HomeMy WebLinkAbout02-16-1989 MINUTES OF THE REGULAR M~ETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
FEBRUARY 6, 1989
The meeting was called to order at 4:18 p.m. in Room 423, City Hall,
20 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
John Acosta, Ron May, Patricia A. McGuigan, and Miguel A. Pulido. Also
present were City Manager David N. Ream, City Attorney Edward J. Cooper
and Clerk of the CoUncil Janice C. Guy.
Councilmember Daniel E. Griset joined the meeting at 4:45 p.m.
COUNCIL STUDY SESSION
GPA 88-2 - FLOOR AREA P~ATIOS
June Catalano, Executive Director of the Planning and Building Agency,
made a presentation to the Council on the subject of the incorporation of
intensity standards in the City's General Plan. Ms. Catalano pointed out
that Government Code Section 65302 required that intensity standards be
defined for the Land Use Element of the General Plan. She indicated that
failure to incorporate such standards in the City's General Plan may
negatively impact future development decisions due to an inadequate
General Plan.
She recommended Council consider the adoption of a state-approved tool for
defining intensity standards, the floor area ratio (FAR), i.e., the ratio
of floor area constructed compared to the area of the underlying parcel.
Ms. Catalano indicated the City could establish FAR standards based on
historical development patterns within the City, but that after such
standards were adopted, developers would have to use the General Plan
Amendment process to exceed those FAR's.
ALCOHOLIC BEVERAGE REGULATION
June Catalano, Executive Director of the Planning and Building Agency,
explained that current practices by the City for regulating alcoholic
beverage licenses included the Conditional Use Permit Process (CUP) and
the Land Use Certificate Process. Councilmembers asked questions about
the criteria used to evaluate requests for ABC licenses. Mayo? Youn9
requested that staff provide Council with these criteria in written form
and an outline of the current CUP process for Council review.
QUALITY CUSTOMER SERVICE STATUS REPORT
Robyn Simpson, Assistant City Manager, made a presentation to the Council
Un the City's Quality Customer Service Program. She explained how this
program was consistent with the City's Mission statement and Five Year
lan. She further explained how the program was designed to work within
CITY COUNCIL MINUTES 25 FEBRUARY 6, 1989
each Department. She then introduced June Catalano, Executive Director of
Planning and Building Agency, and Rod Coloma, Executive Director of
Finance and Management Services who in turn introduced staff presentations
on program applications in their departments.
1989-90 FISCAL YEAR CITY BUDGET
Deputy City Manager Jan Perkins introduced the 1989-90 budget process.
She reviewed briefly written materials provided to the Council which
outlined budget documents, assumptions, and fiscal outlook.
RECESSED TO DINNER - 6:02 P.M. - Councilmember Griset left the meeting.
RECONVENED IN COUNCIL CHAMBERS - 7:31 P.M. - All Councilmembers present
except Councilmember Griset.
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Proclamation recognizing the MacArthur
School Team for its outstanding
performance in the academic contest
called "The Knowledge Master
Competition," presented by COUNCILMEMBER
MAY to Charles Eddy, Math Teacher and
Marilyn Maher, English/Reading Teacher.
Proclamation recognizing Jennifer Ellen
Fisher for being selected "Miss Black
Orange County," presented by
COUNCILMEMBER MAY.
Proclamation recognizing Axel Flores for
his outstanding courage and achievements
presented by MAYOR PRO TEM ACOSTA.
Proclamation recognizing February 5-11,
1989 as "National Burn Awareness Week,"
accepted by Fire Chief Carter for the
Orange County Burn Association,
presented by COUNCILMEMBER McGUIGAN.
CITY COUNCIL MINUTES 26 FEBRUARY 6, 1989
ORDZNANCES SECOND READING
MOTION: Conttnue second reading and adoption of ordinance to July 3, 1989.
21.A. FIRE AND SAFETY STANDARDS FOR HIGH RISE BUILDINGS
(Placed on first reading on October 3, 1988, by unanimous vote.)
