HomeMy WebLinkAbout10-04-1982 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
October 4, 1982
The meeting was called to order by Mayor Pro Tem John Acosta at 1:11 p.m.
in Room 147, City Council Chambers, 22 Civic Center Plaza. Councilmembers
present were John Acosta, Daniel E. Griset, 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. Councilmember R. W. Luxembourger joined the meeting at
1:17 p.m.; Councilmember Alfred C. Serrato was absent.
WORK STUDY SESSION Richard Thompson, President of
AMTRAK DESIGN CONCEPT Archiplan unveiled an architech-
ural rendering of the Amtrak
station proposed for Santa Ana
and discussed briefly modifications which had been made to the design.
Mark Hall, also of Archiplan, conducted a hypothetical walking tour of
the building, describing traffic patterns, interior facility placement,
landscape design and plantings, and structural materials. He explained
that construction was anticipated to begin in the spring of 1983 and
should be completed toward the latter part of the year. Both members of
the firm then responded to Councilmembers' questions. The Council as a
whole expressed approval with the new design for the Orange County
Transportation Center (Amtrak Station).
The Council recessed at 1:55 pom. and reconvened in the Council Chambers
at 2:09 p.m., with the same members present.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by Council-
member Luxembourger.
CONSENT CALENDAR
ITEMS REMOVED
The following items were removed
from the Consent Calendar: 3B,
4, 5A, 5D, 5E, 5F, 8, 12, 17A,
17B, 19A, 19B, 19C 2 and 3.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
MOTION was made by Bricken,
seconded by Luxembourger, to
approve staff recommendations on the
following Consent Calendar items:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembour§er, Markel, McGuigan
None
Serrato
CITY COUNCIL MINUTES 333 OCTOBER 4, 1982
MINUTES
Approved the Minutes of the
Regular Meeting of September 20,
1982, and Adjourned Regular
Meeting of September 21, 1982.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 82-021 - Two 2-Door Hatchback Sedans-
Public Works, Fleet Maintenance.
PROJECT 8483/6172 - Resurfacing of All Purpose
Courts at Various School/Park Sites - Recreation,
Parks and Community Services.
CA 89
BID AWARDS
Awarded the following in
accordance with bid summary
reports submitted:
SPEC 82-014 - Traffic Signal Controller Assemblies -
Transportation; Multisonics, in the amount of $780,387.90.
PROJECT 7291/6165 - Adams Park Concession Stand and
Restroom Renovation - Recreation, Parks, and Community
Services; Martin Resnik Const., in the amount of $72,310.00.
PROJECTS 9019, 9040, 9041 & 9042 - Restriping Various
Locations - Transportation; American Construction, in the
amount of $20,266.00.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report on the following:
SARSOUR, Samir, 2034 S. Main - Original Type 20
Off-sale Beer & Wine.
FOOD SERVICE CATERING, INC., 600 W. Santa Ana Blvd. -
Original Type 41 On-sale Beer and Wine, Public Eating
Place, Replacing Existing License.
MORGAN, Connye, 701N. Harbor - Person-to-person
transfer Type 42 On-sale Beer and Wine, Public
Premises.
CA 146
CITY COUNCIL MINUTES
334
OCTOBER 4, 1982
DEEDS WITH CASH
GRANTEE CITY
Approved the following deeds
and authorized execution by
the Mayor and Clerk of all
necessary documents:
WESSON, David B. & Giustina J., WS/Newhope,
S/First; street purposes.
MAGANA, Xochilt V., WS/Newhope, N/Watkins;
street purposes.
GUTIERREZ, Ysidra C., WS/Euclid, N/Roosevelt;
street purposes.
CA 155
BOARDS - COMMISSIONS -
COMMITTEES
Appointed the following:
UNINVESTIGATED LIABILITY
CLAIMS
Allan V. Guy - At-large representative to Inter-County
Airport Authority; first term expiring October 15, 1986
(reappointment).
CA 80.9
Referred to administration,
claims received from September 13,
1982 through September 24, 1982.
CA 65.7b
REPORTS TO FILE
Received and filed the following:
PROCLAMATION REPORT.
CA 46
DRUG PARAPHERNALIA/ORDINANCE
CA 47
CONTINUE ITEM-INTER-COUNTY
AIRPORT REQUEST
Continued the following item to
November 1, 1982:
LETTER RECEIVED FROM INTER-COUNTY AIRPORT AUTHORITY
DATED SEPTEMBER 15, 1982, REQUESTING SUPPORT OF A
RESOLUTION OPPOSING ESTABLISHMENT OF A REGIONAL
AIRPORT IN SANTIAGO CANYON.
