HomeMy WebLinkAbout11-21-1983~v[INUTES OF THE ADJO~ REGULAR MEETING
OF 'THE CITY COUNCIL OF THE CITY OF
SAN~A ANA, CALIFORN/A
November 21, 1983
The meeting was called to order at 12:26 p.m., in Room 831, City Hall, 20
Civic Center Plaza, by Mayor R. W. Luxembourger. Councilmembers present
were John Acosta, Gordon Bricken, Daniel E. Griset, P. Lee Johnson,
Patricia A. McGuigan, Dan Young, and Mayor Luxembourger. Also present
were City Attorney Edward J. Cooper, Clerk of t/le Council Janice C. Guy,
and Paul Reaume of PARA, Inc., the firm hired by the City to recruit a new
City Manager. The Council Lmmediately recessed to Executive Session for
personnel purposes. At 3:52 p.m., the meeting was adjourned.
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CITY COUNCIL ~II~13TES 351.1 NOVF~BER 21, 1983
MINUTES OF T~ REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SAN~A ANA, CALIFORNIA
November 21, 1983
The m~eting was called to order at 4:~8 p.m., in Room 147, City Council
Chambers, 22 Civic Center Plaza, by Mayor R. W. Luxembourger.
Councilmembers present were John A~osta, Gordon Bricken, P. Lee Johnson,
Patricia A. McGuigan, Dan Young, and Mayor Luxembourger. Also present
were Interim City Manager Rex Swanson, City Attorney Edward J. Cooper,
Clerk of the Council Janice C. Guy, and members of the City's Executive
Management staff. Councilmember Daniel E. Griset joined the meeting at
4:26 p.m.
WORK STUDY SESSION - ICE CREAM TRUCK O~DINANCE
The Director of Planning & Development Services briefly reviewed possible
components for a proposed ordinance relative to ice cream trucks.
Councilmember Gordon Bricken inquired as to whether staff had investigated
all options for signalling prospective customers. The Council then
discussed enforcement problems relating to banning the trucks entirely and
banning noise devices on the trucks.
MOTION:
Instruct the City Attorney to develop an
ordinance banning ice cream trucks from the City
of Santa Ana.
MOTION: Young SECOND: Griset
Griset, Luxembourger, Young
Acosta, Bricken, Johnson, McGuigan
None
Motion failed.
MOTION:
Instruct the City Attorney to draft an ordinance
prohibiting music and other noise_making devices
on ice cream trucks at all times.
MOTION: Johnson SECO/~): Bricken
AYES:
NOES:
ABSENt:
Bricken, Griset, Johnson, Luxembourger, Young
Acosta, McGuigen
None
MO~ION:
Instruct the City Attorney to draft an ordinance
regulating safety standards addressing the truck
condition, the credentials of the drivers and
operations within the neighborhood.
MOTION: Bricken SBCOkl): Young
CITY COUNCIL MINUTES 352 NOV~W~R 21, 1983
Acosta~ Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 625.55.10
M0~ION: Instruct the City Attorney to draft an ordinance reducing
the number of ice cream trucks in the City.
MOTION: Griset SECOSD: Young
Following discussion, the motion was withdrawn by the maker and second.
At the request of Counci~r M~Guigan, staff agreed to place the ice
cream truck ordinance on the evening agenda of the December 5 moeting.
TRANSi~q/9~ION SALES TAX (1 CENT BALLOT ~URE)
The Director of Transportation introduced Ron Cole, Orange County
Transportation Co~mission, and Brian Pearson, Orange County Transportation
District, indicating they would report on the Orange County Transportation
Con~lission 15-year investment strategy.
Mr. Cole provided an overview of the procedures and the schedule for the
ballot measure relative to the one-cent sales tax increase. He explained
5~ percent of the proceeds would be allocated to highways, 25 percent to
transit development and transit development and 2~ to 25 percent turned
back to local municipalities. He also noted that the measure must be
approved by 5~ percent of the County's population, as well as 5~ percent
of the cities and the Board of Supervisors before the measure may be
placed on the ballot.
