HomeMy WebLinkAbout06-05-1989 MINUTES OF THE ADJOU~ED REGULAR MEETING
AND REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
SA~ITA A&IA, CALIFORNIA
JUNE 5, 1989
The meeting was called to order at 11:57 a.m. in Room 423, City Hall,
20 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
Patricia A. McGuigan, Rick Norton, 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.
Councilmembers John Acosta, Ron May and Daniel E. Griset joined the
meeting at 12:00 p.m., 12:18 p.m. and 3:08 p.m., respectively.
COUNCIL STUDY SESSION
FISCAL YEAR 1989-90 BUDGET PRESENTATIONS
Assistant City Manager Robyn Simpson reported that service demands were
increasing with respect to program delivery, regulatory control, and
maintenance and development of public facilities. Deputy City Manager Jan
Perkins briefly reviewed the contents of a memo dated June l, 1989
entitled "Fiscal Year 1989-90 Budget Information."
Cindy Nelson, Executive Director of Community Development Agency,
presented the Agency's proposed budget, and responded to Councilmembers'
questions.
RECESSED - 12:58 P.M.
RECONVENED - l:16 P.M. - All Councilmembers present except Councilmembers
Griset, Pulido and Young.
David Grosse, Executive Director of Public Works Agency, presented the
Agency's proposed budget, showed charts demonstrating the City's geobase
mapping system, and a brief video demonstrating the Autocad Drawing System
used by Engineering staff.
Joyce Amerson, Project Manager, Public Works Agency, presented the
proposed 1989-g0 Capital Improvement Program, briefly outlining major
projects, infrastructure improvements and neighborhood improvements.
RECESSED - 2:03 P.M.
R£CONVENED - 2:23 P.M. - All Councilmembers present except Councilmembers
Griset, Pulido and Young.
CITY COUNCIL MINUTES 144 JUNE 5, 1989
COUNCIL LEGISLATIVE AIDES
Francisco Gutierrez, Senior Management Assistant, reviewed the contents of
a memo dated May 31, 1989 entitled "Appointment of Councilmember Aides."
2:39 P.M. - Mayor Young rejoined the meeting.
Councilmembers discussed the legalities of employing Council assistants in
view of the Charter section which limits the Council's appointment powers
to the three current appointees--City Manager, City Attorney, and Clerk of
the Council.
3:07 P.M. - Councilmember Pulido rejoined the meeting.
3:08 P.M. - Councilmember Griset joined the meeting.
June Catalano, Executive Director of Planning and Building Agency,
presented the Agency's proposed budget and responded to Councilmembers'
questions. She showed a video presentation demonstrating the linkage of
planning to demands for City services, and distributed copies of a new
brochure produced by the Department intended to increase community
awareness concerning the residential environment.
Mayor Pro Tem Acosta requested a copy of the survey card currently being
distributed to clients of the Agency.
RECESSED - 3:45 P.M.
RECONVENED - 3:50 P.M. - All Councilmembers present.
Police Chief Paul Walters presented the Police Department's proposed
budget, and responded to Councilmembers' questions.
Mayor Young requested additional statistical information regarding
minority and bilingual Police staffing.
The Chief then showed a video demonstrating a new concept in police work,
Problem Oriented Policing, wherein a holistic rather than incident
approach is used to decrease crime.
Mayor Pro Tem Acosta requested that he be notified of any special
Community Oriented Policing {COP) meetings in his ward.
Mayor Young requested a report from the Police Department addressing
recruitment statistics, turn-over rate comparisons, and average experience
level of the Department as compared to cities of comparable size.
CITY COUNCIL MINUTES 145 JUNE 5, 1989
4/10 POLICE SCHEDULING PLAN
Dr. Craig Frazier, a self-employed consultant on police matters, reviewed
a Police Patrol Scheduling Study he had prepared relating to a 4-day, 10
hours/day {4/10) schedule for Police patrol, and responded to
Councilmembers' questions.
Mayor Pro Tem Acosta requested back-up detail regarding the costs
projected for implementation of the 4/10 schedule in the study, estimated
at approximately $1.8 Million. In response to Councilm~mbers May and
Norton, the Police Chief indicated that in his opinion the earliest
possible date such a schedule modification could be implemented would be
November l, 1989,
Councilmen~er McGuigan expressed concern that extended .shifts would result
in staff fatigue; Dr. Frazier indicated the impacts of that variable had
not been empirically measured.
