Loading...
HomeMy WebLinkAbout12-18-1978MINUTES OF ~HE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF S~N~FA ANA, CALIFORNIA December 18, 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. Council members present were: Gordon Bricken, Vernon S. Evans, John Garthe, David F. Ortiz, James E. Ward, and Harry K. Yamamoto. Councilman David L. Br~ndt was absent. The following members of staff were present: City Attorney/Acting City Manager Keith L. Gow, Assistant City Mannager Daniel E. Stone, Director of Public Works John B. Stevens, Senior Planner William Daugherty, and Clerk of the Council Diedre D. Lingenfelter. INVOCATION PLEDGE OF ALLEGIANCE Following the pledge of allegiance to the flag, the invocation was given by Councilman Ortiz, AGENDA ORDER Mayor Evans announced that the MOBILE HOME PARK STUDY Human Relations Commission/ CONTINUED 30 DAYS Housing Advisory Commission had requested an additional thirty days to complete its study of the mobile home rent question referred to them by Council; that there were a number of people in the Council Cham- bers to speak on the matter; and that Council would act on the matter first on the agenda. MOTION was made by Garthe, seconded by Yamamoto, to grant the extension of thirty days for the report on the mobile home park rent question by the Human Relations Commission/Housing Advisory Commission. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt Earl Lane, Golden State Mobile Homeowners League Director, 760-125 West Lomita, Fmrbor City, submitted ordinances from the cities of Vacaville, Rialto and Clovis for consideration by the Commission. Mayor Evans stated that copies of the Commission interim report would be available for review in the office of the Clerk of the Council, and that the Commission would be holding public hearings in the near future to receive comments. CA 16 RECESS - SPECIAL MEETING COMMUNITY REDBVELOPMENT AGENCY Council meeting reconvened with the same six At 2:10 p.m. Council recessed to convene the special meeting of the Community Redevelopment Agency. At 2:28 p.m. the Council members present. CONSENT CALENDAR Item 4K was removed from the ITEMS RI~VED & Consent Calendar by Bricken; DISSt~WTING VOTES Items 4F and 4G by Yamamoto, and Item 4H by Evans. Dissent- ing votes were registered by Bricken on 4A, 4B, 4J, and 4L; Yamamoto on 4E; and Ward on 4L. CONSENT CALENDAR STAFF RECOMV~ATIONS APPROVED sent Calendar items: MOTION. was made by Ward, seconded by Garthe, to approve the staff recommenda- tions on the following Con- AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CITY COUNCIL MINUTES 495 DECEMBER 18, 1978 CONSENT CALENDAR STAFF RECO~ATIONS APPROVED - Continued MINUTES Approved the Minutes of the regular meeting of December 4, 1978. BID CALLS Approved plans and specifications, and authorized advertisement for bids on the following: CA 89 SPEC 78-041 - Air conditioning system in Police computer room. SPEC 78-042 - Respirator air system to be installed at Fire Station #5. BID AWARD Awarded the following on basis of only responsible and responsive bidder: SPEC 78-030 - Eleven patrol motorcycles (replacement); awarded to Santa Ana Kawasaki, Santa Aha, in the total amount of $40,401.90. CA 89 ALCOHOLIC BEVERAGE Received and filed staff report of LICENSE APPLICATIONS the following: STEAK CORRAL, INC. - 1801 E. 17th Street - Original - Type "41" on-sale beer & wine (bona fide public eating place). PROTEST - Planning - Needs Minor Exception. Bricken registered a NO vote. (Agenda Item4A) CA 146.1 SABA, Farah Aftim - 2002 S. Flower Street - Original - Type "21" off-sale general. Bricken registered a NO vote. (Agenda Item 4B) ROCHFORD, Gerald F. & Virginia K. - 2067 S. Main-Street - Premises- to-premises transfer - Type "41" on-sale beer & wine (bona fide public eating place). PROTEST - Planning - Needs Minor Exception. ALBERTSON'S, INC. - 1720 E. 17th Street - Premises-to-premises transfer - Type "21" off-sale general. STOFF, Gregory C. - 1238 E. Edinger Street - Person-to-person transfer - Type "42" on-sale beer & wine (public premises). Yama- moto registered a NOvote. (Agenda Item 4E) ARNOLD WALLACE, INC. - 1605 W. First Street - Person-to-person transfer - Type "20" off-sale beer & wine. NEPTUNE, June - 1725 College Ave. - Original - Type "41" on-sale beer & wine (bona fide public eating place). Bricken registered a NO vote. (Agenda Item 4J) GALLEGOS, Ramiro V. & HUERTA, Humberto V. Original - Type "41" on-sale beer & wine. tered NO votes. (Agenda Item 4L) - 1307 S. Main Street - Bricken and Ward regis- CA146 VARIANCE & CONDITIONAL USE PERMIT Approved and filed Notices of Exemption and Planning Conmission Findings of Fact on the following: VA 78-58 - Filed by Center Associates to allow canopy signs for a new retail center at 1212-1238 and 1244 East Seventh Street in the C5 District. APPROVED. CA 13 CUP 78-24 - Filed by Harunori Ada to allow the conversion of 41 units, already approved as apartments, to condominiums at 601-611 South Newhope Street in the R2 District. APPROVED. CA 13.1 T~NTATIVE PARCEL MAPS Approved and filed the Negative Declara- tions and approved the following subject to conditions contained in Planning Director's reports; waived alley requirement on Parcel Map #1092: CITY COUNCIL MINUTES 496 DECEMBER 18, 1978 CONSENT CAI.~NDAR STAFF RECO~I~mNDATIONS APPROFED - Continued PARCEL MAP #1088 - Filed on November 6, 1978, by the Roman Catholic Bishop of Orange, creating two EIPRD parcels; both proposed parcels to be used for residential purposes; generally located on the south- east corner of Segerstrom and Greenville Avenue. PARCEL MAP #1092 - Filed on November 14, 1978, by Standard Logic, Incorporated, creating two MI parcels; both proposed parcels to be used for industrial purposes; generally located on the east side of Standard Avenue, 362' north of Warner Avenue. CA 25 T~NTATIVE TRACT MAP tot's report: Approved and filed Notice of Exemption and approved the following subject to conditions contained in Planning Direc- TRACT MAP #10620 ~ Filed on November 17, 1978, by Harry Oda, creat- ing one R2 lot; the proposed lot to be used for condominium purposes; generally located on the northeast corner of Newhope Street and Acapulco Avenue. CA 24 FINAL PARCEL MAPS Approved the following