HomeMy WebLinkAbout10-15-1979MINUTES OF THE ADJOURNED
REGULAR & REGULAR MEETINGS
OF THE CITY COUNCIL OF TH~
CITY OF SANTA ANA, CALIFORNIA
October 15, 1979
The Adjourned Regular Meeting was called to order at 1:00 p.m. by Mayor
James E. Ward in the City Council Chambers, 22 Civic Center Plaza. Council
members present were Gordon Bricken, Daniel E. Griset, R. W. Luxembourger,
J. Ogden Markel, Alfred C. Serrate, Harry K. yamamoto, and Mayor Ward.
Also present were staff members City Manager B. J. Thompson, City Attorney
Keith L. Gow, and Clerk of the Council Janice C. Guy.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Councilman. Markel.
OATH OF OFFICE
CLERK OF THE COUNCIL
Mayor Ward administered the Oath
of Office to Janice C. Guy, Clerk
of the Council.
JOINT PUBLIC HEARING
COUNCIL & REDEVELOPMENT AGENCY
SALE OF PROPERTY - VAN INGEN &
VAN RUITEN - RES. 79-182 & 79-183
ADOPTED
Mayor/ChairmanWard opened the
joint public hearing of the City
Council and Community Redevelop-
ment Agency for the proposed sale
of property bounded by Fourth
Street on the north, vacated Van
Ness on the west, Third Street on the south, and realigned Ross Street on
the east, by the Community Redevelopment Agency to Warren K. Van Ingen,
Pete Van Ruiten and Mary Van Ruiten for development of a four-story medical/
dental office building.
The Associate Real Property Agent for the Community Redevelopment Agency
displayed maps of the property proposed to be sold by the Agency and
described the proposed development.
~he Clerk of the Council reported there were no written cmmmmications.
There were no speakers for or against the proposed sale. The Mayor/Chairman
closed the public hearing.
Following action taken by the Community Redevelopment Agency, MOTION was made
by Griset, seconded by Bricken, to adept the following resolution:
RESOLUTION NO.' 79-182 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANAMAKING ENVIRONMENTAL FINDINGS NECESSARY
FOR THE PROPOSED PARTICIPATION AGREtlMBNT BETWEEN THE CO~X~I~ITY
REDEVBLOPMENTAGENCY OF THE CITY OF SANTA B_NAANDWARREN K.
VAN ING~N A~D PETE VAN RUITEN AND MARY VAN RUITEN FOR THE SALE
AND DEVELOPMENT OF CERTAIN REAL PROPERTY IN THE SANTA ANA
REDEVELOPMENT PROJECT.
AYES:
NOES:
BRICK~N, GRISET, LUXEMBOURGER, SERRATO, WARD, YAMAMOTO
MARKEL
MOTION was made by Griset, seconded by Bricken, to adopt the following
resolution:
CITY CCUNCIL MINUTES
355
OCTOBER 15, 1979
RESOLUTION NO. 79-183 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT
TO THE CONSIDERATION TO BE RECEIVED BY THE CC~ITY REDEVELOP-
MENT AGENCY OF WHE CITY OF SANTA ANA PURSUANT TO A PARTICIPATION
AGREEMENT BETWEEN THE CO~V~JNITY REDEVELOPM~ AGENCY OF THE CITY
OF SANTA ANA AND WARREN K. VAN INGEN AND PETE VAN RUITEN AND MARY
VAN RUITEN FOR ~ SALE AND DEVELOPMENT OF CERTAIN REAL PROPERTY
IN THE SANTA ANA REDEVELOPMENT PROJECT; APPROVING THE PROPOSED
SALE OF SAID REAL PROPERTY; AND APPROVING THE PARTICIPATION
AGRE~ PERTAINING THERETO.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, SERRATO, WARD, YAMAMOTO
MARKEL
Two additional actions were taken by the Comunity Redevelopment Agency.
Councilman Griset left the Council Chambers at 1:22 p.m.
CA 82.4
JOINT PUBLIC HEARING Ymyor/Chairman Ward opened the
CCUNCIL & R~DEVELOPMENT AGFJ~CY joint public hearing of the
SALE OF PROPERTY - ROSS & FIFTH City Council and Community
DEVELOPMF2CF CO. - CONTINUED TO NOV. 5 Redevelopment Agency for the
proposed sale of property
bounded by Fifth Street on the north, realigned Ross Street on the west,
Fourth Street on the south, and a line approximately 100' east of the east
line of Birch Street on the east, by the Community Redevelopment Agency to
the Ross and Fifth Development Company for development of a cor~nercial/
office center containing restaurants, financial uses and five stories of
office space.
Pursuant to staff recommendation, YDTIONwas made by Luxembourger, seconded
by Bricken, to continue consideration of the matter to November 19, 1979,
at 1:00 p.m.
~tYES:
NOES:
ABSENT:
BRICKEN, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
GRI SET
CA 82.4
Councilman Griset returned to the Council Chambers.
RECESS TO MEETING OF THE
CC~ITY REDEVELOPMENT AGENCY
CITY COUNCIL REGUL~kR MEETING
RECONVENED
with all members present.
At 1:35 p.m. Council recessed
to the Regular Meeting of the
Co,~nunity Redevelopment Agency.
At 4:00 p.m. the Regular Meeting
of the City Council was reconvened
CONSENT C~LENDAR Items 2G, 7A and 12C were removed
ITEMS REMOVED & from the Consent Calendar by
DISSENTING VOTES Markel; and Item 5A by Yamamoto.
