HomeMy WebLinkAbout09-17-1990 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
SEPTEMBER 17, 19gO
The meeting was called to order at 4:32 p.m. in Room 147, Council
Chambers, 22 Civic Center Plaza, by Mayor Dan Young. Councilmembers
present were John Acosta, Patricia A. McGuigan, and Miguel A. Pulido.
Also present were City Manager David N. Ream, City Attorney Edward J.
Cooper and Acting Clerk of the Council Deanna L. Clark.
Councilmembers Rick Norton, Daniel E. Griset, and Ron May joined the
meeting at 4:42 p.m., 5:07 p.m., and 5:07 p.m., respectively.
COUNCIL STUDY SESSION
OFF-STREET PARKING {AGENDA ITEM 85.A.)
Ken Adams, Planning Manager, explained that a comprehensive revision to
the off-street parking regulations in the Zoning Chapter of the Municipal
Code had been undertaken by the Planning and Building Agency.
Larry Yenglin, Associate Planner, reviewed the process used by the Agency
to develop more stringent standards which reflect current parking demand,
eliminate inconsistencies, and make the chapter user-friendly.
Following discussion by Councilmembers, the Mayor instructed the City
Attorney and staff to revise the off-street parking regulations to include
only the residential standards and to have Ordinance NS-2087, as amended,
ready for the evening session. The general requirements and remaining
off-street parking regulations and the Parking Standards Policy Statements
will be continued until the October l, 1990 meeting. (See Minutes page
293.)
CONSENT CALENDAR REVIEW
Michael Metzler, President of the Greater Santa ana Chamber of Commerce,
answered questions regarding the use of prior Santa Aha Proud Program
funds.
Mayor Pro Tem Acosta noted an increase in the doll ar amount of 1990
uninvestigated liability claims vis-a-vis 1989 claims, and he requested
that staff prepare an explanation.
RECESSED - 4:56 P.M.
RECONVENED - COUNCIL CHAMBERS - 5:07 P.M. - All Councilmembers present.
CITY COUNCIL MINUTES 283 SEPTEMBER 17, 1990
CONSENT CALENDAR
MOTION: Approve the following Consent Calendar items:
MOTION: Norton
VOTE: AYES:
NOES:
ABSENT:
SECOND: Acosta
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
No ne
MINUTES
MOTION:
1.A.
Approve Minutes.
REGULAR MEETING OF SEPTEMBER 4, 1990
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
MOTIOM: Approve plans and specifications and authorize advertisement for
bids.
2oAo
BREATHING APPAPJkTUS UPGRADE AND REPAIR PARTS - Fire Department.
SPEC 90-060
PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES
MOTION:
3.A.
Approve plans and specifications and authorize advertisement for
bids.
STREET TREE PLANTING {PHASE II) - VARIOUS STREETS - Public Works
Agency. PROJ 2162
NOTION:
3.B.
3oC,
Award in accordance with Requests for Council Action.
STREET IMPROVEMENTS - FLOWER STREET FROM SANTA ANA BOULEVARD TO
CIVIC CENTER DRIVE - To Guild Construction, Inc. in the amount of
$544,313.00 with total estimated project costs of $718,745.00 -
Public Works Agency. PROJ 1514
SITE IMPROVEMENTS - FIRE STATION 3 - To Guild Construction, Inc.
in an estimated amount of $35,990.00 wi th total estimated project
costs of $54,000.00 - Public Works Agency. PROJ 6260
CITY COUNCIL MINUTES 284 SEPTEMBER 17, 1990
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file report.
5oAo
NUNEZ, Guadalupe - "La Isla Mariscos Restaurant" - 515 S. Main,
Person-to-Person transfer, type 41 On-sale beer and wine, public
eating place.
Police: No protest.
Planning: No action required.
5.Bo
GRETHE, Evelyn and Karl - "Bristol Restaurant" - 1319 N. Main,
Person-to-Person transfer, type 41 On-sale beer and wine, public
eating place.
