HomeMy WebLinkAbout2005-02-22MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 22, 2005
CALLED TO ORDER
ATTENDANCE:
PLEDGE OF ALLEGIANCE
INVOCATION
Note item WS.B. was taken out of order.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:18 P.M.
Councilmembers present:
MAYOR PULIDO
CLAUDIA ALVAREZ
LISA BIST
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF Present:
DAVE N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
MAYOR PULIDO
Bob Barnett, Police Chaplain
WORK STUDY SESSION
W.S.B. Regional Water Quality: Future Funding & Governance Alternatives —
Presented by Larry McKenney, Manager, Watershed & Coastal Resources
Division, County of Orange
Highlights of this presentation are as follows:
• Orange County's economic prosperity depends upon clean water
• The quality of life of Orange County residents depends upon clean water
• Failure to protect water quality could result in legal liability
• Objective of the Clean Water Act is to restore and maintain the chemical,
physical and biological integrity of the nation's waters
• The National Pollutant Discharge Elimination system ( NPDES) program
applies to regulate discharges of urban runoff and storm water
• Orange County has two NPDES permits: Santa Ana and San Diego
Regional Water Quality Control Boards
CITY COUNCIL MINUTES 66 FEBRUARY 22, 2005
WORK STUDY SESSION
• Sources of pollution include: homes, businesses, construction sites,
Municipal facilities
• County activities for NPDES permit compliance include: monitoring,
treatment systems, diversion, public education, TMDL compliance,
watershed approach, and studies
• City activities for NPDES permit compliance include: local implementation
plans (LIPs) enforcement, constructed wetlands, diversion, treatment
systems and education
• Need partnership opportunities with special districts and non governmental
entities
• Special District activities include water supply and wastewater treatment,
conservation, recycling, education, rate structures, runoff treatment and
monitoring
• Non - governmental organizations could be involved in monitoring, public
education, scientific studies and advocacy
• Water Quality costs are a concern and are expected to increase
• State budget problems and the lack of dedicated funding sources continue
to be challenges
• Examples of capital projects include: diversion to sanitary sewer, diversion
to package treatment plants, treatment wetlands, trash control devices,
basins, water conservation technology, dredging project, stream or
wetland restoration
• Examples of non - capital operations and maintenance include sanitary
sewer permit and treatment costs, water quality monitoring, laboratory
certification and operation, supplies for sample collection and laboratory,
monitoring and analysis equipment, water conservation, education and
outreach, inspections and enforcement, and HAZMAT spill response
• A regional funding source is needed to address future costs from increased
regulatory requirements, including Total Maximum Daily Loads and to
alleviate strain from the sources of funding that the cities and county
currently use for water quality
• Funding alternatives include: voter - approved initiatives, interagency cost -
sharing agreements, utility surcharges, and Mello -Roos Community
Facilities district
• Future governance recommendation: Watershed Management Areas —
County to serve as a regional program administrator, with implementation
in three geographic sub -areas of the County
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
• Councilmembers Alvarez and Bist abstained on Items 10.A. and 10.13.
Addition of Closed Session Report, Item 19A
CITY COUNCIL MINUTES 67 FEBRUARY 22, 2005
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
VOTE:
MINUTES
AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Garcia
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
None (0)
None (0)
None (0)
ADMINISTRATIVE MATTERS
Motion: Approve minutes. (Items 10.A., and 10.13.)
10.A. ADJOURNED REGULAR MEETING OF FEBRUARY 7, 2005
10.13. REGULAR MEETING OF FEBRUARY 7, 2005
(Councilmembers Alvarez and Bist abstained on items 10.A. and 10.13.)
ORDINANCE SECOND READING
11.A. AMENDMENT APPLICATION NO. 2004 -05 AND TENTATIVE TRACT MAP
NO. 2004 -07 (COUNTY MAP NO. 16775) - 419 SOUTH NEWHOPE STREET
Motion: Place ordinance on second reading and adopt.
