HomeMy WebLinkAbout11-17-1980 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
November 17, 1980
The meeting was convened at 4:41 p.m. by Mayor Ward in the City Council
Chambers, 22 Civic Center Plaza. Council members present were Gordon
Bricken, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, Alfred
C. Serrato, Harry K. Yamamoto, and Mayor James E. Ward. City Manager A.
J. Wilson, City Attorney Edward J. Cooper, and Clerk of the Council
Janice C. Guy were also present.
INVOCATION The Pledge of Allegiance to
PLEDGE OF ALLEGIANCE the Flag and Invocation given
by Councilman Luxembourger
were observed earlier during
the meeting of the Community Redevelopment Agency.
AGENDA ORDER
heard, and in response to those requests,
following four matters.
Due to the lateness of the hour
in convening the meeting, the
Mayor asked for requests from
the audience for items to be
the Council acted upon the
AGENDA ORDER NEGATIVE DECLARATION
& CUP 80-15 - 1030 N CUSTER ST
APPROVED & FILED
MOTION was made by Bricken,
seconded by Serrato, to approve
and file the Negative Declaration
and Findings of Fact on CUP 80-15
filed by Barker & Barker Plastering,
Inc., to allow open storage of plastering equipment at 1030 North Custer
Street in the R 2-X District. (Agenda Item 8E)
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA ).3. 1
NEGATIVE DECLARATION & VA 80-35 Following clarification by the
2311 PULLMAN ST Planning Director that chemical
APPROVED & FILED storage on the premises was not
apparently as hazardous as had
previously been supposed by the Planning Commission, MOTION was made by
Griset, seconded by Ward, to approve and file the Negative Declaration
and Findings of Fact on VA 80-35 filed by Gemini Industries, Inc., to allow
an existing installation of several storage and processing tanks and
associated equipment and the utilization of an additional existing build-
ing in the LM District, expanding the use permitted by VA 75-8, at 2311
Pullman Street. (Agenda Item 8A)
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward
Yamamoto
None
CA 13
REPORT ON PETITION FROM RESIDENTS OF Francis Foxhaven, Secretary of
W SANTA ANA/ALONA RE: IZAAK WALTON the Izaak Walton League, 12152
LEAGUE - RECEIVED & FILED Trask, Garden Grove, addressed
Council and explained that the
League intended to make changes in the users of the premises which would
eliminate the problems which had concerned the neighbors.
CITY COUNCIL MINUTES 383 NOVEMBER 17, 1980
Following discussion, MOTION was made by Bricken, seconded by Griset,
to receive and file the staff report concerning the citizens petition
regarding the Izaak Walton League. (Agenda Item 16D)
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 45.1
PEDESTRIAN CROSSWALK AT GRAND & Bob Ray, Sales Manager of
WAKEHAM AVENUES American Chain & Gear, 830 S.
REFERRED TO STAFF Grand, spoke of the urgency
to increase pedestrian safety
at Grand and Wakeham Avenues, citing a recent death and injury accidents
and requested that the City proceed with immediate installation of signal
light. (Agenda Item 46)
Following discussion, MOTION was made by Bricken, seconded by Serrato,
to refer the matter to staff for return to Council at its next meeting.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 18.5
DINNER RECESS
At 5:11 p.m., Council recessed
to dinner at The Grand Buffet,
2421 North Grand. The meeting
was reconvened in the City
Council Chambers at 7:40 p.m.,
with all members present.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Alle-
giance to the Flag, the Invo-
cation was given by Councilman
Luxembourger.
SPECIAL PRESENTATION
by the Director of Recreation and Parks.
On behalf of the City, the Mayor
accepted a service award from
the Orange County Municipal
Athletic Association, presented
CA 52
AGENDA ORDER - PUBLIC HEARING Following consideration of a
APPEALS 423 & 424; VA 80-33; letter dated November 17, 1980,
CUP 80-11 - 2140 S RITCHEY ST received from Steven C. Knoblock
CONTINUED TO 12-8-80 on behalf of Regency Outdoor
Advertising, Inc., requesting a
continuance on Appeals No. 423 and 424, VA 80-33 and CUP 80-11 respectively,
MOTION was made by Griset, seconded by Bricken, to continue the matter
to December 8, 1980.
