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HomeMy WebLinkAbout08-07-1972MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFOP~NIA August 7, 1972 An Adjourned Regular Meeting of the City Council of the City o£ 'Santa Aha was convened at 12:15 P~M., in the City Hall Annex, 530 North Ross Street. Affida- vits of Proper Notice and Posting of the meeting were on file with the Clerk of the Council. The following Councilmen were present: l~ay Villa, Wade Herrin, Harry K. Yamamoto, J. Ogden Markel, Jerry M. Patterson and Mayor Lorin Griset. Councilman Vernon S. Evans arrived at 12:35 P oM. Also present was Clerk o£ the Council Florence I. Malone. EXECUTIVE SESSION At 12:50 P.M. the Council recessed for an Executive Session to consider further the employment of a City Manager and to interview applicants for appointment to the Personnel Board to fill the unexpired term of Everett Winters. ADJOURNMENT At 2:05 P.M., the meeting was reconvened and adjourned on the unanimously approved motion of Councilman Villa seconded by Councilman Evans. Florence I. Malone Clerk of the Council CITY COUNCIL MINUTES -304- AUGUST 7, 1972 PARKING RESTRICTIONS (Continued) Mayor Griset stated that although he would like to see the curbside parking remain, he felt that with the removal of the parking, traffic would move much faster and that we need to relieve the congestion. Mr. Bucker asked Council to consider granting the parking on a temporary basis until after the widening is completed. The City Attorney was instructed to prepare a resolution prohibiting parking on both sides of 17th Street between Main and Spurgeon between the hours of 7:00 to 9:00 A.M. and 3:00 to 7:00 P.M., excepting on Sundays and Holidays, on the unanimously carried motion of Councilman Herrin, seconded by Councilman Patterson. RECESS 9:15 P.M., with all Councilmen present. At 9:05 P.M., a five minute recess was declared. Council reconvened at SANTA ANA POLICE OFFICERS On motion of Councilman Herrin, and BENEVOLENT ASSOCIATION seconded by Councilman Villa, and unanimously carried, Council referred to staff the request of the Police Benevolent Association to consider an incentive rotation plan and conversion to a four day work week (10 hours per day), and set the matter for public hearing at 7:30 P.M., or as soon thereafter as possible, on August 21, 1972. ORAL COMMUNICATIONS Mr. Anthony LaCava, 14792 Carfax Drive, Tustin, stated that he is the owner of the rental units at 2501-2505 South Baker Street; that he objects to installing a commercial trash bin because it is dangerous and cannot be legally located on his property; that he is being charged for trash pick-up but is not being serviced, and that it is the City's obligation to provide that service. He requested that he be given a waiver from the Code requirement, and filed with the Clerk and each Councilman a letter dated August 7, 1972, setting forth his position in this matter. The Mayor referred Mr. LaCava to the Director of Public Works and the City Attorney for resolution of his problem. Councilman Patterson requested that his vote be recorded as opposed to holding a public hearing to consider the request of the Santa Ana Police Officers Benevolent Association for an incentive rotation plan and a four-day, 10-hour work week because it is a "meet and confer item". Mrs. Janice Boer, 912 N. Lowell, referred to Resolution 72-8l in which Council had appointed certain members to write arguments for and against Bond Proposi- tions and requested reconsideration of the matter. She further stated that the Clerk is supposed to advertise for those who would like to write the arguments and that by the Council writing con arguments themselves they are depriving citizens of their right to redress for grievances. CITY COUNCIL MINUTES -320- AUGUST 7, 1972 CONSENT CALENDAR - (Continued) SPEC. 72-007 - Truck :With Utility Body and:Aerial Lif~ 2 Opening date August 25, 1972 at 2:00 P,M. ; SPEC. 72-008 - 42 Picnic Tables - Opening date September 8, 1972 at 2:00 P.M. PROJ. 2027 - Fourth Street Sidewalk Coating - (Extend Bid Opening Date) - New bid opening date August 25, 1972. BID AWARDS Awarded contracts in accordance with Sun~ma.ryof Bid reports submitted: PROJECT EPS T-3041 (149) - Construct Traffic signal modifications at Westminster Avenue and Harbor Boulevard; awarded contract to Paul Gardner Corporation, Ontario, on the basis of lowest responsible bidder and rejected all other bids. PROJECT 6064- Construct'balHield backstops (5): in E1 Salvador (2), Westwood (1), Santa Anita (1), and Flower Street, (1), Parks; awarded contract to Guardian Fence Company, Long Beach on the basis of the only bldder. SPEC. 72-005 - Trees, Shrubs, Plants; awarded contract to the following bldde r s: Forest Nursery, Fullerton, for items 1, 2, 6, 7, 8, 9, 10, 15, and 16; Norman's Nursery, Pasadena, for items 3, 5, 13, 14, 17; Boething Treeland, Woodland Hills, for items 12 and 18; ABC