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HomeMy WebLinkAbout02-04-1974MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA February 4, 1974 The meeting was called to order at 12:15 P.M., in Room 831 of the City Hall, 20 Civic Center Plaza, proper Notice and Posting having been given, with affidavits on file in the office of the Clerk of the Council. The following Councilmen responded to roll call: J. Ogden Markel, Harry K. Yamamoto, James E. Ward, and Mayor Jerry M. Patterson. Councilman Lorin Griset arrived at 12:20 P.M., Councilman John Garthe arrived at 12:45 P.M., and Councilman Vernon S. Evans arrived at 1:15 P.M. Also present were City Manager Bruce C. Spragg, Assistant City Manager Thomas Andrusky, City Attorney James A. Withers, Director of Public Works Ronald Wolford, Director of Planning Charles Zimmerman, Museum Director Reilly P. Rhodes, Director of Building Safety Wendell Bril, Police Chief Raymond Davis, Clerk of the Council Florence I. Malone, and a representative of the press, Wayne Rash. PROJECT 8033 Police Chief Davis des- MODIFICATIONS AND ALTERATIONS cribed the plans for TO POLICE FACILITY remodeling the present Police facility. Using diagrams, he outlined the alterations which include a new training room, locker room, weapons issue room and modifications in the basement area. (CA 47) BOWERS MUSEUM REMODELING Museum Director Reilly Rhodes described the remodeling proposal for the existing Museum structure and the necessity for closing the Museum for the period commencing February 4, 1974 and ending March 4, 1974, in order to prepare for the opening of the new 12,000 square foot wing and to accommodate the merging of the two buildings. The City Manager stated that portions of the remodeling, estimated at approximately $40,000, would require the use of City funds; and that he recommended that Council designate $40,000 from the City's share of the City/County revenue sharing funds for Museum improvement. (CA 85) Mr. Rhodes departed the meeting at 12:50 P.M. MANPOWER JOINT EXERCISE Mayor Patterson stated OF POWERS AGREEMENT that there had been some problem in achieving total agreement on the Joint Powers Manpower Agreement among the three other cities (Garden Grove, Anaheim, Huntington Beach) and the County; that approval has become urgent in that March 1, 1974 is the deadline for submittal of a Manpower Plan, either by the consortium or the individual cities, to the Department of Labor, under the terms of the Manpower legislation; and that there are several advantages to the joint powers agreement, not the least of which is an additional five per cent funding. Council informally agreed to approve the proposed agreement in principle. (CA 140.4) CITY COUNCIL MINUTES 40 FEBRUARY 4, 1974 PROPOSED TRANSPORTATION Mayor Patterson stated TERMINAL his opinion of the importance of designating a primary advisory body relative to the proposed Transportation Terminal in view of the fact that several of the City Boards and Commissions are interested in the proposal. He suggested that the newly created Transportation Advisory Committee would be the most appropriate primary committee, and that all recommendations or communications be routed via the Transportation Advisory Committee for its recommendation to the City Council. Council concurred, and the Mayor stated that he would meet with the Chairman of the Planning Commission, Community Redevelopment Commission, Transportation Advisory Committee and the Orange County Transit District to review the procedure with them. (CA 84.S) CIVIC CENTER COMMISSION Mayor Patterson stated his opinion, and Council was generally in agreement, that the Civic Center Commission should be reorganized to deal more effectively with Civic Center parking and maintenance responsibilities. Councilman Evans arrived at 1:15 P.M. (CA 77.3) PROPERTY MAINTENANCE The City Manager and the INSPECTION PROGRAM Director of Building Safety reviewed the proposed Property Maintenance Inspection Program, stating that it would require three additional employees in the department; and that the program would be coordinated with the Planning, Public Works, and Fire Departments. The Council consensus was that the program be given as much publicity as possible, and that it should be initiated slowly and increased gradually. (CA 87) SENIOR CITIZENS CENTER There was discusssion on the proposed location of the Senior Citizens Center, on the north side of Third Street between Birch and Ross Streets. The Mayor reported that the County had approved the City's proposal for a Senior Citizens Service Center, dated December 3, 1973, for County Revenue Sharing funds amounting to $490,000. The Mayor