HomeMy WebLinkAbout02-05-1979MINLrI]iS OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
February 5, 1979
The meeting was called to order at 2:10 p.m. in the City Council Chambers,
22 Civic Center Plaza, by Mayor Vernon S. Evans.
ROLL CALL
PRESENT:
ABSENT:
OTHE~ PRESENT:
David Brandt, Gordon Bricken, Vernon Evans,
John Garthe, David Ortiz, James Ward, Harry
Yamamoto
None
Acting City Manager/City Attorney Keith Gow;
Clerk of the Council Diedre Lingenfelter;
members of the staff and press.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the pledge of allegiance
to the flag, the invocation was
given by Councilman Bricken.
RECESS
HOUSING AUTHORITY
present.
At 2:14 p.m. Council recessed to
convene the regular meeting of the
Housing Authority. Council recon-
vened at 2:16 p.m. with all members
CONSENT CALENDAR Item 12A was removed from the Con-
ITEM Rt24OVED, DISSENTING sent Calendar by Yamamoto. Dissent-
VOTES & ABSTENTION lng votes were registered on Items
4E, 4F, 4G, 4H by Bricken; Items 4A,
4D by Yamamoto; Items 4H, SA, 5E by Ward; Items 4D, 5F by Evans. Ward
abstained on Item 12F.
CONSENT CALENDAR
STAFF REC0~NDAT IONS
APPROVED
MOTION was made by Brandt, seconded
by Garthe, to approve the staff
recomnendations on the following
Consent Calendar items:
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None
MINUTES
Approved the Minutes of the adjourned
regular meeting of January 8, 1979, and
the regular meeting of January 15, 1979.
BID CALLS
Approved plans and specifications, and
authorized advertisement for bids on
the following:
SPEC 78-043 - Truck mounted with air compressor (replacement).
SPEC 79-001 - Van for Training Division of Fire Department
(replacement).
SPEC 79-004 - One animal control vehicle (replacement).
SPEC 79-005 - Five automobiles for use as unmarked police cars
(replacements).
PROJECT 6145-A - Site clearance and debris removal at La Bonita
Park.
PROJECT 7217 - Curb and sidewalk reconstruction - South Central
Conmunity Improvement area.
CITY COUNCIL MINUTES
33
FEBRUARY 5, 1979
CONSENT CALENDAR STAFF RECO~ATIONS APPROVED - Continued
PROJECT 8161 - Sanitary sewer in Washington Avenue from Flower
Street to Ross Street. CA 89
Approved plans and specifications, and ratified notice inviting bids
on the following:
PROJECT 7113 - Phase I construction, Fire Station No. 4.
BID AWARDS
Awarded the following bids on the
basis of being the lowest responsible
and responsive bidder:
SPEC 78-020 - Fourteen patrol sedans; awarded to Crenshaw
Motors, Los Angeles, in the amount of $91,637.00.
PROJECT 8168 - Installation of standby air conditioning system
for computer room; awarded to Air Conditioning Systems, Inc.,
La Habra, in the amount of $21,760.00. CA 89
Rejected all bids and authorized readvertisement for bids with a
revised specification on the following:
SPEC 78-024 - Multichannel logging recording system. CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report of
the following:
H~NSHAW, William D. - 2734 North Bristol - Person-to-person
transfer - Type "21" off-sale general. Yamamoto registered
a NO vote. (Agenda Item 4A)
VIOLA, Emil F. - 2307 South Bristol, #B - Person-to-person
transfer - Type "41" on-sale beer and wine (bona fide public
eating place).
LIN, Bih-Mei - 2610 West Edinger, #B - Person-to-person trans-
fer - Type "41" on-sale beer and wine (bona fide public eating
place).
SOUTHLAND ENTERPRISES - 101 North Harbor - Person-to-person
transfer - Type "20" off-sale beer and wine. Evans and
Yamam~to registered NOvotes. (Agenda Item 4D)
OCL, INC. - 1430 West First - Incorporation - Type "21" off-sale
general. Bricken registered a NO vote. (Agenda Item 4E)
OCL, INC. - 116 North Main - Incorporation - ~ype "21" off-sale
general. Bricken registered a NO vote. (Agenda Item 4F) CA 146
JODALE FOOD SERVICES, INC. - 1730 East 17th Street - Original -
Type "41" on-sale beer and wine (public eating place). PROTEST -
PLANNING. Bricken registered a NOvote. (Agenda Item 4G)
CA 146.1
HEP, LEU, INC. - 2431 North Tustin - Original - Type "47" on-sale
general (bona fide public eating place). Bricken and Ward
registered NO votes. (Agenda Item 4H)
ENGLISH, Richard - 828 North Broadway - Premises-to-premises
transfer - Type "47" on-sale general (bona fide public eating
place).
CAGNOLO, Antonio and HOWARD, ~ark - 3800 South Plaza Drive, #E-1
premises-to-premises transfer - Type "47" on-sale general (bona
fide public eating place). CA 146
CITY COUNCIL MINUTES
34
FEBRUARY 5, 1979
CONSENT CALENDAR STAFF RECC~4MENDATIONS APPROVED - Continued
VARIANCES & MINOR Approved and filed the Negative
EXCEPTION Declarations or Notice of Exemption,
as applicable, and Findings of Fact
by Planning Commission or Zoning Administrator on the following:
NEGATIVE DECLARATION & VA 78-51 - Filed by Ray Moore Holding
Company to expand the parking facilities for an office build-
ing approved by Variance 1083 at 2800 North Farmers Drive in
the Ri District. APPROVED. Ward registered a NO vote.