Mr. Pearson addressed the transit element of the 15-year investment plan
explaining that the north-south leg would run from Fullerton to the
John Wayne Airport and South Coast Plaza, and that the east-west portion
would begin in Buena Park and terminate at the Santa Ana Transportation
Center o He indicated that the City would be provided with an opportunity
to comment on the design of the project and that the cost was projected at
$762 million.
The Director of Transportation then explained local turnback options,
which included returning various percentages to municipalities for
unrestricted use and allocating various percentages to arterial or project
use. Councilmember Young expressed his preference for the plan which would
allow most local discretion, while Councilmember Bricken suggested that
Santa Ana endorse the plan favored by the majority of Orange County
cities. Councilmember Griset reminded the Councilmembers of the need to
maintain co~.itment to Countywide values.
CONCEPTUAL PLAN FOR BOWERS MUSEU~ - NDN-PRfFIT C(~SORATION
Interim City Manager Swanson indicated that staff was ready to respond to
any questions relative to the proposed agreement for the operation of the
Bowers Museum, but the Council had no questions on the subject.
Councilmembers then discussed their concerns relative to Consent Calendar
items.
CITY COUNCIL MINU1T~ 353 NOVemBER 21, 1983
At 5:26 p.m., the Council recessed and reconvened in the Council Chambers,
with all members present, except Councilmember Griset, who joined the
meeting at 5:39 p.m.
pr .EnGE OF ;~r .r .~IANCE
INVOCATION - Councilmember John Acosta
Items 5B, 5C, 8A, and 8D were removed from the Consent Calendar.
Councilmembers Acosta and McGuigan registered "no" votes on Item 19F.
Counci~r Johnson registered a "no" vote on Item 21E.
Approve staff reco~x~endations on the following consent
calendar items.
MOTION: Acosta SECOSD: McGuigan
Acosta, Bricken, Johnson, Luxembourger,
McGuigan, Young
None
Griset
MGTION: Approve.
Regular Meeting of November 7, 1983.
2. B~D C..Ar.r.q
MO~ION: Approve plans and specifications and authorize advertisement
for bids.
Construct Sewer in Bishop Street between Shelton Street and Flower
Street - Public Works. PROJ. 3041
MO~ION: Award in accordance with bid summary repOrts.
Aw
Santa Ana Zoo Electrical Heating System for Exhibits -
l~creation, Parks & Coramunity Services; Mel Smith Electric, in
the amount of $42,732.0M. PROJ. 8521B
Memorial Park Electrical Equipment Renovation - Recreation,
Parks & Core, unity Services; Mel Smith Electric, in the amount of
$188,724.MM. PROJ. 8449/
8523/8561(A)
CITY COUNCILMI~JI~S 354 NOVemBER21, 1983
5. ALCOHOLIC BEVERAGE LICENSE APPLICATIO~
MOTION: Receive and file.
Regulated use under Ordinance No. NS-1395 (Adult Entertainment
Ordinance) does not apply to any of the following applications:
Oriainals
AGUILAR, Santiago & Teresa, 5425 W. First - Original Type 20
Off-sale Beer and Wine.
PROTESTS: Police - No.
Planning - Yes, Minor Exception required.
KARAMPETIAN, Angelo & John, 143M E. Edinger - Original Type 41
O~-sale Beer & Wine, Public Eating Place.
PRGi~STS: Police - NO.
Planning - Yes, Minor Exception required.
Other TYPes
POWL~-gS, Betty & Davis, 22M W. Warner - Person-to-person
transfer Type 42 On-sale Beer & Wine, Public Premises.
~S: Police - NO.
Planning - NO.
FA~, Loman & Ruby, 1232 S. Bristol - Person-to-person
transfer Type 48 On-sale General, Public Premises.