Police: No protest.
Planning: No action required.
5.0.
CHAI, Hyun and Young - "Santa Aha Liquor Market & Deli" - 625 S.
Harbor Blvd., Person-to-Person transfer, type 21 Off-sale general.
Police: No protest.
Planning: No action required.
5oD.
LEE, Ok and Suk - "Lucky Center Market" - 3502 W. Fifth St.,
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 Notice of Exemption; 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.
9.Ao
PARCEL MAP 90-229 - 4921 W. Fifth Street - Subdivide one lot into
two parcels to develop three single-family detached units -
Planning and Building Agency.
Staff recommendation: Approval.
Zoning Administrator action: Approval. FILE 625.25
FINAL PARCEL/TRACT )tAPS
MOTION:
Approve final maps; accept the dedications thereon; and as
appropriate the bonds in the amounts set; authorize execution of
subdivision agreement by Mayor and Clerk.
IO.A.
PARCEL MAP 89-429 - 122 S. Lyon Street - Consolidates 1.87 acres
of land into one parcel for a two-building retail center - Public
Works Agency. FILE 625.25
IO.B.
TRACT MAP 13543 - lO00-1002 N. Parton Street - Consolidates 0.48
acres of land into one parcel for the development of a 14-unit
townhouse project - Public Works Agency. FILE 625.30
CITY COUNCIL MINUTES 285 SEPTEMBER 17, 1990
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
AGREEMENT BETWEEN THE CITY OF SANTA AMA AND THE GREATER SANTA AMA
CHAMBER OF COMMERCE - For the implementation of the fourth year
of the Santa Aha Proud Program in the amount of $90,000.00 - City
Manager's Office. A-90-083
12.B.
AGREEMENT BETWEEN THE CITY OF SANTA AMA AND DR. SUSAN
SAXE-CLIFFORD - For psychological services in an amount not to
exceed $30,000.00 - Police Department. A-90-098
BOARDS/CO~ISSIONS/CO~ITTEES
13.A. APPOINTMENTS
MOTION: Confirm appointment.
Nadine Rodriguez, 2325 Riverside Drive, a representative to the
Board of Recreation and Parks appointed by the Santa Ana Unified
School District for a partial term expiring November 30, 1990.
{Replacing Dalessi) FILE llO.15
13.B. CURRENT VACANCIES
MOTION: Receive and file report.
Current Vacancies Status Report dated September 6, 1990 - Clerk
of the Council. FILE llO.lO
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration for processing.
14.A. Claims received from August 27, 1990 to September 7, 1990 - Clerk
of the Council. FILE 415
CLERK OF THE COUNCIL REPORT
MOTION: Instruct Clerk to enter notice of posting into the Minutes.
15.A.1.
Pursuant to Government Code Section 54954.2, the September 4,
1990, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 8:30 a.m., August 30, 1990.
CITY COUNCIL MINUTES 286 SEPTEMBER 17, 1990
NON-CATEGORIZED ITEMS
19.A. INSTALLATION OF BANNERS ON STREET LIGHT POLES
MOTION: Direct City Attorney to prepare and the Executive Director of
Public Works to execute necessary documents.
Pemits with Southern California Edison and Festival of Britain,
Inc. to install banners on street light poles on Bristol Street
and Sunflower Avenue. FILE 1040
19.B. TRANSPORTATION AREA FEE VARIANCE - TOWN AND COUNTRY MANOR
MOTION: Approve fee variance.
A reduction in the Transportation System Improvement Authority
Fee for facility expansion at Town and Country Manor {a
non-profit retirement/convalescent home) for a total fee of
$83,646.00. FILE 1000
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. FY 90-91 BUDGET
(Placed on first reading on September 4, 1990, by a 5/2 vote with
Acosta and Norton dissenting.)
Ordinance published in the O.C. Reporter on September 7, 1990.