(Agenda Item SA)
NEGATIVE DECLARATION & VA 78-64 - Filed by Donald Krotee to
construct eight duplexes and four single family residences on
a lot which is over one-half acre in size at 3905 West Hazard
Avenue in the R2 District. APPROVED
NEGATIVE DECLARATION & VA 78-66 - Filed by Heritage Development
Company to permit a restaurant and office-related commercial use,
waiving a portion of the height setback requirement of Height
District I, at 600 West Fourth Street in the CD and C2 Districts.
APPROVED
NEGATIVE DECLARATION & VA 78-17 - Filed by Foster & Kleiser to
construct an off-premise bulletin sign at 1602 North Harbor
Boulevard in the C2 District. APPROVED. Ward registered a NO
vote. (Agenda Item 5E) CA 13
NOTICE OF EXt{~PTION & EX 78-44 - Filed by Ronald G. Coss to
allow on-sale beer and wine in an existing racquet ball club
(Santana Courts Raquethall Club) located within 300 feet of
residences at 145 East Columbine Street in the Mi District.
APPROVED. Evans registered a NO vote. (Agenda Item 5F)
CA 13.2
Adopted the Draft Environmental Impact Report, all written materials
pertaining thereto and all verbal comments as the Final Environmental
Impact Report and certified that it has been completed in compliance
with CEQA and the City's rules and regulations and that the Council
has reviewed and considered the information contained therein, as
follows:
ENVIROh~4ENTAL IMPACT REPORT & VA 78-52 - Filed by Robert D.
Mickelson to waive the required front setbacks; to allow sub-
standard parking stall widths and non-integrated parking areas,
and to waive a portion of the required landscaping at 1633 East
Fourth Street in the LP District. APPROVED ~DIFIED PROPOSAL
GA 13
TENTATIVE PARCEL MAP Approved and filed the Negative
Declaration, approved Parcel Map
1096, subject to conditions con-
tained in Planning Director's report, and waived alley requirement:
NEGATIVE DECLARATION & PARCEL MAP 1096 - Filed on December 27,
1978, by Whitmore Homes, Inc. creating three Ri parcels; all
proposed parcels to be used for residential purposes; generally
located on the north side of Fifth Street, 282' west of Rosita
Street. GA 25
FINAL PARCEL/TRACT MAPS
Approved the following final map
and accepted the dedications thereon:
PARCEL MAP 1066 - Northwest corner of Bristol Street and Warner
Avenue; 6 lots. GA 25.2
CITY COUNCIL MINUTES 35 FEBRUARY 5, 1979
CONSENT CALENDAR STAFF RECO~B~2~DATIONS APPROVED - Continued
Approved the following final map, accepted the dedications thereon,
the bonds in the amounts set, and authorized execution of the sub-
division agreement:
TRACT MAP 10558 ~ North side of McFadden Avenue, west of
Newhope Street; 12 lots. CA 24
COMPLETION OF
IMPROVEMENTS
Authorized release of performance,
monument, labor and material bonds
on the following:
TRACT 9409 ~ Twenty-first Street and Grand Avenue. CA 24
AGRE]~F_.NTS
Approved the following agreements
and authorized their execution by
the Mayor and Clerk:
PERRIER PAR COURSE - Between City and Great Waters of France,
Inc. (Perrier) to donate a complete 18-station par-course
design package for Thornton Park. A~79-12
UPDATE MASTER PLAN OF SANITARY SEWER FACILITIES - Between City
and Boyle Engineering Corporation for engineering services to
provide an update of the City's master plan for sanitary sewer
facilities. A-79-13
b~JSEUMPROPERTY~IkNAGEMENT &MAINTENANCE - Between City and
Bowers Museum Foundation for management and maintenance of
properties acquired by the City for the expansion of the
Museum and to establish a trust account for revenues to be
held or invested for the benefit of the Museum. A-79-14
CENTENNIAL PARK DEVELOtB~NT - Between City and Orange County
Harbors, Beaches and Parks District specifying disposition
of the Land and Water Conservation Grant Funds and specifying
responsibility for water main and drainage assessment fees.
A-79-15
SIGN RF~,~VAL - Between City and Harlequin Dinner Playhouse to
remove after three years a sign approved under CUP 78-25 for
construction on /IMF property immediately south of the theater.
Ward ABSTAINED from voting. (Agenda Item 12F) A-79-16
HYLAND AVENUE STOP44 DRAIN ~ Between City, Orange County Flood
Control District and the City of Costa Mesa for construction
of the Hyland Avenue Storm Drain. A-79-17
LIABILITY CLAIMS
Referred to administration liability
claims received from January 9
through January 29, 1979. CA 65.7b
COUNCIL REFERRAL
SblvBI~RY
Received and filed status report of
matters referred to staff by Council.
CA 80.2
* * * * * * * * * * * * CONSENT CAI,F,N'DAR FINIS * * * * * * * * * * * *
AGREIB~ENT ~ MOTORCYCLE RACING
AT MUNICIPAL STADIUM
MOTION was made by Brandt, seconded
by Ward to continue consideration of
the subject agreement to the evening
session:
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None A~79-5
CITY COUNCIL MINUTES
36
FEBRUARY 5, 1979
ORDINANCE NO. NS- 1466
ANIMAL CONTROL
SECOND READING; ADOPTED
MOTION was made by Ward, seconded
by Bricken, to place on second read-
ing and adopt the following ordinance:
ORDINANCE NO. NS-1466 - An ordinance of the City Council of the City
of Santa Ana amending Sections 5-1 through 5-67 of the Santa Ana
Municipal Code relating to animal control.
