HomeMy WebLinkAbout03-01-1976MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
March 1, 1976
The meeting was called to order at 2:00 P.M. by Mayor John
Garthe in the City Council Chambers, 22 Civic Center Plaza.
The following Council members were present: David F. Ortiz,
Harry K. Yamamoto, Vernon S. Evans, David L. Brandt, James
E. Ward, and Mayor John Garthe. Councilman Gordon Bricken
was absent. Also present were City Manager Bruce C. Spragg;
City Attorney Keith L. Gow; Assistant City Manager Ronald E.
Wolford; Deputy City Managers G. David Tayco and Manuel Rede;
Public Works Director John E. Stevens; Planning Director
Charles Zimmerman; Police Chief Raymond C. Davis; and Clerk
of the Council Florence I. Malone.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of
Allegiance to the Flag,
the Invocation was given
~y Councilman Ward.
CONSENT CALENDAR -The following items were
ITEMS REMOVED & removed from the Consent
DISSENTING VOTES Calendar: Item 7 C re-
quested by Councilman Ward;
Item 12 C requested by Councilman Brandt; Item 14 requested by
Councilmen Evans and Ortiz. Councilman Evans registered a NO
vote on Item 5 B.
CONSENT CALENDAR On the unanimously
STAFF RECOMMENDATIONS carried (6:0) motion
APPROVED of Councilman Evans,
seconded by Council-
man Brandt, Council affirmed the recommended action on the
following Consent Calendar items:
MINUTES Approved the Minutes
of the Special Meeting
of February 13, 1976,
the Adjourned Regular Meeting of February 17, 1976,
and the Regular Meeting of February 17, 1976.
BID CALLS
ment for bids
Approved plans and
specifications, and
authorized advertise-
on the following:
SPEC. 76-007 - One Rotormist Sprayer for
tree maintenance.
PROJECT 6099 - Construct South Reservoir
Park Site.
BID AWARDS
bidder:
Awarded the following
on the basis of lowest
responsible and best
PROJECT 1356B (AHFP 705) - Widen McFadden Avenue
at SPRR Crossing west of Grand Avenue (Phase II);
awarded to Clemente M. Barajas, dba Ventura
Contracting, Torrance.
CA 89
CITY COUNCIL MINUTES
91
MARCH 1, 1976
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
PROJECT 1359 and 1379 - Widen Flower Street from
Pine Street to 400 feet north of Santa Ann Blvd.;
and sidewalk improvement on the south side of
Santa Ann Blvd. between Garnsey and Parton Streets;
awarded to Strecker Construction Co., Santa Fe Springs.
PROJECT 8066 Construct bicycle trail adjacent to
Raitt Street, the west ditch and the F-02 Channel
from Warner Avenue to Edinger; awarded to John W.
Tiedemann Co., Whittier.
SPEC. 75-022 - One sub-compact sedan; awarded
to Hardin Oldsmobile, Anaheim.
SPEC. 75-025 - Twenty-five intermediate four-door
sedans; awarded to Santa 3ma Dodge, Santa Ann.
SPEC. 75-028 - Five or more half-ton compact
pickup trucks; awarded to Garden Grove Datsun,
Garden Grove.
SPEC. 75-029 - Three 6100 GVW pickup trucks;
awarded to Dunton Ford, Santa Aha.
SPEC. 75-030 - One 7,500 GVWR cab & chassis;
awarded to Leo Hoffman Chevrolet, Inc., La
Puente, City of Industry.
SPEC. 75-031 - Three or more 10,000 GVWR cab
& chassis; awarded one 10,000 GVWR conventional
cab & chassis, complete with automatic four
speed transmission & transmission oil cooler in
the total amount of $5,010.62, and one compart-
mental tool body in the total amount of $5,912.68,
to Santa Ann Dodge, Santa Ann; and one unit with
dump, stakebed and sideboards in the total amount
of $7,681.85 to Roger Miller Chevrolet, Laguna
Beach.
