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HomeMy WebLinkAbout04-02-1973MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA April 2, 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, Jerry M. 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. Zimrnerman, Director of Public Works Ronald Wolford, and Clerk of the Council Florence I. Malone. MINU T ES on motion of Councilman Yamamoto, and unanimously carried. The Minutes of the Regular Meeting of March 19, 1973 were approved as submitted, seconded by Councilman Herrin, RESIGNATION OF MAYOR Mayor Griset asked Council to accept his resignation in the interests of Vice Mayor Wade Herrin's nomination as Mayor for the remainder of his term as Councilman. The Mayor's resignation was accepted on motion of Councilman Yamamo~o, seconded by Councilman Patterson, and unanimously carried. (CA 80) ELECTION OF MAYOR Councilman Griset's nomination of Vice Mayor Wade Herrin to be the Mayor of the City of Santa Aha was seconded by Councilman Evans and unanimously carried. (CA 80) SPECIAL RECOGNITION RESOLUTION 73-29 - A RES. 73-29 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, COMMENDING WADE M. HERRIN was adopted on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. The resolution saluted Wade Yterrin as an extraordinary, outstanding, unique human being endowed with character and common sense, with good humor, along with a great deal of kindness and concern for other people. COMMUNITY REDEVELOPMENT At 2:20 P.M., Council recessed AGENCY to convene the Community Redevelopment Agency. The meeting reconvened at 2:45 P.M. with all Councilmen present. CITY COUNCIL MINUTES 97 APRIL 2, 1973 EXECUTIVE SESSION legal matters. Council recessed to an Executive Session at 2:46 P.M., to consider The meeting reconvened at 3:52 P.M. with all Councilmen present. CONSENT CALENDAR The following Agenda items were removed from the Consent Calendar: Item 14 B requested by Councilman Evans; Items 5 A, 5 E, 5 F, 7 A, ? C, and ? F requested by Councilman Yamamoto; and Items 1 A, Z B, 3 B, 5 B,5 Dand 9 B requested by Councilman Markel. On motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried, Council affirmed the recommended action on the following Consent Calendar items: BID CALLS for bids on the following: Approved plans and specifications, and authorized advertisement PROJECT 6074 - Construct swimming pool in E1 Salvador Park; opening date May 1, 1973, 2:00 P.M. (CA 89 G) SPEC. 73-005 - Two Station Wagons, Four door; opening date May 8, 1973, Z:00 P.M. (CA 89 A) SPEC. 73-006 - Two door Sports Coupe, Chevrolet, Camaro or equal; opening date May 8, 1973, 2:00 P.M. (CA 89 A) SPEC. 73-007 - Two door Sports Coupe, Ford, Mustang or equal; opening date May 8, 1973, Z:00 P.M. (CA 89 A) SPEC. 73-008 - Two door Sports Coupe, American Motors, Javelin or equal; opening date May 8, 1973, 2:00 P.M. (CA 89 A) SPEC. 73-009 - Six passenger Station Wagon, Chevrolet, Chevelle Laguna or equal; opening date May 8, 1973, Z:00 P.M. (CA 89 A) SPEC. 73-010 - 109" Wheelbase, half ton Utility Van; opening date May 8, 1973, 2:00 P.M. (CA 89 A) SPEC. 736-104 - Comprehensive Bodily Injury, Personal Injury and Property Damage Liability Insurance and Excess Umbrella Liability Coverage; opening date May ZZ, 1973, Z:00 P.M. (CA 89 G) CITY COUNCIL MINUTES 98 APRIL 2, 1973 CONSENT CALENDAR - Continued BID AWARDS Awarded contracts as follows on the basis of lowest, best and most responsible bidder: SPEC. 73-003 - One (1).Turf Tractor with Flail Mower. Awarded contract to Milo Equipment, Santa Aha. (CA 89 A) Rejected all bids for the following and authorized rebid for an opening date of April 26, 1973, at Z:00 P.M.: SI~EC. 8-005 - One Intensive Care Emergency Rescue Van 1973 Model. (CA 89 A) AGREEMENTS Approved and authorized the Mayor and Clerk to execute the following agreements: ENCROACHMENT AGREEMENT - Between the City and Harold B. Fortune and Mary W. Fortune to construct a sign at 2Z7 South Harbor. (CA A-73-19) TRAFFIC March 19, 1973 through March 28, 1973, Received and ordered filed report of control devices removed or installed inclusive. (CA 18.3a) ALCOHOLIC BEVERAGE LICENSE APPLICATIONS Received and ordered filed the following Alcoholic Beverage License Applications: FREED, Irving R. and Myra K., 501 South Grand Avenue, On Sale Beer and Wine (Public Premises), Exchange (withdrew