HomeMy WebLinkAbout08-18-1980 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
August 18, 1980
The meeting was called to order at 2:02 p.m. by Mayor Ward in the City
Council Chambers, 22 Civic Center Plaza, following the regular meeting
of the Community Redevelopment Agency. Council members present were
Daniel E. Griset, Robert W. Luxembourger, J. Ogden Markel, Alfred C.
Serrato, Harry K. Yamamoto, and M~yor James E. Ward. Councilman Gordon
Bricken was absent. City Manager A. J. Wilson, City Attorney Edward J.
Cooper, and Clerk of the Council Janice C. Guy were also present.
INVOCATION
PLEDGE OF ALLEGIANCE
cedi ng Agency meeting.
The Pledge of Allegiance to
the Flag and Invocation by
Councilman Markel were
observed during the pre-
SPECIAL PRESENTATION The MaJ~or acknowledged and
FOREIGN STUDENTS welcomed visiting students
from Italy and presented
each with a City Seal key
ring as a memento of his visit to Santa Ana.
CONSENT CALENDAR Items 2A and 4B were removed
ITEMS REMOVED & from the Consent Calendar by
DISSENTING VOTES Yamamoto; Items 2B and 5E by
Serrato; Items 2E, 9A, 9D,
13A-1, 13B-1, 13B-3, and 17C by Markel; and Items 13B-4 through 13B-6
by Griset. NO votes were registered by Yamamoto on 5B, and by Ward on
Items 5C and 5E. Item 12A was continued to September 2 as requested by
staff, and the recommendation on Item 12B was amended to read "approve
the agreement in form as approved by the City Attorney, and authorize
its execution by Mayor and Clerk," as requested by the City Attorney.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
items.
MOTION was made by Luxembourger,
seconded by Serrato, to approve
the staff recommendations on
the following Consent Calendar
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
MINUTES Approved the Minutes of the
Regular Meeting of July 16,
Adjourned Regular Meeting
of July 24, Special Meeting of July 26, and of the Regular
Meeting of August 4, 1980.
BID CALLS
following:
Approved plans and specifica-
tions and authorized adver-
tisement for bids on the
PROJECT 6160 & PROJECT 6161 - Automatic Irrigation
System for Men, rial and E1 Salvador Parks -
Recreation and Parks.
PROJECT 7219C - Curb & Sidewalk Reconstruction -
Northwest/Central Community Improvement Area -
Public Works.
CITY COUNCIL MINUTES
277
AUGUST 18, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
PROJECT 8356A - Santa Ana Zoo Sewer Main Con-
struction - Recreation and Parks.
CA 89
BID AWARD
Awarded the following on basis
of being lowest responsible and
responsive bidder:
SPEC 80-015 - Three-year Periodicals Subscription -
Library; awarded to Moore-Cottrell, Inc., North
Cohocton, New York, in the approximate amount of
$18,000.00 per year.
CA 89
CHANGE ORDERS
Approved the following change
orders:
PROJECT 1383 - Widen 17th Street from King Street
to College Avenue:
1)
Change Order No. 3, increasing in the
estimated amount of $1,500.00 (0.34%);
and
2) Change Order No. 4, increasing in the
amount of $5,811.52 (1.33%).
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report of the following:
SOUTHLAND CORPORATION, 1206 S. Standard -
Person-to-person Transfer Type 20 Off-sale
Beer & Wine.
LUNA, Jose, 805 S. Main - Person-to-person
Transfer Type 42 On-sale Beer & Wine, Public Premises.
Yamamoto registered a NO vote. (Agenda Item 5B)
HUSSNI, Kamran S. & Lucy D., 800 N. Tustin - Original
Type 41 On-sale Beer & Wine, Public Eating Place.
Ward registered a NO vote. (Agenda Item 5C)
HUNGRY TIGER, INC., 2101E. Edinger - Person-to-person
Transfer Type 47 On-sale General Public Eating Place.
CA 146
DEED WITH CASH Approved the following deed and
GRANTEE CITY authorized execution of all
necessary documents in con-
nection with purchase by Mayor and Clerk:
SLAWSON, Mildred - South side of Roe, West of Main;
street purposes.
CA 155
VARIANCE
Approved and filed Negative
Declaration and Finding of
Fact on the following:
NEGATIVE DECLARATION & VA 80-32 - Filed by Kenneth
I. McIntyre to waive the required site area, dimen-
sions, parking setback, yard and landscape require-
ments to allow construction of an office building
at 1241W. Alton Street in the CR District. Staff
Recommendation: Approval. APPROVED.
CA 13
TENTATIVE Approved and filed Negative
PARCEL MAPS Declarations; approved sub-
ject to conditions in Planning
Director's reports; and waived alley requirements on the follow-
ing:
CITY COUNCIL MINUTES
278
AUGUST 18, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
NEGATIVE DECLARATION & PARCEL MAP 80-885 - Filed by
CHA/BIC Corp., creating 2 M1 parcels; proposed par-
cels to be used for industrial purposes; generally
located on the south side of Westminster Avenue,
east of Harbor Boulevard.
NEGATIVE DECLARATION & PARCEL MAP 80-887 - Filed by
C. J. Segerstrom & Son, creating 2 CR parcels; pro-
posed parcels to be used for commercial purposes;
generally located at the northeast corner of Sun-
flower Avenue and Plaza Drive.
CA 25
FINAL TRACT Approved following map; accepted
MAP the dedications thereon, and the
bonds in the amounts set; and
authorized execution of subdivision agreement by Mayor and Clerk:
TRACT 11006 - Southwest Corner of First and Sullivan;
i lot.
