HomeMy WebLinkAbout06-19-1995MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JUNE 19, 1995
CALLED TO ORDER
6:14 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
ATTENDANCE:
COUNCILMEMBERS
Present:
MIGUEL A. PULIDO, Mayor
ROBERT L. RICHARDSON, 3~layor Pro Tern
TONY ESPINOZA
TOM LUTZ
PATRICIA A. McGUIGAN
LISA MILLS (6:46 P.M.)
TED R MORENO
Absent: NONE
STAFF
Present:
DAVID N. REAM, City Manager
EDWARD J. COOPER, City Attorney
JANICE C. GUY, Clerk of the Council
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Chaplain Warren Johnson
Police Department
PRESENTATIONS
Proclamation honoring the Santa Ana Unified School
District (SAUSD) Class of'95 presented by MAYOR
PULIDO to SAUSD Board of Trustees 1st Vice President
Robert Balen and graduating seniors:
Natali Clarke, Saddleback High School
Tien Tran, Valley High School
Juan Bermudez, Century High School
CITY COUNCIL MINUTES 163 JUNE 19, 1995
City Clerks Association of California 1995 President's
Award of Distinction presented by MAYOR PULIDO to
Clerk of the Council Janice C. Guy
Proclamation declaring June 19, 1995, as "Roy Russell
Day" presented by MAYOR PRO TEM RICHARDSON
to Roy Russell in recognition of his designation as Orange
County Regional Occupation Program (ROP) 1995
Business Leader of the Year
City Plaque in appreciation for generous support of the
Santa Ana Police Department presented by
COUNCILMEMBER MCGUIGAN to G.T. Bicycles
Manager of Event Services Bob Hadley
Certificates recognizing their outstanding volunteerism and
commitment to the Santa Ana Volunteers for Excellence
(S.A.V.E.) Program presented by COUNCILMEMBERS
MCGUIGAN and ESP1NOZA to the following Santa Ana
Police Department citizen volunteers:
Harold Anderson
Charles Bowman
Louie Koop
Richard Merritt
Nelson Morcillo
John Slocum
OATH OF OFFICE
Administered by Clerk of the Council Janice C. Guy to:
Vincent Sarmiento, At-large representative to the Human
Relations Commission
SPECIAL PRESENTATION
Briefing on Urban Rail Corridor Major Investment Study
by Orange County Transportation Authority (OCTA)
External Affairs Director William Hodge and OCTA
Manager of Transit Planning Nancy Michali
CONSENT CALENDAR
The Mayor announced that Item 13.A. was removed from the Consent Calendar for separate
action.
Motion:
Approve staff recommendations on the follow#tg Consent Calendar Items.
MOTION: McGuigan SECOND: Richardson
CITY COUNCIL MINUTES 164 JUNE 19, 1995
CONSENT CALENDAR
VOTE:
AB SENT:
AYES:
NOES:
None
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
None
MINUTES
Motion:
10.A.
10.B.
iO.C.
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF APRIL 27, 1995
ADJOURNED REGULAR MEETiNG OF JUNE 1, 1995
(Mayor Pulido abstained.)
REGULAR MEETiNG OF JUNE 5, 1995
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, ifa 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:
ll.A.
ll.B.
(Placed on first reading on June 5, 1995 by unanimous vote)
Published in the O. C. Reporter on June 9, 1995
Place ordinances on second reading and adopt.
GARAGE SALE REGULATIONS - iNCLEMENT WEATHER
ORDINANCE NS-2252 - An ordinance of the City of Santa Ana amending Section
41-193 of the Santa Aha Municipal Code to allow for additional weekends for
garage sales in the event of inclement weather - Planning and Building Agency
FY 95-96 CITY BUDGET
ORDINANCE NS-2253 - An ordinance of the City of Santa Aha appropriating
monies to the several offices, agencies and departments of the City for Fiscal Year
commencing July 1, 1995 - Finance and Management Services
FILE BDGT
CITY COUNCIL MINUTES 165 JUNE 19, 1995
CONSENT CALENDAR
ll.C.
Motion:
ll.D.
DRAINAGE AREA FEES
ORDINANCE NS-2254 - An ordinance of the City of Santa Ana amending Section
34-191, 34-193 and 34-194 of the Santa Ana Municipal Code repealing Section 34-
195, pertaining to drainage area fees - Public Works Agency
Adopt resolution.
