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HomeMy WebLinkAbout10-01-1973MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA October 1, 1973 The meeting was called to order by Vice Mayor Vernon S. Evans at 2:04 P.M., in the Council Chambers of the City Hall, 22 Civic center Plaza, with the following Councilmen present: John Garthe, J. Ogden Markel, James E. Ward, Harry K. Yamamoto, and Vice Mayor Vernon S. Evans. Councilman Griset arrived at 2:10 P.M., and Mayor Jerry M. Patterson arrived at 7:40 P.M. Also present were City Manager Bruce C. Spragg, Assistant City Attorney Charles J. Liberto, Director of Planning Charles C. Zimmerman, Director of Public Works Ronald Wolford, and Clerk of the Council Florence I. Malone. COMMUNITY REDEVELOPMENT AGENCY reconvened at 2:23 P.M. with the same At 2:05 P.M., Council recessed to convene the Community Redevelopment Agency. The meeting Councilmen present. EXECUTIVE SESSION The meeting reconvened at present. Council recessed to an Executive Session at 2:25 P.M. to consider Personnel matters. 2:35 P.M. with the same Councilmen CONSENT CALENDAR The following Agenda items were removed from the Consent Calendar: Items 2 B, 2 D, and 7 C requested by Councilman Ward; Items 5 D and 5 G requested by Councilman Yamamoto; Item 7 A requested by Councilman Garthe; and Item 9 B requested by Councilman Markel. On motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried, Council affirmed the recommended action on the following Consent Calendar items: BID CALLS ment for bids on the following: Approved plans and specifications, and authorized advertise- PROJECT 7027A - Construct water and sewer services, parking lot paving and planter irrigation system at Bowers Museum; opening date, October 26, 1973, 2:00 P.M. (CA 89 E) SPEC. 73~024 Police sedans; 1973, 2:00 P.M. Thirty-one (31) or more opening date, November 20, (CA 89 A) SPEC. 73-025 Eight (8) UHF mobile radios and secode and encoder equipment; opening date, November 7, 1973, 2:00 P.M. (CA 89 A) CITY COUNCIL MINUTES 347 OCTOBER 1, 1973 CONSENT CALENDAR - Continued SPEC. 73-026 - 1900 feet of 1-1/2" fire hose 1600 feet of 2-1/2" fire hose 1200 feet of 3" fire hose opening date, October 25, 1973, 2:00 P.M. Annual requirement. (CA 89 G) BID AWARDS most responsible bidder: Awarded contracts as follows on the basis of lowest, best and SPEC. 73-021 - Power Rescue Tool. Awarded contract to Savage Enterprises, Cypress. (CA 89 G) PROJECT 8008 - Construct sanitary sewer Grand Avenue from Santa Clara Avenue to Grovemont Street; in and PROJECT 8009 - Construct sanitary sewer in Fairview Street from Warner Avenue to St. Gertrude Place; awarded contract to Petar Artukovich, Whittier. (CA 89 E) AGREEMENTS agreements: Approved and authorized the Mayor and Clerk to execute the following ARTERIAL HIGHWAY FINANCING PROGRAM - Agreements between the City and the County of Orange for the following construction projects: AHFP AHFP AHFP 679 Broadway Overpass at Santa Aha Freeway and Memory Lane connection between Broadway and Main Street 691 Flower Street between Pine Street and Santa Aha Boulevard 706 - Memory Lane between Main Street and Lawson (CA A-73-$2; A-73-53; A-73-54) TRAFFIC installed September 12, inclusive. (CA 18.3a) Received and ordered filed report of control devices removed or through September 26, 1973, ALCOHOLIC BEVERAGE LICENSE APPLICATIONS License Applications: Received and ordered filed the following Alcoholic Beverage HASKINS, William J., 1640 E. Edinger; On Sale Beer and Wine (bona fide public eating place); original. CITY COUNCIL MINUTES 348 OCTOBER 1, 1973 CONSENT CALENDAR - Continued THOMPSON, Earl H., Vala J., 2509 S. Main St.; On Sale Beer and Wine (bona fide public eating place); person to person transfer. MOHAMMAD, Salem; 122 N. Euclid; Off Sale Beer and Wine; Person to Person Transfer; application withdrawn. RUBALCABA, Jose N. & CORTEZ, Rogelio S.; 2333 W. First St.; On Sale Beer, original; application withdrawn. MARKUS, Robert C., 3810 S. Plaza Dr.; On Sale Beer and Wine (bona fide public eating place); original. (CA 146) SOLICITATION APPLICATIONS Approved the following solicitation applica- tions: JACK FISHER CHAPTER #23, DISABLED AMERICAN VETERANS, Forget-Me-Not Sales on a volun- tary contribution basis outside of banks and stores in shopping centers; to aid and assist the Disabled American Veterans who are in veterans hospitals, and to aid and assist the Disabled American Veterans' family and needy children; from October 13, 1973 to November 13, 1973, inclusive. CHURCH OF GOD IN CHRIST, SANTA