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HomeMy WebLinkAbout11-20-1989 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA NOVEMBER 20, 1989 The meeting was called to order at 4:28 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, Rick Norton, and Miguel A. Pulido. Also present were City Manager David N. Ream, City Attorney Edward d. Cooper and Clerk of the Council Janice C. Guy. Councilmember Griset joined the meeting at 4:55 p.m. COUNCIL STUDY SESSION INDOOR SWAP MEET STANDARDS (ITEM 85.A.) Ken Adams, Assistant Planning Manager, showed slides depicting indoor swap meet operations at four locations in the City. He indicated staff had received complaints regarding parking deficencies at swap malls where the current parking ratio requirement of ten spaces per thousand square feet of building area had not been met. Dave Lopez and Sandra Thrower, community residents spoke in opposition to lowering swap meet standards. Mayor Young thanked them for their comments, and indicted the Council would take action on the matter during the Evening Session of the meeting. CONSENT CALENDAR REVIEW Councilmembers discussed concerns with respect to Consent Calendar items. RECESSED - 5:02 P.M. RECONVENED - COUNCIL CI(AMBERS - B:17 P.M. - All Councilmembers present. CONSENT CALENDAR The Mayor announced Agenda Item 8.C. would be removed from the Consent Calendar for separate discussion and action. MOTION: Approve the following Consent Calendar items: MOTION: Pulido SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None CITY COUNCIL MINUTES 336 NOVEMBER 20, 1989 MINUTES MOTIf: 1.A. Approve Minutes. Regular Meeting of November 6, 1989 SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES MOTION: Approve plans and specifications and authorize advertisement for bids. 2 ,Ao PHOTOGRAPHIC PROCESSING EQUIPMENT - Police Department. SPEC 89-057 2.B. VIDEO DISPLAY TERMINALS - Police Department. SPEC 89-058 MOTION: 2.C. 2oD. Award as recommended in Request for Council Action. ADDITIONAL FIRE PUMPER - To Beck Fire Apparatus in the amount of $215,106.86, increasing the purchase order amount from $860,427.44 for four units to $1,075,534.30 for five units - Fire Department. SPEC 87-026 ONE REPLACEMENT CRACK SEALING MACHINE - To Bear Cat Manufacturing, Inc. in the amount of $22,705.20 - Public Works Agency. SPEC 89-029 FIVE PASSENGER CARS - To University International Auto Center in the net amount of $82,150.00 - Finance and Management Services Agency. SPEC 89-049 UPGRADE OF EXISTING MICROGRAPHICS EQUIPMENT - To Eastman Kodak as the sole source supplier in the amount of $135,056.40 ($27,011.28 annually for five years) - Police Department. SPEC 89-059 PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES MOTION: Approve plans and specifications and authorize advertisement for bids. 3oA. STREET TREE TRIMMING (PHASE III) - VARIOUS STREETS - Public Works Agency. PROJ 2156 3oBo ALLEY IMPROVEMENTS - (CITYWIDE) - Public Works Agency. PROJ 2701/7561/9283 SITE IMPROVEMENTS - FIRE STATION 6 - Fire Department/Public Works Agency. PROJ 6251 3°D, STREET IMPROVEMENTS - MORTIMER AND VARIOUS NEIGHBORING STREETS - Public Works Agency. PROJ 7599/9238 3oE. RESTROOM RENOVATIONS - SANTA ANA STADIUM - Recreation and Community Services Agency/Public Works Agency. PROJ 7946/7559 CITY COUNCIL MINUTES 337 NOVEMBER 20, 1989 3.F. SIDEWALK CONSTRUCTION - FAR NORTHWEST NEIGHBORHOOD - Public Works Agency. PROJ 9234 MOTION: 3.G. l) Approve plans and specifications and authorize advertisement for bids. CONCESSION STAND CONSTRUCTION - JEROME PARK - WINDSOR PARK - Recreation and Con~nunity Services Agency/Public Works Agency. PROJ 7814/6245 PROJ 7816/6244 2) Approve deed and authorize execution by Mayor and Clerk of all necessary documents.~ SOUTHERN CALIFORNIA EDISON - Jerome Park Concession Stand; electrical easement. DEED MOTION: 3.H. 3oio Award as recommended in Request for Council Action. STREET TREE REMOVAL {PHASE I) - SANTA CLARA AND MANTLE - To Edney Tree Service in the amount of $29,146.00 - Public Works Agency. PROJ 2156 STREET TREE TRIMMING {PHASE II) - WILSHIRE SQUARE NEIGHBORHOOD - To Leonard Chaidez Tree Service in the amount of $19,319.00 - Public Works Agency. PROJ 9143 CHAJ~GE ORDERS MOTION: 4.A. Approve. SEWER CONSTRUCTION - HARBOR - WARNER - SUSAN - Change Order No. 1; increasing in amount $30,000.00. (Change orders to date total 5.6% of original award.) PROJ 3056 ALCOHOLIC BEVERAGE CONTROL LICENSE APPLICATIONS MOTION: Receive and file reports. 