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HomeMy WebLinkAbout04-01-1974MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA April 1, 1974 The meeting was called to order in Room 831, City Hall, 20 Civic Center Plaza at 12:15 P.M., by Mayor Jerry M. Patterson, proper Notice and Posting having been accomplished, with affidavits on file in the office of the Clerk of the Council. The following Councilmen were present: J. Ogden Markel, John Garthe, Harry K. Yamamoto, Vernon S. Evans, James E. Ward, Lorin Griset and Mayor Jerry M. Patterson. Also present were the following mem- bers of the Personnel Board: Thomas K. Griffiths, Waldo Haug, Martin Mora, Irene C. Phillips and Richard Vogl. Mr. James E. Speigel, representing the Firemen's Benevolent Association; Mr. John O'Malley, representing the Santa Ana City Employees' Asso- ciation; and City Manager Bruce C. Spragg, City Attorney James A. Withers, Director of Public Works Ronald Wolford, Director of Planning Charles C. Zimmerman, Assistant City Manager Thomas Andrusky and Clerk of the Council Florence I. Malone were also in attendance. EMPLOYEE RESIDENCY Mayor Patterson reviewed the existing employee residency policy; the action taken by the Personnel Board, following a public hearing, to sustain that policy, to allow employees to reside anywhere within Orange County; and the notification and recommendation from the Board to the City Council on March 11, 1974. Councilman Griset stated he would be interested in considering three or four alternatives or possible compromises between the action of the Personnel Board and the requirement of City residency. Mayor Patterson stated that he would not vote for a City resi- dency requirement, but that it was important to encourage employees to live in the City, possibly by implementation of incentive programs; and that he would favor all department heads living in the City. Councilmen Yamamoto, Markel and Evans stated that they were in favor of a City Council public hearing on the matter. Mr. Speigel stated that the Personnel Board hearing had lasted over four hours; that everyone had been given an opportunity to be heard, and that Council should abide by the recommendation of the Board. Council reviewed and discussed the summary of the testimony presented at the Personnel Board hearing which had been provided in a report dated March 22, from the Director of Personnel. The report included a history of employee residency restrictions and a survey of City Employee Residence Requirements of California Cities between 100,000 and 300,000 population. Councilman Ward stated that he favored a compromise somewkere between City and Countywide residency. Mr. Vogl stated that the Board kad been ready to listen to any and all sugges~ons and was ready to respond; that the issue con- sidered was whether or not a change would benefit the City; and that the Board was not convinced benefits would result. CITY COUNCIL MINUTES 111 APRIL l, 1974 Mr. Haug stated that it was a fair hearing for the people who were there, but that the voters of the City did not have a hearing; that the study was not complete; and that he had voted against the motion because he had not been ready to make a decision. He added that members of the public who favored City residency might easily have been intimidated and reluctant to state their views because of the number of City employees who were present and opposed to a City residency requirement. Mr. Mora agreed that many people may have been reluctant to speak because of the number of City employees in the audience who apparently lived outside the City limits; that he is con- cerned with future employees living in the City with some sort of compromise for existing employees who live elsewhere in the County; and that he was in favor of another public hearing. Councilman Griset's motion, seconded by Mayor Patterson to receive and file the recommendation of the Personnel Board, to continue the present employee residency requirement as contained in Section 9-3 of the Municipal Code and Council Resolution 69-118, failed on the following roll call vote: AYES: Griset, Patterson NOES: Markel, Garthe, Yamamoto, Evans, Ward ABSENT: None Prior to the vote on the motion, Mr. employee residency is a vital issue and decided by the Council. Ray Villa stated that that should be resolved The matter of employees' residency requirement was referred to the Personnel Board for additional study in relation to bene- fits to the City, modified residency, and incentive programs, and subsequent report and recommendation to the Council w~as requested, on motion of Councilman Garthe, seconded by Council- man Yamamoto and carried, with Councilman Evans dissenting. Prior to the vote on the preceding motion, Councilman Evans stated that he still favored a hearing by Council, and he requested that any tapes of the Personnel Board hearing be made available to him. Councilman Garthe stated that he was opposed to employees living outside the City limits because emergency service should be immediately available. CIVIC CENTER PARKING and around the Civic Center. Council considered the report dated March 13, 1974, from the Director of Public Works regarding parking in Councilman Ward stated that the present parking policy is chaotic and discouraging to visitors to the Civic Center; and that some policy revisions are necessary. Councilman Ward's motion to approve in principle the following recommendations and to refer them to staff for report and recom- mendation prior to a public hearing on the matter, was seconded by Councilman Griset and unanimously carried: Installation of parking meters in Civic Development (CD) Zone (Santa Aha Blvd., Civic Center Drive, parts of Ross and Flower Streets), exclusive of residential areas; CITY COUNCIL MINUTES 112 APRIL 1, 1974 Installation of two-hour parking limit signs in Civic Center perimeter residential areas, where necessary; City-owned vehicles to be parked away from public buildings in order to provide convenient, close-in parking for paid-visitor parking. The matter of a parking policy for State, federal and other public vehicles was referred to the Civic Center Commission for study, on the unanimously approved motion of Councilman Garthe, seconded by Councilman Ward. ALLEY REQUIREMENT The Director of Public WAIVERS Works reviewed the City's policy regarding waiver of alley requirements in conjunction with recommended approval of Parcel and Tentative