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HomeMy WebLinkAbout03-10-1975MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA March 10, 1975 The Adjourned Regular Meeting of the City Council was called to order at 12:05 P.M. by Mayor Vernon S. Evans, in Room 831, City Hall, 20 Civic Center Plaza. Proper Notice and Posting of the meeting had been given with affidavits on file in the office of the Clerk of the Council. Following the Pledge of Allegiance, roll call was answered by: Councilmen J. Ogden Markel, John Garthe, Harry K. Yamamoto, Gordon Bricken, James E. Ward, Lorin Griset, and Mayor Vernon S. Evans. Also present was Clerk of the Council Florence I. Malone. RECESS At 12;10 P.M. Council EXECUTIVE SESSION recessed to Executive session to consider personnel matters. Council reconvened at 2:00 P.M. in the Council Chambers, 22 Civic Center Plaza, with all members present. Also present were City Manager Bruce C. Spragg, City Attorney James A. Withers, Director of Public Works Ronald Wolford, Director of Planning Charles C. Zimmerman, Police Chief Ray Davis, and Clerk of the Council Florence I. Malone. INVOCATION PLEDGE OF ALLEGIANCE Following tke Pledge of Allegiance to tke Flag, Councilman Ward gave the ~nvocation. APPROVAL OF The Minutes of the MINUTES Regular Meetings of February 18 and March 3, 1975, and the Adjourned Regular Meeting of February 24, 1975 were approved unanimously on motion of Councilman Garthe, seconded by Councilman Yamamoto. CONSENT CALENDAR The following Agenda items were removed from the Consent Calen- dar: Item 7 A requested by Councilman Griset; Item 3 B requested by Councilman Ward; Items 5 B, E and G requested by Councilman Yamamoto; Stems 5 A and C, 10 A, and 11 A and B requested by Councilman Bricken; Items 2 D, 3 A and 9 B requested by Councilman Markel. On the unanimously carried motion of Councilman Yamamoto, seconded by Councilman Ward, Council affirmed the recommended action on the following Consent Calendar Items; BID AWARDS and best bidder: Awarded the follow4 ina on the basis of lowest responsible SPEC. 74-034 - One 10,000 GVWR Cab & Chassis to replace a 1963 International Harvester flat-bed truck; awarded to Santa Aha Dodge, Santa Aha. CA 89A CITY COUNCIL MINUTES 83 MARCH lQ, 1975 CONSENT CALENDAR - Continued SPEC. 74-035 Two 18,000 GVWR. Cab & Chassis to replace a 1960 IHC water truck and a 1960 Ford utility truck; awarded to Santa Aha Dodge, Santa Aha. SPEC. 74-036 Two 20,000 GVWR Cab & Chassis to replace a 1961 Ford patch truck and a 1963 IHC dump truck; awarded to Santa Ana Dodge, Santa Ana. PROJECT 6087 Construct Lowell School Park Site; awarded to S-R Landscape Co., Long Beach, on the base bid plus alternate add-ons for a total of $19,345.00. PROJECTS 5023, 8061 & 5022 Construct three new traffic signals at Bristol Street and Central Avenue; Edinger Avenue and Orange Avenue; and at .Edinger Avenue and the Paci- fic Electric Bike Trail; awarded to Grissom & Johnson, Santa Ana. CA 89A CA 89A CA 89H CA 89B TRAFFIC devices removed or February 26, 1975, Received and filed Report of traffic control installed February 12 through inclusive. CA 18.3a ALCOHOLIC BEVERAGE LICENSE APPLICATIONS Received and filed the following Alcoholic Beverage License Applications: LEE, Chong Man - 852 N. Garnsey; Person to Person Transfer Type "20" Off Sale Beer & Wine. TRUJILLO, Luciano M. - 2231-33 W. First Street; Original Type "41" On Sale Beer & Wine (Bona Pide Public Eating Place). Estimated completion 3-75. UPP, Dona Luanne & William D. - 1521 N. Harper Street; Original Type "40" On Sale Beer. THE SOUTHLAND CORPORATION 2320 N. Grand Avenue; Person to Person Transfer Type "20" Off Sale Beer & Wine. GERGES, Layla Farag 2222 E. 1st Street; Person to Person Transfer to Spouse Type "47" On Sale General (Bona Fide Public Eating Place). cA 146 cA 146 CA 146 CA 146 CA 146 VARIANCES Fact on the following: Received and filed the Negative Declara= tlon and Pinding of VA 75-8 - H L R PROPERTIES - To allow a precious metal recovery facility in the LM District, 2311 S. pullman Street. APPROVED. CA 13 CITY COUNCIL MINUTES 84 MARC~ 10, 1~7S CONSENT CALENDAR - Continued PUBLIC PROPERTY USE Approved the follow- ing Application subject to applicable Municipal Code and administrative safety requirements: POLICE CAR - FIRE ENGINE DERBY Spon- sored by Santa Ana Fire and Police Departments for all City elementary youths; to be held Saturday, April S from 9:30 A.M. to 1:00 P.M. at the Warner Avenue and Newport Freeway overpass at Grnad Avenue. DEEDS, NO CASH Received and filed GRANTEE, CITY the Report of No-Cash Deeds accepted by the City Manager pursuant to Resolution #69-156, from February CA 45.1 11, 1975 through March 4, 1975, inclusive. CA 155 DEEDS, NO CASH GRANTOR, CITY and Clerk: Authorized execu- tion of the follow- ing deed by the Mayor KUMPEL, Alipio and Erocilda - West side of Standard south of Edinger, vehicular access rights. CA 155 TENTATIVE PARCEL MAPS Received and filed the Negative Declar- ation, and approved the following Map subject to