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NS-2063 - An ordinance of the City of Santa Ana
appropriating monies to the several offices, agencies and
departments of the City for the fiscal year commencing July 1,
1990. - Finance and Management Services Agency
21.B. UNIFORM BUILDING CODES
(Placed on first reading on September 4, 1990, by unanimous vote.)
Ordinances published in the O.C. Reporter on September 7, 1990.
MOTION: Place ordinances on second reading and adopt.
ORDINANCE NS-2076 - An ordinance of the City of Santa Aha
adopting the 1988 Edition of the Uniform Building Code with
Amendments. - Planning and Building Agency
CITY COUNCIL MINUTES 287 SEPTEMBER 17, 1990
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
21.B. UNIFORM BUILDING CODES
ORDINANCE NS-2077
adopting the 1988
Amendments.
- An ordinance
Edition of the
of the City of Santa Ana
Uniform Mechanical Code with
ORDINANCE NS-2078
adopting the 1988
Amendments.
- An ordinance
Edition of the
of the City of Santa Ana
Uniform Plumbing Code with
ORDINANCE NS-2079
adopting the 1988
Amendments.
- An ordinance
Edition of the
of the City of Santa Ana
Uniform Housing Code with
ORDINANCE NS-2080 - An ordinance of the City of Santa Ana
adopting the 1988 Edition of the Uniform Sign Code.
ORDINANCE NS-2081 - An ordinance
adopting the 1988 Edition of the
of Dangerous Buildings.
of the City of Santa Ana
Uniform Code for the Abatement
ORDINANCE NS-2082 - An ordinance of the City of Santa Ana
adopting the 1988 Edition of the Uniform Solar Energy Code.
ORDINANCE NS-2083 - An ordinance
adopting the 1988 Edition of the
Hot Tub Code.
of the City of Santa Ana
Uniform Swimming Pool, Spa and
ORDINANCE NS-2084 - An ordinance of the City of Santa Aha
amending the Housemoving Code.
ORDINANCE NS-2085 - An ordinance of the City of Santa Ana
amending the General Provisions of Chapter 8 of the Municipal
Code. FILE 605
21 .C.
MOTION:
AMENDMENT APPLICATION lO41 - CUP 90-013
(Placed on first reading on September 4, 1990, by unanimous vote.)
Ordinance published in the O.C. Reporter on September 7, 1990.
Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2086 - An ordinance of the City of Santa Ana
rezoning certain property located at 541 East Central Avenue from
the C1 {Community Commercial) and R2 (Two-Family Residence)
Districts to the R1 (Single-Family Residence). FILE 625.05
*****END OF CONSENT CALENDAR*****
CITY COUNCIL MINUTES 288 SEPTEMBER 17, 1990
BUSINESS SESSION
RESOLUTIONS
35.A. HUMAN RELATIONS COMMITTEE MEMBERSHIP INCREASE
MOTION: Adopt resolution.
RESOLUTION 90-082 - A resolution of the City Council of the City
of Santa Aha Amending Resolution No. 84-99 to Increase the Number
of Human Relations Commissioners to Nine Commissioners. -
Recreation and Community Services Agency
MOTION: Acosta SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE llO.15
35.B.
MOT I ON:
TOWN AND COUNTRY HEALTH FACILITIES REVENUE BOND
Adopt resolution.
RESOLUTION 90-094 - A resolution authorizing issuance of
$14,800,000 City of Santa Ana Multi-Modal Interchangeable Rate
Health Facility Revenue Bonds (Town and Country Manor Project)
Series 1990 (the "Bonds"); approving and authorizing execution
and delivery of the trust indenture, the loan agreement and other
documents; designating the trustee; naming the officers of the
City upon whose order the bonds are to be delivered; authorizing
the trustee to invest funds; approving the preliminary official
statement and authorizing execution of the final official
statement; and various other related matters. - Community
Development Agency
MOTION: McGuigan SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 620
CITY COUNCIL MINUTES 289 SEPTEMBER 17, 1990
35.C.