Placed on first reading at the February 7, 2005 Council Meeting and approved
by a 5 -0 vote (Bist and Alvarez absent)
Published in the Orange County Reporter on February 11, 2005
ORDINANCE NS -2675 - An ordinance of the City Council of the City of Santa
Ana rezoning the property located at 419 South Newhope Street from two -
family residence (R2) to single - family residence (R1) (AA No. 2004 -05)
CITY COUNCIL MINUTES 68 FEBRUARY 22, 2005
CONSENT CALENDAR
BOARDS /COMMISSIONS /COMMITTEES
13.A. VACANCY REPORT — FEBRUARY 16, 2005
The Vacancy Report reflects only appointments made by the Council.
Motion: Instruct Clerk to enter report into the Minutes.
BOARD /COMMISSION VACANCIES WARD
Cable Television Advisory Board 3 1, 3 & 5
Community Redevelopment /
Housing Commission 2 Sr. Tenant
& Tenant
Environmental Transportation Advisory Committee (ETAC)
13.13. COUNCIL COMMITTEE REPORTS
CITY COUNCIL MINUTES 69 FEBRUARY 22, 2005
2
NA
Library Board
1
3
Parks and Recreation Board
1
NA
Youth Commission — Alternate
3
1, 4 &6
Youth Commission — Regular
1
1
TOTAL
13
BOARD /COMMISSION
EXPIRED
WARD
TERMS
Board of Parks & Recreation
2
1 & 6
Cable Television Advisory Board
1
Mayor
Community
3
1, 5 & Mayor
Redevelopment/Housing
Commission
Environmental and Transportation
1
5
Committee
Historic Resources Commission
1
Mayor
Library Board
1
5
Personnel Board
3
3,5 & Mayor
Planning Commission
2
1 & Mayor
Youth Commission — Regular
2
3 & 5
Youth Commission — Alternate
2
3 & 5
TOTAL
18
13.13. COUNCIL COMMITTEE REPORTS
CITY COUNCIL MINUTES 69 FEBRUARY 22, 2005
Committee Name
Main Street Development
Public Safety Meeting
13.C. APPOINTMENTS
Motion: Appoint.
CONSENT CALENDAR
Date
09/15/04
11/08/04
Deana Mulkerin to the Library Board, recommended by Councilmember
Bustamante as the Ward 3 representative for a full -term expiring on November
30, 2008 (Replacing A. Pichardo)
CLERK OF THE COUNCIL POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act. Council
Agendas and Board and Commission resignations are posted on the door of the Council
Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City Hall at 20
Civic Center Plaza.
Motion: Instruct Clerk to enter postings into the Minutes. (Items 15.A. through
15.C.)
MAYORAL PROCLAMATIONS / CERTIFICATES
Motion: Declare and instruct Clerk to enter proclamations /certificates into the
Minutes.
CITY COUNCIL MINUTES 70 FEBRUARY 22, 2005
Council Meeting Agendas
Meeting Date
Posted
Time
15.A.
City Council Agenda
02/07/05
02/03/05
9:00 a.m.
15.B.
City Council Agenda- Revised
02/07/05
02/03/05
4:55 p.m.
15.C.
Adj. Regular Meeting Agenda
02/07/05
02/04/05
4:55 p.m.
Council Committee Agendas
Meeting Date
Posted
Time
15.E.
Main Street Development
01/19/05
01/14/05.
4:45 p.m.
15.F.
Neighborhood Improvement
02/15/05
02/11/05
2:45 p.m.
15.G.
Neighborhood Improvement — Revised
02/15/05
02/15/05
11:30 p.m.
15.H.
Main Street Development
02/16/05
02/11/05
2:45 p.m.
15.1.
Main Street Development
02/16/05
02/14/05
11:30 p.m.
15.J.
Main Street Development
02/16/05
02/15/05
11:45 p.m.
MAYORAL PROCLAMATIONS / CERTIFICATES
Motion: Declare and instruct Clerk to enter proclamations /certificates into the
Minutes.
CITY COUNCIL MINUTES 70 FEBRUARY 22, 2005
Honoree
CONSENT CALENDAR
Date
16.A.
Kickoff of Black History Month
02/05/05
16.B.
Griffin Structures- Black History Month Sponsor
02/05/05
16.C.
Villa Ford- Black History Month Sponsor
02/05/05
16.D.
