HomeMy WebLinkAbout2003-01-21MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 21, 2003
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:05 P.M.
COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor
BRETT E. FRANKLIN, Mayor Pro Tem
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
INVOCATION
Roger Aragon, Police Chaplain
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
· Mayor Pulido requested that item 30.A. be pulled for separate discussion
· Addition of Closed Session Report, Item 19.A.
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
SECOND:Bist
VOTE:
AYES:
AIvarez, Bist, Christy, Franklin, Garcia, Pulido
Solorio (7)
CITY COUNCIL MINUTES 24 JANUARY 21, 2003
CONSENT CALENDAR
NOES: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
10.A.
10.B.
Approve minutes. (Items 10.A. and 10.B.)
ADJOURNED REGULAR MEETING OF JANUARY 6, 2003
REGULAR MEETING OF JANUARY 6, 2003
ORDINANCE SECOND READING
Motion:
11.A
ORDINANCE AMENDMENT NO. 2002-85 TO AMEND VARIOUS
SECTIONS OF CHAPTER 30 OF THE SANTA ANA MUNICIPAL CODE
PERTAINING TO THE REGULATION OF HISTORIC RESOURCES
Placed on first reading at the January 6, 2003 Council Meeting and
approved by a 7-0 vote
Published in the Oranqe County Reporter on January 10, 2003
Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2521 - An ordinance of the City Council of the City of
Santa Ana amending Chapter 30 of the Santa Ana Municipal Code
regarding places of historical and architectural significance
NOTICE OF PUBLIC HEARINGS
12.A.
ABANDONMENT NO. 2002-03: VACATE A PORTION OF SYCAMORE
STREET BETWEEN FIRST STREET AND SECOND STREET - 102 NORTH
MAIN STREET
Motion: 1. Adopt a resolution.
CITY COUNCIL MINUTES 25 JANUARY 21, 2003
CONSENT CALENDAR
RESOLUTION NO. 2003-008 - A resolution of the City Council of the
City of Santa Ana declaring its intention to vacate a portion of Sycamore
Street between First Street and Second Street, setting a public hearing
thereon, and directing notice thereof to be posted and published
(Abandonment No. 02-03)
2. Set a public hearing for February 18, 2003
BOARDS/COMMISSIONS/COMMITTEES
13.A.
VACANCY REPORT- JANUARY 15, 2003
The Vacancy Report reflects only appointments made by the Council.
Motion: Instruct Clerk to enter report into the Minutes.
Board/Commission
Cable Television Advisory Board
Community Redevelopment /
Housing Commission
Workforce Investment Board
Youth Commission - Alternate
TOTAL
Vacancies Ward
1 5
1 Sr. Tenant
3
2, 6 & Mayor
Board/Commission
Board of Parks & Recreation
Cable Television Advisory Board
Community Redevelopment /
Housing Commission
Environmental & Transp. Committee
Historic Resources
Human Relations
Library
Personnel
Planning
Youth Commission - Regular
Youth Commission - Alternate
TOTAL
Expired Term Ward
3 2, 4, and 6
3 2, 4, and 6
3 2, 4, and 6
3 2, 4, and 6
3 2, 4, and 6
3 2, 4, and 6
3 2, 4, and 6
3 2, 4, and 6
3 2, 4, and 6
3 2, 4, and 6
3 2, 4, and 6
33
13.B. COUNCIL COMMITTEE REPORTS
Motion: Receive and file.
CITY COUNCIL MINUTES 26 JANUARY 21, 2003
CONSENT CALENDAR
Committee Name
Arts & Culture
Technology Committee
South Main Street Improvement Plan (Cancel)
Arts & Culture
Meetin,q Date(s)
September 23, 2002
November 13, 2002
December 18, 2002
December 23, 2002
13.C.
Motion:
APPOINTMENTS
Appoint.
