HomeMy WebLinkAbout02-02-1976MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
February 2, 1976
The meeting was called to order at 12:05 P.M., in Room 831,
City Hall, 20 Civic Center Plaza, by Mayor John Garthe.
Proper Notice had been mailed and posted with Affidavits
on file with the Clerk of the Council. The following Council-
men were present: Gordon Bricken, David F. Ortiz, Harry K.
Yamamoto, Vernon S. Evans, David L. Brandt, James E. Ward
and Mayor John Garthe. Also present were City Manager Bruce
C. Spragg, City Attorney Keith L. Gow, Director of Public
Works Ronald Wolford, Director of Personnel Donald Bott, and
Clerk of the Council Florence I. Malone.
EXECUTIVE SESSION
sider Labor Negotiation policies.
At 12:20 P.M.,
Council recessed
for an Executive
Session to con-
ADJOURNMENT At 1:55 P.M.,
Council reconvened
with the same mem-
bers present and
immediately adjourned on the unanimously approved motion
(7:0) of Councilman Ward seconded by Councilman Bricken.
FL_..~NCE I. MALONE
·
F'LOR~NCE I. MAL~ ~-- ~ - ~
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES 43 FEBRUARY 2, 1976
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
February 2, 1976
The meeting was called to order at 2:05 P.M. in the Council
Chambers, 22 Civic Center Plaza, by Mayor John Garthe, with
the following Council members present: Gordon Bricken, David
F. Ortiz, Harry K. Yamamoto, Vernon S. Evans, David L. Brandt,
~ames E. Ward, and Mayor John Garthe. Also present were
City Manager Bruce C. Spragg, City Attorney Keith L. Cow,
Director of Public Works Ronald Wolford, Director of Planning
Charles C. Zimmerman, Police Captain Charles Thayer, and
Clerk of the Council Florence I. Malone.
INVOCATION
PLEDGE OF ALLEGIANCE
John Garthe.
Following the Pledge
of Allegiance to the
Flag, the Invocation
was given by Mayor
CONSENT CALENDAR The following items
ITEI~ REMOVED & were removed from
DISSENTING VOTES the Consent Calendar:
Item 5 C requested
by Councilman Yamamoto; Item 15 requested by Councilman
Bricken; and Item 3 D requested by Mayor Garthe in response
to a request from the audience. The following Councilmen
registered NO votes: Councilman Ward on 3 B; Councilman
Evans on 14; Councilman Yamamoto on 4 D, 4 F and 4 H.
CONSENT CALENDAR On the unanimously
STAFF RECOMMENDATIONS carried (7:0) motion
APPROVED of Councilman Bricken,
seconded by Council-
man Yamamoto, Council affirmed the recommended action on
the following Consent Calendar Items:
MINUTES Approved the Minutes
of the Special Meeting
of January 14, 1976,
and the Adjourned Regular and Regular Meetings of
January 19, 1976.
BID CALLS
ment for bids on the
Approved plans and
specifications, and
authorized advertise-
following:
PROJECT 6105 - Slurry seal and color coat
courts in Madison, Adams and Morrison Parks.
PROJECT 6106 Construct security lighting
systems in Grant Park and in park maintenance
area in Centennial Park.
PROJECT 6107 - Construction of concrete side-
walk in Grant Park.
PROJECT 6115 Install block wall partitions
in restrooms at Alona, Adams, Jerome, Madison,
Memorial and Windsor Parks.
CITY COUNCIL MINUTES
45
FEBRUARY 2, 1976
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
PROJECT 6117 - Construct storage room addition
at Memorial Park.
CA 89
BID AWARDS
bidder:
Awarded the following
on the basis of lowest
responsible and best
PROJECT 8105 - Construct traffic signal and
lighting system at Fifth and Euclid Streets
(Includes modification to existing signal at
Bolsa Avenue and Euclid Street), and
PROJECT 8106 - Construct traffic signal and
lighting system at McFadden Avenue and Sulli-
van Street (Includes modification to existing
signal at Fairview Street and McFadden Avenue).
Awarded to Copper State Electric Co., Phoenix,
Arizona, for a total contract of $42,950.00.
SPEC. 75-027 Six solo motorcycles. Awarded
to Kawasaki Motors Corp., Lincoln, Nebraska,
for a total contract amount of $20,255.28.
(Councilman Ward registered a NO vote.)
Awarded the following on basis of lowest responsible
and responsive bidder for a total contract amount of
$78,949.33 including option item I, including a high
speed printer and floating point attachment:
SPEC. 75-035
Enhancement
Data General
- Burglary Index Computer System
(Funded under Grant). Awarded to
Corporation, Santa Ana.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed
the Staff report
of the following:
H.L.M., INC. 3762 South Bristol Street
Intercounty Transfer Person to Person -
Type "47" On Sale General (Bona Fide Public
Eating Place)
QUINETTE, Charles F. 2390 North Tustin
Avenue Person to Person Transfer - Type
"41" On Sale Beer & Wine (Bona Fide Public
Eating Place)
DAIGLE, Leroy M. 2740 North Grand Avenue
Original Type "41" On Sale Beer & Wine
(Bona Fide Public Eating Place) PROTEST -
Planning.
ROSALES, Elena - 3417 West 5th Street -
Person to Person Transfer - Type "42" On
Sale Beer & Wine (Public Premises) (Council-
man Yamamoto registered a NO vote.)
BURGER BUMS, INC. - 1241 West 17th Street -
Stock Transfer - Type "41" On Sale Beer &
Wine (Bona Fide Public Eating Place)
CITY COUNCIL MINUTES 46 FEBRUARY 2, 1976
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
CHRISTENSEN, Anne M. 4406 West First
Street Original - Type "42" On Sale Beer
& Wine (Public Premises) Councilman Yama-
moto registered a NO vote.)
COX, George Kenneth - 2000 South Yale Street
"B" ~ Original - Type "20" Off Sale Beer
& Wine - PROTEST Planning
FERGUSON, Alvis Lee - 2534 West 17th Street -
Person to Person Transfer - Type "40" On
Sale Beer (Councilman Yamamoto registered a
NO vote.)
CA 146
VARIANCES
of Fact on
the following:
Approved and filed
Negative Declara-
tions and Findings
NEGATIVE DECLARATION & VA 75-69 - Filed by
Basler Care Services to allow a shoe repair
shop at 200 W. Washington in the P HD II
District. APPROVED.
