HomeMy WebLinkAbout03-15-1988MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
MARCH 15, 1988
The meeting was called to order at 6:05 p.m. in the Council Chambers,
22 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
John Acosta, Daniel E. Griset, Wilson B. Hart, Ron May, 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.
ACTION BY CO)~4UNITY REDEVELOPMENT AGENCY
JOINT PUBLIC HEARING
76.A.
DISPOSITION AND DEVELOPMENT AGREEMENT WITH HISTORIC FRENCH PARK
ASSOCIATION, INC. (AGENCY ITEM 3A)
The proposed agreement with the Historic French Park Association
accommodates the sale of the 825 N. Lacy site to the Association at its
full market value of $75,000.00 and requires that the historic Duggan
House be relocated onto the site and a two-car garage constructed pursuant
to Santa Aha Municipal Code.
Legal notice published in the Register on March 1 and 8, 1988.
The Mayor opened the joint public hearing of the City Council and
Community Redevelopment Agency regarding the French Park Disposition and
Development Agreement at 6:06 p.m.
Presentation of staff report, Redevelopment and Housing Commission
recommendations, and staff comments by: Pat Whitaker, Housing Manager
Presentation of written communications by the Clerk of the Council: None
There were no speakers on the matter.
The Mayor closed the joint public hearing at 6:08 p.m.
CITY COUNCIL MINUTES
81 MARCH 15, 1988
MOTION: (CONCURRENT ACTION WITH COMMUNITY REDEVELOPMENT AGENCY)
l) Adopt resolution.
RESOLUTION NO. 88-15 - 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 Aha and Historic French Park Association, 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: May SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 615.05
RECESSED TO COMMUNITY REDEVELOPMENT AGENCY - 6:15 P.M. - Councilmember May
left the meeting.
RECONVENED - 6:19 P.M. - All Councilmembers present except Councilmember May.
BOARDS/COMMISSIONS/COMMITTEES
13.A. APPOINTMENT
MOTION: Appoint.
13.A.1. Larry Means, 2313 N. Cottonwood, nominated by COUNCILMEMBER PULIDO
as Ward 4 representative to the Personnel Board for a partial term
expiring November 30, 1990. (Replacing Manuel Esqueda)
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, Hart, McGuigan, Pulido, Young
None
May FILE 110.15
MISCELLANEOUS
60.A. BID CALL - OCUTT PROJECT - APPROPRIATION ADJUSTMENT NO. lll
MOTION: 1) Approve plans and specifications and authorize advertisement
for bids.
REPAIR AND RESURFACING OF FAIRVIEW STREET - Sunflower Avenue to
Anahurst Place - Public Works Agency. PROJ 1480, 7849, 7850
CITY COUNCIL MINUTES
82 MARCH 15, 1988
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. lll- Transferring $260,000.00 from
account 45-631-631-Resurfacin9 of Edinger Avenue IPROJ 2131) to
account 59-551-631-Fairview Street Reconstruction (PROJ 1480).
MOTION: Hart SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, McGuigan, Pulido, Young
None
May FILE 310.05
1040
COUNCIL AGENDA ITEMS
65.A. TRANSIENT OCCUPANCY TAX LEGISLATION
Vice Mayor McGuigan reported that she had received today (March 15, 1988)
League of California Cities Bulletin #10-1988 which contained an urgent
request for opposition to AB 4521, legislation proposing to require
earmarking on any new or increased transient occupancy taxes. Due to the
urgency nature of the matter, she requested the Brown Act requirement that
Agenda items be posted 72 hours in advance of the meeting be waived.
MOTION: Make the finding that the need to take action on the following
item arose subsequent to the posting of the Agenda.
AB 4521 - TRANSIENT OCCUPANCY TAX EARMARKING
MOTION: McGuigan SECOND: Young
VOTE:
AYES: Acosta, Griset,
NOES: None
ABSENT: May
Hart, McGuigan, Pulido, Young
MOTION: Declare opposition to AB 4521 and instruct staff to inform
appropriate legislators of Council's action.
MOTION: SECOND:
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, McGuigan, Pulido, Young
None
May FILE 450
ADJOURNMENT - 6:23 P.M.
v~f/~i6e C. Guy
~lerk of the Council
CITY COUNCIL MINUTES
83 MARCH 15, 1988