conditions contained in the Planning Director's Report: TENTATIVE PARCEL MAP NO. 909 - Filed on January 17, 1975 by Harvard Properties creating five (5) Mi parcels, prcels 1 and 2 have existing uses and parcels 3, 4 and S will have industrial uses~ generally located on the northeast corner of Harvard Street and Yale Street. CA 25 CHANGE ORDERS Approved the follo~ ing Change Orders; PROJECT 1346, CONSTRUCT CIVIC CENTER DRIVE FROM BIRCH STREET TO MINTER STREET - Additional parking centrol equipment fer the new parking lot at northeast corner of Sycamore Street and Civic Center Driye~ Change Order #1 increasing in the amount of $2,981.00. CA PROJECT 1348, WIDEN MAIN STREET FROM EDGE~ WOOD ROAD TO NORTH CITY LIMITS - Additional trenching, additional sprinkler lines and removal of a palm tree; Chan~e Order #1 increasing in the amount of $1,089.75. CA SURPLUS PROPERTY Declared single family residence and attached store surplus and authorized demolition on the following: PROJECT 1349 Flower Street Widening - Building Department recommends demolition cA 45 CITY COUNCIL MINUTES 85 MARCH 10, 1975 CONSENT CALENDAR - Continued of single family residence and attached store due to age, size and condition of structure, 202 South Flower. (Refer to City Council Minutes Page 89 for subsequent action.) PROCLAMATIONS Proclamations issued by the Received and filed Report of the following Mayor: EASTER SEAL MONTH - Proclaims February 24 through Easter Sunday, March 30 as Easter Seal Month and urges support of the work of the Easter Seal Society for Crippled Chil- dren and Adults. CA 46 GIRL SCOUT WEEK - Proclaims March 9 through 15 as Girl Scout Week and calls upon citizens to give the Scouts their continued support. CA 46 AMERICAN INSTITUTE OF BANKING DAY ~ Proclaims March 13 as American Institute of Banking Day and urges citizens to recognize the importance of this observance for civic betterment, CA 46 * * * * * * * * * CONSENT CALENDAR F~N~S * * * * * * * * * BID AWARD On motion of PROJECT 1356 Councilman ~riset, WIDEN MC FADDEN AVENUE seconded bF Councll~' man Ygmamote, and carried with Councilman Markel dissenting, Council awarded the following on the basis of low~st responsible and best bidder: PROJECT 1356 - Widen south side of McFadden Avenue from Southern Pacific Railroad crossing to 200 feet west of Grand Avenue; awarded to Ecco Contractors, ~nc., Santa Aha, CA 89p AGREEMENT Councilman Griset's SOUTHERN PACIFIC motion, seconded TRANSPORTATION COMPANY by Councilman 6arthe, to approve the follow- ing Agreement and authorize its execution by the Mayor and Clerk, carried, with Councilman Markel dissenting; STREET OR HIGHWAY EASEMENT - Between the City and Southern Pacific Trans-. portation Company for the purpose of widening McFadden Avenue west of Grand Avenue (Project 1356). The City's share of the cost under this agreement is $18,260. A~75-17 AGREEMENT Council ratified ORANGE COUNTY MANPOWER its p~ior approval COMMISSION JOINT POWERS on February 24, 1975 of the follow- ing agreement, on the unanimously carried motion of Councilman Griset, seconded by Councilman Bricken; CITY COUNCIL MINUTES 86 MARCH 10, 1975 AMENDMENT OF JOINT EXERCISE OF POWERS AGREEMENT FOR ORANGE COUNTY MANPOWER COMMISSION - Between the City and County of Orange along with the other Joint Powers Cities. A-75-16 A-74-6 ALCOHOLIC BEVERAGE Council unanimously LICENSE APPLICATION voted to instruct the DON PESOS, INC. City Attorney to prepare a letter of protest on the following Alcoholic Beverage License Applica- tion, in accordance with the report submitted, on motion of Councilman Yamamoto, seconded by Councilman Bricken: DON PESOS, INC. BECKBR, William W. (Pres.), MARQUIS, Dale J. (Sec/Treas), WARREN, John L. (VP), GREENE, Paul A. (Chairman), COLLINS, P. Richard (Dir.], BATTISTONE, Sam D. (Dir,) 1120 West l?th Street, Original Type "41" On Sale Beer & Wine (Bona Fide Public Eating Place). PROTEST - Planning Department. CA 146.1 ALCOHOLIC BEVERAGE LICENSE APPLICATION KENNETH D. FOLKERT the following Application, voting NO: The motion by Council- man Gartke~ seconded by Councilman Bricken, to receive anR file carried with Councilman Yamamote FOLKERT, Kenneth D. 2525-A West 17th Street - Person to Person Transfer, Type "40" On Sale Beer. CA 146 ALCOHOLIC BEVERAGE On the unanimeusly LICENSE APPLICATION carried motion of ARTHUR T. & PALMA GONZALES Councilman Y~mamoto, seconded by Councilman Bricken, Council instructed the City Attorney to prepare a letter of protest on the following, in accordance with the report submitted: GONZALES, Arthur T. and Palma R. 122 East 17th Street; Original Type "47" On Sale General (Bona Fide Public Eating Place). PROTEST Planning Department. CA 146.1 ALCOHOLIC BEVERAGE LICENSE APPLICATIONS GESSNER; FAULKNER mote dissenting, Council Applications: On motion of Council man Gartke, seconded by Councilman Bricken, with Councilman Yama- received and filed the following GESSNER, Susan R. - 2327 S. Bristol; Dropping Partner Type "48" On Sale General (Public Premises. CA 146 FAULKNER, Lillian