NO votes were registered on Item
4A by Bricken and Ward; Item 4B by Yamamoto; Item 4C by Bricken, Serrato and
l~ard; Item SC by Serrato and Yamamoto; Item SE by Ward; and Items 7B and 7C
by Yamamoto.
CONSENT CALENDAR
STAFF RECOFI~ENDATI ONS
APPROVED
MOTION was made by Yamamoto,
seconded by Griset, to approve
the following Consent Calendar
items.
AYES:
NOES:
BRIC'N, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
CITY COUNCIL MINUTES
356
OCTOBER 15, 1979
MINUTES
Approved the Minutes of the Regular
Meeting of October 1, 1979.
BID
CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 79-037 - Reel-type Ride-on Mower;
SPEC 79-038 - Rotary-type Ride-onMower.
(Recreation & Park Department)
SPEC 79-039 - Infrared Spectrophotometer.
(Police Department)
SPEC 79-040 - 18 Police Patrol Sedans.
(Police Department)
SPEC 79-041 - 1500 gpm Diesel Powered Fire
Pumper with 50 foot Telesquirt. (Fire
Department)
SPEC 79-042 - Three replacement co~rpact
trucks with mini bodies. (Recreation &
Park Department)
PROJECT 7121 - Paint 6 Million Gallon Tank
Interior at East Station.
PROJECT 8194 - Construction of Sanitary
Sower in Bush Street between t7th and
18th Streets.
BID
AWARDS
Awarded the following on basis
of lowest responsible and
responsive bidder:
PROTECT 7217 B - Curb & Sidewalk Construction
South Central Area; awarded to Fleming Engineer-
ing, Inc., Cerritos, in the total amount of
$97,071.00.
PROJECT 7217 C - Pavement Reconstruction at
Russell Avenue from Van Ness Avenue to Flower
Street; awarded to R. J. Noble Company, Orange,
in the total amount of $30,798.15.
PROJECT 8345 - Sidewalk Replacement Program;
awarded to Dyno Construction, Inc., in the
total amount of $87,555.00.
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report
of the following:
CABO DISTRIBUTING CO., INC., 301 N. Sullivan -
Original Type 9 and 17 Beer & Wine Importer
and Wholesaler. Bricken and Ward registered
NO votes. (Agenda Item 4A)
NORTON, Richards, 600 N. Flower - Person-to-
Person Transfer Type 40 On-sale Beer. Yamamoto
registered a NO vote. (Agenda Item 4B)
OROPEZA, Jose, 3321 W. First - Original Type
20 Off-sale Beer & Wine. Bricken, Ward and
Yamamoto registered NO votes. (Agenda
Item 4C)
CA 89
CA 89
CA146
CITY COUNCIL MINUTES
357
OCTOBER 15, 1979
VARIANCES &
MINOR EXCEPTION
Approved and filed Negative Decla-
rations, Notice of Exemption and
Findings of Fact on the following:
NEGATIVE DECLARATION & VA 79-25 - Filed by
Bauer Development to allow construction of
a five-story office building, waiving the
35-foot height limit, at 1820 E. First
Street in the C1 HD I District. APPROVED.
NEGATIVE DECLARATION & VA 79-27 - Filed by
Harry Hong to permit the use of contiguous
restaurant property to fulfill the parking
requirement for a picture framing shop at
1730-1830 W. 17th Street in the C1 District.
(Code requires 8 parking spaces; applicant
requested waiver of all spaces.) APPROVED.
Serrato and Yamamoto registered NO votes.
(Agenda Item 5C)
NEGATIVE DECLARATION & VA 79-31 - Filed by
George Levinthal to allow canopy signs to
be installed on an existing retail building
at 2100 S. Bristol Street in the C2 District.
APPROVED.
NEGATIVE DECLARATION & VA 79-32 - Filed by
Coancil of Affiliated Negro Organizations to
allow a head-start preschool in an existing
building, waiving a portion of the required
parking, at 1808 Civic Center Drive West in
the R2 District. (Code requires 6 parking
spaces; applicant proposes to provide 3
spaces.) APPROVED. Ward registered a NO
vote. (Agenda Item SE)
NOTICE OF EXtOrtION & EX 79-28 - Filed by
Bela Peller to allow on-sale beer and wine
in an existing restaurant (Super Sandwich
Shop) located within 300 feet of residences
at 1215 E. Warner Avenue in the ~1 District.
APPROVED.
TENTATIVE Approved and filed the Negative
TRACT MAPS Declarations; approved the follow-
ing maps'subject to conditions
contained in the Planning Director's reports; and waived alley
requirement on Tract Map 10861:
NOTICE OF EXEMFrlON & TRACT MAP 10796 - Filed
on July 25, 1979, by CEECO Development Co.,
creating one C4 and R2PRD lot; proposed lot
to be used for condomini~n purposes; generally
located north ofMacArthur Boulevard at 3401
South Plaza Drive.
NOTICE OF EXEMPTION & TRACT MAP 10861 - Filed
on August 31, 1979, by American Development
Corporation, creating one C4 RI and R2 lot;
proposed lot to be used for condominium pur-
poses; generally located on the west side of
Baker Street, south of Civic Center Drive.