CA 98
MACARTHUR BLVD. MEDIAN LAND-
SCAPE IMPROVEMENTS - TRANS.
SERVICES.
request design proposals.
Approved Request for Proposals to
landscape MacArthur Boulevard
medians and authorized the
Director of Transportation to
CA 29.14
CA COUNCIL GRANT FOR PAUL Approved the acceptance of the 1982-83
APODACA California Arts Council Grant for Paul
Apodaca to work at the Bowers Museum
from October 1, 1982 through July 31,
1983; authorized the City Manager and City Clerk to execute the necessary
documents including the "Agreement for Teaching Services" between the City and
Mr. Apodaca; and authorized the Finance Director to establish the necessary
fund accounts as required. A-82-83
* * * * * * * * * * * * * CON~ENT CALENDAR FINIS * * * * * * * * * * * * * *
CITY COUNCIL MINUTES 335 OCTOBER 4, 1982
BID AWARD
PROJECT 7149A
APPROVED
report:
Following discussion, MOTION
was made by Bricken, seconded
by Griset, to award the following
in accordance with the bid summary
PROJECT 7149A - Recarpeting of Certain Offices on
Eighth Floor, City Hall - Public Works; C.O. Minor,
in the amount of $13,015.00. (Agenda Item 3B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan
Markel
Serrato
CA 89
CHANGE ORDER Councilmember Luxembourger commented
ASSESSMENT DISTR. #246 that he was concerned that Lloyd's
APPROVED Bank would want to be included in
the pedestrian bridge project
proposed under the Change Order for Assessment District #246 which would
require further expenditure. The Director of Community Development
stated that Lloyd's Bank was not interested in participating at this
time. MOTION was made by Bricken, seconded by Griset, to approve the
following change order:
ASSESSMENT DISTRICT #246 - Parking Structure at Third
and Broadway; Donlan Construction Corporation, in an
amount not to exceed $100,000.00, for the construction
of a pedestrian bridge spanning the east-west alley
between the parking structure and the buildings under
rehabilitation on the 100 block of West Fourth Street.
(Agenda Item 4)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan
Markel
Serrato
CA 90
ABC LICENSE APP.
SIGLAR, Donald
3664 S. Bristol
REC'D & FILED
Following discussion, MOTION
was made by Bricken, seconded
by Luxembourger, to receive
and file staff report on the
following:
SIGLAR, Donald, 3664 S. Bristol - Original Type 41
On-sale Beer & Wine, Public Eating Place.
PROTEST: Planning. (Agenda Item 5A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan
Markel
Serrato
CA 146
CITY COUNCIL MINUTES
336
OCTOBER 4, 1982
ABC LICENSE APP. Wallace Davis, 540 North
SHOBEIRI, TONY Golden Circle Drive, Attorney
1222 E. FIRST for the applicant, addressed
REC'D & FILED Council with regard to an
_ _7 ABC license application for
property at 1222 E. First St., and requested that the Police protest be
withdrawn. MOTION was made by Luxembourger, to withdraw the Police
protest if the applicant would agree to having no video games in the
establishment and limited liquor sales. Motion died for lack of a
second.
MOTION was made by Bricken, seconded by McGuigan, to receive and file
staff report on the following:
SHOBEIRI, Tony, 1222 E. First - Original Type 20 Off-
sale Beer & Wine. PROTEST: Police. (Agenda Item 5D)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 146
ABC LICENSE APP.
GRE£NBERG, PAUL
123 N. BROADWAY
PROTEST REMOVED
Following discussion, MOTION
was made by Markel to receive
and file the staff report on the
ABC license application for
property at 123 N. Broadway.
Motion died for lack of a
second. MOTION was made by Griset, seconded by McGuigan, to receive
and file the staff report and remove the Police protest providing the
applicant agreed to the following conditions on the license:
1) Sixty-five percent of gross sales must be for food
and non-alcoholic items;
2) Sales of alcoholic beverages are permitted between
7:00 a.m. and 7:00 p.m. only; and
3) NO video games are to be permitted on the premises.
(Agenda Item SE)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, McGuigan
Acosta, Markel
Serrato
CA 146
ABC LICENSE APP.
O'CAMPO, JOE
403 N. BUSH
CONT'D TO 11/1/82;
Joe O'Campo, 1108 East Fourth
Street, addressed Council and
requested that the Police
protest be withdrawn on the ABC
application for property at 403
N. Bush St. MOTION was made
by Luxembourger, seconded by Griset, to withdraw the Police protest if
the applicant would agree to the following conditions:
CITY COUNCIL MINUTES
337
OCTOBER 4, 1982
1) The number of pool tables would remain at 14; and
2) No video games would be permitted in the establishment.
