HomeMy WebLinkAbout07-01-1974MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
July 1, 1974
The meeting was called to order at 2:08 P.M. in the Council
Chambers of the City Hall, 22 Civic Center Plaza, with the
following Councilmen present: J. Ogden Markel, John Garthe,
Harry K. Yamamoto, James E. Ward, Lorin Griset, and Vice
Mayor Vernon S. Evans. Mayor Jerry M. Patterson was absent
on City business in Washington, D.C. 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.
PLEDGE OF ALLEGIANCE
INVOCATION
by Councilman Yamamoto.
(CA 80.17)
Following the Pledge
of Allegiance led by
Vice Mayor Evans, the
Invocation was given
MINUTES APPROVAL The Minutes of the
Regular Meeting of
June 17, Adjourned
Regular Meetings of
June 19 and June 20, 1974, were unanimously approved on
motion of Councilman Yamamoto, seconded by Councilman Evans.
HOUSING AUTHORITY At 2:10 P.M., Council
COMMUNITY REDEVELOPMENT AGENCY recessed to convene
the Annual Meeting of
The Housing Authority.
At 2:35 P.M., the Housing Authority adjourned, and the Chair-
man immediately convened the Community Redevelopment Agency.
After roll call, the Chairman recessed the meeting to 4:00
P.M. for the Annual Meeting of the Agency. Council reconvened
at 2:37 P.M. with the same Councilmen present.
CONSENT CALENDAR The following Agenda
items were removed
from the Consent
Calendar: Items 4,
7 A, 1S, iS A, and iS B requested by Councilman Markel; Items
5 A, $ C, ? A, 7 B, and 15 requested by Councilman Yamamoto;
Item 14 requested by Councilman Garthe; Item 8 D added by
Vice Mayor Evans with the recommendation that it be approved
subject to applicable Code and administrative regulations.
On motion of Councilman Ward, seconded by Councilman Yamamoto,
and unanimously carried (6-0), Council affirmed the recom-
mended action on the following Consent Calendar items:
BID AWARDS
lowest, best and most
responsible
Awarded annual require-
ment contracts as fol-
lows, on the basis of
bidder:
SPEC. 745-111 - Asbestos Cement Pipe.
Awarded to Allied Pipe & Supply, Santa Ana.
CITY COUNCIL MINUTES
231 JULY 1, 1974
SPEC. 745-118 Cast Iron Fittings. Awarded
to H. C. Lawson Company, Los Angeles.
SPEC. 745-120 Gate Valves. Awarded to
Pacific States Cast Iron Pipe, Los Angeles.
SPEC. 745-121 Butterfly Valves. Awarded to
Hanson's Pipe & Supply Company, San Diego.
SPEC. 745-122 A & B - Tapping Sleeves &
Tapping Gate Valves. Awarded to Marden
Susco, Santa Ana, 745-122 A, Tapping Sleeves
only; awarded to Hanson Pipe & Supply Com-
pany, San Diego, 745-122 B, Tapping Gate
Valves only.
SPEC. 745-135 A & B - Fire Hydrants. Awarded
to Pacific Cast Iron Pipe Company, Los Angeles,
745-135 A only; awarded to Hanson Pipe & Supply
Company, San Diego, 745-135 B only.
SPEC. 745-137 Cold Water Meters, Fire Service
Type. Awarded to Hersey Products, Inc., Dedham,
Massachusetts.
SPEC. 745-138 Cold Water Meters Compound
Type. Awarded to Rockwell International Corp.,
Pittsburg, Pensylvania, 3" size only; awarded
to Badger Meter, Inc., Milwaukee, Wisconsin,
size 4" and 6" only.
SPEC. 745-232 A & B - Liquid Asphalt Sealer and
Asphaltic Emulsion Sealer. Awarded to Berk Oil
Company, Paramount, Item 745-232 A only; awarded
to Seal Black Company, Garden Grove, Item 745-
232 B only.
SPEC. 745-234 2,750 yards Portland Cement
Concrete. Awarded to Standard Concrete Materials,
Inc., Santa Ana.
PROJECT 1346 B - Relocate trees. Remove and
transplant trees from Civic Center Drive West
between Birch and Minter Streets. Awarded to
Valley Crest Tree Company, Sylmar.