MOTION:
PROJECT P.R.I.D.E. GANG DIVERSION PROGRAM FUNDING
Adopt resolution.
RESOLUTION 90-095 - A resolution of the City Council of the City
of Santa Ana authorizing the Executive Director of the Recreation
and Community Services Agency to apply for grant funds for the
Project P.R.I.D.E. Gang Prevention and Intervention Program.
Recreation and Community Services Agency
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 715
COMMENTS
90.A. PUBLIC COMMENTS
Mr. Leach, 2025 W. Tenth Street, expressed his concerns regarding the
agreement between the City and the Greater Santa Aha Chamber of Commerce
for the Santa Aha PROUD Program (Item 12.A.).
BUDGET ADJUSTMENTS
60.A.
APPROPRIATION ADJUSTMENT 34 - CONSTRUCTION OF TEMPORARY SIDEWALK
- EAST SIDE OF GRAND AVENUE AT 21ST STREET - PROJ 2708
MOTION: Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 034 - Transferring $36,000.00 from
account 51-342-6621 - Police Annex Repair Capital Outlay Fund to
account 51-631-6631 - Trans. Street Capital Outlay Fund.
MOTION: McGuigan SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
RECESSED TO DINNER - ROOM 831, CITY HALL - 5:10 P.M.
RECONVENED IN COUNCIL CHAMBERS - 7:44 P.M. - All Councilmembers present
except Councilmember Griset.
Councilmember Griset joined the meeting at 7:56 p.m.
CITY COUNCIL MINUTES 290 SEPTEMBER 17, 1990
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Presentation by California State
Assemblyman Curt Pringle of $400,000.00
in state funds for Madison Park
improvements.
City Seal Plaque presented by MAYOR
YOUNG to Dr. Anthony Dalessi for service
on the Board of Recreation and Parks.
Certificates to the Santa Aha
Crackerjacks Girls Softball Teams for
placing first and fifth in the National
Championships held in Fort Worth, Texas,
presented by COUNCILMEMBER McGUIGAN to
the coaches and players.
Proclamation honoring Gannett Outdoor
Billboard Co. for its generous donation
of advertising space to publicize the
Police Officer Recruitment Campaign
presented by COUNCILMEMBER MAY to Bonnie
Kingry, Public Affairs Representative.
EVENING SESSION
PUBLIC HEJkRINGS
75.A. COMMUNITY DEVELOPMENT BLOCK GP~NT FUNDS - APPROPRIATION
ADJUSTMENT 045
Public hearing to consider modifications to the Community Development
Block Grant Program.
Legal Notice published in the Register on September 10, 1990.
The Mayor opened the public hearing regarding the modifications to the
Community Development Block Grant at 8:02 p.m.
Presentation of staff report and staff comments by: Cindy Nelson,
Executive Director, Community Development Agency
Presentation of written communications by Deanna L. Clark, Acting Clerk of
the Council: None
There were no speakers on the matter.
The Mayor closed the public hearing at 8:02 p.m.
CITY COUNCIL MINUTES 291 SEPTEMBER 17, 1990
MOTION: l) Approve the establishment of the following projects:
PROJ NO. TITLE
7610
7611
7612
Elk Lane Storm Drain Project
Fire Engine and Equipment Project
Jerome Park Project
2) Reallocate the following unused funds:
AMOUNT FROM TO
$ 50,000 PROJ 7906
39,407 PROJ 7675
116,730 PROJ 7942
150,000 PROJ 7942
44,372 PROJ 7905
23,165 PROJ 7563
242,950 PROJ 7564
8,050 PROJ 7564
595,000 PROJ 7500
PROJ 7610 - Elk Ln. Storm
Drain
PROJ 7509 - Res. Rehab. Loan
PROJ 7509 - Res. Rehab. Loan
PROJ 7556 - Res. Rehab. Def.
PROJ 7596 - CDBG Contingency
PROJ 7596 - CDBG Contingency
PROJ 7611 - Fire Eng. and
Equip.