Following furthen discussion, the motion was withdrawn. MOTION was made
by Bricken, seconded by McGuigan, to continue the following to November
1, 1982, and instruct staff to examine the feasibility of instituting
conditions that would permit the removal of the ~olice protest:
O'CAMPO, Joe, 403 N. Bush - Premise-to-premise
transfer Type 40 On-sale Beer & Wine.
PROTEST: Police, Planning. (Agenda Item 5F)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 146
Council recessed at 3:22 p.m., and reconvened in the Council Chambers
at 3:39 p.m., with the same members present.
EX 82-25
2610 "C" W. EDINGER AVE.
APPROVED & FILED
and Findings of Fact on the following:
Following discussion, MOTION
was made by McGuigan, seconded
by Luxembourger, to approve
and file Notice of Exemption
NOTICE OF EXEMPTION & EX 82-25 - Filed by Stanley
Okimoto to allow Off-sale Beer and Wine in an
existing market "Mekong" at 2610 "C" W. Edinger
Avenue in the C 1 District. (Agenda Item 8)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 13.2
EXT. JT. POWERS The City Manager reviewed the
AGREEMENT-OC MANPOWER COMM. proposed amendments to the
CONT'D TO 1/3/83; joint powers agreement for the
~A~ I~KD~U Orange County Manpower Commission.
....... Morton Fink, 1983 S. Ritchey,
addressed Council and requested that the existing agreement be continued
to January 1, 1983, and also requested that the City Manager meet with
the Executive Committee of the Private Industry Council and the Chairman of
the Commission to attempt to modify the proposed amendments to the agreement.
MOTION was made by Luxembourger, seconded by Markel, to continue the
following to January 1, 1983, and to instruct staff to meet with the
Private Industry Council to see if some compromise might be reached
concerning the proposed changes to the agreement:
CITY COUNCIL MINUTES
338
OCTOBER 4, 1982
EXTENSION OF AMENDED JOINT POWERS AGREEMENT FOR
ORANGE COUNTY MANPOWER COMMISSION - Between City
and County of Orange, City of Anaheim, and City
of Garden Grove, for the period October 1, 1982
through September 30, 1983. (Agenda Item 12)
AYES:
NOES:
ABSENT:
Acosta, Luxembourger, Markel, McGuigan
Bricken, Griset
Serrato
A-82-94
CA 140.4
CONTINUE ITEMS -
SA MOBILE HOME REPORT seconded by McGuigan, to
SCAG MEMBERSHIP FEE continue the following to
CONT'D TO 11/1/82 November 1, 1982:
SANTA ANA MOBILE HOME MEDIATION COMMITTEE REPORT.
(Agenda Item 17A)
MOTION was made by Markel,
CA 16
INTERGOVERNMENTAL RELATIONS PROGRAM: MEMBERSHIP FEE -
SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS.
(Agenda Item 17B)
CA 141
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato
SA/OC TRANSP. CENTER MOTION was made by McGuigan,
CONCEPT DESIGN APPROVAL seconded by Markel, to approve
AMTRAK the concept design for the
APPROVED Santa Ana Orange County
"~ Transportation Center and
authorize the consultant to proceed with preparation of working drawings.
(Agenda Item 19A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 82.12A
HOUSING SECT. 8 CERTS.
APPROVED
mm
Section 8 Certificates.
MOTION was made by Bricken,
seconded by Griset, to approve
Housing Authority redistribution
of Moderate Rehabilitation
(Agenda Item 19B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrat o CA 137
CITY COUNCIL MINUTES
339
OCTOBER 4, 1982
MACARTHUR BLVD. MEDIAN MOTION was made by Bricken,
LANDSCAPE IMPROVEMENTS seconded by Luxembourger, to
APP. ADJ. - APPROVED authorize a loan to the
...... Redevelopment Agency in the
amount of $250,000.00 from General Revenue Sharing funds; and approve an
Appropriation Adjustment transferring $250,000.00 from 401-116-Project
8537-MacArthur Boulevard Landscaping & Improvements to South Harbor
Project Area-$200,O00.O0; and South Main Project Area-$50,O00.O0, on the
following:
MACARTHUR BOULEVARD MEDIAN LANDSCAPE IMPROVEMENTS -
TRANSPORTATION SERVICES. (Agenda Items 19C2 and 3)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan
Markel
Serrato
CA 65.3
CA 29.14
CA 89
RECESS
HSG. AUTHORITY
R£CONVENED
At 4:34 p.m., Council recessed
to the Housing Authority and re-
convened at 4:39 p.m., with
the same members present.