Mayor Young requested copies of the Study be provided to the Police
Benevolent Association, and the Association asked to respond by June 19,
1989; and that the scheduling plan be considered with the City's entire
budget.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
In response to Mayor Pro Tem Acosta's question as to whether the City was
attempting to recover costs relative to the Change Order concerning Fire
Station 9 {Agenda Item 4.A.) which had been required as a result of
apparent architectural error, staff indicated such a course of action was
being pursued.
RECESSED - 5:20 P.M.
RECONV£N£D IN COUNCIL CHAMB£RS - 5:29 P.M.- All Councilmembers present.
CONSENT CALENBAR
The Mayor announced the following changes to the Consent Calendar:
l) Abstentions by Mayor Pro Tem Acosta on Items 8.A. and 12.D.
2) Removal of Items 12.A., 12.B., 12.F. and 12.G. for separate
discussion and action.
MOTION: Approve Consent Calendar items:
MOTION: McGuigan SECOND: Pulido
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None
CITY COUNCIL MINUTES
146
JUNE 5, 1989
MINUTES
MOTION:
1.A.
Approve Minutes.
Regular and Adjourned Regular Meetings of May 15, 1989
NOTION:
2.A.
2.B.
2.C.
2.D.
BID CALL/REQUEST FOR PROPOSALS
Approve plans and specifications and authorize advertisement for
bids.
MAINTENANCE SERVICE FOR UNISYS COMPUTER SYSTEM - Finance and
Management Services Agency. SPEC 89-031
COUNCIL CHAbIBERS SOUND SYSTEM REPAIR - Clerk of the Council.
SPEC 89-035
STREET TREE TRIMMING ON VARIOUS STREETS {PHASE V) - Public Works
Agency. PROJ' 2152
CONSTRUCTION OF ADAMS PARK AND ADAMS SCHOOL AUTOMATIC IRRIGATION
SYSTEM - Recreation and Community Services Agency/Public Works
Agency. PROJ 6241
2.E. FURNITURE FOR SOUTHWEST SENIOR CITIZENS CENTER - Recreation and
Community Services Agency. (PROJ 6234) SPEC 89-037
BID AWARDS
NOTION: Award as recommended in Request for Council Action.
ONE SELF-PROPELLED ASPHALT PAVER AND ONE TRANSPORTATION TRAILER -
TO Pacific Equipment Co., Inc. in the amount of $26,963.22 -
Public Works Agency. ' SPEC 89-007
'CHAJiGE ORDER
MOTION: Approve.
4.Ao
MODIFIED R~J:TER CONNECTIONS AT FI.RE STATION 9 - Change Order No.
3; increasing in the amount of $4,256.00. (Change orders to date
total 0.84% of original award.) PROJ 6146
ALCOHOLIC BEVEP~AGE CONTROL LICENSE APPLICATIONS
NOTION: Receive and file reports.
5oAo
TRAN, An and KHONG, Mai - "Thien Thanh Restaurant" - 5423 W.
First, Person-to-person transfer, type 41 On-sale beer and wine,
public eating place.
Police: No protest.
Planning: No action required.
CITY COUNCIL MINUTES 147 JUNE 5, 1989
5,0,
5oE.
TURNER, Nancy and Larry - "Saddleback Bar & Grill/Garden Cafe" -
1660 E. First, Person-to-person transfer, type 47 On-sale
general, public eating place.
Police: No protest.
Planning: No action required.
ANDRADE, Daisy and Arturo - "Casa Del Rey" - 230 W. Warner, #lO1,
Person-to-person transfer, type 47 On-sale general, public eating
place.
Police: No protest.
Planning: No action required.
KNOWL-WOOD ENTERPRISES, INC. - "Knowlwood" - 2107 E. 17th, Stock
transfer, type 41 On-sale beer and wine, public eating place.
Police: No protest.
Planning: No action required.
THE SOUTHLAND CORPORATION and BUI, Tuan Anh - "7-Eleven" - 2626
N. Bristol, Person-to-person transfer, type 20 Off-sale beer and
wine.