ORDINANCE NO. NS-1981 - An Ordinance of the City of Santa Ana
Amending Section 14-30 and Adding Section 8-182 to the Santa Ana
Municipal Code to Require Automatic Sprinkler Systems and to Set
Requirements for Stair Shaft Ventilation in Existing High Rise
Buildings.~,
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Griset FILE 710
6O5
PUBLIC HEARINGS
75.A. AMENDMENT APPLICATION lO18 - VA 88-26
Filed by Arthur Hansen to rezone property located at 1600 E. First Street
from the R1 (Single-Family Residence) to the C2 (General Commercial)
District to bring the site into consistency with the General Plan and
allow the renovation of an existing hotel.
Recommended for approval by the Planning Commission on January 9, 1989, by
the following vote:
AYES:
NOES:
ABSENT:
Spevacek, Sizemore, Casteix, Uno, Chavez-Gomez, Miller
None
Godinez
Legal Notice published in the Register and mailed January 20, 1989.
The Mayor opened the public hearing regarding Amendment Application lO18
and Variance 88-26 at 7:52 p.m.
Presentation of Staff report, Planning Commission recommendation and staff
comments by: Tom Ponsford, Assistant Planner
Presentation of written communications by the Clerk of the Council: None
Arthur Hansen, Executive Vice President, Days of the West, Inc., spoke in
favor of Amendment Application lO18 and Variance 88-26.
There were no other speakers on the matter.
~he Mayor closed the public hearing at 8:01 p.m.
CITY COUNCIL MINUTES 27 FEBRUARY 6, lg8g
MOTION:
1) Approve and file Notice of Exemption and place th? following
ordinance on first reading and authorize publication of title:
ORDINANCE NS-1999 - An Ordinance of the City of Santa Aha
Rezoning Certain Property Located at 1600 East First Street from
the R1 (Single-Family Residence) District to the C2 (General
Commercial) District.
2) Approve and file Notice of Exemption and Findings of Fact.
VA 88-26 - Filed by Arthur Hansen to allow on-site sale and
consumption of alcoholic beverages within 300 feet of a
residentiat~ly zoned property. (Item 8.E.)
Staff recommendation: APPROVAL.
Planning Commission action: APPROVAL.
MOTION: McGuigan SECOND: Pulido
VOTE: AYES: Acosta, May, McGuigan, Pulido, Young
NOES: None
ABSENT: Griset FILE 625.05
625.45
CONSENT CALENDAR
Mayor Young announced the following changes to the Consent Calendar:
l) Removal of Items 8.A. and 8.D. for separate discussion and
action.
2) Registration of a "NO" vote on Item 12.C. by Councilmember
McGuigan.
3) Withdrawal of Item 13.A. from the Agenda.
4) Removal of Item 18.A. for separate discussion and action.
5) Removal of Item 21.B. for separate discussion and action.
MOTION: Approve the following Consent Calendar items:
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Griset
MINUTES
MOTION:
1.A.
Approve Minutes.
Regular Meeting of January 17, 1989
CITY COUNCIL MINUTES 28 FEBRUARY 6, 1989
BID CALLS/REQUESTS FOR PROPOSALS
MOTION:
2.A.
2.B.
Approve plans and specifications and authorize advertisement for
bids.
FIRE NOSE - Fire Department.
SPEC 89-017
COMPUTERS - Public Works Agency.
SPEC 89-001
BID AWARDS
MOTION: Award as recommended in Request for Council Action.
3oAo
COPIER-DUPLICATING SYSTEMS - To Xerox Corporation for a
three-year full maintenance lease/purchase of a Xerox 1090 copier
in the Police Department for a total of S109,113.00; and to
Eastman Kodak Company for a three-year full maintenance
lease/purchase of a Kodak 300AFB duplicator/Kodak 225AF
copier-duplicator system in Central Services for a total of
$236,171.64. SPEC 88-018
3.8.