PROTESTS: Police - No.
Planning - No.
CHOI, Jae Won & Jane Joung, 1432 W. Santa Ana Blvd. -
Person-to-person transfer Type 20 Off-sale Beer.
~S: Police - No.
Planning - No.
FRASF~ MARKETS, 3M41 S. Bristol - Stock transfer, Type 21,
Off-sale General.
PROTESTS: Police - NO.
Planning - NO.
FRASKS MARKETS, 3851 S. Bristol - Stock transfer, Type 21
Off-sale General.
PROTESTS: Police - No.
Planning - No.
KO, Bong Sung & Jae Man, 3851 S. Bristol - Person-to-person
transfer Type 41 On-sale Beer & Wine, Public Eating Place.
PROTEgi~.. Police - No.
Planning - NO.
Kw
KA~AR, Sam, 2721 W. Edinger - Person-to-person transfer Type 2M
Off-sale Beer.
PROTESTS: Police - NO.
Planning - No.
CITY COUNCILMINUTES 355 NOVEMBER21, 1983
B~AVO, Gabriel & WONG, Jeff & TAKAH~SHI, Fumio, 2128 N. Tustin -
Person-to-person transfer Type 20 Off-sale Beer.
~S: Police - No.
Planning - No.
SINGH, Goordat, 1212 S. Bristol - Dropping partner, Type 47
~l-sale General, Public Eating Place.
PROTESTS: Police - NO.
Planning - No.
LIU, Wei Chung, 12~5 E. 17th - Self-incorporating Type 41
On-sale Beer & Wine, Public Eating Place.
PROTESTS: Police - NO.
Planning - No. FILE 4~5
MOTION: Sell at public auction per S.A.M.C. 2-706.
SPR 83-5 - One parcel, 114 N. Euclid Street; appraised value
$37,5~.~. FILE 630.15
NOTICE OF EXhalatION & EX 83-37 - Filed by De Luu & Thuc Ngo to
permit on-site beer and wine service in an existing restaurant
at 5423 W. First Street. Staff Reco~ndation: Approval.
APPROVED. FILE 625.35
NOTICE OF EX~F~ION & EX 83-38 - Filed by Katharine Lashmet to
allow on-sale beer and wine in a proposed restaurant at 515 N.
Main in the C3 District. Staff Recommendation: Approval.
APPRfYv]~). FILE 625.35
NOTICE OF ~ION & EX 83-29 - Filed by California Target
Enterprises to permit the off-sale of beer and wine in a
self-service gas station at 401 N. Grand Avenue. Staff
Recom~_ndation: Approval. APPROVED. FILE 625.35
9. T~q~AT~PARCEL&TRAET~
M~TION:
Approve and file Negative Declarations; approve subject to
conditions in Chief of Planning's reports; and waive alley
requirement on 9B.
5EGATIVE DECLARATION & 83-881 - Filed by California Partners,
creating five lots; said lots to be used for light
industrial/manufacturing purposes; generally located on the
north side of Dyer Road, west of Main Street. FILE 625.25
Be
5EGATIVE DECLARATION & TRACT MAP 12~32 - Filed by
Quist-Shawntawna, creating 72 numbered and 23 lettered lots;
said lots to be used for a 72-unit townhome development;
generally located on the southeast corner of Westminster and La
Bonita Streets. FILE 625.30
CITY COUNCIL MINUTES 356 NOVEMR~ 21, 1983
MG~ION: Approve final map; accept the dedications thereon.
PARCEL MAP 83-879 - Northwest corner of Grand Avenue and Chestnut
Avenue; 2 lots. FILE 625.25
12. AGREE~
MG~ION: Approve agreement and authorize execution by Mayor and
Clerk.
USE OF PUBLIC THOROUGHFARE FOR RESTAtSqA5~ 1WJRPOSES - Between City and
Steven J. Keiser. FILE 625.55
A-83-112
14. UNINg~STIC4%TED LIABILITY CLAIF~
MOTION: B~fer to administration.
