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Home My WebLink About04-18-1994MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA APRIL 18, 1994 CALLED TO ORDER CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 6:14 P.M. ATTENDANCE COUNCILMEMBERS Present: DAN YOUNG, Mayor MIGUEL A. PULIDO, Mayor Pro Tem TOM LUTZ PATRICIA A. McGUIGAN LISA MILLS TED R MORENO ROBERT L. RICHARDSON PLEDGE OF ALLEGIANCE EMPLOYEE AWARDS Absent: NONE STAFF Present: DAVID N. REAM, City Manager EDWARD J. COOPER, City Attorney JANICE C. GUY, Clerk of the Council Absent: NONE MAYOR YOUNG 20 Years of Service MAYOR YOUNG recognized: Michael Dougherty Crew Leader Public Works Agency CITY COUNCIL MINUTES 88 APRIL 18, 1994 COUNCILMEMBER LUTZ recognized: Ann Mitchell Senior Secretary Public Works Agency PRESENTATIONS Certificates of Recognition for outstanding support and donations to the Santa Ana Fire Department presented by MAYOR YOUNG to Charles Gill, CSM Senior Vice President and Regional Manager, and JMB Retail Properties Certificates of Recognition for participation in the Santa Ana -Tustin YMCA Youth and Government Program presented by COUNCILMEMBER RICHARDSON to the following: Alex Badillo Melissa Eichenberger Dora Gallegos Jesus Garcia Lisa Garcia Sal Garcia Ebbony Kee Xochitl Loza Sage Major Arlana Raya Edward Ringor Joy Ross Angela Silcox Rafael Solorzano Alejandro Vega Proclamation declaring May 8-14, 1994 as "Nursing Home Week" presented by COUNCILMEMBER RICHARDSON to Western Medical Center/Bartlett Director of Activities Barbara Gardner Proclamation declaring Saturday, May 14, 1994 as "Postal Carrier Food Drive Day" presented by COUNCILMEMBER RICHARDSON to the following: David Jones, President Paul Frahs, Food Drive Coordinator John Clark, Station Manager CITY COUNCIL MINUTES 89 APRIL 18, 1994 Proclamation declaring April 1994 as "Community College Month" presented by COUNCILMEMBER MORENO to Rancho Santiago Community College Board Members Pete Maddox, Enriqueta Ramos and Chancellor Dr. Vivian Blevins Resolution thanking the City for its assistance during the recent KinderCaminata event held on March 31, 1994 presented by Rancho Santiago Community College Board President Pete Maddox and Chancellor Dr. Vivian Blevins to COUNCILMEMBER MORENO Certificate of Recognition for outstanding service to the Downtown Santa Ana Business District presented by COUNCILMEMBER MORENO to Police Corporal Andres "Andy" Mantecon SPECIAL PRESENTATION Federal Courthouse Status Report presented by: Mario Ramirez, Project Director General Services Agency - Design and Construction Division R. Doss Mabe, Partner Zimmer • Gunsul • Frasca Partnership Judge Gary L. Taylor U.S. District Judge, Central District of California, Santa Ana Branch Mike Enomoto, Project Manager Gruen Associates COUNCIL AGENDA ITEMS (Taken up out of Agenda Order) 85.A. AMENDMENT TO THE NO SMOKING ORDINANCE (MILLS) The following persons expressed their support for proposed Ordinance NS-2221: James Walker Isela Lomeli Judy Ware Al Chavez Sharon Gomez Vicky Walker Sara Murrietta Tash Sogg Ralph Bocchetti DeVera Heard CITY COUNCIL MINUTES 90 APRIL 18, 1994 Teresa Mangan Christina Nereson * Dan Hicks Nydia Sanchez Phillip Falcetti Melina Sanchez Irene Martinez Stacy Templeton Joyce Roys Valerie Sanchez Damian Solis Art Leach Bob Silva * (requested more restrictive ordinance) Motion: Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2221 - An ordinance of the City of Santa Ana amending Article II of Chapter 18 of the Santa Ana Municipal Code pertaining to the regulation of smoking - Council Services MOTION: Mills SECOND: Pulido VOTE: AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None ABSENT: None FILE BK CONSENT CALENDAR The Mayor announced the following modifications to the Consent Calendar: 1. Removal of Items 18.A and 23.A. for separate consideration. 