ONE-TON TRUCK WITH COMBINATION BODY - To Theodore Robins Ford in
the net amount of ~19,803.98 - Public Works Agency.
SPEC 88-027
3.0.
ANIMAL CONTROL TRUCK - To Joe MacPherson Chevrolet in the net
amount of 520,337.87 - Police Department. SPEC 88-034
3oD.
STREET TREE TRIMMING {PHASE II) - VARIOUS STREETS EAST OF BRISTOL
- To Davey Tree Surgery in the amount of 578,063.92 - Public
Works Agency. PROJ 2152
3oE.
AIR CONDITIONING SYSTEMS - FIRE STATIONS 2, 8, AND l0 - To
Dicksons, Inc. in the amount of ~44,151.00 - Public Works Agency.
PROJ 6229
PROJ 6230
PROJ 6235
CHANGE ORDERS
MOTION: Approve.
4.A. CHANGE ORDER 2 - STREET IMPROVEMENTS - TOWNSEND STREET FROM 10TH
TO WASHINGTON AND 10TH FROM ENGLISH TO TOWNSEND; increasing in
the amount of ~4,215.80 (6.8% total). PROJ 7855
CITY COUNCIL MINUTES
29
FEBRUARY 6, 1989
ALCOHOL]C BEVERAGE CONTROL L[CE#SE APPLICATZONS
MOTION: Receive and file reports.
LOPEZ, Aurelia - "Mex-Go" - 402 W. 17th St., Original, type 41
On-sale beer and wine, public eating place.
Police: Conditional protest based on an above-average
crime rate.
Planning: No action required.
AMEZCUA, Alicia and Javier and CHACON, Manuel and Blanca -
"Ostioneria Villamar" - 2715 W. First St., #C, Original, type 41
On-sale beer and wine, public eating place. Police: No protest.
Planning: Land Use Certificate required.
LAM, Nhut P. - "Main Market" - 2133 S. Main St., Person-to-person
transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
DANG, Sang Q. - "Thanh Xuan Restaurant" - 2213-17 N. Fairview,
Person-to-person transfer, type 41 On-sale beer and wine, public
eating place.
Police: No protest.
Planning: No action required.
SPOONS RESTAURANTS, INC. - "Spoons Restaurant" - 2601 Hotel
Terrace Drive, Person-to-person transfer, type 47 On-sale
general, public eating place.
Police: No protest.
Planning: No action required.
SOUTH COAST PLAZA RESTAURANTS, INC. - "Gustaf Anders" - 3810 S.
Plaza Drive, Person-to-person and premises-to-premises transfer,
type 47 On-sale general, public eating place.
Police: No protest.
Planning: No action required. FILE 405
DEED - NO CASH - GRANTOR CITY
MOTION: Approve deed and authorize execution by Mayor and Clerk of all
necessary documents.
6.A. SOUTHERN CALIFORNIA EDISON COMPANY - Bristol Reservoir;
electrical power. DEED 7484
CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS
MOTION:
8.A.
Approve and file Negative Declarations or Notices of Exemption as
appropriate; and Findings of Fact.
CUP 88-34 - Removed for separate discussion and action. (See
Minutes page 34.)
CITY COUNCIL MINUTES 30 FEBRUARY 6, 1989
VA 88-25 - Filed by Lucky Stores, Inc. to allow three wall signs
on the east elevation of a Lucky's supermarket building located
at 770 S. Harbor Boulevard in the C2 District. Staff recommendation: APPROVAL.
Planning Commission action: APPROVAL. FILE 625.45
VA 88-27 - Filed by Dr. John Max and Carole Robinson to allow a
five-foot reduction in the required front yard setback for an
expansion of a medical facility located at 1510 N. Grand Avenue
in the R1 District.
Staff recommendation: APPROVAL.
Planning Commission action: APPROVAL. FILE 625.45
VA 88-28 - Removed for separate discussion and action. (See
Minutes page 34.)
