HomeMy WebLinkAbout10-06-1980 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
October 6, 1980
The meeting was called to order at 2:05 p.m. by Mayor Ward in the City
Council Chambers, 22 Civic Center Plaza. Council members present were
Gordon Bricken, Robert W. Luxembourger, J. Ogden Markel, Alfred C. Serrato,
Harry K. Yamamoto, and Mayor James E. Ward. Councilman Daniel E. Griset
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
Following the Pledge of Alle-
giance to the Flag, the
Invocation was given by
Councilman Bricken~
RECESS - HOUSING AUTHORITY At 2:07 p.m. Council recessed
COMMUNITY REDEVELOPMENT AGENCY to convene the regular meeting
RECONVENED of the Housing Authority. Council
reconvened at 2:31 p.m. and
immediately recessed to the adjourned regular meeting of the Community
Redevelopment Agency. At 3:25 p.m. Council reconvened with Councilman
Griset absent.
CONSENT CALENDAR Items 2C, 3E, 4A, 5A, 5B, 5G,
ITEMS REMOVED 8B, 8D, 12F, and 13A-2 were
DISSENTING VOTE & ABSTENTION removed from the Consent
Calendar by Markel; Item 12B
by Luxembour9er; Items 12D and 12E by Ward; Item 3G by Serrato; and Items
5B and 17H by the public.
An abstention on Item 8C and a NO vote on Item 20B were registered by
Ward.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
Calendar items.
MOTION was made by Bricken,
seconded by Luxembourger, to
approve the staff recommenda-
tions on the following'Consent
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
MINUTES
Approved the Minutes of the Regular
Meeting of September 15, 1980.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 80-026 - Supplemental Computer Equipment-
LEAA Career Criminal Apprehension Program -
Police Department.
SPEC 80-027 - Water Replacement Program - Public
Works Department.
PROJECT 7302A - Modify Entrance to Civic Center
Parking Lot at Flower & Sixth Streets (pending
County approval) - Public Works.
CA 89
CITY COUNCIL MINUTES
335
OCTOBER 6, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
BID AWARDS
Awarded the following on basis
of being lowest responsible and
responsive bidder:
SPEC 80-021 - One Video Editing System - Police
Department; awarded to Pacific Video Product,
Inc., Anaheim, in the total amount of $8,069.10.
SPEC 80-023 - Four Mid-Size Station Wagons -
Police Department; awarded to Fairway Ford Sales,
Inc., Placentia, in the total amount of $30,476.96.
PROJECT 6160 & 6161 - E1 Salvador & Memorial Parks
Irrigation - Public Works; awarded to Valley Crest
Landscape, Inc., Santa Ana, in the total amount of
$79,400.00.
PROJECT 7254 - Curb and Sidewalk Reconstruction,
Neighborhood Housing Services - Public Works;
awarded to Fleming Engineering, Inc., Buena Park,
in the total amount of $80,307.50.
Authorized purchase of the following under County of Orange
cooperative contract:
SPEC 80-025 - Police Mobile Radios and Receivers as
follows: 4 police mobile radios and receivers, 4
modats, 4 teleprinters w/antennas - Police Department;
from Motorola Communications and Electronics, Inc.,
in the total amount of $21,598.56.
CA 89
CHANGE ORDER
Approved the following change
order:
PROJECT 6135B - Santa Ana Zoo Pond Construction -
Change Order No. 1; increasing in amount of
$7,837.01 (14.21%).
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report of the following:
WEST COAST CONVENIENCE STORES, INC., 3950 S.
Main - Original Type 41 On-sale Beer & Wine,
Public Eating Place. PROTEST: Minor Exception
Required - Planning
KEARSTAN, INC., 811N. Broadway - Transfer
of Stock Type 47 On-sale General, Public
Eating Place.
CA 146.1
KELLY, Thomas Lee & Chrysteen M., 3850 S.
Plaza Dr., Bldg. A2 - Person-to-person
Transfer Type 41 On-sale Beer & Wine, Public
Eating Place.
KIM, Sang Kwon & Choon Mi, 509 S. Harbor -
Person-to-person Transfer Type 20 Off-sale
Beer & Wine.
CA 146
SURPLUS PROPERTY
Code Section 2-706.1:
Authorized sale by negotiated
transfer to adjoining property
owner, per Santa Aha Municipal
SPR 80-5 - One parcel, north side of Roberts Drive,
east side of Euclid Street; appraised value $3,000.00.
CA 45
CITY COUNCIL MINUTES
336
OCTOBER 6, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
VARIANCES
Approved and filed Negative Decla-
rations and Findings of Fact on
the following:
NEGATIVE DECLARATION & VA 80-27 - Filed by Flor
de Mexicali to waive two required parking spaces
and allow a storage receptacle for a tortilleria
at 1212 So Bristol Street in the C1 District.
Staff Recommendation: Approval. APPROVED.
NEGATIVE DECLARATION & VA 80-48 - Filed by Stephen
L. Philipson to construct an office building, waiv-
ing required parking, at the southeast corner of
Santa Aha Boulevard and Flower Street in the CD, C1
and R3, HD II Districts (63 parking spaces required -
55 spaces provided). Staff Recommendation: Approval.
APPROVED. Ward registered an abstention. (Agenda
Item 8C)
CA 13
TENTATIVE PARCEL Approved and filed Negative
& TRACT MAPS Declarations on the following
maps; approved subject to
conditions in Planning Director's reports; and waived alley
requirement on Tract Map 11078:
NEGATIVE DECLARATION & PARCEL MAP 80-892 - Filed
by PAC 3 Ltd., creating 2 M1 parcels; proposed
parcels to be used for industrial purposes; gener-
ally located at the southwest corner of St. Gertrude
Place and Lyon Street.
CA 25
NEGATIVE DECLARATION & TRACT MAP 11078 - Filed by J.
H. Hedrick Co., creating I R2 lot; proposed lot to
be used for 17 residential condominiums; generally
located on the north side of McFadden Avenue, east
of Newhope Street.
CA 24
FINAL PARCEL
& TRACT MAPS
Approved following map; and
accepted the dedications
thereon:
PARCEL MAP 79-879 - Southeast corner of MacArthur
Boulevard and Main Street; 29 lots.
Approved following map; accepted dedications thereon; and
authorized execution of special development agreement by
Mayor and Clerk:
PARCEL MAP 79-908 - Northwest corner of Grand
Avenue and Dyer Road; 11 lots.