CA 13
CA 13.2
CA 24
CITY COUNCIL MINUTES
358
OCTOBER 15, 1979
FINAL P~JICEL MAP
FINAL TRACT MAP
Approved the following maps and
accepted the dedications thereon:
PARCEL MAP 79-883 - South side of Warner
Avenue, north sideof Carnegie Avenue;
2 lots.
CA 2S
TRACT MAP 10602 - South side of Warner
Avenue, west of Bristol Street; 1 lot.
CA 24
AGRE~Rt~TS Ratified execution of agreements
by Mayor and Clerk, pursuant to
Council action of September 4,
1979, approving funding levels for the following:
CETA TITLE II-B FUNDING PLAN - Between
City and Orange County Manpower Comission
for funding from October 1, 1979, through
September 30, 1980; total first round
program landing in the amount of $2,307,708.00.
A-79-136
Approved the following agreement and authorized its execution
by Mayor and Clerk:
MAINTENANCE OF GRISET PARK - Between City
and Santa Ana Unified School District for
development and maintenance of turf until
such time as City co~nences regular recrea-
tion progrmmning at Eugene Griset Park.
A-79-137
BOARDS &
COYMISSIONS
Appointed the following:
Harold Gosse, Jr., Ward 1 representative,
Planning Commission, second term expiring
June 30, 1983.
Richard D. McNeilly, Ward 2 representative,
Board of Recreation and Parks, partial term
expiring June 30, 1980 (replacing Ellen
Schulthess).
Sam Craig, Jr., Ward 5 representative,
Library Board, first full temexpiring
June 30, 1983 (new vacancy created by
Ordinance No. NS-1499).
CA 80.9
LIABILITY
CLAIMS
Referred to administration claims
received from September 25 to
October 9, 1979.
CA 65.7b
COUNCIL ~RRAL
SUMv~kRY
mended.
Received and filed status report
of items referred to staff by
Council; deleted item as recom-
CA 80.2
PROCLAMATIONS
October 9, 1979.
Received and filed report of
proclamations issued by the
Mayor from September 25 to
CA 46
CGUNCIL
CALENDAR
Received and filed report of Council
activities from October 1 through
October 14, 1979. CA 80.18
* * * * * * CONSENT CALENDAR FINIS * * * * * *
CITY COUNCIL MINUTES
359
OCTOBER 15, 1979
BID CALL - PROJECT 8153
FIRE STATION #4 CONSTRUCTION
APPROVED
MOTION was made by Bricken,
seconded by Serrato, to approve
the following:
PROJECT 8153 - Phase II Construction of
New Fire Station #4. (Agenda Item 2G)
AYES:
NOES:
BRICKF~N, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 89
VARIANCE 79-20 Following discussion, MOTION
4609 W. MC FADDEN was made by Bricken, seconded
APPROVED by Serrato, to approve and file
Negative Declaration and Findings
of Fact by Planning Co, mission on the following:
NEGATIVE DECLARATION & VA 79-20 - Filed
by Gary M. Peters and Wes Granger to allow
construction of three two-story duplexes,
which exceeds the maximmn density require-
ment, at 4609 W. McFadden Avenue. APPROVED.
(Agenda Item SA)
AYES:
NOES:
BRICKEN, GRISET, LUX~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 13
TENTATIVE PARCEL MAP 79-900 ~OTIONwas made by Bricken,
S. FIRST, BETWEEN SULLIVAN & seconded by Serrato, to approve
FAIRVIEW - APPROVED and file the Negative Declara-
tion; approve subject to con-
ditions contained in Planning Director's report; and waive alley requirement
on the following:
NEGATIVE DECLARATION & PARCEL MAP 79-900 -
Filed on August 30, 1979, by Lindborg/Dahl
Investors, creating two R1 parcels; both
proposed parcels to be used for residential
purposes; generally located on the south
side of First Street between Sullivan and
Fairview Streets. (Agenda Item 7A)
AYES:
NOES:
BRIC~, GRISET, LUXEMB~R, S~, W~, YAMAMO~
MARKEL
CA 25
AGREEMENT - EXCHANGE OF
PROPERTY - KEISER DEVELOPMENT
PROJECT - APPROVED
Mayor and Clerk:
MOTION was made by Bricken,
seconded by Serrato, to approve
the following agreement and
authorize its execution by
PROPERTY EXCHANGE IN KEISER DEVELOPMENT
PROJECT - Between City and Conmmmity
Redevelopment Agency of the City of Santa
Ana for exchange of property. (Agenda
Item 12C)
AYES:
NOES:
BRICKEN, GRISET, LUX~GER, SERRA%O, WARD, YAMAMOTO
MARKEL
A-79-138
CITY COUNCIL MINUTES
360
OCTOBER 15, 1979
AGENDA ORDER Mayor Ward acknowledged a written
WRITTEN COMMUNICATION cormnunication dated October 11,
RECEIVED & FILED 1979, from Ruby Epps, President,
SANO, in reference to the reappoint-
ment of Harold Gosse, Jr., to the Planning Conmission. MOTION was made by
Bricken, seconded by Ward, to receive and file the written conmmication.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SFJKRATO, WARD, YAMAMOTO
NONE CA 80.9
ORDINANCE NO. NS-1S05
A.A. #820 - 902 E. 17TH
2ND READING & ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1505 - AN ORDINANCE OF THE CITY OF SJdNTA
ANA APPROVING AMENDMENT APPLICATION NO. 820 TO REZONE
PROPERTY LOCATED ON THE SGOTHWEST CORNER OF SEVENTEENTH
AND FLOWER STREETS, FRC~ THE C1 (COS~qUNITY CC~qERCIAL),
Ri (SINGLE-FAMILY RESIDENCE), AND R2 (MULTIPLE-FAMILY
RESIDENCE) DISTRICTS TO THE C5 (ARTERIAL COMMERCIAL) AND
R2B (MULTIPLE-FAMILY RESIDENTIAL-PARKING) DISTRICTS AND
AMENDING SECTIONAL MAP NO. 12-5-10.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 10
ORDINANCE NO. NS-1506
A.A. #821 - 201 S. CYPRESS
2ND READING & ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1506 - AN ORDINANCE OF THE CITY OF SANTA
ANA APPROVING AMEND~NT APPLICATION NO. 821 TO REZONE
PROPERTY LOCATED ON THE WEST SIDE OF CYPRESS AVENUE BETWEEN
WALNUT AND PINE STREETS FROM THE C2 (GENERAL CO~RCIAL)
DISTRICT TO THE R3H-B (HIGH DENSITY MULTIPLE-FAMILY
RESIDENCE-PARKING) DISTRICT AND AMENDING SECTIONAL MAP
NO. 18-5-9.
