HomeMy WebLinkAbout06-02-1975MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
June 2, 1975
The Regular Meeting of the City Council was called to order
at 2:05 P.M. by Mayor John Garthe, in the Council Chambers,
22 Civic Center Plaza, with the following Council members
present: Gordon Bricken, David F. Ortiz, Harry K. Yamamoto,
Vernon $. Evans, David L. Brandt, James E. Ward and Mayor
John Garthe. Also present were City Manager Bruce C. Spragg,
Acting City Attorney Charles Liberto, Director of Public Works
Ronald Wolford, Director of Planning Charles C. Zimmerman,
Police Chief Raymond Davis, and Clerk of the Council Florence
1. Malone.
INVOCATION
PLEDGE OF ALLEGIANCE
man Brandt.
Following the Pledge
of.All*giance to the
Flag, the Invocation
was given by Council-
SPECIAL ANNOUNCEMENT Mayor Garthe introduced
CITY ATTORNEY APPOINTMENT Mr. Keith Cow, Deputy
KEITH GOW City Attorney of the City
of San Jose, and announced
his appointment as the City Attorney, effective July 1, 1975,
by unanimous Council approval. CA 81
OATH OF OFFICE The Oath of Office was
DAVID RICKER administered to Mr. David
PROJECT AREA COMMITTEE Ricker, 2323 North Broad-
way, who was appointed
by Council at its regular meeting on May S, 1975, to serve on
the Redevelopment Project Area Committee, for a term expiring
-June 30, 1976. CA 82.3
CONSENT CALENDAR The following Agenda
items were removed
from the Consent Calen-
dar: Item 2 C requested
by Councilman'Bricken.~'.Item~l', 3 C,'~ll~F,:G~ and'H; requested
by Councilman Ortiz; Item 7 A requested by Councilman Yamamoto;
~tem 11 D requested by Councilman Evans. Councilman Ward
requested that his NO vote be registered on Item 4 A.
On the unanimously carried motion of Councilman Ward, seconded
by Councilman Yamamoto, 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-
PROJECT 6097 - Fencing at the AT&SF right
of way at Santiago Park.
CA 89 H
PROJECT 2033 - Reconstruct Lyon Street from
Normandy Place to 330 feet north; and,
CA 89 F
CITY COUNCIL MINUTES
223
JUNE 2, 1975
CONSENT CALENDAR - Continued
PROJECT 1364 Widen and improve Atchison,
Topeka & Santa Fe Railway crossings at
Chestnut Avenue, Lyon Street, McFadden Avenue
and Ritchey Street.
CA 89
BID AWARDS
~;b&dder :~,-~
Awarded the following
on the basis of lowest
responsible.and 'besg' (, ·
PROJECT 6088 Construct Sanitary Sewer and
Pump at Santiago Day Camp; awarded to Mac Well
Co., Anaheim.
CA 89 E
PROJECT 6094 - Reconstruction of bowling green
at Santiago Park; awarded base bid only to R.
W. Daniels, Costa Mesa.
CA 89 H
SPEC. 75-010 - One four-door sedan; awarded to
Tommy Ayers Chevrolet, Laguna Beach.
CA 89 A
SPEC. 75-011 Two compact two-door sedans;
awarded to Tommy Ayers Chevrolet, Laguna Beach.
CA 89 A
AGREEMENTS
execution by the
Mayor and Clerk:
Approved the follow-
ing Agreements, and
authorized their
ENGINEERING SERVICES Between City and
Berryman, Mohle, Stephenson & Associates for
preliminary engineering study for Santa Ana
8ouleva~d west,,of Raitt Street. (Councilman
~Ward.~egistered a. NO::~ote,,) ~ ~ ~
BNGINB~RiNG SERVICES Between City and
Alderman, Swift, and Lewis for S 1 Storm Drain.
A-75-35
A-75-36
TRAFFIC
installed May 9 through May 21,
Received and filed
Report of control
devices removed or
1975, inclusive.
CA 18.3a
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed the
following Applications:
EUBANKS, Bill M. - 2601 West Edinger Original
Type "41" On Sale Beer & Wine (Bona Fide Public
Eating Place).
CA 146
NATIONAL FAST FOODS, INC. - 3950 South Main
Street - Original - Type "20" Off Sale Beer
& Wine (Estimated Completion Date 9-1-75).
CA 146
BOBKEN, INC., PETERSON, Kenneth (President)
PURCELL, Robert L. (Vice President), YOKITIS,
Donald F. (Secretary), TURNER, Joseph N.
(Treasurer), 2S51 S. Main Street
Self-Incorporating - Type "48" On Sale General
(Public Premises).
CA 146
CITY COUNCIL MINUTES
224 JUNE 2, 1975
CONSENT CALENDAR - Continued
RON PRICE ENTERPRISES, INC., PRICE, Ronald E.
(President), PRICE, Mary (Secretary/Treasurer),
ADAMS, Phil (Vice President) - Northeast ,corner
of Bristol & Warner - Premises to Premises
Transfer - Type "21" Off Sale General.
CA 146
WINDJAMMER INN, INC., BLAYLOCK, Jack D. (Presi- CA 146
dent), BENNETT, Paul A. (Vice President) BAUGHER,
Leslie (Secretary/Treasurer), 2337 West First
Street - 50% Stock Transfer - Type "48" On Sale
General (Public Premises).
GREAT AMERICAN VENTURES, INC., NELSON, Steven A. CA
(President), NELSON, Gary R. (Vice President),
NBDSON, Rus. Sel. i A. (Stockholder), HECK, Harve~y G.
(President), CARBERRY, William (Stockholder)
1717 Old Tustin Road - Original - Type "41" On
Sale Beer & Wine (Public Eating Place).
146
KUKIER, Hans R. 2222 East First Street -
Original - Type "41" On Sale Beer & Wine (Bona
Fide Public Eating Place).
CA 146
SORIA, Albertina A. and SORIA, Carlos A. - 3500
South. Fairview - Premises to Premises Transfer -
Type "21" Off Sale General.
