HomeMy WebLinkAbout01-17-1983 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
January 17, 1983
The meeting was called to order by Mayor Gordon Bricken at 1:10 p.m., in
Room 147, City Council Chambers, 22 Civic Center Plaza. Councilmembers
present were John Acosta, Daniel E. Griset, R. W. Luxembourger, J. Ogden
Markel, Patricia A. McGuigan, 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 Alfred C. Serrato
joined the meeting at 1:55 p.m.
EXECUTIVE SESSION
At 1:10 p.m., the Council
recessed to Executive Session,
and reconvened at 1:55 p.m.,
with all members present.
WORK STUDY SESSION The City Manager reviewed the
FINANCIAL FORECASTING material in his memo to the
Council, dated January 12,
1983, concerning mid-year
review and budget considerations, explaining projections with regard to
property, sales, and utility taxes, and actions undertaken by Executive
Management relative to reducing program expenditures. He then responded
to Council questions.
RECESS
RECONVENE
At 2:45 p.m., the Council
recessed and reconvened in
the Council Chambers at 2:55
p.m., with all members present.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by Council-
member Acosta.
CONSENT CALENDAR
ITEMS REMOVED
The following items were removed
from the Consent Calendar: 2E,
2F, 3A, 3B, 12E, 12F, 15, 16,
18, 19A, 19B, 19C, and 19D.
Consideration of Item 2F was deferred to the evening by unanimous informal
consent.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
MOTION was made by Acosta, seconded
by Markel, to approve staff recom-
mendations on the following
Consent Calendar items:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CITY COUNCIL MINUTES 16 JANUARY 17, 1983
MINUTES
Approved the Minutes of the
Regular Meeting of December
20, 1982, and January 3, 1983.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 82-031 - Retrofit of an Existing Apparatus
with a Closed Cab and Sound Barrier Materials -
Fire Department.
SPEC. 82-031
SPEC 83-001 - Personal Alarms - Fire Department.
SPEC 83-002 - Fire Hose - Fire Department.
SPEC. 83-001
SPEC. 83-002
SPEC 83-003 - Life Pak 5 Monitor/Defibrillator -
Fire Department.
SPEC. 83-003
ABC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report on the following:
ROSOFF, Harold, 3850 S. Plaza #A-9 - Original Type
47 On-sale General, Public Eating Place, Replacing
Existing Type 41.
GONZALES, Palma, 122 E. 17th - Deleting partner from
Type 47 On-sale General.
FU HOOK ENTERPRISES, 1473 S. Main - Person-to-person
transfer Type 41 On-sale Beer & Wine, Public Eating
Place.
405
TENTATIVE PARCEL & TRACT MAPS
Planning's reports:
Approved and filed Negative
Declarations; and approved
the following subject to
conditions in Chief of
NEGATIVE DECLARATION & PARCEL MAP 82-887 - Filed
by Elks Building Association, creating 3 lots; said
lots to be used for hotel, service club, and
residential purposes (R 3 District); generally
located on the south side of First Street along
Elk Lane.
NEGATIVE DECLARATION & PARCEL MAP 82-888 - Filed
by Kerr Glass Co., creating 4 lots; said lots to
be used for industrial purposes; generally located
on the east side of Standard Avenue south of
Edinger Avenue.
62S.25
CITY COUNCIL MINUTES 17 JANUARY 17, 1983
NEGATIVE DECLARATION & TRACT MAP 11859 - Filed by
Cadillac Fairview, creating 11 lots; said lots to
be used for residential condominium purposes
(phase of Tract 11361 - 153 units); generally
located on the southwest corner of MacArthur
Boulevard and Bear Street.
625.30
AGREEMENTS
Approved the following
agreements and authorized
execution by Mayor and
Clerk:
POLICE COMPUTER SYSTEM - Between City and Tymeshare,
Inc., for a one-year period, effective January 1,
1983.
A- 83-2
TESTING OF TRAFFIC SIGNAL CONTROLLERS - Between City
and State of California for Service Agreements
covering acceptance testing of traffic signal
controllers to be installed under Projects HES-OOOS
(042) and HES-OOOS(044).
