HomeMy WebLinkAbout03-04-1985 MINUTES OF THE REGULJ~R MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
March 4, 1985
The meeting was called to order at 1:17 p.m., in Ro~m 147, Council
Chambers, 22 Civic Center Plaza, by Mayor Daniel E. Griset.
Councilmembers present were Wilson B. Hart, P. Lee Johnson, R. W.
Luxembourger, Patricia A. McGuigan, Dan Young and Mayor Griset. Also
present were City Manager Robert C. Bobb, City Attorney ~dward J.
Cooper and Clerk of the Council Janice C. Guy. Councilmember John
Acosta joined the meeting at 1:20 p.m.
WORK STUDY SESSION
Transition Report
The City Manager provided an overview of his proposed reorganization
of City departments,indicating that the Transition Report prepared by
his office identified specific needs relative to personnel and struc-
ture of the organization, and that adoption of the plan would assist
in carrying out the 17-point program proposed by the Council at its
February 22-23, 1985, workshop.
Deputy City Managers Jan Perkins and Rex Swanson reviewed changes
proposed in their respective areas of Operations and Development, and
also responded to Councilmembers' questions.
MOTION:
Refer to staff, for analysis and rec~,~,endaticn,
and possible inclusion in the 1985/86 budget, a
position for a City Health Inspector.
MOTION: Luxembourger SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 505
The Executive Director of Ccamunications and Marketing reported on
changes which were being proposed in her area, and responded to
Councilmembers' questions.
The Council recessed at 3:37 p.m., and reconvened at 3:50 p.m., with
all members present.
CITY COUNCIL MINUTES 86 MARCH 4, 1985
Councilm~nbers discussed their concerns relative to Consent Calendar
items.
The Council recessed at 4:00 p.m., and reconvened in the Council
Chambers at 4:07 p.m., with all members present.
CONSENT CALENDAR
MOTION:
Approve staff reco~nendations on the following Consent
Calendar items.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND: Luxsmbourger
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
1. MINUTES
MOTION: Approve.
Regular Meeting of February 19, 1985.
2. BID CALLS/REQUESTS FOR PROPOSALS
MOTION:
Approve plans and specifications and authorize
advertisement for bids or requests for proposals
as appropriate.
A. Data Entry Syst~n - Finance and Management Services.
SPEC 85-003
South Main Street Improvsments from Warner Avenue to First
Street - Public Services Agency. PROJ 2099
Contractual Street Tree Trimming - Public Services Agency.
PROJ 2110
CITY COUNCIL MINUTES 87 MARCH 4, 1985
3. BID AWARDS
MOTION: Award in accordance with bid s~m~nary reports.
Construction of Passenger Platform at Transportation Center -
Public Services Agency; Goodman and Peloquin Inc. in the
amount of $412,472.00. PROJ 8375B
Seismic Rehabilitation of Structures at Bowers Museu~ -
Public Services Agency; Armenco Construction in the amount of
$73,469.00. PROJ 8558A
Site Clearing and Grading for Santa Ana Auto Mall - Public
Services Agency; C. W. Poss, Inc. in the amount of
$443,550.00. PROJ 9255A
De
Traffic Signal Maintenance - Public Services Agency; Superior
Signal Service Corporation in the amount of $89,385.00 plus
extra ordinary maintenance for an estimated total of
$220,750.00. PROJ 2107
4. CHANGE ORDERS
MOTION: Approve.
Downtown Urban Improv~ent Phase II - Change Order No. 1,
increasing in the amount of $8,103.86 (0.98% total); Change
Order No. 2, increasing in the amount of $8,653.00 (2.03%
total). PRDJ 7700
5. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS
MOTION: Receive and file staff reports.
Protests
A. CHANEY, Johanna, 2513 W. Edinger, Original type 47 on-sale
general.
Protests: Police - Yes, High Crime Rate.
Planning - Yes, Land Use Certificat~ required.
B. SALDANA, Maria and Gregory, 1630 S. Standard, Person-to-
person type "42" On-salebeer & wine, public pr~mises.
Protests: Police - Yes, Criminal Record.
Planning - No.
TINY NAYLORS, INC, 828 N. Broadway, Original type 47 on-sale
general, public eating.
Protests: Police - No.
Planning - Yes, Land Use Certificate required.
CITY COUNCIL MINUTES 88 MARCH 4, 1985
CASQUEIRO, Richard, 3700 S. Susan, Original type 41 on-sale
beer & wine.
