HomeMy WebLinkAbout11-21-1988 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA AHA, CALIFORNIA
NOVEMBER 21, 1988
The meeting was Called to order at 4:09 p.m. in Room 423, City Hall,
20 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
John Acosta, Ron M~y, Patricia A. McGuigan, Miguel A. Pulido and M~or
Young. Also present were City Manager David N. Ream, City Attorney Edward
J. Cooper and Clerk of the Council Janice C. Guy.
Councilmembers Daniel E. Griset and Wilson B. Hart joined the meeting at
4:30 p.m., and $:02 p.m. respectively.
COUNCIL STUDY SESSION
CABLE TELEVISION ADVISORY BOARD EDUCATION PLAN
Mitch Davis, Chair of the Community Cable Citizens Board, advised the
Council of a consumer education plan being developed by the Cable Board to
provide information regarding Board activities and cable service issues.
He indicated a three-prong approach would be used to provide assistance to
cable subscribers in Santa Ana through text messages on KCTY Cable Channel
3, provision of complaint forms to cable consumers, and the encourage~nt
of increased public participation at Cable Board meetings.
Councilmembers discussed various aspects of the program; the Mayor
expressed his support for the proposed education plan.
ORANGE COUNTY TRANSPORTATION COMMISSION 20-YEAR PLAN
The City Manager indicated that the scheduled presentation on the
Transportation Commission 20-Year Plan would be deferred until the end of
February to allow for more thorough preparation.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
In response to Councilmember Acosta's concerns regarding Item Nos. 2.B.
and 2.C., staf~ agreed to review the g?graphi, c distribution of trees
scheduled for trimming, so as to minimize t~e4number of trips by a
contractor to the trimming area, thus reducing costs.
As clarified by the City Attorney, Councilmember Acosta expressed his
intention to abstain on Item 3.H. due to a conflict of interest, since the
scheduled award was to a firm which provided income to him.
Vice Mayor McGuigan expressed her intention to vote "No" on Item 12.C.
stating that she was not opposed to the firm being awarded the bid, but to
the proposed Lighting and Landscaping Assessment District.
CITY COUNCIL MINUTES 326 NOVEMBER 21, 1988
RECESSED - 4:43 P,M.
RECONVENED IN COUNCIL CHAMBERS - 4:56 P.M. - All Councilmembers present
except gouncllmember Hart.
PRESENTATIONS
Certificates of Appreciation for
coordination of Community Halloween
Events presented by VICE I~AYOR McGUIGAN
to:
Larry Chavez
Recreation Supervisor
Belem Padilla
Jerome Park
Donna Schultze
Memorial Park
Pearl Sofia
E1 Salvador Park
5:02 P.M. - Councilmember Hart joined the meeting.
CONSENT CALENDAR
The Mayor announced the following changes with respect to the Consent
Calendar :
l) Registration of an "Abstention" by Councilmember Acosta on
Item No. 3.H.
2) A "NO" vote by Vice Mayor McGuigan on Item 12.C.
3) Removal of Items 4.A. and 12.A. for separate action.
MOTION: Approve Consent Calendar items:
MOTION: Acosta SECOND: Pulido
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None ~
MI MUTES
MOTION:
1.A.
Approve Minutes.
Regular Meeting of November 7, 1988
CITY COUNCIL MINUTES 327 NOVEMBER 21, 1988
BID CALLS/REQUESTS FOR PROPOSAL
MOT%ON: Approve plans and specifications and authorize advertisement for
bids.
MINOLTA RP505 READER/PRINTERS - Library Department.
SPEC 88-037
CONTRACTUAL STREET TREE TRIMMING ON VARIOUS STREETS (PHASE II) -
Public Works Agency. PROJ 2152
CONTRACTUAL STREET TREE TRIMMING ON VARIOUS STREETS (PHASE III) -
Public Works Agency. PROJ 2152
STORM DRAIN CONSTRUCTION IN HARBOR BLVD. FROM McFADDEN AVENUE TO
640 FEET SOUTH OF KENT AVENUE - Public Works Agency.
PROJ 4074
U-6 STORM DRAIN - EDINGER AVENUE FROM SOUTHERN PACIFIC RAILROAD
TO GRAND - GRAND AVENUE FROM EDINGER TO CENTURY HIGH SCHOOL -
Public Works Agency. PROJ 4079
DESIGN AND INSTALLATION OF AIR CONDITIONING SYSTEMS AT FIRE
STATIONS NO. 2, 8, AND l0 - Public Works Agency. PROJ 6229
6230
6235
REPAIR AND RESURFACING OF MacARTHUR BLVD. FRO~4 BRISTOL ST. TO
MAIN ST. (See Minutes page 339, Item 60.E.),
BID AWARDS
MOTION: Award as recommended in Request for Council Action.
3DA.
ONE REPLACEMENT PARK SECURITY VEHICLE - To Woody Chevrolet of
Anaheim in the amount of $16,036.74 - Finance and Management
Services Agency. SPEC 88-031
3.Bo
RECYCLING CONTENTS OF TWO UNDERGROUND TANKS (CHESTNUT STREET
RECONSTRUCTION) - To GraCo Corporation in the amount of
$22,059.39 - Public Works Agency. PROJ 2136
3.C,
a.D.
