HomeMy WebLinkAbout02-01-1999MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
CALL TO ORDER
ATTENDANCE
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS
FEBRUARY 1, 1999
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
6:05 P.M.
COUNCILMEMBERS present:
MIGUEL A. PULIDO, Mayor
TOM LUTZ, Mayor Pro Tern
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
PATRICIA A. McGUIGAN
TED R MORENO
Absent:
None
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JANICE C. GUY, Clerk of the Council
Chaplain Roger Aragon
Police Officer
Proclamation recognizing his service as the City's representative on the Orange
County Water District Board presented by MAYOR PULIDO to Daniel E. Griset
A proclamation declaring "Santa Ana: A Reading City" was presented by MAYOR
PULIDO to the Reading City Committee and Reuben Martinez, a local business owner
who initiated the campaign to make Santa Ana a city of readers. The following
individuals spoke in support of the Reading City campaign:
Juan Lara University of California, Irvine
John Dean Orange County Superintendent of Schools
Edward Hernandez Rancho Santiago Community College District
I John Palacio Santa Ana Unified School District
CITY COUNCIL MINUTES 33 FEBRUARY 1, 1999
PRESENTATIONS
Proclamation recognizing his appointment as a United States District Judge for the
Central District of California presented by MAYOR PULIDO to David O. Carter
Proclamation commending his law enforcement career with the Santa Ana Police
Department and service as President of the Santa Ana Police Officers Association
presented by MAYOR PULIDO to Don Blankenship
Proclamation commending Delhi Community Center for outstanding service to the
Latino community presented by MAYOR PULIDO to Board Chair Robert Silva,
Executive Director Irene Martinez, Boardmembers Nancy Brooks and Fernando
Estran, Manuel Esqueda and Delhi staff representatives
Proclamation commending "California Asian Pacific American Experience," a group
formed to commemorate and promote the history of Asian Pacific Americans in the
past 150 years, for its production of the musical "Heading East' and a traveling photo
exhibit presented by COUNCILMEMBER MCGUIGAN to Asian -American Senior
Citizens Service Center representatives Nelson Fong and Frank Sun
Certificates recognizing their outstanding volunteerism at Santa Anita Park 'Building
Day' on December 5, 1998 presented by COUNCILMEMBER MCGUIGAN to the
following:
Corporate Partners
The Home Depot
Kiwanis Club of Santa Ana
Frankie Adame
Roy Alvarado
Volunteers
Clubs
Memorial Park Family Club
El Salvador Family Club
Jerome Center Family Club
Santa Anita Park Family Club
Julie Chestnut
Steve Cate
Irma Garcia
Ray Garcia
Minnie Street Family Club
Roosevelt Family Club
Salgado Center Family Club
Certificate recognizing MetroPro Road Services located at 1022 East Chestnut Ave.
on its 351" Anniversary presented by COUNCILMEMBER FRANKLIN to Chief
Executive Officer Jody Campbell, President Brad Humphreys and Director of Marketing
Tracy Taft
CITY COUNCIL MINUTES 34 FEBRUARY 1, 1999
PRESENTATIONS
Certificates recognizing Anaheim Angels Care and the Santa Ana Kiwanis Club for a
donation in the amount of $25,000.00 to be used for Phase 2 construction at Flower
Street Park presented by COUNCILMEMBER FRANKLIN to Kiwanis Club President
Steve Cate and representatives of the Santa Ana Kiwanis Club
Proclamation declaring February 1999 as 'Black History Month" in the City of Santa
Ana presented by COUNCILMEMBER CHRISTY to 1999 Black History Month
Festivities Chairman Chuck Mosley
Certificates recognizing his outstanding contribution in raising $6,000 to build a
batting cage at Madison Park presented by COUNCILMEMBER CHRISTY to Bob
Acosta, who in turn thanked Recreation and Community Services Executive Director
Cleve Williams and City staff for their assistance with the project