Tract Maps. He stated that the alley requirement is usually waived in commercial developments because other facilities are designed to alleviate the need for alleys; that in most cases the City gets something in lieu of the alley when a waiver is recommended. Mr. Wolford narrated a slide presentation featuring alley development in various areas of the City. Councilman Garthe stated that alleys should be posted as "public" or "private". ADJOURNMENT seconded by Councilman Evans. At 1:55 P.M., the meeting was adjourned on the unanimously carried motion of Councilman Griset, FLORENCE I. MALONE CLERK OF THE COUNCIL CITY COUNCIL MINUTES 113 APRIL 1, 1974 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA April 1, 1974 The meeting was called to order at 2:10 P.M. in the Council Chambers of the City Hall, 22 Civic Center Plaza, with the following Councilmen present: John Garthe, Lorin Griset, Vernon S. Evans, J. Ogden Markel, James E. Ward, Harry K. Yamamoto, and Mayor Jerry M. Patterson. 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, Assistant City Manager Thomas J. Andrusky, and Clerk of the Council Florence I. Malene. MINUTES The Minutes of the Regular Meeting of March 4, 1974, the Regular Meeting of March 18, 1974, and the Adjourned Regular Meeting of March 23, 1974, were approved as submitted, on motion of Councilman Evans, seconded by Councilman Ward and unanimously carried, subject to the following corrections: The first sentence of the second paragraph, page 80, Minutes of the Regular Meeting On March 4, 1974, should read as follows: "There was no response to the roll call of the Council, and the Clerk declared the meeting adjourned, for lack of a quorum, to Monday, March 11, 1974, at 9:00 A.M., in the Council Chambers, 22 Civic Center Plaza." The first sentence of the fourth paragraph entitled "Planning Commission Appointment,', page 107, Minutes of the Adjourned Regular Meeting, March 23, 1974, should read as follows: "Mr. Sealy Yates was appointed to the Planning Commission to fill the unexpired term of Rudy Gallegos, ending June 30, 197~, on the unanimously approved motion of Councilman Yamamoto, seconded by Councilman Griset." The last sentence on page 101, Minutes of the Regular Meeting, March 18, 1974, should read as follows: "Council authorized the expenditure of approximately $12,000, or the funds necessary (not to exceed ~), from the Council Contingency Fund, to move the Waffle House back on its present location, or to another short-distanced location, to permit widening and extension of Civic Center Drive East, and to provide six months time to find a permanent location for it, with the proviso that the Santa Aha Historical Preser- vation Society shall first be responsible for obtaining . " RECESS At 2:16 P.M., Council recessed to convene as the Community Redevelop- ment Agency. The Agency recessed at 2:20 P.M., and the Council reconvened with all members present. CITY COUNCIL MINUTES 114 APRIL 1~ 1974 CONSENT CALENDAR The following Agenda items were removed from the Consent Calen- dar: Items 2 C, 10 A, and 16 C requested by Councilman Ward; Item 7 A requested by Councilman Evans; Items 5 C, 5 E, S G, 7 B, and 7 C requested by Councilman Yamamoto; Items 2 D and 2 E requested by Council- man Garthe. 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. 74-007 One 125 CFM Air Compressor. PROJECT 5015 - Modify Pedestrian Heads at 45 Signalized Intersections. PROJECT 5016 - New Traffic Signal at the Intersection of Fairview and Willits. PROJECT 5017 - Modify Existing Traffic Signal at Seventeenth and Tustin, Seven- teenth and Fairview, and Edinger and Fairview. PROJECT 5018 - Modify Traffic Signal at First and Euclid and at Chestnut and Grand. PROJECT 8010 (8037) Replace Existing 01d Concrete Sanitary Sewer Mains at Various Locations. (CA 89) BID AWARDS best and most responsible bidder: Awarded contracts as follows on the basis of low~st, PROJECT 7033 Install 36" Steel Casing Under Southern Pacific Tracks at Raitt Street and Alton Avenue; awarded to Malcolm Boring Company, Inc., Chino. PROJECT 8011 - Reconstruct Lincoln Avenue between l?th Street and Fairhaven Avenue; awarded to R. J. Noble Company, Orange. PROJECT 8030 - Construct Drafting Pit at Fire Station #9 at 2?26 South Grand Avenue; awarded to R. W. McClellan & Sons, Costa Mesa. (CA 89) CITY COUNCIL MINUTES 115 APRIL 1, lg74 AGREEMENTS Approved and authorized the Mayor and Clerk to execute the following agreement; approved the quit claim deed for the transfer and authorized its execution by the Mayor and Clerk: TRANSFER OF CITY-OWNED SANTA ANA GARDENS DRAINAGE CHANNEL TO ORANGE COUNTY FLOOD CONTROL DISTRICT - Between the City and the Orange County Flood Control District. (A-74-15) Approved and authorized the Mayor and Clerk to execute the following agreements: SIGN ENCROACHMENT REMOVAL - Between the City and E1 Taco South, a corporation. (A-74-16) SURVEYING SERVICES - Between the City and the Civil Engineering firm of Jennings, Halderman-Hood. ~A-74-17) TRAFFIC installed March (CA 18.3a) 7, 1974, Received and owdered filed report of control devices removed or through March 26, 1974, inclusive. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS License Applications: Received and ordered filed the following Alcoholic Beverage TRIVISONNO ENTERPRISES, INC., 419-21 North Euclid, Person to Person and Premise to Premise Transfer- Off Sale Beer & Wine and Off Sale General, respectively. IBARRA, Jesus Batista, 300 North Main Street, Original - On Sale Beer & Wine (Bona Fide Public Eating Place). VALENCIA, Henry B. and Rose B., 725 No~th Harbor Boulevard, Original Off Sale Beer and Wine. (CA 146) 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 March 14, 1974, through March 27, 1974, inclusive. CCA 155) DEEDS WITH CASH Approved the following GRANTEE, CITY deeds and authorized the Mayor to sign all necessary documents in connection with the purchase: PHILLIP G. MENNA, south side of Seventeenth Street, west side of Ross Street; street purposes. FOSTER AND KLEISER, north side of Fifth Street, east of Harper Street, park purposes. (CA 155) CITY COUNCIL MINUTES 116 APRIL 1, 1974 TENTATIVE PARCEL MAPS Received and filed the Negative Declaration Form, approved the fellewing map subject to conditions contained in the Planning Direc- tor's Report, and waived the alley requirement on the following: TENTATIVE PARCEL MAP #862 - Filed on March 4, 1974, by B. H. Miller Construction Company creating six (6) M 1 parcels; all proposed parcels for industrial purposes; located generally on the northwest corner of Susan Street and MacArthur Boulevard. (CA 25) COMPLETION OF IMPROVEMENTS on the following: Authorized release of performance, monument, labor and material bonds TRACT 6744 - Edna Drive East of Fairview Street. (CA 24) CHANGE ORDERS Approved the following Change Orders: PROJECT 5014 Installation of a Traffic Signal and Lighting System at Santa Ana Boulevard and Patton Street. PROJECT 7027 - Construct Charles ~. Bowers Museum Addition. (CA 89) SURPLUS PROPERTY at 730 East Warner Avenue, the Set for sale at public auction, at 10 A.M., Saturday, April 6, 1974, following: SPR NO. 74-4 - Personal Property List, March 27, 1974. Ordered the garage and laundry room demolished, and the two apartment buildings sold within 30 days or demolished, for the following: SPR NO. 74-3 (1) Two-story apartment build~ ing; (2) Two-story apartment building; (3) Laundry room attached to garage, located on the east side of Spurgeon and Civic Center Drive (707 North Spurgeon). (CA 45) PROCLAMATIONS follows: Received and filed the report of Proclamations issued by the Mayor, as ACTION FOR FOSTER CHILDREN WEEK 1974 - March 31 to April 6, 1974. AMERICAN NATIONAL RED CROSS MONTH - Month of March. BARBER SHOP HARMONY WEEK - April 7 to April 13. CITY COUNCIL MINUTES 117 APRIL 1, 1974 MBLODYLAND HOTLINE CENTER WEEK - April 21 to April 27. BOYS' CLUB WEEK - March 31 to April 6. HONORARY CITIZEN OF THE CITY OF SANTA ANA Daisaku Ikeda. LAW DAY - May 1. (CA 46) BUDGET TRANSFERS Council approved Appropriation Adjust- ment No. 65 to effect the following transfer of funds to purchase a replacement kiln at E1 Salvador Center (the existing kiln burned out): From Account No. To Account No. Amount 51-245-641 51-290-641 $ 370.00 Council approved Appropriation Adjustment No. 63 to effect the following transfer of Revenue Sharing Funds from Project 8036 to Project 8011: From Account No. To Account No. Amount 403-117-631 403-117-631 $25,000.00 Council approved Appropriation Adjustment No, 66 effect the following transfer of funds for fire equipment purchase: to From Account No. To Account No. Amount 51-324-631 51-325-641 $ 500.00 Council approved Appropriation Adjustment No. 49 to effect the following transfer of funds for repair of tools, flasher barricades, etc.: From Account No. To Account No. Amount 66-578-633 64-575-281 $ 470.00 (CA 65.3) * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * BID AWARD PROJECT 8033 POLICE FACILITY BUILDING Ward, seconded by Councilman Griset, Awarded contract as follows on basis of lowest, best and most responsible bidder, on motion of Councilman and unanimously carried: PROJECT 8033 Construct Modifications and Altera- tions to Police Facility Building; awarded to Johnson Scurlock, Glendale. (CA 89) BID AWARDS PROJECTS 8013 6 8014 SPRR CROSSINGS Garthe, seconded by Mayor Patterson, A~arded centracts as follows on basis of lowest, best and most responsible bidder, on motion of Councilman and unanimously carried: PROJECT 8013 Improve SPRR Crossing at Bristol Street and Alton Avenue; awarded to Sully-Miller Contracting Company, Orange. CITY COUNCIL MINUTES 118 APRIiL 1, 1974 PROJECT 8014 Improve SPRR Crossing at Main Street south of Central Avenue; awarded to Sully-Miller Contracting Company, Orange. (CA 89) ALCOHOLIC BEVERAGE Received and ordered LICENSE APPLICATIONS filed the following NELSON; MALONE; AGNEW Alcoholic Beverage License Applications, on motion of Councilman Ward, seconded by Councilman Garthe, with dissenting vote by Councilman Yamamoto: NELSON, Harry P., 217 North Harbor Boulevard, Person to Person Transfer - On Sale Beer & Wine (Public Premises). MALONE, Lawrence E., 604 East Dyer Road, Person to Person Transfer - On Sale Beer. AGNEW, Edward C., 2058 South Main Street, Original On Sale Beer & Wine (Public Premises). (CA 146) ALCOHOLIC BEVERAGE The City Attorney was LICENSE APPLICATION instructed to file a MARY W. FORTUNE letter of protest based on the Planning Depart- men~s report that the location of the property is within 300 feet of a residential area, on motion of Councilman Y'amamoto, seconded by Councilman Evans, and carried unanimously, on the following: FORTUNE, Mary W., 227 South Harbor Boulevard, Original - On Sale Beer & Wine (Public Premises). A motion by Councilman Yamamoto, seconded by Councilman Garthe, to instruct the City Attorney to file a letter of protest based on a Police Protest, failed to carry on the following roll call vote: AYES: Griset, Garthe, Yamamoto NOES: Ward, Evans, Patterson, Markel ABSENT: None Prior to the motions, Mr. Thomas Mungar, Attorney~ 1665 West Katella, Anaheim, representing Mrs. Fortune, requested a con- tinuance of the matter to allow time for the applicant to respond to the Police Protest. CCA 146) MINOR EXCEPTION 74-6 The Determination of ORANGE COUNTY Exemption and the Zoning EMPLOYEES' ASSOCIATION Administrator's Findings of Fact, approving Minor Exception ?4-6, filed by Orange County Employees' Association, to waive a portion of the required front setback and parring at 830-838 North Ross Street in the P District, were received and ordered filed on motion of Councilman Ward, seconded by Councilman Yamamoto, on the following roll call vote: CITY COUNCIL MINUTES 119 APRIL i, 1974 AYES: NOES: ABSENT: Griset, Patterson, Ward, Yamamoto Evans, Markel, Garthe None (CA 13.2) VARIANCE 74-5 The Determination of IRVINE COMPANY Exemption and the Planning Commission Findings of Fact a~proving VA 74-5, filed by the Irvine Company, to allow 7 s~gns in the L M District (2 freeway oriented), whlch are not permitted by the Code, for a commercial development, were ordered for Public Hearing at the next Regular Council Meeting, April 15, 1974, on motion of Councilman Yamamoto, seconded by Councilman Markel, and unanimously carried. (CA 13) VARIANCE 74-8 The Negative Declaration EDWARD BIEN and the Planning Commis- sion Findings of Fact approving VA 74-8, filed by Edward Bien to modify certain conditions of approval for VA 71-34, to move two apartment buildings onto a lot with existing dwellings in the R 2 District, at 4621 and 4625 West McFadden Avenue, were received and ordered filed on motion of Councilman Griset, seconded by Councilman Ward, on the follow- ing roll call vote: AYES: Griset, Ward, Patterson, Garthe, Markel NOES: Evans, Yamamoto ABSENT: None WA 13) TENTATIVE PARCEL Council received and MAP NO. 861 filed the