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HomeMy WebLinkAbout02-21-1984 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA February 21, 1984 The meeting was called to order at 12:25 p.m. by Mayor R. W. Luxem- bourger in Room 831, City Hall, 20 Civic Center Plaza. Councilmem- bers present were John Acosta, Daniel E. Griset, P. Lee Johnson, Patricia A. McGuigan, and Mayor Luxembourger. Also present were City Manager Robert C. Bobb, City Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy, as well as members of the City Manager's staff. Councilmembers Gordon Bricken and Dan Young arrived at 12:30 p.m., and 12:36 p.m., respectively. The City Manager requested that the Council consider setting a Pre- Planning Budget Work-Study Session to discuss and rank priorities for the budget, as well as establish a budget calendar. By unanimous informal consent, the Council set the date of March 17, 1984, 9:00 a.m. to 1:00 p.m., in Room 831, for a Pre-Planning Budget Work-Study Session. The City Manager requested that the Council hold a few additional Work- Study Sessions to discuss such issues as the Downtown Business Center, economic development including industrial development, neighborhood improvements, City Manager-Staff relationships, and long-term goals for the community. By unanimous informal consent, the Council agreed to meet on February 27, 1984, between 5:30 p.m. and 7:30 p.m. in Room 831, City Hall, for the first of these additional work-study sessions. The meeting was informally adjourned at 12:50 p.m. /T~nice C. Guy f~ CITY COUNCIL MINUTES 46 FEBRUARY 21, 1984 MINUTES OF TRE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA February 21, 1984 The meeting was called to order at 1~16 p.m. by Mayor R. W. Luxembourger, in Room 147, City Council Chambers, 22 Civic Center Plaza. 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 Manager Robert C. Bobb, City Attorney Edward J. Cooper, and Clerk of the Council Janice C. Guy, as well as members of the City's Executive Management Team, the public and the press. WORK STUDY SESSION ABC LICENSE ISSUANCES The Director of Planning and Development Services reported on a lack of State interest in specific locations of liquor licenses, noting decisions regarding placement were based on countywide census data. He recommended that the Council begin working through the California League of Cities and local legislators to initiate legislation to control the proliferation of Alcoholic Beverage Control licenses, and to encourage the State to issue such licenses on the basis of municipal rather than county census data. He further recommended that the City protest all applications for liquor licenses based on over-concentration of licenses in Santa And and police crime statistics. The Director indicated that liquor license issuances should be dealt with as a planning problem, and recommended that Confidential Use Permits be required prior to issuance. He then responded to Councilmembers' questions. The Police Chief provided statistics on the number of licenses and types located within the City of Santa And and was requested to provide a copy of his report to the Council. MOTION: Instruct staff to develop procedures to implement the recommendations contained in the memo prepared by the Director of Planning and Development Services, dated February 17, 1984, entitled "Analysis of City's ABC Licensing Procedures"; to utilize all tools available when investigating ABC license applications, including building inspection and notation of any liens on a property; and to utilize the services of the Planning Commission as is feasible in the ABC license application procedure. MOTION: Bricken SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Bricken, Griset, Johnson, Luxembourger, McGuigan, Young None None FILE 405 CITY COUNCIL MINUTES 47 FEBRUARY 21, 1984 CABLE TV AGREEMENT/CABLE CITIZENS BOARD The Deputy Director of Operations reported on the status of the City's cable television operations. He noted: Installation was anticipated to be complete in 90 days; proposed