HomeMy WebLinkAbout08-20-1979MINUTES OF THE REGULAR FMETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA, CALIFORNIA
August 20, 1979
The meeting was called to order at 2:05 p.m. by Mayor James E. Ward in
the City Council Chambers, 22 Civic Center Plaza. Council members present
were Cordon Bricken, R. W. Luxambourger, J. Ogden Markel, A1 Serrato,
Harry K. Yamamoto and Mayor Ward. Councilman Daniel E. Griset arrived
at 2:25 p.m. during the Comnunity Redevelopment Agency meeting. Also
present were staff members City Manager/Acting Clerk of the Council B. J.
Thompson, City Attorney Keith L. Gow, and Deputy Clerk of the Council
Martha Lee.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of
/kllegiance to the Flag, the
Invocation was given by
Councilman Yamamoto.
RECESS - REGULAR MEETING At 2:08 p.m. Council recessed
CO~JNITY REDEVELOPI~I~T AGENCY to convene the regular meeting
of the Con,unity Redevelopment
Agency. At 3:05 p.m. the Coun-
cil reconvened with all Council members present.
CONSt~ CALENDAR Item 6 was removed from the
ITt~MS Rt~K~FED & Consent Calendar by Markel;
DISSENTING VOTES Item 13 C (1) by Luxembourger;
Items 7 A and 12 D by staff.
NO votes were registered by Markel on Item 4 A; Bricken on Item 4 D;
and Ward on Item 4 B.
CONSENT CALENDAR
STAFF RECOM~NDAT IONS
APPROVED
1979, as requested by staff:
MOTION was made by Bricken,
seconded by Luxembourger, to
continue the following Consent
Calendar Items to September 4,
~GATIVE DECLARATION & PARCEL MAP 79-892 - Filed on
July 23, 1979, by Rafael Siclare and Louis M~ta,
creating 4 R2 parcels, all proposed parcels to be
used for residential purposes; generally located on
the southwest corner of Newhope Street and Watkins
Way. (Agenda Item 7 A)
CA 25
WEST CO~UNITY CENTER - Agreement between City and
Demitrios Georgeantoupolus for one year lease renewal
for office space of 4404 West Sth Street. (Agenda
Item 12 D)
A-79-106
and to approve the staff recommendations on the following Consent Calendar
items.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
MINUTES Approved the Minutes of the
Regular meeting of August 6,
1979, and the Adjourned
Regular M~eting of August 9, 1979.
CITY COUNCIL MINUTES
281
AUGUST 20, 1979
CONSENT CAI.~NDAR STAFF RECO~NDATIONS APPROVED - Continued
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 79-017 - Maintenance of Pacific Electric
Bear Street Bike Trail & Median, and Bowers
Museun Grounds.
SPEC 79-030 - One Mobile Intensive Care Paramedic
Van.
SPEC 79-027 - Truck Mounted Portable VacutznUnit -
Recreation and Parks Department.
PROJECT 6135-B - Santa Arm Zoo Pond and Landscaping.
PROJECT 7235 - Expansion of E1 Salvador Recreation
Building.
PROJECT 8343 - Sidewalk Replacement Program (Revenue
Sharing - 1979-80).
BID AWARD
Awarded the following on basis
of lowest responsible and
responsive bidder:
PROJECT 4043 - Construct Storm Drain in McFadden
Avenue between Cedar Street & Standard Avenue;
awarded to Vicco Construction, Inc., La Verne, in
the total amount of $69,175.00.
ALCOHOLIC BEVERAGE
LICenSE APPLICATIONS
Received and filed staff report
of the following:
LUTZ, Theodore, 2316 S. Fairview - Original Type 41
On-sale Beer & Wine, Public Eating Place. PROTEST -
Minor Exception required. Councilman Markel regis-
tered a NO vote. (Agenda Item 4 A)
GRFATER MC COY'S MARKBTS, INC., 1800 N. Grand -
Person-to-person Transfer Type 21 Off-sale General.
Mayor Ward registered a NO vote. (Agenda Item 4 B)
SANTA ANADUGOUT, INC., 1701 E. McFadden - Person-
to-person Transfer Type 47 on-sale General, Bona
Fide Public Eating Place.
BAKER, Norman, 1820 E. Carnegie - Original Type 41
On-sale Beer & Wine, Bona Fide Public Eating Place.
Councilman Bricken registered a NO vote. (Agenda
Item 4 D)
TENTATIVE PARCEL Approved and filed the
MAP Negative Declaration, and
approved the following map
subject to conditions contained in the Planning Director's
report:
NEGATIVE DECLARATION & PARCEL MAP 79-895 - Filed
on August 6, 1979, by James B. Tucker and Barbara
Tucker Lashbrook, creating 5 parcels, all proposed
parcels to be used for comercial purposes; generally
located on the southeast corner of 17th Street and
Flower Street.
GA 89
CA 89
CA 146.1
CA 146
CA 2S
CITY COUNCIL MINUTES
282
AUGUST 20, 1979
CONSENT CALENDAR STAFF RE(~NDATIONS APPROVED - Continued
FINAL PARCEL MAPS
Approved the following final
maps and accepted the dedica-
tions thereon:
PARCEL MAP 79-889 - Shannon Street between Carriage
Drive and Garry Avenue; 9 lots.
PARCEL MAP 79-895 - Southeast corner of 17th Street
and Flower Street; 5 lots.
AGREEMENTS
Approved the following agree-
ments and authorized their
execution by Mayor and Clerk:
BURGLARY PREVENTION THROUGHCITIZENPARTICIPATION
GRANT - Between City and County to extend existing
agreement from September 1 through November 30, 1979,
for extension of program.
COb~IkND & CONTROL PROJECT - Between City and Ronald
G. Kinsley to extend existing agreement from Septem-
ber 1, 1979, to August 31, 1980 (final period).
RI~qT OF ENTRY LICENSE AGRE~V~]NT - Between City and
U. S. Army Corps of Engineers for preliminary soil
testing for Federal Santa Ana River Project.
CORBIN COMvl~qlTY CENTER - Between City and People's
Clinic for one year lease for office space at
2215 West McFadden Avenue.
PARAMEDIC BOUNDARY DROP - Between City and City of
Orange for paramedic service between adjoining
jurisdictions, con~nencing September 1, 1979.
PARTICIPATION IN HOME OWNERSHIP & HOME IMPROVEMENT
(HOHI) PROGRAM - Between City and California Housing
Finance Agency for program participation.
SANTA ANATENNIS TOURNAMENT - Between City and Santa
Aha Tennis Club to produce Santa Arm Tennis Tournament
on City-owned tennis facilities.
