Loading...
HomeMy WebLinkAbout05-15-1972MINUTES .OF THE REGULAR MEETING OF THE CITY 'COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA May 15, 1972 The meeting was called to order at 2:05 P.M., in the Council Chambers of the City Hall Annex, 530 North Ross Street, with the following Councilmen present: Wade Herrin, J. Ogden Markel, Jerry M. Patterson, Ray Villa, Harry Ko Yamamoto, and Mayor Lorin Griseto Councilman Vernon So Evans arrived at 2:40 P.M. Also present were City Manager Carl J. Thornton, City Attorney James A. Withers, Director of Planning Herbert Wieland, Director of Public Works Ronald Wolford, and Clerk of the Council Florence I° Malone. MINU T ES by Councilman Herrin, and unanimously The Minutes of the Regular Meeting of May 1, 1972 were approved as submitted, on motion of Councilman Villa~ seconded carried. EXECUTIVE SESSION belt Program. The meeting reconvened At 2:10 P° M., the meeting was adjourned to an Executive Session to consider personnel matters relating to the Green- at Z:40 P.M. with all Councilmen present° The Mayor announced that two additional appointments to the City and Unincorporated Areas Committee of the Greenbelt Program were considered; that one appointment would be Mr. Novel fames, but the other had not been confirmed and would be announced at'a later time. Councilman Evans arrived at 2:40 P. Mo On motion of Councilman Herrin, seconded by Councilman Patterson, and carried on a 6-1 vote, Councilman Markel voting NO, Mr. Novel James, Z144 Aloha, was appointed to serve on the City and Unincorporated Areas Committee. CONSENT CALENDAR The following agenda items were removed from the Consent Calendar: Item 7-G requested by Councilman Evans; Items 3-B and 6-C requested by Councilman Herrin; Item 5-C requested by Councilman Yamamoto; and Items l-A, l-C, 7-C, 13, and 14-C requested by Councilman !~tarkel. Item 5-B was also removed at the request of the applicant. On motion of Councilman Herrin, seconded by Councilman Evans, and unanimously carried, Council affirmed the recommended action on the following Consent Calendar items: BID CALLS Approved plans and specifications and CITY COUNCIL MINUTES -193- May 15, 1972 CONSENT CALENDAR - (Continued) authorized advertisement for bids on the following.' PROJECT 6060 - Construct picnic pads in Westwood and Santiago Parks; opening date June 20, 1972 at 2:00 P.M. PROJECT 3023 - Construct sanitary sewer in Flower Street from Civic Center Drive to Seventeenth Street and in Seventeenth Street from Flower Street to Durant Street; opening date June Z0, 1972 at 2:30 P.M. SPEC, 723-231 - Asphalt concrete for fiscal year 1972-73; opening date June 1Z, 1972 at Z:00 P.M. SPEC. 723-232 - 58,000 gallons liquid asphalt sealer - annual requirement; opening date June 12, 1972 at 2:00 P. IVi. SPEC. 723-234 - Z, 400 cubic yards Portland cement concrete - annual requirement; opening date June 12, 1972 at Z:00 PolVi. BID AWARDS Awarded contracts as follows: SPEC, 723-120A and 723-120B - Gate Valves, Tapping Gate Valves, annual requirement; awarded contract to Hanson Water Works, Anaheim, for 4", 6", and 8" l{ingtite Tapping Valves and all Gate Valves except 3" Tyton and 3" Ringtite Flange, on basis of low bid per unit price; awarded contract to IV[arden Susco, for 10" and 12" Tyton Tapping Valves and 10" and 12" Ringtite Tapping Valves on basis of low bidder meeting specifications; and rejected all other bids. SPEC. 723-121 - Butterfly Valves, annual requirement; awarded contract to Marden Susco, on basis of only bidder to comply with specifications on all sizes; and rejected all other bids~ SPEC° 723-122 - Tapping Sleeves, annual requirement; awarded contracts to the following vendors on basis of lowbid per unit price: Hanson Water Works: For A C pipe, Sizes 6" x 4", 6" x 6", 8" x 4", 8" x 6". For C I pipe, Size 12" x 12". Parkson, Inc._' Fo~'C,pipe, Sizes 4" x 4% 8" x 8'~. For C 1%pipe, Sizes 4" x 4" through 12" x 8". Marden Susco: For A C pipe, Sizes t2" x 4", 12" x 6", 12" x 8"~ 12" x 12". and rejected all other bids. SPEC. 723-135A and 723-135B - Fire Hydrants (Standard), Fire Hydrants (Commercial), annual requirement; awarded contract to Hanson Water Works, Anaheim, on basis of low bidder; and rejected all other bids~ CITY COUNCIL MINUTES -194- May 15, 1972 CONSENT CALENDAR - (Continued) SPEC. 723-136 - Cold Water Meters (Positive), annual requirement; awarded contracts to the following vendors on basis of low bid per unit price: Crane Company 5/8" x 3/4" Hersey Products 3/4" x 1" Gamon-Calmut 1" Badger Meter 1½" & 2" and rejected all other bids. SPEC. 723-137 - Cold Water Meters (Fire Service), annual require- ment; awarded contract to Hersey Products, Dedham, Massachusetts, on basis of only bidder. SPEC. 723-138 - Cold Water Meters (Compound), annual requirement; awarded contract to Badger Meter Company, Milwaukee, Wisconsin, on 3" size, and to lqersey Products, Dedham, Massachusetts, on 4" and 6" size, on basis of low bid per unit price; and rejected all other bids. PROJECT 2023 - Construct west side of Standard Avenue south of Chestnut Street, west side of Harbor Boulevard south of Kent Street, south side of First Street east of Sull'£var~ Street, north side of Seventeenth Street west of King S~reet, south side of Seventeenth Street west of Harper Street, east side of Fairview Street south of First Street, south side of First Street west of Tustin Avenue, and west side of _.