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HomeMy WebLinkAbout10-26-1976MINUTBS OF THE ADJOURNED RBGULAR MEETING AND THE REGULAR MBBTING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA October 26, 1976 The meeting was called to order by Mayor John Garthe at 2:00 P.M. in the Council Chambers, 22 Civic Center Plaza. The following Council members were present: David F. Ortiz, Harry K. Yamamoto, David L. Brandt, James E. Ward, and Mayor John Garthe. Councilmen Gordon Bricken and Vernon S. Evans were absent. Also present were the following members of Staff: City Manager Bruce C. Spragg, City Attorney Keith L. Gow, Director of Public Works John E. Stevens, Planning Director Charles C. Zimmerman, and Clerk of the Council Florence I. Malone. (Note: The Adjourned Regular Meeting was in progress from 2:00 P.M. until S:00 P.M., at which time the meeting continued as a regularly scheduled fourth Tuesday session.) PLEDGE OF ALLEGIANCE INVOCATION David F. Ortiz. Following the Pledge of Allegiance to the Flag, the Invocation was given by Councilman RECESS At 2:02 P.M. the COMMUNITY REDEVELOPMENT AGENCY meeting was recessed HOUSING AUTHORITY to convene the adjourned regular meeting of the Community Redevelopment Agency; Council reconvened at 2:55 P.M. and immediately recessed to convene the regular meeting of the Housing Authority. The Council meeting was reconvened at 2:58 P.M. with the same Council members present. CONSENT CALENDAR Item 7 B was removed ITEMS REMOVED from the Consent Calen- dar upon the request of Councilman Ward; Item 2 B was delete~ from the Agenda, as requested by Staff. CONSENT CALENDAR On the unanimously STAFF RECOMMENDATIONS approved (5:0) motion APPROVED of Councilman Ward, seconded by Councilman Brangt, Council approved the staff recommendations on the following Consent Calendar Items: MINUTES October 4, 1976. BID CALLS for bids on the following: Approved the Minutes of the Regular Meetings of September 28 and Approved plans and specifications, and authorized advertisement PROJECT 2046~- Construct left turn pocket in Dyer Road at Pullman Street. CA 89 CITY COUNCIL MINUTES 393 OCTOBER 26, 1976 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued BID AWARDS bidder: Awarded the following on basis of lowest responsible and best PROJECT 1572 - Improve Bear and Raitt Streets at Southern Pacific Railroad Crossings north of Alton Avenue; awarded~to Sully Miller Construction · Contracting Company in the amount of $25,428.2S. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS Received and filed Staff report of the following: CARREON, Xina Y. - 5601 West First Street - Person to Person Transfer ~ Type "42" On Sale Beer and Wine (Bona Fide Public Eating Place). CHILCOTE, Wilbur Byron ~ RAGUSA, Joseph E. - 420 East Alton Street (rear) Original - Type "09" Beer ~ Wine Importer - Original - Type "17" Beer ~ Wine Wholesalers. MORA, Aristeo Mora and Maria Refugio - 407 Missouri Lane - Original - Type "20" Off Sale Beer & Wine. NEGATIVE DECLARATIONS Approved and filed CATEGORICAL E~EMPTION the Negative Declara- VARIANCES CUP tion$ and Categorical Exemption, and Plan- ning Commission Findings of Fact on the following: NEGATIVE DECLARATION ~ VA 76-55 Filed by Rena Melton to construct an ll-unit complex with four duplexes and one tri- plex on a parcel larger than one half acre at 281S W. Edinger in the R2 District. APPROVED with nine-unit maximum. CATEGORICAL EXEMPTION ~ VA 76-S4 - Filed by Pacific Farms/Pick Ranches to allow canopy signs for a commercial center at 2525 North Grand Avenue in the CS District. APPROVED. NEGATIVE DECLARATION & VA 76-55 Filed by Warmington Development, Inc. to estab- lish a model home and sales office com- plex, including offstreet parking for Tract 9046, at 1710 S. Douglas Street in the Ri-PRD District. APPROVED. NEGATIVE DECLARATION ~ CUP 76-25 - Filed by the First Baptist Church to allow con- tinuation of an existing nursery school on church property located at 1010 W. 17th Street in the C1 District. APPROVED. CA 89 CA 1~6 CA 15 CITY COUNCIL MINUTES 394 OCTOBER 26, 1976 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued NEGATIVE DECLARATION-& CUP 76-24 - Filed by Rena Melton to allow condominium con- version of a 9-unit complex on a parcel larger than one-half acre at 281S W. Edinger in the R2 District. APPROVED. TENTATIVE PARCEL & Approved and filed the TRACT MAPS Negative Declarations, and approved the follow- ing maps subject to conditions contained in Plan- ning Director's reports; waived alley requirement on Map No. 97S: NEGATIVE DECLARATION & MAP NO. 975 Filed on September 14, 1976 by Paul Queyrel creating seven Mi parcels; all proposed parcels to be used for industrial purposes; generally located on the east side of Main Street, 330 feet north of Alton Avenue. NEGATIVE DECLARATION & MAP NO. 977 Filed on September 16, 1976 by Grand Central Indus- trial Centre creating two MI parcels; both proposed parcels to be used for industrial purposes; generally located on the south side of Dyer Road, 165 feet west of Halladay Street. NEGATIVE DECLARATION & MAP NO. 978 Filed on September 13, 1976 by EstoniA. Rose creating two A1 parcels; both proposed parcels to be used for residential purposes, generally located on the south side of Fifth Street, 660 feet west of Newhope Street. NEGATIVE DECLARATION & MAP NO. 8704 - Filed on July 29, 1976 by Warmington Development Inc. creating 53 R4 lots; all proposed lots to be used for condominium residential pur- poses; generally located on the northeast corner of Williams Street and proposed Wellington Avenue. CHANGE ORDERS Approved the following Change Orders: PROJECT 6118 - City Hall loading dock modi- fications - Change Order #1 increasing the cost $792.77 to modify existing electrical lighting fixtures. PROJECT 8074 Senior Citizens' Service Center - Change Order #S increasing cost 1.14% or $3,099.10 for minor structural ahanges. AGREEMENTS and Clerk:- Approved the following agreements and authorized their execution by Mayor ACQUISITION OF REAL PROPERTY -Between City and Kam Foy Yee and Siu Loong Yee for property located at 1701 Linwood CA 13.1 CA25 CA 24 CA 89 CITY COUNCIL MINUTES 395 OCTOBER 26, 1976 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued Avenue (Parcel No. 396-221-38) to com- plete the 17th Street widening. AppRAISAL SERVICES - Between City and Mark W. Linnes for Project 1363, widen- ing of 17th Street between College Avenue and King Street. A-76-98 A-76-99 MAINTENANCE OF WATER RETENTION BASIN IN TRACT 8415 - Between City and Warmington Development, Inc. and the Shady Hollow Homeowners Association. A-76=100 RESIGNATION Accepted with regret PLANNING COMMISSION the resignation of Daniel E. Griset from the Planning Commission, effective after the October 11 Commission meeting, submitted by letter dated October 5, 1976; and authorized preparation of appropriate recognition of service. CA 78.1a LIABILITY CLAIMS Administration. COUNCIL REFERRAL suMMARy Staff by Council. Referred Claims received from September,S0 to October 14, 1976 to Received and. filed status report of matters referred to CA 65.7b CA 80.2 PROCLAMATIONS Received and filed report of Proclamations issued by the Mayor from September 28 to October 15, 1976. CA 46 CONSENT CALENDAR FINIS BID CALL-- SPEC 76-044 COMPACT AUTOMOBILES DELETED FROM AGENDA The following item was deleted from the Agenda as requested by Staff: SPEC 76-044 - Two compact size automobiles for the Building Safety & Housing Depart- ment. (Agenda Item 2 B) CA 89 TRACT MAP NO. 9303 On motion of Councilman SECURITY HOUSING COMPANY Ward, seconded by Coun- APPROVED cilman Brandt, and Carried (S:0), Council approved and filed the Negative Declaration~ and approved the following Map subject to the conditions contained, in Planning Director's report, and subject to the condition that the owner of the property notice all potential buyers that the residences adjoin the greenbelt area to make sure they are aware of the bike trail usage: NEGATIVE DECLARATION & MAP NO. 9503 - Filed on August 11, 1976 by Security Housing Company creating 11 R2 and Ri lots; all pro- CITY COUNCIL MINUTES 396 OCTOBER 26, 1976 posed lots to be used for residential purposes; generally located on the west side of Fairview Street, south of the Santa Ana River. (Agenda Item 7 E) CA 24 READING WAIVED On the unanimously approved (S:0) motion of Councilman Ward, seconded by Council- man Yamamoto, 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 NO. NS-1519 The following ordinance, EMPLOYEE PROCEDURES approved and recommended FIRST READING by the Personnel Board, was placed on first reading on motion of Councilman Yamamoto, seconded by Council- man Brandt, and carried (4:1), with Councilman Ortiz dissenting: ORDINANCE NO. NS-1319 - AN ORDINANCE OF THE CITY OF SANTA ANA ESTABLISHING PROCEDURES TO BE IMPLEMENTED PRIOR TO THE SUSPENSION, DB- MOTION OR DISMISSAL OF NON-PROBATIONARY EMPLOYEES FROM THE COMPETITIVE SERVICE. CA 50 ORDINANCE NO. NS-1324 Council placed the NUMBER OF DOGS following ordinance on ADOPTED second reading, and it was unanimously adopted (5:0), on motion of Councilman Ward, seconded by Councilman Yamamoto: ORDINANCE NO. NS-1324 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTION 5-50 OF THE SANTA ANA MUNICIPAL CODE, RELATING TO LIMITATIONS ON THE NUMBER OF DOGS. CA 95 ORDINANCE NO. NS-1325 .