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HomeMy WebLinkAbout03-12-1973MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA March 12, 1973 The meeting was called to order at 2:05 P.M. in the Council Chambers of the City Hall, 22 Civic Center Plaza, with the following Councilmen present: Vernon S. Evans, Wade Herrin, J. Ogden Markel, JerryM. Patterson, Ray Villa, Harry K. Yamamoto, and Mayor Lorin Griset. Also present were City Manager Bruce C. Spragg, City Attorney James A. Withers, Director of Planning Charles C. Zimmerman, Director of Public Works Ronald Wolford, and Clerk of the Council Florence I. Malone. MINUTES The Minutes of the Regular Meeting of February 20, 1973 were approved as submitted, on motion of Councilman Yamamoto, seconded by Councilman Evans, and unanimously carried. CONSENT CALENDAR The following Agenda items were removed from the Consent Calendar: Items 3 B and 3 G requested by Councilman Herrin; Items 5 B and 6 D requested by Councilman Yamamoto; Item 10 D requested by Councilman Patterson; and Items 3 F, 5 A, ? C, 13 A, and 13 B requested by Councilman Markel. On motion of Councilman Evans, seconded by Councilman Herrin, and unanimously carried, Council affirmed the recommended action on the foil.owing Consent Calendar items: BID CALLS for bids on the following: Approved plans and specifications, and authorized advertisement PROJECT 3026 - Construct sanitary sewer in Shelton Street from McFadden Avenue to Bishop Street; opening date April 6, 1973 at Z:00 P.M. (CA 89 E) PROJECT 4018 - Construct V-4 storm drain in Seventeenth Street from Williams Street to Tustin Avenue; opening date April 6, 1973 at 2:00 P.M. (CA 89 G) PROJECT 7013-B - Installation of background music and emergency paging system for City Hall; opening date April 5, 1973 at 2:00 P.M. (CA 89 G) CITY COUNCIL MINUTES 63 MARCH 12, 1973 CONSENT CALENDAR - Continued AGREEMENTS ag re ements: Approved and authorized the Mayor and Clerk to execute the following ST. LUKE'S METHODIST CHURCH - For purchase and sale of improved real property consisting of approximately 2.8 acres situated on the northwest corner of Center and McFadden. (CAA-73-i2) INSPECTION SERVICES - Agreement between City and William R. Miller for services to be rendered in connec- tion with construction of Civic Center Mall, Phase 3. (CA A-73-13) TRAFFIC SIGNALS - Agreement No. 173-473 between City and County of Orange for installation of traffic signal and safety lighting at Redhill Ave. and Warner Ave., and modification of traffic, signal at Redhill Ave. and Dyer Rd. (CA A-73-14) BUILDING ENCROACHMENT - Agreement between City and Build Mart Corporation for building encroachment located on the easterly side of Poinsettia Street between Fifth and Sixth Streets. (CA A-73-15) TRAFFIC Received and ordered filed report of control devices removed or installed February 19, 1973 through March 7, 1973, inclusive. (CA 18.3a) ALCOHOLIC BEVERAGE LICENSE APPLICATIONS tions: Received and ordered filed the following Alcoholic Beverage License Applica- J.B. & B., INC., 1502 East First, On Sale General (Bona Fide Public Eating Place), Person to Person Transfer. (CA 146) WINE, CHEESE, CULINARY, 3850 South Plaza Dri~re, Off Sale Beer & Wine, Original. (CA 146) The City Attorney was instructed to file a protest with the Alcoholic Beverage Control Board on the following application because the location is within 300 feet of a residential zone and is therefore subject to the Minor Exception Permit procedure: WETMORE, 3effery R., 3810 South Plaza Drive, On Sale General (Bona Fide Public Eating Place) Priority No. 2, Intercounty Transfer. (CA 146; CA 146A) CITY COUNCIL MINUTES 64 MARCH 12, 1973 CONSENT CALENDAR - Continued SOLICITATION APPLICATIONS Approved the following solicitation applications: NATIONAL MULTIPLE SCLEROSIS SOCIETY, door-to-door solicitation, cannisters in business establishments, and mail, to provide patient services within Orange County, support research programs, and public and professional education; from May 1, 197.3 to June 17, 1973, inclusive. (CA 91) LONG BEACH COUNCIL OF PIONEER WOMEN, street sale of tags near businesses, to bring children to Israel and provide them with education a. nd medical services; from April 1, 1973 to April 30, 1973, inclusive. (CA 91) CEDU FOUNDATION, INC., door-to-door and telephone solicitation, to operate and expand the work of the Cedu Foundation, Inc., from November 1, 1973 to December 30, 1973, inclusuve. (CA 91) VARIANCES AND CONDITIONAL USE PERMITS Received and ordered filed the following applications: VA 7Z-91, J. EUGENE ROHRS - To construct a 169 unit motel with kitchens in 109 units and with 57 covered and 112 open parking spaces in the C 1 Districi.at 931 East 17th Street; APPROVED. (CA 13) VA 72-92, GEORGE W. & BEVERLY J. BOXBERGER - to construct a single floor medical center in the R 1 District at 1002 North Fairview; APPROVED. (CA 13) DEEDS, NO CASH .Received and ordered GRANTEE, CITY filed a report of No-Cash Deeds accepted by the City Manager, pursuant to Resolution #69-156, from February 15, 1973 through March 7, 1973, inclusive. (CA 155; Deeds 5181 through 5189, inclusive) DEEDS, NO CASH GRANTOR, CITY and Clerk: Approved the following deed and authorized its execution by the Mayor VARIOUS OWNERS OF RECORD, West side of Bristol, south side of Central, vehicular access rights. (CA 155; Deed 5190) CITY COUNCIL MINUTES 65 MARCH 12, 1973 CONSENT CALENDAR - Continued TENTATIVE PARCEL/ Approved the following maps TRACT MAPS subject to conditions contained in the Planning Director's report and waived the alley requirement on each of the parcel maps: TENTATIVE PARCEL MAP #787 - Filed by Sunset Builders, creating two (2) LP parcels to be used for office buildings, located generally on the northeast corner of Cabrillo Park Drive and Fourth Street. (CA ZS) TENTATIVE PARCEL MAP #790 - Filed by Rudy Valdivia, creating two (2) C 1 parcels to be used for commercial uses, located generally on the east side of Main Street, 43 feet south of Camile Street. (CA TENTATIVE PARCEL MAP #792 - Filed by Alton Limited, creating two (2) M 1 parcels to be used for industrial purposes, located generally on the southeast corner of Standard Avenue and Alton Avenue. (CA 25) TENTATIVE PARCEL MAP #794 - Filed by Cabot, Cabot and Forbes, creating five (5) M 1 parcels tO be used for industrial uses, located generally on the southeast corner of Segerstrom Avenue and Harbor Boulevard. (CA 25) TENTATIVE PARCEL MAP #795 - Filed by Lear; Siegler Inc., creating two (2) M 1 parcels to be used for industrial purposes, located generally on the northeast corner of Segerstrom Avenue and Susan Street. (CA Z5) TENTATIVE PARCEL MAP #797 - Filed by Joe Ojeda, creating two (Z) RiB and C 1 parcels to be used for commercial purposes, located generally on the north side of First Street, 165 feet east of Cooper Street. (CA TENTATIVE TRACT MAP #8236 - Filed by Leadership Housing Systems, Inc., creating six (6) R 4 lots, to be used for residential units (air space condominiums), located generally on the south side of Segerstrom between Fairview and Greenville Streets. (CA 24) SURPLUS PROPERTY Approved the report of the Purchasing and Property Control Officer dated March 7, 1973, and declared the personal property listed in said report to be surplus, and authorized its sale at auction on March Z4, 1973. (CA 45.2) * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * CITY COUNCIL MINUTES 66 MARCH 12, 1973 AGREEMENT Council considered the SANTIAGO CREEK Agreement between ~he GREENBELT COMMISSION County of Orange, Orange County Flood Control District, Orange County Water District, and various cities establishing the Santiago Creek Greenbelt Commission. Pursuant to the staff report dated March 8, 1973, recommending that Council designate one of its members to be the official representative to the Commission, the Mayor recommended that Councilman Patterson be appointed. Councilman Herrin stated that he felt the agreement was important enough to warrant a public hearing; and that the City should not accept the terms of the agreement just because twelve other cities had accepted them. AGENDA ORDER The Mayor announced that it was time to recess for the organizational meeting of the Community Redevelopment Agency, and that c0nside~ation of the agreement for the Santiago Creek Greenbelt Commission would be con- tinued upon reconvening. ' COMMUNITY REDEVELOPMENT AG ENC Y the Community Redevelopment Agency. 2:45 P.M. with all Councilmen present. At 2:20 P.M., Council recessed to'~onvene ~he organizational meeting of The Council reconvened at EXECUTIVE SESSION Council recessed to an Executive Session at 2:46 P.M., to consider Personnel matters pertaining to an appointment to the Planning Commis- sion. The Council meeting was reconvened at 3:35 P.M. PLANNING COMMISSION The Mayor announced that the HEARINGS Planning Commission hearings which had been noticed for that evening to be held in the Council Chambers, would be held in the Orange County Board of Supervisors Hearing Room at 515 North Sycamore, at 7:30 P.M. COMMUNITY REDEVELOPMENT At 3:40 P. M. , Council AGENCY recessed to continue with the meeting of the Community Redevelopment Agency. The meeting reconvened at 4:30 P.M. with all Councilmen present. RECESS At 4:30 P.M., a recess was declared.: The meeting reconvened at 4:40 P.M. with all Councilmen present. CITY COUNCIL MINUTES 67 MARCH 12, 1973 AGENDA ITEM By informal unanimous consent, Council instructed the Clerk to place on the March 19, 1973 Agenda, for discussion, the City Attorney's Opinion No. 73-22 dated March 