CUP 95-002 - DRIVE-THRU WINDOW 2300 S. MAIN - MCDONALDS
RESOLUTION 95-025 - A resolution of the City Council of the City of Santa Ana
approving Conditional Use Permit No. 95-2 to allow a drive-thru window for a
restaurant at 2300 South Main Street - Planning and Building Agency
BOARDS/COMMISSIONS/COMMITTEES
13.A NOMINATIONS - Removed for separate action. (See Minutes page 171.)
CLERK OF THE COUNCIL POSTING REPORT
Motion: b~struct Clerk to enter notice of posting into the Minutes.
15.A.
The June 5, 1995 City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 8:30 a.m. on June 1, 1995.
15.B.
Sara Lundquist's resignation (by letter) from the Human Relations Commission
effective June 1, 1995 was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 2:45 p.m. on June 5, 1995.
15.C.
Aida Espinoza's resignation (by telephone) from the Human Relations Commission
effective immediately was posted on the door of the Council Chambers, 22 Civic
center Plaza, at 9:30 a.m. on June 13, 1995.
20.A.
Motion:
CITY COUNCIL MINGleS
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENT 95-174 - COMMUNITY ACTION
NETWORK PROGRAM FOR DELINQUENCY PREVENTION
1. Adopt resolution.
RESOLUTION 95-026 - A resolution of the City Council of the City of Santa Aha
authorizing an application for Title V Incentive Grants for local delinquency
166 JUNE 19, 1995
CONSENT CALENDAR
20.B.
Motion:
20.C.
Motion:
prevention program funds for the Santa Ana Action Network Project - Recreation
and Community Services
2. Approve.
Receipt of Office of Criminal Justice Planning Title V Delinquency Prevention
Program funds in Fund 155 recognizing $250,000.00 and allocating same for the
Santa Ana Community Action Network - Finance and Management Services
FILE APAD
APPROPRIATION ADJUSTMENT 95-175 - CORPORATE YARD
MAINTENANCE
Approve. (Requires five affirmative votes'.)
Receipt of Park Maintenance Expense Reimbursement Revenue funds in Fund 11
recognizing $23,290.00 and appropriating same for the maintenance of the
Corporate Yard - Finance and Management Services FILE APAD
APPROPRIATION ADJUSTMENT 95-177 - JOB TRA1NING PARTNERSHIP
ACT (JTPA) TITLE III DISLOCATED WORKER FUNDS
Approve. (Requires five affirmative votes)
Receipt of unanticipated Job Training Partnership Training Act funds in Fund 132
recognizing $225,000.00 and appropriating same to the JTPA Title III Dislocated
Worker account - Finance and Management Services FILE APAD
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award as recommended in Requests for Council Action.
22.A.
CHARTER BUS SERVICES - To the following for a one-year renewal period -
Finance and Management Services SPEC 93-032
Pacific Coachways Charter Services, Inc. inthe estimated annualamountof
$12,473.00
Ce~ified Transpo~ation Services, Inc. inthe estimated annualamountof
$31,882.00
22.B.
TAXICAB SERVICES - REGIONAL TRANSPORTATION CENTER - To Coast
Yellow Cab Cooperative, Inc. for a 12-month contract renewal - Finance and
Management Services SPEC 93-041
CITY COUNCIL MINUTES 167 JUNE 19, 1995
CONSENTCALENDAR
22.C
MICROCOMPUTER WORKSTATIONS (4) - PUBLIC WORKS AGENCY - To
C.C. & Associates, Inc. dba New Technologies in the amount of $18,015.14 -
Finance and Management Services SPEC 94-083
22.D.
MOWERS AND TRACTORS - PARK MAINTENANCE - To the following -
Finance and Management Services SPEC 95-004
California Turf Products Co. in the amount of $29,385.58
Pacific Equipment and Irrigation Inc. in the amount of $14,740.20
B & M Lawn and Garden Center in the amount of $3,897.86
22.E.
RIDING MOWER - PARK MAINTENANCE - To Roofmaster dba Pacific Turf
Equipment in the amount of $61,552.19 - Finance and Management Services
SPEC 95-005
22.F.
AUTOMOTIVE BATTERIES - FLEET MAINTENANCE - To the following for a
period of 12 months with provision for two 12-month renewal periods - Finance and
Management Services SPEC 95-016
W.L Leonhardt, Inc. dba Powertron Battery in the estimated annual amount of
$2,246.00
Enterprise Battery Warehouse in the estimated annual amount of $18,869.00
22.G
TANK REMOVAL - OLD CITY YARD - To JTL Environmental Remediation
Group, Inc. DBA Yank-A-Tank in the amount of $23,400.00 - Finance and
Management Services SPEC 95-018
22.H.
