HomeMy WebLinkAbout05-01-1967M/NUTES OF THE REGULAR MEETING
OF THE CITY CCUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
~y 1, t967
The meeting was called to order at 2:00 P.M. in the Council Chambers, 217
North Main Street. Roll Call was answered by Councilmen Wade Herrin, Walter
Brooks, Lorin Griset~ Jo Ogden Markel, Thomas W. Thurman and Mayor Tom
McMichael. Also present were City Manager Carl J. Thornton~ City Attorney
William L. Mock~ Director of Public Works Ronald Wolford, Director of Planning
Paul Van Stevens~ and Clerk of the Council Doris M. Brow~.
APPROVAL OF MINUTES
were approved.
On motion of Councilman Herrin~ seconded
by Councilman Griset and carried~ Minutes
of the Regular Meeting of April 17~ 1967~
E~ECUTIVE SESSION At 2:05 P.M., the Council adjourned
to Executive Session for approximately
one and a half hours. The Council
reconvened at 3:50 P.M~ with all Councilmen present~
PROJECT 201 - FLOWER STR~r On motion of Councilman Brooks,
seconded by Councilman Markel and
carried~ Council ordered filed report
%of 5ids received for Project 201, Flower Street Improvement~ Talbert to
Warner Avenue; awarded contract at unit prices to the low bidder, Sully-
Miller Contrapting Company~ and rejected all other bids.
PROJECT 205, PROJECT C-1NN, On motion of Councilman Markel~
~I~PBOJECT D-66 seconded by Councilman Herrin and
carried~ Counci~ ordered filem report
of bids received for Project 205 - Segerstrom Avenue, Bristol to Flower;
Bristol Street, Alton to San Lorenzo; Shelton Street, Segerstrom to
Hemlock Way; Hemlock Way~ Shelton to Towner; Project C-144 - Spurgeon
Street at Washington Avenue; Project D-66 - Storm Drain at Tenth and Bush
Streets and Tenth and Spurgeon Streets; awarded contract at unit prices
to the low bidder~ O. E. Henderson Construction Company; and rejected all
other bids.
BID CALLS On motion of Councilman ~arkel~
seconded by Councilman Herrin and
carried~ the City Council approved
plans and specifications and authorized ~dvertising for bids for the
following:
Uniform Rental Service, opening date 5/29/67;
Project S-47 - Broadway from 6th to 19th; Project S-~4 -
17th Street from Santa Aha Freew~v to Lincolm Avenue and
Lincoln Avenue from San~ Clara to ~90 feet south; opening
date 5/29/67;
Project 260 - Tustin Avenue from Catalina Avenue to the north
City limibs~ Project C-135 - San%a Clara A¥~n~ frum ~0O £~=C
west of Mantle Street to 100 feet west of Mantle Street and
CITY COUNCIL
-17R- May l, 1967
Santa Clara Avenue from SO0 feet west of Tustin Avenue~J T~st,Iu Avenue~
openiug date 6/1/67. ' ,, i: i :' ~ ::'~ , ,~
ORD. NS-874 A.A. 600 ce 4~ ORDINANCE NS-874 CHANG~ DISTRICT
HUMBLE OIL CLASSIFICATION ON AM~m~UMENT APPLICATION
NO. 6O0 l~r.wm~ ~ HUMBLE OIL & i~ING
CO. AND AMENDING SECTIONAL DIWrEICT MAP 25-5-10 (EXaI~IT AA 600A) (Southwest
corner of Dyer Road and Main Street) was read by title.
On motion of Councilman Brooks, seconded by Couaci]m-n Markel and unanimously
carrie~, the ordinance was passed to second reading with further reading waived.
ORD. NS=875 A.A. 601 C~ *l ORDINANCE NS=875 CHANGING DISTRICT
PLANNING CO~ISSION CLASSIFICATION OF ~MENT APPLICATION
NO. 601 I~ITIATED BY '£.~: PLANNING
CO~4ISSION A~D AMENDING SECTIONAL DISTR~CT MAP 26-5-10 (~IBIT AA 60lA)
(North side of Adams, between Raitt St. and Flood Control Channel) was
read by title.
