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HomeMy WebLinkAbout05-01-1978MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA May 1, 1978 The meeting was called to order by Vice Mayor James E. Ward at 2:00 P.M. in the City Council Chambers, 22 Civic Center Plaza, in the absence of the Mayor. Council members present were Gordon Bricken, Harry K. Yamamoto, John Garthe, David L. Brandt, and Vice Mayor Ward. Mayor Vernon S. Evans was absent; Council- man David F. Ortiz arrived at 3:00 P.M. The following members of Staff were present: City Manager Bruce C. Spragg, Assistant City Manager Daniel E~ Stone, Assistant City Attorney Edward J. Cooper, Director of Public Works John E. Stevens, Planning Direc- tor Charles C. Zimmerman, and Clerk of the Council Florence I. Malone. INVOCATION PLEDGE OF ALLEGIANCE Following the Pledge of Allegiance to the Flag, the Invocation was given by Councilman Brandt. ORDINANCE NO. NS-1424 BUILDING SECURITY STANDARDS CONTINUED TO MAY 15 the unanimously carried 5:0 motion of seconded by Councilman Brandt, at the Attorney for additional legal, review: The following ordinance was continued to May 15, 1978 for consideration of first reading, on Councilman Yamamoto, request of the City ORDINANCE NO. NS-1424 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING DIVISION 3, ARTICLE II OF CHAPTER 8 TO THE SANTA ANA MUNICIPAL CODE ESTABLISHING LOCAL SECURITY STANDARDS FOR BUILDINGS. (Agenda Item 27) CA 87 CA 47 Sergeant Joe Brand of the Police Department stated that the proposed ordinance was developed after several years research, and the cooperation of the Building, Planning, Fire, Police and Attorney's offices, along with manufacturers of security products; that this State Model Ordinance has been implemented by the City of Tustin; that there are seven cities that have begun the process to implement such an ordinance, and two others that have adopted their own versions of it; that it aids the City's crime prevention program and can impact the burglary problem; that the new projects that have installed this equip- ment are less likely to be victimized by burglary; that the cost of the average loss per burglary is $600, much more than the cost of the recommended devices; that the security program cost is less to the resident if done at the time of construc- tion; that the ordinance applies to new construction, and to structures being improved only if the value of the improve- ments exceeds S0% of the value of the existing building. CONSENT CALENDAR Dissenting votes were DISSENTING VOTES registered on the follow- ing Consent Calendar Items: Items 4 A, 4 B by Council- man Bricken; Item 4 D by Councilman Yamamoto; Item 5 C by Vice Mayor Ward. Councilman Bricken abstained from voting on Item 7 B because the Applicant is a client of his firm, Hilliard and Bricken Associates. CITY COUNCIL MINUTES 161 MAY 1, 1978 CONSENT CALENDAR On the unanimously carried STAFF RECOMMENDATIONS 5:0 motion of Councilman APPROVED Bricken, seconded by Coun- cilman Brandt, Council approved the Staff recommendations on the following Consent Calendar Items: MINUTES Approved the Minutes Of the Regu- lar Meeting of April 3, 1978 BID CALLS Approved plans and specifications and authorized advertisement for bids on the following: SPEC 78-018 - Legal consultant/trainer for Paraprofes- sional Emergency Response Team. PROJECT 2056 Relocation of median mounted left-turn signals at First and Bristol; Harbor and McFadden; Seventeenth and Harbor; Seventeenth and Santa Ana Free- way. PROJECT 2057 Installation of new left-turn signals at the intersections of Bristol and Edinger; First and Grand. PROJECT 6143 - MacArthur Park softball backstop. PROJECT 8501A - Construct storm drain at North Main parking facility and arrange for relocation of Edison facilities.. CA 89 BID AWARDS Rejected the bids of Bevco Stationers for Virco Stacking Chairs #8946, and Harbor Office Supply on davenport as not responsive to the specifications; awarded the following on basis of lowest responsible and responsive bidder: SPEC 77-101 - Office furniture for Newhope Branch Library; awarded Items 6-8, 10, 11, 13, 1S to Bevco Stationers, Hawthorne, in the total amount of $2,833.30; awarded Items 1-5 to McMahan Desk Co., Anaheim, in the total amount of $2,177.13; awarded Item 14 to Harbor Office Supply, San Pedro, in the total amount of $82.68; 'awarded Items 9, 11 and 15 to Orange County Office, Santa Ana, in the total amount of $544.78. Awarded the following on basis of lowest responsible and responsive bidder: PROJECT 1397 Reconstruct west side of Main Street, MacArthur Boulevard to S.P.R.R. and widen east side of Main from 171' to 342' south of Alton Avenue; awarded to Sully-Miller Contracting Company, Orange, in the total amount of $67,525.20. Awarded the following on basis of only responsible and responsive bidder: PROJECT 6139 E1 Salvador Park all-purpose court renovation; awarded to American Recreational Surfacing, Inc., Irvine, in the total amount of $5,100.00. CA 89 CITY COUNCIL MINUTES 162 MAY 1, 1978 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued ALCOHOLIC BEVERAGE LICENSE APPLICATIONS Received and filed Staff report of the following: JONES, William E.. and Margaret - 2000 S. Yale, "B" Original Type "20" off-sale beer and wine, Council- man Bricken registered a NO vote. (Agenda Item 4 A) THE SOUTHLAND CORPORATION - 830 West Seventeenth Street original Type "20" off-sale beer and wine; Councilman Bricken registered a NO vote. (Agenda Item 4 