AYES: Brandt, Bricken, Evans, Garthe, Ward
NOES: Ortiz, Yamamoto CA 95
ORDINANCE NO. NS-1470
OFF-STREET PARKING/STORAGE OF
PERSONAL PROPERTY - CONTINUED
TO MARCH 19, 1979
MOTION was made by Brandt, seconded
by Ward, to continue consideration
of proposed Ordinance No. NS-1470 to
March 19, 1979.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 10.1
RESOLUTION NO. 79-9
HONORING MRS. WESTON WALKER
ADOPTED
MOTION was made by Brandt, seconded
by Garthe, to adopt the following
resolution:
RESOLUTION NO. 79-9 - A resolution of the City Council of the City
of Santa Ana honoring Mrs. Weston Walker.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 73 b
RESOLUTION NO. 79-11 ~ AUTHORIZING
CITY MANAGER TO EXEO3I~ CERTAIN
CONTRACTS - CONTINUED TO FEB. 20
MOTION was made by Brandt, seconded
by Garthe, to continue consideration
of Resolution No. 79-11 to February 20,
1979.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 79
RESOLUTION NO. 79-21
ACCEPTING TECATE, MEXICO,
AS SISTER CITY - ADOPTED
MOTION was made by Bricken, seconded
by Ortiz, to adopt the following
resolution:
RESOLUTION NO. 79-21 - A resolution of the City Council of the City
of Santa Ana, California, accepting the City of Tecate, Mexico, as
a sister city of the City of Santa Ana, California, United States
of America.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 67
RESOLUTION NO. 79-22
FEES FOR CITY COUNCIL TAPES &
WILD ANIMAL PERMITS - CONTINUED
TO FEB. 20.
MOTION was made by Garthe, seconded
by Brandt, to continue consideration
of Resolution No. 79-22 to February 20,
1979.
AYES:
NOES: None
RESOLUTION NO. 79-23
POLICE RECORDS SUPERVISOR I & II
ADOPTED
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
95
MOTION was made byWard, seconded
by Brandt, to amend Resolution
No. 58-281 to add the new class of
Police Records Supervisor II.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 50.1
CITY COUNCIL MINUTES 37 FEBRUARY 5, 1979
MOTION was made by Brmndt, seconded by Garthe, to change the class title
of Clerical Operations Supervisor to Police Records Supervisor I and adjust
the assigned salary rate.
AYES: Brandt, Evans, Garthe, Ortiz
NOES: Bricken, Ward, Yamamoto CA 50.1
MOTION was made by Brandt, seconded by Garthe, to approve the classification
specification for Police Records Supervisor II and adopt the following
resolution:
RESOLUTION NO. 79-23 - A resolution of the City Council of the City
of Santa /Ina amending Resolution No. 58-281 to add the new class of
Police Records Supervisor II and to change the class title of Clerical
Operations Supervisor to Police Records Supervisor I and adjust the
assigned salary rate. CA 50.1
RESOLUTION NO. 79-24 MOTION was made by Ward, seconded
RELOCATION & PROPERTY MANAGE- by Bricken, to approve the classi-
MENT SPECIALIST - ADOPTED fication specification for Reloca-
tion and Property ~lanager, Reloca-
tion Specialist and Property bl%nagement Specialist; and adopted the
following Resolution No. ?9-24.
RESOLUTION NO. 79-24 - A resolution of the City Council of the City
of Santa Ana amending Resolution No. 58-281 to add the new classes
of Relocation and Property Manager, Relocation Specialist and Pro-
perty Management Specialist.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward
Yamamoto CA 50.1
RESOLUTION NO. 79-25 - AUTHORIZING
SETTLEMENT - MARTINEZ V CITY
ADOPTED
MOTION was made by Garthe, seconded
by Brandt, to adopt the following
resolution:
RESOLUTION NO. 79-25 - A resolution of the City Council of the City
of Santa Ana authorizing settlement of a certain action for damages
against the city. (Martinez v. City, Superior Court Case No. 28-50-06)
AYES: Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
NOES: Bricken CA 139
RESOLUTION NO. 79-26
VACATION - VAN NESS AVE.
REPEALING RES. NO. 79-12 - ADOPTED
MOTION was made by Ward, seconded
by Garthe, to adopt the following
resolution:
RESOLUTION NO. 79-26 - A resolution of the City Council of the City
of Santa Ana vacating a portion of Van Ness Avenue between Third
Street and Santa Ana Boulevard, Street Abandonment No. 92; and
repealing Resolution No. 79-12.
AYES:
NOES:
Brandt, Bricken, Evans~ Garthe, Ortiz, Ward, Yamamoto
None CA 14
RESOLUTION NO. 79-27
VACATION - BIRCH ST.
REPEALING RES. NO. 79-13 - ADOPTED
MOTION was made by Brandt, seconded
by Ward, to adopt the following
resolution:
RESOLUTION NO. 79-27 - A resolution of the City Council of the City
of Santa Ana vacating a portion of Birch Street between Fifth Street
and Santa Aha Boulevard, Street Abandonment No. 93; and repealing
Resolution No. 79-13.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 14
CITY COUNCIL MINUTES
38
FEBRUARY 5, 1979
REQUEST FOR USE OF CRA PROPERTY MOTION was made by Garthe, seconded
FOR VOTER REGISTRATION by Brandt, to deny the request by
DENIED Jack Roland, a candidate for election
to the City Council, in his letter
dated January 29, 1979, to use Com~mmity Redevelopment Agency property
located at 420 West Fourth Street until the April 3, 1979 general ~panicipal
election for the purpose of registering voters.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 68
CHILDREN'S ZOO DEVELOPMENT Following comnents by Mildred Cobb,
PROPOSAL - APPROVED 2118 North Richmond, and Marie Mayo,
1381 Hewes, and in response to a
letter dated January 31, 1979, from
the Friends of the Children's Zoo, proposing that the City join with the
Friends in a cooperative venture to move the "Sedoris House" from City
property adjacent to Prentice Park to a site close to the Children's Zoo,
to be used for zoo administration and maintenance, MOTION was made by
Garthe, seconded by Brandt, to approve the proposal and direct staff to
proceed with implementation.