CA 146
LICATA, Vincent J. - 300 North Broadway CA 146
Original -.Type "20" iOff Sale Beer & Wine.
LARK ENTERPRISES, INC., CLARK, James W. (Pres.), CA 146
CLARK, Gerald D. (VP), CLARK, Alyce N. (Sec/
Treas), 1400 West McFadden Street - Self-
Incorporating - Type "40" On Sale Beer.
SKAGGS COMPANIES, INC., a Delaware corporation,
SAIZ, Chris 1445 South Main Street - Person
to Person Transfer - Type "21" Off Sale General.
CA 146
Instructed t~he,City Attorney to prepare a letter of protest
on the fol:Zowing in accord, ance wi,th the'Report s,uMiitted
(P,l. anni~g -Yaria~c:e,,required),, ' ,, ,', '-
TIC TOC SYSTEMS, INC., CHANEY, Ronald (Vice CA 146.1
President), WEINER, Roslyn (Assistant Secretary),
Southeast corner of Fourth & McClay - Original
Type "20" Off Sale Beer & Wine.
CONDITIONAL USE PERMITS
Fact on the following:
Received and filed
the Negative Declara-
tion and Finding of
CUP 75-3 - ELIZABETH MITCHELL ? To allow.a
billiard center in the~C 1.District, 1212
South Bristol. APPROVED.
CA 13.1
MINOR EXCEPTIONS
of Fact on the following:
Received and filed
the Determination of
Exemption and Finding
CITY COUNCIL MINUTES
225
JUNE 2, 1975'
CONSENT CALENDAR - Continued
EX 75-9 BONANZA INTERNATIONAL DEVELOPMENT
COMPANY - To allow on sale liquor license
in the C 1 and R 1 Districts, 1120 W. 17th
Street;,wi~hin 30D~ of property zoned and/or
used for residential. APPROVED.'
CA 13.2
DEEDS, NO dASH ~ Received and filed
GRANTEE, CITY Report of No-Cash
Deeds accepted by
the City Manager, pursuant to Resolution #69-156,
from May 6 through May 27, 1975, inclusive.
CA 155
DBBDS~ :NO CASH
GRANTOR, CITY
Authorized execution
of the following by
the Mayor and Clerk:
OCK HOU, JUNG NAM HOU and YOON HOU, South side
of Westminster, east of La Bonita for vehicular
access'rights.
CA 155
DEEDS, NO CASH
LAND EXCHANGE
and Clerk to sign
Approved the follow-
ing land exchange
and authorized Mayor
all necessary documents:
TOWNER MANUFACTURING COMPANY, acquisition of CA 155
a triangular 750 square foot portion in exchange
fo~ a ten-foot strip at the southerly property
line of AlonalPark contafnf~g approximately~2,350
square:feet;,mpp~oxim&tely egual fair market'
values. Approved by Board of Recreation and
Parks and Planning Commission for bicycle path.
TENTATIVE PARCEL MAPS Received and filed
the Negative Declara-
tions, approved the
following maps subject to conditions contained in the
Planning Director's report, and waived the-alley require-
ments, on the following:
TENTATIVE PARCEL MAP NO. 915 - Filed on April CA 25
18, 197S~by Donald J. Scholz and Company creating
three (3) R4 parcels; all proposed parcels are
to be used for apartments; generally located south
of MacArthur Boulevard at Bear Street.
TENTATIVE PARCB~L MAP NO. 917 - Filed on May 25, CA 25
1975~by Harvey'Berger creating one (1) A1 and one
(1) C2 parcel; proposed parce~l~#l' is to"be used
for single family residences and parcel #2 is to
he used for commercial uses; generally located
southwest of the intersection of Harbor Boulevard
and Kent Street.
TENTATIVE TRACT MAPS Received and filed
the Negative Declara-
tion and approved the
following map subject to conditions contained in the
Planning Director's Report:
CITY COUNCIL MINUTES
226
JUNE 2, 1975
CONSENT CALENDAR - Continued
TENTATIVE TRACT MAP NO. 8924 Filed on April CA 24
50, 1975 by Harvey Berger creating 76 A1 lots; all
proposed lots are to be used for single family
residential purposes; generally located southwest
of the intersection of Kent Street and Dennis Street.
RIGHT OF WAY Authorized the
CERTIFICATION execution of the
following Right of
Way Certification for PROJECT 1352, Arterial Highway
Financing Project Number 668 (72-73):
Extension of Segerstrom Avenue westerly of
Boulevard to the Santa Ana River Bridge;
PROJECT 1352, AHFP 668.
CA 29.6
APPROPRIATION
ADJUSTMENTS
Approved the follow-
ing budget transfers:
A.A. #152 - Transfer of $39,865 from Unapplied
appropriations to Operating M & S Equipment and
Insurance accounts to fund unexpected increase
in usage and price of gasoline and petroleum
related products, and insurance charges; Equip-
ment Maintenance Department.
A.A. #159 - Transfer of $13,000 from Water Div.
Capital Extension to Water Distribution System
Maintenance for extra labor on N. Main Street.
and l?th, Street; Public Works Department.. ' ~'
CA 65.3
CA 65.3
A.A. #180 - Transfer of $8,200 from Local Street CA 65.3
Maintenance to Select Street Maintenance; Public
Works Department.
A.A. #189 - Transfer
gations to Crime Lab
Police Department.
of $100 from Special Investi-
for operation of equipment;
CA 65.3
A.A. #190 - Transfer of $228,550 from a CETA
Grant to set up a budget for Title I Summer
Youth Program 1975.
CA 65.3
PROCLAMATIONS
issued by the Mayor:
Received and filed
the following
proclamations
MOON DAY Proclaims July 20,~1975 as "Moon Day" CA 46
in recognition of the historic first_moon landing.
PBX OPERATOR WEEK - Proclaims the week of June 1 CA 46
through June 7 as "PBX Operator Week".
