HomeMy WebLinkAbout04-23-1984MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
April 23, 1984
The meeting was called to order by Mayor R. W. Luxembourger in Room 831,
City Hall, 20 Civic Center Plaza, at 5:55 p.m. Councilmembers present
were John Acosta, Gordon Bricken, P. Lee Johnson, Patricia A. McGuigan,
and Mayor Luxembourger. Also present were City Manager Robert C. Bobb,
City Attorney Edward J. Cooper, Clerk of the Council Janice C. Guy, and
members of the City's Executive Management team, representatives of the
p~ess and the public. Councilmember Daniel E. Griset arrived at 6:09 p.m.
Councilmember Dan Young was absent.
DOWNTOWN DEVELOPMENT CO~4ISSION AND CITY-WIDE DEVELOPMENT MARKETING
PROGRAM
The City Manager presented the staff report and recommendations relative
to creation of a Downtown Development Commission and City-wide Development
Marketing Program.
Councilmembers had several questions on the Commission proposal, including
but not limited to the impact on the City's four other redevelopment area
projects, the difference between the Downtown Development Commission and
the Redevelopment Agency, and the possibility of using a consultant only
rather than permanent City staff for the function.
MOTION:
Instruct the City Attorney to prepare an ordinance
establishing a Downtown Development Commission con-
sisting of the City Council and the Orange County
Supervisor for District #1; with review of the
Co~ission's effectiveness at the end of one year's
operation; subject to the City Manager's providing
the downtown merchants with a draft of the proposed
ordinance, meeting with said merchants, and
providing a written report to Council concerning any
discussion between the merchants and himself.
MOTION: Johnson SECOND: Bricken
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Johnson, Luxembourger,
Young
McGuigan
Young FILE 617
Councilmember McGuigan requested that the proposed ordinance be scheduled
for consideration at an evening meeting of the City Council.
CITY COUNCIL MINUTES
144 APRIL 23, 1984
MOTION: Establish the position of Executive Director
for the Downtown Development Commission.
MOTION: Bricken SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson
Luxembourger
McGuigan
Young FILE 617
5O5
MOTION:
Approve a proposed fiscal year 83/84
budget of $17,300.00 for the Downtown
Development Commission and Appropriation
Adjustment No. 215.
MOTION: Bricken SECOND:
Johnson
FILE 617
310.05
Following discussion, the foregoing motion was tabled.
Councilmembers discussed their concerns with respect to a proposed
City-wide marketing program, including such items as travel budget,
consultant fees, personnel, duplication and printing costs, and congruity
with Chamber operations.
MOTION:
Authorize implementation of the proposed Development
Marketing Program and approve a fiscal year 83/84
budget for the Program of $31,645.00 and Appropri-
ation Adjustment No. 216 (Requires five votes).
MOTION: Bricken SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Bricken, Griset, Johnson,
Luxembourger
Acosta, McGuigan
Young
The motion failed.
MOTION:
Authorize implementation of the proposed
Development Marketing Program.
MOTION: Bricken SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Bricken, Griset, Johnson,
Luxembourger
Acosta, McGuigan
Young
FILE 617
CITY COUNCIL MINUTES 145 APRIL 23, 1984
MOTION:
Approve fiscal year 83/84 budget of $31,645.00
for the Marketing Program and Appropriation
Adjustment No. 216 (Requires five votes).
MOTION: Bricken SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Bricken, Griset, Johnson,
Luxembourger
Acosta, McGuigan
Young
Motion failed.
MOTION:
Continue to May 7, 1984, fiscal year 83/84
budget of $31,645.00 for Development
Marketing Program and Appropriation
Adjustment No. 216.
MOTION: Bricken SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Grtset, Johnson,
Luxemhourger
McGuigan
Young FILE 617
310.05
At 8:05 p.m., the Council recessed to Executive Session and reconvened at
8:10 p.m., with the same members present.
EXECUTIVE SESSION REPORT
MOTION: Adopt resolution.
RESOLUTION NO. 84-52 - A RESOLUTION OF THE CITY OF SANTA ANA
AUTHORIZING EXECUTION OF AN AGREEMENT FOR LEGAL SERVICES WITH
THOMAS B. CUMMINGS.
MOTION: Bricken SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young A-84-27
FILE 410.15
At 8:16 p.m., the meeting was informally adjourned.
C~l ~eo~' t~Ycounc i 1
CITY COUNCIL MINUTES
146
APRIL 23, 1984