HomeMy WebLinkAbout06-06-1988 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA AIWA, CALIFORNIA
JUNE 6, 1988
At 2:05 p.m., the Assistant Clerk of the Council called the regular
meeting of the Santa Ana City Council to order in Room 423, City Hall,
20 Civic Center Plaza, Santa Ana. Since there were no Councilmembers
present to respond to the call of the roll, the Assistant Clerk declared
the meeting adjourned to 4:00 p.m. in Room 423.
The meeting was called to order at 4:20 p.m. in Room'423, by Mayor Dan
Young. Councilmembers present were John Acosta, Daniel E. Griset, Wilson
B. Hart, Ron May, Patricia A. McGuigan, and Mayor Young. Also present
were City Manager David N. Ream, City Attorney Edward J. Cooper and Clerk
of the Council Janice C. Guy.
Councilmember Mtguel A. Pulido joined the meeting at 4:23 p.m.
COUNCIL STUDY,SESSION
WARD BOUNDARY CHANGES (AGENDA ITEM 75A)
The Clerk of the Council reported that no input had been received from the
public with regard to either of the ward boundary proposals submitted by
Councilmembers Acosta and McGuigan, nor had any additional proposals been
submitted. The Clerk also outlined the presentation scheduled for the
public nearing at the Evening Session.
Councilmembers had no questions with respect to the matter.
POLICE DEPARTMENT EVALUATION OF ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
Lt. Mike Foote reviewed Santa Ana's procedures with respect to the
issuance of Alcoholic Beverage Control Licenses indicating three agencies,
Police, Planning, and Alcoholic Beverage Control, were involved in the
review process. He also provided statistics relative to the 506 licenses
currently issued to businesses in the City noting the incidence of each
type of license. Lt. Foote provided statistics with respect to alcohol
caused or related crimes, and responded to Councilmembers' specific
questions.
The Mayor requested that the Council Public Safety Committee make a
comprehensive review on a license-by-license basis of the City's current
ABC licenses, and suggest measures which might increase local control for
submission to the Department of Alcoholic Beverage Control.
CITY COUNCIL MINUTES 167
JUNE 6, 1988
FIRE DEPARTMENT FIVE-YEAR PLAN
Fire Chief Bud Carter outlined four major priorities for development of
the Fire Department includin9 trainin§, apparatus replaceff~nt, facilities
maintenance and staffing, and briefly reviewed departmental funding needs
for the next five years with respect to all areas but training.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
Council Services Manager Lori Howard-Griffin introduced Jenny Rios, new
coordinator of the Youth Alternatives (Gang Diversion) Program.
RECESSED - 5:28 P.M.
RECONVENED IN COUNCIL CHA/4BERS - 5:36 P.M. - All Councilmembers present.
CONSENT CALENDAR
The Mayor announced the following changes to the Consent Calendar:
l) Amendment of the Minutes of May 16, 1988 to add comments by
Pat Heike during the Council Work Study Session with respect
to the Blue Ribbon Committee's position regarding location of
the Eddie West Stadium parking structure;
2) Continuation of Item 2.D. to July 5, 1988;
3) Removal of Item 8.A. for separate discussion;
4) An abstention by Councilmember Acosta on Item 12.B., due to a
possible conflict of interest;
5) A "NO" vote on Item 12.C. by Councilmember Acosta; and
6) Continuation of Agenda Item 19.A. to June 20, 1988.
MOTION: Approve Consent Calendar items:
MOTION: McGuigan SECOND: Pulido
VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pulido, Young
NOES: None
ABSENT: None
CITY COUNCIL MINUTES
168 JUNE 6, 1988
MINUTES
MOTION:
1.A.
Approve Minutes.
Regular Meeting of May 16, 1988
MOTION:
2.A.
2.8.
2.C.
BID CALLS/REQUESTS FOR PROPOSALS
Approve plans and specifications and authorize advertisement for
bids.
INSTALLATION OF SECURITY LIGHTING AT ALONA PARK - Public Works
Agency/Recreation and Community Services Agency. PROJ 6199
REPAIR OF CROSSGUTTERS, CURB AND GUTTER, AND SIDEWALKS IN VARIOUS
CITY STREETS - Public Works Agency. PROJ 7858
CONTRACTUAL PARKWAY TREE REMOVAL {PHASE V) - WESTSIDE
NEIGHBORHOOD - Public Works Agency. PROJ 7909
MOTION:
2.D.