9, 1973, relating to participation in the Community Redevelopment Agency. AGREEMENT Council continued its SANTIAGO CREEK consideration of the GREENBELT COMMISSION Agreement between the County of Orange, Orange County Flood Control District, Orange County Water District, and various cities establishing the Commission. Council approved the City's participation in the joint powers agreement for the establishment of the Santiago Creek Greenbelt Commission for a one year trial period ending June 30, 1974, authorized the IVlayor and Clerk to execute the agreement, and designated Councilman Patterson as the official representative to the Commission for recommendation, prior to April 15, 1974, as to whether or not the City should withdraw, on motion of Councilman Yamamoto, seconded by Councilman Villa, and carried on the following roll call vote: AYES: NOES:. ABSENT: Yamamoto, Villa, Griset, Patterson Evans, Herrin, Markel None Prior to voting, Councilman Evans stated that he agreed with Councilman Herrin that a public hearing should be held, and stated that his NO vote was not to be interpreted as a vote against Councilman Patterson. (CA A-73-16; CA 145. la) AGREEMENT Council approved the Agreement REFUSE COLLECTION between the City and the Garden Grove Sanitary District provid- Lng for pick up and disposal of trash and garbage by the City, and authorized its execution by the Mayor and Clerk, on motion of Councilman Herrin, seconded by Councilman Yamamoto, and unanimously carried. (CA A-73-17) AGREEMENT Council approved the ARCHITECTURAL SERVICES Agreement between the CABRILLO PARK TENNIS CENTER City and Morris-Lohrbach & Associates, Architects, and authorized its execution by the Mayor and Clerk, on motion of Councilman Patterson, seconded by Councilman Yamamoto, and carried with Councilmen Herrin and Markel dissenting. (CA A-73-18) ALCOHOLIC BEVERAGE Councilman Herrin's motion LICENSE APPLICATIONS to instruct the City Attorney to prepare a letter of protest with the Alco.holic Beverage Control Board on the following application because the location is within 300 feet of a residential zone and is therefore subject to the Minor Exception Permit procedure, was seconded by Council- man Yamamoto, and unanimously carried: CITY COUNCIL MINUTES 68 MARCH 12, 1973 .SADDLEBACK INN, INC., 1661 East First Street, (north side), On Sale Beer & Wine (Bona Fide Public Eating Place), Original. (CA 146; CA 146A) Councilman Herrin's motion to receive and file the following application was seconclecl by Councilman Paffe~son, and carried with' Councilman Yamamoto voting NO: ROHM, 'Erwin Adolf, 1109 North Harbor, On Sale Beer, Original. (Conversion from existing cocktail license to on-sale beer). (CA 146) SOLICITATION APPLICATION Council approved the Solicita- EARTH STEWARD INSTITUTE tion Application filed by Earth Steward Institute, for door-to- door solicitation, to provide funds for Crisis Intervention and' prevention training materials and programs; from March 13, 1973 to May 11, 1973, inclusive, on motion of Councilman Herrin, seconded by Councilman Patterson, and carried on the following roll call vote: AYES: NOES: ABSENT: (CA 91) Herrin, Patterson, Evans, Griset Villa, Yamamoto, Markel None CUP 72-24 Conditional Use Permit 72-24, SOUTHWEST RECREATIONAL filed by Southwest Recreational VEHICLES, INC. Vehicles, Inc., to allow sales and service of motorcycles in the M 1 District at 1850 - 185Z East Edinger Avenue, approved by the Planning Commission, was received and filed on motion of Councilman Yamamoto, seconded by Councilman Evans, and carried with Councilman Markel voting NO. (CA 13.1) TENTATIVE PARCEL MAP #793 Tentative Parcel Map #793 filed IRVINE INDUSTRIAL COMPLEX by Irvine Industrial Complex, · , creating three (3) Llv[ parcels to be used for industrial purposes, located generally on the north side of Dyer Road at Pullman Street, was approved subject to conditions contained in the Planning Director's report, and the alley requirement was waived, on motion of Councilman Herrin, seconded by Councilman Evans, and unanimously carried (CA 25) CHANGE ORDER Councilman Yamamoto's PROJECT NO. 6055 motion to approve the following change order was seconded by Councilman Herrin, and unanimously carried: PROJECT NO. 6055 - Construct restroom and storage building in Flower Street Park. (CA 89 G) Prior to voting, Councilman Markel stated that he would like the record to show that he favored the type of construction used for the partitions in the restrooms in the Old City Hall, that were built in 1935 and were still in good condition. CITY COUNCIL MINUTES 69 MARCH 1Z, 1973 CHANGE ORDER Councilman Herrin's motion to PROJECT NOS. 1317, 1269, 4010 approve the following change order was seconded by Councilman Yamamoto, and carried with Councilman Markel voting NO: PROJECT NOS. 1317, 1269, 4010 - Widen the north and south sides of 17th Street from Main Street to the Santa Aha Freeway; traffic signal on 17th at Main Street, Spurgeon and Penn V~ay; construct storm drain in 17th Street from Main to Santa Ana Freeway. (CA 89 F) READING WAIVED On motion of Councilman Herrin, seconded by Councilman Yamamoto, and unanimously carried, the full reading of ordinances and resolutions, the titles of which appeared on the public Agenda, was waived. ORD. NS-1152 ORDINANCE NS-1152 - COMMERCIAL KENNELS ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE SEC- TION 5-13 PERTAINING TO COMMERCIAL KENNELS, revised, was adopted on motion of Councilman Herrin, seconded by Councilman Yamamoto, and carried on the following roll call vote: AYES: · NOES: ABSENT: Herrin, Yamamoto, Villa, Evans, Griset, Patterson, Markel None None (CA 95; CA 74) ORD. NS-1157 ORDINANCE NS-1157 - ADDING TO MUNICIPAL CODE ORDINANCE OF THE CITY SCREENING OF APPURTENANCES COUNCIL OF THE CITY OF SANTA ANA ADDING SECTIONS 41-1Z0/AND 41-622 TO THE SANTA ANA MUNICIPAL CODE REQUIRING THE SCREENING OF MECHANICAL EQUIPMENT AND APPURTENANCES ON THE ROOF AND EXTERIOR OF BUILDINGS was passed to second reading on motion of Councilman Herrin, seconded by Councilman Yamamo.to, and unanimously carried. (CA 10.1; CA 74) ORD. NS-1159 ORDINANCE NS-1159 - AMENDING MUNICIPAL CODE AMENDING THE SANTA EMERGENCY ORGANIZATION ANA MUNICIPAL CODE BY AMENDING DIVISION 3, ARTICLE IV, OF CHAPTER g THEREOF RELATING TO EMERGENCY ORGANIZATION AND FUNCTIONS was passed to second reading on motion of Councilman Herrin, seconded by Councilman Yamamoto, and unanimously carried. (CA 79; CA 144; CA 74) CITY COUNCIL MINUTES 70 MARCH 12, 1973 RES. 73-16 RESOLUTION 73-16 OF THE AMENDING RES. 72-40 CITY COUNCIL OF THE CITY OF SANTA AHA AMENDING DESCRIPTION OF PARCEL NO. 5 INCLUDED IN RESOLUTION 72-40 FORMERLY PASSED APRIL 17, 1972 was adopted on motion of Councilman Herrin, seconded by Councilman yamamoto, and unanimously carried. (CA 71) RES. 73-18 RESOLUTION 73-18 OF THE XEROX LITIGATION CITY COUNCIL OF THE CITY OF SANTA AHA REQUESTING THAT THE COUNTY OF ORANGE DEFEND THE ACTION FOR RECOVERY OF TAXES PAID UNDER PROTEST FILED BY THE XEROX CORPORATION AGAINST THE COUNTY OF ORANGE, THE CITY OF SANT~k ANA, AND VARIOUS OTHER DEFENDANTS was adopted on motion of Councilman Herrin, seconded by Councilman Yamamoto, and unanimously carried. (CA 139) RES. 73-20 RESOLUTION 73-20 "MEMORY LANE AND SANTA DECLARING THE AHA RIVER SOUTH ANNEXATION" ANNEXATION OF TERRITORY DESIGNATED "MEMORY LANE AND SANTA ANA RIVER SOUTH ANNEXATION" was adopted on motion of Councilman Herrin, seconded by Councilman Yamamoto, and unanimously carried. (CA 94) POOL TABLE APPLICATION Council denied the application CHESTER H. HENDERSON of Chester H. Henderson dated February 22, 1973, for permit to operate' two or three pool tables at the Bristol Gardens Bar, 1300 West Fourth Street, on motion of Councilman Herrin, seconded by Councilman Markel, with Coun'cilman Villa voting NO. Prior to voting, Leonard N. McBride, Attorney for the applicant, spoke in his behalf referring to the report of the Police Chief dated March 6, 1973. He stated that the premises were not presently closed as stated in the report; that there had been proceedings to close'the bar under a preliminary injunction late last year and it had been specifically denied; that th'e'perlding actions against the applicant referred to in the report should not be taken into consideration; that pool tables did not lead to prostitution. (CA 91.1) DOWNTOWN REDEVELOPMENT The Mayor announced that the letter from Joseph L. Gilmaker, President of Santiago Republican Assembly, dated February 21, 1973, requesting that their resolution Concerning downtown redevelopment be considered, had been acted upon during the meeting of the Community Redevelopment Agency. (CA 82) CITY COUNCIL MINUTES 71 MARCH 12, 1973 POPULATION GROWTH AND The Resolution of the Board of DEVELOPMENT STRATEGY Supervisors of Orange County, dated February 7, 1973, resolving, among other things, that cities approve as interim goals the quality of life goals contained in their Summary Report entitled People, Policies and Growth - a New Direction?, and make recommendations to the Board by July, 1973; was received and ordered filed on motion of Councilman Yamamoto, seconded by Councilman Patterson, and unanimously carried. (CA 112; CA 78; CA 145) UNIFORM SALES AND USE TAX The letter from the City of Los Alamitos dated March 1, 1973, requesting support in opposing and,resist'~ng attempts to change apportionment of sales and Use tax through legislation or litigation was received and ordered filed on motion of Councilman yamamoto, seconded by Councilman Herrin, with Councilman Patterson voting NO. (CA 65) FLOOD HAZARD