HomeMy WebLinkAbout09-02-1980 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
September 2, 1980
The meeting was called to order at 2:05 p.m. by M~yor Ward in the City
Council Chambers, 22 Civic Center Plaza. Council members present were
Gordon Bricken, Robert W. Luxembourger, Alfred C. Serrato, Harry K.
Yamamoto, and Ma.vor James E. Ward. Councilmen Daniel E. Griset and J.
Ogden Markel were 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
Following the Pledge of Alle-
giance to the Flag, the Invoca-
tion was given by Councilman
Serrato.
RECESS- HOUSING AUTHORITY At 2:07 p.m. Council recessed
COMMUNITY REDEVELOPMMENT to convene the regular meeting
RECESS of the Housing Authority.
Councilman Griset arrived at
2:09 p.m. Council reconvened at 2:19 p.m. and immediately recessed to
the adjourned regular meeting of the Community Redevelopment Agency. At
2:50 p.m. Council reconvened and briefly recessed. The meeting was
reconvened at 3:02 p.m. with Councilman Markel absent.
CONSENT CALENDAR Items 5A and 9B were removed
ITEMS REMOVED & from the Consent Calendar by
DISSENTING VOTES Ward; Items 12C, 12E and 16B
by Bricken; and Item 12A was
deleted from the Agenda per staff's request. NO votes were registered
by Serrato on Item 5B; by Ward and Yamamoto on Item 20C; and by Griset
on Item 2OD.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
items.
MOTION was made by Serrato,
seconded by Yamamoto, to approve
the staff recommendations on
the following Consent Calendar
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxen~)ourger, Serrato, Ward, Yamamoto
None
Markel
MI NUTES
Approved the Minutes of the Regular
Meeting of August 18, 1980.
BID AWARDS
Awarded the following on basis
of being lowest responsible and
responsive bidder:
SPEC 80-016 - One Articulating Hydraulic Tele-
scoping Crane - Public Works; awarded to Truck
and Crane Equipment, Inc., Anaheim, in the total
amount of $18,112.22.
PROJECT 6159 - Cabrillo Tennis Center Court
Resurfacing - Recreation and Parks; awarded to
1) Eastwood and Sons, San Diego, and 2) Rieco
Construction, South E1 Monte, in the amount
of $3,450 for each contractor, at a total sum
of $6,900 for base bid and add-on alternatives.
CITY COUNCIL MINUTES
297
SEPTEMBER 2, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
Rejected bid from Fabcraft, Inc., dba Fabco, as non-responsive,
and awarded the following on basis of lowest responsible and
responsive bidder:
PROJECT 8374 - City Hall Sun Screen Installa-
tion - Public Works; awarded to Stewart Company,
Inc., Glendale, in the total amount of $65,280.00.
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report of the following:
SALEM, Michael, 2710 N. Grand - Original Type 20
Off-sale Beer & Wine. PROTEST - Minor Exception
Required - Planning Department. Serrato registered
a NO vote. (Agenda Item 5B)
YOON, Woo Ja, 1237 W. McFadden - Person-to-person
Transfer Type 20 Off-sale Beer & Wine.
NANCI, Adolfo & Ilva, 2734 N. Bristol - Person-to-
person Transfer Type 21 Off-sale General.
SURPLUS PROPERTY Authorized transfer of the
following parcels to Com-
munity Redevelopment Agency
at the current fair market value to be set by independent fee
appraiser:
SPR 80-1 - Six parcels, north side of First Street,
between Flower and Olive Streets; estimated value
$175,000.
SPR 80-2 - Two land parcels, east side of Flower,
approximately 70 feet southerly of Tenth Street;
appraised value $50,000.
Authorized sale by negotiated transfer of the following to
adjoining property owner, per Santa Ana Municipal Code Section
2-706.1:
SPR 80-3 - One land parcel, northeast corner
of First Street and Western Avenue; appraised
value $17,000.00.
Authorized sale of the following at public or sealed bid auction,
per Santa Aha Municipal Code Section 2-706:
SPR 80-4 - One parcel, northwest corner of
First Street and Pacific Avenue; appraised
value $45,000.00.
VARIANCE
Approved and filed Negative
Declaration and Finding of
Fact on the following:
NEGATIVE DECLARATION & VA 80-38 - Filed by
Richard R. Workman and Joseph J. Kuzmanic
to construct a car wash facility with vacuum
manifold and hoses located in the open at
1109 S. Harbor Boulevard in the C 2 District.
Staff Recommendation: Approval. APPROVED.
