HomeMy WebLinkAbout04-20-1981MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
April 20, 1981
The meeting was called to order at 12:08 p.m. by Ma~vor Gordon Bricken in
Room 831, City Hall, 20 Civic Center Plaza. Councilmembers present were
John Acosta, Daniel E. Griset, R.W. Luxembourger, J. Ogden Markel, Patricia
McGuigan, Alfred C. Serrato and Ma.vor Gordon Bricken. City Manager A.J.
Wilson, City Attorney Edward J. Cooper and Clerk of the Council Janice C.
Guy were also present.
COUNCIL PROCESS Following an Invocation by the
Mayor, the Council discussed
numerous aspects of the Council
function including, but not
limited to: Executive sessions, motions for reconsideration, Council
calendar, agenda, a Ma~vor's newsletter, workshops, and spouses' attend-
ance at various events. The City Manager reviewed and distinguished
between services provided by his and the Clerk's offices to the Council.
CATV At 1:02 p.m., several members
of the Chamber of Commerce,
a representative of the press,
and a member of the public
joined the meeting as the Council began to discuss cable television.
Mort Fink, Santa Ana Chamber of Commerce, reiterated the Chamber's will-
ingness to continue assisting the City with research on the subject,
particularly with respect to financial data. The City Manager presented
a memo dated April 20, 1981, listing members of the panel of technical
experts (requested at the meeting of April 6), and outlining a tentative
schedule which projects final action on a CATV ordinance and franchise
agreement by July 6, 1981. Costs for the panel of experts are to be j
paid from anticipated revenue from the CATV franchise.
ADJOURNMENT At 1:43 p.m., the Council
adjourned by unanimous informal
consent.
CITY COUNCIL MINUTES 123 APRIL 20, 1981
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
April 20, 1981
The meeting was called to order at 2:00 p.m. by Mayor Bricken in the City
Council Chambers, 22 Civic Center Plaza. Councilmembers present were
John Acosta, Daniel E. Griset, Robert W. Luxembourger, J. Ogden Markel,
Patricia McGuigan, Alfred C. Serrato, and Mayor Gordon Bricken. 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 Allegiance to
the Flag, the Invocation was given by
Councilman Robert Luxembourger.
RECESS - CRA
RECONVENED
At 2:04 p.m., meeting was recessed to
to the Community Redevelopment Agency.
At 2:16 p.m., Council reconvened with
all councilmembers present.
CONSENT CALENDAR
ITEMS REMOVED
The following items were removed from
the Consent Calendar: 4A, 4B, 6B,
6C, 6D, 6E, 8A, 8C, 8D, 16B, 16D,
and 16E. Item 9B was continued to
May 4, 1981.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
MOTION was made by Luxembourger,
seconded by Serrato, to approve the
staff recommendations on the following
Consent Calendar items:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxen~bourger, Markel,
McGuigan, Serrato
None
None
MINUTES
Approved the Minutes of the Regular
Meeting of April 6, 1981.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
PROJECT 2075 - Street Repair and Resurfacing -
Transportation Dept.
PROJECT 8421 - Stadium Resodding - Recreation and Parks. CA 89
BID AWARDS
Awarded the following in accordance
with summary of bid reports submitted:
SPEC 81-002 - Two Replacement Power Mowers - Recreation
& Parks; awarded to Toro Pacific Distributing Co.,
in the amount of $12,976.52.
PROJECT 9018 - Repair of Telephone Duct Bank at East
End of City Hall - Public Works; awarded to Laubach
Electric Co., in the amount of $8,700.00
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff reports on
the following:
NGUYEN, Quyen Kim, 1411E. First Street - Existing
Type 41 being replaced by Type 42 On-sale Beer &
Wine, Public Premises. PROTEST: Variance required -
Planning.
CA 146.1
NIMEH, George R., 2646 W. First Street - Person-to-
Person Transfer Type 20 Off-sale Beer & Wine.
CA 146
CITY COUNCIL MINUTES 124 APRIL 20, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
DEEDS NO CASH
GRANTOR CITY
Authorized execution by Mayor and
Clerk of the following deed:
KEISER, Steven J. and Paula B. - South of Fourth, east of
Ross; alley abandonment.
CA 155
CONDITIONAL USE PERMIT
Approved and filed the Negative Declara-
tion and Findings of Fact on the follow-
ing:
NEGATIVE DECLARATION & CUP 81-3 - Filed by Eternal
Hope Baptist Church to construct a church in the
R2 District with substandard yards, parking, land-
scaping and parking space access at 1834 W. Second
Street in the R2 District. Staff Recommendation:
Approval. APPROVED.
CA 13.1
TENTATIVE PARCEL & Approved and filed Negative
TRACT MAPS Declarations; approved subject to
conditions in Planning Director's
reports; waived alley requirements
as requested on the following maps; continued consideration of Parcel
Map 81-878 to May 4, 1981:
NEGATIVE DECLARATION & PARCEL MAP 81-877 - Filed by
Louis K. Hislop, Jr., creating 2 parcels; proposed
parcels to be used for residential purposes; gen-
erally located between Stanford and Pomona Streets,
567' west of Pacific Avenue.
NEGATIVE DECLARATION & PARCEL MAP 81-878 - Filed by
Trammel Crow Company, creating 2 parcels; proposed
parcels to be used for office/industrial purposes;
generally located on the northwest corner of MacArthur
Boulevard and Harbor Boulevard. (Agenda Item 9B).
