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HomeMy WebLinkAbout09-06-1966MII~YI'ES OF THE REC, U]i~9 NtEEiJii~'G OF THE CITY COUNCiI, OF THE CITY OF SANTA ANA, CALIFORNIA September 6~ 1966 The meeting was called to order at 2:00 P,~Mo, in the C~'~.cJ. 1 Cn~bar, 217 N, Maix~ Street~ Roi1 call was answered by Co,miZen Jhmes Walter Brooks, Dav~s ~3~k~ J. Ogden Markel~ Tom McMichael an& Harry H. Ha~ey. CoanciDu~n Wade Herrln was absent. Also preaemt w~ro City M~ager Carl J~ Tho~ton~ City Attorney Willi~ L. Mcck~ Dirsc~c of ~blic Works Ro~,ld Wo].ford~ Director of P!a~ing Paul V~. APPROVAL 0F MINUTES The Minutes of 'the ReguLar M~tfr.S cT August 15~ 1966 were appro-¢ed on motion of Co'uz%ciAman B~lrk~ seconded by Councilman Brooks~ and carried. It was moved by Cotulcilman Brcok~ seconded by Cozmci]~oan ]~zr~ sic carried~ that plans a~:d specir:f- cations oe approve,i and adv~rt!sm- ing for bids be authorized far: D-'~8; U-I~A Stor3~ Drain; St. Gertrude Place ~o Edger A'~enue; opening ,gate 9-19-66. P,~sject T-h; Main St., Signal M~ifications and ~onnect~ons; ope~ling date 9-!9-66. Tole,metering for Wells 23 nad 24 - Project 66-3; opening date 9-19-66. 2~750 ft~ af 16~ Wa~r Tr~smission Pipe and Fittings for installation on Segerstrom fr~ ~istol te by City Crews~ Spec. 371-102; opening date Aspha~ti: Sl~rl'y Seal~ Spec. ~71-101~ openi.~ date Ai' B!ad~ Diesel Powered Motor Orader~ Spec~ <~anJng data 9-26-66. F~ont ~d Loader, Spec. 6~1-102~ opening ~ta ~.~)~00 ft. of Fire Ala~ Cgole: Spec. 631-101~ cpeming date ~urn~sh One (!) Mobile ~draulic Ha~er~ Spec. 641-101., opening ~te 9-26-66. Asbestos Cement Pipe (A~ual Requirement) Spec. 3Vi~103~ opening date 9.-19~66. RATE OF TAXATION SA~A ANA, CAL!FORN~ THE AMO%~I' OF MON~ ASC~L~,~T, TO CARRY ON THE VARIOUS MENTS OFTHE CITY, A~D ~ PA~ THE .BOB~ ~E~ESS FA~L~, DUE THE CURHE~T YEAR 1~6-1~7, F~!NG ~E ~TE OF TA~TION FOP Sn~ Y~R~ AKD DESIONAT)~G T~ ~ OF C~S ON ~CH $IO0.O0 }~R VARIuUS ~.INOS OF SA~ C~Y i~E'~ I~ ON %~{E WHOI~ OF '~E TAX~J4LE PROP~'Uf ~ SAID Ci~ was read by title. !'b was mo, red ~y GiVe're, seconded by Co~_uci]man Meeks that ~her readfs~g ~,e wsi'~ed Septm~,%er ~ 1.960 Ordinance NS-857 be a~lol~ted. On roll call vote: ATES. Councilmen Gilmore) Rrook~, B~rk~ Ma:r¥~l, NcNichael, Harvey Councilmen None Councilman Her£in 01~o NB-858 OI~INANOE NS-858 CEA~IGING DISTRICT AAS~ D~UE 4'~ CLASSIYICATION ON ANENDME~T APPLI- CATION NO. 59~, FI~.~ BY T. L~ DUQUE, AI~ AMENDING SECTIONAL BISTRIOT MAPS 25-5-10 AND 36-5-10 (EXNT~IT AA59~C). (West sade of Main, P.E.R.Ro ~o 8uafl~Wer)was rea~ ~y title~ It was m~e~ ~y Commcilwan ~r~ks, secomie~ by Oeuacilmam Gilmore that f~rther rea~ing he waived. aa~ Or~!