HomeMy WebLinkAbout06-19-1978MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
June 19, 1978
The meeting was called to order at 2:00 P,M. in the City Council
Chambers, 22 Civic Center Plaza, by Mayor Vernon S. Evans. Coun-
cil members present were Gordon Bricken, David F. Ortiz, Harry K.
Yamamoto, John Garthe, David L. Brandt, James E. Ward, and Mayor
Evans. Also present were the following members of Staff: City
Manager Bruce C. Spragg, City Attorney Keith L, Gow, Assistant
City Manager Daniel E. Stone, Director of Public Works John E.
Stevens, Planning Director Charles C. Zimmerman, Police Chief
Raymond C. Davis, and Clerk of the Council Florence I. Malone.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of
Allegiance to the Flag,
the Invocation was given
by Councilman Ortiz.
ORAL COMMUNICATION Mayor Evans announced that
BUDGET STUDY SESSIONS it will be necessary to
DATES & TIMES SET hold several budget study
sessions. On the motion
of Councilman Garthe, seconded by Councilman Brandt, carried
7:0 unanimously, meetings were set for June 20, 1978 at 5:00
P.M. specifically for review of the Police Department budget;
June 21, 1978 from 5:00 to 6:45 P.M.; and June 24, 1978 from
8:00 to 11:00 A.M. CA 65B
CONSENT CALENDAR
ITEMS REMOVED &
DISSENTING VOTES
Councilman Yamamoto;
Item 7 B was removed
Applicant.
Removed from the Consent
Calendar were Item 12 F
by Councilman Bricken;
Items 5 A and 5 B by
Items 5 D and 12 E by Councilman Brandt.
from the Agenda upon the request of the
Dissenting votes were registered on Item 4 A by Councilmen
Bricken, Yamamoto, and Mayor Evans; on 4 C by Mayor Evans;
on Items $ B and S C by Councilman Ward. Councilman Ortiz
abstained from voting on Item 4 C because one of the parties
is represented by his company; Councilman Bricken abstained
on Items 5 E and 12 D because he had advised the parties
in preparation of materials and documents submitted to the
City as part of the requests for Council action.
CONSENT CALENDAR On the unanimously carried
STAFF RECO~ENDATIONS 7:0 motion of Councilman
APPROVED Garthe, seconded by Coun-
cilman Brandt, Council
approved the recommendations of Staff on the following Consent
Calendar items:
MINUTES
Approved the Minutes of the
Regular Meeting of May 25,
1978.
CITY COUNCIL MINUTES ~9
JUNE 19, 1978
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
BID AWARDS
Awarded the following on basis
of lowest responsible and
responsive bidder:
SPEC 78-007 - Signal controller at Bristol and
Memory Lane (replacement); awarded to Safetran
Traffic Systems, Santa Aha, in the total amount
of $2,862.00.
SPEC 78-018 - Legal consultant/trainer for Police
Para-professional grant program; awarded to Kenneth
J. Kukuda, Attorney at Law, Tustin, in the amount
of $7,750.00.
PROJECT 8145 Replacement of sound system at
Santa Ana Municipal Stadium; awarded to L. A.
King Company, Long Beach, in the total amount
of $20,195.00.
PROJECT 8501A - Relocate storm drain at North
Main Parking Structure; awarded to Fleming
Engineering, Inc., Cerritos, in the total amount
of $19,000.00.
Authorized the quantity of Instant Recall Message Repeaters
to be increased from two to six, and awarded the following
on basis of only responsible and responsive bidder:
SPEC 78-009 - Six instant recall message repeaters;
awarded to Dictaphone Corporation, Santa Ana, in
the total amount of $8,872.20.
Rejected the bid from Ward LaErance Truck Corporation and
the alternate bid from American LaFrance as non-responsive
to the specification, and awarded the following on the
basis of lowest responsible and responsive bidder:
SPEC 78-014 - Triple combination pumper with squirt
for Fire Department (replacement); awarded to Crown
Coach Corporation, Los Angeles, in the total amount
of $154,587.14.
Rejected all bids. on the following because they exceeded
Engineer's Estimate, which would cause the project cost to
to be far in excess of the budgeted amount of $12,000.00,
and cancelled the project:
PROJECT 2058 - Memory Lane bike trail.
Awarded the following annual requirements on basis of
lowest responsible and responsive bidder:
SPEC 789-111 - Asbestos cement pipe; awarded Sizes
Standard 4", 8", 10", 18" and MOA 4", 8" x 3', 10"
x 6", 12" x 3" and MEE 10" Allied Pipe & Supply,
Inc., Santa Aha, in the estimated annual dollar
volume of $75,000.00. Awarded Sizes Standard 6", 12"
14", 16", MOA 6", 8" x 6', 10" x 3', 12" x 6', MEE &
MF 4", 6", 8", 12" to T.F.I. Water Works, Inc.,
Santa Ana, in the estimated annual dollar volume of
$75,000.00.
CITY COUNCIL MINUTES
230 JUNE 19, 1978
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
SPEC 789-112 - Detector check valves; awarded Sizes
3", 6", 8", in the estimated annual dollar volume of
$15,000.00 to Telford Smith Supply Co., South Gate;
awarded Sizes 4", 10", 12" in the estimated annual
dollar volume of $5,000.,00 to Herse¥-Products, Inc.,
Dedham, Mass.
SPEC 789-118 - Cast iron fittings for AC water pipe;
awarded 22-1/2 & 45 degree bends and tees 8", 8 x 12",
6 x 12" in the estimated annual dollar volume of
$5,000.00 to H. C. Lawson Co., Los Angeles; awarded
90 degree bends and tees except those awarded above,
adapters, caps, reducers, in the estimated annual
dollar volume of $8,000.00 to Allied Pipe & Supply,
Inc., Santa Ana.
SPEC 789-120 - Gate valves; awarded to T. F. I.
Waterworks, Inc., Santa Ana, in the estimated annual
dollar volume of $17,S00.00.
SPEC 789-121 - Butterfly valves; awarded Standard to
Marden Susco, Santa Aha, in the estimated annual dollar
volume of $3,500.00; awarded 4", Flexible Compression
6", 8", 10", 12" in the estimated annual dollar volume
of $3,500.00 to Certain-teed Parkson, Inc., Santa Fe
Springs.
SPEC 789-122-A & B - Tapping sleeves and tapping
gate valves; awarded to Marden Susco, Santa Ana, in
the estimated annual dollar volume of $50,000.00.
