HomeMy WebLinkAbout03-23-1974MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
March 23, 1974
The meeting was called to order at 8:10 A.M., in Room 831
of City Hall, 20 Civic Center Plaza, with the following
Councilmen present: John Garthe, Harry K. Yamamoto, Vernon
S. Evans, James E. Ward, Lorin Griset and Mayor Jerry M.
Patterson. Councilman J. Ogden Markel arrived at 8:12 A.M.
Also present were City Manager Bruce C. Spragg, Community
Redevelopment Representative Susan Schick, and Clerk of the
Council Florence I. Malone.
EXECUTIVE SESSION At 8:11 A.M., Council
recessed for an Execu-
tive Session to conduct
interviews of applicants
for appointment to vacancies on the Planning Commission,
Personnel Board and Board of Recreation and Parks, on the
unanimously approved motion of Councilman Yamamoto, seconded
by Councilman griset. Council reconvened at 10:25 A.M.,
with all Councilmen present.
PERSONNEL BOARD Mrs. Pauline Lockwood
APPOINTMENT was appointed to the
Personnel Board to
fill the unexpired
term of Clifford Collins ending June 30, 1976, on the
unanimously approved motion of Councilman Griset, seconded
by Councilman Yamamoto. (CA 50.8)
PLANNING COMMISSION Mr. Sealy Yates was
APPOINTMENT appointed to the
Planning Commission
to fill the unexpired
term of Rudy Gallegos, ending June 30, 1977, on the unani-
mously approved motion of Councilman Yamamoto, seconded by
Councilman Griset. (CA 78.1a)
BOARD OF RECREATION Announcement of the
AND PARKS APPOINTMENT appointment to the
Board of Recreation
and Parks to fill the
unexpired term of Lois MacKay, ending on June 30, 1975,
was continued to the April 1 Council meeting, by unanimous
informal agreement. (CA S2.2)
BOARD AND COMMISSION
ATTENDANCE
cally stating that the Council views
on any Commission as a problem; that
these areas as they may apply to the
and recommend possible solutions, on
motion of Councilman Ward,
(CA 80,9)
Mayor Patterson was
authorized to address
a letter to the Plan-
ning Commission basi-
absence and tardiness
the members review
Planning C~nmlsslon
the unanimously approved
seconded by Councilman Evans.
CITY COUNCIL MINUTES 107
MARCH 23, 1R74
JOINT POWERS Mayor Patterson was
MANPOWER AGREEMENT authorized to select
the City's appointee
to the Manpower
Council, on the unanimously carried motion of Councilman
Yamamoto, seconded by Councilman Griset.
Mayor Patterson announced his selection and the appointment
of Manuel Rede, Assistant to the City Manager for Community
Relations, as the City's Manpower Council member. (CA 140 A)
BUILDING PERMIT Council agendized
MORATORIUM - TRANSPORTATION for the April 1, 1974
TERMINAL SITE Council meeting a
proposal orally recom-
mended by Susan Schick, member of the Community Redevelopment
staff, to impose a Building Permit Moratorium on the Transpor~
tation Terminal Site in the Redevelopment Project Area (.from
Main to Ross Streets, between Fifth and Sixth Streets), and
requested a report and recommendation from the Community
Redevelopment Commission, on the unanimously approved motion
of Councilman Griset, seconded by Councilman Yamamoto.
(CA $7; CA $4.$; CA 82)
BUILDING PERMIT The report dated
MORATORIUM - March 22, 1974, from
BILLBOARD CONSTRUCTION the Planning Director
and RESOLUTION 74-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
INITIATING PROCEEDINGS TO AMEND TH~ SANTA ANA MUNICIPAL
CODE TO REQUIRE A CONDITIONAL USE PERMIT FOR CONSTRUCTION
OF OFF-PREMISE ADVERTISING SIGNS AND PROHIBITING ISSUANCE
OF PERMITS FOR SUCH CONSTRUCTION DURING THE PENDENCY OF SUCH
AMENDMENT was continued to the meeting of April 1, 1974,
and referred to the Planning Commission, on the unanimously
approved motion of Councilman Ward, seconded by Councilman
Griset. (CA 87)
EXECUTIVE SESSION At 10:30 A.M., Council
recessed for an Execu-
tive Session.pertaining
to legal matters.
Council reconvened at 10:50 A.M., with all members present
except Councilman Markel.
MINORITY EMPLOYMENT
program for the next Council meeting,
Mayor Patterson
requested an up-dated
report on the City's
minority recruitment
April 1, 1974. (CA 50)
ANNEXATION POLICY The City Attorney
was requested to
prepare a report and
recommendation regard-
ing a possible amendment to the Charter that would include
in the City's annexation policy the capability to absorb
into the City's Civil Service and Retirement System any
employees of the area annexed, on the unanimously approved
motion of Councilman Garthe, seconded by Councilman Yamamoto.
(CA 129; CA 93)
CITY COUNCIL MINUTES
108
MARCH 23, 1974
ADJOURNMENT
motion of Councilman Evans,
The meeting was
adjourned at 11:00
A.M., on the unani-
mously approved
seconded by Councilman Yamamoto.
~MALONE
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES 109 MARCH 23, 1974
CITY COUNCIL MINUTES 110