HomeMy WebLinkAbout03-15-1982 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
March 15, 1982
The Meeting was called to order by Mayor Gordon Bricken at 1:07 p.m., in
Room 147, Council Chambers, 22 Civic Center Plaza. Councilmembers present
were John Acosta, J. Ogden Markel, Patricia A. McGuigan, Alfred C. Serrato,
and Mayor Gordon Brickeno Also present were Assistant City Manager Dan
Stone, City Attorney Edward J. Cooper, and Assistant Clerk of the Council
Nancy Byron Dean. Councilmembers Daniel E. Griset and R. W. Luxembourger
joined the the meeting at 1:17 p.m. and 1:25 p.m., respectively, and City
Manager A. J. Wilson joined the meeting at 1:20 p.m.
WORK STUDY SESSION
SA MOBILEHOME PARK
MEDIATION COMMITTEE REPORT
Council was presented with a
report and recommendations from
the Santa Ana Mobilehome Park
Mediation Committee.
George Olmstead, 1527 S. Standard Street, member of the Committee represent-
ing the mobilehome owners, reviewed the problems and recommendations pre-
sented in the report, and stated that the response to the questionnaire
sent to the mobilehome parks in Santa Ana was very good.
Dan McCalla, 625 N. Puenta Street, Brea, member of the Committee representing
the mobilehome park owners, also reported on various facets of the report
and answered questions posed by Council.
Following discussion, MOTION was made by Griset, seconded by McGuigan, to
refer the report from the Santa Ana Mobilehome Park Mediation Committee
to staff for review and recommendations and report back to Council.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
Council officially extended their appreciation to the members of the Santa
Ana Mobilehome Park Mediation Committee for their time and efforts in com-
piling the extensive report for Council. CA 16
At 1:55 p.m., Council recessed and reconvened in the Council Chambers at
2:05 p.m., with the same members present.
CITY COUNCIL MINUTES
86 March 15, 1982
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by
Councilmember Acosta.
CONSENT CALENDAR
ITEMS REMOVED
Items Nos. 2D, 5A and 12A
were removed from the
Consent Calendar.
CONSENT CALENDAR
STAFF RECOMMENDATION
APPROVED
MOTION was made by Griset,
seconded by Acosta, to approve
staff recommendations on the
following Consent Calendar
items:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
BID CALLS
Approved plans and specifica-
tions and authorized advertisement
for bids on the following:
SPEC 81-038 - Two replacements of 2-door Hatchback
Sedans - Public Works.
PROJECT 7146 - Drill and Construct Well No. 30 -
Public Works.
PROJECT 7158 - Weed Abatement-Spring 1982 - Public
Works.
CA 89
BID AWARDS
Awarded the following in accordance
with summary of bid reports
submitted:
SPEC 81-030 - One Replacement Tractor Loader - Public
Works-Water Division; Case Power & Equipment, in the
amount of $26,077.08.
SPEC 81-035 - One Mobile Hydraulic Hammer - Public Works;
Crook Company, in the amount of $32,714.42.
PROJECT 7155 - Slurry Sealing Local Streets - Transporta-
tion; Ted R. Jenkins, in the amount of $34,761.75.
CA 89
CITY COUNCIL MINUTES 87
MARCH 15, 1982
ALCOHOLIC BEVERAGE Received and filed staff report
LICENSE APPLICATIONS on the following:
MALONE, James Dennis, 2920 W. Warner - Self-incorporating
Type 48 On-sale general, public premises.
GASKILL, James R., 3331 W. First - Person-to-person
transfer Type 48 On-sale general, public premises.
KONG, Chhay Hong, 1301N. Grand - Original Type 20
Off-sale beer and wine, replacing surrendered license.
HOLGUIN, Manuel J., 1521N. Fairview - Person-to-person
transfer Type 40 On-sale beer.
TEQUILA PRODUCTS, INC., 2706 S. Halladay - Original Type
24 Distilled spirits rectifiers general and Type 12
Distilled spirits importers.
