HomeMy WebLinkAbout02-20-1979MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
February 20, 1979
~yor Vernon S. Evans called the special meeting of the City Council to
order at 12 Noon in Room 831, 8th Floor, 20 Civic Center Plaza, and
dispensed with the pledge of allegiance to the flag and the invocation.
ROLL CALL
PRESENT:
ABSENT:
David Brandt, Vernon Evans, John Garthe,
David Ortiz, James Ward, Harry Yamamoto
Gordon Bricken
EXECUTIVE SESSION
The Council convened in executive
session to discuss personnel matters.
RECONVENED
The Council reconvened in open
session, and did not take any action
concerning the executive session.
ADJOURNED
Mayor Evans declared the meeting
adjourned at 1:20 p.m.
Diedre' D. Lingenfelter
Clerk o£ the Council
CITY COUNCIL MINUTES
51
FEBRUARY 20, 1979
N[INUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
February 20, 1979
Yhe meeting was called to order at 2:00 p.m. in tho City Council Chambers,
22 Civic Center Plaza, by Mayor Vernon S. Evans.
ROLL CALL
PRESENT:
ABSENT:
OTHERS PRESENT:
David Brandt, Vernon Evans, John Garthe, David
Ortiz, James Ward, Harry Yamamoto
Gordon Bricken
Acting City~l~nager/CityAttorney Keith Gow;
Clerk of the Council Diedre' Lingenfelter;
members of the staff and press.
PLEDG~ OF ALLEGIANCE
INVOCATION
Following the pledge of allegiance
to the flag, the invocation was
given by Councilman Yamamoto.
CONSENT CALENDAR ITE~ The following items were removed from
REb~DVED & DISSENTING VOTES the Consent Calendar: Items 4C, 5D,
Councilman Yamamoto; Item 6A, Mayor
Evans; Item 3D, Councilman Brandt.
Dissenting votes were registered on Item 4B by Yamamoto; Item 5C by Evans;
Items 4A, 4E, SB by Ward.
RECESS - REGULAR~ETING
COB~JNITY REDEVELOPM~NTAGENCY
with the same members present.
At 2:15 p.m. Council recessed to con-
vene the regular meeting of the
Conmmnity Redevelopment Agency. The
Council meeting reconvened at 3:05 p.m.
CONSENT CALENDAR
STAFF RECOMvFmNI)ATI ONS
APPROVED
YDTION was made by Garthe, seconded
by Ortiz, to approve the staff
reconmendations on the.following
Consent Calendar items:
AYES: Brandt, Evans, Garthe,
NOES: None
ABSENT: Bricken
Ortiz, Ward, Yamamoto
MINUTES Approved the b~nutes of the special
meetings of January 19, 1979, and
January 22, 1979, regular meeting of
February 5, 1979, and the adjourned
regular meeting of February 9, 1979.
BID CALLS
Approved plans and specifications,
and authorized advertisement for bids
on the following:
SPEC 78-036 - Truck with utility body (replacement).
SPEC 79-002 - Refurbish one street sweeper.
SPEC 79-003 - Fire fighting equipment (includes nozzles, sprayers,
flood lights, extinguishers, clmmps, brackets, wrenches, shovels,
screwdrivers, hatchets, hammers, axes, pliers, hacksaws, chisels,
bolt cutters, greaseguns, and various chrome connectors and valves).
CA 89
CITY COUNCIL MINUTES
53 FEBRUARY 20, 1979
CONSENT CALENDAR STAFF RECON~ENDATIONS APPROVED - Continued
BID AWARDS Awarded the following bids on the
basis of being the lowest responsible
and responsive bidders in accordance
with Summary of Bid reports submitted:
SPEC 78-032 - Ten-ton dump truck with hoist; awarded to Interna-
tional Harvester Co., Anaheim, in the amount of $40,861.76.
SPEC 78-037 - One diesel truck; awarded to Foothill International
Inc., Glendale, in the amount of $20,277.75.
SPEC 78-038 - One skid-mounted air compressor; awarded to Sullair
Sales & Service, in the amount of $8,844.64. CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report of
the following:
ASTORGA, Felipe and SAI~RON, Antonio - 3520 West First ~ Original -
Type "41" on-sale beer and wine (bona fide public eating place).
PROTEST - POLICE; PLANNING. Ward registered a NO vote. (Agenda
Item 4A) CA 146.1
ORTIZ, Luis - 101 South Harbor - Person-to-person transfer - Type
"40" on-sale beer. Yamamoto registered a NO vote. (Agenda
Item 4B)
DOPOZO, Pauline &Ana M. - 1609 South Greenville - Original - Type
"20" off-sale beer and wine.
MARCZINKO, Jeno J. & Solveig - 3770 S. Bristol - Person-to-person
transfer - Type "41" on-sale beer and wine (bona fide public
eating place). Ward registered a NO vote. (Agenda Item 4E)
SAKURA RESTAURANT, INC. - 3700 West Warner - Person-to-person
transfer - Type "47" on-sale general (bona fide public eating
place). CA 146
GOMEZ, Rigoberto & Xochitl - 411 North Broadway - Original - Type
"41" on-sale beer and wine (public eating place). PROTEST -
POLICE. CA 146.1
LADD LIQUORES, INC. - 2151 East Santa Clara - Person-to-person
transfer - Type "20" off-sale beer and wine.
ALPHA BETA C(IMPANY - 5111 West Edinger, #C - Premises-to-premises
transfer - Type "21" off-sale general. CA 146
VARIANCES &
CONDITIONAL USE PERMITS
Approved and filed Negative Declara-
tions and Findings of Fact by Planning
Commission on the following:
NEGATIVE DECLARATION & VA 78-61 - Filed by James L. Fleming to
allow 16 residential units on property which is more than one-
half acre at 4014 West Fifth Street in the A1 District. APPROVED.