~amce NS-858 be adol~e~ Om roll call vote: AXES: Co~cilmen Gilmore~ Brooks~ B~rk, Markel, McMlchael~ Narvey I~0ES: Council-,em No~e A~SEP~: Counciimaa Herria (D~c~), ~s re~ ~ title. It ~s m~e~ by C~'~ci~ ~oo~, seco~ by C~ci~ Oi~e that ~her ~i~ be ~i~ ~ ~i~ce ~-859 Be ~e~. ~ roll call ~;~e: A~ES NOES A~: Councilmen Oilmore~ Br~ks, BUrk~ Markel, ~cMlchael, Harvey Cou~cllmen No~e Co~mei~ w~n Herrin O~D. NS.860 , O~DINAI~E ]E~-860 DECLARIN~ ~ ~ATION ~ ~TION OF ~ ~IGNAT~ ~A ~ R~ $~H OF F~ S~ A~" ~ ~ Cl~ OF SA~A A~A~ was ~e~d by ti~le. It ~s mo~d by Co~ci3~n ~oo~, s~conded by Cou~cl~ Gi~ore t~t ~her re~ng be ~i~d ~d ~i~ce NS-~O be a~dop~,d~ ~ roll call vote~ NOES Councilm~n Gilmore~ Brooks, Burk~ Markel~ McMichael~ Harvey Councilmen Nome C~lnci]~a~ ~errl~ RES. 66-127 ~ The City Manager summarized repox~ SADARV SCHEDULE handed to Cotmcil 8-19-66 regarding salaries a~ recommended two minor changes for Cement Finisher and Tree F~r~. Councilman Gilmore stated he ha~ no objection to the schedule; that the policy of salary adjustment is complicate~ and suggested Council give more time to the stady of itc Ne also suggested the policy be recommended to Council by way of the Personnel Boara~ since it is a policy Jt~lgment amd ~ot am a~aimistrative Judgment. It was suggested hy Councllma~ Gilmore that in the future the City Coumcil migh$ establish CITY COUNCIL ~34- September 6~ 1966 a policy which would refer this problem to aa adwisory board or body who woul~ give Council the benefit of a considerable a~ouut of time° The City Manager expressed the opinion that he did not think it would be fair to ask the B~ar~ to take ou a technical analysis of a highly compli- cated area. Cotmcilman Burk suggeste~ ~ro Gilmore present a vritten recommendation to the City Council as to the areas where he believes the Personnel Board cs~ be more effective, without overriding the Charter. Mr. Ralph de Sim~ue, representi~ the Santa A~a E~pleyees Association, expressed approval of the recommendations presente~l by the City )~anager. Councilman' Markel suggested the wages be a~Justed to the cost of living. Councilman Burk ex~ressed coacer~ about the role of the Police Officer, stat~E he thOUght this was aa area where the City has the most diffi~ culty in~ obtai~-~ qualified people, and reco~eucle~ c~sideration of an a~lditic~al increase in the Police classifications. The City ~anager stated ~ta A~'s wa~e seheclule w~s amo~ the top six or seven citie~ in the State. Councilman Gilmore's opinion was that this illustrated the necessity for further stu~ by the Personnel Boar~ as it is a Basic policy Ju~ent which will have to be decided, l~or ~arvey su~- geuted Councilman Gilmore bring to Council in ~itin~ a reccaaaen~ation to cove~ working with the Personnel B~ard regarding a study and involve- ~e~t of the Boa~i within 30 ~s~s. C~Ancil~n NcMichael cc~,~ented re~ the Manager's salar~ which has not been reviewed for two years; ~l~ayor Harvey s~ggested a discussion be held in Executive Session at nex~ Council M~eting. l~c was moved ~y Councilman Brooks, seconded by C~ucil~a~ ~Lrk, that further reading be waived, and RESOIJJ?I~N 66-127 AMEND~ SECTIONS 3 AND ~1 OF RESOLUtiON 55-281 be a~opte~ as corrected. O~ roll call Vc~e: AYES: A~SE~T: Councilmen Gilmore, Brooks, Burk, F~rvey Councilmen ~arkel, Mcl(ichael Counctl~a- Nerrin ltE~OI~TION 66-128 CASE ~s mo,~d by Comncilman ~ilmore, farther rea4iug be waived and Resolution 66-128 be adopted. call vote: RESOLUTIO~ ~-128 ACCEPTING D~:~,~S ~g T~: CIT~ IS PAYING A CASH COI~ID~ATION (Za~ora, Licerlo, ~Aintana) was