NEGATIVE DECLARATION & PARCEL MAP 81-879 - Filed by
Shedd-Silk Properties, creating i parcel; proposed
parcel to be used for a two structure commercial
condominium development pursuant to Conditional Use
Permit 80-21; generally located on the south side of
Dyer Road and Grand Avenue; alley waiver requested.
NEGATIVE DECLARATION & PARCEL MAP 81-880 - Filed by
Robert P. Warmington Company, creating 10 lots;
proposed lots to be used for condominium commercial
buildings; generally located west of Newport Freeway,
south of MacArthur Boulevard and east of Main Street;
alley waiver requested.
CA 25.2
NEGATIVE DECLARATION & TRACT MAP 11209 - Filed by M. D.
Janes Company, Incorporated, creating 2 lots; proposed
lots are to be used for seventy unit residential condo-
minium development (Lot 1) and a church (Lot 2); gen-
erally located at 3922 - 4066 West Fifth Street.
NEGATIVE DECLARATION & TRACT MAP 11429 - Filed by CTNC
Associates, creating 51 lots; proposed lots are to be
used for the development of a 50-unit residential condo-
minium project; generally located on the south side of
Westminister Avenue, west of Fairview Street and east
of Buena Street; alley waiver requested. A. A. 850,
CUP 81-4.
CA 24
CITY COUNCIL MINUTES 125 APRIL 20, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
FINAL TRACT MAPS
and Clerk on the following maps:
Approved final map; accepted dedica-
tions thereon; and the bonds in the
amount set; and authorized execution
of subdivision agreements by Mayor
TRACT MAP 11131 - Southwest corner of Walnut and Sycamore
Streets; i lot.
TRACT MAP 11231 - West side of French Street, north of
Washington Avenue; i lot.
CA 24
AGREEMENT
Approved the following agreement
and authorized execution by the
Mayor and Clerk:
AMENDMENT TO AGREEMENT FOR LANDSCAPE ARCHITECTURAL
SERVICES & CONTRACT SUPERVISION - Between the City and
David Leiva increasing fee to $1,640.00, consistent with
employee increases for 1980 and 1981, and extending
contract for a period of one year expiring May 4, 1982.
A-81-25
BOARDS, COMMISSIONS,
AND COMMITTEES
Accepted the following nomination
and set for consideration:
Nomination by Mayor Bricken for Senior Citizens Representative
to Transportation Advisory Committee - Aileen Jeisy Johnson,
605 Jonquil Road West, for a term expiring December 31, 1983
(replacing Mark P. Vogel).
Appointed the following:
JOHN E. STEVENS - Ward 6 representative to Library Board;
for a partial term expiring June 30, 1984 (replacing Bruce
C. Brown).
CA 80.9
UNINVESTIGATED LIABILITY
CLAIMS
Referred to administration,
claims received from March 27,
1981 to April 10, 1981.
CA 65.7b
COUNCIL REFERRAL SUMMARY
Received and filed report; deleted
items as recommended. CA 80.2
REPORTS TO FILE
Received and filed the following:
PROCLAMATIONS
CA 46
PARK MAINTENANCE - PRODUCTIVITY IMPROVEMENT PROGRAM
CA 52
CONTINUE ITEMS
Approved to submit the following
with budget:
COMMUNITY RESOURCES REEVALUATION
(Council Referral No. CR 26-80)
CA 131
COORDINATION BETWEEN CITY AND SATELLITE SERVICE CENTERS
(Council Referral No. CR 29-80)
CA 131.6
Continued the following to June 1, 1981:
FOURTH STREET GRADE SEPARATION ZONING RESTRICTIONS
(Council Referral No. CR 81-4)
CA 99
PARAMEDIC CHARGES
(Council Referral No. CR 81-5)
(To be submitted in conjunction with standby fire
services charges report)
CA 64
CITY COUNCIL MINUTES 126 APRIL 20, 1981
Continued the following to November 2, 1981:
CHARTER AMENDMENTS
CA 129
* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * *
CHANGE ORDERS
APPROVED
MOTION was made by Luxembourger,
seconded by Markel, to approve
the following change order:
SPEC 80-034 - Annual Landscape Maintenance Contract for
Medians and Various Public Facilities - Change Order No. 1;
increasing in the amount of $16,775.80 (15.5%). (Agenda Item 4A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
MOTION was made by Luxembourger, seconded by Acosta, to approve the following
change order:
PROJECT 8132 - Alteration of Police Facility and Annex
Building - Change Order No. 3; increasing in the amount of
$518.00 (.21%). (Agenda Item 48)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
DEEDS WITH CASH MOTION was made by Luxembourger,
GRANTEE CITY - APPROVED seconded by Griset, to approve
and authorize execution by Mayor
and Clerk of all necessary
documents, including right-of-way
contracts, in connection with purchases of the following:
ACOSTA, Antonio & NUNEZ, Pedro - NW First @ Spurgeon;
street purposes. (Agenda Item 68)
ANDERSON, Nadine R., Trustee - NS/First, W/Garfield;
street purposes. (Agenda Item 6C)
ANDILIOUS, W. Jacob & Samira - SE First @ Hickory;
street purposes. (Agenda Item 6D)
MAYNARD, Eugene A. & Evelyn C. - NE First @ Lacy;
street purposes. (Agenda Item 6E)
AYES:
NOES:
ABSENT:
Acosta, 8ricken, Griset, Luxembourger, McGuigan, Serrato
Markel
None CA 155
CUP 80-12 SET FOR
PUBLIC HEARING; VA 81-3
APPROVED; CUP 81-4 APPROVED
MOTION was made by Markel, seconded
by McGuigan, to set the following for
public hearing on May 4, 1981:
NEGATIVE DECLARATION & CUP 80-12 - Filed by Santa Ana-Tustin
Community Hospital to pemit a heliport at Santa Ana-Tustin
Community Hospital (SATCH) at 100 N. Tustin Avenue in the CD
and LP Districts. Staff Recommendation: Approval. APPROVED.