On motion of Councilman Brooks~ seconded by Councilman Markel and
carried, the ordinance was passed to second reading with further reading waived.
oRD. NS-876 ~ING NS-870
A.A. 598
ORDINANCE NS-876 ~NG ORDINANCE
NS-870 TO CORRECT AN ERROR CONTAINED
THEREIN was read by title.
On motion of Councilman Brooks, seconded by Coancilman Markel and unanimously
carried, the ordinance was passed to second reading with l~rther reading waived.
ORD. NS-878 c~ ~ ORDINANCE NS-878 A)~DING AI~ICLE III,
PARKING CNAPTER 2, P~ 6, OF T~ ~A ~
~C~AL C~E ~ ~ S~ION 3261.5
T~OF TO ~UCE ~ H~S A ~C~ ~Y ~ PA~ ~N A~ ~z'~%' OR
~ T~ C~ ~s re~ by title.
On motion of Coanc~l~n Brooks, seconded by Councilman Markel and unanimously
carried, the ordinance was passed to second reading with i~arther reading waived.
RES. 67-56
PURCHASE OF TAX D~:~.,.ED PROP~iT
was read by title.
RESOLUTION 67-56 OF THE CIT~ OF SANTA
ANA Or~'.~mING TO PURCHASE S~ PARC~m-~
OF TAX D'~.~.t,ED PROP~F~ (ToCo Sale ~999)
It was moved by Council,.-- Herrin, seconded by Councilman Brooks, that further
reading be waived and ~he resolution be adopted° On roll call vote:
AYES
Ceunciimen Herrin, Brooks~ Griset, Narkel, Thurman,
McMichael
NOES: None
AESE~T: None
Cl'l~ COUNCIL ,:
-173- May 1, 1967
RES. 67-58 RESOLDTION 67,58 ACCEPTING DEEDS FOR
D~W~S - NO CASN ~i&~ T~E c~rY IS PAYING NO CASE
CONSiDErATION (Dagood ¢onst., Erickson,
Nollsmith Associates, Josam Investment ) was read by title.
It was moved by Councilman Herrin, secomded by Councilman Brooks~ that further
reading be waived and the resolution be adopted. On roll call vote:
AYES
Councilmen Eerrin, Brooks, Griset, Markel, Thurman~
McMichael
NOES: None
ABSENT: None
RES, 67-59 REsoLUTIoN 67-59 AUTHORIZZNG EXE~ION
CIVIC CE~ D~:i) OF A REAL PROPERTY CONTRACT ~ AND
ACCEPTING A GRANT D~:~,] FOR TEE ACQUISITION
OF PROPERTY FOR CMC CE~TE~ PROJECT NO. G. A. 401 (Lang) was read by title.
It was moved by Councilman Herrin~ seconded by Councilman Brooks, that
further reading be waived and the resolution be adopted, on roll 'call
AYES:
Councilmen Eerrin~ Brooks, Griset~ ~rkel, Thurm~%n,
McMichael
NOES: None
ABSENT: None
RES. 67-60 RESOLD~ION 67-60 ACCEPTING A DEED FOR
D~m:f~ AND ESCROW WHICH TEE CITY IS PAYING A CASE CONSIDERATION
AND A DEED IN EXCHANGE FOR WHICH THE CITY
WILL MAE~ CERTAIN STP~z· ~PROVEMEJITS was read by title.
It was moved by Councilm-n Herrin, seconded. DY Councilman Brooks, that~ 2ur~ker
re~ding be waived and the resolution be ad~c~ed. O~ rolt~ll vote:
AYES:
Councilmen Herrin~ Brooks~ Griset, Markel, Thurman,
McMiChael
NOES: None
ABSENT: None
~¢RES. 67-61 OFF~ TO
PURCHASE - FITZGERALD
RESOLUTION 67-61 AUTEOEtZ~NG ~EE .MAETNG
OF AN OFFER TO PURCHASE REAL PRO?r~l'f
was rea~d by title.
