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HomeMy WebLinkAbout05-06-1985 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA May 6, 1985 The meeting was called to order at 1:15 p.m., by Mayor Daniel E. Griset, in Room 147, City Council Chambers, 22 Civic Center Plaza. Councilmembers present were John Acosta, Wilson B. Hart, P. Lee Johnson, R. W. Lux~mbourger, Patricia A. McGuigan, Dan Young and Mayor Griset. Also present were City Manager Robert C. Bobb, Assistant City Attorney Richard Lay and Clerk of the Council Janice C. Guy. Information Item Cliff Benson and Ed Tillman, Senior Executives of California Federal Savings and Loan, addressed Councilm~abers, explaining the Bank's intentions to close its branch at McFadden and Bristol Streets. Mr. Tillman indicated the branch was not sufficiently profitable to con- tinue operations and reported the branch was one of ten or twelve to be closed by August, 1985. Mr. Benson explained that Cal Fed would continue operations at its two other Santa Ana locations, and that significant improvements were being made to the branch located at Civic Center and Broadway. Messrs. Benson and Tillman responded to Councilmembers' questions. ~DRK STUDY SESSION Urban Land Institute Study Deputy City Manager Swanson presented briefly both the staff's position and the Urban Land Institute's position with respect to de- velopment in the downtown. He explained both groups were basically in agreement on land use, but that staff advocated a more aggressive posture with respect to the development schedule. He indicated staff favored an "Urban Center" concept as opposed to the "urban village" proposed by the Urban Land Institute group. Swanson reported that staff favored high intensity develo~ent which includes housing, and noted a "real downtown" is multi-functional. Bob Lopez addressed Council requesting that a meeting be set with the c~,~,unity to discuss the Urban Land Institute Report. The City Manager expressed his agreement with Mr. Lopez' proposal and indicated he had requested such a meeting of the Council. Councilmember Young urged the Council not to delay the develoument process, noting possible negative impacts on the developers. CITY COUNCIL MINUTES 175 MAY 6, 1985 Sal Sarmiento addressed the Council, indicating the Urban Land Insti- tute Report had cmitted any consideration of the proposed Foreign Trade Zone and stated development feasibility should be considered on a project-by-project basis. By unanimous informal consent, the Council agreed to continue consideration of the Urban Land Institute Study to 7:00 p.m., on May 14, 1985, in the Lawrence Building, 402-06 West Fourth Street. Co~nunityFoundation The Intergoverr~nental Relations Manager presented a brief overview of the steps required to establish a Co~unity Foundation. She indicated a governing board would need to be named as well as a steering con,nit- tee and a distribution committee; that the entity would need to be incorporated, its tax exempt status established, a non-profit corpora- tion formed, and that Councilmembers would need to contact possible donors. She reported that start-up funds might be available from either the Ford or Mott Foundations, but that the City would be re- quired to provide "start-up" costs, possibly from Co~m~unity Develop- ment Block Grant funds. She anticipated $3 million over a three-to-five year period would be required to establish a viable foundation. Councilm~bers discussed briefly the process for establishing a Con~nunity Foundation, and the City Manager noted that the Mayor would be requested to appoint an exploratory co~anittee to assess the feasibility of starting such a foundation in Santa Ana. Modifications to Room 147 The