OC Alumnae Chapter Delta Sigma Theta Sorority Inc.- Black
History Month
Sponsor
02/05/05
16.E.
Asian Community Development- Tsunami Relief
02/05/05
16.F.
African Children Concert
02/07/05
16.G.
Hue Quang Buddhist Temple- Vietnamese New Year
02/08/05
16.H.
Hispanic Influentials Award Recipients
02/11/05
MISCELLANEOUS ADMINISTRATION
19.A. CLOSED SESSION REPORT
Motion: Approve settlements
William Chaney, Claim #03 -2352 vs. City of Santa Ana compromise and
release in the amount of $125,000.
Roland Clark, WCAB Case # riv 0054827; 0054826, date of injury:
10/22/2002, 9/11/2002 ct vs. City of Santa Ana compromise and release in the
amount of $90,000.
19.B. EXCUSED ABSENCES - None
19.C. UNITED STATES CONFERENCE OF MAYORS DUES
Motion: Authorize the City of Santa Ana's membership with the United States
Conference of Mayors in the amount of $16,025 — City Manager's Office
19.D. LEAGUE OF CALIFORNIA CITIES ANNUAL DUES
Motion: Authorize the City of Santa Ana's membership with the League of
California Cities in the amount of $49,168. - City Manager's Office
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20.A. APPROPRIATION ADJUSTMENT RECOGNIZING RECREATION GIFTS
AND DONATIONS
CITY COUNCIL MINUTES 71 FEBRUARY 22, 2005
CONSENT CALENDAR
Motion: Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 05 -086 - Recognizing $141,421 in
Recreation Special Fees and Donations revenue account and appropriate
funds to Recreation Special Fees and Donations expenditure accounts.
GRANTS /APPLICATIONS
21.A. MEASURE M COMBINED TRANSPORTATION FUNDING PROGRAMS —
GRANT APPLICATIONS
Motion 1. Adopt a resolution.
RESOLUTION NO. 2005 -021 — A resolution of the City Council of the City
of Santa Ana approving the submittal of improvement projects to the
Orange County Transportation Authority for funding under the Combined
Transportation Funding Program
2. Direct Staff to amend the seven -year Capital Improvement Program to
incorporate the Combined Transportation Funding Programs projects
list.
21.B. 2005 URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM
Motion: Adopt a resolution.
RESOLUTION NO. 2005 -022 -A resolution of the City Council of the City of
Santa Ana authorizing the City Manager, the Chief of Police and the Fire Chief
to submit a grant application to the State of California Office of Emergency
Services for the FY 2005 Urban Area Security Initiative Grant Program
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Requests for Council Action. (Items 22.A.
through 22.H.)
22.A. SPEC. NO. 04 -108 - REMOVAL AND INSTALLATION OF CARPET - FIRE
DEPARTMENT - Award a contract to Tile & Carpet Unlimited in an amount not
to exceed $19,100 - Finance & Management Services
22.B. SPEC. NO. 04 -156 - GLOCK GUNS — POLICE DEPARMENT - Award a
contract to Proforce Marketing d /b /a Proforce Law Enforcement in the amount
of $12,565.37 - Finance & Management Services
CITY COUNCIL MINUTES 72 FEBRUARY 22, 2005
CONSENT CALENDAR
22.C. SPEC. NO. 05 -002 - MIDSIZE PICKUP TRUCKS - Award a contract to Don
Koff Ford for the purchase of two new midsize pickup trucks in the amount of
$36,660.69 - Finance & Management Services
22.D. SPEC. NO. 05 -004 - HAZMAT ID COMMAND SYSTEM — FIRE
DEPARTMENT - Award a contract to Smiths Detection in the amount of
$67,478.44 - Finance & Management Services
22.E. SPEC. NO. 05 -007 HEATING, VENTILATION, AND AIR CONDITIONING
FILTERS - Award a contract to P.L. Hawn Co., Inc. for a two -year period, with
provision for two one -year renewals, in an annual amount not to exceed
$40,631 - Finance & Management Services
22.F. SPEC. NO. 05 -014 - INDUSTRIAL AND MATERIAL HANDLING SUPPLIES -
Amend the contract with McMaster -Carr Supply Co. to increase the aggregate
amount by $10,000 for an annual amount not to exceed $20,000 - Finance &
Management Services
