HomeMy WebLinkAbout08-15-1983 MINUTES OF THE REGULAR ~ETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORikriA
August 15, 1983
The meeting was called to order at 1:17 p.m., in Room 147, Council
Chambers, 22 Civic Center Plaza, by Mayor R. W. Luxe~bourger.
Councilmenloers present were John Acosta, Gordon Bricken, Daniel E. Griset,
P. Lee Johnson, and Mayor R. W. Luxembourger. Also present ~re City
Manager A. J. Wilson, City Attorney Edward J. Cooper, and Clerk of the
Council Janice C. Guy. Councilmembers Dan Young and Patricia A. McGuigan
arrived at 1:26 p.m., and 1:29 p.m., respectively.
The City 5~anager discussed briefly the organizational structure and
increased work flow anticipated for the Santa Ana Industrial Development
Authority in the next six to nine nonths. He also indicated the City's
intention to continue to lobby along with the National League of Cities,
the U.S. Conference of Mayors and the Consortium Cities, for maintenance
of industrial development bonds as a source of local fund generation.
Councilmen~ers discussed their concerns relative to Consent Calendar and
agenda items.
At 2:11 p.m., the Council recessed, reconvened at 2:22 p.m., and
immediately recessed to Executive Session.
5'ne Council reconvened at 3:01 p.m., in the Council Chambers, with all
n~mber s present.
pr,~.T~E OF ALLPGIANCE
INVOCATION - Councilmember John Acosta
Reverend Gary Beard introduced a group of visiting Japanese college
students from the Daiichi School who were touring Orange County. The
Mayor welcomed the students to the City of Santa Ana.
Itenm No. lB and No. 16B were removed from the Consent Calendar.
~OTION: Approve staff recon~nendations on the following consent
calendar items.
MORION: Griset SECOSD: McGuigan
NOES:
ABSENt:
Acosta, Bricken, Griset, Johnson, Luxembourger,
~lcGuigan, Young
None
None
CITY COUNCIL MINUi~S 261 AUGUST 15, 1983
MOTION: Approve.
A. Adjourned Regular Meeting of July 23, 1983.
2. BID CAT.Lq/REOUESTS FOR PROPOSALS
MOTION: Approve plans and specifications and authorize advertisement
for bids.
PROJ~C~ 3038 - Construct Bristol Street Trunk Sewer Between
Wilshire Avenue ~ld Richland Avenue - Public Works.
PROJ. 3038
PROJEC~ 8403 - Installation of Illuminated Street Name Signs at
Various Locations (21 Total Intersections) - Transportation.
PROJ. 8403
~OTION: Authorize staff to issue requests for proposals.
REQUEST FOR PROPOSALS - Taking Average Daily Traffic Counts at
Various Locations in the City and Preparing an Average Daily
Traffic Flow Map. FILE 1000
4. CHANGE C~DERS
~DTION: Approve.
ae
PROJECT 3034 - Bristol Trunk Sewer, Warner Avenue to Richland
Street - Change Order No. 1; increasing in amount of
$33,409.78 (7.36%). PROJ. 3034
B. PROJECT 5074/8394 - Computerized Traffic Signal Systeml; Change
Order No. 7; increasing in amount of $1,650.00 (.20%).
PROJ. 5074/
8394
A~OHOLIC BEVERAGE LICENSE APPLICATIONS
MOTION: Receive and file.
Regulated use under Ordinance bb. NS-1395 (Adult Entertainment
Ordinance) does not apply to any of the following applications:
ae
DRAGON PALACE RESTAURAN-f, INC., 1406 E. First - Original Type 41
On-sale Beer & Wine, Public Eating Place.
PROTESTS: Police - No.
Planning - No.
Be
FRA/~('S EN~fERPRISES, 914 N. Harbor - Original Type 20 Off-sale
Beer and Wine.
PRDI~STS: Police -No.
Planning - Yes, Minor Exception required.
CITY COUNCIL MINUTES 262 AU~JST 15, 1983
LOPEZ, Mataquias & Ruth, 1134 W. First - Ori§illal Type 20
Off-sale Beer & Wine.
PROI'ESTS: Police - ~D.
Planning - Yes, Minor Exception required.
ZARLINGA, Victor, 1217 E. 17th - Original Type 41 On-sale Beer &
Wine, Public Eating Place.
PROTESTS: Police- No.
Planning - No.