5.Ao MARKIN, Cheryl - "Bristol Inn" - 1232 S. Bristol, #B, Person-to-person transfer, type 48 On-sale general, public premises. Police: No protest. Planning: No action required. CRUZ, Ismael and MORENO, Robert - "Circle T Mkt." - 1002 E. 17th St., #E, Person-to-person transfer, type 20 Off-sale beer and wine. Police: No protest. Planning: No action required. CITY COUNCIL MINUTES 338 NOVEMBER 20, 1989 5,0, 5.8. KIM, Soon and Jin - "Joker Liquor #6" - 2335 W. First St., Person-to-person transfer, type 21 Off-sale general. Police: No protest. Planning: No action required. KAKKAR, Kris - "Straw Hat Pizza" - 515 S. Main - Dropping partners, type 41 On-sale beer and wine, public eating place. Police: No protest. Planning: No action required. FILE 405 CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS MOTION: Approve and file Negative Declarations or Notices of Exemption as appropriate; and Findings of Fact. 8oAo CUP 89-022 - 762 S. Harbor Boulevard - Filed by Rally Burgers to allow a drive-through restaurant in the C2 District. Staff Reco~endation: Approval. Planning Commission Action: Approval. FILE VA 89-033 -lll E. MacArthur Boulevard - Filed by BGS Partners to allow a reduction in the loading area setback requirement for a professional office building in the SD 43 District. Staff Recommendation: Approval. Planning Conmission Action: Approval. FILE 625.45 8,0, C3 PARKING WAIVER 89-002 - 201 E. Fourth Street - Removed for further discussion and action. {See Minutes page 343.) TENTATIVE PARCEL/TRACT MAPS MOTION: Approve and file Negative Declaration, Notice of Exemption or Notice of Determination as appropriate; find that the proposed subdivisions and the provisions for design and improvements are consistent with the General Plan; and approve subject to conditions in Planning Director's report. PARCEL MAP 89-309 - 1441-1601 E. Chestnut Street - Filed by Burke Development to subdivide one existing parcel into 26 parcels to permit individual ownership at various buildings and tenant spaces in the M1 District. Staff Recommendation: Approval. Zoning Administrator Action: Approval. FILE 625.25 PARCEL MAP 89-175 - 325 S. Flower Street - Filed by Martin and Phyllis Greenstein to consolidate .42 acres into one lot to permit the construction of a 14-unit apartment project. Staff Reconinendation: Approval. Zoning Administrator Action: Approval. FILE 625.25 CITY COUNCIL MINUTES 339 NOVEMBER 20, 1989 9.0 · REVISED VESTING TRACT MAP 13216 -lll E. MacArthur Boulevard - To subdivide 65.84 acres into 24 lots to permit a mixed use development of 400 multi-family residential units and 4,051,000 square feet of co~ercial space. Staff Recommendation: Approval. Zoning Administrator Action: Approval. FILE 625.30 FINAL PARCEL/TRACT MAPS MOTION: Approve final map; accept the dedications and vehicular access rights thereon; and the bonds in the amounts set; authorize execution of subdivision agreement by Mayor and Clerk. IO.A. TRACT MAP 13802 - Northeast Corner of Main and MacArthur - Subdivides 53 acres of land into seven parcels for the development of a commercial/residential project. FILE 625.30 AGREEMENTS MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement. 12.A. AGREEMENT A-89-078 - BETWEEN THE CITY OF SANTA ANA AND ROBERT BEIN, WILLIAM FROST AND ASSOCIATES (RBF) - For engineering services for drilling, development, and equipping Well 34 at the South Reservoir Site in the amount of $48,300.00 - Public Works Agency. FILE 850.05 PROJ 3111 BOARDS/COI~4ISSIONS/CO~4ITTEES 13.A. APPOINTMENTS MOTION: Appoint. 