Ward 2
Reappoint Roy Russell to the Cable Television Advisory Committee
recommended by Councilmember Bist as the Ward 2 representative for a
full-term expiring on November 30, 2006
Reappoint Victoria Betancourt to the Community Redevelopment and
Housing Commission recommended by Councilmember Bist as the Ward 2
representative for a full-term expiring on November 30, 2006
Reappoint Ricki Older to the Environmental and Transportation Advisory
Committee recommended by Councilmember Bist as the Ward 2
representative for a full-term expiring on November 30, 2006
Reappoint Paul Giles to the Historic Resoumes Commission recommended
by Councilmember Bist as the Ward 2 representative for a full-term expiring
on November 30, 2006
Appoint Al Bustamante to the Human Relations Commission recommended
by Councilmember Bist as the Ward 2 representative for a full-term expiring
on November 30, 2006 (replace Gamia)
Reappoint Richard Kirwan to the Personnel Board recommended by
Councilmember Bist as the Ward 2 representative for a full-term expiring on
November 30, 2006
Reappoint Don Cribb to the Planning Commission recommended by
Councilmember Bist as the Ward 2 representative for a full-term expiring on
November 30, 2006
Appoint Judith Herrere to the Youth Commission as the Ward 2 regular
representative for a full-term
CITY COUNCIL MINUTES 27 JANUARY 21, 2003
CONSENT CALENDAR
Ward 4
Appoint Mike Macres to the Community Redevelopment and Housing
Commission recommended by Councilmember Christy as the Ward 4
representative for a full-term expiring on November 30, 2006 (replace
Covington)
Reappoint Julie Stroud to the Environmental and Transportation Advisory
Committee recommended by Councilmember Christy as the Ward 4
representative for a full-term expiring on November 30, 2006
Reappoint Rita Corpin to the Historic Resources Commission
recommended by Councilmember Christy as the Ward 4 representative for
a full-term expiring on November 30, 2006
Reappoint Brooke Stewart to the Library Board recommended by
Councilmember Christy as the Ward 4 representative for a full-term expiring
on November 30, 2006
Reappoint John Uttz to the Personnel Board recommended by
Councilmember Christy as the Ward 4 representative for a full-term expiring
on November 30, 2006
Reappoint Yuri Lara to the Youth Commission as the Ward 4 regular
representative for a full-term
Reappoint Edith Cruz to the Youth Commission as the Ward 4 alternate
representative for a full-term
Ward 6
Appoint Mario Turner-Lloveras to the Community Redevelopment and
Housing Commission recommended by Councilmember Garcia as the Ward
6 representative for a full-term expiring on November 30, 2006 (replace Hill)
Appoint Pat McGuigan to the Environmental and Transportation Advisory
Committee recommended by Councilmember Garcia as the Ward 6
representative for a full-term expiring on November 30, 2006 (replace
Murray)
Reappoint Philip Chinn to the Historic Resources Commission
recommended by Councilmember Garcia as the Ward 6 representative for a
full-term expiring on November 30, 2006
CITY COUNCIL MINUTES 28 JANUARY 21,2003
CONSENT CALENDAR
Reappoint Jacqueline Johnson to the Human Relations Commission
recommended by Councilmember Garcia as the Ward 6 representative for a
full-term expiring on November 30, 2006
Appoint Jerry Sue Zaun to the Personnel Board recommended by
Councilmember Garcia as the Ward 6 representative for a full-term expiring
on November 30, 2006 (replace Coil)
Appoint Harvey De La Torre to the Planning Commission recommended by
Councilmember Garcia as the Ward 6 representative for a full-term expiring
on November 30, 2006 (replace Doughty)
Appoint Anahi Cazales to the Youth Commission as the Ward 6 regular
representative for a full-term
CLERK OF THE COUNCIL POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act. Council
Agendas and Board and Commission resignations are posted on the door of the Council
Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City Hall at
20 Civic Center Plaza.
Motion: Instruct Clerk to enter postings into the Minutes. (Items 15.A. through
15.E.)
15.A.
15.B.
15.C.
Council Meeting Aqendas
Notice of Adjournment
City Council Meeting Agenda
Adjourned Regular Meeting -
Closed Session Agenda
Meeting Date Posted Time
01/06/03 01/10/03 3:25 p.m.
01/06/03 01/02/03 3:00 p.m.
01/06/03 01/03/02 3:00 p.m.
15.D.
15.E.