ANA MISSION REACH, INTERNATIONAL MISSIONS WORKERS #2, door-to-door, telephone, radio, newspapers; to raise funds for home and foreign educational purposes; from October 2, 1973 to November 30, 1973, inclusive. POP WARNER FOOTBALL, candy-coated nut sale, door-to-door and in shopping areas, to raise funds for equipment and miscellaneous expenses incurred by 300 boys; from October 5, 1973 to October 15, 1973, inclusive. ORANGE COUNTY JEWISH WAR VETERANS POST AND AUXILLIARY #760, poppy sale to raise funds for Long Beach Veterans Hospital, Fairview State Hospital, USO Induction Centers, and any needy family regardless of race, creed, or color; from October 19, 1973 to October 2?, 1973, inclusive. MINOR EXCEPTIONS, VARIANCES, AND CONDITIONAL USE PERMITS ings of Fact on the following: Received and ordered filed the Negative Declarations and Plan- ning Commission Find- VA 73-44, DAGOOD CONSTRUCTION COMPANY To permit warehousing, office and light manufacturing uses with an existing building in the A 1 District at 3020 N. Hesperian; APPROVED. (CA 13) CITY COUNCIL MINUTES 349 OCTOBER 1, 1973 CONSENT CALENDAR - Continued 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 September 13, through September 26, 1973, inclusive. (CA 1SS) TENTATIVE PARCEL/ TRACT MAPS applicant: TENTATIVE PARCEL MAP 830 - Continued the following map to October 15, 1973 as requested by the Filed by Neishi and Sadakane, creating two R 1 parcels, to be used for residential uses; located generally on the south side of Hazard Avenue 580 feet west of Euclid Street; waiver of alley requirement. (CA 25) Received and filed the Negative Declaration Form; approved the map subject to conditions contained in the Planning Director's Report; and waived the alley requirement on the following: TENTATIVE PARCEL MAP 814 - Filed by First Western Bank and Trust Company, creating two R2-PRD and one C 5 parcel. Proposed parcel #1 is to be used for commercial uses and parcels 2 and 3 to be used for residential uses; located generally on the southeast corner of Tustin Avenue and Santa Clara Avenue. (CA 25) COMPLETION OF IMPROVEMENTS on the following: Authorized release of performance, monument, labor and material bonds TRACT 7094 - Hazard Avenue and Hurley Street. TRACT 7434 - Deegan Drive and Carriage Drive. TRACT 7586 - Alton Avenue and Morgan Place. TRACT 7645 - Moore Avenue and Griset Place. TRACT 7646 - Deegan Drive and Moore Avenue. TRACT 7647 - Carriage Drive and Diamond Street. (CA 24) CHANGE ORDERS Approved the following Change Order: PROJECT 6075, RECONSTRUCTION OF EAST BOWLING GREEN, SANTIAGO PARK; Change Order No. 1, increasing in the amount of $2,273.12. (CA 89 G) PROCLAMATION Received and filed information that the following proclamation had been issued by the Mayor during the period from September 13, 1973 through September 26, 1973: CITY COUNCIL MINUTES 350 OCTOBER 1, 1973 CONSENT CALENDAR - Continued ORANGE COUNTY ECONOMIC DEVELOPMENT DAY, October 11, 1973. * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * MINUTES The Minutes of the Adjourned Regular Meeting of September 17, 1973, and the Regular Meeting of September 17, 1973, were approved subject to the following correction requested by Councilman Ward: Change the paragraph following the vote at the top of Page 340 from: to: Prior to voting, Councilman Ward offered a substitute motion to remove the condition that prohibited windows along the southerly wall. Prior to voting, Councilman Ward offered a substitute motion to remove the condition that prohibited windows along the toilet rooms and classrooms. BID AWARD Council awarded contract PROJECT 1346A to R. W. McClellan & Sons, Costa Mesa, on PROJECT 1346A to construct a parking lot on the southeast corner of Civic Center Drive and Sycamore Street (called County Jail Site) on motion of Council- man Griset, seconded by Councilman Yamamoto, and carried on the following vote: AYES: Griset, Yamamoto, Garthe, Evans NOES: Markel, Ward ABSENT: Patterson (CA 89 G) BID AWARD PROJECT 8018 a 6 0 vote, Council On motion of Councilman Griset, seconded by Councilman Garthe, and unanimously carried on rejected the bid received on the following: PROJECT 8018 - Construct Jackson Street Park. (CA 89 G) ALCOHOLIC BEVERAGB On motion of Councilman LICENSE APPLICATION Evans, seconded by Council- JOSEPH A. ATENCIO, JR. man Garthe, and carried on a 5 1 vote, with Council- man Yamamoto dissenting, Council received and filed the following Alcoholic Beverage License Application: ATENCIO, Jr., Joseph A.; 5025 W. Bolsa Ave., On Sale Beer; Original. (CA 