(CA 89)
AGREEMENTS Approved the salary
and wage benefit
agreement for fiscal
years 1974-1975 and 1975-1976, which had been previously
executed by representatives of the City and the Santa
Ana City Employees' Association:
PROPOSED WAGE AND SALARY AGREEMENT - Between
the City and the Santa Ana City Employees
Association. (A-74-40)
ALCOHOLIC BEVERAGE The City Attorney
LICENSE APPLICATIONS was instructed to
file a letter of pro-
test with the Alcoholic Beverage Control Board, based
on the Planning Director's Report that the location of
the property is within 300 feet of a residential area,
on the following:
CITY COUNCIL MINUTES
232 JULY 1, 1974
TWEEDS PUB LTD, 2740 North Grand. Original
On Sale Beer & Wine (Bona Fide Public Eating
Place). (CA 146)
PUBLIC PROPERTY USE Approved the following
Applications for Special
License to Use Public
Property, subject to applicable Code and administrative
regulations:
July 4 Block Parties
South Sycamore Street from 2910A to
2951A, between 12:00 noon and 4:00 P.M.
14th Street west of Grand Avenue and
N. Eastwood, north of Washington,
between 6:00 P.M. and 10:30 P.M.
300 Block of West Orion Street~ 3:30
P.M. to 10:30 p.M. ICA 45.11
DEEDS, NO CASH Received and ordered
GRANTEE, CITY filed a report ef No~
Cash Deeds~accepted by
the City Manager, pursuant to Resolution #69.156, from
June 11 through July 1, 1974, inclusiYe. (CA 155~
DEEDS, NO CASH
GRANTOR, CITY
Mayor and Clerk:
Approved the following
deeds and autker~zed
tkeir execution 5y, tke
CLASSIC DEVELOPMENT CORPORATION, east
side of Bear, south of Segerstrom.
1st WESTERN BANK & TRUST CO.,
COMPANY, east of Plaza Drive,
MacArthur.
and WINMAR
south of
(CA 155)
TENTATIVE PARCEL MAPS Council received and
ordered filed the
Negative Declaration
Forms, approved the following maps subject to condi~
tions contained in the Planning Director's reports,
and waived the alley requirements on tke following:
TENTATIVE PARCEL MAP #871 ~. Filed on April 17,
1974, by Dunn Properties, creating two
C 5 parcels; proposed parcels to be used for
commercial uses; located generallp on tko
east side of Grand Avenue at Grevemont Street,
TENTATIVE PARCEL MAP #875 , Filed on May. 8,
1974, by W. F. Croddy, creating four ~l M 1
parcels and one (1) residual parcelf p~oposed
parcel #1 and #2 are to be used for industrial
uses (existing concrete plants); proposed
parcels #3 and #4 are to be used for Soutkern
California Edison po~er lines~ located generally,
on the north side of MacArtkur AOulevaTd at tke
east bank of the Santa Ana River.
(CA 25)
* * * * * * * * CONSENT CALENDAR
CITY COUNCIL MINUTES
233 JULY' 1, 1974
TRAFFIC Council received and
ordered filed report
of control devices
removed or installed
June 11 through June 25, 1974, inclusive, on motion of
Councilman Griset, seconded by Councilman Ward. (CA 18.3a)
ALCOHOLIC BEVERAGE Council received and
LICENSE APPLICATIONS ordered filed the
following Alcoholic
Beverage License
Applications, on motion of Councilman Garthe, seconded By
Councilman Ward, and carried, with dissenting vote bY Council~
man Yamamoto:
HAMMAN, ROBERT E., 2525-A West 17th Street,
Person to Person - On Sale Beer (propping
Partner).
CHAIREZ, JANET S. & STE'VE A., 2534 West
Westminster Street, Person to Person TTansfe~
On Sale Beer. (CA 1461
VARIANCE 74-12 Council rece}ved and
A. D. YOUNGER ordered f~led tko
Determination of
Exemption Eorm and
Planning Commission Finding of Fact on the following, on
motion of Councilman Griset, seconded by Councilman Wa~d,
and carried (5-1) with Councilman Markel dissenting!
VA 74-12 A. D. YOUNGER - To relocate 2 single
family residences onto a lot in the R 1 Dis-
trict, 5025 West Fifth Street. APPROVED.