application). (CA 146) SOLICITATION API~LICATIONS Approved the following solicitation applications: JACKSON LITTLE LEAGUE, candy sale, to buy Little League equipment, uniforms, trophies, etc.; from April 7, 1973 to April 21, 1973, inclusive. (CA 91) SADDLEBACK BAND BOOSTERS CLUB, paint house numbers on curbs for contributions, to raise funds for Saddleback High School Band to make trip to San Francisco; from April 14, 1973 to June 13, 1973, inclusive. (CA 91) CITY COUNCIL MINUTES 99 AiORIL 2, 1973 CONSENT CALENDAR - Continued PAL'S ORGANIZATION, placing of containers in business district and direct mail solicitation, to raise funds for cards, letters, gifts, visitation and entertainment to the ill and disabled; from June 1, 1973 to June 31, 1973, inclusive. (CA 91) ERNEST L. KELLOGG POST #1680 VETERANS OF FOREIGN WARS, poppy sale, to raise funds for Veterans benefits; from May 18, 1973, to May 19, 1973, inclusive. (CA 91), DE ACUERDO AUXILIARY OF CHILDREN'S HOME SOCIETY, sale of tickets to "Monte Carlo Night", to raise funds for pregnancy counseling, temporary foster care, adoption and parent-child services; from April 3, 1973 to April 7, 1973, inclusive. (CA 91) MINOR EXCEPTIONS, VARIANCES, AND CONDITIONAL USE PERMITS Received and ordered filed the following applications: VA 73-4, HEINECKE ENTERPRISES - To construct a photo drive-through kiosk in an existing shopping center parking lot in the A 1 District at 2106-2144 N. Tustin; APPROVED. (CA 13) VA 73-11, JACK, P. AND J.R. AND TOM C. POWELL- To allow wholesale sales, machining and assembly of swimming pool products, and open storage in the C 2 District at 711 E. First Street; APPROVED. (CA 13) MINOR EXCEPTION 73-7, SADDLEBACK INN, Santa Aha, Inc. - To allow on sale liquor in an existing restaurant within 300 feet of a residential district in the C Z District at 1661 East First Street; APPROVED. (CA 13.2) PUBLIC PROPERTY USE Property: Approved the following Applications for Special License to Use Public SANTA ANA FIRE DEPARTMENT, FIRE PREVEN- TION BUREAU, Carnival at Memorial Park, May 19, 1973, from 7:00 A.M. to 5:00 P.M. SANTA ANA FIRE DEPARTMENT, FIRE PREVEN- TION BUREAU, Parade beginning at Civic Center Drive West and Broadway, south on Broadway, west on 4th Street and north on Flower Street into stadium and use of stadium at end of Parade, October 13, 1973, from 10:00 A.M. to 2:00 P.M. CITY COUNCIL MINUTES lO0 APRIL 2, 1973 CONSENT CALENDAR - Continued DEEDS, NO CASH Received and ordered filed a GRANTEE, CITY report of No-Cash Deeds accepted by the City Manager, pursuant to Resolution ~69-156, from March 15, 1973 through March Z8, 1973, inclusive. (CA 155; Deeds 5195, 5199, 5200) DEEDS WITH ESCROW AND CASH, GRANTEE CITY in connection with the purchase: Approved the following deed and authorized the Mayor to sign all necessary documents FLEMING, ET AL., east side of Flower, south side of Second, street purposes. (CA 155; Deed 5198) TENTATIVE PARCEL/ TRACT MAPS Report: Approved the following map subject to conditions contained in the Planning Director's TENTATIVE PARCEL MAP #800 - Filed by Mersereau Properties, Inc., creating two (2) M 1 parcels to be used for industrial uses, located generally on the northeast corner of Harvard Street and Susan Street. (CA 25) FINAL TRACT MAP Approved the fInal map, accepted the dedications thereon, and the bonds, and authorized execution of the subdivision agreement, on the following: MAP # 7161 - South side of Dyer Road West of Bradford Place, one (1) lot. (CA 24) MAP # 7583 - North side of Alton Avenue East of Flower Street, two (2) lots. (CA 24) MAP # 8131 - South side of First Street West of Euclid Street; one (1) lot. (CA 24) CHANGE ORDERS Approved the following Change Orders: PROJECT T-149, Westminster Avenue and Harbor Boulevard Traffic Signal Modification; Change Order #Z, increasing in the amount of $512.95. (CA 89 B) PROJECT T-149, Westminster Avenue and Harbor Boulevard Traffic Signal Modification; Change Order #3, increasing in the amount of $150.00. (CA 89 B) CITY COUNCIL MINUTES 101 APRIL 2, 1973 CONSENT CALENDAR - Continued SURPLUS PROPERTY Declared surplus and set for public auction sale at 7:30 P.M., on April 16, 1973 in the Council Chambers, 22 Civic Center Plaza, the following property: SURPLUS PROPERTY REPORT #73-4 for property located on the south side of Civic Center Drive, West of Bristol Street, acquired