B) CA 146 TRASPORT, Anthony; Anthony, Jr.; and Robert, 2501 N. Grand - Original - Type "41" on-sale beer and wine (bona fide public eating place). PROTEST - Minor Exception required. CA 146.1 PERT, Glendon F. - 1521 North Fairview - Person-to- person transfer - Type "40" on-sale beer. Councilman Yamamoto registered a NO vote. (Agenda Item 4 D) CA 146 VARIANCES & Approved and filed Negative CONDITIONAL USE PERMIT Declaration or Notice of Exemp- tion, as applicable, and Planning Commission Findings of Fact, on the following: NEGATIVE DECLARATION & VA 78-1 - Filed by Harunori Oda to construct a 40-unit apartment complex in the Ri and C2 Districts at 601 South Newhope Street. APPROVED. NEGATIVE DECLARATION & VA 78-11 - Filed by Ben H. Warner, Jr. to allow tow truck terminal and storage of salvaged vehicles at 818 East Walnut in the Mi District. APPROVED. NOTICE OF EXEMPTION & VA 78-12 - Filed by Herbert Pres to allow canopy signs in connection with a proposed commercial development at 5425 West First Street in the C1 District. APPROVED. Vice Mayor Ward registered a NO vote. (Agenda Item 5 C) NEGATIVE DECLARATION & VA 78-13 - Filed by Richard Gutierrez to store and repair commercial searchlights and related equipment at 4612 West First Street in the C5 District. DENIED storage and repair of commercial searchlights; APPROVED flag and banner retailing with retention of residential uses. NEGATIVE DECLARATION & VA 78-14 - Filed by Louis Ammann to allow meat cutting and packaging and retail grocery sales at 802 East Third Street in the C2 District. APPROVED. CA 13 NEGATIVE DECLARATION & CUP 78-5 - Filed by Whitmor Homes, Inc. to construct a 62-unit condominium develop- ment in the RI-PRD District at 4526 West Fifth Street. APPROVED. CA 13.1 Set the following Negative Declaration, VA 77-76, Appeal No. 386, for public hearing on May 15, 1978 at 7:30 P.M.: NEGATIVE DECLARATION & VA 77-76 - Filed by Dr. Joan B. Glad to allow a professional office in an existing residence at 1432 East Seventeenth Street in the Ri District. Variance was referred back to the Planning CITY COUNCIL MINUTES 163 MAY 1, 1978 L_ CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued Commission by the City Council on March 13, 1978 for presentation of new evidence. DENIED. Appellant wishes to proceed with the Appeal of the denial. CA 13.3 DEEDS WITH CASH & Approved the following deeds ESCROW; GRANTEE CITY and authorized Mayor to sign all necessary documents in connection with the purchases: FIRST CHRISTIAN CHURCH OF SANTA ANA - South side of Seventeenth Street west of College for street and vehicular access. THE CITY OF GARDEN GROVE - Jackson and Seventh Street for street purposes. (No escrow - Pursuant to agree- ment A-78-17 approved by Council February 21, 1978.) CA 155 DEEDS NO CASH GRANTOR CITY Authorized execution of the following deeds by Mayor and Clerk: HILL, Lester, et. al. North side of Edinger east of Fairview for vehicular access. WELLS FARGO BANK, N.A. - North of MacArthur 1320' west of Harbor for utility easement. CA 155 TENTATIVE PARCEL MAP TENTATIVE TRACT MAP ditions contained in Approved and filed the Negative Declarations, and approved the following maps subject to con- Planning Director's reports: PARCEL MAP 1054 - Filed on March 28, 1978 by Parkcenter Corporation creating two LP parcels; both proposed par- cels to be used for professional purposes; generally located on the north side of Wellington Avenue, 360 feet west of Tustin Avenue. CA 25 TRACT MAP 10331 - Filed on March 22, 1978 by Marinacci- Lindborg creating one R2-PRD lot; proposed lot to be used for residential purposes; generally located on the east side of Mountain View Street, 257 feet south of Fifth Street. (The City.Council affirmed CUP 77-32 on December 12, 1977 for 21 condominium dwelling units.) Councilman Bricken abstained from voting because the Applicant is a client of his business firm, Hilliard and Bricken Associates. (Agenda Item ? B) CA 24 FINAL PARCEL MAP Approved the following map, and accepted the dedications thereon: MAP 1026 Northwest corner of Warner Avenue and Fair- view Street; ten lots. CA 25.2 COMPLETION OF IMPROVEMENTS Authorized release of perform- ance, monument, labor and material bonds on the following: TRACT 8326 - West side of Greenville Street, north of Segerstrom Avenue. TRACT 9715 - West side of Fairview Street south of First Street. CA 24 CITY COUNCIL MINUTES 164 MAY 1, 1978 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued BOWERS MUSEUM Authorized purchase of the SPECIAL FUND following from Harry A. Frank- lin Gallery, Beverly Hills, at the price of $2,250 plus 6% sales tax of $135, for a total of $2,385.00 from the Special Fund for Museum pur- poses (Account No. 93): One grey sandstone sculpture (Sukhotai Buddha head). CA 85 AGREEMENTS Approved the following agree- ments and authorized their execution by Mayor and Clerk: LOCAL AGENCY FEDERAL AID SAFETY IMPROVEMENT PROJECTS (ELIMINATE HIGH HAZARD LOCATIONS) - Between City and State Department of Transportation (CALTRANS) to add Program Supplement #4 to Master Agreement #07-5063. A-78-42 WATER MAIN UNDER IRVINE LEAD TRACK NO. 15 ON WARNER AVENUE - Between City and Atchison, Topeka and Santa Fe Railway to allow the City to install a 22" steel casing for a 12" water main on Warner Avenue between Pullman Street and Redhill Avenue. A-78-43 COOPERATIVE FUNDING FOR CONSTRUCTION OF STREET IMPROVEMENTS ALONG SCHOOL FRONTAGE AT MACARTHUR BOULEVARD AND RAITT STREET AND SOUTH PARK #4 SITE - Between