SPEC 789-135 - Fire Hydrants Standard, Commercial
& Industrial; awarded to Pacific States Cast Iron
Pipe, Los Angeles, in the estimateR annual dollar
volume of $35,000.00.
SPEC 789-136 - Cold water meters; awarded to Badger
Meter Co., Milwaukee, Wis. for sizes 5/8" x 3/4",
3/4" x 1" positive displacement type in the estimated
annual dollar volume of $15,00~.00; awarded to Carlon
Meter Co., Grand Haven, Mich., sizes 1", 1-1/2", 2"
positive displacement type in the estimated annual
dollar volume of $15,000.00.
SPEC 789-137 - Domestic cold water meters fire
service; awarded to Hersey Proeucts, Inc., Los
Angeles, in the estimated annual dollar volume
$25,000.00.
of
SPEC 789-138 Cold water meters, compognd type;
awarded to Hersey Products, Inc., Los Angeles, in
the estimated annual dollar volume of $10,000.00.
SPEC 789-231 Asphalt concrete (FOB Jobsite);
awarded to Gulf Oil Corp~, Santa Ana, in the
estimated annual dollar volume of $245,000.00.
SPEC 789-232 Asphaltic emulsion sealer; awarded
to Edgington Oil Co~, Inc., Long Beach, in the
estimated annual dollar volume of $20,000.00.
SPEC 789-233 - Emulsion aggregate slurry sealer;
awarded to Flex Paving & Engineering, Tustin, in
the estimated annual dollar volume of $89,000.00.
CITY COUNCIL MINUTES
2 31 JUNE 19, 1978
CONSENT CALENDAR STAFF RECOF~ENDATIONS APPROVED - Continued
SPEC 789-235 - Asphalt concrete (FOB Plant); awarded
to Gulf Oil Corp~., Santa Ana, in the estimated annual
dollar volume of $13,000.00.
SPEC 789-236 Trench paving; awarded to Century
Paving Co., Norwalk, in the estimated annual dollar
volume of $75,000.00. CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed Staff
report of the following:
MOLLISON, Roy; ADAMS, Robert and Shirley 4414
West Westminster Avenue - Original Type "40"
on-sale beer~ Counc£1men Bricken and Yamamoto,
and Mayor Evans registered NO. votes. (Agenda
Item 4 A)
CRAIG, William N. and Marian ~- 1200 MacArthur
Blvd. - person-to-person transfer - Type "21"
off-sale general.
KRISKA, Patric; LINDNER, RicharR A,; and WITTE,
Jerry - 2037 South Main Street - person-to-
person transfer - Type "41" on-sale beer and wine -
(Bona fide public eating place).. Councilman Ortiz
abstained from voting; Mayor Evans registered a NO
vote. (Agenda Item 4 C) CA 146
VARIANCES, CUP,
MINOR EXCEPTION
or Zoning~ Administrator on
Approved and filed Negative
Declarations and Findings of
Fact by Planning Commission
the following-:
VA 78-24 Filed by Pauline M. Goetting to allow
expansion of a retail/wb~olesale photo service at
827 South Main Street in the C1 District. APPROVED.
VA 78-25 Filed bT George M. Wright to waive a
portion of the required front yard setback for a
proposed 47-umit condominium project at 2107 N.
Broadway in the~ P District. APPROVED. Council-
man Ward registered a NO vote~. (Agenda Item 5 C)
CA 13
CUP 78-7 Filed by George M. Wright to construct
a 47.~unit residential condominium at 2107 North
Broadway in the P District. APPROVED.. Councilman
Ward registered a NO vote.. (Agenda I~em S B) CA 13.1
EX 78-17 Filed by Stan Weinstein to allow the
expansion of an existing restaurant (Benjie's)
which has on-sale liquor, within 500 feet of a
residential district, at 1828 North Tustin Ave-
nue in the C1 District. APPROV-ED. Councilman
Bricken abstained from voting. (Agenda Item 5 E)
CA 13.2
DEEDS WITH CASH Approved-the following
& ESCROW - GRANTEE CITY deeds and authorized the
Mayor to sign all neces-
sary documents in connection with the purchases:
FERNANDEZ, Felipe - South side of Seventeenth
Street west of College for street and vehicular
access.
CITY COUNCIL MINUTES
2 32
JUNE 19, 1978
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
LASKOWSKI, George Dean and Lydia A.
side of Seventeenth Street at Alona
and vehicular access.
- South
for Street
CA 155
TENTATIVE PARCEL & Approved and filed the
TRACT MAPS Negative Declarations,
approved the following
subject to conditions contained in Planning Director's
reports, and waived alley requirements for Parcel
Maps 1063, 1065, 1066, 1067 and 1068, and Tract Maps
10393 and 10329:
PARCEL MAP #1057 - Filed on April 19, 1978
by Algis Ratkelis creating two Ri parcels;
both proposed parcels to be used for residen-
tial purposes; generally located on the west
side of Shelton, 330' south of Highland Street.
PARCEL MAP #1062 - Filed on-June 5, 1978 by
Tucker and Lashbrook creating six C1 parcels;
all proposed parcels to be used for commercial
purposes; generally located on the southeast
corner of Flower Street and 17th Street.
PARCEL MAP #1063 ~ Filed on May 19, 1978 by
Hopkins Development Company, creating five
C1, Ri and R2 parcels; all proposed parcels
to be used for commercial purposes; generally
located on the southwest corner of Seventeenth
Street and Grand Avenue.
PARCEL MAP #1064 Filed on May 12, 1978 by
Algis Ratkelis creating four R3 parcels; all
proposed parcels to be used for residential
purposes; located generally on the south side
of Highland Street, 200' west of Shelton Street.
PARCEL MAP #1065 Piled on May 23, 1978 by
Mrs~ R. P. Shea, creating two LM parcels; both
proposed parcels to be used for industrial pur-
poses; generally located on the southwest
corner of Warner and Pullman.
PARCEL MAP #1066 - Filed on May 25, 1978 by
Robinson Development Company, creating six
C2 parcels; all proposed parcels to be used
for commercial purposes; generally located on
the northwest corner of Warner and Bristol.
PARCEL MAP #1067 Filed on May 25, 1978 by
the City of Santa Ana, creating three RI parcels;
all proposed parcels to be used for residential
purposes; generally located on the northwest
corner of Plower and Glenwood Place.