CA 24
AGREEMENTS
mended by staff:
Continued consideration of the
following agreement to
September 2, 1980, as recom-
LEASE-BUILD AGREEMENT - Between City and Bowers Museum
Foundation for design and construction of additional
museum facilities on City property for expansion of
Bowers Museum as outlined in the Implementation Plan
approved by Council on June 16, 1980.
A-80-79
Approved the following agreement in form as approved by the City
Attorney, and authorized its execution by Mayor and Clerk:
RETIREMENT SYSTEM STUDY - Between City and Coopers
& Lybrand, Inc., to conduct a comparative study of
retirement plans and relative costs at a fee not to
exceed $14,500,00, as approved by Council on July 21,
1980, in conjunction with 1980-81 annual budget
adoption.
A-80-80
BOARDS, COMMISSIONS
& COMMITTEES
meeting:
Accepted the following nomina-
tions and set for consideration
of appointment at next regular
Nomination by Ward for Ward 3 representative ~
Kenneth Lau to Human Relations Commission &
Housing Commission, for a first term expiring
August 1, 1984 (reappointment).
Nomination by Ward for Ward 3 representative -
Ann Niedringhaus to Library Board, for a first
term expiring June 30, 1984 (replacing Ginger
Yates).
Nomination'by Bricken for Builder/Contractor repre-
sentative - Robert Savage to the Architectural
Review Board for Redevelopment Project Area, for
a term expiring January 1, 1982.
Appointed the following:
George G. Randell, At-large Architect representative
to Architectural Review Board for Redevelopment
Project Area; term expiring January 1, 1982.
CA 80.9
CITY COUNCIL MINUTES
279
AUGUST 18, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
LIABILITY CLAIMS
Referred to administration claims
received from July 16 to August 8,
1980. CA 65.7b
COUNCIL REFERRAL
SUMMARY
mended therein.
Received and filed status report
of matters referred to staff by
Council; deleted items as recom-
CA 80.2
REPORTS TO FILE
Received and filed the following:
PROCLAMATIONS - Issued by Mayor from July 16 to
August 11, 1980.
CA 46
BOWERS MUSEUM IMPLEMENTATION PL/~N - STATUS REPORT
CA 85
BOWERS MUSEUM - PUBLIC RELATIONS PRO FORMA AND
ANNUAL WORK PROGRAM REPORT, 1979-85
CA 85
FAIRVIEW STREET APARTMENTS (Council Referral
No. 35-80)
CA 99.3
CONTINUE ITEMS
Continued the following to
September 2, 1980:
CENTRAL TRAFFIC DISTRICTS A&B (Council Referral
No. 70-79)
CA 29
COSA PROGRAM
CA 87
Continued the following to October 20, 1980:
UMTA DOWNTOWN TRANSIT DEMONSTRATION PROJECT
CA 84.3
HIRING FREEZE Approved exception from the
EXCEPTIONS hiring freeze and authorized
filling the position; and
approved revised classification specifications for the following:
I Psychologist - Police Department
Deferred action on the following pursuant to Agenda Item 56 which
was subsequently continued to September 2, 1980:
1 Fire Captain - Fire Department
CA 5O
* * * * * * * CONSENT CALENDAR FINIS * * * * * * *
BID CALL - SPEC 80-018
CONTRACT SECURITY - CENTENNIAL
APPROVED
bids on the following:
MOTION was made by Yamamoto,
seconded by Serrato, to approve
plans and specifications and
authorize advertisement for
SPEC 80-018 - Contract Security for Centennial
Regional Park - Recreation and Parks. (Agenda
Item 2A)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 89
CITY COUNCIL MINUTES
280
AUGUST 18, 1980
BID CALL - SPEC 80-021
VIDEO TAPE EDITING SYSTEM
APPROVED
advertisement for bids:
MOTION was made by Serrato,
seconded by Ward, to approve
plans and specifications for
the following and authorize
SPEC 80-021 - One Video Tape Editing System - Police
Department. (Agenda Item 2B)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 89
BID CALL - PROJECT 7219D
CURB & SIDEWALK RECONSTRUCTION
APPROVED
advertisement for bids:
MOTION was made by Yamamoto,
seconded by Serrato, to approve
plans and specifications for
the following and authorize
PROJECT 7219D - Curb & Sidewalk Reconstruction -
Neighborhood Housing Services Target Area - Public
Works. (Agenda Item 2E)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 89
CHANGE ORDER - PROJECT 8369
TRAFFIC SIGNAL CONTROL SYSTEM
APPROVED
MOTION was made by Yamamoto,
seconded by Markel, to approve
the following change order:
PROJECT 8369 - Installation of Traffic Signal Control
System Computer; Change Order No. 1, increasing in the
amount of $29,630.00 (19%). (Agenda Item 4B)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 89
ABC LICENSE APPLICATION MOTION was made by Yamamoto,
2302 S. BROADWAY seconded by Serrato, to refer
EXPIRATION - REFERRED TO STAFF to staff for report and recom-
REPORT - RECEIVED & FILED mendation the feasibility of
modifying the expiration date
for Minor Exceptions and Conditional Use Permits where sale of alcoholic
beverages is involved to coincide with the termination of the ABC license
when a business is dissolved on specific premises.