~'~air~/iew Street north of Edinger Avenue; awarded contract to Sully- Miller Company, Orange, on basis of low bid; and rejected all other bids. PROJECT 4021 and 6044 - Construct street improvements on Fruit and Mabury Streets adjacent to Mabury Park, and storm drain in Fruit Street from the F-11 Channel to Mabury Street; awarded contract to Lomar Corporation, on basis of low bid; and rejected all other bids. PROJECT 6054 - Construct asphaltic concrete paving in Centennial Park maintenance area; awarded contract to MosesC~alluzzo, on Alternate A, basis of low bid; and rejected all othe~ bids. AGREEMENTS Approved the following agreements and authorized their execution by the Mayor and Clerk: STREET EASEMENT - Agreement between the City and Southern Pac'ific Transportation Company to widen and improve the 17th Street crossing, west of Santa Al'la Freeway. CITY COUNCIL MINUTES -195- May 15, 197Z CONSENT CALENDAR - (Continued) TRAFFIC SIGNAL AGREEMENTS ~ With the City of Garden Grove for the modification and maintenance of the traffic signal system at Westminster and Harbor; and the installation and maintenance of internally illuminated street name signs at Westminster and Euclid. LEASE AGREEMENT - With Delhi Organization for a small area of city-owned surplus property on the southwest corner of Central and Halladay. TRAFFIC 1972, inclusive. Received and ordered filed report of control devices removed or installed April 24 through May 9, ALCOHOLIC BEVERAGE LICENSE APPLICATION Instructed the City Attorney to prepare a letter of protest on the £ollowing application: McCULLOUGH, PHYLLIS G. AND JERRY L., 402 W. 4th Street, On Sale Beer, Original; (Protests by Police and Fire Departments ). SOLICITATION APPLICATIONS Approved the following solicitation applications: AMERICAN ASSOCIATION FOR THE PHYSICALLY HANDICAPPED, INC., neighbor-to-neighbor, to provide opportunities for young adult and adult physically handicapped to become useful and productive citizens of the community; for 60 days from date of approval. AMERICAN LEGION AUXILIARY, poppy sale, for welfare and rehabilitation of the U.S. Veteran and his family, May 26 and 27, 1972. VARIANCES AND CONDITIONAL USE PERMITS Received and ordered filed the following applications: VA 72-30, DOCTORS' ASSOCIATED OF SANTA ANA - TO waive the requirement that 1/3 of the total lot area be paved in the C Z District at 1901 No College Avenue; APPROVED. VA 72-31, FRANK CHEVRIER - To enclose an existing patio to 6'6" from the rear property line in the R 1 District at 3506 S. Birch Street; APPROVED. VA 72-34, REASON BUICK CORPo - To expand existing auto repair and maintenance shop in the R 3 District at 1312 E. Fruit Street; APPROVED. VA 7Z-35, HELEN WIGHT & ELEANOR M. R. GRAND - To operate a dry cleaning establishment in the R 1 District at 609 E. 17th Street; APPROVED~ CITY COUNCIL MINUTES -196 - May 15, 1972 CONSENT CALENDAR - (Continued) VA 72-36, EARL DEVELOPMENT COMPANY - To locate directional signs for proposed Mabury Orchards Development in the C 5, R 4, and LP Districts at 1st, 4th, and 17th Streets between the Santa Aha Freeway and Tustin Avenue, and at Tustin Avenue and Sherry Blvd~ between 1st and 17th Streets; APPROVED. DEEDS, NO CASH GRANTEE, CITY Resolution #69-156, Received and ordered filed a report of No-Cash Deeds accepted by the City Manager, pursuant to from April 26, 1972 through May 9, 1972, inclusive. DEEDS, NO CASH GRANTOR, CITY Approved the following deeds and authorized their execution by the Mayor and Clerk: MPG RANCH, west side of Ritchey, north of Maywood, street conveyance of property in land exchange with City to make minor corrections in original dedication. MPG RANCH, Newport Circle, west of Ritchey, street conveyance of property in land exchange with City to make minor corrections in original dedication. TENTATIVE TRACT MAP May 9, 1972: Approved the following map, subject to conditions contained in the Planning Director's report dated MAP #7481 - Filed by Arnold Mueller, et al, creating fourteen (14) R 1 lots to be used for single family homes, located generally on the east side of Old Grand Street, 170 feet south of Joana Drive. BUDGET TRANSFERS Authorized transfer of funds as follows: APPROPRIATION ADJUSTMENT #67, to transfer $3, 000 from account 11-322-111 to account 11-3Z9-381, to cover Fire Department expenses for the remainder of this fiscal year. APPROPRIATION AD3USTMENT #72, to transfer $1, 000 from account 24-214-621 to account Z4-Z12-291, Library, to cover payment to McNaughton Book Service for the month of March, 1972. * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * CITY COUNCIL MINUTES -197- May 15, 1972 BID CALLS In response to a question from Councilman Markel, the City Manager stated that Projects 6059 and 6061 are the result of making E1 Salvador Park available to the school system° Councilman Markel stated that he is opposed to this expense; and that it would not be required except for the swap of properties between the City and School District° On motion of Councilman Evans~ seconded by Councilman Patterson~ and carried on a 6-1 vote, Councilman Markel dissenting, plans and specifications were approved and advertisement for bids was authorized on the following: PRO3ECT 6059 - Construct parking lot in E1 Salvador Park north of Civic Center Drive %Vest; opening date June 9, 1972 at Z:15 PoMo On motion of Councilman Patterson, seconded by Councilman Villa, and carried on a 6-1 vote, Councilman Markel dissenting, plans and specifications were approved and advertisement for bids was authorized on the following: PROJECT 6061 - Relocate ball field lighting system in E1 Salvador Park; opening dmte June 20, 1972 at 2:00 LEASE OF PARKING STALLS On motion of Councilman Patterson, seconded by Councilman Villa, and carried on a 5-Z vote, Councilmen Evans and Herrin voting NO, Council approved and authorized the Mayor and Clerk to execute the proposed lease between the City and the Hotel Corday for 23 parking stalls located on the northeast corner of Third and Bush Streets° ALCOHOLIC BEVERAGE Mr. Frank Wyland, 501 N. Golden Circle LICENSE APPLICATION Drive, attorney for Mr. Joseph E. _Dominguez~ stated that Mr. Dominguez plans to operate a small grocery store at Z02 So Flower Street; that it is not a beer bar; that he is not familiar with the Police Department's report of truancy around the store; that Mr. Dominguez has just bought the property and lives behind the store with his wife and two young children; that if the liquor license is granted, he will be able to compete with other stores in the neighborhood; and that the applicant had some problems with the police in his late teens and early 20's but has worked those out, has been industrious and saved money to buy this business. In response to questions from Councilman Villa, Sgto Burton of the Santa Ana Police DepartTment stated that there has been a serious truancy problem at this location; that the Police Department has been studying truancy problems in an effort to reduce the crime rate; that since January, llZ arrests have been made in this area; that the school is concerned about this problem also; and that with students attaining legal age at 18, it will not be