TENTATIVE Approved and filed Negative
PARCEL MAPS Declarations on the follow-
ing maps; and approved
subject to conditions in Planning Director's reports:
CA 89
CA 146
CA 45
CA 13
CITY COUNCIL MINUTES
298
SEPTEMBER 2, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
NEGATIVE DECLARATION & PARCEL MAP 80-886 - Filed
by U. S. Mortgage Holding Company, creating 1 C5
parcel; proposed parcel to be used for an office
condominium; generally located on the north side
of 17th Street, east of Sherry Lane.
NEGATIVE DECLARATION & PARCEL MAP 80-891 - Filed
by Dr. V. J. Surace, creating 2 R2 parcels; pro-
posed parcels to be used for residential purposes;
generally located on the north side of Washington
Avenue east of Raitt Street.
CA 25
FINAL PARCEL
MAP
Approved following map; and
accepted the dedications
thereon:
PARCEL MAP 79-905 - Northwest corner of Bristol
Street and Civic Center Drive West; 2 lots.
CA 25
AGREEMENTS
Deleted the following item
from the Agenda as requested
by staff:
LEASE-BUILD AGREEMENT - Between City and Bowers
Museum Foundation for design and construction
of additional facilities on City property for
expansion of Bowers Museum as outlined in
Implementation Plan approved by Council on
June 16, 1980. (Agenda Item 12A)
A-80-79
Approved the following agreements and authorized their execution
by Mayor and Clerk:
REAL PROPERTY - Between City and Henry W. and
Jane A. Ortlieb to provide that certain real
property shall be held as one parcel.
A-80-81
EASEMENT FOR OBSERVATION WELLS - Between City and
Orange County Water District to grant easements
for observation wells in Center Street Park,
MacArthur Park, and Memorial Park.
A-80-83
GENERAL PLAN REVISION PROGRAM - Between City and
The Arroyo Group for preparation of the General
Plan Revision.
A-80-85
BOARDS, COMMISSIONS
& COMMITTEES
meeting:
Accepted the following nomina-
tions and set for consideration
of appointment at next regular
Nomination by Bricken for Ward I representative
Claudia Farley to Board of Recreation and Parks,
for a term expiring June 30, 1984 (reappointment).
Nomination by Luxembourger for Ward 2 representa-
tive - Rudy Estrada to Personnel Board, for a term
expiring June 30, 1984 (replacing Richard Grace).
CA 80.9
Appointed the following:
Thomas Thorkelson - Ward 7 representative to Bowers
Memorial Museum Board; first term expiring June 30,
1984 (reappointment).
Kenneth Lau - Ward 3 representative to Human Relations
Commission & Housing Commission; first term expiring
August 1, 1984 (reappointment).
CITY COUNCIL MINUTES
299
SEPTEMBER 2, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
Ann Niedringhaus - Ward 3 representative to Library
Board; first term expiring June 30, 1984 (replacing
Ginger Yates).
Robert Savage - Builder/Contractor representative to
Architectural Review Board for Redevelopment Project
Area; term expiring January 1, 1982.
CA 80.9
LIABILITY CLAIMS
Referred to administration claims
received from August 9 to 25,
1980. CA 65.7b
COUNCIL REFERRAL
SUMMARY
mended therein.
Receiv6d and filed status report
of matters referred to staff by
Council; deleted items as recom-
CA 80.2
REPORT TO FILE
Received and filed the following:
PROCLAMATIONS - Issued by Mayor.
CA 46
CONTINUE ITEMS
Continued the following to
September 15, 1980:
CENTRAL TRAFFIC DISTRICTS A & B (Council Referral
No. 70-79)
CA 29
COMMUNITY REDEVELOPMENT AGENCY AGREEMENT (Council
Referral No. 18-80)
CA 82.4
CITY-OWNED STREET LIGHTS (Council Referral No. 21-80)
CA 29.3
Continued the following to October 6, 1980:
FUEL ALTERNATIVES (Council Referral No. 20-80)
CA 145.5
Continued the following to October 20, 1980:
CONDO ORDINANCE SEWER REQUIREMENTS (Council
Referral No. 23-80)
CA 78.7
COORDINATION BETWEEN CITY/SATELLITE SERVICE CENTERS
(Council Referral No. 29-80)
CA 131.6
EXCEPTION FROM
HIRING FREEZE
to September 15, 1980:
Deferred action on the follow-
ing pursuant to Agenda Item 56
which was subsequently continued
1 Fire Captain - Fire Department
CA 5O
IMPLEMENTATION
ORDINANCES & RESOLUTIONS
Placed the following ordinances
on second reading and adopted:
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 ISSU-
ANCE OF GENERAL OBLIGATION BONDS FOR THE PURPOSE
OF FINANCING CAPITAL IMPROVEMENTS.