Other _Type_ s
SAL~,RON, Antonio, 104 E. Fourt/~ - Person-to-person transfer
Type 40 On-sale Beer.
PROTESTS: Police - No, however serious fire and building
violations noted.
Planning- No.
NATIONAL CONVENIENCE STORES, INC., 210 E. Warner - Stock
transfer Type 20 Off-sale Beer.
PROTESTS: Police - No.
Planning - No.
NATIONAL CONVENIENCE g~ORES, INC., 4410 W. 5th - Stock transfer
Type 20 Off-sale Beer.
PROImDS~S: Police - No.
Planning - No. FILE 405
MOTION: Approve and file Rbtice of Exer~tion, and Findings of
Fact.
NOTICE OF ~ION & EX 83-25 - To permit on-sale beer
m~d wine in a proposed Round Table Pizza Restaurant at 1212 E.
17th Street in the C5 District. Zoning Administrator's
Decision: APPROVAL. Approved. FILE 625.35
11. COMPLETION OF I~PROVEMEN~S
MOTION: Authorize release of perforn~nce, monument, labor and
material bonds.
TRACT 11327 - East of Mohawk Drive on the North side of Edinger
Avenue. FILE 625.30
12. A6~EMENTS
~;DTION: Approve agreen~nts and authorize their execution by ~yor
and Clerk.
STREET LIGHTING SERVICES - Between City and Jack Niday.
A-83-71
FILE 1040
CITY COUNCIL MINI/IRS 263 AUGUST 15, 1983
12.
LICENSE AGREEMEN1~ FOR SPACE AT CORBIN CEN-fER - Between City and
the Santa Ana Certified Farmers' Market Association.
A-83-72
FILE 905
RENEB~L OF CONSORTIUM CITIES WASHINGTON OFFICE AGREEMENT FOR
FY 83-84 - Between City and City of Anaheim, City of Costa Mesa,
City of Garden Grove, City of Orange and City of La Habra.
A-83-73
FILE 150.05
MAINI'ENTuNCE SERVICE FOR TRAFFIC SIGNAL COM~UTER SYSTEM - Between
City ~]d Multisonics. A-83-71
FILE 1037
MODIFICATION OF JOIBF~ POWERS AGREEMV. NT OF 1974 CREATING THE
INTER-COUNi~f AIRPORT AUTHORITY - Between City and City of
Stanton, City of Garden Grove, and City of Anaheim.
A-83-75
FILE 110.15
13. BOARDS - CO~$~ISSIONS - CO~iTi~ES
MOTION: Accept nont[nation and set for consideration.
Nomination for Ward 6 representative to Library Board -
Lynn Bailey, 905 W. Berkeley, for a partial term
expiring November 30, 1986 (replacing John Stevens).
FILE 110.15
B. APPO INI"MENTS
MOTION: Appoint.
William Boettcher - Santa Ana Unified School District
representative to Transportation Advisory Cor~nission;
partial term expiring December 31, 1984 (replacing Rosalind
Shigemura). FILE 110.15
Paul Nash - Ward 5 representative to Personnel Beard;
partial term expiring November 30, 1984 (replacing Michael
Silvas). FILE 110.15
14. Q~NVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
Claims received from July 23, 1983 through August 5, 1983.
FILE 415
CITY COUNCIL MINUTES 264 AUGUST 15, 1983
16.
REPORT TO FILE
~DTION: Receive and file.
A. PROCLAmaTION P~EPOiiT.
18. NOTICES OF PUBLIC HEARING
FILE 120.20
19.
MOI~ION: Adopt Resolution No. 83-94 setting public hearing on
September 6, 1983.
RESOLUTION NO. 83-94 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA DECLARING ITS INCENTION TO VACATE SECOND
STREET BETWEEN FLOWER ~fREET A~D OLIVE STREET S~I'I'ING A PUBLIC
HEARING THEREON, AhD DIRECTING NOTICE THEREOF TO BE POSTED AbD
PUBLISHED. FILE 1040.20
MOTION: Set for public hearing on September 6, 1983.
B. ADJUSTMENT OFLOCALDRAII~GEAREAFEES.
MISCE~US
FILE 840
A. TRANSIENT OCCUPANCY TAX RATE.
Placed on first reading and authorized publication of title on
August 1, 1983, by unanimous vote.