long until they will be allowed to purchase liquor at that age. Mr0 Robert Sorenson, Assistant Principal in charge of attendance and child welfare, stated that day after day truants are brought in from the school; that the corner seems to be a place to congregate; that one of the school's truant officers is stationed at the store much of the time to try to control the problem; that the Assistant Superintendent is lodging an official protest from the standpoint of the School District. CITY COUNCIL MINUTES -198- May 15, 1972 ALCOHOLIC BEVERAGE LICENSE APPLICATION - (Continued) On motion of Councilman Yamamoto, seconded by Councilman Evans, and unanimously carried, Council instructed the City Attorney to prepare a letter of protest on the following application: DOMINGUEZ, JOSEPH E., Z0Z So Flower Street, Off Sale Beer and Wine, Original; (Protest - Police Department) SOLICITATION APPLICATION Councilman Herrin questioned the WELL OFF FOUNDATION, INC. recommendation to exempt from the business license tax those persons receiving a fee or wage in conjunction with the Well Off Foundation, Inc. stating that he believed there were other organizations in the same category who had been denied this waiver of tax; that he is not opposed to it, but believes a policy should be established° Councilman Villa's motion, seconded by Councilman Herrin, to approve the solicitation application of the Well Off Foundation, Inc., striking out the recommendation for waiver of business license tax, failed to carry on the following roll call vote: AYES: NO ES: ABSENT: Villa Herrin, Evans, Griset, Yamamoto, Patterson, Markel None Prior to voting, the City Attorney cited Santa Ama Municipal Code, Section 21-24 (d), stating that, in his opinion, a truly charitable business corporation does not have to pay a business license tax; that certain subcontractors of that charity would not fall within the purview of it; that the City does not impose business license taxes on employees, in any event; that if the money goes directly into the charity, it is exempt. In response to a question from Councilman Patterson, the City Attorney stated that if a non~-pro£it organization wishes to solicit funds within the City, they are not subject to a business license tax, but must obtain approval of a solicitation application. On motion of Councilman Herrin, seconded by Councilman Yamamoto, and unanimously carried, the following application was approved: WELL OFF FOUNDATION, INC., to operate a doughnut shop for employment of the-~deaf and handicapped, for 60 days from date of approval; and those persons receiving a fee or wage in conjunction with the business were exempt from the business license tax. CITY COUNCIL MINUTES -199- May 15, 1972 ALCOHOLIC BEVERAGE In response to a question from Councilman LICENSE APPLICATION Yamamoto, Sgt. Burton of the Santa Aha Police Department, stated that the present ABC application of Joyce E. Rudolph was necessary because a partnership had been dissolved; that the Police Department did not protest the partnership and has no reason to protest the present application. Councilman Yamamoto's motion to protest this application failed for lack of a second. Councilman Villa's motion to receive and file the following ABC application was seconded by Councilman Evans, and carried on a 6-1 vote, Councilman Yamamoto dis s enting: RUDOLPH, JOYCE E., 1212 S. Bristol, Unit 16, On Sale Beer, Original° VA 72-33 On motion of Councilman Herrin, GEORGE W. BOXBERGER seconded by Councilman Evans, and unanimously carried, the following variance application was received and ordered filed: VA 72-33, GEORGE W. BOXBERGER - To construct a 2700 square foot office building and operate a contractor's open storage yard in the R 1 District at 100Z N. Fairview; APPROVED. Prior to voting, Councilman Markel stated that he had no objection to the variance application, but questioned the necessity to maintain this area as R 1. VA 72-38 In considering variance application HOWARD LAWSON to construct a residential care facility for elderly persons in the R 1 District at 555 Owens Drive, Councilman Evans stated that he believed the apartments are substandard; that a reduction in parking requirements may be warranted in some cases, but that this plan reduces parking by 60%; that the application states the project will be limited to elderly persons, and he asked whether or not this is legal. The Planning Director stated that there is no law that limits the use of the project; that this is the proposal of the developer. Councilman Patterson asked for further information concerning experience with this type of development in terms of other units. The Director of Planning stated that a stud~ had been made; that in ~arlier prbjects the developers had provided parking far in excess of what was needed; that it is felt now that the space can be better utilized as open area rather than to be put into parking areas. Councilman Herrin suggested that at some future time there might be a change of use of the development, and asked if the City could still control the facility. The Attorney stated that there is a condition in the variance which requires review in two years which would act as a restriction; and that the final condition is the agreement dated April 3 between Mr. Lawson and the City. In response to questions from Councilman Evans, the Planning Director stated that a park fee will be collected at the time building is commenced; that smaller units are permitted in building for the elderly, since there will not be families. CITY COUNCIL MINUTES -Z00- May 15, 1972 VA 72-38 HOWARD LAWSON - (Continued) Councilman Herrin's motion to receive and file the following application was seconded by Councilman Villa, and carried on a 6-1 vote, Councilman Evans dis s enting: VA 72-38, HOWARD LAWSON - To construct a residential care facility for elderly persons in the 1% 1 District at 555 Owens Drive; APPROVED. REIMBURSEMENT reimbursement was authorized: On motion of Councilman Herrin, seconded by Councilman Markel, and unanimously carried, the following KERR GLASS MANUFACTURING CORPORATION, for street improvements on the east side of Standard Avenue from 488 to 1088 feet north of St. Gertrude Place; NS-1041; AP 16-1Z0-31, 33, in the amount of $5,1ZZ. 48. BUDGET TRANSFER funds was authorized as