amendments to the Group W contract were being analyzed and would be returned to Council in the near future; public programming would start in April; system design for City broadcasting would be presented to the Council on March 19, as well concept drawings from the architectural firm of Griffin and Banks; and that Council meetings would be broadcast beginning April 2, 1984. The Deputy Manager then briefly reviewed the rules and regulations of the Cable Board, stating that the scope of authority for the Board was rather broad. The Chairman of the Community Cable Citizens Board, Jim McGuigan, reported on the activities of the Board, noting that a complaint procedure had been established, local expenditures reviewed, and affirmative action reports of Group W monitored. He indicated the Board needed access to additional information concerning cable operations to perform more effectively. The City Manager informed Councilmembers that the contract changes being reviewed by staff would be forwarded to the Council as soon as possible. BUILDING INSPECTION ORDINANCE The Director of Planning and Development Services showed a slide presentation depicting substandard housing conditions would be addressed by the proposed building inspection ordinance. He explained various alternatives available to assist in improving the City's housing stock, including inspection of residences at point of sale, systematic code enforcement on rental property~ and continuation of the Neighborhood Preservation Program. He recommended the Building Inspection Program be funded through a violation surcharge on building permits. The Director also noted that the cost of police and fire services was substantially higher in the third of the City with the most dilapidated housing stock. Councilmembers then expressed their concerns relative to the proposed Building Inspection Program. Counctlmember Young indicated that regular feedback should be provided on the proposed program, were it to be adopted. Councilmember Bricken expressed a need to develop a total strategy to deal with overcrowding, including commitment by the City staff and of sufficient resources. Councilmember Griset recommended a regular inspection cycle. ORAL COMMUNICATIONS Councilmember Acosta requested that staff provide him with a report on how "No Parking" zones were enforced relative to the City's street sweeping program. He also inquired as to what was being done to ensure equal rotation of paramedic calls to the five companies with Certificates of Convenience and Necessity in the City. The Council recessed at 3:01 p.m., and reconvened at 3:14 p.m., with all Councilmembers present except Councilmember Bricken. CITY COUNCIL MINUTES 48 FEBRUARY 21, 1984 SEATING AT COUNCIL DAIS Councllmember Acosta sta~ed that he,had noticed, a new seating arrangement · had been arranged for the Council meeting. MOTION: ,~Positlon the City Manager a~dCit~,At~orne¥ to the left and right of the Mayor at the Council dais on a trial basis for one meeting only. MOTION: Johnson SECONB: Gr$~et VOTE: AYES: NOES: ABSENT: Griset, Johnson, Luxembourger, McGuigan , Young Acosta Bricken FILE 120 Councilmembers McGuigan and Acosta expressed their disappointment in not being informed about the intended change in seating arrangements prior to implementation. The Council recessed at 3:29 p.m., and reconvened in the Council Chambers at 3:33 p.m., with all members pres~t 9xcept Councilmember Bricken. PLEDGE OF ALLEGIANCE INVOCATION - Cou~eilmember JohnAcosta CONSENT CALENDAR Councilmember Johns,on regist~re,d .a ,'nor' vo~te on .Item 5B. Item 3G was continued at the request of staff. MOTION: -Approve S~aff rec.omm~dations on the fplloWing consent calendar~ items ..... ~ MOTION:' McGuigan ~' sEcoN~: ~ Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnsqn~,Luxemhourger, McGuigan, Young None Bricken 1. MINUTES MOTION: Approve. Special Meeting of February 2, 1984. Regular Meeting of February 6, 1984. 