(Agenda Item 8A)
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato
Acosta
None CA 13.1
CITY COUNCIL MINUTES 127 APRIL 20, 1981
MOTION was made by Luxembourger, seconded by McGuigan, to approve and file
the Negative Declaration and Findings of Fact on the following:
NEGATIVE DECLARATION & VA 81-3 - Filed by Community Psychiatric
Centers Properties to waive integrated parking requirements for
the expansion of an existing psychiatric center in the A1 District
(to be rezoned to the C5 District). A. A. 849. Staff Recom-
mendation: Approval. APPROVED (Agenda Item 8C)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 13
MOTION was made by Serrato, seconded by Acosta, to approve and file the
Negative Declaration and Findings of Fact on the following:
NEGATIVE DECLARATION & CUP 81-4 - Filed by CTNC Associates to
develop 50 condominiums, waiving a portion of the open space
and parking requirements on a 3.68-acre parcel to be rezoned
from the Cl and R1 Districts to the R2-PRD District. A. A. 850;
Tract Map #11429. (Agenda Item 8D)
Open Space required: 50%
Open Space provided: 47%
Parking required (PRD):
Parking provided:
150 spaces
125 spaces
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 13.1
REPORTS TO FILE -
SANHS QUARTERLY REPORT
RECEIVED AND FILED
MOTION was made by Acosta,
seconded by Luxembourger, to
receive and file the following:
SANTA ANA NEIGHBORHOOD HOUSING SERVICES QUARTERLY REPORT
(Agenda Item 16B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 140.40
BOARDS & COMMISSIONS - BIANNUAL
ATTENDANCE REPORT - RECEIVED AND
FILED
MOTION was made by McGuigan,
seconded by Markel, to receive
and file the following:
BOARDS AND COMMISSIONS BIANNUAL ATTENDANCE REPORT
(Agenda Item 16D)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 80.9
UPARR RECOVERY ACTION PLAN
5-YR REPORT - RECEIVED AND
REFERRED TO STAFF
MOTON was made by Serrato, seconded
by Griset, to receive and file the
following and refer to staff for
implementation schedule:
UPARR RECOVERY ACTION PLAN (5-YEAR) REPORT (Agenda Item 16E)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 52
CITY COUNCIL MINUTES 128 APRIL 20, 1981
REQUEST FOR MOBILEHOME PARK RENT Earl Lane, Regional Director of
MORATORIUM - REFERRED TO STAFF Golden State Mobile Homeowners
League, addressed the Council on
behalf of mobile homeowners of
Santa Ana, a large number of whom were present in the audience, requesting
that 1) a moratorium on mobile home rent increases be declared and 2) that
a permanent Rent Review Board be established. He also delivered thirteen
letters of support for this request from handicapped or working tenants of
Coach Royal Mobile Park to the Clerk.
Pursuant to the City Manager's recommendation, MOTION was made by McGuigan,
seconded by Griset, to refer the matter to staff for solicitation of comments
from the Mobile Home Mediation Committee and other interested panties for re-
turn to Council on May 18, 1981:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 16
RECESS
Council recessed at 3:05 p.m.,
and reconvened at 3:12 p.m., with
the same members present.
ORD. NS-1568 - ARCHITECT
REVIEW BD - 2ND READING
& ADOPTED
MOTION was made by Luxembourger,
seconded by A¢osta, to place on
second reading and adopt the
following ordinance:
ORDINANCE NO. NS-1568 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ADDING DIVISION 10
TO ARTICLE IV OF CHAPTER 2 OF THE SANTA ANA MUNICIPAL
CODE TO ESTABLISH AN ARCHITECTURAL REVIEW BOARD OF THE
CITY OF SANTA ANA.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 80.9
ORD. NS-1572 - PROHIBITING
ALCOHOL IN PARKS - 2ND READING
& ADOPTED
MOTION was made by Luxembourger,
seconded by McGuigan, to place
on second reading and adopt the
following ordinance:
ORDINANCE NO. NS-1572 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING AND RENUMBERING SANTA ANA
MUNICIPAL CODE SECTION 31-2 AND PROHIBITING
POSSESSION OF ALCOHOL IN THE PARKS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
CA 52
ORD. NS-1573 - UNIFORM BUILDING
CODE, 1979 EDITION - 2ND READING
& ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to place on
second reading and adopt the
following ordinance:
ORDINANCE NO. NS-1573 - AN ORDINANCE OF THE CITY
OF SANTA ANA REPEALING SECTION 8-40, 8-41, 8-42,
8-60, 8-61, 8-80, 8-120, 8-157, AND 8-163 AND
AMENDING SECTIONS 8-43, 8-90, 8-111, 8-112, 8-151,
8-156, 8-179, 8-180, AND 8-190 OF THE SANTA ANA
MUNICIPAL CODE AND ADDING SECTION 8-95 AND 8-191
THERETO TO ADOPT THE UNIFORM BUILDING CODE, 1979
EDITION, WITH AMENDMENTS.