SPEC. 75-032 - Three 20,000 GVWR cab & chassis
with utility body; awarded to Carmenita Ford,
Santa Fe Springs.
SPEC. 75-033 - One 24,000 GVWR cab & chassis;
awarded to Leo Hoffman Chevrolet, Inc., La
Puente, City of Industry.
SPEC. 75-034 - Two or more 46,000 GVWR dump trucks;
Dump Truck with conventional cab awarded to Inter-
national Harvester, Anaheim, for $30,476.14; Dump
Truck with tilt cab awarded to Carmenita Ford,
Santa Fe Springs, for $23,513;38; and hydraulic
loader awarded as a separate item to Nixon Egli
Equipment Co., Santa Fe Springs, for $20,956.20. CA 89
VARIANCES
following:
Approved and filed the
Negative Declaration and
Finding of Fact on the
VA 76-1 - Filed by W & D Commercial Properties
to allow a monument sign within 300 feet of two
existing pole signs and to allow canopy signs
in an existing shopping center at 2311-2405
5outh Bristol in the C2 District. APPROVED.
CA 13
CITY COUNCIL MINUTES
92 MARCH 1, 1976
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
CONDITIONAL USE PERMITS
Approved and filed Negative
Declaration and Finding of
Fact on the following:
CUP 76-3 - Filed by Lorin L. Hendrix to allow
off-sale beer and wine in an existing take-out
restaurant at 2000-B Yale St. in the Mi Dis-
trict. APPROVED. (Councilman Evans registered
a NO vote.)
CA
DEEDS, NO CASH
GRANTOR CITY
Authorized execution
of the following deeds
by the Mayor and Clerk:
C.C. & F. ORANGE COUNTY PROPERTIES - South side
of Segerstrom, Harbor to Fairview for vehicular
access.
ROBERT A. AND EDA K. MILLER - North side of
Seventeenth Street east of Flower for street
and vehicular access.
ELECTRONIC ENGINEERING COMPANY OF CALIFORNIA -
(Quitclaim) - Easement and right of way for
water irrigation pipeline through property at
1441 East Chestnut Avenue.
CA
TENTATIVE PARCEL MAPS Reaffirmed approval of
Parcel Map No. 941 with
the Amendment of Condi-
tion No. 9 to read: "Landscaping shall be provided
as set forth in the proposed amendment to the Santa
Ana Municipal Code Sections 41-475" (Ordinance NS~1301)
on the following:
MAP NO. 941 Request for Deletion of Condition
#9 to Parcel Map No. 941 approved by Council
December 8, 1975.
(Referred to Staff January 19, 1976)
Approved and filed the Negative Declaration, approved
subject to conditions contained in Planning Director's
report and waived alley requirement on the following:
NEGATIVE DECLARATION AND MAP NO. 953 -Filed
on February 17, 1976 by Parkcenter Corporation
creating two LP parcels; all proposed parcels
to be used for uses permitted in the Limited
Professional District; generally located at
the northwest corner of Tustin Avenue and
Wellington Avenue; alley waiver requested.
CA 25
FINAL PARCEL MAPS Approved final parcel map
in accordance with the
State Map Act provision
and accepted the dedications thereon on the following:
MAP NO. 934 - Southwest corner of Santa Clara
and Tustin Avenues; 2 lots.
FINAL TRACT MAPS
ment on the following:
Approved final map, and the
bonds, and authorized execu-
tion of the subdivision agree-
13.1
155
CITY COUNCIL MINUTES 93 MARCH 1, 1976
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
MAP NO. 9067 Southwest corner Fruit and
Mabury Streets; 11 lots.
CA 24
AGREEMENTS
the Mayor and Clerk:
Approved the following
agreements and author-
ized their execution by
WIDENING OF MC FADDEN AVENUE BRIDGE - Between
City and County of Orange for City share of
bridge widening.