Council Committee Agendas
Main Street Development
Technology (cancelled)
Meeting Date Posted Time
01/15/03 01/10/03 3:30 p.m.
01/08/03 01/03/03 3:00 p.m.
MISCELLANEOUS ADMINISTRATION
19.A.
Motion:
CLOSED SESSION REPORT
Approve settlements.
Wallace Shearing vs. City of Santa Ana, Case No. Unassigned; ANA
201106; SBR 195522; RIV 0013884; SBR 245136 compromise and release
in the amount of $51,320.00
CITY COUNCIL MINUTES 29 JANUARY 21, 2003
CONSENT CALENDAR
Darlene Medina v. City of Santa Ana; Orange County Superior Court Case
No. 02CL0667 in the amount of $7,500.00
Liberty Mutual Insurance Claims 2002-122 and 2002-173 in the amount of
$7,465.85 (Hamamura, Ronald) and $6,175.69 (Mahal, Narinder)
Sylvia Escalante Claim Number 2002-033 in the amount of $10,600.00
19.B.
EXCUSED ABSENCES - None
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20.A.
ACCEPTING 2002-03 LAW ENFORCEMENT EQUIPMENT PROGRAM
FUNDING
Motion: Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 03-146 - Recognizing the California
Office of Criminal Justice Planning Grant funds in the amount of $71,934.00
and appropriate the same into the Police Department California Law
Enforcement Equipment Program (CLEEP) expenditure account - Police
Department
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Requests for Council Action. (Items 22.A.
through 22.J.)
22.A.
SPEC. NO. 00-022 - LIBRARY MAGAZINE SUBSCRIPTION SERVICE -
LIBRARY SERVICES Renew the contract with Ebsco Subscription
Services for library magazine subscription service for a period of one-year in
an annual amount not to exceed $45,000.00 - Finance and Management
Services
22.B.
SPEC. NO. 00-132 - JANITORIAL SERVICE AT VARIOUS LOCATIONS -
Amend the contract with DMS Services, LLC for janitorial service at various
locations by the amount of $25,000.00 for a total annual amount not to
exceed $134,676.00 - Finance and Management Services
CITY COUNCIL MINUTES 30 JANUARY 21, 2003
CONSENT CALENDAR
22.C.
22.D.
22.E.
22.F.
SPEC. NO. 01-165 - MULTI JET COLD WATER METERS - Renew the
contract with National Waterworks, formerly known as US Filter Distribution
Group, for multijet cold water meters for a one-year period in an annual
amount not to exceed $84,260.00 - Finance and Management Services
SPEC. NO. 02-070 MISCELLANEOUS PLANTS AND INDOOR PLANT
MAINTENANCE - Amend the contracts to increase the aggregate limit to
Rentokil, Inc. by $8,000.00 for the purchase of miscellaneous plants and
indoor plant maintenance services, for a total annual amount not to exceed
$38,000.00 - Finance and Management Services
SPEC. NO. 02-153 - RESURFACING OF BASKETBALL AND VOLLEYBALL
COURTS - Award a contract to The California Surfacing Co. for resurfacing
and striping services at El Salvador and Sandpointe Parks in the total
amount of $13,200.00 -Finance and Management Services
SPEC. NO. 02-157 - POLICE MOTORCYCLE REPAIR AND REPAIR
PARTS -
1. Amend the contract with Seavco d/b/a Irv Seaver Motorcycles to
increase the aggregate limit by $3,500.00 for motorcycle repair and
repair parts, for an amount not to exceed $13,500.00
2. Award contracts for police motorcycle repair and repair parts for a two-
year period, with provision for two one-year renewals, in the following
annual amounts not to exceed:
Vendor:
BMW of Hollywood
Seavco d/b/a Irv Seaver Motorcycles
VIP Motorcycles, Inc
Location: Amount:
Hollywood $12,000.00
Orange 25,000.00
Buena Park 50,000.00
22.G.
22.H.