CITY COUNCIL MINUTES 129 APRIL 20, 1981
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan
Serrato
None
CA 10.1
87
ORD. NS-1574 - UNIFORM Katherine Wolfe, Attorney for the
DANGEROUS BLDG. CODE - 2ND Fair Housing Council, protested
READING & ADOPTED Ordinance NS-1574 regarding the
Dangerous Building Code, and
Ordinance NS-1580 regarding the Uniform Housing Code, stating that the cur-
rent lO-day notice to tenants prior to evaluation of a building is inadequate.
MOTION was made by Luxembourger, seconded by Acosta, to place on second
reading and adopt the following ordinance:
ORDINANCE NO. NS-1574 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTION 8-1900 OF THE SANTA
ANA MUNICIPAL CODE AND ADDING SECTION 8-1904 OF
THE SANTA ANA MUNICIPAL CODE TO ADOPT THE UNIFORM
DANGEROUS BUILDINGS CODE BY REFERENCE.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxent>ourger, Markel,
McGuigan
Serrato
None
CA 10.1
87
ORD. NS-1575 - UNIFORM SIGN
CODE - 2ND READING & ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to place on
second reading and adopt the
following ordinance:
ORDINANCE NO. NS-1575 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 8-1226 OF THE SANTA ANA
MUNICIPAL CODE TO ADOPT THE UNIFORM SIGN CODE,
1979 EDITION.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan
Serrato
None
CA 10.1
87
ORD. NS-1576 - UNIFORM
PLUMBING CODE, 1979 EDITION
2ND READING & ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to place on
second reading and adopt the
following ordinance:
ORDINANCE NO. NS-1576 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 8-290 OF THE SANTA ANA
MUNICIPAL CODE TO ADOPT THE UNIFORM PLUMBING CODE,
1979 EDITION.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan
Serrato
None
CA 10.1
87
ORD. NS-1577 - UNIFORM MECHANICAL
CODE, 1979 EDITION - 2ND READING
& ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to place on
second reading and adopt the
following ordinance:
ORDINANCE NO. NS-1577 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 8-556 OF THE SANTA ANA
MUNICIPAL CODE TO ADOPT THE UNIFORM MECHANICAL CODE,
1979 EDITION.
CITY COUNCIL MINUTES 130 APRIL 20, 1981
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan
Serrato
None
CA 10.1
87
ORD. NS-1579 - NATIONAL ELECTRICAL
CODE, 1981 EDITION - 2ND READING
& ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to place on
second reading and adopt the
following ordinance:
ORDINANCE NO. NS-1579 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 8-667, 8-720, 8-828, 8-829,
8-843, 8-1025 AND REPEALING SECTIONS 8-915, 8-933,
8-945, AND 8-1080 THEREOF TO ADOPT THE NATIONAL
ELECTRICAL CODE, 1981 EDITION, WITH AMENDMENTS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan
Serrato
None
CA 10.1
87
ORD. NS-1580 - UNIFORM HOUSING
CODE, 1979 EDITION - 2ND READING
& ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to place on
second reading and adopt the
following ordinance:
ORDINANCE NO. NS-1580 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 8-1156 OF THE SANTA ANA
MUNICIPAL CODE TO ADOPT THE UNIFORM HOUSING CODE,
1979 EDITION.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan
Serrato
None
CA 10.1
87
ORD. NS-1581 - ESTABLISH
RESERVE FUND - 2ND READING
& ADOPTED
MOTION was made by Griset,
seconded by Acosta, to place
on second reading and adopt
the following ordinance:
ORDINANCE NO. NS-1581 - AN ORDINANCE OF THE CITY
OF SANTA ANA ESTABLISHING A RESERVE FUND PURSUANT
TO SECTION 5 OF ARTICLE 13B OF THE CALIFORNIA
CONSTITUTION.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 65
ORD. NS-1578 - UNIFORM SOLAR MOTION made by Markel to continue
ENERGY CODE, 1979 EDITION - 1ST this matter died for lack of a second.
READING & PUBLICATION OF TIT[l~-
MOTION was made by Serrato, seconded
by Griset, to place on first reading and publish title of the following ordinance:
ORDINANCE NO. NS-1578 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING ARTICLE XII TO CHAPTER 8 OF THE
SANTA ANA MUNICIPAL CODE TO ADOPT THE UNIFORM SOLAR
ENERGY CODE, 1979 EDITION.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
CA 10.1
87
CITY COUNCIL MINUTES 131 APRIL 20, 1981
RES. 81-55 - FEES & CHARGES
FOR CHAP. 8, SAMC
ADOPTED
MOTION was made by Serrato, seconded
by Griset, to adopt the following
resol ut ion:
RESOLUTION NO. 81-55 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ESTABLISHING AND REGULATING FEES
AND CHARGES FOR THE ADMINISTRATION AND ENFORCEMENT OF
CHAPTER 8 OF THE SANTA ANA MUNICIPAL CODE.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 10.1
87
RES. 81-63 - GRANT APP. FOR
SANTIAGO PARK DEVELOPMENT
ADOPTED
MOTION was made by Serrato,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 81-63 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICA-
TION FOR GRANT FUNDS UNDER THE ROBERT-Z' BERG URBAN
OPEN-SPACE AND RECREATION PROGRAM FOR FISCAL YEAR
1980-81 FOR SANTIAGO PARK DEVELOPMENT.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 52
RES. 81-64 - CRA BONDS
4TH; ODD FELLOWS BLDG.)