Executive Director of Co~nunity Develo~ent and Housing presented three alternatives for the improvement of Room 147, which included: 1) Expanding the south wall of Room 147 at a cost of $50,000 to $75,000; 2) Expanding the west wall and constructing two bathrooms at a projected cost of $25,000; and 3) Moving the door and installing auditoriam seating at a cost of $10,000. By the unanimous informal consent of the Council, the Executive Director was instructed to secure cost estimates for options 1) and 2). Councilm~nbers discussed their concerns relative to Consent Calendar items. CITY COUNCIL MINUTES 176 MAY 6, 1985 Councilm~anber Acosta expressed his concern that Minutes page 158 showed him voting on an item when he had not been present, but a sub- sequent perusal of the record verified the minutes were correct as submitted. Councilm~nber Acosta expressed n~nerous concerns relative to Agenda Item No. 4, Change Order No. 18 for the Santa Ana Regional Transportation Center. Councilme~ber Young requested that staff calendar possible restructure of the responsibilities of the Cable Co~mission as a work study item on a subsequent Council agenda. Councilmsmbers discussed the nomination and appointment procedure for Board and Con~ission members and ultimately agreed that nominations were not required to be accepted, merely set for future consideration. At 3:14 p.m., the Council recessed and reconvened in the Council Chambers, at 3:23 p.m., with all Councilm~anbers present. CONSENT CALENDAR The Mayor announced that the ~mount in Change Order No. 18 was incorrect and would be corrected by staff, and that Councilm~anber Acosta registered a "no" vote on that item. Councilm~mbers Acosta and Luxembourger registered "no" votes on Item No. 20A and Councilmember Johnson abstained on It~ No. 20B. MOTION: Approve staff recommendations on the following Consent Calendar itens. MOTION: McGuigan SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None MINUTES MOTION: Approve. Special Meeting of April 11, 1985 Regular Meeting of April 15, 1985 Adjourned Regular Meeting of April 16, 1985 Adjourned Regular Meeting of April 23, 1985 CITY COUNCIL MINUTES 177 MAY 6, 1985 2. BID CALLS/REQUESTS FOR PROPOSALS MOTION: Approve plans and specifications and authorize advertis(anent for bids or requests for proposals as appropriate. Slurry Seal various Arterial and Local Streets throughout the City - Public Services Agency. PROJ 2101 Coat Interior of One Million-Gallon Elevated Tank - Utilities Agency. PROJ 3109 Construct On and Off-Site Improvements at Well No. 31 Santa Aha Zoo - Public Services Agency, Utilities Agency, Cultural, Recreation, Parks & C~¥~unity Services. PROJ 7200A 3. BID Ak~kRDS MOTION: Award in accordance with bid stm~nary reports. Data Entry System - Finance and Management Services; Mohawk Data Sciences Corporation in the amount of $43,146.00. SPEC 85-003 South Main Street Improvements fremWarner Avenue to First Street - Public Services Agency; Blair Paving Inc. in the amount of $422,229.75. PROJ 2099 CHANGE ORDER MOTION: Approve. Santa Ana Regional Transportation Center - Change Order No. 18; increasing in amount of $164,269.94 (15.51% total). (Councilme~nber Acosta registered a "no" vote.) 5. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS MOTION: Receive and file staff reports. No Protest A. PROJ 5075/8375 COLOMBO, Phillip, 2610 S. Harbor, Original type 41 on- sale beer & wine. TRAN, Minh Le, 2323 W. First, Person-to-person transfer type 41 on-sale beer & wine. CITY COUNCIL MINUTES 178 MAY 6, 1985 KIM, Cheol & Margaret, 1215 E. Warner, Person-to-person transfer type 41 on-sale beer & wine. LEE, Li-H~ Ku & Rudy, 2860 S. Bristol 9F, Person-to-person transfer type 21 off-sale general. FILE 405 8. CONDITIONAL USE PERMITS MOTION: Approve and file Negative Declaration, and Findings of Fact. NEGATIVE DMCLARATION AND CUP 85-9 - Filed by David Harper and Associates to expand an existing church develo~nent by constructing a new 2,700 square foot assembly building on an adjacent 150' X 106' parcel located at 2813 Harvard Street in the R1 District. Staff recommendation: Approval. APPROVED. FILE 625.15 12. AGREEMENTS MOTION: Approve agreements and authorize execution by Mayor and Clerk. AMENDMENT TO AGREEMENT WITH MRr.AD AND ASSOCIATES for inspection services at the OC/SA Regional Transportation Center. A-85-50 FILE 615.10 AGRE~4ENT WITH SOUTHERN CALIFORNIA EDISON COMPANY for cogeneration of po~r at the SA-1 Hydroelectric facility. A-85-51 FILE 850 AGRE~IMENT WITH THE CITY OF TUSTIN for the sale of Tustin Water Syst~n Facilities in the ~mount of $56,645.66 ($622.06/service). Funds available in Account No. 66-578-634. A-85-52 FILE 850 AMENDMENT TO AGREEMENT WITH CITY OF ORANGE re Joint Powers Agreement for Transportation Syst~n Improv~nent Authority. A-85-53 FILE 615.05 CITY COUNCIL MINUTES 179 MAY 6, 1985 13. BOARDS/CO~I S S IONS/CO,MI TTEES A. APPOINTMENT MOTION: Appoint. Larry M. Cooper, 2713 N. Lowell, nominated by Mayor Griset as Ward 5 representative to the Personnel Board for a first full term expiring 11/30/88. (Replacing Nash) FILE 110.15 B. REAPPOI NTMENTS MOTION: Reappoint. John Garthe, 1104 Fre~nan, nominated by Councilm~nber Luxembourger as representative to the Uniform Code Appeals Board for a first full term expiring 11/30/88. FILE 110.15 Cindy Chaidez, 721 Morse Drive, nominated by Councilmember McGuigan as the At-large representative to the Cor~nunity Cable Citizens Board for a first full term expiring 11/30/88. FILE 110.15 C. RESIGNATION MOTION: Accept with regret; direct Clerk to post vacancy; authorize preparation of appropriate recognition for service to the City. Hector Godinez, 433 W. Santa Clara, from the Con~nunity Cable Citizens Board by telephone to the Clerk of the Council. FILE 110.15 D. NOMINATIONS MOTION: Set nominations for consideration at next regularly scheduled Council meeting. Kathryn D. Quirk, 302 G East Chestnut, nominated by Councilmember McGuigan as Ward 7 representative to the Library Board for a first full term expiring 11/30/88. (Replacing Dunaway.) FILE 110.15 e Paul Sepulveda, 1519 N. Towner, nominated by Councilmenber Acosta as Ward 3 representative to the Housing Advisory Co~nission for a first full term expiring 11/30/88. (Replacing Cayo.) FILE 110.15 CITY COUNCIL MINUTES 180 MAY 6, 1985 14. UNINVESTIGATED LIABILITY CLAIMS MOTION: Refer to Administration. Claims received from April 5, 1985 through April 16, 1985. FILE 415 16. REPORT TO FILE MOTION: Receive and file. A. MONTHLY REPORT OF INVESTMENTS @ bI~RCH 31, 1985 FILE 310. 2 5 BOARDS AND COMMISSIONS BIANNUAL ATTENDANCE REPORT FILE 110 20. LEGISLATIVE ACTIONS/STATE AND FEDERAL SENATE BILL 290 (FORAN) REGARDING TRANSPORTATION FINANCE MOTION: Direct staff to c~¥~nicate support of Senate Bill 290 to Santa Ana's elected representatives in Sacramento. (Council- members Acosta amd Luxembourger registered "no" votes.) FILE 450 SENATE BILL 75 (FORAN) REGARDING PUBLIC LIABILITY LAWSUITS MOTION: Direct staff to c~nicate support of Senate Bill 75 to Santa Ana's elected representatives in Sacramento. (Council- member Johnson registered an abstention.) FILE 450 CITY COUNCIL MINUTES 181 MAY 6, 1985 21. ORDINANCES/SECOND READING/IMPLEMenTATION RESOLUTION VOTES IN THIS CATEGORY WILL SHOW AS RECORDED AT FIRST READING. ABSENCES AT FIRST READING WILL BECOME AFFIRMATIVE VOTES UNLESS OTHE~ISE INDICATED. ABSENCE AT SECOND READING WILL BE RECORDED AS