Police: No protest.
Planning: No action required. FILE 405
CONDITIONAL USE PER)~ITS/VARIANCES/PAPJCING WAIVERS
MOTION: Approve and file Notices of Exemption and Findings of Fact.
8oAo
CUP 89-3 - Filed by Cooper Fellowship, Inc. to allow counseling
activity at an administrative facility located at 4717 W. First
Street in the C2 District. (MAYOR PRO TEM ACOSTA registered an
"Abstention.")
Staff recommendation: APPROVAL.
Planning Con~nission Action: APPROVAL. FILE 625.15
VA 89-6 - Filed by Erick Mossman to allow a reduction in the side
yard setback for a two-unit development located at
5001 W. Progresso in the R2 District. Staff recommendation: APPROVAL.
Planning Commission Action: APPROVAL. FILE 625.45
FINAL PARCEL/TI~ACT MAPS
MOTION: Approve final map; accept the dedications thereon.
lO.A. PARCEL MAP 86-445 - Consolidates four lots into one parcel for
the purpose of developing an office project at 1720 N. Broadway.
FILE 625.25
CITY COUNCIL MINUTES 148 JUNE 5, 1989
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
AGREEMENT A-89-031 - BETWEEN THE CITY OF SANTA ANA AND MERCER
MEIDINGER HANSEN, INC. - Removed for separate discussion and
action. {See Page 159.)
12.B.
AGREEMENT A-89-035 - BETWEEN THE CITY OF SANTA ANA AND GOLDZIMER
CONSULTING GROUP - Removed for separate discussion and action.
(See Page 156.)
12.C.
AGREEMENT A-89-036 - BETWEEN THE CITY OF SANTA ANA AND THE SANTA
ANA UNIFIED SCHOOL DISTRICT - For an amendment to the subordinate
agreement regarding the Santa Aha High School Master Plan to
accomodate an increase in estimated costs of $1,000,000.00, for
a new total project cost not to exceed $3,500,000.00. - Community
Development Agency. FILE 615.48
12.D.
AGREEMENT A-89-037 - BETWEEN THE CITY OF SANTA ANA AND CHARLIE
AKOBOFF - For lease of City property at the south side of First
Street, east of Mountain View at a monthly rate of $208 for a
five-year period beginning June 1, 1989, with an option to renew
for two additional five-year peri ods - Community Development
Agency. (MAYOR PRO TEM ACOSTA registered an "Abstention.")
FILE 1030
12.E.
AGREEMENT A-89-038 - BETWEEN THE CITY OF SANTA ANA AND THOMAS
BYSTRY - For an amendment to extend contract for cable television
maintenance services for a one-year period in an amount not to
exceed $23,000.00 - Recreation and Community Services Agency.
FILE 425.05
12.F.
AGREEMENT A-89-039 - BETWEEN THE CITY OF SANTA ANA AND MERCER
MEIDINGER HANSEN, INC. - Removed for separate discussion and
action. (See Page 159.)
12.G.
AGREEMENT A-89-040 - BETWEEN THE CITY OF SANTA ANA AND
COMMUNICATION SUPPORT CORPORATION - Removed for separate
discussion and action. (See Page 152.)
BOARDS/CO~4ISSIONS/CO~4ITTEES
13.A. NOMINATIONS
MOTION: Set for consideration at next regular meeting.
13.A.1.
Lisa Mills, 3654-A Aspen Village Way, recommended by
COUNCILMEMBER PULIDO as Ward 4 representative to the Planning
Commission for a partial term to expire November 30, 1990.
{Replacing Godinez) FILE llO.15
CITY COUNCIL MINUTES 149 JUNE 5, 1989
13.A.2.
Denny S. Carlisle, lll8 W. Washington, recommended by
COUNCILMEMBER GRISET as Ward 5 representative to the Library
Board for a first full term expiring November 30, 1992.
(Replacing Craig) FILE 110.15
13.B.
MOTION:
13.B.1.
13.B.2.
13.B.3.
13.B.4.
13.B.5.
13.B.6.
APPOINTMENTS
Appoint.
Roy Uno, 4405 Sunswept, recommended by COUNCILMEMBER McGUIGAN as
an At-large representative to the Transportation Advisory
Committee for a first full term expiring November 30, 1992.
