HomeMy WebLinkAbout11-16-1981MINUTES OF ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
November 16, 1981
The meeting was called to order by Mayor Gordon Bricken at 1:12 p.m. in
Room 147, Council Chambers, 22 Civic Center Plaza. Councilmembers pre-
sent were John Acosta, Daniel E. Griset, Robert W. Luxembourger, J.
Ogden Markel, Patricia A. McGuigan, and Mayor Gordon Bricken. Also pre-
sent were Assistant City Manager Daniel E. Stone, City Attorney Edward
J. Cooper, Clerk of the Council Janice C. Guy, as well as Fire Chief
WilliamReimer, and Jamie Sohl, Fire Safety Specialist. Councilmember
Alfred C. Serrato joined the meeting at 1:32 p.m.
FIRE PROTECTION MASTER The Mayor announced that the
PLAN WORK STUDY SESSION Airport Facilities Planning
report, also scheduled for this
study session, would be delayed
due to the fact that the person making the report was unavailable at this
time.
The Fire Chief gave a brief history of the Fire Protection Master Plan,
stating that the document provided a basis from which the Fire Department
formulated much of its planning effort, but further explained that many
of the original recommendations had required modification due to a chang-
ing environment. He then narrated a slide presentation which depicted
current Fire Department operations and distributed copies of the Fire
Protection Master Plan to Councilmembers.
ADJOURNMENT
At 1:57 p.m., the meeting was
adjourned by unanimous informal
consent.
CITY COUNCIL MINUTES 355 NOVEMBER 16, 1981
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
November 16, 1981
The meeting was called to order at 2:03 p.m. by Mayor Bricken in the
Council Chambers, 22 Civic Center Plaza. Councilmembers present were
Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel, Patricia A. McGuigan,
Alfred C. Serrato, and Mayor Gordon Bricken. Also present were Assistant
City Manager Daniel E. Stone, City Attorney Edward J. Cooper, and Clerk
of the Council Janice C. Guy. Councilmember John Acosta joined the meet-
ing at 2:06 p.m.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Councilmember Serrato.
CONSENT CALENDAR
ITEMS REMOVED
The following items were removed
from the Consent Calendar: 3D, 5A,
5B, 5E, 16B, and 16D.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
MOTION was made by Luxembourger,
seconded by McGuigan, to approve
the staff recommendations on the
following Consent Calendar items:
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, McGuigan,
Serrato
None
Acosta
MINUTES
Approved the Minutes of the Adjourned
Regular Meeting of October 26, 1981;
the Adjourned Regular Meeting of
November 2, 1981; and the Regular
Meeting of November 2, 1981.
BID CALL
Approved plans and specifications
and authorized advertisement for
bids on the following:
PROJECT 7286A - Curb and Sidewalk Reconstruction -
Edinger/Warner Neighborhood - Public Works.
CA 89
BID AWARDS
Awarded the following in accordance
with summary of bid reports submitted;
SPEC 81-024 - One Underground Piercing Tool - Public
Works; awarded to Cook Tractors, Inc., in the amount
of $5,607.40.
SPEC 81-037 - One Street Sweeper - Transportation;
awarded to Nixon-Egli Equipment Co. of So. California,
in the amount of $107,599.00.
PROJECT 7223B - Improve Euclid Street between Edinger
Ave. & First St. - Public Works; awarded to Sully-
Miller Contracting Co., in the amount of $84,480.50.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff reports on
the following:
MATSUOKA, Chiak & Kyoko, 2333 N. Tustin "N" -
Person-to-person Transfer Type 41 On-sale Beer &
Wine, Public Eating Place.
CAGNOLO, Antonio, 3800 South Plaza Dr., #E-1 -
Corporation Status on a Type 47 On-sale General,
Public Eating Place.
~CA 146
CITY COUNCIL MINUTES
356
NOVEMBER 16, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
QUINTERO, Lucio & Emilia, 2710 W. Edinger "D" -
Premises-to-premises Transfer Type 40 On-sale Beer.
PROTESTS: Police, Planning.
CA 146.1
KIM, Sang & Choon, 509 S. Harbor - Exchange of Type
of License Type 21 Off-sale General from Type 20
Off-sale Beer & Wine.
