HomeMy WebLinkAbout11-17-1986 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
NOVEMBER 17, 1986
The meeting was called to order at 2:23 p.m., in Room 423, City Hall,
20 Civic Center Plaza, by Mayor Daniel E. Griset. Councilmembers present
were John Acosta, 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 Clerk of the Council Janice C. Guy.
Councilmember Wilson B. Hart joined the meeting at 2:28 p.m.
Councilmember P. Lee Johnson was absent.
WORK STUDY SESSION
Employee Development and Training Update
The Executive Director of Human Resources provided an overview of
training objectives, including such issues as preparation for promotions,
statute and technological changes, and response to societal and ethnic
shifts of population. He reviewed the City's Training Program history
from 1978 to the present, and provided brochures to the Council regarding
courses offered by the Public Service Institute, a program coordinated
through Rancho Santiago College.
The City Manager reminded the Council that the ultimate objective of the
training program was to maximize opportunities for career development
within the organization.
Traffic Signal and Left-Turn Priority List
Traffic Operations Engineer T. C. Sutaria, presented a slide presentation
demonstrating 1986-87 priorities for the installation of both signals at
intersections and left-turn upgrades. He indicated that currently 10
signal projects and 26 left-turn upgrades were funded.
Councilmemb~r McGuigan inquired as to whether it would be possible to
install a signal and a left-turn upgrade at the Fairview and MacArthur
intersection simultaneously.
The Executive Director of Public Works indicated such an installation was
not possible if both projects were not funded; however, he noted that
staff would attempt to secure funding so that both installations might be
made at one time.
Councilmember Luxembourger inquired as to the cost for a new signal
linked to the City's computer system, to which staff responded
approximately $80,000.00.
CITY COUNCIL MINUTES 409 NOVEMBER 17, 1986
Temporary Bristol Street Setback
Deputy City Manager Swanson, reported to Council that after meetin§ with
the neighbors along Bristol Street, staff had modified its recommendation
relative to a temporary setback, noting that such a setback was not
necessary. He indicated the environmental review process for the
widening of Bristol Street would take approximately 18 months, and that
any new development along Bristol Street would require a full
environmental review.
Santa Ana Unified School District Site Acquisitions
Real Estate Manager Bob Hoffman reported to Council that the City was
serving as an acquisition and relocation agent for the School District in
the District's efforts to acquire sites for new schools. He also
explained that the City was billing the School District for all
associated costs on an hourly basis.
Councilmember Young inquired as to the timing of site fundings; the City
Manager indicated he would provide the Council with information regarding
the funding procedures and schedule.
Immigration Controls
Councilmember Acosta reported that he had recently met with many downtown
business owners who had concerns relative to the imigration sweeps being
conducted by the Immigration & Naturalization Services (INS), and
requested Council consider sending a letter to President Reagan relative
to modifying INS procedures.
The Council recessed at 3:30 p.m., and reconvened at 3:47 p. m., with all
Councilmembers present except Councilmember Hart who rejoined the meeting
at 3:55 p.m.
Councilmembers discussed concerns relative to Consent Calendar items.
At 4:24 p.m, the Council recessed, and reconvened in the Council Chambers
with the same members present except for Councilmember Acosta.
CONSENT CALENDAR
The Mayor announced that Item No. 12.E. would be removed from the Agenda
for separate action.
MOTION: Approve staff recommendations on the following Consent Calendar
items:
MOTION: McGuigan SECOND: Luxembourger
VOTE: AYES: Griset, Hart, Luxembourger, McGuigan, Young
NOES: None
ABSENT: Acosta, Johnson
CITY COUNCIL MINUTES 410 NOVEMBER 17, 1986
MINUTES
MOTION:
1.A.
1.B.
Approve.
Regular Meeting of October 20, 1986
Regular Meeting of November 3, 1986
BID CALLS/REQUESTS FOR PROPOSALS
MOTION: Approve plans and specifications and authorize advertise-
ment for bids or requests for proposals as appropriate.
Street Repair and Resurfacing of Edinger Avenue from Euclid to
Newhope Street - Public Works Agency. PROJ 2130
Traffic Signal at MacArthur Boulevard and Susan Street - Public
Works Agency. PROJ 2516
2.0.
Hazard Elimination Safety Project for Left Turn Upgrades at
Eight Signal Locations - Public Works Agency.
PROJ 5088/8512
Thornton Park Ball field Improvements - Recreation and Community
Services. PROJ 6200
Landscape Maintenance at the Regional Transportation Center -
Public Works Agency. SPEC 86-022
Regional Transportation Center Security Services Contract -
Public Works Agency. SPEC 86-023
Administer Tenant Assistance Program (TAP) - Community
Development; authorize agreement. FILE 625.40
A-86-204A FILE 610.05
Computerization of Utilities Agency Operations; Geo-Base Mapping
for City Water and Sewer Atlases - Utilities Agency.
PROJ 3105
Hydrogeological Services for Drilling, Development and Testing
Phases of Well No. 36 Construction - Utilities Agency.
PROJ 3115
MOTION: Reject all bids.
2.0.
Santa Ana Zoo Security Fence - Recreation and Community Services.
PROJ 8576
CITY COUNCIL MINUTES 411 NOVEMBER 17, 1986
BID AWARDS
MOTION: Award in accordance with bid summary report.
3.Ao
Four Replacement Police Support Vehicles - Police Department;
DeAnza Chevrolet in the amount of $48,549.51.
SPEC 86-002
3oBo
Street Repair and Resurfacing on Fairview Street from First
Street to Edinger Avenue - Public Works A9ency; Blair Paving
Inc. in the amount of $730,137.00. PROJ 2116
3o0o
Street Improvements in Bristol-Manor and Logan Neighborhoods -
Public Works Agency; Damon Construction Company in the amount of
$182,S~.10. PROJ 2121
3oPo
Tree Trimming on Various Streets - Public Works Agency; Davey
Tree Surgery Company in the amount of $81,565.38.