2. BID CALLS/REQUEST FOK ~ROpO~AL,, MOTION: Appro~ve plaqs an~ specifications and authorize advertisement for bids. One 10,000 GVW Cab & Chassis w/Special Utility Body - Transportation. SPEC. 84-003 CITY COUNCIL MINUTES 49 FEBRUARY 21, 1984 Be Widen MacArthur Boulevard from Gre~nvilie ~Street ~o TWilight Street - Public ~orks. PROJ. '1434 (AHFP 1122) C. Street Rep'air and Resurf~cing - Transportation. PROJ. 2096 Restroom Renovation at Windsor, Memorial and Heritage Parks - Recreation, Parks and Community Services. PROJ. 6165-C Resurfacing Asphalt Concrete Pavement at Fire Station No. 2 - Public Works. PROJ. 7281 Construction of Secured Property Storage Room at Police Building - Public Works. PROJ. 8563 MOTION: Authorize staff to issue request for proposals. Ge Planning and P~eliminary Design for Expansion of Central Library - Library. PROd. 8573 3. BID AWARDS MOTION: Award in accordance with bid summary reports. me One Replacement Tractor Loader, 14,000 lbs. -.Publi~ Works; Reject bid from Orange Coast Ford; award contract to Whitney Machinery Inc., in the amount of $45,493.'00. SPEC. 83-025 Be Replacement of Two Brush Chippers (Trailer Mounted) - Transportation; Th~ Randall Company in the amohnt of $28,966.26, and to West Coast Arborists for used chippers in the amount of $5,900.00, for a total net amount of $23,066.26. SPEC. 83-029 Annual Custodial Maintenance Contract for Recreation Centers - Recreation, Parks and Community Services; Premier Building Maintenance, Inc., in the amount of $24,444.96. SPEC. 83-031 De Asphaltic Slurry Sealing & Channelization of Various Streets - Transportation; Slurry Mix Co., Inc., in the amount of $132,699.00. PROJ. 2095/8580 Wilshire Avenue Se~er, Bristol Street to Towner Street - Public Works; John C. Malloy, Inc., in the amount of $63,732.50. PROJ. 3039 Madison Park Concession Stand and Restroom Renovation - Recreation, Parks and Community Services; Warvi Construction, Inc., in the amount of $77,697.00. PROJ. 7521/6165E CITY COUNCIL MINUTES 50 ~' FEBRUARY 21, 1984 MOTION: Continue to February 27, 1984 at request of staff. Memorial Park Ballfteld Backstop Renovation - Recreation Parks and Community Services. PROJ. 8561-C 5. ALCOHOLIC BEVERAGE 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: Original A. MUNOZ, Ben C. & Eddie, 2406 W. Edinger, Original Type "20" Off' sale beer and wine. PROTESTS: Police - Yes, high crime rate, over concentration. Planning - No. FILE 405 RABELLO, Yon Suk &Mario J., 4202 W. First, Person-to-person transfer Type "42" On sale beer and wine, public premises. PROTESTS: Police - No. Planning - No. (Councilmember Johnson registered a "no" vote.) FILE 405 DEEDS MOTION: Approve deeds and authorize execution by Mayor and Clerk of all necessary documents in connection with purchases. Deeds with Cash - Grantee City GUERRA, Robert S.~ N/S First Street, W/Susan; street purposes. DEED 7055 Deeds No Cash - Grantor City Various Owners of Record, NWMain at Dyer; Vehicular Access Rights. DEED 7053 9. TENTATIVE TRACT MAP MOTION: Approve and file Negative Declaration; approve subject to conditions in Chief of Planntng's report. NEGATIVE DECLARATION & TRACT MAP 12117 - Filed by Mohammed Hussain Hashim, for a 14-unit condominium project located at 221 N. Mountain View Street. FILE 625.30 CITY COUNCIL MINUTES 51 FEBRUARY 21, 1984 12. AGREEMENTS MOT ION: Approve agreements and authorize their execution by Mayor and Clerk. LANDSCAPE PROJECT COORDINATION - Between City and Thomas Dellaquila, Project Expeditor, for landscape project coordination for one year at a maximum cost of $19,500.00 - Recreation, Parks and Community Services. A-84-14 FILE 900 OPERATING SERVICES - Between City and the Industrial Development Authority. A-84-15 FILE 622 PROJECT DEVELOPMENT SERVICES - Between City and Jonathan C. Stevens, for an amount not to exceed $36,000.00 - Transportation. A-84-16 FILE 1000 D® CONSTRUCTION OF TRAFFIC SIGNAL AT NEW BUS TERMINAL ON SANTA ANA BOULEVARD - Between City and Orange County Transportation Department. A-84-17 FILE 1037 MEMORANDUM OF UNDERSTANDING - RENTAL REHABILITATION DEMONSTRATION PROGRAM - Between City and HUD to expand current program. A-84-18 PILE 621.05 TEACHERS' AIDES