It was moved by Counci]m~n Eerrin, seconded by Councilman Brooks, that further
reading be waived and the resolution be adopted. On roll call vote:
AYES:
Councilmen Eerrin, Brooks, Griset, Markel,~ Thurman~
McMichael
NOES: None
ABSENT: None
CITY COUNCIL -174- May 1, 1967 ~
Stating a conflict of interest, Councilman B~ooks left the Council table
during action on the following item:
ENCROAC~ME~ AGREEMENT ~ On motion of Councilman Herrin,
seconded by Councilman Narkel and
carried, Council approved and
authorized execution of agreement with Allison Honer Co. and Mission
Vie Jo Lighting Co. regarding encroaching sign and mar~uee~ .at 211
Main Street.
Counci!m~n Brooks returned to the Council table.
~CROACNMENT AGREEM~ ~'~ On motion of Councilman Griset,
seconded by Couneil,~u Markel and
carried, Council approved and
authorized execution of agreement with Milner Hotels, Iac o and Fairhaven
Memorial Park, Inc. regarding encroaching sign at 604 North Main Street.
AUDIT AGP~ ~%~'""f On motion of Councilman Markel,
seconded by Councilman Thurman and
carried, Council approved and authorized execution of Standard Audit
Agreement with Diehl, Evans and Company for year ending June 30, 1968.
WRITTEN CO~9~JNICATIONS The following communications were
ordered filed on motion of Councilman
Markel, seconded by Councilman Herrin
~nd carrfed ~
~* ANIMAL AND RABIES CONTROL SERVICES - Board of Supervisors Resolution
regarding effective dates of proposed new agreements for a~m~ls and
rabies control services performed by the County.
~6 ASS~Z4BLY BILL 877 o Resolution from City of Newp9rt Beach expressiD~
its support for Assembly Bill 877 concerning preemption.
~A~sE~LY BIIL 806 - Resolution frcm City of Costa Mesa in support of
Assembly Bill Noo 806 relating to an amendment of the Penal Code
declaring the intention of the Legislature not to preempt the field
of indecent exposure.
ONE-WAY STI%m~'i'S - Letter from Nathan Rubaloff proposing the establishment
of one-way streets in the area of First Street.
COUNCIL VACANCY - Communications regarding Council appointment to
position vacated by Councilman Burk from the following: Charlotte
Ko Owen, Milton Vo Newcomer, No A o Ag~ierre, R. D~ and Echo E. McNeilly,
and Cliff Frazier supporting appointment of Mrs. Janice Boer; William
Boren opposing appointment of Mrs o Beer; James Po Loughran, J. S. Hill,
Herbert L. Hill, John Wo Hill, and W. A. Giraldin supporting appointment
of Waldo Haug o
VARIANCE AND CONDITIONAL USE PE~ - Decisions made by the Planning
Commission or the Zoning Administrator where no appeal has been
filed. For affirmation by Council:
VA b~-lb, CARLSEN - construct multiple unit structures on divided
parcel at 1636 E. 6th in R-1 District - DENIED;
C~IT CC~NCIL -175- May 1, 1967
VA 67-30, PEASE - permit construction of a drive-in type restaurant
for Jack-in-the-Box, Inco and 52' high pole sign at 1430 Eo 17th
in R-1 District - DEN/MD;
VA 67-31, MABTINEz & MENDEZ - construct additional unit that will
encroach into future right-of-way at 1802 W. 3rd St. in
APPROVED;
VA 67-35~ URBAN - construct room addition to within 15 ~t. of rear
property line at 1133 So Arapaho Drive in R-1 District - APPROVED;
VA 67-39, N~MAN - construct room addition which encroaches, into
rear yard within 17' of rear property line at 2305 So Park Drive
in R-1 District - APPROYED;
CUP 67-2~ ELKS CLUB - construct additions to the existing Elks
Club at 212 S. Elks lane in R-3 District - APPROVFDo
~,~..~I. ~ TRAFFIC - Report of control devices removed or installed 4/11 -
PUC APPLICATION A letter was presented from Frank
Go Michelena & Associates regarding
Pacific Southwest Airlines~ application
filed with the California Public Utilities Commission for flights from Orange
County Airport to Sacramento, via San Francisco, stating the hearing is
scheduled for May 15~ and requesting Council adopt a resolution supporting
the application.
