HomeMy WebLinkAbout10-19-1987 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
OCTOBER 19, 1987
The meeting was called to order in Room 423, at 2:20 p.m., by Mayor Dan
Young, City Hall, 20 Civic Center Plaza. Councilmembers present were John
Acosta, Daniel E. Griset, Patricia A. McGuigan, Miguel A. Pulido and Mayor
Young. 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 Ron May joined the meeting at 2:35 p.m.
and 2:48 p.m., respectively.
COUNCIL STUDY SESSION
"Super" Committee Report
The Mayor introduced a video presentation which had been prepared by the
Transportation "Super" Committee of the Orange County Division of the
League of California Cities. After airing of the video, "Orange County
Transportation Meeting the Challenge Head On," the Mayor requested support
of the Committee's recommendations and responded to specific questions
posed by Councilmembers.
Child Care Task Force
Lori Howard, Council Services Manager, reported that Mayor Young and
Councilmember May had met with Santa Ana Unified School District Board
Member Sadie Reed and Mary Douglas of the YWCA for the purpose of
discussing ways the City might cooperate with the District in providing
day care during pre-and-post school hours.
Councilmembers discussed formation of an ad-hoc task force to investigate
the issue. Councilmember Griset noted a need for employer-based efforts
particularly among private employers, and inquired into Santa Ana's
perspective as a major employer in providing day care.
The Council informally concurred on proceeding both with a child care
exploratory on child care with the School District study, and
investigation of the provision of day care by the City, with the latter
issue to be reported on to Council in approximately 60 days.
CITY COUNCIL MINUTES 283 OCTOBER 19, 1987
Consent Calendar Review
Councilmembers discussed concerns with respect to Consent Calendar items.
Councilmember Acosta noted specifically that the scope of work was
undefined in Item 12.B. The Mayor indicated he would review the proposed
a§reement with Morris Skenderian and Associates (Item 12.B.) with
Councilmember Acosta, and any interested Councilmembers, prior to his
execution of the agreement.
At 3:31 p.m., the Council recessed, and reconvened in the Council
Chambers at 3:43 p.m. with all Councilmembers present.
PLEDGE OF ALLEGIANCE
PRESENTATIONS:
Proclamation recognizing the South
Coast Symphony presented by VICE MAYOR
McGUIGAN to John Larry Granger,
Conductor/Music Director of the
Symphony.
Plaque presented by MAYOR YOUNG to
Janet Wheeler, Area Manager for AT & T,
for AT & T's contribution of $7,500 to
the Golden City Days' Grand Prix Bike
Race.
Proclamation recognizing Guaranty
Chevrolet's contribution to Drug Abuse
Resistance Education (D.A.R.E.)
presented by MAYOR YOUNG to Bruce
Hamlin, Sales Manager, Guaranty
Chevrolet.
Proclamation recognizing "Escrow Month"
presented by COUNCILMEMBER GRISET to
Scott W. Hunt, Public Relations
Chairman; Deborah Galusha, President;
and Gloria Knight, Secretary, Orange
County Escrow Association.
Proclamation recognizing "Water
Awareness Week" presented by
COUNCILMEMBER HART to John Garthe,
City's representative to the
Metropolitan Water District.
the
CITY COUNCIL MINUTES
284
OCTOBER 19, 1987
CONSENT CALENDAR
The Mayor announced that Councilmember Acosta had registered "NO" votes on
Items 12.A. and 12.B.
Miles Leach, 2025 W. Tenth Street, addressed Council urging the
Councilmembers to proceed with caution relative to purchases due to the
extreme upset in the stock market; and also expressed concern regarding
the lack of easy public accessibility to the Council Study Session.
Florence Leach, 2025 W. Tenth Street, addressed Council requesting an
explanation regarding the action proposed in Item 19.B. for additional
housing vouchers; and was referred to the Executive Director of Community
Development for response to her request.
MOTION:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None
MINUTES
MOTION:
1.A.
1.B.
Approve Minutes.
Regular Meeting of September 21, 1987
Regular Meeting of October 5, 1987
MOTION:
2.A.
BID CALLS/REQUESTS FOR PROPOSALS
Approve plans and specifications and authorize advertisement for
bids or requests for proposals as appropriate.
INSTALLATION OF AN AUTOMATIC IRRIGATION SYSTEM AT WINDSOR PARK -
Public Works Agency/Recreation and Community Services Agency.