(Replacing Lende) FILE 110.15
George Hanna, 2221 N. Victoria Drive, recommended by
COUNCILMEMBER NORTON as Ward 6 representative to the Planning
Commission for a partial term expiring November 30, 1990.
(Replacing Chavez-Gomez) FILE 110.15
Sean H. Mill, 617 S. Starboard, recommended by COUNCILMEMBER
NORTON as Ward 6 representative to the Board of Recreation and
Parks for a partial term expiring November 30, 1990. (Replacing
DeSnoo) FILE 110.15
John M. Raj, a, 4618 W. Hollyline~ recommended by COUNdiLMEMBER
NORTON as Ward 6 representative to the Community Redevelopment
Commission for a partial term expiring November 30, 1990.
(Replacing Adler) FILE llO.15
James F. Tucker, 2062 S. Rene Dr., recommended by COUNCILMEMBER
NORTON as Ward 6 representative to the Human Relations Commission
for a partial term expiring November 30, 1990. (Replacing
McGlover) FILE llO.15
Dan Miller, 1132 Sharon Road, as the Planning Commission
representative to the Transportation Advisory Committee for a
partial term expiring November 30, 1990. (Replacing Uno)
FILE 110.15
UNINV£STIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from May 8, 1989 to May 26, 1989.
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 May 15, 1989,
City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 2:55 p.m. on May 12, 1989.
CITY COUNCIL MINUTES 150 JUNE 5, 1989
15.A.2.
Pursuant to Government Code Section 54955, the Adjournment of the
May'lS~ 1989, City Council' meeting was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 8:15 a.m. on May 16,
1989.
REPORTS TO FILE
MOTION:
16.A.
Receive and file.
REVISED BOARD OF RECREATION AND PARKS BYLAWS
FILE llO.15
16.B.
MONTHLY REPORT OF INVESTMENTS AS OF APRIL 30, 1989
FILE 310.25
CONTINUE ITEMS
MOTION: Continue to July 3, 1989.
17.A. APPEAL APPLICATION 89-1
PLACE
- MINOR EXCEPTION 89-1 - 2009 W. ST. ANNE
FILE
625.35
HEARINGS AND RELATED ACTIVITIES
~MOTIOIJ: Adopt.: ~
18.A. Hearing Officer's report in its entirety which recommends
remanding the disability retirement appeal of Paul Osborne to the
City Manager for further consideration and evaluation.
FILE 135.05
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
VOTES IN THIS CATEGORY MAY DIFFER FROM THE VOTE ON THE CONSENT CALENDAR.
THE DECISION ON THESE ITEMS WAS MADE AT A PREVIOUS COUNCIL MEETING AND THE
VOTE CARRIED FORWARD. IF A COUNCILMEMBER WAS ABSENT AT THE PREVIOUS
MEETING, BUT IS PRESENT FOR THIS MEETING AND DOES NOT DECLARE OTHERWISE,
HIS/HER VOTE WILL BE RECORDED AS AFFIRMATIVE. ABSENCES AT THIS MEETING
WILL BE RECORDED AS SUCH.
21.A. AMENDMENT APPLICATION 1020
MOTION:
(Placed on first reading on May 15, 1989, by unanimous vote.)
Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2008 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located at 2641 North Bristol Street
from the R1 (Single-Family Residence) District to the'Ct~ ~
(Community Commercial) District. FILE 625.05
CONSENT CAkENDAR*****
CITY COUNCIL MINUTES 151 JUNE 5, 19~
BUSINESS SESSION
By the unanimous informal consent of the Council, Items 12.A., 12.B. and
12.F. were continued to the Evening Session.
AGREEMENT
MOTION: Do not authorize approval of agreement.
12.G.
AGREEMENT A-89-040 - BETWEEN THE CITY OF SANTA ANA AND
COMMUNICATION SUPPORT CORPORATION - Extends contract for cable
television consultant services for the period of June 6, 1989
through May 31, 1990 in the amount of $32,000.00 - Recreation and
Community Services.
MOTION: Acosta SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Norton, Pulido
Griset, McGuigan, May, Young
None
MOTION FAILED.