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1694 - AN ORDINANCE OF THE CITY OF SANTA ANA
~2~ENOING SECTION 35-127 OF THE SAN~A ANA ~qICIPAL CODE TO
t~EREASE THE TRANSIENT OCCUPANCY TAX RATE. FILE 310
430
B. AMEbDMEN~APPLICATIONNO. 883.
Placed on first reading and authorized publication of title on
August 1, 1983, by unanimous vote.
5~TION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1695 - AN ORDINAbEE OF THE CITY OF SANTA ANA
REZONING CERTAIN PROPERTY LOCATED ON THE NCRTHWEST CORNER OF
FIRSI' AAD FLOWER STREETS FROM THE P (PROFESSIONAL) , C1
(CO~UNITY ~CIAL), C2 (GENERAL CCMMERCIAL), AbD O (OPEN
SPACE) DIS~fRICTS TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT AND
ADOPTING SPECIFIC DEVELOPMENT PLAN NO. 18. FILE 625.05
CITY COUNCIL MINU£ES 265 AUGUST 15, 1983
19.
C. EXIm_LNSION OF TENTATIVE TRACT MAP 11221.
MOTION: Adopt resolution.
RESOLUTION NO. 83-95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA EXTESDING THE TIME WHEN TENTATIVE TRACT MAP 11221 SHALL
EXPIRE FOR PROPER~Y LOCATED AT 909-921 NORTH GARFIELD STREET.
FILE 625.30
D. LEASING PLAN FOR TRASSPORTA?ION CE~I~ER.
MOTION: Approve the leasing plan for the project and authorize the
City Manager to execute the necessary lease documents.
FILE 615.10
* * * * * * * CONSENT CALESI)AR FINIS * * * * * * * * * * * * * * *
B. Regular Meeting of August 1, 1983.
Alden Pearce, 1 Wilshire Bldg., Los Angeles, requested that the
minutes of August 1, 1983, reflect that on Item #No. 12E, the
word "agreement" would be made plural and that he would be shown
as representing Joan Irvine Smith and Athalie R. Clarke, in lieu
of the Irvine Ranch Water District.
MOTION: Correct the minutes of August 1, 1983 to read as follows,
and approve amended minutes:
"12. AGREEMENTS
E. WE;~. SITE EASEMENTS - Between City, Orange
County Water District, and Irvine Ranch Water
District, for acquisition of wellfield site
No. 4 and wellfield site No. 18 easements,
licenses and related matters.
Alden Pearce, 1 Wilshire Bldg., Los Angeles,
representing Joan Irvine Smith and Athalie R.
Clarke, addressed Council, ascertaining ~at
both wellsites No. 4 and No. 18 were included
in this action.
MOTION: Approve agreements and authorize
execution by Mayor and Clerk."
MOTION: Griset
SECONO: Acosta
VOTE:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson, LuxenDourger,
McGuigan, Young
None
None
CITY COUNCIL MINUTES 266 AUGUST 15, 1983
B. TRAFFIC SIGNAL AT SANTA ANA BOULEVARD ABD GARFIELD STREET.
Fr. Jaime Soto, 727 Minter Street, addressed Council and stated that
City staff had a meeting with residents of the neighborhood and
thanked City staff for meeting and working with them.
MOTION: Receive and file.
MOTION: McGuigan SECOBD: Griset
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 1037
12. ~
LICENSE A~NT FOR SPACE AT CORBIN CENTER - Between City and
the Santa Ana Certified Farmers' Market Association.
Susan M. Fenwick, 2637 Amherst Avenue, Fullerton, thanked Council for
authorizing execution of the agreement between the City and the Santa
Ana Certified Farmers' ~rket Association for space at the Corbin
Center, and extended an invitation to the Mayor to be a guest
speaker at their opening and an invitation to all Councilmen~ers to
attend.
35. RESOLUTIONS
ELIMINATION OR REFORmaTION OF THE DOCTRIk~ OF JOINT ABD SEVERAL
LIABILITY.
MOTION: Adopt resolution.
RESOLD'~ION NO. 83-96 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAiT~AABI~ URGING ELIMINATION OR REFORMATION OF THE DOCI'F~INE
OF JOINT A~DSEVERALLIABILITY.
MOTION: McGuigan SECOND: Young
5DES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger,
McGuigan, Young
Johnson
None FILE 435,
B. NATER RATE I~EREASES FOR FISCAL YEAR 1983-84.
Public hearing held July 18, 1983; rate increase approved.
~TION: Adopt resolutions.