Protests: Police - No.
Planning - Yes, Land Use Certificate required.
No Protests
NEW WESTERN FARE, INC., 1602 E. First, Person-to-person
transfer type 47 on-sale general.
MADIA, Joseph, 1222 E. First, Person-to-person transfer
type 20 off-sale beer. FILE 405
10. FINAL PARCEL MAP
MOTION: Approve final map and accept the dedications thereon.
PARCEL MAP 84-891 - South side of McFadden Avenue, East of Ritchey
Street FILE 625.25
12. AGREEMENTS
MOTION:
Approve agre~nents and authorize execution by
Mayor and Clerk.
LEASE AGREEMENT AT 214-A WEST FOURTH STREET for office space
for the Con~nunity Develol~nent and Housing Services Agency in
a monthly amount of $4,100. A-85-28
FILE 621
Be
SUPPLFIMENTAL AGREEMENT WITH STATE OF CALIFORNIA for changing
design for irrigation system at Broadway Overpass Project in
an additional ~nount of $40,000. (PSA) A-85-29
PROJ 1325
FILE 1025
Ce
AGREEMENT WITH WILLIAM BAER & ASSOCIATES for Feasibility
Study on Proposed Bowers Museam Expansion. A-85-29A
FILE 215
13. BOARDS/CO~MISSIONS/CO~MITTEES
A. N(RMINATION
MOTION: Accept nc~ination and set for consideration.
Danny Siler, 1430 W. Tenth St., nominated by Vice Mayor Johnson
as Ward 4 representative to the Housing Advisory Con~ission for
a partial term expiring 11/30/86. (Vacant position)
FILE 110.15
CITY COUNCIL MINUTES 89 MARCH 4, 1985
B. APPOINTMENT
MOTION: Appoint.
Laurel Stephens, 3 Vienna Drive, nc~inated by Councilmember
Acosta as the alternate to the Orange County Health Planning
Council for a partial term expiring June 30, 1985.
(Replacing Zana Fields) FILE 110.15
C. RESIGNATIONS
MOTION:
Accept with regret; direct Clerk to post vacancies;
authorize preparation of appropriate recognition
for service to the City.
Alexander Nalle, 1926 Heliotrope Drive, as a Trustees'
Representative to the Board of Trustees of the Bowers Museum
by letter to Mayor dated February 14, 1985. FILE 110.15
t
Joan Wilkinson, 1151 W. Riviera, Santa Ana Unified School
District Representative to the Co~munityCable Citizens
Board by ra~mo dated February 22, 1985 from the Director of
Con~nunications and Marketing. FILE 110.15
14. UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to Administration.
Claims received from February 12, 1985 through February 22, 1985.
FILE 415
16. REPORT TO FILE
MOTION: Receive and file.
A.
MONTHLY REPORT OF INVESTMENTS @ JANUARY 31, 1985.
FILE 310.25
SUb,MARY OF ORANGE COUNTY WATER DISTRICT ACTIVITIES DURING
1984 FILE 850.10
CITY COUNCIL MINUTES 90 MARCH 4, 1985
17. CONTINUE ITEM
(Continued by Council on February 19, by unanimous vote.)
MOTION: Continue indefinitely.
NEGATIVE DECLARATION AND CUP 84-22 m Filed by James Hull to
permit the retail sales of hc~e furnishings at 2721 S.
Grand Avenue in the M1 District. Staff Recommendation:
Approval. APPROVED. FILE 625.15
21. ORDINANCE/SECOND READING
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.
MOTION: Place ordinance on second reading and adopt.
NEGATIVE DECLARATION & AMENDMENT APPLICATION NO. 907 - SD PLAN
NO. 19 & FRENCH PARK SPECIFIC PLAN - 907-915 N. SPURGEON
(Placed on first reading on February 19, 1985, by unanimous vote.)
ORDINANCE NS-1764 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SPECIFIC DEVELOPMENT PLAN NO. 19 ("FRENCH PARK HISTORIC DIS-
TRICT''). FILE 625.05
* * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * *
25. ORDINANCES
A. ANIMAL CONTROL
MOTION: Place ordinance on first reading and authorize publica-
tion of title.
