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Home My WebLink About11-07-1966MINUTES OF TEE REGULAR MEETING OF THE CIT~ COUNCIL OF CITY OF SANTA ANA~ CALIFOI~IA November 7~ 1966 The meeting was called to ~rder at 2:00 Po M. i~ the Ce, duel1 C"aam%er~ ~17 No Naiu Street. Roll call was a~swered by Cor~cilmen Walter B~ks~ James Gi/more~ Wade Herrin~ 5o Ogden Markel, Tc~ McMichael and Mayor Natty Ho Harvey. ColA~c]lman. Davis B~rk was absent. Also present w~re Ci'~y Fm~ager Carl J. Thornton: City Attorney William L. Mock, Director ef Public Works Ro~ald Wolford~ Director of Plamuing P~ul Van Stevens and Clerk of the Co~ucil Doris Mo Brown. APPROVAL OF MI~3TES Ca moti~ of Counci3~ Gilmore seconded by Co%mcilmau Herriu and earried~ m~autes of the adJc,~rned regular meeting of October 25, 1.966 w~re a~proved. E~ECUTIVE SESSION At 2:03 P. M~.~ the Council adJo%arned to ~xecutive Session for approximately one hour, ~n m~tion of Ccm%uci~-~ Herrin~ seconded by Cc~uucilman Brooks and carxiedo ~e Council reconvened at ~:05 P. Mo~ with the sam.e C~r~cilmen present~. FZRE HOSE ~ On motion of Co~&ucilman Brooks~ seconded by Councilman Markel add carr. ied~ Council ordered filed report of bids received for Fire Hose~ Sr~Co o~1-!05, a~ded co~tract to Wardlow Fire Equipment; and rejected all other bids o AIR COMPRESSOR ? ~! ~ Or~ motion of Courucilman Herrin, seconded by ~4¢Michael amd carried~ the City Council ordered filed report of bids received for Air Compressor~ l~5 CFM~ Spec~ 641-111) awarded con- tract to Blyst~ne Equipment Co.~ a~.d rejected all other bids. LIBRARY MAGAZINE SUBSCRIPTIONS '~ Al%er hear±z%g a report that one bid was received for Library Magazi~e Subscriptions~ Spec. 1Ol~ the City Ce,zucil, o~ mc~ion of Co~aci~ Herrin, seconded by Ceuncil- man Br~oks smd carried~ awarded the contract to Ma~air Subscriptio~ Co. BID CALLS On motion of Councilman Brooks~ seconded by Councilman Gilmore and carried, the City Cou~cil approved plans and speci- fications and authorized admVertisi~g for bids fore Proj. 66-4, Cambridge Reservoir and Pumping Statlon~ opening date 1~-13-66; Traffic Signal~ Fairhaven & Glassell, Prod. T-12, opening date 11-29-66) CITY CO'JNCIL -62- N(~;ember 7~ 1966 1250 GPM Pm~per Truck for Fire Dept.s Spec. 6~i-114~ opening date 12-5-66; 7 Autcesobiles for Police Undercover Work~ Spec° 641-113~ opening ~ate 12-~-66; ~'ll Autc~oblles for Police Patrol, Spec. 641-112~ opening date 12-~-66. ORD. NS-~62 GA~ 01~DINANCE NS-862 AY~:~II[G T~E ~A ~213 TO P~ 1, C~ 2, ~C~ ~ ~ ~ G~T.~G AT DICE OR ~L ~ ~ C~ OF SA~ ~ ~a re~ ~ title. ~ ~ m~ ~y Co~ci~ Gi~e~ sec~ ~ C~i~ ~1 ~d ~, ~t 0~ce ~-~2 be ad~c~ to seco~ re~. RES. 66-1~3 ~ ~ RES0L~TI0~ 66-1~3 ADOPTI~ I~ECISE S~ ~ S~r A~T 0F S~ A~ B~ AS SH~ ~ ~ P. P. S. A. NO. ~ ~s re~ ~ title. ~ ~s mov~ ~ C~ci~ Gi~e~ eec~ ~ C~c~l~- Me~ael~ that the resolution be ~o~ ~wE ~h~ NOES: Councilmen Rrooka~ Gilmore, Herrin~ Markel~ McMichael~ l~aa-,,ey lone Councilman ~u.rk AYES: NOES: ABSENT: Councilmen ~rooks, Gilmore, Herrin, Markel~ Mc~tchael, Harvey None Councilme~ Bu.rk RES. 66-1~5 7 EES0Lt~ION 66-1~5 OF ~w~ ClT~ ~OHO~C ~GE : OF ~ C~ OF ~A ~ ~C~ ~AL C0s~0L 0F A~O~C ~C~ ~ r~ ~ title. a ~isc~si~ ~-g the ~ ~e amt~ity t, the local m~ici~l legis~ti~ b~ ~ ~e ~ ~s ~ ~y C~cil~ Gi~e~ sec~ ~ C~c~ res~l~i~ ~e ~, ~i~ ~her re~ ~ ro~ ~ v~e: Councilmen ~rooks~ Gilmore, Herrin~ ~arkel~ ~tehael, Harwe~ Councilman Burk was ree~ by title, it was moved by Couacilman Gilmore, seeem~eA by C~mncilmem P~.Michael, that the resolution be ad~pte~,waiving farther reagAm$. On roll cell vote~ Councilmen Brook~ Gllmore~ Rerrtn~ Markel~ McF~ichael~ Harvey Councilman Burk RES° 66-147 RESOLUTION 66-147 AUTHORIZING EXECUTION SOo PACIFIC INDE~ ~ % OF AN INDE~ BETWEEN TEE S~ ~ E~ PACIFIC CO~ A~ ~ C~ OF S~A ~ ~R A ~R~ ~S~ ~R T~ OP~ OF ~ $~ TA~ A~ T0 W~ A~E ~s re~ by titl~ It ~s m~ed ~ C~cl~ Gi~re~ seco~ by C~ci~ Mc~chael~ that the r~olution be adopted~ ~ivi~g ~her re~. ~ roll call v~e~ AYES~ NOES ABS~: Councilmen Broo~ Gll~ore~ Herrin~ N~rkel~ McMichae!, Eervey None Councilmaa B~rk RES° 66-148 ~ RESO ~L%WfION 66-!