Claims received from October 29, 1983 through November 11, 1983.
FILE 415
16.
MG~ION: Receive and file.
PROCLAMATION REPORT.
FILE 120.20
A. ORE-YEAR EX£~NSION OF CUP 81-11.
MOTION: Adopt resolution.
RESOLUTION NO. 83-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA EXTENOING THE TIME WHEN C05DITIOk~L USE PERMIT 81-11
SHALL EXPIRE FOR PROPERTY LOCA'£~D AT 2315 - 2321 WEST EDINGER AVENUE.
FILE 625.15
B. GRANT APPLICATION TO CAL-TRANS - PARKING
MO~ION: Adopt resolution.
RESOLUTION NO. 83-139 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AUTHORIZING THE FILING OF AN APPLICATION WITH
CALIFfRNIA DEPAI~T~N~ OF TRAN~P(~TATION FOR FISCAL YEAR 1984-85
ARTICLE XIX GUIDE~AY A~D TRANSPGRT~ION PLA~ING AI~ DEVELf~MENT
(TP & D) ACCOUNT TRANSIT CAPITAL IMPROV~f (TCI) FUSDS.
FILE 103~
CITY COUNCIL MINLTES 357 NOV~W~ER 21, 1983
19. C. (ARANT APPLICATION TO C2kL-TRAI~ - G~RADE SEPARATION.
MOTION: Adopt resolution.
RESOLUTION NO. 83-14M - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN~A ANA AUTH(~IZING THE FILING OF AN APPLICATION WITH THE
CALIFCRNIA DEPARTMENC OF TIRAI~TOEPATION F~R FISCAL YEAR 1984-85
ARTICLE XIX GUIDEH~Y AIqD TRAI~PC~TATION PIANNING AhD DEVEI_C~MENT (TP
& D) ACCOUI~ TRANSIT CAPITAL IMPROV~4ENT (TCI) FUSDS. FILE 1000
D. GRANT APPLICATIONS TO PUC - VARIOUS GRADE SEPARATIONS.
MU~ION: ~opt resolutions.
RESOLUTION NO. 83-141 - A RESOLUTION OF THE CITY COUI~IL OF THE
CITY OF SANfA ANA AUTH(~RIZING THE DIRECi~R OF TRANSPCRTATION
Sf~RVICES TO SUBMIT A ~ APPLICATION TO THE PUBLIC UTILITIES
C(I~4ISSION TO FUhD COh~£~OCTION OF GRADE SEPARATIONS AT FOURTH
~,' AI~ THE SANTA FE RAILROAD TRACKS.
RESOLUTION NO. 83-142 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAN~A ANA AUTHORIZING '£~ DIRECTCR OF TPANSPC~ATION
S~VICES TO SUBMIT A GPANT APPLICATION TO THE PUBLIC UTILITIES
CC~TLISSION TO FUhD CONw£gOCTION OF (~RADE SEPARATIONS AT
SEVENi~EENfH WI~KE~f ASD THE SAN~A FE RAILROAD TRACKS.
RESOLUTION NO. 83-143 - A 1RESOLUTION OF THE CITY OF SALSA Alga
AUTH(]RIZING THE DIRECTOR OF TRANSPCRTATION SERVICES TO SU~MIT A
~RANT APPLICATION TO THE PUBLIC UTILITIES C(Iv~ISSION TO FUhD
CONwI'RUCTION OF GRADE SEPARATIONS AT GRAhD AVENUE AhD THE SANA~
FR RAIIROAD TRACKS.
RESOLb~ION NO. 83-144 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE DIRECTOR OF ~ION
SERVICF~ TO SUBMIT A GRANT APPLICATION TO THE PUBLIC UTILITIES
C(I~MISSION TO FUlkD CONw£KOCTION CF GRADE SEPARATIONS AT MCFADDEN
AVENUE AI~ THE SAN~A FE RAILROAD TRACKS.