CA 146
DEEDS WITH CASH
GRANTEE CITY
Approved the following deeds and
authorized execution of all neces-
sary documents in connection with
purchases by the Mayor and Clerk:
KOHLER, Buddy R., east of Euclid Avenue, north of
Hazard Avenue; street purposes.
MURPHY, Ernest P. & Madeleine Alston, east of Euclid
Avenue, south of Hazard Avenue; street purposes.
CA 155
CONDITIONAL USE PERMIT
Approved and filed Negative Declara-
tion and Findings of Fact on the
following:
NEGATIVE DECLARATION & CUP 81-19 - Filed by Lao
Family Community to allow a preschool in an exist-
ing church building at 609 Spurgeon Street in the
C2 and R3H Districts. Staff Recommendation:
Approval. APPROVED.
CA 13.1
TENTATIVE TRACT MAP
Approved and filed Negative Declara-
tions; approved subject to conditions
in Planning Director's report; and
waived alley requirement on the
following:
NEGATIVE DECLARATION & TRACT MAP 11599 - Filed by
Pacifica Far West States, creating 1 lot; proposed
lot is to be used for residential condominium pur-
poses (14 units); generally located on the north
side of Edinger between Greenville Street and Sulli-
van Street (2315-2321 West Edinger).
CA 24
FINAL TRACT MAPS
Approved final maps; accepted the
dedications thereon for the follow-
ing:
TRACT MAP 11535 - West side of Lacy Street, south
of Civic Center Drive; i lot.
TRACT MAP 11536 - West side of Lacy Street, south
of Civic Center Drive; I lot.
TRACT MAP 11537 - East side of Lacy Street, south
of Civic Center Drive; I lot.
TRACT MAP 11538 - East side of Lacy Street, south
of Civic Center Drive; i lot. CA 24
UNINVESTIGATED
LIABILITY CLAIMS
Referred to administration, claims
received from October 24, 1981
through November 6, 1981. CA 65.7b
COUNCIL REFERRAL SUMMARY
Received and filed report; deleted
items as recommended therein. CA 80.2
REPORTS TO FILE
Received and filed the following:
PROCLAMATION REPORT
CA 46
FINANCIAL REPORT FOR FISCAL
YEAR ENDED JUNE 30, 1981
CA 65.4
CITY COUNCIL MINUTES
357
NOVEMBER 16, 1981
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued
CONTINUE ITEMS
STEWART ROTH APPEAL
Continued the following to December 2,
1981:
CA 13.4
* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * *
BID AWARD Following discussion, MOTION
SPEC 81-041 was made by Luxembourger,
APPROVED seconded by Acosta, to approve
an appropriation adjustment of
up to $18,000 from General Fund Reserve Appropriations to 11-274-311
Recreations and Parks Department, subject to reduction of this amount by
any donations which may be secured; and to instruct staff to continue
efforts to raise additional funds for the following:
SPEC 81-041 - Printing of City Calendar and Recre-
ation Schedule and Recreation Brochure. (Agenda
Item 3D)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan
Serrato
None
CA 89
ABC LICENSE APPLICATIONS
3524 W. FIRST; 1211 E. FIRS~
1212 S. BRISTOL - REC'D & FILED
MOTION was made by Markel,
seconded by Luxembourger, to
receive and file staff reports
on the following:
CASTILLO, Luis & Yolanda and DIAZ, Arturo &
Esperanza, 3524 W. 1st - Original Type 20 Off-sale
Beer & Wine. PROTESTS: Police, Planning.
(Agenda Item SA)
WALKER, David, 1211E. First - Original Type 41 On-
sale Beer & Wine, Public Eating Place. PROTESTS:
Police, Planning. (Agenda Item 5B)
ECKELHART, Alberto and RODRIGUEZ, Ramon, 1212 S.
Bristol, #18-19 - Original Type 20 Off-sale Beer &
Wine. PROTESTS: Police, Planning.