146) ALCOHOLIC BEVERAGE On motion of Councilman LICENSE APPLICATION Ward, seconded by ANNA K. SHIN Councilman Garthe, and carried on a 5 - 1 vote with Councilman Yamamoto dissenting, Council received and filed the following Alcoholic Beverage License Application: SHIN, Anna K.; 1211 E. First St.; Person to Person Transfer; On sale Beer. (CA 146) CITY COUNCIL MINUTES 351 OCTOBER 1, 1973 MINOR EXCEPTION 73-21 On motion of Councilman ROGER TURNER Griset, seconded by Councilman Garthe, and unanimously carried on a 6 0 vote, Council received and filed the Determination of Exception (CEQA, 1970) and the Zoning Administrator's Findings of Fact; and instructed the City Attorney to withdraw the protest filed with the Alcoholic Beverage Control Board in connection with an ABC License Application, on the following: MINOR EXCEPTION 73-21, ROGER TURNER To operate a bona-fide eating establishment with on sale beer and wine within 300' of residentially zoned property, in the C 4 District at 110 West MacArthur Blvd.; APPROVED. (CA 13.2) CUP 73-14 Council received and RANCHO SANTIAGO COMMUNITY filed the Negative COLLEGE DISTRICT Declaration and the Planning Commission Findings of Fact on Conditional Use Permit 73-14, filed by Rancho Santiago Community College District, to establish a day school in the R 1 District at 1407 Martha Lane, approved by the Planning Commission, on motion of Councilman Griset, seconded by Councilman Yamamoto, and carried on the following vote: AYES: Griset, Yamamoto, Markel, Garthe, Evans NOES: Ward ABSENT: Patterson Prior to voting, Councilman Ward expressed concern for the lack of planning by the college, and stated that the nearby residents should be informed as to the future expansion plans of the college. Mr. Ernest Norton spoke on behalf of the application and stated that a master plan for the campus will be formulated by the college board. (CA 13.1) DEEDS WITH CASH On motion of Councilman GRANTEE, CITY Griset, seconded by Councilman Ward, and carried on a S - 1 vote with Councilman Markel dissenting, Council approved the follow- ing deeds and authorized the Mayor to sign all necessary documents in connection with the purchase on each: LOOMIS PROPERTIES, north side of Civic Center Drive, west side of Minter, street purposes; ALBERT, north side of Civic Center Drive, east side of Spurgeon, street purposes. MARKEY, east side of Harper, 459 feet south of Seventeenth, drainage purposes. [~ o~D) TROWEL TRADES AND LATHERS, INC., east side of Harper, 190 feet south of Seventeenth, drainage purposes. (~ o~O) CITY COUNCIL MINUTES 352 OCTOBER 1, 1973 (CA 155) PACIFIC OUTDOOR ADVERTISING CO., north side of Fifth, east side of Harper, park site at West 5th and Harper. READING WAIVED The full reading of ordinances and resolu- tions the titles of which appeared on the public Agenda, was waived on the unanimously approved motion of Councilman Griset, seconded by Councilman Ward. PERSONNEL BOARD during the Executive Session. The Vice Mayor announced that Council had con- sidered appointments to the Personnel Board Councilman Griset's motion to make the following appointments to the Personnel Board, was seconded by Councilman Garthe, and unanimously carried on a 6 0 vote: Richard G. Vogl, 1002 West Park Lane, to replace John Ford, whose term expires June 30, 1975; Waldo R. Haug, 827 North Westwood, to replace LaVerne Laskey (who had moved from the City), whose term expires June 30, 1975; and Martin Mora, 2423 South Park Drive, to replace Alan Fleishman (Joseph Holley), whose term expires June 30, 1974. (CA 50.8) ORD. NS-1186 AN ORDINANCE OF THB CITY PLANNING FEES COUNCIL OF THE CITY OF AMENDING MUNICIPAL CODE SANTA ANA AMENDING SEC- TIONS 41-634, 41-619.5, 41-590 AND 41-661 OF THE SANTA ANA MUNICIPAL CODE (Fees for Variances, CUP's, Minor Exceptions, etc.) was adopted on motion of Councilman Griset, seconded by Councilman Yamamoto, and carried on the following vote: AYES: Griset, Yamamoto, Markel, Garthe, Ward NOES: Evans ABSENT: Patterson (CA 78; CA 74) ORD. NS-1187 AN ORDINANCE OF THE CITY SALES AND USE TAX' COUNCIL OF THE CITY OF SANTA ANA ADMINISTERED BY THE STATE BOARD OF EQUALIZATION AND PROVIDING PENALTIES FOR VIOLATIONS was adopted on motion of Councilman Griset, seconded by Councilman Yamamoto, and carried on the following vote: AYES: Griset, Yamamoto, Markel, Garthe, Evans, Ward NOES: None ABSENT: Patterson (CA 65; CA 74) CITY COUNCIL MINUTES 353 OCTOBER 1, 1973 ORD. NS-1169 AN ORDINANCE OF THE ABANDONED VEHICLES CITY COUNCIL OF THE CITY OF SANTA ANA PRO- VIDING FOR THE ABATE- MENT AND