ORD. NO. NS-1649 MOTION was made by Bricken,
INCREASE CONSTR. VALUATIONS seconded by McGuigan, to place
FOR STREET DEDICATIONS the following ordinance on
2ND READING & ADOPTED second reading and adopt:
ORDINANCE NO. NS-1649 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTION 33-47 OF THE SANTA
ANA MUNICIPAL CODE TO INCREASE CONSTRUCTION VALUATIONS
FOR REQUIRED STREET DEDICATIONS AND PUBLIC IMPROVEMENT~.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 29.4
Councilmember Serrato joined the meeting at 4:39 p.m.
ORD. NO. NS-1651 MOTION was made by Bricken,
TRANSP. SYSTEM seconded by McGuigan, to
IMPROVEMENT AREA "A" place the following ordinance
2ND READING & ADOPTED on second reading and adopt:
ORDINANCE NO. NS-1651 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY
ADDING SECTION 8-44 TO ESTABLISH A TRANSPORTATION
SYSTEM IMPROVEMENT FEE, ADDING ARTICLE XII TO CHAPTER
13, ESTABLISHING A TRANSPORTATION SYSTEM IMPROVEMENT
AREA "A" FUND, AND AMENDING SECTION 8-99 TO CORRECT
A TYPOGRAPHICAL ERROR.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
Markel
None CA 84.3
CITY COUNCIL MINUTES
340
OCTOBER 4, 1982
ORD. NO. NS-1652
PEEP SHOW ESTAB.
1ST READ. & PUBLISH TITLE
publication of title:
MOTION was made by Luxembourger,
seconded by McGuigan, to place
the following ordinance on
first reading and authorize
ORDINANCE NO. NS-1652 - AN ORDINANCE AMENDING
SECTIONS 12-22, 12-27 AND 12-29 OF, AND ADDING
SECTION 12-45 TO, ARTICLE II OF CHAPTER 12 OF
THE SANTA ANA MUNICIPAL CODE, RELATING TO PEEP
SHOW ESTABLISHMENTS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 149
ORD. NO. NS-1653
CITY LEASED LOT
FLOWER & S.A. BLVD.
1ST READ. & 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-1653 - AN ORDINANCE OF THE CITY
OF SANTA ANA ADDING SECTION 36-436 TO THE SANTA
ANA MUNICIPAL CODE, REGULATING PARKING IN THE
CITY LEASED LOT AT THE NORTHEAST CORNER OF FLOWER
STREET AND SANTA ANA BOULEVARD.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
Markel
Griset
CA 18.7
ORD. NO. NS-1654
HOME OCCUP. REGULATION
1ST READ. & PUBLISH TITLE
publication of title:
MOTION was made by Bricken,
seconded by McGuigan, to place
the following ordinance on
first reading and authorize
ORDINANCE NO. NS-1654 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTIONS 41-73 AND 41-201
OF THE SANTA ANA MUNICIPAL CODE AND ADDING
SECTIONS 41-192.1, 41-192.2, 41-192.3, 41-192.4
AND 41-192.5 THERETO, TO PROVIDE FOR THE
REGULATION OF HOME OCCUPATIONS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset CA 91
CITY COUNCIL MINUTES
341
OCTOBER 4, 1982
ORD. NO. NS-1655
SANITATION SERVICES
USERS CHARGE
1ST READ. & PUBLISH TITLE
MOTION was made by Bricken,
seconded by McGuigan, to
place the following ordinance
on first reading and authorize
publication of title:
ORDINANCE NO. NS-1655 - AN ORDINANCE OF THE
CITY OF SANTA ANA ADDING ARTICLE V, CONSISTING
OF SECTIONS 39-80 THROUGH 39-83, TO CHAPTER 39
OF THE SANTA ANA MUNICIPAL CODE AND REPEALING
ARTICLE VII, CONSISTING OF SECTIONS 35-200
THROUGH 35-203, OF CHAPTER 35, TO RELOCATE AND
REVISE THE PROVISIONS FOR A SANITATION SERVICES
USERS CHARGE.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset CA 65
Council recessed at 4:46 p.m., and reconvened at 4:59 p.m., with all
Councilmembers present.
Mayor Bricken left the meeting at 5:08 p.m.