CENTMqNIAL URBAN REGIONAL PARK - Between City and
Charles Ross and Doris Ross for the creation of
preliminary comprehensive proposals for the develop-
ment and operation of concessions and other recrea-
tional facilities at Centennial Urban Regional Park.
BOARDS & CC~ISSIONS
Accepted the following nomina-
tions for consideration of
appointments on September 4, 1979:
Albert J. Arens, nominated by Councilman Luxem-
bourger for Ward 2 representative to the Library
Board for a partial term ending June 30, 1982
(replacing Irma Gutierrez).
Marlene Santo, nominated by Councilman Serrato for
Ward 4 representative to the Board of Recreation
and Parks for a partial term ending June 30, 1982,
(replacing Ruben Hernandez).
CA 25.2
A-79-103
A-79-104
A-79-105
A-79-107
A-79-108
A-79-109
A-79-110
A-79-111
CITY COUNCIL MINUTES
283
AUGUST 20, 1979
CONSENT CALENDAR STAFF RECCI~NDATIONS APPROVED - Continued
Helen Romeo, nominated by Santa AnaUnified School
District for District representative to Board of
Recreation and Parks for a partial term ending
June 30, 1981 (replacing LesterMcKnighQ.
Appointed the following:
Ann Andres, Ward 5 representative, Bowers Museum
Board, first full term ending June30, 1983.
LIABILITY CLAIMS
Referred to administration
claims received from July 31
to August 14, 1979.
COUNCIL REFERRAL Received and filed status
SU~Y report of matters referred
to staff by Council; deleted
items as recommended in the report.
PROCLAMATIONS
August 14, 1979.
Received and filed report
of Proclamations issued by
the Mayor from July 31 to
COUNCIL CALENDAR
Received and filed report
of Council activities from
August 7 through August 19, 1979.
HIRING FREEZE EXCEPTION Approved the following request
for exception to the hiring
freeze in salary range 423
or higher and authorized filling the position:
Planning Department - One Associate Planner.
* * * * * * * CONSENT CALENDAR FINIS
CA 80.9
CA 65.7B
CA 80.2
CA 46
CA 80.18
CA 50.1
DEEDS NO CASH
GRANTOR CITY
APPROVED
~DTION was made by Luxembourger,
seconded by Bricken, to author-
ize execution of the following
deeds byMayor and Clerk:
SOIfI~ERN CALIFORNIA EDISON COMPANY - East side of
B¢oadway, north of Edinger; utility easement.
KNICK INVESTMENT PROPERTIES & THC~4AS K. LIKEN -
Southwest corner of Ritchey and McFadden; extinguish
SAVI (Santa Aha Valley Irrigation) easement.
MAC ARTHUR V~ - South side of MacArthur, east
of Bristol; vehicular access rights. (Agenda Item 6)
AYES:
NOES:
BRICKBN, GRISET, L~OJRGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 155
BOARD & COMMISSION APPOINTMENTS Councilman Bricken reviewed
PLANNING CO~ISSION - PAUL SEPULVEDA the revised policy for appoint-
NO ACTION ments to Boards and Commissions
approved by Council on May 21,
1979, which implemented a system for appointments based on ward affilia-
tion. The policy report states that if a Councilmmn is unable to recruit
CITY COUNCIL MINUTES
284
AUGUST 20, 1979
an acceptable candidate from residents within his ward, he may, at his
own discretion, nominate an applicant-at-large.
During the discussion of the nomination for appointment to the Planning
Commission of Paul Sepulveda as the Ward 4 representative, to fill the
vacancy created by the expiration of the term of John Acosta, Councilman
Serrato stated that the applicant is well qualified for membership; that
there is a precedent for at-large nominations as ward representatives;
that as the individual whom Council entrusted with the responsibility to
submit a nomination, he is proud to submit Mr. Sepulveda's name for
consideration by the Council.
Some of the Council comments were that although the nominee is acceptable,
he does not reside in Ward 4; that the present Ward 4 representative is
eligible for reappointment and is also acceptable; and that Council
should encourage adherence to the spirit of the ward representation
policy.
The MOTION made by Serrato, seconded by Griset, to appoint Paul Sepulveda
as Ward 4 representative to the Planning Commission for a first term
ending June 30, 1983, FAILED to carry on the following vote:
AYES:
NOES:
GRISET, SERRAIO, WARD
BRICKEN, L~OURGER, MARKEL, YAMAMDTO
CA 80.9
Councilman Serrato left the Council Chamber.
ORDINANCE NO. NS-1470
YARD AREA PARKING
2ND READING - ADOPTED
YOTION was made by Bricken,
seconded by Yamamoto, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1470 - AN ORDINANCE OF THE CITY OF SANTA
ANA AMENDING PARAGRAPH (E) OF SECTION 41-607 OF THE SANTA
ANA MUNICIPAL CODE TO SPECIFY THE YARD AREAS WHIC~ MAY NOT
BE USED FOR OFF-STREET PARKING OR STORAGE OF PERSONAL
PROPERTY.
AYES:
NOES:
ABSENT:
BRICK~N, GRISET, LUX~URGER, MARKEL, WARD, YAMAMOTO
NONE
SERRATO
CA 78
ORDINANCE NO. NS-1499
EXPANSION OF LIBRARY BOARD
2ND READING - ADOPTED
MOTION was made by Yamamoto,
seconded by Luxembourger, to
place the following ordinance
on second reading and adopt:
ORDINANCE NO. NS-1499 - AN ORDINANCE OF THE CITY OF SANTA
ANA AMENDING SANTA ANA MJNICIPAL CODE SECTION 2-603 BY
PROVIDING FOR 2'HE EXPANSION OF THE LIBRARY BOARD TO SEYEN
AYES:
NOES:
ABSENT:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, WARD, YAMAMOTO
NONE
SERRATO
CA 80.9
CA 56
Councilman Serrato retraced to the Council Chamber.
CITY COUNCIL MINUTES
285
AUGUST 20, 1979
ORDINANCE NO. NS-1500
LIABILITY INSURANCE REQUI~S
FIRST READING
publication of title:
MOTION was made by Yamamoto,
seconded by Luxembourger, to
place tho following ordinance
on first reading and authorize
ORDINANCE NO. NS-1S00 - AN ORDINANCE OF THE CITY OF SANTA
ANA ESTABLISHING MINIMU~ LIABILITY INSURANCE REQUIREMENTS
APPLICABLE TO PARTIES CONTRACTING WITH THE CITY.