PARKWAY TREE PLANTING (PHASE I) - WESTSIDE NEIGHBORHOOD - To
Landscape Constructors in the amount of $172,125.00 - Public
Works Agency. PROJ 2154
PARKWAY TREE REMOVAL (PHASE II) - ~AJOR ARTERIALS - To Leonard
Chaidez Tree Service in the amount of $67,657.50.00 - Public
Works Agency. PROJ 2154
3DE,
TRAFFIC SIGNAL INSTALLATION - BEAR STREET AND SEGERSTROM AVENUE -
To Macadee Electrical Construction in the amount of $38,450.00 -
Public Works Agency. PROJ 5101
CITY COUNCIL MINUTES 328 NOVEMBER 21, 1988
CONSTRUCTION OF SANTA ANA POLICE DEPARTMENT LOCKER ROOM EXPANSION
IMPROVEMENTS . To Calnik Engineering & Construction Co., in the
amount of $19,598.00 - Public Works Agency. PROJ 6232
STREET WIOENING - SOUTH SIDE OF SIXTH STREET, WEST OF McCLAY TO
EAST OF EASTSIDE - To Excalibur Contracting, Inc. in the amount
of $67,388.00 - Public Works Agency. PROJ 7409
FIRE STATION NO. 5 FLOOR REHABILITATION - To Fischbeck
Construction, Inc. in the amount of $245,000.00 - Public Works
Agency. COUNCILMEMBER ACOSTA REGISTERED AN ABSTENTION.
PROJ 7948
MOTION:
3.I.
Authorize renewal option.
PERIODICAL AND NEWSPAPER CONTRACT RENEWAL - To Turner
Subscription Service for the period January l, lg8g through
December 31, 1989 for a total of $22,940.00 - Library.
SPEC 87-033
MOTION:
3.J.
Suspend competitive bidding and authorize purchase.
LIBP~ARY COMPUTER UPGRADE - To CLSI, Inc.
exceed $73,000.00 - Library.
CHANGE ORDERS
in an amount not to
FILE 210
~ ~c -/i 7
4oA.
CONSTRUCTION OF THE SOUTHWEST SENIOR CITIZEN CENTER - Removed for
separate action. (See Minutes page 333).
ALCOHOLIC BEVEPJkGE CONTROL APPLICATIONS
MOTION: Receive and file reports.
LEIGHTON, Gordon B and LEWIS, Lorraine - "Casa Santa Fe" - 1000
E. Santa Aha Blvd., #lO0, Person-to-person transfer, type 47
On-sale general and type 58 caterer's permit.
Police: No protest.
Planning: No action required.
NAJERA, Santiago S. and ZAVALA, Maria G. - "Casa del Rey" - 230
W. Warner, Person-to-person transfer, type 47 On-sale general,
public eating place.
Police: No protest. ~
Planning: No action requiredJ
LADD LIQUORS, INC. - "Greenville Market" - 1530 S. Greenville,
Original, type 20 Off-sale beer and wine.
Police: Protest based on above-average crime rate.
Planning: No action required.
CITY COUNCIL MINUTES 329 NOVEMBER 21, 1988
LAWRENCE, Peter H. and McWETHY, William H., Jr. - "Grand Plaza
Hotel" - 2726 S. Grand, Dropping partner off type 47 On-sale
general, public eating place.
Police: No protest.
Planning: No action required.
YI, Andrew K. and Eun M. - "A&R Market" - 1401W. Warner,
Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required. FILE 405
TENTATIVE PARCEL/TRACT MAPS
MOTION:
Approve and file Negative Declarations; 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 reports.
TRACT MAP 13693 - Filed by Ni Mar Enterprises to subdivide 2.7
acres of land into 7 lots at 1301-1369 S. Lyon Street to
facilitate the development of industrial building sites.
Staff recommendation: APPROVAL.
Planning Commission Action: APPROVAL. FILE 625.30
9.Bo
PARCEL MAP NO, 88-249 - Filed by Isaccs Development to
consolidate .86 acres into one lot at 1730-1734 W. First Street
for the purpose of constructing a commercial retail center.
Staff recommendation: APPROVAL.
Planning Commission Action: APPROVAL. FILE 625.25
FINAL PARCEL/TRACT MAPS
MOTION: Approve final maps; accept the dedication and vehicular access
rights thereon.
lO.A.
PARCEL MAP NO. 87-362 - 1610 N. King Street - To consolidate 1.90
acres of land into one parcel for the purpose of developing a
66-unit apartment project. FILE 625.25
IO.B.
TRACT MAP NO. 13448 - 4905 W. Fifth Street - To subdivide Lot 16
of Tract No. 1078 into a one-parcel tract for the purpose of
converting a five-unit apartment building into four condominiums
consisting of three individual residential units and one duplex.
FILE 625.30
AGREEMENTS
12.A.
AGREEMENT NO. A-88-110 - Removed for separate action. (See
Minutes page 348).
CITY COUNCIL MINUTES 330 NOVEMBER 21, 1988
MOTION:
12.B.1.
Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agremnents.
AGREEMENT NO. A-88-111 - BETWEEN THE CITY OF SANTA ANA AND UNISYS
CORPORATION - For a seven-year lease-purchase agreement in the
total amount of $1,971,951.00 over a seven-year period for:
a) one. Police/Fire Management Information System including
maintenance from Digital Equipment Corporation
b) one Financial Management System consisting of software from
Lawson Associates, Inc.
c) computer hardware from Unisys Corporation for the Financial
Management System
Police/Fire Departments/Finance and Management Services Agency.
~ S~EC 88-025
87-023R
12.B.2.
12.C.
12.D.
12.E.1.
12.E.2.
12.F.
AGREEMENT NO. A-88-112 - BETWEEN THE CiTY OF SANTA ANA AND LAWSON
ASSOCIATES, INC. - For software maintenance for a period of one
year in an amount not to exceed $188,754.00 with option to renew
annually for six additional years - Police/Fire Departments/
Finance and Management Services Agency. FILE 310
710
715
AGREEMENT NO. A-88-113 - BETWEEN THE CITY OF SANTA ANA AND BSI
CONSULTANTS, INC. - Addendum to agreement for engineer's report
for proposed lighting and landscaping maintenance benefit
assessment district in an additional amount of $53,000.00 -
Public Works Agency. VICE MAYOR McGUIGAN REGISTERED A "NO" VOTE.