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 52
COUNCIL ON DEAFNESS REQUEST MOTION was made by Bricken, seconded
REFERRED TO STAFF by Brandt, to refer to the City
Manager the request from the Greater
Los Angeles Council on Deafness, Inc.,
in a letter dated January 11, 1979, for an opportunity to make a brief
presentation to the Council about its program.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA9.4
REQUEST FOR SUPPORT OF STATE In response to the letter from
CONSTITUTIONAL ANMNDMENT RE Senator Alan Robbins dated January 8,
BUSING - REFERRED TO STAFF 1979, MOTION was made by Brandt,
seconded by Ortiz, to direct the City
Attorney to prepare a resolution in support of State Constitutional Amend-
ment No. 2 to end inter-district compulsory busing of school children in
California.
AYES: Brandt, Bricken, Evans, Garthe, Ortiz CA 113
NOES: Ward, Yamamoto CA 38
REQUEST FOR CONTRDL OF CROWING Following the oral presentation
ROOSTERS - REFERRED TO STAFF of Shirl Baxter, 625 South Center,
expressing her objections to
the noise from crowing roosters
in her neighborhood, MOTION was made by Yamamoto, seconded by Brandt,
to refer the matter to staff for report to Council in ninety days.
AYES: Brandt, Garthe, Ward, Yamamoto
NOES: Bricken, Evans, Ortiz CA 95
JOINT WELL FIELD PROJECT Neil Cline, Secretary Manager,
JOINT POWERS AGREEMENT Orange County Water District,
REFERRED TO STAFF stmmarized the information contained
in his letter to Council dated
December 29, 1978, and urged Council to approve participation by the
City in the Joint Well Field Project. Included in the joint venture
proposal for the Project are the Orange County Water District, the cities
of Irvine, and Costa Mesa, and perhaps East Orange County Water District
and Newport Beach.
CITY COUNCIL MINUTES 39 FEBRUARY 5, 1979
Following staff co~ents and Cotmcil discussion, MOTION was made by
Garthe, seconded by Bricken, to authorize City's participation in the
Joint Well, Field Project, and to refer the matter to the City Attorney
for preparation of a draft joint powers agreement for Council consideration.
AYES: Brandt, Bricken, Ortiz, Yamamoto
NOES: Evans, Ortiz, Ward CA 12
TUSTIN-SANTA CLARA DETACqqENT MOTION was made by Ward, seconded
EAST ORANGE COUNTY WATER DISTRICT by Ortiz, to receive and file the
STATUS REPORT - RECEIVED & FILED status report prepared by the
Public Works Department, dated
January 26, 1979, regarding the detachment of the Tustin-Santa Clara
area from the East Orange County Water District.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 12
AGREEMENT - ARCHITECTURAL PLANS MOTION was made by Ward, seconded
~OWERS ~41SEUM EXPANSION by Brandt, to authorize staff to
STAFF NEGOTIATION - AUTHORIZED negotiate an agreement with Ralph
Allen Partners, Architects, to
produce refined conceptual architectural plans, studies and related
materials for support of fund-raising activities for the construction
and operation of the Bowers Museum Building Expansion Project, as recom-
mended in the Museum Director's report dated January 23, 1979.
AYES: Brandt, Bricken, Garthe, Ortiz, Ward, Yamamoto
NOES: Evans CA 85
lAYOFF RULES & REGULATIONS MOTION was made by Ward, seconded
REFERRED TO PERSONNEL BOARD by Brandt, to receive and file the
Assistant City Attorney's report
dated January 22, 1979, regarding
preparation of layoff rules and regulations, and to refer the report to
the Personnel Board for reconmendation to Council for consideration on
May 21, 1979.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 50
POST OFFICE NOISE MOTION was made by Brandt, seconded
STATUS REPORT by Ortiz, to receive and file the
RECEIVED & FILED status report prepared by the
Conmmnity Relations Department,
dated January 19, 1979, regarding the noise level at the main postal
facility located at 2201 North Grand Avenue.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 145.4
PAYMENT FOR NEW STREET LIGHTS MOTION was made by Brandt, seconded
CD BLOCK GRANT FUNDS by Yamamoto to continue considera-
CONTINUED TO FEBRUARY 20 tion of approval of the advance
payment deposit to Southern
California Edison Company for new street lights in the south central
and southwest areas of the City to February 20, 1979.
AYES:
NOES:
'Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 29.3
REPlACEMENT HOUSING PROJECT Following the request of Helen
LOGAN AREA Moraga, speaking for the Logan Aroa
CONTINUED TO EVENING AGENDA residents, HOTIONwas made by
Bricken, seconded by Ortiz,
to continue consideration of the Logan Area Housing Replacement Program
to the evening agenda.
AYES:
NOES:
Brandt, Bricken, Garthe, Ortiz
Evans, Ward, Yamamoto
CA 78.6
CITY COUNCIL MINUTES
4O
FEBRUARY 5, 1979
HIRING FREEZE
EXI~ION REQUESTS
Thefollowing motions were made
in response to hiring freeze
exemption requests from various
City departments:
MOTION was made by Ward, seconded by Garthe, to grant the hiring freeze
exen~ption requested by the Building Safety and Housing Department, and
authorize the filling of one Steno ClerkI position.