AYES:
NOES:
BRICKEN, GRISET, LUX~OURGER, MARKHL, SERRATe, WARD, YAMAMOTO
NONE CA 88.50
CA 114
AIRPORT)~ISTER PLAN DEVELOtB~J~T MOTION was made by Bricken,
RESOLUTION 79-123- ADOPTED seconded by Luxembourger, to
DELEGATE & ALT~RNATE--~INTED appoint Zika Djokovich as dele-
gate, and Charles C. Zimmerman
as alternate, to the Advisory Group for John Wayne Airport, Orange
County Master Plan, and to adopt the following resolution:
RESOLUTION NO. 79-123 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA /INA PERTAINING TO THE DEVELOPMENT OF
A MASTER PLAN AND AIRPORT NOISE CONTROL AND LAND USE
COMPATIBILITY PlAN FOR JOHN WAYNE AIRPORT, ORANGE COUNTY.
AYES:
NOES:
BRIC~, GRtSET, L~O~GER, SERRA~, WARD, YAMAMO~
MARKEL
CA 98
RESOLUTION NO. 79-134
CUP 79-15 - HARBOR & WARNER
ADOPTED
B~DTION was made by Griset,
seconded by Bricken, to adopt
the following resolution:
RESOLUTION NO. 79-134 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AFFIRMING THE DECISION OF THE
PLANNING COmmISSION GRANTING CONDITIONAL USE PERMIT NO.
79-15.
AYES:
NOES:
BRICKttN, GRISET, LUXEMBOURGER, SERRATe, WARD, YAMAMOTO
MARKEL
CA 13.4A
RESOLUTION NO. 79-135 - AFPFAL 404
CUP 79-7 - 2701 N. BROADWAY
ADOPTED
MOTION was made by Griset,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 79-135 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AFFIRMING THE DECISION OF THE
PLANNING CO~I~ISSION DENYING CONDITIONAL USE PERMIT NO.
79-7 AND Dt~NYING APPEAL NO. 404.
AYES:
NOES:
BRICKF~N, GRISET, LU~URGER, WARD
MARKEL, SERRATO, YAMAMOTO
CA 13.4
RESOLUTION NO. 79-136 - APPEAL 407
CUP 79-9 - 618-630 N. BAKER
ADOPTED
MOTION was made by Grisot,
seconded by Ward, to adopt
the following resolution:
RESOLUTION NO. 79-136 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA OVERRULING THE DECISION OF THE
PLANNING COMMISSION DENYING CONDITIONAL USE PERMIT NO.
79-9, GRANTING APPEAL NO. 407, AND GRANTING SAID CONDI-
TIONAL USE PERMIT.
AYES:
NOES:
BRICKEN, GRISET, LU~OURGER, WARD, YAMAMOTO
MARKEL, SERRATO
CA 13.4
CITY COUNCIL MINUTES
286
AUGUST 20, 1979
Mayor Ward declared a conflict of interest and left the Council Chamber
before consideration of the following item.
RESOLUTION NO. 79-137 - VA 79-1 The following persons spoke in
GPA 79-2 - CIVIC CENTER BETWEEN opposition to the adoption of
FLOWER & LOWELL - ADOPTED the findings of fact (Resolution
No. 79-137) relative to General
Plan Amendment 79-2 and Variance Application 79-1:
LaDale Dunbar, 824 N. 0live Street
Janice Boer, 912 N. Lowell Street
Pete Major, 923 N. Olive Street
Mary McComis, 1127 N. Lowell Street
Following discussion, MOTION was made by Griset, seconded by Yam~moto,
to adopt the following resolution:
RESOLUTION NO. 79-137 - A RESOLUTION OF ~HE CITY COUNCIL
OF THE CITY OF SANTA ANAADOPTING FINDINGS IN SUPPORT OF
ITS APPROVALOF Gt~ERAL PLAN AMt~h~NT 79-2 AND VARIANCE
APPLICATION 79-1.
AYES: BRICKEN, GRISET, L~RGER, YAMAMOTO
NOES: MARKEL, SERRATO
ABSTAINED: WARD
CA 78.3
CA 13.3
CA 10
Mayor Ward returned to the Council Chamber at 4:15 p.m.
RESOLUTION NO. 79-138
TAXPAYER' S ACTION
ADOPTED
MOTION was made by Luxembourger,
seconded by Bricken, to adopt
the following resolution:
RESOLUTION NO. 79-138 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SAMrA ANA REQUESTING THE COUNTY COUNSEL TO
DEFEND A TAXPAYER' S ACTION BROUGHT AGAINST THE CITY. (The
Kroger Company)
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 139
RESOLUTION NO. 79-139
TAXPAYER'S ACTION
ADOPTED
MOTION was made by Bricken,
seconded by Griset, to adopt
the following resolution:
RESOLUTION NO. 79-139 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA REQUESTING THE COUNTY COUNSEL TO
DEFEND A TAXPAYER'S ACTION BROU~rr AGAINST THE CITY.
(TRW, Inc. )
AYES:
NOES:
BRICKEN, GRISET, IJJXEMBOURGER, MARI<~L, SERRATO, WARD, YAMAMOTO
NONE CA 139
RESOLUTION NO. 79-140
ABANDONMENT - FIGUEROA STREET
A~OPTED - HEARING SET SEPT. 17
ing on September 17, 1979:
MOTION was made by Griset,
seconded by Bricken, to adopt
the following resolution and
set the matter for public hear-
RESOLUTION NO. 79-140 - A RESOLUTION OF ~HE CITY COUNCIL
OF THE CITY OF SANTA ANA DECLARING ITS IN--ION TO VACATE
PORTIONS OF FI~JEROA STREET SOUTH OF HAZARD AVENUE, APPROV-
ING A MAP 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 FdBLISHED.