FILE 805
AGREEMENT NO. A-88-114 - BETWEEN THE CITY OF SANTA ANA AND
INTERNATIONAL I%AVEL - For lease of 238 square feet of space at
the Santa Ana Regional Transportation Center for an initial
five-year term and one five-year renewal option, with a tenant
improvement rebate of up to $1,O00.DO - Community Development
Agency. FILE 615.10
AGREEMENT NO. A-88-115(A-V) - BETWEEN THE CITY OF SANTA ANA AND
VARIOUS DESIGNATED PROGRAM OPERATORS - For Job Training
Partnership Act allocations of $39,856.00 of Title III funds,
$35,436.00 of 3% funds, and $146,g39.00 of Title II-A for fixed
unit price agreements - Community Development Agency.
FILE 510.05
AGREEMENT NO. A-88-)16 - BETWEEN T~£ CITY OF SANTA ANA AND THE
STATE OF CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT - For JTPA
Cost Reimbursement Contract in the amount of $33,309.00 -
Community Development Agency. FILE 510.05
AGREEMENT NO. A-88-117 - BETWEEN THE CITY OF SANTA ANA AND
TECHNOLOGY EXCHANGE CENTER - For the provision of quality
customer service training in an amount not to exceed $30,000.00 -
City Manager. FILE 130
CITY COUNCIL MINUTES 331 NOVEMBER 21, 1988
12.G.
12.H-J.
CERTIFICATE OF PARTICIPATION AGREEMENT - BETWEEN THE CITY OF
SANTA ANA AND THE COMMUNITY REDEVELOPMENT AGENCY - For an
amendment to a lease-purchase agreement dated July l, lg86, for
the CilLv of Santa Ana Downtown Parking Facilities Project -
Community Development Agency. FILE 615.45
AGREEMENTS 88-118 TO 120. (See Minutes page 338).
UNINVESTIGATEO LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from October 24, 1988 to November ll, 1988.
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 November 7,
1988, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 3:30 p.m. on November 2, 1988.
15.A.2.
Pursuant to Government Code Section 54955, the adjournment of the
November 7, 1988, Council Meeting was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 4:00 p.m. on November
7, 1988.
15.A.3.
Pursuant to Government Code Section 54954.2, the November 15,
1988, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 12:00 p.m. on November 10,
1988.
REPORTS TO FILE
MOTION:
16.A.
16.B.
Receive and file reports.
MONTHLY REPORT OF INVESTMENTS AS OF SEPTEMBER 30, 1988.
FILE 310.25
PROPERTY INSURANCE RENEWAL REPORT AS OF OCTOBER 31, 1988.
FILE 435.22
MISCELLANEOUS
19.A. PROJECT PRIDE DONATION
(See Minutes page 337, Item 60.A.).
*****END OF CONSENT CALENDAR*****
CITY COUNCIL MINUTES 332 NOVEMBER 21, 1988
BUSINESS ~SSION
CHANGE ORDER
In response to Councilmember Pulido's inquiry, the City Attorney indicated
he was investtgatfng the posstble recovery of damages to the City fro~ the
contractor for the Senior Citizen Center project.
MOTION: Approve.
4oA,
CONSTRUCTION OF THE SOUTHWEST SENIOR CITIZEN CENTER - Change
Order No. 2, increasing original award by the amount of
$17,239.00 (2.2% total). PROJ 7760
MOTION: Pulldo SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGutgan, Pulido, Young
None
None
AGREEMENT
12.A.
Following discussion, the Council agreed by unanimous informal
consent to defer action on Agreement No. 88-110 to the Evening
Session of the meeting. (See Minutes page 348).
ORDINANCES
25.A. BOARD OF TRUSTEES - BOWERS MUSEUM
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1984 - An Ordinance of the City of Santa Ana
Repealing Sections 2-550, 2-551, 2-552, 2-554, 2-555, 2-556,
2-557, and 2-558 Relating to the Board of Museum Trustees and the
Bowers Museum.
MOTION: McGuigan SECOND: Acosta
25.B.
VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pultdo, Young
NOES: None
ABSENT: None FILE 215
COMPENSATION FOR BOARDS AND COMMISSIONS
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1985 - An Ordinance of the City of Santa Ana
Amending the Santa Ana Municipal Code by Adding Section 2-325
Setting the Level of Compensation for Boards and Commissions of
the City of Santa Aha.
CITY COUNCIL MINUTES 333 NOVEMBER 21, 1988
MOTION: Acosta SECOND: Young
25.C.
VOTE: AYES:
NOES:
ABSENT:
ABSTAINED:
SIGN REGULATIONS
Acosta, Grtset, Hart, May, Pulido, Young
None
None
McGuigan FILE llO
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1986 - An Ordinance of the City of Santa Ana
Adding Sections 41-865.5, 41-869.5, 41-870.5 and 41-1001.5 and
Division 7 to Article XI of Chapter 41 of the Santa Ana Municipal
Code to Regulate On-Premise Commercial Advertising Displays in
the Downtown District.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 625.55.25
25.D. DOG REGULATION
NOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1987 - An Ordinance of the City of Santa Aha
Adding Section 31-2.2(e) and Section 31-2.2(f) to the Santa Ana
Municipal Code Pertaining to Dogs on Park Property.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE gl5
Councilmember Acosta requested that the Recreation and Parks Board
investigate the possibility of establishing a "scooper ordinance" city-
wide.
25.E. PARAMEDIC SUBSCRIPTION PROGRAM
NOTION: Place ordinance on first reading and .authorize publication of
title. (
ORDINANCE NO. NS-1988 - An Ordinance of the City of Santa Ana
Amending Section 14-90 of the Santa Aha Municipal Code to Provide
for a Subscription System for Paramedic Services.