and accepted the dedications thereon: PARCEL MAP #1057 - Southwest corner of Brook Street and Baker Street; 2 lots. PARCEL MAP #1064 - South side of Highland Street, north side of Brook Street; 4 lots. PARCEL MAP #1083 - Southwest corner of Segerstrom Avenue and Fair- view Street; S lots. CA 25.2 SURPLUS PROPERTY Declared the following property surplus and authorized negotiation for demolition bids: SPR #77-1 (Rev.) ~ Project 1360 - Flower Street widening. Wood and stucco house and one-car garage. CA 45 AGP, EI~F~MFS Approved the following agreements and authorized execution by Mayor and Clerk: EXTENSION OF GRANT FOR BURGLARY PREVENTION THROUGH CITIZEN PARTICIPA- TION - Between City and County to extend the grant funding through February 28, 1979. A-78-132 THIRD YEAR GRANT FOR BURGLARY PREVENTION THROUGH CITIZEN PARTICIPA- TION - Between City and County to renew grant and provide funding through August 31, 1979. A-78-133 RIGHT-OF-WAY ACQUISITION (PROJECT ~ - First Street Widening, Bush Street to Standard Avenue) - Between City and State to amend Local Agency-State Agreement No. 07-5063 and Program Supplement No. 8 for right-of-way acquisition. A-78-134 STOP LOSS INSURANCE FOR SELF-INSURED HEALTH PROGRAM - Between City and Lafayette Life Insurance Company to provide life and stop loss coverage for the term July 1, 1978, to July 1, 1979. ("Group Aggregate Excess Reinsurance Agreement No. RSL-1238"; "Specific Excess. Accident & Sickness Reinsurance Agreement No. RSL-1238-~') CA 88.85 BOARDS & COMMISSIONS Accepted the following resigna- tion with regret and directed staff to prepare appropriate recognition of service: CITY COUNCIL MINUTES 497 DECt~4BER 18, 1978 CONSENT CALENDAR STAFF RECONB~iWDATIONS APPROVED - Continued Letter dated November 30, 1978, from Ruben E. Hernandez, submitting his resignation from the Board of Recreation and Parks. CA 80.9 Appointed Robert W. Luxembourger to the Transportation Advisory Cormnittee as the Planning Co~nission representative for the term ending December 31, 1981, replacing Fred Siffermann. CA 80.9 LIABILITY CLAIMS COUNCIL REFERRAL SIB~IIRY Referred to Administration claims received from November 29 to December 12. 1978. 65.7B Received and filed status report of matters referred to staff by Council. CA80.2 * * * ~ ~ ~ ~ * * * ~ ~ CONSENT CALENDAR FINIS * ~ * ~ ~ ~ ~ * * ~ ~ ~ ABC APPLICATION MOTION was made by Yamamoto 101 N. HARBOR BLVD. seconded by Evans, to receive RECEIVED & FILED WITH PROTEST and file the staff report of the Alcoholic Beverage License Application of EPHROSS, Leya E. - 101 N. Harbor Blvd. - Person-to-person transfer Type "30" off-sale beer & wine; and to authorize the City Attorney to file a protest with the ABC Board. (Agenda Item 4F) CA 146.1 AYES: NOES: ABSENT: Evans, Garthe, Ward, Yamamoto Bricken, Ortiz Brandt ABC APPLICATION FDTION was made by Ward, 2534 W. WESTMINSTER AVE. seconded by Yamamoto, to receive RECEIVED & FILED WITH PROTEST and file the staff report of the Alcoholic Beverage License Application of KELLY, La Roy & Shirley - 2534 W. Westminster Ave. - Original - Type "42" on-sale beer and wine (public premises); and to authorize the City Attorney to filea protest with the ABC Board. (Agenda Item 4G) CA 146.1 AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ward, Yamamoto Ortiz Brandt ABC APPLICATION Frank Rodriguez, the applicant, 1941 W. FIFTH STREET spoke in opposition to the protest RECEIVED & FILED WITH PROTEST of his ABC license application. YDTIONwas made by Yamamoto, seconded by Bricken, to receive and file the staff report of the Alcoholic Beverage License Application of RODRIGUEZ, Frank A. - 1941 W. Fifth Street - Original - Type "40" on-sale beer; and to authorize the City Attorney to file a protest with the ABC Board as recon~nended by Police Department. (Agenda Item 4H) CA 146.1 AYES: NOES: ABSENT: Bricken, Evans, Ward, Yamamoto Garthe, Ortiz Brandt ABC APPLICATION MOTION was made by Ortiz, 207 W. SECOND ST. - RECEIVED seconded by Bricken, to receive & FILED; PROTEST WIT~ and file the staff report of the Alcoholic Beverage License Application of HANDLEBAR'S SANTA ANA SALOON, INC. - 207 W. Second Street - Premises-to-premises transfer - Type "47" on-sale general (bona fide public eating.place); and to direct the City Attorney to withdraw the protest with the ABC Board, which was recon~nended by the Police Department. (Agenda Item 4K) CA 146.1 AYES: Bricken, Evans, Garthe, Ortiz, Ward NOES: Yamamoto ABSENT: Brandt CITY COUNCIL MINIFI~S 498 DECEMBER 18, 1978 RECESS At 2:57 p.m. the meeting was recessed. At 3:05 p.m. the meeting reconvened. AGENDA ORDER - AGREEMENT & FUNDING Bill McCue, Executive Director FAIR HOUSING COUNCIL of Orange County Fair Housing $7,500 THROU~ MAR(]{, 1979 - APPROVED Council, presented letters to Council from clients of the Orange County Fair Housing Council, and the following persons spoke in favor of continued funding for counseling services: Gene Galindo, 1622 South Evergreen, #B Katie Jefferson, 2106 South Bristol Blanca E. Petersen, 12301 Flint Place Ray Villa, 2106 North Bristol Street Jack Arnold Lee, 4826 West McFadden Avenue, #46 Sylvia Funes, 706 North Jackson Betty B. Willensky, 1530 North Van Ness Kevin O'Rourke, 1941 W. La Veta, Orange, representing the City of Stanton Y~r. McCue stated that the Fair Housing Council ]lad handled 78 discrimination complaints and 2,252 landlord-tenant complaints; committed $27,000 of its own resources to Santa /Ina residents and asked for an annual allocation of $13,000 last spring; and has reduced its budget by $4,000 and increased its productivity. In response to Councilman Bricken's question about-the Council's ability to deal with mobile home park problems, Mr. McCue stated that an additional body of knowledge is necessary and employees must be retrained, and that the pro- posed contract deals with the present level of service only. Following the oral co~nents and consideration of additional information in a report dated December 12, 1978, prepared by Alice McCullough, Con~nunity Development Coordina- tor, MOTION was made by Yamamoto, seconded by Ward, to allocate $7,500 to the Fair Housing Council for counseling services for one year. FDTION was made by Bricken, seconded by Evans, to amend the motion to approve an agreement between the City and the Orange County Fair Housing Council for coanseling services related to housing for low-income persons and families in the City, from September 1, 1978, through March 31, 1979, for the sum of $7,500, and to authorize its execution by the Mayor and Clerk. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ward Ortiz, Yamamoto Brandt A-78-138 ORDINANCE NO. NS-1467 - A.A. 806 WEST SIDE OF TUSTIN AVENUE 2ND READING; ADOPTED MOTION was m~de by Ward, seconded by Garthe, to place the following ordinance on second reading and adopt: ORDINANCE NO. NS-1467 - An ordinance of the City of SantaAna approving Amendment Application No. 806 to prezone property located on the west side of Tustin Avenue north of First Street in the County of Orange to the C5 (Arterial Conmercial) District and amending Sectional District Map No. 8-5-9. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 10 RESOLUTION NO. 78-148 - ADOPTED YDTIONwas made by Ward, WORKERS COMP. & INSURANC~ST seconded by Garthe, to' HIRING EXEMPTION REQUEST - APPROVED 1) approve the revised classification specification to change the title of Risk Manager to Workers Compensation and Insurance Analyst and reduce the level of compensation; 2) adopt the following resolu- tion; and 3) lift the hiring freeze and authorize the hiring of a Workers' Compensation and Insurance Analyst in the Personnel Department: CITY COUNCIL MINUTES 499 DECEMBER 18, 1978 RESOLUTION NO. 78-148 - A resolution of the City Council of the City of Santa Aha amending Resolution No. 58-281 to change the class title and salary range of the existing class of Risk Manager. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward Yamamoto Brandt CA 50.1; CA 50 RESOLUTION NO. 78-149 VA 78-50 - 1505-1511 LA BONITA ADOPTED MOTION was made by Ward, seconded by Ortiz, to adopt the following resolution: RESOLUTION NO. 78-149 - A resolution of the City Council of the City of Santa Ana affiming the decision of the Planning Commission approving Variance No. 78-50. AYES: NOES: ABSENT: Garthe, Ortiz, Ward, Yamamoto Bricken, Evans Brandt RESOLUTION NO. 78-150 EX 78-32 - 1111 S. MAIN STREET ADOPTED MOTION was made by Ward, seconded by Garthe, to adopt the following resolution: RESOLUTION NO. 78-150 - A resolution of the City Council of the City of Santa Ana affirming the action of the Zoning Administrator on Minor Exception 78-32, denying said Minor Exception, and denying Appeal No. 398 filed thereon. AYES: NOES: ABSENT: Evans, Garthe, Ward, Yamamoto Bricken, Ortiz Brandt CA 13.5 RESOLUTION NO. 78-151 CO~$4UNITYANTENNATVFRANC~ISB ADOPTED MOTtONwas made by Ward, seconded by Garthe, to adopt the following resolution: RESOLUTION NO. 78-151 - A resolution of the City Council of the City of Santa Aha declaring its intention to grant a fifteen-year non- exclusive franchise to construct, operate, and maintain a community antenna television system within the entire City of Santa Ana to Six Star Cablevision, Inc.; stating proposed terms and conditions for such franchise; and setting a hearing date at which time any person may appear before this City Council and be heard concerning such franchise. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 130.4 RESOLUTION NO. 78-152 HOURLY WAGE - CROSSING GUARD ADOPTED MOTION was made by Garthe, seconded by Ward, to adopt the following resolution: RESOLUTION NO. 78-152 - A resolution of the City Council of the City of Santa Ana amending Resolution No. 58-281 to change the hourly wage rate assigned to the part-time class of Crossing Guard. AYES: NOES: ABSBNT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 5O RESOLUTION NO. 78-153 VACATION - BIR(lq STREET ADOPTED MOTION was made by Garthe, seconded by Ward, to adopt the following resolution: RESOLUTION NO. 78-153 - A resolution of the City Council of the City of Santa Ana declaring its intention to vacate a portion of Birch Street between Fifth Street and Santa Aha Boulevard, approving a map CITY COUNCIL MINUTES 500 DECEMBER 18, 1978 thereof, directing the Clerk of the Council to file said map, describing the portion of said street to be vacated, setting a public hearing thereon, and directing notice thereof to be posted and published. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA ]4 RESOLUTION NO. 78-154 VACATION - vAN NESS AVENUE ADOPTED MOTION was made by Garthe, seconded by Ward, to adopt the following resolution: RESOLUTION NO. 78-154 - A resolution of the City Cotmcil of the City of Santa Arm declaring its intention to vacate a portion of Van Ness Avenue between Third Street and Santa ;ma Boulevard, approving a map thereof, directing the Clerk of the Council to file said map, describ- ing the portion of said street to be vacated, setting a public hearing thereon, and directing notice thereof to be posted and published. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 14 RESOLUTION NO. 78-155 ANNEXATION - SANTA CLARA & CONCORD ADOPTED MOTION was made by Garthe, seconded by Ward, to adopt the following resolution: RESOLUTION NO. 78-155 - A resolution of the City Council of the City of Santa Ana requesting the cor~nencement of proceedings for the Annexa- tion of certain uninhabited territory designated as "Santa Clara Avenue and Concord Avenue Southeast Annexation" to the City of Santa Ana and directing the Clerk of the Council to file a certified copy hereof with the Orange County Local Agency Formation Commission. AYES: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto NOES: None ABSENT: Brandt CA 94 RESOLUTION NO. 78-156 LITTER CONTROL FUNDING ADOPTED MOTION was made by Ward, seconded by Garthe, to adopt the following resolution: RESOLUTION NO. 78-156 - A resolution of the City Council of the City of Santa Aha approving the filing of an application for funding under the Litter Control, Recycling and Resource Recovery Act for funds to be utilized by the County of Orange for litter clean up and litter law enforcement. AYES: NOES: ABSENT: Bricken, Garthe, Ward, Yamamoto Evans, Ortiz Brandt CA 11.1 RESOLUTION NO. 78-157 AHFP PROGRAM ADOPTED MOTION was made by Ward, seconded by Garthe, to adopt the following resolution: RESOLUTION NO. 78-157 - A resolution of the City Council of the City of Santa ;ma requesting the County of Orange to include within the Arterial Highway Financing Program the development of certain streets within the City of Santa Ana. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 29.4A RESOLUTION NO. 78-159 AHFP PROGRAM ADOPTED MOTION was made by Ward, seconded by Yamamoto, to adopt the following resolution: CITY COUNCIL MINUTES 501 DECEMBER 18, 1978 ,,3 RESOLUTION NO. 78-159 - A resolution of the City Council of the City of Santa Aha to provide annual requalification for participation in the Arterial Highway Financing Program. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt NATIONAL LEAGUE OF CITIES City Manager Gow stated that the LABOR RELATIONS SERVICE labor relations services offered RECEIVED & FILED by the National League of Cities are very general in nature, and not particularly applicable to the California labor m~rket. MOTION was made by Ward, seconded by Ymnmnoto, to receive and file the letter dated November 17, 1978, from Alan Beals, Executive Director of the National League of Cities, describing a labor relations service available to the City of Santa Aha for one year for $1,450. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 150 PETITION PROTESTING RENT INCREASES Ray Villa, 2106 North Bristol 923-92? SOUTH STANDARD Street, addressed Council, REFERRED TO VARIOUS AGENCIES stating that his rent had been raised 25% since Proposition 13 (Jarvis Initiative) was approved by the voters in June 1978, and that he would favor a rent freeze until some form of rent control can be worked out. MOTION was made by Ward, seconded by Yamamoto, to authorize the Mayor to refer a petition received December 12, 1978, transmitted to the City Council with a letter signed by Carroll A. Fowler, 927 South' Standard, #2, signed by 22 resi- dents of apartments at 923-927 South Standard protesting rent raises of from $40 to $45 per month, to the Orange County Fair Housing Council, the City of Santa Ana Housing Advisory Con~nission and the Apartment Owners Association. AYES: NOES: ABSENT: Bricken, Evans, Garthe, 0rtiz, Ward, Yamamoto None Brandt CA 137.20 REQUEST FOR RECONSIDERATION The request of VerLyn N. Jensen BUS SHELTER PROGRAM PROPOSAL in his letter dated December 12, SET FOR JANUARY 15~ 1979 1978, on 'behalf of the American Bus Shelter Company, Inc. to reconsider postponement of the Council's decision for ninety days on the bus shelter program proposal was before the Council. Mr. Jensen, 1200 North Main Street, stated that his client's proposal had been thoroughly studied, reviewed by several committees, and reconmended for approval by staff; that they are ready to proceed; and ~that if construction had begun in early December, there would be shelter from the rain today for bus patrons. MOTION was made by Bricken, seconded by Ortiz, to grant the request for recon- sideration, and to set the matter for consideration by the Council on January 15, 1979. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 84 RECESS At 4:05 p.m. Mayor E~ans recessed the meeting. At 4:10 p.m. the meeting was reconvenedo CITY COUNCIL MINUTES 502 DECEMBER 18, 1978 AGENDA ORDER FAIR HOUSING COUNCIL AGRE]B~ENT ~Consideration of the Orange County Fair Housing Council agreement was given earlier in the meeting (Minutes page 499). AGENDA ORDER - JOINT WELL FIELD PROJECT IN SOUTH SANTA ANA CONTINUED TO JANUARY 15, 1979 the Orange County Water District. Consideration of the request for a joint water well field in South Santa Ana was taken at this time to acconmodate the speaker from Neil. C~ine, Secretary-Manager of the Orange County Water District, was intro- duced by Councilman Garthe. Mr. Cline stated that the Orange County Water District was formed in 1933 at a time when 100% of the water was supplied by wells, and when water levels were dropping dramatically; that since that time the members have worked together to solve water problems and have paid assess- ments for water use to enable the District to purchase additional water; that in 1956 the water level was at an all time low, somewhere near 700,000 acre feet overdraft; that since then the District has been in very good shape; that there are approximately 1,200 wells in the County, 200 of which are operated by City and private water conrpanies; and that the County's water demand is about the same as it was in 1933. He continued by stating that the request of the Irvine Ranch Water District was for an additional 20,000 to 30,000 acre feet of water; that the Orange County Water District has purchased a portion of the Santa Aha River to provide reten- tion of more surface water; that the Metropolitan Water District of Orange County has been investigating the offset problem at East Orange County Feeder #2 which furnishes water in the southeast part of Orange County, and that there is a proposal to expand that facility to make additional water available for ground water supply; that during the seven months of summer drain off~ suffic- ient water could be provided by an injection process and that the same method could be used in the South Santa Ana field; that the alternate solution being investigated is to purchase additional water from Metropolitan Water District for percolation in the Santiago Creek area to raise the level of water in the basi~ to offset the estimated draw down in the south part of the City. Mr. Cline addressed the question of drought, stating that during 1975-76, Orange County was the only area in the State with an adequate water supply; that there are one million acre feet available below the surface; that it is not unusual for a City to have wells in other cities; that the District's long range plan includes use of the future runoff from Riverside and San Bernardino Counties; that the District will not expand its boundaries except for current members; and that the District is not sure what the future demands for water will be, but the District will guarantee that at least 50% of the water requirement will always be available from the subsurface. By UNANIMOUS INFORMAL CONSENT of the Council, consideration of this matter was continued to January 15, 1979, at 3:00 p.m, when Mr. Cline plans to return to report further on the subject of water supply and distribution to the County. CA 12 LAW ENFORC~4ENT ASSISTANCE MOTION was made by Ward, seconded ADMINISTRATION LEGISLATION by Garthe, toauthorize the SUPPORT AUTHORIZED Mayor to direct a letter to the acting administrator of the Law Enforcement Assistance Administration (LEAA) section of the U.S. Department of Justice in support of the Carter-Kennedy bill, in accordance with the recom- mendation of Police Chief Davis in his December 5, 1978, report. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 57.1 PURCHASE OF FIREM~N SHIRTS APPROVED MOTION was made by Ward, seconded by Garthe, to authorize use of $2,300, being held for budget reduction CITY COUNCIL MINUTES 5O3 DECt~BER 18, 1978 purposes, to purchase approximately 201 additional firemen work shirts, as recomended by Fire Chief B. J. Thompson in his report dated December 11, 1978. AYES: NOES: ABSF2,1T: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 89 UNDERGROI~ UTILITY DISTRICT #16 MOTION was made by Garthe, BETWEEN 3RD & 4TH STREETS FRCM GARNSEY seconded by Ward, to approve TO VAN NESS - SET FOR HEARING JAN. 15 the recommendation of Senior Civil Engineer John Burk in his report dated November 27, 1978, to set a public hearing for 7:30 p.m., Jsnuary 1S, 1979, for the purpose of determining the necessity of converting the existing overhead utility system to an underground system within the area generally defined as the two blocks bounded by Third Street, Fourth Street, Garnsey Street and Van Ness Avenue. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt Although the proposed district was not listed on the five-year Utility Under- grounding Program approved by Council in February, 1975, it was recommended by the Executive Director of the Redevelopment Agency to provide funding for removal and re-routing of utility lines and poles for the prospective housing development by the utility companies from outlays by them as required by Public Utilities Commission Decision 8209. CA 134 ~NTHLY REPORT OF VACANCIES MOTION was made by Ward, IN FULL-TIME POSITIONS seconded by Ortiz, to receive RECBIVED AND FILED and file the monthly report of vacancies in full-time positions dated November 30, 1978, prepared by the Personnel Department. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA SO Councilman Bricken said that he would be interested to know the total amount of value in annual salary these vacancies represent in future reports. JANUARY COUNCIL MEETINGS MOTION was made by Ward, SET FOR JANUARY 8 & 15, 1979 seconded by Garthe, to continue the January 2, 1979, nmeting to January 8, 1979, when a quorum of the Council is not expected to be present. AYES: NOES: ABSIiNT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 8O DOWNTOWN MINI-BUS PROPOSAL In his report dated December 1, NEGOTIATIONS WITH OCTD 1978, Executive Director of BY~I~GER - APPROVED Redevelopment Richard Goblirsch stated that a proposal had been received by the Environmental Coalition of Orange County for a mini-bus service in the downtown Santa Ana area, but that it did not include servicing the senior citizens who would greatly appreciate access to supermarkets. MOTION was made by Ward, seconded by Garthe, to authorize the City Manager to open negotiations with Orange County Transit District for a downtown mini-bus system AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ward, Yamamoto Ortiz Brandt CA 84 CITY COUNCIL MINUTES 504 DECt~BER 18, 1978 AGENDA ORDER JOINT WELL FIELD PROJECT IN SOUTH SANTA ANA The Agenda Item regarding the proposed joint well field project was considered earlier in the meeting (Minutes page 502). STREET TREES IN CO~RCIAL AREAS After review of the report SOUTH MAIN STREET dated December 11, 1978, prepared CONTINUED by R~creation and Parks Director Robert Gresham, MOTION was made by Ward, seconded by Evans, to affirm continuance of the requirement to collect a cash deposit for street trees in commercial areas pursuant to Ordinance No. NS-1143. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 52 Although there was a recommendation by the Recreation and Parks Director to delay planting of street trees on South Main Street until a design study is completed, the delay was not approved by Council. SANTA ANAAMrRAK STATION STUDY MDTIONwas made by Ward, RECEIVED & FILED seconded by Ortiz, to receive COUNCIL REFERRAL ITI~ 32-78 - DELETED and file the report of Director of Public Works John E. Stevens, dated December 12, 1978, as well as a study of the feasibility of implementing AMTRAK station improvements in phases and with funding other than State CALTRANS funds, prepared by Alderman, Swift & Lewis, Consulting Engineers; and to delete Council Referral Item 32~78 from the Sumnary. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Y~amoto ~ne Brandt CA 84.6 FIRE STATION #4 - BID CALL MOTION was made by Ward, PROJECT 7113 (PHASE I) seconded by Garthe, to approve APPROVID the request of Fire Chief B. J. Thompson, contained in his report dated December 12, 1978, to rephase the proposed construction of Fire Station #4 from three-phase to four-phase, and his request for authorization for advertisement for bids for the construction of Project 7113 (Phase I). AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 89 BROADWAY OVBRCROSSING FUNDING MOTION was made by Ward, OCTC REPROGRA~NING REQUEST seconded by Bricken, to AUTHORIZED authorize the Mayor to direct a letter to the Orange County Transportation Con~nission requesting a reprogra, ming of projects in the pro- ~osed State Transportation Improvement Program to provide an additional 3,000,000 allocation to the State's share for the Broadway Overcrossing from other projects of lesser importance in the proposed budget, on the recommendation of Director of Public Works John Stevens in his report dated December 13, 1978. AYES: NOES: ABSENT: Bricken, Brans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 29.10 CITY COUNCIL MINUTES 505 DECEMBER 18, 1978 GENERAL MUNICIPAL ELECTION 1979 APRIL 3, 1979 DATE SET CES VOTOMATIC SYSTI~ - APPROVED ELECTION SERVICES AGRE~ENT - APPROVED APPROPRIATION ADJUSTMENT #94 ---~ RESOLUTION NO. 78-1S8 - ADOPTED ORDINANCE NO. NS-1468 - FI-i-~ING On the recon~endation of Clerk of the Council Diedre D. Lingenfelter in her report dated December 13, 1978, MOTION was made by Garthe, seconded by Yamamoto, to take the following