ORD. NO. NS-1656 Following consideration of a
PROHIB. ICE CREAM letter dated October 1, 1982,
TRUCKS - CONT'D TO 11/1/82 received from Rodolfu Montejano
............. requesting a continuance to
November 1, 1982, MOTION was made by McGuigan, seconded by Markel, to
continue the following ordinance to November 1, 1982:
ORDINANCE NO. NS-1656 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY
ADDING ARTICLE X TO CHAPTER 36, CONSISTING OF SECTIONS
36-450 THROUGH 36-455, INCLUSIVE, PROHIBITING CERTAIN
OPERATIONS BY ICE CREAM TRUCKS.
AYES:
NOES:
ABSENT:
Acosta, Markel, McGuigan, Serrato
Griset, Luxembourger
Bricken
Henry Riley, 2123 South Cedar Street spoke against the continuance. CA 112.14
Mayor Bricken rejoined the meeting at 5:21 p.m.
APPEAL NO. 470; VA 82-10
1719 Wo EDINGER, SALVATION ARMY
RECONSIDERATION SET 11/1/82;
RES. NO. ~-1~
CONT'D TO 11/1/82
the Salvation Army facility on Edinger.
Richard Schmid, 11782 Loma
Linda, spoke in favor of the
request for reconsideration
filed by Williamson & Schmid
relating to the appeal against
VA 82-10 involving lights at
Councilmember Acosta left the
Chambers due to a moral conflict of interest.
CITY COUNCIL MINUTES
342
OCTOBER 4, 1982
MOTION was made by Griset, seconded by McGuigan, to reconsider the
matter on November 1, 1982, restricting discussion to placement of the
light poles on the west property line and technical data pertaining to
lumens.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, McGuigan
Markel, Serrato
Acosta
Councilmember Acosta rejoined the meeting at 5:35 p.m.
The following resolution was continued to November 1, 1982, by unanimous
informal consent:
RESOLUTION NO. 82-134 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA APPROV-
ING VARIANCE NO. 82-10 TO MODIFY THE REAR YARD
SETBACK REQUIREMENT FOR PROPERTY LOCATED AT
1719 WEST EDINGER AVENUE IN THE A I DISTRICT.
CA 13
RES. NO. 82-135 Wallace Davis, 540 North
DENYING EX 82-19 Golden Circle Drive, addressed
2302 N. GRAND ST. Council regarding Apneal No. 471,
FAILED appealing approval of Minor
- Exception 82-19 seeking to
allow off-sale of beer and wine on property at 2302 N. Grand Avenue, and
requested reconsideration of the matter.
MOTION was made by Luxembourger, seconded by Serrato, to continue the
following resolution to November 1, 1982:
RESOLUTION NO. 82-135 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA DENYING
MINOR EXCEPTION APPLICATION NO. 82-19, SEEKING
TO ALLOW THE SALE OF BEER AND WINE FOR OFF-SITE
CONSUMPTION ON PROPERTY LOCATED AT 2302 NORTH
GRAND STREET.
MOTION failed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Luxembourger, Serrato
Bricken, Griset, Markel, McGuigan
None
MOTION was made by Bricken, seconded by Markel, to adopt Resolution No.
82-135.
MOTION failed on the following vote:
AYES:
NOES:
ABSENT:
ABSTAINED:
Bricken, Markel
Acosta, Griset, Luxembourger, McGuigan
None
Serrato
No further action was taken on the matter.
CA 13.5
CITY COUNCIL MINUTES
343
OCTOBER 4, 1982
RES. NO. 82-136
PROHIBITING VEHICULAR
USE OF SANTIAGO ST.
ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to
adopt the following resolution:
RESOLUTION NO. 82-136 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA PROHIBITING
VEHICULAR USC OF A PORTION OF SANTIAGO STREET
SOUTH OF MEMORY LANE/PARKER STREET BY MEANS OF
ROADWAY DESIGN FEATURES.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
Markel
None CA 18.9
RES. NO. 82-137
PROHIBITING VEHICULAR
ENTRY TO GROVEMONT ST.
ADOPTED
MOTION was made by Bricken,
seconded by McGuigan, to
adopt the following resolution:
RESOLUTION NO. 82-137 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA
PROHIBITING VEHICULAR ENTRY ON TO GROVEMONT
STREET FROM LINCOLN AVENUE BY MEANS OF
ROADWAY DESIGN FEATURES.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
Markel
None CA 18.9
RES. NO. 82-138 Leslie Rabine, 401E. Bishop,
IMMIGRATION REFORM addressed Council, regarding
CONT'D TO EVENING SESSION problems with proposed
--- Federal legislation relating
to immigration controls, and requested continuance to an evening session.