~Councilman Yamamoto's PUBLIC NUISANCE - THEATERS motion to place the ADOPTED following ordinance on second reading and adopt was seconded by Councilman Ward, and carried (4:1), with Councilman Brandt dissenting: ORDINANCE NO. NS-1325 --AN EMERGENCY ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTIONS 12-101 THROUGH 12-105 OF THE SANTA ANA MUNICIPAL CODE DECLARING THE COMMERCIAL EXPLOITATION OF PATENTLY OFFENSIVE SEXUAL CONDUCT IN LEWD FILMS AND THEATERS EXHIBITING THE SAME TO B~ A PUBLIC NUISANCE AND ORDERING THEIR ABATEMENT. Prior to the vote there were two speakers with questions. Both Jim Edwards, 232 Iris, Corona Del Mar, operator of the Bristol Theater, and A1 Lee, District Manager of United Artists Thea- ters, expressed some apprehension with regard to X-rated movies which both theaters show occasio~nally;-they stated that they wondered if those movies would fall under this ordinance. Mr. Gow responded by s{ating that the ordinance essentially deals with the definition that the United States Supreme Court has settled on to define obscenity; that the first amendment pro- tects films which, when considered as a whole, and in the con- text in which they are used, possess serious literary, artistic, political or scientific value; that the ordinance will apply only to films that the courts will uphold to be obscene. CITY COUNCIL MINUTES 39? OCTOBER 26, 1976 Councilman Brandt moved to continue the second reading and adoption of ordinance NS-152S to November 1S; his motion was not seconded. CA 149 CA 155.7 ORDINANCE NO. NS-1326 BINGO GAME LICENSES ADOPTED adopted (S:O), on the motion of Councilman Ward, Councilman Brandt: _ ORDINANCE NO. NS-1526 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTION 10-60.4 OF THE SANTA ANA MUNICIPAL CODE, PERTAINING TO BINGO GAN[E LICENSES. (Limits permit period to three years.) Council placed the following ordinance on second reading and it was unanimously seconded by CA 91.10 ORDINANCE NO. NS-1328 AMENDMENT APPLICATION NO. ADOPTED 747 (5:0) motion*of Councilman Ward, The following ordinance was placed on second -reading and adopted on the unanimously carried seconded by Councilman Ortiz: ORDINANCE NO. NS-1328 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLI- CATION NO. 74? FILED BY WILLIS BOYD, SR. REZONING PROPERTY FROM THE A1 (GENERAL' AGRI- CULTURAL) USE DISTRICT TO THE Mi (LIGHT INDUSTRIAL) USE DISTRICT, AND AMENDING SECTIONAL DISTRICT MAP 17-5-9. (Southeast corner of McFadden Avenue and Ritchey Street). CA 10 ORDINANCE NO. NS-1329 AMENDMENT APPLICATION 749 ADOPTED seconded by Mayor Garthe, --Councilman Ward's motion to place the following ordinance ~n second reading and adopt was and carried unanimously (5:0): ORDINANCE NO. NS-1329 - AN ORDINANCE OF THE CITY OF'SANTA ANA APPROVING AMENDMENT APPLI- CATION NO. 749 FILED BY ARNOLD B. GASSER, PAULA GASSER, AND COMMONWEALTH SERVICE CORP. RBZONING PROPERTY FROM THE C1 (COMMUNITY COMMERCIAL) USE DISTRICT TO THE Ri (SINGLE FAMILY RESIDENCE) USE DISTRICT, AND AMENDING SECTIONAL DISTRICT MAP 22-5-i0. (South of Borchard between Fairview and Sullivan Streets). CA 10 ORDINANCE NO. NS-1330 ANIMAL CONTROL ADOPTED on the motion of Councilman Ward, (5:0): Council placed the following ordinance on second reading and it was adopted unanimously, seconded by Councilman Ortiz ORDINANCE NO. NS-1330 -AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY AMENDING SECTION 5-3 AND ADDING SECTION 5-10.1 RELATING TO ANIMAL CONTROL. CA 95 CITY COUNCIL MINUTES 398 OCTOBER 26, 1976 ORDINANCE NO. NS-i$S1 The following ordinance OBSTRUCTIVE MATTER - RIGHT OF WAY was continued to CONTINUED November 1S, 1976, on the unanimously approved (S:0) motion of Councilman Ward, seconded by Councilman Yamamoto: ORDINANCE NO. NS-1551 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING SECTION 10~100 TO THE SANTA ANA MUNICIPAL CODE PROHIBITING OBSTRUCTIVE MATTER IN THE PUBLIC RIGHT-OF- WAY. CA 29 ORDINANCE NO. NS=1552 Council placed the P.E.R.S. CONTRACT AMENDMENT following ordinance FIRST REAUING on first reading, on the unanimously carried (5:0) motion of Councilman Ward, seconded by Coun- cilman Brandt: ORDINANCE NO. NS-1552 = AN ORDINANCE OF THE CITY OF SANTA ANA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF SANTA ANA AND THE BOARD OF AD- MINISTRATION OF THE CALIFORNIA PUBLIC EM- PLOYEES RETIREMENT SYSTEM. (Military buy back provision) CA 50.20 ORDINANCE NO. NS=1554 The following ordinance MODELS ~ MODEL STUDIOS was.placed on first FIRST READING reading on the unanimously carried (5:0) motion of Councilman Yamamoto, seconded by Councilman Brandt: ORDINANCE NO. NS-1354 - AN ORDINANCE OF THE CITY OF SANTA A~A AMENDING THE SANTA ANA MUNICIPAL CODE BY ADDING SECTIONS 12-120 THROUGH 12-135 REGULATING FIGURE MODEL STUDIOS AND FIGURE MODELS. CA 91 RESOLUTION NO. 76-125 - VACATION The following resolution NORTH OF 17TH, EAST OF MAIN was continued to CONTINUED November 15, on the unanimously approved motion of Councilman Ward, seconded by Councilman Ortiz (5:0): RESOLUTION NO. 76-125 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING A MAP AND DECLARING ITS INTENTION TO VACATE A PORTION OF THE ALLEY IN BLOCK B OP THE WILEY'S ADDITION TO THE TOWN OF SANTA ANA, LYING NORTH OP SEVENTEENTH STREET, EAST OF MAIN STREET AND WEST OF BUSH STREET IN THE CITY OF SANTA ANA, CALIFORNIA; DIRECTING THE CLERK OF THE COUNCIL TO FILE SAID MAP IN HER OFFICE; DESCRIBING THE PORTION OF SAID ALLEY TO BE VACATED; SETTING A PUBLIC HEARING THEREON; AND DIRECTING NOTICE HEREOF TO BB POSTED AND PUBLISHED. Recommended by the Planning Commission on September 15, 1976. Continued from October 4, 1976. CA 14 CITY COUNCIL MINUTES 399 OCTOBER 26, 1976 RESOLUTION NO. 76-128 LOCAL PARAMEDIC PROGRAMS ADOPTED Councilman Ward, and carried (5:0) Councilman Brandt's motion, to adopt the following resolution was seconded by unanimously: RESOLUTION NO. 76-128 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY-OF SANTA ANA URGING THE CALIFORNIA STATE LEGISLATURE TO ENACT LEGISLATION AUTHORIZING LOCAL PARA- MEDIC PROGRAMS ON A PERMANENT BASIS. CA 57 RESOLUTION NO. 76-129 Council approved Classifi- ASSISTANT CITY ENGINEER tion Specifications for ADOPTED Assistant City Engineer and adopted the follow- ing resolution on the unanimously carried (5:0) motion of Ceuncilman Brandt, seconded by Councilman Ward: RESOLUTION NO. 76-129 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OE SANTA ANA AMENDING SECTION 3 OF RESOLUTION NO. 58-281 TO ADD THE CLASS TITLE OF ASSISTANT CITY ENGINEER.- CA 50.1 RESOLUTION NO. 76-130 Council approved Classifi- MAINTENANCE COORDINATOR & SUPERVISOR cation Specifications for ADOPTED Housing Maintenance Training Coordinator and Maintenance Instructor/Supervisor, and adopted the following resolution, on the unanimously carried (5:0) motion of Councilman Ward, seconded by Mayor Garthe: RESOLUTION NO. 76-130 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY-OE SANTA ANA AMENDING SECTION 5 OF RESOLUTION NO. 58-281 TO ESTABLISH TME CLASSES OF HOUSING MAIN- TENANCE TRAINING COORDINATOR AND MAINTENANCE INSTRUCTOR/SUPERVISOR. CA S0.1 RESOLUTION NO. 76-151 Council adopted the WARD BOUNDARY CHANGES followingresolution ADOPTED and set the matter for public hearing on November 15, 1976, on the unanimously carried (5:0) motion of Councilman Ward, seconded by Councilman Brandt: RESOLUTION NO. 76-151 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA, DECLARING ITS INTENTION TO CHANGE BOUNDARY LINES OF WARDS AS REQUIRED BY THE CHARTER OF THE CITY OF SANTA ANA AND FIXING THE TIME AND PLACE OF PUBLIC HEARING THEREON. CA 108 RETENTION OF STATE OWNERSHIP OF Mayor Garthe was UTT PARK IN CITY OF TUSTIN authorized to write AUTHORIZED MAYOR TO SUPPORT a letter to the State Department of Transportation and to the California Highway Commission in support of Resolution No. 76-108 adopted by the City of Tustin on September 20, 1976 petitioning for the retention of State ownership of a parcel of land known as Utt Park in the City of Tustin, on the unanimously carried (5:0) motion of Councilman Ortiz, seconded by Councilman Brandt. CA 29.10 CITY COUNCIL MINUTES 400 OCTOBER 26, 1976 RECESS at 3:48 P.M. with the At 3:36 P.M., Mayor Garthe called a recess of the meeting; the meeting was reconvened same Council members present. CONDEMNATION - NORTH-SIDE OF City Attorney Keith 17TH STREET 1701 N. LINWOOD Gow said. that the DELETED FROM AGENDA agreement with Mr. Kam Foy Yee and Siu Loong Yee for the purchase of property located at 1701 North Linwood Avenue for the Seventeenth Street widening approved on the Consent Calendar earlier in the meeting resolved this matter, and the condemnation action was deleted from the Agenda, on the motion of Councilman Ward, seconded by Coun- cilman Brandt, and carried (5:0) unanimously. CA 29.8 CA 71 REQUEST FOR EXTENSION OF After an announcement GREAT WESTERN RECLAMATION CONTRACT that a representative CONTINUED of Great Western Reclamation, Inc. had requested a continuance to November 1, 1976, it was granted on the unanimously approved (5:0) motion of Councilman Ward, seconded by Councilman Brandt. A-76-42 POLICY - BIKE TRAILS LANDSCAPING, MAINTENANCE & Assistant City Manager CONSTRUCTION -RESPONSIBILITIES Ronald Wolford referred DETERMINED to his report dated October 14, and stated that a policy question regarding responsibility for construc- tion and maintenance of bike trails fronting on. new develop- ments had arisen in conjunction with Parcel Map 926; that the 18 acres of property to be developed with 400 dwelling units is at the northeast corner of MacArthur Boulevard and Bear Street, and that Bear Street is designated as a bike trail in the Master Plan. Mr. Wolford stated further that the. questions to be decided on are whether the developer should be required to bear all the cost of the installation of the bike trail and landscaping of the 26-foot parkway