Nursery, Gardena, for items 11 and 19; Select Nursery, Brea, for item 4 on the basis of lowest and best bidders meeting specifications; and rejected all other bids. AGREEMENTS Approved the following agreements and authorized their execution by the Mayor and Clerk: ENCROACHMENT AGREEMENT - Between City of Santa Ana and Clemens 3. Lanz and Frances C. Lanz to construct a sign at 1247 South Bristol encroaching into the future public right of way. 3OINT USE PAKKING FACILITIES - Between City of Santa Aha and the County of-Orange for construction of joint use parking facilities at Chestnut Avenue and Daisy Street. Directed the City Attorney to prepare appropriate agreement for the following: LEASE AGREEMENT - Between City of Santa Ana and Southern California Water Company for water main at Jackson Street from Fifth Street to Hazard Avenue. CITY COUNCIL MINUTES -306- AUGUST 7 , 1972 WEED ABATEMENT (Continued) On motion of Councilman Herrin, seconded by Councilman Evans and unanimously carried, RESOLUTION NO. 72-83 HEAi{ING AND RULING OF OBJECTIONS TO WEED AND RUBBISH ABATEMENT REPORT OF DIRECTOR OF PUBLIC WORKS, APPt~OVING REPORT AND ORDERING A COPY THEREOF FILED WITH TAX COLLECTOR was adopted. HU1VIAN RELATIONS On motion of Councilman Herrin, COMMISSION seconded by Councilman Evans, and unanimously carried, Council referred to staff the recommendations set forth in the Human Relations Commission's Annual Report. Mr. Rudy Moreno stated that his Committee report regarding police incidents had been submitted to staff. STOP SIGN Councilman Herrin moved to deny the petitioned request for a stop sign on King Street at Judith Lane and to post 25 MPH speed restrictions, the motion was seconded by Councilman Patterson and carried on the following roll call vote: AY ES: NOES: ABSENT: Herrin, Patterson, Markel, Villa, Griset, Yamamoto Evans None Prior to voting, Councilman Herrin stated that his reason for voting against the request is that it doesn't meet the warrants for a stop sign; that he is very respon- sive to petitions and needs of the people, but if Council did not follow established guidelines, the City would have traffic devices at every turn and he depends on the Traffic Department for recommendations. Councilman Evans stated that he had knowledge of the area and that he thinks a stop sign is needed. PARKING RESTRICTIONS The Council considered the recom- 17TH BETWEEN MAIN ST. & mendations of the Director of Public PENN WAY Works dated July 31, to prohibit curbside parking from 7:00 A.M. to 7:00 P.M., except Sundays and Holidays on both sides of 17th Street between Main and Spurgeon Streets after the present widening of 17th Street is completed and to maintain the "No Stopping at Any Time" restriction on both sides of 17th Street between Spurgeon Street and Penn Way. Mr. Toppin, 222 E. 17th Street, stated that he employs 13 people who depend on and need their jobs; that he has between 50 to 75 walk-in customers a day who use the curbside parking for only approximately 5 to 10 minutes, that most of his business is during the middle of the day; and that if curbside parking is eliminated, he will lose most of his business. Mr. Max Becket, O'Donnell Travel Bureau, ZlZ 17th Street, stated that if the parking is removed, it would be very bad for his business; that they would have no other choice but to relocate which is a very complicated process for a Travel Agency; that removing parking is not going to help the traffic situation on 17th Street; that the real problem is the design problem of the overpass of the Santa CITY COUNCIL MINUTES -318- AUGUST 7, 1972 CONSENT CALENDAR - (Continued) COMPLETION OF IMPROVEMENTS bonds on the following: Authorized release of performance, monument, and labor and materials TRACT 6697 - Keller Avenue and Birch Street. SURPLUS PROPERTY Declared surplus and demolition was authorized: SURPLUS PROPERTY REPORT #72-24 for improvements located at 1215 North Mabury Street, acquired in connection with Mabury Tract Park Site. Declared surplus, authorized demolition of building and negotiated sale of land to adjacent owners, pursuant to Section 2-?06 of the Municipal Code, due to its size and shape on the following: SURPLUS PROPERTY REPORT #72-18 for land and improvements located at 329-331 West 17th Street, acquired in connection with Project 1267, Section IV; 17th Street from Broadway to Ross Street. Declared surplus, authorized the Purchasing and Property Control Officer to enter into negotiations with the City of Inglewood for its sale on the following: SURPLUS TRAFFIC SIGNAL WIRE TRAILER EQUIPMENT No. 12-04 - Equipment no longer required. * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * BID CALL On motion of Councilman Yamamoto, seconded by Councilman Patterson, with Councilman Herrin dissenting, the following plans and specifications were approved and advertisement for bids was authorized: PROJ[. EHS T - 2041 (145) - TOPICS PROJECT - Installation of traffic