PROJ 6203
2oB,
2,0,
SOILS AND MATERIAL TESTING AND INSPECTION SERVICES FOR
CONSTRUCTION OF TWO PARKING STRUCTURES IN DOWNTOWN SANTA ANA -
Public Works Agency. PROJ 7457/7458
TRAFFIC STUDY IN THE EASTSIDE AND HENINGER PARK NEIGHBORHOODS -
Public Works Agency. PROJ 7903
CITY COUNCIL MINUTES
285
OCTOBER 19, 1987
MOTION:
2.D.
Reissue request for proposals.
PURCHASE AND REHABILITATION OF WILLIAM CRANE HOME - 506 S.
- Community Development Agency. FILE 205
BIRCH
MOTION:
2.E.
Reject all bids and authorize readvertisement for bids.
McFADDEN AVENUE SIDEWALK IMPROVEMENTS FROM JACKSON STREET TO
MOHAWK DRIVE - Public Works Agency. PROJ 8111
BID AWARDS
MOTION: Award in accordance with bid summary reports.
3oAo
CONTRACTUAL TREE TRIMMING ON VARIOUS STREETS (PHASE II) - To
Edney Tree Service in the amount of $101,164.92 - Public Works
Agency. PROJ 2145
3oBo
WARNER AVENUE BIKE TRAIL EAST OF MAPLE, BETWEEN WARNER AVENUE AND
ADAMS STREET - To Wakeham-Baker, Inc., in the amount of
$149,941.00 - Public Works Agency. PROJ 8110A
MOTION:
3.C.
Authorize purchases.
PURCHASE OF FIREFIGHTER TURNOUT CLOTHING THROUGH THE ORANGE
COUNTY COOPERATIVE CONTRACT - To Halprin Supply Company in an
amount not to exceed $25,300.00 - Fire Department.
FILE 710
PURCHASE OF EIGHT ADDITIONAL REPLACEMENT EMERGENCY RESPONSE
VEHICLES THROUGH CALIFORNIA HIGHWAY PATROL BID - Two for Fire at
approximately $11,781 each and six for Police at $12,339 each -
Police Department/Fire Department. SPEC 87-040
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file.
OCTOBER 5, 1987 ITEMS:
RODRIGUEZ, Pedro L. - "Tacolandia" - 1216 1/2 W. 1st St.,
Original, type 41 On-sale beer and wine, public eating place.
Police: Yes, above average crime rate and
overconcentration°
Planning: Conditional Use Permit required.
CITY COUNCIL MINUTES 286 OCTOBER 19, 1987
CIRCLE K CONVENIENCE STORES, INC. - "Circle K" - 1720 E. 17th
St., #A, Original, type 20 Off-sale beer and wine.
Police: Yes, Overconcentration.
Planning: Conditional Use Permit required.
SANTA ANA PANDA EXPRESS INC. - "Panda Express" - 2800 N. Main
St., #912, Original, type 41 On-sale beer and wine, public eating
place.
Police: No protest.
Planning: No action required.
PAK, Chon§ & Mun - "B & B" - 1801 S. Main St., Person-to-person
transfer, type 21 Off-sale general.
Police: No protest.
Planning: No action required.
BYUN, Jae & Lucy - "A & R Market" - 1401 W. Warner,
Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required. FILE 405
OCTOBER 19, 1987 ITEMS:
5,Ao
CHUNG, Hyun S. - "BBQ Wonders" - 2800 N. Main St., #932,
Original, type 41 On-sale beer and wine, public eating place.
Police: No protest.
Planning: Land Use Certificate required.
5oBo
RODRIGUEZ, Luis G. and MARCHEANO, Daniel - "Super Antojitos #2" -
2510 S. Bristol, Original, type 4t On-sale beer and wine, public
eating place.
Police: No protest.
Planning: Land Use Certificate required.
5,0,
NGUYEN, Viet T. - "Pho Binh's Restaurant" - 414 N. Euclid,
Original, type 41 On-sale beer and wine, public eating place.
Police: No protest.
Planning: Land Use Certificate required.
5oDo
PARK, Seung Jae and YOON, Sung Keun - "Uno Free" - 2525 W. 17th
St., #I, Original, type 41 On-sale beer and wine, public eating
place.
Police: No protest.
Planning: Land Use Certificate required.