FOR JTPA OUT-OF-SCHOOL YOUTH PROGRAM - Between City and Rancho Santiago Community College District for the period October 1, 1983 through June 30, 1984, in the amount of $10,060.00 of JTPA funds. A-84-19 FILE 510.05 13. BOARDS - COMMISSIONS - COMMITTEES Resi~nation Ezequtel Garza - Ward 5 representative to Recreation & Park Board, received by mail to Clerk's office. MOTION: Accept with regret; direct Clerk to post vacancy; authorize preparation of appropriate recognition for service to the City. FILE 110.15 14. UNINVESTIGATED LIABILITY CLAIMS MOTION: Refer to Administration. Claims received from January 21, 1984 to February 10, 1984. FILE 415 CITY COUNCIL MINUTES 52 FEBRUARY 21, 1984 16. REPORT TO FILE MOTION: Receive and file. A. PROCLAMATION REPORT. B. FILE 120.20 FINDINGS OF FACT AND CONCLUSION OF LAW BY THE PERSONNEL BOARD IN THE MATTER OF DAVID J. GALVIN. FILE 500 19. MISCELLANEOUS APPOINTMENT OF CITY REPRESENTATIVE TO OLYMPIC ORGANIZING COMMITTEE - COMMITTEE INFORMATION OFFICER. MOTION: Be MOTION: MOTION: Appoint Santa Ana City Community Information Officer as representative on the Olympic Organizing Committee. FILE 120 GENERAL AND AUTOMOBILE LIABILITY CLAIMS AND ACTUARIAL AUDIT REPORT. 1. Receive and file General and Automobile Liability Claims and Actuarial Audit Report; and Authorize staff to investigate feasibility of implementing the recommendations in the report. FILE 435.'~O CONSOLIDATION OF JJM,INC., HEARINGS RE: PEEP SHOW PERMIT DENIAL AT 213 NORTH H~J{BOR BOULEVARD. Reject the proposed decision of hearing officer C. Thomas Drosman, dated August 18, 1983, relative to appeal filed by JJM, Inc., from the decision of the City Manager regarding denial of an application for renewal of a peep show permit at 213 N. Harbor Boulevard. 2. Refer the matter to another hearing officer for a second hearing of the matter; and 3. Authorize payment for said hearing officer. FILE 135.05 ********************* CONSENT CALENDAR FINIS ********************** 25. ORDINANCES A. DESIGNATING FIRE CHIEF AS DEPUTY DIRECTOR OF EMERGENCY SERVICES MOTION: Place ordinance on first reading and authorize publication of title. CITY COUNCIL MINUTES 53 FEBRUARY 21, 1984 ORDINANCE NO. NS-1718 -AN ORDINANCE OF THE CITY OF SANTA ANAAMENDING SECTIONS 2-402 AND 2-404 OF THE SANTA ANA MUNICIPAL CODE TO DESIGNATE THE FIRE CHIEF AS THE DEPUTY DIRECTOR OF EMERGENCY SERVICES. MOTION: Griset SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnson, Luxembourger~ McGuigan, Young None Bricken FILE 705 710 25. ORDINANCES B. SECOND DWELLING UNITS IN Ri DISTRICTS. MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1719 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTION 41-232 OF THE SANTA ANA MUNICIPAL CODE TO PERMIT SECOND DWELLING UNITS ON LOTS IN THE RI DISTRICT IN CERTAIN LIMITED CIRCUMSTANCES. MOTION: Johnson SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 430 625.55 C. AMENDMENT TO SAMC, ANIMALS AND FOWL. MOTION: Continue ordinance to March 19, 1984. ORDINANCE NO. NS-1720 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTIONS 5-6, 5-18, AND 5-19 OF THE SANTA ANA MUNICIPAL CODE AND ADDING SECTIONS 5-6.5 AND 5-73 THEILETO, RELATING TO ANIMALS AND FOWL. MOTION: Johnson SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 430 CITY COUNCIL MINUTES 54 FEBRUARY 21, 1984 35. RESOLUTIONS A. FINANCIAL ASSISTANCE - FEDERAL CIVIL DEFENSE ACT OF 1950 MOTION: Adopt resolution. RESOLUTION NO. 84-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA AUTHORIZING CERTAIN CITY OFFICIALS TO APPLY FOR AND OBTAIN FINANCIAL ASSISTANCE UNDER THE FEDERAL CIVIL DEFENSE ACT OF 1950. MOTION: Johnson SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 130 310 710 B. NOMINATION OF PROPERTY TO THE SANTA ANA REGISTER OF HISTORICAL PROPERTY - 324 W. FOURTH STREET. MOTION: Adopt resolution. RESOLUTION NO. 84-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DESIGNATING A CERTAIN BUILDING AS HISTORICAL PROPERTY FOR INCLUSION IN THE CITY OF SANTA ANA REGISTER OF HISTORICAL PROPERTY - 324 W. FOURTH STREET. MOTION: Acosta SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 205 REDESIGNATION OF BOUNDARIES OF TRANSPORTATION SYSTEM IMPROVEMENT PROGRAM AREA F. MOTION: Adopt resolution. RESOLUTION NO. 84-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA AMENDING RESOLUTION NO. 84-5 TO REDESIGNATE THE BOUNDARIES OF TRANSPORTATION SYSTEM IMPROVEMENT PROGRAM AREA F. MOTION: Griset VOTE: AYES: NOES: ABSENT: SECOND: McGuigan Acosta, Griset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 1000 CITY COUNCIL MINUTES 55 FEBRUARY 21, 1984 D. IDB FINANCING PROGRAM - 17TH STREET REDEVELOPMENT GROUP, LTD. MOTION: Adopt resolution. RESOLUTION NO. 84-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE ACQUISITION OF LAND AND BUILDING AND THE REHABILITATION OF A COMMERCIAL BUILDING AND RELATED FACILITIES BY 17TH STREET REDEVELOPMENT GROUP, LTD. MOTION: Young SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 620.05 E. IDB FINANCING PROGRAM - GRAND PLAZA DEVELOPMENT COMPANY. MOTION: Adopt resolution. RESOLUTION NO. 84-16 - A RESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION OF GRAND PLAZA DEVELOPMENT COMPANY FOR INDUSTRIAL DEVELOPMENT BOND FINANCING PURSUANT TO CHAPTER 28 OF THE SANTA ANA MUNICIPAL CODE. MOTION: Young SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 620.05 F. DESTRUCTION OF TAPE RECORDINGS OF CERTAIN COUNCIL MEETINGS. MOTION: Adopt resolution. RESOLUTION NO. 84-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING DESTRUCTION OF CERTAIN RECORDS IN THE OFFICE OF THE CLERK OF THE COUNCIL. MOTION: Young SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 135 55. REPORTS APPOINTMENT OF AD HOC CITIZENS' ADVISORY COMMITTEE FOR INPUT ON REVISION OF CITY'S HOUSING ELEMENT. CITY COUNCIL MINUTES 56 FEBRUARY 21, 1984 MOTION: Authorize formation of an eight-member ad hoc Citizens' Advisory Committee, one member appointed by each City Councilmember and a Planning Commissioner to chair the committee, for input on the revision of the City's Housing Element. MOTION: McGuigan SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta~ Griset, Johnson~ Luxembourger, McGuigan, Young None Bricken FILE 110.15 60. MISCELLANEOUS ENGLISH LANGUAGE LITERACY PROGRAM - APPROPRIATION ADJUSTMENT NO. 139. MOTION: Approve Appropriation Adjustment No. 139 transferring $55,000.00 from 151-350-Library Services & Construction to 151-212-Various Accounts English Language Literacy Program. (Requires five affirmative votes.) MOTION: McGuigan SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 210 310.05 MOTION: Instruct Mayor to co~mend Etleen Olmstead of the Newhope Branch Library for her outstanding efforts relative to the Library's English Language Literacy Program. MOTION: McGuigan SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Grtset, Johnson, Luxembourger, McGuigan, Young None Bricken FILE 210 80. OLD BUSINESS NOTICE OF EXEMPTION AND APPEAL NO. 502 - MINOR EXCEPTION 83-47 - 2239 WEST FIRST STREET. Filed by Huong Thu Doan to permit off-site beer and wine sales at 2239 West First Street. Recommended for denial by Zoning Administrator on January 11, 1984 MOTION: Approve and file the Notice of Exemption and instruct the City Attorney to prepare a resolution granting Appeal No. 502, granting Minor Exception 83-47, and overruling the decision of the Zoning Administrator. CITY COUNCIL MINUTES 57 FEBRUARY 21, 1984 MoTIoN: Griset SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Young Johnson, McGutgan Bricken FILE 6Z5.35 Council recessed at 3i59 p.m., and reconvened at 4:04 p.m., with all members present except Councilmember Bricken. 55. REPORTS A. REPORT FROM AD HOC COMMITTEE - BUILDING RECORDS ORDINANCE. The Director of Planning and Development'Servtce~ briefly reviewed the history of the Building Records Ordinance and explained staff's recommendations contained in his memo to the City Manager dated February 17, 1984, entitled "NS-1696 Report of Building Records Ordinance and Alternatives." MOTION: Receive file report of Ad Hoc Committee. MOTION: Griset SECOND: Johnson VOTE: AYES: Acosta, Griset, Johnson, Luxembourger, McGuigan, Young NOES: None ABSENT: Bricken FILE 625.40 Councilmember Bricken joined the meeting at 4:20 p.m. MOTION: Adopt Ordinance No. NS-1696. ~ MOTION:.