MOTION was made by Griset, seconded by Bricken, to continue the following
resolution to the evening session:
RESOLUTION NO. 82-138 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA URGING
THE NATIONAL LEAGUE OF CITIES TO SUPPORT
IMMIGRATION REFORM AND CONTROL.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
Markel
None CA 57.1
RECESS At 6:07 p.m., Council recessed
DINNER to dinner with Orange County
RECONVENED Vector Control and Health
Planning Commission representatives
at Johnny's Restaurant, 2250 East 17th Street.
CITY COUNCIL MINUTES
344
OCTOBER 4, 1982
The meeting was reconvened in the Council Chambers at 7:53 p.m., with all
Councilmembers present.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was given
by Reverend Gary Beard, Grand Avenue
United Methodist Church.
PROCLAMATION Councilmember Patricia A. McGuigan
DOMESTIC VIOLENCE presented a proclamation to Neil
AWARENESS WEEK Olson, Member of the Board of
Directors of the Women's Transitional
Living Center, proclaiming the week of October 9-16, 1982, as "Domestic
Violence Awareness Week." CA 46
COMMUNITY SPOTLIGHT Lori Bassett, Chairperson, presented
"GOLDEN CITY DAYS" an overview of "Golden City Days",
explaining that activities scheduled
for the period are intended as a
salute to the City's 113th birthday. Councilmember Daniel E. Griset
presented a proclamation to Lori Bassett, proclaiming October 22-31, 1982 as
"Golden City Days." CA 9.4
COUNCIL/CRA The City Manager reported that the
SALE OF PROP. TO MARK P. developer had not met certain
ROBINSON & MARK P. ROBINSON, JR. deadlines with regard to sale of
NO ACTION Community Redevelopment property
to Mark P. Robinson and Mark P.
Robinson Jr., bounded on the north by Second Street, on the west by Olive
Street, on the south by First Street and on the east by Flower Street, and
that the matter should be dropped from the agenda. No action was taken by
Council on the following resolution:
RESOLUTION NO. 82-117 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH
RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT
BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA AND MARK P. ROBINSON AND MARK P. ROBINSON,
JR. FOR THE SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY
IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE
SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS
CONTAINED IN THAT AGREEMENT.
CA 82.4
JT. PUBLIC HEARING - COUNCIL/CRA Mayor Pro Tem Acosta opened the
FERRANTE/WALDER PROPERTY public hearing regarding the sale to
TENTH & FLOWER ST. Ferrante/Walder, Joint Venture, of
RES. NO. 82-139 - ADOPTED property bounded on the north
by a line 165 feet southerly from
Tenth Street, on the west by Flower Street, on the south by Civic Center
Drive and on the east by Parton Street.
CITY COUNCIL MINUTES
345
OCTOBER 4, 1982
The Agency Real Estate Officer gave the staff report and recommendations.
The Clerk of the Council reported that all written communications had
been distributed to Council.
There were no speakers on the matter. The Mayor Pro Tem closed the
public hearing.
Sam Romero, 2034 South Spruce, requested an explanation of the public
hearing procedure, and inquired if a tenant in the audience could speak
on the matter.
The Mayor Pro Tem reopened the public hearing.
A tenant residing at 838 N. Garnsey asked questions of Council pertaining
to relocation, and was referred to staff.
MOTION was made by Bricken, seconded by Serrato, to adopt the
following resolution:
RESOLUTION NO. 82-139 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN
FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE
RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND
THE FERRANTE/WALDER JOINT VENTURE FOR THE SALE OF
CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT
PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY
UPON THE TERMS AND CONDITIONS CONTAINED IN THAT
AGREEMENT.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
Markel
None CA 82.4
RECESS
CRA
RECONVENED
Council recessed to the Community
Redevelopment Agency at 8:27 p.m.,
and reconvened at 8:59 p.m., with
all members present.
PUBLIC HEARING The Mayor Pro Tem opened the
WARD BOUNDARY CHANGES public hearing regarding ward
STAFF INSTRUCTED boundary changes proposed for
the City of Santa Ana. The
Clerk of the Council presented the staff report and recommendations.
The Clerk of the Council reported no written communications.
Merle Rabine, 401E. Bishop, spoke against the ward boundary changes.
CITY COUNCIL MINUTES
346
OCTOBER 4, 1982
There were no other speakers on the matter. The Mayor Pro Tem closed
the public hearing.
Staff responded to questions posed by Council.