CITY COUNCIL MINUTES
287
AUGUST 20, 1979
AYES: BRICKF2~, GRISET, LUXEMBOURGER, SERRATO, WARD, YAMA~DTO
NOES: MARKEL CA 14
RESOLUTION NO. 79-141
THORNTON PARK PROJECT AGREEMENT
ADOPTED
MOTIONwas made by Brickan,
seconded by Ward, to adopt the
following resolution:
RESOLUTION NO. 79-141 - A RESOLUTIONOF THE CITY COUNCIL
OF THE CITY OF SANTA ANAAPPROVINGANDAUTHORIZING EXECUTION OF
A PROJECT AGREEMENT FOR LAND AND WATER CONSERVATION FUND
PROJECT NO. 06-00720, BY AND BE~IB~EENTHE CITY OF SJ~NTAANA
AND THE STATE OF CALIFORNIA, RESOURCES AGENCY, DEPARTMENT OF
PARKS AND RECREATION. (Thornton Park)
AYES:
NOES:
BRICKEN, GRISET, L~URGER, MARJ<EL, SERRATO, WARD, YAMAMOTO
NONE A-79-114
RESOLUFION NO. 79-142
APPLICATION FOR FUNDS
AMTRAK STATION - ADOPTED
legislative support:
MOTION was made by Luxembourger,
seconded by Bricken, to adopt
the following resolution and
instruct staff to solicit
RESOLUTION NO. 79-142 - A RESOLUTIONOF THE CITY COUNCIL
OF THE CITY OF SANTA ANAAPPROVING THE PROPOSAL FOR CON-
STRUCTION OF A NEW INTERCITY COB~UTER STATION AND AUTHORIZING
THE DIRECTOR OF PUBLIC P~RKS TO APPLY FOR $1,688,750 IN
FUNDS FOR SAID CONSTRUCTION. (Amtrak Station)
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, SERRATO, WARD, YAMAMOTO
MARKEL
CA 84.6
DELEGATE & ALTERNATE TO In response to the request
LEAGUE ANNUAL CONFERENCE contained in the letter dated
MAYOR & VICE MAYOR - APPOINTED July 30, 1979, from League
of California Cities Executive
Director Don Benninghoven, MOTION was made by Griset, seconded by Yama-
moto, to appoint Mayor Ward and Vice Mayor Bricken as delegate and
alternate for the annual conference of the League to be held on Septem-
ber 25, 1979, in San Francisco.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 148.1A
FIESTAS PATRIAS PARADE MOTION was made by Griset,
REQUEST FOR ASSISTANCE seconded by Ward, to refer to
REFERRED TO STAFF staff the letter dated August 3,
1979, from Joe de lgLuz,
President of Latin American Businessmen's Association of Orange Cotmty,
requesting financial assistance from the City for a parade honoring
Mexico's Independence Day, for report and recon~nendation.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKBL, SERRATO, WARD, YAMAMOTO
CA 45.1
PETITION FOR INCREASED MOTION was made by Bricken,
POLICE PATROL - E. ADAMS ST. seconded by Serrato, to refer
REFERRED TO STAFF to staff for report and recom-
mendation the petition con-
taining 26 signatures from neighbors in the vicinity of 500 East Adams
Street, requesting increased police patrol in the area.
AYES:
NOES:
BRICKEN, GRISET, LUX~OURGER, ~IARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 47
CITY COUNCIL MINUTES
288
AUGUST 20, 1979
CHINO HILLS AIRPORT SITE MOTION was made by Bricken,
CITY OF ANAHEIM REQUEST seconded by Serrato, to receive
RECEIVED & FII.ED and file the letter dated
August 7, 1979, from the City
of Anaheim, transmitting a resolution urging all cities to withdraw
support of the proposed study for the Chino Hills Airport site.
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, SERRATO, WARD, YAMAMOTO
MARKEL
CA 98
ABC LICENSE APPLICATION In response to the letter
1606 S. STANDARD dated August 15, 1979, from
RECONSIDERED - NO ACTION Edward J. Kirby on behalf
of Duk Soo Yt~n, requesting
reconsideration of Council's action on August 6, 1979, to protest the
application for Original Type 20 Off-Sale Beer & Wine license, MOTION
was made by Luxembourger, seconded by Bricken, to reconsider the matter.
AYES:
NOES:
BRICKEN, GRISET, L~URGER, SERRATO, WARD
MARKEL, YAMAMOTO
Mr. Kirby spoke in favor of withdrawal of the City's protest.
The MOTION to receive and file the letter and instruct the City Attorney
to withdraw the protest of the ABC License Application, made by Luxem-
bourger, seconded by Griset, FAILED on the following vote:
AYES:
NOES:
GRISET, LUXEMBOURGER
BRIC.N, MARKEL, SHRRATO, WARD, YAMAMOTO
CA 146.1
AGENDA ORDER
RtlMAININGAFrERNOON ITEMS
CONTINUED TO EVENING SESSION
MOTION was made by Bricken,
seconded by Ward, to continue
the remaining afternoon Agenda
items to the evening session.
AYES:
NOES:
BRICKEN, GRISET, LUXt~Mt~URGER, MARKHL, SERRATO, WARD, YAMA~DTO
NONE
RECESS - EXECUTIVE SESSION Council recessed to Executive
DINNER RECESS Session for discussion of
personnel matters at 4:50 p.m.
At 5:45 p.m. Council reconvened
and imnediately recessed to dinner at Sombrero Street Restaurant with
members of the Cultural Heritage Evaluation Committee.
RECONVENED
PLEDGE OF ALLEGIANCE
INVOCATION
The meeting was reconvened in
the Council Chambers at
7:35 p.m. with all Council
members present.
Following the Pledge of Allegiance to the Flag, the Invocation was given
by Councilman Bricken.
COMMUNITY SPOTLIGHT George Kessinger, President
GOODWILL INDUSTRIES of Goodwill Industries of
Orange County, described the
programs and aims of Goodwill,
requested continuing cormnunity support, and invited Council to visit the
Rehabilitation and Evaluation Center at Fifth and Fairviow Streets. CA 9.4
CITY COUNCIL MINUTES
289
AUGUST 20, 1979
SPECIAL PRESENTATION Residents of the Logan area
LOGAN NEIGHBOPJ~OOD neighborhood Sam Romero and
COUNCILMAN & MRS. BRICKEN Josephine Andrade presented
a commendation to Councilman
Bricken in appreciation for his participation in helping to make Logan
a better community, and a bouquet of roses to Mrs. Bricken. COuncilman
Bricken accepted on behalf of the City and with appreciation to all who
have contributed to progress in the Logan Area. CA 73A
SPECIAL PRESENTATION On behalf of the Doraditos
DORADITOS DE CHIHUAHUA de Chihuahua (Little League
Baseball Team), the Director
of Recreation and Parks pre-
sented to the Mayor and Council a framed replica of the Seal of the
State of Chihuahua, Mexico, a photograph of the official Chihuahua mascot,
a trophy, and a baseball signed by Captain Fortino Flores and the
fifteen members of the team, who visited the City during the first
week in August. CA 73A
EXPRESSION OF APPRECIATION Don Lick, 5429 West Lehnhardt
COP NEICHBORHOOD PROGRAM Avenue, spokesman for a group
of fifty neighbors, described
successful community action
of concerned residents to curb gang-type activities in the neighborhood,
and thanked Police Chief Davis, the Santa Aha Police Department, and Lt.
Lewellen for their assistance. CA 47
BOWERS MUSELg4 Everett Parks, 1518 North Van
EXPANSION PROPOSALS Ness, Chairman of the Bowers
APPRDVED Muse~n Board, presented the
Board's recommendations for
implementation of the expansion of the Muse~n.