AYES: Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
NOES: None CA 13.1
ABSENT: None 13.3
PUBLIC HEARING - CD CONTINGENCY FUNDS
AGREEMENT W/FRIENDLY CTR - AMENDED
APP ADJ NO. 96 - APPROVED
BID CALL - APPRO~G. HSG CTR/
ALCOHOLIC WHEN - FUNDING AUTHORIZED
The Mayor declared that this was
the time and place for the public
hearing on Community Development
Block Grant 5th and 6th year
Contingency Funds for consider-
ation of the following:
CITY COUNCIL MINUTES 384 NOVEMBER 17, 1980
A) Rehabilitation of an Art Training Center ($18,000)
B) Construction of a Safety Fence along Amtrak/Santa Fe
tracks ($8,000)
C) Rehabilitation of an Emergency Housing Shelter for
Alcoholic Women ($13,000)
The Community Development Coordinator presented the staff report and
recommendations.
The Clerk of the Council reported there were no written communications.
The following people spoke in favor of rehabilitation of an art training
center located in the Grants Building:
Bill Hernandez, 800 E. Ocean Boulevard, Long Beach
Mary Lou Wheeler, Friendly Center
The following people spoke in favor of the safety fence along a portion of
the Amtrak/Santa Fe railroad tracks:
Josephine Andrade, 935 Logan Street
Samuel Romero, 2034 South Spruce Street
The following people spoke in favor of the rehabilitation of an emergency
housing shelter for alcoholic women (Villa Recovery Home):
Doris LaMagna, 910 N. French
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion, MOTION was made by Bricken, seconded by Serrato,
to amend the agreement with Friendly Center, Inc., defining the use of
CDBG funds for rehabilitation of the Grants Building for an Art Training
Center, and authorize execution by the Mayor and Clerk.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato, Ward
Yamamoto
None
MOTION was made by Bricken, seconded by Griset, to approve the following:
1)
Authorize Community Development Block Grant
Contingency funds in the amount of $8,000, to be
used to construct a safety fence along the Amtrak/
Santa Fe tracks.
2)
Approve Appropriation Adjustment No. 96 transferring
$8,000 from 135-149-Project 7046 - Community Develop-
ment Contingencies to 135-149-Project 7263 - Amtrak/
Santa Fe Safety Fence.
3) Authorize advertisement for bids for Project 7263,
Amtrak/Santa Fe Safety Fence.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CITY COUNCIL MINUTES 385 NOVEMBER 17, 1980
MOTION was made by Bricken, seconded by Griset, to authorize Community
Development Block Grant Contingency funds in the amount of $13,000,
(representing 25% participation of Santa Ana residents in the program)
for rehabilitation of an emergency housing shelter for alcoholic women
located at 910 North French Street, contingent upon 75% of the total
amount of $52,000 being secured from the other cities involved.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 140.20
PUBLIC HEARING - APPEAL 422 The Mayor declared that this
VA 80-15 - 1801E 4TH ST was the time and place for the
CONTINUED TO LATER IN THE EVENING public hearing of Appeal No. 422,
1801 East Fourth Street, filed
by Arnel Development Company, to construct a 15-story, 530,000 sq. ft.
office building with less than required parking and required setback from
residentially zoned properties in the LP, Height District II District.
The Principal Planner and Transportation Engineer presented the staff
reports and recommendations.
The Clerk of the Council reported there were no written communications.
The following people spoke in favor of the appeal:
Ernest O. Wilson, 4320 Von Karman, Newport Beach
George Argyros, 505 North Tustin Avenue
The following people spoke against the appeal:
Lee Kearney, 901 North Mirasol
Thomas Camardi, 621 North Mantle Lane
A. H. Gallardo, 1646 East Washington
Dave Balfour, 1606 East Washington
Council recessed from 9:39 p.m. to 9:46 p.m.
By unanimous informal consent, Appeal No. 422 was CONTINUED until after
an Executive Session. CA 13.3
EXECUTIVE SESSIONS -
CITY COUNCIL & CRA
RECONVENED
Council reconvened at 10:24 p.m.