AYES:
NOES:
Brandt~ Evans, Garthe, Ward
Bricken, Ortiz, Yamamoto
CA 5O
MOTION was made by Ward, seconded by Garthe, to grant the hiring freeze
exemption requested by the Building Safety and Housing Department, and
authorize the filling of one Account Clerk I (replacementJ position.
AYES:
NOES:
Brandt, Evans, Garthe, Ward
Bricken, Ortiz, Yamamoto
CA 5O
~DTIONwas made by Ward, seconded by Garthe, to grant the hiring freeze
exemption requested by the Building Safety and Housing Department, and
authorize the filling of one Plumbing Inspector position.
AYES:
NOES:
Brandt, Evans, Garthe, Ward
Bricken, Ortiz, Yamamoto
CA 5O
MOTION was made by Ward, seconded by Brandt, to grant the hiring freeze
exemption requested by the Building Safety and Housin$ Department, and
authorize the filling of one Building Inspector poslt~on.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ward
Ortiz, Yamamoto
CA 5O
MOTION was made by Ward to grant the hiring freeze exemption requested
by the Manpower Division of the Community Relations Department, and
authorize the filling of one Accountant II position. The motion did
NOT receive a second.
No further action was taken.
CA 5O
MOTION was made by Ward, seconded by Garthe, to grant the hiring freeze
exemption requested by the Comnmmity Relations Department, and authorize
the filling of one Typist Clerk II position.
AYES: Brandt, Bricken, Evans, Garthe, Ward
NOES: 0rtiz, Ymnamoto CA 50
MOTION was made by Ward, seconded by Brandt, to grant the hiring freeze
exemption requested by the Libra, and authorize the filling of one
Library Page position in the~ine Unit of the Reference Section.
AYES:
NOES:
Brandt, Garthe, Ward
Bricken, Evans, Ortiz, Yamamoto
Motion FAILED to pass.
CA 5O
MOTION was made by Ward, seconded by Brandt, to grant the hiring freeze
exemption requested by the Planning Department, and authorize the filling
of one Planning Technician position.
AYES: Brandt, Evans, Garthe, Ward
NOES: Bricken, Ortiz, Yamamoto CA 50
MOTION was made by Garthe, seconded by Brandt, to grant the hiring freeze
exemption requested by the Police Department, and authorize the filling
of two ParkingControl Officer positions.
CITY COUNCIL MINIffES 41 FEBRUARY 5, 1979
HIRING FREEZE EX--tON REQUESTS - Continued
AYES: Brandt, Evans, Garthe, Ward
NOES: Bricken, Ortiz, Yamamoto CA 50
NDTION was made by Brandt, seconded by Garthe, to grant the hiring freeze
exemption requested by the Police Department, and authorize the filling of
two Typist Clerk II positions.
AYES:
NOES:
Brandt, Evans, Garthe
Bricken, Ortiz, Ward, Yamamoto
Motion FAILED to pass. For subsequent action seeM inures page 43. CA 50
CENTENNIAL PARK DEVELOPMENT MOTION was made by Ward, seconded
APPROPRIATION ADJUSTMENT NO. 95 by Brandt, to approve Appropriation
APPROVED Adjustment No. 95, transferring
$21,130 from Acquisition and
Development Revenue - Balance from Prior Year to Acquisition and Develop-
ment Fund - Improvements, to pay a prorata share of water main, sewer and
drainage assessment fees prior to development of Centennial Park,
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto CA 65.3
None CA 52
HYLAND AVENUE STORM DRAIN
APPROPRIATION ADJUSTMENT NO. 108
APPROVED
Public Works - Storm Drain.
MOTION was made by Ward, seconded
by Garthe, to approve Appropriation
Adjustment No. 108 transferring $50,000
from Council Capital Reserve to
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto CA 65.3
None CA 70
SANITARY SEWER IN FREN(~I STREET IVDTIONwas made by Garthe, seconded
APPROPRIATION AIIJUSTMENT NO. 109 by Brandt, to 1) approve Appropriation
APPROVED Adjustment No. 109 transferring
$38,000 from Federal Revenue Sharing
Account for updating sewer master plan to Project 8190 to construct sanitary
sewer in French Street from Washington Avenue to Fifteenth Street; and 2)
authorize staff to conduct a study to formulate a new fee schedule for new
sewer connections or new construction on existing sewer connections.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto CA 65.3
None CA 70
IMPROVt~MENT OF GRAND AVENUE MOTION was made by Garthe, seconded
APPROPRIATION ADJUSTMENT NO. 112 by Ward, to approve Appropriation
APPROVED Adjustment No. 112 transferring
$125,000 from Public Works - Select
Street Contingencies to Public Works - Select Street Construction (Project
1411) for the improvement of the east side of Grand Avenue between St.
Gertrude Place and Pomona Street.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto CA 65.3
None CA 29.8
C~4~rdNITY RESOURCE LIST MOTION was made by Ward, seconded
APPROPRIATION ABJUSTMENT NO. 115 by Brandt, to approve the Cor~nunity
APPROVED Resources List Project recor~nended
by the Human Relations Comission,
and approve Appropriation Adjustment No. 115 transferring $1,035.00 from
Council Contingency to Co~nunity Relations/Human Relations to fund said
project.