CA 68
CITY COUNCIL MINUTES
3OO
SEPTEMBER 2, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
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 COMMERCIAL AND PROFESSIONAL ZONES AND FOR
TATTOO PARLORS IN THE COMMERCIAL ZONES.
Adopted the following resolutions:
RESOLUTION NO. 80-144 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA OVERRULING THE
ZONING ADMINISTRATOR'S DENIAL OF MINOR EXCEPTION
APPLICATION 80-32, GRANTING APPEAL NO. 420 AND
APPROVING MINOR EXCEPTION NO. 80-32. (1510 West
Edinger) Ward and Yamamoto registered NO votes.
(Agenda Item 20C)
RESOLUTION NO. 80-145- A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE
ZONING ADMINISTRATOR'S DENIAL OF MINOR EXCEPTION
APPLICATION NO. 80-29 AND DENYING APPEAL NO. 421.
(203 South Main) Griset registered a NO vote.
(Agenda Item 2OD)
RESOLUTION NO. 80-146 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA PROHIBITING PARK-
ING FOR STREET CLEANING PURPOSES ON THE STREETS IN
THE AREA BETWEEN FIRST STREET, MCFADDEN AVENUE,
FAIRVIEW STREET AND BRISTOL STREET.
CA 10.1
CA 13.5
CA 13.5
CA 18
CA 29.11
* * * * * * * CONSENT CALENDAR FINIS * * * * * * *
ABC LICENSE APPLICATION In response to Council's
2555 S. MAIN inquiry, the City Manager
NO ACTION reported that a Protest was
not filed on the matter
since the Type 20 off-sale beer and wine license being applied for
at subject location replaces an existing Type 21 off-sale general
license, resulting in technically, a new "original," but more
restrictive license.
MOTION FAILED by Serrato, seconded by Luxen~)ourger, to receive and file
staff report of the following:
CAZARES, Luis & Maria, 2555 S. Main - Original
Type 20 Off-sale Beer & Wine. (Agenda Item 5A)
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Serrato
Bricken, Ward, Yamamoto
Markel
Following further discussion, the MOTION by Bricken, seconded by Yamamoto,
to instruct staff to file a protest on subject application with the
Alcoholic Beverage Control Department on the basis that it could create
two licenses which is not in the best interests of the City of Santa Ana,
FAILED on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Ward, Yamamoto
Griset, Luxembourger, Serrato
Markel
CA 146
No further action was taken on the matter.
CITY COUNCIL MINUTES
301
SEPTEMBER 2, 1980
TENTATIVE PARCEL MAP 80-890 Following Council discussion,
TOWNSEND, BETWEEN 1ST & P.E. R/W MOTION was made by Bricken,
APPROVED WITH CONDITION seconded by Ward, to approve
and file Negative Declaration
on the following map, and approve subject to conditions in Planning
Director's report with the added condition that the applicant obtain
professional engineering certification that all possible measures have
been taken to reduce the effects of the new construction on noise and
vibration levels in the Orange County Transit District corridor:
NEGATIVE DECLARATION & PARCEL MAP 80-890 - Filed
by Thrall Sweet, creating 2 M1 parcels; proposed
parcels to be used for industrial purposes;
generally located on the west side of Townsend
Street, between First Street and the Pacific
Electric right-of-way. (Agenda Item 9B)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 25
AGREEMENTS
PARK PROJECTS EXPEDITOR &
PARKS & RECREATION CONSULTANT
APPROVED
Clerk:
MOTION was made by Bricken,
seconded by Serrato, to
approve the following agree-
ments and authorize their
execution by Mayor and
PARK PROJECTS EXPEDITOR - Between City and Daniel
Kira to renew one-year agreement for implementa-
tion and coordination of various park projects.
(Agenda Item 12C)
PARKS & RECREATION CONSULTANT - Between City and
John Singleton for development of a Parks and
Recreation Comprehensive Action Plan and imple-
mentation activities, to be funded from an Urban
Parks and Recreation Recovery Planning Grant.