NEGATIVE DECLARATION & VA75-70 - Filed by
Sequoia Pacific Realco to reduce the re-
quired parking stalls and the distance
between buildings for a mini-warehouse at
600 W. Dyer Road in the Mi District. APPROVED.
CA 13
DEEDS WITH CASH Approved the follow-
& ESCROW ing deed and author-
ized Mayor to sign
all necessary documents in connection with the purchase:
PARKE, F. J. & HELEN H. South side of
17th Street east of Fairview for street
purposes.
CA 155
TENTATIVE PARCEL MAPS Approved and filed
the Negative Declara-
tions, and approved
the following.Maps subject to conditions contained in
Planning Director's report; waived alley requirement
on Map No. 948:
MAP NO. 948 - Filed on December 31, 1975,
by Sequoia Pacific, creating three M1
parcels; all proposed parcels to be used
for. industrial purposes; generally located
on the south side of Dyer Road, east of
Flower Street. .
MAP NO. 950 - Filed on January 8, 1976, by
Shaw and Talbot creating three Mi parcels;
all proposed parcels to be used for in-
dustrial purposes; generally located on
the south side of Adams Street, 315 feet
east of Susan Street.
CA 25
CITY COUNCIL MINUTES 47 FEBRUARY 2, 1976
CONSENT CALENDAR STAFF RECOM. MENDATIONS APPROVED - Continued
AGREEMENTS
execution by the
Mayor aid Clerk:
Approved the follow-
ing Agreements, and
authorized their
AHFP PROJECT 769 ADMINISTRATION - Between
City and County of Orange for construction
and right of way acquisition phases of widen-
ing Seventeenth Street between Olive and Ross
Streets.
USE OF CONDUIT - Between City and Pacific Tele-
phone & Telegraph Company to provide written
approval of City's use of conduit for fire alarm
cable (at no cost to the City).
ENCROACHMENT REMOVAL Between City and Walter
Brainerd, Lessee, and Dallasy R. Shields,
Lessor, for sign encroachment into future
right of way at 2025-2027 North Main Street.
INSPECTION SERVICE FOR PROJECT 7030 -.Between
City and William R. Miller for inspection ser-
vice for Project 7030, Drilling and Construct-
ing Water Wells Number 27 and 28.
WATER QUALITY MONITORING Between City and
Crosby Laboratories for water quality moni-
toring for 1976.
.MODIFICATION OF CONTRACT - Between City
and four Federal Grant Contract Employees
to adjust salaries. (Funds are provided by
Grant.)
WATER MAIN REIMBURSEMENT - Between.City and
Anderson Construction Company for a portion
of a water main installed on Clinton Street.
TRAFFIC
installed January 13
through 27,
Received and filed
Report of Control
Devices removed or
1976, inclusive.
KELOCATION PAYMENT Approved business
relocation payment
of $8,000 to
Transamerica Title Insurance, who moved from the
building at the corner of Seventeenth and Main
Streets because a portion of both land and building
was required for the street widening. (Councilman
Evans registered a NO vote.)
~ ~ * ~ * ~ * * CONSENT CALENDAR FINIS
A-76-9
A-76-10
A-76-11
A-76-12
A-76-13
A-76-14
A-76-15
CA 18.3a
CA 29.8
BID AWARD - DOCUMENT STORAGE The following Bid Award
& RETRIEVAL SYSTEM was referred to Staff
REFERRED for report at the
February 17 meeting, on
the unanimously carried (7:0) motion of Councilman Evans,
seconded by Councilman Brandt:
CITY COUNCIL MINUTES
48
FEBRUARY 2, 1976
DOCUMENT STORAGE & RETRIEVAL SYSTEM - Orange
County Consolidated Police Recards Systems.
CA 89
Prior to the motion, Clifford Frioden, Attorney, with the
firm of Rutan and Tucker, protested the Staff recommendation,
which was to reject the bids of Mauchley Wood Systems Corpora-
tion and Arthur Young and Company on the basis of not being
responsible to the request for proposal, and that the con-
tract be awarded to Ultra Systems, Inc. on basis of lowest
responsive and responsible bidder, contingent upon review and
approval of contract agreement forms by Office of Criminal
Justice Planning. Mr. Frieden stated that he was contesting
the recommendation on behalf of one of the bidders, Products
of Information Systems, on two points: (1) That the recom-
mended award is unfair to Products of Information Systems,
and (2) The manner in which the contract was bid.
Mr. Frieden stated that Ultra Systems had been given the
opportunity to examine the Products of Information Systems
original bid (the contract had been bid twice), and was able
to use that information to their advantage in their second
bid proposal, but Products of Information had been denied
examination of the Ultra Systems original bid.
He further stated that in December, 1975, the City's Advisory
Committee scheduled interviews with Ultra Systems and Products
of Information; that Ultra Systems did meet with the Commit-
tee for approximately 45 minutes; and that-30 minutes later
Products of Information was informed that they would not be
interviewed.
Mr. Freiden also stated that Ultra Systems is not a responsible
bidder, and has submitted a misleading proposal in that the
proposal lists two individuals, Jaycox and Cook, who are cur-
rently out of the country, and will not be in the country to
perform this job, which requires their expertise.
MINOR EXCEPTION 75-33 Council approved and
HOPE VIERIA - 2333 W. FIRST filed the Determination
APPROVED ~ FILED of Exemption and Finding
of Fact on the following,
on motion of Councilman Ward, seconded by Councilman Brandt,
and carried (4:3), with Councilmen Evans, Yamamoto,
and Bricken dissenting:
ME 75-33 - Filed by Hope Vieria to allow an
on-sale beer license within 500 feet of
property used for residential purposes at
2333 W. First Street in the Mi District.
APPROVED.
CA 13.2
COUNCIL REFERRAL SUMMARY On the unanimously
RECEIVED & FILED carried (7:0) motion
of Councilman Ward,
- seconded by Councilman
Yamamoto, Council received and filed the status Report of
matters referred to Staff by Council, prepared by Zhe Clerk
of the Council. Councilman Bricken suggested that another
column be added to the format to indicate the amount of
Staff time spent on each of the referrals. CA 80.2
CITY COUNCIL MINUTES 49 FEBRUARY 2, 1976
FINAL TRACT MAP 8754
RUSSELL W. MANGUM CO.