5oE,
MALONE, Janice Mary - "Malone's" - 604 E. Dyer Road,
Person-to-person transfer, type 47 On-sale general, public eating
place.
Police: No protest.
Planning: No action required.
CITY COUNCIL MINUTES 287 OCTOBER 19, 1987
5,Fo
5,Ho
5oJ ,
5,Ko
ABBES, George W., and LAL, Hari S. - "Shaunasees Broadway Bar &
Grill" - 811 N. Broadway, Person-to-person transfer, type 47
On-sale general, public eating place.
Police: No protest.
Planning: No action required.
SPOONS RESTAURANTS, INC. - "Spoons Restaurants, Inc." - 2800 N.
Main St°, #868, Person-to-person and Premises-to-premises
transfer, type 47 On-sale general, public eating place.
Police: No protest.
Planning: Land Use Certificate required.
RYU, Hack Sun and Sun Hae - "Grand Central Deli" - 123 N.
Broadway, Person-to-person transfer, type 41 On-sale beer and
wine, public eating place.
Police: No protest.
Planning: No action required.
NAJERA, Santiago S. and NIETO, Frances - "Model T" - 2601W.
Edinger, Person-to-person transfer, type 42 On-sale beer and
wine, public premises.
Police: No protest.
Planning: No action required.
YOUN, Kyong Cha and Soo Wan - "Jin's Submarines" - 2413 S.
Fairview Rd., #R, Person-to-person transfer, type 41 On-sale beer
and wine, public eating place.
Police: No protest.
Planning: No action required.
DESULER, John T. - "Top Hat" - 2534 W. Westminster Ave., Drop
partner off type 42 On-sale beer and wine, public premises.
Police: No protest.
Planning: No action required. FILE 405
DEEDS
6.A.
MOTION:
6.A.1.
MOTION:
6.B.1.
NO CASH - GRANTOR - CITY
Authorize execution of deed by Mayor and Clerk.
SOUTHERN CALIFORNIA EDISON COMPANY - S/Edinger, E/Grand -
Electric Power Easement. DEED 7413
FILE 710
LAND EXCHANGE
Authorize execution of all necessary documents by Mayor and Clerk.
Exchange of portions of certain real property identified as A.P.
Nos. 16-150-67 and 16-150-68 for a net cost of $13,500.00 at Fire
Station #9 Replacement Site. DEED 7417
CITY COUNCIL MINUTES 288 OCTOBER 19, 1987
TENTATIVE PARCEL MAP
MOTION:
Approve and file Negative Declaration; find that the proposed
subdivision and the provisions for design and improvements are
consistent with the General Plan; and approve subject to
conditions in Planning Director's report.
9,Ao
NEGATIVE DECLARATION AND PARCEL MAP 87-258 - Filed by Poul
Friedrichsen to consolidate 1.2 acres into one parcel for the
alteration of an existing church and construction of a new
assembly building at 2813 W. Harvard. FILE 625.25
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
12.B.
AGREEMENT NO. A-87-078 - BETWEEN THE CITY OF SANTA ANA AND GOLDEN
COAST ENVIRONMENTAL SERVICES - For Street Tree Management System
in the amount of $82,000.00 complete. {Councilmember Acosta
registered a "NO" vote) PROJ 2143 FILE 1040
(PROJ 2143)
AGREEMENT NO. A-87-079 - BETWEEN THE CITY OF SANTA ANA AND MORRIS
SKENDERIAN AND ASSOCIATES - For preparation of the Bristol
Corridor Street Design Plan in a recommended amount of $60,000.00.
(Councilmember Acosta registered a "NO" vote) FILE 615.30
12.C.
12.D.
AGREEMENT NO. A-87-080 - BETWEEN THE CITY OF SANTA ANA AND
SMITH-EMERY COMPANY - For soils and material testing and
inspection services for construction of the A-14 Site parking
structure in the amount of $65,000.00. ~ROJ 7459)
FILE 615.05
AGREEMENT NO. A-87-081 - BETWEEN THE CITY OF SANTA ANA AND S.T.C.
CORPORATION - Amendment to lease agreement for office space at
1415/1417 South Broadway for the Fire Department.
FILE 710
BOARDS/COMMISSIONS/CO~ITTEES
13.A. APPOINTMENTS
MOTION: Appoint.
13.A.1.