It was moved by Councilman Griset, seconded ky Councilman Herrin~ that
Council adopt a resolution urging approval of a schedule from Orange County
Airport to Sacramento via San Francisco, without designating an airline.
The resolution, ready by Councilman Brooks, entitled RESOLUTION 67-62 URGING
THE PUBLIC UTILITIES COMMISSION TO APPROVE A REGDU_ARLY SCHEDULED AIRLINE
SERVICE ~ROM ORANGE COUNTY AIRPORT TO SACRAMENTO VIA SAN FRANCISCO was
adopted on roll call voteg
AYES: Councilmen Herrin~ Brooks~ Griset~ Mc~Xlichael
NOES: Councilmen Markel, Thurman
ABSEi~ ~ None
SALARY INCREASES The City Manager's report dated
4/26/6V recommending salary increases
for meritorious service was approved
on motion of Councilman Herrin~ seconded by Councilman Markel and carried.
ALCOHOLIC BEVERAGE LICENSE
APPLICATIONS
for alcoholic beverage licenses were
On motion of Councilman Thurman~
seconded by Councilma~ Markel and
carried~ the following applications
ordered filed:
Half Crown~ 1238 E. Edinger, On
Silver Dollar, 2038 So Main, On
Speedee Mart~ ~513 Edinger, Off
Sale Beer~ Person Transfer~
Sale Beer, Person Transfer;
Sale Beer & Wine~ Person Transfer.
COUNCILMAN OUT OF STATE Councilman Brooks requested permission
to be out of State on May ~ and 5.
The request w~s granbed on mubion of
Councilman Thurman seconded by Councilman Eerrin.
C1ET COUNCIL
-176- May 1, 1~67
POLICE CO~ETEE REPOI~T ER UT Mayor McNlchael and Co~ucilman Markel
presented their Police Committee
Report to the Council, which was read
by the Clerk. On motion of. Councilman Brooks, seconded by Councilman Griset
and carrlcd, ~he report was ordered filed~ and both Councilmen were commended
for the fine work they did on the C~lt~ee o
The report rec ...... ended a revaluation of the starting pay scale of patrolmen
and lower eschelon officers, the establishment of a mechanical data processing
system within the department, and a closer liasion between the Santa Aha
Police Department, the District AttorDey's office and the Municipal and
Superior Courts. The recommendations were taken under advisement by Council.
FIRST S"I~:~!' ~8 ~.~ C~uncilman M~rkel objected to a news-
paper publication statimg the difference
between his figures and the Staff's for
the widening of First Street would be $500,000°00, which he said is absolutely
erroneous, but asked the Council agaLu to consider his figures. Co~aenting
that there was no reasou to go into it again unless Councilmam Markel had
scmething new to submit, M~yor McMichael suggested C~unc~lm~- ~arkel try
to smJmm-rize any information he has and submit it to the other Council members.
In answer to a question by Councilman Brooks, the Manager reported that the
money allocated for two intersections on First Street w~uld he spent only
for that purpose; that Rristol a~d Main were the two under consideration;
and that a recommendation to proceed would be presented very soon°
~'ZHEWORES C~, ~ On motion of Councilman Brooks secomded
h~,~, by Councilman Herrin and carriad, Council
approved permit to Southern California
Dance Festival for ground level fireworks at the Stadium on M~y 19th.
51-269 to 51-259o
On motion of Councilman Thur~ ~ s~¢omd~d
by Councilman Griset and carried, Council
authorized transfer of $30°00 from l~uud
INS. URANCE DIV~ q ~ ~ The M~ager reported received of Workmen's
~ ~ ~ $ ~ C~ensation I~surance dividen~ check .for
$55',85~.20 which represents B1.5% of
premium for policy year, noting also that Samta Ana pays only 80~ of book
in comparison to some cities which pay u~ to 260% of book.