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto CA 65.3
None CA 152
CITY COUNCIL MINUTES
42
FEBRUARY 5, 1979
ORDINANCE NO. NS-1475
THERAPEUTIC RECREATION PROGRAM
FIRST READING & PUBLISH TITLE
MOTION was made by Brandt, seconded
by Bricken, to place the following
ordinance on first reading and
authorize publication of title:
ORDINANCE NO. NS-1475 - An ordinance of the City of Santa Ana
adding Article VI, Sections 13-50, 13-51, and 13-52 to Chapter
13 of the Santa AnaMunicipal Code establishing a fund for
therapeutic recreation programs for mentally retarded children
and adults.
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 52
ORAL COMqUNICATION - WARD
CAPITAL I~4~ROVI~S
1979-80 BUDGET
Councilman Ward requested staff
to address necessary capital
improvement programs in the City
Budget proposal for 1979-80.
CA 65B; CA 78.2
ORAL (]O~ICATION - BRANDT Councilman Brandt requested staff
AMENDMENT TO PROPOSED to clarify the impact of the
CHARTER MEASURE proposed Charter amendment on City
~nergency requirements, i.e.
in the event of natural disasters or war, and to bring back recon~nenda-
tions for consideration at the Council's evening session. CA 68
ORAL COMVIUNICATION - YAMAMOTO MOTION was made by Yamamoto,
AMERICAN PACIFIC seconded by Brandt, to request
SAMOAN COALITION the Federal Grand Jury to investigate
allegations of fraudulent activities
associated with the American Pacific Samoan Coalition (APSC) use of City
CETA Title VI funds, reported in a recent "Register" article.
AYES:
NOES:
Yamamoto
Brandt, Bricken, Evans, Garthe, Ortiz, Ward
Motion FAILED to pass.
CA 9.4; CA 131.11
ORAL C(BiqUNICATION - GARTHE MOTION was made by Brandt,
COUNCIL PERMISSION FOR ABSBNCE seconded by Ward, to grant
permission to Councilman Garthe,
as requested, to be out of the
City from February 10, 1979, to February 17, 1979.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 80
ORAL CONNUNICATION
WILLIAM HIi~
action on the request.
William H. Hime, 4602 E1 Don Place,
requested removal of a chain link
fence along the curb line in his
neighborhood. Council took NO
CA 151.21
RECESS
EXECUTIVE SESSION
PERSONNEL MATIERS
Council recessed for Executive
Session at 4:45 p.m. At S:00 p.m.
the meeting was reconvened with all
members present.
RECONSIDERATION - PD REQUEST FOR
HIRING FREEZE EXEMPTIONS - TWO
TYPIST CLERK II POSITIONS APPROVED
Typist Clerk II positions.
MOTION was made by Ward, seconded
by Yamamoto, to reconsider the
request by the Police Department to
lift the hiring freeze for two
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None
CITY COUNCIL MINUTES 43 FEBRUARY 5, 1979
MOTION was made by Brandt, seconded by Garthe, to grant the hiring freeze
exemption requested, and authorize the filling of two Typist Clerk II
positions in the Police Department.
AYES: Brandt, Evans, Garthe, Ward
NOES: Brickem, Ortiz, Yamamoto CA 50
DINNER RECESS At 5:01 p.m. Council recessed for
RECONVENED dinner at the Nieuport 17 restaurant.
At 7:35 p.m. the meeting was recon-
vened with all Council members
present except Ward, who arrived at 8:25 p.m.
PLEDGE OF ALLEGIANCE
INVOCATION
The invocation was given by Stan
Bates, member of the Christian
Science Church, following the
pledge of allegiance to the flag.
SPECIAL PRESENTATIONS
CITY SEAL TILE - ROY UNO
PROCLAMATION - LULAC ~zEK
sion/Housing Advisory Co~nission, in
the City.
A City Seal tile plaque was
presented by Councilman Yamamoto
to Roy Uno, former member of the
Santa Aha Human Relations Comnis-
appreciation for his service to
CA 73B
A proclamation proclaiming February 12 - 18, 1979, as "LULAC Week"
was presented by Councilman Bricken to Steve Baca, representing past and
present officers of the League of United Latin American Citizens. CA 46
PUBLIC HEARING The Mayor opened the public hearing
CABLE TV FRANCHISE to consider the application of Six Star
CONTINUED TO APRIL 2 Cablevision, Inc. for a nonexclusive
fifteen-year franchise for a community
antenna television system to serve customers throughout the City of Santa
Aha. He stated a request had been received for a continuance of the matter
to April 2, 1979.
~IDTION was made by Brandt, seconded by Ortiz, to continue the public hearing
to April 2, 1979, at 7:30 p.m.
AYES:
NOES:
ABSENT:
Brandt, Bricken, Evans, Garthe, Ortiz, Yamamoto
None
Ward
CA 130.4
PUBLIC HEARING The Mayor opened the public hearing
MINOR EXCEPTION 78-41 to consider Notice of Exemption and
930 S. MAIN - APPROVED Minor Exception 78-41 to allow~
on-sale beer and wine in an existing
restaurant (La Hacienda Cafe) located within 300 feet of residences at
930 South Main Street in the C1 District.
Assistant Planner McPhee presented slides indicating locations of other
ABC licenses in the area, and a plot plan of the restaurant and site.
The Clerk of the Council reported there were no written cor~nunications.
Speakers in favor of the Minor Exception were:
Geraldine McCombe, 720 Marvista, Seal Beach, representing the
restaurant buyer
Mike Luzio, representing the restaurant seller
Anthony J. Dalessi, representing Santa /Ina Unified School District Board
of Education spoke in opposition to the Minor Exception.
There were no other speakers, and the Mayor closed the public hearing.