CITY COUNCIL MINUTES 334 NOVEMBER 21, 1988
25.F.
25.G.
25.H.
MOTION: McGuigan
SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Grtset, Hart, May, McGuigan, Pultdo, Young
None
None FILE 710.10
ORDINANCE NO. NS-1989 - 2402 SOUTH BRISTOL STREET (See Minutes
page 344, Item 75.C.).
ORDINANCE NO. NS-1990 - 2015 SOUTH SYCAMORE STREET (See Minutes
page 345, Item 7§.D.).
ORDINANCE NO. NS-1983 - 614 E. SANTA ANA BLVD. (See Minutes page
348, Item 75.G.).
RESOLUTIONS
3§.A. BIG INDEPENDENT CITIES EXCESS POOL (BICEP)
MOTION: Adopt resolution.
RESOLUTION NO. 88-74 - A Resolution of the City Council of the
City of Santa Aha Approving and Authorizing Maximum Basic Premium
Obligations Under a Liability Risk Coverage Agreement and
Authorizing the City's Representatives to the Big Independent
Cities Excess Pool Joint Powers Authority to Approve the Issuance
of Bonds, the Execution of a Purchase Contract the and the
Execution and Distribution of an Official Statement by the Big
Independent Cities Excess Pool Joint Powers Authority and Certain
Other Actions in Connection Therewith.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulldo, Young
None
None FILE 435.20
35.B.
APPLICATION FOR GRANT FUNDS - CALIFORNIA WILDLIFE COASTAL AND
PARK CONSERVATION BOND ACT OF 1988
MOTION: Adopt resolution.
RESOLUTION NO. 88-75 - A Resolution of the City Council of the
City of Santa Aha Approving the Application for Grant Funds for
Rosita Park Recreation Center.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGutgan, Pulido, Young
None
None FILE gl$
CITY COUNCIL MINUTES 335 NOVEMBER 21, 1988
35.C.
MOTION:
35.D.
MOTION:
35.E.
MOTION:
35.E.1.
35.E.2.
PAVEMENT REPAIR - HARBOR BOULEVARD
Adopt resolution.
RESOLUTION NO. 88-76 - A Resolution of the City Council of the
City of Santa Ana Authorizing the Award of a Contract to Vernon
Paving Company for Repair of the Pavement on Harbor Boulevard
Between Segerstrom Avenue and Warner Avenue as an Urgency Project
Without Advertisement for Bids.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, MaGuigan, Pulido, Young
None
None PROJ 3056
FILE 1040
SANTA ANA REGISTER OF HISTORIC PROPERTIES - THE HARMON-McNEIL
HOUSE
Adopt resolution.
RESOLUTION NO. 88-77 - A Resolution of the City Council of the
City of Santa Ana Changing the Address of the Harmon-McNeil House
on the City of Santa Ana Register of Historic Property.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Grtset, Hart, May, McGuigan, Pulido, Young
None
None FILE 205
SALARY RESOLUTIONS
Adopt resolutions.
RESOLUTION NO. 88-78 - A Resolution of the City Council of the
City of Santa Aha Amending Resolution Nos. 82-110 and 87-95 to
Change Several Class Titles and Adjust the Salary Levels for
Three Classifications. FILE 505
RESOLUTION NO. 88-79 - A Resolution of the City Council of the
Cit, v of Santa Aha Amending Resolutions 86-49, 86-50, and 86-65
Designating Vacation Accrual for the Office of the City Manager,
City Attorney and Clerk of t~e Council.
MOTION: Acosta SECOND: ~u~ido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 505
130
410
135
CITY COUNCIL MINUTES 336 NOVEMBER 21, 1988
35.F.
35.G.
35.H.
RESOLUTION NO. 88-81 - GENERAL PLAN AMENDMENT 88-6A (See Minutes
page 346, Item 75.E.).
RESOLUTION NO. 88-82 - 1985 ORANGE COUNTY SOLID WASTE blANAGEMENT
PLAN - (See Minutes page 347, Item 75.F.).
RESOLUTION NO. 88-80 - ANNUAL REFUSE COLLECTION RATES {See
Minutes page 349, Item 60.G.).
APPROPRIATION N)JUSTMENTS/COMBINED ITEMS
60.A. APPROPRIATION ADJUSTMENT NO. 060 - DONATION FOR PROJECT P.R.I.D.E.
MOTION: l) Accept.
$1,000.00 award from the Santiago Club to be used for promotional
expenses for Project P.R.I.D.E. (19.A.)
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 060 - Transferring $1,000 from
account ll-899-Youth Alternative Donation to account ll-235-Youth
Alternative Program.
MOTION: Pulido SECOND: May
VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pultdo, Young
NOES: None
ABSENT: None FILE 310.05
60.B. APPROPRIATION ADJUSTMENT NO. 065 - RENTAL REHABILITATION GRANTS
PROGRAM
MOTION: Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 065 - Transferring $107,099.00 from
account 145-OlO-Rental Rehabilitation Revenue Fund to account
145-148-621-Rental Rehabilitation Program Fund.
MOTION: May SECOND: McGuigan
VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pulido, Young
NOES: None
ABSENT: None FILE 310.05
~ 621.05
60.C. APPROPRIATION ADJUSTMENT NOS. 066 AND 067 - HOUSING AUTNORITY
SECTION 8 RENTAL REHABILITATION N4D MODERATE REHABILITATION
PROGRAMS
MOTION: Approve. (Requires five affirmative votes.)
CITY COUNCIL MINUTES 337 NOVEMBER 21, 1988
60.C. 1.
60.C.2.
60.D.
MOTION:
APPROPRIATION ADJUSTMENT NO. 066 - Transferring $149,220.00 from
account 141-350-Housing Authority Voucher Revenue Fund to
account 141-136-Housing Authority Moderate Rehabilitation Voucher
Program Fund-Various.