MOTION was made by Bricken, seconded by Griset, to
1) Adopt the nine major proposals outlined in the Museum
Director's Report dated Ju2y 30, 1979;
2)
Comm~micate to the Museum and Foundation Architectural
Selection Con~ittee the desire to construct a quality
museum facility comparable to those in Fort Worth,
New Orleans, Denver and Oakland;
3)
Authorize Museum Director to establish, with input from
the Foundation and the Board, a schedule for architec-
tural selection, appointment, plarming, fund-raising
and construction, with an interim report to Council on
September 4, 1979;
4)
Authorize Mnseum Director and Museum Board to implement
the development program and to reSolve the problems out-
lined in the Report;
s)
Express appreciation to the Bowers Museum Foundation
for its support of the MuseumExpansion Program, as
contained in the Foundation Resolution dated August 8,
1979;
6)
Direct staff to develop a program which retains the
active role of the City Council in the discussion and
decisions of Museum policy and expansion activity;
and
CITY COUNCIL MINUTES
290
AUGUST 20, 1979
'
7) Receive and file the Museum Board Report and Museum
Foundation Board Resolution with appreciation.
AYES:
NOES:
BRICKEN, GRISET, LUXBMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
The MOTION made by Bricken, seconded by Luxembourger, to reconsider the
recon~nendation contained in the Museum Director's July 30 report to develop
a program and list of candidates, including non-Santa Ana City residents,
for City Council consideration to expand and/or replace trustees on the
Museum Board to involve a strong business leadership, principally chief
executive officers as the nucleus of the Board, FAILED on the following vote:
AYES:
NOES:
BRICKEN, GRISET, LUXhMBOURGER
MARKEL, SERRATO, WARD, YAMAMOTO
~DTION was made by Griset, seconded by Luxembourger, to instruct staff and
the Chairman of the Bowers Museum Board to develop a concept and design
for a Board which can play a part in the future expansion of the Museum,
and to submit reconnendations to Council at the earliest possible time.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 85
PUBLIC HEARING - NS-1496
CONDOMINIUM ORDINANCE
REFERRED BACK TO PLANNING CONNISSION
The Mayor opened the public
hearing to consider the follow-
ing ordinance:
ORDINANCE NO. NS-1496 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF SANTA ANAADDING SECTIONS 34-13.5, 34-13.6, 34-67, 34-68,
AND ARTICLE IX TO CHAFFER 34 OF THE SANTA ANAMUNICIPAL CODE, AND
SECTION 41-193 TO (}~LPTER 41 THEREOF, TO ADOPTA SPECIFIC PLAN
FOR CONDOMINIUMS AND SIMILAR CONIVDN OWNERSHIP PROJECTS, INCLUDING
CONI~NINILNCONVERSIONS.
The staff report was presented by the Planning Director, summarizing
the written report dated July 11, 1979.
MOTION was made by Luxembourger, seconded by Serrato, to receive and file
the letter dated August 15, 1979, from Kindel and Anderson, Lawyers, on
behalf of A&C Properties and Warmington Development, Inc., stating their
belief that the proposed ordinance is a workable and acceptable approach
and supporting its enactment.
AYES:
NOES:
BRICKEN, GRISt, LUXI~GER, MARKBL, SERRATO, WARD, YAMAMO~
NONE
The Deputy Clerk of the Council reported there were no other written
conmunicat ions.
Douglas A. Dodds, Kindel & Anderson, spoke in favor of the proposed
ordinance.
Speakers in opposition to the ordinance were:
Marjorie K. Conroy, 2010 E. Santa Clara #43
Lucy E. Brown, 2010 E. Santa Clara, #11
Henry Schwartz, 2010 E. Santa Clara
William B. Taylor, 2010 E. Santa Clara
Stewart Parker, Managing Attorney, Legal Aid Society
Cecil J. Warren, 322 East Chestnut
There were no other speakers. The Mayor closed the public hearing.
CITY COUNCIL MINUTES
291
AUGUST 20, 1979
The seven recommendations submitted to Council by letter dated August 6,
1979, from Councilman Serrato, for consideration by Council as possible
additions to the proposed ordinance~ were acted upon as follows:
The MDTIONmade by Bricken, seconded by Ward, to not include Item 1, that
the Planning Commission should discourage projects---~or conversion when
the City's vacancy rate falls below 3.0 percent, FAILED on the following
vote:
AYES: BRICKEN, GRISET~ WARD
NOES: LUXEMBOURGER, MARKEL, SERRATO, yAMAMOTO
The MOTION made by Serrato, seconded by Yamamoto, to include Item 1,
stated above, FAILED on the following vote:
AYES:
NOES:
SERRATO, YAMAMOTO
BRICKF~N, GRISET, L~OURGER, MARKEL, WARD
The MOTION made by Bricken to include Item 2 was not seconded.
MOTION was made by Luxembourger, seconded by Yamamoto, to include Item 2,
that the ordinance should require a structural pest control report within
ninety days or less prior to occupancy.
AYES:
NOES:
BRICKEN, GRISET~ L~OURGER~ SERRATO~ YAMAMOTO
MARKBL, WARD
MOTION was made by Serrato, seconded by Bricken, to include Item 3, that
the ordinance shall require the subdivider to upgrade the project's water
delivery system if the current system is in non-compliance with the City's
current fire flow requirements~ with waiver provision.
AYES:
NOES:
BRICKEN, GRISET, LUXE~BOURGER, MARl(EL, SERRATO, WARD, YAMAMOTO
NONE
The MOTION made by Serrato, seconded by Luxembourger, to include Item 4,
that the age of each occupant be included in Tenant Identification, Divi-
sion 4, Section 34-348, FAILED on the following vote:
AYES: SERRATO
NOES: BRICKEN, GRISET, LUXE~BOURGER, MARKEL, WARD, YAMAMOTO
The NDTION mad~ by Serrato, seconded by Luxembourger, to include Item 5,
that the words "other th~n dependent children,' be deleted from Division 4,
Section 34-348, and that dependent children be included, FAILED on the follow-
ing vote:
AYES:
NOES:
LUXtB~OURGER, SERRATO
BRtCKEN, GRISET, MARK~L, WARD, YAMAMOTO
The MOTION by Serrato to include Item 6, that the Tenant Assistance Plan
shall be provided by the subdivider of said apartment to each.tenant
30 days prior to filing a tentative map for conversion (Division 4), was
not seconded.
MOTION was made by Bricken, seconded by Luxembourger, to include Item 7,
that the subdivider shall allow for an extension of termination to permit
a tenant, including dependents, to con~lete a school semester or quarter
as the case may be (Division 4).
AYES:
NOES:
BRICI~N, GRISET, LUXttMBOURGER, SERRATO, WARD, YAMAMOTO
MARKEL
MOTION was made by Ward, seconded by Bricken, that conversion applicants
be required to provide evidence of intent to mmintain ten percent of units
for non-owner occupancy.