See Item 75.A. (See Minutes page 28).
TENTATIVE PARCEL/TRACT MAPS
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.
TRACT MAP 13715 - Filed by California Civic Incorporated to
subdivide .837 acres of land into six lots at 2025 W. Civic
Center Drive to facilitate the development of six single-family
residences.
Staff recommendation: APPROVAL.
Zoning Commissioner action: APPROVAL. FILE 625.30
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
AGREEMENT A-88-110 - BETWEEN THE CITY OF ~NTA ANA AND VAN DELL &
ASSOCIATES - Amendment to agreement for design of First Street
medians limiting the scope of the project and reducing the
contract by $20,500.00 - Public Works Agency. FILE 1040
(Item 12.A. was continued by Council on January 17, 1989, by
unanimous vote with Young absent.)
12.B.
AGREEMENT A-89-004 - BETWEEN THE CITY OF SANTA ANA AND MAZURSKY,
SCHWARTZ & ANGELO - For legal services in the prosecution of a
lawsuit entitled City of Santa Aha vs. Carlisle Insurance Co. -
City Attorney. FILE 410.15
CITY COUNCIL MINUTES 31 FEBRUARY 6, 1989
12.C.
AGREEMENT A-89-005 - BETWEEN THE CITY OF SANTA ANA AND BSI
CONSULTANTS, INC. - Addendum Number Two for the preparat(on of
the Engineer's Report for a proposed lighting and landscaping
maintenance benefit district in an amount not to exceed
$10,000.00 - Public Works Agency. (COUNCILMEMBER McGUIGAN
REGISTERED A "NO" VOTE.)
FILE 805
BOARDS/COMMISSIONS/COMMITTEES
13.A. APPOINTMENT'S
MOTION: Remove from Agenda at the request of staff.
Kathryn J. Badon, 1645 W. Wisteria Place, nominated by
COUNCILMEMBER McGUIGAN, as Ward 1 representative to the Library
Board. (Replacing Quirk) FILE llO.15
13.B. REAPPOINTMENTS
MOTION: Reappoint.
Jerome Hunter, 1333 W. Park Lane, as an At-Large representative
to the Community Cable Citizens Board for a first full rem to
expire November 30, lg92. FILE llO.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from January 9,
1989 to January 27, 1989.
FILE 415
CLERK OF THE COUNCIL REPORT
MOTION: Instruct Clerk to enter into the Minutes.
15.A. Pursuant to Government Code Section 54954.2, the January 17,
1989, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 3:00 p.m. on January ll, 1989.
REPORTS TO FILE
MOTION: Receive and file reports.
~6.A. MONTHLY REPORT OF INVESTMENTS AS OF NOVEMBER 30, 1988
FILE 310.25
CITY COUNCIL MINUTES 32 FEBRUARY 6, 1989
HEARINGS AND RELATED ~TIVITIES
18.A.
RESOLUTION NO. 89-10 - Removed for separate discussion and
action. ISee Minutes page 34.)
MOTION: Continue public hearing to February 21, 1989, at the request of
staff.
18.B. GENERAL PLAN AMENDMENT 88-2
(Legal
notice published in the Register on January 20, 1989.)
FILE 625.20
NON-CATEGORIZED ITEMS
19.A. HOUSING - SECTION 8 MODERATE REHABILITATION CERTIFICATES
MOTION: Approve and authorize execution by Mayor.
Letter communicating the City's approval of the Santa Aha Housing
Authority's application to the U.S. Department of Housing and
Urban Development (HUD) for 75 additional Section 8 Moderate
Rehabilitation Certificates. FILE 621.05
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
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 AUTOMATICALLY CARRIED
FORWARD TO THE NEXT REGULAR COUNCIL AGENDA.
21 .A.
21 .B.
FIRE AND SAFETY STANDARDS FOR HIGH RISE BUILDINGS - Removed for
separate discussion and action. {See Minutes page 26.)