AYES:
NOES:
BRICKEN, GRISET, L~OURGER, SERRATO, WARD, YAMAMOTO
MARKEL
CA 10
RESOLUTION NO. 79-186
ABATED VEHICLES REMOVAL
ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 79-186 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ESTABLISHING THE ADMINISTRATIVE
FEE FOR THE REMOVAL OF ABATED VEHICLES.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 11.3
RESOLUTION NO. 79-187 - REHAB
LOAN PROGRAM; HOUSING AUTHORITY
DELEGATED - ADOPTED
~DTION was made by Serrato,
seconded by Bricken, to adopt r ~ ~
the following resolution: r~ ~¢~ ~'~
RESOLUTION NO. 79-187 - A RESOLUTIONOF THE CITY COUNCIL
OF THE CITY OF SANTA ANADELEGATING ITS FUNCTIONS UNDER
THE DEFERRED PAYb~NT REHABILITATION LOAN PROGRAM TO THB
HOUSING AUTHORITY OF THE CITY OF SANTA ANA.
AYES: BRICKEN, GRISET, LUXEMBOURGER, SERRATO, WARD, YAMAMOTO
NOES: MARKEL CA 137
CITY COUNCIL MINUTES 361 OCTOBER 15, 1979
RBCESS ~ SPECIAL MEETING
HOUSING AUTHORI%Y
CITY COUNCIL - RECONVENED
p.m. with all members present.
Council recessed to a Special
Meeting of the HousingAuthority
at 4:15 p.m. The City Council
meeting was reconvened at 4:16
RESOLUTION NO. 79-188
ANNUAL REQUALIFICATION
AHFP - ADOPTED
MOTION was made by Bricken,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 79-188 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA %0 PROVIDE ANNUAL REQUALIFICATION
FOR PARTICIPATION IN THE ARTERIAL HIGHWAY FINANCING PROGRAM.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MRRKEL, SERRATO, WARD, YAMAMOTO
NONE CA 29.4a
RESOLUTION NO. 79-189
PART-TIME & SEASONAL T~Y
WAGE RATES & REVISIONS
CONTINUED TO NOVEMBER 5
Following discussion, b~YrlON
was made by Bricken, seconded
by Ward, to continue consideration
of the following resolution to
November S, 1979:
RESOLUTION NO. 79~189 - A RESOLUTIONOF THE CITY COUNCIL
OF THE CITY OF SANTA ANAAMENDING RESOLUTION 58-281 TO
~GE CERTAIN WAGE RATES AND PROVIDE FOR CERTAIN OTHER
REVISIONS TO THE LIST OF PART-TIME AND SEASONAL TEMPORARY
CLASSES OF EMPLOYMENT CONTAINED THEREIN.
AYES:
NOES:
BRICKEN, GRISET, LUXFA~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 50.1
COOl, UNITY HRALTH PROBLFJ~ In response to the letter dated
CITY OF GARDEN GROVE October 4, 1979, from the City
SUPPORT REAFFIRMED of Garden Grove urging support
of a resolution "acknowledging
the existence of a newly created conmmmity health problem and authorizing
inmediate steps to remedy the situation to prevent a disaster," MOTION was
made by Bricken, seconded by Ward, to reaffirm the Mayor's support on behalf
of the City of Santa Ana for the action taken by the City of Garden Grove.
AYES:
NOES:
BRICKEN, GRtSET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 112.14
REQUEST FOR FUNDING Following consideration of the
RAPE CRISIS CLINIC letter received October 3, 1979,
REFERRED TO STAFF from Virginia Hollinger, Program
Director of H.E.R.E., Rape Crisis
Assistance Program for Orange County, requesting City assistance in the amount
of $600.00 to help defray costs of the clinic, MOTION was made by Bricken,
seconded by Ward, to refer to staff the request of Ms. Hollinger for report
and recommendation at the November 5 Council meeting.
AYES:
NOES:
BRICKEN, GRISET, LLPKEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 9.4
PROJECT AREA C(I!~4ITTEE In response to the letter dated
RECOB~ENDATION FOR APPOINTMENT September 18, 1979, from Billy
ROBERT HEATH - APPOINTED Greenberg, Chairman of the Project
Area Con~nittee, MOTIONwas made by
Bricken, seconded by Ward, to appoint Robert Heath to the Project Area Committee.