CHILDRBN!S DAY - Proclaims June 8, 1975 .as'"Chil-CA 46
~ren's Day"~and commends Children's H~me~Sodiety :
for its outstanding social service to children
and parents of all races, faiths and nationalities.
SENIOR CITIZENS' DAY - Proclaim~ June 9, 1975
as "Senior Citizens Day" in honor of all the
Senior Citizens of Santa Aha.
CA 46
CITY COUNCIL MINUTES
227 JUNE 2, 1975
CONSENT CALENDAR - Continued
CITY OF SANTA ANA CRIME PREVENTION MONTH -
Proclaims the month of June as "Crime
Prevention Month".
CONSENT CALENDAR FINIS
CA 46
APPROVAL OF MINUTES The Minutes of the
Special Meetings of
.April 29 and May 5,
1975, the Adjourned
Regular Meetings of May 6, May 12 and May iS, 1975, and the
Regular Meeting of May 19, 1975 were unanimously approved,
on motion of Councilman Ward, seconded by Councilman Evans.
Included in the preceding motion, the Minutes of the Regular
Meeting of May S, 1975 were approved with the following
correction on Page 179, Resolution 75-40, commending Computer
Election Systems: Delete last paragraph of item and substi-
tute wording as follows:
Councilman Brandt stated that he was~opposed~to
the Resolution because he did.not support the
"Votomatic" method of voting. Councilman Ortiz stated
that he was opposed to the Resolution because the City
had paid for the services and, therefore, no commenda-
tion was necessary. CA 68
BID CALL Council approved the
PROJECT 6098 ~ plans and specifica-
CABRILLO TENNIS CENTER tions, and authorized
,',, '.'~; ,:' '~' ~' ' adverti§e~ent for bids
on the following, on motion of Councilman Ward, seconded by
Councilman Yamamoto, with Councilmen Brandt, Evans and Ortiz
dissenting:
PROJECT 6098 -'Construct three tennis courts
at Cabrillo Tennis Center (Phase:II).
CA 89 H
BID AWARD Council awarded the
PROJECT 6102 following on the basis
LANDSCAPING & IRRIGATION of lowest responsible
and best bidder, on
motion of Councilman Ward, seconded by Councilman Evans, with
Councilmen Brandt, Yamamoto and Ortiz dissenting:
PROJECT 6102 Construct landscaping and irriga- CA 89 F
tion system in Cabrillo Park Drive Median from
Fourth Street to Fruit Street, in Flower Street
Median from 400 feet north of 19th Street to
North Park and in the triangular area bounded by
Shelton Street, Hemlock Way and Segerstrom Avenue.
VARIANCE 75-13 Council received and
HARVEY ;WALL COMPANY filed the Negative
CONDOMINIUM PROJECT '' ~' Declaration and Finding
, . .., ..... ,- : of,Fact,,on.the~:follow-
ins, on the unanimously approved motion of Councilman Ward,
Seconded by Councilman Bricken:
CITY COUNCIL MINUTES
228 JUNE 2, 1975
VA 75-13 - HARVEY WALL BUILDER CONSTRUCTION CA 13
COMPANY - To allow a 95 unit condominium project
with'le~s than the required parking and open .
space in 'the R2,PRD District, 5020 West First
Street. APPROVED.
APPROPRIATION ADJUSTMENT
NO. 181 - CONSTRUCTION OF
SEGERSTROM AVENUE
seconded by Councilman Ward:
~The following budget
Transfer was unanimously
approved on motion of
Councilman Evans,
A.A. #181 - Transfer of $69,000 from County Gas
Tax Allocation-to PROJECT 1352 Construction of
Segerstrom Avenue from Santa Ana River to Harbor;
Public Works Department.
CA 65.3
APPROPRIATION ADJUSTMENT
NO. 176 - YOUTH DEVBLOPMENT
PROGRAM
Ward, seconded by Councilman Evans:
Council unanimously
approved the following
budget transfer on
motion of Councilman
APPROPRfATION A~JUS~MENT':
NO. 157 - MANPOWER PLANNING
approved the
A.A. #176 - Transfer of $37,165 from Anticipated CA 65.3
Revenue to various accounts from contract modifica-
tion on Youth Development Program,
' : O~ motion of Council-. '
man Ward, seconded by
Councilman Yamamoto,
Council unanimously
following budget transfer:
A,A. 157 Transfer of $2,400 from Anticipated CA 65.3
Revenue to reimburse City for one-tenth of salary
of Assistant to City Manager - Community Relations
for time spent on Manpower Planning.
APPROPRIATION ADJUSTMENT
NO. 158 - SENIOR CITIZENS
PROGRAM
carried unanimously:
Councilman Ward's motion,
seconded by Councilman
Evans, to approve the
following budget transfer,
A.A. #158 - Transfer of $29,950 from Anticipated CA 65.3
Revenue to provide funds for various accounts on
the Senior Citizens Program from contracl modifica-
tion No. 1.
AGREEMENT Council unanimously
CONSULTING SERVICE' approved the follow-
WOLLACK WAIBEL & ASSOC. ~ ing agreement and
authorized execution
by the Mayor and Clerk, on motion of Councilman Yamamoto,
seconded by Councilman Bricken:
CONSULTING SERVICE
and Associates for
practices.
Between City and Wollack Waibel A=75=$7
evaluation of employee selection
CITY COUNCIL MINUTES
229 JUNE 2, 1975
AGREEMENT The f~llowing agree-
FIRE STATION LEASE ment w~s approved
COUNTY OF ORANGE unanimously, and its
~xecution by.the Mayor
and Clerk was authorized, on motion of Councilman Evans,
seconded by Councilman Bricken:
FIRE STATION LEASE - Between City and County of A-75-38
Orange for lease of abandoned Newhope Fire Station
at S2'1 North Figueroa, for use as a community center.
READING WAIVED Full reading of all
resolutions and
ordinances, the titles
of which appeared in
the public Agenda, was waived and consideration was given by
title only, on the unanimously approved motion of Councilman
Ward, seconded by Councilman Bricken.