signals and street lighting systems at: Bristol Street and MacArthur Boulevard; Euclid Street and McFadden Avenue; Seventeenth Street and Lincoln Avenue; Seventeenth Street and Santiago Street; opening date August 30, 1972 at 9:30 A.M. AGREEMENT Approved the following agreement and authorized its execution by the Mayor and Clerk, on motion of Councilman Herrin, seconded by Councilman Patterson and unanimously carried: VALLEY HIGH SCHOOL - An agreement between the City and the Santa Aha Unified School District for the construction of a lighting system on the high school baseball field. CITY COUNCIL MINUTES -308- AUGUST 7, 1972 OATH OF OFFICE The Mayor introduced Mr. John E. Ford who had been appointed to the Personnel Board and the Clerk administered the Oath of Office. CERTIFICATE OF The Mayor also announced that a APPRECIATION Certificate of Appreciation had been prepared for Everett Winters who recently resigned from the Personnel Board to accept a vacancy on the Planning Commission and instructed the Clerk to mail it to him. PRD - AMENDMENT The Mayor opened the public hearing TO MUNICIPAL CODE on the amendment to the Municipal Code, Additions to Chapter 34 and Chapter 41 - Sec. 34-57 Providing Waiver and Sec. 41-591 Procedures for Waivers, which was initiated and recommended by the Planning Commission and staff. The Planning Director stated that when the original PRD ordinance was adopted by Council, the ordinance did not include a waiver of the lot size requirement in the subdivision ordinance; and that this ordinance was necessary to implement planned residential development. There were no opponents or proponents and the Clerk reported no written communications had been received, and the Mayor closed the public hearing. On motion of Councilman Herrin, seconded by Councilman Yamamoto and unanimously carried, ORDINANCE NS-1124 AMENDING CHAPTER 34 PERTAIN- ING TO SUBDIVISIONS AND ADDING A SECTION TO CHAPTER 41 PERTAINING TO PLANNED RESIDENTIAL DEVELOPMENT was passed to second reading. VA 72-42 The Mayor stated that this was a MARTIN TREVINO variance application to relocate four duplexes onto an R 2 parcel containing more than 1/2 acre of land area at 918 North Bewley, and he opened the public hearing. The Planning Director stated that the Building Code requires relocation of building(s) to be completed within 120 days from the issuance of the building permit; and that a bond to that effect is required to be posted with the City. He further stated that in the case of Mr. Trevino, a time limit was not specifically imposed, but before the buildings can be moved onto the property, the applicant would have to secure building inspection approval, and the 120 day time limit and bonding would also apply to the relocation; and that both the Planning Commission and staff recommend approval of the Variance. The Clerk reported no written communications had been received on this matter, there were no proponents or opponents in the matter, and the Mayor closed the public hearing. On motion of Councilman Herrin, seconded by Councilman Yamamoto and unanimously carried, the City Attorney was instructed to prepare a Resolution approving Variance Application 72-42. CITY COUNCIL MINUTES -316- AUGUST 7, 1972 VARIANCES AND CONDITIONAL In response to questions from Council, USE PERMITS AND MINOR Planning Director stated that Variance EXCEPTIONS Application 72-45 is for construction of 29 three and four bedroom units of a total of 39 units, which wo~xld allow a density of approximately 13 units per acre, and that staff recommended denial. Councilman Herrin's motion, seconded by Councilman Evans to receive and file the following Variance application failed to carry: VA 72-45, ARNOLD B. GASSER - To construct 39 town-house units in the C 1 District at 1426 S. Sullivan Street; APPROVED. The roll call vote was as follows: AYES: NOES: ABSENT: Evans, Villa Herrin, Griset, Yamamoto, Patterson, Markel None On motion of Councilman Patterson, seconded by Councilman Herrln, with Councilman Evans voting NO, the matter was set for a public hearing at the next regular meeting on August Zl. On motion of Councilman Herrin, seconded by Councilman Evans, with Council- men Yamamoto and Patterson dissenting, the following Variance Application was received and ordered filed: VA 72-53, STANDARD OIL COMPANY OF CALIFORNIA - To allow 2 canopy signs and the Standard trademark on lighter boxes in service station in M 1 District at 2051 E. Edinger; APPROVED. On motion of Councilman Herrin, seconded by Councilman Villa, and unanimously carried, Council ordered received and filed the following application: VA 72-55, JAMES N. GOODE - To permit a recently built 12' x 24' office and storage building to remain in a legal non-conforming wrecking yard in C 2 District at 3730 W. 5th St.; APPROVED. DEEDS WITH CASH On motion of Councilman Yamamoto GRANTEE, CITY seconded by Councilman Evans and unanimously carried, the following deed