Released performance, monument, labor, and material bonds
in the amounts set for following tract:
TRACT MAP 10050 - Terminus of Richmond
Street, south of Santa Clara Avenue.
Approved following map; accepted the dedications thereon,
and the bonds in the amounts set; and authorized execution
of subdivision agreement by Mayor and Clerk:
TRACT MAP 11021 - West Side of Birch Street,
South of Chestnut Avenue; i lot.
CA 25
CA 24
CITY COUNCIL MINUTES
337
OCTOBER 6, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
AGREEMENTS
Approved the following agree-
ments and authorized their
execution by Mayor and Clerk:
ENGINEERING SERVICES - Between City and Herman
Kimmel & Associates, Inc., in conjunction with
PROJECT 8378, Design of Phase II of City's
Computerized Traffic Signal System.
A-80-104
WATER QUALITY MONITORING - Between City and
Clinical Laboratory of San Bernardino for water
quality monitoring, for period November 1,
1980 to October 31, 1981.
A-80-106
BOARDS, COMMISSIONS
& COMMITTEES
Accepted the following nomina-
tion and set for consideration:
Nomination by Yamamoto for at-large City repre-
sentative to Vector Control District of Orange
County - William Boynton for a term expiring
December 31, 1980 (replacing Douglas Edwards).
Appointed the following:
Velma Bettis - Senior Citizen Housing Authority
Tenant Representative to Human Relations Com-
mission & Housing Commission; second term expiring
August 1, 1982 (reappointment).
CA 80.9
LIABILITY CLAIMS
Referred to administration
claims received from September 9
through 29, 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
CA 46
POLICE RECRUITMENT ANALYSIS (Council Referral
No. 32-80)
CA 47
BOWERS MUSEUM MANAGEMENT REPORT
CA 85
CITIZEN PARTICIPATION PLAN FOR SEVENTH YEAR
COMMUNITY DEVELOPMENT APPLICATION
CA 140.20
CONTINUE ITEMS
Continued the following to
November 3, 1980:
UMTA DOWNTOWN TRANSIT DEMONSTRATION PROJECT
(Council Referral No. 17-80)
CA 84.3
SEPARATION OF HOUSING & COMMUNITY DEVELOP-
MENT FROM CRA (Council Referral No. 25-80)
CA 82.4
COORDINATION BETWEEN CITY AND SATELLITE
SERVICE CENTERS (Council Referral No. 29-80)
CA 131.6
POLICE COMPUTER SYSTEMS MANAGER
(Council Referral No. 34-80)
CA 50.1
ABC LICENSE EXPIRATIONS (Council Referral
No. 38-80)
CA 146
CITY COUNCIL MINUTES 338 OCTOBER 6, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
BOARDS/COMMISSIONS COMMUNICATION WITH COUNCIL
(Council Referral No. 40-80)
POST-CENSUS AUDIT (Council Referral No. 41-80)
Continued the following to December 1, 1980:
C3 PARKING WAIVER 80-1 - PARKING ALTERNATIVES
CA 80.9
CA 83
CA 13.7
IMPLEMENTATION ORDINANCES
& RESOLUTIONS
Placed the following ordinances
on second reading and adopted:
ORDINANCE NO. NS-1543 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING ARTICLE V TO CHAPTER 17 OF THE
SANTA ANA MUNICIPAL CODE DETERMINING THAT GRAFFITI
IS A NUISANCE AND AUTHORIZING ITS REMOVAL. Markel
registered a NO vote.
CA 78
ORDINANCE NO. NS-1544 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING SECTION 10-177 TO THE SANTA ANA
MUNICIPAL CODE PROHIBITING THE SALE OF PRESSURIZED
CANS CONTAINING PAINT TO MINORS AND PROHIBITING
POSSESSION OF SUCH CANS IN DESIGNATED PUBLIC PLACES.
Markel and Ward registered NO votes. (Agenda Item
2OB)
ORDINANCE NO. NS-1545 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTIONS
12-25, 12-26, 12-28, AND 12-29 OF THE SANTA ANA
MUNICIPAL CODE RELATING TO PEEP SHOWS.
CA 78
CA 149
ORDINANCE NO. NS-1546 - AN ORDINANCE OF THE CITY
OF SANTA ANA REPEALING SECTIONS 36-133, 36-141,
36-194, 36-195 AND 36-196 OF THE SANTA ANA MUNICIPAL
CODE, AND AMENDING SECTIONS 36-132, 36-142, 36-143
AND 36-193 OF THE SANTA ANA MUNICIPAL CODE, PERTAIN-
ING TO REGULATION OF ON-STREET PARKING AND ONE-WAY
STREETS.
CA 18
CA 18.4
Adopted the following resolutions:
RESOLUTION NO. 80-161 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA CHANGING THE
NAMES OF CERTAIN STREETS.
CA 29.2
RESOLUTION NO. 80-162 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA PROHIBITING PARKING
ON CERTAIN PORTIONS OF NORTH MAIN STREET NEAR BUFFALO
AVENUE TO REDUCE TRAFFIC CONGESTION AND ACCIDENTS.
CA 18.11
* * * * * * CONSENT CALENDAR FINIS * * * * * *
BID CALL - PROJECT 7135 MOTION was made by Bricken,
PAINTING ELEVATED WATER TANK seconded by Luxembourger, to
APPROVED WITH CONDITION approve plans and specifica-
tions and authorize advertise-
ment for bids on the following, with the condition that aesthetic
modifications, i.e., colors, graphics, and design be approved by Council
prior to award of bid:
PROJECT 7135 - Painting Exterior of One Million
Gallon Elevated Tank - Public Works Department.
(Agenda Item 2C)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 89
CITY COUNCIL MINUTES
339
OCTOBER 6, 1980
BID AWARD - PROJECT 7235 Following the Landscape Tech-
RECREATION BUILDING - EL SALVADOR PARK nician's response to Council
APPROVED questions, MOTION was made by
Bricken, seconded by Serrato,
to award the following in accordance with summary of bid reports sub-
mitted:
PROJECT 7235 - E1 Salvador Recreation Building
Expansion - Recreation & Parks Department;
awarded to Architectural Development Service,
Costa Mesa, in the total amount of $40,460.00.
