HomeMy WebLinkAbout12-10-1984 MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
December 10, 1984
The meeting was called to order at 1:14 p.m., by Mayor Daniel E.
Griset in Room 147, City Council Chambers, 22 Civic Center Plaza.
Councilmembers present were Wilson Hart, P. Lee Johnson, Patricia A.
McGuigan, Dan Young, and Mayor Griset. Also present were City Manager
Robert C. Bobb, City Attorney ~dward J. Cooper, Clerk of the Council
Janice C. Guy, m~mbers of the City's management staff and the press.
Councilmembers R. W. Luxsmbourger and John Acosta joined the meeting
at 1:29 p.m. and 1:36 p.m., respectively.
Councilm~]bers discussed their concerns relative to Consent Calendar
itoms, with staff responding to specific questions.
The Executive Director of Cor~nunications and Marketing briefly
reviewed practices and procedures to assist the Councilme~bers with
effective appearances on Cable TV.
EXECUTIVE SESSION
The Council recessed to Executive Session at 1:37 p.m. and reconvened
at 3:04 p.m., in the Council Chambers, with all members present.
PLEDGE OF ALLEGIANCE TO THE FLAG
INVOCATION - Mayor Griset
CONSENT CAL~DAR
Councilme~oer Johnson registered a "no" vote on Itom No. 5E. Item No.
16D was removed from the Consent Calendar for discussion.
MOTION: Approve staff recon~endations on the following Consent
Calendar items.
MOTION: Johnson SECOND: McGuigan
VOTE: AYES: Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: None
CITY COUNCIL MINUTES
456
DECEMBER 10, 1984
1. MINUTES
MOTION: Approve.
Special Meeting of November 14, 1984.
Regular Meeting of November 19, 1984.
Adjourned Regular Meetings of November 20, 1984.
Adjourned Regular Meeting of November 21, 1984.
2. BID CALL/REQUEST FOR PROPOSAL
MOTION: Approve plans and specifications and authorize
advertisement for bids or requests for proposals
as appropriate.
A. Centennial Regional Park Paddleboat Concession; Cultural,
Recreation & Co~m. Serv. SPEC 84-032
B. Traffic Signal Modifications at 4th/Grand and Westminster/
Harbor; Public Services Agency. PROJ 8515
3. BID AWARDS
MOTION: Award in accordance with bid s~m~mary reports.
4 Crime Scene vehicles - Finance & Management Services/
Police Department; Guaranty Chevrolet in the amount of
$46,489.90. SPEC 84-022
8 Unmarked Police Car Replacements - Police Department;
Beach Lincoln Mercury for 5 Mercury Unmarked Police Cars in
the amount of $62,759.42 and Bob Black Old~mobile for 3
Oldsmobile Police Cars in the amount of $34,909.98.
SPEC 84-025
4. CHANGE ORDERS
MOTION: Approve.
Santa Ana Stadi~ Concession Stand - Change Order No. 4;
increasing in amount of $7,266.97 (7.2% total).
PROJ 6175
CITY COUNCIL MINUTES
457
DEC~9~BER 10, 1984
5. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS
MOTION: Receive and file staff reports.
Protests
GARCIA, Manuel & LIDDAWI, Fouad, 118 W. 4th, #A, Original
type 40 on-sale beer.
Protests: Police - Yes, High Crime Rate.
Planning - Yes, Land Use Certificate required.
KORT, Nancy & John, 601 E. Central, Original type 21
off-sale general, replacing existing type 20 off-sale beer.
Protests: Police - No.
Planning - Yes, Land Use Certificate required.
No Protests
SHLEPPEY, Gall Ruth, 2096 S. Grand, Original type 41 on-sale
beer and wine.
D. VO, Ha Hong & Hong Yen, 2128 N. Tustin, Person-to-person
transfer type 20 off-sale beer.
Ee
AGHABI Ltd.-USA, Ltd., 2721 W. Edinger, Person-to-person
transfer type 20 off-sale beer. (Councilm~mber Johnson
registered a "no" vote.)
Fe
CRAZY HORSE STEAK HOUSE, INC., 1580 Brookhollow, Stock
transfer 24071.1 for type 47 on-sale general.
Ge
PLZ CORP., 2520 N. Grand, Person-to-person transfer
type 21 off-sale general.
Protest
PONCE, Dora Zarceno, 1736 W. Fifth, Original type 41 on-
sale beer & wine.
Protests: Police - Yes, High Crime Rate and over
concentration.