A prior motion by Councilman Markel, seconded by~ Councilman
Yamamoto, to continue the item to tko next meeting fa~led on
the following roll call vote:
AYES: Markel
NOES: Yamamoto, Gartke, Evans, Ward~ Griset
ABSENT: Patterson CCA 13~
MINOR EXCEPTION 74-12 Council received and
YASUHIRO & FABIOLA HIRA ordered filed the
Determination of
' Exemption Porm and
Planning Commission Finding of Fact on the fellew~ng, on
motion of Councilman Ward, seconded by Councilman Gart~e,
and carried (.S-l), with Councilman Ya~amoto dissenting:
EX 74-12 YASUHIRO AND FABIOLA H1RA , To allow
on sale liquor (beer and winel in an existing
restaurant within 300' of residences, 1717
South Main Street in C 1 District, APPROVED.
Mr. Bari Conrad, 1717 South Main Street~ spoke ~n fa¥o~ of
granting the Minor Exception. (~A 13,2~
CITY COUNCIL MINUTES
234 JULY'!~ 1934
USE OF PUBLIC On motion of Councilman
PROPERTY - JULY 4 Ward, seconded by
BLOCK PARTY - KELLER STREET CoUncilman Yamamoto,
and unanimously carried
(6-0), Council approved the following Application for Special
License to Use Public Property, which had. been received by the
Clerk subsequent to preparation of the Agenda, subject to
concurrence of Staff, and applicable Code and administrative
regulations:
West Keller Street from 421 to 410,
between 4:00 P.M. and 10:00 P.M. (CA 45,1)
CHANGE ORDER
PROJECT NO. 7027
Councilman Ward, and carried
Councilman Evans:
Council approved the
following Change Orde~
on motion of Councilman
Yamamoto, seconded By
C5-1), with dissenting vote by
PROJECT 7027 - Construct Charles W.
Bowers Museum Addition. Change Order
No. 8, increasing in the amount of
$4,218.42. (CA 89)
SURPLUS PROPERTY
REPORT 74-9
mously approved C6-0) motion of Councilman Griset,
by Councilman Ward:
SPR 74-9 2026 and 2028 South Flower
Street, northwest corner of Flower
Street and Glenwood Drive; gasoline
service station and service building,
(CA 45)
BUDGET TRANSFERS
funds
Ward,
BUDGET TRANSFER
BAST INTERCONNECT
PROJECTS 1350, 1351
funds
Ward,
Council declared surplus
and autko~lzed tko demo~.
litton of tko following
property, on the unan~
seconded
Council approved
Appropriation AdJus,~ment
as listed to effect tko
following t~ansfe~s of
on motion of Councilman Griset, seconded by Councilman
and carried ~5-1), with Vice Mayor Evans dissenting:
APPROPRIATION ADJUSTMENT 1 - Transfe~
$5,700.00 from Account 403~117~621 to
Account lll-ZZ1-6Z1, to utilize revenue
sharing funds for supplemental construct,
tion at Museum to cover final ckange
order necessary fo~ completion of Museum
Construction contract with Casne~ Conr,
struction Company. Amount includes $200
for final inspection. ~CA 65.3}
Council approved,
Appropriation Adpustment
as ±isted to effect tko
following t~ansfe~ of
on motion of Councilman Grise~, seconded by Councilman
and carried ~5-1~, with Councilman Markel dissenting:
CITY COUNCIL MINUTES 235 JULY' 1~ 1974
Transfer from:
East Interconnect
(Projects 1350, 1351)
Transfer to:
First Street, west of
Lyon to SA Fwy.
(Projects 1341, 1319)
MacArthur Blvd, Green-
ville to Bear
(Project 1344)
Segerstrom, SA River to
Harbor (Project 1352)
Total
$141,000
$ 55,000
33,000
53~000
$141,000
(CA 6S.3)
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
(6-0) of Councilman Griset, seconded by Councilman Garthe.