was approved and the Mayor was authorized to sign all necessary documents in connection with the purchase: COUNTY OF ORANGE - For street purposes in conjunction with AD 225; SW corner of Greenville and Edinger. CITY COUNCIL MINUTES -310- AUGUST 7, 1972 RESOLUTION Council tabled the resolution from HUNTINGTON BEACH the City of Huntington Beach pro- moting well-being of the handicapped until recommendations and informationwere received from Orange County Division of League of California Cities, on motion of Councilman Herrin, seconded by Councilman Evans and unanimously carried. LAND EXCHANGE On motion of Councilman Herrin, AGREEMENTS seconded by Councilman Yamamoto, with Councilman Markel voting NO, the Mayor was authorized to execute a letter requesting reimbursement from the Santa Ana Unified School District under the terms of the Agreement dated April 21, 1972 . ARTERIAL STREETS Council received and ordered filed OF GENERAL PLAN a letter dated July 20, 1972 from the Planning Commission expressing continued interest in Planning Commission Resolution No. 5984, recommending amendment to the Arterial Streets portion of the "Land Use and Arterial Streets" element of the General Plan, on motion of Councilman Herrin, seconded by Councilman Patterson and unanimously carried. POOL TABLE APPLICATION The Mayor announced that the applicant, Leonard DeSimone, had withdrawn his request for permit to operate one to four pool tables at Peek-a-Boo Club Theater at 403 West Fourth Street. The applicant's letter dated August 4, 1972 was received and filed. RESIGNATION FROM On motion of Councilman Herrin, HUMAN RELATIONS COMMISSION seconded by Councilman Evans and unanimously carried, Council accepted with regret the resignation from Harlan D. Anderson, from the Human Relations Commissiog and a Certificate of Appreciation was ordered for presentation to Mr. Anderson on August 21, 1972. CONSTRUCTION OF Letter dated July 17, 1972, from SIDEWALKS Gerald Welty requesting that require- ment for construction of sidewalks be waived at 4021 West Fay Circle, was approved on motion of Councilman Yamamoto seconded by Councilman Patterson and unanimously carried. The motion also directed the City Attorney to prepare the appropriate resolution. NAMING OF PARK SITE Letter dated July 21, 1972 from the IN FULLERTON DAM AREA City Of Costa Mesa enclosing a copy of their Resolution urging Orange County Board of Supervisors to name Fullerton Dam Area Park Site "Ted Craig Regional Park" was received and filed on motion of Councilman Villa, seconded by Councilman Herrin and unanimously carried. CITY COUNCIL MINUTES ~314- AUGUST 7, 1972 ORD. NS4129 ORDINANCE NS-1129 APPROVING AMENDMENT APPLICA- AMENDMENT APPLICATION #703 TION #703 FILED BY SANTA ANA PLANNING COMMISSION TO REZONE PROPERTY ON THE SOUTH SIDE OF FIRST STREET, BETWEEN NEWHOPE STREET AND THE ORANGE COUNTY FLOOD CONTROL CHANNEL, FROM THE R 1 AND C 2 DISTRICTS TO TI-IE C 5 DISTRICT AND AMENDING SECTIONAL DISTRICT MAP 16-5-10 (EXHIBIT A.A. 705-A) was adopted on motion of Councilman Herrin, seconded by Councilman Patterson and carried on the following roll call vote: AYES: NO ES: ABSENT: Herrin, Patterson, Villa, Evans, Griset, Yamamoto, Markel None None ORD. NS-1130 ORDINANCE NS-1130 APPROVING AMENDMENT APPLICA- AMENDMENT APPLICATION #704 TION #704 FILED BY SANTA ANA PLANNING COMMISSION TO REZONE PROPERTY ON THE SOUTH SIDE OF SEGERSTROM AVENUE, BETWEEN AN EXTENSION OF RAITT STREET AND THE CITY RESERVOIR SITE, FROM THE M 1 DISTRIC! TO THE R 1-PRD DISTRICT AND AMENDING SECTIONAL DISTRICT MAP 26-5-10, (EXHIBIT A.A. 704-A) was adopted on motion of Councilman Herrin, seconded by Councilman Yamamoto and carried on the following roll call vote: AYES: NOES: ABSENT: Herrin, Yamamoto, Patterson, Markel, Villa, Evans, Griset None ORD. NS-1131 PARK DEVELOPI~ENT FEES of Ordinance NS-1131 for thirty days. The Clerk read a letter from Wayne Schroeder, President, Santa Ana Chamber of Commerce requesting that the Council postpone adoption During the discussion of this item, Councilman Patterson moved to adopt Ordinance NS-1131, seconded by Council- man Evans . After further discussion, Councilman Herrln made a substitute motion, seconded by Councilman Evans, to set the matter for public hearing on September 5 and the motion carried on the following roll call vote: AYES: NOES: ABSENT: Herrin, Evans, Griset, Yamamoto, Markel Villa, Patterson None ORD. NS-1133 ORDINANCE NS-1133 FIXING THE FIXING TAX RATE AMOUNT OF MONEY ASCERTAINED TO FINANCE OPERATING AND CAPI TAL EXPENDITURE COSTS OF THE VARIOUS DEBTS OF THE CITY, AND TO PAY THE BONDED INDEBTEDNESS FALLING DUE FOR THE CURRENT FISCAl YEAR, AND DESIGNATING THE NUMBER OF CENTS OF TAX ON EACH $100.00 OF ASSESSED VALUATION FOR THE VARIOUS FUNDS OF SAID CITY HEREBY LEVIED ON THE WHOLE OF THE TAXABLE PROPERTY IN SAID CITY was passed to second reading, on motion of Councilman Herrin, seconded by Councilman Evans and unanimously