RESOLUI'ION NO. 83-97 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA FIXING ~TER RATES ANI) STASDBY SERVICE CHARGES
AI~] REPEALING RESOLUTION NO. 82-65.
CITY COUNCIL MINUTES 267 AUGUST 15, 1983
MOl'ION: Griset SECOhD: Johnson
AYES:
NOES:
Acosta, Bricken, Griset, Johnson,
Luxembourger, Young
McGuigan
None
FILE 850.05
RESOLUTION NO. 83-98 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAN~A ANA FIXING CHARGES FOR W~TER SERVICE IN~fALYATION
ASD REPEALING RESOLUTION NO. 82-66.
MOTION: Griset SECOSD: Johnson
AYES:
NOES:
Acosta, Bricken, Griset, Johnson, Luxer~oourger,
McGuigan, Young
None
None FILE 850.05
RESOLU~£ION NO. 83-99 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA FIXING CHARGES FOR THE II~TALIATION OF THE hEW
~ATER MAINS A~D FRONT FOOTAGE CHARGES FOR CONNECTION TO EXISTING
~ATER MAINS FOR WHICH NO PAYMENT HAS PREVIOUSLY BEEN M~ADE AND
REPEALING RESOLUTION NO. 82-67.
MOTION: Griset SECOND: Johnson
AYES:
NOES:
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
bDne
None FILE 850.05
MOTION:
Instruct staff to notify residents through the water billing
system of upcoming public hearings and/or proposed rate
increases relative to City utilities such as water,
sanitation, and similar services, and provide advance copy
to Council, and prepare and mail in the next water billing
cycle, an explanation of the resolutions passed at the
August 15, 1983 City Council meeting.
MOTION: Johnson SECOI~D: McGuigan
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
Kbne
None FILE 858.85
C. DELETION OF BONOS PLAN.
MOTION: Adopt.
RESOLUTION NO. 83-100 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SABIfAANAAMEhI)INGRESOLI~ION~ 81-174, 82-40 A~D
82-60 TO DELETE THE BONOS PLAN FOR THE OFFICES OF CITY 5[~NAGER,
CITY ATIORNEYAhDCLERKOF THE COUNCIL.
CITY COUNCIL MINUTES 268 AUGUST 15, 1983
MC~I05~: Griset
S~O~: Mc~ig~
AYES:
McGuigan, Young
NOES: None
ABSENT: None
Acosta, Bricken, Griset, Johnson, Luxembourger,
FILE 120.15
130
135
410
35. D. RESCUE MISSION.
James R. C<)ff, 1002 N. Broadway, representing Southwest Neighbors,
requested that Council delay the following matter until the appeal he
had filed on behalf of Southwest Neighbors was settled.
By unanimous informal consent, Council agreed to temporarily table
the following until later in the agenda while an inquiry was made to
the Courts to determine the status of the appeal filed by Mr. Goff:
RESOLI~2ION NO. 83-101 - A RESOLUTION OF THE CITY CO~CIL OF THE
CITY OF SAi~TA ANA OVERRULING THE ACTION OF THE PIANNING
COMMISSION DENYING VARIANCE APPLICATION NO. 80-58, APPROVING
SAID VARIANCE, GRANTING APPEAL NO. 427, AAD RESCIBDI~S
RESOLUTION NO. 81-3, ADOPTED ON JANUARY 5, 1981.
RESOLUTION NO. 83-102 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA OVERRULING THE ACTION OF T~R~ PLANNING
CO~[ISSION DEN~IING COSDITIOSI~L USE PERMIT APPLICATION NO. 80-19,
APPROVING SAID COMPITIONAL USE PERMIT, GRANTING APPEAL NO. 428,
AhD RESCISDING RESOLUTION NO. 81-4, ADOP£~:D ON JANUARY 5, 1981.
45. WRITYEN COMMUNICATIONS
L~I'I'ER RECEIVED FROM LEAGUE OF CALIFORNIA CITIES, DE£~D JU~ 24,
1983, REGARDING DESIGNATION OF VOTING DELEGATE FOR LEAGUE ANNUAL
COI~ERENCE.
MOTION:
Appoint Councilmember 5~Guigan and Vice Mayor Griset as
Voting Delegate and Alternate respectively for California
League of Cities Annual Conference.