PROJ 2133
Tree Trimming on Various Streets, Phase II - Public Works
Agency; Edney Tree Service of Tustin in the amount of $99,938.00.
PROJ 2133
3oF.
Graffiti Removal - Public Works Agency; Graffiti Removal Company
of Monterey Park for an amount not to exceed $70,000.00.
PROJ 2137
(SPEC 86-020)
MOTION: Authorize renewal of one-year maintenance and subscription
update agreement.
3.Go
Maintenance Contract on the Mass Spectrometer System - Hewlett
Packard Corporation in the amount of $16,008.00.
SPEC 84-023
CHANGE ORDERS
MOTION:
4.A.
Approve.
Design and Construct Business Enterprise Facility - Change Order
No. 2; increasing in the amount of $48,830.00 (7.6% total).
PROJ 9101
ALCOHOLIC BEVERAGE CONTROL LICENSE APPLICATIONS
MOTION: Receive and file.
November 3, 1986 items.
Protests
5.Ao
NAJERA, Santiago & REYNA, Manuel, 2058 S. Main, Person-to-person
transfer type 40, On-sale beer.
Police - Yes, poor management history and misrepresenta- tion on application.
Planning - No.
CITY COUNCIL MINUTES 412 NOVEMBER 17, 1986
No Protests
DO, Tam Thi & TRAN, Ngoc Van, 2733 W. Edinger,
Person-to-person transfer type 20, Off-sale beer and wine.
November 17, 1986 items.
Protests
SHON, John S., 1722 W. 1st. St., Original type 20, Off-sale
beer and wine.
Police - Yes, above average crime rate.
Planning - CUP required.
BoB,
FAROUK, Abeda, ISMAIL, Farouk, "Lunch Stop", 2316 S.
Fairview, Original type 41, On-sale beer and wine, public
eating place.
Police - Yes, above average crime rate.
Planning - No.
No Protests
5.0.
CHO, Incha & Jaeha, "Fantasy Island Liquor", 1325 E. 1st
St., Person-to-person transfer type 21, Off-sale general.
TORRES, DIEGO, "El Gato Negro", 2710 W. Edinger #G, Dropping
partner, Off-type 40, On-sale beer.
5oE,
SAFEWAY STORES 23, INC., "Safeway Store #408, 230 N. Harbor
Blvd., Person-to-person transfer type 21, Off-sale general.
5oF,
LIEU, Quang & Tai, "Friendly Market", 910 W. Myrtle, Stock
transfer type 20, Off-sale beer and wine. FILE 405
DEEDS
Deeds With Cash - Grantee City
MOTION: Approve deeds and authorize execution by Mayor and Clerk of
all necessary documents in connection with purchases.
6.A. KINSEY, Keith L. and Jayne M. and KINSEY, Christopher M. and
Mary, S/W corner of Standard Avenue and Pine Street; street
widening. DEED 7340
6.B. CARDENAS, Frances F., S/E corner of Standard Avenue and Pine
Street; street widening. DEED 7341
Deed - No Cash - Grantor City
MOTION: Authorize execution of deed by Mayor and Clerk.
6.C. SOUTHERN CALIFORNIA EDISON COMPANY, N/E Poinsettia @ Santa
Ana Boulevard; electrical power. DEED 7342
CITY COUNCIL MINUTES
413 NOVEMBER 17, 1986
TENTATIVE PARCEL MAPS
MOTION:
Approve and file Negative Declarations; find that the proposed
subdivisions and the provisions for design and improvements are
consistent with the General Plan; and approve subject to
conditions in Planning Manager's reports.
NEGATIVE DECLARATION AND PARCEL MAP 86-273 - Filed by Tustin
Cameron Association to subdivide 4.9 acres of land located at
1401-1403 N. Tustin into two lots to permit the construction of
two three-story office buildings. (Project is consistent with
Professional and Administrative Office designation.)
FILE 625.25
9oBo
NEGATIVE DECLARATION AND PARCEL MAP 86-350 - Filed by
DeRuff-Davidson to subdivide 3.56 acres located at 302 N.
Townsend Street into seven separate parcels to be used for
office, manufacturing and warehouse use, including 346
self-storage units. (Project is consistent with Mixed Use
Corridor designation.) FILE 625.25
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk
to execute agreements.
12.A.
LEASE AGREEMENT WITH COMCAST CABLEVISION CORPORATION OF
CALIFORNIA for the lease of office space at the Regional
Transportation Center. A-86-195
FILE 425.05
615.10
12.B.
JOINT USE AGREEMENT WITH SANTA ANA UNIFIED SCHOOL DISTRICT for
use and installation of ballfields at Thornton Park.
A-86-196
FILE 915
12.C.
AGREEMENT WITH THE SANTA ANA UNIFIED SCHOOL DISTRICT for the
purchase of property located at 2121, 2125 and 21 27 South Main
for a continuation high school. A-86-197
FILE 615.48
12.D.
ENCROACHMENT AGREEMENT WITH LINCOLN SAVINGS - East side of
Bristol Street from 85+ feet to 235+ feet south of 17th Street.
- - A-86-198
FILE 630.07
12.F.
RENEWAL OF LEASE AGREEMENT WITH BARRISTER BUILDING, LTD., for
office space occupied by the Records Division of the Clerk of
the Council, proposed rental rate of $738.17 per month for 857
sq. ft. A-86-200
FILE 135
CITY COUNCIL MINUTES 414 NOVEMBER 17, 1986
12.G.
12.H.
12.I.