CA 13
NEGATIVE DECLARATION & CUP 78-27 - Filed by Independent Outdoor
Advertising to construct an off-premise advertising structure at
1351 East Dyer Road in the Mi District. APPROVED. Ward registered
a NO vote. (Agenda Item 5B)
CITY COUNCIL MINUTES 54 FEBRUARY 20, 1979
CONSENT CALENDAR STAFF RECOmmENDATIONS APPROVED - Continued
NEGATIVE DECLARATION & CUP 78-35 - Filed by Newport Equities
Trust to permit a mini-warehouse at 4920 West First Street in
the C2 District. APPROVED. Evmns registered a NO vote. (Agenda
Item 5C) CA 13.1
DEEDS NO CASH
GRANTOR CItY
Authorized execution of the following
deeds by Mayor and Clerk:
HARCOURT TOWNHOMES - Portion of Eighth Street west of Rosita -
Release of highway reservation.
FREBV~N, Wallace E. - North side of Seventeenth Street east of
Bristol for vehicular access rights. CA 155
TENTATIVE PARCEL MAPS Approved and filed the Negative
Declarations, approved Parcel Maps
1095, 79-876, subject to conditions
contained in Planning Director's report, and waived alley require-
ment on Parcel b~p 79-878:
NEGATIVE DECLARATION & PARCEL MAP 1095 - Filed on January 9,
1979, by Quijano, Alston, Tanikawa, creating three R3H HDII
and C1 HDII parcels; all proposed parcels to be used for
residential and comercial purposes; generally located on
the east side of Spurgeon Street, approximately 400 feet north
of 17th Street.
NEGATIVE DECLARATION & PARCEL bi~P 79-876 - Filed on January 8,
1979, by Alice Weyant, creating two RI parcels; both proposed
parcels to be used for residential purposes; generally located
on the north side of Fifteenth Street, 276' east of English
Street.
NEGATIVE DECLARATION & PARCEL MAP 79-878 - Filed on January 19,
1979, by J. Donald Olson Co. creating two C5 parcels; both pro-
posed parcels to be used for commercial purposes; generally
located on the southeast corner of Seventeenth and Sixteenth
Streets at Cabrillo Park Drive. GA 25
FINAL TRACT MAP
Approved the following final map
and accepted the dedications thereon:
TRACT MAP 10427 - Southwest corner of Civic Center Drive West
and ~finter Street; 1 lot. GA 25.2
COMPLETION OF IMPROVEMENTS
Authorized release of performance,
mon~nent, labor and material bonds
on the following:
TRACT 9505 - Southwest corner of Warner Avenue and Greenville
Street. CA 24
CHANGE ORDERS
Approved the following Change Orders:
PROJECT 1373 - Construct Flower Street from Civic Center Drive
to Seventeenth Street - Change Order No. 2 increasing total
contract cost by $5,580 or 1.293% to install a small portion
of sewer line prior to the paving of Flower Street.
PROJECT 2057 - Modify existing signals for left-turn phase at
Bristol Street and Edinger Avenue and at First Street and Grand
Avenue - Change Orders No. 1 and No. 2 increasing the total cost
of the contract by $5,650.00 or 5.93% to increase size of con-
duits and to add detector loops for First Street Traffic.
CITY COUNCIL MINIFf~S
55
FEBRUARY 20, 1979
CONSENT Gat.~txIDAR STAFF RECO~NDATIONS APPROVED - Continued
PROJECT 2064 - Widen Ross Street from First Street to Third
Street - Change Order No. 2 to increase the contract amount
by $2,845.38 or 5.99% of the total contract to include con-
struction of curb, gutter and sidewalk on the south side of
third Street from Ross Street to Van Ness Avenue. CA 89
SURPLUS PROPERTY
bid of $11,000:
Declared the following property
surplus and authorized sale at
sealed-bid auction at a minimum
SPR NO. 79-1 - Real property at the southwest corner of Flower
and Walnut (3,684 square feet) purchased by the City for
Project 1349 - Flower Street widening. CA 45
AGRED4ENTS
Approved the following agreements
and authorized their execution by
the Mmyor and Clerk:
YOUTH COM~JNITY CONSERVATION & IS~ROVEMENT PROJECT - Between
City and Orange County ~tanpower Conmission to modify contract
(Number H85104) to increase the funding for the program by
$32,856 and to increase the participants by 10. A-79-18
WATER QUALITY MONITORING - Between City and Clinical Laboratories
of San Bernardino for the period March 1, 1979, through February 29,
1980. A-79-19
LANDLORD WAIVER OF RIGHT TO MACHINERY, EQUIPMENT AND FURNITURE
INVENTORY - Between City and Small Business Administration to
enable Mr. Novel James, President of River View Golf, Inc.,
to secure a $165,000 loan. A-79-20
SPECIALIZED LEGAL SERVICES - Three agreements between City and
the firms of Grancell, Kegel and Tobin; Zonni, Ginocchio and
Taylor; and Tower, Kristjanson and Bellancg to represent the City
in certain workers' compensation claim cases. CA 88.10
Approved the following agreement and authorized execution by Purchasing
& Property Control Officer:
WORD PROCESSING TYPEWRITERS LEASE-PURCHASE - Between City and
California First Bank for eight replacement word processing
typewriters. A-79-21
LIABILITY CLAIMS
Referred to administration liability
claims received from January 30 to
February 12, 1979. CA 65.7b
CO~CIL ~RRAL
SIB~M. RY
34-78; 2-79; 3-79; and 4-79.
Received and filed status report of
matters referred to staff by Council
and deleted Council Referral No. 25-78;
CA 80.2
PROCLA~IiTIONS
Received and filed report of proclama-
tions issued by the b~yor from Jan-
uary 30 to February 12, 1979.