read by title. It se¢onde~ by Councilman Marksl t~at On roll NOES: ABSENT: Cmmcilmen Gilmore, ~r~ks, B~rk, ~arvey, ~ksl~ ~cl~lcJmael Councilmen None Council~m Nerrin I~ESOLUTION 66-129 W5 ~,,~ RESOLFTION 66-129 A~HORIZI~ QU~ D~ ~,~' ~I~ OF A Q~ D~ J ~ 0F ~0~ ~s read ~ title~ It ~s m~ed by Co~ci~n Gi~ore, seco~e~ by Co~ci~ ~r~el~ that ~her re~ ~ waived ~d Reso- lutio~ ~-~9 be adopted. ~ roll call CI'~ CO~CIL -2~- September 6, 1966 NOES: ABSENT: Councilmen Gilmore, Brooks, Burk, Markel, NcMichael, Harvey Councilmen None Councilman Nerrim RESOIYJTIC~ 66-130 ~ RESOLUTION 66-130 ACCEPTING DEEDS D~.,:,~ - NO CASH ~ WHERE THE C~/ IS PAYING NO CASH CONBIDERATION. (Prizio, Sacher~ Bolte a Ertco~ Btshop~ Bishop) was read by title. It was moved by Councilmma Gilmore~ seconded by Council- man Markel, that further reading he waived and Resolution 66~130 be adopted. On roll call vote: AYES NOES ABSENT Councilmen Gilmore, Brooks, Burk, Markel~ McNichael, Harvey Councilmen None Councilman Herrin RESOLUTION 66-131fm~ ~ ~% RESOIYJTION 66-131 ACCEPTING TAX INDENTURES~' ~ a 1~ I~D~/~JRES FROM ~E TAX COLLECTOR ~ '"'~ OF ORANGE CO%~l~f C0~ING TAX TITLE TO '£~J~E L~TS was read by title. It was moved by Counc~--~ Gilmore, seconded by Councilman ~arkel~ that further readimg be waived and Resolution 66-131 he adopted. 0m roll call Vote: AYES NOES ABS~IT Councilmen Gilmore~ Brooks~ Burk, Markel, NcMichael~ Nmrvey Councilmen None Councilman Herrin CHANGE ORDER ~e It was moved by Councilman Brooks, seconded by Councilman Gilmore amd carried~ that Council approve Change Order 8 to contract with Smith-Scott Cc~pany~ Inc., for Spec. ~81-27, 20" water pipe, to meet revisions in right of way and direction of laying pipe - $717.60 increase. ASSESSMENT DISTRICT 226 d~lI~t' On moti~ of CounciLman Brooks~ seconded by Councilman Gilmore and carried, Council approved agreement for legal services with Gauahl and Ganahl in con~ection with Assessment District 226. WRITTEN CO~%~3NICATI ONS the following communications: FINANCIAL R~ORTS - ~ On motion of Councilma~ Brooks~ seconded ~y Councilman NcMichae! and carried~ Council ordered filed Report of Revenue and E~pe~ditures amd Finance Report for year ended J'mne 30, 1966o ~u~OPOLITAN WATER DISTRICT Resolution levying tax for 1966-67 upon taxable property in Santa Ana~ CZT~ C(NNC'rr. -26- September 6, 1966 LIQUOR LICENSES /Cherry Tree, 801 E. 1st - On Sale Beer & Wine Transfer (Person) .. Sal & Eddie's Drive In Liquors, 2225 S. Main - Off Sale General (Person) ' The Jolly Roger, 33 Fashion Square - On Sale General Transfer (Corp) E1 Latino, 3k16 W. 5th - On Sale Beer & Wine Transfer (Person) Brett, 1729 W. 1st - On Sale Beer Transfer (Person) Mi Casita, 170~ W. 1st - On Sale Beer Transfer (Person) PUBLIC UTILITIES CO~$~ISSION - Order Instituting Investigation to estab- lish list of railroad grade crossings in need of separation. FLO(~) C0~TROL BONDS - Resolution fr~ Cities of Buena Park and Stanton % '~urging Boar~ of Supervisors to sub. It Flood Control District Bond Issue to vote. VARIANCE & CONDITIONAL USE P~tMITS - &ff Decisions of the Zoning ~&mtm~trat~r or Planning C~.