HomeMy WebLinkAbout01-22-1991 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 22, 1991
The meeting was called to order at 4:21 p.m. in Room 147, Council Chambers,
22 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
John Acosta, Patricia A. McGuigan, Miguel A. Pulido, and Robert L.
Richardson. Also present were City Manager David N. Ream, City Attorney
Edward J. Cooper and Clerk of the Council Janice C. Guy.
Councilmembers Rick Norton and Daniel E. Griset joined the meeting at
4:25 p.m. and 4:55 p.m., respectively.
COUNCIL STUDY SESSION
RESIDENTIAL DEVELOPMENT STANDARDS (ITEM 25.C.)
Robyn Uptegraff, Executive Director, Planning and Building Agency, briefly
reviewed proposed changes to the City's Residential Development Standards
and provided the Council with a list of recent small-lot subdivisions which
included respective average lot sizes.
Camille Courtney, Executive Vice President, D & D Development Company,
requested clarification regarding the calculation of gross lot size.
Mary Jane Arcemont, representing the Mar-Les Homeowners Association,
expressed concern that the current Code allowed construction of additional
units on large single-family residential lots.
Staff responded to their concerns, as well as Councilmembers' questions
regarding the proposed Code changes.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
RECESSED - 5:03 P.M.
RECONVENED IN COUNCIL CHAMBERS - 5:17 P.M. - All Councilmembers present.
SERVICE RECOGNITIONS
MAYOR YOUNG
Donald MacDonald, Police Officer
Police Department
25 Years of Service
CITY COUNCIL MINUTES 16 JANUARY 22, 1991
Michael Hamann, Police Officer
Police Department
20 Years of Service
Janet Bullock, Secretary to the Police
Chief, Police Department
20 Years of Service
Judson Walraven, Senior Dispatcher
Fire Department
20 Years of Service
Wayne Campbell, Crew Leader
Public Works Agency
20 Years of Service
Carolyn Jimerson, Acting Center Director
Santa Anita Recreation Center, Recreation
and Community Services
20 Years of Service
Kenneth Ice, Police Sergeant III
Police Department
20 Years of Service
CONSENT CALENDAR
The Mayor announced the following modifications to the Consent Calendar:
l) Registration of an abstention by Councilmember Griset on Item
2.D.2.
2) Registration of an abstention by Councilmember Acosta on Item
18.B.
3) Continuation of Item 19.A. to March 18, 1991.
4) Removal of Item 13 for separate action.
MOTION: Approve the following Consent Calendar items:
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None
MINUTES
MOTION:
1.A.
Approve Minutes.
REGULAR MEETING OF JANUARY 7, 1990
CITY COUNCIL MINUTES 17 JANUARY 22, 19gl
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
MOTION: Award in accordance with Request for Council action.
2.A. REPROGRAPHIC SERVICES - To Consolidated Reprographics in an amount
not to exceed $65,000.00 - Public Works Agency
SPEC 90-052
2.B. REPLACEMENT FIRE PUMPER - To Beck Fire Apparatus in the amount of
$257,173.01 - Fire Department SPEC 90-053
2.C. TOOLS AND EQUIPMENT - Total award of $23,253.18 - Fi re Department
SPEC 90-054
1. To L.N. Curtis & Sons in the amount of $18,041.20
2. To Halprin Supply Co. in the amount of $4,981.04
3. To San Diego Fire Equipment Co. in the amount of $230.94
2oD.
ANNUAL MICRO COMPUTER AND HARDWARE PURCHASE - Total award of
$211,313.12 - Finance and Management Services Agency
SPEC 90-066
To Jaguar Computer Center in the amount of $101,369.92
To Forbes Computer Group in the amount of $47,011.00
(COUNCILMEMBER GRISET REGISTERED AN "ABSTENTION")
3. To Valcom Computer Center in the amount of $62, 932.20
2,Eo
ANNUAL WATER METER CONTRACTS - Total award of $177,992.02 - Public
Works Agency SPEC 90-073
1. To Badger Meters, Inc. in the amount of $162,993.02
2. To Schlumberger Industries in the amount of $14,999.00
2oFo
2°Go
2.H.
2.I.