CA 46
* * * * * * * * * * * * CONSENT CALF~DAR FINIS
CITY COUNCIL MINUTES 56 FEBRUARY 20, 1979
BID AWARD - SECURITY EQUIP. MOTION was made by Brandt, seconded
AT BOWERS MUSEUM & A.A.#126 by Ward, to: 1) approve leasing of
FOR $59,680 - APPROVED intrusion, motion ~nd fire detection
alarm systems from Honeywell Protec-
tion for Bowers Museum, 2) approve purchase of audio, motion and visual
equipment from General Electric Company for Bowers Museum, and 3) approve
Appropriation Adjustment No. 126 for $59,680 for Bowers ~useum, and transfer
funds in the amount of $59,680 from the Contingency Account No. 11-000-911
to Improvements other than Buildings fund and Contract Maintenance Services
Account No. 51-221-631, to upgrade security of buildings and contents at
Bowers ~useum. (Agenda Item 3D)
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 89
ABC APPLICATION MOTION was made by Ward, seconded by
1725 NORTH COLLEGE AVE. Yamamoto, to receive and file the
RECEIVED & FILED WITH PROTEST staff report of the Alcoholic Beverage
License Application of NEPTUNE, Terrence
C. & June - 1725 North College Avenue - Original - Type "41" on-sale beer
and wine (public eating place) and to file a protest with the A.B.C. (Agenda
Item 4C)
AYES:
NOES:
ABSENT:
Evans, Garthe, Ortiz, Ward, Yamamoto
Brandt
Bricken
CA 146
NEGATIVE DECLARATION & VA 78-65 MOTION was made by Ward, seconded
4920 WEST FIRST STREET by Bricken, to approve and file
APPROVED Negative Declarations and Findings
of Fact by Planning Commission of
the NEGATIVE DECLARATION & VA 78-65 - Filed by Newport Equities Trust to
waive the required parking for a mini-warehouse at 4920 West First Street
in the C2 District (Code requires 50 parking spaces; applicant purposes
7 off-street parking spaces). APPROVED. (Agenda Item 5D)
AYES:
NOES:
ABSENT:
Brandt, Garthe, Ortiz, Ward, Yamamoto
Evans
Bricken
CA 13
DEEDS WITH CASH MOTION was made by Ward, seconded
GRANTEE CITY by Brandt, to approve deeds and
AUTHORIZED authorize Mayor to sign all necessary
documents in connection with the
purchases from Donald J. KISH & Frank M. ORNELIA - Northeast corner Main
Street at Bachman for street purposes; and Flo Flo Eleanor ROCHE - North-
east corner Main & Owens for street purposes. (Agenda Item 6A)
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 155
ORDINANCE NO. NS-1475
FUNDING FOR THERAPEUTIC RECRE-
ATION PROGRAMS - 2ND READING;
ADOPTED
MOTION was made by Yamamoto, seconded
by Ward, to place on second reading
and adopt the following ordinance:
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 Aha Municipal Code establishing a fund for therapeutic recre-
ation programs for mentally retarded children and adults.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 52
CITY COUNCIL MINUTES
57
FEBRUARY 20, 1979
ORDINANCE NO. NS-1476
NOTICE TO CLEAN PRI~4ISES
FIRST READING; ADOPTED
MOTION was made by Yamamoto, seconded
by Brandt, to place the following
ordinance on first reading and autho-
rize publication of the title:
ORDINANCE NO. NS-1476 - An ordinance of the City of Santa Aha amend-
ing Santa Ana Municipal Code Sections 16-49 and 16-50 to change the
requirements for the notices to be posted on property with accumula-
tions of noxious growth, rubbish and garbage.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, IVard, Yamamoto
None
Bricken
CA 11
ORDINANCE NO. NS-1477
PURCHASING RULES & REGULATIONS
FIRST READING; CONTINUED TO MAR.
12
MOTION was made by,Yard, seconded by
Brandt, to continue consideration of
proposed Ordinance No. NS-1477 to
March 12, 1979.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 65.5
RESOLUTION NO. 79-11 - AUTHORIZING
CITY MANAGER TO EXECUTE CERTAIN
CONTRACTS - REPEALING RES. NO.
72-30 - CONTINUED TO MARCH 12.
MOTION was made by Garthe, seconded
by Brandt, to continue consideration
of Resolution No. 79-11 to March 12,
1979.
AYES:
NOES:
ABSENT:
Brandt, Evans, Ward, Garthe, Ortiz, Yamamoto
None
Bricken
CA 79
RESOLUTION NO. 79-22
FEE FOR WILD ANIMAL PERMIT
ADOPTED
MOTION was made by Ward, seconded by
Garthe, to adopt the following
resolution:
RESOLUTION NO. 79-22 - A resolution of the City of Santa Ana amend-
ing Resolution 78-56 to establish fee for wild animal permit.
AYES:
NOES:
ABSENT:
Brandt, Evans, Ward, Garthe, Ortiz, Yamamoto
None
Bricken
CA 95
RESOLUTION NO. 79-29
INTER-DISTRICT BUSING
ADOPTED
MOTION was made byWard, seconded by
Brandt, to adopt the following
resolution:
RESOLUTION NO. 79-29 - A resolution of the City Councii of the City
of santa Ana supporting passage of Senate Constitutional Amendment
No. 2 ending compulsory inter-district busing in California.
AYES:
NOES:
ABSRNT:
Brandt, Evans, Ward, Garthe, Ortiz, Yamamoto
None CA 113
Bricken CA38
RESOLUTION NO. 79-30
VACATION - PARTON & GARNSEY
STREETS N. OF CIVIC CENTER DR.
;~ST - ADOPTED
MOTION was made by Ward, seconded by
Brandt, to adopt the following
resolution and direct staff to
notify by mail all residents within
300 feet of proposed vacation:
RESOLUTION NO. 79-30 - A resolution of the City Council of the City
of Santa Ana declaring its intention to vacate a portion of an alley
between Parton and Garnsey Streets north of Civic Center Drive West,
CITY COUNCIL MINUTES 58 FEBRUARY 20, 1979
approving a map thereof, directing the Clerk of the Council to file
said m~p, describing the portion of said street to be vacated, setting
a public hearing thereon, and directing notice thereof to be posted
and published. (Public hearing set for ~rch 19, 1979, at 7:30 p.m.)