requested staff to provide additional justification for the proposed location, and to submit alternative locations within the downtown redevelopment area for the Senior Citizens Service Center, hopefully within the next two weeks. (131.10) ADJOURNMENT Mayor Patterson adjourned the meeting at 2:00 P.M. Clerk of the Council CITY COUNCIL MINUTES 41 FEBRUARY 4, 1974 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIOFORNIA February 4, 1974 The meeting was called to order at 2:15 P.M. in the Council Chambers of the City Hall, 22 Civic Center Plaza, with the following Councilmen present: John Garthe, Vernon S. Evans, J. Ogden Markel, James E. Ward, Harry K. Yamamoto, and Mayor Jerry M. Patterson. Councilman Lorin Griset arrived at 2:18 P.M. 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 and Special Meetings of January 21, 1974, were approved as submitted, on motion of Councilman Evans, seconded by Council- man Garthe, and unanimously carried. COMMUNITY REDEVELOPMENT At 2:15 P.M., Council AGBNCY recessed to convene the Community Redevelopment Agency. The meeting reconvened at 2:40 P.M. with all Councilmen present. CONSENT CALENDAR The following Agenda items were removed from the Consent Calen- dar: Items 5 E, 7 C, 7 F requested by Councilman Yamamoto; Item 10 requested by Mayor Patterson; Item 7 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 ment for bids on the following: Approved plans and specifications, and authorized advertise- SPEC. 74-001 - One 27,500 GVWR Cab over Cab and Chassis only. SPEC. 74-002 One 19,000 Gallon Cab over Street Flusher Truck. SPEC. 74-003 One Tractor-Loader Wheel Type with extension backhoe. PROJECT 8011 Reconstruct Lincoln Avenue between Seventeenth Street and Fairhaven Avenue. PROJECT 8033 Construct modifications and alterations to police facility building. (CA 89) CITY COUNCIL MINUTES 42 FEBRUARY 4, 1974 BID AWARDS most responsible bidder: Awarded contracts as follows on the basis of lowest, best and PROJECT 6082 - Construct security and court lighting in Sandpointe Park; relight Memorial Park Court; and relamp Windsor Park Court; awarded to Smith Electric Supply Co., Stanton. SPEC. 73-038 - One 1970 1974 2-door Sedan; awarded to Tommy Ayres Chevrolet, Laguna Beach. (CA 89) AGREEMENTS agreement: Approved and authorized the Mayor and Clerk to execute the following MANPOWER - REVISED JOINT EXERCISE OF POWERS AGREEMENT For the creation of an Orange County Manpower Commission between the City, the County of Orange, and the cities of Anaheim, Huntington Beach, and Garden Grove. (CA 140.4) ALCOHOLIC BEVERAGE LICENSE APPLICATIONS License Applications: Received and ordered filed the following Alcoholic Beverage LOMBARDI, ROSE, 1320 North Grand Avenue; person to person transfer On Sale Beer & Wine (Bona Fide Public Eating Place). SAV-ON DRUGS, INC., 3911 South Bristol; Original Off Sale Beer & Wine. MINIT MARKET, INC., 150 E. of N/E corner of Santa Clara Avenue & Tustin Avenue; original Off Sale Beer & Wine. W. W. YACHT ENTERPRISES, INC., 311 N. Van Ness Street; Original On Sale General (Bona Fide Public Eating Place) Priority #23. KONG MARKET, INC., 719 E. Fourth Street; Self-incorporating, Off Sale Beer & Wine. CORAL ROOM, INC., 605 South Harbor Blvd.; person to person transfer, On Sale General (Bona Fide Public Eating Place). (CA 146) MINOR EXCEPTIONS, Received and ordered VARIANCES, AND filed the following CONDITIONAL USE PERMITS Negative Declarations or Determinations of Exemptions, as applicable, and Findings of Fact: EX 73-27, RUTH GUEST, To expand an existing beer bar which is located within 300' of residences in the M 1 District at 1631-1633 S. Standard Ave. APPROVED. (CA 13.2) CITY COUNCIL MINUTES 43 FEBRUARY 4, 1974 VA 73-58, ROBERT D. BERGQUIST et al, To expand an existing plant nursery including construction of a building and greenhouse in the C 5 District at 1622 S. Bristol Street. APPROVED (CA 13) CUP 73-7, MEN CAL CORPORATION, To allow the installation of a new paper handling system and truck scale on the site of an existing paper salvage business in the M 2 District at 1003 E. Fourth St. APPROVED. (CA 13.1) EX 74-2, CHRYSLER LEASING CO., To allow temporary storage of vehicles in the open, without an opaque fence or wall, in the M 1 District at 3500 West MacArthur Boule- vard. APPROVED (CA 13.2) PUBLIC PROPERTY USE Property: Approved the following Application for Special License to Use Public THE 17TH OF MARCH COMMITTEE, St. Patricks Day Parade, from Civic Center and Broadway, south to Fifth Street, east to Main, north to 15th; on Saturday March 16, 1974, between 12:00 noon and 1:30 P.M., inclusive; [review stand at llth and Main Streets). (CA 45.1) 