MOTION: Acosta SECO~: Young
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 150.20
CITY COUNCIL MINUTES 269 AU(TJST 15, 1983
60. MISCELLANEOUS
RECEIPT OF DONATION FRC~4 MATER DE1 HIGH SCHOOL FOR STADIUM
EQUIPMENT.
MOTION:
1)
Receive donation of $2,200 from Mater Dei High School
for purchase of self-propelled field striping machine
for the Stadium;
2)
Approve Appropriation Adjustment No. 11 transferring
$2,200 from ll-598-Revenue & Gifts & Donations to
ll-244-641-Recreation, Parks & Community Services -
Stadium (requires f~ve affirmative votes);
3) Authorize expenditure of $2,200 for the purchase of
field stri~r; and
4) Request the Mayor to send a letter of appreciation to
Fr. Michael D. Harris, Principal, Mater Dei High School.
MOTION: McGuigan SECOND: Johnson
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Jo~mson, Luxembourger,
McGuigan, Young
None
None FILE 920
FILE 310.05
Be
PR~ 7147 - Repair of Storm Damaged Foundation of First
Street Bridge.
MOTION:
1)
Approve Appropriation Adjustment No. 1 transferring
$380,000 from 168-350-CALTRAN~ FH~AGrant to 168-
551-631-FHP~A Grant-lst St.-lst St. Bridge (requires
five affirmative votes); and
2) Award the following in accordance with bid surm~ary
report:
PROJECT 7147 - Repair of First Street Bridge - Public
Works; Pentaco, Inc., in the a~munt of $364,229.00.
MOTION: McGuigan SECOND: Young
VOTE: AYES:
ABSENT:
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None PROJ. 7147
None FILE 310.05
Council recessed at 3:32 p.m., and reconvened in the Council Chambers at
3:48 p.m., with the same members present.
IhDUSTRIAL DEVELOPMENT AUTHORITY
Council recessed to the Industrial Development Authority at 3:49 p.m., and
reconvened at 4:08 p.m., with the same members present.
CITY COUNCIL MINUTES 270 AUGUST 15, 1983
65. COUNCIL AGEbDA ITF~
Councilmen~er Young requested that staff investigate the possibility of
a stadium for the California Angels Ball Club in the City of Santa Ana.
The Council agreed by unanimous informal consent. Councilmerfoer Young
also requested that perhaps young people could be added to the Recreation
& Parks Board. The City Manager stated that he would refer the question
to the Recreation & Parks Board and send a copy to the Santa Ana Unified
School District.
Councilmember McGuigan reported that Jose Pena, a City enployee, was
interviewed on Channel 56, and stated that she was proud that the City had
employees such as Jose.
Councilmember McGuigan reported that one of the tean~ from the Recreation
& Parks Softball League was going to the State finals in Alhambra on
August 26, 27 and 28, and requested that at the next City Council n~eting
the me~bers of the team be recognized. The City Manager responded that
they would be recognized at the next Council n~eting on September 6,
1983.
Councilmember Griset reported that he was working with the Transportation
Departn~nt and the Transit District in trying to bring a shuttle service
to the downtown area.
Councilmember Johnson stated relative to an August 5 memo from the
Fire Chief to the City Manager regarding the activities of the Arson Task
Force, that the Chief designate the employees involved in the Task Force
and the Mayor write a letter of appreciation to the employees, and that
said letter be placed in their personnel file.
Counciln~J~oer Johnson requested the Mayor write a letter to the Assistant
Secretary of the Army regarding Prado Dam's role in water conservation.
MOTION:
Instruct the ~yor to write a letter to the Assistant Secretary
of the Army regarding the role of Prado Dam in water
conservation.
MOTION: Johnson SECOSD: Young
AYES:
NOES:
Acosta, Bricken, Griset, Johnson, Luxen~ourger,
McGuigan, Young
None
None FILE 850
Councilmember Johnson requested that "Budget Preparation & Presentation -
Next Fiscal Year," be placed on the Council Referral list.
Councilmenber Johnson also reported that ~ was at the Price Company
ribbon cutting ceremony and stated that there should be an early contact
to alleviate police, fire and building problems from occurring later with
new businesses.
CITY COUNCIL MINUi~S 271 AUGUST 15, 1983
Councilmember Bricken stated that wi~ reference to traffic ticket money,
motor vehicle accidents were down from the same time last year.
Councilme~er Bricken asked for an update on his suggestions for the
All-Ar~rica City identification issue. The City Manager responded tt~at he
would have a report on Septen~er 1.