follows: On motion of Councilman Herrin, seconded by Councilman Yamamoto, and unanimously carried, transfer of APPROPRIATION ADJUSTMENT #73, to transfer $60,000 from account 11-000-911 to account 11-511-111, Public Works Department, to assure adequate funds for payroll for the balance of the fiscal year. R EC ES S At 3:45 P.M., a recess was declared. The meeting reconvened at 3:55 P.M. with all Councilmen present. READING WAIVED On motion of Councilman Herrin, seconded by Councilman Evans and unanimously carried, the full reading of ordinances and resolutior~s, the titles of which appeared on the public agenda, was waived. ORD. NS-1119 ORDINANCE NS-1119 REPEALING AND AUTHORITY TO RE-ENACTING SECTION 16-7 OF ISSUE CITATIONS ARTICLE I, CHAPTER 16 OF THE SANTA ANA MUNICIPAL CODE RELATING TO THE AUTHORITY OF PUBLIC OFFICERS OR EMPLOYEES TO ISSUE CITATIONS was adopted on motion of Councilman Herrin, seconded by Councilman Evans and carried on the following roll call vote: AYES: Herrin, NOES: None ABSENT: None Evans, Villa, Griset, Yamamoto, Patterson, Markel CITY COUNCIL MINUTES -201- May 15,, 1972 RES. 72-44 Consideration of Resolution 72-44 VA 7Z-18 granting the appeal filed by Western PRUDENTIAL OVERALL SUPPLY Union Realty Company contesting the Planning Commission approval of Variance Application 72-18 filed by Prudential Overall Supply was continued from the May 1 meeting. The Mayor stated that the applicant and the appellant had been advised of the reconsideration of the motion to approve the Appeal and deny the Variance. Council had been provided copies of a telephone statement to the Clerk on May 1Z, 1972, from Mr. Victor H. Warnecke representing Western Union Realty reiterating his company's position on the matter. Council Agenda packets also contained copies of letters from C.H. Walton, representing Croddy Corporation and Ben Warner, dated May 2 and March 27, 197Z, respectively, regarding the proposed Variance° Councilman Evans stated that in discussing this matter with various people, he believes that the intent is to store the vehicles only; that it is not for dismantling. The Mayor stated that in granting this variance application, three other wrecking yards will be eliminated; and that it is an opportunity for higher and better use of land in the City° Councilman Evans moved to instruct the City Attorney to prepare a resolution denying Appeal #301 filed by Western Union Realty Company and granting Variance Application 72-18 filed by Prudential Overall Supply. Motion was seconded by Councilman Herrin, and carried on the following roll call vote: AYES: NOES: ABSENT: Evans, Herrin, Villa, Griset, Yamamoto, Markel Patterson None RES. 72-57 VA 72-20 CORP. OF PRESIDING BISHOP OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS RESOLUTION OF THE CITY COUNCIL OF SANTA ANA UPHOLDING THE DECISION OF THE PLANNING COMMISSION AND GRANTING VARIANCE APPLICATION 72-20 FILED BY CORP. OF PRESIDING BISHOP OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS was adopted on motion of Councilman Herrin, seconded by Councilman Evans, and carried on a 5-Z vote, Councilmen Yamamoto and Patterson voting NO. RES. 72-58 RESOLUTION OF THE CITY COUNCIL VA 72-21 OF SANTA ANA UPHOLDING THE ZACHARY T. PEDICINI DECISION OF THE PLANNING COMMISSION AND GRANTING VARIANCE APPLICATION 72-21 FILED BY ZACHARY T. PEDICINI was adopted on motion of Councilman Herrin, seconded by Councilman Evans, and carried on a 6-1 vote, Councilman Yamamoto ~{s s en~:fng. RES. 72-59 VA 72-ZZ FERMAN ALARCON motion of Councilman Herrin, RESOLUTION OF THE CITY COUNCIL OF SANTA ANA GRANTING VARIANCE APPLICATION 72-22 FILED BY FERMAN ALARCON was adopted on seconded by Councilman Evans, and carried on a 5-Z vote, Councilmen Yamamoto and Patterson dissenting. CITY COUNCIL MINUTES -20Z- May 15, 1972 RES. 72-60 ARESOLUTION OF THE CITY COUNCIL CAL-VET FARM AND OF THE CITY OF SANTA ANA HOME LOAN MEASURE RECOMMENDING SUPPORT AND ENDORSEMENT OF PROPOSITION #1, CAL-VET FARM AND HOME LOAN MEASURE was adopted on motion of Councilman Villa, seconded by Councilman Yamamoto and carried on a 6-1 vote, Councilman Patterson voting NO. RES. 72-61 STATE SCHOOL BONDS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA RECOMMENDING SUPPORT AND ENDORSE- MENT OF PROPOSITION #2, PRIMARY ELECTION BALLOT, was adopted on motion of Councilman Patterson, seconded by Councilman Yamamoto, and carried on the following roll call vote: AYES: NOES: ABSENT: Patterson, Yamamoto, Villa, Evans, Griset Herrin, Markel None Prior to voting, Councilman Herrin stated he believed this action would place jurisdiction of local schools with the state; that he believes in home rule. Councilman Villa ;stat'ed' that Santa Ana schools are inadequate and that this proposition is another'form of revenue sharing since there is no local money available to build the needed schools. RES. 72-62 The Director of Public Works stated that TOPICS APPORTIONMENT projects eligible for the TOPICS Program would be installation or improvement of signals, spot improvements of City streets, such as minor widening, etc.; that 13 projects approved by Council several months ago have been submitted to the State for approval of plans and specifications, and it is hoped they will be able to go to bid on the first ones in the next four to six weeks° Councilman Herrin stated that if this program pertains to streets within the boundaries of the City, he believed they should be the responsibility of the City and not of the Federal government. RESOLUTION 72-62 RESERVING TOPICS APPORTIONMENT FOR FISCAL YEARS 1971-72 AND 197Z-73 was adopted on motion of Councilman Villa, seconded by Councilman Yamamoto, and carried on the following roll call vote: AYES: NOES: ABSENT: Villa, Yamamoto, Herrin, Markel None Evans, Griset, Patterson RES. 72-55 RESOLUTION 72-55 AMENDING FEES FEES FOR MISCELLANEOUS FOR MISCELLANEOUS SALES AND SALES AND SERVICES SERVICES was adopted on motion of Councilman Herrin, seconded by Councilman Patterson, and unanimously carried. CITY COUNCIL MINUTES -203- May 15, 1972 BICYCLE STUDY Letter dated May Z, 1972, from the Orange County Criminal Justice Council concerning the Orange County Bicycle Study and SB 147 was referred to the City Manager for study on motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried. CITY OF IRVINE