CITY COUNCIL MINUTES
362
OCTOBER 15, 1979
AYES: BRICKEN, GRISET, LUX]B~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NOES: NONE CA 80.9
No action was taken regarding the Committee's recon~aendation for appointment
of J. Richard Santo.
CRUISING PROBLEMS
REQUEST FOR HEARING
DEFERRED TO EVENING SESSION
By unanimous informal consent,
Council deferred consideration
of the matter to the evening
session.
CA 47
tNTER-COUNTYAIRFORT AUTHORITY On the recommendation of Mayor
CITY REPRESENTATIVES Ward, MOTION was made by Bricken,
APPOINTED seconded by Ward, to reappoint
David L. Brandt as City repre-
sentative for a first full term ending October 15, 1983, and appoint R. W.
Luxembourger for a partial term ending October 15, 1980, to the Inter-County
Airport Authority.
AYES:
NOES:
BRICKEN, GRISET, LUXEOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 98.2
CA 80.1
FRUIT & MABURY - 4-WAY STOP MOTION was made by Bricken,
RECEIVED & FILED; INFORMATION seconded by Serrato, to receive
REFERRED TO RESIDENTS and file and refer to area resi-
dents the information contained
in the report dated September 25, 1979, prepared by the Public Works Depart-
ment pertaining to a four-way stop at the intersection of Fruit and Mabury
Streets.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, St~tRATO, WARD, YAMAMOTO
NONE CA 18.3
CETA TITLE VI PROJECTS FUNDING
PLAN - AGENCIES APPROVED;
AGENCIES DENIED; CENSUS BUREAU
PROJECT REFERRED TO STAFF
Amin David, President, 207 N.
Broadway, spoke in favor of
CETA Title VI Project funding
approval for Concilio.
Following consideration of the report dated October 4, 1979, prepared by
the Manpower Project Coordinator, MOTION was made by Bricken, seconded by
Ward, to approve funding for The Villa and Cun~Mssion on Alcoholism for
Spanish Speaking for the periods and amounts listed in the report, and to
authorize execution of appropriate agreements by the Mayor and Clerk.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARl<EL, SERRATO, WARD, YAMAMOTO
NONE
MOTION was then made by Bricken, seconded by Serrato, to deny the request
of Lao Family for funding, with funds to be placed in contingency.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
MOTION was made by Bricken, seconded by Luxembourger, to deny the request
of Concilio for funding, with funds to be placed in contingency.
AYES:
NOES:
BRICK~N, GRISET, LUXEMBO~GER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
MOTION was made by Bricken, seconded by Ward, to refer to staff for report
and recommendation development of a proposed Census Bureau project utilizing
CETA Title VI funds.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE .A '79 47~5
CITY COUNCIL MINUTES
363 OCTOBER 15, 1979
CETA TITLE VI PROJECT MOTION was made by Bricken,
AGENCY RATING }4~IHODS seconded by Serrato, to receive
RECEIVED & FILED and file the report dated
October 5, 1979, prepared by
the Manpower Project Coordinator regarding criteria, priorities and methods
of rating agencies who submit proposals for funding.
AYES:
NOES:
BRICKEN, GRISET, LLPXEMBOURGER, MARl<EL, SERRATO, WARD, YAMA~DTO
NONE A 79-136
BOARDS & CO31qlSSICNS
ATI'ENDANCE REPORTS
RECEIVED & FILED; ABSENCE
POLICY DECLARED; STAFF
INSTRUCTED
Following consideration of the
six-month attendance reports
of boards and commissions,
MOTION was made by Griset,
seconded by Bricken, to declare
that four or more unexcused
absences in a six-month periodby a board or commission member constitutes
vacation of a seat on a board or commission.
AYES:
NOES:
BRICKEN, GRISET, LUXtix~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
MOTION was made by Bricken, seconded by Serrato, to receive and file the
attendance reports and instruct the Clerk of the Council to notify board
and c~Lission members meeting the absence policy criteria that their seats
are declared vacant.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 80.9
As a result of the foregoing motion, the following vacancies exist:
Alan Curtis, Plarming Con~nission
Doy B. Henley, Citizens' Task Force Committee
Mark Howes, Redevelopment Project Area Con~nittee
George Mclntyre, Citizens' Task Force Committee
Terence Oxenham, Citizens' Task Force Conmittee
GOLDEN CITY AWARDS PROGRAM
CITY CO-SPONSORSHIP AUTHORIZED;
CHAIRMAN APPOINTED; PLANNING
MEETING SCHEDULED; ADVANCE
FUNDING APPROVED
Upon consideration of the report
dated October 2, 1979, prepared
by the Executive Services Admin-
istrative Assistant, MOTION was
made by Bricken, seconded by
Luxembourger, to:
1)
Authorize 1980 Golden City Awards Program as a City
co-sponsored biennial event;
Appoint Councilman Harry Yamamoto Honorary Chairman
of the Committee;
3)
Schedule preliminary planning meeting in November,
1979 of representatives from conmmmity and staff to
select co-sponsor and establish Committee; and
4)
Approve advance funds in amount of $1,000.00 for use
by Committee to begin printing and mailing of
nomination papers.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 151.1
CITY COUNCIL MINUTES
364 OCTOBER 15, 1979
STREET IMPROVEMENTS FUNDING MOTION was made by Bricken,
MAIN/SUNFLOWER CORRIDOR seconded by Luxembourger, to
CONCEPT POLICY APPROVED approve in concept the policy
relating to the funding of
necessary street i~rprovements to alleviate predicted traffic congestion
that is anticipated as the result of intensive development in the Main/
Sunflower Corridor, as set forth in the report dated October 4, 1979,
prepared by the Public Works Department.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 29.4
RECREATION PROGRAM INVENTORY MDTION was made by Bricken,
INTERIM REPORT seconded by Griset, to receive
RECEIVED & FILED and file the report dated
October 4, 1979, prepared by
the Recreation & Park Department, pertaining to recreation programs offered
by the department.