Continue to July 5, 1988.
EVALUATION AND PRIORITIZATION OF COMMERCIAL/RESIDENTIAL HISTORIC
STRUCTURES IN THE CITY - Planning and Building Agency.
FILE 205
BID AWARDS
MOTION: Award as recommended in Request for Council Action.
3,Ao
WANG COMPUTER HARDWARE MAINTENANCE SERVICE - To Sirius Computer
Service, Inc. for the period July l, 1988 through June 30, 1990
in the total amount of $76,492.80 - Finance and Management
Services Agency. SPEC 88-004
3.Bo
CONTRACTUAL SECURITY AT THE CORPORATE YARD - To Scorpio
Protection Agency in the amount of $47,790.00 - Public Works
Agency. SPEC 88-010
3.C,
MODIFICATION OF TRAFFIC SIGNAL AT MAIN STREET AND OWENS DRIVE -
To Baxter-Griffin, Inc. in the amount of $26,960.00 - Public
Works Agency. PROJ 1469
3oDo
REPAIR AND RESURFACING OF CHESTNUT AVENUE FROM MAIN STREET TO ELK
LANE - To R. J. Noble in the amount of $1,022,830.00 for the base
bid and add-on alternate A - Public Works Agency. PROJ 2)36
CONTRACTUAL PALM TREE TRIMMING ON VARIOUS STREETS - To Golden
West Landscape in the amount of $38,455.62 - Public Works Agency.
PROJ 2148
CITY COUNCIL MINUTES
169 JUNE 6, 1988
3oG,
CENTRAL BUSINESS DISTRICT TRAFFIC SIGNAL AUTOMATION AT TEN
LOCATIONS - To Steiny & Co., Inc. in the amount of $74,461.00 -
Public Works Agency. PROJ 2531
TRAFFIC SIGNAL INSTALLATION AT EDINGER AVENUE AND MOHAWK DRIVE
AND LEFT TURNS AT EDINGER AVENUE AND GRAND AVENUE - To Signal
Maintenance, Inc. in the amount of $93,709.00 - Public Works
Agency. PROJ 2537/2524
SIDEWALK REPLACEMENT IN WASHINGTON SQUARE AND FRENCH PARK
NEIGHBORHOODS - To Sully-Miller Contracting Co. in the amount of
$113,910.25 - Public Works Agency. PROJ 7857B/g142B
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file.
5oA.
LAHIJANI, Kaveh - "Rocky's Pizza" - 2709 W. Westminster, ~I,
Original, type 41 On-sale beer and wine, public eating place.
Police: No protest.
Planning: Land Use Certificate required.
ASARO, Francesco and Renata - "Puccini Ristorante" - 2222 E.
First Street, Original, type 41 On-sale beer and wine, public
eating place.
Police: Protest based on above-average crime rate.
Planning: Land Use Certificate required.
5,0,
KANG, Choong and Young - "Lee's Market" - 2430 W. McFadden,
Person-to-person transfer, type 21 Off-sale general.
Police: No protest.
Planning: No action required.
BUI, Phinga N. - "Old Tyme Deli" - 515 N. Main, #A,
Person-to-person transfer, type 41 On-sale beer and wine, public
eating place.
Police: No protest.
Planning: No action required. FILE 405
FINAL PARCEL MAPS
MOTION: Approve final map and accept the ve~icular access rights thereon.
lO.A.
PARCEL MAP NO. 87-414 - 1313 E. St. Gertrude Place - 8 parcels -
To subdivide 2.34 acres into eight parcels for the purpose of
developing an 8-unit office/warehouse industrial park.
FILE 625.25
CITY COUNCIL MINUTES
170 JUNE 6, 1988
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A. MACARTHUR PLACE MELLOrROOS BOND ISSUE
12.A.1.
AGREEMENT NO. A-88-028 - BETWEEN THE CITY OF SANTA ANA AND BROWN
AND DIVEN - For bond counsel services related to the Mello-Roos
Bond Issue - Community Development Agency. FILE 615.25
12.A.2.
AGREEMENT NO. A-88-029 - BETWEEN THE CITY OF SANTA ANA AND
WILLDAN ASSOCIATES - For engineering services related to the
Mello-Roos Bond Issue - Community Development Agency.