Negative HALL &FOREMAN, INC. Declaration, approved the following map, subject to conditions contained in the Planning Director's Report, and waived alley requirement, on motion of Councilman Evans, seconded by Councilman Griset, and unanimously carried: TENTATIVE PARCEL MAP #861 - Filed on February 25, 1974, by Hall & Foreman, Inc., creating two (2) C 5 parcels; all proposed parcels for commercial use; located generally on the east side of Grand Avenue, 96 feet south of Grovemont Street. (CA 25) BUDGET TRANSFER Council approved NO. 62 Appropriation Adjust- REVENUE SHARING FUNDS merit No. 62 to effect the following transfer of Revenue Sharing funds from Projects 8027, 8028, and 8036 to Project 8033, on motion of Councilman Ward, seconded by Councilman Griset and unanimously carried: From Account No. To Account No. Amount 403-117-631 402-117-621 403-117-621 (CA 65.3) 403-117-631 402-117-621 403-117-631 $80,000.00 2,600.00 12~500.00 $95,100.00 CITY COUNCIL MINUTES 120 APRrL 1, lg74 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 Evans, seconded by Councilman Yamamote. ORDINANCE NO. NS-1201 AN ORDINANCE OF THE CITY PUBLIC EMPLOYEES COUNCIL OF THE CITY OF RETIREMENT SYSTEM SANTA ANA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM was adopted on motion of Councilman Griset, seconded by Councilman Garthe and unanimously carried. (CA 117) ORDINANCE NO. NS-1203 AN ORDINANCE OF THE CITY CONFLICT OF INTERESTS COUNCIL OF THE CITY OF SANTA ANA AMENDING SEC- TION 2-318 OF THE SANTA ANA MUNICIPAL CODE PERTAINING TO VOTING BY COUNCIL MEMBERS IN CONFLICT OF INTERESTS SITUATIONS was passed to second reading on motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried. (CA 80.21) ORDINANCE NO. NS-120S AN ORDINANCE OF THE CITY BUILDING PERMIT MORATORIUM COUNCIL OF THE CITY OF REDEVELOPMENT PROJECT AREA SANTA ANA PROHIBITING THE ISSUANCE OF BUILDING PERMITS FOR NEW BUILDINGS AND ADDITIONS TO BUILDINGS WITHIN THAT PORTION OF THE REDEVELOPMENT PROJECT AREA OF THE SANTA ANA COMMUNITY REDEVELOPMENT AGENCY BOUNDED BY MAIN STREET ON THE EAST, ROSS STREET ON THE WEST, FIFTH STREET ON THE SOUTH, AND SANTA ANA BOULEVARD ON THE NORTH, FOR A PERIOD OF NINETY DAYS TO ALLOW THE COMPLETION OF A JOINT REDEVELOPMENT AGENCY AND ORANGE COUNTY TRANSIT DISTRICT FEASIBILITY STUDY IN SAID LOCATION FOR A MULTI-MODAL TRANSPORTATION TERMINAL FOR ORANGE COUNTY,, was adopted as an emergency ordinance and passed to second reading on motion of Councilman Griset, seconded by Councilman Ward, with dissenting votes by Councilmen Evans and Markel. (CA 84.5; CA 82.?) ORDINANCE NO. NS-1204 AN ORDINANCE OF THE CITY BILLBOARD MORATORIUM COUNCIL OF THE CITY OF SANTA ANA PROHIBITING THE ISSUANCE OF BUILDING PERMITS FOR THE CONSTRUCTION OF OFF-PREMISE SIGNS WITHIN THE CITY LIMITS OF THE CITY OF SANTA ANA FOR A NINETY DAY PERIOD was adopted as an emergency ordinance and passed to second reading on motion of Councilman Griset, seconded by Councilman Ward, and carried, with Councilmen Evans and Markel dissenting. Mr. Robert F. Reid, 1550 West Washington, Los Angeles, repre- senting Fester and Kleiser, and Mr. Jay Kingry, representing Pacific Outdoor Advertising Co., requested information on the purpose of the billboard moratorium, and were advised by the Assistant City Attorney that~the action would allew for the development and Planning Commission hearing of an ordinance that would subject billboards to a Conditional Use Permit procedure.. (CA 78.9; CA 87) CITY COUNCIL MINUTES 121 APRIL 1, 1974 RECESS present, At 3:20 P.M. a recess was declared. The meet- ing reconvened at 3:30 P.M. with all Councilmen RESOLUTION 74-52 A RESOLUTION OF THE CITY CONDEMNATION - FIRST STREET COUNCIL OF THE CITY OF AMENDING RESOLUTION 72-53 SANTA ANA AUTHORIZING CONDEMNATION OF REAL PROPERTY FOR STREET WIDENING AND IMPROVEMENT OF FIRST STREET, AND AMENDING RESOLUTION NO. 72-53 PASSED BY THE CITY COUNCIL MAY 1, 1972, was adopted on motion of Councilman Evans, seconded by Councilman Griset, with dissenting vote by Council- man Markel. At the request of Councilman Markel, Resolution 74-52 was reconsidered on motion of Councilman Evans, seconded by Councilman Griset, and unanimously carried. Mr. David Keller, 1031 West 20th Street, stated that he was opposed to the adoption of Resolution 74-52 because it would deprive him of his business on the southwest corner of First and Lyon Street; that in his opinion the City could purchase enough of the property to allow for the widening of First Street and by remodeling he could continue to operate his business; and that he would be willing to sell based on the City's offer of January, 1972 ($43,760). The matter was referred back to staff to provide more detailed information, including prior resolutions relating to the property, Variance requirements if full take is not made, costs involved in various alternatives available, reports from the departments of Public Works, Building and Planning, and a staff consensus recommendation, on motion of Councilman Evans, seconded by Councilman Markel, and carried with Mayor Patterson dissenting. (CA 29.8) AGENDA ORDER At 4:35 P.M. Mayor Patterson suggested that Agenda items 37, 40, 42 and 61 be taken out of order to accommodate interested members of the audience, and Council concurred. RESOLUTION NO. 74-43 A RESOLUTION OF THE BILLBOARD SIGNS CITY COUNCIL OF THE CITY OF SANTA ANA INITIATING PROCEEDINGS TO AMEND THE 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 adopted on motion of Councilman Ward, seconded by Councilman Griset, with dissenting votes by Councilmen Evans and Markel. The letter from the Planning Commission dated March 26, 19~ , recommend- ing adoption of such resolution was received and filed by unanimous informal agreement. (CA .