Councilmember Bri~ken inquired as to participation by the Fire Departr~nt
in the Golden City Days Parade. The City M~nager stated that the themo of
the parade was to tie in with the International Festival, and that the
Fire Department had been asked to participate.
Councilmem~er Bricken stated that he was concerned that preparations for
the Christmas Parade were not underway. The City Manager stated that
preparations were underway, and that the Chamber of Commerce was also
working on the parade. Councilmen~er Bricken also asked that
prefabricated pedestrian overpasses be examined as to cost and feasibility
in lieu of traffic signals.
Mayor Luxembourger requested a meeting with the City Manager regarding
the Golden City Days Parade. Mayor Luxe~oourger also complimented Joyce
Lawson of the Recreation & Parks staff and staff members for outstanding
work on the Antique Car Parade on Saturday, August 13.
35. D. RESCUE~SSION.
Thomas Whaling, Lake Forest Drive, Laguna Hills, representing the
Rescue Center, addressed Council.
MOTION: Adopt resolutions.
RESOLUTION NO. 83-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA OVERRULING THE ACTION OF THE PLANNING CC~ISSION DF~ffING
VARIANCE APPLICATION NO. 80-58, APPROVING SAID VARIANCE, GRANTING
APPEAL NO. 427, AbD RESCIBDING RESOLUTION NO. 81-3, ADOPTED ON
JANUARY 5, 1981.
RESOLUTION kO. 83-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA OVERRULING THE ACTION OF THE PLAN/qING C(RMMISSION DEN~iING
COBDITIONAL USE PERMIT APPLICATION NO. 80-19, APPROVIbE SAID
COBDITIONAL USE PERMIT, GRANTING APPEAL NO. 428, AbI) RESCIbDING
RESOLUTION NO. 81-4, ADOPTED ON JANUARY 5, 1981.
MOTION: Bricken SH2OBD: McGuigan
AYES: Acosta, Bricken, Johnson, Luxembourger,
McGuigan, Young
NOES: Griset
ABSENT: None
FILE 410.15
CITY COUNCIL MINUTES 272 AU~JST 15, 1983
EXECUT/VE SESSION REPO~
MOTION:
Authorize the City Attorney to settle the case of Alex
Lopez vs. the City of Santa Ana, in the an~unt of
$15,000.00.
MOTION: Bricken SECOhD: McGuigan
VOTE: AYES: Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: None FILE 410.10
MOTION: Authorize the City Attorney to settle the worker's
conpensation claim of Gary Backlund by entering a
stipulation in the amount of $15,362.50.
~X)TION: Acosta SECOhD: Griset
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson, Luxe~oourger,
McGuigan, Young
None
None FILE 410.10
OATHS OF OFFICE -
Administered by the Clerk of the Council to:
Cliff Benson - ConmunityCable Citizens Board
Janms McGuigan- CormnunityCable Citizens Board
William Boettcher - Transportion Advisory Conm.
Paul Nash - Personnel Board
The Council recessed and reconvened in Room 147 at 5:10 p.m., with all
members present.
The City Manager reviewed a memo prepared by the Director of Planning &
Development Services, dated August 9, 1983, pertaining to financial
analysis on Holly Sugar plant rehabilitation and indicated said
rehabilitation would require a subsidy of approximately $3 million to
bring the lease rate into the $1.10 per square foot range.
Councilmembers discussed the possible rehabilitation of the Holly Sugar
plant, but took no action on the matter.
The Director of Planning & Development Services showed a videotape which
demonstrated Cede violations in the City, and provided statistics relative
to Cede enforcement. He indicated that the addition of a second task
force and establishment of satisfactory processes to correct Cede
violations were projected to result in successful control of the Code
violation problems in mid-1986.
Councilmembers discussed the Code violation enforcement process and
requested that the videotape be shown to local realtors for educational
purposes.
CITY COUNCIL MII~rgi~S
273
AUGUST 15, 1983
At 5:48 p.m., the Council recessed to an Executive Session for labor
relations purposes and dinner at Antonello Ristorante, 3808 South Plaza
Drive. Councilmember Acosta left the meeting at 7:28 p.m. Councilmember
Young left the meeting at 8:15 p.m., and at 8:17 p.m., the n~eting was
informally adjourned.
L~ette G. Gert~.
Deputy Clerk of the
CITY COUNCIL MINUTES 274 AU(~JST 15, 1983