2. Abstention by Councilmember Mills on Item 21.A. 3. Abstention by Councilmember Moreno on Items 31.A. and 31.13. Motion: Approve staff recommendations on the following Consent Calendar Items. MOTION: Pulido SECOND: Lutz VOTE: AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None ABSENT: None CITY COUNCIL MINUTES 91 APRIL 18, 1994 CONSENT CALENDAR MINUTES Motion: 10. A. 10.B. 10.C. ADMINISTRATIVE MATTERS Approve Minutes. ADJOURNED REGULAR MEETING OF MARCH 15, 1994 REGULAR MEETING OF MARCH 21, 1994 REGULAR MEETING OF APRIL 4, 1994 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. However, if a Councilmember was absent from the previous meeting, but is present for this meeting and does not declare otherwise, his/her vote is recorded as affirmative. Absences from the current meeting are recorded as such. Motion: Adopt resolution. I I.A. APPEAL APPLICATION 93-001 RE VA 91-003 FILED BY THE APOSTOLIC CHURCH (Confirms Council action of March 21, 1994 by a 6/1 vote with McGuigan dissenting) RESOLUTION 94-014 - A resolution of the City Council of the City of Santa Ana approving Variance No. 91-003, to allow use of a building located at 111- 121 East Pomona Street as a church with variances from landscaping, setback and parking regulations - Planning and Building Agency FILE VA BOARDS/COMMISSIONS/COMMITTEES 13.A. BIANNUAL ATTENDANCE REPORT - OCTOBER 1993 THROUGH MARCH 1994 Motion: 1. Receive and file report. 2. Declare one seat on the Library Board vacant. 3. Instruct the Clerk of the Council to post notice of the vacancy. FILE BC CITY COUNCIL MINUTES 92 APRIL 18, 1994 CONSENT CALENDAR CLERK OF THE COUNCIL POSTING REPORT Motion: Instruct Clerk to enter notice of posting into the Minutes. 15.A. The March 15, 1994 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza. 15.B. The March 21, 1994 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 1:30 p.m. on March 16, 1994. 15.C. A Notice of Vacancy due to the death of Patricia A. Pleshe, the Ward 4 representative to the Cable Television Board, was posted on the door of the Council Chambers, 22 Civic Center Plaza at 11:30 a.m. on March 21, 1994. 15.D. The April 4, 1994 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 11:00 a.m. on March 29, 1994. 15.E. John Raya's resignation as the Hispanic Chamber representative to the Environmental and Transportation Advisory Committee effective April 7, 1994 was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:15 p.m. on April 7, 1994. CHAPTER 3 APPEALS 18.A. HEARING OFFICER'S REPORT - DANCE PERMIT - RANCHO DE MENDOZA RESTAURANT - Removed for separate consideration. (See Minutes page 99.) MISCELLANEOUS - ADMINISTRATION 19.A. JOB TRAINING PARTNERSHIP ACT PLAN Motion: Approve and authorize submittal to the State of California. Job Training Partnership Act Plan FILE BK CITY COUNCIL MINUTES 93 APRIL 18, 1994 CONSENT CALENDAR 19.13. PUBLIC ENTITY PROPERTY INSURANCE PROGRAM (PEPIP) RENEWAL Motion: 1. Approve. City's continued membership in PEPIP from May 15, 1994 to May 15, 1995 at a cost not to exceed $517,000.00 2. Authorize. Risk Manager to renew the PEPIP coverage, subject to review and approval by the City Manager, and provide a report back to the City Council - Personnel Services AGMT 94-033 BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20.A. APPROPRIATION ADJUSTMENT 94-172 - DONATION FROM THE DOWNTOWN BUSINESSMEN'S ASSOCIATION FOR THE POLICE DEPARTMENT'S ANNUAL AWARDS CEREMONY Motion: 1. Accept. Donation of $500.00 from the Santa Ana Downtown Businessmen's Association 2. Approve. (Requires five affirmative votes) Receipt of donation in Fund 11 recognizing $500.00 and appropriating same to the Police Department's Annual Awards ceremony - Finance and Management Services FILE APAD 20.B. APPROPRIATION ADJUSTMENT 94-194 - PARKING METER FUND Motion Approve. (Requires five affirmative votes) Receipt of unanticipated prior year Parking Meter Fund revenue in Fund 27 recognizing $650,000.00 and appropriating same to the Central City Project Area for debt service payments on the Civic Center Parking Garage - Finance and Management Services FILE APAD CITY COUNCIL MINUTES 94 APRIL 18, 1994 CONSENT CALENDAR GRANTS/APPLICATIONS 21.A. BICYCLE AND PEDESTRIAN FACILITIES PROGRAM FUNDING Motion: Adopt resolution. RESOLUTION 94-015 - A resolution of the City Council of the City of Santa Ana approving the application for bicycle and/or pedestrian funds under SB 821 - Public Works Agency (Councilmember Mills abstained) FILE BK SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES Motion: Award in accordance with Request for Council Action. 