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 January 17 through January 30, 1974, inclusive. (CA 155) DEEDS, NO CASH GRANTOR, CITY and Clerk: Approved the following deed and authorized its execution by the Mayor VARIOUS OWNERS OF RECORD, North side of Ritchey, east of Lyon. (CA 155) FINAL TRACT MAP and authorized execution of the the following: Approved the final map, accepted the dedications thereon, and the bonds, subdivision agreement, on MAP 8517 - On the West side south of Segerstrom Avenue, lots. (CA 24) of Bear Street, forty-five (45) PROCLAMATIONS follows: Received and filed the report of Proclamations issued by the Mayor as VOCATIONAL EDUCATION WEEK - February 10 through February 16, 1974. (CA 46) * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * CITY COUNCIL MINUTES 44 FEBRUARY 4, 1974 BID CALL On Councilman Griset's PROJECT 8013 AND motion, seconded by PROJECT 8014 Councilman Evans, Council unanimously approved plans and specifications and authorized advertisement for bids on the following: PROJECT 8013; Widen Southern Pacific Railroad Crossing at Bristol Street and Alton Avenue. (CA 89) PROJECT 8014; Widen Southern Pacific Railroad Crossing on Main Street South of Central Avenue. (CA 89) ALCOHOLIC BEVERAGE On motion of Councilman LICENSE APPLICATION Ward, seconded by EDWARD E. AND VERNA M. RICE Councilman Evans, the following ABC application was received and filed, with Councilman Yamamoto dissenting: RICE, EDWARD E., VERNA M., 4202 W. First Street; original On Sale Beer & Wine (Public Premises). (CA 146) ALCOHOLIC BEVERAGE On motion of Councilman LICENSE APPLICATION Garthe, seconded by STEVE S. HERNANDEZ AND Councilman Griset, Council JOSE A. LOPEZ unanimously authorized the City Attorney to file a letter of protest for the following ABC Application, in accordance with the Police Report recommendation: STEVE S. HERNANDBZ & JOSE A. LOPEZ, 3417 W. Fifth Street; On Sale Beer and Wine; Person to Person Transfer. (CA 146) VA 73-50 Council unanimously received KINKLE, RODIGER, GRAF, and filed the Negative DEWBERRY AND SPRIGGS Declaration and the Planning Commission Findings of Fact approving Variance 73-50, to allow a 0 side yard on the south side of property and allow one parking space in the required front setback and reduce required parking in the P District HD II, at 837 N. Ross Street. (CA 13) VA 73-57 Council unanimously received SINCLAIR INVESTMENT COMPANY and filed the Determination of Categorical Exemption and the Planning Commission Findings of Fact approving Variance 73-57, approving a canopy sign and one additional canopy sign on the east end of the canopy, and denying a second roof sign on an existing building in the C 1 District at 307 E. 17th Street. (CA 13) EX 74-1 Council received and DON DRYSDALE & JOHN LUFFEE filed the Determination of Categorical Exemption and the Planning Commission Findings of Fact approving Minor Exception 74-1, filed by Don Drysdale and John Luffee, to allow on sale liquor in a restaurant to be constructed within 300' of residences and the A 1 District, in the C 5 District at 1701 E. McFadden, on motion of Councilman Evans, seconded by Councilman Ward and carried on the following vote: CITY COUNCIL MINUTES 45 FEBRUARY 4, 1974 AYES: NOES: ABSENT: Evans, Ward, Griset, Garthe, Markel, Patterson Yamamoto None TENTATIVE PARCEL MAP TENTATIVE PARCEL MAP NO. NO. 854 854, filed by Paul E. Davis PAUL E. DAVIS creating two (2) C 2 parcels, for a beer bar and a motel, located generally on the north side of First Street, 65 feet east of McClay Street; waiver of alley requirement; was removed from the Agenda, at the request of applicant, by informal unanimous consent. (CA 25) READING WAIVED The full reading of ordinances and resolutions, the titles of which appeared on the public Agenda, was waived, on motion of Councilman Evans, seconded by Councilman Yamamoto, and carried unanimously. ORD. NS-1194 AN ORDINANCE OF THE PARKING REGULATIONS CITY COUNCIL OF THE CITY OF SANTA ANA PERTAINING TO THE ENFORCEMENT OF CERTAIN PARKING REGULATIONS IN PARKING FACILITIES WITHIN THE CITY OWNED AND OPERATED BY JOINT POWERS AGENCIES OF WHICH THE CITY IS A MEMBER was placed on first reading on motion of Councilman Giiset, seconded by Councilman Evans, and carried on the following vote: AYES: Griset, Evans, Yamamoto, Garthe, Markel, Ward, Patterson NOES: None ABSENT: None CCA 82.8) RES. 74-13 A RESOLUTION OF THE NEWHOPE DRAINAGE DISTRICT CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING A PROPOR- TIONATE SHARE OF THE REMAINING ASSETS OF THE NEWHOPE DRAINAGE DISTRICT AND ALLOCATING THEM TO THE C-5-F STORM DRAIN PROJECT was adopted on motion of Councilman Griset, seconded by