MOTION was made by Bricken, seconded by Serrato, to instruct staff to
investigate the possibility of realigning ward boundaries based on
neighborhood boundaries defined in the General Plan and Neighborhood
Integrity areas, and to incorporate a minor modification to the ward
map at the northeastern boundary of Ward 6 requested by Councilman
Markel.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigian, Serrato
None
None
By unanimous informal consent, action on the following ordinance was
continued to November 1, 1982:
ORDINANCE NO. NS-1657 - AN ORDINANCE OF THE CITY OF
SANTA ANA CHANGING AND ESTABLISHING THE BOUNDARY
LINES OF THE WARDS OF THE CITY OF SANTA ANA, CALIFORNIA.
CA 108
ORAL COMMUNICATIONS Dwight Schroeder, 2332 North Old
Grand, addressed Council regarding
Minor Exception No. 82-19, rebutting
points made in a letter sent by
Wallace Davis requesting reconsideration of the granting of Appeal No. 471.
(See minutes page 343).
Bill Walker, 1104 North Baker, addressed Council regarding the home
occupation ordinance. CA 13.5
ORAL COMMUNICATION Michael May, 600 West Santa Ana
REFUSE COLLECTION Boulevard, Suite 900, representing
REFERRED TO STAFF Independent Solid Waste Handlers,
~ addressed Council regarding non-
scheduled trash disposal, and inquired as to whether or not Great Western
Reclamation could meet the demand for drop-off boxes needed by the
community.
MOTION was made by Griset, seconded by McGuigan, to refer to staff for
investigation the matter of demand/response rubbish collection and disposal,
and to incorporate the analysis results in the report that will come
before Council at the end of the year on the City's Solid Waste program.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 11.4
CITY COUNCIL MINUTES 347 OCTOBER 4, 1982
ORAL COMMUNICATION
ROBERT WARD - SA WINDS
STADIUM USE REQUEST
APPROVED
Robert L. Ward, Director of the
Santa Ana Winds, addressed Council
and requested certain concessions
relative use of the Santa Ana Stadium
for the California Band Review.
Following discussion, MOTION was made by Bricken, seconded by Griset, to
approve the following:
1)
Controlled use of Eddie West Field - Santa
Ana Stadium by the Santa Ana Winds' California
Band Review between the hours of 1:00 and
and 5:00 p.m., Friday, November 26, 1982, for
field band competition and trophy presentation,
and waive fees for said use;
2) Concession rights in the Stadium parking lot
up to 10:00 a.m.;
3)
Authorization of the Director of Recreation,
Parks and Community Services, or his designee
to cancel permission granted in #1 above, for
field band competition, if this use, as the
result of weather conditions, would damage
the field surface; and
4)
Provision by the Santa Ana Winds to the City of
a PL/PD insurance policy or certificate of
insurance under an existing policy to cover
this activity, as part of the normal Stadium
Tenant requirements.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
Serrato
None CA 52.8
ORAL COMMUNICATION Wallace Davis, 540 North Golden
Circle Drive, requested that
Council reconsider the alcoholic
beverage license application for
his client, Tony Shobeiri, 1222 E. First Street. No action was taken.
CA 146
RES. NO. 82-138
IMMIGRATION REFORM
& CONTROL
ADOPTED
follow "employer job screening:"
Following discussion, MOTION
was made by McGuigan, seconded
by Markel, to adopt the following
resolution adding the words
"for newly hired employees" to
RESOLUTION NO. 82-138 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA URGING THE
NATIONAL LEAGUE OF CITIES TO SUPPORT IMMIGRATION
REFORM AND CONTROL.
CITY COUNCIL MINUTES
348
OCTOBER 4, 1982
AYES:
NOES:
ABSENT:
Acosta, 8ricken, Griset, Luxembourger, Markel, McGuigan
Serrato
None CA 57.1
CETA FUNDING PLAN MOTION was made by Bricken,
10/1/82-3/31/83 seconded by Griset, to take
APPROVED the following actions with
~ regard to the CETA Funding
Plan - October 1, 1982 to March 31, 1983, and the CETA Administrative
Cost Pool - October 1, 1982 to March 31, 1983:
1)
Approve recommended CETA Funding Plan for listed
programs for the period October 1, 1982 - March 31,
1983.
2)
Authorize the Mayor and Clerk to execute a CETA Multi-
purpose Contract between the City of Santa Ana and the
Orange County Manpower Commission in the amount of
$547,569.00 for the period October 1, 1982 - March 31,
1983.