Om motion of Councilman Thurman secanded by ;Councilman Brooks and carried,
Council ordered a letter ccmmending the employees be prepared and posted.
SoBo 824 cM ~l Council received notice of hearing on
Senate Bill 82~ which womld add two
members, representing special districts,
to each Local Agency Formation C~issieno The Mayor was asked to voice the
Council's opposition to S. B. 824.
c~ C0~NCIL -177- May l, 1967
RECESS At 5~45 PoMo the meeting was recessed
to 7~30 PoM:, at which time it was
reconvened with al! CounciLmen present.
Following the Pledge of Allegiance to the Flag, the Invoca%ion was
delivered by The Reverend Harris Mullen~ Associate Pastor of the Broadway
SeventhDay Adventist Church°
LYON & McFADDEN NoEo ANNEX Hearing Mas opened on proposed annexation
of ab~t 37 acres a% Lyon and McFadden.
The Clerk reported n~:ice of hearing
published twice each in a newspaper in the City and in the County and mailed
to property owners with affidavits en f~le~ an~ th~ no wrttCen protests had
been received. There bedng no response to the Mayor~ call for testimony~
the hearing was closed.
RESOLUTION 67~57 DECLARLNG THAT A MAJORITY PROTEST HAS NOT BEEN MADE AGAINST
THE ANNEXATION 0F TF~RRITORY DESigNATED ~LYON & McFADDEE N oE~ ANNEX" was read
by title.
It was moved by Councilman Brooks~ seconded by Councilman Markel~ that the
resolution be adopted~ waiving £urther reading° On roll call vote:
AYES~
CounciLmen Herrln~ Brooks~ Orlset, Markel~ Thurman,
McMlchael
NOES~ None
ABSENT~ ~one
ORDINANCE NS-877 DECLARING THE ANNEXATION OF TERRD!OPY DESIGNATED ~LYON &
McFADDEN NoEo ANNEX~ TO THE CITY OF SANTA ANA was read by title~
It was moved by Councilman 5rooks~ seconded by Cc~mncilman Markel~ and
unanimously carried~ to pass the ordinan.ce to second reading~ waiving
further reading°
DOOR-TO-DOOR SOLICIT//~G The City Council considered two drafts
of a proposed ordinance to regulate
door-to-door so].icitir~ T~e following
people spoke from the a!ldience opposing an ordinance prohibiti~ door-to-
door soliciting: Lee Ze~el, 13812 Sand/o~urst~ Made/In Cenkar~ 806 South
Flintridge Drive~ Gerald Goodwin~ 1~12 Muir Lane~ Rarris ~%lien~ Associate
Pastor of Seventh Day Adventist Church~ Bill Wabson~ 2209 ~edwood Drive,
Anaheim° Mrs° Jan Brown~ 902 So Elliott Place~ spoke in favor of a
prohibitive or regulatory ordinance~
Council discussed the presen~ business license ordinance~ in zegard, to
solicitors and exceptions for iutersta%e co~erce~ The City Manager
explained tha~ a bus,ess license is really a tax, whereas a permit is
something which is issued requiring i~vestigation and certain additional
procedures~ such as prior clearance by the Police DepartmenUo
On motion of CounciLman Brooks~ seconded by Councilman Griset and carried~
the matter was continued to the meeting of May 15 and the Staff directed
to submit more information on the permit procedure°
CITY COUNCIL -178- May 1~ 1967
PARCEL NAP 505 (~'~ On.motion of Councilman Herrin,
seconded by Councilman Markeland
carried, Council approved Parcel Map
505, filed by ~ane, creating three parcels south of Virginia and west of
Lincoln, subject to conditions set out in the Planning Director's report
dated April 21, 1967.