action: 1) Rescind Council action of September S, 1978, fixing the date of the 1979 Municipal Election for March 6, 1979, to be consolidated with the elec- tion of the Santa Arm Unified School District and the Rancho Santiago College District, conducted by the Orange County Registrar of Voters; 2) Fix the date of the 1979 Municipal Election for April 3, 1979; 3) Approve utilization of the CES Votomatic System, authorize the City's data processing division to conduct the ballot count; 4) Approve an agreement with Martin & Chapman Company for election consultant supplies services, and authorize its execution by the Mayor and Clerk; 5) Approve Appropriation Adjustment No. 94 transferring $25,000 from Council Contingency to Clerk of the Council - Elections account to cover the ~manticipated required costs to conduct the election; 6) Adopt the following Resolution: RESOLUTION NO. 78-158 - A resolution of the City Council of the City of Santa Arm, California, adopting regulations for candidates for elective office, pertaining to materials submitted to the electorate and the costs thereof for the General Municipal Election to be held in said City on Tuesday, the 3rd day of April, 1979. AYES: NOES: ABSENT: Bricken, hhrans, Garthe, ~tiz, Ward, Yamamoto None ~an~ MOTION was made by Ward, seconded by Ortiz, to place the following ordinance on first reading: ORDINANCE NO. NS-1468 - An ordinance of the City of Santa Ana providing for the holding of a General Municipal Election in the City of Santa Ana, California, on the 3rd day of April, 1979, for the election of three members of the City Council, giving notice of said election, hours during which the polls shall be open, and authorizing appointment of election officers to serve at said election. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 68 EXTENSION OF CETA TITLE II-D & TITLE VI After consideration of the PSE PROGRAMS - A.A. #80, 81, 82 recommendations made by Manpower APPROVED Project Coordinator Keith Blunt in his report dated December 8, 1978, MDTION was made by Ward, seconded by Bricken, to take the following action: 1) Approve the following contract modifications and authorize their execu- tion by Mayor and Clerk: a) CETA Title II-D between City and Orange County Manpower Commission in the amount of $1,720,445 for the period January 1 through Septem- ber 30, 1979; A-78-136 b) CETA Title VI between City and Orange County Manpower Commission in the amount of $3,079,625 for the period January 1 through September 30, 1979; %-78-137 c) Subcontracts with community-based nonprofit organizations itemized on page 4 of the December 8, 1978, report prepared by the Manpower Project Coordinator, with the exception of the eight employees recom- mended for the Orange County Manpower Commission; and A 78~ 156 2) Approve Appropriation Adjustments NO. 80, 81 and 82, receiving funds and allocating to proper operating accounts for CETA Title II-D and Title VI Public Service Entoloyment Programs. CA 65.3 CITY COUNCIL MINUTES 506 DECEMBER 18, 1978 AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt TREE TRI~4~ING - PROJECT 8316 - QUADRANT "B" On the recon~nendation of APPROPRIATION ADJUSTMENTNO. 38 Director of Finance Lawrence APPROVED Shaffer in his report dated Dec~nber 11, 1978, to conform to the time frame requirements of Title II financing to expend or appropriate the funds within six months of their receipt, MOTION was made by Ward, seconded by Bricken, to approve Appropriation Adjustment No. 38, allocating $31,450 from General Revenue Sharing, Anti-Recessionary funds, to Project 8316 for Quadrant "B" tree trimming. AYES: NOES: ABSENT: Bricken, Ev~ns, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 65.3; CA 52 HIRING FREEZE EXI~R~FION REQUESTS MOTION was made by Ward, APPROVED seconded by Garthe, to approve the hiring freeze exemption request of the Public Works Department and authorize immediate filling of one Engineering Aide position in the Traffic Section. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward Yamamoto Brandt CA 5O ~DTION was made by Garthe, seconded by Ward, to approve the hiring freeze exenrption request of the Finance Department and authorize immediate 'filling of one Reprographic Services Supervisor position. AYES: NOES: ABSt~T: Bricken, Evans, Garthe, Ortiz, Ward Yamamoto Brandt CA 5O MOTION was made by Ward, seconded by Garthe, to approve the hiring freeze exemption request of the Fire Department and authorize immediate filling of one Fire Safety Assistant position. Evans, Garthe, Ortiz, Ward Bricken, Yamamoto Brandt CA 5O MDTIONwas made by Ward, seconded by Garthe, to approve the hiring freeze exemption request of the City Manager and authorize in~nediate filling of one ManagementAnalyst position. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward Yamamoto Brandt CA 5O ORAL C~ICATION Ramona Harris, 12062 Edinger, MOBILE HOME PARK RENTS Space 25, Fountain Valley Mobile Home Park, stated that mobile home residents are at the mercy of mobile home park owners; that the park owners are governed by State laws that are administered by the Department of Motor Vehicles; that rents have gone up from $74 to $125 and $135 with a lease offer as of January 1 at $175 per month; that the park owners provide no additional benefits, no laundry room, no parking facilities, no club room, and no pool; that there is now an extra $10 charge for residents who own two automobiles; and that she would appreciate any assistance the Council could give with the problem. CA 16 CITY COUNCIL MINUTES 507 DECemBER 18, 1978 ORAL CO~IC~TION Betty Mix Osban announced to BETTY MIX OSBAN the City Council tbmt she CANDIDACY FOR COUNCIL intends to be a candidate for Council Member from Ward 2 in the General Municipal Election to be held April 3, 1979. CA 68 ORAL COMMUNICATION Following Councilman Ortiz' INTERNATIONAL POLICE DAY announcement that the Annual ORTIZ DESIGNATED TO REPRESENT CITY International Police Day event will be held January 1 and 2, 1979, in Fresno, California, and his request for Council authorization to be designated as the City's representative to the event, MOTION was nmde by Bricken, seconded by Garthe to grant the request. CA 80.1 AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 80.1 ORAL COMWONICATION