AYES:
NOES:
ABSENT:
Griset, Luxen~)ourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
MOTION was made by Griset, seconded by Ward, to receive and file staff
report of the following:
NUSSO, Prasert & Somsri, SITTHICHAIVISET, Somboon,
2302 S. Broadway - Original Type 41 On-sale Beer &
Wine. (Agenda Item 5E)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Ward, Yamamoto
Serrato
Bricken
CA 146
CITY COUNCIL MINUTES
281
AUGUST 18, 1980
TENTATIVE PARCEL MAP 80-884 MOTION was made by Griset,
NORTH SIDE OF WARNER, BETWEEN seconded by Serrato, to
STANDARD & GRAND - APPROVED approve and file Negative
Declaration on the follow-
ing, approve subject to conditions in Planning Director's report,
and waive alley requirement as requested:
NEGATIVE DECLARATION & PARCEL MAP 80-884 -
Filed by Cove Development, creating 2 M1
parcels; proposed parcels to be used for
industrial purposes; generally located on
the north side of Warner Avenue between
Standard and Grand Avenue. (Agenda Item 9A)
AYES:
NOES:
ABSENT:
Griset, Luxen~bourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 25
TENTATIVE PARCEL MAP 80-888 MOTION was made by Serrato,
SOUTHEAST CORNER OF FIFTH seconded by Yamamoto, to
& HARBOR - APPROVED approve and file Negative
Declaration for the follow-
ing, approve subject to conditions in Planning Director's report, and
waive alley requirement as requested:
NEGATIVE DECLARATION & PARCEL MAP 80-888 - Filed
by James M. Goode, creating 3 C2 parcels; proposed
parcels to be used for commercial purposes; gener-
ally located on the southeast corner of Fifth
Street and Harbor Boulevard. (Agenda Item 9D)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 25
BOWERS MEMORIAL MUSEUM BOARD Following Councilman Markel's
NOMINATION - THOMAS THORKELSON commendation, MOTION was made
ACCEPTED & SET FOR APPOINTMENT by Luxembourger, seconded by
Yamamoto, to accept the follow-
ing nomination and set for consideration of appointment at next regular
meeting:
Nomination by Yamamoto for Ward 7 representative -
Thomas Thorkelson to the Bowers Memorial Museum
Board; for a first term expiring June 30, 1984
(reappointment). (Agenda Item 13A-1)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 80.9
ARCHITECTURAL REVIEW BOARD
FOR REDEVELOPMENT PROJECT AREA
VARIOUS MEMBERS - APPOINTED
MOTION was made by Yamamoto,
seconded by Luxembourger, to
appoint the following:
Wallace R. Bartelt - Planning Commission repre-
sentative to Architectural Review Board for
Redevelopment Project Area; term expiring
January 1, 1983. (Agenda Item 13B-4)
Zika Djokovich - Santa Ana City Center Asso-
ciation representative to Architectural Review
Board for Redevelopment Project Area; term
expiring January 1, 1983. (Agenda Item 13B-5)
CITY COUNCIL MINUTES
282
AUGUST 18, 1980
Robert Newcomb - Community Redevelopment Commission
representative to Architectural Review Board for
Redevelopment Project Area; term expiring January 1,
1981. (Agenda Item 13B-6)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 80.9
ARCHITECTURAL REVIEW BOARD
FOR REDEVELOPMENT PROJECT AREA
ALLEN & BURROWS - APPOINTED
MOTION was made by Yamamoto,
seconded by Markel, to
appoint the following:
Ralph Allen - At-large Architect representative
to Architectural Review Board for Redevelopment
Project Area; term expiring January 1, 1981.
(Agenda Item 13B-1)
Gates Burrows - At-large Architect repre-
sentative to Architectural Review Board for
Redevelopment Project Area; term expiring
January 1, 1983. (Agenda Item 13B-2)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 80.9
CONTINUE ITEM
MAIN STREET CORRIDOR STUDY
CONTINUED TO 9-2-80
MOTION was made by Luxembourger,
seconded by Serrato, to continue
consideration of the follow-
ing to September 2, 1980:
MAIN STREET CORRIDOR STUDY (Agenda Item 17C)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 18.11
NEW CLASS - PLAN EXAMINER I - APPROVED MOTION was made by Luxem-
RESOLUTION NO. 80-59 - ADOPTED bourger, seconded by
PLAN APPROVAL - REFERREDT---~-O-~T-AFF Serrato, to approve new
classification specifica-
tions for Plan Examiner I and adopt the following resolution:
RESOLUTION NO. 80-59 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLU-
TION NO. 58-281 TO CHANGE THE CLASS TITLE OF PLAN
EXAMINER TO PLAN EXAMINER II AND TO ADD THE NEW
CLASS TITLE OF PLAN EXAMINER I.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 50.1
MOTION was made by Luxembourger, seconded by Ward, to refer to staff for
investigation and report on any legal means of expediting plan approval
process.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 78
Bricken CA 87
RESOLUTION NO. 80-132
N. BROADWAY PARKING PROHIBITION
ADOPTED
MOTION was made by Luxembourger,
seconded by Serrato, to adopt
the following resolution:
CITY COUNCIL MINUTES
283
AUGUST 18, 1980
RESOLLFFION NO. 80-132 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA PROHIBITING
PARKING ON CERTAIN PORTIONS OF NORTH BROADWAY
AND BUFFALO AVENUE TO PROVIDE FOR THE RELOCATION
OF THE SOUTHBOUND SANTA ANA FREEWAY ON-RAMP.