At 9:51 p.m., the Council recessed
to Executive Session. Following
an Executive Session of the CRA
and action by the Agency, the
RES NO. 80-209 - WORKER'S COMP -
DELBERT R. CARR - ADOPTED;
LITIGATION ACTION - C~ORD &
DOLORES WILLIAMS - CITY ATTORNEY
AUTHORIZED
By way of action out of Executive
Session, MOTION was made by
Luxembourger, seconded by Markel,
to adopt the following resolution:
RESOLUTION NO. 80-209 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 80-112
TO CHANGE A COMPROMISE AND RELEASE OF A CERTAIN WORKERS'
COMPENSATION CLAIM AGAINST THE CITY TO A STIPULATED
SETTLEMENT OF SAID CLAIM.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
Bricken
CITY COUNCIL MINUTES
386
NOVEMBER 17, 1980
MOTION was made by Yamamoto, seconded by Serrato, to authorize the City
Attorney to file a civil suit against Clifford Williams, Sr., and Delores
Williams for damage to two police vehicles caused by their minor son
during a pursuit.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
Bricken
CA 139
PUBLIC HEARING - APPEAL 422
VA 80-15 - 1801E 4TH ST
CITY ATTORNEY INSTRUCTED
The Mayor reconvened the public
hearing on Appeal No. 422, VA
80-15.
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion, MOTION was made by Griset, seconded by Yamamoto,
to approve and file the Negative Declaration and to instruct the City
Attorney to prepare a resolution DENYING Appeal No. 422, confirming the
Planning Commission's approval of a 12-story building, but eliminating
condition 7.A.1)b) (allowing density for the building to remain at
530,000 sq. ft.); requiring a traffic signal at Cabrill.o Drive and Fruit
Street; and retaining the requirement for a 20 ft. setback area adjacent
to the parking structure, unless an acceptable alternative is agreed to
by the Planning Department.
Motion passed on the following vote:
AYE:
NOES:
ABSENT:
Griset, Luxembourger, Serrato, Ward, Yamamoto
Bricken, Markel
None
CA 13.3
PUBLIC HEARING - C-5 SITE PLAN The Mayor announced that this was
REVIEW #43 - NW CORNER OF MAIN ST the time and place for the public
& DYER RD - CITY ATTORNEY INSTRUCTED hearing of C-5 Site Plan Review #43,
northwest corner of Main Street and
Dyer Road, filed by United Orange County Neon Signs, Inc., requesting a pole
sign for the "Yellow Basket" restaurant.
The Planning Director presented the staff report and recommendations.
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 Bricken, seconded by Griset, to approve and file the
Negative Declaration, and to instruct the City Attorney to prepare a
resolution DENYING C-5-43, affirming the decision of the Planning Com-
mission.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 13
PUBLIC HEARING - EX 80-36 The Mayor announced that this was
2211E 17TH ST the time and place for the public
CITY ATTORNEY INSTRUCTED hearing of EX 80-36 - 2211 East
Seventeenth Street, filed by Southco
Development, Inc., to allow off-sale and on-sale beer and wine, Type "41"
License, in an existing restaurant, "Sandwich Barn #1", in the C1 District.
CITY COUNCIL MINUTES 387 NOVEMBER 17, 1980
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
Eric Nickelsen spoke in favor of the exemption. There were no other
speakers on the matter. The Mayor closed the public hearing.
Following discussion, MOTION was made by Griset, seconded by Luxembourger,
to approve and file the Notice of Exemption and instruct the City Attorney
to prepare a resolution approving EX 80-36, affirming the decision of the
Zoning Administrator.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Luxembourger, Markel, Serrato
Bricken, Ward, Yamamoto
None
CA 13.2
PUBLIC HEARING
UNDERGROUND UTILITY DISTRICT #18
RES NO. 80-206 - ADOPTED
The Mayor announced that this was
the time and place for the public
hearing on Underground Utility
District No. 18.
The Acting Public Works Director presented the staff report and recommend-
ations.
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 Markel, seconded by Yamamoto, to adopt the following
resolution:
RESOLUTION NO. 80-206 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING
UNDERGROUND UTILITY DISTRICT NO. 18.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 134
PUBLIC HEARING
UNDERGROUND UTILITY DISTRICT #19
RES NO. 80-207 - ADOPTED
UUD PLANNING - REFERRED TO STAFF
The Mayor announced that this was
the time and place for the public
hearing on Underground Utility
District No. 19.
The Acting Public Works Director presented the staff report and recommend-
ations.
The Clerk of the Council reported there were no written communications.
Richard Hogan, representing Segerstrom & Sons, spoke in favor of Underground
Utility District No. 19.
There were no other speakers on the matter. The Mayor closed the public
hearing.