DOOR HANDLES AND LOCKS - NEWHOPE & MCFADDEN LIBRARIES - To
Civic Center Lock and Safe in the amount of $5,016.17 - Finance and Management
Services SPEC 95-019
22.1.
COMPUTER EQUIPMENT - LIBRARY CIRCULATION SYSTEM - Finance
and Management Services SPEC 95-020
TERMINALS (29) - To Valcom Computer Center, Inc. in the amount of
$10,936.63
KEYBOARD PROGRAMMING - To CompUSA, Inc. in the amount of $2,000.00
22.J.
LIGHTING IMPROVEMENTS - REGIONAL TRANSPORTATION CENTER -
To Williams and Maher, Inc. in the amount of $20,300.00 - Finance and
Management Services SPEC 95-024
CITY COUNCIL MINUTES 168 JUNE 19, 1995
CONSENT CALENDAR
22.K.
22.L.
22.M.
22.N.
22.0.
INFORMATION TECHNOLOGY PRODUCTS AND SERVICES - To the
following under the State of California Multiple Award Schedule - Finance and
Management Services SPEC 95-025
Unisys Corporation in the estimated amount of $75,000.00
Digital Equipment Corporation in the estimated amount of $75,000.00
Egghead Software Inc. in the estimated amount of $30,000.00
Comp U.S.A. in the estimated amount of $45,000.00
Gateway 2000 in the estimated amount of $45,000.00
Vanstar Corporation in the estimated amount of $45,000.00
ONE TON UTILITY TRUCK - WATER MAINTENANCE - To Reynolds GMC in
the amount of $27,476.25 - Finance and Management Services
SPEC 95-026
COPIERS (3) - MAINTENANCE AND SUPPLIES FOR ONE YEAR - To
Eastman Kodak Company in the estimated amount of $72,707.00 - Finance and
Management Services SPEC 95-028
SCREEN-PRINTED CLOTHING - To Pacifica Tshirts, Inc. for a 12-month period
with provision for two 12-month renewals in the estimated annual amount of
$71,986.00 - Finance and Management Services SPEC 95-259
PHOTOGRAPHIC LAB SERVICES - To Foto Express for a 12-month period with
provision for two 12-month renewals in the estimated annual amount of $15,999.00
- Finance and Management Services SPEC 95-975
PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT,
CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES
Motion: Award as recommended in Requests for Council Action.
23.A.
TREE TRIMMING ON VARIOUS STREETS - To West Coast Arborists in the
amount of $44,160.00 - Public Works Agency PROJ 2182-8
23.B.
SEWER IMPROVEMENTS - HALLADAY STREET - To John T. Malloy, Inc. for
Schedule A in the estimated amount of $197,090.15 with total estimated
construction cost of $275,500.00 - Public Works Agency PROJ 3083
23.C
TREE PLANTING - RIVERVIEW WEST AND FAIRHAVEN
NEIGHBORHOODS - To U.P. Landscape Maintenance, Inc. in the amount of
$48,996.00 - Public Works Agency PROJ 7340-5
CITY COUNCIL MINIJTES 169 JUNE 19, 1995
CONSENT CALENDAR
23.D.
BRISTOL MANOR STREET LIGHT1NG IMPROVEMENTS - To DBX, Inc. in
the estimated amount of $306,000.00 with total estimated construction cost of
$379,400.00 - Public Works Agency PROJ 7341
AGREEMENTS
Authorize the CiO~ Attorney to prepare and the Mayor and Clerk of the Council to
execute agreement.
25.A.
STUDENT PARKING - NORTHEAST CORNER OF BROADWAY AND
THIRD - With California State University Fullerton Foundation - Community
Development Agency AGMT 95-034
25.B.
DEVELOPMENT OF PRIVATE INDUSTRY COUNCIL STRATEGIC PLAN -
AMENDMENT TO EXTEND CONTRACT - With National Alliance of Business
increasing the contract amount from $8,448.00 to $15,488.00 - Community
Development Agency AGMT 95-035
25.C.
EXPANSION OF LIBRARY'S AUTOMATION SYSTEM TO ACCOMMODATE
KNOWLEDGE LINK PROGRAM WITH THE SANTA ANA UNIFIED
SCHOOL DISTRICT - With Ameritech Company in the amount of $27,240.00 -
Library AGMT 95-036
25.D.