(Main Street Corridor Study)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 18.11
RESOLUTION NO. 80-133
V.A. 80-22 - 1101E. SIXTH
ADOPTED
MOTION was made by Luxembourger,
seconded by Griset, to adopt
the following resolution:
RESOLUTION NO. 80-133 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA OVERRULING THE
DECISION OF THE PLANNING COMMISSION ON VARIANCE
APPLICATION NO. 80-22 AND DENYING SAID VARIANCE
APPLICATION. (1101E. Sixth Street)
AYES:
NOES:
ABSENT:
Griset, LuxeF~bourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 13.3a
RESOLUTION NO. 80-134
M,E, 80-26 - 2158 S. BRISTOL
ADOPTED
MOTION was made by Griset,
seconded by Luxembourger,
to adopt the following
resolution:
RESOLUTION NO. 80-134 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE
ZONING ADMINISTRATOR'S APPROVAL OF MINOR EXCEPTION
APPLICATION 80-26 AND APPROVING SAID MINOR
EXCEPTION APPLICATION. (2158 S. Bristol Street)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward
Yamamoto
Bricken
CA 13.5a
RESOLUTION NO. 80-135
CITY ATTORNEY COMPENSATION
ADOPTED
MOTION was made by Griset,
seconded by Luxembourger,
to adopt the following
resolution:
RESOLUTION NO. 80-135 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FIXING AND
ESTABLISHING THE COMPENSATION FOR THE OFFICE OF
CITY ATTORNEY OF THE CITY OF SANTA ANA, EFFECTIVE
AUGUST 4, 1980, AND REPEALING RESOLUTIONS INCON-
SISTENT THEREWITH.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
CA 50. t
CA 81
RESOLUTION NO. 80-136
ISSUANCE OF CRA BONDS
ADOPTED
MOTION was made by Serrato,
seconded by Luxembourger,
to adopt the following
resolution:
RESOLUTION NO. 80-136 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING AN
ISSUANCE OF BONDS BY THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA. (Major
Rehabilitation Program)
CITY COUNCIL MINUTES
284
AUGUST 18, 1980
AYES:
NOES:
ABSENT:
Griset, Luxent)ourger, Serrato, Ward, Yamamoto
Markel
Bricken
CA 82.1
RESOLUTION NO. 80-137
ItATIONAL GUARD DAY - 10-7-80
ADOPTED
MOTION was made by Serrato,
seconded by Luxembourger,
to adopt the following
resolution:
RESOLUTION NO. 80-137 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA REQUESTING CITIZENS
THROUGHOUT CALIFORNIA TO CELEBRATE OCTOBER 7, 1980,
AS NATIONAL GUARD DAY.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
CA 9.4
BOARDS, COMMISSIONS & COMMITTEES Following consideration of
MEETINGS WITH COUNCIL the memo datd August 11, 1980,
REFERRED TO STAFF from Councilman Yamamoto
recommending meeting with
Chairpersons of City Boards, Commissions and Committees on a rotational
basis during Council meeting dinner recess, MOTION was made by Yamamoto,
seconded by Luxembourger, to refer the matter to staff for report and
recommendation to Council in 30 days.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 80.9
GRAFFITI REMOVAL Following the City Manager's
COMPREHENSIVE REPORT supplemental remarks to the
CONTINUED TO 9-2-80 report dated August 11, 1980,
prepared by the City Manager's
office and discussion by Council, MOTION was made by Yamamoto, seconded
by Luxembourger, to continue the matter to the September 2, 1980, evening
agenda.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 78
The Council recessed from 3:35 p.m. to 3:50 p.m.
AGENDA ORDER - CABLE TV Council granted the request by
RFP & EVALUATION CRITERIA Carl Pilnik of Telecommunica-
APPROVED tions Management Corporation
for consideration of the Cable
TV report dated August 8, 1980, prepared by the City Manager's office.
Following introductory remarks by the City Manager, Mr. Pilnik answered
Council questions. MOTION was made by Yamamoto, seconded by Luxembourger,
to approve Cable TV Request for Proposals and evaluation criteria as
recommended in the staff report.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 130.4
AGENDA ORDER - PUBLIC HEARING The Mayor announced that this
1979-80 GRS CONTINGENCY FUNDS was the time and place for the
APP. ADJ. #18 - CONTINUED TO 9-2-80 public hearing of the proposed
use of 1979-80 General Revenue
Sharing contingency funds for continuation of City's Emergency Housing
Program - Appropriation Adjustment No. 18.
CITY COUNCIL MINUTES
285 AUGUST 18, 1980
The City Manager, Community Resources Supervisor, and Community Develop-
ment Coordinator presented the staff report and recommendations and
answered Council questions.
The Clerk of the Council reported there were no written communications.
There were no speakers on the matter. The Ma.vor closed the public hearing.
MOTION FAILED by Griset, seconded by Serrato, to:
1)
Approve use of 1979-80 General Revenue Sharing
Contingency Funds in the amount of $10,000 for
continuation of City's Emergency Housing Program
which provides short-term temporary housing for
homeless Santa Ana families; and
2)
Approve Appropriation Adjustment No. 18 transfer-
ring $10,000 from 401-116-General Revenue Sharing
Contingency to 401-116-Emergency Housing Program.
AYES:
NOES:
ABSENT:
Griset, Serrato, Yamamoto
Luxembourger, Markel, Ward
Bricken
MOTION was made by Serrato, seconded by Griset, to continue the matter
to September 2, 1980.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 112A
FIREFIGHTER RESERVE PROGRAM Upon recommendation of the
APP. ADJ. #17 City Manager, MOTION was made by
CONTINUED TO 9-2-80 Yamamoto, seconded by Serrato,
to continue consideration of
the Firefighter Reserve Program report dated August 6, 1980, prepared
by the Fire Department (Council Referral No. 13-80). (Agenda Item 56)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 64
TRAFFIC SAFETY GRANT As recommended in the report
APP. ADJ. #20 prepared by the Police Depart-
APPROVED ment dated August 7, 1980,
MOTION was made by Yamamoto,
seconded by Serrato, to approve Appropriation Adjustment No. 20 trans-
ferring $246,670.00 from 134-350-Office of Traffic Safety-Revenue to
134-373-Office of Traffic Safety-Civilian Accident Investigation Grant.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 47
LEAA ANTI-FENCING UNIT GRANT MOTION was made by Serrato,
APP. ADJ. #21 seconded by Yamamoto, to
APPROVED approve Appropriation
Adjustment No. 21 trans-
ferring $225,000.00 from 116-350-LEAA Federal Revenue to 134-373-
LEAA-Anti-Fencing Unit Grant, as recommended in the report dated
August 7, 1980, prepared by the Police Department.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 47.13
CITY COUNCIL MINUTES
286
AUGUST 18, 1980
SANTA ANA ZOO - GRANT OF EASEMENT As recommended in the report
BID CALl - PROJECT 8356B dated August 6, 1980, pre-
ELECTRICAL SYSTEM - APPROVED pared by the Recreation and
Parks Department, MOTION was
made by Luxembourger, seconded by Serrato, to 1) approve Grant Easement
to Southern California Edison Company for main underground electrical
cable in Santa Ana Zoo and authorize execution of deed by Mayor and
Clerk; and 2) approve plans and specifications for PROJECT 8356B -
Santa Ana Zoo Main Electrical Distribution System, and authorize
advertisement for bids.
