HomeMy WebLinkAbout12-19-1983 MIS~F~S OF T~ ~ MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA AHa, CALIFCRNIA
December 19, 1983
The meeting was informally convened at 1:32 p.m., in Room 147, City
Council Chambers, 22 Civic Center Plaza. Councilmembers present were John
Acosta, Gordo~ Bricken, P. Lee Johnson, Patricia A. McGuigan, and Mayor
R. W. Luxembourger. Also present were Interim City Manager Rex Swanson,
City Attorney Edward J. Cooper, and Clerk of the Council Janice C. Guy, as
well as members of the City's Executive Management staff and the press.
Councilmembers Dan Young and Daniel E. Griset joined the meeting at
1:39 p.m., and 2:35 p.m., respectively.
$INGO ~RDIkm~NCE IMPACTS
The Police Chief gave a status report on the iapacts of the bingo
ordinance adopted by Santa Ana, explaining bingo was a lucrative business,
totalling more than $6,~ ,000 in gross receipts in the City, and provided
a few brief statistics regarding specific bingo operations. He stated
that the ordinance was effective and permitted better control by the
City. He indicated his department wouldbe in need ofmore audit
capability in the near future, if the department were to be successful in
checking for adherence to the law.
The Director of Recreation and Parks gave a slide presentation depicting
improvements which had been made to the Santa Ana-Eddie West Field,
including improved lighting, landscaping and playing surface. He
indicated improvements to the parking lot had been minimal, pending
completion of a 15-year plan for the Civic Center. He also indicated
purchase of more modern equipment had permitted more effective and
efficient maintenance of the facility. The Director discussed planned
landscaping improvements including fencing, a new concession stand and
major monument sign for the facility.
He then responded to Councilmembers' questions. Councilmember Bricken
requested that staff provide costs relative to facing the Flower Street
side of the Stadium with a brick veneer, and Councilmember Young requested
that staff provide costs relative to painting the facility.
CITY COUNCIL MINUTES 386 DECf~ER 19, 1983
The Director of Planning & Development Services explained that currently
six City entryways had landscaping treatments, and that this number would
increase to 46, upon completion of a proposed $30~,000 project. He noted
the project was to include both monuments and entry signs, and that staff
w-as proposing to release a Request for Proposal for the monuments in late
January or early February, that the project would go to bid in April-May
and construction was slated to begin in June. He indicated that all the
locations were not definite as yet and that Co~tncil would be provided
with preliminary designs. Councilmembers discussed concerns relative to
Consent Calendar items. Councilm~mber Young requested that City staff
assist in every way possible with timely reconstruction of the Builders
Exchange Building, severely damaged by fire recently.
At 2:36 p.m., the Council recessed and reconvened in the Council Chambers
at 2:54 p.m., with all members present.
pLEDGE OF ,~L]'.RGIANCE
INVOCATION - Vice Mayor Daniel E. Griset
Council recessed at 2:56 p.m., to the Industrial Development Authority and
reconvened at 3:~5 p.m., with all msmbers present.
SPECIAL PRESENTATION - Certificates of Recognition presented by
Vice Mayor Daniel E. Griset to the Santa Ana
College Soccer Team, for having wen the
South Coast League Conference ch~{~ionship,
represented by J.P. Frutos, Coach.
Councilmember Johnson registered a "no" vote on Item 5F. Councilmembers
Bricken and Johnson registered a "no" vote on Item 8A. Item 9 was
continued at the request of the applicant to January 3, 1984. Item 19A was
continued at the request of the Mayor to March 21, 1984. Councilmember
Acosta registered a "no" vote on Item 2lA. Item 21C was removed from the
Consent Calendar.
MOTION: Approve staff recommendations on the following consent
calendar items.
MOTION: Acosta SECOBD: Griset
VOTE: AYES:
ABSEN~:
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None
CITY COUNCIL MINUI~S 387 DECf~4BER 19, 1983
MINLTES
MOTION: Approve.
Special Meeting of November 23, 1983.
Regular Meeting of December 5, 1983.
MO~ION: Approve plans and specifications and authorize advertisement
for bids.