EMPLOYEE HEALTH SCREENING/INTERVENTION - With Health Net in an
amount not to exceed $7,000.00 - Personnel Services AGMT 95-037
MISCELLANEOUS - BUDGET
29.A.
BIG INDEPENDENT CITIES EXCESS POOL (BICEP) - INSURANCE
RENEWALS
Motion: 1. Approve.
Continued membership in the Big Cities Excess Pool Joint Powers Authority for an
additional three years beginning July 1, 1995 in an amount not to exceed
$953,377.00 for the first year - Personnel Services
2. Authorize.
Risk Manager, with review and approval by the City Manager to renew insurance
coverage and to provide a report to Council - Personnel Services
FILE BK
END OF CONSENT CALENDAR
CITY COUNCIL MINUTES 170 JUNE 19, 1995
BUSINESS CALENDAR
BOARDS/COMMISSIONS/COMMITTEES
13.A. NOMINATIONS
Councilmember Mills requested that the Council expedite appointments to the following boards
and commissions by skipping the nomination phase and directly appointing the nominees listed in
the Agenda to their respective positions.
Motion: Approve as appointments.
Yolanda L. Garcia, 1523 N. Rosewood Avenue, recommended by
COUNCILMEMBER MILLS as the Ward 3 representative to the Library Board for
a partial term expiring November 30, 1998 (Replacing Ramirez)
FILE BC
Paula M. Stephens, 1430 N. Banker, recommended by COUNCILMEMBER LUTZ
as the Ward 5 representative to the Human Relations Commission for a partial term
expiring November 30, 1996 (Replacing Harwood) FILE BC
Jerry Pierson, 2311 Riverside Drive, recommended by COUNCILMEMBER
RICHARDSON as the Ward 2 representative to the Personnel Board for a partial
term expiring November 30, 1996. (Replacing Wilkinson) (Councilmember
McGuigan abstained) FILE BC
MOTION: Mills
SECOND: Lutz
VOTE:
AYES:
NOES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
None
ABSENT: None
23.B.
SEWER IMPROVEMENTS - HALLADAY STREET
Councilmember Moreno commented that a $41 difference had resulted in the award of the bid on
Item 23~B. (see Minutes page 169) to a non-City business and requested staff.prepare a Charter
amendment that would provide a bidding advantage to Santa Ana companies for discussion at a
Council study session.
ORDINANCES/FIRST READING
50.A.
Motion:
CITY COUNCIL MINUTES
ROTATIONAL TOW FRANCHISE ORDINANCE
Continue consideration of Ordinance NS-2255 to July 17, 1995 meeting.
171 JUNE 19, 1995
BUSINESS CALENDAR
50.B.
ORDINANCE NS-2255 - An ordinance of the City of Santa Ana amending the
Santa Ana Municipal Code by adding an article entitled Vehicle Towing and
Recovery Services to Chapter 15 of the Santa Ana Municipal Code - Police
Department
MOTION: Lutz
VOTE: AYES:
NOES:
ABSENT: None
ABSTAINED: Pulido
SECOND: Moreno
Espinoza, Lutz, McGuigan, Mills, Moreno, Richardson
None
MOTION: Richardson
VOTE: AYES:
NOES:
ABSENT: None
FiLE BK
PROHIBITION OF LOITERING TO ENGAGE 1N DRUG-RELATED
ACTIVITIES
Place ordinance on first reading and authorize publication of title.
ORDINANCE NS-2257 - An ordinance of the City of Santa Ana amending
the Santa Ana Municipal Code by adding Section 10~99 to Chapter I0 to prohibit
loitering for purposes of engaging in drug-related activities - Police Department
SECOND: Moreno
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
None
FiLE BK
RESOLUTIONS
55.A. STANDARDS OF CONDUCT FOR EMPLOYEES ADMINISTERING CDBG
PROGRAM
Motion: Adopt resohttion.
RESOLUTION 95-027 - A resolution of the City Council of the City of Santa Ana
approving a Code of Standards of Conduct for its various employees, officers, and
agents for its Community Development Block Grant Program - Community
Development Agency
SECOND: Mills
MOTION: McGuigan
CITY COUNCIL MINUTES
172 JUNE 19, 1995
BUSINESS CALENDAR
VOTE: AYES:
NOES:
ABSENT: None
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
None
FILE BK
55.B
Motion:
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
OUTSIDE OF REDEVELOPMENT PROJECT AREAS
Adopt resolution.