(Agenda Item SE)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 146.1
COMPARISON OF SEISMIC SAFETY Following discussion, MOTION was
ORD. TO CURRENT STATE LAW made by Serrato, seconded by
CONTINUED TO 12/7/81 Markel, to continue the following
to December 7, 1981, for develop-
ment of additional documentation regarding the Santa Ana Seismic Safety
Ordinance; and to agendize said matter as a Council Discussion Item:
COMPARISON OF SA SEISMIC SAFETY
ORDINANCE TO CURRENT STATE LAW
(Agenda Item 16B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 78.3h
CITY'S GOALS & OBJECTIVES
CONTINUED TO 12/7/81
said matter as a Council Discussion Item:
MOTION was made by Serrato,
seconded by McGuigan, to con-
tinue the following to Decem-
ber 7, 1981, and to agendize
CITY COUNCIL MINUTES 358 NOVEMBER 16, 1981
CITY'S GOALS AND OBJECTIVES
(Agenda Item 16D)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 106
ORD. NO. NS-1609
AUTH. ISSUANCE OF IND.
DEV. BONDS - 2ND READ-
ING & ADOPTED
MOTION was made by Serrato,
seconded by Luxembourger, to
place the following ordinance
on second reading and adopt:
ORDINANCE NO. NS-1609 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING CHAPTER 28 TO THE SANTA ANA MUNICI-
PAL CODE, AUTHORIZING THE ISSUANCE OF CITY OF SANTA
ANA INDUSTRIAL DEVELOPMENT BONDS FOR THE PURPOSE OF
FINANCING INDUSTRIAL AND COMMERCIAL DEVELOPMENT
WITHIN SAID CITY IN THE INTERESTS OF THE PUBLIC
HEALTH, SAFETY AND WELFARE.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
None
None
CA 82.1
ORD. NO. NS-1611
A.A. #865 - SE CORNER OF
WRIGHT & PALM - 2ND READ-
ING & ADOPTED
CA 74
MOTION was made by Serrato,
seconded by Luxembourger, to
place the following ordinance
on second reading and adopt:
ORDINANCE NO. NS-1611 - AN ORDINANCE OF THE CITY OF
SANTA ANA TO APPROVE AMENDMENT APPLICATION NO. 865
TO REZONE PROPERTY LOCATED ON THE SOUTHEAST CORNER
OF WRIGHT AND PALM STREETS FROM THE R2 (MULTIPLE-
FAMILY RESIDENCE) DISTRICT TO THE P (PROFESSIONAL)
DISTRICT AND AMENDING SECTIONAL MAP NO. 8-5-9.
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 10
AYES:
NOES:
ABSENT:
REQUEST FOR RECONSIDERATION Mr. S.E. Cobb, Financial Sec-
ON APPEAL #458, CUP 81-14 - retary, Carpenters Local Union
NO ACTION; RES. NO. 81-152 - No. 1815, and Rudy Montejano,
~ attorney for the applicant,
requested that Conditional Use
Permit application 81-14 be amended to delete the bingo permit and to
allow rental of the facilities of the Carpenters Hall located at 2829 W.
First Street to non-union members, as well as union members.
Following discussion, MOTION was made by Griset, seconded by Luxembourger,
to adopt the following resolution:
RESOLUTION NO. 81-152 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE
DECISION OF THE PLANNING COMMISSION DENYING CON-
DITIONAL USE PERMIT NO. 81-14 AND DENYING APPEAL
NO. 458 FOR PROPERTY AT 2829 W. FIRST STREET.
Acosta, Griset, Luxembourger, Markel, McGuigan
Bricken, Serrato
None
AYES:
NOES:
ABSENT:
No action was taken on the following:
REQUEST DATED SEPTEMBER 9, 1981, FROM S.E. COBB,
FINANCIAL SECRETARY, CARPENTERS LOCAL UNION NO.
1815, TO RECONSIDER APPEAL NO. 458, CUP 81-14,
AT 2829 W. FIRST STREET.
CA 13.4
CITY COUNCIL MINUTES
359
NOVEMBER 16, 1981
Council recessed at 3:00 p.m., and reconvened at 3:18 p.m., with all
members present.
RES. NO. 81-193
DENYING APPEAL #455;
DENYING EX 81-25
ADOPTED
MOTION was made by McGuigan,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 81-193 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE
ZONING ADMINISTRATOR'S DENIAL OF MINOR EXCEPTION
APPLICATION NO. 81-25 AND DENYING APPEAL NO. 455
FOR PROPERTY LOCATED AT 2317 W. FIRST STREET
(RESTAURANT).