-m~sion where no appeal has been filed, for affirmation of Comneit - VA 66-56 - Slem~ms - con~trmct automobile sales smd service facilities in C-5 and R-1-B Districts at ~17 W. Warner - APPROVED VA 66-57 - Columbia Outdoor Advertising - constrmct a second temporary directional sign on R-1 Let - APPROVED VA 66-58 - Barrows - encroach into required rear yard by connecting existing garage wit~ main ~wellin~ - APPR01~D VA 66-59 - Beneficial Properties,' Inc. - construct gasoline service sta- tion on R 1 l~t - APPROV~ 'gA 66-60 - Ewimg - estal~lish a duplicating and print shop in C-1 District - APPROV~ VA 66-63 - Bedwell - delete condition 2 of VA 66-26 which requires street dedication - APPROVE~ CUP 66-8 - Harbor Light Baptist Church - convert single family home to church in R-B Distric~ - DENIwm BONANZA AIRLINES - Application before CiVic Aeronautics Board for authorizati°n to operate between Ontario~ Palm Springs~ Santa And and San Francisco. g3 P.U.C. - Order authorizing crossing at Fairview and ~rdering closure of Alton Avenue cross~_~. BRETT ABC LICENSE ~-~ / '~ f~ On mo~ion of Councilman Burk, ~'~/~- ~ seconded by Cmmcilman Brooks and carried~ the City Attorney was ~n~tructed to file a protest to the issuance of an alcoholic beverage license to Brett~ 1729 W. 1st. RECESS At 3:27 P.M., the meeting was recesse~, ama recomvened at 3:35 CAPITAL IMPROV~ST~$~f~z~> Followin~ a ~, P~ C,,-.-.~sion's rec~en~ ti~ for the Capital ~prov~ents ~ogr~, ~or ~ ~ce~ a stu~ session on the repo~ wo~d be held Se~r 13th at 7:30 CITY C 0~NCIL September 6, 1966 SUBDIVISION AND BUTT~ING On Iotiom of CouncilmA- Brooks, F~ 6 seco~ ~ C~c~ ~[ ~d ~ c~e~ c~e~t~on of the s~e~ By City ~r ~-~ ~s ~p~ ~o a ~er ~e ~en the cala~ ~s DENIAL OF CLAI~ -~ ~ On motien of Counctlw~- Markel, seccuAeA ~ C~c~ G~hore ~ the City Attorn~, the foll~ c~ ~ ~i~: ~e~sa A~ioJa, He~ R. Medi~, Gall ~ ~atrice ~be~ ~esl~ G. $1~c~, Wllli~ ~her, Dolors Driscoll. RECESS At ~:~ P.M., the meeting was ~eclareA recesse~ until 7:30 P.M. The meting reeenveneA at 7:~0 P.M., with the same Councilmen present. After the Pledge ~f Allegiance to the Flag, the Ynvoeatien was ~elivmre~ by The ~everen~ Josue 1t. CaStro , $ethsemane ~Ja~li~t Chmrek. Consi~eration was given by Council of drafts of three ordinances pre- pareA by the City Attorney to regalate the keep~n~ of wil~ animals in the City. The ~k~yor ope~e~ the ~iscmssio~ to the &udie~ce for comment. Dr. Richard O'Sullivan, veterimarian; Orange, ne~ber of the Southern Califarnia Veterinary l~e~ical Association a~l a member of the Exotic Annual Society, introdmce~ Dr. Ro~er~ X. Miller frc~ Th~usan~ Oaks, a Doctor of Veterinary ~eAteine, who obJecte~ ~o a bl~¥et ordinance Which ~ould forbid owning such pe~s~ and weuld prefer a vicious awful ord~-an~.e. Mr. Greg Hic~man~ 181~ Blue Ridge Drive, a pet shep o~ner, asked for m~e lnfor~atien about nou-poisonous $~aw~s a~d shall animals. Mr. Robert Weber, 2312 E. Buffalo, presenteA a letter frcu Dr. W. A. Young, Director of the Los ~m~las Zoo~ in which it was stated that wild animals are always wilA awm woul~ act Aefensivel~, are a potential