HomeMy WebLinkAbout11-01-1976MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
November 1, 1976
The meeting was called to order by Mayor John Garthe in the
Council Chambers, 22 Civic Center Plaza, at 2:00 P.M. The
following Council members were present: Gordon Bricken,
Vernon S. Evans, David L. Brandt, James B. Ward, and Mayor
Garthe. Councilman David F. Ortiz was absent; Councilman
Harry K. Yamamoto arrived at 5:55 P.M. The following Staff
members were present: City Manager Bruce C. Spragg, City
Attorney Keith Gow, Director of Public Works John E. Stevens,
Planning Director Charles C. Zimmerman, and Clerk of the
Council Florence I. Malone.
INVOCATION -
PLEDGE OF ALLEGIANCE
Vernon S. Evans.
Following the Pledge
of Allegiance to the
Flag, the Invocation
was given by Councilman
CONSENT CALENDAR
DISSENTING VOTES
votes on Items 2 A and 2 B.
Councilman Evans
registered a NO vote
on Item $; Councilman
Ward registered NO
CONSENT CALENDAR On the unanimously
STAFF RECO~ENDATIONS approved (S:0) motion
APPROVED of Councilman Evans,
seconded by Councilman
Brandt, Council approved the Staff recommendations on the
following Consent Calendar items:
BID CALLS
ment for bids
Approved plans and
specifications and
authorized advertise-
on the following:
SPEC 76-040 - Three automobiles for
"Drinking Driver Team" Grant Program -
Police Department. Councilman Ward
registered a NO vote. (Agenda Item 2 A)
SPEC 76-043 - Three automobiles for
Police Department. Councilman Ward
registered a NO vote. (Agenda Item
z B)
SPEC 76-044 - Two automobiles for
Building Safety & Housing Department.
SPEC 76-045 Pruning of 37 date palm
trees,
SPEC 76-046 - Modification of three
elevators in City Hall.
SPEC 76-047 Floor scrubber for Build-
ing Maintenance.
CITY COUNCIL MINUTES
411
NOVEMBER 1, 1976
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
SPEC 76-050 - One video tape recorder
and auxiliary equipment for "Drinking
Driver Team" Grant Program.
SPEC 76-052 - One radio interface unit
for Police Department.
SPEC 76-053 - Ten automobiles for Police
Department.
Determined that the purchase of the following items
is of urgent necessity for the preservation of life
or health and property, and authorized the City
Manager to contract for the purchases without bid
advertisement:
SPEC 76-048 - One automobile for "Drink-
ing Driver Team" Grant Program.
SPEC 76-051 - One electronic intoxilyzer
alcohol-in-breath tester for "Drinking
Driver Team" Grant Program.
BID AWARD
bidder:
Awarded the following
on basis of lowest
responsible and best
PROJECT 8097 - Construction of Command
and Control Center - Police Department;
awarded to John T. Christensen dba Bayside
Builders, Garden Grove, on base bid and
all additive alternates for the amount of
$133,095.
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed
staff report of the
following:
POLICARE, Rocco C. & Sandra J. - 2222
E. First Street - Original - Type "41"
On Sale Beer & Wine (Bona Fide Public
Eating Place).
ROSALES, Eulalia - 1011 West Second
Street - Person to Person Transfer
Type "40" On Sale Beer.
CONDITIONAL USE PERMIT Approved and filed
Negative Declaration
and Planning Commis-
sion Finding of Fact on the following:
CUP 76J25 - Filed by the Church of the
Nazarene to permit a day care eenter and
school at 2033 W. Edinger Avenue in the
Ri District. APPROVED. Councilman Evans
registered a NO vote. (Agenda-Item-S)
DEEDS WITH CASH & ESCROW Approved the following
GRANTEE, CITY deeds and authorized
Mayor to sign all
necessary documents in connection with the pur-
chases:
CA 89
CA 89
CA 89
CA 146
CA 13.1
CITY COUNCIL MINUTES
412 NOVEMBER 1, 1976
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
COLLINS, Clifford O. and Della M. - North-
east corner of Washington and Flower Streets
for street and vehicular access rights.