Planning - Land Use Certificate Required.
FILE 405
CITY COUNCIL MINUTES
458
DECEMBER 10, 1984
6. DEEDS
Deed With Cash - Grantee Cit~
MOTION:
Approve deed and authorize execution by Mayor
and Clerk of all necessary doc~nents in con-
nection with purchase.
ATCHISON, TOPEKA AND SANTA FE RAILROAD, South side Santa
Ana Blvd., East side Santiago; Transportation Center.
DEED 7118
PROJ 5075
Deed No Cash - Grantor Cit~
MOTION: Authorize execution of deed by Mayor and Clerk.
B. ORANGE COUNTY WATER DISTRICT, Centennial Park; Water Well
Drain Easenent. DEED 7119
10. FINAL TRACT
MOTION:
Approve final map; accept the dedications thereon;
and authorize execution of the Subdivision Agreement
and Bonds.
TRACT MAP NO. 11913 - Northeast corner of Baker & Civic Center
Drive West; 13 parcels. FILE 625.30
12. AGREEMENTS
MOTION:
Approve agre~nents and authorize their execution by
Mayor and Clerk.
AGREEMENT WITH FRANCES REYES to assist in the Par~nedic
Patient Account Management Services progran. A-84-116
FILE 710.10
AGREEMENT WITH ADELINE AGUIRRE to assist in the Paramedic
Patient Account Management Services program. A-84-117
FILE 710.10
Ce
EXTENSION OF LEASE AGREEMENT WITH STEV~ J. KEISER
(CORONADO ENTERPRISES) for Office Space Occupied by
Division of Employment services, located at 410 W.
Fourth Street for the period April 1, 1984 through
March 31, 1986. A-84-119
FILE 510
CITY COUNCIL MINUTES
459
DECI~BER 10, 1984
AGREEMENT WITH THE HAWKINS ADVERTISING COMPANY for the
production of an annual report in an amount not to
exceed $30,000.00. A-84-119
FILE 130
13. BOARDS - COP~MISSIONS - CO~fiTTEES
A. APPOINTMENT
MOTION: Appoint.
Maclay Burt, 1022 Cow-an Heights Drive, as the Business
(Foundation) representative to the Board of Trustees to
Bowers Museum for a partial term expiring 11/30/86.
(Replacing J. Robert Fluor) FILE 110.15
Harold LaFlarane, 2029 N. Mantle, as the Business
(City Manager) representative to Board of Trustees
of Bowers Museum for a first full term expiring
11/30/88. (Replacing Keith Renken) FILE 110.15
e
Robert Lynch, 1517 E. 19th St., as the Foundation
representative to the Board of Trustees of Bowers
Museum for a first full term expiring 11/30/88.
(Replacing John Connelly) FILE 110.15
wilson Hart as Alternate City Delegate to the
City/School District Liaison Coranittee. (Replacing
Gordon Bricken) FILE 110.15
Mayor Daniel E. Griset as Delegate and Vice Mayor
P. Lee Johnson as Alternate to the Santa Ana River
Flood Protection Agency. (Replacing R. W.
Lux~nbourger and Daniel E. Griset) FILE 110.15
B. RESIGNATION
MOTION:
Accept with regret; direct Clerk to post vacancy;
authorize preparation of appropriate recognition
for service to the City.
Robert J. Savage, Planning Conmission, by letter to the Mayor
dated November 9, 1984. FILE 110.15
CITY COUNCIL MINUTES
460
DECt~MBER 10, 1984
C. NOMINATION
MOTION: Accept nc~aination and set for consideration.
Byron Peebles, 1330 S. Lowell St., nc~inatedby Councilmember
Luxembourger as Ward 2 representative to the Personnel Board
for a partial te~ expiring 11/30/86. (Replacing Rudy Estrada)
FILE 110.15
14. UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to Administration.
Claims received from November 13, 1984 through Nove~3er 20,
FILE 415
16. REPORTS TO FILE
MOTION: Receive and file.
A.
B.
1984.
PROCLAMATION REPORT FILE 120.20
ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR END}~D JUNE 30,
1984 FILE 310.25
OCTOBER INVESTMENT REPORT FILE 310.25
17. CONTINUE ITEM
ADMINISTRATIVE ASSISTANT II POSITION IN CITY MANAGER'S OFFICE
MOTION: Continue the matter to December 17, 1984.