REPLACEMENT COMPACT SEDANS {34) - To Lakeside Chevrolet in the net
amount of $292,613.02 - Finance and Management Services Agency
SPEC 90-074
REPLACEMENT WATER SERVICE TRUCK - To Clippinger Chevrolet in the
amount of $54,476.77 - Public Works Agency SPEC 90-075
REPLACEMENT SEDANS (8) - To Buick Mart, Inc. in the amount of
$124,095.64 - Police Department SPEC 90-085
REPLACEMENT PATROL SEDANS (27) - To Maurice J. Sopp & Son in
conjunction with Los Angeles County Bid ~S146 in the amount of
$348,147.55 - Pol ice Department SPEC 91-040
CITY COUNCIL MINUTES
18
JANUARY 22, 1991
PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES
MOTION: Award in accordance with Request for Council action.
3.A. TREE TRI~IING (PHASE IV) - VARIOUS STREETS - To Parker Tree
Service in the amount of $58,584.00 - Public Works Agency
PROJ 2162
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file reports.
5,Ao
MADUEN, JR., R. - "Rudy's" - 2534 W. Westminster Avenue, Original,
type 42 On-sale beer and wine, public premises Police: No protest
Planning: Conditional Use Permit required
DANG, Mai and HONG, Ty - "Halladay Market" - 601 E. Central St.,
Person-to-person transfer, type 20 Off-sale beer and wine
Police: No protest
Planning: No action required
5.0,
DOAN, Anh and HOANG, Tu - "Warner Cafeteria" - 1471E. Warner
Ave., Person-to-person transfer, type 40 On-sale beer
Police: No protest
Planning: No action required
CHUNG, Chan and Jim - "EZ Corner Market" - ll31 S. Grand Ave.,
Person-to-person transfer, type 41 On-sale beer and wine, public
eating place
Police: No protest
Planning: No action required FILE 405
AGREEMENTS
MOTION:
12.A.
Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND ECONOMICS RESEARCH
ASSOCIATES (PROJ 7856/9514) - For a comprehensive facility needs
assessment study in an amount not to exceed $70,550.00 -
Recreation and Con~nunity Services Agency A-91-005
12.B.
12.C.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND JAMES M. MONTGOMERY
CONSULTING ENGINEERS, INC. (PROJ 3147) - For computerized
telemetry and control system in an amount not to exceed $61,640.00
- Public Works Agency A-91-006
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE GREATER SANTA ANA
CHAMBER OF COMMERCE - For the purpose of providing space and
reception services to the Santa Ana 2000 staff in an amount not to
exceed $4,970.00 - City Manager A-91-007
CITY COUNCIL MINUTES 19 JANUARY 22, 1991
BOARDS/CO~4ISSIONS/CO)~4ITTEES
13 NOMINATIONS, APPOINTMENT AND REAPPOINTMENTS - Removed for further
discussion and action. (See Minutes page 22.)
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration for processing.
14.A. CLAIMS RECEIVED FROM JANUARY 2, 1991 TO JANUARY ll, 1991 - Clerk
of the Council FILE 415
CLERK OF
MOTION:
15.A.
THE COUNCIL REPORT
Instruct Clerk to enter notice of posting into the Minutes.
The January 7, 1997, City Council Agenda was posted on the door of
the Council Chambers, 22 Civic Center Plaza, at ll:30 a.m.,
January 4, 1991.
HEARINGS AND RELATED MATTERS
18.A.
HEARING OFFICER'S REPORT - PEEP SHOW PERMIT - JJM, INC. - 213 N.
HARBOR BLVD.
MOTION: Adopt.
Hearing Officer's report in its entirety which recommends denial
of the appeals filed August 12, 1988 and April 15, 1989 by JJM,
Inc., due to failure of the appellant to respond to scheduled
proceedings and subsequent communications - Clerk of the Council
FILE 135.05
18.B. ABANDONMENT 88-A12
MOTION:
Adopt resolution setting the matter for public hearing on February
19, 1991.
RESOLUTION 91-012 - A resolution of the City Council of the City
of Santa Ana declaring its intention to vacate Parton, Van Ness
and Ross Streets between Walnut and First Streets, a North-South
alley east of Ross Street between Walnut and First Streets, and an
East-West alley between Ross Street and said North-South alley,
setting a public hearing thereon, and directing notice thereof to
be posted and published - Community Development Agency
{COUNCILMEMBER ACOSTA REGISTERED AN "ABSTENTION")
FILE 1040
CITY COUNCIL MINUTES 20 JANUARY 22, 1991
NON-CATEGORIZED ITEMS
19.A. ACQUISITION OF REAL PROPERTY - SUSAN STREET RIGHT OF WAY
MOTION: Continue consideration to March 18, 1991.