(Agenda Item 12E)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxe~/aourger, Serrato, Ward, Yamamoto
None
Markel
A-80-82
A-80-84
CENSUS OUTREACH PROJECT Following discussion of the
FINAL REPORT report dated August 21, 1980,
REFERRED TO STAFF prepared by the Assistant
City Manager on the Census
Outreach Project, MOTION was made by Bricken, seconded by Luxe~ourger,
to refer the report back to staff for preparation of 1) an analysis of
monies expended on the Outreach Project, and 2) a second report on the
Local Review phase (post-census audit by Planning Department) of the
1980 Census.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 83
AGENDA ORDER - 1979-80 GRS CONTINGENCY The Mayor announced that
EMERGENCY HOUSING PROGRAM; APP. ADJ. #18 the proposed use of 1979-80
APPROVED General Revenue Sharing
funds for the Emergency
Housing Program had been continued from the August 18, 1980, Council
meeting. The public hearing was reopened, and the following persons
spoke in favor of the Emorgency Housing Program and responded to
Council questions:
CITY COUNCIL MINUTES 302 SEPTEMBER 2, 1980
Bill Erickson, Catholic Social Services, 1612 N. Spurgeon Street
Cathy Telvacci, Episcopal Service Lights, 614 N. Bush Street
Loren Brown, Project Light, 12432 9th Street, Garden Grove
The MOTION by Yamamoto to support funding of the Emergency Housing Program
was ruled out of order to allow further public input.
Additional speakers in favor of the Emergency Housing Program were as
follows:
Joe Gleason, St. Anne's Social Justice Committee, 1344 S. Main Street
Aileen Johnson, 1st Methodist Church
Following Council discussion, MOTION was made by Bricken, seconded by
Serrato, to:
1)
Approve use of 1979-80 General Revenue Sharing
Contingency Funds in amount of $10,000 for con-
tinuation of City's Emergency Housing Program
which provides short-term temporary housing for
homeless Santa Ana families; and
CA 112A
2)
Approve Appropriation Adjustment No. 18 transfer-
ring $10,000 from 401-116-General Revenue Sharing
Contingency to 401-116-Emergency Housing Program.
CA 65.3
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
AGENDA ORDER - A.A. 835 In accordance with Council
2745 WEST McFADDEN action on August 18, 1980,
DENIED WITHOUT PREJUDICE Amendment Application No. 835
to rezone property located
at 2745 West McFadden Avenue from the C4 District to the C5 District to
allow development of a combination mini-market and gasoline facility
was reconsidered.
Jerry Hook, of the Southland Corporation, 13517 Fairview, Garden Grove,
spoke in favor of the Amendment Application.
There were no other speakers on the matter.
Following discussion, MOTION was made by Bricken, seconded by Yamamoto,
to deny Amendment Application No. 835 without prejudice.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Ward,
Serrato
Markel
Yamamoto
CA 10
RESOLUTION NO. 80-147
TENTATIVE PARCEL MAP 79-879 EXPIRATION
APPROVED
MOTION was made by Bricken,
seconded by Yamamoto, to
adopt the following
resolution:
RESOLUTION NO. 80-147 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EXTENDING THE
TIME WHEN TENTATIVE PARCEL MAP 79-879 SHALL EXPIRE.
(Warmington Development Company)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 25
CITY COUNCIL MINUTES 303 SEPTEMBER 2, 1980
RESOLUTIONS NO. 80-148 & 80-156 In response to Councilman
DEPUTIES OF CITY ATTORNEY Yamamoto's request, para-
ADOPTED graphs "one" and "three"
of Resolution No. 80-148
were considered as a separate action and the City Attorney instructed
to prepare an additional resolution covering paragraph "two." MOTION
was made by Bricken, seconded by Luxembourger, to adopt the following
resolution:
RESOLUTION NO. 80-148 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPOINTING A DEPUTY
OF THE CITY ATTORNEY AND REPEALING RESOLUTION NO.