in connection with Civic Center Drive P-1145. (CA 45) * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * BID CALL On motion of Councilman Griset, seconded by Council- man Evans, with Councilman Markel voting NO, Council approved the plans and specifications, and authorized advertisement for bids on the following: PROJECT 1276A - Remove and remodel portion of Potato Bin at the northwest corner of First Street and Forest Avenue (AP 007-202-20); opening date Mayl, 1973, 2:00 P.M. (CA 89 G) BID AWARDS On motion of Councilman Griset, seconded by Councilman Villa, and unanimously carried, Council awarded the contract as follows on the basis of the lowest, best and most responsible bidder: PROJECT 1326 C - Construct MacArthur Boulevard from Plaza Drive to Bear Street and PROJECT 1327 B - Construct Bear Street from Wakeham Avenue to MacArthur Boulevard; awarded contract to Sully-Miller Contracting Company, Orange. (CA 89 F) AGREEMENT On motion of Councilman JOINT POWERS Griset, seconded by COMMUNICATIONS CENTER Councilman Patterson, wi[h Councilman Markel voting NO, Council approved and authorized the Mayor and Clerk to execute the Agreement between the City and the City of Tustin ~o provide dispatching service for the Tustin Fire Department and installation of new Microfiche Records System for Santa Aha; and authorized the leasing of an Image System, Microfiche Unit, to be put into operation for the purpose of determining whether or not it will perform as advertised. (CA A-73-20) CITY COUNCIL MINUTES 102 APRIL 2, 1973 ALCOHOLIC BEVERAGE Councilman Griset' s motion LICENSE APPLICATIONS to receive and file the following ABC application was seconded by Councilman Herrin, subsequently withdrawn, and replaced by a motion to instruct the City Attorney to file a protest with the Alcoholic Beverage Control Board made by Councilman Yamamoto, seconded by Councilman Griset, and unanimously carried: DOUGLAS OIL COMPANY OF CALIFORNIA, 1501 South Broadway, Off Sale Beer and Wine, Original. (CA 146) Councilman Griset's motion to instruct the City Attorney to file a protest with the Alcoholic Beverage Control Board on the following application was seconded by Councilman Yamamoto, and unanimously carried: ROHM, Stuart E., 1112 North Harbor, On Sale Beer, Original. (Police Protest) (CA 146) Councilman Markel's motion to instruct the City Attorney 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, was seconded by Councilman Patterson, and carried with Councilmen Evans and Villa dissenting: RONIS, James William and Philip C., 2510 S. Bristol, On Sale Beer and Wine (Bona Fide Public Eating Place), Original. (CA 146) Councilman ~Griset's motion to receive and file the following ABC application was seconded by Councilman Patterson, and carried with Councilman Yamamoto voting NO: : WILLIAMS, Madeline R.,' 4522 W. Bolsa, On Sale General (Bona Fide Public Eating Place), Original. (CA 146) Councilman Villa's motion to receive and file the following ABC application was seconded hy Councilman Evans, and carried with Councilman Yamamoto voting NO: MOORE, Benjamin S. and Mary L., 304 N. Broadway, On Sale General (Public Premises), Exchange 47 to 48. (CA 146) VA 73-Z Variance Application 73-2 LONG BEACH filed by Long Beach Construc- CONSTRUCTION COMPANY tion Company, to allow an on-site 8' x 12' double faced sign for a two year period £or sales of homes in the R 1 District at 701 E. Stanford Avenue, approved by the Planning Commission, was received and filed on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. CITY COtI-NCIL MINUTES 103 APRIL Z, 1973 Prior to voting, the Planning Director stated that one of the conditions of the variance was that the sign be permitted until December 31, 1973 or until the last sale of the unsold homes, whichever occurred first, and that this requirement was fully set out in the Planning Commission minutes. (CA 13) VA 73-7 Variance Application 73-7 STEAK & ALE OF filed by Steak & Ale of Los LOS ANGELES # 3, INC. Angeles # 3, Inc. , to install six (6) canvass theme banners in the P District at 2201 E. First Street, approved by the Planning Commission, was received and filed on motion of Councilman Griset, seconded by Councilman Patterson, and carried with Councilman Yamamoto voting NO. (CA 13) MINOR EXCEPTION 73-8 Minor Exception 73-8, filed SOUTH COAST PLAZA by South Coast Plaza, to allow on sale