(Continued by Council on November 5, 1984, with Johnson
dissenting.) FILE 505
19. MISCELLANEOUS
A. RIGHT-OF-WAY CERTIFICATION - WIDENING OF WEST FIRST STREET
MOTION: Authorize execution of Right-of-Way Certification
by Mayor and Clerk. FILE 630.10
B. MULTI-FAMILY MORTC~AGE REVENUE BOND PROGRAM PROJECT
MOTION: Approve the inclusion of five Santa Ana rental
projects in the County's Multi-Fanily Mortgage
Revenue Bond Issue. FILE 615.40
CITY COUNCIL MINUTES
461
DECemBER 10, 1984
C. CITY PROPERTY INSURANCE PROGRAM RENEWAL
MOTION:
Approve premium payment in the amount of $81,600 for
the fourth year of the City's Property Insurance
Program from November 1, 1984 to November 1, 1985 to
Robert F. Driver Company. FILE 435.22
EXTENSION OF PROJ 2086 AGRE~ENT FOR TRAFFIC SIGNAL
MAINTENANCE WITH SIGNAL MAINTENANCE, INC.
MOTION:
Approve extension of agre~ent for a three-month
period. PROJ 2086
21. IMPLEMENTATION RESOLUTION
VOTES IN THIS CATEGORY WILL SHOW AS RECORDED AT FIRST READING.
ABSENCES AT FIRST READING WILL BECOME AFFIRMATIVE VOTES UNLESS
OTHERWISE INDICATED. ABSENCE AT SECOND READING WILL BE RECORDED
AS SUCH.
NOTICE OF EX~PTION AND APPEAL NO. 509 - CUP 84-14 -
1623-1641 E. FIRST STREET
(Confirms Council action of Nov~nber 19, 1984, with Bricken
dissenting.)
MOTION: Adopt resolution.
RESOLUTION NO. 84-146 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING CONDITIONAL USE PERMIT NO. 84-14 TO ALLOWA
MOTEL ON PROPERTY LOCATED ON THE NORTHWEST CORNER OF FIRST AND LYON
STREETS IN THE C2 DISTRICT. FILE 625.15
* * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * *
REPORT TO FILE
16. D. SANTA ANA BOULEVARD PEDESTRIAN BRIDGE PROJECT
Jean Sippy, 535 East First Street, Tustin, representing Sunwest Bank,
addressed the Council requesting that the pedestrian bridge proposed
over Santa Ana Boulevard be constructed as originally reconmended.
CITY COUNCIL MINUTES
462
DEGEMBER 10, 1984
MOTION: Receive and file report on Santa Ana Boulevard pedestrian
bridge project.
MOTION: Johnson SECOND: Hart
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None PROJ 9071
25. ORDINANCES
A. BUSINESS LICENSE TAX - VENDING MACHINES
MOTION: Place ordinance on first reading and authorize
publication of title.
ORDINANCE NO. NS-1754 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING
SECTION 21-10 TO THE SANTA ANA MUNICIPAL CODE AND AMENDING SECTION
21-71a THEREOF TO REVISE THE BUSINESS LICENSE TAX ON VENDING MACHINES.
MOTION: Luxe~bourger SECOND: Johnson
VOTE: AYES: Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: None FILE 315
The Mayor requested that fr~m hence forward new and deleted language
for proposed ordinances be included in the background information
provided to Councilmembers.
B. ZONING ORDINANCE AMENDMENT 84-8 - REGULATION OF DISH ANTENNAS
MOTION: Place ordinance on first reading and authorize
publication of title.
ORDINANCE NO. NS-1755 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING
SECTIONS 41-48 AND 41-624 TO THE SANTA ANA MUNICIPAL CODE TO REGULATE
DISH ANTENNAS.
MOTION: McGuigan SECOND: Johnson
VOTE: AYES: Acosta, Griset, Hart, Johnson, Lux~nbourger,
McGuigan, Young
NOES: None
ABSENT: None FILE 625.55
CITY COUNCIL MINUTES
463
DECEMBER 10, 1984
35. RESOLUTIONS
A. IDB - TRANSFER OF CITY ALLOCATION - U.S.D. CORP.
MOTION: Adopt resolution.
RESOLUTION NO. 84-147 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA TRANSFERRING 1984 PRIVATE ACTIVITY BOND LIMIT TO THE
INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF SANTA ANA (U.S.D. CORP
PROJECT).