APPROVED
cash deposit in lieu of bonds:
Council accepted the
improvements on the
following, and author-
ized release of the
FINAL TRACT MAP 8754 - Filed by The
Russell Mangum Company; located at the
northwest corner of Ninth and French Streets.
CA 24
READING WAIVED On the unanimously
carried motion of
Councilman Evans,
seconded by Council-
man Ortiz, Council waived full reading of all ordinances
and resolutions, the titles of which appeared on the public
Agenda, and consideration was given by title only.
ORDINANCE NS-1289 The following
SPEED LIMITS ordinance was placed
ADOPTED on second reading and
adopted, on the
unanimously carried (7:0) motion of Councilman Evans,
seconded by Councilman Brandt:
ORDINANCE NS-1289 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING DIVISION 2 OF CHAPTER 36 OF
THE SANTA ANA MUNICIPAL CODE BY REPEALING ARTICLE
VII THEREOF AND ADOPTING AND ADDING THERETO NEW
ARTICLES VII AND VII.A TO ESTABLISH PRIMA FACIE
SPEED LIMITS UPON CERTAIN STREETS AND PORTIONS
OF STREETS IN THE CITY OF SANTA ANA.
CA 18.2
ORDINANCE NS-1290
TRAFFIC REPORTS
ADOPTED
ordinance on second reading and
Councilman Ward dissenting:
Councilman Brandt's
motion, seconded by
Councilman Evans, to
place the. following
adopt, carried [6:1), with
ORDINANCE NS-1290 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING ARTICLE III CHAPTER 2 OF THE
SANTA ANA MUNICIPAL CODE REPEALING SECTION 36-29.
(Removes Traffic Report from Council Agenda).
CA 75.5
CA 18.3a
ORDINANCE NS-129.1 The motion by Coun-
MAP CHECKING FEES cilman Bricken,
ADOPTED seconded by Council-
man Ortiz, to place
the following ordinance on second reading and adopt, carried
[6:1), with Councilman Evans dissenting:
ORDINANCE NS-1291 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 34-181~T0 PROVIDE FOR
THE SETTING OF FEES FOR MA~ CHECKING BY RESOLUTION
OF THE CITY COUNCIL.
CA 65
CITY COUNCIL MINUTES
5O
FEBRUARY 2, 1976
ORDINANCE NS-1292
STADIUM USE & RENTAL RATES
FIRST READING
ordinance on first reading, carried
Yamamoto dissenting:
Councilman Bricken's
motion, seconded by
Councilman Ortiz,
to place the following
(6:1), with Councilman
ORDINANCE NS-1292 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 2-742 OF THE SANTA ANA
MUNICIPAL 'CODE TO PROVIDE FOR THE ESTABLISHMENT
OF RENTAL RATES FOR USE OF THE SANTA ANA MUNICIPAL
STADIUM BY COUNCIL RESOLUTION, AND ADDING SECTIONS
2-742.5 AND 31-1.5 TO THE SANTA ANA MUNICIPAL CODE
AND AMENDING SECTION 2-743 OF THE SANTA ANA MUNICI,
PAL CODE, SETTING FORTH THE AUTHORITY OF THE CITY
COUNCIL TO PERMIT USE OF THE SANTA ANA MUNICIPAL
STADIUM PURSUANT TO CONTRACT. (To implement agree-
ment with Santa Aha Lionettes for use of the Santa
Aha Stadium.)
CA 52.8
CA 65
ORDINANCE NS-1293 The following
ENFORCEMENT SERVICES FUND ordinance was
FIRST READING placed on first
reading, on the
unanimously carried ~?:0) motion of Councilman Evans,
seconded by Councilman Brandt:
ORDINANCE NS-1293 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING ARTICLE V TO CHAPTER 10 OF THE
SANTA ANA MUNICIPAL CODE, ESTABLISHING A SPECIAL
ENFORCEMENT SERVICES FUND.
CA 47
ORDINANCE NS-1294
CONTRACT CHANGE ORDERS
FIRST READ}NG
ing
men
Councilman Ward's
motion, seconded
by Councilman Bricken,
to place the follow-
ordinance on first reading, carried (5:2), with Council-
Evans and Yamamoto dissenting:
ORDINANCE NS-1294 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING ARTICLE I OF CHAPTER 2 OF THE
SANTA ANA MUNICIPAL CODE BY ADDING SECTION 2-1
AUTHORIZING THE CITY MANAGER TO BIND THE CITY TO
CHANGE ORDERS ON CITY CONTRACTS WHERE THE CHANGE
ORDER DOES NOT CUMULATIVELY EXCEED FIFE PERCENT
(5%) OF THE CONTRACT OBLIGATION OR TWO THOUSAND
DOLLARS ($2,000) WHICHEVER IS THE LESSER.
(Ordered by Council January S, 1976.)
CA 75.5
CA 89
ORDINANCE NS-1295
UTILITY USMRS ?AX
FIRST READING
MAXIMUM
seconded by Councilman Ward,
man Evans dissenting:
The following ordinance
was placed on first
reading, on motion of
Councilman Bricken,
and carried (6:1), with Council-
ORDINANCE NS-1295 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING ARTICLE VI OF CHAPTER 35 OF
THE SANTA ANA MUNICIPAL CODE BY ADDING SECTION
35-167 PROVIDING FOR A MAXIMUM AMOUNT PAYABLE
UNDER THE UTILITY USERS TAX.
CA 65B
CITY COUNCIL MINUTES 51 FEBRUARY 2, 1976
RESOLUTION NO. 76-18 Council unanimously
SPECIAL COUNSEL - AD 240 (7:0) adopted the
ADOPTED following resolution,
on motion of Council-
man Yamamoto, seconded by Councilman Evans:
RESOLUTION NO. 76-18 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA~PPOINTING AND
EMPLOYING SPECIAL COUNSEL TO ASSIST IN THE
PREPARATION OF SPECIAL ASSESSMENT PROCEEDINGS.
(ASSESSMENT DISTRICT NO. 240, SILVER ACRES)
CA 90
RESOLUTION NO. 76-19
VA. ?5-53, APPEAL NO.