carried. CITY COUNCIL MINUTES -312- AUGUST 7, 1972 ORD. NS-1129 ORDINANCE NS-1129 APPROVING AMENDMENT APPLICA- AMENDMENT APPLICATION #703 TION #705 FILED BY SANTA ANA PLANNING COMMISSION TO REZONE PROPERTY ON THE SOUTH SIDE OF FIRST STREET, BETWEEN NEWHOPE STREET AND THE ORANGE COUNTY FLOOD CONTROL CHANNEL, FROM THE R 1 AND C 2 DISTRICTS TO THE C 5 DISTRICT AND AMiENDING SECTIONAL DISTRICT MAP 16-5-10 (EXHIBIT A.A. 703-A) was adopted on motion of Councilman Herrin, seconded by Councilman Patterson and carried on the following roll call vote: AYES: Herrin, Patterson, Villa, Evans, Griset, Yamamoto, Markel NOES: None ABSENT: None ORD. NS-1130 ORDINANCE NS-1130 APPROVING AMENDMENT APPLICA- AMENDMENT APPMCATION #704 TION #704 FILED BY SANTA ANA PLANNING COMMISSION TO REZONE PROPERTY ON THE SOUTH SIDE OF SEGERSTROM AVENUE, BETWEEN AN EXTENSION OF RAITT STREET AND THE CITY RESERVOIR SITE, FROM THE M 1 DISTRIC TO THE R 1-PRD DISTRICT AND AMENDING SECTIONAL DISTRICT MAP 26-5-10, (EXHIBIT A.A. 704-A) was adopted on motion of Councilman Herrin, seconded by Councilman Yamamoto and carried on the following roll call vote: AYES: NOES: ABSENT: Herrin, Yamamoto, Patterson, Markel, Villa, Evans, Griset None None ORD. NS-1131 PARK DEVELOPMENT FEES of Ordinance NS-1131 for thirty days. The Clerk read a letter from Wayne Schroeder, President, Santa Ana Chamber of Commerce requesting that the Council postpone adoption During the discussion of this item, Councilman Patterson moved to adopt Ordinance NS-1131, seconded by Council- man Evans. After further discussion, Councilman Herrin made a substitute motion, seconded by Councilman Evans, to set the matter for public hearing on September 5 and the motion carried on the following roll call vote: AYES: NOES: ABSENT: Herrin, Evans, Griset, Yamamoto, Markel Villa, Patterson None ORD. NS-1133 ORDINANCE NS-1133 FIXING THE FIXING TAX RATE AMOUNT OF MONEY ASCERTAINED TO FINANCE OPERATING AND CAPI TAL EXPENDITURE COSTS OF THE VARIOUS DEBTS OF THE CITY, AND TO PAY THE BONDED INDEBTEDNESS FALLING DUE FOR THE CURRENT FISCA~ YEAR, AND DESIGNATING THE NUMBER OF CENTS OF TAX ON EACH $100.00 OF ASSESSED VALUATION FOR THE VARIOUS FUNDS OF SAID CITY HEREBY LEVIED ON THE WHOLE OF THE TAXABLE PROPERTY IN SAID CITY was passed to second reading, on motion of Councilman Herrin, seconded by Councilman Evans and unanimously carried. CITY COUNCIL MINUTES -312- AUGUST 7, 1972 RESOLUTION Council tabled the resolution from HUNTINGTON BEACH the City of Huntington Beach pro- moting well-being of the handicapped until recommendations and informationwere received from Orange County Division of League of California Cities, on motion of Councilman Herrin, seconded by Councilman Evans and unanimously carried. LAND EXCHANGE On motion of Councilman Herrin, AGREEMENTS seconded by Councilman Yamamoto, with Councilman Markel voting NO, the Mayor was authorized to execute a letter requesting reimbursement from the Santa Aha Unified School District under the terms of the Agreement dated April 21, 1972 . ARTERIAL STREETS Council received and ordered filed OF GENERAL PLAN a letter dated July 20, 1972 from the Planning Commis sion expre s sing continued interest in Planning Commission Resolution No. 5984, recommending amendment to the Arterial Streets portion of the "Land Use and Arterial Streets" element of the General Plan, on motion of Councilman Herrin, seconded by Councilman Patterson and unanimously carried. POOL TABLE APPLICATION The Mayor announced that the applicant, Leonard DeSimone, had withdrawn his request for permit to operate one to four pool tables at Peek-a-Boo Club Theater at 403 West Fourth Street. The applicant's letter dated August 4, 1972 was received and filed. RESIGNATION FROM On motion of Councilman Herrin, HUMAN RELATIONS COMMISSION seconded by Councilman Evans and unanimously carried, Council accepted with regret the resignation from Harlan D. Anderson, from the Human Relations Commission, and a Certificate of Appreciation was ordered for presentation to Mr. Anderson on August Z1, 1972. CONSTRUCTION OF Letter dated July 17, 1972, from SIDEWALKS Gerald Welty requesting that require- ment for construction of sidewalks be waived at 4021 West Fay Circle, was approved on motion of Councilman Yamamoto seconded by Councilman Patterson and unanimously carried. The motion also directed the City Attorney to prepare the appropriate resolution. NAMING OF PARK SITE Letter dated July 21, 1972 from the IN FULLERTON DAM AREA City of Costa Mesa enclosing a copy of their Resolution urging Orange County Board of Supervisors to name Fullerton Dam Area Park Site "Ted Craig Regional Park" was received and filed on motion of Councilman Villa, seconded by Councilman Herrin and unanimously carried. CITY COUNCIL MINUTES ~314- AUGUST 7, 1972 VAKIANCES AND CONDITIONAL In response to questions from Council, USE PERMITS AND MINOR Planning Director stated that Variance EXCEPTIONS Application 72-45 