13.A.1. Alanna K. Grimm, 3325 S. Ramona Blvd., recommended by COUNCILMEMBER NORTON as the Ward 6 representative to the Library Board for a partial term to expire November 30, 1990. {Replacing Lathrop) FILE 110.15 13.A.2. Glenn Mondo, 3413 South Timber Street, recommended by COUNCILMEMBER GRISET as the Ward 5 representative to the Charter Review Committee. FILE 115 13.B. RESIGNATIONS MOTION: Accept with regret; direct Clerk to post vacancy; authorize preparation of appropriate recognition for service to the City. Robert Gomez (Mayoral Representative) from the Board of Recreation and Parks by letter dated November 7, 1989. FILE 110.15 CITY COUNCIL MINUTES 340 NOVEMBER 20, 1989 UNINVESTIGATED LIABILITY CLAIMS MOTION: Refer to administration for processing. 14.A. Claims received from October 30, 1989 to November 9, 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 November 6, 1989, City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 8:15 a.m. on November 2, 1989. 1 5.A.2. Pursuant to Government Code Section 54954.2, the Addendum to November 6, 1989, City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 11:35 a.m. on November 3, 1989. REPORTS MOTION: 16.A. 16.B. Receive and file. PROPERTY INSURANCE RENEWAL REPORT FILE 435.22 MONTHLY REPORT OF INVESTMENTS AS OF AUGUST 31, 1989 FILE 310.25 ORDINAJ4CES SECOND REAI)ING/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. MOTION: Place ordinances on second reading and adopt. 21.A. SPECIAL TAX FINANCING FOR PUBLIC FACILITIES (Placed on first reading on November 6, 198g, by unanimous vote.) Ordinance title published in the Orange County Reporter, November 10, 1989. ORDINANCE NS-2033 - An Ordinance of the City Council of the City of Santa Aha Providing for the City of Santa Aha Special Tax Financing Law Including General Provisions and Definitions, Powers and Procedures to Issue Special Tax Bonds for the Purpose of Providing Financing for Specified Purposes, and Certain Other Supplemental Provisions. FILE 310 CITY COUNCIL MINUTES 341 NOVEMBER 20, 1989 21.B. ZOA 89-005, AMEND APP 1029 - PROFESSIONAL ZONING DISTRICT CHANGES 21 .C. 21 .D. MOTION: (Placed on first reading on November 6, 1989, by unanimous vote.) Ordinance titles published in the Orange County Reporter, November lO, 1989. ORDINANCE NS-2035 - An Ordinance of the City of Santa Ana Amending Sections 41-313, 41-313.5, 41-314, 41-315, 41-316 and 41-317 of the Santa Aha Municipal Code, Adding Sections 41-319, 41-320, 41-321 and 42-322, and Repealing Sections 41-326 Through 41-332, to Revise the Zoning Regulations Applicable to the P {Professional) District and Delete the Zoning Regulations Applicable to the LP {Limited Professional) District. ORDINANCE NS-2036 - An Ordinance of the City of Santa Ana Rezoning Various Parcels in the City of Santa Aha to Provide Consistency Between Professional Zoning Designations and Areas Designated for Professional Use in the General Plan. FILE 625.05 625.20 625.55 CHANGE ORDER PROCESS - CONSTRUCTION PROJECTS (Placed on first reading on November 6, 1989, by unanimous vote.) Ordinance title published in the Orange County Reporter, November 10, 1989. ORDINANCE NS-2037 - An Ordinance of the City of Santa Ana Amending Section 2-1 of the Santa Ana Municipal Code to Increase the City Manager's Authority to Approve Change Orders. FILE 130 EMERGENCY ORDINANCE - CRUISING (Emergency Ordinance adopted by Council on November 6, 1989, by unanimous vote.) Ordinance title published in the Orange County Reporter, November 10, 1989. Place ordinance on second reading. ORDINANCE NS-2038 - An Ordinance of the City of Santa Ana Adding Sections 36-500 through 36-504 Prohibiting Cruising and Stating the Reasons for Urgency. FILE 715 *****END OF CONSENT CALENDAR***** CITY COUNCIL MINUTES 342 NOVEMBER 20, 1989 BUSINESS SESSION PARNING WAVER MOTION: Approve and file Notice of Exemption as appropriate; and Findings of Fact. 8.0o C3 PARKING WAIVER 89-002 - 201 E. Fourth Street - Filed by Tucson College of Business to waive the off-street parking requirements to allow the operation of a trade school in the C3 District. Staff Reconmendation: Approval. Zoning Administrator Action: Approval. FILE 625.50 MOTION: Griset SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Griset, May, McGuigan, Pulido, Young Acosta, Norton None Mayor Pro Tem Acosta requested that staff provide him with zoning requirements relative to second-floor uses in