78-132.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward
Yamamoto
Markel
MOTION was made by Bricken, seconded by Luxembourger, to adopt the
following resolution:
RESOLUTION NO. 80-156 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPOINTING A
DEPUTY OF THE CITY ATTORNEY.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembour§er, Serrato, Ward, Yamamoto
None
Markel
CA 81
RESOLUTION NO. 80-149
DESTRUCTION OF RECORDS
CLERK OF COUNCIL - ADOPTED
MOTION was made by Griset,
seconded by Yamamoto, to
adopt the following
resolution:
RESOLUTION NO. 80-149 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING AND
AUTHORIZING DESTRUCTION OF CERTAIN RECORDS IN THE
OFFICE OF THE CLERK OF THE COUNCIL.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 75
RESOLUTION NO. 80-150
CLERK OF COUNCIL COMPENSATION
ADOPTED
MOTION was made by Yamamoto,
seconded by Griset, to
adopt the following resolu-
tion:
RESOLUTION NO. 80-150 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTION
NO. 80-66 FIXING AND ESTABLISHING THE COMPENSATION
FOR THE OFFICE OF THE CLERK OF THE COUNCIL OF THE
CITY OF SANTA ANA.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 50.1
RESOLUTION NO. 80-151
ALLEY ABANDONMENT NO. 51
S/FIRST, E/MOUNTAIN VIEW
ADOPTED.; SET FOR HEARING 10-6-80
staff to effect proper legal notice:
MOTION was made by Luxembourger,
seconded by Yamamoto, to adopt
the following resolution and
set for public hearing on
October 6, 1980, and direct
CITY COUNCIL MINUTES 304 SEPTEMBER 2, 1980
RESOLUTION NO. 80-151 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS
INTENTION TO VACATE AN EAST-WEST ALLEY SOUTH OF
FIRST STREET AND EAST OF MOUNTAIN VIEW, APPROVING
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 PUBLISHED.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CIVIC CENTER PARKING Following consideration of
INCREASE IN RATES the letter dated August 25,
REFERRED TO STAFF 1980, from Zika Djokovich,
President of Civic Center
Commission, recommending approval of increased parking rates for the
Civic Center-parking lot, MOTION was made by Yamamoto, seconded by
Bricken, to refer the matter to staff.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Ward, Yamamoto
None
Markel, Serrato
CA 14
CA 77.5
CIVIC CENTER MASTERPLAN Pursuant to the request con-
STEERING COMMITTEE tained in the letter dated
GRISET - APPOINTED August 25, 1980, from Zika
Djokovich, President of Civic
Center Commission, Councilman Bricken nominated Councilman Griset to
serve on the Steering Committee for the Orange County Civic Center Master-
plan Update. The nomination was approved by unanimous informal consent
of the Councilmen~bers present. CA 77.14
S.A. HISTORIC SURVEY Councilman Bricken clarified
PRESERVATION OF HOMES the letter dated August 23,
REFERRED TO STAFF 1980, from Harold Thomas,
Project Administrator, stating
that the Santa Ana Historic Survey is concerned with the preservation of
homes with historic architectural value in the City.
MOTION was made by Griset, seconded by Yamamoto, to refer the matter
to staff.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 85.1g
ALMA FIESTA PATRIAS PARADE As requested in the letter
FUNDS DISBURSEMENT - AUTHORIZED dated August 20, 1980, from
COORDINATION OF FUNDIR'G'~-~-E~(~]~'~:~S Assistance League of Mexican
REFERRED TO STAFF Americans (ALMA), MOTION was
made by Serrato, seconded by
Griset, to authorize staff to disburse $2,500 to ALMA for the Fiesta
Patrias Parade to be held September 13, 1980; $2,000 from 11-011-251
City Council-Other Agency Services, and $500 from 11-000-911 Council
Contingency.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 45.1
CITY COUNCIL MINUTES
305
SEPTEMBER 2, 1980
MOTION was made by Bricken, seconded by Serrato, to refer to staff the
development of a procedure which would provide for coordination of
requests for funding of community events, with all requests to be
considered concurrently on a once-per-year basis.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 65
AGENDA ORDER
AFTERNOON ITEMS
CONTINUED TO EVENING
The remaining afternoon agenda
was continued to the evening
session by unanimous informal
consent of the Council.
EXECUTIVE SESSION The Council deferred executive
DEFERRED TO EVENING session for discussion of
possible settlement of claims
and suits for damages to the evening session by unanimous informal
consent.
DINNER RECESS
RECONVENED
in the Council Chambers at 7:34 p.m. with
At 5:19 p.m. the Council
recessed to dinner at Reuben's
Restaurant, 2313 N. Broadway.
The meeting was reconvened
Councilman Markel absent.
INVOCATION
PLEDGE OF ALLEGIANCE
United Methodist Church.