RESOLUTION 95-028 - A resolution of the City Council of the City of Santa Ana
approving the operation of a Mortgage Credit Certificate Program by the
Community Redevelopment Agency of the City of Santa Ana outside the project
areas of the Agency - Community Development Agency
MOTION: McGuigan
SECOND: Mills
VOTE:
AYE S:
NOES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
None
ABSENT: None FILE BK
55.C.
Motion:
RECORDS RETENTION SCHEDULE
Adopt resohaion.
RESOLUTION 95-018 - A resolution of the City Council of the City of Santa Ana
establishing a records retention schedule for the agencies, departments and offices of
the City and approving the destruction of records in accordance therewith - Clerk of
the Council
MOTION: Richardson
SECOND: McGuigan
VOTE:
AYES:
NOES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
None
ABSENT: None FILE BK
CITY COUNCIL MINUTES 173 JUNE 19, 1995
BUSINESS CALENDAR
55.D.
Motion:
PERSONNEL CLASSIFICATION CHANGES
Continue consideration of Resolution 95-029 pending a Closed Session on labor
negotiations regarding employee compensation.
MOTION: Moreno
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Richardson
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
None
FILE BK
REPORTS
65.A.
TRAFFIC SEMI-DIVERTERS AT SANTA CLARA/BROADWAY AND 19TFU
BROADWAY
Presentation of staff report and staff comments by Public Works Agency Associate
Transportation Engineer Ruth Smith
The following persons spoke in favor of the removal of the temporary traffic semi-diverters at the
Santa Clara/Broadway and 19th/Broadway intersections:
Suszan Ales
Jim O'Conner
Tom Osborn
Lloyd Noble
Wendell Bril
Betty Moss
The following persons spoke in favor of replacing the temporary traffic semi-diverters with
permanent structures at the Santa Clara/Broadway and 19th/Broadway intersections:
Julie Humphreys
Bruce Nicholson
Blair O'Callaghan
Merle Rabine
Dr. Bruce Sinclair
Judy Fluor-Runels
Mary Druitt
Phyllis Smith
RECESSED - 8:16 P.M.
RECONVENED - 8:33 P.M. - All Councilmembers present
Jim O'Conner showed a video tape of segments of the April 5, 1993 Council meeting at which the
Council had approved installation of temporary traffic semi-diverters at the Santa Clara and 19th
Street intersections with Broadway. (',~ j~ ~,, s~.,-~ ~t~ ~,,t4t )
IEITY COUNCIL MINUTES 174 JUNE 19, 1995
BUSINESSCALENDAR
Testimony continued regarding the retention/removal of the traffic semi-diverters. The following
persons spoke in favor of retaining of the traffic semi-diverters:
Dean Reynolds
Joni Marie Bart
John MacDowell
Mel Vernon
Cynthia Criollos
Tim Rush
Dennis Wootan
Debbie McEwen
Hector Godinez
Emmet Berkery
Barry Duffin
Jennifer Malkowski
Roger Rivet
Kim Sinclair
Susan Wherer
Lew Wood
Elaine Bentz
Erwin Schauwecker
Jan Van Immelen
Ron Heike
Jeff McMillan
Richard Humphreys
Paul Lenaburg
Steve Brodersen
James Welsh
Linda Nelessen
Janelle McLoughlin
The following persons spoke in favor of removing the traffic semi-diverters:
Debra Broido
Sharon Marie
Jack White
Pauline Wiedner
Robert Wright
George Hanna
Alice Stauffer
Florence Leach
Jim Cast
Roberta Cast
Gene Ellis
Kurt Fromenfecht
JeffMorrison
Dale Price
Bob Reed (letter suggesting traffic controls)
David Stauffer
Tom Stewart
Sandra Frederickson
Russell Tanner
Bill White
Miles Leach
Adrien Nash
Bill Farris
Motion: I. Approve.
Replacement of temporary traffic semi-diverters with permanent traffic semi-
diverters on Santa Clara Avenue at Broadway and on 19th Street at Broadway -
Public Works Agency
2. Instruct staff.
To address aesthetic elements of entryway treatments on Santa Clara at Broadway
and 19th Street at Broadway; to investigate addition of a right-hand turn lane at the
egress from Santa Clara onto Broadway; to explore traffic mitigation measures for
CITY COUNCIL MINUTES 175 JUNE 19, 1995
BUSINESSCALENDAR
Victoria Drive; and to review for consistency in application the City's procedures for
responding to neighborhood requests for traffic controls.
MOTION: Mills
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Lutz
Espinoza, Lutz, McGuigan, Mills, Pulido, Richardson
Moreno
FILE RPT
Councilmember Mills requested staff work with Lloyd Noble to solve his particular traffic
problem.