APPROPRIATION ADJUSTMENT NO. 067 - Transferring 5226,680.00 from
account 141-3SO-Housing Authority Voucher Revenue Fund to account
140-133,Housing Authority Rental Rehabilitation Voucher Program
Fund-Various.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 310.05
621.05
APPROPRIATION ADJUSTMENT NO. 068 - CITY/SCHOOL JOINT USE
AGREEMENTS
l) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 068 - Transferring $6,000.00 from
account #301-232-Acquisition & Development Fund-PROJ 6213A to
account #301-232-Acquisition & Development Fund-PRDJ 6238-
Spurgeon Int. School Fence Construction. FILE 310.05
gO0
2) Authorize the City Attorney to prepare and the Mayor and
Clerk to execute agreements.
AGREEMENT NO. A-88-118 - BETWEEN THE CITY OF SANTA ANA AND THE
SANTA ANA UNIFIED SCHOOL DISTRICT - For the Spurgeon Intermediate
School Joint-Use Agreement for construction of chainlink fence at
Spurgeon Intermediate School - Recreation and Community Services
Agency/Community Development Agency. (12.H.)
FILE 900
AGREEMENT NO. A-88-119 - BETWEEN THE CITY OF SANTA ANA AND THE
SANTA ANA. UNIFIED SCHOOL DISTRICT - For the Portola Park/Muir
Fundamental School Joint-Use Agreement for construction and use
of parking facility at Portola Park and Muir Fundamental School
in the amount of $88,747.00 - Recreation and Community Services
Agency/Community Development Agency. (12.I.) FILE
AGREEMENT NO. A-88-120- BETWEEN THE CITY OF SANTA ANA AND THE
SANTA ANA UNIFIED SCHOOL DISTRICT - ~or the Delhi Park/Monroe
School Joint-Use Agreement for construction and use of softball
field at Monroe School - Recreation and Community Services
Agency/Community Development Agency. (12.J.) FILE
MOTION: Acosta SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None
CITY COUNCIL MINUTES 338 NOVEMBER 21, lg88
60.E. APPROPRIATION ADJUSTMENT NO. 070 - REPAIR AND RESURFACING OF
MacARTHUR BOULEVARD
MOTION: l) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 070 - Transferring $202,000.00 from
account ~'s 42-010-631 & 44-631-631-Transportation System
Improvement Areas to account #'s 42-631-631 & 44-631-631-
Transportation System Improvement Areas. FILE 310.05
1040
2) Approve plans and specifications and authorize advertisement
for bids.
REPAIR AND RESURFACING OF MacARTHUR BOULEVARD FROM BRISTOL STREET
TO MAIN STREET - Public Works Agency. (2.G.) PROJ 14gl
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None
60.F. APPROPRIATION ADJUSTMENT NO. 072 - POLICE DEPARTMENT K-9 UNIT
MOTION: Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 072 - Transferring $6,200.00 from
account ll-898-Gifts and Donations to account 11-335-391- Police
Department K-9 Unit.
MOTION: Acosta SECOND: McGufgan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 310.05
715
60.G.', APPROPRIATION ADJUSTMENT NO. 078 - ANNUAL REFUSE COLLECTION RATES
Following discussion the Council deferred action on Appropriation
Adjustment No. 078 and Resolution No. 88-80 to the Evening Session.
Minutes page 348).
(See
60.H.
MOTION:
PARKING METER PROGRAM
l) Implement a parking meter prog6am for streets and
publicly-owned surface lots in the downtown area.
FILE 1030
2)
Increase the Police Department's 1988-89 personnel allocation
by a maximum of three Parking Control Officer positions, to
be filled on a phased schedule based upon the demand
generated by the program. FILE 505
CITY COUNCIL MINUTES 339 NOVEMBER 21, 1988
3¸)
Increase Communfty Development Agency's 1988-8g personnel
allocation by one Parking Heter Repairer position and one
Parking Heter Coin Collector position.
MOTION: May SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 505
610
COUNCIL AGENDA ITEMS
65.A. APPOINTMENT
MOTION: Appoint.
Lyle A. Overby, 3617 S. Ramona Drive, recommended by
Councilmember Griset to the Civic Center Commission for a full
term expiring June 30, 1992. (Replacing L. Griset)
MOTION: Griset SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, McGuigan, Young
May, Pulido
None FILE llO.15
RECESSED TO CLOSED SESSION - ROOM 147 - 5:27 P.M.
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:
Urrutia & Lopez vs. City of Santa Ana
Andiniu vs. City of Santa Ana
McClane vs. City of Santa Ana (Worker's Compensation)
Allen vs. City of Santa Ana (Worker's Compensation)
Wortman vs. City of Santa Ana
Avalos vs. City of Santa Ana (Worker's Compensation)
Bazaire vs. City of Santa Ana (Worker's Compensation)
Pichon vs. City of Santa Ana (Worker's Compensation);
pursuant to Government Code Section 54956.g(b)(1) regarding pending
litigation of significant exposure; pursuant tq Government Code Section
54956.9(c) regarding a decision to initiate Htigation, and pursuant to
Government Code Section 54957.6 to meet with its designated
representatives regarding labor relations matters. ' hi
5:30 P.M. - Councilmember Hart left the meeting.
RECONVENED AriD RECESSED TO DINNER - ROOM 831 - 6:16 P.M.
CITY COUNCIL MINUTES 340 NOVEMBER 21, 1988
RECONVENED ZN COUNCIL CHAMBERS - 7:23 P.M, - All Councilmembers present
except CouncHmember Hart.
PLEDGE OF ALLEGXANCE
INVOCATION
Father John Welling
Ma~er Oei High School
PRESENTATIONS
Recognition by Counctlmember Pulldo of
the following Community Preservation
staff members for their participation in
an outstanding community outreach
program:
Will Hayes, Sr. Building Inspector
George Hepp, Supervisor of Inspections
Bruce Dunams, Sr. Building Inspector
PUBLZC HEARINGS
75.A.