M. & Samuel H. 1232-B S. Bristol; Person to Person Transfer Dropping a Partner (Surviv- ing Spouse & Partner) Type "48" On Sale General (Public Premises). CA 146 CITY COUNCIL MINUTES 87 MARCH 10, 1975 VARIANCE 75-1 Prior to considera- GARY S & VONETTE WOODS tion of VA 75-1, DANIEL & JUDITH GRISET Councilman Griset declared~a conflict of interest and left the Council Chambers. On the unanimously carried (6-0) motion of Councilman Ward, seconded by Council- man Garthe, Council received and filed the Negative Declara- tion and Planning Commission Finding of Fact on the following: VA 75-1 - WOODS, GARY S. & VONETTE and GRISET, DANIEL & JUDITH - To allow parking in the R 3 District in conjunction witka savings and loan building to be constructed in the C 1 HD II District, 115 & 115-1/2 West 18th Street. APPROVED. CA 13 Councilman Griset returned to the Council Chambers. DEEDS WITH CASH On the unanimously GRANTEE, CITY carried motion of Councilman Yamamote, seconded by Council- man Ward, Council approved the following deeds and authorized the Mayor to sign all necessary documents in connection with the purchases: FIRST NATIONAL BANK ORANGE COUNTY ~ Memory Lane west of Santiago, street purposes. cA 155 CUNNINGHAM, Raymond Earl - East side of Flower & North side of Pine, street purposes. CA 155 HOEPPNER, Doris E. et al, West side of Figueroa south of Harbor, extension of easement from June 30, 1975 to December 31, 1976, additional cost $300. CA 155 TENTATIVE PARCEL Council received and MAP NO~ 858 filed the Negative JUL~S-MARINE Declaration, approved the following Map subject to conditions contained in Planning Director's Report, and waived the alley requirement, on the unanimously carried motion of Councilman Griset, seconded by Councilman Yamamoto: TENTATIVE PARCEL MAP NO. 858 Filed on February 18, 1975 by Jules Marine creating four (4) C4 parcels; all proposed parcels are to be for commercial uses (Parcel 1 contains an existing restaurant); generally located on the southwest corner of Central Avenue and Bristol Street. CA 25 BUDGET TRANSFER CITY ATTORNEY motion of Councilman Griset, The following Appro~ priation Adjustment was authorized on the unanimously carried seconded by Councilman ~ard: APPROPRIATION ADJUSTMENT #88, to transfer $5,500.00 from Account 11-131-131, Salaries cA 65.3 CITY COUNCIL MINUTES 88 MARCH 10, 1~75 and Wages Temporary, to Account 51-131-641 Machinery & Equipment $4,000.00 and Account 51-131-651 Books, Records, Films $1,500.00; permits purchase of needed capi- -tal equipment, improved typing systems and other material needed by CETA employees. BUDGET TRANSFER The following Appro- CITY ATTORNEY priation Adjustment was authorized on motion of Councilman Ward, seconded by Councilman Yamamoto, and carried with Councilman Bricken dissenting: APPROPRIATION ADJUSTMENT #89, to transfer $1,200.00 from Account 11-131-131, Salaries & Wages Temporary~ to Account 11~131~291 Other Contractual Services to pay lease of gavin Typewriter Units. CA 65.3 AGENDA ORDER Councilman Yamamoto's SURPLUS PROPERTY motion to reconsider PROJECT 1349 Item 14 on the Council Agenda, which had been approved as a Consent Calendar Item, was seconded by Council=, man Garthe, and carried with Mayor Evans dissenting, The motion to declare surplus and authorize demolition of single family residence, attached store, and garage at 202 South Flower, Project 1349 Flower Street W~dening, made by Councilman Ward, and seconded by Councilman Bricken, carried 4-3, with Councilmen Griset and Yamameto~ and Mayo~ Evans dissenting. 'CA 45 READING WAIVED The full reading of Resolutions and Ordinances~ the titles of which appeared on the Public Agenda, was waived on the unanimousl~ carried motion of Councilman Griset, seconded by Councilman Y~amoto. ORDINANCE NS-1255 Councilman Bricken PARAMEDIC SERVICES presented Council and staff with an alternative proposal for providing paramedic services utilizing private ambulance personnel and requested Council to instruct staff to review the proposal and that the entire matter, Citizens Paramedic Advisory Committee recommendations, ORDINANCE NS-1255 vAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMEND~ ING THE SANTA ANA MUNICIPAL CODE BY ADDING SECTION 14~23 PROVIDING AUTHORITY TO ESTABLISH AND COLLECT FEES FOR PARA~ MEDIC SERVICES, and the alternative proposal, 5e scheduled for public hearing on April 21, 1975, at 7:38 P.M. The request was approved on the unanimously, carried motion of Councilman Ward, seconded by Councilman-Yamamot~. CA 64.2 ORDINANCE NS-1253 The.following ordinance SUBDIVISION MAP ACT was placed on second reading and adopted, on tke unanimously carried motion of Councilman Yamamoto, seconded bY Councilman Ward: CITY COUNCIL MINUTES 89 MARCH 10~ 1975 ORDINANCE NS-1253 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADDING SECTION 34-10 TO THE SANTA ANA MUNICIPAL-CODE AND AMENDING SECTIONS 34-11, 34-10S, 34-107 AND 34-200 OF THE SANTA ANA MUNICIPAL CODE, PERTAIN- ING TO REFERENCES TO THE SUBDIVISION MAP ACT. CA 25.1 ORDINANCE NS-1252 CITY