A-83-3
A-83-4
CETA TITLE IV - SUMMER YOUTH EMPLOYMENT PROGRAM
FY '83 CONTRACTS - Between City and Orange County
Manpower Commission, Rancho Santiago Community College
District, and Santa Ana Unified School District.
A-83-5
A-83-6
A-83-7
PROJECT 4062 - ENGINEERING SERVICES FOR PHASE II -
Between City and GPS Consulting Engineers, for
design of the tributaries to the R-1 Storm Drain.
A-83-8
UNINVESTIGATED LIABILITY
CLAIMS
Referred to administration
claims received from December
27, 1982 through January 7,
1983. 41S
CONTINUE ITEMS
Continued the following to
February 22, 1983:
CIVIC CENTER PARKING LOT OPERATION.
140
Continued the following to February 7, 1983:
PROJECT 8537 - MACARTHUR BOULEVARD
LANDSCAPING AND IMPROVEMENTS.
PR? 8537
* * * * * * * * * * * * * * * * CONSENT CALENDER FINIS * * * * * * * * * * * * * * * * *
BID CALL
PROJECT 8440
APPROVED
bids on the following:
MOTION was made by Griset,
seconded by Acosta, to approve
plans and specifications and
authorize advertisement for
CITY COUNCIL MINUTES
18
JANUARY 17, 1983
PROJECT 8440 - Downtown Urban Improvements - Public
Works. (Agenda Item 2E)
AYES: Acosta, Bricken, Griset,
McGuigan, Serrato
NOES: None
ABSENT: None
Luxembourger, Markel,
PR: 8440
BID CALL MOTION was made by Serrato,
SPEC 82-023 seconded by Acosta, to reject
READVERTISED the only bid, from Sefac
Trading Corporation; approve
revised plans and specifications; and authorize readvertisement for bids
on the following:
SPEC 82-023 - One Set of Six Jacks with Supports -
Public Works. (Agenda Item 3A)
AYES:
NOES:
ABSENT:
BID AWARD
SPEC 82-032
APPROVED
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
SPEC. 82-023
Following discussion, MOTION
was made by Acosta, seconded
by McGuigan, to award the
following in accordance with
bid summary report:
SPEC 82-032 - Traffic Signal Controller Assemblies -
Transportation; Multisonics, in the amount of $73,389.10.
(Agenda Item 3B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
SPEC: 82-032
AGREEMENT - REHAB. LOAN
CIVIC CENTER BARRIO
APPROVED
authorize execution by Mayor and Clerk:
Following discussion, MOTION
was made by Acosta, seconded
by Luxembourger to approve the
following agreement and
REHABILITATION LOAN - Between City and Civic Center
Barrio Housing Corporation, for an $80,000.00 CDBG
Rehabilitation Loan for the moderate rehabilitation
of residential property. (Agenda Item 12E)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
A-83-9
CITY COUNCIL MINUTES 19 JANUARY 17, 1983
AGREEMENT Following discussion, MOTION
SA/OC TRANSPORTATION CENTER was made by Luxembourger,
APPROVED seconded by Acosta, to
approve the following agreement
and authorize execution by the City Manager:
SANTA ANA/ORANGE COUNTY TRANSPORTATION CENTER - Between
City and the Blurock Partnership, for services in con-
tinuation of the Santa Ana/Orange County Transportation
project. (Agenda Item 12F)
AYES:
McGuigan, Serrato
NOES: Markel
ABSENT: None
Acosta, Bricken, Griset, Luxembourger,
. COUNCIL REFERRAL SUMMARY
REC'D & FILED
A-83-11
61S.10
MOTION was made by McGuigan,
seconded by Markel, to receive
and file the following:
COUNCIL REFERRAL SUMMARY (Agenda Item 15)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
REPORT TO FILE
REC'D & FILED
MOTION was made by Griset,
seconded by Serrato, to receive
and file the following:
PROCLAMATION REPORT (Agenda Item 16)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