AYES:
NOES:
ABSENT:
Griset, Luxen~bourger, Markel, Serrato, Ward, Yamamoto
None CA 155
Bricken CA 89
ASSESSMENT DISTRICT 244
NORTH SIDE OF ANAHURST,
BETWEEN FLOWER & SYCAMORE STREETS
PETITION ACCEPTED; STAFF AUTHORIZED
Luxembourger, to:
Following consideration of
the report dated August 7,
1980, prepared by the Public
Works Department, MOTION was
made by Markel, seconded by
1)
Accept petition for the formation of Assess-
ment District 244 (North side of Anahurst Place,
between Flower and Sycamore Streets) and direct
staff to proceed with preparation of necessary
documents to implement the assessment district
and subsequent street improvements;
2)
Authorize staff to hire special legal counsel
for assistance in the preparation and conduct
of special assessment proceedings; and
3) Authorize staff to begin design of the project.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 90
STREET TREES Following consideration of the
MAINTENANCE PROGRAM report dated August 7, 1980,
CONTINUED TO 9-2-80 prepared by the Public Works
Department, MOTION was made by
Serrato, seconded by Ward, to continue the matter to September 2, 1980.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 99
PUBLIC TECHNOLOGY, INC. As recommended in the report
ANNUAL SUBSCRIPTION dated August 12, 1980, pre-
APPROVED pared by the City Manager's
office, MOTION was made by
Serrato, seconded by Yamamoto, to approve subscription for Public
Technology, Inc., services for one year at a cost of $6,000.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 79
APPEAL OF SOLICITATION PERMIT DENIAL Pursuant to the recommenda-
HEARING OFFICER'S REPORT tion contained in the report
DECISION - ADOPTED; PAYMENT - AUTHORIZED dated August 12, 1980, pre-
pared by the Clerk of the
Council, MOTION was made by Serrato, seconded by Yamamoto, to:
CITY COUNCIL MINUTES
287
AUGUST 18, 1980
1) Adopt recommended decision of Hearing Officer
that appeal be denied; and
2) Authorize payment to Hearing Officer for services
rendered in the matter.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 91.13
FACILITY NAMING COMMITTEE REPORT As recommended in the report
WARMINGTON PLAZA - NEW STREET NAMES dated August 12, 1980, pre-
NAME CHANGE; PIUTE TO MOHAWK - APPROVED pared by the Clerk of the
Council, MOTION was made
by Markel, seconded by Yamamoto, to affirm recommendations of the
Facility Naming Committee to:
1)
Approve naming of new streets in Warmington Plaza
as follows: Warmington Circle, Sandpointe Avenue
and Aurora Avenue; and
2)
Approve street name change from Piute Street to
Mohawk Drive, and instruct City Attorney to prepare
a resolution implementing same.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 45.4
CAPITAL IMPROVEMENTS BOND ISSUE
ORD. NS-1538 & RES. 80-138 - ADOPTED
ORD. NS-1539 - 1ST READING & PUBLICATION
ELECTION CONSULTANT AGREEMENT &
APP. ADJ. #23 - APPROVED
Following consideration of
the report dated August 13,
1980, prepared by the City
Manager's office outlining
three programs and funding
alternatives for capital
improvements, MOTION was made by Griset, seconded by Serrato, to approve
a $10,000,000 Capital Improvements Program from a 10~ property tax
increase to raise $1,000,000 in revenue pledged to a $10,000,000 bond
in order to implement the following levels of capital improvements:
Storm Drains, New $ 6,300,000
Street Repair, Unmet Needs 550,000
Sewer Replacement and New 975,000
Traffic Signals, New 800,000
Concrete Gutters 600,000
Sidewalk Repairs, Area Throughout City 500,000
City Medians, Trees, Aesthetics 150,000
Wheel Chair Ramps 75,000
Bus Turnouts 50,000
$10,000,000
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward,
None
Bricken
Yamamoto
MOTION was made by Griset, seconded by Luxembourger, to:
1)
Establish period (August 19-29, 1980) for sub-
mission of arguments for or against the proposed
ballot measure;
2) Authorize the City Attorney to prepare an impartial
analysis of proposed ballot measure;
3) Adopt the following emergency ordinance:
CITY COUNCIL MINUTES
288
AUGUST 18, 1980
ORDINANCE NO. NS-1538 - AN EMERGENCY ORDINANCE
OF THE CITY OF SANTA ANA ORDERING, CALLING,
PROVIDING FOR AND GIVING NOTICE OF A SPECIAL
MUNICIPAL ELECTION TO BE HELD IN THE SAID CITY
ON NOVEMBER 4, 1980, FOR THE PURPOSE OF SUBMIT-
TING TO THE QUALIFIED VOTERS OF SAID CITY A
PROPOSAL TO AUTHORIZE THE ISSUANCE OF GENERAL
OBLIGATION BONDS FOR THE PURPOSE OF FINANCING
CAPITAL IMPROVEMENTS, AND STATING THE REASONS
FOR ITS URGENCY.