SUCH. A. NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 916 - CUP 85-6 - 300 N. JACKSON STREET (Placed on first reading on April 15, 1985, by unanimous vote.) MOTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-1772 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY LOCATED AT 300 NORTH JACKSON STREET FROM THE O (OPEN SPACE) DISTRICT TO THE R2-PRD (MULTIPLE FAMILY RESIDENCE - PLANNED RESIDENTIAL DEVELOPMENT) DISTRICT. FILE 625.05 B. NEGATIVE DECLARATION AND APPEAL APPLICATION NO. 513 - CUP 85-8 AND C3 PARKING WAIVER 85-1 - 226 W. SECOND ST (Confirms Council action of April 15, 1985, by unanimous vote.) MOTION: Adopt resolution. RESOLUTION NO. 85-54 - A RESOLUTION OF THE CITY OF SANTA ANA DENYING CONDITIONAL USE PERMIT APPLICATION NO. 85-8 TO ALLOW A CLUB ON PROP- ERTY LOCATED AT 226 WEST SECOND STREET. FILE 625.15 625.50. ~ C. DOWNTOWN DEVELOPMENT COM~ISSION (Placed on first reading on March 23, 1985, with Young absent.) MOTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-1773 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTION 2-107 OF THE SANTA ANA MUNICIPAL CODE, PERTAINING TO THE DOWNTOWN DEVELOPMENT CO~ISSION, TO EXTEND THE EXPIRATION DATE THEREOF TO JUNE 1,1987. FILE 110.15 617 * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * CITY COUNCIL MINUTES 182 MAY 6, 1985 25. ORDINANCE A. HAZARDOUS MATERIALS - UNDERGROUND STORAGE MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1774 - AN ORDINANCE OF THE CITY OF SANTA ANAAME~D- ING SECTION 1-18 OF THE SANTA ANA MUNICIPAL CODE, REPEALING SECTION 14-47, AND ADDING SECTION 18-1, TO PROVIDE FOR ENFORC~IMENT BY THE SANTA ANA FIRE DEPARTMENT OF THE STATE LAW PROVISIONS REGULATING UN- DERGROUND STORAGE OF HAZARDOUS MATERIALS. MOTION: McGuigan VOTE: AYES: NOES: ABSENT: SECOND: Griset Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 710 B. PUSHCARTS MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1775 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTIONS 26-105, 26-108, 26-109 AND 26-111 OF THE SANTA ANA MUNICIPAL CODE TO REGULATE THE SALE OF FOOD AND BEVERAGES FROM PUSHCARTS. MOTION: McGuigan VOTE: AYES: NOES: ABSENT: SECOND: Johnson Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 625.55.20 35. RESOLUTIONS A. UTILITY USER TAX REFUNDS MOTION: Adopt resolution. RESOLUTION NO. 85-55 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE SOUTHERN CALIFORNIA GAS COMPANY TO DISTRIBUTE UTILITY USER TAX REFUNDS ON BEHALF OF THE CITY OF SANTA ANA. CITY COUNCIL MINUTES 183 MAY 6, 1985 MOTION: McGuigan VOTE: AYES: NOES: ABSENT: SECOND: Johnson Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 310 INTERGOVERigMENTAL RELATIONS OFFICE - UPGRADE OF VACANT ADMINISTRATIVE ASSISTANT I POSITION TO LEGISLATIVE ANALYST POSITION MOTION: Adopt resolution. RESOLUTION NO. 85-56 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 82-110 TO ADD THE CLASS TITLE OF LEGISLATIVE ANALYST TO THE CITY'S BASIC CLASSIFICATION AND COMPENSA- TION PLAN. MOTION: Johnson SECOND: Young VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 505 HOUSING AUTHORITY The Council recessed to the Housing Authority at 3:33 p.m., and reconvened at 3:43 p.m., with all members present. CLOSED SESSION The Clerk announced that the Council was recessing to Closed Session pursuant to Goverr~nent Code section 54956.9(A) to consider pending litigation which has been inititiated formally and to which the City is a party, to wit, City of Santa Ana vs. Santa Ana Unified School District, City of Santa Ana vs. George Wester, City of Santa Ana vs. Marvin R. Hobbs, City of Santa Ana vs. Richard Thcmpson, and pursuant to Government Code Section 54956.9(C) to confer regarding a decision to initiate litigation. The Council reconvened at 4:16 p.m., with