MOTION: Luxembourger
S~COND: McGuigan
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxe~nbourger,
McG~igan, Young
None
None FILE 620.05
622
B. CA STATE TREASURER'S LOCAL AGENCY INVESTMENT FUND (LAIF)
MOTION: Adopt resolution.
RESOLUTION NO. 84-148 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA EXPRESSING ITS INTENTION TO PARTICIPATE IN THE STATE
TREASURER'S LOCAL AGENCY INVESTMENT FUND AND AUTHORIZING THE DIRECTOR
OF FINANCE/TREASURER TO MAKE DEPOSITS AND WITHDRAWALS FROM SAID FUND.
MOTION: Johnson
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 310
C. STREET LIGHT CONVERSION LOAN PROGRAM
MOTION: Adopt resolution.
RESOLUTION NO. 84-149 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AUTHORIZING THE CITY OF SANTA ANA TO PARTICIPATE IN THE
STREETLIGHT CONVERSION LOAN PROGRAM OF THE CALIFORNIA ENERGY
COMMISSION.
MOTION: McGuigan
SECOND: Acosta
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 1040
CITY COUNCIL MINUTES
464
DEC}~qBER 10, 1984
GRANT APPLICATION TO CALTRANS AND CALIFORNIA TRANSPORTATION
COMMISSION - GRADE SEPARATIONS AT 4TH & ATSF & SPRR
MOTION: Adopt resolution.
RESOLUTION NO. 84-150 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AUTHORIZING THE FILING OF AN APPLICATION WITH THE
CALIFORNIA TRANSPORTATION COMMISSION FOR FISCAL YEAR 1985/86
TRANSPORTATION PLANNING AND DEVELOPMENT (TP&D) ACCOUNT CAPITAL
IMPROV~ENT (TCI) FUNDS.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SDSOND: Young
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 1040
E. UTILITY USERS' TAX REFUNDS
MOTION: Adopt resolution.
RESOLUTION NO. 84-153 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AUTHORIZING THE SOUTHERN CALIFORNIA GAS CCMPANY TO
DISTRIBUTE UTILITY USERS' TAX REFUNDS ON BEHALF OF THE CITY OF SANTA
ANA.
MOTION: McGuigan
SECOND: Luxembourger
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 310
60. MISCELLANEOUS
ae
APPROPRIATION ADJUSTMENT NO. 81 - 1984-85 NEIGHBORHOOD
IMPEOV]SMENT PROGRAM
MOTION:
1) Approve the 1984-85 Neighborhood Improvement
Program and direct staff to impl~nent the
action programs included with the Plan.
2) Approve Appropriation Adjus~nent No. 81,
transferring $500,000.00 frc~ 011-599-Re-
serve for Economic Uncertainty to 11-503-
Cor~n. Dev./Hsg-Neighborhood Impr. Program.
(Requires five affirmative votes.)
CITY COUNCIL MINUTES
465
DECF3~BER 10, 1984
MOTION: Young
SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 625.40
310.05
APPROPRIATION ADJUSTMENT NO. 78 - ANNUAL CIVIC CENTER
SPECIAL MAINTENANCE PROJECTS - COUNTY TECHNICAL SERVICES
BUDGET FY 84/85
MOTION:
1) Approve annual budget for Civic Center Special
Maintenance projects, and County Technical Ser-
vices totalling $514,500.00.
2) Approve Appropriation Adjustment No. 78
transferring $13,000 from 74-623-Civic
Center Authority Revenue to 74-243-Civic Cen-
ter Authority. (Requires five affirmative
votes.)
MOTION: McGuigan
SECOND: Luxembourger
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 140
310.05
C. BACK INJURY LOSS CONTROL PROGRAM
MOTION:
Approve agreement with American Network Services
for a Back Injury Loss Control Progr~n for one
year beginning January 1, 1985, in the amount of
$30,000.
MOTION: Johnson
VOTE: AYES:
NOES:
ABSENT:
SECOND: Young
Acosta, Griset, Hart, Johnson,
McG'uigan, Young
Luxembourger
None A-84-120
FILE 500
435
CITY COUNCIL MINUTES
466
DECemBER 10, 1984
EXECUTIVE SESSION REPORT
MOTION: Authorize settlement of the lawsuit entitled Corona
vs. City of Santa Ana, in the anount of $30,000.00.
MOTION: Luxe~abour ger SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 410.10
MOTION:
Authorize settlement of the workers' c~npensation case
of Alvarado vs. City of Santa Ana for a compromise and
release in the ~nount of $7,500.00.