(Agenda Item 3El
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 89
BID CALL - PROJECT 5070/8373 The City Manager responded to
COMPUTERIZED TRAFFIC SIGNAL SYSTEM concerns expressed by Council
ACTION DEFERRED TO EVENING regarding the bid award process,
and was encouraged to provide
Council with written policy on same at a later date. MOTION was made by
Bricken, seconded by Luxembourger, to defer action on the following to
follow Item 65, which was subsequently approved:
PROJECT 5070 & 8373 - Computerized Traffic Signal
System - Public Works. (Agenda Item 3Gl
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 89
CHANGE ORDER - PROJECT 1383
WIDENING 17TH STREET
APPROVED
MOTION was made by Luxen~ourger,
seconded by Bricken, to approve
the following change order:
PROJECT 1383 - Widen 17th Street between King
Street & College Avenue - Change Order No. 5;
increasing in amount of $4,795.00 (1.10%).
(Agenda Item 4Al
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Ward, Yamamoto
None
Griset, Serrato
CA 89
ABC LICENSE APPLICATION
3810 S. PLAZA DRIVE
REPORT - FILED WITH PROTEST
abundance of licenses in the City:
MOTION was made by Bricken,
seconded by Ward, to instruct
staff to file a protest on
the following due to over-
VITAMIN QUOTA, 3810 S. Plaza Dr., #B1, 2, 3 -
Original Type 20 Off-sale Beer & Wine (previously
licensed premise). (Agenda Item 5Al
AYES:
NOES:
ABSENT:
Bricken, Luxen~bourger, Markel, Ward, Yamamoto
Serrato
Griset
CA 146.1
ABC LICENSE APPLICATION The Mayor responded to the
3520 W. FIRST STREET request made by Rosella Garza,
REPORT - RECEIVED & FILED 15781Brookhurst, Westminster,
on behalf of the applicant,
for clarification of the protests. MOTION was made by Luxembourger,
seconded by Bricken, to receive and file staff report of the following:
CITY COUNCIL MINUTES
340
OCTOBER 6, 1980
GAMEROS, Agustin & Gloria, 3520 W. First - Original
Type 41 On-sale Beer & Wine, Bona Fide Public Eating
Place. PROTESTS - High Crime Rate and Undue Concentra-
tion - Police; Minor Exception Required - Planning.
(Agenda Item 5B)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 146.1
ABC LICENSE APPLICATION
216 W. THIRD STREET
REPORT - RECEIVED & FILED
MOTION was made by Yamamoto,
seconded by Serrato, to
receive and file staff report
of the following:
FERNANDEZ, Isabel de Garcia, 216 W. Third St. -
Original Type 41 On-sale Beer & Wine, Public
Eating Place. PROTESTS - High Crime Rate and Undue
Concentration - ~; Minor Exception Required -
Planning. (Agenda Item 5G)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 146.1
VARIANCE 80-37 Upon recommendation of the
1441-A S. SYCAMORE STREET City Attorney, Councilman
SET FOR PUBLIC HEARING Markel declared a conflict
of interest and left the
Council Chambers. Following discussion, MOTION was made by Bricken,
seconded by Yamamoto, to set the following for public hearing, and
direct staff to notify the applicant:
NEGATIVE DECLARATION & VA 80-37 - Filed by J.
Ogden Markel to convert an existing ground
floor office to an apartment unit at 1441-A
S. Sycamore Street in the C2 District. Staff
Recommendation: Denial. DENIED. (Agenda
Item 8B)
AYES:
NOES:
ABSENT:
ABSTAINED:
Bricken, Luxembourger, Serrato, Ward, Yamamoto
None
Griset
Markel
CA 13.3a
CONDO CONVERSION WAIVER 80-4 A MOTION by Bricken to set
3100 S. MAIN STREET the matter for public hear-
NO ACTION ing, seconded by Serrato,
was withdrawn. Councilman
Bricken declared a conflict of interest on the matter and left the
Council Chambers.
The MOTION by Serrato, seconded by Yamamoto, to set the following for
public hearing failed:
NEGATIVE DECLARATION & WA 80-4 - Filed by The
Country Company/Warmington Development request-
ing a waiver of separate sewer facilities and
separate water meters for a 349-unit condominium
conversion at 3100 S. Main Street in the CR
District. Staff Recommendation: Approval.
APPROVED. (Agenda Item 8D)
AYES:
NOES:
ABSENT:
ABSTAINED:
Markel, Serrato, Yamamoto
Luxembourger, Ward
Griset
Bricken
CITY COUNCIL MINUTES 341 OCTOBER 6, 1980
Larry Riggs, 1641 Langley, Irvine, responded on the developer's behalf
that continuance of the matter was not preferred.
The MOTION by Serrato, seconded by Yamamoto, to continue the matter
failed on the following vote:
AYES:
NOES:
ABSENT:
ABSTAINED:
Markel, Serrato, Yamamoto
Luxembourger, Ward
Griset
Bricken
CA 13.6
No further action was taken on the matter.
AGREEMENT - SIGNAL MAINTENANCE Following the Transportation
SIGNAL MAINTENANCE, INC. Engineer's response to Council
APPROVED questions, MOTION was made by
Luxembourger, seconded by
Bricken, to approve the following agreement and authorize its execution
by Mayor and Clerk:
TRAFFIC SIGNAL MAINTENANCE - Between City and
Signal Maintenance Incorporated, for traffic
signal maintenance, for period September 1,
1980 to August 31, 1981. (Agenda Item 12B)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward
None
Griset, Yamamoto
A-80-105
AGREEMENT - CENTENNIAL PARK MOTION was made by Bricken,
CHARLES AND DORIS ROSS seconded by Luxembourger, to
APPROVED WITH CONDITION approve the following agree-
ment on condition that developer
be notified that present extension is to be the final extension, and
authorize its execution by Ma~vor and Clerk:
PARK CONCESSIONS - Between City and Charles and
Doris Ross, for a 90-day extension to the existing
agreement for Centennial Regional Park concessions
(period of September 15, 1980 to January 13, 1981).
(Agenda Item 12D)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
A-80-107
AGREEMENT - TEMPORARY WATER SERVICE
COSTA MESA COUNTY WATER DISTRICT
APPROVED
its execution by Mayor and Clerk:
MOTION was made by Bricken,
seconded by Luxembourger,
to approve the following
agreement and authorize
TEMPORARY WATER SERVICE - Between City and Costa
Mesa County Water District, second amendment, for
an additional two years for temporary water service
(period of July 22, 1980 to July 21, 1982). (Agenda
Item 12E)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
A-80-108
AGREEMENT - NORTON WESTERN ENT.