area between curb and property line, and whether the developer should be required to maintain the area after its completion and acceptance by the City. Speakers on the subject were: Jim Clark, representing the owners of the property Jack Fowler, representing the developer of the property They stated that they would be willing to-install street trees and a 15.S-foot wide combination pedestrian sidewalk and bike trail at an estimated cost of $6,300., but that they felt that the City should bear the cost of the installation of the irriga- tion system and the balance of the landscaping of the 26-foot right-of-way at an estimated cost of $11,300, and to maintain the irrigation system, bike trail and landscaping at a cost of $500 per year. Council approved the following policy on motion of Councilman Yamamoto, seconded by Councilman Ward, and carried (4:1), with Mayor Garthe dissenting: CITY COUNCIL MINUTES 401 OCTOBER 26, 1976 1) z) 3) Installation by developer shall include street trees and a 13.S-foot wide combination pedestrian sidewalk and bike trail at an estimated cost of $6,300; Installation by City shall include irrigation system and landscaping to complete the improve- ments within the 26-foot right-of-way-at an estimated cost of $11,300; Maintenance of the bike trail, landscaping and irri- gation system within the 26-foot area shall be the responsibility of the City at an estimated cost of $S00 per year. CA 18.6 TITLE I - PUBLIC WORKS EMPLOYMENT The eight prioritized ACT - PROPOSED PROJECTS projects proposed for APPROVED grant consideration und.er Title I of the Public Works Employment Act of 19761 as proposed in the Assistant City Manager's report dated October 14, 1976 were approved and grant applications authorized, on the unanimously approved (S:0) motion of Councilman Brandt, seconded by Councilman Ward. CA 99 AUDIENCE MEASUREMENT FIRM PRACTICES The report of Deputy INTERIM REPORT - REFERRAL #31-76 City Attorney Michael FILED J. Karger dated October 15, 1976 relat- ing progress in implementing audience measurement practices which would treat Orange County as a market separate from Los Angeles was received and filed on the motion of Councilman Ward, seconded by Councilman Brandt and carried (S:0) unanimously. CA 153.3 HIRING MORATORIUM EXEMPTION On the request of REQUEST - 5 POLICE PERSONNEL Police Chief Raymond APPROVED Davi~ in his report dated October 12, 1976, exemption from the hiring moratorium and immediate. hiring for the following five vacancies was authorized on the unanimously approved (S:0) motion of Councilman Brandt, seconded by Councilman Ward: 3 Typist Clerks Ir 1 Police Service Officer 1 Emergency Services Dispatcher CA SO POSSIBLE COUNCIL VACANCY The opinion of the FOLLOWING NOV. 2 ELECTION Deputy City Attorney REFERRAL ITEM #45-76 Richard E. Lay FILED; DELETED FROM SUM}4ARY dated Octeber 11, 1976 · that the offices of Councilman and Supervisor could not be held concurrently was received and filed, and Council Referral Item #45-76 was deleted from the Council Referral Summary, on the-motion of Councilman Ward, seconded by Councilman Brandt, and carried unanimously (5:0). CA 80 CITY COUNCIL MINUTES 402 OCTOBER 26, 1976 LEGISLATION RE RECIPIENTS OF RELOCATION PAYMENTS REFERRAL ITEM #44-76 RBFBRRBD Following a discussion of the legal opinion of Deputy City Attorney Harold R. Stokes relating an apparent inconsistency relating to the confidentiality of names of recipients of relocation assistance payments and the requirement to establish a relocation assistance appeals board, the Council took the following action: On the motion of Councilman Ward, seconded by Councilman Brandt, and carried (5:0) unanimously, the City Attorney was directed to encourage the State Legislature, in the interest of consistency, to repeal Health and Safety Code Section 55418, which mandates that the Redevelopment Agency keep confidential relocation payments or to amend the public disclosure requirements pro- vided in Government Code Section 7266(b) and the California Public Records Act which mandate public disclosure of payments. A subsequent motion directed the City Attorney to investigate and make recommendations regarding the establishment of a relocation appeals board, on the unanimously approved {5:0) motion of Councilman Brandt, seconded by Councilman Ward. CA 82.6 BOARDS ~ COMMISSIONS The biannual attendance BIANNUAL ATTENDANCB REPORTS reports of the various FILED City Boards and Commissions were received and filed on the motion of Councilman Brandt, seconded by Councilman Ortiz, and carried (5:0) unanimously. CA 80,9 NEWPORT-IRVINE WASTE-MANAGEMENT Amendment No. 1 to the PLANNING AGENCY - AMENDMENT NO. 1 Joint Exercise of Powers CONTINUED; 2ND ALTERNATE APPOINTED Agreement between the City and NIWA, and Resolution No. 76-152, as