~ ~o~nson SECOND: Griset VOTE: AYES: NOES: ABSENT: Motion failed. None Acosta, Brlcken~ Griset, Johnson, Luxembourger, McGutgan, Young None FILE 625.40 When questioned regarding failure of the maker of the motion to vote in favor of Ordinance No. NS-1696, Counctlmember Johnson noted that it was his intent to clarify "once and for all" that the Council did not wish to adopt this particular ordinance. Miles Leach, 2025 W. Tenth Street, questioned the actions taking place. MOTION: Adopt resolution. RESOLUTION NO. 84-1.9 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTIUN 83-91 TO ESTABLISH A SURCHARGE FOR PERMITS ISSUED FOR CORRECTION OF MAJOR CODE VIOLATIONS. CITY COUNCIL MINUTES 58 FEBRUARY 21, 1984 MOTION: Johnson SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Bricken, Griset, Johnson, Luxembourger, McGuigan, Young None None FILE 310 625.40 MOTION: Appropriate funds to implement the Building Inspection Program in the amount of $100,000.00. MOTION: Young SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Brlcken, Griset, Johnson, Luxembourger, McGuigan, Young None None FILE 625.40 Mickey Madden, Chairman of the Building Inspection Ordinance Com- mittee, discussed briefly the Committee's report, encouraged the Council to proceed cautiously with implementation of the Building Inspection Program, and urged Council members to call on all seg- ments of the community to assist with the process. By unanimous informal consent, the Clerk of the Council was instructed to prepare "thank-yous" from the Mayor to members of the Building Inspection Ordinance Committee for their contribution to the City. The Council recessed at 5:07 p.m., and reconvened at 5:15 p.m., with all members present. PUBLIC HEARINGS 75. NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 892 - 505, 525, 625 AND 729 NORTH GRAND AVENUE AND 1302 THROUGH 1332 EAST SIXTH. Filed by The Register Newspaper to rezone property located at 505, 525, 625, and 729 North Grand Avenue and 1302 through 1332 East Sixth Street from the C5, Ri, R1-B, and R3 zones to the Specific Development (SD) No. 21 Zoning District, including a 25-year development agreement for expansion of its facilities. Approved by the Planning Commission on January 12, 1984, by the following vote: AYES: NOES: ABSENT: Bartelt, Godinez, Hart, Uno, Miller LaFlamme, Savage None The Mayor opened the public hearing on Amendment Application No. 892. The Director of Planning and Development Services presented the staff report and recommendations. The Clerk of the Council reported no written communications. CITY COUNCIL MINUTES 59 FEBRUARY 21, 1984 The following persons spoke in favor of Amendment Application No. 892: Roger Grable, 611Anton, Costa Mesa Arthur Strock The following persons spoke in opposition to Amendment Application No. 892: Laurence Hltterdale, 602 N. Linwood Cora Rimmer, 519 Eastside Jeanne West, 1541E. Sixth Roger Grable and Laurence Hitterdale rebutted the arguments for and against the amendment application. Mr. Grable answered various questions posed by Council concerning the proposed rezoning. MOTION: Approve and file Negative Declaration and place the following ordinance on firstreading and authorize publication of title, subject to the condition that neighborhood meetings be conducted for the area adjacent to The Register on a regular basis; and prior to approval of a development plan, said plan include a requirement for a buffer along any rear lot line adjacent to single-family residences or Rl-zoned property, satisfactory to the adjoining property owners and the City of Santa Ana Planning Department: ORDINANCE NO. NS-1716 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY LOCATED ON BOTH SIDES OF SIXTH STREET EAST OF GRAND AVENUE TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT ADOPTING SPECIFIC DEVELOPMENT PLAN NO. 21, AND APPROVING A DEVELOPMENT AGREEMENT. MOTION: Griset SECOND: McGuigan VOTE: AYES: Acosta, Bricken, Griset, Johnson, Luxembourger, McGuigan, Young NOES: None FILE 625.05 ABSENT: None 625.43 A-84-14.1 Council recessed at 6:40 p.m., and reconvened at 6:50 p.m., with all members present. COMMUNITY REDEVELOPMENT AGENCY Council recessed to the Community Redevelopment Agency at 6:52 p.m., and reconvened at 7:48 p.m., with all members present. CITY COUNCIL MINUTES 60 FEBRUARY 21, 1984 76. JT. PUBLIC HEARING - CITY COUNCIL & COMMUNITY REDEVELOPMENT AGENCY - PROPOSED SALE BY THE CRA TO CM PLAZA (A-3 SITE/ OLD COURTHOUSE PLEA. ) The Mayor opened the public hearing on the proposed sale by the Community Redevelopment Agency to CM Plaza (A-3 Site/Old Courthouse Plaza. ) MOTION: Continue for 90 days to allow Orange County to submit its proposal for the site. MOTION: Young SECOND: Johnson VOTE: AYES: Acosta, Bricken, Griset, Johnson, Luxembourger, McGuigan, Young NOES: None ABSENT: None FILE 61f.05 FASHION SQUARE REDEVELOPMENT MOTION: Set the date of May 15, 1984, for the approval of an Owner Participation Agreement for the redevelopment of Fashion Square. MOTION: Griset SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Bricken~ Grtset, Johnson, Luxembourger, McGuigan, Young None None FILE 615.0 ORAL COMMUNICATIONS David Claire and Gregory Petersen, 600 W. Santa Ana Boulevard, representing five City Police officers, addressed Council stating that they had litigation matters to discuss with Council. MOTION: Instruct City Attorney to establish time at the March 19, 1984, Council meeting to hear the petition of the client represented by Claire and Petersen and to provide a copy of of the City's position paper. MOTION: Bricken SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Bricken, Griset, Johnson, Luxembourger, McGuigan, Young None None FILE 410.15 Robert Mendez, 1670 W. Cubbon, reported that his neighborhood was still having problems with ice cream trucks. By unanimous informal consent, the matter was referred to staff. Sarah Cass, 2420 N. Fairmont Avenue, addressed Council regarding a suit between her and the City, requesting a continuance of 30 days to prepare her case. CITY COUNCIL MINUTES 61 FEBRUARY 21, 1984 MOTION: Instruct staff to investigate the possibility of amending the Santa Aha Municipal Code to include a discretionary clause regarding the number of dogs allowed in a household, returning a report to Council in 30 days; and set a moratorium during that period on enforcement of the number of dogs allowed. Motion failed. FILE 430 MOTION: Bricken SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Bricken, McGuigan Acosta, Griset, Johnson, Luxembourger, Young None MOTION: Instruct staff to investigate the possibility of amending the Santa Ana Municipal Code to include a discretionary clause rearding the number of dogs allowed in a house- hold, returning a report to Council in 30 days and to discuss the matter with Mrs. Cass for her view- points. MOTION: Bricken SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Bricken~ Grlset, Luxembourger, McGuigan, Young Johnson None FILE 430 Councilmember Bricken reported that the parking company in charge of the parking in front of City Hall was still not performing its Job adequately. He stated that he had counted 70 cars in line at one booth. MOTION: Instruct staff to terminate existing contract with System Parking, Inc. MOTION: Bricken SECOND: Johnson VOTE: AYE S: NOES: ABSENT: Acosta, Bri~ken, Griset, Johnson, Luxembourger, McGuigan, Young None None A-82-24 1030 INDUSTRIAL DEVELOPMENT AUTHORITY At 8:20 p.m., Council recessed to the Industrial Development Authority and reconvened at 8:21 p.m., with all members present. RECESS - 8:22 p.m., Steve's Restaurant, 416 W. Fourth, with the Economic Development Corporation. CITY COUNCIL MINUTES 62 FEBRUARY 21, 1984 ADJOURNMENT MOTION: Adjourn to Monday, February 27, 510, 20 Civic Center Plaza. MOTION: Johnson SECOND: VOTE: AYES: NOES: ABSENT: 1984, 5:30 p.m., Room Acosta Acosta, Bricken, Griset, Johnson, Luxembourger, McGuigan, Young None None ~nice C. Guy, Cler¥of~Council CITY COUNCIL MINUTES 63 FEBRUARY 21, 1984