ORDINANCE,NS-1258 AN ORDINANCE OF THE
REDEVELOPMENT PLAN CITY COUNCIL OF THE
CITY OF SANTA ANA
APPROVING AND ADOPTING
AN AMENDMENT TO THE REDEVELOPMENT PLANE OR-THE CITY OF SANTA
ANA COMMUNITY REDEVELOPMENT PROJECT; INCORPORATING SAID PLAN
BY REFERENCE; SETTING FORTH THE PURPOSES AND INTENT OF SAID
PROJECT; AND DESIGNATING THE APPROVED AMENDMENT AS PART OF
THE OFFICIAL REDEVELOPMENT PLAN OF THE PROJECT AREA; MAKING
FINDINGS AND DETERMINATIONS AS REQUIRED BY APPLICABLE LAW;
PROVIDING FOR THE EXPENDITURE OF FUNDS BY SAID CITY AS
REQUIRED BY SAID PLAN; DECLARING ITS INTENTION TO UNDERTAKE
AND COMPLETE ANY AND ALL PROCEEDINGS NECESSARY TO BE CARRIED
OUT BY SAID CITY AS PROVIDED FOR IN SAID PLAN; AND APPROVING
AND DECLARING THE FEASIBILITY OF RELOCATION was placed on
second reading ~and adopted, On the motion of Councilman Ward,
seconded,by Councilman Bricken, on:the £ollowing'roll call
vote:
AYES: Ward, Bricken, Ortiz, Brandt, Garthe
NOES: None
ABSENT: None
ABSTAINED: Yamamoto, Evans
Prior to the vote, the Acting City Attorney stated that this
was a quasi-judicial matter, and that Councilmen Evans and
Yamamoto could not legally participate in the vote because
they had not been present at the public hearing which was
held on May 15, 1975.
Mr. Joe Gilmaker, Chairman of the Property Rights Association,
508 West Fourth Street, stated his Association's opposition
and objections to the Plan and adoption of the Ordinance.
CA '82.5
CITY COUNCIL MINUTES
250 JUNE 2, 197S
ORDINANCE NS-1259 AN ORDINANCE OF THE
USE OF PUBLIC PROPERTY CITY COUNCIL OF THE
CITY OF SANTA ANA
AMENDING SECTIONS
10-.7 THROUGH 10-10 AND ADDING SECTIONS 10-11 THROUGH 10-16
P. EGULATING THE CONDUCTING OF PARADES AND ASSEMBLAGES ON
PUBLIC PROPERTY AND SETTING FORTH STANDARDS FOR THE ISSUANCE
OF PARADE AND ASSEMBLAGE PERMITS was continued to June 16,
1975, on the unanimously approved motion of Councilman Ward,
seconded by Councilman yamamoto..
Mr. Billy C. Hall, Executive Director of the City Center
Association, suggested that Parade Permits for Fourth Street
be denied in the interest of preserving the vegetation
growing in the planters. CA 45.1
ORDINANCE NS-1260 AN ORDINANCE OF THE
APPOINTMENT OF CITY COUNCIL OF THE
MAYOR PRO TEM CITY OF SANTA ANA
PROVIDING FOR THE
APPOINTMENT OF A MAYOR PRO TBM; DECLARING THE NECESSITY
THEREFOR; AND ESTABLISHING POWERS IN CONNECTION THEREWITH
was placed on.first reading, on motion of Councilman Evans,
seconded by Councilman Brandt, and carried with Councilmen
Ward and Yamamote dissenting. CA 80
ORDINANCE NS-1261 AN ORDINANCE OF THE
DOG LICENSE FEES CITY COUNCIL OF THE
CITY OF SANTA ANA~
, AMENDING SECTION 5-51
OF THE SANTA ANA MUNICIPAL CODE, DECLARING THE URGENCY
THEREOF, AND PROVIDING FOR IMMEDIATE EFFECT PERTAINING TO
DOG LICENSING FEES was adopted as an emergency ordinance, and
placed on first reading, on a 5-2 vote, on motion of Councilman
Evans, seconded by Councilman Brandt, with Councilmen Yamamoto
and Bricken dissenting. ~ CA 65
RESOLUTION 75-66 A RESOLUTION OF THE
MISCELLANEOUS FEES CITY COUNCIL OF THE
CITY OF SANTA ANA
AMENDING FEES FOR
MISCELLANEOUS SALES AND SERVICES was adopted on motion of
Councilman Bricken, seconded by Councilman Ward, on-a 4~5
vote, with Councilmen Brandt, Evans and Yamamoto dissenting.
CA 65
RESOLUTION 75-67 A. RESOLUTION OF THE
SUPPORTING A.B. 1674 CITY COUNCIL OF THE
CRIMINAL RECORDS DISCLOSURE CITY OF SANTA ANA
SUPPORTING ASSEMBLY
BILL 1674 (LOCKYBAR) CRIMINAL RECORDS DISCLOSURE was unani-
mously adopted, on motion of Councilman Yamamoto, seconded
by Councilman Ward. CA 57
RESOLUTION 75-68 A RESOLUTION OF THE
PARTIAL SELF-INSURANCE PROGRAM CITY COUNCIL OF THE
WORKMEN'S COMPENSATION CITY OF SANTA ANA
AUTHORIZING EXECUTION
OF A CONTRACT FOR ADMINISTRATION OF-A PARTIAL SELF-INSURANCE
WORKMBN'S COMPENSATION PROGRAM was adopted unanimously, on
motion of Councilman Ward, seconded by Councilman Ortiz. CA 88.10
CITY COUNCIL MINUTES
251 JUNE 2, 1975
RESOLUTION 75-69
DECLARING INTENTION
ASSESSMENT DISTRICT 239
Council unanimously
adopted A RESOLUTION
OF THE CITY COUNCIL
OF THE CITY OF SANTA
ANA, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE CON-
STRUCTION OF CERTAIN STREET IMPROVEMENTS TOGETHER WITH
APPURTENANCES AND APPURTENANT WORK IN CONNECTION THEREWITH
IN SAID C~IT¥; DESCRIBING THE DISTRICT TO BE BENEFITED BY
SAID IMPROVEMENT AND TO BE ASSESSED TO PAY THE COST; AND
FURTHER PROVIDING FOR THE ISSUANCE OF BONDS (ASSESSMENT
DISTRICT NO. 239) on motion of Councilman Ward, seconded
by Councilman Bricken.