all members present, except Councilm~nber Young. CITY COUNCIL MINUTES 184 MAY 6, 1985 CLOSED SESSION REPORT MOTION: Authorize a stipulation in the ~nount of $23,926.00 in the workers' ccrapensation case of Richard Thcmpson. MOTION: Luxembourger SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnsc~, Luxembourger, McGuigan None Young FILE 410.10 MOTION: Authorize a stipulation in the ~nount of $6,335.00 in the workers' compensation case of Marvin R. Hobbs. MOTION: Luxembourger SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young FILE 410.10 MOTION: Authorize a settl~nent in the ~nount of $9,000.00 in the workers' compensation case of George Wester. MOTION: McGuigan SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young FILE 410.10 MOTION: ~opt resolution. RESOLUTION NO. 85-58 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DETERMINING THAT THE REAL PROPERTY AND ACTIVITY KNOWN AS THE MITCHELL BROTHERS SANTA ANA THEATER LOCATED AT 1565 WEST 17TH STREET, SANTA ANA, CALIFORNIA, IS IN VIOLATION OF ORDINANCE NS-1325 OF THE CITY OF SANTA ANA AS AMENDED, DECLARING SUCH ACTIVITY TO BE A PUBLIC NUISANCE AND ORDERING ABATMMENT AND ORDERING THE CITY ATTORNEY TO TAKE ALL STEPS NECESSARY TO COMPLY WITH SECTION 12-105 OF THE SANTA ANA MUNICIPAL CODE. MOTION: Acosta SECOND: Luxembourger VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young FILE 402.05 At 4:17 p.m., the Council recessed to dinner in Room 831. CITY COUNCIL MINUTES 185 MAY 6, 1985 RECONVENE - 7:30 P.M. City Councilmembers Acosta, Griset, Hart, Johnson, Lux~mbourger, McGuigan, Young PLEDGE OF ALLEGIANCE INVOCATION The Reverend L. B. Lewis First Assembly of God 1440 E. Santa Clara OATH OF OFFICE Administered by the Clerk of the Council to Larry Cooper, Ward 5 representative to the Personnel Board. PRESENTATIONS Proclamation declaring May 18, 1985, as '~ery Special Arts Festival Day" presented by Councilmember McGuigan to Nancy Moore, from Special Arts of Orange County. Proclamation declaring "Transportation Week" presented by Mayor Griset to Robert Eichblatt, City Engineer. 75. PUBLIC HEARINGS aj NEGATIVE DECLARATION AND APPEAL APPLICATION NO. 515 - VA 85-3 - 838 E. FIRST STREET Filed by RudyMurrietta to eliminate or modify certain conditions of approval for a proposed food processing and wholesaling business. VA 85-3 recommended for approval by the Planning Cor~ission on March 25, 1985, subject to all conditions of approval recc~mended by staff, by the following vote: AYES: NOES: ABSENT: LaFlarm~, Casteix, Godinez, Uno, Miller None Spevacek CITY COUNCIL MINUTES 186 MAY 6, 1985 MOTION: MOTION: Acosta VOTE: AYES: NOES: ABSENT: Continue matter to May 20, 1985. SECOND: Luxembourger Acosta, Griset, Hart, Johnson, nuxembourger, McGuigan, Young None None FILE 625.45 NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 913 - SPECIFIC DEVELOPMENT PLAN NO. 20 - 1103-1121 CIVIC CENTER DRIVE Filed by George Peterson to mend the permitted uses for 1103-1121 Civic Center Drive to include apart~ent develop- ment in the Specific Develoument No. 20 District. Recommended for denial by the Planning Co~nission on April 8, 1985, by the following vote: AYES: NOES: ABSENT: Miller, Spevacek, Casteix Godinez, Uno LaFlamme The Mayor opened the public hearing regarding Amendment Application No. 913. The Executive Director of Co, unity Develo~ent and Housing presented the staff report and recommendations. The Clerk of the Council reported all written c~unications on this matter had been previously distributed to the Council. George Peterson, developer of the project, spoke in favor of Amendment Application No. 913. The following spoke in opposition to the project: Kathleen Rosenow, 1103 N. Fre~an Debbie Welty, 1326 