Councilman Evans and carried on the following vote: AYES: Griset, Evans, Yamamoto, Garthe, Markel, Ward Patterson NOES: None ABSENT: None WA 70) RES. 74-14 A RESOLUTION OF THE CALIFORNIA ENVIRONMENTAL CITY COUNCIL OF THE QUALITY ACT OF 1970 CITY OF SANTA ANA ADOPTING AMENDMENTS AND DELETIONS TO THE PREVIOUSLY ADOPTED "RULES AND REGULA- TIONS OF THE CITY OF SANTA ANA IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970" AS REQUIRED BY THE CITY COUNCIL MINUTES 46 FEBRUARY 4, 1974 DECEMBER 17TH AMENDMENTS TO THE GUIDELINES OF THE SECRETARY OF THE CALIFORNIA STATE RESOURCES AGENCY was adopted on motion of Councilman Griset, seconded by Councilman Evans, and carried on the following vote: AYES: Griset, Evans, Yamamoto, Garthe, Markel, Ward, Patterson NOES: None ABSENT: None (CA 145 A) RES. 74-15 A RESOLUTION OF THE DENYING APPEAL #334 CITY COUNCIL OF THE CITY OF SANTA ANA UPHOLDING THE DECISION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA IN DENYING APPEAL #334 ON CONDITIONAL USE PERMIT 73-15 FILED BY SOUTHSIDE INVESTMENT CO. was adopted on motion of Councilman Griset, seconded by Councilman Garthe, and carried on the following vote: AYES: Griset, Garthe, Markel, Ward NOES: Evans, Yamamoto ABSENT: None ABSTAINED: Patterson (CA 13.4) RES. 74-16 A RESOLUTION OF THE LEAD TRACK PERMIT CITY COUNCIL OF THE CITY OF SANTA ANA GRANTING TO THE ATCHISON TOPEKA AND SANTA FE RAILWAY COMPANY, A CORPORATION, ITS SUCCESSORS AND ASSIGNS, A PERMIT TO CONSTRUCT, MAINTAIN AND OPERATE A LEAD TRACK ACROSS RITCHEY .STREET, NORTH OF ED~N6ER AVENUE, IN THE CITY OF SANTA ANA, was adopted on motion of Councilman Evans, seconded by Councilman Griset, and carried on the following vote: AYES: Evans, Griset, Yamamoto, Garthe, Markel, Ward, Patterson NOES: None ABSENT: None (CA 29.12 RES. 74-17 A RESOLUTION OF THE PUBLIC EMPLOYEES CITY COUNCIL OF THE RETIREMENT SYSTEM CITY OF SANTA ANA DECLARING ITS INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREY~NT SYSTEM AND THE CITY COUNCIL OF THE CITY OF SANTA ANA was adopted on motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried. (CA 117) RES. 74-18 A RESOLUTION OF THE CITY/SCHOOL ELECTIONS CITY COUNCIL OF THE CITY OF SANTA ANA CONSENTING TO THE THE CONSOLIDATION OF THE GOVERNING BOARD MEMBER ELECTIONS OF SANTA ANA UNIFIED SCHOOL DISTRICT WITH THE CITY ELECTIONS OF CITY COUNCIL MINUTES 47 FEBRUARY 4, 1974 THE CITY OF SANTA ANA, was adopted on motion of Councilman Evans, seconded by Councilman Griset, and unanimously carried. (CA 68.4) RES. 74-19 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT CITY COUNCIL OF THE AGENCY FUNDS CITY OF SANTA ANA APPROVING AN APPROPRIA- TION TRANSFER FROM THE CITY COUNCIL CONTINGENCY FUND TO VARIOUS FUNDS OF THE COMMUNITY REDEVELOPMENT AGENCY AND APPROVING A TRANSFER BETWEEN COMMUNITY REDEVELOPMENT AGENCY FUNDS was adopted on motion of Councilman Griset, seconded by Councilman Ward and carried on the following vote: AYES: Griset, Ward, Garthe, Yamamoto, Patterson NOES: Evans, Markel ABSENT: None (CA 82.4) TRANSPORTATION A letter dated January 17, PLANNING AGENCY 1974, transmitting a reso- lution from the City of Garden Grove, recommending that cities and counties be retained as the transportation planning agency authority to select urban routes and to distri- bute urban funds, was referred to staff for further study and report, on motion of Councilman Griset, seconded by Councilman Ward, and unanimously carried. (CA 84.7) ONTARIO INTERNATIONAL AIRPORT A letter dated January 25, AND ORANGE COUN%Y. REGIONAL 1974, transmitting two TRANSPORTATION STUDY resolutions from the City of Yorba Linda, supporting improvements and orderly growth of the Ontario International Airport, and supporting a comprehensive regional transportatign study and plan for Orange County and its surrounding area, respectively, were discussed by the Council. Councilman Yamamoto's motion to refer both resolutions to staff for study and recommendation, seconded by Councilman Evans, was tabled on motion of Councilman Garthe, seconded by Councilman Griset, and carried on the following roll call vote: AYES: Garthe, Griset, Markel, Ward NOES: Yamamoto, Evans, Patterson ABSENT: None WA 98) SANTA ANA RIVER A letter dated January 15, SANTIAGO CREEK 1974, from the Greenbelt GREENBELT PLAN Commission setting forth its recommended policy for land use density in the areas of the City adjacent to the Greenbelt and requesting concurrence in policy was referred to the Planning Commission for report and recommendation, on motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried. (CA 145.1) CITY COUNCIL MINUTES 48 FEBRUARY 4, 1974 RE-ROUTING OF BUS LINE A letter dated January 24, ORANGE