MOTION was made by Markel, seconded by Yamamoto, to adopt the following
resolution:
RESOLUTION NO. 80-207 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ESTABLISHING
UNDERGROUND UTILITY DISTRICT NO. 19.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CITY COUNCIL MINUTES
388
NOVEMBER 17, 1980
MOTION was made by Bricken, seconded by Luxembourger, to refer to staff
planning for future development of underground utilities.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 134
ORAL COMMUNICATIONS
ROMANY RELIGIOUS ASSEMBLY
- FORTUNE TELLING
REFERRED TO STAFF
Peter Hands, 1800 N. Broadway,
addressed Council and expressed
concern about the fortune telling
activities of the Romany Religious
Assembly on South Harbor Boulevard.
Following discussion, MOTION was made by Yamamoto, seconded by Bricken,
to refer this matter to staff.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 91.8
CONSENT CALENDAR Items 8H, 2OH, and 13C were
ITEMS REMOVED removed from the Consent Calendar
DISSENTING VOTES & ABSTENTIONS by Markel; Item 4 by Yamamoto;
Item 2C by Ward; Items 8F and 8G
by Bricken; Items 5A and 5C by Serrato; and Item 17 by Griset.
NO votes on Items 20G and 20J were registered by Yamamoto.
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, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
MINUTES
Approved the Minutes of the Regular
Meeting of November 3, 1980.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 80-011 - One Automated Fuel Dispensing
System - City Yard & Police.
SPEC 80-028 - Two 3/4 Ton Trucks - Public
Works-Water Division.
SPEC 80-041 - 5 Unmarked Police Sedans
(replacement) - Police Department.
PROJECT 7138 - Repair of Electrical Feeder
System to Police Building and Library -
Public Works.
CA 89
BID AWARDS
Awarded the following on the basis
of being lowest responsible and
responsive bidder:
CITY COUNCIL MINUTES 389 NOVEMBER 17, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
SPEC 80-019 - One Offset Press & Processor -
Police Department; awarded to A. B. Dick Company,
Costa Mesa, in the total amount of $6,088.64.
PROJECT 7302A - Civic Center Parking Lot, Modifi-
cation to Flower Street Entrance - Public Works;
awarded to Bavin Construction Co., La Habra Heights,
in the total amount of $6,400.00.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff report
on the following:
SMITH, Wayne, 800 N. Tustin, Unit A, Bldg. 2 -
Person-to-Person Transfer Type "41" On-sale
Beer and Wine, Public Eating Place.
CA 146
VARIANCES & CONDITIONAL
USE PERMITS
Approved and filed Negative Decla-
rations and Findings of Fact on
the following:
NEGATIVE DECLARATION & VA 80-42 - Filed by
Crow Santa Ana Associates to construct an
office building, allowing partial substandard
parking, at 400 N. Tustin Avenue in the LP
District. Staff Recommendation: Approval.
APPROVED.
NOTICE OF EXEMPTION & VA 80-49 - Filed by Cord
Land Development to allow non-integrated park-
ing for a proposed condominium development at
1125 Brook Street in the R3 District. Staff
Recommendation: Approval. APPROVED.
NEGATIVE DECLARATION & VA 80-50 - Filed by
Edwin Hume to waive a portion of required
setbacks for a condominium development at
215-217 South Broadway in the P District.
Staff Recommendation: Approval. APPROVED.
CA 13
FINAL TRACT MAP Approved following map; accepted
the dedications thereon; and the
bonds in the amounts set; and
authorized execution of sub-
division agreement by Mayor and Clerk:
TRACT MAP 11085 - Southeast Corner of Santa Ana Blvd.
and Lacy Street; I lot.
CA 24
BOARDS, COMMISSIONS
& COMMITTEES:
Appointed the following:
William L. Boynton - At-large representative to
Vector Control District of Orange County for a
term expiring December 31, 1981. (Replacing
Douglas B. Edwards)
Norman Greene - Ward 6 representative to Recreation
and Parks Board for a term expiring June 30, 1984.