APPEAL APPLICATION NO. 88-2 - CUP NO. 88-6 - TENTATIVE TP~ACT MAP
NO. 13543 - NORTHWEST CORNER OF 10TH AND PARTON
Filed by Phillip L. Bush to allow for the construction of an 14-unit
condominium project located at lOD4 and 1008 N. Patton in the P
(Professional) District.
Recommended for denial by the Planning Commission on April 11, 1988, by
the following votes:
AYES:
NOES:
ABSENT:
Miller, Godinez, Chavez-Gomez, Spevacek
Sizemore, Casteix, Uno
None
Legal Notice mailed May 26, 1988.
Public hearing closed June 6, 1988.
MOTION: Refer CUP 88-6 and Tentative Tract Map 13543 back to the Planning
Commission for further review and consideration.
MOTION: Acosta SECOND: ~c~uigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGutgan, Pulido, Young
None
Hart FILE 625.15
625.30
625.15
CITY COUNCIL MINUTES 341 NOVEMBER 21, 1988
75.B. APPEAL APPLICATION NO. 88-4 - CUP 87-16
Filed by Khan Van Dang to allow the construction of a Buddhist Temple
located at 5009 W. Fifth Street in the R1 District.
Recommended for denial by the Planning Commission on July 25, lg88, by the
following vote:
AYES:
NOES:
ABSENT:
Spevacek, Castetx, Uno, Miller
Sizemore
Godinez, Chavez-Gomez
Legal Notice mailed September 23, 1988.
At 7:33 p.m., the Mayor continued the public hearing regarding Appeal
Application No. 88-4 and CUP 87-16 opened on October 3, 1988.
Presentation of staff report, Planning Commission recommendation and staff
comments by: Sergio Klotz, Assistant Planner
Presentation of written communications by the Clerk of the Council: None
The following persons spoke in favor of Appeal Application No. 88-4 and
CUP 87-16:
Think V. Bui, 1401N. Glenarbor
Nolan Bui, 1401N. Glenorbor
Joey V. Nguyen, 3651Fenn
Doan T. Rang, 2931W. Daymar
The following persons spoke in opposition to Appeal Application No. 88-4
and CUP 87-16:
Maria Sandoval, 500g W. Sixth St.
Lenora Stites, 5017 W. Sixth St.
Clara V. Carmichael, 4909 W. Sixth St.
Th'e Mayor closed the public hearing at 7:58 p.m.
MOTION:
Approve and file Negative Declaration and instruct City Attorney
to prepare a resolution approving Appeal Application No. 88-4,
approving CUP 87-16 and overruling the decision of the Planning
Commission.
MOTION: Griset SECOND:
The motion died for lack of a Second.
MOTION:
Approve and file Negative Declaration and instruct City Attorney
to prepare a resolution denying Appeal Application 88-4, denying
CUP 87-16 and affirming the decision of the Planning Commission.
MOTION: Acosta SECOND: May
CITY COUNCIL MINUTES 342 NOVEMBER 21, 1988
Vice Mayor McGuigan requested, and the maker of the motion and second
agreed to an amendment to the motion to request staff to assist the Church
in finding a more appropriate location for a church facility with a report
to the Council in 60 days.
Vote on motion and amendment:
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
Hart FILE 625.15
75.C.
AMENDMENT APPLICATION NO. 1013 - APPEAL APPLICATION NO. 88-5 - VA
NO. 88-19
Filed by Jim Ferryman and Frank Bianchini to rezone property located at
2402 S. Bristol Street from the C4 (Planned Shopping Center) District to
the C2 (General Commercial) District to allow the establishment of an auto
repair center. Appeal Application No. 88-5 would overturn the Planning
Commission denial of VA No. 88-1g which would vary from setback, parking
and landscaping requirements.
Recommended for denial by the Planning Commission on September 26, 1988,
by the following vote:
AYES: Casteix, Uno, Spevacek, Sizemore
NOES: Godinez
ABSENT: Chavez-Gomez, Miller
Legal Notice published in The Re~tster and mailed October 21, 1988.
At 8:06 p.m., the Mayor continued the public hearing regarding Amendment
Application No. lO13, Appeal Application No. 88-5 and Variance No. 88-19
opened on November 15, 1988.
Presentation of staff report, Planning Commission recommendation and staff
comments by: Jeffry Rice, Associate Planner
Presentation of written communications by the Clerk of the Council: None
The following persons spoke in favor of the Amendment Application No lO13,
Appeal Application No. 88-5, and Variance No. 88-1g:
Verlyn N. Jensen, 10322 Brightwood Drive
Frank Bianchini, 2950 Harbor, Costa Mesa
The following persons spoke in opposition t9 the Amendment Application,
Appeal Application and Variance:
Victor Diaz, 1400 W. Warner #53
Lynn R. Boice, 1400 W. Warner #55
Pete Lurid, 1400 W. Warner #78
Kay Gazzard, 1400 W. Warner #58
CITY COUNCIL MINUTES 343 NOVEMBER 21, 1988
The Mayor closed the public hearing at 8:45 p.m.
MOTION: 1)
Approve and file Negative Declaration and instruct the City
Attorney to prepare a resolution approving Appeal Application
No. 88-5, approving VA 88-19 and overruling the decision of
the Planning Commission subject to the following conditions:
a) Provision of a detail landscaping plan for the project.
b) Curtailment of hours of operation from 7:00 a.m - 7:00 p.m.
with the bays to be closed at 6:00 p.m.
c) Removal of the existing sign and provision of new signage for
the project.
d) Provision of an integrated architectural design incorporating
the car wash into the project.
e) Removal of all cars from the property at night.
f)
Provision of more acoustical and visual buffers for the
project, and progress reports to the adjacent neighborhood by
staff.