MOTION: Authorize the City Attorney to prepare and the MayOP add Clerk to
execute agreement A-89-040.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Griset, May, McGuigan, Pulido, Young
Acosta, Norton
None FILE 425.05
APPROPRIATION AI)JUSTMENTS/COMBINED ITEMS
60.A. WESTMINSTER AVENUE WIDENING FROM FAIRVIEW TO EUCLID STREETS
MOTION: Continue consideration of resolution and related actions to June
19, 1989.
RESOLUTION 89-050 - A Resolution of the City Council of the City
of Santa Ana Approving the Environmental Assessment for the
Westminster Avenue Widening Project.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1040
CITY COUNCIL MINUTES 152 JUNE 5, 1989
60.B.
MOTION:
RECONSTRUCTION OF FAIRVIEW STREET BETWEEN 17TH ~ND 7R~SK~AVENUE
l) Approve plans and specifications and authorize advertisement
for bids.
RECONSTRUCTION OF FAIRVIEW STREET FROM 17TH TO TRASK AVENUE AND
THE INSTALLATION OF PEDESTRIAN IMPROVEMENTS ON FAIRVIEW STREET,
SOUTH OF 17TH - Public Works Agency. PROd 1499
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 229 - Transferring $280,000.00 from
account ll-099-Prior Year General Fund to account
ll-O13-8$1-Capital Outlay Fund.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
1040
RESOLUTIONS
35.B. TRAFFIC IMPROVEMENT AND GROWTH MANAGEMENT PLAN
MOTION: Adopt resolution.
RESOLUTION 89-049 ~ A Resolution Of the City Council of the City
of Santa Ana Approving a Traffic Improvement and Growth
Management Plan for the Purpose of Placing the Plan Before the
Voters of Orange County.
MOTION: Young SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1000
35.A.
MOTIO#:
LANDSCAPING AND LIGHTING DISTRICT
Table indefinitely.
RESOLUTION 89-046 - A Resolution of the City Council of the City
of Santa Aha Approving the Engineer's Report for the City of
Santa Aha Landscaping and Lighting District
CITY COUNCIL MINUTES 153 JUNE 5, 1~89
RESOLUTION 89-047 - A Resolution of the City Council of the City
of Santa Aha Declaring Its Intent to Form an Assessment district
for the Maintenance and Improvement of Landscaping and Street
Lighting Within the Boundaries and the Territory Included in the
City of Santa Aha and to Levy and Collect Assessments Pursuant to
the Landscaping and Lighting Act of 1972 and Giving Notice
Thereof.
MOTION: Acosta SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 805
COUNCIL AGENDA ITEMS
65.A. CHARTER REVIEW COMMITTEE (NORTON)
MOTIO#: Approve.
Establishment of a Charter Review Committee to review the entire
City Charter in preparation for a 1990 election, with each member
of the City Council appointing two persons to the Committee.
MOTION: Norton SECOND: Pulido
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Youn9
NOES: None
ABSENT: None FILE
115
65.B. COUNCIL LEGISLATIVE AIDES (NORTON)
Councilmembers discussed various means by which Councilmembers might hire
Legislative Aides to assist them in communicating with members of the
community.
The City Attorney indicated the City Charter prevented Councilmembers from
directly hiring staff other than the three current appointees.
MOTION:
Direct staff to find a means to provide additional assistance to
any Councilmember desiring such assistance in the form of a
part-time legislative aide whose activity would be controlled by
the individual Councilmember.
MOTION: Norton SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, Norton
Griset, McGuigan, Pulido, Young
None
FILE 120.15
MOTION FAILED.
CITY COUNCIL MINUTES
154
JUNE 5, 1989
RECESSED TO DINNER - 6:16 P.M.
EVENING SESSION
RECONVENED IN COUNCIL CHAMBERS - 7:15 P.M. - All Councilmembers present
except Councilmember Griset.
PLEDGE OF ALLEGIANCE
OATHS OF OFFICE
Administered by Clerk of the Council to:
George Hanna, Ward 6 representative to
the Planning Commission
Sean Mill, Ward 6 representative to the
Board of Recreation and Parks
John Raya, Ward 6 representative to the
Community Redevelopment Commission
James F. Tucker, Ward 6 representative
to the Human Relations Commission
PRESENTATION
Proclamation presented by COUNCILMEMBER
MAY to Robin Smyth, former City Cable
Division employee, recognizing her
achievement for the production of the
"1987 Tournament of Champions,"
nominated for an Emmy Award.