OF The letters from the SANTA ANA RIVER BASIN Placentia Unified School District and the City of Costa Mesa dated FebFuary 8, 1973 and February 26, 1973, respectively, requesting that Council join with them in urging the United States Congress to appropriate funds to complete the U. S. Corps of Engineers Study of the Santa Aha River Basin Flood Hazard, were referred to staff on motion of Councilman Herrin, seconded by Councilman Yamamoto, and unanimously carried. (CA 53) ORANGE COUNTY The report from the Plan- TRANSIT DISTRICT ning Commission, dated March 2, 1973, approving Orange County .Transit District Resolution 73-01 was considered, and Council approved the Resolution, urging access to transportation services in new developments, on motion of Councilman Yamamoto, seconded by Councilman villa, and carried with Councilmen Herrin and Markel dis- senting. The resolution had been referred to the Planning Commission on February 5, 1973. Prior to voting, Councilman Villa stated that a large portion of the City across the river did not have bus service, and asked if something could be done. The City Manager stated that the matter had been turned over to the Orange County Transit District, however, the City could request that they extend their routes to include those areas not presently being served. Councilman Markel stated (FOR THE RECORD) that buses should begin running on a skip-stop basis, stopping every 600 feet instead of every 300 feet, particularly in new developments. Councilman Herrin suggested that a smaller vehicle be used on certain routes where few people were transported. CITY COUNCIL MINUTES 7Z MARCH 1Z, 1973 Councilman Patterson referred to a letter from a citizen that had been sent to The Register concerning bus route changes and suggested that a copy of the letter be sent to the Orange County Transit District to accompany any request made of them. After voting, Councilman Patterson pointed out that there was no bus route goiag to Fashion Square, and asked if a request had been made for such a route. The City Manager stated that the Orange County Transit District was unable to duplicate an existing route of another bus llne, but could tie in with it; that the County was currently Coordinating all of the routes and suggestions could be forwarded to them, and if Council wished, Dr. Pete Fielding, General Manager of the Orange County Transit District, couId be invited to attend a Council meeting and answer questions. (CA 84; CA 84.4) PLANNING COMMISSION Council considered the IN-STATE CONFERENCES report from the Planning Director dated March Z, 1973, transmitting the request that Council appropriate the necessary funds to allow the Planning Commission's attendance at any and all pertinent conferences held within the State. Councilman Herrin's motion to approve funding for the Chairman of the Planning Commission and one other commission member to attend all pertinent in-state conferences was seconded by Councilman Evans. Councilman Vil-la's subsiitute motion, to approve funding for any member of the Planning Commission who was able to take the time to attend any or all pertinent in-state conferences was seconded by Mayor Griset, and carried on the following roll call vote: AYES: NOES: ABSENT: Villa, Griset, Yamamoto, Patterson Evans, Herrin, Markel None (CA 78.1) SUMMARY OF COUNCIL The Summary of Council REFERRALS Referrals dated March 1Z, 1973, containing a list of Pending action items referred to staff by Council was received and ordered filed by informal unanimous approval, t CA 80.2) ALCOHOLIC BEVERAGE Council approved the pro- CONTROL APPLICATIONS cedure set out in the report ' of th~ City Attorney dated March 5, 1973, relating to the filing of protests with the Alcoholic Beverage Control Office because the premises in question are within 300 feet of residential use, and/or other reasons such as "that the licensing of the premises would create or increase an existing police problem." Councilman Yarnamoto's unanimously approved motion was seconded by Councilman Markel. The new procedure calls for the filing CITY COUNCIL MINUTES 73 MARCH 12, 1973 of protests by staff, as soon as it is determined that a protest is necessary, and the subsequent ratification or reversal of that action by Council. (CA 146.1) UNDERGROUND UTILITY Council considered the DISTRICT NO. 4 report of the Director of Public Works dated March 7, 1973, setting forth the necessity of a public hearing before proceeding with the establishment of an underground utility district along 17th Street from Ross Street~to Main Street to be accomplished in: conjunction with the planned widening of 17th Street along the same limits in the 1973-74 fiscal year, On motion of Councilman Markel, seconded by Councilman Herrin, and unanimously carried, Council set a