FILE 615.25
12.A.3.
AGREEMENT NO. A-88-039 - BETWEEN THE CITY OF SANTA ANA AND DREXEL
BURNHAM LAMBERT INC. - For investment banking services related to
the Mello-Roos Bond Issue - Community Development Agency.
FILE 615.25
12.A.4.
AGREEMENT NO. A-88-030 - BETWEEN THE CITY OF SANTA ANA AND BGS
PARTNERS - For reimbursement of bond counsel and engineering
services related to the Mello-Roos Bond Issue - Community
Development Agency. FILE 615.25
12.B.
AGREEMENT NO. A-88-040 - BETWEEN THE CITY OF. SANTA ANA AND THE
RIVERVIEW GOLF COMPANY - For the assignment of the Riverview Golf
Course lease from Riverview Golf to Riverview Golf Company - (Mary P. Keene)
Community Development Agency. (COUNCILMEMBER ACOSTA ABSTAINED)
FILE 620
12.C.
AGREEMENT NO. A-88-04] - BETWEEN THE CITY OF SANTA ANA AND
EXPRESS CAFE - For lease of space at the Regional Transportation
Center - Community Development Agency. (COUNCILMEMBER ACOSTA
REGISTERED A "NO" VOTE) FILE 615.10
12.D.1.
AGREEMENT NO. A-88-042 - BETWEEN THE CITY OF SANTA ANA AND THE
STATE OF CALIFORNIA - For a Joint Training Partnership Act Title
IIA 78% subgrant in the amount of $1,014,854.00 for the period
July l, 1988 through June 30, 1989 - Community Development Agency.
FILE 510.05
12.D.2.
AGREEMENT NO. A-88-043 - BETWEEN THE CITY OF SANTA ANA AND THE
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT - For the operation of
a JTPA Recruitment, Intake and Assessment Center in the amount of
$~60,000.00 - Community Development Agency. FILE 510.05
12.D.3.
AGREEMENT NOS. A-88-O44{A-L) - BETWEEN THE CITY OF SANTA ANA AND
VARIOUS DESIGNATED PROGRAM OPERATORS - For JTPA Fixed Unit Price
agreements - Community Development Agency. FILE 510.05
CITY COUNCIL MINUTES
171 JUNE 6, 1988
12.E.1.
12.E.2.
12.F.
12.G.
AGREEMENT NO. A-88-045 - BETWEEN THE CITY OF SANTA ANA AND THE
STATE DEPARTMENT OF EDUCATION - For a State Education
Coordination and Grant 8%-50% agreement for the period July l,
1988 through June 30, 1989, in the amount of $84,601.00 -
Community Development Agency. FILE 510.05
AGREEMENT NO. A-88-046 - BETWEEN THE CITY OF SANTA ANA AND RANCHO
SANTIAGO COMMUNITY COLLEGE DISTRICT - For a JTPA 8%-50%
subagreement for the period July 1, 1988 through June 30, 1989,
in the amount of $71,910.00 - Community Development Agency.
FILE 510.05
AGREEMENT NO. A-88-047 - BETWEEN THE CITY OF SANTA ANA AND H. V.
LAWMASTER & CO., INC - For soils and material testing and
inspection services for the construction of the Southwest Senior
Citizen Center in an amount not to exceed $28,000.00 - Public
Works Agency/Recreation and Community Services Agency.
FILE 917
AGREEMENT NO. A-88-048 - BETWEEN THE CITY OF SANTA ANA AND
CWC-HDR, INC. - For engineering services for the renabilitation
of San Lorenzo and Maxine sewage pump stations, in the amount of
$42,000.00 - Public WorKs Agency. FILE 840
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from May 9, 1988 to May 27,
1988.
FILE 415
CLERK OF
MOTION:
15.A.1.
15.A.2.
THE COUNCIL REPORT
Instruct Clerk to enter into the Minutes.
Pursuant to Government Code Section 54954.2, the May 16, 1988,
City Council Agenda was posted on the door of the Council
C~ambers, 22 Civic Center Plaza, at 3:00 p.m. on May ll, 1988.
Pursuant to Government Code Section 54955, the adjournment of the
May 16, 1988, City Council Meeting to 4:00 p.m. was posted on the
door of the Council Chambers, 22 Civic Center Plaza, at 2:05 p.m.
on May 16, 1988.