liquor in approximately 7 food facilities within a commercial center which is within 300 feet of a residential district, in the C R District at 1675 West Sunflower Avenue, approved by the Planning Cornrnission, was received and filed on motion of Councilman Griset, seconded by Councilman Markel, and carried with Councilman Yamamoto voting NO. (CA 13. Z) DEEDS WITH CASH On motion of Councilman GRANTEE, CITY Griset, seconded by Council- man Evans, and carried with Councilman Markel V'oting NO, Council approved the following deeds and authorized the Mayor to sign all necessary documents in connection with the purchase: PACIFIC OUTDOOR ADVERTISING COMPANY', north side of First, east side of Daisy, street purposes. (CA 155; Deed 5196) PACIFIC, OUTDOOR ADVERTISING COMPANY, north side of First, east side of Western, street purposes. (CA 155; Deed 5197) SURPLUS PROPERTY REPORT Councilman Yamamoto's PARKING METERS AND POSTS motion to declare surplus the parking meters and posts described in the report of the Director of Public Works dated March 27, 1973, and to authorize the Purchasing Agent to dispose of them in accordance with approved procedures, was seconded by Councilman Griset, subse- quently withdrawn, and replaced by a motion to authorize their sale subject to final approval by Council of the terms of the sale, and carried with Councilmen Patterson and Evans dissenting. Prior to voting, Councilman Evans stated that he felt the meters and posts should be retained by the City pending action on certain downtown redevelop- ment matters and that they might possibly be used for an eventual parking area in the downtown area. CITY COUNCIL MINUTES 104 APRIL Z, 1973 Councilman Patterson stated that he foresaw no use for the meters and posts and was in favor of selling them. The Purchasing Agent stated that the market value of the parking meters and posts was not known, but that it was on the decline due to the fact that many cities had been removing them. Billy C. Hall, Executive Director of the City Center Association, P.O. Box 1896, stated that the type of heads on the surplus parking meters were for one or two-hour parking, and would not be suitable for an all-day parking 10t, and requested that the meters and posts be sold as soon as possible. (CA 45. Z) READING WAIVED On motion of Councilman Griset, seconded by Council- man Evans, and unanimously carried, the full reading of ordinances and resolutions, the titles of which appeared on the public Agenda, was waived. ORD. NS-1160 ORDINANCE NS-1160 - AN MUNICIPAL STADIUM RENTAL RATES ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING ARTICLE II, CHAPTER 6, PART 2 OF THE SANTA ANA MUNICIPAL CODE, BY REPEALING AND RE-ENACTING SECTIONS 2-740, SECTION 2-741 AND SECTION 2-742 TO PROVIDE FOR REVISED RENTAL RATES RELATIVE TO USE OF SANTA ANA MUNICIPAL STADIUM was passed to second reading on motion of Councilman Griset, seconded by CoUncilman Yamamoto and carried, with Councilman Villa voting NO. Prior to voting, Councilman Villa stated that he had discussed the proposed ordinance with Dr. John Johnson of Santa Aha College, who had told him that the increased rates would create a hardship on them. (CA 74) (CA 52.8) RES. 73-23 A RESOLUTION OF THE APPEAL NO. 314 CITY COUNCIL OF THE CALVARY CHAPEL OF COSTA MESA CITY OF SANTA ANA OVERRULING THE DECISION OF THE PLANNING COMMISSION AND GRANTING APPEAL NO. 314 ON CONDITIONAL USE PERMIT NO. 73-2 FILED BY CALVARY CHAPEL OF COSTA MESA was adopted on motion of Councilman Griset, seconded by Councilman Yamamoto, and carried with Councilmen Markel and Patterson dissenting. RES. 73-24 A RESOLUTION OF THE MINOR EXCEPTION 73-3 CITY COUNCIL OF THE DIETRICH REICH CITY OF SANTA ANA UPHOLDING THE DECISION OF THE ZONING ADMINISTRATOR AND APPROVING MINOR EXCEPTION NO. 73-3 FILED BY DIETRICH REICH was adopted on motion of Councilman Griset, seconded by Councilman Evans, and carried with Councilmen Markel and Yamamoto dissenting. (CA 13.2) CITY COUNCIL MINUTES 105 APRIL 2, 1973 RES. 73-25 A RESOLUTION OF THE APPEAL NO. 317 CITY COUNCIL OF THE WEIGHT WATCHERS, INC. CITY OF SANTA ANA UPHOLDING THE DECISION OF THE ZONING ADMINISTRATOR TO DENY APPEAL NO. 317 ON MINOR EXCEPTION 73-4 FILED BY THE WEIGHT WATCHERS, INC. was adopted on motion of Councilman Griset, seconded by Councilman Patterson, and unanimously carried. (CA 13.5) RES. 73-26 A