public hearing for April Z~ 1973, at 7:30 P.M., in accordance with Section 37-Z of the Santa Ana Municipal Code, for the purpose of ascertaining the necessity of converting the existing overhead utility system to an underground system within the area generally defined as bordering 17th Street from Ross Street to Main Street, ,more particularly described on the drawing attached to the report. (CA 134) RES. 73-Z1 Council approved the plan EMPLOYEES' DEFERRED set out in the report of COMPENSATION PROGRAM the City Manager dated March 6, 1973~ relating to a proposed employees' deferred compensation program, and adopted the following resolution on motion of Councilman Herrin, seconded by Councilman Evans, and unanimously carried: RESOLUTION 73-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING A DEFERRED COMPENSATION PLAN AND AUTHORIZ- ING ITS IMPLEMENTATION (CA 50.10) ORAL COMMUNICATIONS Councilman Markel stated that he had observed that one of the stones in the Old City Hall had been disturbed and was sticking out from the building approximately 3/8 of an inch; that there was a box in the cornerstone and that inside that box was a second box which represented the City Hall built in 1904. The Director of Public Works stated that information had been sought concerning a possible cornerstone months before. Councilman Markel stated that he would give to the City Manager information concerning the cornerstone location. (CA 77) Councilman Evans requested Staff to check on the lighting at Memorial Park because he had observed that half of the lights were not working and that they could still be under warranty. (CA 52) CITY COUNCIL MINUTES 74 MARCH 1Z, 1973 Councilman Evans referred to staff a Times newspaper article concerning the urgent need for sprinklers in high-rise buildings. The City Manager stated that staff was working on an amendment to the present Building Code that would make the installation of sprinklers mandatory. (CA 87) By unanimous informal approval, Council referred to staff the question, posed by Ralph Vernon, 611 Orange, Santa Ana, representing the Graingers, whether or not various organizations could obtain a locker for their exclusive use in the City Hall Annex. (CA 77.1Z) RECESS At 5:40 P. M. , the meeting was recessed to 7:30 P.M., at which time it was reconvened with all Council members present. Following the Pledge of Allegiance to the Flag, the Invocation was given by the Reverend Charles Rose, of the Grand Avenue United Methodist Church. (CA 80.17) PUBLIC HEARING The Mayor opened the public MINOR EXCEPTION 73-3 hearing on Minor Exception DIETRICH REICH 73-3 filed by Dietrich Reich, to allow a restaurant with on sale liquor within 300 feet of residentially zoned property at 2525 "I" West 17th, and requested a staff report. The Planning Director stated that in approving Minor Exceptions, the Zoning Adrninistrato~ had never departed from requiring standard Planning conditions of approval, which included among others that there be no after-hours operation (between Z:00 A.M. and 6:00 A.M. ), that the business remain a bona fide eating establishment as defined by the Alcoholic Beverage Control, that there be no gaming devices such as pool tables, pinball machines, motion picture 'booths, etc.; that interior lighting of the establishment be in accordance with ABC regula- tions, and that there be no conduct or entertainment allowed on the premises as prohibited by Ordinance NS-1047. The Clerk reported no written communications had been received. Lee H. Sutcliffe, 1904 South Wood, spoke in favor of the Minor Exception and assured Council that he intended to operate a bona fide restaurant on the premises, and would be open from approximately 10 or 11 A.M. to 2:00 A.M.; that he was not going to have gaming devices, and that there would be no entertainment except a piano bar or possibly a guitar player; and that the establishment would be a steak restaurant serving cocktails. There were no opponents in the matter. Council upheld the decision, of the Zoning Administrator and instructed the City Attorney to prepare a Resolution approving Minor Exception 73-3 subject to conditions of approval contained in the Zoning Administra- tor's report on motion of Councilman Herrin, seconded by Councilman Patterson, and carried on the following roll call vote: CITY COUNCIL MINUTES 75 MARCH 1Z, 1973 AYES: Herrin, Patterson, Villa, Evans, Griset, Iviarkel NOES: Yamamoto ABSENT: None Prior to voting, Councilman Yamamoto stated that he Would not be able to support the motion because he believed the Ordinance prohibiting the sale of liquor within 300 feet of a residential area should be enforced to control the opening of new establishments in those areas. (CA 13.2) PUBLIC HEARING The Mayor opened the public APPEAL #314 hearing on Appeal #314 