COMMUNITY ADVISORY BOARD COUNCILMEMBER FRANKLIN
SERVICE RECOGNITIONS
John MacDowell Planning Commission 1997-1998
Dennis Wootan Community Redevelopment 1992-1998
Brian A. Bist Community Redevelopment 1993-1998
OATHS OF OFFICE
Administered by Clerk of the Council to the following:
Appointee Representative
Jose Moreno Ward 4
Carlos Bustamante Ward 3
Eleazar G. Elizondo Mayoral
Winston Covington Ward 4
Ricki Older Ward 2
Timothy R. Whitacre Ward 4
SPECIAL PRESENTATION
Board/Commission
Cable Television Advisory Board
Community Redevelopment &
Housing Commission
Community Redevelopment &
Housing Commission
Community Redevelopment &
Housing Commission
Environmental & Transportation
Advisory Committee
Recreation and Parks Board
Letters from the Mayor recognizing their outstanding and extraordinary efforts in
securing the $100 million federal grant to the City of Santa Ana presented by MAYOR
PULIDO to Community Development Agency Executive Director Cindy Nelson and the
following Empowerment Zone Team members:
CITY COUNCIL MINUTES 35 FEBRUARY 1, 1999
PRESENTATIONS
Core Team
Patti Nunn Rafael Anguiano Enrique Perez
Regan Candelario Carol Berg Shawna Lahey
Sandi Gottlieb Carmen Melendez
Private Sector Representatives
Jim Davis Larry Mireles Ed McKie
Jon Dietz Patricia Gomez Sophal Choy
Barbara Brown Sara Lundquist
CONSENT CALENDAR
Mayor Pulido announced the following modification to the Consent Calendar:
Removal of items 20.C. and 25.D. for separate action.
Consent
Motion: Approve staff recommendations on the following Consent
Calendar Items.
MOTION: McGuigan SECOND: Lutz
VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, Moreno,
Pulido
NOES: None
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes.
10.A. REGULAR MEETING OF JANUARY 19, 1999
Note: City Council Minutes are available at the following website address:
htti)://w\mw.ci.santa-ana.ca.us/mayor/minutes.html
CITY COUNCIL MINUTES 36 FEBRUARY 1, 1999
13.A. VACANCY REPORT - JANUARY. 1999
Motion: Instruct Clerk to enter report into the Minutes.
Boards/Commissions
Cable Advisory Television Board
Community Redevelopment/Housing
Commission
Environmental and Transportation
Advisory Committee
Human Relations Commission
Library Board
Personnel Board
Recreation and Parks Board
TOTAL
13.B. APPOINTMENTS
Motion: Appoint.
CONSENT CALENDAR
Vacancies
2
3
1
2
2
2
1
13
Victoria Betancourt, 801 N. French St., recommended by
COUNCILMEMBER BIST as the Ward 2 representative to the
Community Redevelopment and Housing Commission for a first full
term expiring November 30, 2002 (Replacing Bist)
Richard B. Kirwan, 2802 N. Westwood, recommended by
COUNCILMEMBER BIST as the Ward 2 representative to the
Personnel Board for a first full term expiring November 30, 2002
(Replacing Murrietta)
CLERK OF THE COUNCIL POSTING REPORT
The following notices were posted on the door of the Council Chambers at 22
Civic Center Plaza:
Motion: Instruct Clerk to enter notice of posting into the Minutes.
Posting
Meetina
Date
Time Posted
15.A. City Council Agenda
01/19/99
1/15/99
5:15 p.m.
15.13. Revised City Council
01/19/99
1/15/99
5:15 p.m.
Agenda
15.C. City Council Closed
01/19/99
1/15/99
5:15 p.m.
Session Agenda
CITY COUNCIL MINUTES
37
FEBRUARY 1, 1999
CONSENT CALENDAR
Council Committee
Agenda Postings Meetinq Date Time -Posted
15.D. Youth/Education 01/21/99 1/19/99 10:30 a.m.
MAYORAL PROCLAMATIONS/CERTIFICATES
Motion: Declare and instruct Clerk to enter proclamations into the
Minutes.
Honoree
Date
16.A.
Guest House
January
14, 1999
16.13.
Fred Massey
January
15, 1999
16.C.
Jon Dietz
January
15, 1999
16.D.
K. Lee Gifts
January
15, 1999
16.E.
WalMart
January
26, 1999
165.
Los Angeles Sheriff Lee Baca
January
26, 1999
MISCELLANEOUS ADMINISTRATION
19.A. REPORT OF FINANCIAL INVESTMENTS
Motion: Receive and file report.