22.A. OVERHEAD DOOR MAINTENANCE AT FIRE STATIONS - To Commercial Door of Orange County, Inc. for a first 12-month renewal of its contract in the estimated annual amount of $23,813.00 - Finance and Management Services SPEC 93-003 22.B. REFURBISHING OF 2-WAY RADIOS (13) FOR POLICE DEPARTMENT - To Westnet in the amount of $10,616.84 - Finance and Management Services SPEC 93-094 22.C. REPROGRAPHIC SERVICES - CITYWIDE - To Consolidated Reprographics for a period of one year with an option for two one-year extensions in the estimated annual amount of $77,771.00 - Finance and Management Services SPEC 94-002 22.D. POLICE AMMUNITION - Finance and Management Services Bumble Bee Wholesale, Inc. in the amount of $10,427.51 Dooley Enterprise, Inc. in the amount of $1,450.10 SPEC 94-007 22.E. EXCHANGE LEASE FOR POLICE UNDERCOVER VEHICLES - For a 12- month period with option for two one-year extensions - Finance and Management Services SPEC 94-012 Selman Chevrolet Company for up to 16 vehicles in the estimated annual amount of $109,440.00 Enterprise Rent A Car/Leasing for up to 14 vehicles in the estimated annual amount of $95,760.00 CITY COUNCIL MINUTES 95 APRIL 18, 1994 CONSENT CALENDAR 22.F. HAZARDOUS WASTE DISPOSAL SERVICES - To Disposal Control Service, Inc./A Laidlaw Environmental Services Company for a two-year contract with provision for two one-year extensions in the estimated annual amount of $13,478.00 - Finance and Management Services SPEC 94-013 22.G. AMENDMENT - MAINTENANCE OF UNISYS MAINFRAME HARDWARE - To Unisys Corporation contract to include maintenance on the Unisys model All processor which is used for the City's utility billing system, water meter inventory and customer service system software in the annual amount of $27,936.00 - Finance and Management Services SPEC 94-020 PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT, CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES 23.A. REHABILITATION OF EDINGER AVENUE FROM CENTER STREET TO BRISTOL STREET - Removed for separate consideration. (See Minutes page 99.) Motion: Award in accordance with Request for Council Action. 23.13. EXPANSION OF THE TRAFFIC MANAGEMENT CENTER IN CITY HALL - To Midland Construction Co., in the estimated amount of $159,800.00 with total estimated construction cost of $192,200.00 - Public Works Agency PROJ 2570 23.C. TREE PLANTING ON MCFADDEN AND NEWHOPE STREETS - To Emerald Landscape Services in the amount of $19,942.00 - Public Works Agency PROJ 7323-4 23.D. RESURFACING OF POOLS AT JEROME AND MEMORIAL PARKS - To American Chem -Tech Inc. for the base bid and add -on Alternate 1 in the estimated amount of $118,373.00 with total estimated construction cost of $136,400.00 - Public Works Agency PROJ 7883 Motion: Approve. 23.E. REHABILITATION OF GRAND AVENUE FROM DYER TO EDINGER - Change Order 1 increasing project costs in the amount of $9,000.00 - Public Works Agency PROJ 1548 CITY COUNCIL MINUTES 96 APRIL 18, 1994 CONSENT CALENDAR AGREEMENTS Motion: Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreements. 25.A. TEMPORARY HOUSING OF FEDERAL PRISONERS AT THE SANTA ANA DETENTION FACILITY - With the United States Marshal Service at the initial rate of $85.00 per day per prisoner (fee will be adjusted later to reflect actual operating costs) - Police Department AGMT 94-034 25.13. BUSINESS ENTERPRISE CENTER LEASE - With Rancho Santiago College for the operation of the Business Enterprise Center located at 901 E. Santa Ana Boulevard - Community Development Agency AGMT 94-035 25.C. RESIDENTIAL LOAN PROCESSING SERVICES - With United States Escrow with fees ranging from $50,000.00 to $75,000.00 annually - Community Development Agency AGMT 94-036 25.D. AMENDMENT - CONSTRUCTION MANAGEMENT SERVICES - BRISTOL RESERVOIR EXPANSION PHASE I (PROJ 3114) - With ASL Consultants, Inc. to