hazard and th ere is a risk in keepiq th--. Nr. a~! Mrs o Ro'oex~ l(err~a~a, ~.21~ ~eber Circle; proteste~ the keeping of wiid aninals in resit~at~al areas. Mr. To~d Leuthe~l, of t~ae Heuse ef Naa-tm, Amshe~a, discussed at length his experiences with exotic am~als; ama expresse~ the feeling that, properly trented~ they are net a. risk, aha el~posed the ordinance. Nfs. Janice 2ocr; 912 N. L~well~ reqmesteA the abolishment of such attractive nuisances as wilA ~uiuala in residential areas. Cmmcilman ~urk's me~iem to aAept the ~eet restrictive cf. the drafts of the or~t-auee, ~g-A, was le~t for lack efa secen~. It was moved by Councilman G~e; seeonde& by COU~CI~-~- McMichael, that Council Airect the City Attorney to prepare a revise~ 0r~inance to co,rain Section ~12~ of B~ A, Section ~12~.1 an~ ~1~.2 of Draft C, ~th a ~ificatlon in ~12~,2, S~b-sectien (e) with reepect to signs liuite~ to prinary entrances, front an~ rear, to the ~walling, an~ ~-12~-.3 of C, ~..12~..k. of C, ~12~.5 of C and k,12~..6 of C and a COUNCIL september 6, I~gg modification in the fees which are contained in 412~.2 (d) to read, $5.00 per application rather than per an~-~l. On roll call vote: AYES: NOES: ABSENT: CounciLmen Gilmore, Brooks, Markel, McMichael Councilmen Burk, Harvey Councilmen Herrin RECESS same Councilmen present. At 9:17 P.M., a recess was declared. At 9:27 P.M., the meeting reconvened with the PARCEL MAP 479 - ~5 On motion of Councilman McMichael, SEGERSTROM seconded by Councilman Burk and carried, Council approved Parcel Map 479 filed by Henry T. Segerstrom, creating two parcels at the southwest corner of Garry Avenue and Bristol Street subject to conditions in Planaing Director's report dated August 17, 1966 and waiver of alley requirement, and added Condition No. (4-g) as set forth in Planning Director's report dated September 6, 1966. PARCEL MAP 480 - ~ ~ On motion of Councilman McMichael, GARRISON seconded by Councilman Burk and carried, Council approved Parcel Map ~80 filed by R. A. Garrison creating two parcels on south side of Pullman Street west of Warner, subject to conditions~in Planning Director's report dated August 17, 1966. HATHAWAY ABANDONMES~ 14 On recommendation of the Planning Commission and motion of Councilman Brooks, seconded by Councilman Burk Council waived further reading and adopted Resolution 66-126 APPROVII~] MAP, DECLARING INTENTION TO VACATE CERTAIN RIGHT OF WAY ON ~IESOUTE SIDE OF AVALON AVENUE, EAST OF NATHAWAY STREET, RESERVING AN EASEMENT THEHEIN FOR PUBLIC UTILITIES, AND GIVING NOTICE OF HEARING THEREON. On roll call vote: AYES: NOES: ABSENT: Councilmen Gilmore, Brooks, Burk, Markel, McMichael, Harvey Councilmen None Councilman Herrin RELEASE OF F2ANCHISE BOND ;3° On motion of Councilman Burk~ seconded by Councilman McMichael and carried, Council approved request from Pacific Indemuity Group that Franchise Bond ~ 62388 for Pacific Telephone and Telegraph Ccmzpany be exonerated. SOLICITATION 41 On motion of Counci]~nan Brooks, seconded by Councilman Gilmore and carried, Council approved request from Greater Light Association of Orange County for solicitation of donations for Headstart Program, September 15 to November 15, 1966~ CITY COUNCIL -29- September 6, 1966 and for Services for the Blind, Inc.