RENEWAL OF LEASE AGREEMENT WITH BARRISTER BUILDING, LTD., for
office space occupied by the Utilities Agency, proposed rental
rate of $6,189.00 per month for 6,189 sq. ft.
A-86-201
FILE 850
LICENSE AGREEMENT WITH URBATEC for traffic signal purposes.
DEED 7338
AGREEMENT WITH COLLINS/STEICHEN/FIELDS, INC. for design and
construction documents on the Southwest Senior Citizens Center
in the amount of $111,850.00. PROJ 7760
A-86-203
FILE 917
BOARDS/COIJIISSIONS/CO~J4ITTE£S
13.A. RESIGNATION
MOTION: Accept with regret; dirct Clerk to post vacancy; authorize
preparation of appropriate recognition to the City.
13.A.1.
Vernon S. Evans, representative to the Civic Center Commission
and Uniform Code Appeals Board, as per letter dated November 5,
1986.13.A. FILE 110.15
13.B. NOMINATIONS
MOTION: Set for consideration at next regular meeting.
13.B.1.
Richard M. Adler, 1603 E. 14th Street, nominated by
Councilmember Hart as Ward 1 representative to the Community
Redevelopment Commission fur a partial term expiring November
30, 1988. (Replacing Charles Curtis.)
13.B.2.
William Hill, lll7 N. Concord, nominated by Councilmember Hart
as representative to the Uniform Code Appeals Board for a
partial term expiring November 30, 1988. (Replacing Vern Evans.)
13.B.3.
Ralph G. Allen, 1002 River Lane, nominated by Councilmember
Acosta as representative to the Uniform Code Appeals Board for a
partial term expiring November 30, 1988. (Replacing Vern Evans.)
FILE llO.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION:
14.A.
14.B.
Refer to administration.
Claims received from October 15, 1986 through October 24, 1986.
Claims received from October 29, 1986 through November 7, 1986.
FILE 415
CITY COUNCIL MINUTES 415 NOVEMBER 17, 1986
CONTINUE ITEM
17.A. BOARDS/COMMISSIONS COMPENSATION SURVEY (8/4/86)
MOTION: Continue to Council meeting of December 15, 1986.
FILE llO
MISCELLANEOUS
19.A. CALIFORNIA BAND REVIEW - ANNUAL WAIVER OF FEES
MOTION: 1 )
Approve waiver of fees of $1,290.00 for use of the Stadium,
portable bleachers and showmobile for the California Band
Review, Saturday, November 29, 1986; and permit use of the
Stadium field for the band competition provided there has
been less than one-half inch of rainfall in the previous 48
hours.
2) Approve waiver of Police Department fees for this event of
approximately $3,500.00.
3) Require the Santa Aha Winds Youth Band to meet all standard
City insurance requirements. FILE 920
19.B. SOUTHBOUND OFF-RAMP COSTA MESA {55) FREEWAY
MOTION: l) Reject all bids for widening the southbound off-ramp of the
Costa Mesa (55) Freeway at Dyer Road.
2)
Authorize the Public Works Agency to apply for funding
participation through the Orange County Unified
Transportation Trust (OCUTT) State Highway and Freeway
program for this project.
3)
Authorize the Purchasing Agent to readvertise for bids to
widen the southbound off-ramp of the Costa Mesa (55) Freeway
at Dyer Road. PROJ 2509C
FILE 1025
ORDINANCES SECOND REAI)ING/IMPLEMENTATION RESOLUTIONS
VOTES IN THIS CATEGORY WILL SHOW AS RECORDED AT FIRST HEARING. ABSENCES
AT FIRST HEARING WILL BECOME AFFIRMATIVE VOTES UNLESS OTHERWISE
INDICATED. ABSENCE AT SECOND HEARING WILL BE RECORDED AS SUCH. ITEMS
WITH INSUFFICIENT "AYE" VOTES FOR APPROVAL WILL BE AUTOMATICALLY CARRIED
FORWARD TO THE NEXT REGULAR COUNCIL AGENDA.
21 .A.
ZONING ORDINANCE AMENDMENT 86-15 - PLANNING COMMISSION AUTHORITY
RE ALCOHOLIC BEVERAGE SALES
{Placed on first reading on October 20, 1986, with McGuigan
absent.)
CITY COUNCIL MINUTES 416 NOVEMBER 17, 1986
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1870 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING
SECTION 41-645.5 TO THE SANTA ANA MUNICIPAL CODE AND AMENDING SECTION
41-640 TO PROVIDE THAT THE DECISIONS OF THE PLANNING COMMISSION SHALL BE
FINAL ON CONDITIONAL USE PERMITS FOR THE SALE OF ALCOHOLIC BEVERAGES.
FILE 625.55
*****CONSENT CALENDAR FINIS*****
AGREEMENTS
The Mayor called for a motion on the following:
12.E.
AMENDMENT TO AGREEMENT WITH LEGAL AID SOCIETY OF ORANGE COUNTY
for the use of $15,000.00 of 1985-86 Community Development Block
Grant funds for legal services provided in conjunction with the
Tenant Relocation Assistance Program.
A-86-199
No motion was proposed by any member of the Council; thus NO ACTION was
taken on the item.
Councilmember Acosta rejoined the meeting at 4:41 p.m.
ORDINANCES
25.A.
MOTION:
TEMPORARY SETBACK ON THE WEST SIDE OF BRISTOL STREET FOR WIDENING OF
BRISTOL STREET
Delete ordinance from agenda and defer consideration of
temporary setback and any control of development until
environmental analysis is complete and street alignment is
determined.