120.20
HEARING FOR HEARING OFFICER Following discussion, MOTION was
JJM INC. - PEEP SHOW PERMIT made by Griset, seconded by
CLERK AUTHORIZED McGuigan, to authorize the Clerk
of the Council to appoint a
hearing officer and fix the time and place for hearing the appeal of
JJM Inc. from the decision of the City Manager regarding application for
renewal of a peep show permit; and authorize payment of said hearing
officer. (Agenda Item 18)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
135.05
CITY COUNCIL MINUTES 20 JANUARY 17, 1983
TRACT 11345 Following consideration of
RECISION OF MAP a letter received from Suzanne
CONT'D TO 2/7/83 Parrish, Regis Homes Corporation,
requesting a continuance,
MOTION was made by Serrato, seconded by Griset, to continue the following
to February 7, 1983:
TRACT 11345 - RECISION OF MAP, BONDS, AGREEMENTS
AND OTHER DOCUMENTS. (Agenda Item 19A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
625.30
SA/OC TRANSPORTATION CENTER Following discussion, MOTION
DESIGN OF OFF-SITE IMPROVEMENTS was made by McGuigan, seconded
CM AUTHORIZED by Acosta, to authorize the
City Manager to negotiate with
several firms for design of off-site improvements for the Santa Ana/Orange
County Transportation Center. (Agenda Item 19B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
615.10
DOWNTOWN PARKING GARAGE Following discussion, MOTION
FREE PARKING EXTENDED was made by Luxembourger, seconded
by McGuigan, to extend the free
parking in the Downtown Parking
Garage through February, 1983; and extend the management contract bid
period until January 24, 1983. (Agenda Item 19C)
AYES:
McGuigan, Serrato
NOES: None
ABSENT: None
Acosta, Bricken, Griset, Luxembourger, Markel,
COOP. AGREEMENT
SINGLE FAMILY BOND PROGRAM APPROVED
CIVIC CENTER BARRIO HOUSING CORP.
'SINGLE FAMILY MORTGAGE REVENUE BOND
Following discussion, MOTION
was made by Griset, seconded
by Luxembourger, to approve
the Cooperative Agreement on
the Single Family Mortgage Revenue Bond Program; and approve the Civic
Center Barrio Housing Corporation Owner-Built Project and a Mortgage
Bond fund reservation of $960,500.00. (Agenda Item 19D)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
A-83-10
615.40
CITY COUNCIL MINUTES 21 JANUARY 17, 1983
RES. NO. 83-2
APPROVING CUP 82-9
ADOPTED
MOTION was made by Markel,
seconded by Serrato, to
adopt the following resolution:
RESOLUTION NO. 83-2 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE
PERMIT NO. 82-9 TO ALLOW AN OFF-PREMISE ADVERTISING
SIGN ON PROPERTY LOCATED AT 5125 W. FIRST STREET.
AYES:
NOES:
ABSENT:
Acosta, Luxembourger, Markel, Serrato
Bricken, Griset, McGuigan
None
625.15
RES. NO. 83-3
APPROVING CUP 82-10
ADOPTED
MOTION was made by Luxembourger,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 83-3 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE
PERMIT NO. 82-10 TO ALLOW AN OFF-PREMISE ADVERTISING
SIGN ON PROPERTY LOCATED AT 109-113 N. EUCLID STREET.
AYES:
NOES:
ABSENT:
Acosta, Luxembourger, Markel, Serrato
Bricken, Griset, McGuigan
None
625.15
RES. NO. 83-5 Following receipt of a written
DENYING CUP 82-15 & VA 82-17 request for reconsideration from
ADOPTED Jim Koistra Advertising, MOTION
was made by Luxembo:rger,
seconded by Acosta, to reconsider the matter.
Following discussion, MOTION was withdrawn by maker and second.
