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 82-88 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EXTENDING THE
TIME WHEN TENTATIVE TRACT MAP 11221 SHALL EXPIRE
FOR PROPERTY LOCATED AT 909-921 NORTH GARFIELD
STREET.
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Serrato
Markel
Bricken, Luxembourger
CA 24
CITY COUNCIL MINUTES 206 JUNE 21, 1982
RES. NO. 82-89 -
EXTENDING TIME FOR
TENT. TRACT MAP 11225 -
ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 82-89 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EXTENDING THE
TIME WHEN TENTATIVE TRACT MAP 11225 SHALL EXPIRE
FOR PROPERTY LOCATED AT 420-422 SOUTH BIRCH STREET.
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Serrato
Markel
Bricken, Luxembourger
CA 24
RES. NO. 82-90 -
EXTENDING TIME FOR
TENT. TRACT MAP 11308 -
ADOPTED
MOTION was made by Serrato,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-90 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EXTENDING THE
TIME WHEN TENTATIVE TRACT MAP 11308 SHALL EXPIRE
FOR PROPERTY LOCATED ON THE SOUTH SIDE OF MACARTHUR
BOULEVARD, EAST OF HARBOR BOULEVARD.
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 24
RES. NO. 82-91 -
RECOG. LACK OF CONCERN
TOWARD PUBLIC SAFETY
HEALTH & MORALS -
ADOPTED
MOTION was made by Griset,
seconded by Acosta, to adopt
the following resolution,
and instruct the Clerk of the
Council to send a copy of the
resolution to the presiding
judges in the Municipal and Superior Courts of Orange County:
RESOLUTION NO. 82-91 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA RECOGNIZING THAT
A PROBLEM EXISTS WITHIN THE CITY OF SANTA ANA
IN THE LACK OF CONCERN EXHIBITED TOWARD THE PUBLIC
SAFETY, HEALTH AND MORALS IN THE OPERATION OF
CERTAIN PUBLIC BARS AND RESTAURANTS.
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 146
CITY COUNCIL MINUTES
207
JUNE 21, 1982
RES. NO. 82-92 -
DEC. PORTION OF
MACARTHUR BLVD. AS
COUNTY HIGHWAY -
ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 82-92 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA TO DECLARE THAT
PORTION OF MACARTHUR BOULEVARD WITHIN THE CITY
LIMITS OF SANTA ANA AND COSTA MESA AS A COUNTY
HIGHWAY DURING PERIOD OF IMPROVEMENT.
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 29.10
RES. NO. 82-93 -
CLOSURE OF 2ND ST. -
NO ACTION
Following discussion, MOTION
was made by Griset, seconded
by Acosta, to adopt the
following resolution:
RESOLUTION NO. 82-93 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ORDERING CLOSURE
OF SECOND STREET BETWEEN BROADWAY AND SYCAMORE
STREET TO VEHICULAR TRAFFIC.
MOTION failed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan
Markel, Serrato
Bricken, Luxembourger
MOTION was made by Markel, seconded by Serrato, to continue the item
to the next meeting. MOTION failed on the following vote:
AYES:
NOES:
ABSENT:
Markel, McGuigan, Serrato
Acosta, Griset
Bricken, Luxembourger
No further action was taken on the matter.
CA 29.1
RES. NO. 82-94 -
CHANGING NAME OF
HARPER ST. TO SUSAN
ST. - ADOPTED
MOTION was made by Griset,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-94 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA CHANGING THE NAME
OF HARPER STREET TO SUSAN STREET.
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CITY COUNCIL MINUTES
2O8
CA 80.9
CA 29.2
JUNE 21, 1982
INTER CITY LIAISON COMM. -
5 YR. TRANS. STUDY -
CONTINUED TO 7/6/82
MOTION was made by Griset,
seconded by Acosta, to continue
the following to July 6, 1982:
INTER CITY LIAISON COMMITTEE - 5-YEAR TRANSPORTATION
STUDY - IRVINE, SANTA ANA, COSTA MESA, AND NEWPORT
BEACH.
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
A-82-45
Council recessed at 8:34 p.m., and reconvened in the Council Chambers
at 8:44 p.m., with the same members present.
PROPOSED CHARTER
AMENDMENTS - RECEIVED
& SET FOR STUI)~--S~-S~[ON
at 4:00 p.m.:
MOTION was made by Serrato,
seconded by Acosta, to receive
and set the following for
study session on July 6, 1982
PROPOSED CHARTER AMENDMENTS
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 129A
CA 68
BID AWARD-PROJ. 2077, MOTION was made by Acosta,
DYER RD. WIDENING seconded by Serrato, to
APPROVED A.A. 164 - award contract to American
~D TO 7/6/82 Construction, on the basis
of being the lowest responsive
bidder, in the amount of $21,223.00 on the following:
BID AWARD-PROJECT 2077, DYER ROAD WIDENING
MOTION passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Serrato
Markel
Bricken, Luxembourger
CA 89
MOTION was made by Serrato, seconded by Griset, to approve Appropriation
Adjustment No. 164, transferring $25,000.00 from 51-461-General Capital
Outlay-Revenue to 51-551-631 - Transportation-Streets.