HUSTON, Mabel G. and KAMPHEFNER, Valerie M.
East side of Flower Street north of Civic
Center Drive for street and vehicular access
rights.
YEE~ Kam Foy and Siu Loong - North side of
Seventeenth east of Linwood Avenue for
Street and vehicular access rights.
KAMPHEFNBR, Valerie M., HUSTON, Dallas E.
and Glenda J. - East side of Flower north
of Civic Center Drive for street and vehicu-
lar access rights.
SEGERSTROM, Nellie Ruth - South side of
MacArthur Boulevard east of Greenville for
a park site. (South Park)
DEED, NO CASH
GRANTOR, CITY
Authorized execution
of the following deed
by Mayor and Clerk:
FAINBARG, Allan and Sara - Northeast
corner Tustin and Santa Clara, abutting
owners rights, including vehicular access
rights.
DEED WITH CASH & ESCROW
GRANTOR, CITY
all necessary documents
Approved the follow-
ing deed, and author-
ized Mayor to sign
in connection with the sale:
LAIZANS, Herbert - Northeast corner of
Flower Street and~Pine Street - disposal
of surplus land. (SPR 76-6)
CA 155
TENTATIVE PARCEL MAP Approved and filed the
& TRACT MAP Negative Declarations,
and approved the follow-
ing maps subject to conditions contained in Planning
Director's reports; waived alley requirement on Map
No. 979:
PARCEL MAP NO. 979 - Filed on October 8,
1976 by K. C. Price, Lloyds Bank and Union
Bank creating four Mi parcels; all proposed
parcels to be used for uses permitted in
the Mi District; generally located at the
southwest corner of Warner Avenue and Fair-
view Street.
TRACT MAP NO. 9596 - Filed on September 29,
1976 by Rena Melton creating one R2 lot;
proposed lot to be used for a condominium
development; generally located on the north
side of Edinger Avenue, 300 feet west of
Fairview Street.
CA 155
CA
155
CA 25
CA 24
CITY COUNCIL MINUTES
413
NOVEMBER 1, 1976
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
AGREEMENTS Approved the follow-
ing agreements and
authorized their
execution by Mayor and Clerk:
NARCOTICS TASK FORCE - Between City and
County for County's participation in the
Narcotic Index Program.
PURCHASE & OPTIDN TO PURCHASE PROPERTY
Between City and Harold T. Segerstrom, et
al, for property situated alongMacArthur
Boulevard between Greenville Street and
Raitt Street.
LIABILITY CLAIMS
ber 18 through October-~26,
Referred to Adminis-
tration Claims
received from Octo-
1976.
COUNCIL REFERRAL
SUMMARY
Staff by Council.
Received and filed
status report of
items referred to
PROCLAMATIONS
Mayor from October
Received and filed
Report of Proclama-
tions issued by the
1S through October 26, 1976.
~ ~ ~ ~ * ~ ~ * CONSENT CALENDAR FINIS
A-76-101
A=76-102
CA 65.7b
CA 80.2
CA 46
READING WAIVED On the unanimously
approved motion of
Councilman Evans,
seconded by Council-
man Ward (5:0), Council waived full reading of all ordinances
and resolutions, the titles of wh}ch appeared on the public
Agenda, and consideration was given by title only.
ORDINANCE NO. NS-1319, NS-1327, Consideration of
NS-1332, [ NS-1334 second reading and
CONTINUED adoption:of the follow-
ing ordinances was
continued to November 1S, 1976, on the unanimously approved
(S:0) motion of Councilman Evans~ seconded by Councilman
Brandt:
ORDINANCE NO. NS-1319 - AN ORDINANCE OF THE CITY
OF SANTA ANA ESTABLISHING PROCEDURES TO BE IMPLE-
MENTED PRIOR TO THE SUSPENSION, DEMOTION OR DIS-
MISSAL OF NON-PROBATIONARY EMPLOYEES FROM THE
COMPETITIVE SERVICE.