COUNTY TRANSIT 1974, from Robert J. Swan, DISTRICT Public Transit Catalyst, proposing consultant service to re-route the Orange County Transit District bus line via the Santa Fe Amtrak Station, was referred to the Orange County Transit District, on motion of Councilman Evans, seconded by Councilman Yamamoto and unanimously carried. (CA 84.4) RECESS present. Council recessed at 3:30 P.M. and reconvened at 3:45 P.M. with the same Councilmen PROPOSED TRANSPORTATION Council considered a letter TERMINAL dated January 28, 1974, from the Planning Commission, recommending the following regarding the proposed Transportation Terminal: 1) The terminal be located in the Central City area; 2) A feasibility study by consultants should take into account all major possible sites in and around the Central City area; 3) The Transportation Terminal should be a multi-modal facility compatible with present and future land uses. Council authorized the Mayor to prepare an appropriate response to the Planning Commission on motion of Councilman Evans, seconded by Councilman Yamamoto and unanimously carried. (CA 84.5) LATE CLAIM Council granted an application for leave to present late claim for Adriana Ames, a minor; and denied application for leave to present late claim for Margaret L. Ames, on the unanimously carried motion of Councilman Evans, seconded by Councilman Ward. The attorneys representing the claimants are Rose, Klein and Marias, Santa Ana. (CA 65.7) RESIGNATION OF A letter dated WESLEY HUMPHREY January 30, 1974, from RECREATION & PARKS BOARD Glen C. Evans, Chairman of the Board of Recreation and Parks, to Mr. Wesley Humphrey, accepting his resignation as a member of the Board was received and the resignation was accepted with regret, on the unanimously carried motion of Councilman Evans, seconded by Councilman Garthe. (CA 52.2) TIME CAPSULE 1974 The staff status report on the time capsule dated January 23, 1974, was received and filed on motion of Councilman Evans, seconded by Councilman Yamamoto, and unanimously carried. The matter had been referred to staff on December 17, 1973. (CA 85.1c) UNION HALL 1531 E. CHESTNUT between the Villa Grande Mobile Home The staff status report, dated January 30, 1974, regarding the implementa- tion of the agreement Park, 1500 E. Warren Ave. CITY COUNCIL MINUTES 49 FEBRUARY 4, 1974 and Labor Union (Local 652) resulting from rental of the Union Hall for private dances, was continued to the next Council meeting, February 25, 1974, at the request of Mr. Dan Conway, Manager of the Mobile Home Park, pending an additional progress report. (CA 127) CIVIC CENTER COMMISSION Council approved the Civic Center Commission proposed duties and responsibilities and authorized their transmittal to the Board of Supervisors and to the Civic Center Authority for its consideration, and approval, on motion of Councilman Evans, seconded by Councilman Garthe, and unanimously carried. (CA 77.3) VEHICLE PARKING Following consideration of DISTRICT NO. 1 the report from the City Attorney dated January 17, 1974, relating to the Board of Commissioners Parking District Number 1, Council instructed the Attorney to prepare an ordinance naming the Community Redevelopment Agency as the Board of Commissioners, on motion of Councilman Evans, seconded by Councilman Ward, and unanimously carried. The matter had been referred to staff on January 7, 1974. (CA 17a) PRIVATE PARKING LOTS Council acted to receive and file the staff report dated January 29, 1974, regarding enforcement of red curb on private parking lots, on motion of Councilman Evans, seconded by Councilman Griset, and unanimously carried. (CA 18.7; CA 82.8) PROPERTY MAINTENANCE Acting on the recommendation INSPECTION PROGRAM of the Director of Building Safety set forth in his report dated January 30, 1974, regarding a proposed Property Maintenance inspection program, on the unanimously approved motion of Councilman Evans, seconded by Councilman Griset, Council: 1) Approved the program in principle with a target effective date of July 1, 1974; 2) Authorized submittal of the program to the Redevelopment Com- mission, Human Relations Commission and Planning Commission for review and comment; and 3) Authorized continued exploration of alternative methods of funding. (CA 8?) SENIOR CITIZENS CENTER Council considered the City Manager's report dated January 31, 1974, summarizing the progress of the Senior Citizens Service Center Project. The matter was referred to staff for a report on the proposed site for the Center and possible alternative locations, on the unanimously approved motion of Councilman Garthe, seconded by Councilman Ward. Councilman Evans requested that