SPEC. NO. 02-158 ROCK, SAND, AND AGGREGATE BASE
MATERIALS - Award a contract to West Coast Sand & Gravel for rock,
sand, and aggregate base material for a one-year period, with provision for
three one-year renewals, in an annual amount not to exceed $127,218.00 -
Finance and Management Services
SPEC. NO. 02-159 - ANIMAL FOOD - Award a contract to Family Tree
Produce for animal produce for a two-year period, with provision for two one-
year renewals, in an annual amount not to exceed $25,000.00 - Finance and
Management Services '
CITY COUNCIL MINUTES 31 JANUARY 21, 2003
CONSENT CALENDAR
22.J.
SPEC. NO. 02-160 - MISCELLANEOUS ELECTRICAL SUPPLIES
Amend the contract to Curley Wholesale Electric, Inc. to increase the
aggregate limit by $7,000.00 for the purchase of miscellaneous electrical
supplies, for an amount not to exceed $17,000.00
Award contracts for miscellaneous electrical supplies for a two-year
period, with provision for two one-year renewals, in the annual amounts
as follows:
Bidder:
Curley Wholesale Electric, Inc. Santa Aha
One Source Distributors Irvine
Location: Amount:
$25,000.00
25,000.00
SPEC. NO. 03-001 - SCREEN PRINTED CLOTHING - Award contracts for
screen printed clothing for a one-year period in a total annual aggregate
amount not to exceed $90,000.00 with:
McVicker & Associates
Pacifica T-Shirts
Promote Your Image
Scott's Screenprinting
PROJECTS
23.A.
Motion:
PROJ NO. 1763 - WARNER AVENUE IMPROVEMENTS FROM GRAND
AVENUE TO WRIGHT STREET
Award a contract to Ben's Asphalt, Inc. the lowest responsible
bidder, in accordance with unit bid prices for an estimated amount
of $381,164.95
2. Approve appropriation adjustment. (Requires five affirmative
votes.)
APPROPRIATION ADJUSTMENT NO. 03-144 - Accepting funds in the
amount of $136,000.00 revenue funds and appropriate $136,000.00 to
the Select Street Construction fund
3. Approve a Funding Analysis with a total estimated construction
cost of $489,700.00 - Public Works Agency
CITY COUNCIL MINUTES 32 JANUARY 21, 2003
CONSENT CALENDAR
23.B.
Motion:
PROJ NO. 1815 FAIRVIEW STREET REHABILITATION FROM
EDINGER AVENUE TO FIRST STREET
1. Award a contract to Ben's Asphalt, Inc. the lowest responsible
bidder, in accordance with unit bid prices in an estimated amount
of $974,908.00 for Fairview Street rehabilitation from Edinger
Avenue to First Street
2. Approve a Funding Analysis with a total estimated construction
cost of $1,218,600.00 - Public Works Agency
23.C.
PROJ NOS. 1750 / 2593 / 2594 - DYER ROAD WIDENING FROM MAIN
STREET TO GRAND AVENUE
Motion:
1. Award a contract to All American Asphalt, the lowest responsible
bidder, in accordance with unit bid prices for an estimated amount
of $1,640,932.67
2. Approve a Funding Analysis with a total estimated construction
cost of $2,188,700.00 - Public Works Agency
AGREEMENTS
Motion:
Direct the City Attorney to prepare and authorize the City Manager and
Clerk of the Council to execute agreements. (Items 25.A. through
25.F.)
25.A.
AGMT NO. 2003-009 - CUSTODIAL MAINTENANCE - THE DEPOT AT
SANTA ANA - Execute a renewal of the custodial maintenance contract with
L.A. CHA Maintenance Company for custodial services at The Depot for a
two-year period, in an amount not to exceed $103,600.00 per year -
Community Development Agency
25.B.
AGMT NO. 2003-010 - COUNTER SPACE AND BUS STALLS AT THE
DEPOT - Execute a license agreement with Transportes Intercalifornias for
counter space and bus stalls at The Depot - Community Development
Agency
25.C.
AGMT NO. 2003-011 - UPDATE GIS STRATEGIC PLAN - Execute an
agreement for consulting services with Plangraphics, Inc. to update the
Geographic Information Systems Strategic Plan in an amount not to exceed
$95,900.00 - Public Works Agency
CITY COUNCIL MINUTES 33 JANUARY 21, 2003
25.D.
25.E.
25.F.