CA
ORDINANCE NO. NS-1327 - AN ORDINANCE OF THE CITY
OF SANTA ANA APPROVING AMENDMENT APPLICATION NO.
?45 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 (1401
N. Williams Street).
5O
CA 10
CITY COUNCIL MINUTES
414
NOVEMBER 1, 1976
ORDINANCE NO. NS-1332 - AN ORDINANCE OF THE CITY
OF SANTA ANA AUTHORIZING AN AMENDMENT TO THE CON-
TRACT BETWEEN THE CITY COUNCIL OF THE CITY OF
SANTA ANA AND THE BOARD OF ADMINISTRATION OF THE
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM.
ORDINANCE NO. NS-1334 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING THE SANTA ANA MUNICIPAL
CODE BY ADDING SECTIONS 12-120 THROUGH 12-135
REGULATING FIGURE MODEL STUDIOS AND FIGURE MODELS.
CA 50.20
CA 91
ORDINANCE NO. NS-1335 Council placed the
MASSAGE ESTABLISHMENTS following ordinance
FIRST READING on first reading on
the unanimously
carried (5:0) motion of Councilman Evans, seconded by
Councilman Ward:
ORDINANCE NO. NS-1335 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING THE SANTA ANA MUNICIPAL
CODE BY AMENDING SECTIONS 22-1 THROUGH 22-15,
AND REPEALING SECTIONS 22-16 THROUGH 22-18 RELAT-
INM TO THE REGULATION OF MASSAGE ESTABLISHMENTS,
MASSAGE TECHNICIANS, AND THE PRACTICE OF MASSAGE.
CA 91
Mr. D. S. Carlson, representing the California Massage Tech-
nicians Association, and Mrs. Barbara Eldridge, spoke in
favor of the ordinance, but Mrs. Eldridge stated that the
$250 fee might be a hardship for legitimate massage parlors.
Councilman Ward suggested that the fees be set by resolu-
tion rather than to include them in the ordinance, in the
interest of consistency with similar fee ordinances; and
Councilman Bricken suggestad the~ees might be paid. in
installments.
RESOLUTION NO. 76-135 The following resolu-
FINANCIAL ASSISTANCE - CIVIL tion was unanimously
DEFENSE - ADOPTED adopted (5:0), on
the motion of Council-
man Evans, seconded by Councilman Ward:
RESOLUTION NO. 76-135 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING CER-
TAIN CITY OFFICIALS TO APPLY FOR AND OBTAIN FINAN-
CIAL ASSISTANCE UNDER THE FEDERAL CIVIL DEFENSE
ACT OF 1950.
CA 144
RESOLUTION NO. 7~6~136 On motion of Council-
REJECTING CLAIM man Evans, seconded by
A~OPTED Councilman Brandt, and
unanimously carried
(S:0), Council adopted the following resolution:
RESOLUTION NO. 76-156 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA REJECTING A CER-
TAIN CLAIM HERETOFORE FILED AGAINST THE CITY.
CA 65.7b
RESOLUTION NO. 76-137
CONFLICT OF INTEREST CODES
ADOPTED
resolution, carried unanimously
The motion by Council-
man Evans, seconded by
Councilman Bricken, to
adopt the following
(s:0):
CITY COUNCIL MINUTES
415 NOVEMBER 1, 1976
RESOLUTION NO. 76-137 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING THE
PROCEDURE FOR PREPARATION AND APPROVAL OF CONFLICT
OF INTEREST CODES FOR THE SEVERAL OFFICES, DEPART-
MENTS~, BOARDS AND COMMISSIONS OF THE CITY OF SANTA
ANA.
CA 80.21
FAIR HOUSING COUNCIL The request of the
REQUES% FOR FUNDING Orange County Fair
CONTINUED Housing Council for
a funding commitment
was continued to November 15, 1976 to allow Mr..Leon Peters,
Executive Director, to meet with the Mayor and Councilmen
to answer questions, on the motion of Councilman Brandt,
seconded by Councilman Evans and carried (5:0) unanimously.