Quarterly Investment Report for period ending December 31, 1998
- Finance and Management Services FILE CA
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20.A. APPROPRIATION ADJUSTMENT 1999-129 - FLOWER STREET
PARKIMPROVEMENTS
Motion: Approve appropriation adjustment. (Requires five affirmative
votes)
Accepting a grant from Angels Care and the Kiwanis Club in the
amount of $25,000.00 and appropriating same for improvements at
Flower Street Park - Finance and Management Services
FILE CA
CITY COUNCIL MINUTES 38 FEBRUARY 1, 1999
CONSENT CALENDAR
20.B. APPROPRIATION ADJUSTMENT 1999-136 - INTERSECTION
IMPROVEMENTS - HARBOR AND MACARTHUR BOULEVARDS
Motion 1. Award in accordance with Request for Council Action.
INTERSECTION IMPROVEMENTS - HARBOR AND MACARTHUR
BOULEVARDS - To Sequel Contractors, Inc. in accordance with the
base bid plus add -on Alternate No. 2 in the estimated amount of
$638,730.00 with a total estimated construction cost of $777,800.00 -
Public Works Agency PROJ 1712
Approve appropriation adjustment. (Requires five
affirmative votes)
Recognizing $329,530.00 in unanticipated Transportation Systems
Improvements Area revenue and $73,000.00 from Measure M
Competitive Streets and Roads Program and appropriate same for
Harbor Boulevard and MacArthur Boulevard intersection
improvements - Finance and Management Services
FILE PROJ
20.C. APPROPRIATION ADJUSTMENT 1999-140 - MODULAR
FURNITURE SYSTEMS FOR CITY HALL EXPANSION AND
RELATED FINANCING
In response to Councilmember Moreno's inquiry, City Manager David Ream explained
the proposed furniture purchase had been bid in compliance with the City's purchasing
regulations. He indicated the furniture had not been included as part of the
construction financing package since that financing was for 30 years and it was not
recommended that furniture be financed for such an extended period.
Project developer Roger Torriero confirmed that all project components had been
competitively bid and indicated he would provide a copy of the furniture bid summary
to the Council.
Motion: 1. Direct the City Attorney to prepare and authorize the
Mayor and Clerk of the Council to execute agreements.
MODULAR FURNITURE SYSTEMS, SEATING AND ANCILLARY
FURNITURE - CITY HALL EXPANSION PROJECT - With the
following in an aggregate amount not to exceed $1,400,000.00 -
Finance and Management Services
Fullmer Contract Furniture and Services AGMT 1999-025
BKM Total Office of California, L.P. AGMT 1999-026
CITY COUNCIL MINUTES
W,
FEBRUARY 1, 1999
CONSENT CALENDAR
2. Adopt resolution.
RESOLUTION 1999-009 - A resolution of the City Council of the City
of Santa Ana authorizing and directing the execution of certain lease
financing documents and authorizing and directing certain actions
with respect thereto AGMT 1999-027 A
AGMT 1999-027B
AGMT 1 99-027C
3. Approve appropriation adjustment. (Requires five
affirmative votes)
Recognizing $1,400,000.00 in revenue and allocating same for the
acquisition of modular furniture systems and related furniture -
Finance and Management Services FILE CA
MOTION: Moreno SECOND: Franklin
VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, Moreno,
Pulido
NOES: None
ABSENT: None
SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Request for Council Action.