~&) ~ RESOLUTION NO. 74-46 SENATE RESOLUTION 77 INTERCONNECTIONS TO TELEPHONE FACILITIES BY THE CALIFORNIA SENATE ON FEBRUARY unanimously on motion of Councilman Griset, Councilman Ward. (CA 57) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING SENATE RESOLUTION 77 PASSED 6, 1974~ was adopted seconded by CITY COUNCIL MINUTES 122 APRIL 1, 1974 RESOLUTION NO. 74-49 A RESOLUTION OF THE DEDICATION AND IMPROVEMENT CITY COUNCIL OF THE JUNIPER AVENUE CITY OF SANTA ANA DEFERRING REQUIREMENT OF DEDICATION AND IMPROVEMENT OF THE SOUTH ONE-HALF OF JUNIPER AVENUE BETWEEN HARBOR BOULEVARD AND THE SOUTHERN PACIFIC RAILROAD RIGHT-OF-WAY was continued until April 15, 1974 on motion of Councilman Evans, seconded by. Councilman Garthe, and unanimously carried. Mr. Frederick A. Poss, Director of Operations for AMF-Voit, Inc., 3801 South Harbor Boulevard, stated that local company officials did not have the authority to support the Resolution as presented or to make commitment for' expenditures implied in the Resolution and proposed agreement; that, as promised at the March 18 Council meeting, he had initiated communication with the corporate executives of his company to effect the required dedication, and indications are favorable; and that following a decision on the dedication, he would pursue a corporate commitment of funds for the improvement. The City Attorney stated that Council could only waive require- ments pertaining to the improvements; that acceptance o£ dedication could be deferred if there ~¢ere satisfactory security; and that any agreement prepared would include a provision that improvements on the south half of &uniper would be completed prior to April 1, 1977. (EA 29.4) STREET IMPROVEMENT Discussion of City REIMBURSEMENT policy as it pertains MAC ARTHUR BOULEVARD to reimbursement for improvement of MacArthur Boulevard between Bear Street and Plaza Drive ~as continued until the April 15 meeting on motion of Councilman Evans, seconded by Councilman Garthe, and unanimously carried. (GA 29.4) ORAL COMMUNICATION SANTIAGO PARK at Santiago Park, stating of the park, Margaret Wattles, 406 Virginia Avenue objected to the fencing and gates presently being installed that they would change the quality The matter was referred to staff for report at the next regular meeting, April 15, 1974, and further work was ordered discontinued, on the unanimously approved motion of Councilman Evans, seconded by Councilman Garthe. (CA 52) ORAL COMMUNICATION TENNIS COURT reservation requirement, use at First and Flower installation of Mr. Andrew Barasch, 1925 South Oak, spoke against the fifty cents per hour charge, the advance and the one-hour limit for tennis court Streets, and spoke in favor of the a metered lighting system. The matter was referred to staff and to the Board of Recreation and Parks for report and recommendation on all three issues, on the unanimously approved motion of Councilman Ward, seconded By Councilman Evans. (CA 52) CITY COUNCIL MINUTES 123 APRIL 1, 1974 PERSONNEL BOARD APPOINTMENT vacancy created by the a term ending June 30, motion of Councilman Griset, (CA 50.8) Mrs. Lynda Ferris was appointed to the Board of Recreation and Parks to fill the resignation of Mrs. Lois MacKay, for 1976, on the unanimously approved seconded by Councilman Evans. HUMAN RELATIONS Mrs. Mildred Cobb was COMMISSION APPOINTMENT appointed to the Human Relations Commission to fill the vacancy created by the resignation of John Martin, for a term ending on June 30, 1974, on the unanimously approved motion of Councilman Griset, seconded by Councilman Evans. ~A 131.2) RECESS At 5:10 P.M., Council recessed for Executive Session and dinner at Reubens, by unanimous informal consent. Council reconvened at 7:30 P.M. ~i%h all Councilmen present. Mayor Patterson led the Pledge of Allegiance to the Flag. Invocation was given by Fatker Cannon, St. Anne's Church. (CA 80.17) BARBERSHOP QUARTET Mayor Patterson pre- PROCLAMATION sented Mr. John Zack and Mr. Roman Di Meo, of the Santa Ana Chapter of the Society for the Preservation and Encouragement of Barber Shop Quartet Singing in America, With a copy of Proclamation declaring April 7 to April 13 National SPEBSQSA Week. Members of the Quartet favored the Council and audience with a demonstration of their talents. (CA 46) PRESENTATION OF PLAQUE A plaque from the City LOIS MAC KAY Council was presented by BOARD OF RECREATION & PARKS the Mayor to Mrs. Lois MacKay in recognition of her outstanding service to the City as a member of the Board of Recreation and Parks. (CA 52.2) VIETNAM VETERANS PROCLAMATION National Vietnam Veterans' Day. Mayor Patterson greeted Vietnam Veterans and read a Proclamation declaring March 29 as (CA 46) OATH OF OFFICE MILDRED M. COBB & PAULINE LOCKWOOD The Oath of Office was given by the Clerk of the Council to the following appointees: Mildred M. Cobb appointed to the Human Relations Commission; Pauline Lockwood appointed to the Personnel Board. (CA 131.2; CA 50.8) CITY COUNCIL MINUTES 124 APRIL 1, 1974 COMMUNITY SPOTLIGHT At the conclusion of FAIR HOUSING COUNCIL her presentation, Mayor Patterson presented a plaque of appreciation to Mildred Miller, representing the Fair Housing Council. She described the activities and accomplishments of the Fair Housing Council in aiding minority and low-income families in finding homes adequate to their needs. (CA 9.3) AGENDA ORDER Item 70 set for public hearing on March 18, 1974, by Council to review Variance 73~62 filed by First Western Bank & Trust Company, to allow town- house development in the R 2-PRD and R 1-PRD Districts with less than the required open space, and its Negative Declaration, was deferred until later in the meeting, with the consent of the applicant, by unanimous informal consent of the Council. PUBLIC HEARING The written request APPEAL NO. 339 AND dated March 26, 1974 NEGATIVE DECLARATION from Cristobel H. CUP 74-3 Sanchez and Effie Marie Sanchez, on withdrawal of Appeal No. 339 from the Agenda, was unanimously approved without prejudice and the hearing cancelled, on motion of Councilman Griset, seconded by Councilman Evans. (EA 13.4) PUBLIC HEARING APPEAL NO. 340 AND DETERMINATION OF EXEMPTION MINOR EXCEPTION 74-5 Tke written request dated March 29, 1974, from Dale H. Heinly, Attorney for Mr. Herman Johnson, for a continuance to April 15, 1974, of the public hearing on Appeal No. 340 and the Determination of Exemption for Minor Exception 74-5, was approved on motion of Councilman Griset, seconded by Councilman Evans and carried with Councilman Yamamoto dissenting. (CA 13.5) PUBLIC HEARING The Public Hearing VARIANCE 73-62 AND to consider the Negative NEGATIVE DECLARATION Declaration and Variance FIRST WESTERN BANK & TRUST CO. Application No. 73-62 filed by First Western Bank & Trust Company, to allow townhouse development in the R 2-PRD and R 1-PRD Districts with less than the required open space, at 2250 East Santa Clara, was opened by the Mayor. The Planning Director reported that the Planning Commission had approved the Variance Application although the Planning Department staff had recommended denial, and he reviewed the Commission Findings of Fact. The following proponents