ORDINANCE NO. NS-1211
UNIFORM MECHANICAL CODE
seconded by Councilman Yamamoto:
The following ordinance
was adopted unanimeusly
~6-.0~, on motion of
Councilman Grlset,
ORDINANCE NS-1211 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING
SECTIONS 8-556, 8-610, 8-620, AND 8-630
OF THE SANTA ANA MUNICIPAL CODE, PERTAINING
TO THE ADOPTION OF THE UNIFORM MECHANICAL
CODE, 1973 EDITION (CA 8?; CA 74)
ORDINANCE NO. NS-1212
UNIFOR~ PLUMBING CODE
seconded by Councilman Garthe:
The following ordinance
was adopted unanimously
~6~0~, on motion of
Councilman Griset,
ORDINANCE NS-1212 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING
ARTICLE III OF CHAPTER 8 OF THE SANTA ANA
MUNICIPAL CODE PERTAINING TO THE ADOPTION
OF THE UNIFORM PLUMBING CODE, 19.73 EDITION
(CA 87; CA 74)
ORDINANCE NO. NS-1213
ELECTRICAL CODE
seconded by Councilman Yamamoto:
The following ordinance
was adopted unanimously
~6~0], on motion of
Councilman G~iset,
CITY COUNCIL MINUTES 236 JULY 1, 1'974
ORDINANCE NS-1213 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING
SECTION 8-729 OF THE SANTA ANA MUNICIPAL
CODE PERTAINING TO PERMITS, FEES AND INSPEC-
TIONS UNDER THE ELECTRICAL CODE OF THE CITY
OF SANTA ANA (CA 8?; CA 74)
ORDINANCE NO. NS-1214
UNIFORM BUILDING CODE
seconded by Councilman Ward:
The following ordinance
was adopted unanimously
(6-0), on motion of
Councilman Griset,
ORDINANCE NS-1214 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING
ARTICLE II OF CHAPTER 8 OF THE SANTA ANA
MUNICIPAL CODE PERTAINING TO THE ADOpTiON
OF THE UNIFORM BUILDING CODE, 1973 ED~TIX)N
(CA 87; CA 74)
ORDINANCE NO. NS-1215
UNIFORM HOUSING CODE
by Councilman Griset:
ORDINANCE NS-1215 -
The following ordinance
was adopted unanimously
[6~0), on motion of
Councilman Ward, seconded
AN ORDINANCE OF TH]{ CITY'
COUNCIL OF THE CITY OF SANTA ANA AMENDENG
SECTION 8-1156 OF THE SANTA ANA MUNICIgAL
CODE, PERTAINING TO THE ADOPTION OF THE UNI?
FORM HOUSING CODE, 1973 EDITION (CA 8?; CA
ORDINANCE NO. NS-1216 A motion was made by
KEEPING OF ANIMALS Councilm&n~Griset,
seconded by~ Councilman
Ward, to place on first
reading the following ordinance:
ORDINANCE NS~1216 ~. AN ORDINANCE OF THE CDTY
COUNCIL OF THE CITY OF SANTA ANA AMENDING
SECTIONS 5-1 AND 5~58 AND ADDING SECTION 5~I00
TO THE SANTA ANA MUNI'CIPAL CODE PERTAINDNG TO
THE KEEPING OF ANIMALS WITHIN TFI~ CIT~ OF
SANTA ANA
The motion
AYES:
NOES:
failed to carry on tke following tie vote:
Griset, Ward, Garthe
Evans, Yamamoto, Markel
ABSENT: Patterson
A motion by Councilman Ward, seconded by Counc~lm&n Gartke, to
continue the matter to suck time as a full Council is present~
carried (5-1), with dissenting vote by Councilman Yam&moro.
(CA
ORDINANCE NO. NS-1217 Tke following ordinance
SENIOR CITIZENS' HOUSING was placed On first read-.
BALLOT MEASURE ina on tke un&ni~ously
approved [6-0] motion of
Councilman Griset, seconded by Councilman Ward:
CITY COUNCIL MINUTES 237 5ULY.i~ 1934
ORDINANCE NS-121? - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA,
ORDERING, CALLING, PROVIDING FOR AND GIVING
NOTICE OF A SPECIAL ELECTION TO BE HELD IN
SAID CITY ON NOVEMBER S, 1974, FOR THE PURPOSE
OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID
CITY A BALLOT MEASURE AUTHORIZING THE CITY
OF SANTA ANA HOUSING AUTHORITY TO DEVELOP,
CONSTRUCT, AND ACQUIRE, WITH FEDERAL ASSISTANCE
AND/OR ASSISTANCE FROM A STATE PUBLIC BODY,.