Expenditure of Community Development Block Grant funds in the
amount of $103,000.00 for acquisition of real property - 414 S.
Susan Street FILE 630
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. LICENSE REQUIREMENTS OF CONTRACTORS AND SUBCONTRACTORS (PULIDO)
(Placed on first reading on January 7, 1991, by unanimous vote.)
Ordinance published in O.C. Reporter on January ll, 1991.
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NS-2093 - An ordinance of the City Council of the City
of Santa Aha amending the Santa Aha Municipal Code by adding
Section 8-6 to the Santa Ana Municipal Code regarding license
requirements of contractors and subcontractors. - City Attorney
FILE 605
21 .B.
MOTION:
AMENDMENT APPLICATION 1047/SPECIFIC DEVELOPMENT PLAN 21 - 625 N.
GRAND AVENUE
(Placed on first reading on January 7, 1991, by a 6/0 vote with
Pulido abstaining.)
Ordinance published in O.C. Reporter on January ll, 1991.
Place ordinance on second reading and adopt.
ORDINANCE NS-2107 - An ordinance of the City of Santa Ana rezoning
certain property located at S15-523 North Grand Avenue and
1340-1425 East Fruit Street from the R3 (Multiple Family) and C5
(Arterial Commercial) Districts to the SD (Specific Development)
District, adopting an amended Specific Development Plan No. 21 for
said property and for the property located at 625 North Grand
Avenue, and approving Amendment No. 2 to the Development Agreement
between the City of Santa Aha and Freedom Newspapers, Inc. and
Register Properties, Inc., pertaining to said properties -
Planning and Building Agency A-91-~ooi~
FILE 625.05
CITY COUNCIL MINUTES 21 JANUARY 22, 1991
2~ .C.
MOTION:
AMENDMENT APPLICATION 1048 - 2702 N. GRAND AVENUE
(Placed on first reading on January 7, 1991, by unanimous vote.)
Ordinance published in O.C. Reporter on January ll, 1991.
Place ordinance on second reading and adopt.
ORDINANCE NS-2108 - An ordinance of the City of Santa Aha rezoning
certain property located at 2702 North Grand Avenue from the R1
(Single-Family Residence) District to the C5 (Arterial Commercial)
District - Planning and Building Agency
FILE 625.05
21 .D.
MOTION:
AMENDMENT APPLICATION 1046 - 714-718 NORTH BAKER STREET
(Placed on first reading on January 7, 1991, by a 6/0 vote with
Young absent.)
Ordinance published in O.C. Reporter on January ll, 1991.
Place ordinance on second reading and adopt.
ORDINANCE NS-2109 - An ordinance of the City of Santa Ana rezoning
certain property located at 714-718 North Baker Street from the CD
(Civic Development) District to the R2 (Two-Family Residence) Use
District - Planning and Building Agency FILE 625.05
*****END OF CONSENT CALENDAR*****
BUSINESS SESSION
BOARDS/CO~4ISSIONS/COI~tII'FEES
13.A. NOMINATIONS
MOTION: 1) Set for consideration at next regular meeting.
Lisa D. Bist, 1205 S. Birch, recommended by MAYOR YOUNG as the
Ward 6 representative to the Cable Television Advisory Board for a
first full term expiring November 30, 1994 (Replacing Dickerson)
Samuel E. Schull, 810 S. Kilson Dr., recommended by MAYOR YOUNG as
the Ward 6 representative to the Housing Advisory Commission for a
first full term expiring November 30, 1994 (Replacing Orth)
Herlinda Sullivan, 714 E. 20th St., recommended by MAYOR YOUNG as
the Mayoral representative to the Human Relations Commission for a
first two-year term expiring November 30, 1992 (Replacing Esparza)
CITY COUNCIL MINUTES 22 JANUARY 22, 1991
Angelina C. Padilla, ll06 S. Flower, recommended by MAYOR PRO TEM
PULIDO as the Ward 4 representative to the Library Board for a
first full term expiring November 30, 1994 {Replacing Shaw)
Jack Sheldon Spangler, ll07 Memory Lane, Apt. 14A, recommended by
COUNCILMEMBER NORTON as the Ward 6 representative to the Library
Board for a first full term expiring November 30, 1994 (Replacing
Grimm)
Joan M. Wilkinson, llS1 W. Riviera Drive, recommended by
COUNCILMEMBER RICHARDSON as the Ward 2 representative to the
Personnel Board for a first full term expiring November 30, 1994
{Replacing Cole)
Clifford Cole, 1805 N. Louise St., recommended by MAYOR YOUNG as
the Ward 6 representative to the Personnel Board for a first full
term expiring November 30, 1994 IReplacing Mill)
Linda Dean, 2509 S. Manitoba Dr., recommended by MAYOR YOUNG as
the Ward 6 representative to the Board of Recreation and Parks for
a first full term expiring November 30, 1994 {Replacing Mill)
J. W. "Bill" Hill, lll7 N. Concord, recommended by COUNCILMEMBER
GRISET as the Ward 6 representative to the Redevelopment
Commission for a first full term expiring November 30, 1994
{Replacing Raya)
Molly Minery, 1208 N. Westwood, recommended by MAYOR YOUNG as the
Ward 6 representative to the Planning Commission for a first full
term expiring November 30, 1994 (Replacing Hanna)
2) Appoint.