SPHERE Consideration was given to letter dated OF INFLUENCE May 8, 197Z, from the Local Agency Formation Commission concerning a sphere of influence map filed by the City of Irvine. The Mayor stated he believed it would be advisable to recommend that no further annexations be executed in the Irvine territory until pending legal matters are adjudicated. Councilman Patterson stated he believed the City should go on record as being opposed to the proposed sphere of influence; that it is too early for such a small, young city to absorb additional territory; and that a time limit should be imposed. The City Attorney stated that it would be optimistic to estimate a year or a year and a half to resolve the legal problems; that hopefully a decision would be made before annexation proceedings are finally conducted. Councilmen Herrin and Markel were opposed to lodging a protest in this matter, stating that they believed the Irvine Company should be held to their agreement with regard to the promised acreage, but that the City of Irvine should be allowed to conduct their city business without interference. Councilman Patterson moved to protest the proposed City of Irvine Sphere of Influence map based on the grounds that the City of Santa ~kna has a Sphere of Influence map on file with LAFC which overlaps a considerable portion of this area; that the City has on file a contract with the Irvine Company declaring their intent to annex a considerable portion of what now constitutes the presumed City of Irvine to the City of Santa Ana; that there is extensive litigation still in process in the courts of California regar, ding the enforcement of this contract, and raising fundamental questions as to the legality of the procedures under which the City of Irvine was incorporated;and that it is too early for such a small, young city to absorb the territory they already have as well as the additional territory proposed in the City of Irvine Sphere of Influence map~ The motion was seconded by Councilman Villa, and carried on the following roll call vote: AYES: NOES: ABSENT: Patterson, Villa, Griset, Yamamoto Evans, Herrin, Markel None PUBLIC WORKS AND ECONOMIC Councilman Villa referred to a letter DEVELOPMENT ACT OF 1965 from Supervisor David Baker concerning the Public Works and Economic Development Act of 1965. He stated that at a recent symposium held at UCI on unemployment in Orange County, a motion was made to organize an Economic Development Agency in Orange County to bring more industry to Orange County in order to create more jobs and reduce unemployment in the County° CITY COUNCIL MINUTES -204- May 15, 1972 PUBLIC WORKS AND ECONOMIC DEVELOPMENT ACT OF 1965 - (Continued) Councilman Herrin stated he would be opposed to this program since it is another "make work" program; that there are jobs available in small business, but many of the unemployed are not interested in that type of work° Councilman Villa's motion to go on record in support of and encourage the County to participate in the Public Works and Economic Development Act of 1965 was seconded by Councilman Patterson, and carried on the following roll call vote: AYES: NOES: ABSENT: Villa, Patterson, Griset, Evans, Nerrin~ Markel None Yamamoto SANTA ANA BUS SYSTEM The Mayor stated that the City was recently informed that there was an interest on the part of the Orange County Transit District in integrating the Santa Ana Bus System into their district; that he had responded to that interest; and that he had just been handed a letter from Dr. Fielding, General Manager of the Orange County Transit District, as follows: "This is to advise you that the Board of Directors of the Orange County Transit District at this morning's meeting adopted the following two recommendations: - Approved in principle the integ~ation of the Santa Aha bus system into the District system. - Directed that the General Manager and the County Counsel prepare a memorandum of agreement with the City of Santa Aha for review and approval by the Board at a future meeting. "I have asked Mr. Clayton Parker of the County Counsel's office to conduct all negotiations on behalf of the Board and myself." The communication was received and ordered filed on motion of Councilman Villa, seconded by Councilman Evans, and unanimously carried. TUSTIN CAB COMPANY Mr. James Simpson, representing the Tustin Cab Company, stated he would like to re-submit the company's application to operate in Santa Ana because of the recent Court action invalidating the Certificate. He was referred to the City Attorney to apply through normal channels. CITY COUNCIL MINUTES -Z05- May 15, 1972 LIABILITY INSURANCE Mr. Jack Smith of Tausch Insurance Brokers, SPECIFICATIONS Z700 N. Main Street, stated that he had recently received a set of specifications for the City's liability insurance coverage; that members of his firm had reviewed the specs; that the loser in the bidding is going to be the City; that his firm now writes part of the County of Orange and three other major cities in Orange County; that they are concerned that the specs contain some things that are not attainable) that bidders were given only ten days to prepare a $100,000 to $150,000 bid; that a three-year bid was requested, yet the premiums by the various companies cannot be guaranteed for three years because of the automobile liability portion of the policy; that the City is asking for a bid bond; that the specs state there will be a 60-day cancellation clause in the contract; that the specs are not well drawn; that there is no payroll information and the loss experience is not complete; that there is no emphasis on safety engineering; that the present policy has a premium of approximately $150,000 with loss experience of $40,000; and that the policy could be written with a minimum premium on a retention basis, plus claims and administrative costs. He further stated that the specs carry a non-discrimination clause similar to those on maintenance contracts; that the program should emphasize safety, loss control, and should be put on a cost-plus basis. He stated that his company plans to bid, but that it is not possible to get the best bid with inaccurate and incorrect information; and that the City Council should be aware of these matters and direct the administration to correct