MOTION was made by Griset, seconded by McGuigan, to adopt the following
resolution:
RESOLUTION NO. 83-5 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DENYING CONDITIONAL USE
PERMIT APPLICATION NO. 82-15 AND VARIANCE APPLICATION
NO. 82-17 TO ALLOW AN OFF-PREMISE ADVERTISING SIGN ON
PROPERTY LOCATED AT 3421 S. MAIN STREET.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, McGuigan, Serrato
Acosta, Bricken
None
Council recessed at 4:06 p.m., and reconvened at 4:24 p.m., with the
same members present, except Councilmember Griset.
625.15
625.45
ORD. NO. NS-1668
ROOFS, ROOF COVERINGS, ETC.
2ND READ. & ADOPTED
MOTION was made by McGuigan,
seconded by Luxembourger, to place
the following ordinance
on second reading and adopt:
CITY COUNCIL MINUTES 22 JANUARY 17, 1983
ORDINANCE NO. NS-1668 - AN ORDINANCE OF THE CITY
OF SANTA ANA ADDING SECTIONS 8-168, 8-172 AND 8-570
TO THE SANTA ANA MUNICIPAL CODE, AND AMENDING
SECTION 8-163 OF SAID CODE, RELATING TO ROOFS, ROOF
COVERINGS, CHIMNEYS AND SPARK ARRESTORS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset 605
ORD NO. NS-1669
EXT. OF TIME LIMIT
ON VA'S, CUP'S, & EX'S
2ND READ. & ADOPTED
MOTION was made by Luxembourger,
seconded by McGuigan, to place
the following ordinance on second
reading and adopt:
ORDINANCE NO. NS-1669 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 41-647 OF THE SANTA ANA
MUNICIPAL CODE TO ALLOW THE CITY COUNCIL TO EXTEND
FOR UP TO ONE YEAR THE TIME LIMIT ON INITIATION OF
USE OF VARIANCES, CONDITIONAL USE PERMITS AND
MINOR EXCEPTIONS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset 625
RES. NO. 83-4
APPROVING CUP 82-14
ADOPTED
MOTION was made by Luxembourger,
seconded by McGuigan, to adopt
the following resolution:
RESOLUTION NO. 83-4 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE
PERMIT NO. 82-14 TO ALLOW A RETAIL SHOE SALES BUSINESS
IN THE M1 ZONE ON PROPERTY LOCATED AT 1525 WEST ALTON
AVENUE.
AYES:
NOES:
ABSENT:
Acosta, Bricken,
Markel
Griset
Luxembour§er, McGuigan, Serrato
625.15
RES. NO. 83-6
AGREEMENT W/STATE
FOR PARKING SPACES
ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to
adopt the following resolution:
RESOLUTION NO. 83-6 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH THE STATE OF CALIFORNIA TO
PROVIDE A MAXIMUM OF EIGHTY-FIVE (85) PARKING SPACES
IN THE 28 CIVIC CENTER PLAZA PARKING FACILITY.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset A-83-12
140
CITY COUNCIL MINUTES 23 JANUARY 17, 1983
RES. NO. 83-7
AGREEMENT W/STATE FOR
SA/OC TRANSP. CENTER
ADOPTED
MOTION was made by McGuigan,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 83-7 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AMENDMENT TO AGREEMENT NO. 64573,
CONTRACT NO. 64-573 (WITH STATE OF CALIFORNIA FOR TIME
EXTENSION ON SANTA ANA/ORANGE COUNTY TRANSPORTATION
CENTER PROJECT).
AYES: Acosta, Bricken,
NOES: None
ABSENT: Griset
RES. NO. 83-8
COMMITTING CITY FINANCIALLY
TO SA/OC TRANSP. CENTER
ADOPTED
Luxembourger, Markel, McGuigan, Serrato
A-83-13
6t5.10
MOTION was made by Acosta,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 83-8 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA COMMITTING THE CITY FINANCIALLY
TO THE SANTA ANA/ORANGE COUNTY TRANSPORTATION CENTER.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset 615.10
RES. NO. 83-9
EXT. OF PARCEL MAP 80-889
ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 83-9 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA EXTENDING THE TIME WHEN TENTATIVE
PARCEL MAP 80-889 SHALL EXPIRE FOR PROPERTY LOCATED AT 1020
NORTH BROADWAY.