PROJ 7612 - Jerome Park
PROJ 7612 - Jerome Park
Cancel the following projects:
PROJ NO.
TITLE
7675
7942
7906
7905
7563
7564
7500
Rental Rehabilitation 1983-84
Rental Rehabilitation 1988-89
Small Business Revolving Loan Fund
1988-89
Loan Processing Staff 1988-89
Loan Processing Staff 1989-90
Fire Training Facility Project
Fire Training Facility Project
4) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 045 - Transferring $1,269,674.00 as
outlined above.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
610.05
CITY COUNCIL MINUTES 292 SEPTEMBER 17, 1990
BUDGET ADJUSTMENTS
60.B. APPROPRIATION ADJUSTMENT 046 - PERSONNEL ALLOCATION
MOTION: l) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 046 - Transferring $603,050.00 from Fund
51 - Jerome Park Project and $242,950.00 from accounts
11-322, 323, and 327 - Fire Department Operations to Fund 51
Fire Training Facility and 11-271 - Recreation FILE 310.05
2) Approve.
An increase in the personnel allocation for the Recreation and
Community Services Agency by one Recreation Supervisor and one
Center Director position.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 505
COUNCIL AGENDA ITEMS
85.A. ZOA 88-013 - OFF-STREET PARKING REGULATIONS (GRISET)
Presentation of staff report and staff conmnents by: Ken Adams,
Planning Manager and Larry Yenglin, Associate Planner.
MOTION: l) Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2087 - An ordinance of the City of Santa Ana
Revising the Off-Street Parking Regulations in the Zoning Chapter
of the Municipal Code.
2) Approve.
Parking Standards Policy Statements dated July 2, 1990.
MOTION: Griset SECOND: McGuigan
SUBSTITUTE MOTION: l) Place ordinance as amended to include only
residential component on first reading and authorize publication
of title.
ORDINANCE NS-2087 - An ordinance of the City of Santa Ana
Revising the Off-Street Residential Parking Regulations in the
Zoning Chapter of the Municipal Code. FILE 625.55.15
2)
Continue consideration of commercial off-street parking
regulations and Parking Standards Policy Statements to
October l, 1990. FILE 625.55.15
1030
CITY COUNCIL MINUTES 293 SEPTEMBER 17, 1990
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
SECOND: Norton
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
85.B. CUP 90-008 (ACOSTA)
Filed by Sadegh Sedighi to allow the sale of beer and wine for off-site
consumption in a specialty market located at 3338 S. Bristol Street.
Denied by the Zoning Administrator on May 23, 1990. Approved by the
Planning Commission as conditioned by staff on June 25, 1990.
MOTION: l)
Adopt resolution as amended to include review every second
year to assure continuing compliance with conditions of
approval.
RESOLUTION 90-096 - A resolution of the City Council of the City
of Santa Aha approving Conditional Use Permit No. 90-008 to all ow
sale of beer and wine in a store located at 3338 South Bristol. -
Planning and Building Agency
MOTION: Acosta SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Norton, Young
May, McGuigan, Pulido
None
FILE 625.15
CO~£NTS
90.A. PUBLIC COMMENTS
Jim Tucker, 2062 S. Rene Drive, complained about the peddlers who were
painting house numbers on curbs without permission. The Mayor advised
Tucker to contact the Police Watch Commander.
Miles Leach, 2025 W. Tenth Street, asked when the trial study regarding
the diverters at Washington and Flower would be completed and if Bristol
would need to be widened due to the extension of the 57 freeway. The
Mayor asked Jim Ross, Executive Director of Public Works Agency, to meet
with Mr. Leach.
Thomas Ferrier, Jr., 521 S. Birch, invited the Mayor, Councilmembers,
candidates, and the listening audience to a candidates' forum sponsored by
SAMPSON to be held at 7:00 p.m., October 18, 1990, at 1818 S. Bristol.
Beverly Friar, 1902 Harbard West, encouraged water conservation and
requested assistance from the City with completing the irrigation system
on her property. The Mayor referred Ms. Friar to Ken Adams, Planning
Manager.