CA 112.15
LEAGUE OF CITIES In preparation for
ANNUAL CONGRESS - NOV. 28 - DEC. 4 attendance at the
DELEGATES DESIGNATED National League of
Cities Annual Con-
gress of Cities. in Denver, Col.orado, from November 28 to
December 1, 1976, on the unanimously approved (5:0) motion
of Councilman Evans, seconded by Councilman Ward, Mayor
Garthe and Vice Mayor Evans were designated as the voting
and alternate voting delegates from the City of SanIa Ana.
CA 150'
CA 80.1
PARKING OF VEHICLES IN YARD On the recommendation
REFERRAL ITEM #33-76 of Planning Director
POLICY ESTABLISHED Charles Zimmerman in
his report dated
October 15, 1976, on the motion of Councilman Evans, seconded
by Councilman Bricken, and carried (5:0) unanimously, the
following was approved:
1)
The present policy of pursuing zoning code
violations on a complaint basis will be con-
tinued;
2)
Citation authority to be provided to the
Planning Department to more effectively
and efficiently pursue zoning, violations
in the City, and the City Attorney was
directed to prepare the necessary Cod~
amendments to implement the citation auth-
ority;
Council Referral Item #33-76 was deleted
from the Summary.
CA 78
CA 10.2
SELF INSURANCE LIABILITY PROGRAM As recommended by
1ST EXCESS LAYER INSURANCE Keith Gow, City
ENDORSEMENT NO. 4 ACCEPTED Attorney, Mayor Garthe
--was authorized to
accept Endorsement No. 4, deleting assumption of Liability
Endorsement No. 5 from Policy No. 6 CM 0261 issued by the
Admiral Insurance Company, on the unanimously approved (5:0)
motion of Councilman Evans, seconded by Councilman Bricken.
CA 88.50
CITY COUNCIL MINUTES
416 NOVEMBER 1, 1976
NEWPORT-IRVINE WASTE-MANAGEMENT Amendment No. 1 to
PLANNING AGENCY AGREEMENT the Joint Exercise of
CONTINUED Powers Agreement
between the City and
NIWA, and Resolution No. 76-132 as follows, were continued
to November 15, 1976, on the motion of Councilman Evans,
seconded by Councilman Brandt, and carried (4:1), with Coun-
cilman Bricken dissenting:
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 AND PROJECT COMMITTEE NO. 1 BUD-
GETS.
CA 145.12
A-76-81
A prior motion to table the matter made by Councilman Brandt,
seconded by Councilman Evans failed on a (2:3) vote, with
Councilmen Bricken,~Ward and Mayor Garthe dissenting.
REQUEST FOR CONTRACT EXTENSION The request of the
GREAT WESTERN RECLAMATION, INC. refuse contractor,
CONTINUED Great Western Reclama-
· tion, Inc., to con-
tinue their request for contract extension to December 20,
1976 was granted on the unanimously approved (S:0) motion of
Councilman Evans, seconded by Councilman Brandt, and carried
(5:0) unanimously. CA 11.1
CA 145.12
A-76-42
BAKER SQUARE PROJECT
EIR 76-5 & VA 76-57
REFERRED TO PLANNING COIdMISSION
Environmental Impact Report 76-5
Apartment Project at 611 and 615
and 630 North Baker.
Mayor Garthe announced
that this was the.time
and place for the
public hearing of
concerning Baker Square
North Bristol and at 618
Speaking to the Environmental Impact Report, Charles Zimmerman,
Planning Director, stated that there had been an application
approximately one year ago for this parcel; that it had not
been an economically feasible plan; that the Environmental.
Impact Report was amended, and the present plan calls for
90 dwelling units; that the Planning Commission added a con-
dition that "all required covered parking is to be in the
form of completely enclosed garages, elevations of said gar-
ages to be approved by the Planning Department, unless an
acceptable security system is approved by the Planning Depart-
ment''.
There were no proponents or opponents and the Mayor closed the
public hearing.