CITY COUNCIL MINUTES
172 JUNE 6, 1988
REPORTS TO FILE
MOTION: Receive and file.
16.A.
MONTHLY REPORT OF INVESTMENTS AS OF APRIL 30, 1988
FILE 310.25
16.B.
DECISION OF THE PERSONNEL BOARD IN THE MATTER OF DAVID ESPARZA
FILE 500
MISCELLANEOUS
19.A.
MOTION:
19.A.1.
DENSITY BONUS PROGRAM
Continue to Council meeting of June 20, 1988.
Density Bonus Program and AffordaDle Development Agreements.
FILE 621
19.B.
MOTION:
19.B.1.
EMERGENCY SHELTER GRANT FUNDS
Allocate $11,000.00 in Federal Emergency Shelter Grant Funds.
To the Santa Ana/Tustin Young Men's Christian Association to
offset ongoing operation costs associated with YMCA's homeless
assistance program. (A-88-OSOA) FILE 621
19.C.
MOTION:
RENTAL REHABILITATION FUNDS - MEMORANDUM OF UNDERSTANDING AND
FUNDING APPROVAL
1. Authorize the City Attorney to prepare and the Mayor and
Clerk to execute agreement.
19.C.I.
19.C.2.
AGREEMENT NO. A-88-049 - BETWEEN THE CITY OF SANTA ANA AND THE
HOUSING AUTHORITY OF THE CITY OF SANTA ANA - Memorandum of
Understanding for the Rental Rehabilitation Program FY 1988-89.
FILE 621.05
2. Authorize the City Manager to execute.
Funding Approval for the acceptance of ~238,D00.00 in Rental
Rehabilitation funds. FILE 621.05
19.D.
MOTION:
19.D.1.
STATEWIDE REGULATION OF DIESEL EHISSIONS
Declare support for and direct Mayor to notify the appropriate
officials of the Council's action.
Increased regulation of diesel fuel emissions by the State Air
Resources Board. FILE 450
CITY COUNCIL MINUTES
173 JUNE 6, 1988
L[GISLATIVE ACTIONS/FEDERAL AND STATE
20.A. ASSEMBLY BILL NO. 4431 (FERGUSON)
MOTION: Declare opposition to and direct staff to notify the appropriate
legislators of the Council's action.
20.A.I. Proposed legislation which would prohibit the imposition of a
special tax that does not apply uniformly to all taxpayers or all
real property within a city. FILE 450
20.B.
MOTION;
20.B.1.
ASSEMBLY CONSTITUTION AMENDMENT NO. 53 (McCLINTOCK)
Declare support for and direct staff to notify the appropriate
legislators of the Council's decision.
Proposed legislation which would relieve local government from
carrying out a state mandate unless a sufficient reimbursement
funding source has been determined. FILE 450
ORDINANCES S~COND READING
VOTES IN THIS CATEGORY WILL SHOW AS RECORDED AT FIRST READING. ABSENCES
AT FIRST READING WILL BECOME AFFIRMATIVE VOTES UNLESS OTHERWISE
INDICATED. ABSENCE AT SECOND READING WILL BE RECORDED AS SUCH. ITEMS
WITH INSUFFICIENT "AYE" VOTES FOR APPROVAL WILL BE AUTOCRATICALLY CARRIED
FORWARD TO THE NEXT REGULAR COUNCIL AGENDA.
21 .A.
ZONING ORDINANCE AMENDMENT NOS. 88-1 AND 88-2 - MODIFICATION OF
NONCONFORMING REGULATIONS OF SANTA ANA MUNICIPAL CODE
(Placed ordinance on first reading on May 16, 1988, by unanimous
vote with May absent.)
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1961 - An Ordinance of the City of Santa Aha
Amending Sections 41-127, 41-681, and 41-685 of the Santa Ana
Municipal Code, Adding Sections 41-27, 41-142.5, 41-681.1,
41-681.2, 41-681.3, 41-681.4, and 41-685.5 and Repealing Section
41-688, to Revise the Zoning Regulations Pertaining to
Nonconforming Uses and Buildings. FILE 626.55
*****END OF CONSENT CALENDAR*****
CITY COUNCIL MINUTES
174 JUNE 6, 1988
CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS
Assistant Planner Charles View clarified the ingress and egress
requirements with respect to Variance No. 88-4.