Julie A. Cantu, 1424 S. Maple St., nominated by Councilmember May
to the Community Cable Citizens Board for a first full term
expiring November 30, 1990. {Replacing Charles Curtis, Chamber
of Commerce representative) FILE 110.15
13.A.2.
John G. Lusk, 317 E. Camile, nominated by Councilmember Pulido,
as Ward 4 Representative to the Human Relations Commission for a
first full term expiring November 30, 1990. (Replacing Miguel
Gil) FILE llO.15
CITY COUNCIL MINUTES 289 OCTOBER 19, 1987
13.B.
MOTION:
13.B.1.
RESIGNATION
Accept with regret; direct Clerk to post vacancy; authorize
preparation of appropriate recognition for service to the City.
Glenn Gray, 1244 C Cabrillo Park Drive, Ward 1 Representative to
the Recreation and Parks Board by letter effective immediately.
FILE 110.15
13.C.
MOTION:
13.C.1.
BIANNUAL ATTENDANCE REPORT
Receive and file report.
Report of Board and Commission attendance for period April
September 1987. FILE llO
1987 -
UNINV£STIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from September 14, 1987 to October 9, 1987.
FILE 415
CLERK OF THE COUNCIL REPORT
MOTION: Instruct Clerk to enter into the Minutes.
15.A.1.
Pursuant to Government Code Section 54954.2, the September 21,
1987, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 2:30 p.m. on September 16,
1987.
15.A.2.
Pursuant to Government Code Section 54955, the Notice of
Adjournment of the October 5, 1987, City Council Meeting was
posted on the door of the Council Chambers, 22 Civic Center Plaza
at 2:20 p.m. on October 5, 1987.
REPORT TO FILE
MOTION: Receive and file.
16.A. MONTHLY REPORT OF
INVESTMENTS AS OF AUGUST 31, 1987
FILE 310.25
CITY COUNCIL MINUTES 290 OCTOBER 19, 1987
MISCELLANEOUS
19.A. PROPERTY INSURANCE RENEWAL
MOTION: Authorize the Risk Manager, subject to City Attorney approval, to
bind; and report program to City Council when program is filled.
19.A.1. Property Insurance Program from November 1, 1987 to September 30,
1988. FILE 435.22
19.B.
MOTION:
19.B.1.
HOUSING AND URBAN DEVELOPMENT - ADDITIONAL HOUSING VOUCHERS
Approve application and authorize communication by Mayor.
Communication of the City's approval of the Santa Ana Housing
Authority's application to the U.S. Department of Housing and
Urban Development for 32 additional housing vouchers under the
Section 8 Housing Assistance Payments Program.
FILE 621
19.C.
MOTION:
UNDERGROUND UTILITIES DISTRICT AMENDED 5-YEAR IMPROVEMENT PLAN
l) Amend the 1987-91 Underground Utilities District 5-Year Plan
to include the following projects:
A. Harbor Boulevard, Segerstrom to Warner
B. RTC, Fruit Street, Fuller to Santiago
C. Harbor Boulevard, Westminster to Hazard
0. Harbor Boulevard, Hazard to Fountain Valley City Limit
E. MacArthur Boulevard, Newport Freeway to Main Street
F. Civic Center Drive, Flower to Bristol
2) Set for public hearing on December 7, 1987 at 7:30 p.m. or as
soon as possible thereafter.
Adoption of Underground Utility District No. 25, Harbor
Boulevard, Westminster to Hazard. FILE 845
ORDINANCES SECOND READING
21.A. BUSINESS LICENSE TAX - OFF-PREMISE COMMERCIAL ADVERTISING SIGNS
(Placed on first reading on September 21, 1987, by unanimous
vote.)
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1926 - An Ordinance of the City of Santa Ana Adding
Sections 21-111 and 21-120o to the Santa Ana Municipal Code, Relating to
the Business License Tax on the Business of Off-Premise Commercial
Advertising Signs. FILE 315
CITY COUNCIL MINUTES 291 OCTOBER 19, 1987
21.B. DESIGNATION OF TRUCK TERMINAL ACCESS ROUTES
(Placed on first reading on September 21, 1987, by unanimous
vote.)
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1932 - An Ordinance of the City of Santa Ana Adding
Section 36-172 to the Santa Ana Municipal Code to Designate Terminal
Access Routes for Extra-Large Trucks. FILE 1025
*****END OF CONSENT CALENDAR*****
ORDINANCE
25.A. HOTEL REGISTRATION RECORDS
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1933 - An Ordinance of the City of Santa Ana Amending
Section 35-135 of the Santa Ana Municipal Code to Establish Specifications
for Hotel Registration Records.