On the motion of Councilman Ward, seconded by Councilman Bricken
and carried (5:0) unanimously the Draft EIR, all written
materials pertaining thereto, and all verbal comments, were
adopted as the Final Environmental Impact Report and certified
to have been completed in compliance with CEQA and the City's
rules and regulations, and that the Council has reviewed and
considered the information contained therein.
A discussion of Variance Application 76-57 followed. Council-
man Ward objected to Item #4 in the Findings, and stated that
he did not feel that a control gate was a proper alternative
to garage doors. Councilman Bricken asked if the issues
raised by the Police Department had been discussed by the
CITY COUNCIL MINUTES 417 NOVEMBER 1,!1976
Planning Commission. Mr. Zimmerman's answer was that none--specif-
ically were mentioned. Councilman Evans asked for an evaluation of
the crime problem and the traffic problem. Chief Davis stated that
the Police Department did not expect to get 100% of the safety
precautions that they suggested, but certainly would like to have
60%.
In view of the comments of Councilmen on this project, a
motion made by Councilman Ward, seconded by Mayor Garthe to
approve and file the Planning Commission Findings of Fact,
approving the Variance, was withdrawn by the maker and the
second.
Variance Application 76-57 was referred to the Planning
Commission for more extensive deliberations with emphasis
on the location, traffic and crime concerns expressed by
Council, on the unanimously carried (S:0) motion of Council-
man Bricken, seconded by Councilman Evans. CA 13.3
RECESS
meeting
reconvened with the
At 3:20 P.M. the
meeting was recessed
by Mayor Garthe;
at 3:30 P.M. the
same Council members present.
AGENDA ORDER Mayor Garthe announced
POLICY PLAN FOR TRANSPORTATION that Council wished to
IMPROVEMENT CONTINUED continue Item #80 to
a meeting date to be
determined by Staff, and that all interested parties be noti-
fied. A motion to that effect was made by Councilman Brandt,
seconded by Councilman Evans, and carried (5:0) unanimously.
CA 84.8
AGENDA ORDER Appropriations Adjust-
CETA TITLE I FUNDS - A.A. 48 & 49 ments 48 and 49 estab-
APPROVED lishing Revenue and
Distribution accounts
for the additional $567,290 funds anticipated under CETA Title
I (Comprehensive Employment and Training Act) for fiscal year
1976-77 were approved on the motion of Councilman Evans,
seconded by Councilman Bricken, and carried (5:0) unanimously.
CA 65.3
COMMAND
A.A. 47
APPROVED
CONTROL CENTER Appropriation Adjustment
#47 transferring funds
from Revenue Sharing
monies for the Command
Council Agenda and approved
seconded by Councilman
and carried (5:0) unanimously. CA 65.3
and Control Center was added to the
on the motion of Councilman Bricken,
Brandt,
PROPOSED CITY CHARTER AMENDMENTS To determine which
PARTIALLY APPROVED & Charter amendments
PARTIALLY CONTINUED proposed by the Charter
Amendment Committee
shall be carried on the April S Municipal Ballot, it was
informally agreed that four affirmative votes would be needed
to place a measure on the ballot. The following measures
were voted upon and received the vote indicated in each case:
CITY COUNCIL MINUTES
418
NOVEMBER 1, 1976
Section Title Motion Vote
403 City Council: Evans
Vacancies Brandt
409 City Council: Evans
Meetings Bricken
410 City Council: Bricken
Q~o?um Ward
413
416
421
424
5O2
700
701
901
911
912
(3:2); NO: Bricken, Ward
APPROVED
(5:0) unanimously
REFERRED to Attorney to change
language to allow a procedural
motion to pass with less than
4 votes - (4:1); NO: Evans
Ordinances & Brandt
Resolutions: Ward
Adoption
APPROVED (4:1); NO: Evans
Ordinances:
Publication
Councilman Yamamoto
the
Brandt
Evans
REFERRED to Attorney to add
that a ~rief explanation ac-
company ordinances titles in
publications (5:0) unanimously.
joined the meeting at 3:55 P.M. during
discussion of Section 421.