ORDINANCE NO. NS-1871 - AN ORDINANCE OF THE CITY OF SANTA ANA IMPOSING A
TEMPORARY BUILDING SETBACK LINE ON THE WEST SIDE OF BRISTOL STREET
BETWEEN SANTIAGO CREEK AND WARNER AVENUE.
MOTION: Luxembourger SECOND: McGuigan
VOTE:
AYES: Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
NOES: None
ABSENT: Johnson FILE 1040
Project Coordinator Michael Betts announced to the public present in the
Council Chambers that the City would conduct a scoping meeting relative
to the Bristol Street Project at 7:00 p.m. on December 10, 1986 in the
Police Annex.
CITY COUNCIL MINUTES 417 NOVEMBER 17, 1986
25.B. ZONING ORDINANCE AMENDMENT 86-16 - RETAIL/COMMERCIAL ACCESSORY
USES IN "P" DISTRICT.
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1873 - AN ORDINANCE OF THE CITY OF SANTA ANA TO AMEND
SECTION 41-313 OF THE SANTA ANA MUNICIPAL CODE TO ALLOW COF~IERCIAL USES
IN THE P (PROFESSIONAL) DISTRICT.
MOTION: McGuigan SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625.55
25.C. PUSHCART SOUNDMAKING DEVICES
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1875 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SECTION 26-112 OF THE SANTA ANA MUNICIPAL CODE TO DELETE THE PROHIBITION
OF AFFIXING TO OR USING, IN CONJUNCTION WITH A PUSHCART, ANY
LOUDSPEAKERS, PUBLIC ADDRESS SYSTEM, BELLS, CHIMES, OR OTHER SOUNDMAKING
DEVICE.
MOTION: Young SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625.55.20
25 .D.
ZONING ORDINANCE AMENDMENT NO. 86-13 - STORAGE OF CLASS I AND II
LIQUID STORAGE TANKS ABOVE GROUND
MOTION: Refer ordinance to staff for clarification regarding the minimum
number of gallons per storage tanks permitted.
ORDINANCE NO. NS-1876 - AN ORDINANCE OF THE CITY OF SANTA AMA ADDING
SECTION 41-625 TO THE SANTA ANA MUNICIPAL CODE TO REGULATE THE ABOVE-
GROUND STORAGE OF FLAMMABLE LIQUIDS.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625.55
CITY COUNCIL MINUTES 418 NOVEMBER 17, 1986
25.E. SB 690 - LIMITS OF CENTRAL CITY PROJECT AREA
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1877 - AN ORDINANCE OF THE CITY OF SANTA ANA IMPOSING
LIMITS ON THE CENTRAL CITY REDEVELOPMENT PROJECT.
MOTION: McGuigan SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 615.05
25.F. MODIFICATION TO RESIDENTIAL RE-ROOFING REQUIREMENTS
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1878 - AN ORDINANCE OF THE CITY OF SANTA ANA REPEALING
SECTION 8-163 OF THE SANTA ANA MUNICIPAL CODE AND ADDING SECTION 8-169
THERETO, TO REVISE THE REGULATION PERTAINING TO ROOFING AND RE-ROOFING.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 605
RESOLUTIONS
35.A.
RECREATION & PARKS AND ECONOMIC DEVELOPMENT CLASSIFICATION
CHANGES
MOTION: Adopt resolution.
RESOLUTION NO. 86-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AMENDING RESOLUTION NO. 82-110 TO ADD, DELETE AND CHANGE
SEVERAL CLASS TITLES IN THE CITY'S BASIC CLASSIFICATION AND COMPENSATION
PLAN.
MOTION: Young SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 505
CITY COUNCIL MINUTES 419 NOVEMBER 17, 1986
35.B. OVERSIGHT OF BUSINESS ENTERPRISE CENTER
MOTION: Adopt resolution.
RESOLUTION NO. 86-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA PROVIDING THE SANTA ANA ECONOMIC DEVELOPMENT CORPORATION WITH
OVERSIGHT RESPONSIBILITY FOR THE BUSINESS ENTERPRISE CENTER.
MOTION: McGuigan SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 620
620.03
35.C. BOUNDARIES BETWEEN CITY OF TUSTIN AND CITY OF SANTA ANA
MOTION: Adopt resolution.
RESOLUTION NO. 86-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA CONSENTING TO THE CITY OF TUSTIN'S APPLICATION TO THE L.A.F.C.
OF THE COUNTY OF ORANGE FOR THE ADJUSTMENT OF THE COMMON BOUNDARY LINE
BETWEEN THE CITY OF SANTA ANA AND THE CITY OF TUSTIN DESIGNATED AS ORANGE
COUNTY MUNICIPAL REORGANIZATION NO. 91.
MOTION: Young
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625.10
REPORTS
55.A.
MOTION:
FISCAL YEAR 1986-1987 TRAFFIC SIGNAL AND LEFT TURN PRIORITY LISTS
Receive and file the Signal and Left Turn Construction Schedule
and Fiscal Year 1986-87 Traffic Signal and Left Turn Priority
Lists.
MOTION: Young SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 1037
CITY COUNCIL MINUTES 420 NOVEMBER 17, 1986
55.B. SANTA ANA HOTEL
A request for continuance was received from the applicant relative to the
Santa Aha Hotel project.
MOTION:
Continue consideration of Santa Ana Hotel Partnership
participation in City's Commercial Rehabilitation Loan Program
to December 1, 1986.
MOTION: McGuigan SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 620.02
MISCELLANEOUS
60.A.
APPROPRIATION ADJUSTMENT NO, 25 - PORTOLA AND CABRILLO PARK
SECURITY LIGHTING
MOTION: l)
Approve Appropriation Adjustment No. 25, transferring
$10,000.00 from 302-OIO-A&D Fund Northeast to
302-232-631-PROJ 6198-A&D Fund Northeast. (Requires five
affirmative votes.)