ADOPTED
357
seconded by Councilman Ortiz,
Council adopted the
following resolution
(6:1) on motion of
Councilman Bricken,
with Councilman Evans dissenting:
RESOLUTION NO. 76-19 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA, REVERSING THE
ACTION OF THE PLANNING COMMISSION ON VARIANCE
APPLICATION NO, ?5-53, APPROVING SAID VARIANCE~
APPLICATION, AND APPROVING APPEAL NO. 35? FILED
THEREON BY COUNTRY CROSSROADS CORP. (l?th and
Flower Streets) Implements Council action of
November 17, 1975.
CA 13.3
RESOLUTION NO. 76-20 The following resolu-
ANNEXATION TO CITY OF ORANGE tion was continued to
CONTINUED February 17, 1976, on
the unanimously
carried C7:0) motion of Councilman Ward, seconded by Coun-
cilman Evans:
NEGATIVE DECLARATION & RESOLUTION NO. 76-20 - A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA, CONSENTING TO THE DETACH-
MENT OF UNINHABITED TERRITORY FROM THE CITY OF
SANTA ANA FOR THE PURPOSE OF PERMITTING THE SAME
TO BE ANNEXED TO THE CITY OF ORANGE UNDER THE
NAME OF "PROPOSED ANNEXATION TO THE CITY OF
ORANGE~NO. 303".
CA 92
RESOLUTION NO. 76-21 The following resolu-
ANNEXATION TO CITY OF SANTA ANA tion was continued to
CONTINUED February 17, 1976, on
the unanimously
carried (?:0) motion of Councilman Evans, seconded by
Councilman Brandt:
NEGATIVE DECLARATION & RESOLUTION NO~ 76~21 ~ A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING THE ANNEXATION OF TERRITORY
DESIGNATED "SANTIAGO~CREEK AND GARDEN GROVE
FREEWAY NORTHEAST ANNEX" TO THE CITY OF SANTA ANA.
CA 94
CITY COUNCIL MINUTES 52 FEBRUARY 2, 1976
RESOLUTION NO. 76-22 Council unanimously
PREVAILING WAGE RATES adopted (7:0) the
ADOPTED following resolution
on motion of Council-
man Yamamoto, seconded by Councilman Evans:
RESOLUTION NO. ?6-22 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ASCERTAINING AND
DETERMINING THE PILEVAILING RATE OF WAGES TO BE
PAID FOR EACH CRAFT, OR TYPE OF WORKMAN, OR MECHANIC
NEEDED FOR PUBLIC WORKS CONTRACTS, IN THE CITY OF
SANTA ANA. Annual revision required by State law.
CA 99.1
On the unanimously carried (7:0) motion of Councilman Brandt,
seconded by Councilman Ortiz, Council directed the City
Attorney to recommend State legislation which would require
only one annual legal publication of prevailing wage rates
which would suffice for all local agencies which are required
to publish the rates.
RESOLUTION NO. 76-23 - SUPPORT Council unanimously
E~PLOYEE ORGANIZATION AMENDMENT adopted (?:0) the
ADOPTED following resolution
on motion of Council-
man Ward, seconded by Councilman Bricken:
RESOLUTION NO. 76-23 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EXPRESSING
SUPPORT FOR SENATOR STULL'S PROPOSED CONSTITU-
TIONAL AMENDMENT AMENDING SECTION 8, ARTICLE 1
OF THE CALIFORNIA STATE CONSTITUTION RELATING
TO AN INDIVIDUAL'S RIGHT NOT TO BE REQUIRED TO
JOIN OR TO PAY DUBS OR FEES TO ANY EMPLOYEE
ORGANIZATION AS A CONDITION OF EMPLOYMENT BY ANY
GOVERNMENTAL ENTITY.
CA 57
RESOLUTION NO. 76-24 The following
BURGLARY PREVENTION INDEX resolution was
ADOPTED adopted unanimously
(?:0), on motion
of Councilman Yamamoto, seconded by Councilman Ortiz:
RESOLUTION NO. 76-24 A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
CHIEF OF POLICE TO SUBMIT A THIRD YEAR APPLICATION
FOR A GRANT FROM THE OFFICE OF CRIMINAL JUSTICE
PLANNING AND THE CALIFORNIA COUNCIL ON CRIMINAL
JUSTICE FOR THE ORANGE COUNTY BURGLARY PREVENTION
INDEX PROGRAM.
CA 47
RESOLUTION NO. 76-25
NEW CLASSIFICATIONS
ADOPTED
by Councilman Ward, Council adopted
tion:
On the unanimously
carried motion (7:0)
of Councilman
Bricken, seconded
the following resolu-
RESOLUTION NO. 76-25 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTION
3 OF RESOLUTION NO. 58-281 TO ESTABLISH THE
CLASSES OF DEPUTY CITY MANAGER AND DIRECTOR OF
COMMUNITY RELATIONS;
and the Classification Specifications for Deputy City
Manager and Director of Community Relations were approved.
CA 50.1
CITY COUNCIL MINUTES
53
FEBRUARY 2, 1976
RESOLUTION NO. 76-26 The following
COLORADO RIVER BOARD resolution was
CONTINUED continued to
February 17, 1976,
on the unanimously carried (7:0) motion of Councilman
Ortiz, seconded by Councilman Ward:
RESOLUTION NO. 76-26 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA URGING
THE GOVERNOR AND THE MEMBERS OF THE STATE
LEGISLATURE TO RETAIN THE COLORADO RIVER
BOARD IN SUBSTANTIALLY ITS PRESENT FORM.
CA 57
DISTINCTIVE COLOR
FOR BIKE LANES
REFERRED
support for legislation
can be used exclusively
The letter dated
January 14, 1976
from the City of
La Mirada requesting
to provide that a distinctive color
for bike lane indication was referred
to Staff for investigation and report on the motion of Council-
man Evans, seconded by Councilman Bricken and carried (7:0)
unanimously. CA 18.6
AMENDMENT APPLICATION 736 Amendment Applica-
SENIOR CITIZENS HOUSING SITE tion 736 to rezone
HEARING SET the site for the
Senior Citizens
Housing Project from the "0" Open Space and "P" Professional
Height District II, to the "SD" Specific Development District
and the Specific Development Plan were set for public hearing
on February 17, 1976, at 7:30 P.M. as recommended by the Plan-
ning Commission, on the motion of Councilman Evans, seconded
by Councilman Ward and carried (7:0) unanimously. CA 10
AGENDA ORDER By request of Mrs.
Weston Walker, Mayor
Garthe announced
that Item #55 re-
garding Birch Park would be heard after the scheduled even-
ing Agenda.