SWAP MEET - EDDIE WEST FIELD
APPROVED
execution by Mayor and Clerk:
MOTION was made by Bricken,
seconded by Luxembourger, to
approve the following agree-
ment and authorize its
CITY COUNCIL MINUTES
342
OCTOBER 6, 1980
SWAP MEET AGREEMENT - Between City and Norton Western
Enterprises, to modify agreement to include annual
renewal - first period extending from October 1, 1980
to September 30, 1981. (Agenda Item 12F)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
A-80~109
NOMINATIONS
CIVIC CENTER COMMISSION
REFERRED TO NOMINATING COMMITTEE
mittee for recommendation:
MOTION was made by Bricken,
seconded by Serrato, to refer
the following nominations to
the Council Nominating Com-
Nomination by Griset for at-large
tative to Civic Center Commission
for a term expirin9 June 30, 1984
McMichael). (Agenda Item 13A-2)
City represen-
- Wilson B. Hart
(replacing Tom
Nomination by Markel for at-large
tative to Civic Center Commission
for a term expiring June 30, 1984
McMichael). (Agenda Item 13A-2)
City represen-
- Mickey Madden
(replacing Tom
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 80.9
GRANT PARK WELL SITE
GRANT DEED TO O.C. WATER DISTRICT
CONTINUED TO 11-3-80
MOTION was made by Bricken,
seconded by Serrato, to con-
tinue the following to
November 3, 1980:
GRANT PARK WELL SITE (Agenda Item 17H)
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 12
Griset CA 155
ORDINANCE NO. NS-1548 David Recupero, 15052 Spring-
CONDO ORDINANCE PLUMBING REQS. dale, Huntington Beach, and
CONTINUED TO 11-3-80 David Crockett, 2587 Eagle
Circle, Corona, made a pre-
sentation illustrating plumbing modifications required in converting
apartments to condominiums under the existing condominium ordinance
section pertaining to separate water meters.
MOTION was made by Yamamoto, seconded by Bricken, to continue considera-
tion of the following to November 3, 1980:
ORDINANCE NO. NS-1548 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTION 34-313 OF THE SANTA
ANA MUNICIPAL CODE AND ADDING SECTION 34-313.5
THERETO TO REVISE THE REQUIREMENTS FOR APPROVAL
OF COMMON OWNERSHIP PROJECTS.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 78.7
CITY COUNCIL MINUTES
343 OCTOBER 6, 1980
ORAL COMMUNICATION - SANTA ANA Jim Sleeper, Chairman, Santa
HISTORIC SURVEY PHOTOS Ana Cultural Heritage Evalu-
EXPENDITURE - AUTHORIZED ation Committee, requested
$500.00 for reproduction of
two sets of photographs from the recent Santa Ana historic survey
publication, Santa Ana's Architectural Heritage, with one set to be
retained in the Santa Ana History Room of the library, and the second
filed in the Clerk of the Council's office.
MOTION was made by Bricken, seconded by Serrato, to approve an expendi-
ture of $500.00 for reproduction of Santa Aha historic survey photo-
graphs.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Serrato, Ward, Yamamoto
Markel
Griset
CA 85.1
AGENDA ORDER - AMENDED DANCE PERMIT Garfield Langmuir-Logan,
APPEAL - JUST, INC., DBA THE CLUBHOUSE 2722 N. Main Street, attorney
HEARING OFFICER'S DECISION - APPROVED for the appellant, requested
rehearing of the matter by
Council. MOTION was made by Yamamoto, seconded by Bricken, to adopt
the recommended decision of the Hearing Officer that the appeal to
remove the amendment to the dance permit be denied.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 91.13
AGENDA ORDER
AFTERNOON ITEMS
CONTINUED TO EVENING
The remaining afternoon agenda
was continued to the evening
session by unanimous informal
consent of the Council.
DINNER RECESS
RECONVENED
in the Council Chambers at 7:15 p.m.
At 5:25 p.m. the Council
recessed to dinner at Bowers
Museum, 2002 N. Main Street.
The meeting was reconvened
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Alle-
giance to the Flag, the Invo-
cation was given by Councilman
Yamamoto.
PUBLIC HEARING - ASSESSMENT
DISTRICT NO. 243 - RES. NO. 80-175,
80-176, 80-177 - ADOPTED
Assessment District No. 243.
The Mayor announced that this was
was the time and place for the
public hearing of appeals of the
assessments in the matter of
The Acting Public Works Director presented the staff report and recommenda-
tions.
The Clerk of the Council reported three written protests were received and
distributed to Council.
Mr. George O. Morris, 321N. Harbor, spoke against the assessment.
There were no other speakers on the matter. The Mayor closed the public
hearing.
CITY COUNCIL MINUTES
344
OCTOBER 6, 1980
Following discussion on the matter, MOTION was made by Bricken, seconded
by Markel, to adopt the following resolution:
RESOLUTION NO. 80-175 - A RESOLUTION OF THE CITY COUNCIL
OVERRULING AND DENYING PROTESTS AND MAKING CERTAIN FINDINGS.
(Assessment District No. 243 - Santa Anita South)
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
MOTION was made by Bricken, seconded by Luxembourger, to adopt the
following resolution:
RESOLUTION NO. 80-176 - A RESOLUTION OF THE CITY COUNCIL
APPROVING AND PROVIDING FOR CONTRIBUTION TO PAY CERTAIN
COSTS AND EXPENSES IN ASSESSMENT DISTRICT. (Assessment
District No. 243 - Santa Anita South)
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
MOTION was made by Bricken, seconded by Luxembourger, to adopt the
following resolution:
RESOLUTION NO. 80-177 - A RESOLUTION OF THE CITY COUNCIL
CONFIRMING THE ASSESSMENT PURSUANT TO "IMPROVEMENT ACT OF
1911", BEING DIVISION 7 OF THE STREETS AND HIGHWAYS CODE
OF THE STATE OF CALIFORNIA. (Assessment District No. 243 -
Santa Anita South)
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 90
COMMUNITY SPOTLIGHT Kathy Lusk, Assistant Dean,
Occupational Education, Assess-
ment & Referral Center, addressed
Council, and explained that the
Assessment & Referral Center acted as a centralized recruitment center,
offering such services as counseling, job placement, and referral. The
Center averages 400 new CETA registrants each month, and recently opened
a Language and Assessment Referral Center in Honer Plaza. Ms. Lusk in-
vited Council members to visit the facilities. Ms. Lusk was presented
with a City Seal tile plaque by the Mayor as an expression of Council's
appreciation for the valuable services performed by the Assessment &
Referral Center. CA 9.3
PROCLAMATIONS Councilman Luxembourger read
"CONSUMER EDUCATION WEEK" and presented a proclamation
"ESCROW MONTH" designating October 5-11, 1980,
as "Consumer Education Week",
to Ronald Melendez, Consumer Affairs Director of Orange County. Mr.