2) Approve plans and specifications and authorize advertisement
for bids.
Portola and Cabrillo Park Security Lighting - Recreation and
Community Services Agency.
MOTION: Luxembourger SECOND: Hart
60.B.
VOTE: AYES: Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
NOES: None
ABSENT: Johnson PROJ 6198
FILE 310.05
915
APPROPRIATION ADJUSTMENT NO. 35 - SANTA ANA STADIUM FENCE
MOTION: l)
Approve Appropriation Adjustment No. 35 transferring
$20,000.00 from 303-OIO-A&D Fund Central-Unappropriated
Balance to 303-323-631-PROJ 6201-Santa Aha Stadium Fence
Project. (Requires five affirmative votes.)
2) Award in accordance with bid summary report.
Santa Ana Stadium Perimeter Fence Extension - Recreation and
Community Services; Fence Factory in the total amount of
$18,812.20.
CITY COUNCIL MINUTES 421 NOVEMBER 17, 1986
60.C.
MOTION:
60.D.
MOTION:
60.E.
MOTION:
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
NOES: None
ABSENT: Johnson PROJ 6201
FILE 310.05
920
APPROPRIATION ADJUSTMENT NO. 37 - GIFT TO SANTA ANA LIBRARY
l)
Authorize the acceptance of a gift of funds in the amount of
$4,469.00 from the Friends of Santa Ana Public Library for
the purchase of capital items to be used throughout the
Library system.
2)
Approve Appropriation Adjustment No. 37, transferring
$4,469.00 from ll-898-Gifts and Donations to ll-212-Central
Library. {Requires five affirmative votes.)
MOTION: McGuigan SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 310.05
210
APPROPRIATION ADJUSTMENT NO. 55 - CITY ATTORNEY'S OFFICE
Approve Appropriation Adjustment No. 55 transferring $18,000.00
from ll-O12-999-Reserve for Contingencies to
ll-031-641-Machinery & Equipment. {Requires five affirmative
votes.)
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 310.05
410
APPROPRIATION ADJUSTMENT NOS. 56 & 58 - ESTABLISHMENT OF THE
DEVELOPMENT PROCESSING CENTER
l) Approve the establishment of the Development Processing
Center. FILE 625
2)
Approve Appropriation Adjustment No. 56 transferring
$626,125.00 from ll-410-Project Coordinator Charge to
ll-508-Various. {Requires five affirmative votes.)
FILE 310.05
CITY COUNCIL MINUTES 422 NOVEMBER 17, 1986
3)
Approve Appropriation Adjustment No. 58 transferring
$36,100.00 from 66-579-635-Water Utility Capital Projects to
64-579 and 573-Various-£ngineering & Plannin§. (Requires
five affirmative votes.) FILE 310.05
4) Adopt the following resolutions:
RESOLUTION NO. 86-102- A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO. 82-110 TO ADD THREE
NEW JOB CLASSES TO CLASSIFY AND COMPENSATE NEWLY AUTHORIZED
POSITIONS IN THE DEVELOPMENT PROCESSING CENTER OF THE PLANNING
AND BUILDING SAFETY DEPARTMENT. FILE 505
RESOLUTION NO. 86-103 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA ESTABLISHING A FEE FOR THE COORDINATION OF
DEVELOPMENT PROCESSING. FILE 310.30
MOTION: Young SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625
60.F.
APPROPRIATION ADJUSTMENT NO. 57 - RECRUITMENT OF EXECUTIVE
DIRECTOR OF PLANNING AND BUILDING AGENCY
MOTION:
l)
Authorize the Human Resources Agency to issue a request for
proposal to hire an executive search firm to assist in the
recruitment of the Executive Director of the Planning and
Building Agency.
2)
Approve Appropriation Adjustment No. 57 transferring
$20,000.00 from ll-O12-999-Reserve for Contingencies to
ll-141-191-Homan Resources-Other Personal Svcs. (Requires
five affirmative votes.)
MOTION: Luxembourger SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 310.05
500
60.G. GREAT WESTERN RECLAbiATION CONTRACT
Councilmember McGuigan requested a continuation of the Great Western
Reclamation contract for 30 days.
At 5:02 p.m., the Council recessed, and reconvened at 5:18 p.m., with the
same members present.
CITY COUNCIL MINUTES 423 NOVEMBER 17, 1986
MOTION:
60.H.
MOTION:
Continue consideration of the following to December 15, 1986.
l) AGREEMENT WITH GREAT WESTERN RECLAMATION for refuse
collection services.
RESOLUTION NO. 86-104 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA ESTABLISHING A NEW SCHEDULE OF SERVICE
CHARGES FOR REFUSE COLLECTION SERVICES.
MOTION: McGuigan SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson A-86-204
FILE 843
CONVERSION OF TWO CONTRACT TRANSPORTATION PROJECT COORDINATOR
POSITIONS TO FULL-TIME PERMANENT POSITIONS
Delete two budgeted contract Transportation Project Coordinator
positions and approve--~-w~-new full-time permanent Transportation
Project Coordinator positions.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan
None
Young FILE 505
HOUSING AUTHORITY
At 5:22 p.m., the Council recessed to the Housing Authority, and
reconvened at 5:24 p.m., with the same members present.
99.A. POLICE DEPARTMENT VEHICLES
MOTION: Continue indefinitely consideration of a change in color for
police vehicles from white to black and white.
MOTION: McGuigan SECOND:
The motion DIED for lack of a Second.
Ray Villa, former Councilmember, James Colquitt, representing the NAACP,
and Police Chief Ray Davis spoke in opposition to the proposed change in
color for police vehicles.
CITY COUNCIL MINUTES 424 NOVEMBER 17, 1986
MOTION: Maintain the current policy of all white vehicles for the Police
Department.