A. Annual Contract for Custodial Maintenance of Recreation
Centers - Recreation, Parks & Community Services. SPEC 83-031
Downtown Urban Improvement Phase II (Mercado/Paseo) Project -
Public Works. PROJ. 7425
MOTION: Award in accordance with bid s~y reports.
ae
Police Undercover Vehicles - Police; National Car Rental, in the
amount of $8,151.40; Woody Chevrolet, in the amount of
$20,651.98; and Theodore Robins Ford, in the amount of
$29,825.22, for a total of $58,628.60. SPEC. 83-012
Be
Refurbishing Two Fire Pumpers - Fire; Gru~man Emergency
Products, in the amount of $137,719.72. SPEC. 83-019
Cm
One Cab & Chassis w/Dump Body - Public Works/Transportation; GMC
Truck & Coach, in the amount of $56,757.18. SPEC. 83-026
Jerome Center f~ergency Replacement of Roofing - Recreation,
Parks & Co~mmity Services; Holmes Roofing Company, in the
amount of $33,~28.~. PROJ. 7284B
Jerome Center Reconstruction of Structural Frame & Replacement
of Ceiling in Game Room - Recreation, Parks & Com~knity
Services; R. G. Construction Co., in the amount of $16,418.~.
PRDJ. 7284C
City of Santa Ana 1984 Calendar - Recreation, Parks, & Co~unity
Services; Parker & Sons, Inc., in the amount of $24,9~9.83.
SPEC. 83-023
AIL~HOLIC ~E LICENSE APPLICATIONS
MOTION: Receive and file.
Regulated use under Ordinance No. NS-1395 (Adult Entertainment
Ordinance) does not apply to any of the following applications:
CITY COUNCIL MINUTES 388 D~ 19, 1983
Oriainals
NGUYEN, Son Ninh, 2525 W. 17th - Original Type 41 On-sale Beer &
Wine, Public Eating Place.
PRO~'~STS: Police - No.
Planning - No.
CHO, Jaeha & Incha, 3~3 N. Bristol - Original Type 21 Off-sale
General, replacing Type 20.
PROTESTS: Police - NO.
Planning - NO.
TRIVIS05~IO EN£E~PRISES, INC., 425 N. Euclid - Original Type 21
Off-sale General, replacing Type 20.
PROTESTS: Police - NO.
Planning- NO.
Other Types
2531, INC., 2531 S. Main - Stock transfer 24071.1 Type 47
On-sale General.
PRUi~STS: Police - No.
Planning - No.
AMBRDISE, Steven & Alice, 5~17-19 W. Edinger - Person-to-person
transfer Type 41 On-sale Beer.
~S: Police - No.
Planning - NO.
SHAW, Grace S. & Joseph, 1212 S. Bristol - Person-to-person
transfer Type 47 On-sale General.
PROTESTS: Police -NO.
Planning - No.
(Councilmember Johnson registered a "no" vote.)
CHAN, ChanKing & Nga Ting, 2019 S. Main- Person-to-person
transfer Type 41 On-saleBeer.
PROTESTS: Police - No.
Planning - No. FILE 405
6. DRk~IS
Deeds with Cash - Grantee City
MOTION: Approve deeds and authorize execution by Mayor and Clerk of
all necessary documents in connection with purchases.
A®
NAC4%MATUS, George Shigeru & Chiyoko, SS/First, E/Euclid; street
purposes. DEED 7~17
Be
KONISHI, Margaret & Koji, NS/First, W/Newhope; street purposes.
DRRD7020
CITY COUNCIL MINUTES 389 D~19, 1983
6. C. CARRILLO, Jose L., NS/First, E/Jackson; street purposes.
DEED 7021
SERNA, Manuel, NS/First, E/Jackson; street purposes.
D,~,:~] 7023
8. MINCR EXCEPTION - VARIAN2E
MOTION: Approve and file Notice of Exemption, Negative Declaration
and Findings of Fact.
ae
NCTICE OF EXf~4F~ION & EX 83-40 - Filed by Mr. & Mrs. S. Aguilar
to permit off-sale beer & wine in an existing market at 5425 "A"
W. First Street in the C1 District. Staff Recommendation:
Approval. APPROVED. (Councilmembers Bricken and Johnson
registered "no" votes.) FILE 625.35
5~ATIVE DfEIARATION & VA 83-11 - Filed by John F. Kunath to
waive the minimum lot area requirement and six (6) required
parking spaces for a six-unit residential development at 5501
W. Silver Drive in the R2 District. Staff Reco~ndation:
Denial. DENIED. FILE 625.45
9. TENTATIVE TRACT MAP
MO~ION: Continue to January 3, 1984 at request of applicant.