CA 90
RESOLUTION 75-70 A RESOLUTION OF THE
SETTING HEARING CITY COUNCIL OF THE
ASSESSMENT DISTRICT 239 CITY OF SANTA ANA,
CALIFORNIA, PASSING
ON THE REPORT PRESENTED PURSUANT TO THE "MUNICIPAL IMPROVE-
MBNT ACT OF 1913" GIVING PRELIMINARY APPROVAL IN SETTING
TIME AND PLACE FOR HEARING ON THE MATTER OF CERTAIN PUBLIC
IMPROVEMENT IN A SPECIAL ASSESSMENT DISTRICT. (ASSESSMENT
DISTRICT'NO. 259) was adopted unanimously, on motion of
Councilman Yard,,secended by Councilman Bricken.~ CA 90
RESOLUTION 75-71 A RESOLUTION OF THE
CALLING EOR BIDS CITY COUNCIL OF THE
ASSESSMENT DISTRICT 239 CITY OF SANTA ANA,
CALIFORNIA, CALLING
FOR BIDS ON BONDS TO BE ISSUED TO REPRESENT UNPAID ASSESS-
MENTS UPON LANDS IN ASSESSMENT DISTRICT (ASSESSMENT DISTRICT
NO. 259) was unanimously adopted, on motion of Councilman
Yard, seconded by Councilman Bricken. CA 90
RESOLUTION 75-72 Council voted unani-
FIXING SALARY OF mously in favor of
CITY.ATTORNEY adoption of A RESOLU-
TION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EIXING THE SALARY OF THE
CITY ATTORNEY OF THE CITY OE SANTA ANA, on motion of Council-
man Nard, seconded by Councilman Bricken. CA 81
RESOLUTION 75-75 A RESOLUTION OE THE
CLOSING ROUSSELLE STREET CITY COUNCIL OE THE
CITY OF SANTA ANA
CLOSING ROUSSELLB
STREET AT WARNER AVENUE, implementing Council action of
February::18, .1975,,.~was~adopted on a 6-1 vote,~'on motion of
Councilman ~ard, seconded by Councilman Bricken, with Coun-
cilman Evans dissenting. CA 29.1
RESOLUTION 75-74 A RESOLUTION OF THE
DOG LICENSE FEES CITY COUNCIL OF THE
CITY OF SANTA ANA
ESTABLISHING ANNUAL
DOG LICENSE FEES was adopted on a 5-2 vote, on motion of
Councilman Evans, seconded by Councilman Ward, with Council-
men Yamamoto and Bricken dissenting. CA 65
CITY COUNCIL MINUTES
252 JUNE.2, 1975
CITY MEMBERSHIP IN The letter from the
GREENBELT COMMISSION League of Women
Voters of Orange
County requesting
reconsideration of the City Council's decision of May 12,
1975 to withdraw from the Santa Aha River/Santiago Creek
Greenbelt Commission was received and filed on the motion
of Councilman Brandt, seconded by Councilman Bricken, and
carried [6-1) with Councilman Evans dissenting. Council-
man Ward suggested that Council policy on this matter be
transmitted to the League of Women Voters of Orange County.
CA 145.1
REQUEST TO FILE LATE CLAIM The request of Paul M.
PAUL M. BLAKE Blake to file a late
claim of $500.00
against the City of
santa Aha for damages to a residence at 820 West Santa Aha
Boulevard was unanimously C7-0) denied on the motion of
Councilman Yamamoto, seconded by Councilman Ward. CA 65.7
REQUEST FOR SIGN ON The request of the
WAFFLE HOUSE Santa Aha Historical
Preservation Society
to place (at no cost
to the City) a sign approximately 4' x 5' describing the
Waffle House restoration project was unanimously (?-0)
approved on the motion of Councilman Ward, seconded by Mayor
Garthe. On the motion of Councilman Bricken, seconded by
Mayor Garthe, the Council fi~animously (7-0) suggested to the
Santa Aha Historical Preservation Society that they consider
utilizing the~symbol of the American Revolution Bicentennial
Committee on their sign. : CA 8S.ld
PETITION TO ESTABLISH PARK The letter from Don
ON GARFIELD STREET Tibbetts, Principal,
Hoover Elementary
School, and petition
of 107 signatures for a Park to be established on Garfield
Street between Sixth and Broom Streets was received and filed;
and staff was directed to prepare a cost analysis and imple-
mentation suggestions with inputs from the Board of Recrea-
tion and Parks, on the motion of Councilman YamamOto, seconded
by Councilman Ward, and unanimously (7-0) carried. CA 52
CA 1S1.S
REQUEST FOR SUPPORT OF By unanimous vote
POSITION AGAINST NUCLEAR (7-0) the Mayor was
SAFEGUARDS INITIATIVE directed to write
letters to the Orange
County Cities and news media conveying the City of Santa
Ana's opposition to the "Nuclear Safeguards Initiative"
recently filed with the Secretary of State, on the motion
of Councilman Ward, seconded by Councilman Ortiz. CA S?