22.G. SPEC. NO. 05 -017 - ALTERNATIVE FUELING PROJECT - Amend the
contract with Gas Equipment Systems, Inc. to increase the aggregate limit by
$5,000 for an annual amount not to exceed $15,000 - Finance & Management
Services
22.H. SPEC. NO. 05 -018 - INSTALLATION OF A STORAGE SHED - Amend the
contract with Tuff Shed to increase the aggregate limit by $10,000 in an annual
amount not to exceed $15,000 - Finance & Management Services
PROJECTS
23.A. CONTRACT AWARD FOR MADISON PARK NEIGHBORHOOD
IMPROVEMENTS AND NEIGHBORHOOD SPONSORED PROJECTS
(PROJECT NOS. 05 -7808 AND 04 -7706)
Motion: 1. Award a contract to Pete & Sons Construction, Inc. the lowest
responsible bidder, in accordance with unit bid prices in the
estimated amount of $108,787.50
2. Approve a Funding Analysis with a total estimated construction cost
of $136,300
AGREEMENTS
Motion: Direct the City Attorney to prepare and authorize the City Manager and
Clerk of the Council to execute agreements. (items 25.A. through 25.L.)
CITY COUNCIL MINUTES 73 FEBRUARY 22, 2005
CONSENT CALENDAR
25.A. AGMT NO. 2005 -033 - CITYWIDE DESIGN GUIDELINES — Execute an
amendment to the agreement with RBF Consultants for an additional $25,000
for completion of citywide design guidelines — Planning & Building Agency
25.B. AGMT NO. 2005 -034 - LEASE AGREEMENT - THE DEPOT - Execute a lease
agreement with Lennar Homes for use of the 5th floor conference room at The
Depot at Santa Ana - Community Development Agency
25.C. AGMT NO. 2005 -035 - MUNICIPAL PARKING GARAGE OPERATOR -
Execute a management agreement with Ace Parking, Inc. for the operation of
four Downtown public parking garages for a one -year period at a fixed rate not
to exceed $11,940 - Community Development Agency
25.D. AGMT NO. 2005 -036 — GRANT MANAGEMENT SERVICES — Execute an
amendment to the agreement with Waste Management Inc. for management
of the City's recycling grants — Public Works Agency
25.E. AGMT NO. 2005 -037 - AUTOMATED PARKING CITATION SYSTEM - With
the Phoenix Group to provide an Automated Parking Citation System in an
amount not to exceed $130,000 — Police Department
25.F. AGMT NO. 2005 -038 - AUTOMATED MUG PHOTO SYSTEM - With
ImageWare Systems, Inc. in an amount not to exceed $22,000 — Police
Department
25.G. AGMT NO. 2005 -039 - MOBILE COMMAND CENTER - With LDV, Inc. for the
purchase of a Mobile Command Center in an amount not to exceed $475,000
— Police Department
25.H. AGMT NO. 2005 -040 - ACCOUNTING MANAGEMENT SERVICES - With
Moreland & Associates Inc. in an amount not to exceed $75,000 — Finance &
Management Services
25.1. AGMT NO 2005 -041 — PAYROLL CONSULTING SERVICES — With Dawna
Whaley in an amount not to exceed $90,000 - Finance & Management
Services
25.J. AGMT NO. 2005 -042 — ACQUISITION AND RELOCATION OF APOLLO
MUFFLER AND RADIATOR SERVICES, INC. — Execute acquisition and
relocation agreements with Apollo Muffler and Radiator Services, Inc. totaling
$483,567 — Public Works Agency
25.K. AGMT NO. 2005 -043 - STREET SWEEPER BROOM RE- WRAPPING - With
American Rotary Broom Co., Inc. for a one -year period in an annual amount
not to exceed $82,000 — Finance & Management Services
CITY COUNCIL MINUTES 74 FEBRUARY 22, 2005
CONSENT CALENDAR
251. AGMT NO. 2005 -044 - ALLEGED SEXUAL ASSAULT VICTIM
EXAMINATIONS - With the Orange County Health Care Agency's Child Abuse
Services Team for a one -year period in an annual amount not to exceed
$15,000 — Police Department
CONDITIONAL USE PERMIT /VARIANCES
31.A. EXTENSIONS OF CONDITIONAL USE PERMIT NO. 2004 -31 AND
CONDITIONAL USE PERMIT NO. 2002 -32 - 3801 SOUTH BRISTOL
STREET
Filed by Chevron, Inc. to request an extension of entitlements to allow the
construction of a gas station and convenience store, and to allow the after
hours operation of the facility located at 3801 South Bristol Street
Motion: Adopt resolution.