Am
~EGATIVEDECIARATION & TRACT MAP 11913 - Filed by Daksha Patel
and Richard Vogl, creating 13 lots; said lots to be used for
single-family residences, and one existing professional office;
generally located north of Civic Center Drive and east of Baker.
FILE 625.30
12. A(~REEMENTS
MOTION: Approve agreements and authorize their execution by Mayor
and Clerk.
A.1. USE OF $15,000 OF CD f~RGENCY JOBS BILL FUND~ FOR TWO DRIVERS
FOR TLC SENIOR HOTLUNCE PROGRAM (CITYWIDE) - Between City and
Feedback Foundation, Inc. A-83-119
FILE610
A.2. USE OF $17,000 OF CDBG CONTINGENCY FUSDS FOR DEVELOPMENT OF A
TLC SENICR HOT I/3NCH PROG~t~4 AT DELHI COMMUNITY CENTER - Between
City and Feedback Foundation, Inc. A-83-120
FILE 610.05
CITY COUNCIL MINUTES 390 DECEMBER 19, 1983
13. BOARDS -CO~MISSIONS - COmmITTEES
MOTION: Appoint.
1. Buildina Inspection Ordinance Committee
Name Address
Harry L. Baker 1428 Hall
Angie Lee 1135 S. Huron Drive
James E. McNamara 2082 W. San Lorenzo
Pete Major 923 N. Olive
Doris Brown 1187 Memory Lane, ~17A
Hugh Griffin 2218 N. Greenleaf
Miles Leach 2825 W. 18th
MollyDoughty 618 W. 17th
Chris Diaz 191M S. Bristol
MickeyMadden 2319 N. Rosewood
Linda Godinez-Miller 2219 N. Baker
Mike Metzler 1616 E. 4th
Frieda Biegel 728 N. Morse Drive
Car~,l Braken 1118 N. West
Mayor Luxembourger
Mayor Luxembourger
Vice Mayor Griset
Vice Mayor Griset
Councilmember Bricken
Councilmembe r Br icken
Councilmember Acosta
Councilmember Acosta
Councilmember Johnson
Councilmember Johnson
Councilmember Young
Councilmember Young
Councilmember McGuigan
Councilmember McGuigan
FILE 625.40
Joyce Bailey - Chamber of Coxmerce representative to Development
Standards Review Committee; unspecified term (replacing Skip
Stephenson). FILE 118.15
Charles Curtis - Chamber of Commerce representative to the
coranunity Cable Citizens Board; partial term expiring November
38, 1986 (replacing Ray Romero). FILE 118.15
William Boynton - City representative to the Board of Trustees
of Orange County Vector Control District; second term expiring
December 31, 1985 (reappointment). FILE 118.15
Mary Evelyn Bryden - ~ representative to the Transportation
Advisory CoImnittee; second term expiring December 31, 1986
(reappointment). FILE 118.15
Gene Shaw - AAA representative to the Transportation Advisory
Committee; second term expiring December 31, 1986
(reappointment). FILE 118.15
14.
UN-iNVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
Claims received fromNovember 29, 1983 through December .9, 1983.
FILE 415
CITY COUNCILMINUTES 391 DECEMBER19, 1983
16.
MOTION: Receive and file.
A. PROCLAMATION REPCRT.
FILE 12~ .20
19. MI~LLA~OUS
A. SUPPf~T OF REQUFLT BY CITY OF FOUNTAIN ~T.T,Ry TO OP~
SLUDGE DISPOSAL IN FOUNPR~N ~T.T,~o
MOTION: Continue to March 21, 1984, at request of the Mayor.
FILE 440
RECLASSIFICATION OF TWO ASSISTANT TEAM LEADER POSITIONS TO
POLICE SERGEANT P(~ITIOhT~.
MOTION: Approve for purp~,.se of improving supervision. FILE 5S5
C. PROJECT 8558A; SEISMIC C~DIH~NCE COMPLIANCE AT BOWERS ~3SEb~4;
SELECTION OF CONSULTING ENGINF~m{S.
MOTION:
Select the structural consulting firm of David Hutchison and
Howard Parsell, to provide engineering services for the
design of remedial work needed for seismic ordinance
compliance at Bowers Museum, and authorize staff to prepare
necessary agreement for approval. PROJ: 8558A
IReD W~L'~4~ELL FACILITY BUYTDINGS AT GRAN~ & TH~N1TDN PARK -
PAYMENT OF CITY'S SHARE.