LOW-RENT HOUSING SPECIFICALLY DESIGNED FOR
ELDERLY LOW-INCOME RESIDENTS AND CONSOLIDATING
SAID ELECTION WITH THE STATESIDE GENEllAL ELEC~
TION TO BE FIELD ON SAID DATE iCA 68; CA 137)_
ORDINANCB NO. NS-1221 The following ordinance
BILLBOARD MORATORIUM was placed on first
reading on motion of
Councilman Griset,
seconded by Councilman Ward, and carried, with Councilman
Markel and Vice Mayor Evans dissenting: .
ORDINANCE NS-1221 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA PROHIBITING'
THE ISSUANCE OF BUILDING PERMITS FOR THE CON~
STRUCTION OF OFF-PREMISE S~GNS ~I'TH]>N THE CITY
LIMITS OF THE CITY OF SANTA ANA FOR A NINETY:q
DAY PERIOD
The ordinance failed to pass as an emergency ordinance for
lack of a 2/3 vote of Council:
AYES: Griset, Ward, Yamamoto, Gartke
NOES: Evans, Markel
ABSENT: Patterson
(CA 34; CA 87)
AGENDA ORDER
By informal unanimous
consent~ Council
considered ~tem 58 on
tke Agenda next.
STREET IMPROVEMENT Council continued
REIMBURSEMENT indefinitely, its con~.
MAC ARTHUR BOULEVARD sideration of tke
Street Improvement
Reimbursement policy as it pertains to MacArtkur BouleVard~
as requested orally by Mr, Hal Segerst~om~ on moti~on of
Councilman Yamamoto, seconded by~ Councilman ~rd~ and
unanimously carried (6-0). [CA 29.4~
RESOLUTION NO. 74-89
APPOINT BOARD OF
BUILDING APPEALS
Councilman Yamamoto, and carried
by Councilman Markel:
The following resotu,
tion was continued, on
motion of Councilman
Griset, seconded h~
C5~1), witk dissenting vote
CITY COUNCIL MINUTES
238
JULY',i~ lg74
RESOLUTION NO. 74-89 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA APPOINTING MEMBERS
OF THE BOARD OF BUILDING, MECHANICAL, HOUSING,
AND PLUMBING APPEALS (CA 87.1)
RESOLUTION NO. 74-100
FEES FOR MOBILE HOMES
seconded by Councilman Ward:
The following resolu-
tion was adopted unani-
mously (6-0), on motion
of Councilman Griset,
RESOLUTION NO. 74-100 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING
FEES FOR THE INSTALLATION OF MOBILE HOMES (CA 16)
RESOLUTION NO. 74-103
SALARY AND WAGE SCHEDULE
FOR CITY EMPLOYEES
dissenting vote by Vice Mayor Evans,
following resolution:
On motion of Council-
man Griset, seconded
by Councilman Ward,
and Carried [5-1), with
Council adopted the
RESOLUTION NO. 74-103 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING
SECTIONS 2, 3, AND 3.1 OF RESOLUTION NO. 58-281
(CA 50.1)
READING WAIVED Tko full reading of
RESOLUTION NO. 74-104 RESOLUTION NO. 74-104
BILLBOARD MORATORIUM was waived an~~ the
resolution was read by.
title only, on the unanimously carried C6-0) motion of Coun~
cilman Griset, seconded by Councilman Ward,
RESOLUTION NO. 74~104 - A RESOLUTION 0~ THE
CITY COUNCIL OF THE CITY OF SANTA ANA PROIiI~BDT-~
lNG THE ISSUANCE OF BUILDING PERMITS POR THE
CONSTRUCTION OF OF~PREMI'SE SIGNS WITHIN THE
CITY!LIMITS OF THE CITY OF SANTA ANA FOR A
NINETY DAY PERIOD .~
was adopted on motion of Councilman Griset, seconded by
Councilman Ward, and carried ~,2), with dissenting ¥otes
by Vice Mayor Evans and Councilman Markel. (CA 34)
ORANGE COUNTY STATE Council referred tko
HIGHWAY SYSTEM letter dated June 17,
1974, from the D~strict
Director of tke Call~,
fornia Department of Transportation~ reporting current status
and anticipated improvements~ to Staff and tko TranspOrtation
Advisory Committee, on motion of Councilman Ward, seconded bT~
Councilman Griset. (CA 29)
LATE CLAIM Council approved tke
ROSEMARY BOCANEGRA request of Rosemary,
Bocanegra~ a miho~
to file a late claim~
on motion of Councilman Griset, seconded hy Counc~lma~
Yamamoto, and unanimously carried (~0~. ~A 65.7)
CITY COUNCIL MINUTES 239 3ULY.i~ 1RY4
STREET NAME CHANGE Council considered
HOFFMAN STREET TO the recommendation
COTTONWOOD STREET of the Planning Commis-
sion dated June 25,
to change the name of Hoffman Street to Cottonwood Street.