A-76-18
PIPE LINE LICENSE - Between City and the Atchi-
son, Topeka and Santa Fe Railway Company for
20-inch water main along Santa Fe Railway north
of Lincoln Ave. from Fairhaven to Santiago Creek. A-?6-19
JOINT POWERS FOR GEO-CODED DATA BASE SYSTEM -
Between City and the Cities of Anaheim, Garden
Grove and Huntington Beach to provide for the
joint development and participation in the
Geo-coded Data Base System Project.
A-76-21
TP. AFFIC Received and filed
report of Traffic
Control Devices re-
moved or installed from February 11 through Feb-
ruary 24, 1976, inclusive.
CA 18.3a
COUNCIL REFERRAL SUMMARY
dated February 25, 1976,
~ Received and filed
the status Summary
of Council Referrals
inclusive.
CA 80.2
PROCLAMATIONS Received and filed
Report of Proclamations
issued by the Mayor from
February 10 through February 2S, 1976.
CA 46
* * * * * * * ~ CONSENT CALENDAR FINIS * * * * * * * *
NEGATIVE DECLARATION & On motion of Council-
MAP NO. 955 - F. J. PARKE man Evans, seconded
APPROVED; FILED by Councilman Brandt,
Council unanimously
(6:0) approved and filed the Negative Declaration, approved
subject to conditions contained in the Planning Director's
report, and waived alley requirement on the following:
NEGATIVE DECLARATION AND MAP NO. 955 -
Filed on February 2, 1976 by F. J. Parke
creating two C2 parcels; all proposed parcels
to be used for commercial purposes; generally
located south of Seventeenth Street adjacent to
the west levee of the Santa Ana River; alley
waiver requested.
CA
2S
SIGN ENCROACHMENT REMOVAL
APPROVED
Councilman Evans'
motion to approve
the following agree-
ment and authorize
CITY COUNCIL MINUTES 94 MARCH 1, 1976
its execution by the Mayor and Clerk was seconded by
Councilman Ward and carried unanimously (6:0):
SIGN ENCROACHMENT REMOVAL - Between City
and Joe A. O'Campo and Hal A. Davis to
remove a sign, at 1201 South Bristol, which
will be constructed in a future right of
way location.
A-76-20
RESIGNATIONS FROM Council accepted
BOARDS & COMMISSIONS resignations from
ACCEPTED Jack Moss, Warren
Schmidt and Michael
Dombrowski from the Project Area Committee, and directed
Staff to prepare appropriate recognition of their service
to the City, on the unanimously carried (6:0) motion of
Councilman.Evans, seconded by Councilman Ward. CA 82.3
READING WAIVED Council waived
full reading of
all ordinances and
resolutions, the
titles of which appeared on the Public Agenda, and con-
sidered them by title only, on motion of Councilman Evans,
seconded by Councilman Brandt, and carried unanimously
(6:0).
NEGATIVE DECLARATION & On motion of Council-
ORDINANCE NS-1501 man Ward, seconded by
CONTINUED Councilman Evans,
consideration of the
following ordinance was continued to the Council meeting of
March 22, 1976 unanimously (6:0):
NEGATIVE DECLARATION 75-180 AND ORDINANCE NS-1501
- AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SECTIONS 41-47S, 41-476, 41-477, 41-478, 41-492
AND 41-495 OF THE SANTA ANA MUNICIPAL CODE, PER-
TAINING TO YARD, LANDSCAPING AND OFF-STREET PARK-
ING REQUIREMENTS IN THE INDUSTRIAL USE DISTRICTS.