filed CALVARY CHAPEL OF COSTA MESA by Calvary Chapel of Costa Mesa, appealing the Plan- ning Commission's denial of CUP 73-2 to convert an existing church to retail sales and coffee shop at 3730 South Greenville Street, and requ&sted a staff repor%. The Planning Director stated that the Planning Commission had upheld staff's recommendation and denied the application on a 5-1 vote because they felt the proposal would be detrimental to the General Plan and to the existing or proposed uses in the area. James E. willems, -9806 Coral Cove, Huntington B~ach, spoke in faxor of the appeal and stated that consideration should be given to what was happening to the whole area of the Santa Ana/Costa Mesa border; that most of the development in the area was less than four years old; that there were many small businesses around the property in question; that there was a need for a bookstore on the property if Only to service members of the congregation of Calvary Chapel of Costa Mesa; that it was important that work that had begun on that property be continued with young people using their creative talents to fashion religious objects for sate. Hugh Foreman, 2530 North Grand, spoke in favor of the appeal, stating that the property had been on the market for at least a year and that there had been no bffers other than the proposal in question; that in'his opinion the proposed business was the proper use of the property and actually would be an asset to the property. There were no opponents in the matter. Council granted the appeal and instructed the City Attorney to prepare a resolution approving Conditional Use Permit 73-Z subject to -the conditions of approval contained in the Commission report on motion of Councilman Herrin, seconded by Councilman Yarnamoto, and carried on the following roll call vote: AYES: NOES: ABSENT: Herrin, Yarnamoto, Villa, Evans, Griset Patterson, Markel None Prior to voting, Councilman Markel stated that he would vote NO because by supporting the motion he would be supporting spot zoning and that the area was quite residentially developed. (CA 13'. 3) CITY COUNCIL MINUTES 76 MARCH 12, 1973 PUBLIC HEARING The Mayor opened the public APPEAL #315 hearing on Appeal #315 filed JOSEPH N. TURNER by 3oseph N. Turner appeal- ing standard Planning requirements 7 and 8 of the Zoning Administrator's Report on Minor Exception 73-5, requiring that the business remain a bona fide eating establishment as defined by the Alcoholic Beverage Control and there be n? gaming .devices, such as pool tables, pinball machines, motion picture booth, st etc., at a restaurant to be constructed at 2527 South Main Street, and asked for a staff report. The Planning Director stated that neither the applicant, Cal Enterprises, nor the proposed lessee and appella~nt, Joseph N. Turner, had attended the Zoning Administrator's hearing, and that the Minor Exception had been granted with the usual standard conditions; that subsequent to the hearing, it was brought to the Zoning Administrator's attention that five or six pool tables were desired and that the establishment would not be a bona fide eating establishment as defined by the Alcoholic Beverage Control Law. Wilfred W. Steiner, Attorney for the appellant, 880 East Colorado Boulevard, Pasadena, spoke in favor of the appeal, stating that his client was not intending a topless or bottomless type of operation; that the restaurant would specialize in a line of excellent sandwiches at low prices; that his client had six existing establishments of that type in other areas that were good, clean, well-run establishments. In response to questions from Council, the appellant, Joseph N. Turner, stated that he was applying to ABC for a Public Premises license and that the difference between a bona fide restaurant and public premises as defined by ABC was that with a bona fide restaurant, the establishment is required to carry breakfast, lunch and dinner items; that his proposed establishment would carry only sandwiches as opposed to lunches and dinners; that griddle sandwiches were prepared from lh00 A.M. to 2:00 P.M.; but that sandwiches were available for z0 hours per day; that if the demand war~anted it, they would serve evening food from 5:00 to 8:00 P.M. three or four n. ights a week. Councilman Villa's motion to grant the appeal and instruct the City Attorney to prepare the appropriate resolution was seconded by Council- man Evans, and carried on the following roll call vote: AYES: NOES: ABSENT: Villa, Evans, Herrin, Patterson Griset, Yamamoto, Markel None Prior to voting, Councilman Yamamoto stated that he could not support the motion because it would allow a liquor establishment within 300 feet of a residential district. Mayor Griset stated that he would vote against the motion~for the same reason. Councilman