cover a change in the original scope of the electrical work and the control systems in an amount not to exceed $38,500 for a total agreement cost of $438,600.00 - Public Works Agency AGMT 94-037 25.E. MAINTENANCE OF EXTERIOR FACADE ON THE HISTORIC PHRANDRA ROBINSON HOUSE AT 219 E. WASHINGTON STREET - With Gary and Emily Sodikoff - Planning and Building Agency AGMT 94-038 25.F. REPAIRS - 800 MHZ RADIO EQUIPMENT AND CONSOLES - FIRE DEPARTMENT - With Westnet Systems, Inc. for a 12-month period with provision for two additional 12-month renewals in the estimated annual amount of $15,000.00 - Finance and Management Services AGMT 94-039 CITY COUNCIL MINUTES 97 APRIL 18, 1994 CONSENT CALENDAR LAND USE MATTERS DEEDS - TRANSFER OF PROPERTY Motion: Approve deed and authorize execution by City Manager and Clerk of the Council of all necessary documents. 30.A. EDWARD BANUELOS - 4922 Westminster Avenue - For widening Westminster Avenue/17th Street between Fairview Street and Euclid Avenue in the amount of $16,000.00 - Community Development Agency FILE DEED 7710 CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS Motion: Approve Notice of Exemption and file Findings of Fact. 31.A. CUP 94-004 - 3701-3801 S. Harbor Blvd. - Filed by Lyle Overby to amend CUP 89-020 to allow commercial uses within the food court building and to expand the range of uses allowed on the project site in the M1 District - Planning and Building Agency Planning Commission action: Approval FILE CUP (Councilmember Moreno abstained) 31.B. VA 94-003 - 1117 W. 17th St. - Filed by Lon Bike to vary from minimum lot size and front yard setback requirements for a medical office in the C1 District - Planning and Building Agency Planning Commission action: Approval FILE VA (Councilmember Moreno abstained) * * * END OF CONSENT CALENDAR * * * CITY COUNCIL MINUTES 98 APRIL 18, 1994 BUSINESS CALENDAR CHAPTER 3 APPEALS 18.A. HEARING OFFICER'S REPORT - DANCE PERMIT - RANCHO DE MENDOZA RESTAURANT Luis Mendoza, owner of Rancho De Mendoza Restaurant, spoke in opposition to the Hearing Officer's report and expressed his willingness to work with the City in solving parking and security issues at the restaurant. Motion: Continue Hearing Officer's report to May 16, 1994. MOTION: Richardson SECOND: Lutz VOTE: AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None ABSENT: None PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT, CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES 23.A. REHABILITATION OF EDINGER AVENUE FROM CENTER STREET TO BRISTOL STREET Councilmember McGuigan requested that staff notify Mater Dai High School and adjacent residents well in advance of the pending Edinger Avenue Rehabilitation Project. Motion: Award in accordance with Request for Council Action. To Excalibur Contracting, Inc. in the estimated amount of $1,285,459.00 with total estimated construction cost of $1,565,000.00 - Public Works Agency PROJ 1550 MOTION: McGuigan SECOND: Moreno VOTE: ABSENT: CITY COUNCIL MINUTES AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None None 99 APRIL 18, 1994 BUSINESS CALENDAR ORDINANCES/FIRST READING 50.A. MODIFICATIONS TO GARAGE SALE REGULATIONS The following persons spoke in favor of garage sales regulations: George Estrada Betty Biner Sean Mill Joe Vielma Dave Lopez Sal Juarez The following persons spoke in opposition to garage sales regulations: Jean Masten Gilbert Belmontes Miles Leach Motion: Place ordinance on first reading and authorize publication of title. MOTION: Moreno SECOND: Mills Councilmembers discussed the following issues related to garage sale regulations: - code enforcement; - a communication plan; - definition of Estate Sale; - hours of operation; - "rain" days; - elimination of Friday sales; - impacts of citywide garage sales held simultaneously; and - modified regulations for charitable groups. Substitute Motion: Continue consideration. of Ordinance NS-2218 to May 16, 1994. ORDINANCE NS-2218 - An ordinance of the City of Santa Ana amending Section 41-193 of the Santa Ana Municipal Code to revise the City's garage sale regulations - Planning and Building Agency MOTION: Moreno SECOND: Pulido VOTE: AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None ABSENT: None CITY COUNCIL MINUTES 100 APRIL 18, 1994 BUSINESS CALENDAR 50.B. CABLE TELEVISION SUBSCRIBER PROTECTION Motion: Continue consideration of Ordinance NS-2219 to May 16, 1994. ORDINANCE NS-2219 - An ordinance of the City of Santa Ana adding Article III to Chapter 15 of the Santa Ana Municipal Code, regarding Cable TV subscriber protection - Planning and Building Agency MOTION: McGuigan SECOND: Richardson VOTE: AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None ABSENT: None - 8:40 P.M. FILE BK RECONVENED - COUNCIL CHAMBERS - 8:55 P.M. - All Councilmembers present PUBLIC HEARINGS 75.A. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - FY 94-95 (Taken up out of Agenda order) Consideration of the use of $6,675,000.00 in Community Development Block Grant funds for maintaining and upgrading the City's affordable housing stock through rehabilitation loans, grants and rebates, improving low- and moderate -income neighborhoods through public improvements and public facilities, and providing social services which benefit low - and moderate -income persons Legal Notice published in the Register on April 8, 1994 Motion: Continue hearing to May 16, 1994. Proposed fiscal year 1994-95 Community Development Block Grant Program MOTION: Young SECOND: Pulido CITY COUNCIL MINUTES 101 APRIL 18, 1994 PUBLIC HEARINGS VOTE: AYES NOES ABSENT: None ORDINANCES/F RST READING Lutz, Mills, Pulido, Young McGuigan, Moreno, Richardson FILE BK 50.C. PUBLIC EMPLOYEES' RETIREMENT SYSTEM (PERS) - PROVISION OF THIRD LEVEL SURVIVOR BENEFITS Motion: 1. Authorize the Clerk of Council to enter the following into the record: As provided under Section 7507 of the California Government Code, notice is hereby given that the City of Santa Ana intends to provide Section 21382.4 Third Level of 1959 Survivor Benefits for local miscellaneous members and local police members. City cost is $2.00 per covered employee per month. Annual cost is $32,544.00. An actuarial study conducted by the Public Employees' Retirement System confirms surplus assets in the Survivor Benefits account will cover the City's cost for at least 25 years. 2. Adopt resolution. RESOLUTION 94-016 - A resolution of the City Council of the City of Santa Ana authorizing an amendment to the contract between the Board of Administration of the Public Employees' Retirement System and the City Council of the City of Santa Ana - Personnel Services 3. Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2220 - An ordinance of the City of Santa Ana authorizing 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 - Personnel Services 4. Authorize the City Attorney to prepare and Mayor and Clerk of the Council to execute agreement. PROVISION OF THIRD LEVEL 1959 SURVIVOR BENEFITS - With the Public Employees' Retirement System - Personnel Services MOTION: Pulido SECOND: Mills AGMT 94-040 CITY COUNCIL MINUTES 102 APRIL 18, 1994 BUSINESS CALENDAR VOTE: AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None ABSENT: None FILE BK !�?.YO771i 17 t��OI`►I.y 55.A. AMENDMENT OF CLASSIFICATION/COMPENSATION PLAN AND REALLOCATION OF CERTAIN POSITIONS IN FY 1993-94 BUDGET Motion: Adopt resolution. RESOLUTION 94-017 - A resolution of the City Council of the City of Santa Ana to amend Resolution No. 82-110 to effect certain changes to the City's Basic Classification and Compensation Plan, and to amend the current annual budget to reallocate certain positions - Personnel Services MOTION: Pulido SECOND: Young VOTE: AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None ABSENT: None FILE BK REPORTS 65.A. PROACTIVE RENTAL ENFORCEMENT PROGRAM - FRENCH PARK Motion: Approve. Designation of French Park as the third inspection area of the Proactive Rental Enforcement Program - Planning and Building Agency MOTION: Lutz SECOND: Richardson VOTE: AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None ABSENT: None FILE BK CITY COUNCIL MINUTES 103 APRIL 18, 1994 BUSINESS CALENDAR RECESSED