MOTION: Hart SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 410.10
HOUSING AUTHORITY - INDUSTRIAL DEVELOPMENT AUTHORITY
The Council recessed to the Housing Authority at 3:49 p.m., and
subsequently to the Industrial Develol~nent Authority, and reconvened
at 3:52 p.m., with all members present.
COUNCIL COYg~3NICATIONS
Councilmember McGuigan reported that the City had been recognized for
outstanding service by the Santa Ana Neighborhood Housing Services
organization and presented the Certificate of Recognition given to her
at the Awards Ceremony to Mayor Griset.
Councilmember Young inquired as to whether the designs produced by the
recent charrette campetition would be available to the Urban
Innovations Group currently working on a new design for the downtown.
The City Manager responded that the design charrette had involved the
South Main Street area which was outside of the Urban Innovations
Group effort. He also noted that the designs produced by the charrette
competition would be published and distributed in January, 1985.
Councilmember Young requested staff prepare an inventory of all social
service programs administered by the City, indicating their funding
source.
CITY COUNCIL MINUTES
467
DECEMBER 10, 1984
In response to Councilm~nber Young's request for a report on the Santa
Ana Unified School District facility analysis, the City Manager
replied he would forward a meno concerning same to the Council in the
next few days.
Vice Mayor Johnson inquired as to whether the construction work at
Bristol and Segerstrom might be halted until after the Chris,nas
holidays. The City Manager stated he would be sending a m~mo to the
Council regarding this project.
Councilmember McGuigan c~,,~,ented favorably on the results of the Urban
Land Institute study and urged all the Councilmembers to attend the
Urban Innovation Group presentation at 7:00 p.m., on December 11,
1984, in the Lawrence Building. The City Manager indicated he would
provide a copy of the ULI panel s~m~nary report to the Council in the
caming week and would make the Killingsworth tapes of ULI's
presentation available to Councilmembers as soon as possible. He also
expressed staff's intention to hold a workshop with the Council
regarding ULI's findings in the near future.
The Council recessed to dinner at 4:08 p.m., at the Senior Citizens
Center, 424 West Third Street.
RECONVENE - 7:31 P.M.
Councilme~bers Griset, Hart,
Johnson, Luxembourger,
McGuigan, Young
PLEDGE OF ALLEGIANCE
INVOCATION
Vice Mayor P. Lee Johnson
OATHS OF OFFICE
SPECIAL PRESENTATION
Administered by the Clerk of the
Council to Maclay Burt, Business
(Foundation) Representative to the
Board of Trustees to Bowers Muset~n.
Administered by the Clerk of the
Council to Harold LaFlar~ne, Busi-
ness (City Manager) Representative
to the Board of Trustees to Bowers
Museam.
City Seal Tile presented by
Councilmember Young to Wilson
Hart for his service on the
Planning Commission.
CITY COUNCIL MINUTES
468
DEC~I~BER 10, 1984
PROCLAMATION
Presented by Vice Mayor Johnson
to Michael Gillman proclaiming
December 1984 as "Lung Awareness
Month."
COMMUNITY SPOTLIGHT
City Seal Tile presented by
Councilm~nber McGuigan to Joyce
Riley, California Association
for Neurologically Handicapped
Children.
SPECIAL PRESENTATION
Following a slide presentation on
the Santa Ana Police Department's
Civilianization Progr~n, Lyman
Cozad, of the California League of
Cities presented the Helen Putnam
Award for Excellence to Mayor Griset
in recognition of the Police
Department's superior achievements
in "civilianizing" the Depar~nent.
FILE 120.35
PUBLIC HEARING
75. STREET ABANDONMENT 84-A3 - ABANDONMENT OF A PORTION OF CENTRAL
AVENUE, MAIN ST. TO CYPRESS ST.
The Mayor opened the public hearing regarding Street Abandorment
84-A3.
The Planning Manager presented the staff report and recoranendations.
The Clerk of the Council reported no written communications.
Dave Ashton, 18242 McDermott, Irvine, and Ken Ashton, 2627 South Main,
spoke in favor of the street vacation.
There were no other speakers. The Mayor closed the public hearing.
MOTION: Adopt resolution.
RESOLUTION NO. 84-151 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA VACATING A PORTION OF CENTRAL AVENUE BETWEEN MAIN STREET
AND CYPRESS AVENUE.
