HomeMy WebLinkAbout08-19-1986MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 19, 1986
The meeting was called to order at 5:52 p.m. in the Council Chambers,
22 Civic Center Plaza, by Mayor Daniel E. Griset. Councilmembers 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 David N. Ream, City Attorney Edward J. Cooper, and Assistant
Clerk of the Council William D. Baron.
PLEDGE OF ALLEGIANCE
INVOCATION
AGREEMENT
MOTION:
12.I.
Mayor Daniel E. Griset
Authorize the City Attorney to prepare and the Mayor and City
Clerk to execute agreement.
AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE for services to
promote business development and the local economy in the amount
of ~50,000.00. A-86-137
FILE 617
MOTION: Hart SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembo~rger, McGuigan,
Young
Acosta
None
ORDINANCE/SECOND READING
21.A. NOVEMBER 4, 1986 ELECTION - CHARTER AMENDMENTS
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1864 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA SUBMITTING CERTAIN PROPOSED CHARTER AMENDMENTS TO THE ELECTORS
IN THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 1986.
MOTION: Hart SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger, McGuigan,
Young
Acosta
None FILE 145
115
CITY COUNCIL MINUTES
342
AUGUST 19, 1986
The Council recessed to the Community Redevelopment Agency at 5:57 p.m.,
and reconvened at 5:59 p.m., with all Councilmembers present.
AGREEMENTS WITH SANTA ANA UNIFIED SCHOOL DISTRICT (AGENCY ITEM 2B)
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk
of execute agreements.
12.A.
AGREEMENT WITH COMMUNITY REDEVELOPMENT AGENCY AND THE SANTA ANA
UNIFIED SCHOOL DISTRICT for financial assistance in the amount
of $8,000,000.00. A-86-145
FILE 615.48
12.B.
AGREEMENT WITH THE COMMUNITY REDEVELOPMENT AGENCY AND THE SANTA
ANA SCHOOL DISTRICT for remodeling at 1818 S. Bristol in the
amount of $464,240.00. A-86-146
FILE 615.48
12.C.
AGREEMENT WITH THE SANTA ANA UNIFIED SCHOOL DISTRICT for the
City to perform real estate services to acquire school sites.
A-86-147
FILE 615. 48
12.D.
AGREEMENT WITH THE SANTA ANA UNIFIED SCHOOL DISTRICT for the
purchase by the City of four buildings located at 1818 South
Bristol Street. A-86-148
FILE 615.48
12.E.
LEASE AGREEMENT WITH THE SANTA ANA UNIFIED SCHOOL DISTRICT for
lease by the District of four buildings located at 1818 South
Bristol Street in the annual amount of $1.00.
A-86-149
FILE 615.48
MOTION: Johnson SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
ACTION BY THE COMMUNITY REDEVELOPMENT AGENCY
MISCELLANEOUS
60.A.
RATIFICATION OF FY 1986-87 ANNUAL BUDGET OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA (AGENCY ITEM 3.A)
MOTION:
Ratify the Agency's approval of the FY 1986-87 budget of the
community Redevelopment Agency of the City of Santa Aha as
identified in pages 5-1 through 5-118 of the City of Santa Ana's
Proposed Annual Budget, 1986-87, with amendments as delineated
in Exhibit A. FILE 310.10
CITY COUNCIL MINUTES
343
AUGUST 19, 1986
MOTION: McGuigan
SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
The Council recessed to the Community Redevelopment Agency at 6:02 p.m.,
and reconvened at 8:26 p.m., with all councilmembers present.
At 8:27 p.m., the Council recessed and reconvened at 8:45 p.m. in Room
831, 20 Civic Center Plaza, Santa Ana.
The Council met in joint session with the Planning Commission. Deputy
city Manager Rex Swanson presented a series of concept papers to the
group, on the following topics:
Commercial Development Standards
Widening of Bristol Street
Overconcentration of Establishments Which sell Alcoholic
Beverages
General Plan and zoning Consistency
ADJOUP. NMENT
At 10:00 p.m., the meeting was adjourned.
William D. Baron
Assistant Clerk of the Council
CITY COUNCIL MINUTES 344 AUGUST 19, 1986