Melendez expressed his thanks to Council.
Councilman Bricken presented a proclamation declaring October, 1980 as
"Escrow Month" to Harriet Rohrer, President, Orange County Escrow Associa-
tion. Ms. Rohrer thanked Council and presented them with mementos commem-
orating this event. CA 46
CITY COUNCIL MINUTES
345
OCTOBER 6, 1980
OATH OF OFFICE The Clerk of the Council
RUDY ESTRADA - PERSONNEL BOARD administered the Oath of
Office to Rudy Estrada,
newly-appointed member of
the Personnel Board. Mr. Estrada was welcomed by the Council.
CA 80.9
SERVICE AWARDS
Service Award Pins were pre-
sented by the Mayor and City
Manager to City employees with
20, 25, and 30 years of service
to the City. CA 50
PUBLIC HEARING - CONDEMNATION
ACTION - PROJECT 1376-FIRST ST.
WIDENING - 115 N. STANDARD ST.
615-621, 709-711, 823 E. FIRST ST.,
301-311, 321, 718, 801-811, 907-913
E. FIRST ST., 109 N. LACY ST. -
RESOLUTIONS NO. 80-152, 80-153,
80-154, 80-155, 80-178, 80-179,
80-180, 80-181, 80-182 -
ADOPTED
The Mayor announced that this
was the time and place for the
public hearing of the condemna-
tion action for Project 1376.
The Acting Public .Works Director
presented the staff report and
recommendations.
The Clerk of the Counci reported
there were no written communica-
tions.
Councilman Markel spoke in opposition to the project. There were no
other speakers on the matter. The Mayor closed the public hearing.
Following discussion on the matter, MOTION was made by Luxembourger,
seconded by Serrato, to adopt the following resolutions:
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 CONDEMNATION 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 OF 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.
CITY COUNCIL MINUTES
346
OCTOBER 6, 1980
RESOLUTION NO. 80-178 - 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 301-311 EAST FIRST STREET FOR STREET
WIDENING PURPOSES AND AUTHORIZING AND DIRECTING
CONDEMNATION THEREOF.
RESOLUTION NO. 80-179 - 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 321 EAST FIRST STREET FOR STREET WIDENING
PURPOSES AND AUTHORIZING AND DIRECTING CONDEMNATION
THEREOF.
RESOLUTION NO. 80-180 - 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 801-811 EAST FIRST STREET AND 109 NORTH
LACY STREET, SANTA ANA, CALIFORNIA, FOR STREET WIDENING
PURPOSES AND AUTHORIZING AND DIRECTING CONDEMNATION
THEREOF.
RESOLUTION NO. 80-181 - 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 907-913 EAST FIRST STREET FOR STREET WIDENING
PURPOSES AND AUTHORIZING AND DIRECTING CONDEMNATION
THEREOF.
RESOLUTION NO. 80-182 - 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 718 EAST FIRST STREET, SANTA ANA, FOR
STREET WIDENING PURPOSES AND AUTHORIZING AND DIRECT-
ING CONDEMNATION THEREOF.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Serrato, Ward, Yamamoto
Markel
Gri set
CA 71
PUBLIC HEARING - CUP 80-10 The Mayor announced that this
2850 S. HARBOR BLVD. was the time and place for the
APPROVED public hearing of the Negative
Declaration and Conditional Use
Permit 80-10 - 2850 South Harbor Boulevard.
The Clerk of the Council reported there were no written communications.
J. J. Scott Immel, 540 N. Golden Circle Drive, attorney for Amber Leather
Company, spoke in favor of the Conditional Use Permit.
There were no other speakers on the matter. The Ma~vor closed the public
hearing.
CITY COUNCIL MINUTES 347 OCTOBER 6, 1980
Following discussion on the matter, MOTION was made by Markel, seconded
by Yamamoto, to approve and file the Negative Declaration, and instruct
the City Attorney to prepare a resolution approving Conditional Use
Permit No. 80-10, affirming the decision of the Planning Commission.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembour§er, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 13.1
PUBLIC HEARING - GRAFFITI REMOVAL The Mayor announced that this
CD FUNDS - APP. ADJ. #65 was the time and place for the
APPROVED public hearing of the proposed
use of $10,000 Community Develop-
ment Block Grant Fifth Year Contingency Funds to fund materials for a
graffiti removal program.
The Clerk of the Council reported there were no written communications.
There were no speakers on the matter. The Mayor closed the public hearing.
MOTION was made by Serrato, seconded by Luxembourger, to:
1) Approve use of Community Development funds for removal
of graffiti on private property; and
2)
Approve Appropriation Adjustment No. 65 transferring
$10,000 from 135-149-Community Development Contingency
to 135-149-Community Development Graffiti Removal.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 65.3
Griset CA 78
PUBLIC HEARING - ALLEY ABANDON-
MENT NO. 51 - S OF FIRST ST.,
E OF MOUNTAIN VIEW - RESOLUTION
NO. 80-183 - ADOPTED
of Mountain View Street.
The Mayor announced that this
was the time and place for the
public hearing of the proposed
vacation of the east-west alley,
south of First Street and east
The Acting Public Works Director presented the staff report and recommen-
dations.
The Clerk of the Council reported there were no written communications.
Steven Knoblock, 1220 N. Main, attorney representing Charlie's Foods, Inc.,
spoke in favor of the abandonment.
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion on the matter, MOTION was made by Bricken, seconded
by Serrato, to adopt the following resolution:
RESOLUTION NO. 80-183 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA VACATING AN EAST-WEST ALLEY
SOUTH OF FIRST STREET AND EAST OF MOUNTAIN VIEW, ALLEY
ABANDONMENT NO. 51.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Serrato, Ward, Yamamoto
Markel
Griset
CA 14
CITY COUNCIL MINUTES
348
OCTOBER 6, 1980
MOTION was made by Bricken, seconded by Luxembourger, to abate parking
on both sides of Mountain View Street, from First Street to its southerly
terminus.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 14
RECESS - EXECUTIVE SESSION
RES. 80-187 WORKER'S COMP -
BARBARA R. FARKAS - ADOPTED;
RES. 80-188 WORKER'S~
ALLAN S. WEISS - ADOPTED;
LITIGATION ACTION - GRANT
FREDERICKS -
CITY ATTORNEY AUTHORIZED
resolution:
Council recessed from 9:06 p.m.
to 9:12 p.m., and recessed to
Executive Session from 9:12 p.m.
to 9:30 p.m.