Councilman Ward noted that the proposed Santa Ana dimensions
for compact car parking stalls were 8' x 16'; and that the
dimensions in Huntington Beach and Irvine were 7.5' x 15'
He suggested that Santa Ana dimensions should be consistent
with neighboring cities and Council agreed to continue the
matter for a report from Staff. CA 78
RES. 76-51 COUNTY SERVICE AREA On the unanimously
COUNCIL REFERRAL #1-76 carried (6:0) motion
ADOPTED; DELETED of Councilman Evans,
seconded by Council-
man Brandt, the following resolution was adopted, and Item
~1-76 was deleted from the Council Referral Summary:
RESOLUTION NO. 76-51 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA REQUESTING THE
BOARD OF SUPERVISORS OF ORANGE COUNTY TO ESTABLISH
A COUNTY SERVICE AREA IN THE ENTIRE UNINCORPORATED
AREA OF THE COUNTY.
CA 11220
CITY COUNCIL MINUTES
95 MARCH 1, 1976
RESOLUTION 76-32 Councilman Evans'
PUBLIC INFORMATION OFFICER motion to approve
ADOPTED the revised Classifi-
cation Specification
for Public Information Officer, and to adopt the following
resolution, was seconded by Councilman Brandt, and carried
kS:l), with Councilman Yamamoto dissenting:
RESOLUTION NO. 76-32 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING SEC-
TION 3 OF RESOLUTION NO. 58-281 TO REALLOCATE
THE CLASS OF PUBLIC INFORM-~TION OFFICER TO A
MORE EQUITABLE SALARY RANGE.
CA 50.1
Councilman Evans suggested that a different title to more
accurately describe the position would be appropriate.
For related Council Action, see Minutes Page 98.
HUMAN RELATIONS COMMISSION On motion of Council-
ATTENDANCE REPORT man Evans, seconded
FILED by Councilman Brandt,
Council unanimously
C6:0) received and filed the Attendance Report of the Human
Relations Commission, which was prepared pursuant to Coun-
cil's request of February 17, 1976.
Council requested the Mayor to write to the members of the
Commission emphasizing the importance of attendance and
commencing meetings on time, at the same time acknowledging
the valuable contribution the Commission has made to the
City through its total involvement in community affairs. CA 131.1
CA 80.9
HUMAN RELATIONS COMMISSION In response to the
STATE-WIDE CONFERENCE - LONG BEACH request of the Human
APPROVEU WITH MODIFICATION Relations Commission,
approval was given
for attendance at the State-wide Human Relations Commission
Conference in Long Beach March 18-21, 1976, by eight Commis-
sioners, including-a one-night stay at the Queen Mary Hotel
for Commissioner Rudy Moreno, on the motion of Councilman
Evans, seconded by Councilman Ward, and carried (4:2), with
Councilmen Ortiz and Yamamoto dissenting. A prior motion
to approve the request as submitted by the Chairperson of
the Commission, was withdrawn by the maker of the motion
Councilman Yamamoto, and the second Councilman Ward. CA 131.1
ANNUAL AFFIRMATIVE ACTION The annual Affirmative
PROGRESS REPORT Action Progress Report
FILED dated February 20,
1976, from the Person-
nel Board, was received and filed, on the motion of Council-
man Evans, seconded by Councilman Brandt, and carried (6:0).
CA 50.4
LOSSAN CORRIDOR STUDY As recommended by
TRAC RECOMMENDATION the Transportation
APPROVED Advisory Committee
in its letter dated
February 25, 1976, Staff was authorized to make contact
with the LOSSAN Corridor Study team to ask that the Route
57 Corridor be included in the scope of the SCAG Study, on
the motion of Councilman Evans, seconded by Councilman
Brandt, and carried (5:1), with Councilman Ward dissenting.