(Replacing Beverly D. Reed)
CA 80.9
LIABILITY CLAIMS
Referred to administration
claims received from October 27,
through November 10, 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
CITY COUNCIL MINUTES
390
NOVEMBER 17, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
REPORTS TO FILE
Received and filled the following:
PROCLAMATIONS
APPEALS OF REVISED FLOOD INSURANCE RATE MAP
(Council Referral No. 55-80)
URBAN PARK AND RECREATION RECOVERY GRANT
IMPLEMENTATION ORDINANCES
Placed the following ordinances
on second reading and adopted:
ORDINANCE NO. NS-1550 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 41-683 OF THE SANTA ANA
MUNICIPAL CODE AND ADDING SECTION 41-683.5 THERETO
PERTAINING TO DISCONTINUANCE OF NONCONFORMING USE OF
A BUILDING FOR SALE OF ALCOHOLIC BEVERAGES.
ORDINANCE NO. NS-1551 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING ARTICLE IX TO CHAPTER 13 OF THE SANTA
ANA MUNICIPAL CODE, TO ESTABLISH THE "MAIN-SUNFLOWER
CORRIDOR" IMPROVEMENT FUND.
ORDINANCE NO. NS-1552 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 36-139 OF THE SANTA ANA
MUNICIPAL CODE PERTAINING TO REGULATION OF ANGLE PARKING
AREAS. Markel registered a NO vote. (Agenda Item 20C)
ORDINANCE NO. NS-1553 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 788
TO REZONE PROPERTY LOCATED ON THE SOUTH SIDE OF FIRST
STREET, BETWEEN NEWHOPE AND SHANNON STREETS, FROM THE
C2 (GENERAL COMMERCIAL) DISTRICT AND THE M1 (LIGHT
INDUSTRIAL) DISTRICT, TO THE R2 (MULTIPLE-FAMILY
RESIDENCE) DISTRICT AND AMENDING SECTIONAL MAP NO.
16-5-10.
ORDINANCE NO. NS-1554 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 837 TO
REZONE PROPERTY LOCATED AT 1806-1818 NORTH FAIRVIEW
STREET FROM THE R1 (SINGLE FAMILY RESIDENCE) DISTRICT
TO THE R4 (SUBURBAN APARTMENT) DISTRICT AND AMENDING
SECTIONAL MAP NO. 3-5-10.
ORDINANCE NO. NS-1555 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 838
TO REZONE PROPERTY LOCATED AT 2201-2225 SOUTH PACIFIC
AVENUE, FROM THE C2 (GENERAL COMMERCIAL) DISTRICT TO
THE R4 (SUBURBAN APARTMENT) DISTRICT AND AMENDING
SECTIONAL MAP NO. 23-5-10.
ORDINANCE NO. NS-1556 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 840
TO REZONE PROPERTY LOCATED AT 727 SOUTH LYON STREET
FROM THE A1 (GENERAL AGRICULTURAL) DISTRICT TO THE
R4 (SUBURBAN APARTMENT) DISTRICT AND AMENDING SEC-
TIONAL MAP NO. 17-5-9. Markel and Yamamoto registered
NO votes. (Agenda Item 20G)
ORDINANCE NO. NS-1558 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 842 TO
REZONE PROPERTY LOCATED ON THE SOUTHWEST CORNER OF
GARNSEY STREET AND SANTA ANA BOULEVARD FROM THE R3,
HD II (MEDIUM DENSITY MULTIPLE FAMILY RESIDENCE,
HEIGHT DISTRICT II) DISTRICT TO THE CD, HD II (CIVIC
DEVELOPMENT, HEIGHT DISTRICT II) DISTRICT AND AMEND-
ING SECTIONAL MAP NO. 12-5-10. Markel registered a
NO vote; Ward abstained. (Agenda Item 20I)
CA 46
CA 53
CA 52
CA 10
CA 18.11
CA 18~7
CA 10
CA 10
13
CA 10
13
CA 10
13
CA 10
CITY COUNCIL MINUTES 391 NOVEMBER 17, 1980
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
Adopted the following resolution:
RESOLUTION NO. 80-197 - A RESOLUTION OF THE
COUNCIL OF THE CITY OF SANTA AMA AFFIRMING
DECISION OF THE PLANNING COMMISSION DENY-
ING VARIANCE APPLICATION NO. 80-37. Yamamoto
registered a NO vote; Markel abstained. (Agenda
Item 20J)
CA 13
* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * *
RESOLUTION NO. 80-198
AGREEMENT W/STATE OF CALIFORNIA
ADOPTED
MOTION was made by Bricken,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 80-198 - A RESOLUTION OF THE CITY OF
SANTA ANA APPROVING AMENDMENT #2 TO AGREEMENT NO. 3452
DATED MARCH 15, 1978, BETWEEN THE CITY OF SANTA ANA
AND THE STATE OF CALIFORNIA AND AUTHORIZING THE MAYOR
TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY OF
SANTA ANA.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 113.5
WAIVER OF FEES - STADIUM & Following consideration of a
SHOWMOBILE FOR SANTA ANA WINDS letter dated November 10, 1980,
APPROVED from Robert L. Ward, Director,
Santa Ana Winds, requesting a
waiver of fees for the use of the stadium and showmobile for the California
Band Review on November 28, 1980, MOTION was made by Bricken, seconded
by Griset, to approve the waiver of fees.