follows, were continued to November 1, 1976, on the unanimously carried [5:0) motion of Councilman Brandt, seconded by Councilman Ward: RESOLUTION NO. 76-132 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING NEWPORT-IRVINE WASTE-MANAGEMENT PLANNING AGENCY (NIWA) 1976-77 GENERAL ABD PROJECT COMMITTEE NO. 1 BUDGETS. A preceding motion to approve Amendment No. 1 and to adopt Resolution No. 76-152 as above, made by Councilman Ward, seconded by Councilman Yamamoto.failed to carry (5:2), with Councilmen Brandt and Ortiz dissenting. Walter Shraub of the Public Works Department was designated as second alternate director to NIWA, on the unanimously approved (5:0) motion of Councilman Ward, seconded by Council- man Brandt. CA 145.12 CA 80.1 1976 SPECIAL CENSUS Appropriation Adjust- APPROPRIATION ADJUSTMENT #59 ment #59 to transfer ~PPKOVBD~ $4,750 from Council Contingency for census card processing and computer time in connection with 1976 Special Census, as requested by the Planning Department in its report dated October 11, 1976, was approved unanimously (5:0), on the motion of Councilman Ward, seconded by Council- man Brandt. CA 65.5 CA 78 CITY COUNCIL MINUTES 405 OCTOBER 26, 1976 HOUSING MAINTENANCEr TRAINING Appropriation Adjustment PROGRAM - A. A. #42 #42, to establish accounts APPROVED to-receive and distribute $234,890 Governor's 4% Special Discretionary Grant Funds to train CBTA clients and upgrade substandard housing in low income areas, was approved on the motion of Councilman Ward, seconded by Councilman Brandt, and carried (S:0) unanimously. CA 65.5 CA 151.11 DRINKING DRIVER ENFORCEN~ENT Appropriation Adjustment PROJECT - A. A. #43 #43, to establish accounts APPROVED to receive and distribute $186,540 in Grant Funds from the California Office of Traffic Safety for.the Drinking Driver Enforcement Project, was approved on the motion of Councilman Brandt, seconded by Councilman Ward, and carried {S:0) unanimously, CA 6S.3 CA 47 ORAL COMMUNICATION On the motion of Council- SERVICE OF HANDICAPPED PERSONS man Ward, seconded by SURVEY REQUESTED Councilman Brandt, and carried (5:0) unanimously, Staff was requested to survey the physically handicapped deficiencies in the City building facilities, the cost of correcting these deficiencies, the legal requirements to correct them, and the legal risk if not corrected. CA 77 ORAL COMMUNICATION On the motion of Council- SAFETY FOR PERSONS IN WHEELCHAIRS -man Ward, seconded by REFERRED Councilman Brandt, and carried (5:0) unanimously, Staff was requested to develop a policy for wheelchair ramps (skateboard ramps) at newly constructed street intersections only, including a report from the Risk Manager of problems of the skateboard ramps and the establishment of a City design standard for these ramps with concurrence of the Blind Associa- tion of the texture for wheelchair ramps, so that the blind can identify and avoid the use of skateboard ramps. CA 35 ORAL COMMUNICATION NEWSRACKS and he:,requested enforcement of the racks whenever there are violations. Councilman Ward stated that South Bristol Street has an abundance of-new~paper racks, ordinance regulating news- CA 153 ORAL COMMUNICATION PUNITIVE DAMAGES punitive damages. Mayor Garthe requested the City Attorney to provide information to Council regarding CA 80 RECESS At 4:55 P.M. Mayor EXECUTIVE SESSION Garthe recessed the regular meeting to ho%d an executive session to discuss pending litigation; at 5:20 P.M. the Council meeting was reconvened, and immediately recessed for dinne~; Council reconvened at 7:50 P.M. with Councilmen Yamamoto, Bricken and Evans absent. CITY COUNCIL MINUTES 404 OCTOBER 26, 1976 PLEDGE OF ALLEGIANCE -Following the Pledge INVOCATION of Allegiance to the Flag, the Invocation was given by Dr. Donald E. Reiter of the First Baptist Church.- CA 80.17 PROCLAMATION PRESENTATION "SERVICES FOR THE BLIND COMMUNITY AWARENESS" honoring his organization by Mayor Mr. Jim Judge, Assistant Director of Services for the Blind, was presented a Proclamation Garthe. CA 46 BICENTENNIAL SALUTE BY The Korean Teenlife KOREAN "TEENLIFB SINGERS" Singers entertained the Council and its audience by singing three songs as a Bicentennial Salute to America. Field Director, Reverend Paul J~ Park, expressed his great appre- ciation for the kindness bestowed upon him and other orphans by American citizens. Reverend Park then presented to the Mayor a large pictorial book about Korea. Mayor Garthe accepted with appreciation of the Council and the citizens of Santa Aha. CA 75A ORAL COMMUNICATION Mayor Garthe announced GOLDEN CITY AWARDS BANQUET the 8olden City Awards INVITATION EXTENDED Banquet to be-held on November 4, 1976 at the Saddleback Inn to honor the various individuals and groups who have made outstanding contributions to the citizens of Santa