AYES:
NOES:
BRICKEN, GRISET, LLPXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 52
HISTORICAL PRESERVATION MOTIONwas made by Bricken,
PROGRAM - DEVELOPMENT & seconded by Griset, to authorize
DESIGNATION AUTHORIZED staff to proceed with development
of Marks Historical Preservation
Financing Program and designation of an Historical Rehabilitation Area, as
recon~nended in the report dated October 11, 1979, prepared by the Redevelop-
ment & Housing Executive Director.
AYES:
NOES:
BRICKEN, GRISET, LUX~BOURGER, SERRATe, WARD
MARKEL, YAMAMOTO
CA85.lg
lv~SEL1M BOARD OF TRUSTEES
EXPANSION APPROVED
BOARD OF GOVERNORS FORMATION
CONCEPT APPROVED
Upon consideration of the report
dated October 8, 1979, prepared
by the Museum Director, ~DTION
was made by Bricken, seconded by
Sbrrato, to:
1)
Expand Museum Board of Trustees
eight, with eighth member being
residency requirement;
from seven members to
exempt from City
2) Authorize Board to appoint four ex-officio advisory
members to Board; and
3)
Approve in c~cept formation of a single board of
governors (trustees and/or directors) at a time
wh~
a)
The Bowers Muset~n Foundation has accumulated
a sum equal to the assets the public sector
has vested in the Museum since its opening
in 1936;
b)
c)
There is evidence that such Board can success-
fully maintain and operate the Museum; and
Provisions for long-range financial stability
have been made which demonstrate the ability
of the Museum to compete with those institutions
in cities outlined in the Bowers Museum Five-
Year Plan.
CITY COUNCIL MINUTES
365
OCTOBER 15, 1979
AYES: BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NOES: NONE CA 80.9
T.B. TESTING - CITY
EMPLOYEES - AUTHORIZED
A.A. #47- APPROVED
seconded by Ward, to:
As recon~nended in the report
dated October 10, 1979, prepared
by the Deputy City Manager,
M3TION was made by Bricken,
1) Authorize tuberculosis skin test screening on a
voluntary basis for all City employees; and
2)
Approve Appropriation Adjustment No. 47 trans-
ferring $1,500.00 from City Council Contingency
Fund to City Council Non-Departmental Fund, to
pay for TB skin test screening.
CA 50
CA 112.14
AYES:
NOES:
CA 65.3
BRICKEN, GRISET, LUXEOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
FIRE STATION #4 As recommended in the report
A.A. #48 dated October 8, 1979, prepared
APPROVED by the City Manager's Office,
MOTION was made by Luxembourger,
seconded by Bricken, to approve Appropriation Adjustment No. 48 transferring
$10,500.00 from Council Reserve-Unfunded Capital Projects to Fire-Building
Equipment Maintenance, for a 10,000gallon tank (in place of 1,000 gallon
tank) and a vapor recovery system at Fire Station No. 4.
AYES:
NOES:
BRICKEN, GRISET, LUXt~BOURGER, SERRATO, WARD
MARKEL, YAMA~OTO
CA 64
CA 65.3
ORAL COMMUNICATION A request for use of public
USE OF PUBLIC PROPERTY property (street) for purpose
REFERRED TO STAFF of barfl practice was made by
Barbara Bricken, 2424 N. Oakmont,
who is a student at Mater Dei High School. By unanimous informal consent,
the request was referred to staff to handle through established procedures.
CA 45.1
RECESS - EXECUTIVE SESSION At 5:00 p.m. Council recessed to
RECESS - DINNER Executive Session for discussion
RECONVENED of personnel and legal matters.
At 5:20 p.m. Council reconvened
and immediately recessed to dinner at Reuben's Restaurant with members of
the Planning Co~nission. Council reconvened in the Council Chambers at
7:35 p.m. with all Council members present.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by David Linder, student
and member of the B'Hai Faith.
CO~JNITY SFOTLIGHT Peter Dopulos, President, Services
SERVICES FOR THE for the Blind, Inc., reported on
BLIND, INC. the services provided to persons,
including children, in Santa Ana
and throughout the Conntywho have lost their sight. Mayor Ward expressed
the appreciation of Council for the fine job being done and special needs
being met by Services for the Blind, Inc. CA 9.4
CITY COUNCIL MINUTES
366
OCTOBER 15, 1979
CERTIFICATES OF APPRECIATION Mayor Ward presented Certificates
NATIONAL SPECIAL OLYMPICS of Appreciation to Cecil Doherty,
Walter Gamble, Keith Harris, Bobby
Ht~nbard, and Danny Nahara in
recognition of their participation in the National Special Olympics held in
Brockport, New York, in which they placed second in the hockey team compe-
tition. Joyce Lawson, Recreation Leader I, was also presented with a Certi-
ficate of Appreciation for her work in the Special Olympics and the City's
Therapeutic Recreation Program. CA 73b
PUBLIC HEARING The Mayor opened the public
MINOR EXCEPTION 79-27 hearing for consideration of
2413 S. FAIRVIEW Notice of Exenrption and Minor
DENIED Exception 79-27, to allow on-
sale beer and wine in an existing
restaurant in a shopping center which is located within 300 feet of residences,
at 2413-2415 South Fairview Street.