CIMINO WINE COMPANY, INC., 1306 E. Pomona - Premises-to-
premises transfer Type 17 beer and wine wholesaler, Type
18 Distilled spirits wholesaler, Type 12 Distilled
spirits importer, Type 09 Beer and wine importer.
HANKEY, John, ll20 W. 17th - Original Type 41 On-sale
beer and wine, public eating place, replacing surrendered
license.
CA 146
PROUTY, James N., 3917 W. Segerstrom - Original Type 41
On-sale beer and wine, public eating place. PROTEST:
Planning.
CA 146.1
KHALAF, Zaher F., & Layla F., 2154 S. Bristol - Person-
to-person transfer Type 41 on-sale beer and wine,
public eating place.
CA 146
DEEDS WITH CASH
GRANTEE CITY
Approved the following deeds
and authorized execution of all
necessary documents by the
Mayor & Clerk:
ACUNA, Alfred S. & Rosie, ES/Newhope, N/Kent; Street
purposes.
FICKES, John W. & Catherine V., WS/Euclid, S/Hazard; Street
purposes.
STEWARD, Edna, SS/Fifth, E/Gunther Place; Street purposes. CA 155
DEEDS WITH CASH
GRANTOR CITY
Approved the following deed
and authorized execution of
all necessary documents in
connection with purchases by
Mayor and Clerk:
CITY COUNCIL MINUTES
88 MARCH 15, 1982
RALPH ALLEN ASSOCIATES, SW Santa Ana Blvd., at Main Street;
Alley purposes. CA 155
VARIANCE; CUP
Approved and filed Negative
Declarations and Findings of
Fact on the following:
NEGATIVE DECLARATION & CUP 81-26 - Filed by Pacific
Island Development to construct a 16-unit condominium
complex at 520-528 E. Walnut in the R3H District,
reaffirming approval of CUP 79-10. Staff recommendation:
Approval. APPROVED.
CA 13.1
NEGATIVE DECLARATION & VA 81-29 - Filed by Charles K.
Paskarian, Jr., to waive opaque screening for a
manufacturing firm at 2020 S. Hathaway Street in the
M1 District. Staff recommendation: Approval.
APPROVED.
CA 13
TENTATIVE PARCEL & TRACT MAPS
Approved and filed Negative
Declarations; approved subject
to conditions in Planning
Director's reports:
NEGATIVE DECLARATION & PARCEL MAP 81-892 - Filed by
Fourth Street Partnership, creating 1 lot; proposed
lot to be used for office condominium purposes;
generally located at 1665 E. Fourth Street.
NEGATIVE DECLARATION & PARCEL MAP 81-896 - Filed by
Ray Weiner, creating 4 lots; proposed lots to be used
for a 4-lot residential subdivision; generally
located on the northeast corner of Edinger and
Newhope Streets.
NEGATIVE DECLARATION & PARCEL MAP 82-876 - Filed by
Alton Ltd. creating 2 lots; proposed lots to be
used for industrial purposes; generally located at
700 E. Alton.
CA 25
NEGATIVE DECLARATION & TRACT MAP lll21 - Filed by
Voltaire Apartments, creating 4 lots; proposed lots
to be used for residential condominium conversion
purposes; generally located at 800 & 810 S. Sullivan
and 801 & 811S. Fairview.
CA 24
AGREEMENTS
Approved the following agree-
ment and authorized execution
by Mayor and Clerk:
VEHICLE ABATEMENT PROGRAM - Between City and
California Highway Patrol for a six-month contract
CITY COUNCIL MINUTES
89
MARCH 15, 1982
for vehicle abatement.
BOARDS, COMMISSIONS
COMMITTEES
Nominated the following:
A-82-21
Nomination by Councilman Serrato for Ward 4
Representative to Board of Recreation and Parks -
Ollie Whitaker for a term expiring June 30, 1982.
(replacing Marlene Santo)
CA 80.9
UNINVESTIGATED
LIABILITY CLAIMS
Referred to Administration
claims received from February
20, 1982 through March 5, 1982.
CA 65.7b
COUNCIL REFERRAL
SUMMARY
Received and filed report.