ADOPTED
(402 W.
MOTION was made by Serrato,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 81-64 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING AN
ISSUANCE OF BONDS BY THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA (FOR REHABILITA-
TION OF PROPERTIES AT 402 W. FOURTH AND ODD
FELLOWS BUILDING.)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
CA 82
RES. 81-65 - URGE CONGRESS TO
LIMIT MUN. GOV'T LIAB., & LIMIT
AI-[ORNEY'S FEES RE CIVIL RIGHTS
ACTIONS - ADOPTED
MOTION was made by Serrato, seconded
by Griset, to adopt the following
resolution:
RESOLUTION NO. 81-65 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA URGING THE CONGRESS OF THE UNITED
STATES TO AMEND TITLE 42 UNITED STATES CODE SECTIONS 1983
AND 1988 TO LIMIT THE LIABILITY OF MUNICIPAL GOVERNMENTS
AND TO LIMIT ATTORNEY'S FEES IN ACTIONS ALLEGING VIOLATION
OF CIVIL RIGHTS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxen~)ourger, Markel,
McGuigan, Serrato
None
None
CA 80.22
SUPPORT OF SENATE BILL 200 -
PERIPHERAL CANAL
ADOPTED
Peripheral Canal.
MOTION was made by Serrato, seconded
by Luxembourger, to direct staff to
send a letter to Sacramento in support
of ratification of Senate Bill 200,
CITY COUNCIL MINUTES 132 APRIL 20, 1981
AYES: Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
NOES: None ~
ABSENT: None CA
REQUEST FOR RECONSIDERATION The following persons requested
CATV CANDIDATES reconsideration of the vote taken
SELECTION REOPENED TO FOUR on April 6, 1981. which eliminated
American TV of California and '
Colony Cablevision from consideration of the proposed TV franchise:
Verlyn Jensen, American TV of California
David Abel, Colony Cablevision
Mr. Rodger Howell, Six Star Nielson, requested that a cable TV franchisee be
selected from, not the two companies currently under consideration, but all
those which had submitted proposals.
Following discussion on the eligibility of new Councilmembers to make a motion
for reconsideration, MOTION was made by Griset, seconded by Luxembourger, to
suspend Robert's Rules of Order on this matter.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan
Markel, Serrato
None
The Council then discussed the procedure for amending actions taken at
Council meetings prior to April 6, and the City Attorney informed Council
that recission by a 2/3 vote (five affirmative votes) would be appropriate.
MOTION by McGuigan, seconded by Griset, to rescind the prior action taken on
March 10, 1981 to narrow the field of CATV candidates to four, FAILED on the
following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, McGuigan
Luxembourger, Markel, Serrato
None
Councilmember Markel left the meeting at 4:30 p.m.
MOTION by Acosta, seconded by McGuigan, that the action taken on April 6, 1981,
eliminating American TV of California and Colony Cablevision be rescinded and
that the selection be reopened to four companies, California Cablesystems,
Teleprompter, American TV of California, and Colony Cablevision, passed on the
following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan
Serrato
Markel
CA 130.4
AMER BUS SHELTER CONTRACT
60-DAY EXTENSION OF TERMINATION
APPROVED
Bus Shelter Company.
MOTION was made by Acosta, seconded
by Luxembourger, to authorize an
additional 60-day extension of the
contract termination with American
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
None
Markel CA 84
RECESS TO CRA
RECONVENE
EXEC. SESSION
4:49 p.m., to 5:26 p.m.
At 4:36 p.m., Council recessed to
the Community Redevelopment Agency.
Council reconvened and immediately
recessed to Executive Session from
CITY COUNCIL MINUTES 133 APRIL 20, 1981
REMAINDER OF AFTERNOON AGENDA
ITEMS - CONTINUED TO EVENING
SESSION
By unanimous informal consent, the
remainder of the afternoon agenda
items were continued to the
evening session.
DINNER RECESS
At 5:26 p.m., Council recessed to
dinner with the Cultural Heritage
Evaluation Con~nittee at Johnny's
Restaurant, 2250 East 17th Street,
Santa Ana.
The meeting was reconvened at 7:34 p.m., in the Council Chambers, with the
same members present, including Councilman Markel.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Councilman Luxembourger.
PROCLAMATION Councilman Serrato presented a
"PRIVATE PROPERTY WEEK" proclamation declaring the week
of April 19-25, 1981, as Private
Property Week to F. Curtis Pope,
President, East Orange County Board of Realtors. Mr. Pope expressed his
appreciation and thanked Council. CA 46
OATH OF OFFICE The Clerk of the Council admin-
JOHN STEVENS - istered the Oath of Office to
MEMBER OF LIBRARY BOARD John Stevens, newly-appointed
member of the Library Board.
Mr. Stevens was welcomed by the City Council.
EXECUTIVE SESSION
At 7:42 p.m. Council recessed to
Executive Session and reconvened
at 8:09 p.m., with all members
present.