CITY COUNCIL MINUTES
44
FEBRUARY 5, 1979
MJrlON was made by Ortiz, seconded by Brandt, to approve and file the
Notice of Exemption and direct the City Attorney to prepare a resolution
approving Minor Exception 78-41 and affirming the decision of the Zoning
Administrator, and to receive and file report of the Alcoholic Beverage
Control application filed by Ismael and Elvia Blanco (La Hacienda Cafe)
for original type "41" (on-sale beer and wine, bona fide public eating
place) for the premises located at 930 South Main Street.
AYES: Brandt, Bricken, Evans, Garthe, Ortiz
NOES: Yamamoto CA 13.5A
ABSENT: Ward CA 146
PUBLIC HEARING The Mayor opened the public hearing
MINOR EXCEPTION 78-43 to consider Notice of Exemption and
1710 E. 17TH ST. - APPROVED Minor Exception 78-45 to allow
on-sale beer and wine in a restaurant
(Sunlite Soup Company) in a new shopping center located within 300 feet
of residences at 1710 East Seventeenth Street in the CS District.
Assistant Planner McPhee presented slides showing similar uses in the
area and a plot plan of the restaurant and site, and stated that the area
has a low crime rate.
The Clerk of the Council reported there were no written communications.
Garistin Wood, Sunlite Soup Company, 1710 E. Seventeenth Street, spoke in
favor of the Minor Exception.
There were no other speakers, and the Mayor closed the public hearing.
MOTION was made by ortiz, seconded by Garthe, to approve and file the
Notice of Exemption and direct the City Attorney to prepare a resolution
approving Minor Exception 78-43 and affirming the decision of the Zoning
A~lministrator.
AYES:
NOES:
ABSENT:
Brandt, Bricken, Evans, Garthe, Ortiz
Yamamoto
Ward
CA 13.5A
PUBLIC HEARING - AMENIIMENT TO LAND The Mayor opened the public hearing
USE & ARTERIAL STREETS SECTION OF to consider the Negative Declaration
GENERAL PLAN - RES. 79-28ADOPTED and amendment to the Land Use portion
of the Land Use and Arterial Streets
Section of the General Plan to redesignate all property bounded by Parton
Street on the west, Santa Aha Boulevard to the north, Third Street to the
south, and Ross Street to the east from Government and Civic Facilities to
Professional Administrative Offices.
The staff report was presented by Assistant Planner McPhee.
The Clerk of the Council reported there were no written conmmmications.
There were no speakers in favor of or in opposition to the proposal.
The Mayor closed the public hearing.
MOTION was made by Brandt, seconded by Ortiz, to approve and file the Nega-
tive Declaration and adopt the following resolution:
RESOLUTION NO. 79-28 - A resolution of the City Council of the
City of Santa Ana mending the Land Use Element of the General
Plan by redesignating 4.52 acres bounded by Patton Street on the
west, Santa Ana Boulevard on the north, Third Street on the south,
mad Ross Street on the east from the Government and Civic Facilities
designation to the Professional Administrative Offices designation.
AYES:
NOES:
ABSENT:
Brandt, Bricken, Evans, Garthe, Ortiz, Yamamoto
None
Ward
CA 78.3
CITY COUNCIL MINUTES 48 FEBRUARY 5, 1979
D~MADS FOR TRAFFIC CONTROL MOTION was made by Yamamoto,
S.A. BLVD./LACY STKEET NEIGHBORS seconded by Garthe, to continue
CONTINUED TO F~RUARY 20 to February 20 consideration of
the demands presented to Council
on December 18, 1978, by the Santa Aha Boulevard/Lacy Street Neighbors for
additional neighborhood traffic control.
AYES:
NOES:
ABSENT:
Evans, Garthe, Ortiz, Yamamoto
Brandt, Bricken
Ward
CA 18.3
AGRER~mNT - NDTORCYCLE RACES Louis Kossuth, Producer, Speedway
AT SANTA A~ STADIUM Motorcycle Racing, addressed Council
APPROVED regarding his proposed agreement
for motorcycle racing at Eddie West
Field-Santa Ana Stadit~n for the 1979, 1980 and 1981 racing seasons
(approximately March 1 through August 30 each year).
NDTION was made by Bricken, seconded by Yamamoto, to approve the agreement
as outlined by the Assistant City Attorney, and to authorize its execution
by Mayor and Clerk, with the stipulation that Mr. Kossuth provide a bond in
the amount of $3,500 guaranteeing restoration of the stadium at the end of
the racing season.
AYES:
NOES:
ABSM~T:
Brandt, Bricken, Evans, Garthe, Ortiz, Yanmmoto
None
Ward
A-79-5
LOGAN AREA
REPLAC~4ENT HOUSING PROJECT
APPRO¥~r2)
Sam Romero, 2034 South Spruce, spoke
in favor of the Logan Area Replace-
ment Housing Project and expansion
of the program.
Councilman Ward arrived at 8:25 p.m. during the staff presentation by the
Executive Director for Redevelopment.
MOTION was made by Bricken, seconded by Ortiz, to authorize the Executive
Director for Redevelopment to initiate and administer the expansion of the
Logan Housing Replacement Program for up to twenty homes, utilizing
Conmunity Development Block Grant funds, with a net cost to the City of
approximately $2,500 for each house.
AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Yamamoto CA 140.20
NOES: Ward CA 78.6
ORAL COMMIINICATION Dennis Morris, representing Whitmore
WHITNDRE HOMES Homes, 17932 Sky Park Circle,
REFERRED TO STAFF Suite C, Irvine, stated that Whit-
more Homes is building affordable
condominiums in the southwest area of the City, and he requested
assistance with crime and blight problems in the area.