On motion of Councilman Griset, seconded by Councilman Garthe,
and carried (5-1), with dissenting vote by Councilman Markel,
the matter was continued until the Developer, George Buccola,
has sold the homes in the tract and the escrows have closed.
(CA 29.2)
BOWERS MUSEUM The letter dated June
EXPANSION PLANS 25, 1974, from the
Planning Commission,
reporting that the
expansion plans of Bowers Museum were in conf6~nce with the
adopted General Plan of the City, pursuant to Mu~iCipal Code
Sections 27-20 and 27-21, was received and ordered f~led,
on motion of Councilman Griset, seconded by Councilman
Yamamoto, and unanimously carried C6-0). (CA 85)
SCAG COMMITTEE APPOINTMENTS Council appointed tke
BY-LAWS COMMITTEE following representa~
RESOLUTION COMMITTEE tires to t~_e Soutkern
California Association
of Governments Committees, on motion of Councilman Griset,
seconded by Councilman Ward, and carried ~1)_, witk dissent~
ina vote by Councilman Markel:
SCAG BY-LAWS COMMITTEE ~ Councilman Yamamoto
SCAG RESOLUTION COMMITTEE - Councilman Evans (CA 141;CA 80.1)
SUMMARY OF COUNCIL The Summary of Council
REFERRALS Referrals still pend-
ing, dated ffuly 1, 1974,
was received and ordered
filed on motion of Councilman Griset, seconded Byl Councilman
Yamamoto, and unanimously carried, ~CA 80.2)~
SENATE BILL 2177 Council directed tke
EXECUTIVE SESSIONS City, Attorney'to send
a letter to the appro-
priate officials
expressing opposition to Senate Bill 2177 (preventinggovern~
ing city body from holding executive sessions in connection
with labor relations), now amended to make it applicable
only to the State Utilities Commission, on motion of Council-
man Griset, seconded by Councilman Ward, and unanimously
carried. (CA S7.1)
FAIR LABOR LAW The City Attorney
reported tkat tke
California League of
Cities is attempting
to raise $15,000 from donations by cities to assist tke
National League of Cities in its legal challenge of tke
constitutionality of tke Federal imposition of minimum wage
provision on City government, Council autkorized tke City
Attorney to take appropriate action~ after investigation
into the matter, including the donation of an amount not to
exceed $500.00, to the California League of Cities, on motion
of Councilman Griset, seconded by Councilman Markel and
carried, with Vice Mayor Evans dissenting, (~A 57.1)
CITY COUNCIL MINUTES
240 JULY 1, 1974
COMMUNITY REDEVELOPMENT The Community Redevelop-
AGENCY ANNUAL MEETING ment Agency reconvened
at 4:08 P.M. for the
Annual Meeting, which
adjourned at 4:1S P.M. to Tuesday, July 9, 1974, at 4:00 P.M.
in Room 831, City Hall, for a Study Session. .Council imme-
diately reconvened with the same Councilmen present.
HOUSING ELEMENT
GENERAL PLAN
RETENTION OF CONSULTANT
ning Commission's and the
for the selection of the
The memorandum dated
June 21, 1974, from the
Planning Director,
transmitting the Plan-
Planning Director's recommendations,
firm of Urban Futures, Inc., as the
planning consultant for assistance in preparing the State
mandated Housing Element to the General Plan, ,was considered
by Council.