PARCEL NAP 506 ~ ~ On motion of Councilman Herrin,
seconded by Councilmau Markel and
carried, Council approved Parcel Map
506, filed by Griffith, creating four parcels north of Edinger and west
of Standard, subject to conditions set out in the Planning Director's
report dated April 21, 1967.
PARCEL MAP 507 th ~ ~ Onmotion of Counci~ma~ Nerrin,
secc~ded by Councilman Markel and
carried, Council approved Parcel Map
507, filed by Thomas Dixon, creating three parcels at the northwest corner
of Euclid and Barbette, subJect to conditiens set out in the Planning
Director's report dated April 24~ 1967o
PALMISTRY ~ ~ ~ The request of Mr. smd MrSo John Guy~
to amend Section 4220 of the Municil~l
Code to permit palm reading was discussed.
Peter C°Tornay, attorney representing Mr. and Mrs. Guy, explained that his
clients maintained that palmistry is a legit~w~te business, a form of
entertainment which people seek voluntarily; that they would like to have
the ordinance amended so that palmistry would be permitted in the City
subject to regulations, such as police investigation. Mr. John Guy, 2018
W. Foothill Boulevard, San Bernardino~ also spoke. A motion was made by
Councilm~n Herrin to continue the matter until the next meeting, which
motion died for lack of a second.
On motion of Councilman Th~mrman~ seconded by Councilman Griset and carried~
the request was denied.
SANITATION DISTRICT APPOIItTME~T On motion of Councilm~u Thurman, seconded
by Counc~lmau B~ooks and carried, the
City Council appointed Vice Mayor Wade
Herrin as the Alternate Director for Sanitation Districts l, 2, ~, and 7.
NATIONAL C0N~'~C~ On motion of Councilman Griset, seco~ed
. by Counc~lm~n Brooks and carried, Mayor
McNichael was authorized to attend the
United States Conference of Mayors in Hawaii, June 17-21 at City expense.
On motion of Councilman Brooks, seconded by Councilm~n Griset and carried,
~ Councilmau who wishes to attend was authorized to attend the National
League of Cities Annual Conference in Boston, July29 - August 2, and the
Pre-Congress Workshop on Leadership for Urban Social Problem Solving~
July 27~28, at City expense°
CNARITABLE SOLICITATIONS
0n motion of Councilm~n Herrin, seconded
by Councilma~ Griset and carried, the
following solication applications were approved:
CITY COUNCIL -179- May 1, 1967
(a) Santa Ana Chapter of Denver Colorado Eome for Asthmatic Children,
CARIH, May i toM ay 75
(b) Muscular Dystrophy Association, Tag Day in shopping centers~ May 6~
(c) United Cerebral Palsy Association, house-to-house May 19 - May 21o
REINBt~SEMENTS
the following was approved:
On motion of Councilman Markel, seconded
by Councilman Brooks and carried, the
request for authorization to reimburse
Humble 0il and Refining Company, 94,532°00 for improvements constructed
at Fairview and Glassel in exchange for dedication of ultimate street
right of ways
First Western Bank and Trust C~mpany~ $6~553.00 for improvements on
northeast corner of ~unflower and Bristol in exchange for dedication
of ultimate street right of way°
VA 66-67 DAV TItRI~T STORE
EXTENSION OF TINE
at 420 E. 5th Street°
Co%uucil considered a request for extension
of time for Variance Application 66-67,
Disabled American Veterans Thrift Store
On motion of CounciLman Thurman, seconded by Councilman Griset, the matter
was continued to the meeting of May 15, and the Clerk instructed to invite
the applicant to attend in order that Council may ascertain whether or not
the conditions set out in SoAoMoCo 9250.8 (Ao2) are still existent. On
roll call vote:
AYES~ Councilmen Nerrin, Griset~ Markel, Thurman
NOES: Councilmen Brooks, ~cMichael
ABSENt: None
ADJOUPaNMENT At 9:10 PoMo~ there being no further
business to ccme before the Council~
the meeting was adjourned: on motion
~f Councilman Herrin~ seconded by Councilman Griset and carried°
Doris N. Brown
Clerk of the Council
CITY COUNCIL