TO HOUSING AUTHORITY FOLLOWED BY COMMUNITY REDEVELOPMENT AGENCY - 8:58 P.M. RECONVENED - COUNCIL CHAMBERS - 9:03 P.M. - All Councilmembers present COMMENTS 90.A. PUBLIC COMMENTS Sean Mill urged the Council to discontinue the City's lawsuit against 5-Star Rubbish. Councilmember Moreno requested that his opposition to the lawsuit be included in the public record. Mayor Young acknowledged receipt of a written communication from Margaret Farris. Jeff Hamilton expressed concern regarding the City's alarm system fees and regulations. Councilmember Mills noted that the Council would consider possible recision of the City's alarm ordinance at the May 16, 1994 Council meeting. Madeline Arakelian expressed concern regarding the City's recycling regulations and requested to meet with the City Manager and City Attorney. 90.13. CITY COUNCIL COMMENTS Councilmember Lutz noted that the Clark Dye Hardware located on south Main Street had been featured in the recent Sunset Magazine article "Good Old Hardware Stores." Councilmember Richardson: - requested staff prepare a report on the results of the Proactive Rental Enforcement Program in the Heninger Park and French Court neighborhoods; - thanked all staff members who had provided support to him in the campaign to enact SB 1477 on residential overcrowding; and - asked staff to contact the appropriate parties to clean up the debris on the area adjacent to Penn Way by 17th Street and Santiago, and the Sears site on south Main Street. CITY COUNCIL MINUTES 104 APRIL 18, 1994 Mayor Pro Tern Pulido commended and thanked Councilmember Mills for her advocacy of the anti -smoking ordinance. (Minutes page 90.) Councilmember Mills requested the Council review the City's Fire Inspection Fee and thanked Senior Management Assistant Jill Arthur for the excellent staff support provided regarding the anti -smoking ordinance. At Councilmember Moreno's request, the City Manager indicated he would investigate a claim by a business owner in the Edinger/Centennial Park area that no sewer line was available to which his business might be connected. Moreno also asked Police Chief Paul Walters to provide Council with a report on the Police Department's use of cellular telephones and pagers. Mayor Young: - reported on his recent meeting with the Orange County Congregation Community Organization (OCCCO) indicating OCCCO had reviewed the City's Youth Program and drafted a suggested Santa Ana Youth Action Program; - requested the City Manager to provide the Council with a copy of the OCCCO draft; - announced OCCCO would be meeting on May 11, 1994; and - invited Councilmembers and other interested parties to attend the meeting. - ROOM 147 - 9:30 P.M. - For Closed Session discussion CLOSED SESSION AGENDA ITEMS 95.A. CONFERENCE WITH LABOR NEGOTIATOR (G.C. Section 54957.6) Agency Negotiator: Kermit Francis Employee Organization: Fire Benevolent Association 95.B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (G.C. Section 54956.9) Name of Case: Alberto Sanchez v. R. Saunders et al., Orange County Municipal Court No. 284933, Santa Ana File No. M93-253 Name of Case: Pleze Ray v. City of Santa Ana, Works' Compensation, File 90140225, 92FDSO313 CITY COUNCIL MINUTES 105 APRIL 18, 1994 01X" Name of Case: Celia Verdin v. City of Santa Ana, Orange County Superior Court Case No. 701215 Name of Case: Muniz v. City of Santa Ana, Orange County Superior Case No. 70-64-52 LIABILITY CLAIMS (G.C. Section 54956.95) Gertrude Zuniga, Claim No. 93-243 Agency Claimed Against: City of Santa Ana RECONVENED - COUNCIL CHAMBERS - 9:55 P.M. - All Councilmembers present 95.D. CLOSED SESSION REPORT Motion: Authorize settlements asfollows: Ray Pleze v. City of Santa Ana (Worker's Compensation), in the amount of $49,000.00. Celia Verdin v. City of Santa Ana, in the amount of $9,000.00. Gertrude Zuniga, Claim No. 93-243, in the amount of $20,000.00. MOTION: McGuigan SECOND: Lutz VOTE: AYES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young NOES: None ABSENT: None ADJOURNMENT - 9:56 P.M. Clerk of the Council CITY COUNCIL MINUTES 106 APRIL 18, 1994