MOTION: McGuigan SECOND:
The motion DIED for lack of a Second.
MOTION: l)
Repaint at minimal cost the Police vehicles used for
civilian accident investigation, crime scene investigation,
and K-9 Corps because of the their longer term replacement
schedule; order black and white vehicles for the remaining
fleet as normal replacement requirements dictate.
2)
Include the change in color for Police vehicles from white
to black and white as part of the fiscal year 1987-88 budget
costs.
MOTION: Acosta SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Gr±set~ Hart, Young
Luxembourger, McGuigan
Johnson
FILE
715
The Council recessed to dinner in Room 831, City Hall, at 6:13 p.m.
RECONVENED - 7:45 P.M.
City Councilmembers Acosta, Griset,
Hart, Luxembourger, McGuigan, Young
PLEDGE OF ALLEGIANCE
INVOCATION
The Reverend Dr. Edward Hunter
First United Methodist Church
PRESENTATIONS
Proclamation presented by Councilmember
Luxembourger to George Upton, President
of Friends of the Santa Aha Public
Library. Mr. Upton presented the City
with a check for $4,469.00 to be used
for supplies and equipment at the
Central Library and the McFadden and
Newhope Branch Libraries.
Proclamation presented by Councilmember
Young to Clancy Phillips, Manager and
original team member, and ll other
members of the Santa Aha Oldtimers
Softball Team.
CITY COUNCIL MINUTES 425 NOVEMBER 17, 1986
Proclamation declaring December, 1986,
as "United Way Month," presented by
Councilmember McGuigan to Father Jaime
Soto.
Proclamation declaring November 13-24,
1986, as "The Great American Smokeout
Week," presented by Councilmember
Acosta to Julie Emerson, Chairwoman of
Great American Smokeout Committee.
Employee Service Awards presented by
Mayor Griset to:
Chester Gross - 25 years of service
Frank McDowell - 25 years of service
FILE 120.35
PUBLIC HE~ARINGS
75.A.
NEGATIVE DECLARATION AND AMENDMENT APPLICATION 967 - 3730 S.
GREENVILLE STREET
Filed by Maranatha Village, Inc. to rezone property located at
3730 S. Greenville Street from the R1 {Single-Family
Residential) District to the C1 (Community Commercial) District
for the development of commercial uses.
Recommended for approval by the Planning Commission on September
22, 1986, by the following vote:
AYES:
NOES:
ABSENT:
Berke, Uno, Casteix, Miller,
None
Chavez-Gomez
Spevacek, Godinez
The Mayor opened the public hearing regarding Negative Declaration and
Amendment Application No. 967 to rezone property located at 3730 S.
Greenville from the R1 (Single-Family Residential) District to the C1
(Con~nunity Commercial) District
Larry Yenglin, Assistant Planner, presented the staff report and
recommendations.
The Clerk of the Council reported no written communications.
Jim Williams, 1119 Sunflower, spoke in favor of Amendment Application No.
967.
There were no other speakers.
The Mayor closed the public hearing.
CITY COUNCIL MINUTES 426 NOVEMBER 17, 1986
MOTION: Approve and file Negative Declaration; place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-1874 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING
CERTAIN PROPERTY LOCATED AT 3730 SOUTH GREENVILLE STREET FROM THE R1
(SINGLE-FAMILY RESIDENCE) DISTRICT TO THE C1 (COMMUNITY COIt~IERCIAL)
DISTRICT.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625.05
75.B.
NOTICE OF EXEMPTION AND APPEAL APPLICATION NO. 542 - VA 86-9 -
219-231 E. 17TH STREET
Filed by Foster and Kleiser to allow the construction of a
33-foot billboard sign located at 219-231 East 17th Street in
the C1 District within 750 feet of a freeway right-of-way.
Denied by the Planning Commission on August ll, 1986, by the
following vote:
AYES:
NOES:
ABSENT:
Spevacek, Casteix, Chavez-Gomez, Uno
Miller
Godinez, Berke
The Mayor announced that a request for continuation had been received
from the appellant relative to Variance 86-9. Hearing no objection from
the Councilmembers, the Mayor ordered Appeal Application No. 542
continued to January 5, 1987. FILE 625.~5.
75.C.
NOTICE OF EXEMPTION AND APPEAL APPLICATION NO. 543 - CUP 86-14 -
218 S. FLOWER STREET
Filed by Gildardo and Maria Celis to allow the off-premise sale
of alcoholic beverages, Alcoholic Beverage Control Type 20
License (Beer and Wine) at an existing 816 square foot retail
establishment located at 218 S. Flower in the C1 District.
Denied by the Planning Commission on September 8, 1986, by the
following vote:
AYES:
NOES:
ABSENT:
Berke, Uno, Casteix, Chavez-Gomez
Spevacek
Miller, Godinez
The Mayor opened the public hearing regarding Notice of Exemption and
Appeal Application No. 543 (CUP 86-14) to allow the off-premise sale of
alcoholic beverages, alcoholic beverage control type 20 license (beer and
wine), at an existing 861 square-foot retail establishment located at 218
S. Flower in the Cl District.
CITY COUNCIL MINUTES 427 NOVEMBER 17, 1986
Sandra Massa-Lavitt, Associate Planner, presented the staff report and
recommendations.
The Clerk of the Council reported no written communications on the matter.
The following persons spoke in favor of Appeal Application No. 543:
Ralph Quiroz, 856 N. Ross
Gildardo Celis, 2410 W. Pomona St.
Phil Silvas, 315 S. Garnsey
Raul Sanchez, 930 W. Pine St.
There were no speakers in opposition to the application.
The Mayor closed the public hearing.
