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Home My WebLink About11-18-1986MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA NOVEMBER 18, 1986 The meeting was called to order at 6:00 p.m., in the Council Chambers, 22 Civic Center Plaza, by Mayor Daniel E. Griset. Councilmembers present were John Acosta, R. W. Luxembourger, Patricia A. McGuigan and Mayor Griset. Also present were City Manager David N. Ream, City Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy. Councilmembers Wilson B. Hart and P. Lee Johnson were absent. Councilmember Dan Young joined the meeting at 7:02 p.m. PLEDGE OF ALLEGIANCE TO THE FLAG INVOCATION Councilmember McGuigan JOINT PUBLIC HEARINGS 76.A. DISPOSITION AND DEVELOPMENT AGREEMENT WITH KIRK S. EVANS, INC. - 1421 LA BONITA (AGENCY ITEM 2C) Following approval of the minutes of the Community Redevelopment Agency, Patti Nunn, Project Manager, presented the staff report relative to the proposed disposition and development agreement with Kirk S. Evans, Inc. The Mayor opened the joint public hearing of the Santa Aha Community Redevelopment Agency and the City Council, relative to the proposed sale property known as the La Bonita Site by the Community Redevelopment Agency of the City of Santa Ana to Kirk S. Evans, Inc., of a 4.81 acre site located at 1421 La Bonita Street, immediately south of Westminster Avenue. The Clerk of the Council reported no written communications on the matter. Kirk Evans, project developer, spoke in favor of the agreement. There were no other speakers. The Mayor closed the public hearing. MOTION (part of concurrent action with Agency): l) Adopt resolution. CITY COUNCIL MINUTES 435 NOVEMBER 18, 1986 RESOLUTION NO. 86-107 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND KIRK S. EVANS, INC. FOR THE SALE OF CERTAIN REAL PROPERTY AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. MOTION: McGuigan SECOND: Luxembourger SUBSTITUTE MOTION: Continue the matter to later in the meeting. MOTION: McGuigan SECOND: Luxembourger VOTE: AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, McGuigan None Hart, Johnson, Young FILE 615.15 76.B. DEVELOPMENT AGREEMENT WITH CIVIC CENTER BARRIO HOUSING CORPORATION FOR DEVELOPMENT OF THE JACKSON PARK SITE {AGENCY ITEM 2D) The Mayor opened the joint public hearing of the Community Redevelopment Agency and the City of Santa Ana for the proposed sale of property known as the Jackson Park Site by the Community Redevelopment Agency of the City of Santa Ana to Civic Center Barrio Housing Corporation of a one-half acre square parcel of land located four (4) blocks east of Harbor Boulevard on the west side of Jackson street between First Street and Fifth Street. Patti Nunn, Project Manager, presented the staff report and recommendations. The Clerk of the Council reported no written communications. There were no speakers on the matter. The Mayor closed the public hearing. MOTION (part of concurrent action with Agency): l) Adopt resolution. RESOLUTION NO. 86-108 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT TO AN "AGREEMENT FOR THE SALE AND DEVELOPMENT OF REAL PROPERTY" BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND CIVIC CENTER BARRIO HOUSING CORP. 2) Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreements. AGREEMENT WITH CIVIC CENTER BARRIO HOUSING CORPORATION for use of Community Development Block Grant Funds to permit the acquisition of land for development of rental housing. A-86-205 FILE 610.05 CITY COUNCIL MINUTES 436 NOVEMBER 18, 1986 AGREEMENT WITH THE CIVIC CENTER BARRIO HOUSING CORPORATION for housing development loan in the amount of $50,000.00. A-86-206 MOTION: Luxembourger SECOND: Griset FILE 610.05 VOTE: AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, McGuigan None Hart, Johnson, Young At 6:41 p.m., the Council recessed to the Con~nunity Redevelopment Agency, reconvening at 7:08 p.m., with all Councilmembers present except Hart and Johnson. MISCELLANEOUS 60.A. APPROPRIATION ADJUSTMENT NO. 36 - CITY/AGENCY MEDIAN PROJECTS (AGENCY ITEM 3A) MOTION: Approve Appropriation Adjustment No. 36, transferring $137,065.00 from 544-936-631-South Harbor Redevelopment Project Area to 059-551-1472-Landscaped Median Project. (Requires five affirmative votes.) MOTION: Young SECOND: Luxembourger VOTE: PUBLIC HEARING AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, McGuigan, Young None Hart, Johnson FILE 310.05 615.20 1040 76.A. DISPOSITION AND DEVELOPMENT AGREEMENT WITH KIRK S. EVANS, INC. - 1421 LA BONITA (AGENCY ITEM 2C) The