REMOVAL AS PUBLIC NUISANCES OF ABANDONED, WRECKED, DISMANTLED OR INOPERATIVE VEHICLES OR PARTS THEREOF FROM PRIVATE PROPERTY OR PUBLIC PROPERTY NOT INCLUDING HIGHWAYS AND RECOVERY OF COSTS OF ADMINISTRATION THEREOF AS AUTHORIZED BY SECTION 22660 OF THE VEHICLE CODE was passed to second reading on motion of Councilman Griset, seconded by Councilman Garthe, and unanimously carried on a 6 0 vote. (CA 11.3) RES. 73-114 A RESOLUTION OF THE SALES AND USE TAX CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE EXECU- TION OF AN AGREEMENT FOR STATE ADMINISTRATION OF LOCAL SALES AND USE TAXES was adopted on motion of Councilman Griset, seconded by Councilman Ward, and unanimously carried on a 6 0 vote. (A-73-55) 4TH OF JULY BICENTENNIAL PARADE requesting the City to participate in tennial Parade on July 4, 1976. Council considered the letter from the Hunting- ton Beach Jaycees, dated August 27, 1973, their California Bicen- After discussion, Councilman Griset's motion to refer the request to staff to contact the Chamber of Commerce and service clubs and report back to Council as to the possibility of Santa Ana having an official float in the parade to promote the City, was seconded by Councilman Garthe, and unanimously carried on a 6 - 0 vote. (CA 42.5) LEAGUE OF CALIFORNIA CITIES Council received and ANNUAL CONFERENCE filed the letter from the League of California Cities dated September 11, 1973, appointing Mayor Jerry M. Patterson to the General Resolutions Committee to serve during the Annual League Conference in San Francisco, October 21 through October 24, 1973, on motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried on a 6 - 0 vote. (CA 148.5) NATIONAL LEAGUE OF CITIES Council received and ANNUAL CONFERENCE filed the letter from the National League of Cities dated September ?, 1973, designating Mayor Jerry M. Patterson and Vice Mayor Vernon S. Evans as the voting delegate and alternate voting delegate at the Annual Conference in San Juan, Puerto Rico, December 2 through December 6, 1973; and received and filed the letter from the National League of Cities dated August 31, 1973, appointing Mayor Jerry M. Patterson as a member of the Committee on Municipal Government and Administration for the conference; on motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried on a 6 - 0 vote. (CA 150) CITY COUNCIL MINUTES 3S4 OCTOBER 1, 1973 MOTOR VEHICLE NOISE Council endorsed the position contained in the Resolution of the Orange County Board of Supervisors dated September 19, 1973, on motion of Councilman Griset, seconded by Councilman Ward, and unanimously carried on a 6 - 0 vote. The Resolution requested the Legislature to consider increasing appropriations to facilitate a higher degree of enforcement of motor vehicle noise laws; requested the California Highway Patrol and local police agencies to more stringently enforce the existing laws; and supported proposals of the Technical Advisory Panel on Motor Vehicle Noise relating to the regulations of the sale of muffler and exhaust systems for motor vehicles. (CA 145.3) LATE CLAIM The Application to present KENNETH J. MARKIN a late claim, dated Septem- ber 12, 1973, from Thomas M. Whaling, Attorney for Kenneth J~ Markin, was denied on motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried on a 6 0 vote. (CA 65.7) PROPOSED CHARITABLE Council considered the SOLICITATION ORDINANCE report of the City Attorney (REVISED) dated September 25, 1973, relating to proposed changes in the ordinance regulating charitable solicitations within the City. Council instructed the City Attorney to pre- pare the necessary ordinance for presentation to Council for first reading on November 5, 1973, on motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried on a 6 - 0 vote. (CA 91) PROPOSED CODE REVISIONS Council considered the LICENSES, PERMITS, APPEALS report of the City Attorney dated September 25, 1973, relating to proposed revisions to the City Code which would simplify procedures for the granting or denying of licenses and permits and for City Council hearings of appeals from the denial of licenses and permits. Council instructed the City Attorney to develop the proposed changes outlined in the report and prepare the necessary ordinances for adoption, on motion of Councilman Griset, seconded by Councilman Yamamoto, and carried on a 5 - 1 vote, with Vice Mayor Evans dissenting. (CA 65.6) WATER RATB INCREASE After considering the report of the Director of Public Works dated September 26, 1973, recommending a 20 per cent increase in the water rate, Council