PARCEL MAP #1068 Filed on May 26, 1978 by
Egon Gardner, creating two C5 parcels; both
proposed parcels to be used for commercial
purposes; generally located on the north side
of Seventeenth Street, 367' east of Wright Street.
CA 25
TRACT MAP #10393 Filed on May 12, 1978 by
Walter H. Leimert, Jr.. creating thirteen lots;
all proposed lots to be used for commercial
CITY COUNCIL MINUTES 233
JUNE 19, 1978
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
purposes.; ,generally located on the
of First Street approximately 240'
Ana Freeway.
south side
east of Santa
TRACT MAP #10329 Filed on March 28, 1978 by
.George M. Wright, Jr. and Pomona Service Company,
creating one P lot; the proposed lot is to be used
for residential condominium purposes; generally
located on the east side of Broadway 260' south-
erly of Buf£alo Avenue. CA 24
FINAL PARCEL MAPS
Approved the following
maps. and accepted the
dedications thereon:
PARCEL MAP #1045 - Northeast corner of Pullman
Street and Garry Avenue; 22 lots.
PARCEL MAP. #1081 ~ Southeast corner of MacArthur
Boulevard and Susan Street; 3 lots. CA 25.2
CHANGE ORDERS
Approved the following:
PROJECT 7030 - Northeast Reservoir and Pumping
Station- £hange Order #2 adding $1,608 to the
total cost of $1,,417,648 for six changes, two
of which result in credits.
PROJECT 8505 Construct Newhope Branch Library -
Change Order #9, increasing the cost by $277.64
for a new connection in the 12" sewer main as
required by Sanitation Dist,rict. CA 89
AGREEMENTS
Continued consideration of
the following agreement to
July 11, 1978:
SURVEYING SERVICES (PROJECT 8501B) ~ Between City
and Jennings-Halderman-Hood, Incorporated, to
provide the necessary survey information for the
design of a perimeter road at the Fashion Square
Parking Structure. A-78-62
Approved the following agreements and authorized their
execution by Mayor and Clerk:
TRAFFIC SIGNAL MODIFICATION - Between City and
County of Orange for reimbursement to the City of
25% of the costs incurred in the modification of
the traffic signal at Seven%eenth Street and
Tustin Avenue. ($24,274 is total cost of modifi-
cation). A-78-63
ROBBERY SUPPRESSION & APPREHENSION PROJECT -
Between City and City of Huntington Beach in a
project funded by a LEAA (Law Enforcement Assist-
ance Administration) grant requiring a 5% cash
match from each participating agency. ($?03.38) A-78-64
FUTURE CONVEYANCE OF REAL PROPERTY TO THE CITY -
Between City and Catherine W. Quick to convey cer-
tain real property located at the corner of Tustin
Avenue and Old Tustin Avenue to the City when it is
needed for public street purposes. Councilman
Bricken abstained from voting. (Agenda Item 12 D)
A-78-65
CITY COUNCIL MINUTES
234 JUNE 19, 1978
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
LIABILITY CLAIMS
Referred to administration
claims received from May 27
to June 12, 1978. CA 6S.7B
COUNCIL REFERRAL
SUMMARY
Received and filed status
report of matters referred
to Staff by Council. CA 80.2
* * * * * * * * CONSENT CALENDAR FINIS * ~ * ~ ~ * * *
BID AWARD - SPEC 77-06S Council awarded the follow-
WHEEL ALIGNMENT RACK SYSTEM ing on the basis of lowest
APPROVED responsible and responsive
bidder, on the motion of
Councilman Ward, seconded by Councilman Ortiz, and carried 6:1,
with Councilman Yamamoto dissenting:
SPEC 77-065 - Wheel alignment rack system; awarded
to Auto Shop Equipment Co., Anaheim, in the total
amount of $5,952.58. (Agenda Item 3 A) CA 89
BID AWARD- SPEC 77-094
FUEL STORAGE TANKS & PUMP
APPROVED
7:0 motion of Councilman Ward,
The following was awarded
on the basis of only respon-
sible and responsive bidder,
on the unanimously carried
seconded by Councilman Brandt:
SPEC 77-094 - Two fuel storage tanks and pump;
awarded to Lube-Lift Equipment, Inc., Los Angeles,
in the total amount of $13,028.96. (Agenda Item
3 B) CA 89
MINOR EXCEPTION 78-15 On the unanimously carried
1401 WEST WARNER AVE. 7:0 motion of Councilman
APPROVED Brandt, seconded by Coun-
cilman Garthe, Council
approved and filed the Notice of Exemption and Zoning Adminis-
trator Finding of Fact on the following:
EX 75~-15 Filed by Quin-Star Enterprises to allow
on-sale beer and wine in a proposed restaurant
(Pizza Hut), which will be located within 300' of
property zoned for residential use, at 1401 West
Warner Avenue in the C2 District. APPROVED.
(Agenda Item 5 E) CA 13.2
TENTATIVE PARCEL MAP #1061
NORTHWEST CORNER - EUCLID & EDINGER
DELETED FROM AGENDA
the request of the applicant:
The following item was
deleted from the Agenda
by unanimous informal
consent of Council on
NEGATIVE DECLARATION & TENTATIVE PARCEL MAP #1061 -
Filed on May 3, 1978 by Lawrence Campeau creating
four C1 parcels; all proposed parcels to be used
for commercial purposes; generally located on the
northwest corner of Euclid and Edinger Avenues.
(Agenda Item ? B) CA 25
CITY COUNCIL MINUTES
235
JUNE 19, 1978
AGREEMENT - ORANGE COUNTY On the unanimously
ANIMAL SHELTER SERVICES carried 7:0 motion of
APPROVED Councilman Brandt,
seconded by Councilman
Ward, Council approved the following agreement and authorized
its execution~by Mayor and Clerk:
ANIMAL SHELTER SERVICES - Between City and County
to extend County Animal Shelter Services for a
peziod of one year commencing with July 1, 1978.
(Agenda Item 12 E) A-78-66
AGREEMENT - GARY KUEHN, R.V.M. Council approved a two
ZOO VETERINARIAN SERVICES month extension of the
2-MONTH EXTENSION APPROVED following contract, and
authorized execution by
Mayor and Clerk, on the motion of Councilman Brandt, seconded
by Councilman Bricken, carried 5:2, with Councilman Yamamoto
and Mayor Evans dissenting:
ZOO: VETERINARIAN - Between City and Gary Kuehn,
D.M.V., to extend ,the present contract for two
months commencing June 1,. 1978. (Agenda Item 12
A-78-67
Prior to the vote, in response to questions from Councilmen
concerning Dr. Kuehn's fees and the service he performs for the
City, Bob Gresham, Director of Recreation and Parks, stated
that Dr. Kuehn is available by telephone and answers many ques-
tions concerning the Zoo animals without having to travel to
Orange County.