MOTION: Approve and file Notice of Exemption and Findings of Fact.
8,Ao
VARIANCE NO. 88-4 - Filed by Gregory Mason to allow the expansion
of an existing medical facility on a site located at 406 S. Main
Street in the C1 and SD-40 Districts which does not comply with
the C1 development standards for yards along public right-
of-ways. Staff recommendation to the Planning Commission:
Approval. Planning Commission Action: APPROVED.
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None FILE 625.45
None
RESOLUTIONS
35.A. RAISED PAVEMENT MARKER DEMONSTRATION GRANT
MOTION: Adopt resolution.
RESOLUTION NO. 88-36 - A Resolution of the City Council of the
City of Santa Aha Authorizing Execution of Supplement No. 35,
Revision 1 to Local Agency/State Agreement No. 07-5063 for
Federal-Aid Safety Funding for Pavement Marker Demonstration
Project at Various Locations (AGREEMENT NO. A-88-050).
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 1040
APPROPRIATION Ai)JUSTMENTS/COMBINED ITEMS
60.A.
MOTION:
POLICE DEPARTMENT K-9 UNIT - APPROPRIATION ADJUSTMENT NO. 146
Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 146 - Transferring $5,590.00 from
account ll-898-Gifts and Donations to account ll-335-391-Police
Department.
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pulido, Young
NOES: None
ABSENT: None FILE 310.05
715
CITY COUNCIL MINUTES
'175 JUNE 6, 1988
60.B.
MOTION:
JUSTICE DEPARTMENT REVENUES - APPROPRIATION ADJUSTMENT NO. 153
Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 153 - Transferring $179,?00.00 from
account 26-Various-Criminal Activities Fund to to account
26-342-141-Criminal Activities.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 310.05
715
RECESSED TO THE HOUSING AUTHORITY - 5:39 P.M,
RECONVENED - 5:41 P.M. - All Councilmembers present.
Novel James, former owner of the Riverview Golf Course, addressed Council
thanking the City for its support during his 27-year ownership of the Golf
Course, and introduced Patricia and Joe Keane, the new owners.
RECESSED TO CLOSED SESSION - ROOM 147 - 5:42 P.M.
The Clerk of the Council announced the City 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, Greenberg
vs. City of Santa Aha (Worker's Compensation), and Gonzalez vs. City of
Santa Aha; and pursuant to Government Code Section 54956.9(b)(1) regarding
pending litigation of significant exposure.
RECONVENED IN COUNCIL CHAMBERS - 5:55 P.M. - All Councilmembers present
except Counci)members Acosta and Griset.
CITY COUNCIL MINUTES
176 JUNE 6, 1988
CLOSED SESSION REPORT - COUNCIL CHAMBERS
MOTION: l)
Authorize the settlement of Greenberg vs. City of Santa Ana
(Worker's Compensation) in a stipulation in the amount of
$24,675.00.
2) Authorize the settlement of Gonzalez vs. City of Santa Ana in
t~e amount of $8,000.00
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Hart, May, McGuigan, Pulido, Young
None
Acosta, Griset FILE 410.10
RECESSED TO DINNER - ROOM 831 - 5:56 P.M.
RECONVENEB IN COUNCIL CHAMBERS - 7:38 P.M. - All Councilmembers present
except Councilmember Griset.
PRESENTATION
Presentation of Colors by Boy Scouts of
America Troop 28.
PLEDGE OF ALLEGIANCE
INVOCATION
The Reverend Daryl Chilson
Broadway Adventist Church
1314 N. Broadway
PRESENTATIONS
Proclamation recognizing Boy Scout Troop
28's 50-year charter, presented by
COUNCILMEMBER PULIDO to Scout Master
David Turner and troop members.
Proclamation recognizing the McFadden
Intermediate School's Sixth Graders for
achievements in the Academic Pentathlon
presented by COUNCILMEMBER MAY to Judy
Duesterberg, Principal, Dr. Ed Krass,
Superintendent, Santa Aha Unified School
District, and various students involved
in the Pentathlon.
CITY COUNCIL MINUTES
177 JUNE 6, 1988
Presentation of an ACE Award from the
National Cable Television Association by
MAYOR YOUNG to Robin Smith for the
City's Cable Division series of
"Visions" in the category of Program
Series-Public Affairs.