IRVINE RANCH WATER DISTRICT/ By way of action out of Executive
ORANGE COUNTY WATER DISTRICT Session, MOTION was made by
AGREEMENT AUTHORIZED Luxembourger, seconded by Serrato,
to authorize the Mayor and Clerk
to execute that certain agreement for water production and transmission
facilities between City, Irvine Ranch Water District and Orange County Water
District; grant of easement to Orange County Water District; and accept Grant
Deed from Orange County Water District with an easement reservation, all re-
lating to said agreement.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
A-81-27
PUBLIC HEARING - PROPOSED The Mayor opened the public hearing
CODE AMENDMENTS RE CONDOMINIUMS of proposed amendments to Sections
CONTINUED TO MAY 4, 1981 34-313 and 34-317 of the Santa Ana
Municipal Code and adding Section
34-313.5 thereto to revise the requirements for approval of common ownership
projects (condominiums).
The Planning Director advised the Council that the item should be continued.
Following discussion, MOTION was made by Serrato, seconded by Acosta, to con-
tinue the public hearing to May 4, 1981.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 78.7
CITY COUNCIL MINUTES 134 APRIL 20, 1981
PUBLIC HEARING - PROPOSED
REVOCATION OF EX 73-27
1631-1633 S. STANDARD AVE
REFERRED TO PLANNING COMMISSION
Standard Avenue in the M1 District.
The Mayor opened the public hearing
of the proposed revocation of Minor
Exception 73-27 approved to allow
the expansion of an existing beer
bar (Coco's Inn) at 1631-1633 S.
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
Velma Freeman, 1501N. Lowell St., spoke in favor of the revocation.
Dan Salceda, 14 Rimrock, Irvine, spoke in opposition to the revocation,
stating that all uses which were in non-compliance had been abated, and that
a new source of funds was now available to permit upgrading the facility to
a first-class restaurant.
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion, MOTION was made by Griset, seconded by McGuigan, to re-
fer the matter to the Planning Commission for additional modifications.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 13.2
PUBLIC HEARING - APPEAL #435 The Mayor opened the public hearing
VA 80-73 - 1200 E. MCFADDEN AVE of Negative Declaration and Appeal
CA INSTRUCTED NO. 435 of the Planning Commission's
denial of Variance Application 80-73
to allow development of less than four acres with less than required parking
for an auto supply store and 7-11 market with gasoline service island at 1200
E. McFadden Avenue.
The Planning Director 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 appeal:
Lowell A. Eller, 1100 N. Citrus Dr., La Habra
Ronald D. Ludlow, 3813 Teakwood, Santa Ana
John Wernig, 1240 S. State College Blvd., Anaheim
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion, MOTION made by Luxembourger to grant Appeal No. 435,
approving Variance Application 80-73, and overruling the decision of the
Planning Commission subject to the deletion of gasoline service island and
modifications to the Planning Director's report died for lack of a second.
MOTION was made by Serrato, seconded by Acosta, to grant Appeal No. 435,
approving Variance Application 80-73, and overruling the decision of the
Planning Commission subject to all requirements in the Planning Director's
report except 7.A.2b and modification of 7.A.3 to the following:
7.A.3) All signage shall be submitted to and approved
by the Planning Department.
MOTION was then made by Griset, seconded by Acosta, to AMEND the motion to
include the stipulation that gaming devices be prohibited on either of said
premises.
Amendment passed on the following vote:
CITY COUNCIL MINUTES 135 APRIL 20, 1981
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembouger, Markel,
McGuigan, Serrato
None
None
Motion, as amended, passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Markel, McGuigan, Serrato
Bricken, Griset, Luxembourger
None
CA 13.3
The Council recessed at 9:01 p.m., and reconvened at 9:09 p.m., with all
Councilmembers present.
PUBLIC HEARING - APPEAL #436 The Mayor opened the public hear-
CUP 81-5 - 2222 E. FIRST ST ing of Negative Declaration and
CONTINUED TO MAY 4, 1981 Appeal No. 436 of the Planning
Commission's denial of Conditional
Use Permit 81-5 to move a care home formentally retarded persons into an
existing motel at 2222 E. First Street.
In accordance with a written request by the applicant, Holiday Hacienda
Corporation, for a continuance, MOTION was made by Luxembourger, seconded by
Markel, to continue the public hearing to May 4, 1981.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 13.4
PUBLIC HEARING - APPEAL #437 The Mayor opened the public hear-
CUP 81-1 - 925 E. THIRD ST ing of Negative Declaration and
CA INSTRUCTED Appeal No. 437 of certain portions
(Section 7.A.la and 7.A.2) of the
Planning Commission's conditional approval of Conditional Use Permit 81-1
to allow storage of impounded vehicles at 925 East Third Street.
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
George P. Heidler, Jr., 925 E. Third St., spoke in favor of the appeal.
There were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion, MOTION made by Markel to grant Appeal No. 437, approv-
ing Conditional Use Permit 81-1 with modifications to Section 7.A.la and 7.A.2,
and overruling the decision of the Planning Commission died for lack of a
second.