N. Towner Steve Long, 1102 N. Louise Susan Van der Roest, 814 N. Freenan Janice Boer, 912 N. Lowell There were no other speakers. The Mayor closed the public hearing. CITY COUNCIL MINUTES 187 MAY 6, 1985 MOTION: Deny Amendment Application No. 913 affirming the decision of the Planning Co~mission. MOTION: Luxembourger SECOND: Johnson VOTE: AYES: NOES: ABSENT: Griset, Hart, Johnson, Luxembourger, McGuigan, Young Acosta None MOTION: Direct staff to include sufficient resources in the City's 1985-86 budget to market the Civic Center Drive Corridor for develo~nent. MOTION: Young SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None Councilm~nber Luxembourger also requested that staff include adequate parking as part of the develot~nent criteria. FILE 625.05 The Council recessed at 9:15 p.m., and reconvened at 9:28 p.m., with all members present, except Councilmember Young. 60. C. COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET FOR FISCAL YEAR 1985-86 (Continued by Council on March 18, 1985, by unanimous vote.) Cindy Cave, Intergovermnental Relations Manager, presented staff's recor~nendation for adjustments to the Cor~nunity Develoument Block Grant budget. The Executive Director of Co~anunity Develol~nent and Housing and LaDale Dunbar, Feedback Foundation, responded to Councilmembers' specific questions with regard to the Tenant Assistance Program. Councilmember Acosta expressed concern that several programs had not been funded, including the Logan Park Recreation Center After School Program and the Fire Code Program. He and Councilm~nber Johnson expressed concern that the Foot Patrol budget was being reduced. CITY COUNCIL MINUTES 188 MAY 6, 1985 MOTION: Amend the Corm~unityDevelopment Block Grant budget to award $20,000 each to both Share Ourselves and Pena Referral Center and reduce Police Foot Patrol allocation to $260,000; and instruct staff to fund the shortfall in the Foot Patrol Program in the City's 1985-86 budget. MOTION: Griset SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Luxembourger, McGuigan Johnson Young MOTION: Approve the proposed llth year Corm~unity Development Block Grant Budget as ~ended. MOTION: Lux~mbourger SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young The City Manager indicated that consideration would be given to funding for the Logan Park Center in the City's budget. FILE 610.05 75. C. NEGATIVE D~CLARATION AND AMENDMENT APPLICATION NO. 917 - SPECIFIC DEVELOPM~4T PLAN NO. 27 - NORTHWEST CORNER OF BRISTOL STREET ~ M~MORY LANE Filed by Esther Minter to rezone property fr~n 100-C-10,000 to the SD-27 District for the develolm~nt of an 84-unit apartment complex at the northwest corner of Bristol Street and M~ory Lane. Recommended for approval by the Planning Co~nission on April 8, 1985, by the following vote: AYES: NOES: ABSENT: Casteix, Uno, Spevacek, Gndinez None LaFlan~e, Miller The Mayor opened the public hearing regarding Amendment Application No. 917. Associate Planner Larry Lazar presented the staff report and reco~nendations. The Clerk of the Council reported no written cormnunications. CITY COUNCIL MINUTES 189 MAY 6, 1985 Andrew Melilli, M~uory Lane Associates, spoke in favor of ~lendment Application No. 917. Marvin Dworin, 2724 N. Bristol, spoke in opposition to Amendment Application No. 917, expressing concern regarding additional traffic congestion. There were no other speakers. The Mayor closed the public hearing. MOTION: Approve and file Negative Declaration, and place the following ordinance on first reading, and authorize publication of title. ORDINANCE NS-1777 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY LOCATED ON THE NORTHWEST CORNER OF MEMORY LANE AND BRISTOL STREET FROM THE C1 (COMMUNITY