Motion passed on the following vote:
AYES: Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
NOES: None ~'~
ABSENT: None CA A~TTl]
PROJECT 5071 - TRAFFIC SIGNAL MOD. MOTION was made by Bricken,
ROSS ST & SANTA ANA BLVD - seconded by Luxembourger, to
BIDS REJECTED; REBID AUTHORIZED reject the bids and advertise
for rebid of Project 5071,
Traffic Signal Modification - Ross Street and Santa Aha Boulevard.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 18.3
BIRCH PARK IMPROVEMENTS
DESIGN PLAN A - APPROVED
BID CALL AUTHORIZED
MOTION was made by Bricken,
seconded by Griset, to:
1) Approve Design Plan "A" for Birch Park
Improvements; and
2) Direct Purchasing and Property Control
Officer to advertise for competitive bids.
CITY COUNCIL MINUTES
392
NOVEMBER 17, 1980
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
FIFTH STREET BRIDGE PROJECT
APP ADJ 94 - APPROVED
RESOLUTION NO.--~-O-~2-O~r- ADOPTED
BID AWARDED
MOTION was made by Bricken,
seconded by Serrato, to:
1)
Approve Appropriation Adjustment No. 94 transferring
$165,000 from 167-350-Anticipated Revenue - Federal
to 167-551-PW Bridge Construction.
CA 65.3
2) Approve the following resolution:
RESOLUTION NO. 80-203 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING REPAIR OF
THE FIFTH STREET BRIDGE AS AN URGENCY PROJECT WITHOUT
ADVERTISEMENT FOR BIDS, AND STATING THE FACTS CON-
STITUTING SUCH URGENCY.
and
3)
Award PROJECT 7137 - Fifth Street Bridge Repair,
to E. M. Penn Construction Co., Baldwin Park,
in the total amount of $112,383.00
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 99
GRANT AGREEMENT WITH DOT FOR MOTION was made by Luxembourger,
OCTD AIR RIGHTS DEVELOPMENT seconded by Bricken, to authorize
CM AUTHORIZED the City Manager to execute Grant
Agreement with the Department of
Transportation, accepting $700,000 for the Transit Terminal Air Rights
Development and all other legal documents necessary for the implementation
of the grant.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 112.2
1981 CONSOLIDATED MUNICIPAL
ELECTION; ORD NO. NS-1560 -
PLACED ON FIRST READING
RESOLUTION NO. 80-208 - ADOPTED
MOTION was made by Bricken,
seconded by Ward, to:
1) Place the following ordinance on first reading
and authorize publication of title:
ORDINANCE NO. NS-1560 - AN ORDINANCE OF THE
CITY OF SANTA ANA PROVIDING FOR THE HOLDING
OF A GENERAL MUNICIPAL ELECTION IN THE CITY
OF SANTA ANA ON MARCH 3, 1981.
2) Adopt the following resolution:
CITY COUNCIL MINUTES
393
NOVEMBER 17, 1980
RESOLUTION NO. 80-208 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING
REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE,
PERTAINING TO MATERIALS SUBMITTED TO THE
ELECTORATE AND THE COSTS THEREOF FOR THE 1981
GENERAL MUNICIPAL ELECTION.
3)
Establish December 15, 1980, as the final day
for the Clerk of the Council to accept measures
to be submitted to the voters at the March 3,
1981, election.