RESOLUTION NO. 2005 -023 - A resolution of the City Council of the City of
Santa Ana extending Conditional Use Permit No. 2002 -31 as conditioned and
Conditional Use Permit No. 2002 -32 as conditioned for one year for the
property located at 3801 South Bristol Street
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
ORDINANCES
50.A. ORDINANCE AMENDING ARTICLE IV OF CHAPTER 2 OF THE SANTA ANA
MUNICIPAL CODE REGARDING THE CABLE TELEVISION ADVISORY
BOARD
Motion: Place ordinance on first reading and authorize publication of title.
ORDINANCE NS -2678 - An ordinance of the City of Santa Ana repealing
Division 11, Sections 2 -660 thru 2 -661 of the Santa Ana Municipal Code
regarding the Cable Television Advisory Board
Councilmember Christy declared a potential conflict of interest due to
her employment with Citibank and as a registered representative of
Citicorp Investment Services; she abstained and left the room for this
item only
MOTION: Alvarez SECOND: Bist
CITY COUNCIL MINUTES 75 FEBRUARY 22, 2005
BUSINESS CALENDAR
VOTE: AYES: Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: Christy (1)
ABSENT: None (0)
50.13. ORDINANCE REGULATING THE SEIZURE, IMPOUND, AND FORFEITURE
OF VEHICLES
Motion: Place ordinance on first reading and authorize publication of title.
ORDINANCE NS -2679 — An ordinance of the City Council of the City of Santa
Ana adding article XI- seizure, impoundment and forfeiture of vehicles,
Sections 10 -600 through 10 -611 to the Santa Ana Municipal Code relating to
seizure, impoundment and forfeiture of vehicles used to solicit or to engage in
acts of prostitution or illegal drug activity
Staff presentation by Lt. David Valentin, Police Department
Roy Melcher, Kimberly Adessian, Tom Lamere, and Roy Alvarado addressed
the Council in support of the proposed ordinance
Councilmember Alvarez left the meeting at 7:03 p.m.
MOTION: Bustamante
VOTE: AYES
NOES:
ABSTAIN:
ABSENT:
RESOLUTIONS
SECOND: Garcia
Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
None (0)
None (0)
Alvarez (1)
55.A. RESOLUTION FOR SAFE SURRENDER SITE PROGRAM
Motion: Adopt a resolution.
CITY COUNCIL MINUTES 76 FEBRUARY 22, 2005
BUSINESS CALENDAR
RESOLUTION No. 2005 -024 - A resolution of the City Council of the City of
Santa Ana approving the City's participation in the Safe Surrender Sites
Program and requesting the Orange County Board of Supervisors to designate
all municipal fire stations within the City of Santa Ana jurisdiction as "safe -
surrender sites" for newborns
Staff presentation by Phil Garcia, Fire Chief, Fire Department
MOTION: Christy SECOND: Garcia
VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES:
ABSTAIN:
ABSENT:
None (0)
None (0)
Alvarez (1)
55.6. RESOLUTION REQUESTING EXTENSION OF APPOINTMENT OF THE
INTERIM POLICE CHIEF
Motion: Adopt a resolution.
RESOLUTION NO. 2005 -025 — A resolution of the City Council of the City of
Santa Ana requesting approval from the Board of Administration of the Public
Employees' Retirement System for the appointment of the Interim Police Chief
to exceed 960 hours during the 2005 calendar year
MOTION: Bist SECOND: Solorio
VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
55.C. PROPOSED AMENDMENTS TO CLASSIFICATION AND COMPENSATION
PLANS AND ANNUAL BUDGET
Motion: Adopt a resolution.