REQUEST FOR DELETION OF
CONDITION 9; PARCEL MAP 941
REFERRED
Map No. 941, was referred to
sideration, on the motion of
Councilman Bricken
The request of William-
son and Schmid Engin-
eering to delete
Condition #9 of Parcel
Staff for evaluation and con-
Councilman Evans, seconded by
and carried (7:0) unanimously. CA 25
HELIOTROPE STREET On the recommendation
WALL EASEMENTS of the City Attorney,
ACCEPTED grants of easement
,to the Heliotrope
Street wail were accepted, on the motion of Councilman Evans,
seconded by Councilman Yamamoto and carried (7:0) unanimously.
CA 29.1
CITY COUNCIL MINUTES
54
FEBRUARY 2, 1976
EXTENSION OF CONTRACTS As recommended by
CETA TITLE VI Assistant to the
APPROVED City Manager, Manuel
Rede in his report
of January 28, 1976, contract extensions under C~TA Title
VI from February 9 to June 30, 1976, for non-profit agencies'
contracts, were approved and their execution by the Mayor
and Clerk was authorized, on the motion of Councilman Evans,
seconded by Councilman Ward and carried (7:0) unanimously. CA 131.11
CETA TITLE I FUNDING Funding levels for
TRANSITIONAL QUARTER the CETA Title I pro-
APPROVED grams for the transi-
tional quarter, July
1, 1976 to September 30, 1976 were approved as recommended
by Manpower Project Coordinator, Keith E. Blunt, in his Jan-
uary 19 report; and execution of contract modifications by
the Mayor and Clerk was authorized~ on the motion of Council-
man Evans, seconded by Councilman Brandt and carried (7:0)
unanimously. CA 131.11
REHABILITATION PROGRAM The first year
COM~4UNITY DEVELOPMENT Community Develop-
APPROVED ment Rehabilitation
Program Outline pre-
pared by the Department of Building, Safety and Housing,
dated January 27, 1976, was approved and Staff was author-
ized to proceed with arrangements for a luncheon meeting with
private lenders hosted by the Mayor and City Council, on the
motion of Councilman Ward, seconded by Councilman Bricken
and carried (7:0) unanimously. CA
140.20
AGENDA ORDER
1976-77 would be considered at
as the final public hearing on
The Mayor announced
that the Community
Development Grant
Application for
a public hearing to be held
the evening Agenda.
JOINT CITY-SCHOOL USE Joint use of a
CENTENNIAL PARK portion of Centennial
CONDITIONALLY APPROVED Park with Rancho
Santiago School
District was approved in principle with the conditions
that there will be no additional cost to the City, that the
school district use shall be compatible with City's and County's
recreational program and that it will in no way delay the
park development, on the motion of Councilman Ward, seconded
by Councilman Yamamoto and carried (7:0) unanimously. CA 52
HIRING MORATORIUM
EXEMPTIONS REQUESTS
APPROVED
ing hiring moratorium exemption
As recommended by
the City Manager in
his report of January
27, 1976, the follow-
requests were approved:
CITY COUNCIL ~4INUTES
55 FEBRUARY 2, 1976
1. Emergency Services Dispatcher, Fire Department, on
the motion of Councilman Ward, seconded by Councilman Yama-
mote and carried (7:0) unanimously.
2. Water Foreman, Public Works Department, on the motion
of Councilman Ward, seconded by Councilman Brandt and carried
(5:2) with Councilmen Evans and Yamamoto dissenting.
3. Water Plant Operator, Public Works Department, on the
motion of Councilman Yamamoto, seconded by Councilman Ward
and carried (4:3) with Councilmen Brandt, Bricken and Evans
dissenting. CA 50
REQUEST FOR FUNDS The request by the
PROPOS£D CULTURAL CENTER Public Information
APPROVED Officer, Frank
Blaszcak, for
authorization of $1,400 for transportation, travel and
lodging for Council (Councilman Brandt), Staff (Frank
Blaszcak), and Citizen (Robert Blaustone) representatives
to travel to the Cities of San Francisco, San Jose, Concord,
Tucson, Phoenix and Scottsdale to explore possible financing
for Santa Ana Cultural Center, was approved on the motion
of Councilman Evans, seconded by Councilman Ward and carried
(6:1) with Councilman Yamamoto dissenting. CA 5 2.8a
MID-YEAR BUDGET REVISIONS Twelve mid-year
APPROVED budget revisions,
itemized by Jed
Christensen, Budget
and Management Analyst, in his report of January 29, 1976,
were approved on the motion of Councilman Ward, seconded by
Councilman Evans and carried (7:0) unanimously. Councilman
Evans wished to register his disapproval of Item #7 on page
2, and the following Contingency items on page 3: Membership
in Fair Housing Council, Financial Consultant for Housing
Authority, and payment to Dr. Fielding, Transportation Con-
sultant. CA 65B
APPROPRIATION ADJUSTMENT #98 Appropriation Adjust-
FIRE DEPARTMENT FILM ment #98 to establish
APPROVED an account for the
production of the
Fire Department film was approved on the motion of Council-
man Evans, seconded by Councilman Brandt and carried (7:0)
unanimously. CA 65.3
ORAL STATUS REPORT City Manager Bruce
AMENDMENT TO REFUSE CONTRACT Spragg distributed
RECEIVED to Council a chart
indicating amounts
paid to the refuse contractor, Great Western Reclamation,
Inc.,since 1963 with projections to 1978, specifying the
amounts and percentages of increase each year for CPI adjust-
ments as well as Special Labor Rate adjustments, along with
the statement that Mr. Blackman will submit an audit report,
all received by Council on the motion of Councilman Ortiz,
seconded by Councilman Evans and carried (7:0) unanimously.
CA 11.4
A-6-21-71
CITY COUNCIL MINUTES
56 FEBRUARY 2, 1976
STATUS REPORT - COMMUNITY CARE Mr. Les Smith, Land
FACILITIES LOCATION STUDY Use Investigator for
RECEIVED the Planning Depart-
ment, made an oral
presentation with the use of maps and overlays showing the
~progress of the~study being conducted by the Planning Depart-
ment to locate various community care facilities in Santa
Ana to determine the number and concentrations. Mr. Smith
stated that figures so far indicate that Santa Aha has an
inordinate number of socially related facilities; that 3,263
persons occupy these homes; that the County has placed 702
people in Santa Ana and the State has placed 2,561; that
Santa Ana has 70% of the developmentally disabled and 49%
of the mentally ill persons in the County and about 10% of
the County's population; and that 148 of these homes violate
the City's zoning code.