MOTION: Approve and file Notice of Exemption and instruct the City
Attorney to prepare a resolution:
l) Denying Appeal Application No. 543, denying CUP 86-14, and
affirming the decision of the Planning Commission.
MOTION: Luxembour§er SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Luxembourger, McGuigan, Young
Acosta
Johnson FILE 625.15
75.D.
NEGATIVE DECLARATION AND AMENDMENT APPLICATION 960 - 3218 W.
FIFTH STREET
Filed by Sunwood Realty and Development to rezone property
located at 3218 W. Fifth Street from the C2 (General Commercial)
District to the R2 (Multiple Family Residential) District to
permit the development of two separate, two-story buildings with
attached two-car garages.
Recommended for approval by the Planning Commission on July 28,
1986, by the following vote:
AYES: Miller, Godinez,
Gomez
NOES: None
ABSENT: Berke
Spevacek, Casteix, Uno, and Chavez-
The Mayor opened the public hearing regarding Zone Change Amendment
Application No. 960 to rezone property located at 3218 W. Fifth Street
from the C-2 (General Commercial) to R-2 (Multiple Family Residential)
District.
Sandra Massa-Lavitt, Associate Planner, presented the staff report and
recommendations.
CITY COUNCIL MINUTES 428 NOVEMBER 17, 1986
The Clerk of the Council reported no written communications on the matter.
Dennis Catron, 3850 W. Hazard, spoke in favor of Amendment Application
No. 960.
There were no other speakers.
The Mayor closed the public hearing.
MOTION: Approve and file Negative Declaration; place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-1879 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING
CERTAIN PROPERTY LOCATED AT 3218 WEST FIFTH STREET FROM THE C2 (GENERAL
COb~4ERCIAL) DISTRICT TO THE R2 (TWO-FAMILY) DISTRICT.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625.05
75.E.
NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 965 -
NORTH SIDE OF CIVIC CENTER DRIVE FROM LOUISE TO FLOWER
Filed by the City of Santa Aha to eliminate the distinction
between residentially-zoned properties and residentially- used
properties located on the north side of Civic Center Drive from
Louise to Flower with regard to the setbacks required for
adjacent SD-20 nonresidential developments.
Recommended for approval by the Planning Commission on September
22, 1986, by the following vote:
AYES:
NOES:
ABSENT:
Miller, Godinez, Spevacek, Uno, Casteix, Berke
None
Chavez-Gomez
The Mayor opened the public hearing regarding Zone Change Amendment
Application No. 965 involving the amendment of Specific Development Plan
No. 20, which extends approximately 150' to 200' north of the centerline
of Civic Center Drive on the north side of Civic Center Drive from Flower
Street west to within one-half block of Bristol Street.
Steve Jones, Associate Planner, presented the staff report and
recommendations.
The Clerk of the Council reported no written communications on the matter.
There were no speakers.
The Mayor closed the public hearing.
CITY COUNCIL MINUTES 429 NOVEMBER 17, 1986
MOTION: Approve and file Negative Declaration; place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-1880 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SPECIFIC DEVELOPMENT PLAN NO. 20.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625.05
The Council recessed at 8:46 p.m., and reconvened at 9:05 p.m., with the
same members present.
75.F.
NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 966 -
NORTHEAST CORNER OF NEW BRITAIN AND NEWHOPE
Filed by ACM to rezone property located at the northeast corner
of New Britain and Newhope from the A1 (General Agricultural)
District to the R3 (Medium High Density Residential) District to
permit the development of an 80-unit apartment building.
Recommended for approval by the Planning Commission on September
22, 1986, by the following vote:
AYES:
NOES:
ABSENT:
Miller, Godinez, Spevacek, Uno, Casteix, Berke
None
Chavez-Gomez
The Mayor opened the public hearing regarding Zone Change Amendment
Application No. 966 to rezone property located at the northeast corner of
New Britain and Newhope from the A-1 (General Agricultural) to R-3
(Medium High Density Residential) District for the construction of 80
apartment units on a 3.3 acre site.
Sandra Massa-Lavitt, Associate Planner, presented the staff report and
recommendations.
The Clerk of the Council reported no written communications on Amendment
Application No. 966.
The following persons spoke in favor of Amendment Application No. 966:
Fred Armstrong, representing ACM
Mike Paz, 325 Suffolk Common
Scott Rowley, 4216 Welfleet Con, on
Jeanne Salin, 313 Potomac Common
Jeanne Salin, also cited a number of impacts occurring as a result of
hi§h density development in the area.
CITY COUNCIL MINUTES 430 NOVEMBER 17, 1986
Terry Dudinsky, 321 Potomac Common, spoke in opposition to Amendment
Application No. 966.
The Mayor closed the public hearing.
MOTION: Approve and file Negative Declaration; place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-1881 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING
CERTAIN PROPERTY LOCATED ON THE NORTHEAST CORNER OF NEW BRITAIN STREET
AND NEWHOPE STREET FROM THE A1 IGENERAL AGRICULTURAL) DISTRICT TO THE
R-3 (MULTIPLE-FAMILY RESIDENCE) DISTRICT.
MOTION: McGuigan SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625.05
MOTION:
Instruct staff to work with California Colony residents to solve
density-related problems, and to work with the developer to
mitigate construction related impacts such as dust and heavy
equipment traffic.
MOTION: McGuigan SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 625.05
75.G.
UNDERGROUND UTILITIES DISTRICTS NO. 23 - HARBOR BLVD. FROM
SEGERSTROM TO WARNER AVE. AND NO. 24 - SANTA ANA BLVD. AND FRUIT
STREET FROM SANTIAGO ST. EASTERLY TO A.T. & S.F. RAILROAD
RIGHT-OF-WAY.