MOTION:
Authorize payment of $46,9gM.MM to Irvine Ranch Water
District for construction of Park Storage Facilities and
Park signs at Grant and Thornton Parks to be incorporated
with IRWDWater Well Facilities. FILE 915
850.\~
21. O~DINANCES - SE(D~D READING/IMPLEMENtATION RESOLUTIONS
A. OPEPATIONAL Wna/~DARDS FOR BUSINESS ACTIVITIES.
Placed on first reading and authorized publication of title on
December 5, 1983, by a 6-1 vote, with Acosta dissenting.
MOTION: Place ordinance on second reading and adopt.
O~DIH~/gCE NO. NS-17~8 - AN GRDIkm/QCE OF THE CITY OF SAN~A
AMEhDING SECTIONS 41-33, 41-366, 41-378, 41-396, 41-413, 41-425
ASD 41-473 OF THE SAN~A ANA MUNICIPAL CCDE, ASD AIDING SECTION
41-194 TMMRETO, TO REVISE THE ZONING ~IONS PERTAINING TO
THE OPERATIOST~L wEabDARDS FOR BUSISF~SS ACTIVITIES IN THE
C~IAL A~D LIGHT I~W£F, IAL ZO5~.
(Councilmember Acosta registered a "no" vote. ) FILE 625.55
CITY COUNCILMI57J~ES 392 DECE24BER19, 1983
21. B. SALES ASD USE TAX EXCLUSIONS AhD EX~PTIONS.
Placed on first reading and authorized publication of title on
December 5, 1983, by unanimous vote.
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1709 - AN ORDINANCE OF THE CITY OF SANA~ ARA
AMENDING SECTIONS 35-61, 35-62 ASD 35-63 OF THE SANTA
MUNICIPAL CODE REIATING TO SALES A~D USE TAX EXCLUSIONS A~D
EXW.,MPTIONS TO BE ADMINI~i'Pa{ED BY THE STATE BOARD OF
EQUALIZATION. FILE 310
D. DENIAJ~ OF MINOR EXCEPTION APPLICATION NO. 83-16.
Confirms Council action of December 5, 1983 by a 6-0 vote, with
Griset absent.
RESOLUTION NO. 83-155 - A RESOLUTION OF THE CITY C(N3NCIL OF THE
CITY OF SAN~A ANA DENYING MINOR E~CEPTION APPLICATION NO. 83-16
SEEKING TO ALLOW THE SALE OF BEER ASD WISE FOR ON-Srr~: CONSU~4PTION ON
PROPERTY LOCR£P;D AT 2327 WEST EDINGER AVENUE. FILE 625.35
* * * * * * * * * * * * * * * * CONSEN~ CA~.~R FINIS * * * * * * * * * * * * * * *
21. C. ICE CREAM TRUCK (~DIh~%NCE.
Placed on first reading and authorized publication of title on
December 5, 1983, by a 5-S vote, with Acosta abstaining and Griset
absent o
In response to a letter from Gerald Wolf, representing Melodee Ice
Cream, noting some apparent discrepancies in the proposed ordinance,
Councilmember Johnson requested that the following ordinance be
continued to January 3, 1984:
ORDINANCE NO. NS-171~ - AN ORDIS~%NCE OF THE CITY OF SANTA ANA
AMESDING THE SAN~A ANA MUNICIPAL CODE BY ADDING SECTION 36-43 T~TO
PRDHIBITING CC~4ERCIAL ADVErtISING NOISE ON PUBLIC ~£~EETS A_RD ADDING
ARTICLE X TO CHAP£~ 36, CONSISTING OF SECTIONS 36-45~ THROUGH 36-464
INCLUSIVE, RE(~3LATING T~ OPERATION OF ICE CREAM TRUCKS.
Mel Velasquez, 1225 W. Walnut, requested that the item be placed on
the evening agenda of January 3, 1984.
MOTION: Continue Ordinance No. NS-1710 to evening session of
the meeting of January 3, 1984.
MOTION: Johnson SECOND: McGuigan
NOES:
ABSENT:
Acosta, Bricken, Johnson, Luxembourger,
McGuigan, Young
Griset
None FILE 625.55.1~
CITY COUNCILMINUTES 393 DEC~%~ER19, 1983
35. RESOL~IO~
A. IDB FI1T%NCING PROGPAM.
MOTION: Adopt resolutions.