the downtown area. ORDINAJ4CES - FIRST READING 25.A. CHANGES TO CIVIL SERVICE PROCEDURES MOTION: Continue consideration of Ordinance NS-2034 to December 20, 1989. ORDINANCE NS-2034 - An Ordinance of the City of Santa Aha Amending the Santa Aha Municipal Code by Adding Sections 9-3.1, 9-45.1, 9-67.1, 9-118.7 and Amending Section 9-5, 9-6, 9-7, 9-8, 9-32, 9-33, 9-34, 9-35, 9-35.1, 9-36, 9-39, 9-40, 9-42, 9-43, 9-44, 9-45, 9-62, 9-63, 9-64, 9-66, 9-67, 9-91 Relating to Personnel Matters. MOTION: Acosta SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, May, Norton, Pulido, Young Griset, McGuigan None FILE 500 25.B. SALE AND USE OF RECLAIMED WATER MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2045 - An Ordinance of the City of Santa Ana Adding Sections 39-36 Through 39-46 to the Santa Aha Municipal Code Pertaining to the Sale of Reclaimed Water. CITY COUNCIL MINUTES 343 NOVEMBER 20, 1989 MOTION: VOTE: McGuigan SECOND: Pulido AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 850.10 RESOLUTIONS 35.A. GRANT APPLICATION - GRAND AVENUE RAILROAD GRADE SEPARATION MOTION: Adopt resolution. RESOLUTION 89-114 - A Resolution of the City Council of the City of Santa Ana Authorizing the Executive Director of the Public Works Agency to Submit an Application to the California Public Utilities Conmission for Grant Funding for the Grand Avenue Railroad Grade Separation Project. MOTION: McGuigan SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 1035 35.B. WATER RATE INCREASE Following an informal poll of the Council, the Mayor indicated Resolution 89-115 concerning water rates would be continued to the Evening Session of the Council meeting. 35.C. ESTABLISHMENT OF HIGHLAND PARK PERMIT PARKING DISTRICT MOTION: Adopt resolution. RESOLUTION 89-116 - A Resolution of the City Council of the City of Santa Aha Establishing the Highland Park Permit Parking District. MOTION: Acosta SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 1030 35.D. ROUTE 57 EXTENSION - AB 680 - TOLL ROAD PROGRAM MOTION: Adopt resolution. RESOLUTION 89-117 - A Resolution of the City Council of the City of Santa Ana Endorsing the State Route 57 Extension as a Candidate for the AB 680 Private Toll Road Program. CITY COUNCIL MINUTES 344 NOVEMBER 20, 1989 35.E. MOTION: 35.F. MOTION: MOTION: Pulido SECOND: Norton VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 1025 FEDERAL AID URBAN FUNDS - RECONSTRUCTION OF EDINGER Adopt resolution. RESOLUTION 89-118 - A Resolution of the City Council of the City of Santa Aha Approving Program Supplement No. 043 to Local Agency - State Agreement for Federal-Aid Projects No. 12-5063, M-M032(O08). MOTION: Acosta SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 1040 A-89-079 PUBLIC EMPLOYEES' RETIREMENT SYSTEM (PERS) AMENDMENT 1) Adopt resolution. RESOLUTION 89-119 - A Resolution of the City Council of the City of Santa Ana Declaring Intention to Approve an Amendment to the Contract Between the City Council of the City of Santa Ana and the Board of Administration of the California Public Employees' Retirement System {PERS). 2) Direct the Clerk of the Council to include in the Minutes {pursuant to Government Code 7507) the following: a) The City's premium rate will increase .927 percentage points to 16.717% of the applicable local safety payroll effective January 1, 1990. b) The estimated cost of this rate increase will be approximately $142,800.00 for the last half of FY 89-90. MOTION: McGuigan SECOND: Young VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 500 A-89-080 CITY COUNCIL MINUTES 345 NOVEMBER 20, 1989 35.G. MOTIO#: CLASSIFICATION AND COMPENSATION CHANGES Adopt resolution. RESOLUTION 89-120 - A Resolution of the City Council of the City of Santa Ana Amending Resolution Nos. 82-110 and 89-087 to Add and Change Several Class Titles and Effect other Classification and Compensation Changes for Certain Officers and Employees of the City of Santa Ana. MOTION: McGuigan SECOND: Pulido VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Puli do, Young NOES: None ABSENT: None FILE 505 BUDGET ADJUSTMENTS 60.A. APPROPRIATION ADJUSTMENT 020 - AGREEMENT WITH SANTA ANA