RESOLUTION NO. 83-145 - A RESOIf3TION OF THE CITY COUNCIL OF THE
CITY OF SANTA Ak% AUTHORIZING THE DIRECTOR OF TRANSPCRTATION
SERVICES TO SU-~MIT A GRAI~ APPLICATION TO THE PUBLIC UTILITIES
(II~4ISSION TO FUBD COI~SRUCTION OF ~RADE SEPARATION IMPROVflMENTS
AT FIRST w£REET AI~ THE SANTA FE RAILROAD TRACKS. FILE 1900
31~
OUTLIHE OF PROPOSED AGRRkI~ENT FOR THE CH~RATION OF BOWERS
MUSE~4.
MO~ION:
Approve in concept the following outline of a proposed
agreement between the City of Santa Ana and a new non-
profit corporation for the operation of Bowers Museum.
1. Establishes the basic City/private relationship which
is to be created.
CITY CfX3NCILMINUTES 358 ~21, 1983
19.
Ee
®
5
Provides guidelines for insuring that the Museum
continues to be operated in compliance with the
Charles Bowers Trust.
Assures mechanisms for recall or forfeiture should
the private operating corporation not fulfill contract
obligations.
Ensures that the Museum continue to serve the people of
Santa Ana and the region with the highest quality of
cultural programming.
Establishes the criteria for an eventual operating
contract for Bowers Museum. FILS 11~ .15
O.C. ~P(RTATION C(~9~ISSION PLAN & O~-CEN~ SAr.~-q TAX
MEASURE.
MO~ION:
Approve the Orange County Transportation 15-year
Transportation Investment Plan and one-cent sales tax
measure. (Councilmembers Acosta and McGuigan registered
"no" votes.) FILE 1~
440
21. ODINk~R.~ - S~COSD READING/IMPI]~EN~ATION RESOU3TIONS
A. CRDII~N2E - Sl'r~ PLAN REVIEW PROCESS.
Placed on first reading and authorized publication of title on
November 7, 1983, by a 5-M vote, with Bricken and Luxe~ourger
absent.
MOTION: Place on second reading and adopt.
O~DINANCE NO. NS-170~ - AN (~DINANCE (F THE CITY CF SAN~A AS~ ADDING
S~C~fIONS 41-668 THROUGH 41-674 TO T~ SANfA ANA MUNICIPAL C/DE,
REPEALING S~CTIOES 41-293, 41-295, 41-344, 41-43~, 41-441, 41-554,
ASD 41-555, ASD AMESDING SECTIONS 41-413 A~D 41-590, TO ESTABLISH A
UNIFORM DEVELOPMEN~ PLAN APPROVAL PROCESS APPLICABLE THROUGHOUT THE
CITY. FILE 625
B. CRDIH~NCE - SECOND DWELLING ON $IN~.R FAMILY ZOS~D PARCELS.
Placed on first reading and authorized publication of title on
November 7, 1983, by a 5-S vote, with Bricken and Luxembourger
absent.
MOTION: Place on second reading and adopt.
OI~DINANCE NO. NS-1701 - AN (~DIl%nth~E OF THE CITY CF SAI~A ~ ~I~
~IO~ 41-194, 41-194.1, ~ 41-194.2 ~ ~ ~A ~ ~CIP~
C~E ~ ~E ~ T~ ~TION ~ S~ ~.~.I~ ~TS ON
P~ ZO~ ~ SI~.~F~ ~I~ ~S. FI~ 625.55
CITY COUNCILMINUTES 359 ~21, 1983
C. ORDIhI%N2E - AMEndMENT APPLICATION NO. 884 - 221 N. MOUNTAIN
VIEW.
Placed on first reading and authorized publication of title on
November 7, 1983, by a 5-~ vote, with Bricken and Luxe~bourger absent.