CITY COUNCIL MINUTES 77 FEBRUARY 22, 2005
BUSINESS CALENDAR
RESOLUTION NO. 2005 -026 — A resolution of the City Council of the City of
Santa Ana to amend Resolution Nos. 82 -110, 91 -066 and 96 -095 to effect
certain changes to the City's basic classification and compensation plans, and
to amend the current annual budget to add, delete and reallocate positions in
several City departments
MOTION: Bist SECOND: Garcia
VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
REPORTS
65.A. APPEAL NO. 2004 -02 (HISTORIC RESOURCES COMMISSION
APPLICATION NO. 2003 -45 AND HISTORIC REGISTER CATEGORIZATION
NO. 2003 -47) - 924 NORTH LOWELL STREET
Historic Resources Commission adopted a resolution approving Historic
Resources Commission Application 2004 -45 and Historic Register
Categorization No. 2003 -47 at its June 3, 2004 meeting by a vote of 5 -1
(Schaefer opposed, Gartner, O'Callaghan absent, Lutz abstained)
Filed by Fernando Astran to appeal the decision of the Historic Resources
Commission, which approved the placement and categorization of the
structure, located at 924 North Lowell Street (Joe Lowell House) as a Key
property on the Santa Ana Register of Historical Properties
Legal Notice published in the Orange County Reporter on July 23, 2004 and
notices mailed.
Continued from the August 2, 2004 City Council meeting by a vote of 5 -0
(Christy absent and Alvarez abstained)
Public hearing closed September 7, 2004
Continued by the City Council from September 7, 2004 Meeting by 5 -2 vote
(Alvarez, abstained and Garcia, absent)
CITY COUNCIL MINUTES 78 FEBRUARY 22, 2005
BUSINESS CALENDAR
Continued from the October 4, 2004 City Council Meeting for 60 days by a
vote of 6 -0 (Alvarez, abstained)
Continued from the November 15, 2004 City Council Meeting for 60 days by a
vote of 6 -0 (Alvarez, abstained)
Connie Major addressed the Council relative to the importance of the Santa
Ana Register of Historical Properties and recommended inclusion of this
property
Motion: Continue the matter for 30 days.
MOTION: Bist SECOND: Solorio
VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
65.B. APPEAL NO. 2004 -07 (HISTORIC RESOURCES COMMISSION
APPLICATION NO. 2004 -05 AND HISTORIC REGISTER CATEGORIZATION
NO. 2004 -05) - 1905 NORTH VALENCIA STREET
Filed by Ruth S. Kroll to appeal the decision of the Historic Resources
Commission, which approved the placement and categorization of the
structure located at 1905 North Valencia Street (F.B. Elliot House) as a Key
property on the Santa Ana Register of Historical Properties.
Planning Commission adopted resolutions approving Historic Resources
Commission Application No. 2004 -05 and Historic Register Categorization No.
2004 -05 at its August 5, 2004 meeting by a 6 -0 vote
Legal Notice published in the Orange County Reporter on September 10, 2004
and legal notices mailed
Continued from the September 20, 2004 City Council Meeting for 60 days by a
vote of 7 -0
Continued from the November 15, 2004 City Council Meeting for 60 days by a
vote of 7 -0
Motion: Continue the matter for 30 days.