the report include comments in general as to why the city-owned property adjacent to the Municipal Bowl had not been selected as an appropriate site. (CA 131.10) CITY COUNCIL MINUTES 50 FEBRUARY 4, 1974 WILLOWICK GOLF COURSE The report from the City Attorney dated January 31, 1974, relative to a pro- posed agreement between the City and the City of Garden Grove was considered by Council. It was moved by Councilman Ward, seconded by Councilman Yamamoto and unanimously carried, to approve the Willowick Agreement in principle and to instruct the staff to complete all negotia- tions and submit a finalized agreement, as approved by the Garden Grove City Council, with exhibits and a resolution accepting the grant of open space easement, at the next Council meeting, February 25, 1974. (CA 52.6) ORAL COMMUNICATION Councilman Ward, the GREENBELT COMMISSION City's representative to the Greenbelt Commis- sion. reported on two subjects currently under consideration by that Commission. One was the possibility of sign control along the Greenbelt. He stated that he would support that kind of activity and that he had asked the City staff to get involved. The other relates to a study of standards for cleanliness and appearance of equestrian areas. He stated that both matters could result in Code Amendments. (CA 145.1) ORAL COMMUNICATION Councilman Garthe reported FLOWER STREET, NORTH that he had received OF SEVENTEENTH several telephone calls questioning the purpose of the City surveyors working on Flower Street, north of Seventeenth. The Director of Public Works reported that they were taking the topography as part of the landscaping sprinkler plan for Flower Street, and for construction of future left-turn "pockets" at Santa Clara. (CA 29) ORAL COMMUNICATION Mr. Robert J. Swan ROBERT J. SWAN requested reconsideration of the Council's action relative to agenda item 48, regarding his proposal of consultant services to re-route the bus line via the Santa Fe Amtrak Station in Santa Aha on the basis that the Orange County Transit District had already declined a similar proposal. The Mayor replied that the proposal could not be considered by the City because its scope was not within the authority of the City Council. There was no motion for reconsideration. (CA 84.4) EXECUTIVE SESSION reconvened at 4:40 The Council recessed at 4:10 P.M. for an Execu- tive Session on person- nel matters, and P.M., with all members present. RECESS The Council recessed at 4:40 P.M., and recenvened at 7:35 P.M. with all members present. Follow- ing the Pledge of Allegiance, conducted by Girl Scout Troop Number 745, the Invocation was given by Jerry Clayton of the Salvation Army, who requested a minute of silent prayer in memorial of former Mayor Harry Harvey. (CA 9.10; CA 80.17) CITY COUNCIL MINUTES 51 FEBRUARY 4, 1974 COMMUNITY SPOTLIGHT Mayor Patterson welcomed LISA (LET'S IMPROVE Mrs. Weston Walker, SANTA ANA) Executive Secretary for LISA, and one of its organizers. LISA was described as a volunteer citizens organization formed for the purpose of developing a year-round program to stimulate and encourage the cleanup, beautification and betterment of Santa Ana. Areas of the organization's effectiveness include freeway landscaping, City entrances, newspaper re-cycling, street lighting, and historical preservation. Councilman Garthe stated that Mrs. Walker was instrumental in establishing the Jacaranda as the City tree and the Hibiscus as the City flower. In recognition of LISA's many contributions to the City, Mayor Patterson stated that a City Seal Tile Plaque suitably engraved was in process of preparation for delivery to Mrs. Walker. (CA 9.3) SPECIAL PRESENTATION Mayor Patterson announced JOHN L. LUTZ., JR. that a Certificate of Appreciation plaque had been prepared for presenta- tion to Mr. John L. Lutz, Jr., for his service to the City as a former member of the Board of Parking Commission of Vehicle Parking District No. 1; and that it would be mailed to him be- cause it had not been possible for him to attend the meeting. (CA 17) PUBLIC HEARING The public hearing to BIKE ROUTE DEVELOPMENT consider the removal of REMOVAL OF ON-STREET on-street parking along PARKING - ROSS STREET Ross Street between Seventeenth Street and Civic Center Drive, and between Fourth and First Streets, to provide a bike lane was opened by Mayor Patterson. The Director of Planning, using slides, presented a review of the City's Bike Trail/Lane Program, and described its uses as commuter, recreational, and alternative transit to the automo- bile. The Director of Public Works stated that in September, 1973, the City had received a petition signed by more than 200 people