spoke in favor of the application: Jack Hall, Civil Engineer, 2530 North Grand Avenue R. F. Hendrickson, Trustee, First Western Bank & Trust Co. Mr. Kennedy, Kennedy & Hause, Developers John A. Dietz, 2200 Pasadena The proponents stated that this type of development has been the most popular throughout the County and slides of similar type townhouses were shown. Further, it was stated that CITY COUNCIL MINUTES 125 APRIL 1, 1974 adjacent R 1 property owners supported the proposal; and that an attempt would be made to achieve an R 1 type feeling. Mrs. Edwin O. Stastny, 2122 N. Pasadena, stated that the parking stalls would be directly in back of her back yard, which would be "too gassy and too loud". Mr. Hall stated that a block wall would separate the properties and that the area she referred to would provide parking for only three cars. Council received and filed the Negative Declaration, and instructed the City Attorney to prepare a Resolution upholding the decision of the Planning Commission to grant Variance Application 73-62, on motion of Councilman Griset, seconded by Councilman Evans, and carried with Councilman Yamamote dissenting. (CA 13) VIETNAM WAR VETERANS Council could take in order to to the Vietnam Veterans in our by Council. The memorandum dated March 28, from Mayor Patterson, outlining possible actions implement support for assistance City and County was considered Council unanimously approved the general recommendations proposed by the Mayor; i.e., 1) to support the general concept that veterans of the Vietnam War should receive G.I. benefits, including employment, educational, medical and housing oppor- tunities, equal to those of any other wartime veteran; and 2) to support pending federal legislation (G.I. Bill of 1974) which would raise benefits in all categories, on the unanimously approved motion of Councilman Griset, seconded by Councilman Yamamoto. Council unanimously approved a motion by Councilman Griset, seconded by Councilman Yamamoto to instruct staff 1) to develop in detail a City program of assistance to Vietnam Veterans, including consideration of hiring a full-time coordinator, who is a Vietnam veteran to handle special recruitment, training, intake and outreach programs within the City and to report back to the Council; and 2) to take a leadership role as a partici- pant in the newly created Manpower Consortium (Orange County, and the cities of Anaheim, Huntington Beach, Garden Grove and Santa Ana) in urging support from other cities for the pending federal legislation, as well as urging the consortium to make the needs of Vietnam Veterans a high priority consideration for future action programs. Council voted unanimously to approve in concept the following programs on motion of Councilman Evans, seconded by Councilman Griset: 1) One-stop referral information office, which would coordinate activities and functions of all groups currently engaged in veterans' assistance programs in Santa Ana and Orange County. The one-stop office would serve as an accurate and fast information and referral service for education, employ- ment, loans, medical care, etc. Council instructed the City Administration to cooperate and work with federal, State, County and City governments, the Manpower Consortium, and the League of California Cities to determine how and where this office can best be established, and to delineate its responsibilities and functions; 2) Split Job Employment. Council also referred to staff the possibility of employing veterans.and women on flexible schedules whereby two would share income from one fulltime job, not necessarily the same job function, instead of one eight-hour job. Staff was instructed to explore the concept of half-time employment, in the public and private sectors, that would facilitate the veterans' school attendance and on-the-job training. CITY COUNCIL MINUTES 126 APRIL 1, 1974 Mr. Bob Ash, representing Vietnam Veterans, spoke in favor of work and education benefits. (CA 50) AGENDA ORDER Oral Communications were considered before Agenda items on motion of Councilman Evans, seconded by Councilman Markel, and carried, with Councilman Yamamoto and Mayor Patterson dissenting. ORAL COMMUNICATION Mr. John Ratteree, 1426 SANTA ANA NEWS STORY East Wilshire, spoke regarding the Santa Ana News Story. He s-~te--~-- that it is a waste of taxpayers money and a disguise for political promotion; and that unless something is done, he intends to go before the Grand Jury and the District Attorney's office. In particular he objected to the most recent issue of the News Story which featured a story on the Redevelopment Commission Chairman, Bill Hill, who is also a candidate for the State Assembly. (CA 1S2.4) ORAL COMMUNICATION Mr. Loren Norton, 1~32 SANTA ANA NEWS STORY Griset Street, spoke against, the Santa Aha News Story also. He too stated that it's a waste of taxpaye-~ money and should be abolished. A motion by Councilman Evans, seconded by Councilman Markel to discontinue the Santa Ana News Story failed on the following roll call vote: AYES: Evans, Markel, Garthe NOES: Griset, Ward, Patterson, Yamamoto ABSENT: None Mr. Joseph Gilmaker, 308 West 4th Street, addressed Council and stated that those who receive the News Story should pay for it; and that it should not be tax supported. (CA 152.4) RESOLUTION NO. 74-53 A RESOLUTION OF THE CONDEMNATION - WIDENING CITY COUNCIL OF TFFE OF 17TH STREET CITY OF SANTA ANA AMENDING RES. NO. 74-36 AUTHORIZiNg CONDEMNATI~)N OF REAL PROPERTY 1N ORDER TO WIDEN SEVENTEENTH STREET, AND A.MENDING RESOLUTION 74-36 PASSED BY THE CITY COUNCIL ON MARCH 11, 1974, was adopted on motion of Councilman Griset, seconded by Councilman Evans and carried unanimously. (CA 29.8) RESOLUTION NO. 74-41 A RESOLUTION OF THE EMPLOYER-EMPLOYEE RELATIONS CITY COUNCIL OF THE LEGISLATION CITY'OF SANTA ANA EXPRESSING ITS OPPOSI- TION TO CERTAIN PROPOSER PUBLIC EMPLOYER-EMPLOYEE RELATIONS LEGISLATION was adopted on motion of Councilman Griset, seconded by Councilman Evans, with dissenting votes by Councilmen Garthe and Markel and Mayor Patterson. (CA S7; CA 50) CITY COUNCIL MINUTES 127 APRIL 1, 1974 RESOLUTION 74-42 A RESOLUTION OF THE LOCAL OPTION CITY COUNCIL OF THE OBSCENITY LAWS CITY OF SANTA ANA DIRECTING THE CITY CLERK TO SEND A LETTER OF SOLICITATION TO THE CITIES OF ORANGE COUNTY, THE ATTORNEY GENERAL'S OFFICE, AND THE LEAGUE OF CALIFORNIA CITIES URGING THAT THEY JOIN US IN SOLICITING THE STATE LEGISLATURE TO