AYES:
NOES:
BRICKEN, LUXtB~OURGER, SERRATO, WARD
GRISBT, MARK~L, YAMAMOTO
CITY COUNCIL MINUTES
292
AUGUST 20, 1979
MOTION was made by Ward, seconded by Bricken, to request the Planning
Commission to consider separation of condominiu~n conversions and new
condominiums.
AYES:
NOES:
BRICKEN, GRISET, L[PXtlMBOURGER, MARKBL, WARD, YAMAMDTO
SERRATO
MOTION was made by Bricken, seconded by Ward, to indicate to the Planning
Co~nission that all other terms and conditions in the proposed ordinance
appear to be satisfactory, and to request that the Cormnission report back
to Council on the items indicated by the foregoing motions within thirty
days.
AYES:
NOgS:
BRICKEN, GRISET, LUXtB~OURGER, MARl<EL, SERRATO, WARD, YAMAMOTO
NONE CA 78.7
PUBLIC HEARING - A.D. 243 The Mayor announced that this
SANTA ANITA SOUTH was the time and place fixed by
RESOLUTIONS 79-143, 79-144, 79-145 the City Council for the hear-
ADOPTED ing of protests or objections
to the proposed construction of
certain street improvements in Assessment District No. 243, Santa Anita
South (bounded by First and Fifth Streets and Harbor Boulevard and Santa
Ana River) and to determine whether or not said proceedings should proceed
without the provisions of Division 4 of the Streets and Highways Code of
the State of California.
The Deputy Clerk of the Council announced that Notice of the Hearing was
made as provided by law, and the following affidavits are on file in the
Office of the Clerk of the Council: 1) Affidavit of Publication; 2) Certi-
ficate of Posting Streets; 3) Certificate of Mailing Notice; and 4)
Certificate of Filing Boundary Map.
The Director of Public Works stmmmrized the extent of improvements and
boundaries of the Assessment District.
The Deputy Clerk of the Council read the letter dated August 11, 1979,
from Bea Miley, 122 North Gunther Place, protesting the Assessment District;
copies of a petition signed by Mary Bernstein, 12121 Burns Drive, Garden
Grove, and Dick Gagasoff, 3621 West First Street, were distributed to the
Council. There were no other written cormnunications.
No speakers came forward in response to the Mayor's invitation to persons
in opposition to the Assessment District.
Ray Garcia, 202 South Gunther, spoke in favor of the proposal.
There were no other speakers. The Mayor closed the public hearing.
Following discussion, MOTION was made by Luxembourger, seconded by Bricken,
to adopt the following resolution:
RESOLUTION NO. 79-143 - RESOLUTION OF THE CITY COUNCIL OVERRULING
AND DENYING PROTESTS (A.D. 243 - SANTA ANITA SOUTH).
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARK~L, SBRRATO, WARD, YAMA~0TO
NONE
MOTION was made by Luxembourger, seconded by Bricken, to adopt the follow-
ing resolution:
RESOLUTION NO. 79-144 - RESOLUTION OF THE CITY COUNCIL FINDING AND
DETERMINING THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE CERTAIN
PUBLIC IMPR~S IN A SPECIAL ASSESS~4ENT DISTRICT AND FURTHER STAT-
ING THAT /HB SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY
PROTEST ACT OF 1931 DOES NOT APPLY (A.D. 245- SANTA ANITASOUTH).
CITY COUNCIL MINUTES
293
AUGUST 20, 1979
AYES: BRICKEN, GRISET, LUXEMBOURCER, MARKEL, SERRATO, WARD, YAMAMOTO
NOES: NONE
MOTION was made by Luxembourger, seconded by Yamamoto, to adopt the follow-
ing resolution:
RESOLUTION NO. 79-145 - RESOLUTION OF THE CITY COUNCIL ORDERING THE
WORK AND IMPROVt~S, TOGETHER WITH APPURTENANCES, IN A SPECIAL
ASSESSMENT DISTRICT (A.D. 243 - SANTA ANITA SOUTH).
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 90
CUP NO. 79-8, A.A. NO. 814 & The Mayor opened the public
PARCEL MAP 79-884 - 801 S. LYON ST. hearing to consider Negative
APPROVED - NS-1494 - 1ST READING Declaration and 1) Conditional
Use Permit 79-8, filed by Lyon
Street Apartments Co. #2 to convert 184 apartment units to condominiums
at 801 South Lyon Street in the R 4 District; 2) Amendment Application
No. 815, filed by Lyon Street Apartment Co. #2 proposing to amend Sectional
District Map 17-5-9 to rezone property located on the east side of Lyon
Street, at 801 South Lyon, between Chestnut and McFadden Avenues from
the A 1 District to the R 4 District; and 3) Tentative Parcel Map 79-884,
filed on March 22, 1979, by Lyon Apartment Co. #2creating one parcel,
proposed parcel to be used for residential condomini~ns, generally
located on the east side of Lyon Street, 1,540 feet south of Chestnut
Avenue, and requested alley waiver.
An Associate Planner presented the staff report, s~mnarizing the
information contained in the Planning Commission Finding of Fact dated
June 11, 1979, Planning Department Reports dated June 12 and June 26,
1979.
The Deputy Clerk reported there were no written communications.
Speakers in favor of the proposals were:
James F. Croul, 1600 Dove Street #130, Newport Beach
MickeyMadden, 2319 North Rosewood
There were no speakers in opposition. The Mayor closed the public hearing.
Following discussion, MOTION was made by Griset, seconded by Bricken, to
approve and file the Negative Declaration and instruct the City Attorney
to prepare a resolution granting Conditional Use Pemit 79-8, affirming
the decision of the Planning C~mmission.
AYES:
NOES:
BRICKEN, GRISET, LUX~OURGER, SERRATO, WARD
MARKEL, YAMAMOTO
~3TIONwas made by Bricken, seconded by Griset, to place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-1494 - AN ORDINANCE OF THE CITY OF SANTA ANA
APPROVING AMENI~v~NT APPLICATION NO. 815 TO REZONE PROPERTY
LOCATED ON THE EAST SIDE OF SOUTH LYON STREET, SOUTH OF CHEST-
NUT AVENUE AND NORTH OF MC FADDEN AVENUE FROM THE A 1 (GENERAL
AGRICULTURE) DISTRICT TO THE R 4 (SUBURBAN APARTMENT) DISTRICT
AND AMENDING SECTIONAL MAP NO. 17-5-9.
AYES:
NOES:
BRICKt~, GRISET, LUXt~IB~RGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
MDTION was made by Griset, seconded by Bricken, to approve Tentative
Parcel Map 79-884, subject to conditions contained in Planning Director's
Report, and waive the alley requirement.