CA 29.10
CITY COUNCIL MINUTES
96 MARCH 1, 1976
BIKE LANES COLOR MARKINGS Council concurred
REFERRAL ITEM #6-76 with the recommenda-
FILED; DELETED tion of the Traffic
Engineer, Joe Foust,
that the six-inch white stripe is best suited for bike
lane markings, and the Resolution of the City of La Mirada
was received and filed, and Council Referral Item #6-76
deleted, on the motion of Councilman Evans, seconded by
Councilman Yamamoto, and carried (6:0) unanimously. CA 18.6
"NO PARKING" SIGNS REMOVED The report of Deputy
REFERRAL ITEM #10-76 City Manager G. David
FILED; DELETED Tayco regarding the
removal of "No Parking"
Signs in the alley west of Bristol, Santa Clara to Santiago
Creek, as requested in a letter from Betty R. Byerl7, 2518
North Bristol which was referred to Staff by Council on
February 17, 1976, was received and filed, and Council Refer-
ral Item #10-76 was deleted, on the unanimously carried (6:0)
motion of Councilman Evans, seconded by Councilman Ward. CA 18.3
OFFICE SPACE ALLOCATIONS The report prepared by
REFERRAL ITEM #5-76 Director of Community
FILEp; DELETED Relations Peter Grams,
dated February 24,
1976, detailing an interim solution to the overcrowding of
the Housing Authority Staff, pending completion of a City
Hall space study, was received and filed, and Council Refer-
ral Item #5-76 was deleted, on the motion of Councilman
Yamamoto, seconded by Councilman Ortiz, and carried (5:1),
with Councilman Evans dissenting. CA 77
BIDDING PROCESS - DOCUMENT The bids of Mauchly-
STORAGE & RETRIEVAL CONTRACT Wood and Arthur Young
REFERRED & Co. were rejected
on the basis that they
are not responsible to perform this contract, and Staff was
directed to negotiate with the remaining three responsible
bidders, and present to Council a recommendation for award,
on the motion of Councilman Brandt, seconded by Councilman
Evans, and carried (6:0) unanimously. The motion followed
an oral review of the events leading up to this point, as
outlined in the City Attorney's report dated February
1976. CA 89
HIRING MORATORIUM EXEMPTION The exemption of
EQUIPMENT MECHANIC I Equipment Mechanic
APPROVED I from the hiring
moratorium was
approved and filling the vacancy authorized, on the motion
of Councilman Yamamoto, seconded by Councilman Ward, and
carried (5:1), with Councilman Evans dissenting. CA
50
CITY SPONSORSHIP City sponsorship of
AQUATICS CLUB OF SANTA ANA the Southern Cali-
APPROVED fornia Aquatics Club
of Santa Aha was
approved, and the City Attorney was instructed to prepare
the appropriate agreement, on the motion of Councilman
Yamamoto, seconded by Councilman Brandt, and carried
unanimously (6:0). Staff was asked to provide the Council
with a report on the activities of the Club at the end of six
months to determine if the Program is serving Santa Aha youth.
CITY COUNCIL MINUTES
97 MARCH 1, 1976
The motion was made after Mr. Flip Darr, Coach of the Southern
California Aquatics Club of Santa Ana explained the program
of the Club and answered questions of Councilmen; he said the
Club would train for Olympic competition, as well as run a
total program for swimmers at all levels from novice to
master; that he had started a program in Huntington Beach
with 14 swimmers, and in five years had 500 swimmers, with
not more than 10% living outside the city; and that some
exceptional swimmers will help to attract and inspire young-
sters, as well as gain recognition for Santa Ana. CA 52
SUPPORT OF AB 2752 Consideration of
OCTD COMPETING SERVICES support of Assembly
CONTINUED Bill 2752 was con-
tinued for 30 days
for a report from Staff on the status of the bill at that
time, and on service improvements in the Orange County
Transit District during the 30-day period, on the unani-
mously carried (6:0) motion of Councilman Yamamoto, seconded
by Councilman Ward.