ENACT LEGISLATION ESTABLISHING "LOCAL" COMMUNITY STANDARDS IN PLACE OF "STATEWIDE" STANDARDS IN JUDGING ALLEGED OBSCENE MATTER; AND ALSO URG%NG THAT THE STATE LEGISLATURE PASS AN ENABLING LAW GIVING CITIES THE "LOCAL OPTION" TO ENACT THEIR OWN OBSCENITY LAWS CONSISTENT WITH THE TEST SET FORTH IN THE RECENT SUPREME COURT CASE OF MILLER V CALIFORNIA was adopted on motion of Councilman Griset, seconded by Councilman Evans, with dissenting votes by Councilmen Ward and Markel and Mayor Patterson. CCA 153.7) RESOLUTION NO. 74-44 A RESOLUTION OF THE WORKMEN'S COMPENSATION CITY COUNCIL OF THE BENEFITS CITY OF SANTA ANA URGING THE CALIFORNIA LEGISLATURE TO ADOPT LEGISLATION PROVIDING THAT CERTAIN WORKMEN'S COMPENSATION BENEFITS SHALL BE LIMITED TO RETIRED PUBLIC EMPLOYEES WHOSE INJURIES DEVELOPED AND MANIFESTED THEMSELVES DURING THE COURSE OF THEIR EMPLOYMENT was adopted on motion of Councilman Griset, seconded by Councilman Evans, with dissenting vote by Councilman Markel. CA 88.10 RESOLUTION NO. 74-45 A RESOLUTION OF THE ARTERIAL HIGHWAY FINANCING CITY COUNCIL OF THE PROGRAM - CIVIC CENTER DRIVE CITY OF SANTA ANA REQUESTING THE COUNTY OF ORANGE TO ALLOCATE ADDITIONAL FUNDS FROM ITS ARTERIAL HIGHWAY FINANCING PROGRAM FUND FOR THE DEVELOPMENT OF CIVIC CENTER DRIVE FROM BIRCH STREET TO MINTER STREET was adopted on motion of Councilman Griset, seconded by Councilman Ward, with dissenting vote by Councilman Evans. ~A 29.4a) RESOLUTION NO. 74-47 A RESOLUTION OF THE FEES FOR MISCELLANEOUS CITY COUNCIL OF THE SALES AND SERVICES CITY OF SANTA ANA AMENDING FEES FOR MISCELLANEOUS SALES AND SERVICES was referred to staff and Board of Recreation and Parks for recommendation on tennis court fees on motion of Councilman Ward, seconded by Council- man Garthe, and unanimously carried.. (EA 65) RESOLUTION NO. 74-50 A RESOLUTION OF TH~ ADDING CLASS TITLES CITY COUNCIL OF THE POLICE DEPARTMENT CITY OF SANTA ANA AMENDING RES. NO. 58-281 AMENDING SECTION 3 OF RESOLUTION NO. 58-281 TO ADD CLASS TITLES OF POLICE SERVICE OFFICER AND RECORDS MANAGEMENT SPECIALIST, as amended, was unanimously adopted on motion of Councilman Griset, seconded by Council- man Ward. The classification specifications for Police Service Officer and Records Management Specialist were approved on the unani- mously carried motion of Councilman Ward, seconded by Council~ man Evans. CITY COUNCIL MINUTES 128 APRIL 1, 1974 A motion by Councilman Evans, seconded by Councilman Markel to refer to staff for additional information the classifica- tion specification for Assistant Coordinator - Neighborhood Center failed to carry on the following roll call vote: AYES: Evans, Ward, Garthe NOES: Griset, Patterson, Yamamoto, Markel ABSENT: None The classification specification Neighborhood Center was approved seconded by Councilman Yamamoto, roll call vote: for Assistant Coordinator on motion of Councilman Griset, and carried on the following AYES: Griset, Patterson, Yamamoto, Garthe NOES: Ward, Evans, Markel ABSENT: None WA 50.1) RESOLUTION NO. 74-51 A RESOLUTION OF THE BUILDING MORATORIUM CITY COUNCIL OF THE REDEVELOPMENT PROJECT AREA CITY OF SANTA ANA PROHIBITING THE ISSUANCE OF BUILDING PERMITS FOR NEW BUILDINGS AND ADDITIONS TO BUILDINGS WITHIN THAT PORTION OF THE REDEVELOPMENT PROJECT AREA OF THE SANTA ANA COMMUNITY REDEVELOPMENT AGENCY BOUNDED BYiMA~N STREET ON THE EAST, ROSS STREET ON THE WEST, FIFTH STREET ON THE SOUTH AND SANTA ANA BOULEVARD ON THE NORTH, FOR A PER~OD OF N~NETY DAYS TO ALLOW THE COMPLETION OF A JOINT REDEVELOPMENT AGENCY AND ORANGE COUNTY TRANSIT DISTRICT FEASIBILITY STUDY IN SAID LOCATION FOR A MULTI-MODAL TRANSPORTATION TERMINAL FOR ORANGE COUNTY was adopted on motion of Councilman Griset, seconded by Councilman Ward, with Councilmen Evans and Markel dissenting. (CA 84.5; CA 82.7) RESTRICTION OF BUSES The letter dated March FLOWER STREET 11, 1974, from Mr. R. H. Kopel, President of Orange County Civic Center Commission, requesting that City Council take appropriate steps restricting the buses using the street right-of-way on Flower in the area between Fourth and Civic Center Drive to not more than four-minute waits was referred to staff on the unanimously carried motion of Councilman 6riser, seconded by Councilman Evans. (CA 84.4) FEDERAL AID The letter dated March URBAN SYSTEM FUNDS 21, 1974, from Depart- ment of Transportation, State of California Business and Transportation Agency stating the FAU System funds designated for use in the urban and urbanized areas of Orange County and how they may be used was ordered referred to the Transportation Advisory Committee for its information. (CA 140) GASOLINE PURCHASE PROGRAM Resolution 74-381 of the Orange County Board of Supervisors terminating the odd-even gasoline management plan in the County was ordered received and filed on motion of Councilman Griset, seconded by Councilman Evans. CITY COUNCIL MINUTES 129 APRIL 1, 1974 On motion of Councilman Ward, seconded by Councilman Griset, the Mayor was requested to write a letter of appreciation to the Board of Supervisors. (CA 145.5) RESIGNATION The letter dated March HUMAN RELATIONS COMMISSION 25, 1974, from Mr. John JOHN E. MARTIN E. Martin, submitting his resignation as a member of the Human Relations Commission was accepted with regret on motion of Councilman Griset, seconded by Councilman Evans. (CA 131.2) BOARDS AND COMMISSIONS The memorandum dated BI-ANNUAL ATTENDANCE REPORTS March 28, 1974 from Clerk of the Council with attached attendance reports from Boards and Commissions was received and ordered filed, and the Mayor was directed to write a letter Cwtth carbon copies to each Council member) to the members of the Boards and Commissions indicating the importance of attendance at meetings, to encourage each member to attend regularly, and to continue to keep a record of absences and tardiness, and report to. Council every six months, on motion of Councilman Griset, seconded by Councilman Yamamoto, and unanimously carried. (CA 80.9) PLANNING COMMISSION The Planning Commission ANNUAL REPORT, 1972-73 Annual Report for 1972- 73 was received and ordered filed on motion Councilman Griset, seconded by Councilman Evans, and unani- mously carried. (CA 78.1b) of MINORITY EMPLOYMENT The report d~ted POLICE & FIRE DEPARTMENTS March 28, 1974, from the City Manager on the class action lawsuit filed by the League of United Latin American Citizens, National Association for the Advancement of Colored People, et al, alleging