them~ The City Manager stated that they have invited participation by the insurance groups in the area to assist in the development of any changes in procedure and specification; that the specs have been used for the past 15 years, with changes made from time to time as some improvement or extension of coverage has been indicated; that costs are comparable to other cities in California; that staff has used a tested procedure which has worked well in the past~ Mr. Wackerbarth of Harrison, Zeppegno & Bristol, the present insurance carriers, stated that they believe the specs are extremely liberal and they will submit two or three bids based on the latitude of the specs. Councilman Patterson stated that some good points were raised and he hadn't heard any good answers; that the specs should give adequate information; that he wants the best insurance coverage possible for the least cost. The City Manager state~i that lfe would be willing to provide addenda to the B'id Specs to anyb'ody who indicates any interest in additional available statistical information. CITY MANAGER A memorandum dated May 15, 1972, from TERMINATION OF EMPLOYMENT City Manager Carl 3. Thornton to the City Council, officially notifying the Council of his decision to terminate his employment with the City effective the close of business June 15, 1972, and to take his retirement, was read alnudby the Clerk of the Council° The memorandum was received and filed on the unanimously carried motion of Councilman Herrin, seconded by Councilman Evans. CITY COUNCIL MINUTES -206- May 15, 1972 RECESS At 5:20 P.M. the meeting was recessed to 7:30 P.M., at which time it was reconvened with all Councilmen present. Following the Pledge of Allegiance to the Flag, the Invocation was given by the Reverend 3ohn Sutherland, St. Peter Lutheran Church. A.A. #700 The Mayor opened the public hearing on TOWNER MANUFACTURING CO. Amendment Application #700 filed by Towner Manufacturing Company to rezone property located northwest of the intersection of King Street and Seventeenth Street, from R 1 to M 1o The Director of Planning stated that this is a legal, non-conforming industrial use; that the General Plan indicates subject property as a special study corridor; that with the exception of frontage on 17th Street, the area has developed as residential; that in the past, To~ner has been required to file a variance for each change; that the present request for rezoning would constitute "spot" zoning in conflict with the use of i/me surrounding area; that the use can continue to exist legally without the zoning reclassification; that the rezoning would permit the owner of the property to re-design~ relocate, expand, rebuild, etc., without the imposition of controls that have been imposed in the past; and that the staff and the Plannir~g Commission recommend denial. The Clerk reported no written communications had been received. Mr. Basil R. Twist, 12801 Panorama Crest, Santa Aha, spoke on behalf of Towner Manufacturing Co. He stated that the company was founded in Santa Ana in 1915, moved to its present location in 1938, and was annexed to the City in 1959; that it has been operating under variances since then; that the facilities erected in 1938 need to be replaced for the safety of their employees; that they are now faced with the loss of 22' from the front of their property because of the widening of 17th Street; that this will have an effect on parking and ingress and egress of trucks; that they have a plan for beautification and improvement of the area; that by rezoning, they can improve and relocate the facilities, particularly the ones most objectionable to the neighborhood, and isolate them to the far side of the property; that they will screen the area to help with noise abatement; that the office will be moved and trucks can come into the back entrance rather than use the main arterial of 17th Street. Mr. Rolly Pulaski, Architect, 877 Production Place, Newport Beach, stated that the traffic situation is a critical one; that by moving the buildings as propose~i, the noise will be eliminated; that it is proposed to eliminate all parking in front of-the premises and relocate it to the rear of the building; that there will be landscaping across the entire front of the property and a 10' screen will be built around the loerimeter of the property to shield visual contact of the elements stored in the ~.yards; and that the front of the wall will also be landscaped. He further stated that there will be general coordination of all structures as far as color and design. Councilman Patterson stated that the matter before the Council is a zone change; that the balance of the presentation would be considered at a variance hearing. The Mayor stated he believed it might have a bearing on the case for a zone change, Mr. Leland C. Launer, 131 W. Wilshire, Fullerton, attorney for Towner Manufacturin stated that the status of legal, non-conforming use has proven itself to be ineffective and unworkable; that they now contemplate substantial changes; that a variance could CITY COUNCIL MINUTES -207- May 15, 1972 A.A. #700 TOWNER MANUFACTURING CO. - (Continued) be a burden at a later date if they found it necessary to make power changes, etc.; that the expense might be unwarranted; that they believe it would not be wise to continue the economic hazard they are confronted with as a non-conforming use~ Mr. Charles Wright, 1805 English Street, stated that he has lived on the northeast corner of 18th Street for 21 years; that there is unloading of steel, noise, and the factory is an eyesore to the City; and requested denial of the zone change. Mrs. Viriginia Wright, 1805 English Street, stated that she is deeply concerned about parking; that about three years ago, Towner Manufacturing attempted to buy the property at 1810-14 English Street; that the houses on the property would have been torn down in order to construct a driveway into the Towner property; that this could be hazardous to the people in the neighborhood; that if Towner is given the zone change they will expand their operation; that this would mean more noise, more employees, and more cars to park; that if they want to make improvements to the buildings and the property, they could do it under the present zoning with a variance. There