CITY COUNCIL MINUTES
294
AUGUST 20, 1979
2)
Instruct the City Attorney to prepare an amendment
to the Municipal Code to limit cable television
franchise applications to a competitive "request
for proposals" format under the following conditions:
No applications to be received until such time as
Council directs that proposals be requested;
Application fee to be required in an amount suffi-
cient to cover the costs to the City of retaining
a professional consultant for the design of request
for proposals, evaluation of applicants and other
expenses incidental to processing of applications.
AYES:
NOES:
BRICKI~q, GRISET, LUXEMBOURGER, SERRATO, WARD
MARK~L, YAMAMOTO
CA 130.4
LOUIS G. KOSSUTH As reconmended in the
USE OF STADIUM AGREEMENT report dated August 16,
CANCELLATION APPROVED 1979, prepared by
the Leisure Services
Manager, MOTION was made by Yamamoto, seconded by Markel, to
approve immediate cancellation of the agreement between the City and
Louis G. Kossuth for Speedway Motorcycle Racing; and to demand
restoration of the floor of Eddie West Field - Santa Bna Stadiun, to
the condition in which it existed as of May, 1978, giving the
fifteen-day notice provided for in said agreement, as recommended by
the Board of Recreation and Parks at its August 14, 1979 meeting.
AYES:
NOES:
BRICKEN, GRISET, LUX~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE A-79-5; CA 52.8
CBTA TITLE II-B FUNDING PLAN MOTION was made by Bricken,
OCTOBER 1, 1979 - SEPT~BER 30, 1980 seconded by Luxembourger,
CONTINUED TO SEPTEMBER 4 to continue consideration of
CETA Title II-B funding levels
for certain programs for the period from October 1, 1979, through Septem-
ber 30, 1980, in the total amount of $2,30?,?08, to September 4, 1979.
AYES:
NOES:
BRICKBN, GRISET, LU~MBOURGER, MARK~L, SERRATO, WARD, YAMAMOTO
NONE CA 131.11
WATER RATE INCREASES - 1979-80 MOTION was made by Yamamoto,
SET FOR PUBLIC HEARING SEPTt~MBBR 4 seconded by Griset, to set
for public hearing on Septem-
ber 4, 1979, the proposed
increases in water rates and fees for fiscal year 1979-80, as recom-
mended in the report dated August 8, 1979, prepared by the Public
Works Department.
AYES:
NOES:
BRICKEN, GRISET, LUXI~IBOURGER, SERRATO, WARD, YAMANDTO
MARKEL
CA 12.2
'fkiRMINATION OF CONTRACT As recon~nended in the report
REHABILITATION COUNSELOR dated August 14, 1979, pre-
RATIFIED pared by the Executive Direc-
tor of Redevelopment and Hous-
ing, MOTION was made by Bricken, seconded, by Griset, to ratify the action
of the Executive Director in termination of an employment contract
(Rehabilitation Counselor - Tony Job).
AYES:
NOES:
BRICKEN, GRISET, LUX~OURGER, MARK~L, SERRATO, WARD, YAMANDTO
NONE A-79-26
CITY COUNCIL MINUTES
297
AUGUST 20, 1979
RI~T OF WAY ACQUISITION As recomended in the report
WIDENING OF FIRST STREET dated August 8, 1979, prepared
APPROVED by the Real Property Agent,
MOTION was made by Bricken,
seconded by Griset, to 1) Approve the agreement between City and Eugene
L. Robb, W. Francis Robb and Virginia R. Warner for right of way purchase;
2) Approve the expenditure of $74,500 as fair market consideration there-
for; and 3) Authorize execution of necessary transfer docu~nents in connec-
tion with the purchase by Mayor and Clerk.
AYES:
NOES:
BRICKEN, GRISET, LUX~OURGER, SERRATO, WARD, YAMAMOTO
MARKEL A-79-112
CIVIC CENTER DRIVE MOTION was made by Bricken,
STUDY CORRIDOR seconded by Griset, to direct
STAFF DIRECTED staff to implement a Phase I
land use policy study along
the north side of Civic Center Drive west of Lowell prior to initiation
of the Central Business District study, as recommended in the report
dated August 15, 1979, prepared by the Planning Department.
AYES:
NOES:
BRICKEN, GRISET, L~OURGt~, MARl(EL, S£RRATO, WARD, YAMAMOTO
NONE CA 78
APPROPRIATION ADJUSTMENT #15 As recormnended by the City
1979-80 BUDGET Manager in the report dated
APPROVED August 14, 1979, MOTION was
made by Bricken, seconded by
Ward, to approve Appropriation Adjustment No. 15 to provide payment of
negotiated salary and wage increases, and decrease in State '~ailout
AYES:
NOES:
BRICKF2q~ GRISET, LUXtB~BOURGER, SERRATO, WARD
MARKEL', YAMAMDTO
CA 65.3
RENEWAL OF FIRE INSURANCE As recommended in the report
APPROVED dated Augost 16, 1979, prepared
by the City Attorney, MOTION
was made by Bricken, seconded
by Ward to authorize acceptance and payment of the following:
1)
Renewal Policy No. 72 CF 728576, issued by the Hartford,
for the period comnencing September 1, 1979, and terminating
September 1, 1982, covering one-third ($6,066,116.00) of
the City's Fire Insurance exposure, with a 90% co-insurance
clause and a $100.00 deductible for a renewal premium of
$25,660.00.
2)
Increasing the amount of insurance under the Hartford's
Policy No. 72 CF 728542, for the period commencing Septem-
ber 1, 1979, and expiring September.l, 1981, to $6,066,116.00
for a premium of $1,618.00.
3)
Increasing the amount of insurance under the Hartford's
Policy No. 72 CF 726690, for the period commencing September 1,
1979, and expiring September 1, 1981, to $6,066,116.00,
for a premi~n of $809.00.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 88.20
CITY COUNCIL MINUTES
298
AUGUST 20, 1979
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 78
CA 13.4A; CA 10; CA 25
AMENDMENT APPLICATION 819 The Mayor opened the public
SOUTH SIDE OF CAMILLE hearing to consider Negative
ORDINANCE NO. NS-1501 - 1ST READING Declaration and Amendment
Application No. ~ 819, filed
by John R. Clasen, Jack Clasen and Rosemary Clasen, to rezone property
located on the south side of Camille Street at Harbor Boulevard, from
the R 2 and C 2 Districts to the C 5 (Arterial Con~nercial) and R 2 B
(Multiple Family Residential - Parking) Districts.
The staff report was presented by the Planning Director, who s~marized
the information contained in his written report dated July 30, 1979.
The Deputy Clerk of the Council reported there were no written communica-
tions.
There were no speakers for or against the proposal. The Mayor closed
the public hearing.