4) Place the following regular ordinance on first
reading and authorize publication of title:
ORDINANCE NO. NS-1539 - AN ORDINANCE OF THE CITY
OF SANTA ANA ORDERING, CALLING, PROVIDING FOR AND
GIVING NOTICE OF A SPECIAL MUNICIPAL ELECTION TO
BE HELD IN THE SAID CITY ON NOVEMBER 4, 1980, FOR
THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS
OF THE SAID CITY A PROPOSAL TO AUTHORIZE THE
ISSUANCE OF GENERAL OBLIGATION BONDS FOR THE
PURPOSE OF FINANCING CAPITAL IMPROVEMENTS.
5) Adopt the following resolution:
6)
7)
AYES:
NOES:
ABSENT:
RESOLUTION NO. 80-138 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA REQUEST-
ING THE BOARD OF SUPERVISORS OF ORANGE COUNTY
TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION OF
THE CITY OF SANTA ANA WITH THE GENERAL ELECTION
TO BE HELD ON NOVEMBER 4, 1980.
Approve agree~nt between City and Martin
and Chapman Company for consultant services
(printing) for Special Municipal Election
on November 4, 1980, and authorize its
execution by Mayor and Clerk; and
Approve Appropriation Adjustment No. 23
transferring $20,000 from 11-O00-Council
Contingency to 11-022-Clerk of the Council-
Elections to cover costs of a Special
Municipal Election.
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 68
ORAL COMMUNICATION - SERRATO MOTION was made by Serrato,
A.A. 835 - 2745 W. McFADDEN seconded by Griset, to
SET FOR RECONSIDERATION 9-2-80 reconsider Council denial
on August 4, 1980, of Amend-
ment Application 835 to rezone property located at 2745 W. McFadden
Ave. from the C4 District to the C5 District to allow development of
a combination mini-market and gasoline facility.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward
Yamamoto
Bricken
MOTION was made by Serrato, seconded by Luxembourger, to set reconsideration
for the September 2, 1980, afternoon agenda.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 10
CITY COUNCIL MINUTES
289
AUGUST 18, 1980
EXECUTIVE SESSION - NOT HELD The Council did not recess to
DINNER RECESS the executive session scheduled
RECONVENED for discussion of possible
settlement of claims and suits
for damages; and/or personnel matters. At 5:28 p.m. the Council recessed
to dinner at the Nieuport 17, 1615 East 17th Street. The meeting was
reconvened in the Council Chambers at 7:36 p.m. with Council members
Bricken and Markel absent.
INVOCATION
PLEDGE OF ALLEGIANCE
of Santa Ana.
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by Pastor
Carroll, Second Baptist Church
CA 80.17
COMMUNITY SPOTLIGHT Herbert Rudolph, Past Presi-
AMERICAN ASSOC. OF RETIRED PERSONS dent, provided historical
CENTRAL ORANGE COUNTY CHAPTER 776 information and reported on
activities of the American
Association of Retired Persons, Central Orange County Chapter 776, whose
motto is "to serve and not to be served." Members of the organization
in the audience were introduced by Mr. Rudolph. On behalf of Council,
the Mayor presented Mr. Rudolph with a City emblem tile plaque in
appreciation of the services provided by the Association. CA 9.3
PROCLAMATIONS On behalf of Max Woolery, Chair-
"5TH ANNUAL ANTIQUE, CLASSIC & man of the Auto Parade and Show,
SPECIAL INTEREST AUTO PARADE & SHOW" Joyce Lawson, Recreation Leader
"NATIONAL CYSTIC FIBROSIS WEEK" I, accepted the proclamation
presented by the Mayor desig-
nating September 13, 1980, as the "Fifth Annual Antique, Classic and
Special Interest Auto Parade and Show," and invited citizens to join in
the festivities of the day. Ms. Lawson added that the lobby display
case contained information on the event.
The Mayor presented a proclamation declaring September 21-27, 1980, as
"National Cystic Fibrosis Week." Accepting on behalf of Barbara Boyle,
Orange County Chapter Executive Director, was Jan Zahner, Treasurer of
Board of Directors and Mother of Poster Child Debbie Zahner. CA 46
OATH OF OFFICE The Clerk of the Council
ALFRED KUTSCH - HRC/HC administered the Oath of
Office to Alfred Kutsch,
newly-appointed member of
the Human Relations Commission & Housing Commission. Mr. Kutsch was
welcomed by the City Council. CA 80.9
PUBLIC HEARING - CUP 80-10 The Mayor announced that the
2850 S. HARBOR BLVD. public hearing of Negative
CONTINUED TO 10-6-80 Declaration and Conditional
Use Permit 80-10 to permit
retail sales of leather furniture and upholstery material at 2850 S.
Harbor Boulevard in the M1 District would be continued with applicant's
concurrence, and requested Council's approval of the continuation.
MOTION was made by Yamamoto, seconded by Luxembourger, to continue the
matter to October 6, 1980.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Bricken, Markel
CA 13.4a
CITY COUNCIL MINUTES
290
AUGUST 18, 1980
PUBLIC HEARING - CONDEMNATIONS
219 E. 1ST; 401E. 1ST;
829 E. 1ST & 915-929 E. 1ST
RES. NO. 80-139; 80-140; 80-141
& 80-142 - ADOPTED
The M~yor announced that this
was the time and place for
the hearing of the public
interest and necessity to
acquire by condemnation the
real properties known as
219 East First Street, 401 East First Street, 829 East First Street,
and 915-929 East First Street for Project 1376 - First Street Widening
Project.