CITY COUNCIL MINUTES 79 FEBRUARY 22, 2005
BUSINESS CALENDAR
MOTION: Bist SECOND: Solorio
VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
PUBLIC HEARINGS
PUBLIC HEARINGS
75.A. ENVIRONMENTAL IMPACT REPORT NO. 2004 -01; ZONING ORDINANCE
AMENDMENT NO. 2004 -06; DEVELOPMENT AGREEMENT NO. 2004 -04;
CONDITIONAL USE PERMIT NO. 2004 -28; VESTING TENTATIVE TRACT
MAP NO. 2004 -06 (COUNTY MAP NO. 16565); AND SITE PLAN REVIEW
NO. 2004 -05 — 2775 NORTH MAIN STREET
Filed by Robert Bisno for Transaction Financial Corporation to allow the
construction of the City Place Development consisting of Commercial and
residential uses located at 2775 North Main Street
Recommended action approved by the Planning Commission by a vote of 6 -1
(Sinclair opposed) at its December 13, 2004 meeting
Legal Notice published in the Orange County Reporter on January 28, 2005
and mailed
Applicant: Transaction Financial Corporation
Continued from the February 7, 2005 Council meeting by a vote of 5 -0 (Bist
and Alvarez absent)
Written Communication received at the meeting: Communication received
from Cecile D. LaForce requesting a four week continuance so that neighbors
can become more informed
Martha McMillan and Cecile LaForce spoke in opposition to the proposed
project; Jack Hamilton and Jeff Dickman expressed concerns about the
proposed high -rise tower; Connie Major expressed concerns relative to
Santiago Park and recommended that the park fees collected from the project
be dedicated to Santiago Park; Jim Kendrick spoke in support of the project
CITY COUNCIL MINUTES 80 FEBRUARY 22, 2005
PUBLIC HEARINGS
The public hearing was closed
Motion: 1. Adopt a resolution.
RESOLUTION NO. 2005 -016 — A resolution of the City Council of the City
of Santa Ana certifying and approving the Environmental Impact Report,
approving a mitigation monitoring program, and adopting certain facts,
findings and a statement of overriding considerations for the property
located at 2725 North Main Street
2. Place ordinance on first reading and authorize publication of title.
ORDINANCE NO. NS -2676 - An ordinance of the City of Santa Ana
amending Specific Development District (SD -59)
3. Place ordinance on first reading and authorize publication of title.
ORDINANCE NO. NS -2677 - An ordinance of the City Council of the City of
Santa Ana approving a Development Agreement between the City of Santa
Ana and Main Street Concourse, LLC
4. Adopt a resolution.
RESOLUTION NO. 2005 -017 — A resolution of the City Council of the City
of Santa Ana approving Conditional Use Permit No. 2004 -28 as
conditioned, vesting Tentative Tract Map No. 2004 -07 as conditioned and
Site Plan Review No. 2004 -05 for the property located at 2775 North Main
Street (County Map No. 16565)
MOTION: Pulido SECOND: Solorio
VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY MEETING
AT 7:51 P.M.
COUNCIL RECONVENED AT 7:52 P.M. WITH THE SAME MEMBERS PRESENT.
CITY COUNCIL MINUTES 81 FEBRUARY 22, 2005
WORK STUDY SESSION
W.S.A. Water Tower Rendering, presented by Joe Duffy of Truth and Advertising
Item was continued indefinitely
COMMENTS
90.A. PUBLIC COMMENTS
Steve McGuigan announced that there would be a kickoff event for the Relay
for Life on March 16, 2005; he further noted that the Relay for Life would be
held on June 25 -26, 2005
Glen Stroud asked the Council to support code enforcement as the City goes
through the budget process for 2005 -06
90.B. CITY COUNCIL COMMENTS
Councilmember Garcia
• Asked the Council to adjourn in memory of John Raitt who was a noted
actor and Broadway performer and whose family had strong Santa Ana
ties. His grandfather T.L. Raitt owned the Rich Milk Company; Mr. Raitt
died at the age of 88.
Councilmember Bustamante
• Thanked staff for their efforts in coordinating the Special Council meeting
on the 4th Appellate Court
Councilmember Christy
• Noted that on Friday, February 18, 2005 she attended an event sponsored
by the Vietnamese Community of Orange County entitled "Dream Ball "; she
noted that the organization honored the City of Santa Ana
Councilmember Solorio
• Thanked staff for their efforts in securing OCTA grant funds
• Asked staff to provide the Council with an update on the Grain Project
Mayor Pulido
• Noted that John Raitt had a dream for a theatre in the City of Santa Ana
ADJOURNMENT — 8:05 P.M. — To March 7, 2005 at 5:30 p.m., City Hall, Room 831, 20
Civic Center Plaza, Santa Ana, California
Adjourned in Memory of John Raitt
J�v
Patricia E. E. Heealny
Clerk of the Council
CITY COUNCIL MINUTES 82 FEBRUARY 22, 2005