MOTION: Young SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Fulido, Young
May
Hart FILE
625.05
625.45
625.45
RECESSED - 9:16 P.M.
RECONVENEO - 9:32 P.M. - All Councilmembers present except Councilmembers
urlset ano Hart.
MOTION:
2) Approve and file Negative Declaration and place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-1989 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located at 2402 South Bristol Street
from the C4 (Planned Shopping Center) District to the C2 (General
Commercial) District. (25.F.)
MOTION: Pultdo SECOND: ~cGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, McGuigan, Pulido, Young
May
Griset, Nart
FILE
625.05
625.45
625.45
CITY COUNCIL MINUTES
344
NOVEMBER 21, 1988
75.D. AMENDMENT APPLICATION NO. 1007 - VA NO. 88-10
Filed by Iglesia Presbiteriana de Santa Ana to rezone property located at
2015 S. Sycamore Street from the R2 (Limited Multiple Family Residential)
to the R2-B (Limited Multiple Family Residential Parking Modification)
District to permit the continued use of the site for a parking lot. VA
No. 88-10 would permit a church facility to utilize two off-site parking
facilities to pmovide required parking.
Recommended for approval by the Planning Commission on October 24, lg88,
by the following vote:
AYES:
NOES:
ABSENT:
Godinez, Uno, Chavez-Gomez, Miller,
Casteix
Spevacek
Sizemore
Legal Notice published in The Re~tster November 11, lg88, and mailed
November 10, 1988.
The Mayor opened the public hearing regarding Amendment Application No.
1007 and Variance No. 88-10 at 9:33 p.m.
Presentation of staff report, Planning Commission recommendation and staff
comments by: Associate Planner Charles View
Presentation of written communications by the Clerk of the Council: None
The following persons spoke in opposition of Amendment Applicatton No.
1007 and Variance No. 88-10:
Sabino Sanchez, 1921S. Sycamore St.
Pedro Cerda, 2003 S. Broadw~ St.
The following persons spoke in favor of Amendment~pltcation No. 1007 and
Variance No. 88-10:
Joseph L. Woollett, 58 Plaza Square, Orange
Rev. Timothy Hart-Andersen, 330 W. Broadway, Anaheim
The Mayor closed the public hearing at 9:46 p.m.
MOTION:
Approve and file Notice of Exemption and place the following
ordinance on first reading and authorize publication of title,
and approve Variance No. 88-10.
ORDINANCE NO. NS-lggo - An Ordinance.of the City of Santa Ana
Rezoning Certain Property Located aK 2015 South Sycamore Street
from the R2 (Two-Family Residence)' District to the R2B
(Two-Family Residence - B Suffix (Parking Modification)) District.
(2S.G.)
MOTION: McGuigan SECOND: Ma~v
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGutgan, Pulido, Young
None
Hart FILE 625.05
625.45
CITY COUNCIL MINUTES 345 NOVEMBER 21, 1988
75.Eo GENERAL PLAN AHENDMENT
Proposed amendment to redesignate certain property tn the area bounded by
Central, Pacific Electric Railway Right of Way, approximately 200 feet
east of Cypress and Cypress from the Low Residential to General Business
District; and certain property in the area bounded by approximately 185
feet north of Santa Ana Boulevard, approximately 85 feet south of Santa
Aha Boulevard, Garfield, and French Streets from Medium High Residential
to Mixed Use-22 District; and certain property in the area bounded by
Westminster Avenue, approximately 100 to 350 feet south of Westminster
Avenue, Clinton, Santa Aha/Garden Grove City Boundary and the Pacific
Electric Railway Right-of-Way from Mixed Use-22 to General Business
District.
Recommended for approval by the Planning Commission on September 26, lg88,
by the following vote:
AYES:
NOES:
ABSENT:
Godinez, Uno, Spevacek, Sizemore, Casteix
None
Chavez-Gomez, Miller
Legal Notice published in The Re~ister November ll, 1988.
The Mayor opened the public hearing regarding General Plan Amendment No.
88-6(A) at 9:52 p.m.
Presentation of staff report, Planning Commission recommendation and staff
comments by: Assistant Planner Tom Ponsford
Presentation of written communications by the Clerk of the Council: None
There were no speakers on the matter.
The Mayor closed the public hearing at 9:55 p.m.
MOTION: Adopt resolution.
RESOLUTION NO. 88-81 - A Resolution of the City Council of the
City of Santa Ana Amending the Land Use Element of the General
Plan of the City of Santa Ana (GPA 88-6A). (35.F.)
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pultdo, Young
None
Hart FILE 625.20
CITY COUNCIL MINUTES
346
NOVEMBER 21, 1988
75.F. 1985 ORANGE COUNTY SOLID WASTE MANAGEMENT PLAN
Proposed amendment to include a City of Newport Beach-operated recycling
center/refuse transfer station in the 1985 Orange County Soltd Waste
Management Plan.
Legal Notice published in The Register November 11, 1988.
The Mayor opened the public hearing regarding a proposed amendment to the
1985 Orange County Solid Waste Management Plan at 9:56 p.m.
Presentation of staff report, Planning Commission recommendation and staff
comments by: Stewart Chuck, Enterprise Manager
Presentation of written communications by the Clerk of the Council: None
There were no speakers on the matter.
The Mayor closed the public hearing at 9:58 p.m.
MOTIOW: Adopt resolution.
RESOLUTION NO. 88-82 - A Resolution of the City Council of the
City of Santa Aha Approving the Proposed Amendment to the 1985
Orange County Solid Waste Management Program. (35.G.)
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
Hart FILE 837
75.G. AMENDMENT APPLICATION NO. 1012
Filed by Ray Narayan and Associates to rezone property located at 614 E.