AYES:
NOES:
ABSENT:
Acosta, Luxembourger, Markel, McGuigan, Serrato
Bricken, Griset
None
CA 13.5
RES. NO. 81-194 Allan E. Heller, representative
DENYING APPEAL #460; of Mesa Pacific Developers, re-
DENYING CUP 81-15 quested that Council action be
ADOPTED continued on Resolution No.
81-194. Following consideration,
MOTION was made by McGuigan, seconded by Acosta, to adopt the following
resolution:
RESOLUTION NO. 81-194 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AFFIRMING THE
DECISION OF THE PLANNING COMMISSION DENYING CON-
DITIONAL USE PERMIT NO. 81-15 AND DENYING APPEAL
NO. 460 FOR PROPERTY AT 4006 W. HAZARD AVENUE
(CONDOMINIUM).
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan
Serrato
None
CA 13.4
RES. NO. 81-195
AUTH. PURCHASE OF ONE
1500-GPM FIRE PUMPER
ADOPTED
MOTION was made by Acosta,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 81-195 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
PURCHASE OF ONE 1500-GPM FIRE PUMPER MEETING FIRE
DEPARTMENT SPECIFICATIONS FROM CROWN FIRE COACH AS
AN URGENCY PROJECT WITHOUT ADVERTISEMENT FOR BIDS,
AND STATING THE FACTS CONSTITUTING SUCH URGENCY.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 64..~
RES. NO. 81-196
APPROVING CERTIFICATE OF
COMPLIANCE FOR 1002 E.
17TH ST. - ADOPTED
MOTION was made by Luxembourger,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 81-196 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING A CER-
TIFICATE OF COMPLIANCE PURSUANT TO THE SUBDIVISION
MAP ACT FOR A PARCEL OF REAL PROPERTY OWNED BY
HOWARD RUBENSTEIN AND OTHERS AND LOCATED AT 1002
EAST SEVENTEENTH STREET.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 25.3
CITY COUNCIL MINUTES
360
NOVEMBER 16, 1981
RES. NO. 81-197
AUTH. PURCHASE OF 225
FIREFIGHTING HELMETS
ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 81-197 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
PURCHASE OF 255 FIREFIGHTING HELMETS MEETING CAL
OSHA SPECIFICATIONS FROM SAN DIEGO FIRE EQUIPMENT
AS AN URGENCY PROJECT WITHOUT ADVERTISEMENT FOR
BIDS, AND STATING THE FACTS CONSTITUTING SUCH
URGENCY.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 64~//
RES. NO. 81-198
SALARY ADJUSTMENTS FOR
MANAGEMENT CLASSIFI-
CATIONS - ADOPTED
MOTION was made by Acosta,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 81-198 - A-RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLU-
TION NO. 58-281 AND RESOLUTION NO. 81-139 TO PRO-
VIDE SPECIAL EQUITY SALARY ADJUSTMENTS FOR CERTAIN
UNREPRESENTED MANAGEMENT CLASSIFICATIONS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
Serrato
None
McGuigan
CA 50.1
RES. NO. 81-199
CHANGE TITLE OF COMM. DEV.
COORD. TO ADMIN. ASS'T.-
COMM. DEV. - ADOPTED
MOTION was made by Acosta,
seconded by Griset, to adopt
the following resolution:
RESOLUTION NO. 81-199 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLU-
TION NO. 58-281 TO CHANGE THE CLASS TITLE OF COM-
MUNITY DEVELOPMENT COORDINATOR (MM) TO ADMINISTRA-
TIVE ASSISTANT-COMMUNITY DEVELOPMENT (MM) AND TO
INCREASE THE ASSIGNED SALARY LEVEL OF THE CLASS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Serrato
Markel
McGuigan
CA 50.1
REQUEST BY ACOSTA FOR AN Councilmember Acosta informed
AMENDMENT TO THE 9/21/81 Council that following a series
MINUTES - CA INSTRUCTED of discussions pertaining to
the existing zoning regulations
regarding the French Park District, it was his understanding that projects
or plans already filed with the City for the French Park area were exempt
from Interim Development Guidelines and Ordinance No. NS-1600.