UNIFIED SCHOOL DISTRICT - ADAMS PARK AND SCHOOL BID AWARD MOTION: l) Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreements. AGREEMENT A-89-080~ BETWEEN THE CITY OF SANTA ANA AND THE SANTA ANA UNIFIED SCHOOL DISTRICT - Amendment to increase the District's share of installing four automatic irrigation projects from $75,000.00 to $125,000.00 for various school/park sites - Recreation and Community Services Agency. FILE 615.48 915 PROJ 6241 2) Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 020 - Transferring $65,000.00 from account 301-330-Revenue to account 301-232-631-Acquisition and Development Funds. FILE 310.05 615.48 915 3) Award in accordance with Request for Council Action. CONSTRUCTION OF ADAMS PARK AND ADAMS SCHOOL IRRIGATION SYSTEMS - To Aka-Tani Landscape Co., in the amount of $148,503.00 - Recreation and Community Services Agency/Public Works Agency. PROJ 6241 MOTION: McGuigan SECOND: Young VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido, Young NOES: None ABSENT: None CITY COUNCIL MINUTES 346 NOVEMBER 20, 1989 60.B. MOTION: APPROPRIATION ADJUSTMENT 082 - MacARTHUR PLACE DEVELOPMENT 1) Authorize issuance of requests for proposals. ALIGNMENT STUDIES - MAPLE AND HALLADAY STREET WIDENING PROJECTS - Public Works Agency. FILE 1040 615.25 ENVIRONMENT IMPACT REPORT PREPARATION - MAPLE AND NALLADAY STREET WIDENING PROJECTS - Public Works Agency. FILE 1040 615.25 2) Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 082 - Transferring $100,000.00 from account 042-Various Transp. Improvement Area B to account 042-631-631-PROJ 2556 MOTION: Pulido SECOND: Norton VOTE: AYES: NOES: ASSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None FILE 310.05 None 1040 RECESSED TO DINNER - ROOM 831 - CITY HALL - 5:3g P.M. EVENING SESSION RECONVENED IN COUNCIL CHAMBERS - 7:40 P.M. - All Councilmembers present. PLEDGE OF ALLEGIANCE PRESENTATIONS Acceptance by COUNCILMEMBER McGUIGAN of artist's rendition of Special Events League of Santa Ana's "Holiday Parade" float entry presented by Ron Heike and Joanne Lechner, Chair and Vice Chair respectively, of the Float Committee. Proclamation recognizing November 15, 1989, as "Day of the Young Reader," presented by COUNCILMEMBER PULIDO to Don Haffner, Library Board Chairman. CITY COUNCIL MINUTES 347 NOVEMBER 20, 1989 PUBLIC HEARINGS 75.A. BRISTOL CORRIDOR PROJECT - REDEVELOPMENT PLAN, STREET WIDENING, AND SPECIFIC DESIGN PLAN Proposal to consider and make all necessary findings to establish a redevelopment project area generally along Bristol Street between Memory Lane and Central Avenue. Legal notice published in the Register on September 18 and 25, 1989 and October 2 and 9, 1989. The public hearing was closed on October 17, 1989, reopened and closed on November 6, 1989, and final action on the matter continued to November 20, 1989. 75.A.1. REDEVELOPMENT PLAN REDEVELOPMENT AGENCY ACTION (See Agency Minutes) CITY COUNCIL ACTION - (Requires five affirmative votes.) MOTION: 1) Adopt resolutions. RESOLUTION 89-108 - A Resolution of the City Council of the City of Santa Ana, California, Ruling on Written and Oral Objections and Adopting Written Findings in Response to Written Objections Received from Affected Property Owners and Taxing Entities and Ruling on Such Written Objections to the Proposed Redevelopment Plan for the Bristol Corridor Redevelopment Project. RESOLUTION 89-109 - A Resolution of the City Council of the City of Santa Aha, California, Finding that the Use of Taxes Allocated from the Bristol Corridor Redevelopment Project for the Purpose of Improving and Increasing the Conmunity's Supply of Low and Moderate Income Housing Outside the Project Area Will be of Benefit to the Project. RESOLUTION 89-110 - A Resolution of the City Council of the City of Santa Ana Making Certain Findings regarding the Environmental Impacts of the Proposed Redevelopment Plan, and Adopting a Statement of Overriding Considerations. 2) Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2039 - An Ordinance of the City of Santa Aha Approving and Adopting the Redevelopment Plan for the Bristol Corridor Redevelopment Project. MOTION: Griset SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 615.30 CITY COUNCIL MINUTES 348 NOVEMBER 20, 1989 75.A.2. STREET WIDENING ENVIRONMENTAL IMPACT STATEMENT MOTION: 1) Adopt resolution. RESOLUTION 89-111 - A Resolution of the City Council of the City of Santa Ana Approving the Draft Environmental Impact Statement for the Bristol Street Widening Project. 2) Approve. Preferred alternatives for the alignment of Bristol Street. 3) Authorize. Preparation of a Specific Plan of Street Alignment. 75.A.3. LAND USE AND DESIGN PLAN 4) Approve; and authorize. Bristol Street Corridor Project land use and design plan; and preparation of implementing tools including a General Plan Amendment, Urban Corridor Element, and Specific Plan for the Corridor. 5) Authorize issuance of request for proposals. SPECIFIC PLAN - BRISTOL STREET CORRIDOR - Planning and Building Agency. MOTION: Pulido SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 615.30 1040 ACTION BY THE CO)~UNITY REDEVELOPMENT AGENCY (See Agency Minutes) CITY COUNCIL ACTION MOTION: Direct staff to prepare appropriate documents which would enable the City Council to consider the possible exemption from eminent domain of approximately 1400 properties {those not included in the Bristol Widening Project and 20 key sites identified by staff) from the Bristol Redevelopment Project Area, with said properties to be reviewed by the Planning Commission and Redevelopment Commission, and a progress report provided to the Council in 90 days. MOTION: Pulido SECOND: May VOTE: AYES: NOES: ABSENT: Acosta, May, Norton, Pulido Griset, McGuigan, Young None FILE 615.30 CITY COUNCIL MINUTES 349 NOVEMBER 20, 1989 RECESSED - 8:45 P.M. RECONVENED - 9:05 P.M. - All Councilmembers present. 75.8. DEVELOPMENT FEES FOR TRANSPORTATION SYSTEM IMPROVEMENT AREAS C-1 AND C-2 {PARK CENTRE DEVELOPMENT AREA) Proposes dividing Transportation System Area C into C-1 and C-2 (Park Centre Development) Areas, and setting development fees for the Transportation System Improvement Program. Area C is located in the northeast section (Tustin Avenue and 17th Street) of the City. Under the proposed changes Area C-1 fees would remain unchanged at 2% of the building valuation. C-2 {Park Centre Development) fees would increase to $4.52 per square foot of development. Legal Notice published in the Re~ister on November 7 and 14, 1989. The Mayor opened the public hearing regarding Development fees for Transportation System Improvement Areas C-1 and C-2 at 9:05 p.m. Presentation of staff report, recommendations and staff comments by: David Grosse, Executive Director, Public Works Agency Presentation of written communications by the Clerk of the Council: None Brian Burke, Burke Commercial Development, spoke regarding the methodology used to calculate development fees. There were no other speakers on the matter. The Mayor closed the public hearing at 9:12 p.m. MOTION: Adopt resolutions. RESOLUTION 89-097 - A Resolution of the City Council of the City of Santa Aha Establishing Transportation System Improvement Program Area C-1 and Setting Development Fees Therefor. RESOLUTION 89-098 - A Resolution of the City Council of the City of Santa Ana Establishing Transportation System Improvement Program Area C-2 and Setting Development Fees Therefor. MOTION: Acosta SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE lO00 310.30 CITY COUNCIL MINUTES 350 NOVEMBER 20, 1989 MOTION: Request staff to review the land uses within the fee area and examine alternative methods by which development fees might be calculated, and report to Council. MOTION: Young SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None FILE 1000 None 310.30 75.C. ABC APPEAL APPLICATION - CUP 89-006 (ACOSTA) Filed by Juan and Christina Vargas to allow the the sale of beer and wine for off-site consumption at a meat market at 610 E. First Street. CUP 89-006 denied by the Zoning Commissioner on June 28, 1989. CUP 89-006 recommended for denial by the Plannigg Commission on August 14, 1989, by the following vote: AYES: NOES: ABSENT: Mills, Spevacek, Sizemore, Casteix Miller, Godinez, Hanna None Upheld decision at meeting of September ll, 1989, by