RESOLUTION OF THE APPEAL NO. 315 CITY COUNCIL OF THE 3OSEPH N. TURNER CITY OF SANTA ANA GRANTING APPEAL NO. 315 ON MINOR EXCEPTION 73-5 FILED BY JOSEPH N. TURNER was continued to April 16, 1973, for Council consideration, on motion of Councilman Villa, seconded by Councilman Griset, and carried, ~vith Councilman Evans voting NO. (CA 13.5/ RES. 73-27 A RESOLUTION OF THE SANTA ANA - TUSTIN CITY COUNCIL OF THE COMMUNITY HOSPITAL CITY OF SANTA ANA COMMENDING THE BOARD OF DIRECTORS AND OFFICERS OF THE SANTA ANA TUSTIN COMMUNITY HOSPITAL was adopted on motion of Councilman Griset, seconded by Councilman Patterson, and unanimously carried. (CA 73 B) RES. 73-28 A RESOLUTION OF THE VACATION CITY COUNCIL OF THE WESTMINSTER/CENTURY CITY OF SANTA ANA APPROVING MAP AND DECLARING INTENTION TO VACATE A PORTION OF THE SOUTHEAST CORNER OF WESTMINSTER AVENUE AND CENTURY BLVD. was adopted on motion of Councilman Griset, seconded by Councilman Patterson, and unanimously carried. (CA 14) RES. 73-31 A RESOLUTION OF THE APPEAL NO. 316 CITY COUNCIL OF THE RAY MADRID CITY OF SANTA ANA OVERRULING THE DECISION OF THE PLANNING COMMISSION AND GRANTING APPEAL NO. 316 ON VARIANCE APPLICATION 73-3 FILED BY RAY MADRID was adopted on motion of Councilman Griset, seconded by Councilman Evans, and carried on the following roll call vote: AYES: NOES: ABSENT: Griset, Evans, Villa, Herrin, Markel Yamamoto, Patterson None RES. 73-32 A RESOLUTION OF THE CALIFORNIA ENVIRONMENTAL CITY COUNCIL OF THE QUALITY ACT OF 1970 CITY OF SANTA ANA ADOPTING "RULES AND REGULATIONS OF THE CITY OF SANTA ANA IMPLEMENTING THE CITY COUNCIL MINUTES 106 APRIL 2, 1973 CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970" was adopted on motion of Councilman Griset, seconded by Councilman Yamarnoto, with Councilmen Evans and Markel dissenting. RECESS with all Council members present. At 4:45 P.M. a recess was declared. The meeting reconvened at 4:50 P. M. , ON STREET PARKING The letter from Lloyd L. STREET SWEEPER Clark, 221 Cypress Street, dated March 14, 1973, requesting that parking be banned on Cypress Street south of First Street nightly between the hours of 10:00 P.M. and 12:00 A.M. to accommodate the street sweeper was received and ordered filed on motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried. (CA 18) SPEED LIMIT The letter from Benjamin F. SOUTH RAITT STREET Krouse, 1ZZZ South Raitt Street, dated March 19, 1973, enclosing a petition requesting that the speed limit on South Raitt Street between McFadden and Warner be reduced from 40 MPH to 30 MPH was referred to staff on motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried. (CA 18. Z) PUBLIC EDUCATION The letter from the City of STATE LOTTERY Huntington Beach dated March Z1, 1973, enclosing their resolution and,urging support of legislation establishing a State lottery .for benefit of public education was received and ordered filed on motion of Councilman Griset, seconded by Councilman Markel, and unanimously carried. (CA 57) CALIFORNIA ANGELS Council endorsed the resolution of the City of Anaheim' in support of the California Angels after considering their letter dated March 21, 1973, on motion of Councilman Griset, seconded by Councilman Patterson, and unanimously carried. (CA 73 ]5) REVENUE SHARING The Resolution of the Orange County Board of Supervisors dated March 13, 1973, appropriating federal revenue sharing monies, was received and ordered filed on motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried. (CA 57. Z a) SCAG The letter from the Southern California As sociation of Governments dated March Z3, CITY COUNCIL MINUTES 107 APRIL 2~ 1973 1973, transmitting a copy of their communication to the President of the United States relative to Revenue Sharing, was received and ordered filed on motion of Councilman Griset, seconded by Councilman Villa, and unanimously carried. (CA 141) ORANGE COUNTY Council considered the letter TRANSIT DISTRICT from the Orange County Transit District dated March 19, 1973, responding to inquiries pertaining to bus routes. Councilman Griset's motion to invite G. J. (Pete) Fielding, General Manager of Orange County Transit District, to speak at the May 21 meeting was seconded by Councilman Patterson, and unanimously carried. (CA 84.4) I~ROJECT 1342 Council considered the AHFP 602 ('71-' 72) report of the Director of Public Works dated March 28, 1973, and