By way of action out of Execu-
tive Session, MOTION was made
by Luxembourger, seconded by
Markel, to adopt the following
RESOLUTION NO. 80-187 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING A STIPULATED SETTLE-
MENT OF A CERTAIN WORKERS' COMPENSATION CLAIM AGAINST THE
CITY.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Luxembourger, Markel, Serrato, Ward, Yamamoto
Bricken
Griset
MOTION was made by Bricken, seconded by Luxembourger, to adopt the
following resolution:
RESOLUTION NO. 80-188 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING A COMPROMISE AND
RELEASE OF A CERTAIN WORKERS' COMPENSATION CLAIM AGAINST
THE CITY.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
MOTION was made by Bricken, seconded by Yamamoto, to authorize the City
Attorney to take all necessary actions required to recover Labor Section
4850 overpayments made to Grant Fredericks.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 139
PUBLIC HEARING - AMEND APP NO. 836
- W SIDE OF SHANNON ST. -
ORD NO. NS-1549 - FIRST READING &
PUBLICATION OF TITLE
The Mayor announced that this
was the time and place for the
public hearing of the Negative
Declaration and Amendment
Application No. 836 to rezone
property located on the west
side of Shannon Street, approximately 600 feet south of First Street,
from the M1 (light industrial) District to the R2 (multiple family
residence) District, and amending sectional map No. 16-5-10.
The Senior Planner presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
CITY COUNCIL MINUTES 349 OCTOBER 6, 1980
There were no speakers on the matter. The Mayor closed the public hearing.
Following discussion on the matter, MOTION was made by Luxembourger,
seconded by Yamamoto, to approve and file the Negative Declaration, and
place the following ordinance on first reading and authorize publication
of title:
ORDINANCE NO. NS-1549- AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 836
TO REZONE PROPERTY LOCATED ON THE WEST SIDE OF
SHANNON STREET APPROXIMATELY 600 FEET SOUTH OF
FIRST STREET, FROM THE M1 (LIGHT INDUSTRIAL)
DISTRICT TO THE R2 (MULTIPLE FAMILY RESIDENCE)
DISTRICT AND AMENDING SECTIONAL MAP NO. 16-5-10.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 10
PUBLIC HEARING - INCREASED WATER The Mayor announced that this
RATES FOR FISCAL YEAR 1980-81 - was the time and place for the
RESOLUTION NOS. 80-184, 80-185, public hearing on the proposed
80-186 - ADOPTED increases on water rates, water
main and service installation
fees, water meter installation fees, and fire hydrant rental fees for
fiscal year 1980-81.
The Acting Public Works Director presented the staff report and recommen-
dations.
The Clerk of the Council reported there were no written communications.
Lee Harper, 2014 Oak Street, representing the South Main Mutual Water
Company, stated that his company was going out of business, and requested
a delay in water rate increases until January 1, 1981, to permit customers
to connect to City water before the rate increases become effective.
Following discussion on the matter, MOTION was made by Bricken, seconded
by Serrato, to adopt the following resolutions, amended to include an
effective date of January 1, 1981, where applicable:
RESOLUTION NO. 80-184 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FIXING CHARGES
FOR THE INSTALLATION OF THE NEW WATER MAINS AND
FRONT FOOTAGE CHARGES FOR CONNECTION TO EXISTING
WATER MAINS FOR WHICH NO PAYMENT HAS PREVIOUSLY
BEEN MADE AND REPEALING RESOLUTION NO. 79-150.
RESOLUTION NO. 80-185 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FIXING CHARGES FOR
WATER SERVICE INSTALLATION AND REPEALING RESOLUTION
NO. 79-151.
RESOLUTION NO. 80-186 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA FIXING WATER RATES
AND STANDBY SERVICE CHARGES AND REPEALING RESOLUTION
NO. 79-152.
Motion passed on the following vote:
AYES: Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
NOES: None
ABSENT: Griset
CA 12.2
CITY COUNCIL MINUTES
35O
OCTOBER 6, 1980
RESOLUTION NO. 80-163
APPOINTMENT OF REPRESENTATIVES
TO COUNTY SANITATION DISTRICTS.
ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 80-163 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ESTABLISHING A POLICY OF APPOINT-
MENT OF REPRESENTATIVES TO THE COUNTY SANITATION DISTRICTS.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 39
RESOLUTION NO. 80-164
GRANT FOR CAREER CRIMINAL APPREHENSION
PROGRAM - ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 80-164 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING THE CHIEF OF POLICE
TO SUBMIT APPLICATION FOR GRANT FOR SANTA ANA'S CAREER
CRIMINAL APPREHENSION PROGRAM.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
RESOLUTION NO. 80-165
CONTROL MEASURES PURSUANT TO
CLEAN AIR ACT OF 1977
ADOPTED
CA 47.13
MOTION was made by Bricken,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 80-165 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA STATING ITS INTENT TO IMPLEMENT
HEREIN DEFINED "REASONABLY AVAILABLE CONTROL MEASURES"
PURSUANT TO THE CLEAN AIR ACT OF 1977, PRIOR TO
DECEMBER 31, 1982.
Motion passed on the following vote:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 145
AYES:
NOES:
ABSENT:
RESOLUTION NO. 80-166
SERVICE CHARGES FOR REFUSE
COLLECTION SERVICES
ADOPTED
MOTION was made by Bricken,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 80-166 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ESTABLISHING A NEW SCHEDULE OF
SERVICE CHARGES FOR REFUSE COLLECTION SERVICES.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 11.4
CITY COUNCIL MINUTES 351 OCTOBER 6, 1980
RESOLUTION NO. 80-167
SUPPORT OF PROP. 8 -
NOVEMBER 4, 1980 ELECTION
ADOPTED
MOTION was made by Serrato,
seconded by Bricken, to adopt
the following resolution:
RESOLUTION NO. 80-167 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA URGING UNANIMOUS SUPPORT OF
PROPOSITION 8 AT THE NOVEMBER 4, 1980 ELECTION.