Contracts Brandt
Bricken
REFERRED to Attorney to revise
to align with general law cities
and to point out the fact that
an informal bidding process
will be used when the amount of
purchase is less than designated
for formal bidding - (5:1);
NO: Evans
Publication of Bricken
Legal Notices Evans
APPROVED - (6:0) unanimously
City Manager: Brandt
Council Meetings Ward
REFERRED - Add the word "public"
before the word "meetings" -
(6:0) unanimously
City Administra- Ward
tire Organization Evans
TABLED - (6:0) unanimously
Officers Appointed
by the City
Council
Brandt
Bricken
CONTINUED
(6:0) unanimously
Appointive Boards Evans
& Commissions: Yamamoto
Appointments,
Removals, Vacancies,
Terms
APPROVED -
(5:1); NO: Bricken
Personnel Board: Evans APPROVED -
~.Membership Brandt
Personnel Board: Bricken APPROVED -
Powers ~ Duties Ward --
(6:0) unanimously
(5:1); NO: Evans
On the motion of Councilman Ward, seconded by Councilman Bricken,
and unanimously carried (6:0), consideration of the remaining
sections was continued to November 15, 1976. CA 129
CITY COUNCIL MINUTES 419 NOVEMBER 1, 1976
ORAL COMMUNICATION City Manager Bruce Spragg
LEAGUE TASK FORCE - BANKING announced that he had
& HOUSING COMMITTEE received a telephone call
NOMINATED MAYOR & VICE MAYOR from our "Man in Washing-
ton" Bill Morgan asking
for nominations for elective representatives to a League of
Cities Task Force to work with the Banking and Housing Commit-
tee on the re-enactment of the Community Development Program.
The Council nominated Mayor Garthe on the unanimously carried
(6:0) motion of Councilman Ward, seconded by Councilman
Bricken; and as an alternate Vice Mayor Evans on the unanimously
carried (6:0) motion of Councilman Yamamoto, seconded by Coun-
cilman Brandt. CA 1S0
ORAL COMMUNICATION Councilman Brandt was
LEAGUE TASK FORCE authorized to attend a
BRANDT AUTHORIZED meeting on November 17
in Burlingame for the
League of Cities Committee on Public Safety With expenses
paid, on the-unanimously approved (6:0) motion of Councilman
Ward, seconded by Councilman Evans. CA 148.5
ORAL COMMUNICATION Councilman Evans stated
HIRING FREEZE that all possible bene-
DISCONTINUED fits had been obtained
from the Hiring Freeze,
and he moved to discontinue it immediately; his motion was
seconded by Councilman Brandt, and carried (S:I), with Coun-
cilman Bricken dissenting. CA S0
ORAL COMMUNICATION Councilman Bricken's
INSTALLMENT PERMIT FEES motion to refer to
REFERRED the City Attorney the
question of whether
Bingo and Massage Permit fees could be paid in installments
was seconded by Councilman Ward, and carried (S:l), with
Councilman Evans dissenting. CA 65'
EXECUTIVE SESSION At 4:50 P.M. Mayor
LEGAL MATTERS Garthe recessed the
meeting to an Execu-
tive session called
to discuss pending litigation; the meeting reconvened at
$:00 P.M. with the same Council members present.
SPECIAL PRESENTATION Supervisor Ralph
SUPERVISOR DIEDRICH Diedrich attended
REVENUE SHARING FUNDS the Council meeting
to personally present
to the City two County Revenue Sharing checks for City
projects: One for $117,367, for the Senior Citizens Ser-
vice Center building, and the other for $20,000, for the
renovation of the Newhope Fire Station to a community
center. Mr. Diedrich stated that the County of Orange had
tried to identify the problems of our joint citizens, and
hopefully address them; that there had been additional
discussions with Mayor Garthe and Councilman Brandt into
other fields; and that it seemed appropriate that the new
Supervisor concur with the final decision. CA l12A
CA 73A
CITY COUNCIL MINUTES
420 NOVEMBER 1, 1976
RECESS At 5:05 P.M. Mayor
Garthe recessed the
meeting for dinner;
the meeting was
reconvened at 7:30 P.M. with Mayor Garthe, Councilmen
Brandt, Yamamoto and Bricken present. Councilmen Evans,
Ortiz and Ward were absent. Supervisor Diedrich joined
the Council at dinner at the Hungry Tiger.