City and Santa Ana Unified School District to share construction costs on the basis of 39.5% City and 60.5% District. (The City's share will be approximately $42,660.) A-78-44 DESIGN OF T-1 STORM DRAIN - Between City and Osborne and Associates for the engineering design of the T-1 storm drain in Fairhaven Avenue, Grand Avenue and the Garden Grove right-of-way between Santiago Creek and Cambridge Street at a proposed fee of $15,340. A-78-45 PARTIAL REIMBURSEMENT FOR REPLACEMENT OF TRAFFIC SIGNAL CONTROLLER AT BRISTOL AND SUNFLOWER - Between City and City of Costa Mesa for the City of Santa Ana to provide 25% of the cost of replacement ($Z,111.43). A-78-46 BOARDS & COMMISSIONS recognition of service on Accepted the following resigna- tions with regret and directed Staff to prepare appropriate the following: RESIGNATION AS VECTOR CONTROL DISTRICT REPRESENTATIVE Letter dated April 19, 1978 from Richard G. Vogl stat- ing that as of May 20, 1978 he will no longer be eligible to serve as the City's representative to the Orange County Vector Control District. CA 54 RESIGNATION dated April resignation FROM HUMAN RELATIONS COMMISSION - Letter 16, 1978 from Mildred Cobb submitting her as of May 1, 1978. CA 131.2-- CITY COUNCIL MINUTES 165 MAY 1, 1978 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued LIABILITY CLAIMS Referred to administration claims received from April 11 to April 24, 1978. CA 65.7B Denied the following application for leave to present late claim: APPLICATION FOR LEAVE TO PRESENT LATE CLAIM - Claim for personal injuries sustained by Edith Shugarman on June 28, 1978. CA 6S.? COUNCIL REFERRAL SUMMARY Received and filed status report of matters referred to Staff by Council. CA 80.2 * * ~ ~ * * ~ ~ CONSENT CALENDAR FINIS ~ ~ * * ~ ~ * * READING WAIVED Councilman Brandt's motion, to waive full reading of all ordinances and resolu- tions, the titles of which appear on the public Agenda, or which otherwise come before this Council, and the titles of which are read, and to consider by title only, was seconded by Councilman Garthe, and carried S:0 unanimously. ORDINANCE NO. NS-1423 AN ORDINANCE OF THE CITY A.A. NO. 786 - TUSTIN & SANTA CLARA OF SANTA ANA APPROVING ADOPTED AMENDMENT APPLICATION NO. ?86 TO REZONE PROPERTY LOCATED AT THE NORTHWEST CORNER OF TUSTIN AND SANTA CLARA AVENUES FROM THE A1 (GENERAL AGRICULTURE) DISTRICT TO THE C5 (ARTERIAL COMMERCIAL) DISTRICT AND AMENDING SECTIONAL DISTRICT MAP NO. S-5-9 was placed on second reading and adopted on the unanimously carried 5:0 motion of Councilman Yamamoto, seconded by Councilman Garthe. CA 10 ORDINANCE NO. NS-1406 AN ORDINANCE OF THE CITY BENCHES ON PUBLIC STREETS OF SANTA ANA AMENDING THE FIRST READING; RESOLUTION ORDERED SANTA ANA MUNICIPAL CODE BY ADDING SECTIONS 33-100 THROUGH 33-113 REGULATING PLACEMENT OF BENCHES ON PUBLIC STREETS (Bus Benches), which had been continued from April 3, 1978, was placed on first reading, and the City Attorney was directed to prepare a resolution to amend the Uniform Schedule of Fees, Resolution No. ??-53, to include a non-refundable $5.00 initial and renewal permit fee; on the unanimously carried 5:0 motion of Councilman Yamamoto, seconded by Councilman Garthe. Allan Feldman, 4943 Slauson, Maywood, representing Bench Ad Company, stated that his company had served the Santa Ana area for many years, and wants to continue to serve the City. He spoke against bus shelters, citing several reasons why they are not feasible in Southern California from his viewpoint. CA 84; CA 35 AGENDA ORDER ORDINANCE NO. NS-1424 BUILDING SECURITY STANDARDS Item 27 on the Agenda was considered earlier in the meeting (Minutes Page 161). CITY COUNCIL MINUTES 166 MAY 1, 1978 RESOLUTION NO. 78-47 A RESOLUTION OF THE CITY REDEVELOPMENT POSITIONS COUNCIL OF THE CITY OF ADOPTED; CLASS SPECS APPROVED SANTA ANA AMENDING RESOLU- TION 58-281 TO ADD THE CLASS TITLES OF ASSISTANT EXECUTIVE DIRECTOR - REDEVELOPMENT AND REDEVELOPMENT REAL ESTATE OFFICER AND DELETE THE CLASS TITLES OF ASSISTANT TO EXECUTIVE DIRECTOR - REDEVELOPMENT AGENCY was adopted, and the Classification Specifications for Assistant Executive Director Redevelopment and Redevelopment Real Estate Officer were approved, on the motion of Councilman Bricken, seconded by Councilman Garthe, and carried 4:1, with Councilman Yamamoto dissenting. CA 50.1 CAPITAL IMPROVEMENT PROGRAM 1978-88 The letter dated March 2, RECOMMENDED BY PLANNING CO~d~ISSION 1978, from Harold H. Gosse, FILED Jr., Chairman of the Santa Ana Planning Commission, transmitting the Planning Commission's recommended 1978-88 ten year Capital Improvement Program in accordance with the Charter of the City of Santa Ana, Section 910 (c) was received and filed on the motion of Councilman Garthe, seconded by Councilman Yamamoto, and carried $:0 unanimously. CA 65A ORANGE COUNTY CIVIC CENTER AUTHORITY PARTIAL FINANCING OF ORANGE COUNTY HALL OF ADMINIS- TRATION DEDICATION ~ SEPTEMBER 20, 1978 CONTINUED Action on a letter from Zika Djokovich, President of the Civic Center Com- mission, requesting approval of a joint Civic Center dedication ceremony for the Orange County Hall of Administration and the partial financing from Civic Center Parking Maintenance Fund, was continued to a Council meeting subsequent to the County Board of Supervisors action on the matter, on the motion of Councilman Yamamoto, seconded by Councilman Ward, carried 5:0 unanimously. The Council was informed through a "Los Angeles Times" article, dated April 26, 1978, that