Proclamation recognizing Clint Jones,
City Employee, for outstanding
contributions to the citizens of Santa
Aha presented by MAYOR YOUNG.
City Key presented by MAYOR YOUNG and
VICE MAYOR Mc GUIGAN to Kirk Evans,
developer of the Cantera Project, in
recognition of his'firms receipt of four
Gold Nu§§et awards from the Pacific
Coast Builders Conference. Mr. Evans in
turn presented a plaque to the City.
PUBLIC HEARINGS
75.A. WARD BOUNDARY CHANGES
Public hearing to consider alternatives for ward boundary changes
authorized by the voters in November 1986.
Legal notice published in the Register May 6, 1988.
The Mayor opened the public hearing with respect to ward boundary changes
at 8:16 p.m.
Presentation of Staff report and staff comments by: Janice C. Guy, Clerk
of the Council
Presentation of written communications by the Clerk of the Council: None
lhe following persons expressed support for the ward boundary changes
proposed in Exhibit "A" submitted by Councilmember Acosta:
John Raya, 4618 W. Hollyline
Pat Mills, 617 S. Starboard
Ron Heike, lOlO W. Santa Clara
Hal Gosse, 1420 E. 19th Street
Miles Leach, 2025 W. Tenth Street, expressed concern that the direct
election of the mayor allowed for more concentration of power within one
ward.
There were no other speakers on the matter.
CITY COUNCIL MINUTES
178
JUNE 6, 1988
The Mayor closed the public hearing at 8:27 p.m.
MOTION: 1. Select Alternative "B" establishing new ward boundaries for
the City.
Amend proposed ordinance NS-lg63 to include Alternative "B",
place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1963 - An Ordinance of the City of Santa Ana
Changing and Establishing the Boundary Lines of the Wards of the
City of Santa Ana, California.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Hart, McGuigan,Young
Acosta, May, Pulido
Griset
FILE ll5
The motion failed.
MOTION: Continue matter until later in the Evening Session (see Minutes
page 182).
MOTION: Pulido SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, McGuiganj Pulido, Young
None
Griset
RECESSED - 8:45 P.M.
8:45 P.M. - Councilmember Griset rejoined the meeting.
Following a five-minute recess, the Council adjourned to Closed Session.
CLOSED SESSION - Room 147
The Clerk of the Council announced that the City Council was adjourning to
Closed Session pursuant to Government Code Section 54957.6 to meet with
its designated representatives regarding labor relations matters.
RECONVENED IN COUNCIL CHAMBERS - 9:19 P.M. - All Councilmembers present
excep't' Mayor Young.
CITY COUNCIL MINUTES
179 JUNE 6, 1988
75.C. FISCAL YEAR 1988-89 BUDGET
Public hearing to consider the City's 1988-89 Fiscal Year budget and
related matters.
Legal notice published in the Register May 20, 1988.
The Vice Mayor opened the public hearing to consider the City's 1988-89
Fiscal Year Budget at 9:19 p.m.
Presentation of Staff report and staff co~nents by: Rod Coloma, Executive
Director of Finance and Management Services
Presentation of written communications by the Assistant Clerk of the
Council: None
g:26 P.M. - The Mayor rejoined the meeting.
The following persons expressed concern relative to the reduction of
services at the McFadden Branch Library:
Kathyrn Badon, 1645 W. Wisteria Place
Leslie Rabine, 401E. Bishop
Carolyn Muro, ll07 S. Shelley
Vu Nguyen, 3922 W. Lenhardt Ave.
Rene Fernandez, 1613 So. Rene Drive
Francisco M. Cato, Jr. 2204 S. Artesia (presented play to the
Council)
Don W. Haffner, 1002 W. Santa Clara
Mary Plummer, 2105 W. Borchard
Pastor Sam Craig, 2313 W. Highland
Rita Montes, 2922 S. Rene
Ms. Reynolds, Teacher at Cart Elementary School
James McGuigan, 5642 Keelson
John Raya, 4618 W. Hollyline, spoke with regard to public safety aspects
of the Budget.
Miles Leach, 2025 W. Tenth Street, expressed concern regarding
inflationary impacts of the Budget.
Hartley Mills, 617 S. Starboard, urged the Council to eliminate fireworks
permit revenue as a source of funds for the City, and urged the earmarking
of the Utility Users Tax for public safety operations.