SEAL & EMBLEM motion of Councilman Garthe, seconded and carried 6-1, with Councilman Ward The following Ordinance was placed on second reading and adopted, on by Councilman Griset, dissenting: ORDINANCE NS-1252 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADDING ARTICLE III, CONSISTING OF SECTIONS 2-200, 2-201, 2~202, 2-203, 2-210, 2-211, 2-212, AND 2~213, TO CHAP- TER 2 OF THE SANTA ANA MUNICIPAL CODE, PERTA~N~ ING TO THE DESIGNATION AND USE OF THE CITY SEAL AND THE CITY EMBLEM. CA 80.12 ORDINANCE NS-1251 DISPOSITIONOF UNCLAIMED PROPERTY ordinance on second reading Councilmen Ward and Bricken, Councilman Griset's motion~ seconded by Councilman,Markel, to place the fellowing and adopt~ carried 4-3~ with and Mayor Evans dissenting: ORDINANCE NS-1251 AN ORDINANCE OF THE CITY COUNCIL OF. THE CITY OF SANTA ANA AMENDING SECTION 2-?05 OF THE SANTA ANA MUNICIPAL CODE TO PROVIDE FOR APPROPRIATE DISPOSITION~OF UNCLAIMED PROPERTY. CA 47 CA 45 ORDINANCE NS~1248 On the unanimously FEES FOR STREET IMPROVEMENTS carried motion of Councilman Griset, seconded by Council- man Yamamoto, Council placed on second reading and adopted the following ordinance: ORDINANCE NS-1248 AN ORDINANCE OF THE CITY COUNCIL OF THE~CITY OF SANTA ANA AMENDING SECTION 33-31 OF THE SANTA ANA MUNICIPAL CODE PERTAINING TO FEES FOR PERMITS FOR THE CONSTRUC, TION AND REPAIR OF STREET IMPROVEMENTS, CA 2~.4 ORDINANCE NS-1254 The.following FEES FOR MOVING BUILDINGS ordinance was placed on second reading and adopted, on the unanimously carried motion of Councilman Yamamoto, seconded by Councilman Bricken: ORDINANCE NS-1254 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTION 8-1801 OF THE SANTA ANA MUNICIPAL CODE AND REPEALING SECTION 8-1802 OF THE SANTA ANA MUNICIPAL CODE PERTAINING TO FEES FOR MOVIN~ BUILDINGS. CA 87 CITY COUNCIL MINUTES 9O MARCH i0, lg75 ORDINANCE NS-1237 The following VEHICLES FOR HIRE ordinance was set for Public Hearing on April 21, and Item 164 deleted from the Council Referral Summary, on the unan- imously carried motion of Councilman Yamamoto, seconded by Councilman Griset: ORDINANCE NS-1237 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTIONS 38-1, 38-2, 38-3, 38-4, 38-7, 38~7a, 38-20, 38-20a, 38-38, 38-39, 38-40 AND 21-72 OF THE SANTA ANA MUNICIPAL CODE, REPEAL- ING SECTIONS 38-2a, 38-7g AND 38-19 OF THE SANTA ANA MUNICIPAL CODE, AND ADDING SECTIONS 38-1.1 THROUGH 38=1.27 AND SECTIONS 38-3.1 THROUGH 38-3.20 TO THE SANTA ANA MUNICIPAL CODE,~PER- TAINING TO THE REGULATION OF VEHICLES FOR HIRE AND TO THE DEFINITIONS OF TERMS, THE APPLICATION FOR AND ISSUANCE OF CERTIFICATES, THE INSPECTION OF VEHICLES AND THE PERMIT FEES AS PROVIDED IN SUCH REGULATIONS. CA 26 ORDINANCE NS-1256 On the unanimously NEws VENDING MACHINES approved motion of (NEWSRACKS) Councilman Yamamoto, seconded by Council~ man Ward, Council placed the following ordinance on first reading: ORDINANCE NS-1256 - AN ORDINANCE OF THE~CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTIONS 10-225(9) ~1) AND 10-234 OF THE SANTA ANA MUNICIPAL CODE PERTAINING TO THE LOCATION OF PUBLICATIONS VENDING MACHINES AND THE : AUTHORITY OF THE DIRECTOR OF PUBLIC WORKS TO ADOPT REGULATIONS. CA 153 RESOLUTION 75~24 The folleWingl FEES FOR MOVING BUILDINGS resolution Was adopted unanimously,, on motion by, Counc~l~ man Griset, seconded by Councilman Ward: RESOLUTION 75-24 - A RESOLUTION OF THE C~T¥ COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING A SCHEDULE OF FEES FOR PERMITS TO MOVE BU1LD~. INGS AND PERFORM CONSTRUCTION WORK WITHIN THE STREET RIGHTS OF WAY AND EASEMENTS OF THE CITY OF SANTA ANA. CA 87 RESOLUTION 75-27 Council unanimously VACATION 7TH & 8TH STREETS adopted the follow- EASEMENT - UTILITY PURPOSES ing resolution, whick was recommended by the Planning Commission, and set the matter for Public Hearing, on motion of Councilman Griset, seconded by Councilman Yamamoto: RESOLUTION 75-27 - A RESOLUTION OF THE C~T¥. COUNCIL OF THE CITY OF SANTA ANA APPROVING MAP AND DECLARING INTENTION TO VACATE EIGHTH STREET BETWEEN SYCAMORE AND MA~N STREETS AND A PORTION OF SEVENTH STREET EAST OP SYCAMORE STREET, AND RESERVING AN EASEMENT FOR UTILITY. PURPOSES. CA 14 CITY COUNCIL MINUTES 91 MARCH 10, lP75 RESOLUTION 75-25 The following · FUNCTIONAL CLASSIFICATION resolution, pursuant PLAN FOR CITY to Federal Aid Urban (FAU) funding require- ments, was adopted 6-1, with Councilman Markel dissenting, on motion of Councilman Bricken, seconded by Councilman Yamamoto: RESOLUTION 75-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE 1995 FUNCTIONAL CLASSIFICATION PLAN FOR THE CITY OF SANTA ANA. - CA 29.9 RESOLUTION~75-26 ACQUISITION OF SITE SENIOR CITIZENS HOUSING Councilman Bricken, seconded by Councilman Ward, Councilman Markel dissenting: ~ RESOLUTION 75-26 - A RESOLUTION OF THE CITY COUNCIL OF SANTA ANA AMENDING RESOLUTION NO. 75-23 APPROVING AN INCREASE IN THE PRICE OF ACQUISITION FOR THOSE PARCELS SPECIFIED FOR THE PURPOSE OF ASSEMBLING A SITE IN THE CITY OF SANTA ANA REDEVELOPMENT PROJECT AREA BY THE COMMUNITY REDEVELOPMENT