discrimination in the hiring practices of Police and Fire Departments and seeking a court order to increase the number of Blacks and Mexicans in those departments, including statistical data relative to patrolmen and firemen recruitment, news articles, and a copy of the lawsuit, were received and ordered filed on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. (CA 139) REMOVAL OF PARKING The report dated 17TH STREET AT March 26, 1974 from SANTA ANA COLLEGE the Director of Public Works recommending a prohibition of parking along the south side of Seventeenth Street, adjacent to Santa Aha College, necessitated during the construction period of the forthcoming widening project, for a "trial" period to determine the full impact of this parking restriction upon the operation of the College, was received and ordered filed on motion of Councilman Griset, seconded by Councilman Evans, with dissenting vote by Council- man Evans. (CA 18.5) CITY COUNCIL MINUTES 130 APRIL 1, 1974 BOWERS MUSEUM The report dated REOPENING STATUS March 27, 1974, from the Museum Director on Status of the Reopening of the Bowers Museum was received and ordered filed on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. (CA 85) FAIR LABOR STANDARDS ACT The report dated (S 2747 HR 12435) March 27, 1974, from the Fire Chief, providing Update on Amendments to Fair Labor Standards Act was received and ordered filed on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. (CA 50.1) WAFFLE HOUSE The report dated March 28, 1974, from the Director of Public Works regarding Relocation Cost Estimates on the Waffle House was received and ordered filed on motion of Councilman Griset, seconded by Councilman Evans, and carried with dissenting vote by Councilman Yamamoto. Mayor Patterson stated that a letter had just been received from Donald B. Christeson, President of the Board of Directors of the Santa Ana Community Hospital, indicating an interest in preserving the Waffle House, and offering to move it onto the new hospital site on Tustin Avenue, and to restore it for use as a medical museum and medical library. The letter further requested conveyance of the house to the hospital, and a 30-day option to evaluate their site and arrange funds for the restoration. Councilman Griset's motion to reconsider the action taken at the Council meeting on March 18, 1974, authorizing staff to take whatever steps are necessary to deed the ~affle Kouse as a gift to the Santa Ana Historical Preservation Society, was seconded by Councilman Yamamoto and carried, with dissenting votes by Councilmen Evans and Markel. Council instructed the City Manager to prepare an outline of an agreement that would incorporate the following: 1. Specific cost estimates for moving the house to various locations under consideration; 2. Establishment of $12,000.00 as the maximum amount tkat City would contribute toward moving costs; 3. Requirement that restoration of the house would conform with Building Code safety requirements; 4. Establishment of a time limit for completion of restora- tion (between 3 and 5 years); Requirement that house be open to the public, perhaps without charge, and be used for public purpose for a specific term so that public good would be fulfilled. In addition, staff was instructed to refer the proposal to the Santa Ana Historical Preservation Society for review and to set the entire matter for public hearing prior to any defini- tive action conveying the property, on motion of Councilman Griset, seconded by Councilman Evans, and unanimously carried. (CA 8S.ld) CITY COUNCIL MINUTES 131 APRIL 1, 1974 ORAL COMMUNICATION Mr. Loren Norton NEWS STORY addressed Council again, stating that the next time he brought up the matter of the News Story he would have four affirmative votes for discontuance or it would be through the constitutional process. (CA 152.4) ORAL COMMUNICATION Mr. Joseph Gilmaker, BUILDING PERMIT 12412 Lee Lane, Garden MORATORIUM Grove, stated that he would like to make a few comments regarding Ordinance NS 1205, declaring a 90-day moratorium on building permits in a portion of the Redevelop- ment Project Area, which had been adopted as an emergency ordinance in the afternoon. He stated that the area of the moratorium encompassed a large area of land which could be developed by private enterprise; that the public should be allowed to vote on the matter of a transportation terminal and a public transportation system; and that mini-buses are more economical for public transportation and would not need the subsidization that the larger ones require. (CA 84.5; CA 82A) COUNCIL CRITIQUE Mr. Art Jacques, 1525 Portola, addressed Council, and stated that Council wasn't responsive to the citizens and that City bureaucracy is increasing. (CA 80) ORAL COMMUNICATION Mr. Albert Nelson, REDEVELOPMENT PROJECTS 1540 West Ball Road, Anaheim, questioned the time limit involved in possible redevelopment project insofar as it would affect his property located at 413 West 5th Street, Santa Ana. The City Manager replied that there would be many, many months of notice to property owners regarding any proposals for redevelop- ment. (CA 82A) ORAL COMMUNICATION Councilman ~ard was BOWERS MUSEUM concerned about the loss of the balcony on the Bowers Museum and how it will affect the aesthetics. He requested that the Museum Board review the matter. The City Manager stated that he would request the Museum Board to review its needs and report back on the future use of the balcony. (CA 85) ORAL COMMUNICATION Councilman Evans re- BUILDING CORRECTION quested that the Director of Public Works communicate with the owner of the property at 1009 North Ross Street to see what arrangements can be made to correct flooding of under~ ground parking at that location. (CA 18.7) CITY COUNCIL MINUTES 132 APRIL 1~ 1974 HUNTINGTON BEACH Council instructed staff CIVIC CENTER to forward to the City of Huntington Beach as a part of a congratulatory message and a gesture of friendship a Jacaranda tree and a Hibiscus plant for their new Civic Center complex on the unanimously approved motion of Councilman Yamamoto, seconded by Mayor Patterson. (CA 151.8) ADJOURNMENT The meeting was adjourned at 10:55 P.M. to Monday, April 8, 1974, at 5:00 P.M., Room 831, City Hall, 20 Civic Center Plaza, Santa Ana,.on motion of Councilman Garthe, seconded by Councilman Ward, and unanimously carried. FLORENCE I. MALONE CLERK OF THE COUNCIL CITY COUNCIL MINUTES 133 APRIL 1, 1974