CO~91ENCIAL) DISTRICT TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT AND ADOPTING SPECIFIC DEVELOPMENT PLAN NO. 27. MOTION: Luxembourger SECOND: Griset VOTE: AYES: NOES: ABSENT: Griset, Hart, Johnson, Luxembourger, McGuigan Acosta Young The City Manager indicated the Traffic Engineering staff would investigate methods to alleviate traffic congestion in the in~uediate area of the planned project. FILE 625.05 GENERAL PLAN AMENDMENT 85-1 - NEGATIVE DECLARATION & AMENDMENT APPLICATION NO. 921 - SPECIFIC DEVELOPMENT PLAN ND. 28 - SOUTH SIDE OF FIRST STREET FROM NEWHOPE STREET ON THE WEST TO SHANNON STREET ON THE EAST - 4210 W. FIRST STREET General Plan Amendment No. 85-1 filed by the Con,unity Develoument and Housing Agency to redesignate property located on the south side of First Street, extending from Newhope Street on the west to Shannon Street on the east, frcm the Medium-High Den- sity Residential designation to the District Center designation; and Amendment Application No. 921 and Specific Plan No. 28 filed by the Stonewood Group and the Mola Develo~ent Cc~pany to rezone 6.89 acres located at 4210 W. First Street from the C2 and M1 Districts to the SD-28 District to permit the development of 270 apartment dwelling units. CITY COUNCIL MINUTES 190 MAY 6, 1985 General Plan Amendment No. 85-1, Amendment Application No. 921 and Specific Develo~nent No. 28 were recu,,t,ended for approval by the Planning Cu~¥,ission on April 8, 1985, by the following vote: AYES: Uno, Casteix, Spevacek, Godinez, Miller NOES: None ABSENT: LaFla~me The Mayor opened the public hearing regarding Amendment Application No. 921. The Planning Manager presented the staff report and recommendations. The Clerk of the Council reported no written c~,,¥,unications. Kirk Evans, 8072 Adams, Huntington Beach, spoke in favor of Amendment Application No. 921. There were no other speakers. The Mayor closed the public hearing. MOTION: 1) Adopt the following resolution. RESOLUTION NO. 85-57 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN OF THE CITY OF SANTA ANA. 2) Approve and file Negative Declaration and place the following ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1778 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY LOCATED ON THE SOUTH SIDE OF FIRST STREET, WEST OF SHANNON STREET FROM THE C2 AND M1 DISTRICTS TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT AND ADOPTING SPECIFIC DEVELOPMENT PLAN NO. 28. MOTION: McGuigan VOTE: AYES: NOES: ABSENT: SECOND: Acosta Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young CO~;3NITY REDEVELOPMENT AGENCY FILE 625.05 The Council recessed to the Cc~unity Redevelo~ent Agency at 10:50 p.m., and reconvened at 11:22 p.m., with all members present, except Councilm~nber Young. CITY COUNCIL MINUTES 191 MAY 6, 1985 CITY MANAGER'S AGENDA ITEMS 60. MISCELLANEOUS APPROPRIATION ADJUSTMENT NO. 238 - SANTA ANA COMMUNITY FOUNDATION MOTION: 1) Approve, in concept, establishment of a Santa Ana C~unity Foundation and direct staff to initiate preliminary action for organizing the program. FILE 100 310 2) Approve Appropriation Adjustment No. 238 trans- ferring $20,000.00 fr~m ll-999-Reserve Appropri- ation to ll-044-Santa Ana Community Foundation. (Requires five affirmative votes.) FILE 310.05 100 310 3) Approve AGREEMENT WITH MARLENE JONES for foundation consultant services. A-85-54 FILE 310 100 4) Authorize the Mayor to appoint an Exploratory Cc~anittee to determine the feasibility of establishing a C(mmunity Foundation in Santa Ana. FILE 100 310 MOTION: Acosta SECOND: Johnson AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan Young B. ESTABLISHMENT OF THE CHARLES W. BOWERS MUSEUM CORPORATION Councilmember McGuigan noted a typographical