CONSENT CALENDAR
AGMT NO. 2003-012 GASOLINE SERVICES POLICE TRAFFIC
DIVISION - Execute an amended agreement with Chevron USA to increase
the aggregate limit by $8,500.00 for the purchase of fuel, in an annual
amount not to exceed $16,500.00 - Police Department
AGMT NO. 2003-013 - PROFESSIONAL SERVICES - AIR QUALITY
STUDIES - Execute an amended agreement with Hygiene Technologies
International, Incorporated to conduct air-quality studies, in an amount not
to exceed $50,000.00 - Personnel Services Department
AGMT NO. 2003-014 ~ LEGAL SERVICE AGREEMENT - Execute an
agreement with the law firm of Epport & Richman for specialized legal
services for the City of Santa Aha - City Attorney's Office
LAND USE MATTERS
CONDITIONAL USE PERMITS / VARIANCES
Continued from the January 6, 2003 Council meeting by a 7-0 vote
Conditional Use Permit No. 2002-12 for a gas station/mini-market and to
operate between midnight and 5:00 a.m.; Variance No. 2002-08 for a
driveway within 150 feet of a corner radius
Recommended Action approved by the Planning Commission on
September 23, 2002 by a 6-0 vote (Richardson absent)
Motion: Receive and file the staff report approving Conditional Use Permit No.
2002-12 as conditioned and Variance No. 2002-08 as conditioned -
Planning and Building Agency
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSENT:
SECOND: Solorio
AIvarez, Bist, Christy, Franklin, Gamia, Pulido
Solorio (7)
None (0)
None (0)
*** END OF CONSENT CALENDAR ***
CITY COUNCIL MINUTES 34 JANUARY 21, 2003
PUBLIC HEARINGS
75.A.
Motion:
APPEAL NO. 2002-03: CONDITIONAL USE PERMIT NO. 2002-13 TO
ALLOW A TYPE 20 ABC LICENSE AT AN AM/PM MINI-MARKET AT 1727
EAST DYER ROAD
Continued from the January 6, 2003 Council meeting by a 7-0 vote
Legal Notice published in the Orange County Register and mailed on
November 22, 2002
Planning Commission denied Conditional Use Permit No. 2002-13 on
October 28, 2002 by a 6-0 vote (Doughty absent)
Staff report presented by Deputy City Manager for Development Services
Cindy Nelson
Written communication received from Craig Yamasaki in support of the
issuance of a conditional use permit
Craig Yamasaki, applicant, addressed the council in support of the issuance
of a conditional use permit to allow a type 20 ABC license at an AM/PM
mini-market at the above address. Public hearing closed.
Council discussion ensued.
Close the Public Hearing; continue consideration of matter for 120
days and refer to Public Safety Committee for further discussion.
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSENT:
SECOND: Franklin
AIvarez, Bist, Christy, Franklin, Garcia, Pulido
Solorio (7)
None (0)
None (0)
Applicant: B. P. West Coast Products. LLC
CITY COUNCIL MINUTES 35 JANUARY 21, 2003
PUBLIC HEARINGS
75.B.
APPEAL NO. 2002-05 - CONDITIONAL USE PERMIT NO. 2002-25, AND
VARIANCE NO. 2002-12:762 SOUTH HARBOR BOULEVARD
Consider Conditional Use Permit No. 2002-25, Variance No. 2002-12, and a
Mitigated Negative Declaration, to allow an eating establishment with drive-
through window service in the North Harbor Specific Plan (SP2) zoning district
and two cabinet signs on the south and east building elevations at 762 S.
Harbor Boulevard.
Legal Notice published in the Oranqe County Reqister and mailed on January
10, 2003
Planning Commission approved Conditional Use Permit No. 2002-25 and
denied Variance No. 2002-12 on November 25, 2002 by a 5-1 vote (Nalle
opposing, Mondo absent)
Staff report presented by Deputy City Manager for Development Services
Cindy Nelson
Written communication received from Robert Demmond, architect representing
Yum! Brands, Inc., in support of the sign variance
Robert Demmond addressed the Council in support of the placement of two
cabinet signs on the south and east building elevations at the above address;
Mike Macres addressed the council relative to signage on a similar project
located at Tustin and Orange streets. Public hearing closed.