the following vote: AYES: NOES: ABSENT: Mills, Miller, Hanna Godinez Spevacek, Sizemore, Casteix Legal Notice mailed October 6, 1989. The Mayor opened the public hearing regarding CUP 89-006 at 9:21 p.m. Presentation of staff report, Planning Commission recon~endation and staff comments by: June Catalano, Executive Director, and Lt. Ken Hall, Police Department Presentation of written communications by the Clerk of the Council: None The following persons spoke in opposition to CUP 89-006: Dee Runnells, 1213 S. Parton Carmen Ara, 401 E. Walnut Jim McGuigan, 5642 Keelson The following persons spoke in favor of CUP 89-006: Sung Lee, 2106 W. Fifth St. Roger Fox, 518 E. Pine #202 Jean Paulo, 722 Walnut #8 Juan E. Vargas, 2106 W. Fifth St. CITY COUNCIL MINUTES 351 NOVEMBER 20, 1989 The Mayor closed the public hearing at 9:54 p.m. MOTION: Continue consideration of CUP 89-006 to January 15, 1990. MOTION: Acosta SECOND: Norton SUBSTITUTE MOTION: Instruct the City Attorney to prepare a resolution denying CUP 89-006 and affirming the decision of the Planning Commission. MOTION: Young VOTE: AYES: NOES: ABSENT: SECOND: Griset Griset, May, McGuigan, Norton, Pulido, Young Acosta None FILE 625.15 75.D. ABC APPEAL APPLICATION - CUP 89-014 {ACOSTA) Filed by Anaheim Foods, Inc. to sell beer and wine for off-site consumption in a convenience market at 1310 W. Third Street. CUP 89-014 denied by the Zoning Commissioner on July 26, 1989. CUP 89-014 recommended for denial by the Planning Commission on August 14, 1989, by the following vote: AYES: Mills, Spevacek, Sizemore, Casteix, Miller, Godinez, Hanna NOES: None ABSENT: None Upheld decision at meeting of September ll, 1989, by the following vote: AYES: Mills, Miller, Hanna, Godinez NOES: None ABSENT: Spevacek, Sizemore, Casteix Legal Notice mailed October 6, 1989. The Mayor opened the public hearing regarding CUP 89-014 at lO:12 p.m. Presentation of staff report, Planning Commission recommendation and staff comments by: June Catalano, Executive Director, Planning and Building Agency Presentation of written communications by the Clerk of the Council: None The following persons spoke in opposition to CUP 89-014: Charles Fant, 202 N. Bristol St. Samuel Baldwin, 2032 Glenwood Place Albert Gipson, 505 S. Townsend The Mayor closed the public hearing at 10:21 p.m. CITY COUNCIL MINUTES 352 NOVEMBER 20, 1989 MOTION: Continue consideration of CUP 89-014 to January 15, 1990. MOTION: Acosta SECOND: MOTION DIED FOR LACK OF A S£C0#O. Instruct the City Attorney to prepare a resolution denying CUP 89-014 and affirming the decision of the Planning Commission. MOTION: Griset VOTE: AYES: NOES: ABSENT: SECOND: McGuigan Griset, May, McGuigan, Norton, Pulido, Young Acosta None FILE 625.15 RECESSED - 10:26 P.M. RECONVENED IN COUNCIL CHAMBERS - lO:41 P.M - All Councilmembers present. 75.E. AMENDMENT APPLICATION 1033 Filed by G & H Consultants to rezone property located at 1229 E. 17th Street from the R1 (Single-Family Residence) to the C4 (Planned Shopping Center) District to allow a snack shop within an existing service station. Recommended for approval by the Planning Commission on October 23, 1989, by the following vote: AYES: NOES: ABSENT: Mills, Sizemore, Casteix, Miller, Godinez, Hanna None Spevacek Legal Notice published in the Register on November 10, 1989, and mailed November 9, 1989. The Mayor opened the public hearing regarding Amendment Application 1033 at 10:42 p.m. Presentation of staff report, Planning Commission recommendation and staff comments by: June Catalano, Executive Director, Planning and Building Agency Presentation of written communications by the Clerk of the Council: None Brad Hampson, 2915 E. La Jolla, Anaheim, spoke in favor of Amendment Application 1033. There were no other speakers on the matter. The Mayor closed the public hearing at 10:45 p.m. CITY COUNCIL MINUTES 353 NOVEMBER 20, 1989 MOT I ON: Approve and file Negative Declaration and place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-2046 - An Ordinance of the City of Santa Aha Rezoning Certain Property Located at 1229 East Seventeenth Street from the R-1 (Single Family Residential) District