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Home My WebLink About07-23-1985MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA July 23, 1985 The meeting was called to order at 7:15 p.m. by Mayor Daniel E. Griset in Council Chambers, 22 Civic Center Plaza. Councilme~bers present were John Acosta, 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 Edward J. Cooper and Acting Clerk of the Council Deanna L. Clark. PLEDGE OF ALLEGIANCE 76. JOINT PUBLIC HEARINGS CITY COUNCIL AND C(N~4UNITY REDEVELOPMENT AGENCY RE URBAN DEVELOPMENT ACTION GRANT FOR THE DOWNTOWN FIESTA MARKETPLACE (A-8 SITE) The Mayor opened the joint public hearing of the City Council and Community Redevelopment Agency regarding the Urban Development Action Grant (UDAG) Application for the proposed Downtown Fiesta Marketplace Redevelopment Project (A-8 site). Mark Briggs, consultant on the UDAG application, presented the staff report and reco~lendations. The Acting Clerk of the Council reported no written co~uunications. There were no speakers. The Mayor closed the public hearing. MOTION: Adopt resolution. RESOLUTION NO. 85-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN URBAN DEVELOPMENT ACTION GRANT (UDAG) APPLICA- TION IN THE AMOUNT OF $1,000,000 RELATED TO THE A-8 REDEVELOPMENT SITE (FIESTA MARKETPLACE) IN THE CITY AND DIRECTING AND AUTHORIZING THE CITY MANAGER TO FILE THE APPLICATION WITH THE U.S. DEPARTMENT OF HOUS- ING AND URBAN DEVELOPMENT. CITY COUNCIL MINUTES 326 JULY 23, 1985 MOTION: Johnson SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuiga~, Young None None FILE 615.05 MOTION: Instruct staff to prepare procedures to make jobs resulting frc~n this project available first to Santa Ana residents before opening jobs to workers residing outside Santa Ana; and after review by City Attorney for legal considerations, return procedures to Council for adoption as part of the UDAG Application. MOTION: Young SECOND: Luxembourger VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 615.05 ae CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY ~ DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE A-9 SITE WITH URBAN VENTURES CORPORATION The Mayor opened the joint public hearing of the City Council and Cc~munity Redevelotxnent Agency regarding a Disposition and Development Agreement with Urban Ventures Corporation for the A-9 site located between Fourth, French, Third & Minter Streets. The Deputy City Manager/DeveloI~nent, presented the staff report and recuL,t~endations. Michael Reyes, President of Urban Ventures Corp., gave a slide presentation on the project. The Acting Clerk of the Council reported no written coa~nunications. CITY COUNCIL MINUTES 327 JULY 23, 1985 The following persons spoke in opposition to the Disposition and Develo~ent Agre~ent with Urban Ventures Corp. for the A-9 site: Bob Lopez, 1535 E. 17th (submitted three exhibits to Council) Sal Mendoza, 2524 N. Tustin, #A Samuel Romero, 2034 S. Spruce Edward J. Kirby, 2524 French Manuel Pena, 631 S. Fairview Cathy O'C~po, 1108 E. 4th Bob Th(~pson, 502 Onyx Gerald Ramos, 501 N. French Pete Major, 923 N. Olive Emilio De La Cruz, 2230 W. Harvard LaDale Dunbar, 824 N. Olive Miles Leach, 2025 W. 10th Luis Pulido, 401 E. 1st T~ara Phibbs, 17172 Abalone Lane The Council recessed at 8:55 p.m., and reconvened at 9:17 p.m., with all members present. The public hearing continued; the following persons also spoke in opposition to the Disposition and Development Agre~nent: Richard Spix, 119 W. 5th Gilbert Melendez, 406 So. Poplar The Deputy City Manager/Development responded to the questions raised by opponents to the develoument. There were no other speakers. The Mayor closed the public hearing. The Co~aunity Redevelopment Agency approved actions reco~w~ended by staff. MOTION: Adopt resolution. RESOLUTION NO. 85-89 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINC~ WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE CO~UNITY R~DEV~LOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREemENT BETWEEN THE CO. UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND URBAN VENTURES CORPORATION FOR THE SALE OF CERTAIN REAL PROPERTY IN THE SANTA ANA REDEVELOPMENT PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINSD IN THAT AGRB~I~4ENT. CITY COUNCIL MINUTES 328 JULY 23, 1985 MOTION: Young S~COND: Johnson VOTE: AYES: NOES: ABSENT: Griset, Hart, Johnson, McGuigan, Young Acosta, Luxembourger None FILE 615.05 At 10:40 p.m., the Co~nunityRedevelopmentAgency meeting was adjourned to 2:00 p.m., August 5, 1985. 75. PUBLIC HEARING ADOPTION OF ANNUAL BUDGET FOR FY 1985-86 AND THE PROPOSED USES OF GENERAL REVENUE SHARING FUNDS Continue public hearing on adoption of Fiscal Year 85-86 annual budget including Capital Improv~nent Program and General Revenue Sharing Budget to 7:00 p.m., August 12, 1985. MOTION: MOTION: Young SECOND: Griset VOTE: AYES: McGuigan, Young NOES: None ABSENT: None Acosta, Griset, Hart, Johnson, Luxembourger, MOTION: FILE 310.10 310.15 310.20 Continue Agenda Ite~n Nos. 2, 35 and 60 to August 5, 1985. (See Minutes page 330.) MOTION: Griset VOTE: AYES: NOES: ABSENT: SECOND: Hart Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None At 10:55 p.m., the Council recessed to the Charles W. Bowers Corporation. The Council reconvened at 10:58 p.m., with the same m~nbers present. CITY COUNCIL MINUTES 329 JULY 23, 1985 12. AGREEMENT MOTION: Approve agreement and authorize execution by Mayor and Clerk. AG~EI~4ENT WITH CHARLES W. BOWERS MUSEUM CORPORATION for loan of $50,000.00 for Gift Shop start-up, to be repaid on or before June 30, 1986. MOTION: Young VOTE: AYES: NOES: ABSENT: 2. BID CALL SECOND: Johnson Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None A-85-94 FILE 215 Microcomputers - Finance and Management Services. (Continued to August 5, 1985. See Minutes page 329 .) SPEC 85-010 35. RESOLUTION FEES AND SURCHARGES FOR DEVELOPMENT PROCESSING ACTIVITIES (Continued to August 5, 1985. See Minutes page32g~) RESOLUTION NO. 85-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 83-91 AND REPEALING RESOLUTION NO. 84-19 TO ESTABLISH A NEW SCHEDULE OF SURCHARGES ON PERMITS ISSUED FOR CORRECTION OF MAJOR CODE VIOLATIONS AND PERMITS ISSUED FOR WORK THAT HAS BEEN C0~94L~CED WITHOUT AUTHORIZATION OF A REQUIRED PERMIT. FILE 625.40 60. MISCELLANEOUS APPROPRIATION ADJUSTMENT NO. 268 - ENGINEER'S REPORT FOR STREET LIGHTING AND LANDSCAPING MAINTENANCE DISTRICT (Continued to August 5, 1985. See Minutes page 32~) Consultant Services for the Preparation of an Engineer's Report for a City-wide street lighting and landscaping district. FILE 1040 CITY COUNCIL MINUTES 330 JULY 23, 1985 65. COUNCIL AGENDA ITEMS Mayor Griset voiced concerns regarding east-west traffic circulation at Memory Lane and Bristol. He proposed that staff begin work ir~mediately on signal modifications to improve circulation, and once modifications were completed, that the "no right turn" sign at M~ory Lane and Flower be r~loved. The Executive Director of the Public Services Agency, cor~uented on the findings of the North Central Traffic Study and on Mayor Griset' s proposal. MOT I ON: Authorize signal modifications at M~uory Lane and Bristol to include a split phase, 5-way light. MOTION: Hart SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, Mc~uigan, Young None None FILE 1037 MOTION: Instruct staff to r~uove "no right turn" sign at the corner of Flower and M~mlory Lane after signal modifications at M~Uory Lane and Bristol are ccmplete. MOTION: Hart SECOND: Griset AYES: NOES: ABSENT: Griset, Hart, Young Acosta, Johnson, Luxembourger, McGuigan None FILE 1037 The Motion failed. ADJOURNMENT At 11:07 p.m., the meeting was adjourned. Deanna L. Clark Acting Clerk of the Council CITY COUNCIL MINUTES 331 JULY 23, 1985