Roy Uno, 4405 Sunswept Ave., recommended by COUNCILMEMBER McGUIGAN
as the Senior Representative to the Transportation Advisory
Committee for a first full term expiring November 30, 1994
(Vacating his At-Large seat and replacing Flores)
3) Continue consideration of reappointments to February 4, 1991.
Coween Dickerson, 3941 S. Bristol, #BSO, recommended by
COUNCILMEMBER NORTON as the Ward 6 representative to the Cable
Television Board for a first full term expiring November 30, 1994
Marion Monkvic, 3625 S. Ross, recommended by MAYOR YOUNG as the
Mayoral representative to the Cable Television Board for a first
two-year term expiring November 30, 1992
Michael Metzler, 4252 Brookside, Irvine, recommended by MAYOR
YOUNG as a City representative to the Civic Center Commission for
a first full term expiring June 30, 1994
Ford S. Loverin, 1142 S. Ross, recommended by MAYOR PRO TEM PULIDO
as the Ward 4 representative to the Housing Advisory Board for a
first full term expiring November 30, 1994
CITY COUNCIL MINUTES 23 JANUARY 22, 1991
Martin R. Orth, 307 Duke Lane, recommended by COUNCILMEMBER NORTON
as the Ward 6 representative to the Housing Advisory Board for a
first full term expiring November 30, 1994
David M. Pace, 3805 S. Alder, recommended by MAYOR YOUNG as the
Mayoral representative to the Housing Advisory Board for a first
two-year term expiring November 30, 1992
Albert Gipson, Sr., 505 S. Townsend St., recommended by MAYOR PRO
TEM PULIDO as the Ward 4 representative to the Human Relations
Committee for a first full term expiring November 30, 1994
James F. Tucker, 2062 S. Rene Dr., reconmnended by COUNCILMEMBER
NORTON as the Ward 6 representative to the Human Relations
Commission for a first full term expiring November 30, 1994
Larry Means, 2313 N. Cottonwood, recommended by MAYOR PRO TEM
PULIDO as the Ward 4 representative to the Personnel Board for a
first full term expiring November 30, 1994
Patricia Mill, 617 S. Starboard, recommended by COUNCILMEMBER
NORTON as the Ward 6 representative to the Personnel Board for a
first full term expiring November 30, 1994
George Hanna, 2221 N. Victoria Dr., recommended by COUNCILMEMBER
NORTON as the Ward 6 representative to the Planning Comission,
for a first full term expiring November 30, 1994
Lisa C. Mills, 2314 N. Olive, recommended by MAYOR PRO TEM PULIDO
as the Ward 4 representative to the Planning Commission for a
first full term expiring November 30, 1994
John F. Chapman, 2126 N. Santa Fe, recommended by MAYOR YOUNG as
the Mayoral representative to the Board of Recreation and Parks
for a first two-year term expiring November 30, 1992
Rudy Rios, 831 S. Ross, recommended by MAYOR PRO TEM PULIDO as the
Ward 4 representative to the Board of Recreation and Parks, for a
first full term expiring November 30, 1994
Nadine E. Rodriguez, 2325 Riverside Dr., recommended by the Santa
Ana Unified School District as its representative to the Board of
Recreation and Parks for a first full term expiring November 30,
1994
John Raya, 4618 W. Hollyline, recommended by COUNCILMEMBER NORTON
as the Ward 6 representative to the Community Redevelopment
Commission for a first full term expiring November 30, 1994
Robert K. Stiens, 225 S. Newhope, recommended by MAYOR PRO TEM
PULIDO as the Ward 4 representative to the Community Redevelopment
Commission, for a first full term expiring November 30, 1994
Amado H. Gallardo, 1646 E. Washington Ave., recommended by
COUNCILMEMBER ACOSTA as a representative to the Uniform Code
Appeals Board for a first full term expiring November 30, 1994
CITY COUNCIL MINUTES 24 JANUARY 22, 1991
Herb Garza, Jr., 1022 Logan Street, recommended by COUNCILMEMBER
ACOSTA as a representative to the Uniform Code Appeals Board for a
second full term expiring November 30, 1994 FILE llO.15
MOTION: Young SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Pulido, Richardson, Young
Norton
None
ORDINANCES FIRST READING
25.A. ZOA 90-006 - CELLULAR TELEPHONE FACILITIES
MOTION: l) Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2102 - An ordinance of the City of Santa Ana adding
Section 41-198 to the Santa Ana Municipal Code and amending
Sections 41-602, 41-602.5, 41-668 and 41-686, to establish
regulations for cellular telephone facilities - Planning and
Building Agency
2) Adopt Design and Development Standards for Transmitter and
Antenna Facilities.