The Mayor opened the public hearing regarding the establishment of
Underground Utility District No. 23, located at Harbor Blvd. from
Segerstrom to Warner Ave.; and the establishment of Underground Utility
District No. 24, located at Santa Ana Blvd. and Fruit Street from
Santiago St. easterly to A.T. & S.F. Railroad right-of-way.
Bob Eichblatt, City Engineer, presented the staff report and
recommendations.
The Clerk of the Council reported no written communications.
There were no speakers in favor or against proposed Underground Utility
Districts No. 23 and 24.
Miles Leach, 2025 W. Tenth St., expressed concern regarding the
undergrounding of utilities in the Harbor area because of the high water
table and possible flood damage.
CITY COUNCIL MINUTES 431 NOVEMBER 17, 1986
Jim Sumerow, representing Southern California Edison, explained the
precautions the firm exercised relative to high water table installations.
The Mayor closed the public hearing.
MOTION: Adopt resolutions.
l) RESOLUTION NO. 86-105 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA ESTABLISHING UNDERGROUND UTILITY
DISTRICT NO. 23.
2) RESOLUTION NO. 86-106 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA ESTABLISHING UNDERGROUND UTILITY
DISTRICT NO. 24.
MOTION: Luxembourger SECOND: Hart
VOTE: AYES: Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
NOES: None
ABSENT: Johnson FILE 845
ORAL CO~UNICATIONS
Ronald Lark-Wallace, 1205 N. Ross St. #12, addressed Council expressing
concerns regarding continuing rent increases.
John Allen, 3447 W. Park Balboa, Orange, addressed Council citing a lack
of safety precautions along the Santa Aha River Bike Trail, and urging
the Council to petition the proper agency regarding the installation of
additional safety measures.
The Mayor requested a recommendation from staff regarding installation of
additional safety measures along the Bike Trail.
Marcos Silva, 801 E. Third St., addressed Council expressing concerns
relative to the operation of the Third Street Clinic, a methadone
facility in his neighborhood, and presented a petition from the residents.
Carl Barnes, 814 E. Third St., addressed Council expressing similar
concerns relative to negative impacts on the neighborhood resulting from
clients of the Salvation Army Shelter.
The following persons spoke in defense of the Third Street Clinic
operation:
Joyce Ray, owner of the Clinic
Mary Anne Hassing, 24991 Sunset Place East, Laguna Hills
Edward Boland, Jr., 2077 Orange Olive Rd., Orange
John Fayland, 701 E. Second
Ignacio Valenzuela, 701 E. Second
Jennie Ramirez, 701 E. Second Street.
CITY COUNCIL MINUTES 432 NOVEMBER 17, 1986
The Mayor referred the matter of the Third Street Clinic to staff for
review, and development of measures which might alleviate problems
related to the facility's operation.
L. Dzidums, 2221 W. Bobby Lane, addressed Council alleging corruption and
incompetence in the Santa Aha Police Department.
CLOSED SESSION
At 10:40 p.m., the Council recessed to Closed Session.
The Clerk of the Council announced the Council was recessing to Closed
Session pursuant to Government Code Section 54956.9(a) to confer with the
City Attorney regarding pending litigation which had been initiated
formally, and to which the City was a party, to wit, Namgoong vs. City of
Santa Ana, and Totten vs. City of Santa Ana.
At 10:55 p.m., the Council reconvened with the same members present.
CLOSED SESSION REPORT
MOTION: Authorize the settlement of Namgoong vs. City of Santa Ana in
the amount of $27,500.00.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 4i0.60
MOTION: Authorize the settlement of Valerie Totten, et al vs. City of
Santa Ana in the amount of $50,000.00.
MOTION: McGuigan SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 4i0.i0
CITY COUNCIL AGENDA ITEMS
65.A. SANTA ANA PRIVATE INDUSTRY COUNCIL APPOINTMENTS
MOTION: Appoint the following private sector members to the Santa Ana
Private Industry Council to fill current vacancies:
CITY COUNCIL MINUTES 433 NOVEMBER 17, 1986
Name Position Company
Irma Gutierrez
Executive Assistant
to the President
INFOTEC Development Inc.
Barbara Camm
Vice President
National Bank of Long
Beach, Santa Ana Office
MOTION: Young
SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan,
Young
None
Johnson FILE 510.05
Councilmember McGuigan requested that staff investigate the reasons for a
decrease in Library video tape circulation. She also requested staff
make a recommendation relative to amending the Zoning Code to permit
senior citizens facilities in the R-1 District.
Councilmember Luxembourger suggested staff encourage donations for the
purpose of installing a drinking fountain in French Park, and indicated
his willingness to contribute to such a project. He also inquired as to
the status of the restoration of the 1923 Fire Truck; the City Manager
indicated several members of the Fi re Department were willing to work on
the project.
Councilmember Acosta inquired as to the status of the City's Emergency
and Disaster Plan. The Deputy City Manager for Public Safety explained
that staff activity and training relative to emergency and disaster plans
were conducted on an on-going basis, and that the Plan was filed annually
with the State.
Councilmember Acosta also requested a report from the City Manager
relative to the Chamber of Commerce's disbursement of funds granted the
Chamber by the City; the City Manager indicated he would provide such a
report within two weeks.
By the unanimous informal consent of the Council, the Mayor referred the
letter provided by Councilmember Acosta relative to in~nigration
procedures to the City Manager, to prepare a draft letter as soon as
possible for Council's approval prior to submission to President Reagan.
At 11:08 p.m., the meeting was adjourned to 5:30 p.m., November 18, 1986,
Council Chambers, 22 Civic Center Plaza, Santa Ana.
J~l~i ~e C. Guy
Clerk of the Council
CITY COUNCIL MINUTES 434 NOVEMBER 17, 1986