the Board of Supervisors had postponed its deci- sion to spend $3,500 on a dedication of the new government office building until after the June 6, election. CA 77.16 ORANGE COUNTY CIVIC CENTER On the motion of Councilman AUTHORITY TRANSFER OF FUNDS Bricken, seconded by Council- TO REFLECTING POOL LANDSCAPING man Garthe, carried 5:0 PROJECT APPROVED unanimously, approval was given to the transfer of a $7,700 surplus in the Civic Center Mall Third Increment Fund 2761 to an account for the reflecting pool landscaping project at the County Courthouse. A report dated April 24, 1978, prepared by John E. Stevens, Public Works Director, points out that the pro- posed project is a modification of the present reflecting pools to landscaped areas because of the continual problems encountered with the maintenance of the pool and leakage into the courthouse basement; and that the project was approved by the Council on December 20, 1976. CA 77.18 "DECENCY IN THE ENVIRONMENT TODAY" On the recommendation of INITIATIVE MEASURE RECOMMENDED special counsel, James J. RESOLUTION NO. 78-50 ADOPTED Clancy, in his letter dated April 7, 1978, and on the motion of Councilman Yamamoto, seconded by Councilman Brandt, carried 5:0 unanimously,the following resolution, the title of which was read aloud by the Clerk of the Council, was adopted: RESOLUTION NO. 78-50 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SUPPORTING INITIATIVE LEGISLATION KNOWN AS "ABATEMENT OF MORAL PUBLIC NUISANCES LAW." CITY COUNCIL MINUTES 167 M~Y 1, 1978 Mr. Clancy's letter refers to the experience he has had in representing the Cities of Duarte, Whittier~and Santa Aha in a series of lengthy public nuisance abatement lawsuits, in making his recommendation to support an initiative measure to be placed on the November, 1978 ballot, to increase the effec- tiveness of the California public nuisance abatement laws in their application to halting the neighborhood invasion of pornographic businesses and houses of prostitution in.California Cities. CA 68.1 ORANGE COUNTY AIRPORT RENEWAL OF VARIANCE FROM STATE NOISE STANDARDS FOR AIRPORTS RESOLUTION NO. 78~51 ADOPTED In response to a request from Joseph E. Irvine, Executive Director of Community Airport Council, dated April 19, 1978, and on the motion of Councilman Yamamoto, seconded by Councilman Brandt, carried 5:0 unanimously, the following Resolution, the title of which was read by the Clerk of the Council, Florence I. Malone, was adopted: RESOLUTION NO. 78-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA URGING THE STATE DEPARTMENT OF TRANSPORTATION TO APPROVE A VARIANCE FROM STATE AIRPORT NOISE STANDARDS AT THE ORANGE COUNTY AIRPORT. Mr. Irvine's letter states that, "While an irritant to some, it is vital to the business community and total economic well being of the area (that) the variance be granted if adequate commercia{ ~i~ transportation is to be provided for all our citizens." CA 98 REQUEST FOR WITHDRAWAL OF PROTEST OF ALCOHOLIC BEVERAGE APPLICATION BY ELBA FREEMAN AT 209 NORTH HARBOR PROTEST UPHELD; REQUEST DENIED protest of the issuance of an and wine license (public premises) Intrigue Bar" at 209 North Harbor, On the motion of Councilman Yamamoto, seconded by Councilman Brandt, carried S:0 unanimously, the request for withdrawal of protest was denied and the police original Type "42" on-sale beer to Elba Freeman for "The upheld. The request of the applicant, Elba Freeman, 235 South James, Orange, was supported by owner of the property at 209 North Harbor, D. Boyd, 1711 No. Broadway, who stated that Mrs. Freeman owns another bar and has been successful in keeping the clientele orderly and law-abiding. He added that the property had been purchased as an investment and the former tenant of the property evicted with the hope that a more desirable tenant could be found; he requested that the Council reconsider Mrs. Freeman's application. CA 146.1 RECESS was reconvened. At 2:45 p.m. Mayor Evans recessed the meeting; at 2:51 p.m. the meeting NEEDS ASSESSMENT/SOCIAL A report dated April 11, ELEMENT - STATUS REPORT 1978, prepared by Barbara FILED J. Poole outlining the goals and objectives, the work plan, and the schedule of events necessary to prepare a human services Needs Assessment, was received and filed on the motion of Councilman Bricken, seconded by Councilman Yamamoto, carried 5:0 unanimously. The report stated that the Needs Assess- ment will provide the basic information from which the form and content of a Social Element can be developed by the Human Relations Commission and the Planning Commission. CA 78.3i CITY COUNCIL MINUTES 168 MAY 1, 1978 POLICE SERGEANT EXAMINATION On the motion of Councilman VALIDATION AND CONSULTING Garthe, seconded by Council- SERVICES PAYMENT AUTHORIZED man Brandt, carried 5:0 unanimously, the payment of $3,605.32 to Biddle & Associates, Incorporated for services to validate the City's examination for Police Sergeant was approved. The report dated April 21, 1978, prepared by the Personnel Director, stated that the examination given had been prepared on the basis of a State-wide validation study, but the results of the examina- tion necessitated a need to validate on a local level to strength- en the City's decision to use the examination. CA $0; CA 47 BOARD OF RECREATION AND PARKS - The Goals and Objectives GOALS AND OBJECTIVES and Philosophy of the Board FILED of Recreation and Parks adopted April 10, 1978, unanimously by the Board, were received and filed by the Council