A-82-84
3)
Authorize the Mayor and Clerk to execute subcontract
agreements between the City of Santa Ana and the Rancho
Santiago Community College District in the amount of
$149,413.00, and the Santa Aha Unified School District
in the amount of $35,300.00 for the period A-82-85
October 1, 1982 - March 31, 1983. A-82-86
4)
Authorize the Mayor and Clerk to execute a CETA
Administrative Cost Pool Contract between the City of
Santa Ana and the Orange County Manpower Commission in
the amount of $135,103.00 for the period OctOber 1, 1982 -
March 31, 1983. A-82-87
5)
Approve Appropriation Adjustment No. 25 transferring
$91,795.00 from 132-183-Various Accounts-CETA Title I
Admin. Cost Pool to 132-350-Anticipated Revenue;
6)
Approve Appropriation Adjustment No. 26 transferring
$238,985.00 from 132-184-Various Ac¢ounts-CETA Title IIB
Adult Work Exp. to 132-350-Anticipated Revenue;
7)
Approve Appropriation Adjustment No. 27 transferring
$72,320.00 from 132-185-Various Accounts-CETA Title IIB
Recruitment Center to 132-350-Anticipated Revenue;
8)
Approve Appropriation Adjustment No. 28 transferring
$59,225.00 from 132-186-Various Accounts-CETA Title IIB
In-School Youth Program to 132-350-Anticipated Revenue;
CITY COUNCIL MINUTES 349 OCTOBER 4, 1982
9)
Approve Appropriation Adjustment No. 29 transferring
$25,000.00 from 132-188-933-Ceta Title VII Priv Sctr
Initiative to 132-350-Anticipated Revenue; and
lo)
Approve Appropriation Adjustment No. 30 transferring
$47,660.00 from 132-350-Anticipated Revenue to
132-189-Various Accounts-Title IIB Out of School Youth
Pro9ram.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 65.3
CA 131.11
Councilmember Serrato left the meeting at 10:45 p.m.
GROUP INS. POLICIES
AD&D; SPEC. EXCESS;
AGGREGATE EXCESS
APPROVED
policies:
MOTION was made by Bricken,
seconded by Luxembourger, to
approve the following with
regard to renewal of three
employee group insurance
1)
Renewal and payment of renewal premiums on life and
accidental death and dismemberment insurance, specific
excess insurance, and aggregate excess insurance with
Lafayette Life Insurance Company for the period from
October 1, 1982, to October 1, 1983, and authorize
the Mayor and Clerk to sign the necessary policy
addendums when received; and
2)
Changing the existing $25,000.00 three-year per claim
deductible on the Specific Excess Insurance to a
$25,000.00 annual deductible per claim.
AYES: Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
NOES: None
ABSENT: Serrato
CA 88..80
88.85
APP. ADJ. NO. 41 MOTION was made by Bricken,
W. 17TH ST. FIRE seconded by McGuigan, to
STA. EXPANSION approve Appropriation Adjustment
APPROVED No. 41 transferring $135,000.00
'~-- from 51-999-911-General Fund
Capital Reserve Account to 51-322-621-Fire Suppression Land Acquisition
Project, for acquisition of the site on West 17th Street for fire station
expansion.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None CA 64
Serrato CA 65.3
CITY COUNCIL MINUTES
350
OCTORER 4, 1982
I I I
ORAL COMMUNICATIONS Mayor Bricken reported on
COUNCILMEMBERS continuing problems with the
REFERRED TO STAFF Civic Center parking lot facility,
~ and stated he was disappointed
in the new vendor. He requested that an examination be made of how the
lot functions and how deficiencies in its operation are mitigated,
Councilmember Acosta requested a copy of the agreement with the vendor.
The matter was referred to staff by unanimous informal consent. CA 77.5
Councilmember Luxembourger reported on a letter dated September 30, 1982,
received from Robert P. Mandic, Jr., Mayor, City of Huntington Beach,
requesting support for the appointment of Don MacAllister to the Orange
County Solid Waste Advisory Commission, and asked that Council endorse
this appointment. CA 145.12
RECESS
EXEC. SESSION
Council recessed to Executive
Session at 10:55 p.m., and
reconvened at 11:56 p.m., with
the same members present.
EXEC. SESSION REPORT
GUADAN; SEARLES; LIAGA;
TORRES - CA AUTHORIZED
to settle the Workers' Compensation claim
By way of action out of Executive
Session, MOTION was made by
Bricken, seconded by Luxembourger,
to authorize the City Attorney
of Ruben Guadan, in the amount of
$13,282.50; to compromise and release the Workers' Compensation Case of
James Searles in the amount of $15,000.00; to compromise and rplease the
Workers' Compensation Case of Gaulua Liaga, in the amount of $25,000.00;
and to settle the Workers' Compensation claim of Alberto Torres, in the
amount of $20,000.00.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 139
ADJOURNMENT
At 12:00 midnight, Council was
adjourned by unanimous informal
consent.
CITY COUNCIL MINUTES
351
OCTOBER 4, 1982