ORDINANCE NO. NS-1765 - AN ORDINANCE OF THE CITY OF SANTA ANA
AMENDING SECTIONS 5-3 AND 5-58 OF THE SANTA ANA MUNICIPAL CODE
CHANGING THE PENALTIES FOR VIOLATIONS OF ANIMAL CONTROL LAWS FROM
INFRACTIONS TO MISDMMEANORS.
MOTION: Johnson
VOTE: AYES:
NOES:
ABSENT:
SECOND: Lux~nbourger
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 430
CITY COUNCIL MINUTES 91 MARCH 4, 1985
Councilmenbers Mc~uigan and Luxembourger requested staff provide
information to the public regarding the increased penalties for
violations of animal control laws through press releases and/or
the dog license billing system.
B. BINGO - STAFF MS~4BER IDENTIFICATION
MOTION: Place ordinance on first reading and authorize publica-
tion of title.
ORDINANCE NO. NS-1766 - AN ORDINANCE OF THE CITY OF SANTA ANA
AMENDING SECTION 10-61.10 OF THE SANTAANA MUNICIPAL CODE TO RE-
VISE THE REQUIREMENTS CONCERNING STAFF MEMBER IDENTIFICATION.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND: Luxembourger
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
Councilm~mber Luxembourger requested the City Manager provide a
status report on bingo activities in the City. FILE 315
35. RESOLUTIONS
APPLICATION - SENIOR SHARED HOUSING
MOTION: Adopt resolution.
RESOLUTION NO. 85-41 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AUTHORIZING AN APPLICATION TO THE STATE OF CALIFORNIA FOR
SENIOR SHARED HOUSING GRANT FUNDS.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND: Johnson
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 621
CITY COUNCIL MINUTES 92 MARCH 4, 1985
60. MISCELLANEOUS
APPROPRIATION ADJUSTMENT NO. 165 - LEGAL FEES
MOTION:
Approve Appropriation Adjustment No. 165 transferring
$300,000.00 from ll-999-Unappropriated Reserve for
Econcmic Uncertainty to ll-031-City Attorney.
(Requires five affirmative votes.)
MOTION: Johnson
SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 310.05
400
75. PUBLIC HEARINGS
POLICY STATEMENT CONCERNING ISSUANCE OF SINGLE FAMILY
MORTGAGE REVENUE BONDS
The Mayor opened the public hearing regarding the policy statement
concerning issuance of single family mortgage revenue bonds.
The Executive Director of Community Development and Housing
presented the staff report and recc~[aendations.
The Clerk of the Council reported no written communications.
There were no speakers. The Mayor closed the public hearing.
MOTION: 1)
Approve the City's Policy Statement concerning
issuance of single family mortgage revenue bonds
in compliance with Internal Revenue Section
103A(j)(5) for suh[nission to the Secretary of the
Treasury, and approve publication of a notice of
availability of the Report; and request staff to
utilize this type of revenue bond financing as
feasible to induce housing development in lower
socio-econemic neighborhoods. FILE 615.40
621
CITY COUNCIL MINUTES 93 MARCH 4, 1985
2) Adopt the following resolution:
RESOLUTION NO. 85-42 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA APPROVING A HOUSING POLICY REPORT UNDER INTERNAL
REVENUE CODE SECTION 103A AND DIRECTING ITS PUBLICATION.
MOTION: Luxembourger SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 621
615.40
HOUSING AUTHORITY
The Council recessed to the Housing Authority at 4:20 p.m., and
reconvened at 4:34 p.m., with all members present.
EXECUTIVE SESSION
The Clerk announced the Council would recess to Executive Session to
meet with the City Attorney pursuant to Goverr~ent Code Section
54956.9(A) to confer regarding pending litigation which has been
initiated formally and to which to City is a party, to wit, McMurran
vs. City of Santa Aha (Workers' Cc~pensation) and pursuant to
Goverr~aent Code Section 54956.9 (B)(1) regarding pending litigation
(significant exposure).
The Council recessed to Executive Session frc~ 4:35 p.m. to 4:53 p.m.,
at which time it reconvened with all members present.
EXECUTIVE SESSION REPORT
MOTION:
Authorize the City Attorney to settle the Workers'
C~pensation case of McMurran vs. City of Santa Aha
for a compromise and release, in the amount of
$8,300.00.
MOTION: McGuigan SECOND: Lux~nbourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 410.10
CITY COUNCIL MINUTES
94 MARCH 4, 1985
MOTI ON:
Authorize the City Attorney to authorize partial
payment in the case of Diaz vs. City of Santa Ana,
in the amount of $8,936.00.