on the motion of Councilman Yamamoto, seconded by Councilman Brandt, carried 5:0 unanimously. Although Council's past policy to meet annually with each Board and Commission has been changed to quarterly meetings between the Mayor and the Chairmen and Vice Chairmen of each Board and Commission, various Councilmen expressed the opinion that they would again like to resume annual dinner meetings with Boards and Commissions. Vice Mayor Ward agreed to discuss the Council's suggestions with Mayor Evans. CA 52.2 PROPOSED BAIL SCHEDULE Following the recommendation APPROVED FOR SUBMISSION of Edward J. Cooper, Assistant TO COURT City Attorney, in his report of April 26, 1978, on the motion of Councilman Yamamoto, seconded by Councilman Brandt, carried 5:0 unanimously, the proposed bail schedule was approved for submission to the Presiding Judge, Municipal Court, Central Court, for Court approval. Mr. Cooper's report states that the results of a survey of Orange County cities indicated that next to Buena Park, Santa Ana has lower bail amounts than other cities, and that the proposed schedule will generate substantially greater revenue for the City from fines and forfeitures. ~A 65 HIRING FREEZE On the motion of Councilman IMPACT ON CITY DEPARTMENTS Brandt, seconded by Council- REPORT FILED man Ward, carried 5:0 unanimously, a report on the impact of the hiring freeze on City departments dated April 25, 1978, prepared by Assistant City Manager, Dan Stone, was received and filed. Mr. Stone reports that "While the estimated 'salary savings' for the 63 vacant or to be vacant full-time positions from February 1, 1978 to June 30, 1978 amounts to $257,939, there is significant impact on almost every department within the City." He cites the main impact as the random nature of attrition and the disadvantage of vacancies in positions that would not be cut if the Jarvis-Gann Proposition passes and staff reduction were necessary. CA 50 Councilman Ortiz joined the Council meeting at 3:00 p.m. HIRING FREEZE EXEMPTION REQUESTS POLICE DEPARTMENT CRIMINALIST AND POLICE SERVICE OFFICER (COMMUNICATIONS) APPROVED Department Criminalist position was On the motion of Councilman Brandt, seconded by Council- man Ward, carried 5:1 with Councilman Bricken dis- senting, the exemption request for the Police approved and the immediate CITY COUNCIL MINUTES 169 MAY 1, 1978 filling of that position was authorized. On a subsequent motion made by Councilman Brandt, seconded by Councilman Ward, carried 4:2 with Councilmen Yamamoto and Bricken dissenting, the hiring freeze exemption for Police Department Police Service Officer (Communications Operator) was approved and the immediate filling of that position authorized. The report dated April 26, 1978, prepared by Lieutenant J. R. Enos, stated that the Police Crime Laboratory has suffered a 75% turnover rate during the last year and is presently operating with only half its technical staff and none of its supervisors; and that the requested position is critical and necessary for the analysis and processing of crime scene evidence. The report dated April 26, 1978, prepared by Lieutenant J. D. Davis, states that any vacancy in the communi- cation operation of the Police Department must be filled; other- wise it is necessary to use sworn personnel at overtime rates which is at least $500 per month in excess of what the normal salary expenditure would be. CA 50 DONATION OF SURPLUS 1969 CHEVROLET VAN TO SANTA ANA POLICE EXPLORERS APPROVED ommendation of Lieutenant W. T. 1978, report to donate the old Ana Police On the motion of Councilman Yamamoto, seconded by Councilman Brandt, carried 6:0 unanimously, the rec- Weatherly, Jr. in his April 21, Police transport unit to the Santa Explorers was approved (Equipment number 31880). CA 45 WEST SIDE ASSESSMENT The report of John E. Stevens, DISTRICTS - STATUS REPORT Public Works Director, dated FILED April 24, 1978, giving the status of each of the three assessment districts in West Santa Ana, was received and filed on the motion of Councilman Garthe, seconded by Councilman Yamamoto, carried 6:0 unanimously. Mr. Stevens stated that construction on Assessment District 241 - Santa Anita North will begin July 3 by contractor Sully-Miller with a completion date of December 21, 1918; that the design work for Assessment District 242 - Rosita- Progresso Area, is 90% complete, the bid call is scheduled for June 5, and commencement of work in November with completion in March, 1979; and that signatures are being gathered for Assessment District 243 - Santa Anita South and can be funded from fourth year CD allocations available July, 1978, if the District is re- quested by the residents. CA 90 PUSH-BUTTON LIGHTING FOR Appropriation Adjustment No. TENNIS COURTS - APPROPRIATION 140 transferring $1,425 ADJUSTMENT NO. 145 APPROVED from Recreation and Parks Miscellaneous Areas capital account to Windsor, Portola, and Morrison Parks capital accounts, to complete payment for the installation of push-button lighting systems at the tennis courts, was approved on the motion of Councilman Yamamoto, seconded by Councilman Brandt, carried 6:0 unanimously. The report dated April 19, 1978, prepared by Robert E. Gresham, Director of Recreation and Parks, stated that the push-button tennis court lighting is the most cost efficient and effective. CA 65.3 CETA ADULT WORK EXPERIENCE On the motion of Councilman PROGRAM - APPROPRIATION Yamamoto, seconded by Council- ADJUSTMENT NO. 145 APPROVED man Ward, carried 