On motion of Councilman Griset, seconded by Councilman Ward~
with dissenting votes by Councilmen Evans and Markel ~4%2~,
Council authorized retention of Urban Futures. Lnc,, as
Consultants, and authorized and directed Staff to prepare
the appropriate agreement. [CA 78.3a; CA 137]
ORAL COMMUNICATION Councilman %~zd presented
LITTLE LEAGUE BASEBALL a letter dated June 24~
DONATION 1974, from tke District
Administrator of tke
Little League Baseball ~Distrlct 30), and reqUested 'Council
to accept a $500 gift for blueprints fo~ permanent ~nack stands
for parks in Santa Ana.
On motion of Councilman Ward, seconded by Vice Mayor Evans.,
and unanimously carried [6~0), Council accepted a fortkcoming
gift of $500 from the Little League Baseball as a denation
toward permanent snack stands for parks in Santa Aha. CCA 52~
ORAL COMMUNICATION Councilman Ward distrir.
COUNCIL CONFERENCE buted a proposed Council
ATTENDANCE POLICY Co~nference Attendance
Policy. dated June 28,
1974, for Council consideration. Discussion of tke proposal
was continued to such time as all members of tke Council
could participate, by unanimous informal agreement. CCA 80,6)
ORAL COMMUNICATION
POLICE DEPARTMENT
BILLBOARD ADVERTISING
use of billboards for
Vice Mayor Evans referred
to Staff a lette~ from
Mrs, Weston Wklke~ regard~
ing Police Department
advertising purposes. ICA
ORAL COMMUNICATION Vice Mayor Evans stated
BLOCK WALL GRAFFITTI tkat graffitti through~
out tke City, detracts
considerably, fr~m tke
appearance of residential and business neighBorkoods. F~e
particularly referred to tke block wall around tke ~anta Aha
Villas Tract, nort~of Edlnger, West ~ of Madison Sckool.
Staff was requested to investigate and recommend solutions for
the elimination and prevention of graffitti, on tke unanimously
approved motion [6-0) of Councilman Griset, seconded hyl Councll~
man Garthe. (CA 78)
CITY COUNCIL MINUTES
241 JULY\!~ 1~74
MINOR EXCEPTION 74-13 Council received and
JOHN ACOSTA ordered filed the
Determination of
Exemption Form and
the Zoning Administrator's Finding of Fact on the following,
on motion of Councilman Garthe, seconded by Councilman
Griset, and unanimously approved (6-0):
EX 74-13, JOHN ACOSTA - To construct an
addition to a single family residence
which would extend to within 8 feet of
the rear property line in the R 1 District,
1030 West Orange Road. APPROVED. (CA 13.2)
RECESS At 4:35 P.M., Council
recessed to dinner on
motion of Councilman
Griset, seconded by
Councilman Ward and unanimously approved (6-0).
PLEDGE OF ALLEGIANCE
AND INVOCATION
Flag. Pastor Ted Hicks, Bethel
Invocation. (CA 80.17)
Council reconvened at
7:32 P.M. Vice Mayor
Evans led the Pledge
of Allegiance to the
Baptist Church~ gave the
CERTIFICATES OF Mr, Waldo R. Haug,
APPRECIATION former Personnel Board
member, and Mr, Sam
Sando~al~ former
Human Relations Commission member~ were presented with Certir
ficates of Appreciation for services to the City, '!Presenta,.
tions were made by Vice Mayor Evans and Councilman Ward,
respectively. CCA 50.8; CA 131.2)
OATH OF OFFICE
members who were reappointed
Victor C. Alleman
Courtney Chandler
Howard Crooke
Hugh Dunn
Novel B. James
Jack E. Larson
Tom McMichael
Wilfred Obarr
The Oath Of Off~ce was
administered byl the
Clerk o£ tke Council
to Beard and Co~mission
on June 6~ 1974~ as follows:
Health Planning Council
Orange County Water District
Metropolitan Water District
GreenbeltCommlt~tee
Board of Recreation and~P~rks
Library Board
Community Redevelopment Commission
Orange County Mosquito Abatement Dls'l
PUBLIC HEARING The Public Hearing to
DEDICATION & IMPROVEMENT consider Dedication and
JUNIPER AVENUE Improvement of Juniper
Avenue was continued
to July 15, 1974, at tke request of Staff, on motion of Councllr
man Yamamoto, seconded by Councilman drlset~ and unanimously
carried (6-0). (iCA 29.4)
CITY COUNCIL MINUTES 242
3UL~ 1, 1974
PUBLIC HEARING
DRAINAGE ASSESSMENT
FEES REVISION
by Vice Mayor Evans.