approved the Right-of-Way Certification for Arterial Highway Financing Project Number 602 (71-72), and authorized its execution, on motion of Councilman Griset, seconded by Councilman Evans, and carried with Councilman Markel voting NO. (CA 29.6; CA 29.4a) DRAINAGE ASSESSMENT FEES Council considered the report of the Director of Public Works dated March 8, 1973, relating to the annual review of drainage assessment fees. The report was approved and referred to the Planning Commission for public hearing on motion of Councilman Griset, seconded by Councilman Yamamoto, and carried with Councilman Evans voting NO. (CA 70) COMMUNITY REDEVELOPMENT Council considered the reports AGENCY - PROJECT AREA of the City Attorney dated COMMITTEE March Z0, 1973 and March 22, 1973 regarding the appointment of a Project Area Committee for the Community Redevelopment Agency, and directed staff to take appropriate steps to form a Project Area Committee on motion of Councilman Griset, seconded by Councilman Villa, and carried on a 5-1 vote, with Councilman Evans voting NO and Councilman Markel absent. (CA 82) ORAL COMMUNICATIONS Councilman Yamamoto stated MEAT BOYCOTT that his family had been observ- ing the meat boycott, and urged Council to order only chicken or fish at dinner that evening. (CA 151) ORAL COMMUNICATIONS Councilman Herrin stated ORANGE COUNTY that the recommendation of SANITATION DISTRICT the special committee appointed to review the compensation paid to Directors for their attendance at Orange County Sanitation Districts meeting would be considered at the April 11, 1973 meeting of the Board. CITY COUNCIL MINUTES 108 APRIL 2, 1973 Mayor Griset stated that the recommendation of the committee was against any change in the current fee schedule, and that he would vote with the recommendation of the committee. Councilman Herrin pointed out that the current fee schedule provides that a Director or Alternate will receive a fee for each district he represents, as well as for each meeting he attends; that his position was that if a man was present at the meeting, it was no more involved for him to represent more than one district since almost all of the action was with regard to all of the districts; and that he would like to see action taken to preclude a representative from receiving multiple fees. Councilman Griset's motion to concur with the recommendation of the Salary Review Committee was seconded by Councilman Patterson, and carried on the following Roll Call Vote: AYES: NOES: ABSENT: Griset, Patterson, Villa, Evans, Herrin, Markel None Yamamoto (CA 39) ORAL COMMUNICATIONS Councilman Evans stated that CROSSWALK he had received a petition with 58 signatures requesting a crosswalk between Glenn Martin Elemer~tary School and Wilshire Presby- terian Church; that approximately forty students cross at that location every one-half hour; that the yleld right-of-way sign did nothing to slow down traffic; that it was the opinion of the petitioners that the City had not acted in the past; and that they were anxious to see some action before the end of the school year. Councilman Evans' motion to refer the petition to staff was seconded by Councilman Villa, and unanimously carried. (CA 18.5) (CA 151.5) ORAL COMMUNICATIONS Councilman Villa's motion to COUNCIL VOTING refer to the City Attorney for a response at the April 16 meeting the proposal that on voice votes cast by Council regarding the Redevelopment Agency and Housing Authority matters where Councilman Markelhas refused to serve, his vote be recorded in the affirmative since he would not be present to cast a negative vote was seconded by Councilman Patterson, and carried on the following roll call vote: AYES: NOES: ABSENT: Villa, Patterson, Evans, Yamamoto., Herrin, Griset, Markel None (CA 82) (CA 137) RECESS At 5:20 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 James F. Stock of the First Christian Church. CITY COUNCIL MINUTES 109 APRIL 2, 1973 PUBLIC HEARING UNDERGROUND UTILITY DISTRICT NO. 4 Street from Ross Street to Main Street. The Mayor opened the public hearing on the proposed establishment of an underground utility district along 17th The Clerk reported there had been no written communications in the matter. The Director of Public Works stated that Council had previously approved a program for underground utilities in accordance with a street widening