instructed staff to prepare the necessary resolutions for implementation and to present them to Council for adoption on October 15, 1973, on motion of Councilman Griset, seconded by Councilman Ward, and unanimously carried on a 6 0 vote. The report indicated that there was a need for a water rate increase to bring revenues into line with expenses; that the last increase had been in 1968 and there had been a deficit in the water utility fund each year subsequent to that increase. (CA 12) CITY COUNCIL MINUTES 355 OCTOBER 1, 1973 REDEVELOPMENT AGENCY After considering the BUDGET 1973-74 report of the Assistant City Manager dated September 27, 1973, incorporating the proposed budget for the Community Redevelop- ment Agency for 1973-1974, Council appropriated the funds needed for the budget on motion of Councilman Griset, seconded by Councilman Ward, and carried on a 4 2 Vote with Council- men Markel and Evans dissenting. (CA 82.4) RECESS Councilmen present. At 3:45 P.M., a recess was declared. The meeting reconvened at 3:58 P.M. with the same SOLICITATION APPLICATION The Clerk stated that PRIDE she had received a telephone call from representatives from Pride Equals Respectability and Equality, Inc. that morning requesting that their organization be given permission to solicit funds pending action on their application. The applica- tion had been considered by Council on September 17, 1973, and had been continued to October 1, 1973, contingent upon receipt of additional information from the applicant. The Clerk stated that she had not received the information prior to the deadline for the October 1 Agenda, but that she was informed that the information was in the hands of the Police Department. The City Manager stated that he had been informed that the Police Department needed additional time to process the information that had been received from the applicant. After discussion, Councilman Griset's motion to continue consideration of the application to October 15, 1973, was seconded by Councilman Markel and unanimously carried on a 6 - 0 vote. Prior to voting, Councilman Ward stated that he would expect to see a balance sheet of Pride's operation in the City of Santa Aha when he considered the application on October 15. (CA 91) ORAL COMMUNICATIONS Councilman Markel referred to a report he had received from the City Attorney's Office relating to the use of property at 825 N. Ross, and stated that he believed the property was not suitable for use as a professional office. Vice Mayor Evans stated that he understood the matter was still in the meet and confer stages, and that discussion of the matter should probably be deferred until it was before Council at a subsequent meeting. (CA 87) Councilman Markel stated that he had also received from the City Attorney's Office a summary of all of the good things that office had accomplished during the year; that he was satisfied that it was good to know these things, but it was not in order to spend the money necessary to prepare such a summary. CITY COUNCIL MINUTES 356 OCTOBER 1, 1973 Vice Mayor Evans stated that the summary was what he had been looking for from the City Attorney's Off±ce; that it had answered some of the questions he had had in his mind; and that he appreciated it. (CA 81) Councilman Markel quoted from Section 404 of the City Charter, as follows: "The Mayor shall have no administrative duties but shall perform such other duties as may be prescribed by this Charter . " He stated that from his interpretation of the Charter, tie Mayor had taken a hand in activities in excess of what was expected of him in keeping with the duties of his office; that the Mayor was qualified and had good training, but that he did not believe the Charter had in mind the functions that it appeared the Mayor was leading the Council into; that he would not pinpoint them at that time, but made mention of the subject because he was not satisfied with the situation and did not want it to worsen. Vice Mayor Evans reminded Councilman Markel that the Mayor was not present to respond, and that in any event, if specifics were not mentioned, it would be impossible for him to respond. Councilman Markel stated that he would go into more detail at the October 15 meeting. (CA 80) Councilman Markel referred to a letter from Mr. Russell Campbell expressing his disapproval of the "News Story" publication and requested Council to designate an editor for the publication who would give consideration to printing "the facts". Councilman Ward stated that he felt the newsletter was a