AYES:
NOES:
ABSENT:
Brandt, Evans, Ward, Garthe, Ortiz, Yamamoto
None
Bricken
CA 14
RESOLUTION NO. 79-31
AUTHORIZE SETTL~{~T FOR
DAMAGES AGAINST CITY - ADOPTED
MOTION was made by Brandt, seconded
by Garthe, to adopt the following
resolution:
RESOLUTION NO. 79-31 - A resolution of the City Council of the City
of Santa Ana authorizing settlement of a certain action for damages
against the city. (Machado v City)
AYES:
NOES:
ABSENT:
Brandt, Evans, Ward, Carthe, Ortiz, Yamamoto
None
Bricken
CA 139
RESOLUTION NO. 79-32
DESTRUCTION OF CERTAIN RECORDS/
CLERK OF THE COUNCIL OFFICE
ADOPTED
MOTION was made byWard, seconded
by Brandt, to adopt the following
resolution:
RESOLUTION NO. 79-32 - A resolution of the City Council of the City
of Santa Ana approving and authorizing destruction of certain records
in the office of the Clerk of the Council.
AYES:
NOES:
ABSSNT:
Brandt, Evans, Ward, Garthe, Ortiz, Yamamoto
None
Bricken
GA 75
RESOLUTION NO. 79-33
AUTHORIZING CITY ~NGINEER TO
ISSUE CERTIFICATE OF COMPLIANCE
ADOPTED
MOTION was made by lqard, seconded
by Brandt, to adopt the following
resolution:
RESOLUTION NO. 79-33 - A resolution of the City Council of the City
of Santa Ana authorizing and directing the City Engineer to issue a
certificate of compliance. (Property located south side of Dyer
Road, westerly/adjacent to Newport Freeway)
AYES:
NOES:
ABSENT:
Brandt, Evans, Ward, Garthe, Ortiz, Yamamoto
None
Bricken
CA 25.3
RESOLUTION NO. 79-35
ADDITIONAL EXPENDITURES OF
MONEY UNDER CETA IV. - CON-
TINUEDTO MARCH 12.
MOTION was made by Ward, seconded
by Garthe, to continue consideration
of proposed Resolution No. 79-35 to
March 12, 1979.
AYES:
NOES:
ABSF~T:
Brandt, Evans, Ward, Garthe, Ortiz
Yamamoto
Bricken
CA 131.11
REQUEST FOR AME~ MOTION was made by Yamamoto, seconded
OF BINGO ORDINANCE by Brandt, to refer to Staff for
REFERRED TO STAFF report and reco~endation. A letter
dated February 6, 1979, from James
Judge, Executive Director of Services for the Blind, Inc., requesting that
the bingo ordinance be changed to allow bingo three nights per week for
each licensee rather than for each location.
CITY COUNCIL MINU~S 59 FEBRUARY 20, 1979
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 91.10
PETITION FOR CLOSURE OF MOTION was made by Yamamoto, seconded
SANTIAGO STREET AT ~NORY LANE by Ortiz, to refer to Staff for report
REFERRED TO STAFF and recommendation.a petition with
930 signatures, transmitted with a
letter dated February 2, 1979, from William H. ~y, requesting the closure
of Santiago Street at Memory Lane.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 18.9
PETITION FOR TURN-SIONAL LI(~rTs ~OTION was made by Yamamoto, seconded by
REQUESTING TURN SIGNAL LIGHTS Ortiz, to refer to Staff for report
AT THE INTERSECTION OF BRISTOL and recommendation.a petition with
& EDINGER - RE.FERRED TO STAFF 111 signatures dated February 6, 1979,
submitted by Mrs. Dorothy Krueger.
requesting turn signal lights at the intersection of Bristol and Edinger.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 18.3
REQUEST FOR CONTINUED USE OF CITY MOTION was made by Ward, seconded by
HALL ANNEX AUDITORIUM BY "SANTA Yamamoto, to refer to Staff for report
ANAWINDS YOUTH BAND" and recommendation a letter dated
REFERRED TO STAFF February 15, 1979, by Robert L. Ward,
Director of the Santa Ana Winds Youth
Band, requesting continued use of the City Hall Annex Auditorium for practice
after July i, 1979.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto CA 45.1
None CA 9.7
Bricken CA 77.12
Robert Ward asked to be included in Staff meetings to discuss this request.
The Council informally concurred with the request.
SALARY SAVINGS DUE TO MOTION was made by Brandt, seconded by
HIRING FREEZE Ortiz, to receive and file a report
FILED dated January 26, 1979, prepared by
the Personnel Department, detailing
the vacant positions and amounts of salary savings achieved since the hiring
freeze February 21, 1978.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 5O
MONTHLY F~PLOYEES VACANCY LIST
FILED
MOTION was made by Garthe, seconded
by Ortiz, to receive and file the
Monthly F~loyees Vacancy List.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 5O
AUTHORIZATION TO LITIGATE MOTION was made by Garthe, seconded
FOR DAMAGES - CITY AT1ORNEY by Ortiz, to authorize the City Attorney
AUTHORIZED TO FILE SUIT to file suit and prosecute an action for
damage to a traffic signal in the City,
which occurred on or about January 26, 1978.
CITY COUNCIL MINUTES 60 FEBRUARY 20, 1979
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 139
MOBILE HOME P;uRK STUDY Mayor Evans announced that the Mobile
REFERRED TO STAFF Home Park Study was continued from
January 15, 1979, and set for a time
certain of 3:30 p.m.; that this matter
is not the subject of a public hearing, but that speakers on the subject
would be heard.