is for construction of 29 three and four bedroom units of a total of 39 units, which wot%ld allow a density of approximately 13 units per acre, and that staff recommended denial. Councilman Herrin's motion, seconded by Councilman Evans to receive and file the following Variance application failed to carry: VA 72-45, ARNOLD B. GASSER - To construct 39 townhouse units in the C 1 District at 142,6 S. Sullivan Street; APPROVED. The roll call vote was as follows: AYES: NOES: ABSENT: Evans, Villa Herrin, Griset, Yamamoto, Patterson, Markel None On motion of Councilman Patterson, seconded by Councilman Herrin, with Councilman Evans voting NO, the matter was set for a public hearing at the next regular meeting on August 2,1. On motion of Councilman Herrin, seconded by Councilman Evans, with Council- men Yamamoto and Patterson dissenting, the following Variance Application was received and ordered filed: VA 72,-53, STANDARD OIL COMPANY OF CALIFORNIA To allow 2, canopy signs and the Standard trademark on lighter boxes in service station in M 1 District at 2051 E. Edinger; APPROVED. On motion of Councilman Herrin, seconded by Councilman Villa, and unanimously carried, Council ordered received and filed the following application: VA 72-55, JAMES N. GOODE - To permit a recently built 12' x 24' office and storage building to remain in a legal non-conforming wrecking yard in C Z District at 3730 W. 5th St.; APPROVED. DEEDS WITH CASH On motion of Councilman Yamamoto, GRANTEE, CITY seconded by Councilman Evans and unanimously carried, the following deed was approved and the Mayor was authorized to sign all necessary documents in connection with the purchase: COUNTY OF ORANGE - For street purposes in conjunction with AD 2'25; SW corner of Greenville and Edinger. CITY COUNCIL MINUTES -310- AUGUST 7, 1972 OATH OF OFFICE The Mayor introduced Mr. John E. Ford who had been appointed to the Personnel Board and the Clerk administered the Oath of Office. CERTIFICATE OF The Mayor also announced that a APPRECIATION Certificate of Appreciation had been prepared for Everett Winters who recently resigned from the Personnel Board to accept a vacancy on the Planning Commission and instructed the Clerk to mail it to him. PRD - AMENDMENT The Mayor opened the public hearing TO MUNICIPAL CODE on the amendment to the Municipal Code, Additions to Chapter 34 and Chapter 41 - Sec. 34-57 Providing Waiver and Sec. 41-591 Procedures for Waivers, which was initiated and recommended by the Planning Commission and s tall. The Planning Director stated that when the original PRD ordinance was adopted by Council, the ordinance did not include a waiver of the lot size requirement in the subdivision ordinance; and that this ordinance was necessary to implement planned residential development. There were no opponents or proponents and the Clerk reported no written communications had been received, and the Mayor closed the public hearing. On motion of Councilman Herrin, seconded by Councilman Yamamoto and unanimously carried, ORDINANCE NS-1124 AMENDING CHAPTER 34 PERTAIN- ING TO SUBDIVISIONS AND ADDING A SECTION TO CHAPTER 41 PERTAINING TO PLANNED RESIDENTIAL DEVELOPMENT was passed to second reading. VA 72-42 The Mayor stated that this was a MARTIN TREVINO variance application to relocate four duplexes onto an R 2 parcel containing more than 1/2 acre of land area at 918 North Bewley, and he opened the public hearing. The Planning Director stated that the Building Code requires relocation of building(s) to be completed within 1z0 days from the issuance of the building permit; and that a bond to that effect is required to be posted with the City. He further stated that in the case of Mr. Trevino, a time limit was not specifically imposed, but before the buildings can be moved onto the property, the applicant would have to secure building inspection approval, and the 120 day time limit and bonding would also apply to the relocation; and that both the Planning Commis sion and staff recommend approval of the Variance. The Clerk reported no written communications had been received on this matter, there were no proponents or opponents in the matter, and the Mayor closed the public hearing. On motion of Councilman Herrin, seconded by Councilman Yamamoto and unanimously carried, the City Attorney was instructed to prepare a Resolution approving Variance Application 72-42. CITY COUNCIL MINUTES -316- AUGUST 7, 1972 CONSENT CALENDAR - (Continued) COMPLETION OF IMPROVEMENTS bonds on the following: Authorized release of performance, monument, and labor and materials TRACT 6697 - Keller Avenue and Birch Street. SURPLUS PROPERTY Declared surplus and demolition was authorized: SURPLUS PROPERTY REPORT #72-24 for improvements located at 1215 North Mabury Street, acquired in connection with Mabury Tract Park Site. Declared surplus, authorized demolition of building and negotiated sale of land to adjacent owners, pursuant to Section 2-706 of