PUBLIC HEARING
75.A. CUP 88-5 - 1900 SOUTH MAIN STREET
Conditional Use Permit 88-5 would allow the off-site sale of beer and wine
at an existing grocery store at 1900 S. Main.
Recommended for denial by the Planning Commission on January 23, 1989, by
the following vote.
AYES: Casteix, Uno, Miller, Spevacek, Sizemore
NOES: None
ABSENT: Godinez, Chavez-Gomez
(Public hearing on CUP 88-5 closed on March 20, lg89.)
Manuel Pena, 209-A West Fourth Street, spoke in favor of approving CUP
88-5.
CITY COUNCIL MINUTES
155 JUNE 5, 1~09
Approve and file Notice of Exemption and instruct the City
Attorney to prepare a resolution:
l)
Approving Conditional Use Permit 88-5 subject to two annual
reviews and discontinuation of additional review if no
problems have occurred during the review period, and
overruling the decision of the Planning Commission
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, Norton, Pulido, Young
McGuigan
Griset FILE 625.15
7:42 P.M. - Councilmember Griset rejoined the meeting.
ITEMS 12.A. AJID 12.F.
At Mayor Pro Tem Acosta's request these Items were deferred to the end of
the Council Meeting.
AGREEMENT
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreement.
12.B.
AGREEMENT A-89-035 - BETWEEN THE CITY OF SANTA ANA AND GOLDZIMER
CONSULTING GROUP - For customer service skills training for the
period June 5, 1989 to June 5, 1990 in an amount not to exceed
$20,000.00 - Library Department/Recreation and Conmunity
Services Agency.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Griset, May, McGuigan, Norton, Pulido, Young
Acosta
None FILE 210
9O0
RECESSED TO HOUSING AUTHORITY - 7:55 P.M.
RECONVENED - 7:56 P.M. - All Councilmembers present.
COUNCILMEMBER AGENDA ITEMS
65.C. NARCOTIC DETECTION DOG (NORTON)
MOTION: Authorize.
Purchase of a narcotic detection dog for the Police Department to
be used for drug enforcement.
CITY COUNCIL MINUTES 156 JUNE 5, 1989
MOTION: Norton
VOTE: AYES:
NOES:
ABSENT:
SECOND: Acosta
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 715
90.A. PUBLIC COI~q£NTS
The following persons spoke in opposition to issuance of a permit for a
gay pride parade and festival in Centennial Park:
Sherri Page, 901 S. Euclid St., Bethel Baptist Schools
Terry Cantrell, 901S. Euclid St., Bethel Baptist Schools
Stephen R. Sheldon, 2737 Savoy Pl., Anaheim
Gary Greenwald, 1701 E. Edinger #B-7
Heidi Ruiz, 821 3/4 N. Fairfax Ave., Los Angeles
Sandra Berry-Young, P.O. Box 3044, Newport Beach
Lee M. Kearney, 901 N. Mirasol .........
RECESSED - 8:43 P.M.
RECONVENED - 8:59 P.M. - All Councilmembers present.
Pat Mill, 617 S. Starboard, thanked the Council for tabling the Lighting
and Landscaping Assessment District, and offered to assist the Council
with passage of a public safety tax.
The following persons addressed Council and requested assistance with
ridding their neighborhoods of drug and alcohol abusers, citing numerous
examples of criminal and anti-social behaviors committed by these persons:
Patricia Green, 2222 W. Second Street
Karol W. VanZant, 1518 Freeman
George Soteropoulos, 2217 W. First Street
Howard B. Jones, 2300 W. Orangewood, Anaheim
Morgan Fry, 950 River Lane, spoke in favor of permitting the use of
Centennial Park for a gay parade and festival.
Florence Leach, 2025 W. Tenth Street, spoke concerning the tabled Lighting
and Landscaping Assessment District.
Alice McCullough, 106 W. Fourth Street #203, requested the City's Zoning
Code be changed to permit cultural, art, and athletic groups to conduct
activities in M-1 industrial zones. The Mayor referred Ms. McCullough to
the Executive Director of Planning and Building Agency for assistance.