6:0 unani- mously, Appropriation Adjust- ment No. 145 transferring $37,000 from the Mature Worker Program to the CETA Adult Work Experience Program was approved. Keith E. CITY COUNCIL MINUTES 170 MAY 1, 1978 Blunt, Manpower Project Coordinator, stated in his report dated April 24, 1978, that due to difficulty in recruiting qualified and interested mature workers, it is recommended that $37,000 be transferred to the adult worker program where there is a waiting list for participants. CA 65.3; CA 131.11 ORAL COMMUNICATIONS Staff was requested to de- PRESENTATION OF CITY KEYS velop something similar REFERRED TO STAFF to the "State Legislature's Member's Resolution" for public relations use by individual Councilmen, on the motion of Councilman Brandt, seconded by Councilman Yamamoto, carried 6:0 unanimously. The motion followed Councilman Yamamoto's comments on the giving of a City Key without his knowledge or approval. City Manager, Bruce Spragg, stated that the City's informal policy has been to give City Keys by request of Councilmen. CA 151.7 ORAL COMMUNICATIONS Councilman Bricken stated USE OF CETA FUNDS BY that he would like to see NON-PROFIT ORGANIZATIONS some specific information on the use of CETA funds by non-profit organizations; that he would like to be assured that the participating agencies are accomplishing the tasks for which the money was requested. Manuel Rede, Deputy City Manager, reported that non-profit agencies are carefully checked; and that a performance report will be ready soon for Council review. CA 131.11 ORAL COMMUNICATIONS Councilman Bricken stated UNSAFE BUILDINGS IN that he had received no THE DOWNTOWN AREA Staff report concerning the number and condition of buildings in the downtown area that may be unsafe for occupancy. CA 87; CA 82 ORAL COMMUNICATIONS LEGISLATION PROVIDING A RETTREMENT SYSTEM FOR CETA EMPLOYEES Manager, Manuel Rede, stated that he Councilman Garthe asked if Staff is monitoring for legislation that may provide a retirement program for CETA employees. Deputy City is drafting a Resolution for introduction at the League meeting in support of changes in the CETA legislation to relieve the Cities from paying retirement and unemployment benefits for CETA employees. He further stated that the Resolution should be ready for Council consideration at its next meeting. CA 131.11 ORAL CON~4UNICATIONS ANNOUNCEMENT OF A NORTHERN WATER TOUR BY THE METROPOLITAN WATER DISTRICT in June. Councilman Garthe announced that he had spaces available for community businessmen on a three-day tour of the California Aqueduct system CA 12 ORAL COMMUNICATIONS On the motion of Councilman TRASH STRIKE -STATUS REPORT Garthe, seconded by Council- RESOLUTION 78-52 ADOPTED man Brandt, carried 5:1 with Councilman Ortiz dissenting, Resolution No. 78-52, as follows, the title of which was read by the Clerk of the Council, Florence I. Malone, was adopted: CITY COUNCIL MINUTES 171 MAY 1, 1978 RESOLUTION NO. 78-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING EXPENDITURES OF MORE THAN TWO THOUSAND DOLLARS FOR MATERIALS, SUPPLIES, AND EQUIPMENT WITHOUT ADVERTISING FOR BIDS, AND DECLARING THE SAME TO BE OF URGENT NECESSITY FOR THE PRESERVATION OF LIFE, HEALTH, AND PROPERTY, AND DECLARING THE FACTS CONSTITUTING SUCH URGENCY. City Manager, Bruce Spragg, announced that on last Saturday the Union members voted overwhelmingly 349:17 to reject the final contract offer by the management negotiators for the trash con- tractor; that Mr. Blackman of Great Western Reclamation Inc., has stated that no further meetings have been scheduled; that the contractor has eleven trucks out today working primarily on bin collections; that the contractor estimates that by about Wednesday he will know whether residential pickups will be resumed; that the contractor is operating a "hot line" and will publicize the tele- phone number to enable citizens to call for emergency service; that the contractor has prepared a request for a court injunction; that some City park sites are available to use for transfer stations on a temporary basis if that becomes nedessary; that the City has purchased 1,000 large plastic bags for distribution and could purchase more, if needed and that, if authorized by Council to make the expenditure, the City could rent trucks and trailers manned by City crews if needed to assist in emergency trash disposal. Mr. Spragg further stated that expenditures made by the City for this purpose would probably be recoverable from the contractor. CA 11.1 RECESS At 3:37 p.m. Vice Mayor Ward recessed the meeting for dinner; at 7:30 p.m.; the meeting was reconvened with Mayor Bvans absent. PLEDGE OF ALLEGIANCE Following the Pledge of INVOCATION Allegiance, the Invocation was given by Reverend Vernon R. Van Der Werff of the Parkview Reformed Church. CA 80.17 SPECIAL PRESENTATIONS COMMERCIAL PROPERTY IMPROVEMENT PROGRAM REBATE CHECKS PRESENTED Property Improvement Program whereby Councilman Ortiz announced that last December the Council approved $30,000 for 1978 and $6S,000 for 1979 for a Commercial owners of commercial proper- ties within designated target areas primarily on South Main Street, could apply for a rebate of 90% on material and paint and 10% rebate on all other improvements; and that the first rebate checks were ready for presentation to: Mr. Jim McClure, Orange County Office Furniture, $181.80 Mr. Alvin J. Wood, Family Dental Center, $2,000.00 Monsignor John G. Campbell, St. Anne Elementary School, $745.80 