AYES:
NOES:
ABSENT:
Acosta, 8ricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset 625.25
RES. NO. 83-10
REVENUE BONDS
WESTERN MED. CENTER
ADOPTED
MOTION was made by Luxembourger,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 83-10 - A RESOLUTION OF THE CITY OF SANTA
ANA CONCERNING THE ISSUANCE OF REVENUE BONDS TO FINANCE THE
ACQUISITION AND IMPROVEMENT OF WESTERN MEDICAL CENTER.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset
615.40
CITY COUNCIL MINUTES 24 JANUARY 17, 1983
RES. NO. 83-11
ISSUANCE OF BONDS
207 W. 2ND ST. PARTNERSHIP
ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 83-11 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF BONDS
FOR THE PURPOSE OF FINANCING THE CONSTRUCTION AND REHABILITA-
TION OF A COMMERCIAL OFFICE BUILDING AND RELATED FACILITIES
BY 207 WEST 2ND STREET PARTNERSHIP.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
Markel
Griset
620.05
RES. NO 83-12
DESTRUCTION OF RECORDS
SA FIRE DEPT.
ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 83-12 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING
DESTRUCTION OF CERTAIN RECORDS MAINTAINED IN THE SANTA
ANA FIRE DEPARTMENT.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset 710
FIRE EQUIPMENT MOTION was made by McGuigan,
APP. ADJ. NO. 102 seconded by Serrato, to
APPROVED approve Appropriation.Adjustment
No. 102 transferring $50,000.00
from 51-999-911-City Council Capital Reserve to 51-322-641-Fire Suppression
Equipment.
AYES:
NOES: None
ABSENT: Griset
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
INVEST IN AMERICA'S CITIES
APP. ADJ. NO. 108
APPROVED
710
310.05
MOTION was made by Luxembourger,
seconded by McGuigan, to approve
Appropriation Adjustment No. 108
transferring $20,000.00 from
11-O00-911-Unapplied Appropriations to 113-137-931-Invest in America's
Cities.
AYES: Acosta, Bricken,
NOES: None
ABSENT: Griset
Luxembourger, Markel, McGuigan, Serrato
310.0S
ORAL COMMUNICATIONS
COUNCILMEMBERS
Freeway.
Councilmember Acosta inquired
as to whether or not Warmington
Plaza has a permit for its
sign that faces the Newport
CITY COUNCIL MINUTES 25 JANUARY 17, 1983
Staff responded that the matter would be investigated and the information
forwarded to Councilmember Acosta.
INSTALLATION OF COP Following discussion, MOTION
CRIME PREVEN. SIGNS was made by McGuigan, seconded
TABLED; REFERRED TO STAFF by Luxembourger, to approve an
expenditure of up to $3,9~0.00
for installation of the remaining COP crime prevention signs.
Following further discussion, the motion was tabled, and the matter re-
ferred to staff. 715
Councilmember McGuigan stated that the contact for COP was Arla Crandall.
RECESS
RECONVENED
program and automated library circulation
At 5:01 p.m., the Council
adjourned to Room 147 for
briefings relating to the
neighborhood preservation
system.
NEIGHBORHOOD PRESERVATION The Director of Planning &
PROGRAM Development Services reported
on the significant progress
which had been made during
this year's neighborhood preservation program which concentrated on the
Northwest area, Washington Square, French Park, and Eastside neighborhoods.
He indicated the second year program will involve Santa Anita, the Northeast
area, the South Central, and Logan areas. He also mentioned that staff
was pleased by the amount of private investment which had been made in
the neighborhoods.
AUTOMATED LIBRARY The Library Director reported on the
CIRCULATION SYSTEM sources of funding for the automated
library circulation system, and
indicated the proposed system would
constitute a significant improvement over the 12-year old system currently
in use in the library. He indicated the payback period would be seven years,
and that the new system would permit increased public borrowing with speedier
check-out and a more efficient control system. He then responded to Council
questions.