to the C-4 (Planned Shopping Center) District. MOTION: McGuigan SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 625.05 CONDITIONAL USE PER~4ITS/VARI/UICES/PARKING WAIVERS The following persons spoke regarding CUP 89-026: Lawrence Moore, 1020 N. Broadway #S-403 Don Sizemore, 809 N. Spurgeon Paul Finlasen, 303 E. Ninth Street Evelyn Archuleta, 303 E. Ninth Street #405 Dona Evans, 1108 N. Towner John Coil, 1401N. Bush Roger Charles, 16 Whistling Isle, Irvine Randy Ziegler, 207 La Jolla, Newport Beach Ying Wang, 13541 Emperor MOTION: Approve and file Negative Declaration and Findings of Fact. 8oD, CUP 89-026 - 1414-1428 N. Bush Street - Filed by Berean Development to allow the construction of a 27-unit condominium project (35 du/ac) including a nine-unit per acre density bonus in the P District. Staff Recommendation: Denial. Planning Commission Action: Approval. MOTION: May SECOND: Acosta SUBSTITUTE MOTION: Continue consideration of CUP 89-026 to December 4, 1989. MOTION: Pulido SECOND: Norton VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido Young None FILE 625.15 CITY COUNCIL MINUTES 354 NOVEMBER 20, 1989 COUNCIL AGENDA ITEMS 85.A. INDOOR SWAP MEET STANDARDS {ACOSTA) The following persons spoke in opposition to lowering City standards with respect to indoor swap meets: David Lopez, 829 S. Elliott Sandra Thrower, 3930 W. Fifth St. Joe Vielma, 601S. Dennis Joe Lee, 4047 Wilshire Blvd., Los Angeles MOTION: Continue consideration of indoor swap meet standards to January 15, 1990. MOTION: Acosta SECOND: Pulido SUBSTITUTE MOTION: Table consideration of indoor swap meet standards. MOTION: Griset SECOND: McGuigan SUBSTITUTE MOTION WITHDP~AWN BY MAKER A&ID SECOND. ORIGINAL MOTION AMENDED: Continue consideration of indoor swap meet standards to January 15, 1990 pending preparation of possible ordinance changes to increase standards with respect to indoor swap meets, and to stop their proliferation. MOTION: Acosta SECOND: Pulido VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido, Young NOES: None ABSENT: None FILE 605 1030 PUBLIC COMMENTS Miles Leach, 2025 W. Tenth Street, expressed concern regarding the Environmental Impact Report on the Bristol Widening Project. June Foley, 1802 W. 18th Street, requested the Council proclaim December 25, 1989 "Hostage Remembrance Day." The Mayor referred Ms. Foley to the City Manager, and requested her request be expedited. Florence Leach, 2025 W. Tenth Street, expressed concern regarding the proposed water rate increase, and urged the Council to be aware of possible impacts of the Bristol Corridor Project on population density. Matthew Masingale, 888 W. Santa Aha Blvd., requested permission of the Council to sleep in the Civic Center area, and that he not be harassed by the Police Department for this behavior. CITY COUNCIL MINUTES 355 NOVEMBER 20, 1989 The following persons requested the City to lift its ban on cruising, and requested the City establish a site for cruisers to meet and park their vehicles: Scott Schumacher 6651 Ceruleon, Garden Grove Scott Garrison, 621N. Hillside, La Habra Kenneth Paul, 404 S. Fonda, La Habra Rob Guthrie, 2104 Wallace, Costa Mesa Brandy Walker, 545 N. Rick Street, Orange Todd Zepnak, 9470 Lotus Drive, Westminster Alfonso Alvarez, 1234 S. Kilson Drive Matthew Autele, 1108 W. Third St. The Mayor requested the Police Chief meet with the previous speakers to advise them on how they mi§ht continue their activities lawfully. Sean Mill, 617 S. Starboard, commented on the Councilmembers' lack of courtesy to each other during Council meetings. Timothy Waters, requested the Council investigate the use of abandoned buildings as sites to house the homeless. The Mayor indicated the Council was investigating the use of single room occupancy units, a development process which had been used with success in the City of San Diego. By the unanimous informal consent of the Council, all remaining Agenda items were continued to November 21, 1989. ADJOU~NMENT - 1:16 A.M. - To 5:30 p.m. in the Council Chambers, 22 Civic Center Plaza, Santa Aha. C~ce C. Guy /~--~ 16rk of the Council~ i CITY COUNCIL MINUTES 356 NOVEMBER 20, 1989