Following the Pledge of Alle-
giance to the Flag, the Invoca-
tion was given by Pastor
Dominick Tamietti, Spurgeon
COMMUNITY SPOTLIGHT Lili Rivera, Mental Health
CLINICA DE SALUD MENTAL Worker II, provided informa-
tion on the history, monthly
caseload, staff structure,
funding sources, and unique method of trans-culture therapy used by
the Clinica de Salud Mental located at 215 So Main Street, and extended
an invitation to Council to visit the offices. Ms. Rivera was presented
with a City Seal tile plaque by the Ma~vor as an expression of Council's
appreciation for the valuable work and services performed by the Clinica
de Salud Mental. CA 9.3
PROCLAMATIONS Councilman Serrato read and
"UNITED WAY MONTH" presented a proclamation desig-
"CONSTITUTION WEEK" nating October, 1980, as
"United Way Month" to James
Judge, Executive Director, Services for the Blind, Inc. Mr. Judge
expressed his thanks to Council.
A proclamation declaring September 17-23, 1980, "Constitution Week" was
presented to Mark Hattan of the Sons of the American Revolution by Council-
man Luxembourger, who reminded the audience that responsibility must be
assumed along with the rights provided by the Constitution. CA 46
PUBLIC HEARING The Mayor announced that this
NEIGHBORHOOD INVESTMENT STRATEGY was the time and place for the
CONTINUED TO 9-15-80 public hearing of the Neighbor-
hood Investment Strate~ty: An
Integrated Code Enforcement/Housing Rehabilitation Program.
The City Manager described the Santa Ana Neighborhood Revitalization
Program, defining the goals and proposed project area to be served.
CITY COUNCIL MINUTES 306 SEPTEMBER 2, 1980
The Clerk of the Council reported there were no written communications.
The followin§ persons spoke in favor of the Neighborhood Revitalization
Program:
Helen Brown, 818 N. Freeman Street
Pete Major, 923 N. Olive Street
Ina Bliss, 19122 Barrett Lane
Mickey Madden, 2319 N. Rosewood, spoke in opposition to the Neighborhood
Revitalization Program.
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following Council discussion and the City Manager's response to questions
on the Program, MOTION was made by Bricken, seconded by Luxembourger, to
continue the matter to October 6, 1980, to allow further review of the
matter by Council.
In response to Councilman Griset's request, the MOTION was AMENDED by
Bricken, seconded by Luxembourger, to continue the matter to September 15,
1980.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 87.2
The Council recessed from 9:39 p.m. to 9:54 p.m.
AGENDA ORDER Due to the anticipated length
AFTERNOON ITEMS of the meeting, MOTION was
CONTINUED TO 9-15-80 made by Bricken, seconded by
Luxembourger, to continue the
following afternoon agenda items, with the exception of Item 59 - Hearing
Officer's Report-Appeal of Amended Dance Permit-Just, Inc., dba The
Clubhouse, to the next meeting.
STREET TREE MAINTENANCE PROGRAM
CA 99
FIREFIGHTER RESERVE PROGRAM & APP. ADJ. #17
(Council Referral No. 13-80)
CA 64
ACQUISITION OF PRIVATE WATER SYSTEMS
(Council Referral No. 31-80)
CA 12
TRANSPORTATION PRIORITIES
(Council Referral No. 33-80)
CA 84.3
CETA TITLE IIB FUNDING PLAN - OCTOBER 1, 1980,
THROUGH SEPTEMBER 30, 1981 - APP. ADJ. #03 & #04
A-80-87
CETA TITLE IV - YOUTH EMPLOYMENT TRAINING PROGRAM
(YETP) - APP. ADJ. #29
A-80-88
CETA TITLE IV - YOUTH COMMUNITY CONSERVATION IMPROVE-
MENT PROJECT (YCCIP) - APP. ADJ. #30
A-80-89
EUGENE GRISET PARK - MONUMENT SIGN
CA 52
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CITY COUNCIL MINUTES
3O7
SEPTEMBER 2, 1980
PUBLIC HEARING
MAIN STREET CORRIDOR STUDY
ADOPTED; STAFF DIRECTED
The Mayor announced that this
was the time and place for the
public hearing of the Main
Street Corridor Study.
The Transportation Engineer presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
The following persons spoke in favor of the Main Street Corridor Study:
Walt Brainerd, 2025 N. Main Street
R. W. Freeman, 2022 N. Olive Street
Eugene Moriarty, 1055 N. Main Street
Walt Reinig, President, South Main Improvement Association
Glen Evans, 1226 S. Main Street
There were no other speakers on the matter. The Mayor closed the public
hearing.