Councilman Ortiz apologized to the Monsignor because the City Attorney had advised Council that the check for St. Anne Elementary School had been detained due to certain Federal Housing and Urban Development criteria that limits rebates to schools; however, the City is attempting to clarify the ruling and hopes that this private school can be qualified to receive the rebate for the improvements to its property. CA 140.20 CITY COUNCIL MINUTES 172 MAY 1, 1978 PUBLIC HEARING NEGATIVE DECLARATION, AMENDMENT APPLICATION 787 AND SPECIFIC DEVELOPMENT PLAN #12 FILED: ORDINANCE NO. NS-1425 FIRST READING Vice Mayor Ward announced that this was the time and place for the public hearing of Negative Dec- laration, Amendment Appli- cation 787 and Specific Development Plan #12 to prezone and rezone property owned by Holly Sugar Corporation on Dyer Road between Grand Avenue and Halladay Street from Mi to Specific Development in accordance with Specific Development Plan #12, to allow the continued use and expansion of the property for industrial purposes when this County island is annexed to the City in the near future. Charles Zimmerman, Planning Director, stated that a 2.2 acre portion of the Holly Sugar property is already within the City Limits of Santa Ana and that the balance of the 43.4 acre property was prezoned MI; that meetings have been held with the Holly Sugar management when they advised City staff that they intend to spend 15 million dollars to improve the site and the operation of the Holly Sugar plant; that the Specific Development designation allows the City to restrict the development of the site more so than the MI designation; that members of the Delhi community present at the Planning Commission meeting were satisfied with the plans for the property adjacent to their neighborhood; and that the Planning Commission unanimously recommended approval of the prezone change at its meeting of April 10, 1978. Manuel Rede, Deputy City Manager, reported that a Local Agency Formation Commission hearing was held on April 26, 1978, and the annexation was approved, as recommended by the Executive Director, with the Santa Aha City Council as the legislative body author- ized to conduct the proceedings; that the annexation was approved with the added condition that it should be effective upon the condition of prezoning by the City of Santa Ana; and that within thirty days the City of Santa Ana should adopt a Resolution ini- tiating proceedings and setting a hearing not less than 30 nor more than 45 days after the date of the Resolution. Attorney Leonard A. Hampel of Rutan & Tucker, representing Holly Sugar, stated that negotiations with the City had resulted in the proposed Ordinance adopting Specific Development #12; and that although Specific Development conditions are most restrictive, Holly Sugar is ready and willing to comply. There being no further speakers, Vice Mayor Ward closed the public hearing. On the motion of Councilman Yamamoto, seconded by Council- man Brandt, carried 6:0 unanimously, the Negative Declaration was approved and filed and Ordinance No. NS-1425 as follows was placed on first reading: ORDINANCE NO. NS-1425 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 787 TO PREZONE PROPERTY LOCATED AT 1301 EAST DYER ROAD FROM THE Mi (LIGHT INDUSTRIAL) DISTRICT TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT AND AMENDING SECTIONAL DISTRICT MAP NO. 30-5-9. CA 10 PROPOSED UNDERGROUND UTILITY DISTRICT NO. 1S - FOURTH STREET'FROM SANTA ANA FREEWAY TO TUSTIN AVENUE RESOLUTION NO. 78-47 ADOPTED Ana Freeway to Tustin Avenue. Vice Mayor Ward announced that this was the time and place for the public hear- ing of proposed Underground Utility District No. 1S Fourth Street from Santa John Stevens, Public Works Director, stated that the purpose of the underground utility districts is to underground the canopy of wires that people have found unaesthetic and unappealing in CITY'COUNCIL MINUTES 173 MAY 1, 1978 our urban community; that generally this is done in conjunction with street improvement districts; that in this case Fourth Street has been completely widened and improved and the over- head wires are still in existence; that it is prime area that is an entrance to the City; that overhead electrical wires are a serious potential hazard to pedestrians; that there will be no necessity for private conversions; that the only expense will be to the utilities companies; and that there will be no extra expense to the City. Clerk of the Council, Florence I. Malone, reported that a letter had been received from Eugene B. Hoggatt, Jr., Executive Vice President of Parkcenter Corporation, 555 Parkcenter Drive, in support of the proposed Underground Utility District. There being no further comments, Vice Mayor Ward closed the public hearing. On the motion of Councilman Garthe, seconded by Councilman Brandt, carried 6:0 unanimously, the following Resolution was adopted: RESOLUTION NO. 78-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 15. CA 134 NEGATIVE DECLARATION AND VACATION OF A PORTION OF CYPRESS AVENUE SOUTH OF ADAMS STREET TO THE PACIFIC ELECTRIC RIGHT OF WAY CONTINUED the Pacific Electric Right of Way. Vice Mayor Ward announced that this was the time and place for the public hearing of Negative Dec~ laration and Vacation of a portion of Cypress Avenue south of Adams Street to Councilman Yamamoto left the meeting at 8:00 p.m. Charles Zimmerman, Planning Director, stated that Lomar Corpora- tion filed a request for