MOTION was mmde by Griset, seconded by Serrato, to approve and file
the Negative Declaration and place the following ordinance on first
reading and authorize publication of title:
ORDINANCE NO. NS-1501 - AN ORDINANCE OF THE CITY OF SANTA ANA
APPROVING AMENI)~mNT APPLICATION NO. 819 TO REZONE PROPERTY
LOCATED ON THE SOUTHEAST CORNER OF HARBOR BOULEVARD AND CAMILLE
STREET, FROM THE R 2 (MULTIPLE-FAMILY RESIDENCE) DISTRICT AND
%HE C 2 (GENERAL COM~iRCIAL) DISTRICT TO THE C 5 (ARTERIAL
COMv~RCIAL) DISTRICT AND ~HE R2-B (~4JLTIPLE FAMILY RESIDENCE
PARKING) DISTRICT AND AMENDING SECTIONAL MAP NO. 15-5-10.
AYES:
NOES:
BRICKEN, GRISET, LUXI~OURGER, SERRATO, WARD, YAMAMDTO
MARKEL CA 10
APPEAL NO. 408 - CUP 79-20 The Mayor opened the
1100 EAST 17TH STREET public hearing for con-
DENIED sideration of Negative
Declaration and Appeal
No. 408 of the Planning C~mnissiondenial of Conditional Use Permit
No. 79-20, filed by Foster & Kleiser Company to allow construction
of an off-premise poster panel sign at 1100 East Seventeenth Street
in the C 2 District.
The Planning Director su~mrized the Planning Commission Finding of
Fact dated July 23, 1979.
The Deputy Clerk of the Council reported there were no written communi-
cations.
Rob Verman, Public Relations Representative of Foster ~ Kleiser, spoke
in favor of the appeal.
Mickey Madden, 2319 North Rosewood, spoke in opposition.
Following discussion, the MOTION made by Markel, seconded by Serrato,
to approve and file the Negative Declaration and instruct the City
Attorney to prepare a resolution granting Appeal No. 408, overruling
the decision of the Planning Con~nission, and approving Conditional
Use Permit 79-20, FAILED on the following vote:
AYES:
NOES:
MARKEL, SERRATO, YAMAMOTO
BRICKEN, GRISET, L~OURGER, WARD
CITY COUNCIL MINUTES
295
AUGUST 20, 1979
NDTION was made by Griset, seconded by Bricken, to approve and file
the Negative Declaration and instruct the City Attorney to prepare a
resolution denying Appeal No. 404, affirming the decision of the Plan-
ning Comnission, and denying Conditional Use Permit 79-20.
AYES:
NOES:
BRICKEN, GRISBT, LUXt~BOURGER, WARD
MARKEL, SERRATO, YAMAMDTO
CA 13.4A
BID AWARD - PROJECT 8176 The Mayor opened the public
SIDEWALKS REPLAC~c2qT PROGRAM hearing for consideration of
AWARDED the bid award for Project
8176, Sidewalk Replacement~
Program, set for public hearing on August 6, 1979.
The Director of Public Works summarized the Public Works staff report
dated August 9, 1979.
The Deputy Clerk reported there were no written com~mications not
already before the Council.
Mickey Mmdden, 2319 North Rosewood, spoke in favor of award to the
second low bidder, Damon Construction Company. There were no other
speakers.
The Mayor closed the public hearing.
MOTION was made by Yamamoto, seconded by Serrato, to reject NDL Construc-
tion Company's bid on the basis of not being a responsible bidder, and
award Project 8176 - Sidewalks Replacement Program to Damon Construction
Company, South Gate, the second low bidder, on the basis of lowest
responsible and responsive bidder, in the total amount of $82,120.00.
AYES:
NOES:
BRICKEN, GRISET, LUX~MBOURGER, SERRATO, WARD, YAMAMOTO
MARKEL
CA 89
APPLICATION OF SIX-STAR CABLEVISION The Mayor announced that
FOR COMMUNITY TV FRANCHISE this was the time and place
DENIED - STAFF DIRECTED for the continuation of the
public hearing for considera-
tion of the application of Six-Star Cablevision, Inc. for a non-exclusive
fifteen-year franchise for a community antenna television system to serve
customers throughout the City of Santa Aha.
The City Attorney summarized the staff report dated May 22, 1978.
The Deputy Clerk of the Council reported there were no written communications.
H. Rodger Howell, Rutanand Tucker, spoke in favor of granting the
proposed franchise to Six-Star Cablevision, Inc. A representative of
Six-Star also spoke in favor.
Mickey Madden, 2319 North Rosewood, suggested that Council appoint a commit-
tee to complete an analysis of the alternatives and then request competitive
bids. Melvin Jones, 1115 South Birch Street, asked whether cable TV might
present a problem with pornographic programs.
There were no other speakers. The Mayor closed the public hearing.
Following discussion, MOTION was made by Griset, seconded by Bricken, to :
1)
Deny without prejudice Six-Star Cablevision's current
application, with an invitation to Six-Star Cablevision
to renew its application at such time as the Council may
request proposals in a competitive format from all
interested cable television operators;
CITY COUNCIL MINUTES
296
AUGUST 20, 1979
ORAL C(lvB~UNICATION Mary Bernstein, 12121 Burns
MARY BERNSTEIN - A.D. 243 Drive, Garden Grove, summarized
SANTA ANITA SOUTH her objections to Assessment
District 243, Santa Anita South,
contained in the petition received by Council during the public hearing
earlier in the evening, and which had been acted upon by the adoption of
Resolution No. 79-143, overruling and denying protests. The Director
of Public Works responded to the points raised by Mrs. Bernstein for her
information only. CA 90
ORAL CO~V~JNICATION Melvin Jones, 1115 South Birch
MELVIN JONES - OFF-STREET PARKING Street, requested information
ORDINANCE - INFORMATION REQUESTED regarding Ordinance No. NS-1470
pertaining to yard area parking.
The Mayor responded that the ordinance had been adopted earlier in the
meeting, and would take effect thirty days from date of adoption; that
additional information is available from the Planning Department. CA 78
ORAL CO~ICATION Don Harrelson, 1126 South Rita
DON HARRELSON - SIDEWALK & CURBS Way, stated that his business
W. 5TH ST. - REFERRED TO STAFF is located at 1531 West Fifth
Street; that there have been
inconsistencies in the repair of sidewalks and curbs on West Fifth
Street; that he has presented a list of the repairs that have not been
made to the Mayor. Mayor Ward responded that he will submit the list
to the Director of Public Works for investigation and response directly
to Mr. Harrelson. Council informally concurred. CA 35
ADJO~NT At 11:45 p.m. Council adjourned
to August 23, 1979, at 5:30 p.m.
in Room 831, City Hall, 20 Civic
Center Plaza, for interviews of
applicants for the Clerk of the Council position.
ACTING CLERK OF THE COUNCIL
CITY ~DUNCIL MIN~JTES
299
AUGUST 20, 1979