the Municipal Code, due to its size and shape on the following: SURPLUS PROPERTY REPORT #72-18 for land and improvements located at 329-331 West 17th Street, acquired in connection with Project 1267, Section IV; 17th Street from Broadway to Ross Street. Declared surplus, authorized the Purchasing and Property Control Officer to enter into negotiations with the City of Inglewood for its sale on the following: SURPLUS TRAFFIC SIGNAL WIRE TRAILER EQUIPMENT No. 12-04 - Equipment no longer required. * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * BID CALL On motion of Councilman Yamamoto, seconded by Councilman Patterson, with Councilman Herrin dis s enting, the following plans and specifications were approved and advertisement for bids was authorized: PROJ. EHS T - 2041 (145) - TOPICS PROJECT - Installation of traffic signals and street lighting systems at: Bristol Street and MacArthur Boulevard; Euclid Street and McFadden Avenue; Seventeenth Street and Lincoln Avenue; Seventeenth Street and Santiago Street; opening date August 30, 1972 at 9:30 A.M. AGREEMENT Approved the following agreement and authorized its execution by the Mayor and Clerk, on motion of Councilman Herrin, seconded by Councilman Patterson and unanimously carried: VALLEY HIGH SCHOOL - An agreement between the City and the Santa Aha Unified School District for the construction of a lighting system on the high school baseball field. CITY COUNCIL MINUTES -308- AUGUST 7, 1972 WEED ABATEMENT (Continued) On motion of Councilman Herrin, seconded by Councilman Evans and unanimously carried, RESOLUTION NO. ?Z-83 HEARING AND RULING OF OBJECTIONS TO WEED AND RUBBISH ABATEMENT REPORT OF DIRECTOR OF PUBLIC WORKS, APPROVING REPORT AND ORDERING A COPY THEREOF FILED WITH TAX COLLECTOR was adopted. HUMAN RELATIONS On motion of Councilman Herrin, COMMISSION seconded by Councilman Evans, and unanimously carried, Council referred to staff the recommendations set forth in the Human Relations Commission's Annual Report. Mr. Rudy Moreno stated that his Committee report regarding police incidents had been submitted to staff. STOP SIGN Councilman Herrin moved to deny the petitioned request for a stop sign on King Street at Judith Lane and to post 25 MPH speed restrictions, the motion was seconded by Councilman Patterson and carried on the following roll call vote: AYES: NOES: ABSENT: Herrin, Patterson, Markel, Villa, Griset, Yamamoto Evans None Prior to voting, Councilman Herrin stated that his reason for voting against the request is that it doesn't meet the warrants for a stop sign; that he is very respon- sive to petitions and needs of the people, but if Council did not follow established guidelines, the City would have traffic devices at every turn and he depends on the Traffic Department for recommendations. Councilman Evans stated that he had knowledge of the area and that he thinks a stop sign is needed. PARKING RESTRICTIONS The Council considered the recom~ 17TH BETWEEN MAIN ST. & mendations of the Director of Public PENN WAY Works dated July 31, to prohibit curbside parking from 7:00 A.M. to 7:00 P.M., except Sundays and Holidays on both sides of 17th Street between Main and Spurgeon Streets after the present widening of 17th Street is completed and to maintain the "No Stopping at Any Time" restriction on both sides of 17th Street between Spurgeon Street and Penn Way. Mr. Toppin, 222 E. 17th Street, stated that he employs 13 people who depend on and need their jobs; that he has between 50 to 75 walk-in customers a day who use the curbside parking for only approximately 5 to 10 minutes, that most of his business is during the middle of the day; and that if curbside parking is eliminated, he will lose most of his business. Mr. Max Becket, O'Donnell Travel Bureau, ZlZ 17th Street, stated that if the parking is removed~ it would be very had for his business; that they would have no other choice but to relocate which is a very complicated process for a Travel Agency; that removing parking is not going to help the traffic situation on 17th Street; that the real problem is the design problem of the overpass of the Santa CITY COUNCIL MINUTES -318- AUGUST 7, 1972 CONSENT CALENDAR - (Continued) SPEC. 72-007 - TrUck :with Utility Body and Aerial Lift Opening date August 25, 1972'at 2:00 SPEC. 72-008 - 42 Picnic Tables - Opening date September 8, 1972 at 2:00 P.M. PROJ. 2027 - Fourth Street Sidewalk Coating - (Extend Bid Opening Date) - New bid opening date August 25, 1972. BID AWARDS Awarded contracts in accordance with Surnmaryof Bid reports submitted: PROJECT EPS T-3041 (149) - Construct Traffic signal modifications at Westminster Avenue and Harbor Boulevard; awarded contract to Paul Gardner Corporation, Ontario, on the basis of lowest responsible bidder and rejected all other bids. PROJECT 6064- Construct'ballfield backstops (5): in E1 Salvador (2), West%vocal (1), Santa Anita (1), and Flower Street, (1), Parks; awarded contract