3) Exempt all projects that are in Building Plan Check from the
proposed standards.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 625.55
25.B.
MOTION:
ENTERTAINMENT REGULATIONS - PEEP SHOWS
Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2110 - An ordinance of the City of Santa Ana amending
Sections 12-24 and 12-25 of the Santa Aha Municipal Code relating
to terms of peep show permits - City Attorney
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 402.05
CITY COUNCIL MINUTES 25 JANUARY 22, 1991
3§,Ao
ROTIO#:
DESTRUCTION OF OBSOLETE RECORDS
Adopt resolutions.
RESOLUTION 91-006 - A resolution of the City Council of the City
of Santa Aha approving the destruction of certain records in the
Office of Council Services - Clerk of the Council
FILE 130
RESOLUTION 91-007 - A resolution of the City Council of the City
of Santa Ana approving the destruction of certain records in the
Office of the Clerk of the Council - Clerk of the Council
FILE 135
RESOLUTION 91-008 - A resolution of the City Council of the City
of Santa Ana approving the destruction of certain records in the
Office of Risk Management - Clerk of the Council
FILE 435
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None
35.B. SOLID WASTE FACILITIES SITE PROCESS
Adopt resolutions.
RESOLUTION 91-009 - A resolution of the City Council of the City
of Santa Aha specifying the process for approving and siting in
Orange County solid waste facilities reusing or recycling less
than 15% of material received and serving only one jurisdiction -
Public Works Agency
RESOLUTION 91-OlO - A resolution of the City Council of the City
of Santa Ana specifying the process for approving and siting in
Orange County solid waste facilities reusing or recycling less
than 15% of material received and serving more than one
jurisdiction - Public Works Agency
MOTION: McGuigan
SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 837
Councilmember McGuigan requested the Clerk of the Council notify the League
of California Cities, Orange County Division, of the Council's action on
Item 35.B.
CITY COUNCIL MINUTES 26 JANUARY 22, 1991
BUDGET ADJUSTMENTS
60.A. APPROPRIATION ADJUSTMENT 91-163 - RETIREE HEALTH INSURANCE
FIREMEN'S BENEVOLENT ASSOCIATION
MOTION: Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 91-163 - Transferring $96,140.00 from
account 84-5990-11-Revenue to account 84-177-6171-Retiree Health
Insurance Fund
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
SECOND: Acosta
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 310.05
60.B.
MOTION:
1.
e
APPROPRIATION ADJUSTMENT 167 - BRISTOL STREET ACQUISITION PROJECT
l) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 91-167 - Transferring $1,438,400 from
account Oll-O1-5721-Sale of Land to account 51-503-6631-Bristol
Widening Project - Community Development Agency
FILE 310.05
2) Direct City Attorney to prepare and Mayor and Clerk to execute
agreements.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND STATE OF CALIFORNIA -
Right-of-Way agreement to convey a portion of Arnett Drive
adjacent to MainPlace in the amount of $1,438,400.00 - Community
Development Agency A-91-008
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND MR. AND MRS YI CHOU -
For the purchase of real property located at 1227, 1231 and 1235
S. Bristol in the amount of $534,400.00 - Community Development
Agency A-91-009
DEED 7551
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None
RECESSED TO CLOSED SESSION - ROOM 147 - 5:33 P.M.