AGENCY FOR SENIOR CITIZENS HOUSING. Council adopted the following resolution 6-1~ on motion of with CA 82.4 CA 137.8 RESOLUTION 75-28 On motion of REFUSE COLLECTION RATES Councilman &riser, seconded by: Coun,. cilman Bricken, and carried 6-1, with Councilman Ward dissenting, Council adopted the following resolution: RESOLUTION 75-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING REVISED SCHEDULE OF RATES FOR REFUSE COLLEC-. TION AND RESCINDING RESOLUTION 74~143. cA ll,l CA 65 PERSONNEL BOARD On motion of Council- RESIGNATION man Griset, seconded CORDELIA GUTIERREZ by Councilman Bricken, Cordelia 8utierrez' letter of resignation from the Personnel Board was accepted and received and filed by unanimous vote of.Council. CA 50.8 CITY OF NEWPORT BEACH RESOLUTION COLLECTIVE BARGAINING ACT FOR PUBLIC EMPLOYEES to direct staff to draft a to The Council unanl~ mously a~proyed,tke motion o£ Councllman Ga~the, seconded by, Councilman &tis,et, similar resolution, in opposition California Senate Bill 27S, for Council adoption. CA AGENDA ORDER The Mayor announced DELHI HOMEOWNERS ASSOC.; tkat Items 47 and 48 STATE SENATORIAL DISTRICTS would be heard at the times sckeduled on tho agenda C4:00 P.M. and 5:00 P.M., respectively]. CITY COUNCIL MINUTES 92 MARCH 10, lg75 REQUEST TO FILE LATE CLAIM It was moved by GOVERNMENT EMPLOYEES Councilman Griset, INSURANCE COMPANY seconded by Coun- cilman Garthe, and unanimously approved to deny the February 11, 1975 request of the Government Employees Insurance Company for leave to file a late claim. CA 65.7 OLD CITY HALL After discussion, AGREEMENT it was moved by REFERRAL ITEM 171 Councilman Bricken, seconded by Coun- cilman Markel and unanimously approved to instruct the Del Pueblo Management and Development Company to provide the Council with a proposal for waiving or novating the City's right to repurchase the Old City Hall, as provided in their agreement with the City, and that ~tem #171 Be deleted from the Council Referral Summary. A~74-.87 A-73~lg 17TH STREET MEDIAN In response to Council's determina- tion at its meeting of February 24, 1975 to reconsider its decision to install medians in 17th Street between Ross and Main Streets, the staff presented alternate plans for consideration; Plan A has no additional street openings, Plan B has a street opening at Sycamore, Plan C has a street opening at Durant. The Director of Public Works stated that he had found one study, done in Texas regarding the effect of medians on business in which it was stated that there was some business loss, but not all chargeable to the construction of the median, that other factors were found to be causative; that there was no advantage to being located near a median opening,~ losses in left turns were offset by right turning.traffic, and by, changes in routes developed. Councilman Garthe stated that he had talked to tko business people on 17th Street; that they are not interested in a median; that the business people are willing to plant trees in the sidewalk area; and that he had changed his mind on this matter. Councilman Markel stated that he was ready and willing to advocate the approval of no median. Councilman Griset expressed his support for Plan C in the interest of safety. Councilman Yamamoto agreed with Councilman Griset, and said he would vote for the median (Plan C~ in the interest of safety of the driving citizens and for estketic reasons. Mr. Wade Herrin, 1505 N. Baker, advised Council that the Fire Department is totally opposed to tko median plan) he would like to have Chief ~udd invited to a meeting to express his opinion; Mr. Herrin stated tkat he was a member of the Council when the General Plan for the City. was adopted, and that it was understood at that time that the specific pro,. posals would be heard and decided as they~ came up, He reported that the whole length of Convention Way in Las Vegas is double striped with allowance for left turns, and that the Police officers stated that there were no problems, Councilman Bricken asked how beautification of the street could be achieved without going the median route. CITY COUNCIL MINUTES 93 MARCH 10, 1975 Councilman Yamamoto recommended the same treatment as on 17th Street east of Grand Avenue; he expressed concern for over- ruling the wishes of 100% of the businessmen on 17th Street. Councilman Garthe moved and Mayor Evans seconded to delete the plan for a median on 17th Street and to instruct the staff to initiate and proceed to install a median similar to that at 17th and Bristol. Councilman Ward stated that the General Plan also includes the Scenic Corridor Element and that the esthetic values of the City should be considered. The vote on the motion was as follows: AYES: Garthe, Evans, Markel NOES: Griset, Ward, Yamamoto, Bricken ABSENT: None Councilman Bricken stated that he felt that it was primarily a design problem and that some attempt should be made to work it out. Councilman Griset moved to adopt Plan C, seconded by Council- man Yamamoto. Mr. Dick Marshall, 2507 East Santa Clara, brought