Ana, and he invited everyone to attend. CA 151.1 PUBLIC HEARING - VA 76-44; Mayor Garthe announced CUP 76-21; ORDINANCE NS-1527 that this was the time APPROVED; FIRST READING place for the public hearing on the proposed use of land at 1401 North Williams Street, the first considera- tion being the Negative Declaration, followed by the proposed rezone from R4 to the R4*PRD District, a Variance to allow a single family detached condominium project with less than the required 15-foot separation between main buildings and with less than the required 50% open space and finally a con- ditional use permit to permit a single family residential condominium project and to allow the sale of condominium units and lots in conformance with the R4-PRD District. Charles Zimmerman, Planning Director, stated that the subject property has 584 feet of frontage on Wellington Avenue and 645 feet of frontage on Williams Street, and contains 8~2 acres; that the present zoning is R4 multiple family residential; that the density proposed for the single family detached resi- dential condominium project is 6.5 units per acre; and that following two public hearings the Planning Commission unanimously recommended approval. There was no one in the audience to speak on this subject; Mayor Garthe closed the public hearing. On the motion of Councilman Brandt, seconded by Councilman Ward, approved unanimously (4:0), the Negative Declaration was ap- proved and filed, and Ordinance No. NS-1527 as follows was placed on first reading: CITY COUNCIL MINUTES 405 OCTOBER 26,1976 ORDINANCE NO. NS-1327 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 745 FILED BY TUSFORD-WARMINGTON REZONING PROPERTY FROM THE R4 (SUBURBAN APARTMENT) DISTRICT TO THE R4-PRD (PLANNED RESIDENTIAL DEVELOPMENT) DISTRICT, AND AMENDING SECTIONAL DISTRICT MAP 8-5-9. CA 10 On the motion of Councilman Brandt, seconded by Councilman Ward, and approved unanimously (4:0), the Planning Commission Findings of Fact approving the following were received and filed: VARIANCE 76-44 - Filed by Tusford-Warmington Joint Venture to allow a single family detached condominium project with less than the required 15-foot separation between Main buildings and with less than the required 50% open space at 1401 North Williams in the R4 District. CA 13 CONDITIONAL USE PERMIT 76-21 - Filed by Tusford- Warmington Joint Venture to permit a single family residential condominium project and to allow the sale of condominium units and lots in conformance with the R4-PRD District (AA ?45) at 1401 North Williams. CA 13.1 PUBLIC HEARING Mayor Garthe announced APPEAL NO. 371 - VA 76-30 that this was the time 1010 W. 17TH STREET and place for the public CONTINUED hearing of Appeal No. 371 of the approval of Variance Application 76-30 to allow church parking along the west property line at 1010 West Seventeenth Street in the R1 and C1 Districts. Charles Zimmerman, Planning Directory state~ that in 1951 Variance No. 299 was approved and an arrangement agreed upon between the church and the single family residents adjoining the west property line of the church that there would be a buffer area of trees and landscaping; that the church is now proposing:198 parking spaces and removal of the buffer area; and that the affected residents have appealed the approval of the variance recommended by the Planning Commission on September 27, 1976. Speakers in favor of the Appeal were: W. Lyle Boyle, 161S-North Freeman Dennis Hayden, 1417 North Freeman Hazel E. Welty, 1601 North Freeman Bob Tompkins, 1611 North Freeman They stated that in 1971 the Planning Commission determined that there would be material damage to the residences if the buffer area were not maintained; that the barrier protected the privacy of the residents; that there is enough area for perking without violating the buffer area; and that the church never installed the hedges and landscaping that were required by the 1951 variance, and the existing trees have not been properly cared for. Those speaking in opposition to the Appeal were: Fred Kearns, 15102 Flint Drive Dr. Donald E. Reiter, First Baptist Church Robert Savage, 2428 Oakmont, Architect CITY COUNCIL MINUTES 406 OCTOBER 26, 1976 They pointed out that the Code has been changed since 1951 to require one parking space for every 5 members, instead of one parking space for every 10 members; that the parking spaces would only be used from 8:50 to 1:00 P.M. on Snndays; that the Planning Commission asked the Church Board to meet with the neighbors, but a settlement could not be reached; that the Church has not gone to double services because of its schedule of activities; that the architect had proposed several different parking configurations; and that the present proposal appeared to be the most workable one. Councilman Yamamoto joined