22.A. ANNUAL MAINTENANCE AND SOFTWARE LICENSE SERVICES -
INFORMATION SERVICES - To EDP Systems, Inc. for a one-year
renewal in the annual amount of $34,868.00 - Finance and
Management Services SPEC 93-017
22.B. PRE -PLACEMENT PHYSICALS AND PERIODIC MEDICAL
SERVICES - PERSONNEL SERVICES - To East Edinger Medical to
amend contract by an amount not to exceed $20,000.00 for a total of
$51,000.00 - Finance and Management Services
SPEC 93-064
22.C. DATABASE SUBSCRIPTION SERVICE - LIBRARY - To Information
Access Company for a renewal in the amount of $25,375.00 -
Finance and Management Services SPEC 94-037
22.D. LIBRARY MAGAZINE SUBSCRIPTION SERVICE - To Ebsco
Subscription Services for a 12-month renewal period in an amount
not to exceed $32,120.00 - Finance and Management Services
SPEC 94-065
CITY COUNCIL MINUTES 40 FEBRUARY 1, 1999
CONSENT CALENDAR
22.E. LOCKSMITH SERVICES - To Civic Center Lock and Safe for a one-
year renewal period in the estimated annual amount of $37,000.00 -
Finance and Management Services SPEC 95-061
22.F. OFFICE SUPPLIES - CITYWIDE - To Office Depot based on the
County of Orange's Cooperative Agreement to renew contract for a
three-year period in the estimated annual amount of $355,000.00 -
Finance and Management Services SPEC 97-007
22.G. BODY ARMOR VESTS - POLICE DEPARTMENT - To Adamson
Industries for a three-year period in an amount not to exceed
$93,777.00 - Finance and Management Services
SPEC 98-107
22.H. BOOK LEASING SERVICES - LIBRARY - To McNaughton Book
Service a Division of Brodart Company for a one-year period with
provision for two one-year renewals in the estimated annual amount
of $20,342.00 - Finance and Management Services
SPEC 98-119
22.1. ASPHALT CONCRETE MATERIALS - PUBLIC WORKS AGENCY -
To Industrial Asphalt for a one-year period with provision for three
one-year renewals in the estimated annual amount of $350,000.00 -
Finance and Management Services SPEC 98-127
22.J. INSTALLATION OF FENCING - FLOWER STREET PARK -
RECREATION AND COMMUNITY SERVICES - To California
Automatic Gate & Door Enterprise in the amount of $29,824.00 -
Finance and Management Services SPEC 98-131
22.K. COMPUTER PAPER AND PRINTED FORMS - CENTRAL STORES
- To Moore Business Forms to increase the aggregate limit of the
contract by an estimated amount not to exceed $20,000.00 - Finance
and Management Services SPEC 98-141
221. PROMOTIONAL ITEMS - VARIOUS DEPARTMENTS - To McVicker
& Associates to increase the aggregate limit by an estimated annual
amount to $20,000.00 - Finance and Management Services
SPEC 98-142
22.M. AUTOMOTIVE OIL AND LUBRICANTS - FLEET MAINTENANCE -
To Nickey Petroleum Company, based on the County of Orange's
Cooperative Agreement, for a three-year period in the estimated
annual amount of $25,000.00 - Finance and Management Services
SPEC 99-001
CITY COUNCIL MINUTES 41 FEBRUARY 1, 1999
CONSENT CALENDAR
22.N. EMISSIONS INSPECTION SYSTEM - FLEET MAINTENANCE - To
Advantage Emissions Systems, based on the County of Ventura's
Partnership Agreement, in the amount of $36,090.86 - Finance and
Management Services SPEC 99-002
22.0. MOBILE HYDRAULIC HAMMER - PUBLIC WORKS AGENCY - To
Nixon -Egli Equipment Co., based on the City of Pasadena's
Partnership Agreement, in the amount of $70,318.73 - Finance and
Management Services SPEC 99-003
22.P. POLICE MOTORCYCLES (8) - To Pomona Valley Kawasaki, Inc.,
under the City of Chino's Partnership Agreement, in the amount of
$78,719.36 - Finance and Management Services
SPEC 99-004
22.Q. STORAGE SHELVING - PERSONNEL DEPARTMENT AND
FINANCE AND MANAGEMENT SERVICES - To Tab Products
Company, based on the County of Orange's contract, in an annual
amount not to exceed $45,000.00 - Finance and Management
Services SPEC 99-005
22.R. MISCELLANEOUS PLUMBING SUPPLIES - RECREATION &
COMMUNITY SERVICES - PUBLIC WORKS AGENCY - To Irvine
Pipe and Supply to increase contract by the amount of $10,000.00 -
Finance and Management Services SPEC 99-007
22.S. RIFLES AND AMMUNITION MAGAZINES - POLICE DEPARTMENT
- To San Diego Police Equipment in the amount of $9,791.24 -
Finance and Management Services SPEC 99-008
AGREEMENTS
Motion: Authorize the City Attorney to prepare and the Mayor and Clerk
of the Council to execute agreements.