ALCOHOLIC BEVERAGE REGULATION - Removed for separate discussion
and action. (See Minutes page 34.)
21 .C. PARKING METER PROGRAM
(Placed on first reading on January 17, 1989, by unanimous vote
with Young absent.)
ORDINANCE NO. NS-1996 - An Ordinance of the City of Santa Ana
Amending Sections 36-2, 36-398, 36-403, 36-405, and 36-413 of the
Santa Aha Municipal Code and Repealing Section 36-399, to Revise
the City's Parking Meter Regulations and Establish the Downtown
Parking Meter Zone. FILE 625.55.15
1030
*****END
OF CONSENT CALENDAR*****
CITY COUNCIL MINUTES 33 FEBRUARY 6, 1989
CONDITIONAL USE PERMITS/¥ARIANCES/PARKING WAIVERS
Dwight Schroeder, 2332 N. Old Brand, requested the removal of Public Works
Agency Conditions 2A-2G as contained in the staff report.
MOTION:
Approve and file Notices of Exemption as appropriate and Findings
of Fact; and approve the removal of Conditions 2A-2G in staff
report.
B.A.
CUP 88-34 - Filed by William Hockenberry and Associates for the
Grand Avenue United Methodist Church to allow the expansion of an
existing church and classroom facility located at 2121 N. Grand
Avenue in the R1 District.
Staff recommendation: APPROVAL.
Planning Commission action: APPROVAL. FILE 625.15
a.D.
VA 88-28 - Filed by the Grand Avenue United Methodist Church to
allow a reduction of parking, landscaping, perimeter wall and
street tree requirements in conjunction with the expansion of an
existing church and classroom facility located at 2121N. Grand
Avenue in the R1 District.
Staff recommendation: APPROVAL.
Planning Commission action: APPROVAL. FILE 625.45
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Gri set
HEARINGS
18.A.
MOT I ON:
AND RELATED ACTIVITIES
ABANDONMENT 88-A9
Adopt resolution setting public hearing for March 6, 1989.
RESOLUTION 89-10 - A Resolution of the City Council of the City
of Santa Aha Declaring its Intention to Vacate an Alley in the
Block Bounded by Main. Sycamore, and Pomona Streets and Edinger
Avenue, Setting a Public Hearing Thereon, and Directing Notice
Thereof to be Posted and Published.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Griset FILE 1040.20
CI~ COUNCIL MINUTES 34 FEBRUARY 6, 1989
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
21.B. ALCOHOLIC BEVERAGE REGULATION
MOTION:
Amend ordinance by deleting requirements relating to Markets and
place ordinance on first reading, and authorize publication of
new title.
ORDINANCE NO. NS-1994 - An Ordinance of the City of Santa Ana
Amending Sections 41-196 and 41-645.5 of the Santa Ana Municipal
Code to Require a Conditional Use Permit for the Sale of
Alcoholic Beverages in All Restaurants, and Theaters.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Griset FILE 625.55
ORDINANCES
25.A. SUBDIVISION OF PARKING STRUCTURES
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-1998 - An Ordinance of the City of Santa Aha Adding
Section 8-51 to the Santa Ana Municipal Code Pertaining to the
Construction of Parking Structures in Integrated Developments
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Griset FILE 605
1030
RESOLUTIONS
35.A. DESTRUCTION OF RECORDS - PLANNING AND BUILDING AGENCY
RESOLUTION NO. 89-11 - A Resolution of the City Council of the
City of Santa Aha Approving the Destruction of Certain Records in
the Planning and Building Agency.
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
3~.B. See Item 18.A.
SECOND: Acosta
Acosta, May, McGuigan, Pulido, Young
None
Griset FILE 625
(See Minutes page 34.)
CITY COUNCIL MINUTES 35 FEBRUARY 6, 1989
APPROPRIATION ADJUSTMENTS/COMBINED ITEMS
60.A. APPROPRIATION ADJUSTMENT 041 - CIVIC CENTER BUDGET
MOTION: Approve. (Requires five affirmative votes.)