Following discussion, MOTION was made by Acosta, seconded by Luxembourger,
to instruct the City Attorney to amend Ordinance No. NS-1600, to include a
"grandfather" clause exempting projects which had been submitted for "plan
check review" prior to October 26, 1981.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel
McGuigan, Serrato
None
None
CA 85.1g
CITY COUNCIL MINUTES
361
NOVEMBER 16, 1981
SANTA ANA/ORANGE TRANS. STUDY -
PHASE I, DRAFT FINAL REPORT
CONTINUED TO EVENING SESSION
By unanimous informal consent,
the following item was continued
to the evening session:
SANTA ANA/ORANGE TRANSPORTATION STUDY -
PHASE I, DRAFT FINAL REPORT (Agenda
Item 55A)
CA 18.11
INDUSTRIAL DEV. BOND PROG. - Hank Cunningham, Economic Devel-
AGREEMENTS AUTHORIZED; opment Program Manager, gave a
RES. NOS. 81-200 & 81-201 brief presentation of the Indus-
ADOPTED trial Development Program.
MOTION was made by Griset,
seconded by Acosta, to approve the following:
1)
Authorize the Mayor and Clerk to execute an
agreement between the City of Santa Ana and
Jones Hall Hill and White, a professional law
corporation, for bond counsel services in con-
nection with industrial development bond pro-
ceedings;
A-81-102
2)
Authorize the Mayor and Clerk to execute an
agreement between the City of Santa Aha and
Stone and Youngber9 Municipal Financing Con-
sultants, Inc., for financial consulting ser-
vices; and
A-81-103
3) Adopt the following resolutions:
a)
RESOLUTION NO. 81-200 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA AUTH-
ORIZING IN REM VALIDATION PROCEEDINGS WITH
RESPECT~T~l~USTRIAL DEVELOPMENT BONDS.
b)
RESOLUTION NO. 81-201 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA ANA AUTH-
ORIZING THE ISSUANCE OF BONDS FOR THE PUR-
POSE OF FINANCING CONSTRUCTION OF A TELEVI-
SION ASSEMBLY PLANT AND RELATED FACILITIES
BY MITSUBISHI CONSUMER ELECTRONICS OF AMERI-
CA, INC.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan,
Serrato
Markel
None
CA 82.1
CA 74
APP. ADJ. #63 TO COVER MOTION was made by Acosta,
LABOR CONTRACT COST seconded by Luxembourger, to
APPROVED approve Appropriation Adjust-
ment No. 63, transferring
$200,000.00 from 11-999-Reserve Appropriation and $500,000.00 from
11-013-Reserve Appropriation to 11-012-Labor Contract.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 65.3
APP. ADJ. #40 FOR MOTION was made by McGuigan,
LIBRARY - APPROVED seconded by Luxembourger, to
approve Appropriation Adjust-
ment No. 40, tranferrin9
$1,300.00 from 11-621-Estimated Revenue to 11-214-Library - McFadden
Branch.
CITY COUNCIL MINUTES 362 NOVEMBER 16, 1981
Motion passed on the following vote:
AYES: Acosta, Bricken, Griset,
McGuigan, Serrato
NOES: None
ABSENT: None
Luxembourger, Markel,
CA 65.3
CA 56
PROJ. #7147 - FIRST ST. MOTION was made by Luxembourger,
BRIDGE REPAIR - ESTABLISH- seconded by Griset, to authorize
MENT OF A BUDGET - DIR. OF the Director of Finance to esta-
FINANCE AUTHORIZED blish a budget in the amount of
$100,000 pursuant to Federal
Highway Administration 100% reimbursement of expenditures.
Motion passed on the following vote:
AYES: Acosta, Bricken, Griset,
McGuigan, Serrato
NOES: None
ABSENT: None
Luxembourger, Markel,
CA 89
BID CALL - SPEC 81-025 MOTION was made by Luxembourger,
APP. ADJ. #37 - seconded by Acosta, to approve
APPROVED plans and specifications and
authorize advertisement for bids
on SPEC 81-025 - One Motor-Generator - Police Department, and to approve
Appropriation Adjustment No. 37, transferring $35,000 from 51-999-Council
Capital Reserve to 51-343-Police Department, Technical Services.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
CA 65.3
ORAL COMMUNICATIONS
VERLYN N. JENSEN
RECONSIDERATION RE:
GPA #81-1; A.A. #861
SET FOR PUBLIC HEARING
12/7/81
VerLyn N. Jensen, attorney for
the applicant, for General Plan
Amendment 81-1and Amendment
Application No. 861, requested
reconsideration on said matter
to be scheduled for December 7,
1981. Following discussion,
MOTION was made by Acosta, seconded by Serrato, to grant the request.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
David Gunderman, Chief of Planning, requested clarification as to whether
the Planning Commission hearing scheduled for November 23, 1981, regarding
the General Plan Amendment and Amendment Application No. 861 should pro-
ceed as scheduled. Following discussion, MOTION was made by Serrato,
seconded by Markel, to instruct staff to cancel the Planning Commission
hearing regarding said matter on November 23, 1981.