RECESS
Fourth Street.
At 5:16 p.m., the Council adjourned
to dinner with members of the
Transportation Advisory Committee
at Steve's Restaurant, 416 West
The Council reconvened at 7:40 p.m. in the Council Chambers, with all members
present except Councilmember Griset.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Councilmember Acosta.
CITY COUNCIL MINUTES 26 JANUARY 17, 1983
PROCLAMATION
R. THOMAS MCLEAN DAY
McLean Day."
Vice Mayor Luxembourger presented
a proclamation to the family of
R. Thomas McLean, proclaiming
January 17, 1983, as "R. Thomas
SPECIAL PRESENTATION Mayor Bricken, Vice Mayor
NEIGHBORHOOD IMPROVEMENT Luxembourger, and Councilmember
AWARDS Acosta presented neighborhood
home improvement awards to
residents who had participated in the City's Neighborhood Preservation
Program. 120.35
COMMUNITY SPOTLIGHT Roy Behnke, Administrator of
the Bartlett Center, located
at 600 East Washington, pre-
sented an overview of the
organization, stating that it was the largest non-profit convalescent
and rehabilitation center in the County. He also stated that the Center
offered health services on an individual basis, and several free services
to the community, including a "Meals on Wheels" and a health screening
program. Councilman Markel presented Mr. Behnke with a City Seal Tile
plaque in appreciation of the valuable service the Bartlett Center is
providing to Santa Ana.
PUBLIC HEARING Dennis Lowry, representative
APPEAL NO. 466 - VA 82-7 of Advanced Mobile Phone Service,
1322 W. FIFTH ST. requested a 30-day continuance
CONT'D TO 2/22/83 of Appeal No. 466, appealing
the Planning Commission's
denial of Variance 82-7 to allow installation of a 154' antenna at 1322
West 5th Street.
MOTION was made by Acosta, seconded by Luxembourger, to continue the
matter to February 22, 1983.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset 625.45
RFP - SA MOBILE HOME
MED. SERVICE
STAFF AUTHORIZED
Service.
The City Manager gave an overview
of events that had occurred up
to the present time regarding the
Santa Ana Mobile Home Mediation
Barbara Myers, 703 W. Washington, representing the park owners, inquired
as to whether rents were a subject for mediation.
Staff replied that the City would not determine the scope of mediation
services.
CITY COUNCIL MINUTES
27
JANUARY 17, 1983
Following discussion, MOTION was made by Serrato, seconded by McGuigan,
to authorize staff to issue requests for proposals on the following:
SANTA ANA MOBILE HOME MEDIATION SERVICE - Housing.
(Agenda Item 2F)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset $21.10
PUBLIC HEARING
STREET VACATION
9TH ST./RAITT/PACIFIC
CONT'D TO 2/7/83
The Mayor opened the public
hearing on vacation of a
portion of Ninth Street
between Raitt Street and
Pacific Avenue.
The Director of Planning and Development Services presented the staff
report and recommendations.
The Clerk of the Council reported no written communications.
Rodney P. Lucio addressed Council relative to the concerns of residents
in the neighborhood.
MOTION was made by Luxembourger, seconded by McGuigan, to continue
the matter to February 7, 1983.
Motion passed on the following vote:
AYES: Acosta, Bricken, Luxembourger,
NOES: None
ABSENT: Griset
Markel, McGuigan, Serrato
1040.20
PUBLIC HEARING
U.U.D. NO. 21
RES. NO. 83-13
ADOPTED
The Mayor opened the public
hearing on the establishment of
Underground Utility District
No. 21.
The Director of Public Works presented the staff report and recommendations.
The Clerk of the Council reported no written communications.
There were no speakers. The Mayor closed the public hearing.
Following discussion, MOTION was made by Serrato, seconded by Luxembourger,
to adopt the following resolution:
RESOLUTION NO. 83-13 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ESTABLISHING UNDERGROUND
UTILITY DISTRICT NO. 21.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan
None
Griset, Serrato
845
CITY COUNCIL MINUTES 28 JANUARY 17, 1983
Council recessed at 8:58 p.m., and reconvened at 9:13 p.m., with all
members present, except Councilmember Griset and Mayor Bricken, who
had previously declared a conflict of interest on Amendment Application
No~ 877.