CITY COUNCIL MINUTES 294 SEPTEMBER 17, 1990
Kim McPeck, 1823 S. Ross, invited the Mayor, Councilmembers, candidates,
and the listening audience to the Great Debate, a candidates' forum
sponsored by the Bristol Manor Neighborhood Association to be held at 7:00
p.m., October 2, 1990, at the Police Annex. McPeck requested assistance
in obtaining the use of the Council Chambers so that the meeting could be
broadcast. The Mayor referred McPeck to the City Manager and Allen Doby,
Executive Director, Recreation and Community Services Agency. Mr. McPeck
thanked the City staff for their previous assistance and for attending the
Bristol Manor Neighborhood Association meetings.
90.C. CITY COUNCIL COMMENTS
Councilmember May asked if the City had offered economic assistance to
displaced businesses on First and Fourth Streets due to the I-5 Freeway
widening. Cindy Nelson, Executive Director, Community Development Agency,
stated that the City did not offer assistance but that she would explore
the matter.
Councilmember May commended the City of Irvine's Guardian Angel Program
involving volunteer assistance for handicapped and seniors during
disasters and requested staff to research establishing a similar program.
The Mayor referred the request to the Fire Chief.
In response to Mayor Pro Tem Acosta's inquiry, the City Manager indicated
the park rangers would be armed by December. Acosta inquired as to the
status of the crossing light at the Courthouse on Civic Center Drive. The
City Manager referred the matter to staff.
Mayor Pro Tem Acosta's request for clarification regarding the vending
carts at the Mexican Independence Day Festival at Centennial Park was
referred to staff by the Mayor.
Mayor Pro Tem Acosta reported he had received a call regarding a citation
issued to VanNguyenfor operating a recycling business at 3412 W. 17th
Street without a Conditional Use Permit. The Mayor requested the City
Attorney investigate the matter. Acosta requested that a travel policy be
established for councilmembers.
Councilmember McGuigan commended volunteers and staff for their hard work
on the Mexican Independence Day Festival and stressed that world-class
cyclists had participated in the Golden City Grand Prix.
In response to Councilmember Pulido's inquiry, Jim Ross, Executive
Director, Public Works Agency, stated that the Cabrillo Park Drive tree
project was nearing completion.
Councilmember Norton inquired as to whether the City provided computers to
Councilmembers and hoW many computers had been installed. The City
Manager stated that he would provide this information.
Councilmember Norton stated he would like to see the Memorandum of
Understanding with the Santa Aha Police Officers Association settled.
CITY COUNCIL MINUTES 295 SEPTEMBER 17, 1990
Councilmember Norton requested clarification regarding the City Attorney's
reason for declining to provide legal counsel for the Councilmember in a
potential law suit. The City Attorney stated that his office would
decline because there was no evidence to indicated that Councilmember
Norton was acting in an official capacity per City Charter Section 703.
RECESSED TO CLOSED SESSION - ROOM 147 - 9:15 p.m.
The Clerk of the Council announced the City Council was recessing to
Closed Session pursuant to Government Code Section 54957.6 to meet with
its designated representatives regarding labor relations matters.
RECONVENED - COUNCIL CHAMBERS - 9:04 p.m. - All Councilmembers present.
70.A.
MOTION:
MOTION:
CLOSED SESSION REPORT
Find that the need to take action arose subsequent to the posting
of the Agenda and waive the Brown Act Posting requirements.
MOTION: Norton SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE A-90-099
Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreement.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE SANTA ANA
FIREMEN'S BENEVOLENT ASSOCIATION - Memorandum of Understanding
for period July 1, 1990, through June 30, 1992 - Personnel
Services.
MOTION: Norton SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None A-90-099
ADJOURNMENT - 9:43 P.M.
Deanna L. Clark
Acting Clerk of the Council
CITY COUNCIL MINUTES 296 SEPTEMBER 17, 1990