Motion FAILED on the following vote:
AYES:
NOES:
Markel, Serrato
Acosta, Bricken, Griset, Luxembourger,
McGuigan
ABSENT: None CA 78.3
CA 10
CITY COUNCIL MINUTES
363
NOVEMBER 16, 1981
ORAL COMMUNICATION
ACOSTA - PROJ. #7135
PAINTING OF WATER TANK
large number of overspray claims.
Councilmember Acosta requested
further investigation of the
City's liability regarding
Project No. 7135, due to the
Council recessed to Executive Session at 4:16 p.m., and reconvened at
5:32 p.m., with the same members present.
RECESS
of Cities Director at the Ancient Mariner
Santa Ana.
At 5:33 p.m., Council recessed
to dinner with Santa Ana River
Flood Protection Agency Direc-
tor and Orange County League
Restaurant, 301 N. Tustin,
The meeting was reconvened in the Council Chambers at 7:42 p.m., with all
members present.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Reverend Ernest Carpenter,
First Advent Christian Church.
SPECIAL PRESENTATIONS Councilmember Luxembourger pre-
JOHN GARTHE sented a City Seal tile plaque to
JOHN W. HILL John Garthe for six years of ser-
vice on the Inter-County Airport
Authority. Mr. Luxembourger thanked Mr. Garthe on behalf of Council for
his dedicated service to the City of Santa Ana.
Councilmember Serrato presented a City Seal tile plaque to John W. Hill for
serving two full terms on the Community Redevelopment Commission. Mr. Serrato
thanked Mr. Hill on behalf of Council for his valuable assistance to the
City of Santa Aha.
PROCLAMATIONS Councilmember Acosta presented a
"SPECIAL OLYMPICS DANCEATHON DAY" proclamation to Melinda Medina,
"TELEPHONE OPERATORS APPREC. WEEK" Instructor of Aerobic Dance for
"NATIONAL BIBLE WEEK" the Special Olympics, and to Pam
Stamp, Special Olympics partici-
pant, proclaiming November 22, 1981, as Special Olympics Danceathon Day.
Councilmember Griset presented a proclamation to Marion Stubblebine,
operator for Pacific Telephone, proclaiming the week of November 15-21,
1981, as Telephone Operator Appreciation Week.
Councilmember Markel presented a proclamation to Dr. Norman Conner, First
Christian Church, proclaiming the week of November 22-29, 1981, as
National Bible Week. CA 46
COMMUNITY SPOTLIGHT Dick Shapel, Executive Director
Y.M.C.A. of the Y.M.C.A. of Santa Ana,
presented an overview of the
activities of this organization
in the City of Santa Ana, stating that it served not only young men and
boys but also young women and girls of the community. Among its many
services, the Y.M.C.A. provides housing facilities, in-home child care,
recreational activities, and programs for persons with special develop-
mental needs. Councilmember McGuigan presented Mr. Shapel with a City
Seal tile plaque in appreciation of the fine work of the Y.M.C.A. in
Santa Aha. CA 9.3
PUBLIC HEARING - APPEAL NO. 459 Following consideration of a
CUP 81-13 - 1111S. HARBOR request from Robert Verman, rep-
CONTINUED TO 12/7/81 resentative of Foster & Kleiser
Co,any, to continue Appeal No.
459, Conditional Use Permit 81-13, MOTION was made by Luxembourger,
seconded by Serrato, to continue the public hearing to December 7, 1981.
CITY COUNCIL MINUTES 364 NOVEMBER 16, 1981
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 13.4
PUBLIC HEARING
GEN. REVENUE SHARING 1981-82
APP. ADJ. #67 APPROVED
The Mayor opened the public
hearing of the proposed projects
for General Revenue Sharing for
1981-82.