Speakers were:
John Scheeler~ 323 Euclid, Space 121;
Ruby D. Jarvis, 806 South Oak, representing mobile home residents;
Edwin J. Evans, 12062 Valley View, Garden Grove, representing mobile
home park owners association;
Ray Maggi, 6141 Orange Avenue, No. 7, Cypress, President of Orange
County Apartment Owners Association;
George Oln~tadt, 1527 South Standard;
John Hollowell, 225 Palos Verde Drive;
Ramona Harris, 12062 Edinger.
~peakers cited examples of mobile home park rent increases from $62.50 to
150 a month; property tax figures on mobile home parks before and after
Proposition 13 tax reduction; and described park rules and regulations
restricting parking. A mobile home park owner representative stated that
the average rent increase at mobile home parks has been 8.9% annually; that
the value of mobile homes is increasing 13% a year; and that the owners
are willing to cooperate in seeking a solution to the problem of the in-
creasing cost of housing. Mrs. Jarvis presented a proposed Ordinance for
Council consideration establishing a Mobile Home Rent Review Co~nission
and Mr. ~ggi presented suggested Guidelines for establishment of a Santa
Ana Residents and Owners Committee to develop procedures to provide a
voluntary organization to assist residents and owners with mutually accept~
able solutions to problems.
Rebuttal statements were made by Mrs. Jarvis and Mr. Maggi.
Following Council discussion, MOTION was made by Brandt, seconded by
Garthe to approve recommendation No. 4 of the Human Relations Commission
Mobile Home Park Study, which reads as follows:
"Request the Orange County Fair Housing Council to prepare an
educational brochure highlighting the protections to mobile
home park residents contained in the California Civil Code."
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Nard, Yamamoto
None
Bricken
CA 16
MOTION was made by Brandt, seconded by Garthe, to continue consideration
of the remainder of the Human Relations Commission ~bile Home Park Study,
the proposed Ordinance submitted by Mrs. Jarvis, and the recommended
Guidelines for Santa Ana Residents and Owners Committee submitted by
Mr. Maggi to the next Council meeting; to approve in concept the
proposal submitted by Mr. ~ggi, which minimizes municipal government
participation; and to refer the three documents to staff for report to
the Council at its next meeting.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 16
CITY COUNCIL MINUTES
61
FEBRUARY 20, 1979
SURPLUS TRANSPORTATION FUNDING MOTION was made by Ward, seconded
AUTHORIZED LETI~R TO GOVERNOR by Brandt, authorizing the Mayor
IN OPPOSITION TO REFUND to send a letter to the Governor
objecting to his recent proposal
to refund a surplus of transportation funds through a temporary reduc-
tion in the State gasoline tax.
AYES:
NOES:
AB SENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 113
Bricken CA 65
MARKS-FORAN TAX EXEMPT BOND ISSUE -
PROPOSED BOND UNDERWRITER
CONTINUED TO EVENING MEETING
imous informal consent.
Mayor Evans announced that a speaker
on this matter would be present at
the evening meeting and the matter
was continued to that time by unan-
CA87
ORANGE COUNTY MANPOWER COmmISSION MOTION was made by Ward, seconded
FUNCTIONS, AI~MINISTRATIVE COSTS & by Brandt, to receive and file the
BENEFITS OF bIEMBERSHIP - FILED report dated February 7, 1979,
prepared by the Manpower Project
Coordinator, listing Manpower Commission functions, amount of adminis-
trative costs, and advantages and disadvantages of membership.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 112
VECTOR CONTROL FINANCING - MOTION was made by Garthe, seconded
COUNCIL .REFERRAL NO. 3-79 by Ortiz, that the Council delay
POSTPONED POSITION PENDING taking a position on State financing
REVIEW OF PROPOSED LEGISLATION of vector control until the proposed
legislation can be reviewed and
analyzed by Staff, as recon~nended by the Public Works Director in his
report dated January 29, 1979.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Yamamoto
Ward
Bricken
CA 54
DEPART~fl~NT OF TRANSPORTATION The Redevelopment Director submitted
JOINT DEVELOPMENT GRANT PROPOSAL a report, dated February 14, 1979,
PUBLIC HEARING SET FOR MAR. 12, 1979 requesting Council set a public hear-
ing to consider submission of an applica-
tion requesting Section 3, Department of Transportation/Urban Mass Trans-
portation Agency (DOT/UMTA) grant funds to provide for (a) the development
of an air-rights pad over the Multi Modal Transportation Center; (b) pedes-
trian related public improvements, including Sasscer and Birch Parks; and
(c) the acquisition and clearance of sites adjacent to the Terminal for
private development, specifically the Dennis-Burkes, Keiser, Heritage
Expansion and Walter Scott proposed developments.
~DTION was made by Ward, seconded by Brandt, to set a public hearing for
b~rch 12, 1979, at 7:30 p.m. to consider submission of a Joint Develop-
ment Grant Application to the Department of Transportation/Urban Mass
Transportation Agency.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Yamamoto
Ward
Bricken
CA 113.5
CITY COUNCIL MINUTES
62
FEBRUARY 20, 1979
REQUEST FOR STENO CLERK I
POSITION IN COMMUNITY DEVELOP-
MENT DIVISION OF CITY MANAGER' S
OFFICE - APPROVED
MOTION was made by Ward, seconded by
Brandt, to approve and exempt from the
hiring freeze a Steno Clerk I position
in the Community Development Division
of the City Manager's Office.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 5O
HIRING FREEZE EXIB4PTION REQUESTS
APPROVED
Hiring freeze exemptions were approved
and authorization granted to immediately
fill the requested positions as follows:
MOTION was made by Garthe, seconded by Ward, to authorize a Typist Clerk II
position in the office of the Clerk of the Council.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward
Yamamoto
Bricken
CA 5O
~DTION was made by Garthe, seconded by Ward, to authorize a Laborer I
,position in the Street Maintenance Section of the Public Works Department.
AYES:
NOES:
ABSENT:
Brandt, Garthe, Ortiz, Ward
Evans, Yamamoto
Bricken
CA 50
MOTION was made by Garthe, seconded by Brandt, to authorize a Relocation
Agent position in the Community Redevelopment Agency.