Motion: 1. Approve and adopt the Mitigated Negative Declaration and Monitoring
Program, Environmental Review No. 01-126
2. Receive and file the staff report approving Conditional Use Permit No.
2002-25 as conditioned.
3. Adopt resolution.
RESOLUTION NO. 2003-009 - A resolution of the City Council of the City of
Santa Aha denying Variance No. 2002-12 for the property located at 762
South Harbor Street (Appeal No. 2002-05)
MOTION: Solorio
SECOND: Christy
VOTE: AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido
Solorio (7)
NOES: None (0)
ABSENT: None (0)
Applicant: Kentucky Fried Chicken
CITY COUNCIL MINUTES 36 JANUARY 21, 2003
PUBLIC HEARINGS
75.C.
Motion:
APPEAL NO. 2002-04 - CONDITIONAL USE PERMIT NO. 2002-14 AND
VARIANCE NO. 2002-09:2029 WEST FIRST STREET
Consider approving Appeal No. 2002-04, Conditional Use Permit No. 2002-
14, and Variance No. 2002-09 to appeal the decision of the Planning
Commission to deny the issuance of Conditional Use Permit No. 2002-14 to
legalize an indoor swapmeet and deny the issuance of Variance No. 2002-
09 to reduce the minimum off-street parking and landscaping requirements
at 2029 West First Street.
Legal Notice published in the Orange County Register and mailed on
January 10, 2003
Planning Commission denied Conditional Use Permit No. 2002-14 on
October 28, 2002 by a 5-1 vote (Leo opposing, Doughty absent)
Staff report presented by Deputy City Manager for Development Services
Cindy Nelson
The Clerk of the Council noted that several communications in support of
the indoor swap mall had been received from tenants and business patrons
and would be placed in the official file on this matter.
Wayne Avrashaw, representing the applicant, Tom Hewko, Ricardo Garcia,
Nancy Escobedo, Kee Kim, Julie Williams, Mike Tudor, Armando Balderas,
and Dale Daesong Lee addressed the Council in support of the requested
conditional use permit. Public hearing closed.
Council discussion ensued.
Close the Public Hearing and continue consideration of matter for 60
days.
MOTION: Franklin
SECOND: Solorio
VOTE: AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido
Solorio (7)
NOES: None (0)
ABSENT: None (0)
Applicant: Universal Discount Mall
CITY COUNCIL MINUTES 37 JANUARY 21, 2003
PUBLIC HEARINGS
75.D.
Motion:
AN ORDINANCE ADOPTING VARIOUS UNIFORM AND CALIFORNIA
BUILDING REGULATIONS, TOGETHER WITH AMENDMENTS AND
"FINDINGS" TO THESE CODES NECESSARY TO MAINTAIN LOCAL
STANDARDS
Consider adopting an ordinance permitting the City to enforce all sections of
the State Building Regulations with local amendments, together with the
State required findings and the latest published Uniform Codes.
Legal Notice published in the Oranqe County Reqister on January 10, 2003
Staff report presented by Deputy City Manager for Development Services
Cindy Nelson
No written communication received
No public speakers; Public hearing closed
Place ordinance on first reading and authorize publication of title.
ORDINANCE NO. NS-2522 - An ordinance of the City Council of the City of
Santa Ana amending Chapter 8 and 14 of the Santa Ana Municipal Code to
adopt and amend the most recently enacted California Building Code,
California Electrical Code, California Plumbing Code, California Mechanical
Code, Uniform Swimming Pool, Spa and Hot Tub Code, Uniform Code for
the Abatement of Dangerous Buildings, Uniform Sign Code, Uniform
Housing Code, Uniform Solar Energy Code, Uniform Fire Code together
with permits, fee collection and penalties related thereto and repeal of code
sections in conflict therewith
MOTION: Solorio
SECOND: Garcia
VOTE: AYES:
AIvarez, Bist, Christy, Franklin, Garcia, Pulido
Solorio (7)
NOES: None (0)
ABSENT: None (0)
Mayor Pulido declared a conflict of interest on item 75.E. and stepped down
from the dais.