Mayor reopened the public hearing relative to the sale of property known as the La Bonita Site, by the Community Redevelopment Agency, to Kirk Evans, Inc. Patti Nunn, represented the staff report and recommendations. The Clerk of the Council reiterated there were no written communications on the matter. Kirk Evans spoke in favor of the proposed sale. There were no other speakers. The Mayor again closed the public hearing. MOTION (part of concurrent action with Agency): l) Adopt resolution. CITY COUNCIL MINUTES 437 NOVEMBER 18, 1986 RESOLUTION NO. 86-107 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND KIRK S. EVANS, INC. FOR THE SALE OF CERTAIN REAL PROPERTY AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. MOTION: McGuigan SECOND: Luxembourger VOTE: AYES: Acosta, Griset, Luxembourger, McGuigan, Young NOES: None ABSENT: Hart, Johnson FILE 615.15 PUBLIC HEJkRING 75.A. NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 968 - SPECIFIC DEVELOPMENT NO. 42 - TENTATIVE TRACT MAP 12386 - LA BONITA AND PROGRESSO Filed by the Community Redevelopment Agency to rezone a 4.81 acre site from the R2 PRD District to the Specific Development Plan No. 42 District to allow the subdivision of 48 single-family lots and the construction of 48-single family dwelling units featuring a private loop street. Recommended for approval by the Planning Commission on October 27, 1986, by the following vote: AYES: NOES: ABSENT: Miller, Uno, Casteix, Berke, Godinez Chavez-Gomez Spevacek The Mayor opened the public hearing regarding Amendment Application No. 968 - SD 42 - Tentative Tract Map 12386 to rezone property located at La Bonita and Progresso Streets from the R2-PRD (Two-Family Residential - Planned Residential Development) District to the SD-42 {Specific Development) District to allow the subdivision of a 4.81 acre site into 48 single-family lots and the construction of 48 single-family dwelling units featuring a private loop street. Sandra Massa-Lavitt, Associate Planner, presented the staff report and recommendations. The Clerk of the Council reported no written communications on the matter. Kirk Evans, 8072 Adams Avenue, spoke in favor of Amendment Application No. 968. There were no other speakers. The Mayor closed the public hearing. MOTION: l) Approve and file Negative Declaration and place the following ordinance on first reading and authorize publication of title. CITY COUNCIL MINUTES 438 NOVEMBER 18, 1986 ORDINANCE NO. NS-1882 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY LOCATED TO THE EAST AND SOUTH OF THE CORNER OF PROGRESSO AND LA BONITA STREETS FROM THE R2-PRD ITWO-FAMILY RESIDENTIAL - PLANNED RESIDENTIAL DEVELOPMENT) DISTRICT TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT AND ADOPTING SPECIFIC DEVELOPMENT PLAN NO. 42. 2) Approve and file Negative Declaration; 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 report. NEGATIVE DECLARATION AND TRACT MAP 12386 - Filed by the Santa Ana Redevelopment Agency to subdivide a 4.81 acre site located at La Bonita and Progresso Streets into 48 single-family lots and the construction of 48-single family dwelling units featuring a private loop street. MOTION: McGuigan SECOND: Luxembour§er VOTE: AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, McGuigan, Young None Hart, Johnson FILE 625.05 625.30 COUNCIL AGE#DA ITEMS By the unanimous informal consent of the Council, the draft letter prepared by staff relative to Immigration and Naturalization Services procedures was approved, and staff directed to send the letter to President Reagan. ~IL~ 150.05 At 7:31 p.m., the meeting was adjourned to 7:30 p.m., November 25, 1986, Council Chambers, 22 Civic Center Plaza, Santa Aha. C~lni~ce C. Guy / (~/ erk of the Council CITY COUNCIL MINUTES 439 NOVEMBER 18, 1986 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA NOVEMBER 25, 1986 The meeting was called to order at 7:35 p.m., by Mayor Daniel E. Griset, in the Council Chambers, 22 Civic Center Plaza. Councilmembers present were John Acosta, Wilson B. Hart, R. W. Luxembourger, Patricia A. McGuigan, Dan Young, and Councilmembers Elect Ron May and Miguel A. Pulido. Also present were City Manager David N. Ream, City Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy. Councilmember P. Lee Johnson was absent. PLEDGE OF ALLEGIANCE TO THE FLAG INVOCATION The Reverend Richard Irving First Congregational C~urch of Santa Ana CERTIFICATION OF ELECTION RESULTS PRESENTATION OF REGISTRAR OF VOTERS' CERTIFICATE OF CANVASS BY CLERK OF THE COUNCIL ADOPTION