Santa Ana Boulevard from the R3 (High Density Multiple Family Residence)
District to the SD-47 (Specific Development) District to allow the
construction of a mixed use development consisting of 18 residential units
above 5800 square feet of retail space.
Recommended for approval by the Planning Commission on September 26, lg88,
by the following vote:
AYES:
NOES:
ABSENT:
Godinez, Casteix, Uno, Spevacek, Sizemore
None
Chavez-Gomez, Miller ~
Legal Notice published in The Register and mailed October 21, 1988.
At 9:59 p.m., the Mayor continued the public hearing regarding Amendment
Application No. lO12 opened on November 15, 1988.
Presentation of staff report, Planning Commission recommendation and staff
comments by: Tom Childress, Associate Planner
CITY COUNCIL MINUTES 347 NOVEMBER 21, 1988
Presentation of written communications by the Clerk of the Council: None
Arthur Bahar, architect for the project, spoke in favor of the Amendment
Application.
There were no other speakers on the matter.
The Mayor closed the public hearing at 10:04 p.m,
MOTION: Approve and file Negative Declaration and place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-lg83 - An Ordinance of the City of Santa Aha
Rezoning Certain Property Located at 614 E. Santa Aha Boulevard
from the R3 (Multiple Family Residence) District to the SD
(Specific Development) District and Adopting Specific Development
Plan No. 47. {25.N.)
MOTION: McGuigan SECOND: Pulido
VOTE: AYES: Acosta, Griset, May, McGuigan, Pulido, Young
NOES: None
ABSENT: Hart FILE 625.05
AGREEMENT
By the unanimous informal consent of the Council the following item was
continued to December 19, lg88.
12.A.
AGREEMENT NO. A-88-110 - BETWEEN THE CITY OF ~NTA ANA AND VAN
DELL & ASSOCIATES - Amendment to agreement for design of First
Street medians for an additional amount of $18,417.00 - Public
Works Agency. FILE 1040
APPROPRIATION ADJUSTMENT
60.G. APPROPRIATION ADJUSTMENT NO. 078 - ANNUAL REFUSE COLLECTION PATES
Councilmember Acosta expressed concern regarding the numerous
methodologies which were used to establish refuse collection rates.
The Mayor noted his concerns and indicated the matter would be referred to
Council Committee for review and development of a more satisfactory method
to establish rates prior to any renegotiation .of refuse service charges.
Vice Mayor McGuigan requested that consumer~ be advised w~em~,tncreased
rates are due to increased County Landfill charges.
MOTION:
1) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 078 - Transferring $112,350.00 from
account 69-10-Refuse Collection Service Fund Balance from prior
year to account 69-521-Refuse Collection Service Fund Other
Contractual Services.
CITY COUNCIL MINUTES 348 NOVEMBER 21, lg88
Adopt resolution.
RESOLUTION NO, 88-80 - A Resolution of the City Counctl of the
City of Santa Aha Establishing a new. Schedule of Service Charges
for Refuse Collection Services, (35,H,)
MOTION: Acosta SECOND: Pultdo
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, ~Guigan, Pulido, Young
None
Hart FILE 310.05
843
COMMENTS
gO.A. PUBLIC COI~MENTS
Miles Leach, 2025 W. Tenth Street, expressed concern regarding the method
of establishing trash pick-up rates, and award of the trash contract
without competitive bidding.
gO.C. CITY COUNCIL COMMENTS
Councilmen~ler Acosta inquired as to when the Public Safety Committee would
consider a possible ban on overnight parking on City streets. City
Manager indicated the subject would be discussed at the next meeting of
the Public Safety Committee.
RECESSED TO CLOSED SESSION - ROOM 147 - 10:21 P.M.
The City Attorney indicated the Council would continue discussion on the
items announced at the Afternoon Session. (See Minutes pages
RECONVENED -ll:O1 P.M. - All Councilmembers present except Counctlmember
Ha'rt.
70.A,
MOTION:
CLOSED SESSION REPORT - COUNCIL CHAMBERS
Authorize settlements and approve amendment as follows:
Allen vs. City of Santa Ana (Worker's Compensation) in a
compromise and release in the amount .of $10,000.00.
McClane vs. City of Santa Ana (Worker's Compensation) in a
stipulation in the amount of $13,370.00.
Lujan vs. City of Santa Ana (Worker's Compensation) in a
stipulation in the amount of $17,745.00.
Davis vs. City of Santa Ana (Worker's Compensation) in a
stipulation in the amount of $21,105.00.
CITY COUNCIL MINUTES 349 NOVEMBER 21, lgBB
Avalos vs. City of Santa Ana (Worker's Compensation) tn a
stipulation in the amount of $12,320.00.
Bazatre vs. City of Santa Ana (Worker's Compensation) in a
stipulation in the amount of $8,435.00.
Pichon vs. City of Santa Ana (Worker's Compensation) in a
compromise and release in the amount of $5,575.00.
Urrutia and Lopez vs. City of Santa Ana in the amount of
$15,000.00.
Andiniu vs. City of Santa Ana in the amount of ~40,000.00.
Claim No. 88-211 filed by Santa Aha Kawaski in the amount of
$5,500.00. FILE 410.10
Amendment to the contract with the Firemen's Benevolent
Association. (Agreement No. A-88-121) FILE 505
MOTION: Griset SECOND: McGuigan
VOTE:
AYES: Acosta, Griset, May, McGuigan, Pulido, Young
NOES: None
ABSENT: Hart
ADdOURNMENT - 11:05 P.M. - To Tuesday, November 22, 1988, at 7:30 p.m.,
City Council Chambers, 22 Civic Center Plaza, Santa Aha.
/dan~ce C. Guy
Clerk of the Council
CITY COUNCIL MINUTES 350 NOVEMBER 21, 1988