requesting that bicycle lanes be established on Ross Street between First and Seventeenth, eliminating parking on the east or west side; that it was not feasible to consider a one-side parking ban only; and that a survey questionnaire had been circulated among the 109 residents on Ross Street for their reaction to removal of parking from both sides of the street; that nearly one-half of the questionnaires had been returned with twenty per cent supporting round-the-clock parking restriction, 22 per cent opposing any parking restrictions, and fifty-eight per cent supporting part time restriction during the day. The Director reported further that a traffic count had been conducted based on the view that the proposed bike lane would primarily serve pupils of Willard Junior High and Santa Ana High School; and that to accommodate the school traffic, part time parking restrictions were recommended between the hours of 2:15 A.M. and 8:15 A.M. and 2:45 P.M. to 3:45 P.M. CITY COUNCIL MINUTES 52 FEBRUARY 4, 1974 City Traffic Engineer Joe Foust responded to Council's questions regarding the California Vehicle Code bike lane size, street signing and posting requirements. SANTA ANA TENNIS CLUB Mayor Patterson inter- rupted the Public Hearing to recognize Mrs. Nancy McDaniel. representing the Santa Ana Tennis Club. Mrs. McDaniel, on behalf of the Tennis Club, presented the Mayor with a check payable to the City in the amount of $2,500 for the development of Cabrillo Tennis Court. The contribution had been pledged by Mrs. Mc Daniel for that purpose at the Council meeting of January 21, 1974 at the time of the bid award for PROJECT 8022 A, Cabrillo Tennis Center. Mayor Patterson accepted the check, and, as an expression of the City's appreciation, presented the Tennis Club with an engraved City Seal Plaque to commemmorate the occasion. (CA 9.4) PUBLIC HEARING BIKE ROUTE DEVELOPMENT REMOVAL OF ON-STREET PARKING (CONTINUED) The public hearing on the proposed bike route and removal of on-street parking on Ross Street was resumed. The Council received and filed by unanimous informal consent: 1) The report from the Director of Public Works dated January 30, 1974; 2) The recommendation from the Planning Commission dated December 27, 1973; 3) The recommendation from the Board of Recreation and Parks dated January 3, 1974; 4) The letter petition dated January 21, 1974 from the Willard Intermediate School P.T.A. Executive Board; 5) The letter dated December 13, 1973 from Mr. Richard Rankin, Principal of Willard Intermediate School; 6) A memorandum dated February 1, 1972 from Douglas C. Laws, Attorney, 444 West 10th Street, to Councilman Ward, transmitting a listing of twenty supporters of the bike lane; and 7) The Clerk's affidavit of mailing Notice of the Public Hearing to the original petitioners for the Bike Lane. The following persons spoke in favor of the Bike Lane and removal of on-street parking along Ross Street: Douglas Laws, 1009 North Ross Street Barbara Gaughran, 2307 North Olive Way, representing Willard School P.T.A. Dick Eckert, 400-C Carriage Drive Mrs. Philip Schwab, 2503 Poinsettia Mrs. Nathan Tarr, (no address given) Richard Rankin, Principal of Willard School Mrs. Janice Boer, 912 North Lowell, stated that she was neither for nor against the proposal, but expressed concern for the safety of the cyclists and the false sense of security that a marked bike lane might create in the minds of children, particularly on a street with heavy traffic, such as Ross. The proponents favored the extension of the "no-parking" period to 6:00 P.M. to accommodate employee-cyclists, and bike-parking areas. Ms. Sue Parsons stated that she owned the property at 1519 North Ross Street, and had four tenants there; that she was not con- cerned with the removal of parking, but was concerned for the safety of the children bicycling on Ross, which is a very narrow, busy street from 3:00 P.M. on to many hours later. CITY COUNCIL MINUTES 53 FEBRUARY 4, 1974 The Mayor closed the public hearing. RESOLUTION NO. 74-20, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA RESTRICTING PARKING ON CERTAIN AREAS OF ROSS STREET (BETWEEN THE HOURS OF 7:00 A.M. TO 9:00 A.M. AND 2:00 P.M. AND 6:00 P.M.) was adopted on motion of Councilman Ward, seconded by Councilman Yamamoto, on the following roll call vote: AYES: Ward, Yamamoto, Markel, Garthe, Evans, Griset NOES: Patterson ABSENT: None Mayor Patterson had stated during the discussion that ke favored prohibiting on-street parking from 7:00 A.M. to 6:00 P.M. Council approved the establishment, by proper signing and striping of marked bicycle lanes on Ross Street between Seven- teenth Street and Civic