Revised FY 88/89 Civic Center Maintenance budget of $1,018,106.00
and Special Maintenance (Capital Projects) budget of $482,500.00,
totalling a Civic Center budget of $1,500,606.00.
APPROPRIATION ADJUSTMENT 041 - Transferring $652,000.00 from
account 74-243-631-Civic Center and Capital Projects to account
74-623-Civic Center Revenue.
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Griset FILE 140
310.05
COUNCIL AGENDA ITEMS
65.A. CONDITIONAL USE PERMIT FOR SALE OF ALCOHOLIC BEVERAGES
MOTION: Set for public hearing on February 21, 1989.
Consideration of CUP 88-5 - Filed by Yacaira Corporation to
permit the sale of beer and wine for off-site consumption in a
market located at 1900 South Main Street.
Planning Commission action on January 23, 1989: DENIAL.
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Griset FILE 625.15
RECESSED TO THE HOUSING AUTHORITY - 8:23 P.M,
RECONVENED - 8:24 P.M. - All Councilmembers present except Councilmember
Griset.
COMMENTS
gO.A. PUBLIC COMMENTS
Michael M. O'Dorney, ll9 W. Buffalo, addressed the Council to express his
th~nks for the timely response by Council and staff to the concerns he
expressed at a previous meeting. He requested that Council consider
requiring a CUP for businesses which install stereo and alarm systems. He
CITY COUNCIL MINUTES 36 FEBRUARY 6, 1989
also requested that Council consider establishing limits to the length of
time an alarm can run before automatically shutting off. Mr. O'Dorn~
offered his services as a resource to the City in any of these matters.
The Mayor requested staff to investigate the possibility of formulating
new legislation in response to Mr. O'Dorney's requests.
Roslenda Fielder, 107 W. Buffalo, expressed concerns about the conflict
between the owner of the Speaker Factory and her neighbors.
Mayor Pro Tem Acosta requested the City Attorney to provide Council with a
memo updating the City's complaint against the owner of the Speaker
Factory. ~,
Sandra Thrower, 3930 W. Fifth, #102, addressed the Council to express
concern regarding the lack of Cable TV broadcasts of the Council
meetings. She also expressed her concern with the deterioration of morals
in the City. On behalf of Santa Aha Neighbors for Excellence, she read a
statement expressing the group's support for recent Police activities to
decrease the problems on Harbor Boulevard.
90.C. CITY COUNCIL COMMENTS
Councilmember McGuigan wished members of the Vietnamese community Happy
New Year in light of the recent Tet Festival.
Mayor Young referred to the Legislative Committee the assignment of
working with the City Manager to hire an individual to represent the City
in Sacramento to support the City's desire for a site-specific jail sales
tax bill.
CLOSED SESSION - ROOM 147
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:
Schweitzer vs. City of Santa Ana (Worker's Compensation)
Caesar vs. City of Santa Ana (Worker's Compensation)
Waltress vs. City of Santa Ana
Escamilla vs. City of Santa Ana
and pursuant to Government Code Section 54956.9(b)(1) to confer with the
City Attorney regarding pending litigation of significant exposure.
70.A.
MOTION:
CLOSED SESSION REPORT - COUNCIL CHAMBERS
Authorize settlements as follows:
Schweitzer vs. City of Santa Ana (Worker's Compensation),
stipulation in the amount of $12,360.00.
CITY COUNCIL MINUTES
37
FEBRUARY 6, 1989
Caesar vs. City of Santa Aha IWorker's Compensation), in a
compromise and release in the amount of $11,O00.O0.
Claim Nos. 88-156 through 88-158 in the amount of $16,000.00 for
personal injury and property damage.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Griset FILE 410.10
ADJOURNMENT - 8:57 p.m.
CITY COUNCIL MINUTES 38 FEBRUARY 6, 1989