Miles Leach, 2025 W. Tenth Street, indicated the Constitutional right of
peaceful assembly was the issue at question regarding the gay parade and
festival.
CITY COUNCIL MINUTES 157 JUNE 5, 1989
90.Co CITY COUNCIL CO)~4ENTS
Councilmember Griset commended the Wilshire Square Neighborhood on its
recent house tour and neighborhood self-improvements.
Mayor Pro Tem Acosta inquired as to the status of the lunch truck
ordinance; the City Manager indicated he would investigate and respond.
In response to Mayor Pro Tem Acosta's question as to what means the City
had relative to exterior property maintenance regulation, the Executive
Director of Planning and Building Agency indicated that owners of
multi-family units could be cited for sub-standard maintenance.
Councilmember Norton urged the institution of a City-wide nepotism policy,
noting in particular the potential for problems created by supervision of
Police executive management staff by a spouse in the City Manager's
office. Norton also expressed concern regarding the increasing incidence
of violence in the City's parks and requested information relative to the
issuance of firearms to Park Rangers. The Mayor indicated issuance of
firearms to Park Rangers would require a policy decision by the City
Council.
Councilmember Pulido requested an opinion from the City Attorney in
writing regarding the hiring of Legislative Aides by Councilmembers, and
also reiterated Councilmember Griset's comments regarding Wilshire Square
neighbors.
Councilmember McGuigan encouraged the community to participate in the
upcoming Flag Day celebration.
Mayor Young requested staff to organize round-table discussions regarding
solutions to vagrancy-and-drug-abuser-created problems, involving those
persons who spoke concerning the subject at the Council meeting and
appropriate staff.
RECESSED TO CLOSED SESSION - ROOM 147 - 10:02 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:
Soto vs. City of Santa Ana (Worker's Compensation)
Reid vs. City of Santa Ana (Worker's Compensation)
Melin vs. City of Santa Ana
Cullings vs. City of Santa Aha (Worker's Compensation)
King vs. City of Santa Ana (Worker's Compensation)
pursuant to Government Code Section 54956.9(b)(1) regarding pending
litigation of significant exposure; and pursuant to Government Code
Section 54957 to consider personnel matters.
RECONVENED - 10:27 P.M. - All Councilmembers present.
CITY COUNCIL MINUTES 158 JUNE 5, 1989
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
12.F.
AGREEMENT A-89-031 - BETWEEN THE CITY OF SANTA ANA AND MERCER
MEIDINGER HANSEN, INC. - For employee health insurance broker
services - Finance and Management Services Agency. FI E 4 1 05
435.1O.lO, 43s o. ;
AGREEMENT A-89-039 - BETWEEN THE CITY OF SANTA ANA AND MERCER
MEIDINGER HANSEN, INC. - For post-retirement medical study in an
amount not to exceed $30,000.00 - Finance and Management Services
Agency. FILE 435.10.20
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Griset, May, McGuigan, Young
Acosta, Norton, Pulido
None
70.A.
MOTION:
CLOSED SESSION REPORT - COUNCIL CHAMBERS
Authorize settlements as follows:
Reid vs. City of Santa Ana (Worker's Compensation) -
stipulation in the amount of $43,540.00.
Soto vs. City of Santa Ana {Worker's Compensation)
stipulation in the amount of $7,735.00.
Nelson vs. City of Santa Aha -
stipulation in the amount of $6,860.00.
Cullings vs. City of Santa Ana (Worker's Compensation) -
compromise and release in the amount of $6,720.00.
King vs. City of Santa Ana {Worker's Compensation) -
stipulation in the amount of $8,155.00.
Claim 88-221 filed by Richard Katnik in the amount
of $13,000.00.
Claim 88-231 in the amount of $1,000.00.
Claim 88-091 in the amount of $6,500.00.
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 410.10
CITY COUNCIL MINUTES 159 JUNE 5, 1989
A~)~OURNM£NT - lO:31 P.M. - To 3:00 p.m., June 19, 1989, Room 423, City
Hall, 20 Civic Center, Santa Ana, California
~l~ice C. Guy / erk of the Council
CITY COUNCIL MINUTES 160 JUNE 5, 1989