MOTION: Acosta SECOND: May
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 315
SUBSIDIARY MOTION:
Continue consideration of proposed Ordinance No. NS-1933 to
November 2, 1987.
MOTION: McGuigan SECOND: Pulido
VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pulido, Youn9
NOES: None
ABSENT: None FILE 315
CITY COUNCIL MINUTES 292 OCTOBER 19, 1987
RESOLUTIONS
35.A. BRISTOL CORRIDOR PROJECT AREA COMMITTEE
MOTION: Adopt resolution.
RESOLUTION NO. 87-78 - A Resolution of the City Council of the City of
Santa Ana Approving a Representative Project Area Committee in the Bristol
Corridor Redevelopment Project.
MOTION: McGui§an SECOND: Pulido
VOTE: AYES: Acosta, Hart, May, McGuigan, Pulido, Young
NOES: None
ABSENT: Griset FILE 615.30
35.B. SANTA ANA REGISTER OF HISTORIC PROPERTY - PHRANDRA ROBINSON HOME
MOTION: Adopt resolution.
RESOLUTION NO. 87-79 - A Resolution of the City Council of the City of
Santa Aha Designating a Certain Building as Historical Property for
Inclusion in the City of Santa Ana Register of Historical Property.
(219 E. Washington)
MOTION: Acosta SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, McGuigan, Pulido, Young
None
Griset FILE 205
35.C. TRANSPORTATION "SUPER" COMMITTEE REPORT
MOTION: Adopt resolution.
RESOLUTION NO. 87-80 - A Resolution of the City Council of the City of
Santa Ana Supporting the Findings and Recommendations of the Orange County
Transportation "Super" Committee.
MOTION: Young
VOTE: AYES: Acosta,
NOES: None
ABSENT: Griset
SECOND: Acosta
Hart, May, McGuigan, Pulido, Young
FILE 1000
35.D. CONFLICT OF INTEREST CODES
MOTION: Adopt resolution.
RESOLUTION NO. 87-81 - A Resolution of the City Council of the City of
Santa Ana Approving Revised Conflict of Interest Codes for the Various
Offices, Departments and Agencies of the City of Santa Ana.
CITY COUNCIL MINUTES
293
OCTOBER 19, 1987
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Hart, Hay, McGuigan, Pulido, Young
None
Griset FILE 420
35.E. AMENDMENT OF EMPLOYEE CLASSIFICATION AND COMPENSATION PLAN
MOTION: Adopt resolution.
RESOLUTION NO. 87-82 - A Resolution of the City Council of the City of
Santa Ana Amending Resolution No. 86-59 to Add, Delete and Change Certain
Class Titles Contained in the Basic Classification and Compensation Plan
for Unrepresented Executive and Middle Management Employees. (Finance,
Attorney)
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, McGuigan, Pulido, Young
None
Griset FILE 505
MISCELLANEOUS
60.A. JTPA FUNDING - APPROPRIATION ADJUSTMENT NO. 040
MOTION: 1)
Authorize the City Attorney to prepare and the Mayor and
Clerk to execute fixed unit price agreements with program
operators. A-87-082 A-R
FILE 510.05
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 040 - Transferring $478,210.00 from
account 132-350-Anticipated Revenue to 132-Various.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, McGuigan, Pulido, Young
None
Griset FILE 310.05
510.05
60.B.
MOTION:
GOLDEN CITY GRAND PRIX SPONSORSHIP - APPROPRIATION ADJUSTMENT
NO. 050
1) Approve.
Acceptance of a $7,500.00 sponsorship from AT&T to be used for
operating expenses, prizes and clothing for the Golden City Days
Grand Prix event.
CITY COUNCIL MINUTES 294 OCTOBER 19, 1987
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 050 - Transferring $7,500.00 from
account ll-898-Gifts and Donations to ll-271-Various.
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Hart, May, McGuigan, Pulido, Young
NOES: None
ABSENT: Griset FILE 310.05
919
60.C.
MOTION:
SANTA ANA MUSEUM DISTRICT - APPROPRIATION ADJUSTMENT NO. 051
l) Authorize the City Attorney to prepare and Mayor and Clerk to
execute agreement.