MOTION: Luxembourger SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxe~,bourger,
McGuigan, Young
None
None FILE 410.10
At 4:55 p.m., the Council recessed to dinner in Room 831, City Hall,
20 Civic Center Plaza.
RECONVENE - 7:30 P.M.
City Councilm~nbers Acosta, Griset,
Hart, Johnson, Luxembourger,
McGuigan, Young
PLEDGE OF ALLEGIANCE
INVOCATION
SPECIAL PRESENTATIONS
Dr. Gerald Bash (Reverend Emeritus)
First Christian Church of Santa Ana
1720 W. 17th Street
Stonegate Residential Develol~nent -
Update by Taylor Grant, Grant
Building C~npany
Hazardous Material Program -
Overview by Fire Chief William
Reimer, Santa Ana Fire Department
Arbor Day activities in the City -
Review by City Manager Robert C. Bobb
Presentation of Certificates of
Recognition by Councilmember Hart to
Ethan Dixon and Kevin Guillory for
outstanding coranunity service
relative to traffic in the French
Park Neighborhood
CITY COUNCIL MINUTES 95 MARCH 4, 1985
12. AGREEMENT
D. MOBILE HOME MSDIATION SERVICE - INLAND MEDIATION BOARD
Betty Davidow and Carol Sparrow, representatives of the Inland
Mediation Board, reported to Council on the mediation services
provided by the Board to the con~nunity during the previous year.
MOTION:
Approve agreement and authorize execution by
Mayor and Clerk.
AMENDMENT TO AGREEMENT WITH MOBILE HOME MEDIATION SERVICE,
INLAND MEDIATION BOARD for usage of $25,000 of Co~anunity
Development Block Grant funds.
MOTION: McGuigan
SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan
Johnson, Young
None
MOTION:
Amend the contract with Inland Mediation Board to require
the Board to prepare a proposal (in conjunction with park
owners and residents) and a subsequent action plan which
would result in a voluntary rental assistance program for
needy park residents.
MOTION: Young SECOND: Johnson
AMENDED
MOTION:
Request staff to prepare a proposal (in conjunction with
park owners and residents) and a subsequent action plan
which would result in a voluntary rental assistance
program for needy park residents.
MOTION: Young SECOND: Hart
VOTE ON AMENDED MOTION:
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Lux~bourger, Young
Johnson, McGuigan
None A-85-8
FILE 621.10
610.05
CITY COUNCIL MINUTES 96 MARCH 4, 1985
75. PUBLIC HEARINGS
NEGATIVE DECLARATION & APPEAL NO. 510 - VA 84-6 - 1101-1219
N. JACKSON STREET
(Continued by Council on February 4, 1985, by unanimous vote.)
Filed by Fairway C(m~plex to increase the number of clients/resi-
dents at the Jackson Place board and care facility.
Recommended for denial by the Planning Commission on November 26,
1984, by the following vote:
AYES:
NOES:
ABSENT:
Miller, Uno, Godinez
Casteix, LaFlar~me
Savage
The Mayor opened the public hearing regarding Negative Declaration
and Appeal No. 510- 1101-1219 N. Jackson Street.
The Senior Planner presented the staff report and recommendations.
The Clerk of the Council reported no written co~nunications.
VerLyn Johnson, 10322 Wrightwood, spoke in favor of Appeal No.
510.
There were no other speakers. The Mayor closed the public
hearing.
MOTION:
Approve and file Negative Declaration, and instruct
the City Attorney to prepare a resolution granting
Appeal Application 510, overruling the decision of
the Planning Co~anission to deny VA-84-6 and also
granting the parking waiver requested by the applicant,
with the condition that the number of clients served
by the facility be limited to 120.
MOTION: McGuigan
SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 625.45.05
The Council recessed at 9:03 p.m., and reconvened at 9:18 p.m., with
all m~nbers present.
CITY COUNCIL MINUTES 97 MARCH 4, 1985
Ce
NEGATIVE DECLARATION AND APPEAL APPLICATION NO. 511 -
CUP 84-19 - 2501 W. 17TH STREET
Filed by Target Enterprises to permit the sale of beer and wine
for off-site cons~x~ption from an existing self-servicegas station
at 2501 W. 17th Street.
Recommended for denial by the Planning Commission on January 28,
1985, by the following vote:
AYES:
NOES:
ABSENT:
Miller, LaFla~e, Uno, Casteix, Godinez
None
None
MOTION: Continue to March 18, 1985.