MOTION failed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Serrato
Markel
Bricken, Luxembourger
CITY COUNCIL MINUTES 209 JUNE 21, 1982
The appropriation adjustment was continued by unanimous informal consent
to July 6, 1982. CA 65.3
ASSEMB. BILL 3283: MOTION was made by Griset,
COUNTYWIDE SALES TAX seconded by Serrato, to support
FOR TRANSP. PURPOSES Assembly Bill 3283, and
SUPPORTED encourage an amendment to the
Bill that would require a simple
majority vote by electors for passage, rather than the present wording
of 2/3 affirmative vote.
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 112.24
ASSEMB. BILL 1601:
BD. OF SUPERVISORS -
GOVERNING BODY OF
SANITATION DISTRICTS -
TABLED
Following discussion relative
to the County decision to ~
withdraw its request for
authority over the Orange County
Sanitation Districts, MOTION
was made by Griset, seconded by
Acosta to table the following until reinitiation of the bill:
ASSEMBLY BILL 1601: PROPOSED LEGISLATION TO HAVE
COUNTY BOARD OF SUPERVISORS AS THE GOVERNING BODY
OF SANITATION DISTRICTS OF ORANGE COUNTY
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 39
CITY OF SEASIDE RESO.
OPPOSING STATE OF CALIF.
"REVERSE BAILOUT" BUDGET
PROPOSALS - MAYOR
AUTHORIZED
MOTION was made by Griset,
seconded by Acosta, to authorize
the Mayor to write a letter to
Orange County legislators,
stating that the City Council
opposes any financial proposals
by the State government which would cut funding to cities by more than the
amount projected under "reverse bailout."
AYES:
NOES:
ABSENT:
Acosta, Griset, Markel, McGuigan, Serrato
None
Bricken, Luxembourger
CA 80.22
CITY COUNCIL MINUTES 210 JUNE 21, 1982
ARCH. SERV. - NEIGH.
ENTRYWAYS - APPROVED
tion by Mayor and Clerk:
Following discussion, MOTION
was made by Griset, seconded
by Serrato, to approve the
following and authorize execu-
ARCHITECTURAL SERVICES - Between City and Thirtieth
Street Architects, for architectural services for
Neighborhood Entryway Design and Construction, in an
amount not to exceed $16,500.00. (Agenda Item 12B)
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Serrato
Markel
Bricken, Luxembourger
A-82-47
AGREEMENT - ARCH. SERV.
DOWNTOWN URBAN IMPR. PLAN -
APPROVED
ize execution by Mayor and Clerk:
Following discussion, MOTION
was made by Griset, seconded
by Serrato, to approve the
following agreement and author-
ARCHITECTURAL SERVICES - Between City and Rex Lotery,
for architectural services, and for preparation of
final' construction documents for the public works
improvement of the Downtown Urban Improvement Plan.
(Agenda Item 12F)
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Serrato
Markel
Bricken, Luxembourger
A-82-51
ORAL COMMUNICATION
ALAN WOO
Alan Woo, 325 N. Broadway,
expressed his concerns re:
the design proposed for the
Eastside Neighborhood
Entryway project. CA 87.2
ORAL COMMUNICATION Joyce Fleming, 2005 Summer Wind,
JOYCE FLEMING revoiced her complaint regarding
alleged misconduct by the Santa
Ana Police Department. The
City Attorney advised Ms. Fleming that the City Council had no authority
in the matter, and if she were dissatisfied, she could take her complaint
to the District Attorney, and failing resolution by that office, the
State Attorney General would be the next body of appeal. CA 47
ORAL COMMUNICATIONS
COUNCILMEMBERS
Mayor Pro Tem.
Councilmember Griset and other
Councilmembers complimented
Mayor Pro Tem McGuigan on her
excellent performance as
CITY COUNCIL MINUTES 211 JUNE 21, 1982
Mayor Pro Tem McGuigan inquired about a copy of a letter to Ms. Cynthia
Neill, with reference to the parking situation at 2525 N. Main. Council-
member Acosta requested that a copy of the letter from the Director of
Transportation be sent to neighbors that had complained about the
parking problem. CA 18
Mayor Pro Tem McGuigan reported that the final application for the All-
America City Award had been submitted June 10, 1982. CA 147
RECESS Council recessed to Executive
EXECUTIVE SESSION Session at 9:30 p.m., reconvened
ADJOURNMENT at 10:08 p.m., and immediately
adjourned to June 28, 1982,
7:30 p.m., Council Chambers, 22 Civic Center Plaza.
/ / Janice C. Guy / /~'
k~/ Clerk of the Counc 1~
CITY COUNCIL MINUTES
212 JUNE 21, 1982