The Mayor closed the public hearing at 10:07 p.m.
MOTION:
Instruct staff to prepare budget options regarding McFadden
Branch Library operations, and continue consideration of the
budget and related matters to June 20, 1988.
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 310.10
CITY COUNCIL MINUTES
180 JUNE 6, 1988
R£C£SS£D - 10:14 P.M.
RECONVENED - 10:26 P.M. - All Councilmembers present except Mayor Young.
75.B.
APPEAL APPLICATION NO. 88-2 - CUP 88-6 - TENTATIVE TRACT MAP NO.
13543
Filed by Phillip L. Bush to allow for the construction of an 18-unit
condominium project located at 1004 and 1008 N. Parton in the P (Pro-
fessional) District.
CUP 88-6 recommended for denial by the Planning Commission on April 11, 1988,
by the following vote:
AYES:
NOES:
ABSENT:
Miller, Godinez, Chavez-Gomez, Spevacek
Sizemore, Casteix, Uno
None
Legal Notice mailed May 26, 1988.
The Vice Mayor opened the public hearing regarding Appeal AppliCation No..
88-2, CUP 88-6 and Tentative Tract Map No. 13543 at 10:26 p.m.
10:27 P.M. - Mayor Young rejoined the meeting.
Presentation of Staff report and staff comments by: Charles View,
Assistant Planner
Presentation of written communications by the Clerk of the Council:
Letter from Jacques T. L. Nunter, dated April 5, 1988 objecting
to construction of the project.
Jacques Hunter, 2764 Villareal Drive, Orange, spoke in opposition to
Appeal Application No. 88-2.
Phillip L. Bush, 10061 Talbert, Fountain Valley, spoke in favor of Appeal
Application No. 88-2.
There were no other speakers on the matter.
The Mayor closed the public hearing at 10:43 p.m.
MOTION: Continue consideration of Appeal Application No. 88-2, CUP 88-6
and Tentative Tract Map No. 13543 to July 5, 1988.
MOTION: Pulido SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGutgan, Pultdo, Young
None 625.15
None FILE 625.30
CITY COUNCIL MINUTES 181 JUNE 6, 1988
75.A.
MOTXON:
WARD BOUNDARY CHANGES
Select Alternative "B" and amend Ordinance No. NS-1963 to include
Alternative "B," and place ordinance on first reading and
authorize publication of title.
ORDINANCE NO. NS-1963 - An Ordinance of the City of Santa Ana
Changing and Establishing the Boundary Lines of the Wards of the
City of Santa Aha, California.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, May, McGuigan, Pulido, Young
Acosta
None FILE ll5
99.A.
MOTION:
99.A.1.
ORANGE COUNTY LANDFILL CHARGES
Direct the Mayor or his designee to support increase to landfill
charges recommended by Orange County Solid Waste Commission.
Increase in the amount of $3.38 per ton as opposed to 'a $4.88 per
ton increase recommended by Orange County General Services Agency.
MOTION: Hart
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 837
COMMENTS
90.A. PUBLIC COMMENTS
Carl Barnes, 814 E. Third Street, expressed concern to the Council
regarding the continuing negative behaviors and unhealthful conditions
created Dy vagrants or homeless persons in his neighborhood.
Hartley Mill, 617 S. Starboard, expressed concern with respect to the
redistricting plan adopted (Item 75.A.) by the Council, alleging a
"communications problem" existed between the citizens and the Council.
Patricia Green, 2222 W. Second Street, and Karol VanZant, 1518 N. Freeman,
expressed concerns regarding the conditions created in their neighborhood
by clients of the Orange County Rescue Mission. Mr. VanZant urged Council
to provide direction to staff to abate the conditions.
CITY COUNCIL MINUTES
182 JUNE 6, 1988
RECESSED - 11:32 P.M.
RECONVENED - 11:42 P.M. - All Councilmembers present.
90.C. CITY COUNCIL COMMENTS
Councilmember Pulido indicated that he was exploring the possible use of
Community Development Council funds to assist in ameliorating problems
created by homeless persons.
Vice Mayor McGuigan urged those present to vote in the June 7, 1988
election.
AOJOURNMENT - 11:43 P.M.
~lni~e U. Guy /x~'--/
erk of the Council
CITY COUNCIL MINUTES
183
JUNE 6, 1988