LB6ISLATIVE ESTABLISHMENT The letter from the
OF SCAG Southern California
Association of Govern-
. . ~ . ,. merits requesting
support of Assembly Bill 2290 (Warren) which would recognize
SCA6 functions, was received and filed by unanimous informal
consent, subsequent to the failure of a motion to approve
the request, by Councilman Yamamoto, seconded by Councilman
Ward, on the following roll call vote:
CITY COUNCIL MINUTES
233 JUNE 2, 1975
AYES: Yamamoto, Ward, Garthe
NOES: Brandt, Evans, Ortiz, Bricken
ABSENT: None
CA 141
BUDGET STUDY SESSIONS
preliminary Budget:
The Council established
the following dates
and times for considera-
tion of the 1975-76
Wednesday~June 18, 1975, 4:00 P.M~.to~6:00 P.M. :
~Thursday, June 19, 1975, S:00 P.M. to 7:00 P.M..
Tuesday, June 24, 1975, 4:00 P.M. to 6:00 P.M.
Thursday, June 26, 1975, 7:00 P.M. to 10:00 P.M. CA 65B
PARAMEDIC SERVICES The City Council
COMMUNITY HOSPITAL unanimously recom-
mended that the
Santa Ana-Tustin
Community Hospital be designated as a base hospital and
primary paramedic training facility by the Orange County
Health Department on the motion of Councilman Ward,
seconded by Councilman Brandt.
The proposal of the Santa Ana-Tustin Community Hospital to
provide one paramedic unit for a period of one.year to
serve a specific area of Santa Aha with paramedic services
was referred to staff for investigation and report on the
unanimously [7-0) carried motion of Councilman Yamamoto,
seconded by Councilman Ortiz.
Mr. Wayne D. Schroeder, Executive Director of the Santa Ana-
Tustin Community Hospital, told the Council that the hospital
would like to begin a pilot project to provide one paramedic
unit; that the hospital operating as a non-profit facility
would be able to.provide this service at the lowest possible
cost which could be,recovered by minimal user charges; that
the hospital offers~the..largest Emergency Room Service in
the County, as well as backup services; an additional service
included in the proposal of the hospital islto send an
intensive care nurse along in the unit so that treatment
can begin without having to transmit information back and
forth by radio to the base hospital; and the hospital is
also well-equipped and would do all billing related to these
services, CA 64.1
YOUNG ADULT PROJECT, INC. The May 29, 1975
REVEREND CARLOS ABERNATHY staff report evaluating
the request of Carlos
Abernathy that the
City provide facilities for a youth counseling service, was
received and filed; and Item #195 of the Council Referral
Summary was deleted, on the unanimously (7-0) carried motion
of Councilman Brandt, seconded by Councilman Evans.
The Reverend Abernathy stated that his program was under
consideration by the County; that it is designed to provide
counseling, by,professionally trained ceunselors, to youth
regarding minority problems, school related problems and
Criminal Justice problems, using the City's key park
facilities.
CITY COUNCIL MINUTES
234 JUNE 2, 1975
Mr. Abernathy's project was commended by.Council, but the
consensus was that civic groups could be called upon to
assist him in providing facilities for his project when the
funding has been provided. CA l12A
CA 140.5
ORAL COMMUNICATION
WILLIAM HIMB
Mr. William Hime,
4602 West ~Eldon Place,
expressed his appre-
ciation to Mayor
Garthe, and former Mayor Evans, for assisting in giving some
relief to several problems, but that he:~had had difficulty
in getting further answers. The City Manager assured Mr.
Hime that he would personally see that Mr. Hime's questions
were answered. CA 151
RECESS - EXECUTIVE SESSION At 5:00 P.M., Mayor
AGENDA ORDER Garthe recessed the
meeting to Executive
Session. to consider
appointments to Boards and Commissions, stating that Item
numbers 55, 56, 58 and 59 on the Agenda would be heard in
the evening session. Council reconvened at 5:20 P.M., with
all members present, and immediately recessed to dinner at
the Saddleback Inn for a joint meeting with the Human
Relation$~Commis$ion~ ....
JOINT DINNER MEETING Mayor. Garthe called
CITY COUNCIL ~ HUMAN the business meeting
RELATIONS COMMISSION to order at 6:55 P.M.
Ail of the Council
members were present, and the following members of the Human
Relations Commission were present: Manuel Barton, Arturo
B. Castro, Mildred M. Cobb, Zeke Hernandez, Jacque Johnson,
Nathaniel Lamm, Rosemarie Manwaring, Helen Stanley, Roy
Uno, Jack C. Watkins,~Pamela Zanelli, and Chairman Rudy
Moreno.~ Dr. Saiosi-Tuioti was absent. Staff-.members for
the Council~and Commission were also present,
HUMAN RELATIONS COMMISSION Following discussion,
REGULAR MEETINGS the consensus was to
continue the policy
of two meetings a
month, one for business matters, and the other as a community
workshop, preferably held in a community center or location
other than the Council Chambers. · CA 131.1
MEMBERSHIP ATTENDANCE
meetings on a regular basis should be
delay.
Chairman:Elect Mildred
~Cobb stated that mem-
bers of the Commission
who fail to attend
replaced without undue
CA 151.2
STAFF RESPONSIBILITIES Chairman RUdy Moreno
· stated that staff must
provide.relevant~
information to assist
the Commission in'making decisions and reaching conclusions.
Councilman Bricken spoke in favor of strong.staf, f.support for
the Commission, including joint preparation of the Agenda.
CA 131.1
CITY COUNCIL MINUTES
255 .JUNE 2, 1975
FUNCTIONS ~ RESPONSIBILITIES , ComMissioner. Lamm
OF THE COMMISSION stated that the
Commissionneeds
specifically defined
responsibilities and functions from the Council that will
enable the Commission to report back to Council on the
status of its operation; that the Commission is meeting
needs in the community, but they have to be translated into
specific accountable functions and responsibilities.
Commissioner Zanelli::stated that the Commission is a conduit
of community thought~that is sometimes unpopular; that it is
the COmmission's responsibility to express problems and
difficulties if they exist, even if staff may occasionally
feel threatened by them; that the Commission better under-
stands what it should not do than what it should do, and
that this has created a vacuum. She added that the Commis-
sion does not have true independence, and that Council should
provide a clear definition of exactly what it wants from the
Commission, and then Council should listen and act upon the
recommendations.