PUBLIC HEARING The Vice Mayor opened the public
A.A. 877 - 414 N. EASTSIDE hearing on Amendment Applica-
ORDo NO. NS-1670 - 1ST. READ tion No. 877, filed by Robert
& PUBLISH TITLE Mickelson to rezone property
from the R1 (Single Family
Residential) District to the LP (Limited Professional) District.
The Director of Planning & Development Services presented the staff
report and recommendations.
The Clerk of the Council reported no written communications.
Robert Mickelson, 3823 Casselle, Orange, spoke in favor of the Amendment
Application.
There were no other speakers. The Vice Mayor closed the public hearing.
MOTION was made by Acosta, seconded by Serrato, to place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-1670 - AN ORDINANCE OF THE CITY
OF SANTA ANA APPROVING AMENDMENT APPLICATION NO.
877 TO REZONE PROPERTY LOCATED ON THE WEST SIDE
OF EASTSIDE AVENUE NORTH OF FOURTH STREET FROM
THE R1 (SINGLE FAMILY RESIDENTIAL) DISTRICT TO
THE LP (LIMITED PROFESSIONAL) DISTRICT AND AMENDING
SECTIONAL MAP NO. 8-5-9.
AYES:
NOES:
ABSENT:
ABSTAINED:
Acosta, Luxembourger, Markel, McGuigan, Serrato
None
Griset
Bricken
625.05
PUBLIC HEARING The Vice Mayor opened the public
APPEAL NO. 477 - CUP 82-17 hearing on Appeal No. 477,
2130 SO. BRISTOL ST. filed by Naugles, Inc.,
CA INSTRUCTED appealing the Planning
Commission's denial of
Conditional Use Permit No. 82-17, to allow an arcade within an existing
restaurant within a shopping center at 2130 S. Bristol Street in the
C2 District.
Mayor Bricken rejoined the meeting at 9:18 p.m.
The Director of Planning & Development Services presented the staff report
and recommendations.
The Clerk of the Council reported no written communications.
CITY COUNCIL MINUTES 29 JANUARY 17, 1983
The following persons spoke in favor of the appeal:
Christian Van Deusen, 615 W. Civic Center Drive
Harold Butler, 9541Featherhill, Villa Park
There were no other speakers. The Mayor closed the public hearing.
Following discussion, MOTION was made by Serrato, seconded by Luxembourger,
to approve and file the Negative Declaration, and instruct the City
Attorney to prepare a resolution granting Appeal No. 477, granting
CUP 82-17, subject to two 1-year reviews, and overruling the decision of
the Planning Commission.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset 625.1S
ORAL COMMUNICATIONS Councilmember Serrato inquired
as to when a games ordinance
would come before Council.
The Director of Planning &
Development Services stated that this item would come before Council in
90 days.
RECESS At 9:44 p.m., the Council
EXECUTIVE SESSION recessed to Executive Session,
RECONVENE and reconvened at 10:29 p.m.,
with Mayor Bricken and
Councilmembers Acosta, Markel, and McGuigan present.
EXEC. SESSION REPORT By way of action out of Executive
BARELLA Session, MOTION was made by
CA AUTHORIZED McGuigan, seconded by Acosta,
to authorize the City Attorney to
settle the workers' compensation case of Eloi Barella vs. City of Santa Aha,
in the amount of $19,000.00.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Markel, McGuigan
None
Griset, Luxembourger, Serrato
410.10
ADJOURNMENT
Group W Cable installation in Santa Ana.
At 10:30 p.m., the Council was
adjourned to 11:30 a.m., February
7, 1983, 2202 N. Baker Street,
for ground-breaking ceremonies of
//J/~(nice C. Guy ./
~Clerk of the Counciq
CITY COUNCIL MINUTES
30
JANUARY 17, 1983