Councilmen Brandt and Ward shared the opinion that taxpayers'
funds should not be used to force private enterprise out of
business. CA 57
OPPOSITION TO AB 301 As recommended by
PUBLIC SAFETY EMPLOYEES BILL the League of Call-
OPPOSED AB 301 fornia Cities, the
Council acted to
oppose the passage of AB 301, Bill of Rights for Public
Safety Employees, and urge.State legislators representing
Orange County to oppose the Bill, on the motion of Council-
man Brandt, seconded by Councilman Evans, and carried (6:0)
unanimously. - CA 57
A.A. #121 - WIRELESS The replacement of
MICROPHONE the wireless micro-
APPROVED phone used in the
Council Chambers, and
the transfer of funds by Appropriation Adjustment #121 was
approved, on the motion of Councilman Ward, seconded by
Councilman Brandt, and carried (5:1), with Councilman
Ortiz dissenting. CA 65.3
A.A. #125 - PUBLIC
INFORMATION OFFICER SALARY
APPROVED
merit approved at this meeting
Public Information Officer for
approved on the motion of Councilman Evans, seconded by
Councilman Brantdt, and carried (5:1), with Councilman
Yamamoto dissenting.
Appropriation Adjust-
ment #125, transfer-
ing funds to provide
for the salary adjust-
(Minutes Page 96), for the
the balance of 1975-76, was
CA 65.3
A.A~ #126 - LEGAL SERVICES Appropriation Adjust-
"PORNO" THEATERS ment #126, implement-
APPROVED ing the agreement
with James J. Clancey
for legal services in connection with the prosecution of
offenses under Ordinance NS-1287 was approved, on the motion
of Councilman Evans, seconded by Councilman Brandt, and
carried unanimously (6:0). CA 6S.3
CITY COUNCIL MINUTES
98
MARCH 1, 1976
STREET LIGHTING REPORT The Street Lighting
CONTINUED INDEFINITELY Report prepared by
the Public Works
Department was con-
tinued indefinitely so that the reports, findings and recom-
mendations can be cleared with the Community Development
Program and the Community Plan Program, on the motion of
Councilman Evans, seconded by Councilman Brandt, and carried
(6:0) unanimously. CA 29.3
ORAL COMMUNICATION Public Information
CITY PARTICIPATION IN Officer Frank
ST. PATRICK'S DAY PARADE Blaszcak extended
an invitation from
the Bicentennial Committee and the 17th Day of Ma~ch
Committee to all Councilmen to participate in the St.
Patrick's Day Parade on Saturday, March 13, 1976; Council-
men Evans and Brandt agreed to participate by riding in
the Parade, CA 151
POTENTIAL TEMPORARY PARAMEDIC Fire Chief Eugene
MANPOWER SHORTAGE - AUTHORIZED Judd reported that
NEGOTIATION WITH OTHER CITIES three paramedics
were off duty due to
various accidents; that a paramedic van was taken out of
service for 45 minutes recently due to insufficient man-
power; that he had contacted Fire Chiefs of two other
cities to explore the possibility of negotiating an agree-
ment to hire off-duty paramedics on a day-to-day basis
from these cities in the event of a manpower shortage,
rather than to shut down service; and that the reactions
to the proposal were favorable. City Attorney Keith Gow
stated that an acceptable arrangement can be worked out
for liability and Workmen's Compensation insurance.
Staff was authorized to negotiate agreements with other
cities to hire off-duty paramedics on a day-to-day part time
basis to alleviate a temporary manpower shortage for the
paramedic service, on the motion of Councilman Yamamoto,
seconded by Councilman Brandt, and carried (6:0) unanimously.
CA 64.2
ORAL COMMUNICATION - PERFORMING Councilman Brandt
ARTS CENTER/SPORTS FACILITY suggested that
CITIZENS COMMITTEE SUGGESTED the Council appoint
a small committee
of Orange County citizens to delve more deeply into the
possibility of combining a Performing Arts Center with a
Sports Facility in the City of Santa Ana. At Councilman
Ward's suggestion, Councilman Brandt agreed to prepare a
list of names and a tentative program outline for presenta-
tion to Council at the next meeting, March 22. CA 52.8a
RECESS At 3:30 P.M. the
EXECUTIVE SESSION meeting was recessed
for an Executive
Session to continue
the discussion of the meet and confer process; the meeting
was reconvened at 4:30 P.M., with all Councilmen present
except Councilman Bricken.