were no further proponents or opponents and the Mayor closed the public hearing. Councilman Herrin stated that this is a land use which has prevailed for a long period of time; that they have the legal right to continue to operate as long as they want to; that they need to have some kind of consideration given them which will make it justifiable for them to spend the amount of money to make all the changes they are proposing; and that as long as the present owners and managers are there, they will attempt to make themselves better neighbors. Councilman Markel stated that consideration should be given to the good the improvements would do for the city, and for employment; that the company is one of the oldest in the City of Santa Ama; that they employ 85 people, 35% minorities; that they own over 3/4 million dollars in taxable property; that they are giving up 2Z' for the widening of 17th Street; that t tucks are now required to back into the property, but with the proposed changes, they will be able to go in forward, turn around, and go out onto the street; that he would think very seriously before granting a zone change, but that he is in favor of the changes they are requesting. Councilman Patterson stated he was not in favor of a zone change but would be in favor of a variance; that if it is rtz.ned, no conditions can be attached; that it is not the highest and best use of the land as M 1. Councilman Yamamoto concurred, stating that a zone change would take control away from the City. Councilman Villa stated that in widening 17th Street and taking ZZ' of the property, the City was imposing on them something they did not ask for; however, that he was not in favor of the zone change. CITY COUNCIL MINUTES -208- May 15, 1972 A.A. #700 TOWNER MANUFACTURING CO. - (Continued) Councilman Evans stated that the proposal would be of benefit to all of the residents of the neighborhood, but that it does not warrant a zone change; that a variance application would be the proper procedure. Councilman Patterson's motion, seconded by Councilman Evans, to deny the request for rezoning carried on the following roll call vote: AYES: Patterson, Evans, Griset, lviarkel NOES: Villa, Herrin, Yamamoto ABSENT: None RECESS At 7:35 PoM., a recess was declared. The meeting reconvened at 7:50 P.M. with all Councilmen present° APPEAL #304 The Mayor opened the public hearing VA 72-32 on Appeal #304 filed by W. Go Will CURCI-TURNER COMPANY appealing the Planning Commission's approval of Curci-Turner Company's Variance Application 72-32 tO establish less than 4-acre parcels in the C 4 District at 2640 S. Bristol Street. The Director of Planning stated that the variance applied for and approved by the Planning Cornnaission requested less than 4-acre lots in the C 4 District; that the problem brought in by appeal involves parking as related to Parcel 1 on which no plan has been filed; that the question raised in the appeal is out of focus at the moment~ and that the Planning Commission and Staff recommend approval of the variance. The Clerk reported no additional written communications had been received. Mr. William Will, 1420 W. Central, stated that no one is fighting development of the land as long as it is in a logical, compatible manner; that the reason for the appeal is that the Planning Commission approval of the variance does not take into account items which affect the physical safety and the real property values in the tract; that they anticipate a drainage problem at the intersection~o~ Pqpl&r and Hemlock Way; that a 3-story building is being proposed for Parcel 2, abutting R 1 property, and they are asking for a limit of two s~ries on the building; that they would like the developer to be required to provide 6' landscaping between the parking stalls and the wall which separates that parcel from the residential area; that the question of physical safety revolves around the driveway and the traffic on Central Avenue. He stated that there is a Marie Callender Pie Shop on Central Avenue which generates a great deal of traffic; that it is sometimes hazardous to approach the tract from Central Avenue; that eventually traffic signals will be needed at Central and Bristol; that the developer should be required to dedicate enough land to widen the mouth of Central Avenue and to participate in the cost of traffic signals at the intersection. CITY COUNCIL MINUTES -209- May 15, 1972 APPEAL #304 VA 72-32 - CURCI-TURNER COMPANY - (Continued) Mrs~ Diane Jungkman, 601 Columbine, stated that she is aware of the problem; that she often drives down Bristol Street and makes a left turn onto Central, and that it is extremely hazardous. Mr. Vern Mansur, 2701 South Poplar, stated that the back of his property abuts Parcel Z, and his main concern is the high rise, which would be detrimental to his property. Mr. John L. Curci, 717 Lido Court Drive, Newport Beach, stated that some of the concerns stated will be brought out at the time there is a proposal on the parcels; that this variance request is only to divide the parcel. In response to Councilman Evans' question, the Planning Director stated that a 3-story building is permitted in the C 4 zone; however, that the building on Parcel 2- is shown on plot plans as approximately 150' removed from the west property line~ There were no further proponents or opponents: and the Mayor closed the public hearing. Councilman Patterson's motion, seconded by Councilman Villa, to uphold the decision of the Planning Commission and instruct the City Attorney to prepare a resolution approving Variance Application 7Z-JZ, subject to conditions of approval contained in the Commission report, with the additional condition that no building over one story will be erected on Parcels Z and 3 closer than 100 feet to the westerly boundary, carried on the following roll call vote: AYES: NOES: ABSENT: Patterson, Villa, Herrin, Griset, Yamamoto, Markel Evans None WAt{NF_~AVENUE-SOUTH The Director of Planning briefly COMMUNITY PLAN STUDY reviewed the Planning Staff r.eport. He stated that the Planning Cornrnission had continued this matter to their May 2Z agenda, awaiting the report of the special cornrnittee; that the area already developed or committed between Bristol and Main and Warner and Sunflower will have an average density of 1Z,, 