The consensus was that the Resolution establishing the Commis-
sion should be reviewed by a committee of'representatives of
the Council and Commission to recommend to the Council~and
Commission amendments to the Resolution that would include
positive direction, speci£ic duties.end.responsibilities,
establish goals and objectives as well as accountability.
CA 151.1
Following the joint dinner meeting with the Human Relations
Commission, Council reconvened at 7:42 P.M. in the Council
Chambers with all members present.
INVOCATION The Pledge of Allegiance
PLEDGE OF ALLBGIANCE to the Flag was led by
members of Girl Scout
Troop 615, Mrs. Ashbaugh,
Troop Leader, followed by the Invocation given by Reverend
Kenneth A. $ohnson-of the Christian and Missionary Alliance
Church. CA 9.10
CA 80.17
AWARD TO CITY
VETERANS EMPLOYMENT COMMITTEE
Mr. Howard "Curly"
Owens, Chairman,
Orange County Veterans
Employment Committee
and Vice Chairman of the California State Veterans Employ-
ment Committee presented the State Certificate of Commenda-
tion to the City of Santa Ana for outstanding service in the
employment of veterans, the City having hired 59% veterans
during the past year. Mr. Owens awarded the framed Certifi-
cate to Mayor Garthe stating that having given this award
in the past to private companies, he was especially gratified
to award it this year to the City of Santa Aha. CA 75A
PROCLAMATION Vice Mayor Vernon S.
CRIME PREVENTION MONTH Evans told the
audience that it
would be particularly
happy to know that Mr. John Meola had put together a fine
group of Santa Ana~people who have worked very hard to
discourage crime in the City and to make the~City a safe
and pleasant place te live; and that he couldn't think of
anyone who was more deserving of receiving the proclamation,
"City of Santa Aha Crime Prevention Month". CA 46
CITY COUNCIL MINUTES 236 JUNE 2~ 1975
COMMUNITY SPOTLIGHT Mr. Bob Vernon,
CHILDREN'S HOME SOCIETY Chairman of the
Orange County District
of the Children's
Home Society, introduced, volunteer workers in. the Children's
Home Society; Regina and Ray Green, Linda Swartz, Lenny
Wiggins, Bill and Judy Johnson and their adopted son, Billy.
A City Seal tile plaque was presented to the Children's
Home Society for their service to the City. Mr. Vernon
was also presented with a Proclamation setting forth
June 8th as Children's Day. CA 9.3
APPOINTMENT TO Mr. James Kelly was
HUMAN RELATIONS COMMISSION appointed to the
JAMES KELLY Santa Aha Human
Relations Commission
on~-the motion of Councilman Evans, seconded by Councilman
Ortiz, and carried 6-1, with Councilman Yamamoto dissenting
because he had not participated in the interviews. CA 131.2
PUBLIC HEARING Mayor Garthe announced
BROADWAY OVERPASS that this was the
time and place for the
Public Hearing on
revised Freeway Agreement relating to the construction of
the Broadway Overpass between 22nd Street and .6 mile north
of Main Street, and associated work between the City and the
State Department of Transportation.
Council received the report of Mr. Ronald Wolford, Director of
Public~Norks, who said that the project had its beginnings in the
General Plan studies'developed in 1964 and 196S in which the
area of North Main Street and its interchange with the Santa
Aha Freeway was identified as a problem area; that in 1967 a
consulting firm was retained by.the City to do a feasibility
study; that the long range plan includes widening of the Main
Street Bridge along with the widening of Main Street; that the
west side alignment was decided upon after hearings with the
homeowners on the west side revealed that they would prefer
to have their homes taken than to live adjacent to a freeway
embankment; that in 1973 the Council approved a cooperative
agreement with the State Department of Transportation delegating
the State as the agency to handle the administration of property
acquisition for the design and construction as well; that
acquisition and relocation should be completed by September
1977; that the total cost of the project is in excess of four
million dollars with 2.8 million being the City's obligation
and 1.5 million being the State obligation; that there will
also be a County participation in two definite areas; that
the County will construct the bridge over Santiago Creek, and
they will share by paying more than half of the 2.8 million;
that the Planning :Commission has been supportive of this
project; that the actual construction will be 1977~78; and
that~he recommends that Council approve the revised Freeway
Agreement. '
The Clerk~of the,Council reported:that no written communications
had been received.
The Mayor invited proponents and opponents to present their
testimony to the Council. There were three speakers who asked
questions regarding the project and they were:
Richard E. Longshore, 2514 North Park Boulevard
Gerald C. Marley, 2311 North Park Boulevard
Frank Parker, 2542 North Park Boulevard
CITY COUNCIL MINUTES 257 JUNE 2, 197S
In answer to the questions of the three property owners, listed
above, Mr. Burk stated that the State has agreed to make every
effort to construct a wall early in the project which will screen
the residents from the noise of the heavy construction work; that
Mr. Marley's house can be relocated on his lot; and Mr. Wolford
explained that the traffic flow in all directions had been taken
into consideration and discussed at length at previous public
hearings,
There being no further speakers, the Mayor closed the Public
Hearing.
The revised Freeway Agreement relating to the construction of
the Broadway Overpass and associated work between the City and
the State Department of Transportation was approved; and the
Mayor and Clerk were authorized to execute the Agreement on
the motion of Councilman Evans, seconded by Councilman Ward,
and carried (6-1), with Councilman Brandt dissenting. A-75-39
NATIONAL INTERIM The May $, 197S report
DRINKING WATER STANDARDS from the Director of
Public Works evaluating
the impact of the
National Interim Primary Drinking Water Standards on the
City of Santa Aha was received and filed on the motion of
Councilman Evans, seconded by Councilman Ward, and unanimously
(Tr0) carried.. The Director reported that the City's water
supply meets and complies with the present and proposed
standards. CA 12
PARTICIPATION IN The invitation, to
WASTE MANAGEMENT participate in the
PLANNING AGENCY Newport-Irvine Waste
Management Planning
Agency was declined, and staff was directed to inform the
Agency that the City of Santa Ana is interested in membership
on the proposed Land Use Committee, on the motion of Council-
man Evans, seconded by Councilman Bricken, and carried (7-0).