pictures of other City medians to.show what they do not want. He also stated that as to safety, there had been very few accidents in this area of 17th Street in the last three years, in spite of a traffic flow of 25,000 to 30,000 per day,; and tkat medians could not improve the record, Mr. Terrance Dickens, Real Estate Manager of Alpha Beta Mar- kets, stated that he would be in favor of Plan C, which pro~ rides for an opening at Durant Street. Esther Brown expressed the opposition of Mrs. Murphy, of 701 West 17th Street and of Mrs. Rohrbacker of 785 Ne~t 17tk Street to any median construction, The motion to Adopt Plan C was approved ~,.5), wltk Mayor Evans, and Councilmen Garthe and Markel dissenting. RECESS The Mayor recessed the meeting at 4120 P.M. for a ten-minute break. 17TH STREET MEDIAN Bob Wilde, 1~43 17tk (Continued) Streets stated th_at lack of left turn slots would hurt his business property development at 17th and Tustin; and that he hoped that the City would work with him in tke i~uture to provide left turn slots as needed. CA 29.14 CA 78.3£ CITY COUNCIL MINUTES 94 MARCH 10, 1975 DELHI HOMEOWNERS' Mr. John Saavedra, ASSOCIATION 2219 South Cedar, COMMUNITY DEVELOPMENT PLAN presented the follow- ing recommendations concerning the Community Development Act of 1974 and re- lated matters: 1. Council should act to insure that the Redevelop- ment Agency feasibility study is stopped. 2. Council should form a Community Citizens' Advisory Board as soon as possible. Council should designate the Community Relations Department of the City as the responsible authority for the administration of the Community Development Act funds. Council should commit to the appointment of a consultant as a community resource for the people in the greater Delhi area to help in the planning and use of the CD funds for long range planning and development of the area, for instance, the relocation of the National Guard Armory. The City Manager recapped the progress of tko Community Development Plan, stating that it had been submitted to SCAG for the A-9S review; that subsequent to that it would be filed with HUD; that there had been approximately $5S,000 provided in the Community Development Plan for a redevelopment study for the Delhi area, but there is no study being done at the present time. The City Manager stated further that if a majority of tko people, after having heard a presentation, really de not favor formulation of a Redevelopment Project Area, it will not be recommended to the Council by staff; that a redeyelop~ ment project area could facilitate relocat±on of tko City Yard and development of a community park; and that ke favored meetings to explore the establishment of citizens' advisory committees in the City's neighborhoods. Mr. Spragg added that each project undertaken witk Community Development funds would require its own Environmental Impact Report. Mr. Saavedra responded that the community's first priority was relocation of the National Guard Armory and not tko Corporation Yard. He further requested Council to make available by July a consultant for the area if the money is available, and he recommended Manuel Mendez or Barrio Planners. Mayor Evans responded that the request would be given consider= ation at the appropriate time. Councilman Bricken recommended that Mr. Saavedra present a written summary of the priority :needs of the,Delhi area, and Councilman Griset suggested the isummary include their reasons for opposing redevelopment. Mr. Saavedra stated that a letter would be forwarded te Council, CA 140.20 CA 151.6a CA 82 CITY COUNCIL MINUTES 95 MARCH 10, 1975 DISENFRANCHISEMENT & DEPRIVATION Doris M. Felman OF STATE SENATORIAL REPRESENTA- requeste8 Council to TION OF OVER 400,000 consider a Resolution ORANGE COUNTY RESIDENTS to join her in a Federal District Court action, and to share a portion of the costs along with other interested cities to force an election for State Senatorial District No. 3?, formulated as a result of reapportionment, but without a representative until the election in November, 1976. She stated that, in effect, 400,000 people will be without repre- sentation until January, 1977. A motion by Councilman Yamamoto, seconded by Councilman Griset, to refer the matter to staff for investigation and report failed when Councilman Griset withdrew his second to the motion. Councilman Bricken pointed out that the political parties in the area must have an opinion on this matter, while Mayor Evans suggested that Mrs. Felman approach the League of Cities with the request. A motion to continue the matter to March 17, was made by Councilman Ward, seconded by Councilman Yamamoto and unani- mously approved. CA 57 PROPOSED CORPORATION YARD It was moved by FRUIT STREET WEST OF Councilman Yamamote, GRAND AVENUE seconded by Council- man &arthe, and unanimously carried that this matter be continued to the next Council meeting March 17, 1975. CA 99 ORAL COMMUNICATION Ms. Isbell appeared NEREIDA ISBELL before Council to ABC APPLICATION PROTEST state that she