the meeting at 8:30 P.M. After Mr. Boyte's rebuttal reaffirming the residents' objec- tions to the parking spaces along the property.line, Mayor Garthe closed the public hearing. Councilmen expressed disappointment with both parties that an acceptable solution had not been negotiated. On the motion of Councilman Brandt, seconded by Councilman Ward, and carried (5:0) unanimously, the matter was continued to November iS, 1976, to allow the parties to meet to work out a solution to the controversy and to allow: Councilmen to study the problem. CA 13.3 RECESS reconvened. At 9:00 P.M. Mayor Garthe called for a recess;.at 9:10 P.M. ~e, meeting'was PUBLIC HEARING Mayor Garthe announced APPEAL NO. 372 - VA 76-45 that this was the time 2258 SOUTH FLOWER and place for the public DENIED hearing of Appeal No. 572 of the Planning Commission denial of Variance Application 76-45 to convert an existing service station building to a mini-market while retaining the pump islands for self-service gasoline sales, and to waive the front and side yard setbacks and a portion of the required landscaping at 2238 South~Flower in the R1 District. Charles Zimmmrman, Planning Director, stated that the location at 2238 South Flower is adjoined by single family residences to the west and south; that on September 27, 1976, by unanimous vote, the Planning Commission recommended denial of the variance; that there was opposition by the. residents and school principals. Speaking in favor of the Appeal was: Richard Cooling, 205 Avenue I, Redondo Beach, Architect Mr. Cooling stated that the proposed mini-market, would be for the sale of foodstuffs only; that no magazines or newspapers would be sold; that the plan is to paint up and improve the building and to install landscaping; that more block will be added to increase the height of the wall to separate Zhe mini- market from the residences; and that a driveway will be closed off to reduce hazard to pedestrians. .CITY COUNCIL MINUTES 4O7 OCTOBER 26, 1976 Speakers in opposition to the Appeal were: Dr. Richard Shoemaker, 11275 Amaganset Way, T~stin, Principal of Washington Elementary. School Richard Nightengale, 2234 South Flower Anthony Ruiz, 2230 South Flower Joe Berrera, 2206 South Flower Florence Patrick, 3330 South Pomona, President, Washington: School PTA . Resident,. 2226 South Flower Opponents pointed out that there are from 400 to 600 elementary school children who use the intersection; that a traffic hazard would be created for pedestrians; that a mini-market is not needed in this area; and that there are a number of other facilities available for food purchases. Mr. Cooling rebutted by stating that he would be upgrading the location to the advantage of the neighborhood. Tkere being no further speakers, Mayor Garthe closed the hearing. Councilman-~Brandt stated 'that it is a busy intersection, and that it is too close to parks and schools, and that there are many other markets in the area. On the motion of Councilman Brandt, seconded by Councilman Ward, and carried (S:0) unanimously, Appeal No. 572 was denied, and the City Attorney was requested to prepare a Resolution affirm- ing the decision of the Planning Commission to deny Variance Application No. 76,-45. CA 13.3 ORAL COMMUNICATION City Attorney Keith PUBLIC NUISANCE - MITCHELL BROS. Gow presented Resolu- THEATER - RESOLUTION 76-154 ADOPTED tion No. 76-154, entitled as follows, which was forthwith adopted by title only, after full reading was waived, on the motion of Councilman Yamamoto, seconded by .Councilman Brandt, and carried (~:0),::with Mayor Garthe abstaining because he had not reviewed the documents related to the matter: RESOLUTION NO. 76,154:- A RESOLUTION OF THE CIIY COUNCIL OF THE CITY OF SANTA ANA DETERMINING THAT THE REAL PROPERTY AND ACTIVITY KNOWN AS THE MITCHELL BROTHERS' SANTA ANA THEATER, LOCATED AT 1565 WEST 17TH STREET, SANTA ANA, CALIFORNIA, IS IN VIOLATION OF ORDINANCE NS-152S OF THE CITY OF SANTA ANA; DECLARING SUCH ACTIVITY TO BE A PUBLIC NUISANCE, REVOKING ALL LICENSES AND PERMITS, AND ORDERING ABATEMENT; AND ORDERING THE CITY ATTORNEY TO TAKE ALL STEPS NECESSARY TO COMPLY WITH SECTION 12-105 OF THE SANTA ANA MUNICIPAL CODE. CA 149 ORAL COMMUNICATION On the motion of Council- COMMITTEE TO RECOMMEND CANDIDATE man Ward, seconded by FOR APPOINTMENT TO WARD 7 Councilman Brandt, and carried (S:0) unanimously, Staff was directed to establish a committee to prepare recom- mendations for appointment to Ward 7 which could be vacated as a result of the November 2 election. CA 80 ADJOURNMENT Mayor Garthe adjourned the meeting. CITY COUNCIL MINUTES 408 At 9:42 P.M. on the motion of Councilman Ortiz, seconded by Councilman Brandt, OCTOBER 26, 1976 l:l. Ol~NCE I. /vlALONB FLORENCE I. MALONE CLERK OF THB COUNCIL CITY COUNCIL MINUTBS 409 OCTOBER 26, 1976