READING WAIVED Councilman Ward's motion
to waive full reading of
all ordinances and reso-
lutions, the titles of
which appear on the public Agenda, or which otherwise come be-
fore this Council, and the titles of whigh are read, and to
consider by titl~ only, was seconded by Councilman Garthe, and
carried 7:0 unanimously.
ORDINANCE NO. NS-1416 AN ORDINANCE OF THE CITY
NATIONAL ELECTRICAL CODE OF SANTA ANA AMENDING
FIRST READING SECTION 8-1 OF THE SANTA
ANA MUNICIPAL CODE, PER-
TAINING TO THE APPLICATION AND SCOPE OF CHAPTER 8 THEREOF, AND
AMENDING ARTICLE V OF SAID CHAPTER 8 TO ADOPT THE NATIONAL
ELECTRICAL CODE, 1975 EDITION, WITH AMENDMENTS AND ADDITIONAL
REQUIREMENTS was placed on first reading on the motion of
Councilman Ward, seconded by Councilman Brandt, and carried
6:1, with Councilman Bricken dissenting. CA 8?
ORDINANCE NO. NS-1427 AN ORDINANCE OF THE CITY
A.A. NO. ?89 - 1806 E. SANTA CLARA OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. ?89 TO REZONE PROP-
ERTY LOCATED AT 1806 BAST SANTA CLARA FROM THE A1 (GENERAL
AGRICULTURE) DISTRICT TO THE R1-CLASS II (SINGLE FAMILY RESI-
DENCE - CLASS II) DISTRICT AND AMENDING SECTIONAL DISTRICT
MAP NO, 5-5-9 was placed on second reading and adopted on the
motion of Councilman Garthe, seconded by Councilman Ward, car-
ried 6:1, with Councilman Bricken dissenting, CA 10
CITY COUNCIL MINUTES
236 JUNE 19, 1978
ORDINANCE NO. NS-1428 AN ORDINANCE OF THE CITY
A.A. NO. 790 - 938 N. GRAND AVE. OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO. 790 TO REZONE PROP-
ERTY LOCATED AT 938 N. GRAND AVENUE FROM THE R2 (MULTIPLE FAM-
ILY RESIDENCE) DISTRICT TO THE CS (ARTERIAL COMMERCIAL) DIS-
TRICT AND AMENDING SECTIONAL DISTRICT MAP NO~. 7-5-9 was placed
on second reading and adopted on the unanimously carried 7:0
motion of Councilman Brandt, seconded by Councilman Ward. CA 10
ORDINANCE NG~ NS-1429 AN ORDINANCE OF THE CITY
A.A. NO.. 791- 601 S. NEWHOPE OF SANTA ANA APPROVING
ADOPTED AMENDMENT APPLICATION
NO~ 791 TO REZONE PROP-
ERTY LOCATED AT 601 SOUTH NEWHOPE STREET FROM THE A1 (GENERAL
AGRICULTURE) DISTRICT TO THE R2 (MULTIPLE FAMILY RESIDENCE)
DISTRICT AND AMENDING SECTIONAL DISTRICT MAP NO~ 10-S-10 was
placed on second reading and adopted by unanimous ?:0 vote, on
the motion of Councilman Ward, seconded by Councilman Brandt.
CA 10
RESOLUTION NO. 78-72 A RESOLUTION OF THE CITY
MECHANICAL CODE PERMIT FEES COUNCIL OF THE CITY OF
ADOPTED SANTA ANA AMENDING RESOLU-
TION 78-S8, TO SUPPLEMENT
THE MECHANICAL CODE PERMIT FEB SCHEDULE was adopted unanimously
7:0, on Councilman Ward's motion, seconded by Councilman Garthe.
CA 65; CA 87
RESOLUTION NO. 78-73 A RESOLUTION OF THE CITY
VA NO. 77-76 - APPEAL NO. 386 COUNCIL OF THE CITY OF
1432 B. i?TH STREET - ADOPTED SANTA ANA REVERSING THE
ACTION OF THE PLANNING
COMMISSION ON VARIANCE APPLICATION NO. 77-76, APPROVING SAID
VARIANCE AND GRANTING APPEAL NO. 386 was adopted on a 4:3 vote,
on the motion of Councilman Brandt, seconded by Councilman Ortiz.
Councilmen Bricken, Yamamoto and Ward voted NO. CA 13.3
RESOLUTION NO. 78-74 A RESOLUTION OF THE CITY
VA NO. 78-16 - APPEAL NO. 389 COUNCIL OF THE CITY OF
4702 W. 1ST ST. - ADOPTED SANTA ANA AFFIRMING THE
DECISION OF THE PLANNING
COMMISSION DENYING VARIANCE APPLICATION NfL. 78-16 AND DENYING
APPEAL NO. 389 was adopted by a 6:1 vote, with Councilman Ward
dissenting, on Councilman Ortiz' motion, seconded by Councilman
Brandt. CA 13.3
RESOLUTION NO. 78-75 A RESOLUTION OF THE CITY
INTENT TO VACATE - PORTION OF 5TH ST. COUNCIL OF THE CITY OF
& ALLEY- ADOPTED SANTA ANA DECLARING ITS
INTENTION TO VACATE A
PORTION OF FIFTH STREET FROM THE COUNTY JAIL WESTERLY TO SHEL-
TON STREET AND A NORTH-SOUTH ALLEY BETWEEN SANTA ANA BOULEVARD
AND FIFTH STREET WEST OF THE COUNTY JAIL, APPROVING A MAP THERE-
OF, DIRECTING THE CLERK OF THE COUNCIL TO FILE SAID MAP, DES-
CRIBING THE PORTIONS OF SAID STREET AND SAID ALLEY TO BE
VACATED, AND SETTING NOTICE THEREOF TO BE POSTED AND PUBLISHED
was adopted on the unanimously carried ?:0 motion of Councilman
Garthe, seconded by Councilman Brandt.. CA 14
CITY COUNCIL MINUTES
237 JUNE 19, 1978
RESOLUTION NO. 78-76 A RESOLUTION OF THE CITY
SANTIAGO LIBRARY SYSTEM AGP~EEMENT COUNCIL OF THE CITY OF
ADOPTED SANTA ANA APPROVING AND
AUTHORIZING THE EXECUTION
OF AN AGREEMENT AMENDING THE JOINT POWERS AGREEMENT ESTABLISH-
ING THE SANTIAGO LIBRARY SYSTEM TO ADD THE BUENA PARK LIBRARY
DISTRICT was adopted on the unanimously carried ?:0 motion of
Councilman Ward, seconded by Councilman Garthe. A-78-68
RESOLUTION NO~ 78-77 & 78-78 The following resolutions
CENTRAL TRAFFIC DISTRICT were adopted by a single
ADOPTED motion made by Councilman
Ward, seconded by Council-
man Brandt, and carried S:2, with Councilman Yamamoto and Mayor
Evans dissenting:
RESOLUTION NO. ?8-?? - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA DELETING FROM THE BOUNDARIES OF CEN-
TRAL TRAFFIC DISTRICT "A" SECOND STREET BETWEEN MAIN AND
BUSH STREETS.