INVOCATION
PLEDGE OF ALLEGIANCE
gave the Invocation.
Following the Pledge
of Allegiance to the
Flag, Pastor Gil Allen
of Calvary Chapel
CA 80.17
SPECIAL PRESENTATION Mr. George Watts,
"HUMAN CONCERN AWARD" TO Executive Director
FIRE PREVENTION BUREAU of Western Insurance
Information Service,
representing seventy-five property casualty insurance
companies, stated that a good portion of their public
information department is devoted to loss prevention; that
the loss figures determine the insurance rates; that the
Santa Ana Fire Prevention Bureau was chosen to receive : .
one of the four "Human Concern Awards" given in the eleven
western states. Fire Chief B. J. Thompson and Fire Marshal
Angelo Minchella, and members of the Bureau, were present
to receive the award. CA 73A
PROCLAMATION PRESENTATION A proclamation designat~
"SOUTHERN CALIFORNIA TEEN lng the week of
CHALLENGE WEEK" November 14 through
November 21 as "Southern
California Teen Challenge Week" was presented to Pam Hales
of the Teen Challenge organization. Mayor Garthe thanked
the Teen Challenge organization for its continuing service
to Santa Ana. CA 46
PROCLAMATION PRESENTATION Police Chief Raymond
"HONORING GOODYEAR Davis announced that
TIRE & RUBBER" the City's COP
(Community Oriented
Policing) program is making great strides in reducing crime;
that Santa Ana is number two in reduction of crime in the
nation, and number one in the state; that the program re-
volves around citizen awareness and citizen involvement; and
that the Goodyear Tire and Rubber Company volunteered adver-
tising time on the Goodyear blimp to get that message to
the people.
In recognition of the valued community services extended to
the City of Santa Ana, Mayor Garthe issued a proclamation
honoring Goodyear and presented a City tile to P. F. "Doc"
Pingree and Mr. Nick Nicolary, Chief Pilot of the Airship
"Columbia". Mr. Pingree is Public Relations Manager of
Goodyear. CA 46
AGENDA ORDER
POLICY PLAN - TRANSPORTATION
IMPROVEMENT - CONTINUED
that it will be considered at
by staff.
CITY COUNCIL MINUTES
Mayor Garthe announced
that the Council con-
tinued Item #80 on the
evening Agenda, and
a later date to be determined
CA 84.8
421 NOVEMBER 1, 1976
ORAL COMMUNICATION On the motion of
REGULATION OF CERTAIN Councilman Bricken,
BUSINESS ACTIVITIES BY CUP seconded by Councilman
REFERRED Brandt, and carried
(4:0) unanimously,
the City Attorney was directed to present an ordinance
that would subject adult book stores, perno theaters and
similar operations to the requirement of a conditional use
permit, city Attorney Keith Gow seated that there are a
number of options available which he would present to the
Council. CA 78
CA 149
CA 153.7
ORAL COMMUNICATION Staff was requested
SIGN - ACCIDENTS IN CITY to investigate and
REFERRED report on the feasibility
of installing a sign
similar to the one maintained by the City of Glendale, which
shows how many accidents and fatalities have occurred in
the City to date, as a deterrent to drunken and reckless
driving, on the unanimously approved (4:0) motion of Council-
man Brandt, seconded by Councilman Bricken. CA 18.3
151
ADJOURNMENT
(4:0) motion of
Yamamoto.
Councilman Bricken,
At 8:00 P.M. Mayor
Garthe adjourned the
meeting on the
unanimously carried
seconded by Councilman
I~)[b~NCE 1. MALONE
FL'~RBNC~--I.
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
422
NOVEMBER 1, 1976