AYES:
NOES:
ABSENT:
Brandt, Garthe, Ortiz, Ward, Yamamoto
Evans
Bricken
CA 5O
CETA TITLE I YOUTH DEVELOPMY2NT MOTION was made byWard, seconded by
PROGRAM - APPROPRIATION AIIJUST- Brandt, to approve Appropriation
MENT NO. 117 - APPROVED Adjustment No. 117 transferring
$63,650 from the CETA Title I Partic-
ipant Wages account of Adult Work Experience Program to the Participant
Wages account of the In-School Youth Development Program.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 131.11
CETA TITLE III 'YOUTH CONIMUNITY MOTION was made by Garthe, seconded
CONSERVATION & IMPROVEmeNT PRO- by Brandt, to approve Appropriation
JECT - APPROPRIATION ADJUST}~NT Adjustment No. 119 receiving $32,855
NO. 119 - APPROVED additional funds for the CETA Title
III Youth Conmmmity Conservation
I~provement Project program and distributing them to the various expenditure
accounts for the program.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 131.11
USE OF CITY VEHICLES - COUNCIL With compliments to the Acting City
REFERRAL NO. 25-78 Manager, MOTION was made by Ward,
FILED seconded by Brandt, to receive and
file the report dated February 15,
1979, relating to use of City vehicles.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 45.1
CITY COUNCIL MINUTES
63
FEBRUARY 20, 1979
REQUEST FOR HIRING OF HOUSING MOTION was made by Ortiz, seconded
REHABILITATION COUNSELORS ON by Garthe, to approve the hiring of
A CONTRACT BASIS - APPROVED three full-time and one part-time
THREE FULL-TIM, ONE P~--~-IME Rehabilitation Counselors for a term
of one year with renewal option, as
recommended by the Acting Building Safety and Housing Director in his
report dated February 15, 1979.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 5O
PROPOSED H.E.W. GRANTAPPLICA- MOTION was made by Ward, seconded by
TION FOR EXPANDING ZOO OUTREACH Brandt, to direct the City ~i~nager to
PROGRAMS - APPROVED WITHMOD- take all necessary steps to file a
IFICATION grgnt application for matching funds
with the U. S. Department of Health,
Education and Welfare and to provide such additional information as may
be required for the purpose of improving the Prentice Park Zoo.
AYES: Brandt, Garthe,~ Ortiz, Ward, Yamamoto
NOES: Evans CA 65
ABSENT: Bricken CA 52.3
ORAL CO~v~JNICATION - %ERRI- Councilman Brandt announced that a
TORIAL INSURANCE RATING PUBLIC public hearing had been scheduled
HEARING - BRANDTAUTHORIZEDTO for March 7 and 8 in Los Angeles
REPRESENT CITY before the Insurance Commissioner
to discuss the merits of the terri-
torial insurance rating procedure for establishing insurance premiums,
and asked that he represent the City at those hearings. MOTION was made
by Garthe, seconded by Ward, authorizing Councilman Brandt to represent
the Council at the scheduled hearing in Los Angeles.
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 88
ORAL CO~JNICATION - USE OF
MAYOR'S CITY STATIONERY FOR
PRAYER BREAKFAST INVITATIONS
APPROVED
nery as requested.
Mayor Evans requested that his City
stationery be utilized for invitations
to the Mayor's Prayer Breakfast. MOTION
was made by Garthe, seconded by Brandt,
to authorize use of the Mayor's statio-
AYES:
NOES:
ABSENT:
Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
None
Bricken
CA 80.16
ANNOUNCt~mNT RE CITY MANAGER
APPOINTMENT
Mayor Evans stated the new City Manager
would be introduced at the evening
session. CA 50
EXECUTIVE SESSION At 5:07 p.m. ~yor Evans recessed
RECESS FOR DINNER the meeting to hold an Executive
Session for the discussion of per-
sonnel and legal matters. At
5:15 p.m. the meeting was reconvened, and the Council in~ediately recessed
for dinner at McClure's.
RECONVENED
At 7:35 p.m. the meeting was recon-
vened with all members present,
including Councilman Bricken.
CITY COUNCIL MINUTES
64
FEBRUARY 20, 1979
PLEDGE OF ALLEGIANCE
INVOCATION
Following the pledge of allegiance
to the flag, the invocation was
given by Councilman Yamamoto.
ANNOUNCEMENT The Mayor announced that Council
NEW CITY MANAGER had selected former Santa Ana
B. J. THOMPSON Fire Chief Bobby Jack Thompson
as the new City Manager. Mr. Thompson
expressed his appreciation, and accepted the appointment. CA 79
MARKS-FORAN BOND ISSUE As recomnended in the report dated
PROPOSED AGREEMENT February 13, 1979, prepared by the
AUTHORIZED Deputy City Manager, and following
a presentation by G. Noah Newmark,
Vice President of Public Finance for Paine, Webber, Jackson & Curtis,
MOTION was made by Brandt, seconded by Ward, to authorize the City Attorney
to develop a formml agreement to hire the proposed bond underwriter,
Paine, Webber, Jackson & Curtis Corporation, to assist in the progranming,
underwriting, and sale of an $8 million Bond Issue for the City's Marks-
Foran co~nercial and residential rehabilitation program.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 87
HOUSING ASSISTANCE PLAN &
CD BLOCK GRANT APPLICATION
FISCAL YEAR 1979-1980 - APPROVED
RESOLUTION 79-34 - ADOPTE~
The Mayor opened the public hearing
to consider the proposed Housing
Assistance Plan and the Fifth Year
Comunity Development Block Grant
Application (Fiscal Year 1979-1980).
The Assistant City Manager summarized the information contained in the
report prepared by the Community Development Coordinator dated January 19,
1979.
The Clerk of the Council reported there were no written comunications.
Jeanne West, 826 South Orange Avenue, representing Santa Ana Neighborhood
Organizations (SANO), spoke in favor of the application.