~8 AUTNORIZING E~ECUTION SO. PAC~IC ~ OF ~ I~E B~ TEE S0~ WAT~ ~ PAC~IC C~ ~ ~ C~ 0P S~A ~ FOR ~ ~$~ ~STAI~TION ~T W~ by title, It ~s moved by C~ci~ Gi~re~ seconded by t~t the resolutio~ be adopted~ waiv~ ~h~r read~. O~ roll call v~e~ AYES: NOES ~ ABSENT: Councilmen Brook~ Gi ~lmore~ Eerrtu~ M~rkel~ NcNichael, Harvey None Couacilmau E~rk RES,, 66-1~9 DISKIN ,..~ "'~' AE~OL~TIO~' 66~149 ACCEPTING A ~EED FROM DEED ~E Fo AND ~GZE F. DISKIN FOR NO CASH CONSIDERATiO~ was read by title. .vt wa~ ~oved by Councllm~n G!lmore~ secluded by Councilman McMichael~ that the resolution be ado~ted~ waiving further reading. On roll call vote: AYES: NOES: ABSENT Councilmen Brooks~ Gilmore~ Herri~ W~rkel~ Mc~ich~el~ H~rvey None Co~uc llman B~k RES. 66-150 '~-' '~ ~ RESOLUTION 66-150 ACCEPTING D~S ~[E~E D~:,:,~S WITH ESCROW~ ~ ~ T~ C~ IS P~ A CASH CONS~TION (Plettinck~ Cas~es~ E~tate of Cherle~ ~tth) ~s re~ ~ title. I% ~ m~ed ~ Co~ci~ Gl~ore~ seco~ by C~ci~ M~c~e!~ that the resolution be ~ted~ ~ivi~ ~her re~. ~ roll c~il vote~ AYES ~ NOES ~ ABSENT Councilman Brooke~Gllmore~ Herrin~ ~rkel~ Mc~icheel~Harvey None Councilman Burk RES. 66-151 QUITCLAIM D~:" RESOLUTION 66-151 Ab~IwHORIZING EKECL~fION OF Q~!TCLAI~ DEED TO ALBAN AND BEENADINE HOLTZ w~s read by title° It was moved CIT~ COUNCil ~64~ SN~ ~ ~ , ~'~ On mo~lon of C~u~cil~an ~re~k~ aeee~Ae~ by Cou~ct~--a MarMel ama carrie~ the City Council al~Prove~ aad a~h~rize~ executi~ of a~ree~ents~ to recover costs of elf-site ~r extra capaeit~ ee~er censtrueti~n as a~dittc~al c~nnections are made~ with: E~war~l T. Ha~r~ in ~er~ east of Raitt; Herbert M. Carqueville, Sr., in Altom, between ~ and Eils~a Drive; Wire & Cable, Inc., in Alton, between ~in ~w~ ~il~ Drive. · ~L~£~ CO~CATIOI~ cc~aunications filed: motion of Ccatucil~an seconded ~y ¢~Ancll~aa ~errin carrieA~ Co~cil or~ere~ the .~ YA~tT~A~CE a~ C~ITIOWA~L USE P~IT - Decisions ~a~le by the Zc~-~ A~ ~strator or the Planning C~ssion, where no appeal has been filed~ f~r aff~_-~ation by Council: VA ~-76; .~A _WT~O DE~. COo - model h~ae site an~ sales faci~ ~ o~th s~e ~ ~; ~st of ~ - ~: VA ~-~, ~D~. CO. - ~ ~ectio~l ~ ~0 feat~ S~ f~ ~ VA ~-~ JACX ~ - r~uce requ~ed re~ y~ ~ R 1 Dist. at 17~ ~. VA ~ S. A. ~IC~ ~S - ~e R 1 ~ as ~ eas~ to c~l ~ ~ - ~uv~. ACC~' ~ - June BO, 1~o6; ~f. C ~ - ~ter ~ Division of Hi~s re~ mew ~is~ te c~l ~-~ ~ ~e acq~sition of sc~ic ~as. SALARIES ~ It was movod carrie~,that the City ~endatione set out in reperts ~ate~ New, tuber for ~eritori~ service aha re~ucti~ ~ salar~ step be al~e~. On mo~ten of Co~nc~an Brec~, ~eeeaAed by Co neil an ieA, the city ~a~ at I~l~ ¥~w ~Xf ~ wa~ c~hue~ ~o l~ve~%er ~; 1966~ beeause off ~he 8b~e~ce of a~em~e~ a~l ~er'heAring the City Attorney's repor~ tha~ the matter baa not beea resolv~do ~ I~ On motion o~ Coua~t~ ~erria~ ieeeaaeA By ¢~uc~ ~a~ Gilmore auk carriea, Cmmcil ,~lere~ file~ st~ff r~ ~eket ~$ ~e~_~ den~e~ entreace to the s~s~tlum after' ~uraetile capacity ~i~ to the the City suggestioa at the previ~ al~oLu~ea Ceuacil~aa Mar~el to replace the Sehool Boy Patrol the Right Rev. Msgnro Michael