RESOLUTION NO~ ?8-?8 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DELETING FROM THE BOUNDARIES OF
CENTRAL TRAFFIC DISTRICT "B" SECOND STREET BETWEEN BUSH
AND SPURGEON STREETS AND BUSH STREET BETWEEN FIRST AND
THIRD STRBETS.
The effect of the foregoing resolutions is to remove the 2-hour
parking limit.. CA 18
RESOLUTION NO. 78-79 - PROJECT 4039 Council rejected all bids
STORM DRAIN - JOANA DRIVE received for Project 4039,
ADOPTED the construction of a
storm drain on Joana
Drive between Brynwood Street and Eastwood Avenue~ as being
excessively above the engineer's estimate, and adopted the
following resolution, on the motion of Councilman Garthe,
seconded by Councilman Brandt, carried 5:2, with Councilmen
Ward and Bricken dissenting:
RESOLUTION NO. 78-79 - A RESOLUTION OF THE,CITY COUNCIL
OF THE CITY OF SANTA ANA REJECTING ANY AND ALL BIDS
PRESENTED FOR THE CONSTRUCTION OF PROJECT 4039, AND
DETERMINING AND DECLARING THAT, IN THE OPINION OF SAID
COUNCIL, BASED ON ESTIMATES SUBMITTED BY THE CITY MANA-
GER, THE WORK MAY BE PERFORMED BETTER AND MORE ECONOM-
ICALLY BY THE CITY WITH ITS OWN EMPLOYEES, AND ORDERING
SAID WORK DONE IN THE MANNER STATED.. CA 89
RESOLUTION NO. 78-55 A RESOLUTION OF THE
PERS - PRIOR SERVICE LIABILITIES CITY COUNCIL OF THE
.REFERRED TO STAFF CITY OF SANTA ANA
APPROVING AN EXTENSION
OF THE FUNDING PERIOD EXPIRATION DATE FOR PRIOR SERVICE
LIABILITIES was referred back to Staff for additional informa-
tion on the motion of Councilman Bricken, seconded by Council-
man Brandt, and carried 6:0. Councilman Garthe abstained
because he is a recipient of PERS (Public Employees Retire-
ment System) benefits. CA 50.20
During Council discussion, Councilman Ward asked why the cost
for employee retirement benefits is so much more than the City
had budgeted. Councilman Bricken asked whether it would be
possible to hire new employees under a different system. Coun-
CITY COUNCIL MINUTES
2 38 JUNE 19, 1978
cilman Brandt stated that there may be a private company that
could provide a comparable retirement system at a lower cost.
Councilman Garthe stated that in 1973 an agreement was reached
to provide the Police Department with retirement benefits that
equal those received by State Highway Patrolmen. Councilman
Bricken noted that a change in the relationship between salaries
and retirement benefits for employees occurred in 1973.
PETITION FOR REMOVAL OF A petition received
NO LEFT TURN SIGNS SANTIAGO ST. June 7, 1978 containing
& MEMORY LANE - REFERRED 104 signatures, asking
for the removal of
four-way No Left Turn signs and the island at the end of
Santiago Street and Memory Lane, was referred to Staff for
consideration at a public hearing set for July 17, 1978. Joe
Foust, Traffic and Transportation Engineer, had reported to
Council at its June $, 1978 meeting that a questionnaire was
prepared and distributed, the results of which would be dis-
cussed at the public hearing to be held on July 17, 1978 in
conjunction with the evaluation of the traffic plan established
in the area. CA 18.9
CA 151.5
COMPLAINT RE DISMISSAL OF In response to a com-
FOUR MINORITY POLICE OFFICERS plaint made by Miss Made-
FILED line Lynch at the June 5
Council meeting, a report
dated June 13, 1978 prepared by Police Chief Raymond C. Davis
was received and filed, on the unanimously carried 7:0 motion
of Councilman Garthe, seconded by Councilman Bricken. The
report states the facts surrounding the termination of four
Police Department employees: David Howard, Robert Caro, George
Spencer and Santiago Naranjo. CA 47
NEGATIVE DECLARATION FOR Negative Declaration
DEVELOPMENT OF THORNTON PARK 78-113 issued for the
APPROVED & FILED development of Thornton
Park was approved and
filed on the motion of Councilman Bricken, seconded by Council-
man Brandt, carried 7:0 unanimously.
The approval was recommended by Planning Director Charles C.
Zimmerman in his report dated June 5, 1978 in which he stated
that environmental documents were required to apply for and
receive a Land and Water Conservation Fund grant. CA 52
POST OFFICE NOISE A report dated June 12,
UPDATE REPORT - FILED 1978, prepared by Peter
A. Grams, outlining
meetings held and dis-
cussions leading to the decision to increase Police surveil-
lance at the Post Office facility at 2201 North Grand Avenue,
was received and filed, on the motion of Councilman Brandt,
seconded by Councilman Ward, carried 7:0 unanimously. Attached
to the report was a copy of a letter written by the Police Chief
to Postmaster Clayton Bakke, dated June 7, 1978 advising him
that violations of Municipal Code Section 18-309 (Loud or
Unusual Noises) would be investigated and prosecutions sought.