AGREEMENT NO. A-87-083 - BETWEEN THE CITY OF SANTA ANA AND PBR -
For preparation of the Santa Ana Museum District Environmental
Impact Report in the amount of $89,785.00. FILE 615.05
215
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 051 - Transferring $89,785.00 from
account 510-936-Central City Project Area to account ll-505-Other
Contractual Services.
MOTION: May SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 310.05
615.05
21 5
COUNCIL AGENDA ITEMS
65.A. NATIONAL LEAGUE OF CITIES CONFERENCE DELEGATES
MOTION: Appoint.
MAYOR Dan Young as Voting Delegate and VICE MAYOR Patricia
McGuigan as Alternate Voting Delegate to the Annual Congress of
Cities, to be held in Las Vegas, Nevada, December 12-16, 1987.
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
SECOND: May
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 150.05
CITY COUNCIL MINUTES 295 OCTOBER 19, 1987
90.A. PUBLIC COMMENTS
Dr. Dorothy Davis, representing Pride Development, addressed Council
requesting assistance with funding for improvements of the playground
facilities at Pride Development. The Mayor referred Dr. Davis to staff
for assistance, and indicated a meeting on the subject had been scheduled
for October 22.
George Huffer, 1902 N. Greenbriar, addressed Council expressing concern
with the recent lack of evening Council meetings, and subsequent lack of
Council meetings on cable television. The Mayor explained that both a
lack of agenda items and the recent conflict of the October 5 Council
meeting with the League of California Cities Conference had caused the
interruption in broadcast of the Council meetings.
Councilmembers briefly discussed possibly rescheduling afternoon agenda
items to the evening for future meetings.
George Hanna, 2221 Victoria Dr., addressed Council expressing concern with
the amount of financial support provided by the City to the Greater Santa
Ana Chamber of Commerce.
Harry Greenberg, 300 E. Santa Ana Blvd., addressed Council posing a number
of questions regarding the recent expenditure of City funds for tickets to
a dinner dance sponsored by the Greater Santa Ana Chamber of Commerce, and
asked for a written response.
HOUSING AUTHORITY AND CLOSED SESSION
At 4:44 p.m., the Council recessed to the Housing Authority, reconvening
at 4:45 p.m., with the same Councilmembers present, and immediately
recessed to Closed Session in Room 147.
CLOSED SESSION
The Clerk of the Council announced that the City Council was recessing to
Closed Session pursuant to Government Code Section 54956.9(a) to confer
wi th the City Attorney regarding pending litigation which had been
initiated formally, and to which the City was a party, to wit, Arrevalos
vs. City of Santa Ana (Worker's Compensation) and litigation
identification of which would jeopardize the City's ability to conclude
existing settlement negotiations to its advantage; and pursuant to
Government Code Section 54956.9(c) to confer with City Attorney regarding
a possible decision to initiate litigation.
At 4:58 p.m., the Council reconvened with all Councilmembers present.
CITY COUNCIL MINUTES 296 OCTOBER 19, 1987
CLOSED SESSION
MOTION: Authorize settlement of Perez, et al vs. the City of Santa Ana in
the amount of $49,800.00.
MOTION: McGuigan SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 410.10
MOTION: Authorize settlement of the claim of Anne Barnett against the
City in the amount of $6,000.00.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 410.10
MOTION: Authorize settlement of t~e claim of Deleget against the City in
the amount of $7,500.00.
MOTION: McGuigan SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 410.10
MOTION:
Authorize settlement of Gilbert Arrevalos vs. t~e City of Santa
Ana {Worker's Compensation) in a stipulation in the amount of
$12,670.00.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 410.10
90.A. ADDITIONAL PUBLIC COMMENTS
Lisa Dale representing the South Coast Springs Homeowners Association
addressed Council requesting assistance from the City in providing
additional on-street parking in her neighborhood.
CITY COUNCIL COMMENTS
Vice Mayor McGuigan complimented staff and volunteers who had participated
in the recent Golden City Days and Santa Aha Birthday event.
Councilmember May requested information regarding the recent loss of
housing grant monies, and progress of the Police Benevolent Association
negotiations, to which the City Manager responded.
CITY COUNCIL MINUTES 297 OCTOBER 19, 1987
ADJOURNMENT
At 5:15 p.m., the meeting was adjourned.
"Clerk of the Council
CITY COUNCIL MINUTES 298 OCTOBER 19, 1987