4)
Establish December 26, 1980, as the final day for
submission of arguments for or against any City
measure; and
5) Authorize the City Attorney to prepare an impartial
analysis of each proposed ballot measure.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
MOTION was made by Bricken, seconded by Ward, to instruct the Clerk of
the Council to continue to pursue having the City of Santa Ara conduct
the March 3, 1981 consolidated municipal election.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 68
BID AWARD - SPEC 80-026 A3 & B1
COMPUTER EQUIPMENT - POLICE
BID AWARDED
MOTION was made by Yamamoto,
seconded by Ward, to:
Reject the alternate bid from Tektronics, Inc.,
as non-responsive.
2)
Award the following on the basis of being the lowest
responsible and resposive bidders, for the respective
items, subject to availability of funding by LEAA:
A3-Color Graphic Terminals; TRM Systems, in the
total amount of $16,933.50
BI-Graphic Plotter; Tektronix, Inc., in the total
amount of $4,898.26
BI-Graphic Digitizer (large); Numonics Corp.,
in the total amount of $4,187.00
BI-Graphic Digitizer (small); Cal Comp.,
in the total amount of $1,378.00
and
.3) Readvertize for bids for 2 Black and White Terminals
and 1 Character Printer, as no bids were received.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, Serrato,
Ward, Yamamoto
None
None
CA 89
CITY COUNCIL MINUTES
394
NOVEMBER 17, 1980
AGENDA ITEMS
CONTINUED TO 12-8-80
the next meeting on December 8, 1980:
Due to the length of the meeting,
MOTION was made by Bricken,
seconded by Ward, to continue
the following agenda items to
BID CALL - SPEC 80-040 - 33 PATROL SEDANS (REPLACEMENT)
- POLICE DEPARTMENT
CA 89
CHANGE ORDER - PROJECT 1383 - WIDEN 17TH STREET BETWEEN
KING STREET & COLLEGE AVENUE - CHANGE ORDER NO. 7
CA 89
ALCOHOLIC BEVERAGE LICENSE APPLICATIONS -
GRANITE MANAGEMENT CORP., 600 W. Santa Ana
Blvd. (Heritage Development-Van Ingen) -
Original Type "41" On-sale Beer and Wine,
Public Eating Place.
VALENCIA, Salvador & ANDRADE, Jorge, 2545 W.
McFadden - Original Type "40" On-sale Beer,
to replace Type "42".
CA 146
VARIANCES; CONDITIONAL USE PERMITS; MINOR EXCEPTIONS -
NOTICE OF EXEMPTION & CUP 80-17 - Filed by
William R. Singer to allow an off-premise
monument sign at 1231-1243 East Warner Avenue
in the M1 District.
CA 13.1
NOTICE OF EXEMPTION & VA 80-51 - Filed by
William R. Singer to allow a monument sign
less than 10 feet from the property line at
1231-1243 East Warner Avenue in the M1 District.
CA 13
NOTICE OF EXEMPTION & EX 80-44 - Filed by
Charles Robinson and Richard Sember to allow
on-sale beer and wine in a proposed restaurant
at 1211W. Memory Lane in the C1 District.
CA 13.2
COMMISSION APPOINTMENT - Lorin Griset - At-large
representative to Civic Center Commission.
CA 80.9
SANTA ANA CITY SERVICES TASK FORCE COMMITTEE
(Council Referral No. 45-80)
CA 65.17
ORDINANCE NO. NS-1557 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 841
TO REZONE PROPERTY LOCATED ON THE SOUTHEAST CORNER
OF FLOWER STREET AND SANTA ANA BOULEVARD, FROM THE
R3, HD II (MEDIUM DENSITY MULTIPLE FAMILY RESIDENCE,
HEIGHT DISTRICT II) AND C1, HD II (CIVIC DEVELOPMENT,
HEIGHT DISTRICT II) DISTRICT AND AMENDING SECTIONAL
MAP NO. 12-5-10. (Second Reading)
CA 10
ORDINANCE NO. NS-1547 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE
BY ADDING SECTIONS 10-2 THROUGH 10-5 TO PROVIDE
A FILMING PERMIT REQUIREMENT AND THE STANDARDS
THEREFOR FOR COMMERCIAL MOTION PICTURE FILMING OR
ELECTRONIC VIDEO TAPE RECORDING. (First Reading)
CA 45.1
ORDINANCE NO. NS-1559 - AN ORDINANCE OF THE CITY
OF SANTA ANA ADDING DIVISION 9 TO ARTICLE IV OF
CHAPTER 2 OF THE SANTA ANA MUNICIPAL CODE TO
DECLARE THAT NEED EXISTS FOR THE INDUSTRIAL
DEVELOPMENT AUTHORITY OF THE CITY OF SANTA ANA,
THAT SUCH AUTHORITY SHALL FUNCTION, AND THAT THE
CITY COUNCIL OF THE CITY OF SANTA ANA SHALL BE
THE BOARD OF DIRECTORS OF SUCH AUTHORITY. (First
Reading)
File'6~(1983)
CITY COUNCIL MINUTES 395 NOVEMBER 17, 1980
RESOLUTION NO. 80-199 - A RESOLUTION OF THE CITY
OF SANTA ANA DECLARING ITS INTENTION TO VACATE
AN EAST-WEST ALLEY BETWEEN THIRD AND FOURTH
STREETS EXTENDING FROM ROSS TO BIRCH STREETS,
APPROVING A MAP THEREOF, DIRECTING TNE 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.