MOTION: Young
SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
Acosta FILE 1040.20
CITY COUNCIL MINUTES
469
DECI~4BER 10, 1984
65. COUNCIL AGENDA ITEM
TENANT RELOCATION ASSISTANCE PROGRAM - VICE MAYOR JOHNSON
The City Manager provided an overview and proposal for a ten-point
action program for neighborhood preservation in Santa Ana.
The Executive Director of Community Develot]nent and Housing showed a
slide presentation depicting housing conditions and statistics
regarding the City's code enforcement program.
The following persons spoke regarding the tenant relocation assistance
program:
Gilbert Melendez
Sister Carmen, St. Joseph's, 727 Minter
Father Wilbur Davis, St. Joseph's, 727 Minter
Armando Perez, 1214 Wo Brook
Laurel Stephens
Jesus Estrada, 1407 Wo 7th
Charles Lima, 1046 Glenwood
George Estrada, 517 Adams
Charles Coleman, 316 S. Cypress
Bob Cohen, Legal Aid Society
John Raya, 4618 W. Hollyline
Lawrence Correo, E. Third
The Council recessed at 9:11 p.m., and reconvened at 9:27 p.m., with
the s~nemembers present.
MOTION:
Approve the Ten-Point Neighborhood Preservation
Action Program Concept as outlined in the memo
dated Dec~nber 10, 1984, prepared by the City
Manager, Robert C. Bobb, and direct staff to
begin its implementation.
MOTION: Johnson
SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson,
McGuigan, Young
Luxembourger
Acosta
FILE 625.40
CITY COUNCIL MINUTES
470
DECt~MBER 10, 1984
MOTION:
Approve the agreement between the City of Santa
Ana and the Legal Aid Society of Orange County
and authorize execution by Mayor and Clerk.
MOTION: Johnson SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None A-84-120A
Acosta FILE 625.40
MOTION:
Approve Appropriation Adjustment No. 88 transferring
$100,000 from135-147-941-Project #7627-CD 8%
Rehabilitation Loans to 135-147-931-Project #7622-
Deferred Loans/~lnergency Relocation.
MOTION: Johnson SECOND: Hart
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
Acosta FILE 310.05
625.40
610.05
MOTION:
Direct staff to prepare an RFP for Fmnily
Assistance and Housing Relocation Services
and schedule for approval at the next regular
City Council meeting (December 17).
MOTION: Johnson SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
Acosta FILE 625.40
MOTION:
Direct staff to develop a cooperative agre~nent with
with the Santa Ana Unified School District for the
purpose of solving overcrowding probl~s in the City.
MOTION: Johnson SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
Acosta FILE 621
CITY COUNCIL MINUTES
471
DECEMBER 10, 1984
MOTION:
Adopt a resolution opposing any housing construction
moratori~n and developer fee extraction proposal and
direct the City Manager to con~nunicate that resolution
to the Santa Ana Unified School District.
MOTION: Lux~nbourger SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
Acosta FILE 621
90. CITY MANAGER'S AGENDA ITEM
APPROPRIATION ADJUSTMENT NO. 75 - ADDITIONAL OVERTIME FOR POLICE
PERSONNEL
The Police Chief presented a report and slides depicting Police
activity and statistics regarding his department's perfonnance.
MOTION:
Approve Appropriation Adjustment No. 75, trans-
ferring $290,965.00 frc~ ll-999-Contingency Reserve
to ll-337-General Fund-Police Dept. (Requires five
affirmative votes.)
MOTION: Luxembourger SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
Acosta FILE 715
310.05
EXECUTIVE SESSION REPORT
MOTION: 1)
Authorize settle91ent of the case entitled
City of Orange v. City of Santa Ana by
authorizing a settlement agreement and the
fo~n of a judgment; and
2) Adopt the following resolution:
RESOLUTION NO. 84-160 - A JOINT RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA ANA
ESTABLISHING MODIFICATIONS TO THE HOME PARTICI-
PATION LOAN AND REBATE PROGRAMS AND IN SETTL~IENT
OF THAT LITIGATION ENTITLED CITY OF ORANGE, ET AL.
V. CITY OF SANTA ANA ET AL., O.C.S.C. NO. 43-39-36.
CITY COUNCIL MINUTES
472
DECEMBER 10, 1984
MOTION: Luxembourger SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
Acosta FILE 615.05
410.10
ADJOURNMENT
At 10:37 p.m., the meeting was adjourned.
~e~Council,
~/~ni?e C. Guy /~
CITY COUNCIL MINUTES
473
DECf~BER 10, 1984