8; that in the area from Bristol to Fairview the average density of existing and committed developments is 16~, 5; that Staff Plan A, which is the one recommended to Council, would result in a net density of 13o 1 dwelling units per acre. Mr. John R. Schilling, Chairman of the Joint Committee on Warner South, stated that the basic question asked of the committee was how will the City be sure that public facilities are available when the area is built out to capacity; that the only way to assure this is to curb the high density development in the area; that the committee endorses Plan A recommendation of Staff; that once this plan is established, developers could then be permitted to come forward with residential developments for this area consistent with density designations of Plan A; that CITY COUNCIL MINUTES -210- May 15, 1972 WARNF_,R AVENUE-SOUTH COMMUNITY PLAN STUDY - (Continued) they are not in favor of continuing the 90-day moratorium on construction in the area; that no further variances or conditional use permits be granted in the area; that all deviations from existing zoning be accomplished by zone change consistent with Plan A; that the PRD suffix be attached to the entire Warner South area; that the amount of park development fees is not sufficient for the City to purchase park property and they are requesting that a dedication factor of ten percent (10%) be used~ Councilman Herrin's motion, seconded by Councilman Evans, to submit the material to the Planning Commission and receive their report before taking action, failed to carry on the following roll call vote: AYES: NOES: ABSENT: Herrin, Evans Villa, Griset, Yamamoto, Patterson, Markel None Prior to voting, Councilman Patterson stated that the Planning Commission had dealt ~vith this matter for several years; that when it came to Council it appeared to be of a crisis nature; that Council created a committee to study the problem and report back to them; that Council will set the policy, and the Commission will be expected to carry out that policy. The Mayor stated that Council's orientation of the problem has been in progress for more than a year; that it is Council's responsibility to make a decision now. Councilmen Villa and Yamamoto concurred. Councilman Patterson's motion, seconded by Councilman Villa, to adopt as Council policy the recommendations and conclusions submitted by the Joint Committee on Warner-South, carried on the following roll call vote: AYES: NOES: ABSENT: Patterson, Villa, Evans, Griset, Yamamoto, Markel Herrin None R EC ESS At 10:15 PoM., a recess was declared. The meeting reconvened at 10:25 P~ M. with all Councilmen present° AMENDMENT TO GENERAL PLANNING COMMISSION RESOLUTION PLAN LAND USE ELEMENT NUMBER 5983 AMENDING THE "LAND USE" PORTION OF THE "LAND USE AND ARTERIAL STREETS" ELEMENT OF THE GENERAL PLAN, and the Planning Director's letter dated January 24, 1972, were received and ordered filed on motion of Councilman Markel, seconded by Councilman Patterson, and unanimously carried. CITY COUNCIL MINUTES -211~ May 15, 1972 AMENDMENT TO GENERAL PLAN PLANNING COMMISSION RESOLUTION LAND USE AND ARTERIAL STREETS NUMBER 5984 AMENDING THE "ARTERIAL STREETS" PORTION OF THE !'LAND USE AND ARTERIAL STREETS" ELEMENT OF THE GENERAL PLAN was received and ordered filed on motion of Councilman Evans, seconded by Councilman Herrin, and unanimously carried. ALCOHOLIC BEVERAGE CONTROL Council considered letter dated May 15, 1972, ORDINANCE REVISION from the City Attorney concerning the definition of a bona fide restaurant in connection with the ordinance dealing with Alcoholic Beverage License applications. Councilman Patterson stated he believed each application must be considered individually. Councilman Patterson's motion, seconded by Councilman Yamamoto, to process Alcoholic Beverage License applications through the Minor Exception procedure, was unanimously carried. ENVIRONMENTAL ENHANCEMENT The Council considered a letter dated PROGRAM May 11, 1972 from the League of Cities concerning use of Gas Tax Funds in the Environmental Enhancement Program. The Mayor stated that it was his understanding that these funds are already encumbered by the City of Santa Aha, and that it would be indiscreet to commit additional funds prior to budget hearings° Councilman Patterson stated that Council took action on this matter at the last meeting to support the program in principle without allocating funds° PUBLIC PROPERTY USE The Clerk submitted an Application for Special License to Use Public Property filed on behalf of the Orange County Movement for a Democratic Military requesting permission for a march to be held on Saturday, May 20, 1972, from 11:00 A.M. to 7:00 P. Mo, beginning at Redhill Avenue between Valencia and Warner, Warner Avenue to Flower Street, to ~4emorial Park, with a rally at Memorial Park. In response to questions from Council, Mro Delbert Vohringer, 13922 Eo Tustin Drive, #21, Tustin, stated that the march is in observance of Armed Forces Day, commemorating the last ten years in Vietnam, concern for POW's and the men still in Vietnam° ~ On motion of Councilman Villa, seconded by Councilman Herrin, and unanimously carried, Council approved the application, subject to the normal administrative clearance. MOTORCYCLE RIDING Mr. David Jungkman, 601 Columbine, AT PARK SITE stated that immediately next door to his home is a park site where motorcycles run; that the noise is very loud and disturbing; that the Police Department has been called a number of times and they have informed the citizens that unless they sign a complaint against a particular individual, there is nothing that can be done. CITY COUNCIL MINUTES -212- May 15, 1972 MOTORCYCLE RIDING AT PARK SITE - (Continued) The City Manager stated that this is a misdemeanor, and a policeman cannot make an arrest unless it is performed in his presence, or he has a signed complaint; but that it is just as illegal to ride the motorcycles on that piece of property as on the street, and the Staff will take action. Mrs. Diane JungkmaD,' 6D1 Columbine, suggested that the property could be leveled off and it would be less attractive to motorcyclists. ADJOURNMENT The Mayor declared the meeting adjourned at 11:00 P. Mo Florence L Malone Clerk of the Council CITY COUNCIL MINUTES -213- May 15, 1972