vacation of the subject City street on February 3, 1977, and paid a $50.00 filing fee on April 27, 1977; that City Manager and Director of Planning approval was obtained on May 20, 1977; that on February 27, 1978, the Planning Commission unanimously recommended the vacation; that the vacation was opposed by only one adjacent property owner, Bobken Restaurant, whose customers use a 30-foot easement from Main Street to the rear of the restaurant property adjacent to Cypress Avenue for access to a rear parking lot. John Stevens, Public Works Director, stated that feels there is no need or necessity for the City portion of Cypress street as a City street. the City Staff to retain this Attorney Robert S. Bower of Rutan & Tucker, representing Lomar Corporation, stated that in view of the fact that the City has no need for Cypress' Avenue south of Adams and that his client, Lomar Corporation, owns the property on both sides of the street that the proposed vacation would be very desirable. George Estrada, 517 East Adams Street, spoke in opposition to the proposed vacation, stating that many residents believe that accessibility can be improved by extending Cypress south as originally planned; that use of the vacated property for Lomar's expansion into the adjacent residential area would be opposed by the neighbors; and that if the vacation is granted, there should be some assurance that the property will be used in con- formance with existing residential uses. CITY COUNCIL MINUTES 174 MAY 1, 1978 In rebuttal, Mr. Bower stated that any land use change would be subject to public hearing and that is a consideration to be made at that time; that Lomar is considering an improvement of an office building on the first parcel east of Cypress Avenue. There being no further speakers, Vice Mayor Ward closed the public hearing. On the motion of Councilman Bricken, seconded by Councilman Ortiz, carried 5:0 unanimously, the decision on the proposed vacation of a portion of Cypress Avenue south of Adams Street to the Pacific Electric right-of-way was continued to be considered in conjunction with any future request for change in the use of the property east and west of Cypress Avenue. CA 14 NEGATIVE DECLARATION AND VACATION OF A PORTION OF AN EAST-WEST ALLEY RUNNING FROM TOWNSEND TO RAITT STREETS BETWEEN THIRD AND FOURTH STREETS RESOLUTION NO. 78-49 ADOPTED Vice Mayor Ward announced that this was the time and place for the public hearing of Negative Dec- laration and the vacation of a portion of an east- west alley running from Townsend to Raitt Streets between Third and Fourth Streets. John Stevens, Public Works Director, stated that this particular alley was brought to the attention of the City by the Artesia Neighbors several months ago; that it was their request that it be abandoned because of the use of the alley as a short cut and the increased opportunity for vandalism and robbery provided by access to back yards; that the staff finds that all properties are serviced from the street and that there is no need for the City to maintain the alley; and that the proposed vacation was approved by the Planning Commission March 14, 1978. Those speakin.g in favor of the proposed abandonment were: Albert Arballo, 1822 West Fourth Street Faith Bracamontes, 1605 West Third Street There being no further speakers, Vice Mayor Ward closed the public hearing. On the motion of Councilman Ortiz, seconded by Council- man Brandt, carried 5:0 the Negative Declaration was approved and filed and Resolution No. 78-49 as follows was adopted: RESOLUTION NO. 78-49 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA VACATING A PORTION OF AN EAST- WEST ALLEY RUNNING FROM TOWNSEND TO RAITT STREETS BETWEEN TOWNSEND TO RAITT STREETS BETWEEN THIRD AND FOURTH STREETS IN THE CITY OF SANTA ANA, ALLEY ABANDONMENT NO. 42. CA 14 ORAL COMMUNICATIONS Following the comments POLICE COMPLAINT - of Mrs. Neinstedt of 310 MRS. NEINSTEDT South parton, regarding ADVISED TO FILE FORMAL COMPLAINT the ariest of her son, Norman Joseph Neinstedt, Mrs. Neinstedt was advised to file a formal complaint with the Police Department so that the matter can be investigated. CA 151.23 INDEMNIFICATION OF FIRST Authorization was given AMERICAN TITLE FOR TAXES to indemnify First American DUE ON PROPERTY PURCHASED Title Insurance from any BY THE CITY APPROVED loss accruing from the taxes due on the property located at 2215 West McFadden Avenue purchased by the City from St. Luke's Methodist Church by purchase agreement dated June 4, CITY COUNCIL MINUTES 175 MAY 1, 1978 1973, on the motion of Councilman Bricken, seconded by Council- man Brandt, carried 4:1 with Councilman Ortiz dissenting. Assistant City Attorney, Edward Cooper, reported that the escrow may be closed after First American Title Insurance Company is indemnified from any loss accruing from the present tax encum- brance on the subject property, amounting to $25,000. He stated that the City will move to cancel taxes at the close of escrow. (Deed #6224 & 6225) CA 155 ESTABLISHMENT OF ZOO COMMISSION REFERRED TO STAFF a Zoo Commission; the motion was and carried $:0 unanimously. Councilman Bricken stated that he would like to have Staff investigate the feasibility of establishing seconded by Councilman Garthe CA 52.3 ADJOURNMENT unanimously, Vice Mayor Ward adjourned At 9:00 p.m. on the motion of Councilman Ortiz, seconded by Councilman Bricken, carried 5:0 the meeting. I=LORENCE I. /Y~ALONE CLERK OF THE COUNCIL CITY COUNCIL MINUTES 176 MAY 1, 1978