had applied for a wine license, Type "42", that she had remodeled her place of business, "The Body Shop", 701 North Harbor; and that she has had no arrests. She requested Council to reconsider its protest of her Alcoholic Beverage License Control Application. Mr. Withers, City Attorney, advised Council that there had been no staff recommendation for a protest, and that it had been initiated by Council. Councilman Garthe made the motion~ Councilman Bricken seconded, to carry this request on the March 17 agenda for reconsideration and review of the facts; the motion carried (6-1) with Councilman Y~amamoto dissenting. CA 146.1 RECESS At 5;45 P,M. Mayor Evans recessed the meeting for dinner at the Ancient Mariner and reconvened at 7;30 P.M. with Councilmen Griset, Ward and Bricken absent. Councilman Bricken arrived at 7:45 P.M. INVOCATION PLEDGE OF ALLEGIANCE led by Marion Wasson, by Pastor Tom Givens CITY COUNCIL MINUTES The Pledge of Alle- giance to the Flag was led by Girl Scout Troop 618, after which the Invocation was given of the Broadway Baptist Church. CA 9.10 CA 80.17 96 MARCH 10, 1975 PROCLAMATION Mayor Evans presented GIRL SCOUT WEEK a Proclamation declar- ing March 9 through March 15 as Girl Scout week to Mrs. Marion Wesson, who introduced eight Girl Scouts, who each outlined briefly what her Scout activi- ties have been for the past year. CA 46 Councilman Bricken arrived at 7:45 P.M. UNITED WAY AWARD TO Councilman Yamamoto CITY EMPLOYEES stated that he had attended a dinner and had the distinct pleasure of accepting an award given to the City of Santa Ana Employees as one of the top organizations contributing to the United Way of Orange County. Councilman Yamamoto introduced Dick Santo, President of the Santa Ana City Em- ployees Association, Dick Arthur of the Firemen~s Benevolent Association, and Dick Bower, Police Benevolent Association, who jointly accepted the award on behalf of all tke employees of the City of Santa Ana. CA 9.4 COMMUNITY SPOTLIGHT Mr. John Meela stated SANTA ANA CITIZENS that he is one of a AGAINST CRIME group of citizens who has been out really, trying to organize an effort against the crime problem in our City; that Santa Ana has been nominated the crime capi- tal of Orange County, which probably puts it within the top ten. He described the organization's work with the police Departs. ment in encouraging residents to mark items of value with driver's license or social security number. He further stated that he had gone on a police rzde~,along~ and that he thought the Police Department personnel were as dedicated as any around. He recommended tkat Council get funds from someplace to build the department up to standard, even if it meant sacrificing other projects; that the department cannot be expected to do the job without adequate staff; that he thinks the citizens will cooperate 108 per cent; and that his group will work with any other that l~ants te start an "Identification" program in its area. Councilman Markel stated that he did not feel that more policemen could solve the crime problem, that we will have to go to educating our children. Mayor Evans stated that the Council was in the process of reviewing and discussing methods of funding; that this is not a matter that has been set back~ and that Mr. Meola's input was certainly appreciated. CA 9.3 PUBLIC HEARING Mayor Evans announced DRAINAGE ASSESSMENT that this was the time FEES REVISION and place for the public hearing on tko proposed revision to the Local Drainage Area Fee Sckedule, recommended by Planning Commission Resolution No, 6065, The Director of Public Works 8, 1975 describing the basis fees. reviewed his report dated January of calculation for the increased CITY COUNCIL MINUTES 97 MARCH 10, 1975 There were no proponents or opponents,the Clerkreported there were no written communications, and the public hear- ing was closed by the Mayor. ORDINANCE NS-1249 - 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 was placed on first reading on the unanimously carried motion of Councilman Yamamoto, seconded by Councilman Bricken. CA 70 PETITION FOR TRAFFIC A citizens presenta- SIGNAL AT MAC ARTHUR tion for a traffic & TOWNER signal at MacArthur and Towner was led by Mrs. Judy Loveland, 1109 West Curry, and Mrs. Janet Newton, 5401 South Towner, in which:they pointed out that the traffic on MacArthur travels at about 45 miles per hour and that the stopping distance at that speed is over 120'; that from this general area, 881 children attend Taft School; 1,540 children attend McFadden School and 2,490 students attend Saddleback, and this does not include the pre-school children; that the children have waited a long time for MacArthur Park to be completed, and that the parents want their children to be able to use the park; that the children will be out of school by the middle of 3une, and tko s~gnal is needed by the Fire Department located at that intersection as well as by the citizens of the area. Also speaking in favor of the traffic signal were: Ron Young, 1130 West Curry Kirk