The Director of Public Works commented on the factors and evidence
necessitating the condemnation actions, and due to the similarity of
the proposed condemnations, provided one staff report covering the
four properties.
Consideration of the proposed condemnation of the property located at
219 East First Street followed.
The Director of Public Works identified the property.
No requests for hearing were received, and there was no response to the
Mayor's invitation to the audience for speakers on the matter. The
Mayor closed the public hearing.
MOTION was made by Luxembourger, seconded by Serrato, to adopt the follow-
ing resolution:
RESOLUTION NO. 80-139 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND
DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY
REQUIRE THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN
REAL PROPERTY AT 219 E. FIRST STREET, SANTA ANA,
CALIFORNIA FOR STREET WIDENING PURPOSES AND AUTHO-
RIZING AND DIRECTING CONDEMNATION THEREOF.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Bricken, Markel
CA 71
Consideration of the proposed condemnation of the property located at
401 East First Street followed.
The Director of Public Works identified the property.
No requests for hearing were received, and there was no response to the
Ma~vor's invitation to the audience for speakers on the matter. The
Mayor closed the public hearing.
MOTION was made by Yamamoto, seconded by Luxembourger, to adopt the
following resolution:
RESOLUTION NO. 80-140 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND
DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY
REQUIRE THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN
REAL PROPERTY AT 401 E. FIRST STREET, SANTA ANA,
CALIFORNIA FOR STREET WIDENING PURPOSES AND AUTHO-
RIZING AND DIRECTING CONDEMNATION THEREOF.
AYES:
NOES:
ABSENT:
Griset, Luxen~aourger, Serrato, Ward, Yamamoto
None
Bricken, Markel
CA 71
Councilman Markel arrived at 8:04 p.m.
CITY COUNCIL MINUTES
291
AUGUST 18, 1980
Consideration of the proposed condemnation of the property located at
829 East First Street followed.
The Director of Public Works identified the property.
No requests for hearing were received, and there was no response to the
Mayor's invitation to the audience for speakers on the matter. The
Mayor closed the public hearing.
MOTION was made by Serrato, seconded by Yamamoto, to adopt the follow-
ing resolution:
RESOLUTION NO. 80-141 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND
DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY
REQUIRE THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN
REAL PROPERTY AT 829 EAST FIRST STREET, FOR STREET
WIDENING PURPOSES AND AUTHORIZING AND DIRECTING
CONDEMNATION THEREOF.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
CA 71
Consideration of the proposed condemnation of the property located at
915-929 East First Street followed.
The Director of Public Works identified the property.
No requests for hearing were received, and there was no response to the
Mayor's invitation to the audience for speakers on the matter. The
Mayor closed the public hearing.
MOTION was made by Griset, seconded by Luxembourger, to adopt the follow-
ing resolution:
RESOLUTION NO. 80-142 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND
DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY
REQUIRE THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN
REAL PROPERTY AT 915 - 929 EAST FIRST STREET FOR
STREET WIDENING PURPOSES AND AUTHORIZING AND DIRECT-
ING CONDEMNATION THEREOF.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
CA 71
The Council recessed from 8:10 p.m. to 8:19 p.m.
PUBLIC HEARING - ZONING ORDINANCE The Mayor announced that this
AMENDMENT 80-4 - CUP FOR BLOOD/PLASMA was the time and place for the
BANKS & TATTOO PARLORS - ORD. NS-1540 public hearing of Negative
1ST READING & PUBLICATION Declaration and Zoning Ordi-
nance Amendment 80-4 -
Conditional Use Permit process for blood/plasma banks and tattoo parlors.
The Senior Planner presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
There were no speakers in favor of, or in opposition to, the Zoning
Ordinance Amendment. The Mayor closed the public hearing.
MOTION was made by Serrato, seconded by Luxembourger, to place the
following ordinance on first reading and authorize publication:
CITY COUNCIL MINUTES
292
AUGUST 18, 1980
ORDINANCE NO. NS-1540 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTIONS 41-313, 41-327, 41-343,
41-365, 41-395, 41-412, 41-424, AND 41-442 OF THE
SANTA ANA MUNICIPAL CODE TO REQUIRE A CONDITIONAL
USE PERMIT FOR COMMERCIAL BLOOD BANKS IN THE COM-
MERCIAL AND PROFESSIONAL ZONES AND FOR TATTOO
PARLORS IN THE COMMERCIAL ZONES.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 10.1
PUBLIC HEARING - STREET ALIGNMENT #51 The Mayor announced that this
ROSS BETWEEN 3RD & SANTA ANA BLVD. was the time and place for the
ACTION DEFERRED FOR 30 DAYS public hearin9 of Ne9ative
RES. 80-43 - ADOPTED; STAFF AUTHORIZED Declaration and Specific Plan
of Street Alignment No. 51 -
Ross Street between Third Street and Santa Aha Boulevard.
The Senior Planner and City Manager presented the staff report and recom-
mendations.
The Clerk of the Council reported there were no written communications.
There were no speakers in favor of Street Alignment No. 51.
Hal Gosse, 1420 E. 19th Street, spoke in opposition to Street Alignment
No. 51. There were no other speakers.
Council discussion followed. The Director of Public Works and the Executive
Director of Redevelopment responded to Council questions. MOTION was made
by Griset, seconded by Luxembourger, to:
1)
Defer action for 30 days on Specific Street
Alignment No. 51 for the alignment of Ross
Street between Third Street and Santa Ana
Boulevard;
CA 29.7
2) Adopt the following resolution:
RESOLUTION NO. 80-143 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING
ITS INTENTION TO VACATE THAT PORTION OF FOURTH
STREET BETWEEN ROSS STREET AND SANTA ANA BOULE-
VARD APPROVING A MAP THEREOF, SETTING A PUBLIC
HEARING THEREON, AND DIRECTING NOTICE THEREOF
TO BE POSTED AND PUBLISHED.