MOTION was made by Ward, seconded by Yamamoto, to refer the request to
staff, and to direct staff to bring back recomendatiuns to Council to
implement City assistance in the area.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto CA 47
None CA 78
ORDINANCE NO. NS-1474
CHARTER MEASURE AMENI~4ENT
ADOPTED
The City Attorney presented proposed
language providing for emergency
exceptions to the proposed Charter
Amendment.
MOTION was made by Brandt, seconded by Ortiz, to adopt oxdinance No.
NS-1474, amending Ordinance No. NS-1473 by creating an emergency excep~
tion to its limitations, which would require a two-thirds vote of the
Council.
CITY COUNCIL MINUTES
46
FEI~RUARY 5, 1979
During discussion of the motion, MOTION was made by Bricken, seconded by
Ward, to amend the language of the proposed exception to read as follows:
"The limitations set forth in this section may be disregarded in the event
of a state of emergency including, but not by way of limitation, any natural
disaster, war, or any economic emergency, by a four-fifths vote of the members
of the City Council."
Speakers in opposition to the proposed Charter measure were:
John O'Malley, Santa Ana City Employees Association
Paul McMahan, Co~nittee to Defeat Proposition
Wayne Bowman, President of Firemen's Benevolent Association
Everett Winters, Candidate for member of City Council
Following comments by the Council, YDTION was made by Garthe, seconded by
Brandt, to rescind Ordinance No. NS-1473 and remove the proposed Charter
Amendment from the April 5 ballot.
AYES:
NOES:
Brandt, Garthe
Bricken, Evans, Ortiz, Ward, Yamamoto
Motion FAILED to pass.
The vote on the motion by Bricken and Ward to amend the language of Ordinance
Nb. NS-1474 was:
Bricken, Evans, Ortiz, Ward~ Yamanmto
Brandt, Garthe
MOTION was made by Bricken, seconded by Ortiz, to adopt the following
ordinance as amended:
ORDINANCE NO. NS-1474 - An ordinance of the City of Santa Ana
amending Ordinance No. NS-1473 by creating an emergency exception.
AYES: Brandt, Bricken, Evans, Ortiz~ Ward~ Yamamoto
NOES: Garthe CA 68
At 9:40 p.m. Councilman Yamamoto left the meeting.
ORAL C(]~ICATION Zeke Hernandez, 3400 S. Main Street,
CANDIDACY FOR CITY COUNCIL stated he had been declared ineligible
ZEKE HERNANDEZ to be a candidate for election to the
City Council by the Clerk of the
Council, because he did not meet the 30-day residency requirement, which
determination had been upheld by the City Attorney. He requested Council
to instruct the Clerk of the Council to place his name on the ballot and
to delay submission of Candidates' Statements to the printer for the elec-
tion information pamphlet until his eligibility for candidacy has been
determined by a court of law. Council took NO action on the request.
CA 68
ORAL COMqUNICATION Norman Nienstedt, 220 South Orange,
NORMAN NIENSTEDT Orange, spoke regarding availability
of Council members to the public.
CA 151.23
MOTION was made by Brandt, seconded
by Garthe, to direct staff to prepare
a proclamation for Mayor's signature
for "Active 20-30 Club Week" from
February 11 through February 18, 1979.
ORAL CO~I CATION
ACTIVE 20-30 CLUB PROCLAMATION
DIRECTED STAFF
AYES:
NOES:
ABSENT:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward
None
Yamamoto
CA 46
CITY COUNCIL MINUTES 47 FEBRUARY 5, 1979
ORAL CO~ICATION ~DTION was made by Brandt, seconded
BID CALL - ~SEDM ALARM SYSTt~ by Garthe, to approve plans and
Ju°PROVED specifications and authorize adver-
tisement for bids for Bowers Muse~n
Alarm System, as requested by the Acting City Manager.
AYES:
NOES:
ABSENT:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward
None
Yamamoto
C~ 89
ORAL CC~ICATION YDTIONwas made by Ward, seconded
MAIN & MAC ARTHUR DEVELOPMENT by Brandt, to authorize the
AUFHORIZBD LETTER FROM MAYOR Ymyor to direct a letter to Mayor
McFarland, City of Costa Mesa,
expressing Santa Ana's willingness to work with Costa Mesa to solve the
problems relative to the proposed Warmington Development Project for a
major office/commercial developmentat Main Street and MacArthur Boulevard.
AYES:
NDES:
ABSENT:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward
None
Yamamoto
CA 78.13
ORAL CO~ICATION MOTIONwas made by Garthe, seconded
SOLID WASTE MANAGt~ENT IOLICY by Brandt, to oppose the Solid ~gaste
LETI~R OF OPPOSITION AUTHORIZED Management User Fee alternative
currently under consideration by the
Board of Supervisors, as recommended by the Orange County Division of the
League of California Cities in its memorandum dated January 26, 1979.
AYES:
NOES:
ABSENT:
Brandt, Bricken~ Evgns, Garthe, Ortiz, Ward
None
Yam~moto
CA 148.4
A]iJOURI~F~fI'
MOTION was made by Bricken, seconded
by Garthe, to adjourn the meeting
to 7:00 a.m. on Friday, February 9,
1979.
AYES:
NOES:
ABSH~T:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward
None
Yamamoto
The meeting was adjourned at 10:00 p.m.
DIEDRE D. LINGENFELFy f/
CLERK OF TH~ ~OUNCIL ~z ~
CITY COUNCIL MINUTES
48
FEBRUARY 5, 1979