service to the people; that anything put into it should represent the City's position and policy. Councilman Markel stated that he felt the fact that trash collection rates had been increased in the City should have been mentioned in the previous News Story. Councilman Ward concurred with that opinion, and stated that the water rate increase should also be mentioned. Councilman Evans stated that the recent News Story publication was far better than what the community had previously received, that he did not believe the Council had ever taken any positive action or approach to appointing an editor. The City Manager stated that he did not recall the subject ever being discussed by Council except during the budget sessions when the procedure was described to Council; that Councilman Markel's recent request was the first time since the beginning of the News Story that the question of material content had arisen, that staff tried to make the News Story as interesting as possible and reflect the policy of the Council majority; and that the News Story should be an administrative responsibility. Vice Mayor Evans stated that he didn't agree that Mr. Campbell's letter should have been printed either; however, that the minority Council opinions should be given some opportunity for publication. (CA 152.4) Councilman Ward reported on his trip to Washington, D.C., stating that it had been a very successful trip; that the City Manager and he, along with the Mayors and City Managers from the cities of Anaheim, Garden Grove, and Huntington Beach, had met with the Man in Washington William Morgan, Congressman Hinshaw, and Congressman Hanna's staff for a very good group meeting. CITY COUNCIL MINUTES 357 OCTOBER 1, 1973 Vice Mayor Evans stated that he felt the Mayor had made the right choice in selecting Councilman Ward to visit Washington, D.C. in the Mayor's place in that they both supported the same programs, however, he would like to be given an opportunity at some time to vote "NO" with respect to funding for trips such as that one. The City Manager stated that the formal documents relating to the trip would be coming to Council at the October 15 meeting. (CA 65.14) SOUTH MAIN A film production using IMPROVEMENT ASSOCIATION slides entitled "South Main Street - As It Is and As It Should Be" was shown by Ted W. Jessee, 1013 South Main, and Edward T. Jillson, 3015 S. Rene, representatives of the South Main Improvement Association. Prior to the showing, Mr. Jessee gave a summary of the back- ground leading up to the study made by their organization, and stated that it was their goal to show the film to every property owner on South Main. The film made suggestions through architects' renderings of possible development on a single South Main parcel or consolida- tion of two or more parcels. Following the film, Mr. Jessee stated that the film would be shown at Lorenzo's on Wednesday, October 17, 1973, at 6:00 P.M. and 8:00 P.M. In response to an inquiry from Councilman Griset, Mr. Jessee stated that South Main parcels could be purchased for as low as $16,000.00 to $18,000.00 in some instances. Councilman Ward stated that the South Main Improvement Associa- tion should discuss with staff the parking and building problems that have been experienced. Vice Mayor ~vans inquired from staff as to how they were assist- ing the South Main Improvement Association in their efforts. The Planning Director stated that the South Main Street Study had been on the priority list of the Planning Commission for about three years, and that they were willing to assist the association in any way they could. Councilman Griset suggested that it was a logical time to institute a Redevelopment Agency Project Area on South Main because it would tie in with project work in the downtown area. (CA 9.12; CA 78) RECESS M. Patterson. At 5:10 P.M., the meeting was recessed to 7:40 P.M. at which time it was reconvened by Mayor Jerry Ail Council members were present. The invocation given by Councilman J. Ogden Markel followed the Pledge of Allegiance conducted by members of Girl Scout Troop #362. sponsored by Andrew Jackson Elementary School. (CA 9.10) CITY COUNCIL MINUTES 358 OCTOBER 1, 1973 COMMUNITY SPOTLIGHT FRIENDS OF THE LIBRARY give a presentation. The Mayor acknowledged the Friends of the Santa Aha Public Library who had been invited to Mrs. Jean Fisher opened the presentation and introduced Mrs. Russell Page, Treasurer, who summarized the purposes of the organization and described some of its programs. Also intro- duced were Mrs. Richard