The Public Hearing to
consider proposed revi-
sion of Drainage Assess-
ment Fees was opened
Staff reported orally to identify the issues, and to recommend
approval of the matter. Council received Planning Commission
Resolution No. 6053, recommending the revision. The Clerk
reported there were no communications. There were no opponents
or proponents, and the Vice Mayor closed the Public Hearing.
ORDINANCE NO. NS~1220 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AMENDING SANTA ANA MUNICIPAL CODE SECTION
34-193 RELATING TO LOCAL DRAINAGE AREA FEE SCHEDULE w~s placed
on first reading, on the unanimously carried ~,0] motion of
Councilman Griset, seconded by Councilman Garthe. CeA 70~
UNFINISHED BUSINESS Council continued th~
WAFFLE HOUSE Waffle House disposition
to July 15, on motion
of Councilman y~mamoto~
seconded by Councilman Garthe, and carried ~5~.1), with Councllr
man Markel dissenting. CCA 85.1d)
TRAFFIC SIGNAL INSTALLATION
WARNER & HALLADAY STREETS
Tke proposed installation
of a traffic signal at
Warner and Haliada~ was
considered byl Council.
Staff reviewed its written report dated June 12, 1974 and
stated that the cost for the proposed signal would be approxir.
mately $35,000.
Mr. John Saavedra, 2022 South Cedar, spoke in favor of tke
installation. Proponent, Father John Coffield, asked Council
if data referring to people who fear crossing tke stYeet would
be helpful. He stated there were several in tkat category.
Councilman Yamamoto stated that a similar request approximately
two years ago, by residents of the First and ~ackson Street
area, had been denied by Council.
Councilman Griset's motion, seconded by Councilman Gartke~ to
advance the priority of the installation of tke traffic signal
at Warner and Halladay to number 5 from number 12 ms lost
to a substitute motion by Vice Mayor Evans~ seconded by, CoUncilr
man Ward, to include installation of the traffic signal at
Warner and Halladay in the proposed 1974~75 budget. Tke motion
carried on the following roll call vote:
AYES: Evans, Ward, Markel, Garthe
NOES: Yamamoto, Griset
ABSENT: Patterson
(CA is. 31
GREENVILLE STREET Tke memorandum dated
BIKE LANE June 24~ 1974, f~om
tke Director of Public
Works regarding Green~.
ville Street Bike Lane was considered by. Council.
CITY COUNCIL MINUTES 243 JULY,l, 1974
The following persons spoke in opposition to a bike lane on
Greenville Street because it would take parking away needed
for their businesses and tenants:
John S. Pickrell, 2522 West Edinger
Ron Kidd, 1530 South Greenville
Jim Young, 1534 Greenville
Fred Gueda, resident of Greenville Street
Milton Gonzalves, 2314 South Greenville
On motion of Councilman Yamamoto, seconded by Councilman Ward,
and carried (4-2), with dissenting votes by Councilman Garthe
and Markel, Council directed Staff to revise Resolution 74-64
to restrict parking along Greenville Street between Warner and
Pomona, instead of Warner to stanford. (CA 18.6)
ADJOURNMENT
831, City Hall, for Budget
At 9:35 P.M., Council
adjourned the meeting
to Monday, July 8, 1974,
at 4:00 P.M., in Room
Study Session.
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
244
J'UL~ 1, 1974
MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
July 1, 1974
The meeting was called to order at 1:00 P.M. in Room 831,
City Hall, 20 Civic Center Plaza, Santa Ana, California~
by the Assistant Clerk of the Council in tke absence of tke
Mayor, Vice Mayor, and Clerk of the Council,
There was no response to the roll call of the Counc}l, and
the Assistant Clerk declared the meeting adjourned for lack
of a quorum.
WANDA M. SCItI~RZ~ ..... /
ASSISTANT CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
245 ~ULY 1, 1974
CITY COUNCIL MINUTES
246