MOTION: Place on second reading and adopt.
O~DINANCE NO. NS-17~2 - AN (~DINkNCE OF THE CITY OF SANTA Ak%
REZONING CERTAIN PROPER~Y LOCA'£,:,~ AT 221 ~ MOUNTAIN VIEW STREET
FRC~ THE A1 (GEh~AL AGRICULTURAL) (SUBL~AN APARTMENt) DISTRIC~ TO
THE R4-PRD (PLASHED RESIDENTIAL DEVELOPMENt) DISTRICT. FILE 625.05
D. ORDINANCE - ~ APPLICATION NO. 887 - 4810 WESTMIN~£~.
Placed on first reading and authorized publication of title on
November 7, 1983, by a 5-0 vote, with Bricken and Luxembourger
absent o
MO~ION: Place on second reading and adopt.
O~DIS~NCE NO. 5~-1703 - AN C~DIkm~NCE OF THE CITY OF SAN~A
REZONING C~N ~ ~r~ ON ~ ~ ~ OF
C~), ~ (~ ~~) ~ ~ (SI~R F~I~
~~) DI~f~ ~ T~ ~-~ (~TI~ F~I~ ~ -
P~ ~~ D~) DI~. FI~ 625.~5
Em
RESOLUTION - DENIAL CF APPEAL APPLICATION NO. 498 - VA 83-10 -
15~5 N. EUCLID STREET.
Confirms Council action of November 7, 1983, by a 4-1 vote, with
Johnson dissenting; Bricken and Luxembourger absent.
MO~ION: Adopt resolution.
RESOLUTION NO. 83-146 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA DENYING VARIANCE APPLICATION NO. 83-10, SE~ING TO ~%IVE
DENSITY RE~ AhD PARKING REQU~NTS ON PRC~ERTY LOCA'£..'D AT
1505 NOI~TH EUCLID STREET. (councilmember Johnson registered a "no"
vote.) FILE 625.45..
****************--*****************
ALCOH~IC BEVERAGE LICENSE APPLICATIONS
MOTION: Receive and file.
B. TODHUN£~, Joseph, 1431 W. Warner - Original Type 41 On-sale
Beer & Wine, Public Eating Place.
PRDTESTS: Police - No.
Planning - Yes, Minor Exception required.
CITY COUkl~IL MINUTES 360 ~ 21, 1983
C®
MOTION: Johnson
SECOND: McGuigan
Acosta, Bricken, Johnson, Luxembourger,
McGuigan, Young
None
Griset FILE 4M5
CHA, Walter Wondo, 315 W. 4th - Original Type 2M Off-sale Beer &
Wine.
PROTESTS: Police - Yes, high crime rate.
Planning - Yes, Minor Exception required.
MOTION: Johnson SECORD: McGuigan
Acosta, Bricken, Johnson~ Luxembourger,
McGuigan, Young
None
Griset FILE 405
8. COSDITION~L USE PERMIT - MINOR EXCEPTION
5EC4%TIVEDECLARATION & CUP83-15 - Filed bySpace Saver, Inc. to
develop a mini-warehouse complex with a caretakers unit at
2828-2838 W. Fifth Street in the MI Zoning District. Staff
Reco~.ndation: Denial. APPROVfD.
MOTION: Rmfer to Planning COA~m6ssion for consideration by the full
MO~ION: Johnson SECONO: Acosta
The motion was withdrawn.
A. David Jackson, 1625 E. 17th St., Suite 210, spoke in favor of
CUP83-15.
M0~ION: Set for public hearing.
MOTION: Johnson SECONO: Acosta
Acosta, Bricken, Johnson
Griset, Luxembourger, McGuigan, Young
None
Motion failed.
MOTION: Approve and file Negative Declaration and Findings of Fact.