Wayn~ Miller, 1401 East Avalon, spoke in favor of increased
surveillance and enforcement of the Municipal noise ordinance
by the Police Department. CA 145.4
CITY COUNCIL MINUTES 239 JUNE 19, 1978
BOWERS MUSEUM EXHIBIT Payment of the rental
THE HUMAN FORM - FRITZ WOTRUBA and one-way shipping
PAYMENT AUTHORIZED fees of $2,000 to the
Smithsonian Institution
for the Human Form; Fritz Wotruba exhibit, was authorized, on
the motion of Councilman Brandt, seconded by Councilman Bricken,
carried 7:0 unanimously. The report dated June 12, 1978,
prepared by Reilly P. Rhodes, Museum Director, stated that this
major exhibition of sixty works by the Austrian sculptor
(1907-1965) includes 30 bronzes, 13 lithographs, 7 etchings
and 10 drawings, and will be shown at Bowers Museum June 29
through July 28, 1978. CA 85
VACANT POSITION REPLACEMENT On the motion of Council-
CIVIC CENTER GROUNDS MAINTENANCE man Yamamoto, seconded
CONTINUED by Councilman Ortiz,
carried 7:0 unanimously,
consideration of the filling of the position of Grounds Maint-
enance Man I in the Civic Center Grounds Maintenance Division
was continued. CA SO
ADDITIONAL POSITION The request of the Build-
BUILDING INSPECTOR ing Safety Department
CONTINUED dated May 3, 1978 to add
the position of Building
Security Inspector to its department, was continued on the
motion of Councilman Brandt, seconded by Councilman Bricken,
and carried 6:1, with Councilman Garthe dissenting. The new
position was requested in connection with the Building Security
Ordinance enforcement. CA 50
ANIMAL BUTCHERING ORDINANCE A report dated June 12,
AMENDMENT OF ANIMAL ORDINANCE 1978 prepared by Estela
TO ALLOW PRIMATES - REPORT FILED Gutierrez, Administrative
Aide, giving the status
of the research preparatory to the drafting of an amendment to
Chapter 5 of the Municipal Code (Animals) was received and filed
on the motion of Councilman Brandt, seconded by Councilman Bricken,
and carried 6:1, with Councilman Yamamoto dissenting. The
amendments concern regulation of the butchering of animals for
human consumption and the licensing of primates on an individual
basis within the City. CA 95
PROPOSED IMPROVED EMPLOYEE A report dated June 12,
ANNIVERSARY AWARD PROGRAM 1978, prepared by Frank
CONTINUED TO AUGUST 7 Blaszcak, Public Informa-
tion Officer, suggesting an
improved employee anniversary award program offering employees
a choice of awards, was continued to August 7, 1978 on the
unanimously carried 7:0 motion of Councilman Ward, seconded by
Councilman Garthe. The report describes the types of programs
instituted by other comparable cities. CA 50; CA 151
SENIOR CENTER MODIFICATION On the motion of Council-
APPROPRIATION ADJUSTMENT NO. 188 man Ward, seconded by
APPROVED Councilman Bricken,
carried 7:0 unanimously,
Appropriation Adjustment No. 188 to establish accounts to
receive $1,3S9 grant funds from the State Department of Aging
to be used to modify an activity room at the Senior Center, was
approved. The appropriation adjustment implements Council
action of March 13, 1978 approving the application for grant funds
for the modification of the Senior Center. CA 65.3
CITY COUNCIL MINUTES
2 40
JUNE 19, 1978
FUEL STORAGE TANKS Appropriation Adjustment
APPROPRIATION ADJUSTMENT NO. 195 No. 195 transferring
APPROVED $9,050 from Fire Depart-
ment Salaries and Wages
Overtime, to Fire Department Improvements account to replace
a leaking deteriorated underground gasoline tank at Station #S
was approved on the motion of Councilman Ward, seconded by
Councilman Brandt, carried 7:0 unanimously. CA 65.3
ORAL COMMUNICATION City Manager Bruce Spragg
SUPPORTING SALES TAX announced that during the
RESOLUTION NO. 78-80 - ADOPTED past week, Mayor Bradley
of Los Angeles had gone
on record in support of the reallocation of one cent of the
existing sales tax to the cities and counties; that the proposal
would add 12 million dollars revenue to the City; and that the
City of Santa Ana could abolish the property tax totally with
the revenue generated by the additional 1¢ sales tax allocation.
On the motion of Councilman Ward, seconded by Councilman Garthe,
carried 5:2, with Councilmen Yamamoto and Bricken dissenting,
the following resolution was read by title only and adopted:
RESOLUTION NO. 78-80 A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA SUPPORTING THE LEAGUE OF CALIFORNIA
CITIES' PROPOSAL TO REALLOCATE SALES TAXES TO CITIES AND
COUNTIES. CA 65; CA 148
RECESS
vened with all
Council
At 3:15 P.M. Mayor
Evans recessed the
meeting; at 3:25 P.M.
the meeting was recon-
members present.
ORAL COMMUNICATION Mayor Evans suggested
COUNCIL COMMENTS ON that each Councilman express
CITY REVENUE his view with respect to
use of existing revenue
or generation of new revenue to meet the current budget deficit
occasioned by the passage of Proposition 15.
Each Councilman responded individually; the responses are sum-
marized as follows:
All Councilmen favored use of at least part of the City's con-
tingency fund to meet the budget deficit.
Mayor Evans and Councilman Garthe favored the use of revenue
sharing funds for operations, while all five other Councilmen
would prefer that those funds be used for specific projects, as
has been done in the past.
Use of capital funds for operations was proposed by Mayor Evans,
and Councilman Garthe; Councilmen Ward and Brandt opposed the
use of capital funds for operations, while the other three
Councilmen did not specifically address that question.
Councilman Ward requested that the Council consider raising user
fees in the City to generate additional revenue; that position
was supported by Councilman Garthe. Councilman Yamamoto was
strongly opposed to raising user fees or raising any taxes.
Councilman Ward's motion, seconded by Councilman Garthe, to consi-
der the increase of user fees, was defeated on a 3:4 vote, with
Mayor Evans and Councilmen Yamamoto, Ortiz and Bricken dissenting.
CITY COUNCIL MINUTES
2.41
JUNE 19, 1978
However, unanimously carried 7:0 was Councilman Bricken's motion,
seconded by Councilman Brandt to place under consideration an
examination of costs for services that currently lend themselves
to use charges so that Council can better understand the service
needs of the community and whether these are cost effective.