There were no speakers in opposition, and the ~yor closed the public
hearing.
MOTION was made by Yamamoto, seconded byWard to approve the proposed
Housing Assistance Plan.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 140.20
MOTION was made by Yamamoto, seconded by Ortiz, to approve the Fifth
Year Cor~nunity Development Block Grant Application in the amounts of
$385,000 for housing, $1,800,000 for public works, $275,000 for commercial
and $235,000 for administration and other projects, and to adopt the
following resolution:
RESOLUTION NO. 79-34 - A resolution of the City Council of the City
of Santa Ana approving the draft application for the funding of the
Fifth Year Housing and Co~mmmity Development Block Grant Program for
the City of Santa Ana, and directing and designating the City Manager
as the authorized representative of the City of Santa Ana to act in
connection with the aforesaid draft application, to take all neces-
sary steps to file said application and to provide such additional
information as may be required by the authorized state and regional
clearinghouses.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 140.20
CITY COUNCIL MINUTES 65 FEBRUARY 20, 1979
Ab~NDMENT APPLICATION #808
EAST OF SANTA ANA FREEWAY &
SOUTH OF GARDEN GROVE FREEWAY
ORDINANCE NO. NS-1479
FIRST READING & PUBLICATION
The Mayor opened the public hearing
to consider the application to pre-
zone property on the east of the
Santa Ana Freeway and south of the
Garden Grove Freeway from Commercial
in the County of Orange to the Open
Space Land and General Commercial-Height District II Districts in the City
of Santa Aha, recon~ended for approval by the Planning Commission follow-
ing public hearing held January 22, 1979.
The Senior Planner described the location of the proposed application.
The Clerk of the Council reported there were no written connmmications.
There were no speakers for or against the proposal. The ~yor closed
the public hearing.
MOTION was made by Yamamoto, seconded by Ward, to approve and file the
Negative Declaration, and to place the following ordinance on first read-
ing and authorize publication of the ordinance title:
ORDINANCE NO. NS-1479 - An ordinance of the City of Santa Ana approv-
ing Amendment Application No. 808 to prezone property located to the
east of the Santa Ana Freeway and to the south of the Garden Grove
Freeway in the County of Orange to the 0 (Open Space Land) and
C2-HD II (General Commercial - Height District II) Districts, and
amending Sectional District ~p No. 36-4-10.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 10
AMENI)b~NT APPLICATION #809
WEST SIDE OF TUSTIN BETWEEN
FIRST & FOURTH STREETS
ORDINANCE NO. NS-1480
FIRST READING & PUBLICATION
The Mayor opened the public hearing
to consider the application to pre-
zone property on the west side of
Tustin Avenue, north of First Street,
from Professional-Administrative in
the County of Orange to the C-5
(Arterial Commercial) District in the City.
The Senior Planner described the location of the proposed application.
The Clerk of the Council reported there were no written co~ications.
There were no speakers for or against the proposal. The ~ayor closed
the public hearing.
MOTION was made by Garthe, seconded by Yamamoto, to approve and file the
Negative Declaration, and to place the following ordinance on first read-
ing and authorize publication of the ordinance title:
ORDINANCE NO. NS-1480 - An ordinance of the City of Santa Ana approw
ing Amendment Application No. 809 to prezone property located on the
west side of Tustin Avenue, between First and Fourth Streets, in the
County of Orange to the C5 (Arterial Commercial) District and amend-
ing Sectional District Map No. 8-5-9.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 10
S.A. BLVD./LACY ST. NEI~dBORS' The Traffic Engineer sunmmrized the
DEMANDS FOR TRAFFIC CONTROL standard criteria used by the Public
SIGNAL CONSTRUCTION AUTHORIZED Works Department in making the staff
TRAFFIC MANAGEmeNT PLAN REQUESTED recommendation for restudy of the
proposed traffic signal at the inter-
section of Fourth and Lacy Streets for the 1979 traffic signal priority
list and ether recommendations contained in the staff report dated
January 24, 1979.
CITY COUNCIL MINUTES
66
FEBRUARY 20, 1979
Speakers in favor of installation of a traffic signal at the intersection
of Santa Aha Boulevard and Lacy Street were:
Antonio Ochoa, 703 East Third Street
Sylvia Garcia, 618 East Third Street
Margaret Sepulveda, 409 North Lacy Street
Delfino Orejel, 721 East Second Street
Janet Lord, Principal, St. Joseph's Elementary School
Jewel Alexander, 208 Lacy Street
Preston Guillory, 1006 North French Street
Santiago Rich, Jr., 2301 North Lowell Street
Ralph Echave, 3700 Plaza Drive, Building A #203
~@. Ochoa submitted letters and petitions with 286 signatures in favor of
installing a traffic signal at Fourth and Lacy Street.
Following Council discussion, MOTION was made by Bricken, seconded by Brandt,
to instruct staff to authorize the construction of the proposed signal at
Fourth and Lacy, and to instruct staff to return to Council, as part of the
financial authorization, with a traffic m~nagement plan for the general area
between the railroad tracks and French Street.
AYES: Brandt, Bricken, Evans, Garthe, Ortiz, Ward
NOES: Yamamoto CA 18.3
PAYMENT TO EDISON COF~ANY Speakers in favor of Council approval
FOR NEW STREET LIGHTS of payment to the Southern California
AUTHORIZED Edison Company in the amount of
$78,408.25 as advance payment deposit
to a sole source supplier for the furnishing and installation of 323
marbelite electroliers were:
Emilio Torres, 655 South Rosewood, representing South Central Neighbors;
Rodrigo Ramirez, 402 South Brandon, representing Southwest Neighbors;
Robert Hernandez, 2135 South Maple, representing Southeast Neighbors; and
David Zdunich, 709 South Cypress, East Side Neighbors.
Ed Magness, 1303 North Towner, spoke in opposition.