MOTION was made by Griset, seconded by Acosta, to deny Appeal No. 437, deny-
ing modifications to Section 7.A.la and 7.A.2 to Conditional Use Permit 81-1,
and affirming the decision of the Planning Commission.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Serrato
Markel, McGuigan
None
CA 13.4
PUBLIC HEARING - A. A. #849 The Mayor opened the public hear-
2204 E. FOURTH ST; ORD NO. NS-1582 ing of Negative Declaration and
1ST READING & PUBLICATION OF TITLE and Amendment Application No. 849
to rezone property located at 2204
East Fourth Street from the A1 (General Agricultural) to the C5 (Arterial
Commercial) District.
The Planning Director presented the staff report and recommendations.
CITY COUNCIL MINUTES 136 APRIL 20, 1981
The Clerk of the Council reported there were no written communications.
There were no 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 Negative Declaration and place the following ordi-
nance on first reading and authorize publication of title:
ORDINANCE NO. NS-1582 - AN ORDINANCE OF THE CITY
OF SANTA ANA APPROVING AMENDMENT APPLICATION NO.
849 TO REZONE PROPERTY LOCATED AT 2204 EAST FOURTH
STREET FROM THE A1 (GENERAL AGRICULTURAL) DISTRICT
TO THE C5 (ARTERIAL COMMERCIAL) DISTRICT AND AMEND-
ING SECTIONAL MAP NO. 8-5-9.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 10
PUBLIC HEARING - A. A. #850 The Mayor opened the public hear-
2718 AND 2726 WESTMINSTER BLVD.; ing of Negative Declaration and
ORD. NO. NS-1583 - 1ST READING & Amendment Application No. 850 to
PUBLICATION OF TITLE rezone property located at 2718
and 2726 Westminster Boulevard
from the C1 (Community Commercial) and RI(Single Family Residence) Districts
to the R2-PRD (Multiple Family-Planned Residential Development) District.
The Planning Director presented the staff report and recommendations.
The Clerk of the Council reported there were no written communications.
Gerald P. Nordeman, General Partner of CTNC Associates, spoke in favor of
the Amendment Application.
There were no other speakers on the matter. The Mayor closed the pubic hear-
ing.
Following discussion, MOTION was made by Luxembourger, seconded by McGuigan,
to approve and file the Negative Declaration and place the following ordi-
nance on first reading and authorize publication of title:
ORDINANCE NO. NS-1583 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 850
TO REZONE PROPERTY LOCATED AT 2718-2726 WESTMINSTER
BOULEVARD FROM THE C1 (COMMUNITY COMMERCIAL) AND R1
(SINGLE FAMILY RESIDENCE) DISTRICTS TO THE R2-PRD
(MULTIPLE FAMILY-PLANNED RESIDENTIAL DEVELOPMENT)
DISTRICT AND AMENDING SECTIONAL MAP NO. 10-5-10.
Motion passed on the following vote:
AYES: Acosta, Bricken, Griset,
McGuigan, Serrato
NOES: None
ABSENT: None
Luxembourger, Markel,
CA 10
SANTA ANA INTER-CITY MOTION was made by Griset,
COMMUTER STATION - seconded by Luxembourger, to
CM AUTHORIZED W/CONDITIONS authorize the City Manager to
enter into negotiations with the
California Department of Trans-
portation for a joint powers agreement, with the following conditions:
Require that CalTrans staff provide engineering
and architectural services, under the guidance
of the City and at no cost to the City;
CITY COUNCIL MINUTES 137 APRIL 20, 1981
e
Provide ongoing operation of the facility with
the conditions:
a)
that the State is to share in 50% of any
operating and maintenance deficits on the
facility, once opened;
b)
that the facility will be identified as a
pivotal station in State-wide rail transit
network, and that the State would, in its
rail plans, optimize in every way possible,
service to the Santa Ana station to increase
transportation services being provided to
Santa Aha; and
c)
that the State agree to provide any addi-
tional capital funds needed to complete the
facility.
Require that the agreement which must include a
specific schedule for completion of design phase
by CalTrans be concluded within 60 days.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA
82.12A
1981CETA YOUTH EMPLOYMENT
PROGRAM - AUTHORIZED &
APP. ADJ. #184 - APPROVED
MOTION was made by Luxembourger,
seconded by Acosta, to:
1)
Authorize Mayor and Clerk to execute contract
modifications with the Orange County Manpower
Commission adding $285,000 to CETA Title IV
Summer Youth Employment Program (SYEP) for a
total of $300,000;
A-81-31
2)
Approve recommended allocation of $857,076
CETA Title IV SYEP funds to the following
SYEP operators:
Carpenters Union
,Central Co. Regional Occup. Program
County of Orange
Garden Grove Unif. School District
Nat'l Football League
Orange Unif. School District
Santa Ana Unif. School District
City of Santa Ana
Sports Direction Foundation
3)
Approve Appropriation Adjustment No. 184,
transferring $157,550 from 132-163-SYEP to
132-350-Anticipated Revenue.
CA 65.3
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
FY'81 CETA TITLE I - ADMINISTRATIVE
COST POOL MODIFICATION - AUTHORIZED
& APP. ADJ. #185 - APPROVED
MOTION was made by Luxembourger,
seconded by Acosta, to:
CITY COUNCIL MINUTES 138 APRIL 20, 1981
1)
Authorize Mayor and Clerk to execute CETA Title I
contract modification with Orange County Manpower
Commission in the amount of $526,509, a reduction
of $68,360, for the period October 1, 1980 to
September 30, 1981; and
A-81-33
2) Approve Appropriation Adjustment No. 185, trans-
ferring $37,395 from 132-151-Administrative Cost
Pool to 132-350-Anticipated Revenue.