CITY COUNCIL MINUTES 38 JANUARY 21, 2003
PUBLIC HEARINGS
75.E.
Motion:
2002 DOWNTOWN BUSINESS IMPROVEMENT AREA REPORT AND
ASSESSMENT RESOLUTION
To consider levying an assessment to provide for the promotion and
physical improvements of the Downtown Santa Ana Business Improvement
Area for 2003
Legal Notice published in the Orange County Register on January 10 and
17, 2003
Staff report presented by Community Development Agency Executive
Director John Reekstin
No written communication received
Erin Prangley addressed the council and urged the Council to maintain
continued oversight over Downtown Business Improvement Area (DSABA)
activities. Public hearing closed.
1. Adopt resolution.
RESOLUTION NO. 2003-011 - A resolution of the City Council of the
City of Santa Ana levying an assessment for the Downtown Santa Ana
Business Improvement Area for the year 2003
2. Authorize the Executive Director of Finance and Management
Services Agency and the Downtown Development manager to
allocate the budgeted funds - Community Development Agency
MOTION: Bist
SECOND: Alvarez
VOTE: AYES:
Alvarez, Bist, Christy, Franklin, Gamia, Solorio
(6)
NOES: None (0)
ABSENT: Pulido (1)
CITY COUNCIL MINUTES 39 JANUARY 21, 2003
PUBLIC HEARINGS
75.F.
ORANGE HOUSING DEVELOPMENT CORPORATION ACQUISITION,
REHABILITATION AND FINANCING: 939 EAST SEVENTEENTH STREET,
SANTA ANA
Consider approval of the issuance by the Housing Authority of the City of
Santa Ana (the "Authority") of multifamily housing revenue bonds (the
"Bonds") in a principal amount not to exceed Six Million Dollars
($6,000,000) to assist in the permanent financing of the acquisition and
rehabilitation of a 155-unit hotel into an 83-unit senior rental housing
development to be commonly known as Fountain Garden Apartments (the
"Project")
Legal Notice published in the Oranqe County Reqister on January 9, 2003
Staff report presented by Community Development Agency Executive
Director John Reekstin
No written communication received
Barry Cottle, representing the Orange Housing Development Corporation,
addressed Council in support of this project; Public hearing closed.
Motion: Adopt resolution.
RESOLUTION NO. 2003-012 - A resolution of the City Council of the City of
Santa Ana approving the issuance of multifamily revenue housing bonds by
the Housing Authority of the City of Santa Ana for the purpose of financing
the acquisition and rehabilitation of Fountain Gardens Apartments
MOTION: AIvarez
SECOND: Bist
VOTE: AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido
Solodo (7)
NOES: None (0)
ABSENT: None (0)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY MEETING
AT 8:05 P.M.
CITY COUNCIL MEETING RECONVENED AT 8:10 P.M. WITH ALL MEMBERS
PRESENT
CITY COUNCIL MINUTES 40 JANUARY 21, 2003
WORK STUDY SESSION
WS.A.
GRAND AVENUE WIDENING PROJECT - Continue to February 18, 2003
Council Meeting
COMMENTS
90.A.
PUBLIC COMMENTS - None
90.B.
CITY COUNCIL COMMENTS
Councilmember Christy:
Distributed flyers to the Council relative to the 2003 Youth Expo at
Centennial Regional Park on Sunday, March 16, 2003 from 12:00 p.m.
to 4:00 p.m.
Asked the City Council to adjourn in the memory of Catherine Rodarte
"Cathy" Ybarra, a Santa Ana Police Investigative Specialist, who died
January 11,2003, just hours before her 49th birthday
Councilmember Solorio:
Thanked the Mayor, David Ream and Jill Arthur for keeping the Council
informed of the current budget situation in Sacramento and for their
leadership efforts on behalf of the City.
ADJOURNMENT - To February 3, 2003 at 5:30 p.m. at City Hall, Room 831, 20 Civic
Center Plaza, Santa Ana, California
Adjourned in Memory of
Catherine Rodarte "Cathy" Ybarra
CITY COUNCIL MINUTES 41 JANUARY 21, 2003