VOLLEYBALL GAME WITH REPRESENTATIVES OF TECATE, MEXICO sentatives of the City of Tecate, Mexico; and additional information regarding the time and Councilman Ortiz invited the other Councilmen to participate in a volleyball game to be held on January 6, 1979, with repre- he stated that he will provide place. CA 151 ORAL COMMUNICATION Joe Barbot of Heritage Develop- REQUEST FOR WAIVER OF BUILDING ment stated that his company REQUIREM~S - REFERRED TO STAFF plans a development to be con- structed on the south side of Hazard Avenue west of Rosita Street; that Final Tract Map 10251 was approved by Council on November 6, 1978 and recorded; that he wishes to obtain building permits and finds that he cannot have windows in walls constructed on lot lines and that he cannot have street addresses on alleys within the development; and that the Municipal Code does not provide for waiver of these requirements. MOTIONwas made by Ward, seconded by Yamamoto, to refer the request to staff for report and recommendation at the next Council meeting on January 8, 1979. AYES: NOES: ABs~x~r: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 87 EXECUTIVE SESSION reconvened at 5:15 p.m. At 5:10 p.m. the meeting was recessed for an Executive Session to consider a legal matter. The meeting was COURT MANDATE - EIRREQUIPd~MENT ~DTION was made by Yamamoto, PROPOSED ZONE CHANGE - EUCLID & HAZARD seconded by Ward, to authorize APPEAL AUTHORIZED the City Attorney to prepare an appeal from an order entered by Judge Robert C. Todd denying writ of mandate to require an Environmental Impact Report prior to change of zone at the northwest corner of Euclid and Hazard in the City of Garden Grove, in the case of City of Santa Ana v City of Garden Grove. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 139 RECESS At 5:16 p.m. the meeting was recessed for dinner at the Saddleback Inn. CITY COUNCIL MINUTES 5O8 DECEMBER 18, 1978 MEETING RECONV~D The Council meeting was INVOCATION reconvened at 7:30 p.m. with' PLEDGE OF ALLEGIANCE all Council members present with the exception of Council- man Brandt. Following the pledge of allegiance to the flag, the invocation was given by David Hutson, assistant pastor of the Baptist Fellowship Church. PUBLIC HEARING - INITIAL STUDY NO. 78-255 The public hearing to consider PROHIBITED PARKING IN YARD AREAS the initial study No. 78-255, CONTINUED TO JANUARY 8~ 1979 Negative Declarations and pro- posed ordinance to specify the yard areas which may not be used for off-street parking or storage of per- somml property, was opened by the Mayor. At the request of staff, MOTION was made by Ward, seconded by Yamamoto, to continue the public hearing to January 8, 1979, at 7:30 p.m. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 78 PUBLIC HEARING - PROPOSED Ordinance No. NS-1466, amend- ANIMAL CONTROL ORDINANCE lng Sections 5-1 through 5-67 CONTINUED TO JANUARY 8, 1979 of the Santa Ana Municipal Code relating to Animal Control, continued from December 4, 1978, was before the Council for consideration. Mayor Evans announced a request had been received to continue the matter to the next Council meeting. MOTION was made by Yamamoto, seconded by Garthe, to continue Ordinance No. NS-1466 to January 8, 1979. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 98 PUBLIC HEARING - USE OF CD FUNDS Public hearing was opened to RENOVATION OF BOOKMOBILE consider using $6,400 of APPROVED Community Development Block Grant contingency funds for renovation of the old bookmobile for use as a public information vehicle. Mayor Evans requested staff to identify the property of issues and give staff recommendation. Following staff report, the Clerk of the Council stated there were no co~nunications, written or oral, to be presented. Mayor Evans invited those in the audience wishing to speak in favor of or in opposition to the proposal to address the Council. No one present spoke. Following comments and questions by the Council, the public hearing was closed, and MOTION was made by Yamamoto, seconded by Ortiz, to authorize the use of $6,400 Fourth Year Comnuaity Development Block Grant Contingency Funds for renovation of the old bookmobile for use as a public information vehicle. AYES: NOES: ABSENT: Bricken, Ortiz, Yamamoto Evans, Garthe, Ward Brandt MOTION was made by Yamamoto, seconded by Ortiz, to continue the request to January 8, 1979. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 140.20 CITY COUNCIL MINUTES 509 DECEMBER 18, 1978 ~ERGENCY ORDINANCE NO. NS-1469 BUILDING MORATORIUM - LOGAN AREA ADOPTED authorize publication of title: MOTION was made by Garthe, seconded by Bricken, to intro- duce Ordinance No. NS-1469 as an urgency ordinance and ORDINANCE NO. NS-1469 - An emergency ordinance of the City of Santa Arm extending Ordinance No. NS-1447 for an additional four months and prohibiting issuance of building permits, variances, conditional use permits, or minor exceptions in the area generally bounded by the Santa Ana Freeway on the north, Lincoln Avenue on the east, Santa Ana Boulevard on the south, and Santiago Avenue on the west, except under specified conditions for such interim period pending amendment of the General Plan and the Municipal Code; and stating the reasons for its urgency. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 78.6 LOGAN AREA HOUSING IMPROVEMENT PROGRAM Councilman Bricken spoke regard- USE OF CD FUNDS - 1338 N. CUSTER STREET ing the Logan AreaHousing APPROVED Improvement Program, indicating it was his feeling that it was well worth the time and investment to implement the program. ~DTION was made by Bricken, seconded by Garthe, to approve Items 1 through 4 as outlined in the recommendation from staff dated December 12, 1978, as follows: 1) Authorize staff to proceed to work out necessary agreements and financial documents between the City and Mr. and Mrs. Sergio Ruiz, 1338 North Cus- ter Street, for the purpose of acquiring the Custer Street structure by donation and selling the Ruiz's the house located at 1402 Martha Lane; 2) Instruct staff to prepare necessaryagreement with the Mead Corporation for the purpose of ~ving and renovating the Martha Lane structure; 3) Instruct staff to prepare necessary modifications to the Community Development Rahabilitation