to Guardian Fence Company, Long Beach on the basis of the only bidder. SPEC. 72-005 - Trees, Shrubs, Plants; awarded contract to the following bidders: Forest Nursery, Fullerton, for items 1, 2, 6, 7, 8, 9, 10, 15, and 16; Norman's Nursery, Pasadena, for items 3, 5, 13, 14, 17; Boething Treeland, Woodland Hills, for items 12 and 18; ABC Nursery, Gardena, for items 11 and 19; Select Nursery, Brea, for item 4 on the basis of lowest and best bidders meeting specifications; and rejected all other bids. AGREEMENTS Approved the following agreements and authorized their execution by the Mayor and Clerk: ENCROACHMENT AGREEMENT - Between City of Santa Ana and Clemens J. Lanz and Frances C. Lanz to construct a sign at 1247 South Bristol encroaching into the future public right of way. JOINT USE PARKING FACILITIES - Between City of Santa Ana and the County of Orange for construction of joint use parking facilities at Chestnut Avenue and Daisy Street. Directed the City Attorney to prepare appropriate agreement for the following: LEASE AGREEMENT - Between City of Santa Aha and Southern California Water Company for water main at Jackson Street from Fifth Street to Hazard Avenue. CITY COUNCIL IvIINUTES -306 - AUGUST 7, 1972 PARKING RESTRICTIONS (Continued) Mayor Griset stated that although he would like to see the curbside parking remain, he felt that with the removal of the parking, traffic would move much faster and that we need to relieve the congestion. Mr. Becker asked Council to consider granting the parking on a temporary basis until after the widening is completed. The City Attorney was instructed to prepare a resolution prohibiting parking on both sides of 17th Street between Main and Spurgeon between the hours of 7:00 to 9:00 A.M. and 3:00 to 7:00 P.M., excepting on Sundays and Holidays, on the unanimously carried motion of Councilman Herrin, seconded by Councilman Patterson. KECESS 9:15 P.M. , with all Councilmen present. At 9:05 P.M., a five minute recess was declared. Council reconvened at SANTA ANA POLICE OFFICERS On motion of Councilman Herrin, and BENEVOLENT ASSOCIATION seconded by Councilman Villa, and unanimously carried, Council referred to staff the request of the Police Benevolent Association to consider an incentive rotation plan and conversion to a four day work week (10 hours per day), and set the matter for public hearing at ?:30 P.M., or as soon thereafter as possible, on August Zl, 1972. ORAL COMMUNICATIONS Mr. Anthony LaCava, 14792 Carfax Drive~ Tustin~ stated that he is the owner of the rental units at 2501-2505 South Baker Street; that he objects to installing a commercial trash bin because it is dangerous and cannot be legally located on his property; that he is being charged for trash pick-up but is not being serviced, and that it is the City's obligation to provide that service. He requested that he be given a waiver from the Code requirement, and filed with the Clerk and each Councilman a letter dated August 7, 1972, setting forth his position in this matter. The Mayor referred Mr. LaCava to the Director of Public Works and the City Attorney for resolution of his problem. Councilman Patterson requested that his vote be recorded as opposed to holding a public hearing to consider the request of the Santa Ana Police Officers Benevolent Association for an incentive rotation plan and a four-day, 10-hour work week because it is a "meet and confer item". Mrs. Janice Boer, 912 N. Lowell, referred to Resolution 7Z-8l in which Council had appointed certain members to write arguments for and against Bond Proposi- tions and requested reconsideration of the matter. She further stated that the Clerk is supposed to advertise for those who would like to write the arguments and that by the Council writing con arguments themselves they are depriving citizens of their right to redress for grievances. CITY COUNCIL MINUTES -320- AUGUST 7, 1972 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA August 7, 1972 An Adjourned Regular Meeting of the City Council of the City of Santa Ana was convened at 12:15 PwM., in the City Hall Annex, 530 North Ross Street. Affida- vits of Proper Notice and Posting of the meeting were on file with the Clerk of the Council. The following Councilmen were present: Ray Villa, Wade Herrin, Harry K. Yamamoto, J. Ogden Markel, Jerry M. Patterson and Mayor Lorin Griset. Councilman Vernon S · Evans arrived at 12:35 P.M. Also present was Clerk of the Council Florence I. Malone. EXECUTIVE SESSION At 12:50 P.M. the Council recessed for an Executive Session to consider further the employment of a City Manager and to interview applicants for appointment to the Personnel Board to fill the unexpired term of Everett Winters. ADJOURNMENT At 2:05 P.M., the meeting was reconvened and adjourned on the unanimously approvedmotion of Councilman Villa seconded by Councilman Evans. Florence I. Malone Clerk of the Council CITY COUNCIL MINUTES -304- AUGUST 7, 1972