RESOLUTION NO. 83-156 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA A~ZING THE ISSUANCE OF B05DS FOR THE
PROPOSE OF FINANCING T~ ACQUISITION OF LASD A~D CON~I'~t~TION OF
A ~CIAL CENr~ ASD REIAT~O FACILITIES BY SANTA ANA DOWNTOWN
PLAZA.
m
RESOLUTION NO. 83-157 - ARE SOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAN~AANAAUTHCRIZINGTHE ISSUANCE OF BO~DS FOR THE
PL~qP(~E OF FINANCING THEA/2QUISITION OF LASDAADCON~"A~OCTIONOF
A CO~9~ERCIAL CENr~ASD RELA'r~D FACILITIES BY MCCAT~A CENTRE.
MOTION: McGuigan SECONO: Acosta
~osta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None
Councilmember McGuigan conmended staff for its efforts regarding
the Economic Development Program. FILE 62~.05
D~iLARATION OF BRIDGES IN CITY AS COUN~f HIGHWAYS DURING PERIOD
OF IMPROV~4EN~.
MOTION: Adopt resolution.
RESOI;3TION NO. 83-158 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN~A ANA DECLARING BOLSA AVENUE BRIDGE ASD HARBOR BOULEVARD
BRIDGE AT SAN~A ANA RIVER, ASD BRISTOL STR~'I' BRIDGE A~D FLOWER
m,'KEET BRIDGE AT SANTIAGO C~.RK IN THE CITY OF SANfA ANA AS
COUNTY HIGHWAYS DU~ING THE PERIOD OF IMP~ THEREOF BY THE
COUN~Z OF OPANGE.
MOTION: McGuigan SECOSD: Johnson
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 1025
C. UTILITY USERS' TAX REFUND.
MOTION: Adopt resolution.
RESOLUTION NO. 83-159 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AUTHCRIZING THE SOUTHERN CALIF(~NIA GAS CC~PANY
TO DISTRIBUTE UTILITY USERS TAX REFUSI~S ON BEHAIF OF THE CITY OF
SANTA AI~.
CITY COUNCIL MINUTES 394 DECEMBER 19, 1983
MOTION: Acosta
VOTE: AYES:
SECOI~: Bricken
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 310
A. DESIGN OF CABLE TV STUDIO AbD CC694UNI'm'Y CEN.'~ BUILDING.
MOTION: 1)
Select Griffin & Banks from the recommended list of
architects to prepare design, plans, specifications
and cost estimate for Cable T.V. Studio and Co~unity
Center Building project, and authorize staff to prepare
necessary agreement for approval; and
2)
Approve Appropriation A~justment No. 45 transferring
$30B,0BB.B~ from B54-113-Franchise Fees to ~54-511-191-
Cable TVCon]n. Svs. Building Constr. Fund (requires five
affirmative votes).
MOTION: Griset SHEOND: Young
A~osta, Griset, Johnson, Luxembourger,
McGuigan, Young
None PROJ. 7100
Bricken FILE 31~.05
75.
A. IDB FII~m/qCING.
The Mayor opened the public hearing on IDB Financing for the C.M.
Legion Project.
The Program Manager presented the staff report and reconmendations.
The Clerk of the Council reported no written conmunications.
There were no speakers. The Mayor closed the public hearing.
MOTION: Adopt resolution.
1. RESOLUTION NO. 83-160 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA Alga APPROVING ASD AUTHCRIZING EXECUTION OF
AN ISDENIT~E OF TRUST ASD A LOAN A~.R~NT, A~i~.RDING THE
SALE OF BOI~S (C.M. LEGION) PROJECT, ASD AUI~ORIZING
CERTAIN ACTIONS RELATING
CITY COUNCILMINUTES 395 DECEMBER 19, 1983
MO~ION: Young
VOTE: AYES:
ABSENt:
SECOSD: Johnson
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Bricken FILE 620.05
Council recessed at 3:37 p.m., and then proceeded to Executive Session at
3:50 p.m. At 5:09 p.m., the Council reconvened with all members present.
65. COUNCIL AGE~DA ITfF~
MC~ION: Authorize Mayor to write letter of endorsement.
R~QUEST BY ~ A. CLARK, PUBLIC RELATIONS COUNSEL, FOR
REAFFIRMATION OF SU-FPCRT BY CITY COUNCIL FOR T}~ ORANGE
BOLSA Cfr/CA PLAN.