CITY COUNCIL MINUTES
27
JANUARY 22, 1991
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 which
the City was a party, to wit:
Guillory vs. County of Orange et al
Hansen vs. City of Santa Ana (Worker's Compensation)
Government Code Section 54956.9(b)(1) regarding pending litigation with
significant exposure.
RECONVENED AND RECESSED TO DINNER - ROOM 831, CITY HALL - 5:45 P. M.
EVENING SESSION
RECONVENED IN COUNCIL CHAMBERS - 7:37 P.M. - All Councilmembers present.
PRESENTATIONS
Proclamations recognizing a collaborative
project to feed the homeless on Christmas
Day presented by COUNCILMEMBER RICHARDSON
to:
Howard Haas, Principal of Willard
Intermediate School
A1Aitcheson, Principal of McFadden
Intermediate School
Jose N. Pena, Founder of Pena Referral
Center
Dr. Wilhelm DeNus, President/CEO of the
Bright Lights Center
Vincent Sarmiento, Manager of Festival
Hall
Proclamation declaring January 26, 1991,
as "Santiago Lawn Bowling Center Day,"
presented by MAYOR YOUNG to Norm Field,
President, Santa Ana Lawn Bowling Club
Proclamation recognizing her fifteen
thousand hours of volunteer service to
the Santa Ana Senior Center presented by
COUNCILMEMBER ACOSTA to Elsie Mercandante
CITY COUNCIL MINUTES 28 JANUARY 22, 1991
RESOLUTIONS
35.C. MANDATORY WATER CONSERVATION - PHASE I
Staff presentation by Lee Harry, Water Resources Manager, Public Works
Agency
MOTION: Adopt resolution.
RESOLUTION 91-Oll - A resolution of the City Council of the City
of Santa Aha declaring implementation of Phase I of the Mandatory
Water Conservation Ordinance to conserve the available water
supply - Public Works Agency
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 850.05
Councilmembers Acosta and McGuigan requested the Council be provided with
copies of the original ordinance adopting water conservation measures.
ORDINANCES - FIRST READING
Staff presentation by Ken Adams, Planning Manager, Planning and Building
Agency
25.C. ZOA 90-003 - RESIDENTIAL DEVELOPMENT STANDARDS
MOTION: Continue consideration of Ordinance NS-2111 to February 4, 1991.
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
NOES: None
ABSENT: None FILE 625.55
70.A.
MOTION:
CLOSED SESSION REPORT
Authorize settlements as follows:
Claim 90-168, Duarte, in the amount of $9,000.00.
Hansen vs. City of Santa Aha (Worker's Compensation), in a
compromise and release $25,000.00.
Claim 91-001, Automobile Club of Southern California, in the
amount of $7,995.00.
CITY COUNCIL MINUTES 29 JANUARY 22, 1991
MOTION: McGuigan
SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 410.10
CO~ENTS
90.A. PUBLIC COMMENTS
Miles Leach, 2025 W. Tenth St., requested that the Minutes reflect his
opposition to the retention of traffic diverters in the Washington Square
Neighborhood, expressed the opinion that Washington Street should be
reverted to its original classification of major arterial, and suggested a
possible linkage between approval of the contract with the Chamber of
Commerce (See Minutes page 14.) and contributions by the Chamber's
Political Action Committee to several of the current Councilmembers.
Florence Leach, 2025 W. Tenth Street, reported her attendance at a
function held in the Civic Center at Noon on January 22, 1991 in support
of the U.S. troops in the Middle East, and encouraged advocacy for the
U.S. Armed Forces by the listening audience.
90.C. CITY COUNCIL COMMENTS
Councilmember Acosta requested an update regarding installation of a
pedestrian signal on Civic Center Drive in front of the Orange County
Court House, to which staff responded; he also requested Councilmember
Richardson as an aide to a County Supervisor to assist in expediting the
County portion of the project, if possible.
In response to Councilmember McGuigan's inquiry regarding the time line
for clean-up of a burned-out building at Bristol and First Streets, staff
indicated purchase of the property was scheduled for Council approval on
February 4, 1991, following which the building would be demolished.
Councilmember Richardson requested staff abate the illegal banners at the
new shopping center at Seventeenth and Ross Streets.
Several Councilmembers expressed their support for U.S. troops currently
in action in the Middle East.
Mayor Young requested staff recommend an appropriate display of support
throughout the community for the U.S. troops.
ADJOURNMENT - 8:34 P.H.
CITY COUNCIL MINUTES
Clerk of the Council
30 JANUARY 22, 1991