The staff report was given by the Planning Director.
The Clerk of the Council reported there were no written con~nunications.
There were no speakers in favor of or opposed to the Minor Exception. The
Mayor closed the public hearing.
The MDTION made by Griset, seconded by Luxembourger, to approve and file
the Notice of Exemption and instruct the City Attorney to prepare a resolu-
tion approving Minor Exception .79-27, affiming the decision of the Zoning
Administrator FAILED on the following vote:
AYES:
NOES:
GRISET, LUXEMBOURGER, SERRATO
BRICKEN, MARKEL, WARD, YAMAMOTO
Following discussion, M3TION was made by Bricken, seconded by Ward, to
approve and file the Notice of Exemption and instruct the City Attorney
to prepare a resolution denying Minor Exception 79-27, overruling the
decision of the Zoning Administrator.
AYES: BRICKEN, MARKEL, WARD, YAMAMOTO
NOES: GRISET, LUXE~BOURGER, Sh-RRATO CA 13.Sa
PUBLIC HEARING - APPEAL #410 The Mayor opened the public
VARIANCE 79-29 hearing for consideration of
1432-1436 WASHINGTON ST. Negative Declaration and Appeal
APPROVED No. 410 of the Planning Com-
mission denial of Variance No.
79-29, which would allow construction of classrooms for religious instruction,
waiving a portion of the required parking, at 1432-1436 W. Washington Avenue
in the R1 District.
The staff report was given by the Associate Planner.
The Clerk of the Council reported there were no written communications.
The following persons spoke in favor of the Appeal and Variance:
Wilbur O. Jensen, 935 W. 21st Street
Thomas L. Thorkelson, 2624 N. Louise
Ernest R. Norton, 1207 S. Baker Street
Alan B. McQueen, 17152 Grovemont
Saosi Tuoti, 2806 W. Castor
Heman Heidel, 2601 Jacaranda
Jack Rushto~Santa Ana College
CITY COUNCIL MINUTES
367
OCTOBER 15, 1979
There was one speaker in opposition who did not file his name and address
with the Clerk of the Council.
A question-and-answer period between Council and speakers followed. There
were no other speakers. The Mayor closed the public hearing.
MOTION was made by Bricken, seconded by Yamamoto, to approve and file
Negative Declaration and instruct City Attorney to prepare a resolution
granting Appeal No. 410, overruling the decision of the Planning Con~nission
and approving VA 79-29, and to refer the matter back to the Planning Com-
mission for review of architectural plans for structural compatibility
with area residences.
AYES:
NOES:
BRICK~N, GRISET, LUXEMBOURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 13.3
PUBLIC HEARING - APPEAL #411 As requested in the letter dated
MINOR EXCEPTION 79-25 October 15, 1979, from W. S.
3520 W. FIRST STREET Anagnostou, representing Felipe
CONTINUED TO NO--ER 5 Astorga, appellant, MOTION was
made by Bricken, seconded by
Yamamoto, to continue the matter to November 5, 1979.
AYES:
NOES:
BRICKEN, GRISET, LUXt~qBOURGER, MARKEL, SERRATO, WARD, YBMAMOTO
NONE CA 13.5
RECESS
RECONVENED
The Mayor called a brief recess
at 8:45 p.m. The meeting was
reconvened at 8:50 with all
members present.
STREET CLOSURE As requested by Mayor Ward, the
RENE & OCCIDENTAL Traffic Engineering Supervisor
CONTINUED TO NOVEMBER 5 provided a brief s~nmary of the
conclusions and recommendations
made by staff as contained in the report dated October 3, 1979, prepared
by the Public Works Department.
There were no speakers in favor of the staff recommendations.
Speakers in opposition to the staff recommendations were:
Harry Stewart, 1537 W. St. Andrew Place
Luella Tucker, 2062 S. Rene Drive
Pen Rust, 1530 St. Anne Place
Ken Simmons, 1502 W. Occidental
Barbara Rust, 1530 W. St. Anne Place
Martha Planchon, 1623 W. Pomona Street
Samuel Romero, 2034 S. Spruce Street
Hazel Malea, 2063 S. Rene Drive
Jim Tucker, 2062 S. Rene Drive
There were two other speakers in opposition who did not file their names
with the Clerk of the Council.
Speakers in opposition to the formation of an assessment district to pay all
costs associated with permanent closure~as indicated in the staff report were:
Merle Pautsch, 1622 S. Joane Way
David Stone, 1709 W. Berkeley Street
Janice Gervase, Attorney, spoke on behalf of Mark and Gail Carsey, 1626
Occidental, in opposition to the proposed relocation of the barricade.
CITY COUNCIL MINUTES
368
OCTOBER 15, 1979
Victor Estrella, 1630 W. Occidental, spoke in favor of the barricades as
they are presently situated.