Hindley, 5305 Towner Don Jefferson, 922 W. Columbine The possibility of installing a temporary signal~ tke lengtk of time it takes to install a signal, and a stop sign instal- lation were discussed. Councilman Bricken moved to authorize the Director of public Works to initiate the immediate installation of a traffic signal at the intersection of MacArthur and Towner$ to authorize the City Manager to make the necessary, budget transfers from other projects or funds; and to instruct th_e Director of Public Works to determine the best solut~oR for a temporary traffic control at the intersection, and imple- ment that decision as soon as possible. The motion was seconded by Mayor Evans, and carried ~-2] witk Councilmon Garthe and Yamamoto dissenting. CA 18.3 RECESS 9:00 P.M., with the At 8;45 P.M. tko Ma~or recessed tko meeting, and it was again reconvened at same Councilmen present. TRANSFER OF CERTIFICATE A motion to taDle OF CONVENIENCE & NECESSITY this matter pending BLUE & WHITE CAB COMPANY a final report from the Police Department and from the Corporation Commissioner's Office was made by Councilman Garthe, seconded by Councilman Yamamoto, and carried W-0). CA 26.7 CITY COUNCIL MINUTES 98 MARCH 10, 1975 TRAFFIC SIGNAL Councilman Garthe 17TH & ENGLISH made a motion to REFERRAL ITEM 179 approve the staff recommendation to deny the petition for a traffic signal at English and 17th at this time, but to monitor the intersection for traffic pattern changes, and delete Item 179 from the Council Referral Summary. It was seconded by Councilman Markel and carried (3-2) with Councilman Bricken and Mayor Evans dissenting. CA 18,3 "CITY YOUTH COMMISSION" The interim status INTERIM STATUS REPORT report on tko "City, Youth Commission" was continued to May 5, 1975 on the motion of Councilman Garthe, seconded by, Mayor Evans and unanimously [5-0I carried. CA 131.12 ADVANCE DESIGN Councilman ~arkel WIDENING OF FIRST STREET seconded Councilman BETWEEN BUSH & STANDARD Garthe's motion to continue cons~idera- tion of this matter until March 17, 1975; the motion carried (3-2) with Councilman Yamamoto and Mayor Evans dissenting. Councilman Markel advised Council that in kis opinion money could be saved if the street were widened on both slde~, and wanted an opportunity to develop definite figures to present. CA 29.8 SIDEWALK & STREET IMPROVEMENT PROGRAM REFERRAL ITEM 152 Councilman Yamamoto, unanimously carried The report on sidewalk and street improvements will 5e heard March 17, 1975, on the motion of seconded by Councilman Gartke', and CS-O). CA 29.4 CA 35 ASSESSMENT DISTRICT 237 The Council authorized QUIGLBY LANE the payment of approxi- mately $5,900 in incidental expenses from surplus funds from Project 8839, Revenue Skating Entitle- ment Period No. 4, to cover tko City's incidental expenses for Assessment District 237, on the motion of Councilman Garthe, seconded by Councilman Bricken and unanimously carried cA 90 APPEAL BOARD On the motion of Coun- BUILDING, MECHANICAL, cilman Yamamoto~ seconded HOUSING & PLUMBING APPEALS by Councilman Gartke, and carried ~-0), the Council directed staff to prepare a report to submit names of qualified persons to serve on the Board, and thereafter set the matter for executive session to decide upon appointments to the Board. CA 87.1 COSTA MESA RESOLUTION The City of Costa Mesa RE PARCEL SPLIT PROCEDURES Resolution Was received REFERRAL ITEM 180 and filed, and deleted from the Council Refer- ral Summary, on the motion of Councilman Garthe, seconded by Councilman Yamamoto, and carried unanimously (5-0). CA ?8 CITY COUNCIL MINUTES 99 M~RCH 10, 1975 PETITION FOR PARK Councilman Bricken OR CLUBHOUSE made a motion direct- REFERRAL ITEM 174 lng staff to continue to search out methods of securing properties and financing for a park or clubhouse in the northeast area; the motion was seconded by Council- man Yamamoto, and carried unanimously (5-0). CA S2 COUNCIL REFERRAL SUMMARY It was moved by Councilman Garthe, seconded by Council- man Markel, and unanimously carried (5-0) to receive and file the Council Referral Summary dated March 10, 1975. CA 80.2 ORAL COMMUNICATION On motion of Council- USE OF PUBLIC PROPERTY man Garthe, seconded AFL-CIO PARADE by Councilman Yamamoto, the Council unanimously (5-0) approved, subject to Police approval, the Application for Use of Public Property for a parade by the AFL-CIO o~ March 19, 1975 at 11:30 A.M., in the vicinity of Santa Aha Boulevard and Flower Streets. CA 45.1 ORAL COMMUNICATION Councilman Garthe BIKE LANES - TWO WAY asked that staff study amending the State law to permit the use of bike trails for use in both directions. Councilman Yamamoto seconded Councilman Garthe's motion, and it carried unanimously (5-0). CA 18.6 CA 57 ADJOURNMENT At 9:45 P.M. Mayor Evans adjourned the meeting, and announced that April 8, 1975 would be the swearing-in ceremony for new Councilmen, and that Council meetings would be April 14 and April 21, 1975. ~:~,I~blCE I. MALONI~ CLERK OF THE COUNCIL CITY COUNCIL MINUTES 100 MARCH 10, 1975