The motion followed Council's review of the May 27, 197S
report from the Director of Public Works. CA145.12
ANNUAL REPORT The Annual Report of
PLANNING COMMISSION the Planning:Commission
for the fiscal year
1975-74 was received
and filed on the motion of Councilman Nard, seconded by
Councilman Evans and carried (7-0). CA 78.1
PROCEDURES FOR PROCESSING The May 23, 1975 report
TENTATIVE TRACT & of the Director of
PARCEL MAPS Planning presenting
and evaluating alterna-
tive procedures for processing tentative tract and parcel maps,
and the letter from the Planning Commission, were received
and filed, and Item #162 was deleted from the Council Referral
Summary, on the motion of Councilman Ward, seconded by Coun-
cilman Yamamoto, and carried (6-1), with Councilman Evans
dissenting. CA 25.1
CITY COUNCIL MINUTES
258 JUNE 2, 1975
PROPOSED WARD BOUNDARY The proposed ward
REALIGNMENT boundary realignment,
presented in the
Manager's report dated
May 8, 197S, was referred back to staff for further study
in meetings to be scheduled with Councilmen Evans and Brandt
for subsequent report to Council, on the motion of Council-
man Ward, seconded by Councilman Brandt,.and carried (?-0)
unanimously. CA 108
ORAL COMMUNICATION The report of the
BICENTENNIAL ACTIVITIES Public Information
Officer to the Council
relating to Projected
Bicentennial Costs ~as received and filed on the motion of
Councilman Yamamoto, seconded by Councilman Ortiz, and
carried (7-0). '; .'
Councilman:Bricken said that several weeks 'ago the Council
discussed the question of a Bicentennial Program for the City;
that he had met with Mayor Garthe, Museum Director Reilly
Rhodes and Public Information Officer Frank Blaszcak concern-
ing ideas for a program; ~hat a number of good ideas were
considered and some were rejected because of high cost; that
the list of ideas contained in the report are for Council
information at this point, as they are not yet prepared to
submit a total program; that it is their hope to make all
citizens aware that Santa Ana is an official Bicentennial
Community by use of the Bicentennial logo; that the most
exciting idea in the report is Mr. Rhodes' suggestion of a
week long celebration built essentially around the Fourth of
July, including such events as a breakfast, a tennis tourna-
ment, golf open tournament, public tours, and a fireworks
display; that this would be an annual event thereafter; that
possibly non-profit organizations, as well as the Fire
Department and Recreation and Parks Department, could hold
fund raising events during that week. CA 42.5
ORAL COMMUNICATION The following
RESOLUTION 75-75 Resolution was
WAFFLE HOUSE unanimously adopted
by title only on
the motion of Councilman Ward, seconded by Councilman Evans:
RESOLUTION NO. 75-75 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DESIGNATING THE CITY MANAGER
AS THE AUTHORIZED OFFICER TO CONDUCT ALL NEGOTIATIONS
TO OBTAIN GRANT-IN AID UNDER THE NATIONAL HISTORIC
PRESERVATION ACT FOR THE HOWE-WAFFLE AND CARRIAGE HOUSE.
CA 8S.ld
ORAL COMMUNICATION Mrs. Evelyn Hunter,
EVELYN HUNTER 1739 W. Camile Place,
said that the trees
in front of her house
were infested with insects, and that she would like to have
them sprayed; that the street needed sweeping; that after
several requests of the City nothing had been done. Mr.
Spragg, City Manager, assured Mrs. Hunter that someone
from his office would talk to her to resolve the problems.
..... CA 151
CITY COUNCIL MINUTES
239 JUNE 2, 1975
ORAL COMMUNICATION On' the motion of
CARLOS FONSECA Councilman Ward,
NEWHOPE FIRE STATION:' seconded by Councilman
Evans, and carried (7-0),
Mr. Carlos Fonseca's information and suggestions were received
and referred to staff for investigation and report.
Mr. Fenseca, 1722 West 9th Street, appeared as a: spokesman
for a committee of citizens interested in the development
of a community center in the Santa Anita Area. He stated
that Santa Anita is one of the poverty, blighted areas of
Santa Ana, and in great need of a community center; and that
his committee recommends that the people of the area be
responsible for the direction and operation of the center.
He was accompanied by Mr. Emile Hernandez, who circulated
pictures of the area to the Council members.
Councilman Yamamoto stated that recommendations.of this
type should be properly directed to the Human Relations
Commission, and presented to Council with the Commission's
appraisal of the needs of the community.,.vi$ a vis-the
recommendations.
Councilman Evans added that there isn't:one Councilman who
isn't interested in that community:, and that:the lease of
the Fire Station from the County had been approved at the
afternoon-Council meeting.
Mr. Manuel Rede, Community Relations Director, stated that
the Human Relations Commission had: already prepared a report
for Council on the matter for presentation at a later date;
and that the Human Relations Commission is well aware of the
position of Mr. Fonseca and his group. CA 151.6
ORAL COMMUNICATION
"GARDENS FOR ALL"
article supplied by Councilman Evans,
staff for evaluation and report on
Evans, seconded by Councilman Ward,
The concept of
"Gardens for All":
as outlined in a
Reader's Digest
was referred to
the motion of Councilman
and unanimously carried.
Councilman Hvans stated that the program involved the use
of City-owned property made available to various groups for
gardens; that the City has some property for future develop-
ment that could be used for gardens-until needed for. City
use. CA 45
ADJOURNMENT At 10:00 P.M., on
the motion of Council-
man Evans, seconded
by Councilman Ward,
the meeting was adjourned to 8:00 A.M., June 7~ 1975 in the
Dan Gurney Room of the Saddleback Inn for the annual Council
and staff retreat.
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
240 JUNE 2, 1975