program; that there were only three property owners affected insofar as costs were concerned; that there was no opposition that his department was aware of; and that they were therefore recommending adoption of the resolution establishing the underground utility district. Dr. Perry Davis, co-owner of property at 115 West 17th Street, stated that he was very much in favor of underground utilities, and that he would be very happy to pay any costs incurred by him. There were no opponents in the matter, and the Mayor closed the public hearing. Councilman Griset's motion to adopt RESOLUTION 73-30, ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 4, was seconded by Councilman Markel and carried on the following roll call vote: AYES: NOES: ABSENT: Griset, Markel, Villa, Evans, Herrin, Yamamoto, Patterson None None WILLOWICK GOLF COURSE Councilman Evans' motion to place the matter of the City's de-annexation of Willowick on the ballot for the Citizens of the City to vote upon was seconded by Councilman Markel, and failed to carry on the following roll call vote: AYES: NOES: ABSENT: Evans, Markel, Herrin Villa, Griset, Yamamoto, Patterson None The Mayor invited members of the audience who wished to speak on the matter to do so. Mr. William Hein, who stated he was an old resident of the west side of the City, expressed his disatisfaction with the actions of the City of Garden Grove relative to tax collection and other matters involving the Willowick Golf Course. Following a motion and an amendment to the motion, both of which were withdrawn after much discussion by Council, Councilman Patterson made the following motion: To approve the agreement with the City of Garden Grove pertaining to Easement, Lease, Street Improvements, and Storm Drain Improvement and authorize its execution and execution of related documents by the CITY COUNCIL MINUTES 110 APRIL 2, 1973 1V~ayor and Clerk, and direct the Clerk to record the documents, subject to the City of Garden Grove's obtaining the consent of the bond holders; and in the event that they are unable to obtain such consent, the City Attorney is directed to engage special counsel for an opinion on whether or not the agreement is one of the most acceptable methods for accomplish- ing the transaction. The motion was seconded by Councilman Villa, and carried on the following roll call vote: AYES: NOES: ABSENT: Patterson, Villa, Evans, Griset, Yamamoto Herrin, Markel None RESOLUTION NO. 73-Z CONSENTING TO THE DETACHMENT OF UNINHABITED TERRITORY FROM THE CITY OF SANTA ANA FOR THE PURPOSE OF PERIVHTTING THE SAlv~E TO BE ANNEXED TO THE CITY OF GARDEN GROVE was continued to the April 16 meeting on motion of Councilman Patterson, seconded by Councilman Griset, and unanimously carried. (CA 52.6; A-73-3 ORAL COMMUNICATIONS Councilman Yamamoto's MEAT BOYCOTT motion that Council recognize the housewives across the country who were trying to bring meat prices down by adopting a resolution supporting them was seconded by Councilman Patterson. Councilman Griset's motion to table the former motion was seconded by Councilman Evans, and carried on the following roll call vote: AYES: NOES: ABSENT: Griset, Evans, Villa, Herrin Yamamoto, Patterson, Markel None Prior to his motion, Councilman Griset stated that the matter of the meat boycott was a nation-wide problem and not an item of city business. (CA 151) ORAL COMMUNICATIONS At Councilman Villa's ORANGE COUNTY HEALTH request, the Clerk read PLANNING COUNCIL letters received from Mr. and Mrs. Robert De La I-Iuerta, Z05 N. Flower, and Sandra Giamaneo, Z011 IV. Dahl Lane, both requesting that Mrs. Joseph Hernandez be appointed to the Orange County Health Council. Councilman Villa's motion to receive and file the letters and refer them to Manuel Rede, Assistant to the City Manager for Community Relations to investigate the method of appointment to the Health Planning Council to determine whether or not it would be possible to submit the name of Mrs. Hernandez for consideration of appointment as a member, was seconded by Councilman Markel, and unanimously carried. CITY COUNCIL MINUTES 111 APRIL 2, 1973 RECESS 9:15 P.M. with all Council members present. At 9:10 P.M., a recess was declared, and the meeting reconvened at ORAL COMMUNICATIONS Mayor Herrin stated that WADE M. HERRIN he was in the unique position of being the first member of Council