MOTIONwas made by Garthe, seconded by Brandt, to authorize payment of
$78,408.25 to Southern California Edison Company as advance deposit to a
sole source supplier to furnish and install 323 marbelite electroliers.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 29.3
PROPOSED MORATORIUM PROHIBITING
CONVERSIONS TO CONDOMINIUMS
DISAPPROVED - REFERRED BACK TO
PLANNING CO~qlSSION
to condominiums.
A report was presented by the Senior
Planner concerning the Planning
Commission's recommendation that the
Council adopt an emergency ordinance
prohibiting conversion of apartments
Mayor Evans recognized those in the audience wishing to speak on the subject.
Speakers in favor of the proposed F~nergency Ordinance No. NS-1478, prohibit-
ing conversion of apartments to condominiums for an interim period of four
months pending amendment of the Santa Ana .~anicipal Code, were:
Ralph Echave, 3700 Plaza Drive, A-203;
Dolores Burton, 3700 South Plaza Drive, #L-PH-2;
David C. Carnell, 2305-C East Santa Clara Avenue;
Cynthia Davis, Anaheim, representing Orange County "Gray Panthers";
Don Youngerman, 3225 South Sycamore Street;
Sylvia Garcia, 618 East Third Street;
CITY COUNCIL MINUTES
67 FEBRUARY 20, 1979
Den Hobson, Attorney at Law, 1600 North Broadway, representing
people of the Versailles apartments;
Harry Carter, 3700 Plaza Drive;
Barbara Echave, 3700 Plaza Drive, A-203;
A1 Serrato, 2901 South Rene;
Joshua A. Finkel, 3700 Plaza Drive, D-PH-1;
Bert Horwitz, 3700 Plaza Drive.
Speakers in opposition to the moratori~n were:
Charlie Kerns, 3700 Plaza Drive;
Deuglas Edwards, 1523 West Riviera Drive;
Steve Swanson, Claremont, representing Gem Star Building, Irvine;
Robert ~ckelson, 3823 Casselle, Orange;
Jerry Allen, Parker Village;
Den Drozd, 4952 Hemlock, Irvine;
Dennis Tyler, 1020 North Broadway, representing Versailles Developers;
Mickey Madden, 2319 North Rosewood.
Mr. Echave presented a petition signed by 200 residents of Versailles on
the Lake, in favor of the moratorium.
Following Council discussion, MOTION was made by Bricken, seconded by
Ward, to 1) instruct the Planning Commission to proceed with the process-
ing of pending applications for condominium conversion bach on its own
merits) in accordance with the Comission's normal procedure, and 2) in-
struct the Planning Department to bring to the Council within thirty days
a set of guidelines for condominium conversions, including criteria which
would be applicable to the problems of renters in condominium conversion
situations.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 78.7
ORAL CO~4JNICATION Planning Cormnission Chairman E. Winters
EVERETT WINTERS suggested that consideration of con-
CONDOMINIUM CONVERSIONS dominium conversion applications on
an individual basis does not enable
the Co~nission to measure the overall impact of the conversions; that the
pending applications involve a total of 3,000 units; and that the Planning
Con~nission recommended the study to determine the long-term impact on the
residential housing market in the City. CA 78.7
RESOLUTIONS 79-36, 79-37, 79-38,
79-39 - CO~PENSATION FOR CITY
MANAGER; CITY A~'FORNEY; & ASSIS-
TANT CITY ATTORNEY - ADOPTED
MOTION was made by Yamamoto, seconded
by Bricken, to adopt the following
resolution:
RESOLUTION NO. 79-36 - A resolution of the City Council of the City
of Santa Ana fixing and establishing the compensation for the office
of City ~lanager of the City of Santa Aha, effective February 20, 1979,
and repealing Resolutions inconsistent herewith.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamotb
None CA 50.1
MOTION was made by Yamamoto, seconded by Bricken, to adopt the following
resolution:
RESOLUTION NO. 79-37 - A resolution of the City Council of the City
of Santa Ana amending Resolution 77-84 and Resolution No. 78-104 to
adjust the compensation fixed and established for the office of the
City Attorney.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 50.1
CITY COUNCIL MINUTES
68
FEBRUARY 20, 1979
MOTION was made by Brandt, seconded by Yamamoto, to adopt the following
resolution:
RESOLUTION NO. 79-38 - A resolution of the City Council of the City
of Santa Ana amending Section 3 of Resolution No. 58-281, as amended,
to change the salary compensation level assigned to the class of
Assistant City Attorney.
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA SO.1
MOTION was made by Yamam~to, seconded by Brandt, to adopt the following
resolution:
RESOLUTION NO. 79-39 - A resolution of the City Council of the City
of Santa Ana amending Resolution 78-104 and 77~84 to adjust the
compensation fixed and established for the office of City Attorney.
(PERS) CA S0.1
AYES:
NOES:
Brandt, Bricken, Evans, Garthe, Ortiz, Ward, Yamamoto
None CA 50.1
SETTLEMENT AGREEMFaNT BETWEEN MOTION was made by Brandt, seconded
CITY & DANIEL J. SAGER - APPROVED by Garthe, to approve the proposed
settlement of claim agreement between
the City and Daniel J. Sager and to
authorize its execution by the Mayor and Clerk.
AYES: Brandt, Evans, Garthe, Ortiz, Ward, Yamamoto
NOES: None
ABS22INED: Bricken
Councilman Bricken requested that the record show that he cast no vote and
was not privy to the discussion of the matter. CA 139
RECESS At 11:35 p.m. Council recessed to
CO~UNITY REDEVELOPMENT AGENCY convene the regular meeting of the
Conmmmity Redevelopment Agency.
The Council reconvened at 11:40 p.m.
and immediately adjourned to March 12, 1979, at 2:00 p.m. in the Council
Chamber.
DIEDRE' D. LINGENFELTF~
CLERK OF THE COUNCIL
CITY COUNCIL MINUTES
69
FEBRUARY 20, 1979