After discussion on the matter, MOTION was made by Luxembourger, seconded
by Yamamoto, to:
1)
Adopt the Main Street Corridor Study in concept
as prepared by the Transportation Division of
Public Works Department with the following amend-
ments:
a)
Parking will be allowed for a transitionary
period of one year ending September 1, 1981,
on the east side of Main Street from 17th
Street to 300' south of Buffalo except during
the peak hours of 4-6 p.m.
b)
City staff shall work with the business community
and the Redevelopment Agency to implement the
off-street parking management plan developed
for this area prior to September 1, 1981.
c)
City staff is directed to work with the South
Main Street business community and Redevelop-
ment staff to develop a parking management
plan for the South Main businesses affected
by removal of on-street parking for Council's
review in 12 months.
d) The schedule for parking removal on Main Street
shall be approximately as follows:
1) Edgewood to Buffalo - October, 1980
2) Buffalo to Civic Center Drive - early 1981
3) Warner to Sunflower - mid 1981
4) First to Warner - early 1982
e) The schedule for parking removal on Broadway shall
be as follows:
1) Buffalo to Civic Center Drive - early 1981
2) Civic Center Drive to First - late 1981
2)
Direct staff to proceed with implementation of recom-
mended actions through regular budget process and
through staff input to Orange County transportation
planning process.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 18.11
CITY COUNCIL MINUTES
308 SEPTEMBER 2, 1980
MANDATORY ITEM PRICING
NO ACTION
The M~or announced that this
was the time and place for
the informal public hearing
on Mandatory Item Pricing.
The Executive Assistant presented the staff report and recommendations.
The Clerk of the Council reported that three petitions in favor of mandated
item pricing were received, each containing 127, 139, and 42 signatures,
respectively.
The following persons spoke in favor of Mandatory Item Pricing:
Shirley Earley, 9002 Rhodesia Drive, Huntington Beach
Jerri Tieszen, 1404 N. Tustin Avenue, Santa Ana
Ken Stuart, 4551 Sharon Drive, La Palma
The following persons spoke in opposition to Mandatory Item Pricing:
Jan Gray, P. O. Box 54143, Los Angeles
Steven Koff, 2601 Eastern Avenue, Los Angeles
Richard Jennings, 777 S. Harbor Boulevard, La Habra
Hap Holliday, 1636 W. 8th Street, Los Angeles
Sherry Baum, Director, Consumer Coalition of Orange County, offered a
rebuttal on the matter.
There were no other speakers. The Mayor closed the public hearing.
The MOTION by Griset, seconded by Serrato, to direct staff to prepare
an ordinance mandating item pricing on consumer commodities FAILED on
the following vote:
AYES:
NOES:
ABSENT:
Griset, Serrato,Yamamoto
Bricken, Luxembourger, Ward
Markel
MOTION FAILED by Bricken, seconded by Ward, to direct staff to prepare
a resolution supporting the Los Angeles City Council for its test store
program, and affirming Santa Ana's resolve to take no action until the
test is complete.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Ward
Griset, Serrato, Yamamoto
Markel
The MOTION by Yamamoto, seconded by Serrato, to continue the matter to
September 15, 1980, FAILED on the following vote:
AYES: Griset, Serrato, Yamamoto
NOES: Bricken, Luxent)ourger, Ward
ABSENT: Markel
CA 65.6a
No further action was taken on the matter.
CONDEMNATION ACTIONS - 115 N. STANDARD Due to the late hour and with
615-621, 709-711, & 823 E. FIRST Council's concurrence, MOTION
RES. 80-152, 80-153, 80-154, & 80-155 was made by Luxembourger,
CONTINUED TO 9-15-80 seconded by Serrato, to con-
tinue consideration of the
proposed acquisition by condemnation of 115 N. Standard, 615-621E.
First Street, 709-711E. First Street, and 823 E. First Street and
the following resolutions to September 15, 1980:
CITY COUNCIL MINUTES
309
SEPTEMBER 2, I980
I
RESOLUTION NO. 80-152 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND DETER-
MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE
THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL
PROPERTY AT 115 NORTH STANDARD AVENUE, SANTA ANA
FOR STREET WIDENING PURPOSES AND AUTHORIZING AND
DIRECTING CONDEMHATION THEREOF.