Assistant City Manager Stone reviewed the proposed budget for use of Gen-
eral Revenue Sharing funds.
The Clerk of the Council reported there were no written communications.
There were no speakers on the matter. The Vice Mayor closed the public
hearing.
Following discussion, MOTION was made by Markel, seconded by Griset, to
approve Appropriation Adjustment No. 67, transferring $3,835,540 from
401-010-Estimated Revenue ($729,470) and from 401-351-Estimated Revenue
($3,106,070) to 401-116-General Revenue Sharing.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, McGuigan, Serrato
None
Bricken CA 65B
EMINENT DOMAIN - 3512 W 5TH ST.
RES. N0.'81-189 ADOPTED
The Vice Mayor opened the public
hearing on acquisition by eminent
domain of property located at
3512 West 5th Street.
The Acting Director of Public Works gave 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 Acosta, seconded by Markel, to adopt the following
resolution:
RESOLUTION NO. 81-189 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA FINDING AND DETERMINING THAT THE
PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION BY
EMINENT DOMAIN OF CERTAIN REAL PROPERTY AT 3512 WEST FIFTH
STREET, SANTA ANA, CALIFORNIA, FOR STREET WIDENING PURPOSES
AND AUTHORIZING AND DIRECTING CONDEMNATION THEREOF.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, McGuigan
None
Bricken, Serr~to
SANTA ANA/ORANGE
TRANSPORTATION STUDY
PHASE I - SET FOR PUBLIC
HEARING 1/18/82
The Director of Transportation
presented an overview of the
steps and procedures used for
the Santa Aha/Orange Transpor-
tation Study, Phase I.
Joe Foust, representative for JEF Engineering, addressed Council and answered
questions posed by Council.
Council recessed at 9:00 p.m., and reconvened at 9:18 p.m., with all members
present.
CITY COUNCIL MINUTES
365
NOVEMBER 16, 1981
The following persons spoke with regard to the Transportation Study:
Joanne Lechner, 2337 N. Santiago
Isabel Reed, 2418 Larchmont
Mickey Madden, 2319 N. Rosewood
Stephen Swytak, 802 E. Grovemont
Richard Longshore, 2314 N. Park
Alan Henderson, 917 E. 20th
Jack Oakes, 2551 Santiago
Jack Gessner, 2534 N. Poinsettia
Linda Maxey, 2417 Valencia
Michael Flint, 709 E. Parklane
Councilmember Luxembourger requested a report to Council on the history of
the Santiago bridge, including the intent of its original use; the effects
of automated signalization on this area; and the effectiveness of the
temporary barricades which had been authorized at an earlier date.
Following discussion, MOTION was made by Luxembourger, seconded by Acosta,
that a public hearing be set for January 18, 1982, on the Santa Ana/Orange
Transportation Study.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
MOTION was made by Luxembourger, seconded by Acosta, to receive, without
comment, the Santa Ana/Orange Transportation Study, Phase I report.
Motion passed on the following vote:
AYES: Acosta, Bricken, Griset,
McGuigan, Serrato
NOES: None
ABSENT: None
Luxembourger, Markel,
CA 18.11
ORAL COMMUNICATIONS
LUXEMBOURGER
enforcement.
Councilmember Luxembourger
requested that the City Manager
report to Council regarding
staffing on weekends for code
ORAL COMMUNICATIONS The City Attorney informed Council
CA RE: CELEBRITY PARK that a good faith deposit of
CONTRACT - CA AUTHORIZED $50,000 was overdue for Celebrity
Park, and that he had contacted
the developer several times asking for payment.
MOTION was made by Griset, seconded by Serrato, to authorize the City
Attorney to terminate the contract with Celebrity Park Incorporation for
development of Celebrity Park, if the $50,000 deposit was not received
by Friday, November 20, 1981, at 12:00 noon.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
A-81-61
ADJOURNMENT
20 Civic Center Plaza.
MOTION was made by Luxembourger,
seconded by McGuigan, to adjourn
the meeting to Thursday, November
19, 1981, at 5:30 p.m., Room 831,
CITY COUNCIL MINUTES 366 NOVEMBER 16, 1981