The oral report was received and Staff was directed to pre-
pare a simplified report with recommendations, on the motion
of Councilman Ortiz, seconded by Councilman Ward and carried
(7:0) unanimously~ CA
78
RECESS At 3:42 P.M., Mayor
Garthe recessed the
meeting; at 3:52 P.M.
the meeting was re-
convened with the same Councilmen present.
ORAL COMMUNICATION - CHAMBER Mr. Hector Godinez,
OF COMMERCE SUPPORT President of the
MCAS ANNEXATION Greater Santa Ana
Chamber of Commerce,
presented a Resolution of the Chamber, adopted January 30,
1976, giving 100% support to the City's position opposing
the City of Tustin's proposed annexation and pledged the
Chamber's continued future support.
CA 94
ADDITIONAL REGULAR COUNCIL After discussion of
MEETING - FOURTH TUESDAY Councilman Ward's
REFERRED FOR ORDINANCE suggestion that the
Council schedule a
third monthly meeting, the City Attorney was directed to pre-
pare an ordinance to provide for a regular meeting of the
City Council on the fourth Tuesday of the month in Room 831,
City Hall, 20 Civic Center Plaza, from S:00 P.M. to 7:30 P.M.,
on the motion of Councilman Brandt, seconded by Councilman
Evans and carried (7:0) unanimously. The motion further
provided that the Redevelopment Agency meeting date be changed
to the fourth Tuesday at 5:00 P.M. CA 80
At 4:10 P.M. Mayor Garthe left the meeting with Vice Mayor
Evans presiding.
ORAL COMMUNICATION Mr. J. Ogden Markel
VARIANCE APPLICATION of 1814 South Parton
1504 SOUTH PARTON was directed to the
Planning Department
with a complaint regarding a variance at 1504 South Patton.
CA 78
CITY COUNCIL MINUTES 57 FEBRUARY 2, 1976
TRAC- 3__APPOINTED; The following appoint-
CANDIDATE SELECTION PROCEDURE ments were made for
REQUESTED the terms indicated,
to the Transportation
Advisory Committee on the motion of Councilman Ward, seconded
by Councilman Brandt and carried (6:0) unanimously with Mayor
Garthe absent:
Jean Ankrum, for a term ending December 31, 1978
Jack Zullinger, for a term ending December 31, 1978
Fred Zifferman, for a term ending December 31, 1978~
CA 29.10a
After a discussion of the City Attorney's opinion that dis-
cussion of candidates for appointment to Boards and Commissions
must be done in a public meeting to conform to new legislation
effective January~l, 1976, the Mayor was requested to appoint
a Council ad hoc committee to recommend a procedure for'.ap-
pointing a revolving subcommittee to review candidates for
appointments to Boards & Commissions on the motion of Council-
man Ward, seconded by Councilman Bricken and carried (6:0)
with Mayor Garthe absent. CA 80.9
RECESS At 4:35 P.M. Vice
Mayor Evans recessed
the meeting for dinner;
at 7:30 P.M. the meet-
ing reconvened with all Councilmen present except Mayor
Garthe.
INVOCATION The Pledge of
PLEDGE OF ALLEGIANCE Allegiance to the
Flag, led by-Girl
Scout Troop #1473,
Mrs. Jean Casey, Troop Leader, was followed by the Invocation
given by Pastor William Nadel of St. Peter Evangelical CA 80.17
Church. CA 9.10
COMMUNITY SPOTLIGHT
INTERESTED CIT.IZENS OF SANTA ANA
Mrs. Harriet Tyler~of
Interested Citizens of
Santa Ana in appreciation for their contribution toward the
betterment of the City., Mrs. Tyler stated that the Interested
Citizens of Santa Ana were organized in 1970 as a result of
a meeting of a few women gathering together to recognize and
acknowledge the contribution of black citizens for the Santa
Ana Centennial; that the primary purpose is to provide social,
recreational and educational assistance to senior citizens,
cultural and educational events for all citizens and scholar-
ships to needy students; that they had initiated the hot
lunch program at Jerome Center for senior citizens; that they
have for ? years presented a cultural program at the Bowers
Museum featuring black musicians in addition ~o two fund
raisers, the Chicken Festival and a fall fashion buffet; and
that they have donated funds to other local organizations,
and provided 25 scholarships for needy students since 1971.
CA
Councilman Brandt pre-
sented a City Seal Tile to
9.3
CITY COUNCIL MINUTES
58 FEBRUARY 2, 1976
NEGATIVE DECLARATION Vice Mayor Evans
APPEAL NO. 360 VA 75-68 announced that this
CONTINUED was the time and
place for the public
hearing o~ Appeal No. 360 of the denial by the Planning Com-
mission of Variance Application 75-68 to allow a psychothera-
pist practice within an existing single family (Ri District)
at 2304 North Park Boulevard. The Appeal was filed by the
Applicant for the Variance, Dr. David H. Wilson.
When Vice Mayor Evans called for speakers in favor of the
Appeal, there was no response. Clerk of the Council Florence
I. Malone reached the Applicant by telephone and he told her
he had not received a notice of the hearing date.
A petition for the denial of the Variance and the Appeal,
signed by 24 neighborhood residents was received and filed
on the unanimously approved (6:0) motion of Councilman
Yamamoto, seconded by Councilman Brandt.
The hearing was continued to February 17, 1976, at 7:30 P.M.
and Staff was directed to notify the applicant by certified
mail, and request a return receipt, on the motion of Council-
man Yamamoto, seconded by Councilman Brandt and carried (6:0)
with Mayor Garthe absent. CA 13.3
NEGATIVE DECLARATION & Vice Mayor Evans
AMENDMENT APPLICATION 735 announced that this
FIRST READING - NS-1296 was the time and
place for the public
hearing of Negative Declaration and Amendment Application
735 filed by James E. and Leola J. Noe, Dwight C. and Iris
E. Schroeder and Lowell K. and Betty Gray Schroeder to re-
zone property generally located on the west side of Old Grand
Avenue between Beechwood Street and Joana Drive from the
60-A1-7200 District to the Ri District, or a more restrictive
District.
At the Vice Mayor's request, the Clerk reported that there
were no written communications.