F. O'Conuor, St. Joseph Roman Catholic Church. APPEAL 182 ~;,~ - VA 66-65 So Bristol. Hearing was opened on Appeal 182, filed by John Nees~ from the Planning Comm- ission's denial of VA 66-65 te establish retail business in R 2 District at 20B4 The Clerk of the Council reported notice of the hearing mailed to adjacent proper~y owners on October 27, 1966, with certificate on file and read a petition i~ opposition with 19 signatures. The applicant requested con- tinnanee because two Councilmen were absent. It was moved by Councilman Brooks, seconded by Councilman Herrin, that the hearing be co~inued to November 21~ 1966, 7:30 Po Mo in the CounCil Chamber. The Planning Director cmmaented that sc~e persons present had already attended five to six hearings on this property in the past few months. ~r. Nees replied the last hearing was for change of zone and he w~-ld give dedication to prevent access fr~m the cul de sac. The motion to continue was adopted with Councilman McMichael voting "Nco" CITY CENTER an~ explained the City Center Plen. Hearing was opened on Proposed Plan for that portion of City known as City Center. Steve Lafer presented ~al Winter - Downtown Santa Aha Assoc- iation - presented the Association's recommendation for approval of the Pla~ a~d it was ordered filed on motion of Councilm~u Brooks, seconded by Cou~c~lm~n Markel and carried. Sam Rue - Chairman of Chamber of C~erce Committee on Civic Center and Central Business District of the General Plan-read the Chamber's resolution rec~.mending approval of the Plan in principle. There being no further testimony, the hearing was closed° Om motion of Councilm-~ NcMlchael, seconded by Councilman Brooks and carried, the City Attorney was instructed to prepare a resolution adolrhing the City Center Plan for the next meeting, i~asmuch as two Councilmen were absent CERISTNAS DECORATIONS On motion of Comnc~w-~ Brooks, seconded by Councilman Narkel and carried~ the City Council approved the request of Cons~er City to place decorations across First Street in fre~t of 2025 W. First, subject to safety rules and standards of the PuBlic Works Director. SOLICITATIONS :~ On motion of Council~a~ Markel, seconded by Councilman Herrim and carried, application to solicit clothes, medicine and funds during the ~Bth of November by Cow~ttee for Peruvian Earthquake Relief was approved as was application by United Foursquare Women to hol~ Bazaar on their property at 601 W. Third, ll-18 ami ll-19 · GUARD S~TCE ~ On motion of Councilm~ Brooks, seconded by Councilman Markel and carried, the application of Ace Guard au~ Patrol Service for License to operate a Security Guard Service with only on-the-Job ~p~av~ls (not a patrol service) was granted, subject to regulations and procedures set out in the Municipal Code. CITY COUNCIL -67- NoVember 7, 1~66 REIMB%rRS~'T ? ~ On mot. ion of Comncilm~n Markel~ seconded by Councilman Herrim~ and carried~ Council approved reimburse- ment of $666.00 to Richard E. Brauer for cc~struction of street improve- ments to ultimate width at 1610 W. Edlnger in exchange for dedication of ultimate right of way° ZOOLOGICAL SOCIETY ~j L , ' Carl Rrandl reported more volunteer work done ~ Prentice Park. It was moved by Councilman Brooks, seconded by Councilman Herrin and carried~ that letters of appreciation be sent. ADJOURNMENT There being no further business to come her;ore the City Councii~ the meeting was adjourned at 8:15 P. M., on motion of Councilman B~ooks~ seconded by Councilman Herrin and carried. Clerk of the Council CITY C0~rNCIL -68- N~ember 7~ 1966