RESOLUTION NO. 80-200 - A RESOLUTION OF THE CITY
OF SANTA ANA DECLARING ITS INTENTION TO VACATE
BIRCH STREET BETWEEN FOURTH AND FIFTH STREETS,
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.
RESOLUTION NO. 80-201 - A RESOLUTION OF THE CITY
OF SANTA ANA DECLARING ITS INTENTION TO VACATE
A PORTION OF GARNSEY STREET NORTH OF CIVIC CENTER
DRIVE, APPROVING A MAP THEREOF, DIRECTING THE
CLERK OF THE COUNCIL TO FILE SAID MAP, DESCRIB-
ING THE PORTION OF SAID STREET TO BE VACATED,
SETTING A PUBLIC HEARING THEREON, AND DIRECTING
NOTICE THEREON TO BE POSTED AND PUBLISHED.
RESOLUTION NO. 80-202 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA REQUESTING THE
COUNTY COUNSEL OF ORANGE COUNTY TO DEFEND A
TAXPAYER'S ACTION BROUGHT AGAINST THE CITY.
RE-EVALUATION OF TRAFFIC SIGNS AT lOTH AND SPURGEON
AND AT lOTH AND FRENCH
PROPOSED CHARTER AMENDMENTS
PETITION FROM VANCE STREET NEIGHBORS REQUESTING
ABATEMENT OF OVERCROWDING SITUATION
BOARDS AND COMMISSION COMMUNICATIONS - COUNCIL POLICY
TECHNICAL ADVISORY COMMITTEE ON HOUSING PRODUCTION
ORANGE COUNTY MANPOWER COMMISSION (OCMC)
RELOCATION PAYMENT TO ED MANN
PROPOSED NEW CLASSIFICATION OF ASSISTANT REAL
PROPERTY AGENT -
RESOLUTION NO. 80-204 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING
RESOLUTION NO. 58-281 TO ADD THE CLASS TITLE
OF ASSISTANT REAL PROPERTY AGENT TO THE CITY'S
BASIC CLASSIFICATION AND COMPENSATION PLAN.
PROPOSED NEW CLASSIFICATION OF MUSEUM SECURITY
AND MAINTENANCE SUPERVISOR -
RESOLUTION NO. 80-205 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING
RESOLUTION NO. 58-281 TO ADD THE NEW CLASS TITLE
OF MUSEUM SECURITY AND MAINTENANCE SUPERVISOR
TO THE CITY'S BASIC CLASSIFICATION AND COMPENSA-
TION PLAN.
CONTINUANCE OF BOWERS MOBILE MUSEUM PROGRAM AND
ALLOCATION OF FUNDS
CA 14
CA 14
CA 14
CA 139
CA 18.3a
CA ~ ~
CA 87.2
CA 80.9
CA 137
CA 112.23
CA 65.3
CA 50
CA 50
CA 85
CITY COUNCIL MINUTES
396
NOVEMBER 17, 1980
TRANSPORTATION PRIORITIES - COUNCIL POLICY SESSION CA 84.3
ADJOURNMENT At 11:44 p.m. the meeting
was adjourned to Saturday,
November 22, 1980, at 8:00
a.m., in the City Council
Chambers, 22 Civic Center Plaza, for the purpose of hearing Agenda
Item 66 - Management Report - Organizational Assessment, by unanimous
informal consent of the Council. CA 79
CITY COUNCIL MINUTES 397 NOVEMBER 17, 1980