The Planning Director reported that the rezoning conforms
to the General Plan.
There was no response to the Vice Mayor's request for speakers
on the subject of this Amendment Application; the public hearing
was closed.
On the unanimously carried (6:0) motion of Councilman Brandt,
seconded by Councilman Ward, the Negative Declaration was
approved and filed and the following Ordinance NS-1296 was
placed on first reading:
ORDINANCE NS-1296 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 735
FILED BY JAMES E. AND LEOLA J. NOB, DWIGHT C. AND
IRIS E. SCHROEDER, AND LOWELL K. AND BETTY GRAY
SCHROEDER, REZONING PROPERTY FROM THE 60-A1-7200
(GENERAL AGRICULTURAL) DISTRICT TO THE Ri (SINGLE
FAMILY RESIDENCE) DISTRICT, AND AMENDING SECTIONAL
DISTRICT MAP 6-5-9.
CA 10
CITY COUNCIL MINUTES 59 FEBRUARY 2, 1976
NEGATIVE DECLARATION & CODE Vice Mayor Evans
AMENDMENT CUP FOR CARE HOMES announced that this
FIRST READING - NS-1297 was the time and
place for the public
hearing of the Negative Declaration and proposed Municipal
Code amendment to require a Conditional Use Permit for family
care homes, foster homes and group homes in all use districts
permitting residential uses.
Charles Zimmerman, Planning Director, reported that the Plan-
ning Commission was quite concerned about the concentration
of this type of facility; that the proposed ordinance would
enable the City to exercise some control over concentrations
of these facilities in lieu of prohibition.
There was no response to Vice Mayor's
on the subject of this Municipal Code
public hearing was then closed.
request for speakers
amendment, and the
On the unanimously carried (6:0) motion of Councilman Brandt,
seconded by Councilman Ortiz, the Negative Declaration was
approved and filed and the following Ordinance NS-1297 was
placed on first reading:
ORDINANCE NS-1297 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTIONS 41-201, 41-217, AND
41-232 OF THE SANTA ANA MUNICIPAL CODE, AND ADDING
SECTION 41-638.5 TO THE SANTA ANA MUNICIPAL CODE,
IMPOSING THE REQUIREMENT OF A CONDITIONAL USE PER-
MIT FOR FAMILY CARE HOMES, FOSTER HOMES AND GROUP
HOMES IN ALL USE DISTRICTS PERMITTING RESIDENTIAL
USES.
CA 78
PARKING RESTRICTIONS Vice Mayor Evans
NEWHOPE BIKE TRAIL announced that this
RESOLUTION REQUESTED was the time and
place for the public
hearing of a citizen request for the establishment of a bike
trail on Newhope Street between Edinger and McFadden Streets
and the implementing of parking restrictions.
Ronald Wolford, Public Works Director, stated that this mat-
ter had come about as a result of neighborhood interest in
a number of improvements in their area; that the request for
the bike lane involves parking restrictions in front of 12
homes; that 11 of the residents were in favor of the plan
and the remaining one was notified of the public hearing to
be held; and that Staff knows of no opposition.
There being no speakers on this subject, the Vice Mayor closed
the public hearing.
The City Attorney was directed to prepare a Resolution est-
ablishing parking restrictions during the hours of 7:00 A.M.
to 9:00 A.M. and 2:00 P.M. to 4:00 P.M. Monday through Friday
at specified locations on Newhope between Edinger and McFadden
to implement the Newhope Bike Trail on the motion of Councilman
Brandt, seconded by Councilman Yamamoto and carried (6:0)
with Mayor Garthe absent. CA 18.6
CITY COUNCIL MINUTES
60 FEBRUARY 2, 1976
APPEAL - DENIAL OF TAXI
EDWARD H. CHOATE, JR.
DENIAL AFFIRMED
PERMIT
hearing of the appeal of denial
filed by Edward H. Choate, Jr.
Vice Mayor Evans
announced that this
was the time and
place for the public
of taxicab operator's permit
There was no response to the Vice Mayor's request for speakers
in favor of or in opposition to the Appeal; and Vice Mayor
Evans closed the public hearing.
The decision of the Police Chief to deny a taxicab operator's
permit to Edward H. Choate, Jr. was affirmed on the motion
of Councilman Yamamoto, seconded by Councilman Brandt and
carried (6:0) with Mayor Garthe absent. CA 26.3
PUBLIC HEARING Vice Mayor Evans
CD GRANT APPLICATION 1976-77 announced that this
APPROVED WITH MODIFICATIONS was the time and
place for the public
hearing of the proposed Community Development Grant Applica-
tion for 1976-77.
In response to the Vice Mayor's request, the Clerk stated
that no written communications had been received in this
matter.
Assistant City Manager, Thomas Andrusky, stated that this is
the second Community Development Application which totals
1.5 million dollars; that it was developed with extensive
community meetings and reviewed by the Planning Commission,
Human Relations Commission, Recreation and Parks Board and
the Staff; that the key projects listed are the C-5-F Storm
Drain, $800,000, Redevelopment Project Area Housing Clearance
and Replacement, $250,000, Neighborhood Plans, $75,000; that
the Neighborhood Plans are to complete the plans for the west,
south central and central areas and also to look at the
southwest, northwest and Standard and Lyon areas.
Mr. Ray Villa, 2106 North Bristol, stated that he was perturbed
by the persistent requests by the Orange County Human Relations
Commission to act as a reviewing authority for the plan; that
the review should properly be a function of the Santa Ana
Human Relations Commission and that the Board of Supervisors
should be requested to instruct the Orange County Human Rela-
tions Commission to devote its time to the community plans
being formulated for the County areas and those cities who do
not have a Human Relations Commission.
Mr. George Estrada of the Delhi Homeowners Association stated
that he would welcome review of the City's plans by the Orange
County Human Relations Commission. Mr. Estrada had several
questions regarding the Application to which the Staff replies
were: that the 14-block Housing Clearance and Replacement Area
would provide for low and moderate income housing plus 200 units
for the elderly; that there would be a mixture of 1, 2 and 3
bedroom units; that bilingual personnel are always provided
at public meetings regarding community plans and that all
Community Development literature and announcements have been
provided in Spanish as well as English; that HUD officials
had visited City Hall in the last week and after a 3-day
CITY COUNCIL MINUTES
61 FEBRUARY 2, 1976
review of the Citys' plans had given the City a good rating
on its Community Development Plan.