program for the purpose of making Mr. Ruiz a 6% loan; 4) Authorize the use of up to $5,000 Community Development funds for the purpose of relocation and demolition. AYES: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto NOES: None CA 78.6 ABSENT: Brandt CA 140.20 RELOCATION OF RESCUE CENTER A report from staff regarding SANTA ANA BLVD. BETWEEN FULLER & GRAND the efforts to locate a suitable plSAPPROVED; COMMITTEE DISBANDED site for the relocation of the Orange County Rescue Center from the downtown area was submitted to the Council for its review and considera- tion. A memerand~n from Councilman Bricken, as a member of a Task Force organized to assist the Rescue Center with its relocation efforts, outlining the evaluations of the various sites available for this use, was submitted as an additional information item. Councilman Bricken spoke further regarding the site, on the north side of Santa Aha Boulevard between Fuller and Grand Avenue, selected and recommended by the Task Force Committee. Of particular concern to the Committee was how the Center would impact the neighborhood residents and business people, and the organization as it would be operated. Following Councilman Bricken's comments, Mayor Evans invited whose wishing to speak in favor of the proposed location to address the Council. Speaking in favor were: Supervisor Philip Anthony Steve Braselton, Chairman, Orange County Rescue Center David Flaherty, President, City Center Association CITY COUNCIL MINUTES 510 DECEMBER18, 1978 Supervisor Anthony complimented the Committee for its participation and sincer~e efforts to develop a solution to the Rescue Center problem. He stated that the property proposed as a site for the Center is owned by the County and would be available as surplus property for the recommended use. Mr. Braselton en~0hasized that the Center has a right to exist, and that the proposed site would be acceptable to the Mission as to its location, proximity to the downtown area, and suitability for construction; that the Mission (Rescue Center) is now well organized and financially able to purchase the site. Mr. Flaherty added that the Mission can accomplish more with a better facility; however, there will never be a perfect site, and that the recommended site is the best solution among those considered. Speakers in opposition to the proposed relocation were: Josephine Andrade, 935 Logan Street Sergio Ruiz, 1338 N. Custer Martin Conzalez, 1008 E. Washington Avenue Lucy Romero, 1042 Lincoln Avenue Bob Storey, 3081 Moloka Place, Costa Mesa; 1146 E. Washington Ave., business Preston Guillory, 1006 N. French Cypriana Billa, 917 Logan Street Sam Romero, 2034 S. Spruce Keith Welputt, Attorney for Lyle Blystone, contractor, 1126 E. Washington Robert Richardson, 1305 E. 14th Street The speakers expressed recognition for the worthwhile work of the Mission, but strong opposition to its location in a residential area, stating that children in the neighborhood would be distressed by the sight of the Center's clients; that older residents would not feel safe; that the Mission should be located near the people it serves; that the businesses in the area would anticipate difficulty in keeping customers and employees; that there would be additional expense to the City in increased police patrol, street cleaning and traffic problems in the neighborhood;that there would be potential health problems from litter, garbage and human wastes; that transients would be encouraged to move through a residential area; and that location of the Mission in the Logan area would be unfair to residents who are trying to inrprove their neighborhood. Mr. Storey presented a petition containing 23 signatures representing the business people in the area who are opposed to the proposed Mission site. There were no other speakers and no additional written communications. The Mayor closed the public hearing. Following comments and questions by the Council, MOTION was made by Ortiz, seconded by Yamamoto, that the Council not accept the proposed location as a site for the Rescue Mission. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 82.4 ~DTION was made by Bricken, seconded by Evans to discharge the Task Force Com- mittee with appreciation. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 82.4 Mr. Flaherty requested that the Redevelopment Agency reconsider the condemnation action, because the Rescue Center has no place to go and all possibilities have been exhausted. City Attorney Gow stated that a staff report would be submitted to the Agency regarding the status of the condemmation proceedings. ORAL COMWJNICATION Ramiro Antonio Ochoa, represent- LACY STREET NEIGHBORS ing Lacy Street Neighbors, 703 E. TRAFFIC PROBLEMS - REFERRED TO STAFF Third Street, described the traffic problems in the neighbor- hood adjacent to the Logan area, stating that there are many pedestrians, because of two churches-and a school plus a neighborhood market, and that a traffic signal is needed at the intersection of Fourth and Lacy Streets. He CITY COUNCIL MINUTES 511 DECEMBER 18, 1978 submitted a copy of a letter dated December 17, 1978, from Margaret Sepulveda, Neighborhood Representative of Santa Ana Boulevard/Lacy Street Neighbors, 614 Bush Street, with a list of problems and demands. MOTION was made by Ortiz, seconded by Yamamoto, to receive and file the letter and refer it to staff for report to Council. AYES: NOES: ABSENT: Bricken, £vans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 18.3 ORAL C~ICATION MOTION was made by Yamamoto, Sf~qOOL DISTRICT REPRESENTATIVE seconded by Garthe, to accept the TO TRAC - APPOINTED resignation of Gerald Lance, Santa Aha Unified School Dis- trict representative to the Transportation AdvisOry Conmlittee, with regret, and authorized staff to prepare appropriate recognition of service; and appointed Rosalind Shigemura to TRAC, as recommended in the letter dated December 13, 1978, from the SAUSD, for a term expiring December 31, 1981. AYES: NOES: ABSENT: Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto None Brandt CA 80.9 ADJOUPANENT The meeting was adjourned by UNANIMOUS INFORMAL CONSENT of Council at 9:05 P.M. Diedre D. Lingenfelt~ Clerk of the Council CITY COUNCIL MINUTES 512 DECEMBER 18, 1978