25.A. VIDEO ENGINEERING SERVICES - With Video Engineering
Services for a five-year period in the annual amount of $37,440.00 -
Recreation and Community Services AGMT 1999-012
25.B. GENERAL PLAN REVISION CONSULTING SERVICES -
Amendment to agreement with Blodgett Baylosis Associates in an
additional amount not to exceed $47,000.00 - Planning and Building
Agency AGMT 1999-013
CITY COUNCIL MINUTES 42 FEBRUARY 1, 1999
CONSENT CALENDAR
25.C. COMPUTER CONSULTING AND TEMPORARY TECHNICAL
SERVICES - To the following in the total aggregate amount not to
exceed $1,260,000.00 - Finance and Management Services
APR Consulting
AGMT 1999-014
CDI Corporation
AGMT 1999-015
Data Design Corporation
AGMT 1999-016
Integrated Partnerships, Inc.
AGMT 1999-017
KimTec Technical Staffing
AGMT 1999-018
Manpower Technical
AGMT 1999-019
Mini -Systems Associates
AGMT 1999-020
SoftMaster, Inc.
AGMT 1999-021
The Superior Group of Companies
AGMT 1999-022
Telfords
AGMT 1999-023
Volt Services Group
AGMT 1999-024
25.D. NEEDS ASSESSMENT AND PLANNING DOCUMENT FOR
INDIVIDUALS WITH AIDS
In response to Councilmember Moreno's inquiry, Community Development Agency
Executive Director Cindy Nelson explained that Santa Ana, as the most populous city
in Orange County, was responsible under the federal Housing Opportunities for
Persons With Aids (HOPWA) grant program for distributing those funds countywide.
She indicated AIDS needs had changed and the proposed assessment and planning
document would provide updated data on which to base funds distribution. Nelson
also agreed to forward additional background information to the Council.
Motion: Direct the City Attorney to prepare and the Community
Development Executive Director to execute agreement.
NEEDS ASSESSMENT AND PLANNING DOCUMENT FOR
INDIVIDUALS WITH AIDS - With AIDS Housing of Washington in an
amount not to exceed $75,000.00 - Community Development Agency
MOTION: McGuigan SECOND: Lutz
VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, Moreno,
Pulido
NOES: None
ABSENT: None
FILE CA
***END OF CONSENT CALENDAR***
CITY COUNCIL MINUTES 43 FEBRUARY 1, 1999
COUNCIL AGENDA ITEMS
85.A. REMOVAL OF WARD 1 BOARD AND COMMISSION MEMBERS (MORENO)
Charter Section 901 allows the removal of Board and Commission members by
the affirmative votes of a majority of the Council.
Bill Todd expressed concern that Ward 1 was not adequately represented on the City's
Boards and Commissions.
Councilmember Moreno asked the Council to reject those individuals (below) who had
been recommended by Councilmembers other than himself and allow him to appoint
his own Board and Commission representatives.
Motion: Remove the following Board/Commission members from their
respective offices.
Wendy C. Tobiska
Wayne W. Lewis
Floyd McLellan
Glenn Mondo
Arthur A. Castro
18Eel IEe V .
The Motion died for lack of second.
Cable Television Board
Community Redevelopment / Housing
Commission
Environmental & Transportation
Advisory Committee
Planning Commission
Recreation & Parks Board
RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY MEETING
FOLLOWED IMMEDIATELY BY THE HOUSING AUTHORITY MEETING - 8:14 P.M.
CITY COUNCIL RECONVENED - 8:15 P.M.
COMMENTS
90.A. PUBLIC COMMENTS
Noting the increased construction and development occurring throughout Santa Ana,
Domingo Leal representing the Hispanic Society of Professional Engineers advocated on
behalf his organization. The Mayor suggested Leal meet with Public Works Agency
Executive Director Jim Ross.
Bill Todd expressed concern that the Council was discouraging jobs in the City, citing the
City's actions to regulate pushcart vendors and other businesses.
CITY COUNCIL MINUTES
44
FEBRUARY 1, 1999
COMMENTS
Wilson School Principal Dr. Devera Heard and teacher Diane LeDonne expressed support
for the Reading City campaign and offered several suggestions on how to promote
reading. The Mayor expressed his intention to read to children at the local schools, and
suggested Heard and LeDonne get involved in the Reading Committee.
90.B. COUNCIL COMMENTS
Mayor Pulido acknowledged Chris Leo of Assemblymember Correa's staff and
Charlotte Finkley from State Senator Dunn's staff and encouraged their continued
attendance at Santa Ana Council meetings.