CA 65
AMENDMENT TO RESOLUTION NO. 78-80 An amendment to RESOLUTION
SUPPORTING SALES TAX NO. ?8-80 (Minutes Page
APPROVED 323) to include the
statement that the one
cent (1¢) of current state sales tax be allocated to the cities
and counties, but on the same basis as present sales tax revenues
are allocated was ~-pr--b-~e~, ~nt-iq~--moti~o~ma--~-Gart--~6~,
s-~6onded by Councilman Brandt, carried 6:1, with Councilman
Yamamoto dissenting. CA 65
RECESS
was reconvened with
At 4:08 P.M. Mayor
Evans recessed the
meeting for dinner;
at 7:50 P.M. the meeting
all members of Council present.
PLEDGE OF ALLEGIANCE
INVOCATION
The Invocation was given
by Councilman Bricken,
following the Pledge of
Allegiance to the Flag.
SPECIAL PRESENTATIONS Councilman Ortiz repre-
COMMERCIAL PROPERTY sented the Council in the
IMPROVEMENT PROGRAM presentation of a letter
of commendation from
Mayor Evans thanking each participant of the Commercial Property
Improvement Program for his cooperation to improve the City
through the enhancement of his property. The recipients were
Bob Foreman of Bob's Photo Lab, Paul Surface of Winston Tire
Company and Ed Frieson of Hatfries Enterprises. Mr. Wes Brown
of Sims-Orange Welding Supply will receive his letter by mail.
CA 73B
PROCLAMATION PRESENTATION Mr. Phil Reber, Chairman
PARK & RECREATION MONTH of the City's Board of
Recreation and Parks,
was the recipient of the
Mayor's Proclamation declaring the month of June as Park and
Recreation Month; Councilman Brandt did the honors with his
thanks to the Board for its work during the past year to assist
the Council with Park and Recreation decisions. CA ?3B
PUBLIC HEARING - VA 78-21 Mayor Evans announced that
1700 B. GARRY AVENUE this was the time and place
APPROVED SUBJECT TO 2 YEAR REVIEW for the public hearing of
Negative Declaration and
Variance Application 78-21 to allow retail sales of beer and wine
in an existing restaurant (sandwich shop) at 1700 East Garry Ave-
nue in the LM District; and, that the Variance application was
set for public hearing by the City Council on June 5, 1978.
Planning Director Charles Zimmerman stated that the 500 square
foot sandwich shop is in an 83,000 square foot industrial center;
that the Planning Commission had recommended approval of the
variance (by a 5:2 vote) to the Council; that the shop primarily
serves the complex, with no frontage to serve other customers;
CITY COUNCIL MINUTES 2~42 JUNE 19, 1978
that the service of beer and wine is an integral part of the
service offered to the customers; and that the variance would
not adversely affect the General Plan of the City.
Judy June Susak, owner of the sandwich shop, stated that she
has two other such shops; that the customers usually prefer to
have ~he opportunity to purchase beer or wine with a sandwich;
and that there is no parking for outside customers.
There being no further speakers, Mayor Evans closed the public
hearing.
On the motion of Councilman Ortiz, seconded by Councilman Brandt,
carried 5:2, with Councilman Yamamoto and Mayor Evans dissenting,
the Negative Declaration was approved and filed, and the City
Attorney was directed to prepare a resolution granting Variance
Application No. 78-21 and affirming the decision of the Planning
Commission, subject to a two-year review. CA 13.3A
PUBLIC HEARING - CUP 78-9 Mayor Evans announced
2760 S. HARBOR BLVD. that this was the time
NO ACTION (DENIED) and place for the public
hearing of Negative
Declaration and Conditional Use Permit 78-9 to allow retail
sales of linoleum, carpet and drapery material at 2760 South
Harbor Boulevard, Units D and E, in the Mi District.
Upon verification that the subject property is owned by Pruden-
tial Life Insurance Company, Councilman Yamamoto left the hearing,
stating that he is the employee of Prudential Life Insurance
Company, and his association may present a conflict of interest.
Planning Director Charles Zimmerman stated that the Applicant
proposes to use 4,400 square feet in a new industrial complex
for retail sales of linoleum, carpet and drapery material;
that a conditional use permit can be approved for retail sales
when those sales are in conjunction with the production on the
site; no conditional use permit has been approved for retail
sales along this Harbor Boulevard site; and that in this particu-
lar instance the Planning Commission determined that the
conditional use permit would not be detrimental to the industrial
character of the area.
Bill Towfigh, 3213 South Birch, Applicant, stated that he does
very little selling over the counter; that generally he visits
the customer and takes the order at the job site; that he deals
with commercial establishments such as Knott's Berry Farm and
Disneyland; and that he would use 2/3 of the area for a ware-
house.
B. Davenport, Prudential Life Insurance Company, owner of the
building, stated that they had investigated the business before
allowing it to come into the complex; and that the operator of
the business has very little need for parking spaces.
There being no further speakers, Mayor Evans closed the public
hearing.
The motion to approve and file the Negative Declaration and to
direct the City Attorney to prepare a resolution granting the
Conditional Use Permit, and affirming the decision of the Plan-
ning Commission, made by Councilman Brandt, seconded by Council-
man Ortiz, failed to carry on a 3:3 vote, woth Councilmen Ward
and Bricken and Mayor Evans dissenting. The dissenting Council-
men noted that downtown Santa Aha is the best example of lack of
adherence to the established zone;,and that although difficult,
strict zoning regulations must be maintained to avoid deteriora-
tion of an area.
CITY COUNCIL MINUTES
245 JUNE 19, 1978
After discussion, another motion to approve and file the Nega-
tive Declaration and direct the City Attorney to prepare a
resolution granting the Conditional Use Permit and affirming
the decision of the Planning Commission, made by Councilman
Ortiz, seconded by Councilman Brandt, failed to carry on a 3:3
vote, with Councilmen Ward and Bricken and Mayor Evans dis-
senting. (No action represents denial.) CA 13.4A
PUBLIC HEARING - AMENDMENT Mayor Evans announced
APPLICATION 792 15TH & GRAND that this was the time
ORDINANCE NO. NS-1430 1ST READING and place for the public
hearing of Negative
Declaration and Amendment Application #792 to rezone property
on the southwest corner of Fifteenth Street and Grand Avenue
from the C5 (Arterial Commercial) District to the R2 (Limites
Multiple Family Residential) District.