Mf~ION: McGuigan SECONO: Young
Griset, Luxembourger, McGuigan, Young
Acosta, Bricken, Johnson
None FILE 625.15
CITY COUNCIL MINUTES 361 NOVf2~BER21, 1983
D. NOTICE OF EX~4FrION & 83-26 - Filed by California Target
Enterprises to permit the off-sale of beer and wine in a service
station at 4505 W. First Street. Staff Reconm~ndation:
Approval. AP~.
MOTION: Approve and file Notice of Exemption and Findings of Fact.
MOTION: Johnson SBCO~: McGuigan
VOTE: AYES: Acosta, Bricken, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSEN~: Griset
Councilmember Johnson conmmnded Target Enterprises for its
cooperation with the City and on being a "good neighbor."
FILE 625.15
25. ~
A. DISQ[R%LIFICATION OF NONC(1MPLYING CONi~RACTC~S FRC~ BIDOING.
MOTION: Place ordinance on first reading and authorize publication
of title.
CRDINANCE NO. NS-17~4 - AN CRDIk~tNCE OF THE CITY OF SANTA Ak% ADDING
SECTION 2-8~8 TO THE SANTA Ah~ MUNICIPAL fIDE TO PROVIDE FOR THE
DISQUALIFICATION OF NONCOMPLYING CONITh%CTORS FROM BIDOING ON PUBLIC
MOTION: Bricken SECONO: Young
Acosta, Bricken, Johnson, Luxembo~rger,
McGuigan, Young
None
Griset PILE 325
8S0
B. ARCHITECiW~RAL REVI~ BOARD.
MOTION: Place ordinance on first reading and authorize publication
of title.
C~DINANCE NO. NS-17B5 - AN CRDI~NCE OF THE CITY OF SANTA
REPEALING DMSION lB OF CHAPTER 2, CONSISTING OF SECTIONS 2-641
THROUGH 2-654 OF THE SANTA ANA MUNICIPAL CODE ~RTATING TO THE
MOTION: Johnson SECONO: Bricken
~osta, Bricken, Johnson, Luxembourger,
McGuigan, Yo%ung
None
Griset FILE 110.15
CITY COUNCILMINUTES 362 NOVEMBER21, 1983
C. PLACEF~NT OF BENCHES AhD BUS SHEI31'~{S ON PUBLIC STRE~I~.
MOTION: Place ordinance on first reading and authorize publication
of title.
(~DISI~NCE NO. NS-1706 - AN CRDISI~NCE OF THE CITY OF SAN~A ANA
AMESDING THE SAN~A ANA MUNICIPAL fIDE BY AMESDING S~CTIONS 33-101
THROUGH 33-113 P4~JLATING PLAC~E~ OF BENCHES A~D BUS SHEL'£~k~S ON
PUBLIC ~i'KEETS.
M~TION: Acosta
SECOND: Young
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Br icken FILE 1~2~
D. APPROVAL OF DEVELOPMENf PROOEC~ APPROVED PRIOR TO ZO~ CHAN~E
ASD PARKING CODE AMEADMENT.
MOTION: Place ordinance on first reading and authorize publication
of title.
(~DINANCE NO. NS-1707 - AN (~RDIk~%NCE OF THE CITY OF SANTA Ak%
AMENDING (~DIkm~NCES NO. NS-1674 ASD NO. 19~-1675 TO ALrOW CERTAIN
DEVELOPMEN~ FCR WHICH PLAS~ HAD BEEN APPROVED PRICR TO THE AD(~TION
OF SAID C~DINANCES.
MO~ION: McGuigan S~COSD: Acosta
A~osta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Bricken FILE 625.55.15
625.~5
35. RESOL~IO~
A. F~gMATION OF PROPOSED BUSISESS IMPROV~4ES~ AREA.
MOTION: Adopt resolution.
RESOLUTION NO. 83-147 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAN~A Ak% DECIARING ITS IN~EN~IO~ TO ESTABLISH A BUSIS~SS
IMPROV~EN~ AREA INTHE CITY OF SAS~A ANA.