Councilmember Moreno:
• reported a pothole on S. Maple near Warner and Central streets;
• suggested Congresswoman Loretta Sanchez be recognized for assistance with
Santa Ana's Empowerment Zone designation and former Assemblymember Jim
Morrissey for outstanding contributions to the City during his term of office;
• inquired as to whether barriers placed on 41h Street to facilitate street reconstruction
could be relocated to allow for increased traffic flow and safer turning movements;
and
• requested the Salgado Center Senior Water Aerobics Program be recognized at a
Council meeting.
Councilmember Bist:
• forwarded kudos from Fred Bella of the Central City Neighborhood regarding the
job performance of Public Works employee Mary Gonzales;
• reported she had donated a number of books to the Library's upcoming Book Drive
and encouraged the audience to do the same; and
• commented on the successful re -opening of the Alternative Repertory Theatre in
downtown Santa Ana and urged everyone to attend the opening production, "Barrio
Everyman."
Moor Pro Tern Lutz:
• reported his donation of three bags of books to the Book Drive;
• reiterated Bist's comments regarding the Alternative Repertory Theatre; and
• reported long time Council attendee and former World War II Marine Corps veteran
Miles Leach was in the hospital and requested staff send a card and flowers and
arrange an appropriate presentation for him.
Councilmember McGuigan:
• reported she read to students at Jackson School and encouraged the audience to
similarly participate by reading aloud to children at local schools; and
• requested Recreation and Community Services Executive Director Cleve Williams
meet with her to discuss scheduling conflicts at the Downtown Senior Center.
CITY COUNCIL MINUTES 45 FEBRUARY 1, 1999
T
COMMENTS
Councilmember Christy:
• commented on her participation some years ago in a group that advocated reading
by mothers to newborn babies;
• reported on her recent attendance at the Beethoven exhibit at the Bowers Museum
and encouraged the audience to see this educational and informative show;
• thanked the City Manager, Public Works Agency Executive Director and
Community Preservation Manager Bruce Dunams for the "ride -along" through her
ward that increased her knowledge of infrastructure conditions and processes; and
• expressed appreciation to the Villa Phoenix Board for their recent letter of
commendation.
Councilmember Franklin:
• expressed appreciation to Jackson School students for their help in making the
public service announcement regarding the "Reading City" campaign; and noted
the School conducted a successful family reading night program once a month;
• reported La Rioja Ranch Market would open soon in Santa Ana and offered a "pick-
up" service for seniors with a $25 purchase, and asked that the business be
recognized at an upcoming Council meeting;
• announced the Floral Park Home and Garden Tour would take place on April 24
and 25 and that additional information could be obtained by calling 543-3218 or
contacting the Floral Park web site at http:/www.floralpark.com;
encouraged attendance at the Alternative Repertory Theatre production;
• noted the 201h Reunion of the Santa Ana High School Class of 1979 would occur in
July and that information could be obtained by calling 888-962-5277;
• reported receipt of a letter from Irene Chinn thanking staff for assistance with
landscaping an Interstate 5 remnant parcel; and
• thanked the Mayor for his efforts that led to the attainment of the City's
Empowerment Zone designation.
Mayor Pulido announced the following upcoming City events and encouraged
attendance by the community:
February 6 10:00 a.m.
February 14 3:00 p.m.
February 28 10:00 a.m.
February 28 3:00 p.m.
Black History Parade
2otl Baptist Church
Groundbreaking
Zoofari Train Dedication
CSUF Grand Central Arts
Center Opening
151h and Main
4300 Westminster
Santa Ana Zoo
Artists Village
Downtown Santa Ana
CITY COUNCIL MINUTES 46 FEBRUARY 1, 1999
CLOSED SESSION - 8:52 - 9:34 P.M.
CLOSED SESSION CALENDAR
95.A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to
Government Code Section 54956.9 (a)
David Esparaza,
WCAB Case # ANA0303616
Charlene Jones v. City of Santa Ana,
OC Case # 790370
Flores v. City of Santa Ana
Case No. 803902
95.13. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
initiation of litigation pursuant to Government Code Section 54956.9—
One item pursuant to Government Code Section 54956.9(c)
95.C. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code
Section 54957.6
Agency Negotiator: Kathie Romero
Part-time Service Employees International Union
CLOSED SESSION REPORT
No action was reported out of Closed Session.
ADJOURNMENT- 9:34 P.M.
iaiie C. Guy r
Clerk of the Council
CITY COUNCIL MINUTES 47 FEBRUARY 1, 1999