MOTION: McGuigan SECOSD: ~osta
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 440
900
OATHS OF OFFICE - Administered by the Clerk of the Council to:
Joyoe Bailey - Development Standards
Review Committee
Buildina InsPection Ordinance Conm~ittee
Harry L. Baker
Angie Lee
Doris Brown
Fngh Griffin
Miles Leach
Mike Metzler
EXECUTIVE SESSION REPO~
MOTION:
Authorize the City Attorney to settle the claim of Gail
Brinks and her attorney of record for release of all
claims, in the amount of $1,750.00, and AAA and its
attorney of record as subrogee of Gail Brinks, for
release of all claims, inthe amount of $5,872.00.
MOTION: Johnson S~COSD: Young
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 410.10
CITY COUNCILMINUTES 396 DECEMBER19, 1983
~LK-ON ITf~4 - ORDINANCE - STOi~AGE OF HAZARDOUS MATERIALS.
MOTION: Adopt the following emergency ordinance and authorize publication
of title.
(RDISI%NCE NO. 1711 - AN L~"NCY ORDIH%NCE OF THE CITY OF SANTA ANA
AEDING S~CTION 14-12 TO THE SAN~A ANA MUNICIPAL CODE TO RE(~3LATE
U~DERGROUkD STORAGE OF HAZARDOUS MATERIALS.
MOTION: Johnson SfEO~): McGuigan
~3£~: AYES: Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: None FILE 710
COUNCIL ~ - CCMPARISON OF LEGAL PUBLICATION RATES.
Staff was instructed to provide the Council with a comparison of costs for
publication of legal notices in area newspapers of general circulation.
EXfEUTIVE SESSION
The Council recessed to Executive Session at 5:17 p.m., and reconvened at
6:12 p.m., with all members present.
EX~2UTIVE SESSION REPO~
MOTION:
A~prove agreements and authorize execution by Mayor and
Clerk.
M~i~qASDU~ OF USDf~STAI~DING - Between City and Firemen's Management
Association.
MOTION: Bricken SECOI~D: Johnson
AYES:
NOES:
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None A-83-123
None FILE 5~5
M~4ORA~D~ OF USDERgIgADI~ - Bet~enCi~ ~dFiremen'sBenevolent
Ass~i~ion.
MC~ION: Bricken SECOSI): Johnson
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None A-83-121
None FILE505
Mf~OP~/kDUMOFUSDERSTAH)ING- Between Cityand Santa AnaCityEmployees
Association.
CITY COUNCIL MINUTES 397 DECfZ4BER 19, 1983
MOTION: Bricken
SECOSD: Johnson
NOES:
ABSENT:
A~osta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None A-83-122
None FILE 5~5
MOTION: Authorize the City Attorney to settle the case of Hernandez
v. the City of Santa Ana, in the amount of $11,250.~0.
MOTION: McGuigan SMCOhD: Johnson
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 410.1~
MOTION:
Affirm increased auto allowance of City Council and
Executive Management staff to $30~ per month,
effective December, 1983.
MOTION: Johnson SECOhD: Young
A~osta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None FILE 12~
None 5~5
EXECUTIVE AhD MID-~NT SALARY ADJUSTMEN'fS.
MOTION: Adopt resolution.
RESOLUTION NO. 83-163 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AMEhDING RESOLUTION NO. 82-11~ TO PIKAqDE FOR A MORE EQUITABLE
IN£~qAL SALARY RELATIONSHIP AMONG EXECUTIVE MANAGfF~NT CLASSES A~D TO
ADJUST THE SALARY OF TWO MIDDLE-MAH~G~MENT CLASSES.
MORION: Acosta SECOhD: Johnson
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 5~5
COMPEb~SATION FOR OFFICE OF CITY ATIIDRh~Y.
MOTION: Adopt resolution.
RESOLIrfION NO. 83-162 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA FIXING AbD ESTABLISHING THE COMPENSATION FOR THE OFFICE OF CITY
A_u-TO~ OF THE CITY OF SANfA A/gA, AbD REPEALING RESOLUTIONS INCONSIsfEN~
THEREWITH.
CITY COUNCIL MINUTES 398 DECEMBER 19, 1983
MO~ION: Johnson S~C05D.. Young
1K31'~: AYES: Acosta, Bricken, Griset, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENt: None FILE 410
At 6:15 p.m., the Council recessed to dinner at Antonello's, 36~0 South
Coast Plaza Village.
At 10:12 p.m., the Council was informally adjourned to 5:30 p.m.,
December 2~, 1983, Council Chambers, 22 Civic Center Plaza.
anice C. GUy'
~C~erk of the Counci/1
CITY COUNCIL MINUTES 399 DECE~ER 19, 1983