RECESSED - 11:42 P.M.
RECONVENED - COUNCIL CHAMBERS - 11:52 P.M. - All Councilmembers present
except Mayor Pro Tem Richardson
PUBLIC HEARINGS
75.A. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FY 94-95
MODIFICATION - APPROPRIATION ADJUSTMENT 95-175
Public hearing to consider amending the CDBG Fiscal Year 94-95 budget to create the Madison
Park Improvement Project and the Santa Aha Zoo Bird Aviary Project
Legal Notice published in the Register on June 9, 1995
The Mayor opened the public hearing regarding the Community Development Block Grant FY
94-95 modification at 11:52 p.m.
Presentation of staff report and staff comments by Community Development Agency Executive
Director Cindy Nelson
Presentation of written communications by Clerk of the Council Janice C. Guy: None
There were no speakers on the matter.
The Mayor closed the public hearing at 11:55 p.m.
Motion: Approve. (Requires five affirmative votes)
CITY COUNCIL MINUTES
176 JUNE 19, 1995
PUBLIC HEARINGS
Reallocation of $370,000.00 from the Jerome Park Project (Fund 135) to create the
Madison Park Improvement Project and the Santa Ana Zoo Bird Aviary Project -
Community Development Agency
MOTION: Mills
VOTE:
AYES:
NOES:
ABSENT: Richardson
SECOND: Moreno
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
None
FILE APAD
PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT,
CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES
Moaon:
23 .E
Award as recommended in Requests for Council Action.
SANTA ANA ZOO AVIARY - To Chase MCD, Inc., in the estimated amount of
$478,000 with total estimated construction cost of $594,400.00 - Public Works
Agency PROJ 6294/6299/
7824
MOTION: McGuigan SECOND: Lutz
VOTE:
AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
NOES: None
ABSENT: Richardson
RECESSED TO COMMUNITY REDEVELOPMENT AGENCY - 11:57 P.M.
RECONVENED - 12:08 P.M. - All Councilmembers present except Mayor Pro Tem
Richardson
COMMENTS
90.A.
PUBLIC COMMENTS
Mary Lou McKenzie noted the City of Fullerton had recently repealed its utility tax and inquired
when the City Council would do the same in Santa Ana.
90.B.
CITY COUNCIL COMMENTS
Councilmember Mills requested staff investigate rescheduling permitted garage sales from Labor
Day to another weekend, and cutting a median break to enhance left-turn ingress to the Ralph's
Supermarket at Fairview and MacArthur. She asked the Council to consider rescheduling the
July 3 Council meeting to another date.
CITY COUNCIL MINUTES
177 JUNE 19, 1995
Councilmember McGuigan reported the City had received an "outstanding" rating from the
Government Finance Officers Association for the City's annual budget document and commended
Finance and Management Services Executive Director Rod Coloma, Budget Officer Gina
Schuchard, and Management Aide Jorge Zapata on their excellent performance. McGuigan also
noted the honor was awarded this year to only eight cities nationwide with Santa Ana as the only
California city.
Councilmember Moreno reported the recent meeting with the Delhi Neighborhood concerning
construction ora new Delhi community center had been successful and suggested the July 3
meeting be moved to July 13 for a Closed Session concerning labor negotiations.
CLOSED SESSION
The Brown Act permits the City Council to discuss certain matters without members of the public
present, provided the items to be discussed are posted 72 hours prior to the City Council meeting.
The following items were received for the June 19, 1995 Closed Session.
95.A.
CONFERENCE WITH LABOR NEGOTIATOR (G.C. Section 54957.6)
Agency Negotiators: Kermit Francis, Swadesh Chopra
Employee Organization: SACEA/SEIU
Employee Organization: Police Officers Association
95.B.
CONFERENCE WITH LEGAL COUNSEL - EXISTiNG LITIGATION (G.C.
Section 54956.9)
Name of Case: Roa V. City of Santa Ana, Orange County Superior Court Case No.
71-73-26
Name of Case: Porter v. City of Santa Ana (Workers' Compensation) No.
92240118
Due to the late hour and with the unanimous informal consent of the Council, the Closed Session
items were deferred to the June 20, 1995 Council meeting.
ADJOURNMENT - 12:17 A.M. - To 5:30 p.m. on June 20, 1995 in the Council Chambers,
22 Civic Center Plaza, Santa Ana, CA
Clerk of the Council
CITY COUNCIL MINUTES 178 JUNE 19, 1995