MOTION: Johnson S~CO~D: ~osta
Acosta, Griset, Johnson, Luxe~bo~rger,
McGuigan, Young
None
Bricken FILE 805
615.05
CITY COUNCILMINUTES 363 ~ER21, 1983
35. B. HYDRO~$~31'F~IC BF.~.tCE~ING PROJECI~.
MOTION: Adopt resolution.
RESOLUTION NO. 83-148 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA AH~ IN SUPPORT OF RELICENSING OF HYDROELECTRIC
PROJECTS TO THE SOUTHERN CALIFORNIA EDISION C(~4PANY (FERC PROJECt
NOS. 1388 & 1389).
MOTION: Acosta SECOND: Young
Aoosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 445
65. COUNCIL A6~SDA ITf~4S
Councilme~ber young complimented Mike Metzler, Director, Santa Ana
Chamber of Commerce, and Robyn Simpson of the City staff, for their
major contributions to the success of the recent Ambassador's Ball.
The Council recessed to Executive Session at 6 :~4 p.m., and reconvened at
6:17 p.m., with all m~mbers present.
The City Attorney reported that the City had submitted its last, best and
final offer relative to employee negotiations to the Police Benevolent
Association and indicated that the contract had not been accepted by the
Association to date. He also stated there was no need for a public
hearing on the matter.
Seth Kelsey, 16~ N. Broadway, provided each Councilmember with a copy of
a report entitled, "Santa Ana Police Deportment Alternative Patrol
Allocation Feasibility Study." He then addressed Council, /ndicating the
Police Benevolent Association's concern with the cap on m~dical benefits
and the need to amend the last, best and final offer to include
alternative manpower scheduling for police personnel.
George Sullivan, 3115 Serrano Drive, Carlsbad, addressed Council,
indicating that alternative manpower scheduling was feasible and would not
result in additional cost to the City.
Seth Kelsey again addressed the Council reiterating the Police Benevolent
Association position.
CITY COUNCIL MINUTES 364 NOVfF~ER 21, 1983
The following persons filed with the Clerk to address Council relative to
Police negotiations, but deferred their time to Seth Kelsey, spokesman for
the group:
C. Johnson, 24 Civic Canter
Joseph Kahapea, 2213 N. Hathaway
Richard Coberly, 1182 1/2 N. French
Karin Coberly, 1182 1/2 N. French
Randall Eldridge, 1618 E. Franzen
Kevin Maturo, 2~23 $. Sycamore
Mary K. Nichols, 2333 N. Hans
Leslie Hodowaner, 2823 $. Sycamore
Linda Celentano, 4882 W. Sunswept
Manuel Martinez, 932 S. Kilson
Jim McDaniel, 1287 N. Louise
The Council recessed to Executive Session at 6:37 p.m., and reconvened at
6:54 p.m., with all members present. Councilmember Young left the meeting
at 6:55 p.m.
EXECUTIVE SESSION REPOI~T
MOTION:
Authorize the City Attorney to settle the workers'
condensation claim of Ernest Nichols for a conpromise and
release in the amount of $8,588.80.
MOTION: Brickan SECOBD: McGuigan
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young
FILE 41~.18 ~
MOTION:
Authorize the City Attorney to settle the claim of Theodoro
Salizar and others, claim No. 82-187, in the amount of
$15,888.88.
MOTION: Acosta SECOBD: Bricken
NOES:
ABSENT:
;%~osta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young
FILE 418.10
CITY COUNCILMI~ 365 ~RR 21, 1983
MOTION: Authorize City co-sponsorship of the Christmas parade in
conjunction with the Chamber of Co~erce.
MOTION: Bricken S~COSD: Acosta
A~osta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young
FILE 910
ADJO~ - 6:57 p.m.
CITY COUNCIL MINLTES 366 NOV~4BER 21, 1983