CITY COUNCIL MINUTES
99 MARCH 1, 1976
ORAL COMMUNICATION - DISPUTE WITH City Attorney Keith
EDISON RE SENIOR CITIZENS HOUSING Gow reported
AUTHORIZED ESCROW & LEGAL ACTION outcome of a meeting
with Southern Cali-
fornia Edison with respect to the need to move the electrical
lines located in Second Street between Ross and Birch Streets,
the site of the Senior Citizens Housing project; he stated
that the Edison Company will only proceed with the removal
if the City will place $23,000 in escrow and~execute an
agreement for the maintenance of that sum of money in escrow
for payment when the disputed rights are determined by the
Court.
The City Attorney was authorized to open an escrow for
$23,000 and execute an agreement as described, on the motion
of Councilman Ward, seconded by Councilman Yamamoto, and
carried (6:0) unanimously.
The City Attorney was further authorized to commence a legal
action against Southern California Edison Company to determine
the rights of the parties relative to payment of the cost of
relocation of the Edison facilities in Second Street, on the
motion of Councilman Ward, seconded by Councilman Yamamoto,
and carried (6:0) unanimously. CA 137.8
CA 139
PROCLAMATION - AMERICAN Mayor John Garthe
RED CROSS MONTH presented a proclama-
PRESENTED tion to Mr. M. W.
Hutchison, proclaiming
the month of March as American National Red Cross Month.
Mr. Hutchison accepted, and stated he appreciated the Mayor's
recognition of the community service of the Red Cross. CA 46
ORAL COMMUNICATION Mr. Dan Estrada, 1106
YOUNG ADULT PROJECT Rita Way, representing
REJECTED; REFERRED the Santa Ana Young
Adult Project, submitted
a proposal for a program to deal with juveniles classified as
Status Offenders; he stated that he had submitted the plan
to the County Criminal Justice Council, but had been told that
he would need sponsorship by a city in order to be considered
for funding. He requested an opportunity to talk to the City
Manager and appropriate Department heads regarding possible
sponsorship of the program.
A motion made by Councilman Ward and seconded by Councilman
Yamamoto to direct Staff to work with Mr. Estrada consistent
with Council opinions on this type of program, was later
withdrawn by the maker with the consent of the second.
Sponsorship of the Santa Ana Young Adult Project was rejected
on the basis of the information presented to Council at the
meeting in an undated letter from Mr. Estrada, on the motion
of Councilman Ortiz, seconded by Councilman Evans, and
carried (6:0) unanimously.
Following Council discussion and comments by the City Manager,
Staff was directed to develop positive alternatives to City
sponsorship of such programs, including improved cooperation
and communication with responsible County Administrations;
and to establish the extent of problems coming out of Santa
Aha, and how they are being handled by the various County
agencies who are responsible for the programs of probation,
health and welfare, on the motion of Councilman Ward, seconded
by Councilman Ortiz, and carried (6:0) unanimously. CA 112.6d
CA 151.2
CITY COUNCIL MINUTES
100 MARCH 1, 1976
RECESS At 5:05 P.M. Mayor
ADJOURNMENT Garthe recessed the
meeting to a Joint
Meeting with the Bowers
Memorial Museum Board at the Saddleback Inn, on the motion
of Councilman Evans, seconded by Councilman Ortiz, and
unanimously carried (6:0).
At the Joint Dinner Meeting, Museum Board members and Museum
Director Reilly Rhodes described various programs for expan-
sion of Museum activities, membership, County-wide interest
and facilities, including parking and an auditorium with
300 500 seating capacity, with the assistance of private
and government funding. CA 85.3
The meeting was adjourned at 7:30 P.M. following the Dinner
Meeting, as there were no public hearings scheduled for the
evening meeting.
RENCE I. MALONE
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
101
MARCH 1, 1976