Following Council discussion, MOTION was made by Yamamoto, seconded by
Lvxembourger, to remove the two present barricades and instruct staff
to prepare a funding request for a traffic signal at the intersection of
Pacific and Edinger Streets and stop signs at the intersection of Pacific
and Glenwood. MOTION FAILED on the following vote:
AYES: ~ L~OURGER, YAMAMOTO, SERRATe
NOES: BRICKEN, GRISET, MARKEL, WARD
After further Council discussion, MOTION was made by Bricken, seconded by
Ward, to 1) Relocate the barricades as recon~nended by staff for a 90-day
trial period; 2) Instruct staff to prepare cost analysis for traffic
signal at Pacific and Edinger; and 3) Instruct staff to prepare report on
suggested modification of access from Bristol and Raitt, with possible
additional traffic control devices. MOTION FAILED on the following vote:
AYES:
NOES:
BRICK~N, GRISET, WARD
LUXEMBOURGER, MARKEL, SERRATe, YAMAMOTO
MOTION was then made by Bricken, seconded by Ward, to continue consideration
of the matter to November 5, 1979.
AYES:
NOES:
BRICKEN, GRISET, LUXEMBOURGER, MARKEL, SPRRATO, WARD, YAMAMDTO
NONE CA 29.1
RECESS
RECONVENED
The Mayor called a brief recess
at 10:45 p.m. The meeting was
reconvened'at 10:50 p.m. with
all members present.
AGENDA ORDER
CRUISING PROBLEMS
RES. NO. 79-190 - ADOPTED
FORMATION OF COMMITTEE
STAFF INSTRUCTED
As requested in the letter dated
October 4, 1979, from Leslie
Rabine, Frank Butler and Daniel
Segura, Mayor Ward opened
discussion of the proposal
presented by a citizens' ad
hoc committee on problems concerning cruising.
The following persons spoke in favor of the use of the parking lot west of
Eddie West Field-Santa Aha Stadium for cruising, with improvements (better
lighting, clean-up truck, portable toilets) to be made by the City; support
of merchants to provide trophies for a car show; support of residents in
this endeavor; and less apprehension by Police for mechanical violations.
Daniel Segura, 1626 W. Pine
Wilbur Parry, 411 E. Camile
Ruby Epps, 626 N. Jackson
Robert Canales, 1722 W. Third
Tony Castellon, 309 S. Gunther
Ruby Gonzales, 206 N. Daisy
Leslie Rabine, 401 E. Bishop
Clarence McComis, 1127 N. Lowell
Alfred Rodriguez, 538 S. Raitt
Harold Ross, Jr., 2034 W. Tenth
Richard Baiza, ne address
Juan Chavez, 2218 S. Maddock
Joe Gomez, 2210 W. Seventh
Janey Armstrong, 209-A N. Harper
Mickey Madden, 2319 N. Rosewood, spoke in opposition. There were no other
speakers for or against the proposal. The Mayor closed the informal hearing.
CITY COUNCIL MINUTES
369 OCTOBER 15, 1979
Following Council discussion, MOTION was made by Bricken, seconded by Ward,
to adopt the following resolution:
RESOLUTION NO. 79-190 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DECLARING ITS INYENTION TO ABATE
ALL ILLEGAL PRACTICES INVOLVED IN "CRUISING" STREETS WITHIN
THE CITY OF SANTA ANA; DIRECTING TH~ CHIEF OF POLICE TO
ENFORCE ALL APPLICABLE LAWS AND ASSIST THE HUMAN RELATIONS
CC~ITTEE; AND DIRECTING THE HUMAN RELATIONS COM~ITYEE TO
MONITOR THE ABATEMENT PROGRAM AND TO MAKE PERIODIC REPORTS
TO THE CITY COUNCIL ON SAID PROGRAM.
AYES:
NOES:
BRICK~N, GRISET, LU~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE
MOTION was then made by Griset, seconded by Bricken, to instruct staff to
assist in the formation of an eight-member committee to meet with the Board
of Recreation and Parks to develop a program for displaying customized
vehicles, with Councilmen Griset and Luxembourger to represent Council
on the committee.
AYES:
NOES:
BRICKBN, GRISET, LUXtB~OURGER, MARKEL, SERRATO, WARD, YBMAMOTO
NONE CA 47
CA 80.9
ORAL CO}4~JNICATION Jorge Jimenez, 111 N. Garnsey,
MEAD HOUSING REPLACEMENT Pete Romero, 2601 S. Rosewood,
PROGRAM - STAFF INSTRUUfED and Samuel Romero, 2034 S. Spruce
Street, expressed concern with
discrepancies and delays in completion of several projects under the Mead
Housing Replacement Program. A request was made that a meeting scheduled
for October 30 be attended by Redevelopment Agency staff and representatives
of the Mead Housing Assistance Corporation.
Following discussion, ~DTIONwas made by Bricken, seconded by Ward, to
instruct staff to investigate the concerns expressed by the speakers ~nd
respond to Council in writing within a week, with a determination of
methods for resolution of the issues.
AYES:
NOES:
BRICKEN, GRISET, LUXtB~OURGER, MARKEL, SERRATO, WARD, YAMAMOTO
NONE CA 87
ADJOUP~NT At 12:10 a.m., the meeting was
adjourned to 7:00 p.m. on
October 24, 1979, for a dinner
meeting with Senator Paul
Carpenter at the Nieuport 17 restaurant, by unanimous informal consent
of the Council members.
RK OF THE COUNCIL
CITY COUNCIL MINUTES
370
OCTOBER 1S, 1979