~ to sell tickets to dinner dance September and October, 1966. LEAGUE OF CITIES <~o Q~ On motion of Councilman Brooks, seconded by Councilman Burk and carried, Council approved author- ization for Councilmen to attend League of California Cities Annual Conference lO-16 to 10-19, 1966 in San Diego, at City expense. SALARY INCREASES ~ On motion of Councilman McMichael, seconded by Councilman Burk and carried, Council approved City Manager s report dated 8-31-66 recommending salary increases for merit- orious service. BOND RELEASE Q~ On motion of Councilman Burk, seconded by Councilman Markel and carried, Council approved release of bonds on Tract 6007, Sharo~ Road and Greenbrier Street, on recommenda- tion of Public Works Director. FINAL MAP TRACT 6280 D ~ On motion of Councilman Burk, seconded by Councilman Markel and carried, Council approved Final Map Tract 6280 filed by Rancho Santiago Company creating 67 lots at Memory Lane and Pacific Avenue, accepted dedications thereon, and authorized execution of subdivision agreement. WEE~ A~TEMENT ii On motion of Councilman Burk, seconded by Councilman Markel and carried, Council authorized Tax Collector to cancel the following weed abatement charges against Parcel 16-133-03, Code Area ll-O03: Tax Year 1964-65 - $24.66 (Including costs and penalties) Tax Year 1965-66 - $36.20 (Including costs and penalties) PA~KING - I~ The City Manager, reporting on a GUAP~NTY CHEVROLET request of Mr. Gene Westmyer, 622 E. 20th, recommended to Council that the matter of violation of variance granted to Guaranty Chevrolet be turned over to the City Attorney. On motion of Councilman Burk, seconded by Councl~m-n McMichael and carried, Council directed the City Attorney to direct a letter to Guaranty Chevrolet requesting compliance with conditions of variance within a designated period of time. WIDENING~''~'~ The City Manager presented to FIRST STRUT Council an aeriaL nmp showing the proposed alignment of First Street when widened. It was moved by Councilman McMichael, seconded by Councilman Burk and carried, that the First Street Widening be set for hearing on October 3, 1966. CITY COUNCIL -30- September 6, 1966 UPPER BAY AREA DEVELOPMENT ~.~ i ~ ~ Councilman Markel sp · clenial by the Land C¢ the exchange of land County and the Irvine Company noting the develotment of t Area for recreational purposes should go forward at once. the City participate in discussions about development. ~yor I~rvey su~gestec~ the ~atter he placed ~u the ~genda meeting so that C~mncil~ Narkel coul~l ~ive a l~All explan Council, ADJ0~ At 10:~0 P.M., there f'~rther business to the Council, the mee adjourned to 7:30 P.~o, T~lesdmy, September 13, 1966, in t Chambers, for the purpose of a discussion of the propose~[ provement s Program. Ge o£ the m~ission of ~etween the Upper Bay {e sugge ste~l )r the next ion to eingno c~e before angwas Council apital Im- Doris M. B~b~n Clerk of the Council CITY COUNCIL -31- September 6, 1966