RESOLUTION NO. 80-153 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND DETER-
MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE
THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL
PROPERTY AT 615-621 EAST FIRST STREET, SANTA ANA
FOR STREET WIDENING PURPOSES AND AUTHORIZING AND
DIRECTING CONDEMNATION THEREOF.
RESOLUTION NO. 80-154 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND DETER-
MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE
THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL
PROPERTY AT 709-711 EAST FIRST STREET, SANTA ANA
FOR STREET WIDENING PURPOSES AND AUTHORIZING AND
DIRECTING CONDEMNATION THEREOF.
RESOLUTION NO. 80-155 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FINDING AND DETER-
MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE
THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL
PROPERTY AT 823 EAST FIRST STREET, SANTA ANA FOR
STREET WIDENING PURPOSES AND AUTHORIZING AND DIRECT-
ING CONDEMNATION THEREOF.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 71
GRAFFITI REMOVAL
APP. ADJ. #33
CONTINUED TO 9-15-80
1980, entitled Graffiti Removal:
by the City Manager's office.
MOTION was made by Griset,
seconded by Serrato, to
continue consideration of
the report dated August 21,
A Comprehensive Strategy, prepared
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 78
APPEAL OF AMENDED DANCE PERMIT
JUST, INC., DBA THE CLUBHOUSE
HEARING OFFICER'S DECISION - ADOPTED
PAYMENT FOR SERVICES - AUTHORIZED
to:
1)
As recommended in the report
dated August 25, 1980, pre-
pared by the Clerk of the
Council, MOTION was made by
Yamamoto, seconded by Serrato,
Adopt recommended decision of Hearing Officer
that appeal to remove amendment of Dance Permit
be denied; and
2) Authorize payment to Hearing Officer for services
rendered in the matter.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 91.13
CITY COUNCIL MINUTES
310
SEPTEMBER 2, 1980
HOUSING REPLACEMENT PROGRAM As recommended in the report
EXECUTION OF DOCUMENTS dated September 2, 1980, pre-
EXECUTIVE DIRECTOR - AUTHORIZED pared by the Executive Director
of Housing/Redevelopment, MOTION
was made by Yamamoto, seconded by Serrato, to authorize the Executive
Director of Housing/Redevelopment to execute certain documents relating
to the Housing Replacement Program.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 87
ORAL COMMUNICATION - BRICKEN MOTION was made by Bricken,
ECONOMIC DEVELOPMENT CORPORATION seconded by Luxembourger, to
WARD - APPOINTED appoint Mayor Ward as the
Council representative to
the Santa Ana Local Economic Development Corporation.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 80.1
PROJECT 1376 - RIGHT-OF-WAY ACQUISITION MOTION was made by Luxembourger,
VARIOUS LOCATIONS seconded by Ward, to set the
SET FOR HEARING 10-6-80 following for public hearing
on October 6, 1980, at 7:30
p.m., and direct staff to effect proper legal notice:
ACQUISITION OF RIGHT-OF-WAY - PROJECT 1376
301-311 EAST FIRST STREET, PARCEL NO. 102
321 EAST FIRST STREET, PARCEL NO. 103
317 EAST FIRST STREET, PARCEL NO. 104
801-811 EAST FIRST STREET & 109 N. LACY,
PARCEL NO. 119
907-913 EAST FIRST STREET, PARCEL NO. 125
718 EAST FIRST STREET, PARCEL NO. 137
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 71
EXECUTIVE SESSION At 12:04 a.m. Council
RECONVENED recessed to Executive
Session for discussion
of possible settlement
of claims and suits for damages. The meeting was reconvened at
12:18 a.m. with the same six Council members present.
WORKER'S COMP CLAIM By way of action out of
LEON WILBUR Executive Session, MOTION
SETTLEMENT - AUTHORIZED was made by Bricken,
seconded by Ward, to
authorize settlement of Worker's Compensation Claim of Leon Wilbur
in the amount of $17,000.00.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Serrato, Ward, Yamamoto
None
Markel
CA 139
CITY COUNCIL MINUTES
311
SEPTEMBER 2, 1980
ADJOURNMENT At 12:23 a.m. the meeting
was adjourned to Saturday,
September 6, 1980, at 9:00
a.m. in the Founder's Room,
Garden Grove Community Meeting Center, 11300 Stanford Avenue, Garden
Grove, for a workshop study session with the City Manager, by unanimous
infomal consent of the Council.
CITY COUNCIL MINUTES 312
SEPTEMBER 2, 1980