CA 14
3)
Authorize staff to prepare report on modifica-
tion of signal and traffic control devices at
Ross Street and Santa Ana Boulevard to provide
protected left-turns from Santa Ana Boulevard
to Ross Street and include in the computerized
traffic signal control system, such modification
to be implemented when Fourth Street abandonment
is completed.
CA 18.8
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Markel
Bricken
PUBLIC HEARING - APPEAL NO. 419 The M6kyor announced that this
C 3 PARKING WAIVER 80-1 - 318 W. 4TH was the time and place for the
CONTINUED 30 DAYS; STAFF DIRECTED public hearing of Negative
Declaration and Appeal No. 419 -
C 3 Parking Waiver 80-1 to waive required parking for eight retail shops
to be constructed at 318 West Fourth Street in the C3 District.
CITY COUNCIL MINUTES
293 AUGUST 18, 1980
The Senior Planner presented the staff report and recommendation.
The Clerk of the Council reported there were no written communications.
Robert Sarno, Attorney for applicant, 433 N. Camden Drive, Beverly Hills,
spoke in favor of the Appeal and Parking Waiver.
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion on the possibility of forming an assessment district for
construction of a parking lot for downtown business patrons and the need to
develop a comprehensive parking policy for the downtown area, MOTION was
made by Serrato, seconded by Markel, to continue the matter for 30 days
and direct staff to assist the applicant in exploring alternatives for
provision of required parking.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Bricken
CA 13.7
The Council recessed from 9:48 p.m. to 9:55 p.m.
PUBLIC HEARING - APPEAL NO. 420 The Mayor announced that this
M.E. 80-32 - 1510 W. EDINGER was the time and place for the
APPROVED public hearing of Notice of
Exemption and Appeal No. 420 -
Minor Exception 80-32 to allow off-sale beer and wine in a delicatessen
within a new retail center at 1510 West Edinger Avenue in the C5 District.
The Senior Planner presented the staff report and recommendation.
The Clerk of the Council reported there were no written communications.
The following persons spoke in favor of the Appeal and Minor Exception:
Ralph Murietta, Applicant, 1607 S. Halladay Street
David Garrison, 13 Corporate Plaza, Newport Beach
There were no other speakers on the matter. The Mayor closed the public
hearing.
MOTION was made by Griset, seconded by Luxembourger, to approve and file
Notice of Exemption and instruct the City Attorney to prepare a resolu-
tion approving Minor Exception 80-32, overruling the decision of the
Zoning Administrator.
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato
Ward, Yamamoto
Bricken
CA 13.5
PUBLIC HEARING - APPEAL NO. 421 The Mayor announced that this
M.E. 80-29 - 203 S. MAIN was the time and place for the
DENIED public hearing of Notice of
Exemption and Appeal No. 421 -
Minor Exception 80-29 to allow off-sale beer and wine in an existing
market at 203 South Main Street in the C2 District.
The Senior Planner presented the staff report and recommendation.
The Clerk of the Council reported there were no written communications.
The following persons spoke in favor of the Appeal and Minor Exception:
Juan Arellano, Applicant, 819 N. Freeman Street
Gerald Peebler, 13926 La Mirada Blvd., La Mirada
CITY COUNCIL MINUTES
294
AUGUST 18, 1980
There were no other speakers on the matter. The Mayor closed the public
hearing.
The MOTION by Griset to approve and file Notice of Exemption and instruct
the City Attorney to prepare a resolution approving Minor Exception 80-29,
overruling the decision of the Zoning Administrator, died for lack of a
second.
MOTION was made by Yamamoto, seconded by Ward, to approve and file Notice
of Exemption and instruct the City Attorney to prepare a resolution
denying Minor Exception 80-29, affirming the decision of the Zoning
Administrator.
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Serrato, Ward, Yamamoto
Griset
Bricken
CA 13.5
ORAL COMMUNICATION Virgil Elkins, 2210 N. Poplar
CAPITAL IMPROVEMENTS BOND ISSUE Street, questioned the legality
of Council's approval to place
a $10,000,000 capital improve-
ments funding measure on the November 4 ballot by raising $1,000,000
through a 10~ property tax increase, in light of Proposition 13 (Jarvis-
Gann Initiative).
Through the Council, the City Attorney responded that the funding will
be possible only if Proposition 4, which permits Cities to issue general
obligation bonds for certain specified purposes, passes concurrently.
CA 68
ORAL COMMUNICATION - GRISET Councilman Griset inquired as
to whether the Council should
be taking action to transmit
City positions on state issues
to the California legislature since it is that body's last week in the
current session, and was informed by the City Manager that staff was
following through in this area. CA 57
ORAL COMMUNICATION - WARD The Mayor informed Council of
"LOW RIDING" ACTIVITY current Police activity at
COUNCIL NOTIFICATION E1 Salvador Park on Sundays
in efforts to curtail "low
riding" in the area, and stressed the importance of Council being
informed of such occurrences. CA 47
ORAL COMMUNICATION - MARKEL In response to Councilman
CIVIC CENTER COMMISSION Markel's inquiry, the Mayor
responded that the vacancy
created by Tom McMichael's
resignation from the Civic Center Commission of Orange County was an
at-large appointment, and nominations by any Council member would be
welcomed. CA 80.9
ADJOURNMENT
The meeting was declared
adjourned at 10:55 p.m. by
unanimous informal consent
of the Council.
CITY COUNCIL MINUTES
295 AUGUST 18, 1980