MOTION: McGuigan
VOTE: AYE S:
NOES:
ABSENT:
SECOND: Lux~bourger
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 625.15
PROPOSED COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET FOR
FISCAL YEAR 1985-86
The Mayor opened the public hearing regarding the proposed
Community Block Grant budget for fiscal year 1985-86.
The City Manager and Intergovernmental Relations Manager presented
the staff report and recc~endations.
The Clerk of the Council reported no written cor~unications.
The following speakers addressed Council, advocating on behalf of
the programs noted:
Martin Spatz, COPES
Robert Covey - Southern California Health Resources Center
Dr. Dorothy Davis - Pride Development
Dr. Donald Verleur - Olive Crest Treatment Centers
Jean Forbath - Share Ourselves
Art Velasquez - Relampago del Cielo
LaDale Dunbar - Share Ourselves
Jerry Tulius - Erlich Company (Santa Ana Hotel)
Jose and Carlos Pena - Pena Referral Center
Chris Sadler, 2086 S. Standard, addressed Council, complimenting
the City regarding its housing programs.
There were no other speakers. The Mayor closed the public hearing.
CITY COUNCIL MINUTES 98 MARCH 4, 1985
MOTION:
Continue the proposed llth year Cor~nunity Develot~nent
Block Grant budget to March 18, 1985.
MOTION: Young
SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 610.05
CITY MANAGER'S AGENDA ITEMS
55. REPORT
CITY MANAGER'S TRANSITION REPORT
FILE 130
A.1 VISITOR AND CULTURAL EVENTS CENTER
MOTION: 1)
Approve Appropriation Adjustment No. 94
transferring $233,800.00 from ll-999-911-Reserve
for Economic Uncertainty to ll-042-Various-
Visitors & Cultural Events Center (requires five
affirmative votes); FILE 310.05
617
2)
Authorize execution of agre~nent by Mayor and
Clerk with Jack G. McCulloch for a lease to rent
office space for the visitor and Cultural Events
Center at l16-A West Fourth Street, in the
amount of $1,390.00 per month.
A-85-27
FILE 617
MOTION: Young
SECOND: Johnson
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
CITY COUNCIL MINUTES 99 MARCH 4, 1985
A.2 OPERATIONS TEAM TRANSITION
MOTION: 1)
Approve Appropriation Adjustment No. 159 trans-
ferring $59,445.00 from ll-043-Various and
ll-179-Various-Finance & Manag~nent Services to
ll-999-911-Reserve Appropriations (requires five
affirmative votes); FILE 310.05
505
2)
Approve Appropriation Adjustment No. 160 trans-
ferring $12,670.00 frc~ ll-999-911-Reserve Ap-
propriations to ll-141-Various-H~nan Resources
(require five affirmative votes);
FILE 310.05
505
3)
Approve Appropriation Adjus~raent No. 158 trans-
ferring $33,175.00 from ll-999-911-Reserve Ap-
propriations to ll-231-Various-Cultural,
Recreation & Co~nunity Services (requires five
affirmative votes); and FILE 310.05
505
4)
Approve Appropriation Adjustment No. 109 trans-
ferring $15,310 from 135-149-7607-Cormm~ity
Development Block Grant-Intergoverrmental Rela-
tions Office to 135-146 various.