Dodge, Membership Chairman, Margaret Foreman, and Library Director Howard Samuelson. Mr. Samuelson stated that the Friends of the Library had been formed during his first year as Library Director 15 years ago, and that the Library was deeply grateful for the continuing support received from them. (CA 9.3) SWEARING IN CEREMONY the Council. (CA 50.8) Richard Vogl and Martin Mora were sworn in as members of the Personnel Board by the Clerk of PUBLIC HEARING STREET VACATION ALLEY ON EAST SIDE OF HATHAWAY The Mayor opened the public hearing on the proposed vacation of an alley on the east side of Hathaway. The Director of Public Works exhibited a map indicating the location of the alley to be east of Hathaway near the intersec- tion of Grand and St. Gertrude. The Clerk reported there were no written communications. There were no proponents or opponents, and the Mayor closed the public hearing. RESOLUTION 73-110 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ORDERING THE VACATION OF ALLEY ON THE EAST SIDE OF HATHAWAY RESERVING AN EASEMENT THEREIN FOR THE CITY OF SANTA ANA was adopted on motion of Councilman Griset, seconded by Council- man Yamamoto, and carried on the following vote: AYES: Griset, Yamamoto, Markel, Garthe, Patterson, Evans, Ward NOES: None ABSENT: None (CA 14) UNION HALL 1532 EAST CHESTNUT DANCE PERMIT Attorney dated September 27, 1973, After considering a report of~the City Manager dated September. 24, 1973, and a report of the City Council continued to October 15, 1973, the petition of the residents of the Villa Grande Mobile Home Estates, 1500 East Warren Street, dated August 27, 1973, to revoke and/or to refuse permits for the weekend conduct of parties and dances at the Laborers and Hod Carriers Union Hall, 1532 g. Chestnut Street, on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. The petition had been referred to staff on September 4, 1973. CITY COUNCIL MINUTES 359 OCTOBBR 1, 1973 Prior to voting, the Mayor acknowledged that there were a sub- stantial number of people in the audience who were interested in the matter. The Mayor stated that he would be glad to hear those who wished to speak, however, since there was a motion to continue that it would be to everyone's benefit for them to defer their comments until the October 15 meeting. RECESS At 8:12 P.M., the Mayor called a recess to provide those in the audience an opportunity to decide whether or not they would speak that evening. The meeting reconvened at 8:17 P.M. with all Councilmen present. UNION HALL (Continued) Dan Conway, Resident Manager of Villa Grande Mobile Home Estates, stated that he was acting as a representative of the group who was present, and that they would be willing to defer their comments until the October 15 meeting provided that he be included in the proposed meeting with representatives of the Union Hall. The Mayor assured Mr. Conway that he would be invited to attend any such meeting or meetings. (CA 127) COMPENSATION The Mayor stated that the BOARDS AND COMMISSIONS matter of compensatio~2 for Board and Commission mem- bers should probably be continued to another meeting when written material on the sub- ject could be distributed to Council for consideration. Councilman Griset stated that he felt that additional recognition of services to the City of Santa Ana was needed; that there were people who were qualified and willing to serve who were not financially independent; that the members needed to be recognized financially for the time that they spent to underline the City's appreciation of the services that were rendered; that he felt the $20.00 per meeting to the Planning Commissioners should be increased, and that the members of certain other Boards and Commissions should receive $15.00 per regular meeting attended. Councilman Ward stated that he felt in most instances the Plan- ning Commissioners were working as hard as many of the Council- men and that they should be receiving an adequate expense allowance; that he would like to see an analysis of compensation to all Boards and Commissions; that it would be helpful to have a list of all Boards and Commissions along with their regular meeting dates and an indication of the number of times they met per month, and the average length of their meetings; that such a list would show Council if the Boards and Commissions were being utilized properly; that he was very concerned about the Boards and Commissions--that he wondered if some were even needed and if they should not be done away with rather than supported; that the members should become