Planning Director Charles Zimmerman stated that on April 17,
1978 the Council affirmed approval of Variance Application No.
78-9 to allow construction of one triplex and three duplexes
in the C5 District; that Condition 6.A(4) of that Variance
required that the Applicant submit an Amendment Application
requesting that the property be rezoned from the C5 District to
the R2 District prior to the issuance of any building permits;
that there was no opposition to the zone change at the public
hearing; and that the zone change would have no adverse impact
on the surrounding area.
David Young, representing the developer, stated that he was
present to answer any questions Council might wish to ask.
There being no further speakers, Mayor Evans closed the public
hearing.
On the unanimously carried 7:0 motion of Councilman Yamamoto,
seconded by Councilman Brandt, the Negative Declaration was
approved and filed, and the following ordinance was placed on
first reading:
ORDINANCE NO. NS-1430 - AN ORDINANCE OF THE CITY OF SANTA
ANA APPROVING AMENDMENT APPLICATION NO. 792 TO REZONE
PROPERTY LOCATED AT 1250 EAST FIFTEENTH STREET, SANTA ANA,
FROM THE C5 (ARTERIAL COMMERCIAL) DISTRICT TO THE R2 (LIMITED
MULTIPLE-FAMILY RESIDENTIAL) DISTRICT AND AMENDING SECTIONAL
DISTRICT MAP 7-5-9. CA 10
PUBLIC HEARING - AMENDMENT TO LAND Mayor Evans announced
USE & ARTERIAL STREETS SECTION OF that this was the time
GENERAL PLAN - RES. 78~81 ADOPTED and place for the public
hearing of General Plan
Amendment 1978-2 to redesignate the property bounded by First,
Third, Flower, and Van Ness Streets from the Government and
Civic Facilities and Professional and Administrative Offices
to High Density residential.
Planning Director Charles Zimmerman stated that the subject
property is the site of the 14-acre residential redevelopment
project considered and unanimously approved by the Redevelop-
ment Commission on April 4, 1978; that the 10.03 acre develop-
ment provides a maximum of 352 dwelling units with a range in
density from 15.1 to 35 dwelling units per net residential acre;
and following a public hearing of the Planning Commission held
on May 22, 1978 the Commission certified that the information
contained in the Redevelopment Agency's Environmental Impact
Report had been reviewed and considered, and by unanimous vote,
recommended approval of General Plan Amendment 1978-2.
CITY COUNCIL MINUTES
244 JUNE 19, 1978
There being no speakers on the subject, Mayor Evans closed the
Public hearing.
On the unanimously carried 7:0 motion of Councilman Brandt,
seconded by Councilman Garthe, the following resolution was
adopted:
RESOLUTION NO. 78-81 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA AMA AMENDING THE LAND USE AND ARTERIAL
STREETS SECTION OF THE GENERAL PLAN BY REDESIGNATING PROPERTY
BOUNDED BY FIRST, THIRD, FLOWER, AND VAN NESS STREETS FROM
GOVERNMENT AND CIVIC FACILITIES AND PROFESSIONAL AND ADMINIS-
TRATIVE OFFICES TO HIGH DENSITY RESIDENTIAL. GENERAL PLAN
AMENDMENT 1978-2. CA 78.3
PUBLIC HEARING - AMENDMENT Mayor Evans announced that
APPLICATION 795 - 1ST, 3RD, FLOWER this was the time and place
& VAN NESS - ORDINANCE NS-1431 for the public hearing of
FIRST READING Amendment Application
No. 795 to rezone property
bounded by First, Third, Flower and Van Ness Streets from the
R3, P, C1, C2-HDII and 0 Districts to the Specific Development
District, SD-13.
Planning Director Charles Zimmerman stated that the proposed zone
change will be consistent and in conformance with the development
plan for the area, as well as with the General Plan Amendment
78-2 (Minutes Page 326) redesignating the subject property for
high density residential purposes; that the zone change will
implement the redevelopment policies of creating integrated
super-blocks by abandonment of unnecessary streets, consolidation
of fragmented land areas to provide needed in-town housing
facilities; that the proposal provides high density residential
land use and also provides adequate parking, ample recreational
and open space amenities and will be an asset to the surrounding
area; and that the Planning Commission, following a public hear-
ing on May 22, 1978 unanimously voted to certify the information
in the Redevelopment Agency's Environmental Impact Report and to
recommend approval of Amendment Application No. 795 as well as
Specific Development Plan #13.
There being no speakers on the subject, Mayor Evans closed the
public hearing.
On the motion of Councilman Garthe, seconded by Councilman Brandt,
carried 7:0 unanimously, the following ordinance was placed on
first reading:
ORDINANCE NO. NS-1431 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO.
795 TO REZONE PROPERTY LOCATED BETWEEN FIRST, THIRD, FLOWER,
AND VAN NESS STREETS FROM THE R3, P, C1, C2-HD II AND O
DISTRICT TO THE SD (SPECIFIC DEVELOPMENT) DISTRICT AMENDING
SECTIONAL DISTRICT MAP NO. 12-5-10, AND ADOPTING SPECIFIC
DEVELOPMENT PLAN NO. 13. CA 10
EXECUTIVE SESSION
LITIGATION &
PERSONNEL MATTERS
tion and to give instructions to the
and confer sessions; the meeting was
At 8:15 P.M. Mayor Evans
recessed the meeting to
hold an Executive Session
to discuss pending litiga-
City's negotiator for meet
reconvened at 8:55 P.M.
CITY COUNCIL MINUTES
245
JUNE 19, 1978
ORAL COMMUNICATION
CONFLICT OF INTEREST PROVISIONS
OF GOVERNMENT CODE
CITY PARTICIPATION IN LITIGATION
AUTHORIZED
on the City's behalf in a case before
Thompson vs. City of Albany; the case
tion of Government Code Section
interest.
The City Attorney, Keith
Gow, was authorized, on
the motion of Councilman
Ward, seconded by Council-
man Brandt, carried 7:0
unanimously, to participate
the State Court of Appeals,
involves the interpreta-
1090 concerning conflict of
CA 139
ADJOURNMENT At 9:56 P.M. the meeting
was adjourned by Mayor
Evans, with the unanimous
informal consent of the
Council, to June 20, 1978 at S:00 P.M. in the City Council
Chambers, to consider the 1978-79 budget for the Police
Department.
CITY COUNCIL MINUTES
246 JUNE 19, 1978