(Peripheral Canal)
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 12
RESOLUTION NO. 80-168
DEPUTIES OF CITY CLERK
ADOPTED
MOTION was made by Luxembourger,
seconded by Ward, to adopt the
following resolution:
RESOLUTION NO. 80-168 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPOINTING DEPUTIES OF THE CITY
CLERK.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxe~ourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 75
RESOLUTION NO. 80-169
HISTORICAL PROPERTIES
CONTINUED TO 11-3-80
The MOTION by Bricken to adopt
the following resolution died
for lack of a second:
RESOLUTION NO. 80-169 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DESIGNATING CERTAIN BUILDINGS
AS HISTORICAL PROPERTY FOR INCLUSION IN THE CITY OF SANTA
ANA REGISTER OF HISTORICAL PROPERTY.
MOTION was made by Luxembourger, seconded by Bricken, to continue said
Resolution No. 80-169 to November 3, 1980.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 85.1
RESOLUTION NO. 80-170
DEFERRED COMP. PLAN WITH ICMA
ADOPTED
MOTION was made by Luxembourger,
seconded by Bricken, to adopt
the following resolution:
RESOLUTION NO. 80-170 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ESTABLISHING A DEFERRED COMPEN-
SATION PLAN WITH THE INTERNATIONAL CITY MANAGEMENT
ASSOCIATION RETIREMENT CORPORATION.
Motion passed on the following vote:
AYES: Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
NOES: None
ABSENT: Griset
CA 79
CITY COUNCIL MINUTES
352
OCTOBER 6, 1980
RESOLUTION NO. 80-171
DESTRUCTION OF RECORDS
DEPT. OF BUILDING SAFETY
ADOPTED
MOTION was made by Serrato,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 80-171 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING
DESTRUCTION OF CERTAIN RECORDS IN THE DEPARTMENT OF
BUILDING SAFETY.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 87
RESOLUTION NO. 80-172
HANDICAPPED PARKING SPACES
IN PRIVATELY OWNED LOTS
ADOPTED
MOTION was made by Serrato,
seconded by Yamamoto, to
adopt the following resolution:
RESOLUTION NO. 80-172 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA SUPPORTING THE EFFORTS OF SANTA
ANA MERCHANTS TO RESERVE PARKING SPACES IN PRIVATELY
OWNED PARKING LOTS FOR HANDICAPPED PERSONS.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxe~ourger, Markel, Serrato, Ward, Yamamoto
None
Gri set
CA 18.7
RESOLUTION NO. 80-173
INTENTION TO VACATE RIGHT OF WAY
S OF 5TH S~; W OF HARBOR
ADOPTED; SET FOR HEARING 11-3-80
MOTION was made by Bricken,
seconded by Yamamoto, to
adopt the following resolution
and set for public hearing on
Noven~er 3, 1980, at 7:30 p.m.:
RESOLUTION NO. 80-173 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DECLARING ITS INTENTION TO VACATE
THE RIGHT OF WAY SOUTH OF FIFTH STREET AND WEST OF HARBOR
BOULEVARD, 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.
(Street Abandonment No. 99.)
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 14
RESOLUTION NO. 80-174
INTENTION TO VACATE PORTION
OF COLLEGE AVENUE N OF 17TH -
ADOPTED; SET FOR HEARING 11-3-80
MOTION was made by Serrato,
seconded by Bricken, to adopt
the following resolution and
set for public hearing on
November 3, 1980, at 7:30 p.m.:
CITY COUNCIL MINUTES
353
OCTOBER 6, 1980
RESOLUTION NO. 80-174 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DECLARING ITS INTENTION TO
VACATE A PORTION OF COLLEGE AVENUE NORTH OF SEVENTEENTH
STREET, 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. (Street Abandonment No. 100.)
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 14
CITY OF REDONDO BEACH RESOLUTION Following consideration of a
RE: USE OF SCHOOL PROPERTY letter dated September 22, 1980,
RECEIVED & FILED from John Seymour, Mayor, City
of Anaheim, requesting support
by the City of Santa Ana regarding use of school properties, MOTION was
made by Yamamoto, seconded by Markel, to receive and file.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Ward, Yamamoto
None
Griset, Serrato
CA 100
WAIVER OF FEES - SANTIAGO PARK Following consideration of a
& SHOWMOBILE FOR JAYCEES letter dated September 24, 1980,
APPROVED from the Santa Ana Jaycees, re-
questing a waiver of fees for the
use of Santiago Park and showmobile for Senior Citizens Recognition Day,
November 2, 1980, MOTION was made by Bricken, seconded by Markel to approve
the waiver of fees.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 45.1
Griset CA 52.1
MINI-COG PROPOSAL
TABLED
MOTION was made by Bricken,
seconded by Yamamoto, to table
the Mini-COG proposal.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 141.1
GRAFFITI REMOVAL MOTION was made by Bricken,
APP. ADJ. NO. 33 seconded by Serrato, to approve
APPROVED Appropriation Adjustment No. 33
transferring $34,000 from 11-
O00-Coun¢il Contingency to 11-541-Public Works.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, LuxemJ~ourger, Serrato, Ward Yamamoto
Markel
Griset
CA 65.3
CITY COUNCIL MINUTES 354 OCTOBER 6, 1980
PROJECT 5071 - TRAFFIC SIGNAL
MODIFICATION - ROSS ST. & SANTA ANA
BLVD. - BID CALL - APPROVED
APP ADJ #46 - CONTI~11-3-80
MOTION was made by Bricken,
seconded by Serrato, to approve
the plans and specifications,
and authorize advertising for
bids for Project 5071.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Serrato, Yamamoto
Markel, Ward
Griset
CA 89
MOTION was made by Bricken, seconded by Luxembourger, to continue to
November 3, 1980, Appropriation Adjustment No. 46 transferrring $40,000
from 11-O00-Council Contingency to 51-563-Public Works Traffic Signals.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Serrato, Ward Yamamoto
Markel
Griset
CA 65.3
CETA TITLE I ADMINISTRATIVE COST MOTION was made by Bricken,
POOL - FY'81 - APP. ADJ. #42 seconded by Serrato, to
APPROVED approve Appropriation Adjust-
ment No. 42 transferring
$138,645 from 132-350-Anticipated Revenue to 132-151-CETA Title I
Administrative Cost Pool.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Serrato, Ward, Yamamoto
Markel
Griset
CA 65.3
CETA TITLE IID PUBLIC SERVICE MOTION was made by Bricken,
EMPLOYMENT - APP ADJ #36 seconded by Serrato, to
APPROVED approve Appropriation Adjust-
ment No. 36 transferring
$40,155 from 132-156-CETA Title IID PSE to 132-350-Anticipated Revenue.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Serrato, Ward, Yamamoto
Markel
Griset
CA 65.3
ALTERNATE FUELS REPORT
APPROVED; STAFF DIRECTED
Following discussion on the
matter, MOTION was made by
Bricken, seconded by Yamamoto,
to approve the following:
1)
Implement driver training program in conjunction with
more frequent vehicle maintenance directed toward
increased fuel mileage;
2) Authorize testing of gasohol in selected City vehicles
to determine if benefits justify added costs; and
3)
Direct staff to monitor development in the field of
alternate fuels while pursuing available government
funding for study and possible implementation of proven
programs.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Serrato, Ward, Yamamoto
Luxembourger, Markel
Griset
CA 145.5
CITY COUNCIL MINUTES 355 OCTOBER 6, 1980
ACQUISITION OF PRIVATE
WATER SYSTEMS - APPROVED
MOTION was made by Bricken,
seconded by Serrato, to approve
the following:
1) Authorize acquisition of private water systems in
the following order:
a) Southern California Water system in Santa
Ana, 2,000 services.