more active and involved, and that if compensation were a way to achieve this, he would be for it. Mayor Patterson stated that Council asked a lot of and should be able to expect a lot from the members; that $15.00 or even $50.00 per meeting would not fully compensate them in that many spent time outside of meetings visiting people and sites. CITY COUNCIL MINUTES 360 OCTOBER 1, 1973 Councilman Evans requested information regarding absenteeism. Anthony Filicicchia, 413 W. Alpine, stated that he felt the Planning Commission had not done a good job and that they owed the City some money. Consideration of the matter of compensation for Board and Commission members was continued to October 15, 1973, on motion of Councilman Ward, seconded by Councilman Yamamoto, and carried with Councilmen Markel and Evans dissenting. (CA 80.9) ORAL COMMUNICATIONS Mr. Anthony Filicicchia, NEWSPAPER VENDING MACHINES 413 W. Alpine, stated that he was concerned about newspapers in vending machines containing obscene material and available to any child, without supervision, who had the money to purchase one. The City Manager stated that Council had recently adopted an ordinance relating to newspaper vending machines on the public right-of-way which pertained only to material that was visible through the cover of the vending machine, and that he would get a report to Council as to the effectiveness of the ordinance. (CA 153) ORAL COMMUNICATIONS Mr. Jim McGuigan, 5642 EMPLOYEE HEALTH. RECORDS Keelson Avenue, stated that he had left the employ of the City of Santa Ana one month before; that just prior to leaving the City he had had a physical exam, the results of which indicated the desira- bility of a comparative X-ray of the chest taken within the last two years; that on September 14, 17, and 20, he had made specific requests of the Personnel Department to release his medical records to make an X-ray available for the doctor's evaluation; that he was told that only one person could authorize such a release and on the various days he had called that person was out of the office or away from his desk; that a secretary advised him it would not be possible to provide the X-ray but the City would furnish a statement to the effect that the X-ray was "fine"; that he was finally informed by a member of the Manager's staff that his health records did not include an X-ray; that he had since undergone extensive X-rays at his own expense and was concerned about the establishment of a viable policy for present and future employees with regard to releasing medical records for diagnostic purposes. The City Manager stated that previously the City had always released medical records to a doctor when requested; that in his meetings with the three employee groups, the problem of release of health records had never been brought to his attention; that he would be pleased to look into the matter and furnish Mr. McGuigan with a report. The Mayor assured Mr. McGuigan that if there was no clear policy that one would be established as a result of his visit to Council. (CA 50) CITY COUNCIL MINUTES 361 OCTOBER 1, 1973 ORAL COMMUNICATION Councilman Garthe stated J. WILLARD BASSETT that he had a number of MEMORIAL MUSICAL tickets for a memorial musical "Barber of Seville" to be held on October 12, 1973, at Melodyland, in memory of J. Willard Bassett, who had lost his life in a freeway accident; that Mr. Basset had brought considerable musical cul- ture to Southern California through his talents as a teacher and singer. Councilman Garthe's motion to direct the Clerk to prepare a resolution proclaiming October 12th "J. Willard Bassett Day", and that the Mayor present the resolution to Mrs. J. Willard Bassett on the occasion of the musical on October 12, 1975, was seconded by Mayor Patterson, and unanimously carried. (CA 73 B) ADJOURNM~ENT The meeting was adjourned at 8:43 P.M. to October 15, 1973, at 12:00 Noon in Room 147 adjacent to the Council Chambers, on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. Florence I. Malone Clerk of the Council CITY COUNCIL MINUTES 362 OCTOBER 1, 1973 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA October 1, 1973 The meeting was called to order at 12:00 Noon in Room 147, adjacent to the Council Chambers, 22 Civic Center Plaza, by the Assistant Clerk of the Council in the absence of the Mayor and Vice Mayor. There was no response to the roll call of the Council and the Assistant Clerk declared the meeting adjourned for lack of a quorum. (CA 80.4) Clerk of the Council CITY COUNCIL MINUTES 363 OCTOBER 1, 1973