There being no further speakers, the Vice Mayor closed the
public hearing.
Councilman Ortiz questioned the allocation of $75,000 for
neighborhood plans in this second year funding.
Charles Zimmerman, Planning Director, stated that if it is
found that the sum allocated is not needed for plans, that it
will be placed in the Contingency Fund.
On the motion of Councilman Ward, seconded by Councilman
Yamamoto, the draft 1976-77 Community Development Grant Ap-
plication was approved with the following modifications:
1) Page 12, C-4 the words "with emphasis on" to be added
before "low and moderate income families."; and 2) Page 18,
#7 Development of Neighborhood Plans, delete $7S,000 for
1976-77 these funds to be placed in the Community Develop-
ment Contingency account for any needed use determined by
Staff and subject to Council release of the funds for the
proposed use. The motion was carried unanimously (6:0) with
Mayor Garthe absent.
An amendment to the main motion, proposed by Councilman
Bricken, seconded by Councilman Yamamoto, to restrict all
funds for Housing Replacement ($125,000) and for Rehabilita-
tion Loans ($75,000) to the three target areas previously
approved by Council (west, central and south central) was
defeated (2:4) with Councilmen Ward, Brandt, Evans and Ortiz
dissenting. Mayor Garthe was absent.
Prior to the vote on the amendment, Mr. Harold Stokes of
the City Attorney's Office explained that if the money were
not used by the applicants in the three restricted target
areas, applications from other areas could not be accepted
and excess funds would have to be returned; and that it would
not be to Santa Ana's advantage to restrict the use of the
Rehabilitation Loan and Housing Replacement funds. CA
140.20
Mayor garthe returned to the meeting at 8:40 P.M.
ORAL COMMUNICATION - BIRCH PARK The request made by
REFERRAL ITEM NO. 221 Mrs. Adeline Walker,
TABLED Executive Secretary
of Let's Improve
Santa Ana, was tabled until the Birch Park area has been
developed, and Council Referral Item #221 was deleted, on
the motion of Councilman Ward, seconded by Councilman Yama-
moto and carried (5:2) with Councilmen Evans and Bricken dis-
senting.
The legal opinion prepared by the City Attorney's Office,
restated by Keith Gow, concluded that the designation carried
with it no real limitation on future development, use, change
of use and abandonment as a park, but it would subject any
such future development to more extensive review requirements
under the Environmental Quality Act.
CITY COUNCIL MINUTES
62 FEBRUARY 2, 1976
Mrs. Adetine Walker stated that as a member of the Cultural
Heritage Committee, she and her committee members had con-
ducted the research and recommended that Birch Park be
designated as a point of historical interest; that the Com-
mittee feels that its effort to preserve Santa Ana's history
is being overlooked; and that they know of no law that exempts
the City from an Environmental Impact Report on Birch Park.
Councilman Brandt stated that Environmental Impact Reports are
very costly, and a savings to the taxpayer would result if
they are not needed. Councilman Evans assured Mrs. Walker
that the Council's action is not a negation of the Committee's
activities, but that Council wishes to proceed in a positive
manner. Councilman Bricken added that environmental require-
ments are to cause us to think about things like points of
historical interest. Councilman Ward stated that the Council
is totally committed to enhancing the park area.
George Estrada expressed his support for the historical in-
terest designation.
Councilman Bricken suggested that the Minter Home and the
American Legion Hall be developed together with Birch Park
as a point of historical interest. He also stated that the
Committee had done a fine job in Santa Ana.
CA
CA
DEED, NO CASH - GRANTOR,
WYCLIFFE PLAZA
EXECUTION AUTHORIZED
CITY
the motion of Councilman Evans,
and carried (7:0) unanimously:
Execution of the
following deed by
the Mayor and Clerk
was authorized on
seconded by Councilman Brandt
WYCLIFFE PLAZA - East side of Flower Street
north of Washington for vehicular access
rights.
CA
131.10
52
155
COMMUNITY DEVELOPMENT FUNDS Reverend Richard
MUSTARD SEED COMMUNITY CENTER Lockett's request
REFERRED for Community Devel-
opment funds to
support the Mustard Seed Community Center at 1336 West
Fifth in its efforts to provide temporary emergency housing
and assistance in locating jobs for minority families, was
referred to Staff for report and recommendation on the motion
of Councilman Brandt, seconded by Councilman Evans and carried
(7:0) unanimously. Manuel Rede, Assistant to the City Manager,
stated that he felt that the activities of the Center might
qualify it for future community development funds. CA
140.20
CITY OF TUSTIN-ANNEXATION The City Attorney
OF MARINE CORPS AIR STATION was authorized to
LAWSUIT AUTHORIZED file a suit on behalf
of the City of Santa
Ana, each Councilman in support of the motion, interested
taxpayers and any other interested party, against the Local
Agency Formation Commission and the City of Tustin to challenge
the legality of the presently constituted membership of the
Local Agency Formation Commission and to challenge the legality
of any or all steps taken toward the annexation of the Marine
Corps Air Station to the City of Tustin, on the motion of
Councilman Brandt, seconded by Councilman Ortiz and carried CA 94
(6:1) with Councilman Evans dissenting. CA 139
CITY COUNCIL MINUTES 63 FEBRUARY 2~ 1976
ORAL COMMUNICATION Councilman Evans asked
JOB CLASSIFICATION when Council would
REQUESTED receive a revised des-
cription for the posi-
tion of Public Information Officer to which the City Manager
responded that it would be prepared for the next Council CA 50.1
meeting.
ORAL COmmUNICATION Mayor Garthe reported
STREET LIGHTS - MAR-LES DRIVE that he had received
REFERRED an inquiry regarding
the installation
of street lights on a private street, Mar-Les Drive. The
matter was referred to'Staff for investigation and report
on the unanimously approved (7:0) motion of Mayor Garthe,
seconded by Councilman Evans.
CA 29.3
ADJOURNMENT At 9:45 P.M. the
meeting was adjourned
to 12:00 Noon at Mr.
Mike's Restaurant,
2101 East Edinger Avenue, Santa Ana, California for a luncheon
regarding the Property Rehabilitation Program under Community
Development Grant on the motion of Mayor Garthe, seconded
by Councilman Evans and carried (7:0) unanimously.
FLORENCE I. MALONE
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
64 FEBRUARY 2, 1976