b) Tustin Water Works System in Santa Ana,
90 services.
c) South Main Mutual Water Company, 316 customers.
d) Diamond Park Mutual Water Company, 96 customers.
e) Catalina Street Pump Owners Association, 45
customers.
2)
Authorize Public Works Department to acquire Southern
California Water system in Santa Ana by taking the
following steps:
a) Employ utilities appraiser to make appraisal
for acquisition.
b) Negotiate acquisition of system.
c) Employ special counsel to initiate eminent
domain proceedings for acquisition.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 12
FACILITY NAMING COMMITTEE REPORT
FIRE DEPT. FAC. - 1439 S. BROADWAY
RECEIVED & FILED; SET FOR COUNCIL
ACTION 11-3-80
MOTION was made by Luxembourger,
seconded by Markel, to:
1) Receive and file the report; and
2) Set for Council action in accordance with
Resolution No. 80-5, on November 3, 1980.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None CA 45.4
Griset CA 64
WORKERS' COMP. INS.- SEPARATE POLICY
FOR CETA - APPROVED
MOTION was made by Bricken,
seconded by Yamamoto, to approve
the following:
1)
Concept of separating CETA employees from City's
self-insured workers' compensation program with
coverage to be provided by an insurance policy; and
2) Secure insurance policy with Insurance Company of
the West.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA
c^°
CITY COUNCIL MINUTES
356
OCTOBER 6, 1980
COMPUTERIZED TRAFFIC SIGNAL
CONTROL SYSTEM - PROJECT 5070/8373
APP ADJ #59; APPROVED
BID - AWARDED
MOTION was made by Luxembourger,
seconded by Bricken, to approve
the following:
1)
Appropriation Adjustment No. 59 transferring
$288,680 from 164-343-PW Computer Signal Project -
FAU to 164-563-PW Computer Signal Project -
Improvements, to reflect increased Federal
participation in the Computerized Traffic Signal
Control System; and
CA 65.3
2)
Project 5070/8373 - Computerized Traffic Signal
System awarded to Electrend, Inc., for a total
amount of $847,900.00.
CA 89
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Serrato, Ward, Yamamoto
Markel
Griset
REPAIR OF FIFTH ST. BRIDGE -
PROJECT 7137 - APP ADJ #64 -
PLANS & SPECS - APPROVED
RESOLUTION NO. 81]~I-8-~-~--ADOPTED
MOTION was made by Bricken,
seconded by Luxembourger, to
approve the following:
1)
Approve Appropriation Adjustment No. 64
transferring $54,000 from 11-O00-Council
Contingency to 51-511-Public Works-
Administration & Engineering;
2)
Approve plans and specifications for repair
work on Fifth Street Bridge and authorize
staff to negotiate a change order through
U.S. Army Corps of Engineers with Corps'
contractor on current project to restore
Santa Ana River, pending FHWA approval;
3)
In the event negotiations fail with Corps of
Engineers and its contractor, authorize staff
to advertise for bids for repair work, pending
FHWA approval; and
4)
RESOLUTION NO. 80-189 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING
ADVERTISEMENT FOR BIDS FOR REPAIR OF THE FIFTH
STREET BRIDGE AND AUTHORIZING THE CITY MANAGER
TO ACCEPT THE LOWEST AND BEST BIDDER THEREFOR.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward,
None
Griset
Yamamoto
CA 65.3
CA 99
REPAIR OF ELEC SERVICE/POLICE BLDG MOTION was made by Luxembourger,
& MAIN LIBRARY - PROJECT 7138 seconded by Bricken, to approve
APP ADJ #63 - APPROVED Appropriation Adjustment No. 63
transferring $20,000 from
11-O00-Council Contingency to 51-511-Public Works, Administration and
Engineering.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 65.3
CITY COUNCIL MINUTES 357 OCTOBER 6, 1980
STADIUM IMAGE IMPROVEMENT - MOTION was made by Bricken,
ECONOMIC CONSULTANT seconded by Ward, to approve
APPROVED hiring of a consultant from
International Association of
Auditorium Managers to provide economic analysis of stadium prior to
preparation and implementation of any phasing improvement plan.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 52.8
BICYCLE/PEDESTRIAN FACILITIES PROGRAM MOTION was made by Bricken,
GRANT APPLICATION FOR SB 821 FUNDING - seconded by Serrato, to
APPROVED authorize City Transporta-
tion Engineer to submit an
application to the Orange County Transportation Commission for a
population-based allocation of $65,000 under SB 821 Bicycle and
Pedestrian Facilities Program of the Transportation Development Act.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Gri set
CA 18.6
ORAL COMM - DIR REC & PARKS Following discussion of a
SUPPORT OF PROPOSED CALIFORNIA request by the Director of
PARKLANDS ACT OF 1980 - DENIED Recreation and Parks, for
adoption of a resolution to
endorse and support the proposed California Parklands Act of 1980,
request was DENIED on a MOTION by Luxembourger, seconded by Bricken.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, Markel, Serrato, Ward, Yamamoto
None
Griset
CA 52
ORAL COMM - SERRATO Councilman Serrato reported on
OPERATION SER - COMPLAINT a complaint from Operation SER
REFERRED TO STAFF relative to overcrowded class-
rooms at Santa Ana College.
By unanimous informal consent,
staff was requested to have Manpower Commission investigate this complaint,
and report back to Council. CA 140.9
ADJOURNMENT
By unanimous informal consent,
meeting was adjourned at 11:10 p.m.
(/~ ~E 0¢' T~I~ YCOU NC~L ~7"
CITY COUNCIL MINUTES
358 OCTOBER 6, 1980