to be retired under the Charter Amendment voted into actiOn in 1967; that he had attempted in his eight years of Council service to make all of his remarks relative to issues and never to per sonalitie s. Mr. Herrin summarized his years of service on the Council, and explained his philosophies of government which had been incorporated into such service. ADJOURNMENT motion of Councilman Griset, unanimously carried. At 9:35 P.M. the meeting was adjourned to April 10, 1973, at 6:00 P.M. on seconded by Councilman Patterson, and Florence I. Malone Clerk of the Council CITY COUNCIL MINUTES 112 APRIL 2, 1973 ! I~L o P~ECINcT ~iA a)J 19;'3 b5 * 60 39 60 q ~ 56 6~ 1 l~2 81 65 I 113 66 1 105 67 t 63 Oq I t36 81 ?l I 6~ 26 1 72 I 122 7 ,.{ I lb 77 1 80 80 b 50 30 81 o 1~3 76 ~6 6 lOq 87 ~ 85 b~ 6 113 89 b 130 ¢3 { 9o b { 12 20 91 A 60 16 ~)~6! uOOl 15 b E ~ [ R 4 L h U ~ I 6 I P *~ L £ L E C I I 1> N CITY JiF SANTA iNi, O~INGi COUNTY, CALIF{iNtilA ********** ~Ai~:i 3 ********** ********** ~ARu 5 ********* *~ARP ~* * PRCPO$ITIBN A * GA~ty ~ CLY{}~ ~ JA~LS L I)VEK' NAYHOND PAUL M JUNN TUCKER WALTt~3 ~ANG vf)lE5 VILLA BLAKE OARTH[ volts YANAHi~TO YE~ NO vOl~5 ~5 30 51 a5 33 ~? 1 105 26 97 38 30 35 33 78 q~ 1 ~8 29 63 la 39 39 1 aF 1~ 31 I ~l 33 19 28 6b 1 ~1 30 ~3 ~6 ia 32 ~3 5~ ! 50 2Z 62 10~ 30 103 39 36 55 ~8 31 53 113 11 16 ~9 2~ 12 ~2 ~9 23 33 109 126 I 86 21 165 1 217 69 19 56 Z/ ! 39 17 lOI 120 q! 99 ~0 5~ bi 1 39 1~ ~5 Ill lB ~6 25 31 12 ~g i 6~ 19 61 36 ~6 87 2 ~0 3~ 101 2 IF3 36 t59 ~0 F6 120 Fo 26 125 183 a! 135 12 26 52 al 13 aO Z6 15 71 al 56 ~' q9 ~! 103 1 138 53 I/ 33 ~9 GO 12 a9 Z6 J5 55 15 31 aq 38 l~ ~2 76 26 ~0 q6 69 51 16 ~0 105 J~ 89 10 13 50 36 9 30 59 22 23 ~8 ~0 9 50 ~3 30 51 I 6 11 1 8 3 ! 16 32 F9 IOF ~ 6~ ~l 107 ~ I~5 6a 136 dO 43 ~9 4/ Y~ 39 ~5 36 3~ 55 65 52 ~6 58 a 1~1 35 qq 5~ 55 2 q~ 36 ~ 118 38 109 36 52 3~ 25 3~ 13 ~lI 25 103 53 IT 102 1 127 1! 31 ~ 158 59 1~ 10 51 15 13 30 bl 33 16 28 30 18 15 ~ 6~ TIML. 10:54 Pii[ CINcI G k N ~ R r L :4 u N I C I P A [ L I, E C 1 I ti CITY UF LANIA ANA. 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D~ER- ~AYRUNt) P~UL M I I ,,;81 61 30 10 [ ~3 1~ 16 12 3 12~ bo 13 3 53 20 23 15 3 fl3 17 3 I?~ ~3 2O 1~ 3 26 9 21 3 18~ 6~ 31 22 3 235 23 3 202 80 23 20 3 151 29 ~ I05 35 3 30 30 5 121 ~6 2 39 3~ 5 100 33 35 b 98 56 31 36 5 133 53 3~ 5 93 35 31 38 2 101 39 2 ?5 37 33 ~0 2 9~ 33 ? 38 ~3 2 66 ~0 31 ~5 ~ ~I 6~ I 19 a6 Z 103 53 37 q7 2 110 ?0 23 51 ~ 60 3~ 43 WALTERb NARD VoTEs VILLA HLAKE GARIHE PAGE 23 q6 2 63 11 25 29 69 7~ 26 32 1 23 ~5 ~1 6 35 ! 29 3a 32 29 75 1 76 39 ~l 23 25 15 ~1 1 38 1~ 1~ 2 25 39 35 33 89 ~ 133 15 39 2 12 39 2~ 13 36 19 2! 22 21 20 1 ~1 4i 31 16 TI 1~ I tO 36 122 1 63 135 86 25 15 15 22 2 1~ 30 1~ q 37 90 157 75 2l 190 105 12a 56 33 1TI 3 160 1~3 60 2~ 2qO 2 lq9 112 1 36 26 73g 1 3~ ~ 60 2~ ~u 5 123 9 11 9 30 ~6 ~ 125 60 8? 2 100 19 76 3 132 59 2 AO 21 192 3 29 ~? 3 75 20 ql 3 35 02 1 62 g ~6 3 21 65 2 85 25 ?0 l 29 3J I ~9 ~9 37 ~7 60 1 80 27 36 29 ~5 ~1 ~8 Fl I 32 ~1 92 1 ~6 ~6 25 ~ 74 1 ~0 55 qo qO 64 69 ~0 60 ;!6 I 93 115 I ?~ ~ t30 3~ ~e 60 27 30 2 16 aq ao 21 ~3 1 *WARI; F* * PRlJPOSITII1N ~ HARRy K I}V[ R- YAMAHLiT[I YL 5 NO VUTI' 5 120 3t 100 128 73 20 g~ 21 62 ~1 26 03 25 3v ~I ~2 50 5~ 90 26 156 61 9~ 6~ 98 3O 92 193 55 13~ I~8 60 151 35 ? 28 200 61 178 ~ ~3 ~30 163 3~ 16~ I~1 aO 123 lO? 125 ~5 3V la? 161 q6 130 169 3~ 155 121 36 67 112 25 103 132 47 80 99 36 67 113 ~6 62 [3 ~3 65 120 ~ 96 137 50 Io0 26 )09 laO 17 173 1¢9 31 220 5q 20o 98 ~3 67 e9 31 6~ G L N [ R ~: L ~ ti h I C I P A L [ L E C I 1 t~ CITY DF .-,ANTA ANA,, O~ANC, E CGuNTY, £ALIFOliNIA STAI'ISIIC~ VOTES r,I~LLUT5 VI;T£NS 1 I0~ 2 96 691 1 1~9 ~ 101~ 5~ 2 IVt I lbo 2 93 381 3 193 5 223 9~ 229 I 96 I ~3 103 512 9~ 500 I 19 3 ~0 1 IVr 689 ~ 1~2 651 113 572 ~ 163 ? 162 ~0 I 205 665 6 1~0 13q 820 PAGE 002 FILING SEOUE~Ct 9 55 32 6~ il 3 lO ~9 3r 60 ~0 31 b t ~ [' ~ a t, ~ U ~ ! L ! P ~ L L L E C [ I u Il CZIY UF :AI~TA A~iA~ I]kAM, t CL~IiNTY~ CALIF(!~r~IA PA6( NQ, 001 bTnlI$II£S TOTAL r£blSTEkED PLR£LNT lq3 g(}] 101 ~69 136 992 106 726 15% ~6 566 15~ ba 159 12% 93 93~ 10~ ~q 520 1~, 5fl ~1 13% I 1~ 60~ 193 t2~ 236 8~F 225 ~FO 29~ 61 65fl 292 79/ d69 651 305 ?39 716 511 116 561 1~2 55~ ld6 511 36~ 156 q30 36% 200 656 30~ qOl 573 19~ 720 27) 1 q2 57~ ~5~ 155 696 22% 95 5~,) 17~ 209 532 39~ lbo ~2 190 ~2~ 26% 13~3 682 208 9~ 106 610 FILING 2b ?1 53 5~ ~0 21 7C