Evans inquired as to what type of gaming devices were proposed at the restaurant, and the appellant responded that they intended to put in only coin operated cigarette machines and coin operated pool tables. CITY COUNCIL MINUTES 77 MARCH tZ, 1973 Councilman Patterson stated that he had been very much in favor of the ordinance adopted to reduce or stop the proliferation of enterprises where alcoholic beverages were served and where there was entertain- ment within 300 feet of R 1 property, however, it appeared that the proposed restaurant would be built approximately 600 feet from any R 1 property because of the location of the building on the lot. Councilman 'Yamamoto's motion to retain standard Planning requirement 8 of the Zoning Administrator's Report on Minor Exception 73-5, requir- ing that there be no gaming devices, such as pool tables, pinball machines, motion picture booths, etc., except that the restriction regarding pool tables should be omitted, was seconded by Councilman Herrin, and 'unanimously carried. (CA 13.3) AGENDA ORDER to accommodate the applicant. The Mayor announced that Agenda item 87 would be considered next in order POOL TABLE APPLICATION Council approved the. request JOSEPH TURNER from Joseph Turner dated February 26, 1973 for permit to operate eight pool tables at the restaurant to be known as "Bobken", located 70 feet north of 2533 South Main Street, on motion of Councilman Patterson, seconded by Councilman Evans, and carried with Councilman Yamamoto voting NO. (CA 91.1) PUBLIC HEARING The Mayor opened the APPEAL #317 public hearing on Appeal WEIGHT WATCHERS, INC. #317 filed by Weight Watchers, Inc. appealing the Zoning Administrator's denial of Minor Exception 73-4 for waiver of required block wall adjacent to a residential zone at 2130 East Fourth Street, and requested a staff report. The Plannii~g Director stated that the Minor Exception had been denied by the Zoning Administrator because although a motel existed on the adjacent property to the east, there was also an existing single family residence at the north end of the property to the east opposite the parking lot proposed by appellant. Nancy Holly, Executive Secretary for the Director of Weight Watchers, Inc., stated that there was a motel located on the property adjacent to their own; that an old home had been moved onto the property by the owner, and that the owner had stated that the home would be demolished to eventually develop the property for commercial use only; that if Council felt a wall was necessary, she was requesting permission to put up a wooden fence of their choice to eliminate the high cost of a block wall. CITY COUNCIL MINUTES 78 MARCH 12, 1973 Maureen Sutton, 2211 E. First Street, the owner of the adjacent parcel, spoke in opposition to the appeal, stating that she had moved a home onto her property in 1964 at great .expense; that she had had to give to the City the street in front of the home; that she had put in side walls; that the residents of the motel were mostly Marine families with children; that the children and pets played on the adjacent lot; that a wooden fence would look terrible and she would like the privacy o f a wall across the parking lot; that she would not be willing to participate in the cost of a block wall with appellant. Frances Nebel, 420,South Euclid, Anaheim, also spoke in:opposition to the appeal, stating her interest in retaining the R 3 zoning in the Councilman Patterson's motion to uphold the decision of the Zoning Administrator and instruct the City Attorney to prepare a resolution denying Minor Exception 73-4, was seconded by Councilman Evans, and carried on the follo wing roll call vote: AYES: Patterson, Evans, Villa, Herrin, Griset, NOES: None ABSENT: None Yamamoto, Markel Prior to voting, the Council consensus was that there was no reason to waive the requirement of a block wall to protect the adjacent use, particularly where there wouldbe a lot of pedestrian traffic. (CA 13.3) ORAL COMMU, NICATIONS Paul Hurst, 100 W. MacArthur Blvd. , referred to the termina- tion of two probationary city employees, Mary Childs and Gloria Damitio, formerly, employed at the Central and West Community Centers respec- tively, and requested Council to provide the citizens of the community with reasons for their termination because the neighborhoods had been very satisfied with their performance at the Centers. After considering the presentation, the Council consensus was that the matter was entirely adrrinistrative in nature, as defined in the City Charter, and that a full report had been provided to the former employees and to the Council by the administrative staff. (CA 50) ADJOURNMENT The Mayor adjourned the meeting at 9:15 P.M. Florence I. Malone Clerk of the Council CITY COUNCIL MINUTES 79 ,MARCH 1Z, 1973