OF ELECTION RESULTS MOTION: Adopt resolution. RESOLUTION NO. 86-109 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON NOVEMBER 4, 1986. MOTION: McGuigan VOTE: AYES: NOES: ABSENT: SECOND: Luxembourger Acosta, Griset, Hart, Luxembourger, McGuigan, Young None Johnson FILE 145 CONCLUSION OF 1985-86 COUNCIL PRESENTATION OF PROCLAMATION TO COUNCILMEMBER LUXEMBOURGER BY COUNCILMEMBER MCGUIGAN REMARKS BY COUNCILMEMBER LUXEMBOURGER CITY COUNCIL MINUTES 440 NOVEMBER 25, 1986 PRESENTATION OF COUNCILMEMBER JOHNSON'S FAREWELL ADDRESS BY CLERK OF THE COUNCIL RECOGNITION OF COUNCILMEMBER JOHNSON'S SERVICE BY COUNCILMEMBER HART RECOGNITION OF COUNCILMEMBER LUXEMBOURGER'S AND JOHNSON'S SERVICE BY THE BOARD OF SUPERVISORS OF ORANGE COUNTY PRESENTED BY SUZANNE VICTOR OF SUPERVISOR ROGER STANTON'S OFFICE. (SUPERVISOR DISTRICT NO. l) PRESENTATION BY MAYOR GRISET TO COUNCILMEMBER LUXEMBOURGER SUMMATION AND CLOSING ADDRESS BY MAYOR GRISET PRESENTATIONS TO MJkYOR GRISET BY CITY ~tANAGER DAVID REAM AND COUNCILMEMBER DAN YOUNG The Mayor adjourned the meeting Sine Die. CALL TO ORDER OF THE 1986-88 COUNCIL BY CLERK OF THE COUNCIL The Clerk of the Council called to order the first meeting of the 1986-88 Council at 8:26 p.m. OATHS OF OFFICE AND PRESENTATION OF ELECTION CERTIFICATES TO NEWLY-ELECTED COUNCILMEMBERS MAY, PULIDO AND YOUNG BY THE CLERK OF THE COUNCIL ELECTION OF MAYOR NOMINATION BY COUNCILMEMBER HART OF COUNCILMEMBER YOUNG FOR THE POSITION OF MAYOR CLOSE OF NOMINATIONS MOTION: Close nominations for position of Mayor. MOTION: Pulido VOTE: AYES: NOES: ABSENT: SECOND: Hart Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 120 Seeing no other candidates, the Clerk of the Council declared Councilmember Young Mayor of the City of Santa Ana by acclamation. CITY COUNCIL MINUTES 441 NOVEMBER 25, 1986 ELECTION OF VICE MAYOR NOMINATION OF COUNCILMEMBER MC GUIGAN TO THE POSITION OF VICE MAYOR BY COUNCILMEMBER MAY CLOSE OF NOMINATIONS MOTION: Close nominations for position of Vice Mayor. MOTION: Hart VOTE: AYES: NOES: ABSENT: SECOND: Griset Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 120 Seeing no other candidates for the position of Vice Mayor, Mayor Young declared Councilmember McGuigan elected to the position of Vice Mayor. JOINT MEETING WITH CO)~4UNITY REDEVELOPMENT AGENCY, HOUSING AUTHORITY AND INDUSTRIAL DEVELOPMENT AUTHORITY At 8:30 p.m., the Council recessed to a joint meeting of the Community Redevelopment Agency, Housing Authority, and Industrial Development Authority. MOTION: Appoint Mayor Young and Vice Mayor McGuigan as Chairman and Vice Chairman respectively of the Community Redevelopment Agency, Housing Authority, and Industrial Development Authority. MOTION: Griset SECOND: Hart At 8:31 VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pulido, Young NOES: None ABSENT: None FILE 615 621.01 622 p.m., the Council reconvened with all members present. RECEPTION AT BOWERS MUSEUM Mayor Young issued an invitation to all present in the audience to attend the reception for new Councilmembers at the Bowers Museum. BOWERS MUSEUM At 8:31 p.m., the Council recessed and reconvened at 9:15 p.m. in the Courtyard of the Bowers Museum, 2002 N. Main Street, Santa Ana, with all members present. CITY COUNCIL MINUTES 442 NOVEMBER 25, 1986 Mayor Young introduced new Councilmembers May and Pulido. Councilmembers May and Pulido in turn introduced members of their family, friends, and supporters, and thanked them for their assistance in the recent election. At 9:28 p.m., the meeting was adjourned. ~nlce C. Guy Clerk of the Council CITY COUNCIL MINUTES 443 NOVEMBER 25, 1986 CERTIFICATE OF REGISTRAR OF VOTERS TO RESULT OF TUE CANVASS OF THE GENERAL ELECTION RETURRS STATE OF CALIFORNIA ) COO)(TY OF ORANGE ) I, A. E. Ol$on, Registrar OF Vo~er$ of Orange County, do hereby certify the following to be a full, true and correct Statement oF the Vote of the election listed below, consolidated with the General Election held on November N, 198B. SANTA ANA CITY COUNCIL ELECTION COUN¢ItMEMBER - WARD 2 ZEKE HERNANDEZ 8,208 R. W. LUXEMBOURGER 12,859 RON MAY 13,903 PRECIRCT BALLOTS CAST: 36.698 ABSENTEE BALLOTS CAST: 2,B17 REGISTRAR OF VOTERS Orange County C C C T R TA TE CY C¥ L CY 0 AA A U N AA R H U A~ , Y I 7 E o I T ! A 0 AY ¥ AY Y Am ¥ AS V AA Y ~ Ts u ~ ~ s o A~ $u AS S 0 A~ $ 0 ~E $ 0 5enq~-S~T~ A~ 680 Z57 37,~ llq 63 101 71 100 6Z 1{~ 76 6819~-$~*Ta *~* .... 67; ~ ~ .6 ~70, -~5~ is1 · {{~ Z3{ --~4 --- ---~o9 --~e -- ~{ ?? R ? 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