CA 65.3
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
CETA TITLE IID PUBLIC SERVICE
EMPLOYMENT (PSE) MODIFICATIONS -
AUTHORIZED & APP. ADJ. #186 -
APPROVED
MOTION was made by Luxembourger,
seconded by Acosta, to:
1)
Authorize Mayor and Clerk to execute contract
modification with the Orange County Manpower
Commission in the amount of $451,188, a reduc-
tion of $453,071, for the period October 1, 1980
through September 30, 1981.
A-81-32
2)
Authorize Mayor and Clerk to execute subcontract
modification with Rancho Santiago Community
College District in the amount of $214,073, a
reduction of $68,110, for the period October 1,
1980 through September 30, 1981; and
A-81-34
3)
Approve Appropriation Adjustment No. 186, trans-
ferring $478,220 from 132-156-PSE to 132-350-
Anticipated Revenue.
CA 65.3
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
CETA TITLE VI - PUBLIC SERVICE
EMPLOYMENT (PSE) MODIFICATIONS -
AUTHORIZED & APP. ADJS. #187 &
#188 - ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to:
1)
2)
3)
Authorize Mayor and Clerk to execute contract
modification with Orange County Manpower Com-
mission in the amount of $330,975, a reduction
of $489,099, for the period October 1, 1980
through September 30, 1981;
Authorize Mayor and Clerk to execute subcontract
modification with Rancho Santiago Community
College District in the amount of $11,243, a re-
duct ion of $15,957, for the period October 1,
1980 through September 30, 1981; and
Authorize Mayor and Clerk to execute subcontract
modification with Tomkinson and Associates, in
the amount of $4,022, a reduction of $8,044, for
the period October 1, 1980 through September 30,
1981.
A-81-35
A-81-29
A-81-30
CITY COUNCIL MINUTES 139 APRIL 20, 1981
4)
Approve Appropriation Adjustment No. 187, trans-
ferring $235,525 from 132-164-PSE Sustainment to
132-350-Anticipated Revenue.
CA 65.3
5)
Approve Appropriation Adjustment No. 188, trans-
ferring $329,775 from 132-165-PSE Projects to
132-350-Ant ici pat ed Revenue.
CA 65.3
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
AGREEMENT FOR BOWERS MUSEUEM
EXHIBITION-MUSEO ORO DEL PERU
~tAYOR AND CLERK AUTHORIZED
and Clerk:
MOTION was made by McGui§an,
seconded by Markel, to approve
the following agreement and
authorize its execution by Mayor
EXHIBITION FOR BOWERS MUSEUM - Between City and
Museo Oro del Peru for exhibition and sublease
of a collection of Peruvian provenance pre-
Columbian gold and Spanish settlement and Viceroy
period artifacts.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
A-81-28
EL TORO DISPOSAL By way of action out of Executive
CA AUTHORIZED Session, MOTION was made by
Luxembourger, seconded by Acosta,
to authorize the City Attorney to
file a lawsuit seeking injunctive relief against E1 Toro Disposal.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
PARK PLAZA II By way of action out of Executive
CA AUTHORIZED Session, MOTION was made by
Luxembourger, seconded by Acosta,
to authorize the City Attorney to
file a lawsuit seeking injunctive relief against Park Plaza II.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 139
RECESS
CRA
RECONVENED
members present.
The Council recessed to the
Community Redevelopment Agency
at 9:54 p.m. The Council re-
convened at 10:29 p.m. with all
RES. NO. 81-66 - VACATING A
PORTION OF OLIVE ST.; 157' N OF
CIVIC CENTER DR. - ADOPTED
MOTION was made by Griset, seconded
by Luxembourger, to adopt the fol-
lowing resolution:
CITY COUNCIL MINUTES 140 APRIL 20, 1981
RESOLUTION NO. 81-66 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS
INTENTION TO VACATE A PORTION OF OLIVE STREET
EXTENDING 157 FEET NORTH OF CIVIC CENTER DRIVE,
SETTING A PUBLIC HEARING THEREON, AND DIRECTING
NOTICE THEREOF TO BE POSTED AND PUBLISHED.
Motion passed on the following vote:
AYES: Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
NOES: Markel
ABSENT: None
CA 14
The Council recessed at 10:33 p.m., and reconvened at 10:39 p.m., with all
Councilmembers present.
CATV FRANCHISE SCHEDULE -
ADOPTED
Page 2 of the memo dated April 20,
Following discussion, MOTION was
made by McGuigan, seconded by
Luxembourger, to adopt the Cable
TV franchise schedule found on
1981 prepared by the City Manager.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
CA 130.4
ORAL COI~4UNICATION - Councilman Luxembourger inquired
LUXEMBOURGER - SEISMIC about the status of the communica-
ORDINANCE tions to the merchants affected by
the Seismic Ordinance. The City
Manager related that the results of the meeting scheduled for April 22 per-
taining to the ordinance would be be prepared for Council, and any necessary
adjustments to the ordinance would be made following that meeting.
CA 91.18
ADJOURNMENT
Hall, 20 Civic Center Plaza, Room 831.
By unanimous informal consent,
the meeting was adjourned at
10:54 p.m., to Monday, April 27,
1981, at 3:00 p.m., in the City
CITY COUNCIL MINUTES
141
APRIL 20, 1981