error in the By-Laws which the Assistant City Attorney indicated would be corrected. CITY COUNCIL MINUTES 192 MAY 6, 1985 MOTION: Approve the Articles of Incorporation and By-Laws for the Charles W. Bowers Museum Corporation, name Dr. Williara B. Lee as Secretary, authorize the filing of the necessary documents with the State of California, and approve an agree~nent between the new Corporation and the City of Santa Ana, and authorize signature by all appropriate parties. MOTION: VOTE: Johnson SECOND: McGuigan AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young FILE 215 A-85-55 ORAL COb~3NICATIONS Jim McGuigan, Chairman of the Cor~nunity Cable Citizens Board addressed Council, requesting that the incumbents be reappointed to fill the expired terms on the Cable Board and also urged the Council to appoint replacements for the open Cable Board positions as soon as possible. 95. COUNCIL AGENDA ITEMS Councilmenber Acosta requested that staff investigate waiving the utility tax for senior citizens over age 55 and for those persons with annual incomes below $12,000. He also requested the Council to proceed as quickly as possible to fill Planning Cc~mission vacancies. Councilme~aber Acosta requested an update on code enforcement activities at 1006 North Logan Street and also requested staff investigate circumstances causing delays to Building Department processing activities. Councilmember Acosta cu~,,ented briefly on the c~,ents Governor Deukmejian had made to the CuL,uittee on Aging at its recent meeting in Sacramento regarding citizen safety. Councilmember Johnson coranented on the m~no he had recently circulated regarding a possible candidate for the Cable Board and indicated the Council was attempting to fill vacant positions in a timely manner. He also requested that the two at-large appointments for the Cable Board be placed on the Council's next agenda. CITY COUNCIL MINUTES 193 MAY 6, 1985 Councilm~nber Hart requested copies of letters sent to Senator Wilson, Congress~an Dornan and President Reagan regarding their assistance with funding for the City's Tenant Assistance Program. Councilmember McGuigan inquired as to whether the graffiti contractor had been hired by the City, and the City Manager indicated a report would be provided to the Council. Councilmenber Luxembourger inquired as to when the Council might expect the impl~nentation program for local origination Cable TV progra~raing and was informed by the City Manager that the matter would be considered at work study on May 20. Councilmember Luxembourger requested staff take corrective action with regard to the resurfacing of Fairview, Warner and Segerstrcm Avenues, indicating resurfacing on those streets had been substandard. Councilmember Johnson noted that traffic signs had not yet been replaced on Segerstrom Avenue. W/O RESOLUTION LULAC TALENT SEARCH PROJECT MOTION: Adopt resolution. RESOLUTION NO. 85-59 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SUPPORTING THE TALENT SEARCH PROJECT OF THE LEAGUE OF UNITED LATIN AMERICAN CITIZENS. MOTION: Griset SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young FILE 120.15 MOTION: Authorize the Mayor to vote on behalf of the Council at the City Selection Coranittee at the next Orange County League of Cities Meeting and to consult with Councilmembers in attendance at the meeting prior to election. MOTION: Luxembourger SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson Luxembourger, McGuigan None Young FILE 150.10 CITY COUNCIL MINUTES 194 MAY 6, 1985 ADJOURNMENT At 12:03 a.m., the meeting was adjourned to 7:00 p.m., May 14, 1985, Lawrence Building, 402-06 West Fourth Street. Janice C. Guy Clerk of the Council CITY COUNCIL MINUTES 195 MAY 6, 1985