FILE 310.05
505
MOTION: Young
SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
A.3 DEVELOPMENT TEAM TRANSITION
MOTION: 1) Add the following positions to the Public Serv-
ices Agency 1984-85 Budget:
Traffic Engineer
Administrative Assistant II FILE 505
2) Delete the following position in the Public
Services Agency 1984-85 Budget:
Administrative Services Supervisor;
FILE 505
CITY COUNCIL MINUTES
100
MARCH 4, 1985
3)
4)
5)
6)
7)
8)
Transfer the following positions from the
1984-85 utilities Agency Budget:
Maintenance Worker I (.50)
Exec. Director/Utilities Agency (.75)
Engineering Drafting Technician II
Engineering Drafting Technician I
Maintenance Worker II (2)
Equi~ent Operator-Water Maintenance (2)
Water Utility Personnel (.62);
FILE 505
Approve Appropriation Adjustment No. 137 trans-
ferring $30,840.00 from ll-511-Various-
PSA Administration & Engineering to 11-512-
Various-Utilities-Water & Sewer Engineering
(requires five affirmative votes);
FILE 310.05
505
Approve Appropriation Adjustment No. 138 trans-
ferring $80,900.00 from ll-541-Various-
Public Services Agency-Sanitation Control to
ll-542-Various-utilities-Sewer Maintenance
(requires five affirmative votes);
FILE 310.05
505
Approve Appropriation Adjustment No. 139 trans-
ferring $67,855.00 from 66-578-698-Water Utili-
ties-Acg. & Const. to 64-573-Various-
Support Services (requires five affirmative
votes); FILE 310.05
505
Approve Appropriation Adjustment No. 140 trans-
ferring $52,165.00 from 66-578-698-Water Utili-
ties-Acg. & Const. to 64-572-Various
Administration (requires five affirmative
votes); FILE 310.05
505
Approve Appropriation Adjustment No. 136 trans-
ferring $27,440.00 from 11-507-111 and
ll-999-991-C~unity Development and Housing
Agency to ll-505-111-Cc~unity Develoument and
Housing Agency (requires five affirmative
votes); FILE 310.05
505
CITY COUNCIL MINUTES 101 MARCH 4, 1985
9)
Approve Appropriation Adjustn~nt No. 101 trans-
ferring $2,805.00 from 550-011-South Main Pro-
ject Area to 550-935-Various-South Main Project
Area (requires five affirmative votes);
FILE 310.05
615.25
10) Approve Appropriation Adjustment No. 102 trans-
ferring $23,565.00 from 530-011-North Harbor
Project Area to 530-935-111, 530-935-64 and
510-935-191-North Harbor Project Area (requires
five affirmative votes); FILE 310.05
615.15
5O5
11) Approve Appropriation Adjustment No. 103 trans-
ferring $20,140.00 from 520-01t-Inter-City Pro-
ject Area to 520-935-111, 520-935-641 and
520-935-292-Inter-City Project Area (requires
five affirmative votes); FILE 310.05
615.10
505
12) Approve Appropriation Adjustment No. 104 trans-
ferring $110,245.00 from 512-814-Downtown Rede-
velopment Project Area to 512-936-810-
Downtow~ Redevelopment Project Area (requires
five affirmative votes); and FILE 310.05
615.05/505
13)
Approve Appropriation Adjustment No. 105 trans-
ferring 510-910-Downtown Redevelopment Project
Area to 510-934-Various and 510-950-Vari-
ous-Downtown Redevelopment Project Area (re-
quires five affirmative votes). FILE 310.05
615.05/505
MOTION: Young
SECOND: Johnson
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
CITY COUNCIL MINUTES 102 MARCH 4, 1985
A.4
COF~4UNICATIONS AND MARKETING TRANSITION
MOTION: Continue to April 1, 1985.
MOTION: Young
VOTE: AYES:
NOES:
ABSENT:
SECOND: Luxembourger
Acosta, Griset, Hart, Luxembourger,
McGuigan, Young
Johnson
None FILE 617
A.5 SALARY RESOLUTION
MOTION: Adopt resolution deleting the positions of
Chief Video Engineer and Staff Assistant/Writer.
RESOLUTION NO. 85-38 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO. 82-110 TO EFFECT A NUM-
BER OF POSITION CLASSIFICATION AND COMPENSATION CHANGES IN ORDER
TO IMPL~4ENT PROPOSED STAFFING CHANGES THROUGHOUT THE CITY ORGANI-
ZATION.
MOTION: Young
SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 505
65. COUNCIL AGENDA ITEMS
Councilmember McGuigan suggested Santa Ana staff meet with staff
members frc~n the neighboring City of Garden Grove to assist the~
with development of a Code Enforc~nent progr~n for "overcrowding."
Councilmember Luxembourger requested the City Attorney research
several Civil Code sections delineating parental liability
relative to juvenile delinquency.
The Mayor reminded Councilm~nbers of the upcoming Neighborhood
Housing Forom on March 9, 1985, beginning at 9:00 a.m., at Johnson
Center, Santa Ana College.
CITY COUNCIL MINUTES 103 MARCH 4, 1985
Councilm~mber Acosta offered ccm~nents of a general nature, but had
no specific requests for staff.
ADJOURNMENT
At 11:09 p.m., the meeting was adjourned.
VClerk of the Council
CITY COUNCIL MINUTES 104 MARCH 4, 1985