Center Drive and between Fourth and First Streets, on the unanimously approved motion of Councilman Ward, seconded by Councilman Yamamoto. (CA 18.6) BOWERS MUSEUM Council considered RENOVATION the memorandum dated January 29, 1974, from the Museum Director, describing the proposed remodeling of the existing Museum structure and plans for merging of the old and new structures. Acting on the recommendation submitted, it was moved by Councilman Griset, seconded by Councilman Evans, and unanimously carried to: 1) Authorize closure of the Museum to the public February 4, 1974 through March 4, 1974, inclusive; 2) Accept gifts and conditions involving capital improvements from the Bowers Memorial Museum Foundation; Approve plans for the renovation of the original building for an estimated cost of approximately $40,000 to be provided from City/County Revenue Sharing Funds. (CA 85) ORAL COMMUNICATION Councilman Garthe sug- GREENBELT AREA gested that consideration be given to the idea of adding to the Greenbelt Area by covering drainage ditches (particularly the one commenc- ing on Warner at Flower and extending to Sunflower), with some type of prefabricated slab to be covered with dirt and used as a bike trail, with proper landscaping and removal of the fences. He pointed out that the drainage ditch is presently a hazard to children; and that possibly the Flood Control District would share in the cost of such a project. The Mayor requested staff to explore the possibilities of the suggestion and to report its findings and recommendation, with unanimous informal concurrence of the Council. (CA 18.6) CITY COUNCIL MINUTES 54 FEBRUARY 4, 1974 ORAL COMJqUNICATION Councilman Garthe SANTA ANA COLLEGE questioned the CROSSWALK possibility and advisability of installing a crosswalk for the safety of students crossing from the Honer Plaza parking area to Santa Aha College. The Director of Public Works stated that the idea had merit and he would investigate the pros and cons to determine if it would achieve the objective. (CA 18.5) ORAL CO~I~IUNICATION An Application for USE OF PUBLIC PROPERTY Use of Public Property dated February 4, 1974, was filed with the Clerk by Mrs. Betty A. Biner, 628 East Chestnut. Mrs. Biner then requested Council to approve the application to close off Seventh Street between Main and Bush Streets (one block) for an antique show and sale to be held on March 3, 1974 between the hours of 9:00 A.M. to 6:00 P.M. to raise funds for the preservation of the Dr. Waffle House. The application was approved, subject to normal processing by the staff and compliance with all applicable administrative and Municipal Code requirements, on the unanimously carried motion of Councilman Garthe, seconded by Councilman Griset. (CA 45.1) ORAL COMMUNICATION In response to PARTON STREET questions from Mrs. ABANDONMENT Janice Boer regarding school buildings on Patton Street, the Mayor advised that the abandonment of the property by the City had been authorized several months ago. (EA lq) ORAL COMMUNICATION Responding to allega- POLICE DEPARTMENT tions by Mrs. Janice Boer of the possibility of area favoritism in Police response to calls for assistance, Mayor Patterson stated that obviously police response should be immediate; however, that the Police Department is verX busy and probably has to prioritize its response to calls. (CA 47) ORAL COMMUNICATION Mr. Oliver P. Jensen, VANDALISM 3222 Westwood, stated his concern over numerous recent acts of vandalism in his area. He related a telephone discussion he recently had with a "desk sergeant" in the Police Depart- ment wherein the officer had told him that it would not be possible to assign a patrol car to his neighborhood between the hours of 10:30 P.M. and 1:00 A.M., to ward off vandalism, due to the fact that there were not enough policemen and the budget did not allow for additional hiring. Mr. Jensen stated that, speaking on behalf of his neighbors, he was requesting Council to consider methods of raising additional funds to provide neighborhood police patrols where vandalism is a problem, since citizens must rely on the police for protection of their property. CITY COUNCIL MINUTES 55 FEBRUARY 4, 1974 Mayor Patterson responded that Council is aware of the need for greater patrol service throughout the City; and that twelve more positions have recently been added to the Patrol Unit, but that it would probably be four to six months before the officers will be in the field. (CA 47) ADJOURNMENT The meeting was adjourned at 9:45 P.M., on the unanimously approved motion of Councilman Ward, seconded by Councilman Yamamoto. Clerk of the Council CITY COUNCIL MINUTES 56 FEBRUARY 4, 1974