CA 80.2
REPORT TO FILE
Received and filed the
following:
PROCLAMATION REPORT
CA 46
FINDING OF FACT BY PERSONNEL BOARD IN THE MATTER OF
JAMES DAVIS.
CA 50.16
FACILITY NAMING COMMITTEE REPORT Affirmed the recommendation
SA 3RD PON~ to designate the waterfowl
pond at the Santa Ana Zoo
the "Grandma Hubbard Pond", with the following words included en the
inscription plate, "In Memory of Hilda May 'Grandma' Hubbard". CA 80.9
AGREEMENT W/SO. PACIFIC Authorized Mayor and Clerk to
TRANSPORTATION CO. TO execute an agreement with
CONSTRUCT WATER MAIN Southern Pacific Transportation
Company to construct a 12-inch
water main across the railroad right-of-way; and adopted the following
resolution:
RESOLUTION NO. 82-27 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPROVING AN
INDENTURE BETWEEN THE SOUTHERN PACIFIC TRANSPOR-
TATION COMPANY AND THE CITY OF SANTA ANA.
A-82-22
C~ 29,q2
*********************************** CALENDAR *********************************
BID CALL
AUTHORIZED
advertisement for bids on the following:
Following discussion, MOTION
was made by McGuigan, seconded
by Markel, to approve plans and
specifications and authorize
PROJECT 7283B - Construct Alley at 1030 W. Santa
Ana Blvd. Community Development. (Agenda Item 2D)
CITY COUNCIL MINUTES 90 MARCH 15, 1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
ABC LICENSE APPLICATION
SHALABI - 2521Wo
McFADDEN
REC'D & FILED
The City Manager stated that the
matter of rules, conditions,
and limitation of issuances
of beer and wine licenses will
be discussed on April 5, 1982.
MOTION was made by McGuigan, seconded by Acosta, to receive and file staff
report on the following:
SHALABI, Farid 0., 2521W. McFadden - Original
Type 20 Off-sale beer and wine, replacing
surrendered license. PROTEST. (Agenda Item 5A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 146
AGREEMENT W/SA COLLEGE
RE: FIREFIGHTERS ACADEMY
APPROVED
of the following agreement:
Following discussion, MOTION
was made by Markel, seconded
by McGuigan, to authorize
execution by Mayor and Clerk
FIREFIGHTERS ACADEMY - Between City and Santa Ana
College to establish an off-campus Reserve Fire-
fighters Acade~ at the City's Fire Training
Facility at 2726 S. Grand. (Agenda Item 12A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
Ao82-20
ORD. NS-1624 AMENDING SA
CODE RE: PUBLIC WATER
SUPPLY - 1ST READ. &
PUBLICATION OF TITLE
MOTION was made by Markel,
seconded by McGuigan, to
place the following ordinance
on first reading and authorize
publication of title:
ORDINANCE NO. NS-1624 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTION 39-28 OF THE SANTA
ANA MUNICIPAL CODE, RELATING TO PROTECTION OF THE
PUBLIC WATER SUPPLY.
CITY COUNCIL MINUTES
91
MARCH 15, 1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 12
ORD. NS-1625
POLICE CANINES - 1ST READING
& PUBLICATION OF TITLE
and authorize publication of title:
Following discussion, MOTION
was made by McGuigan, seconded
by Acosta, to place the follow-
ing ordinance on first reading
ORDINANCE NO. NS-1625 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING SECTION 10-152 TO THE SANTA ANA
MUNICIPAL CODE PROHIBITING CERTAIN CONDUCT TOWARD
POLICE CANINES.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 47.15
ORD. NS-1626
SPECIAL ENFORCEMENT
SERVICES FUND - 1ST READING
& PUBLICATION OF TITLE
MOTION was made by Acosta,
seconded by Luxembourger,
to place the following ordinance
on first reading and authorize
publication of title:
ORDINANCE NO. NS-1626 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTION 10-250 OF THE SANTA ANA
MUNICIPAL CODE, PERTAINING TO THE SPECIAL ENFORCEMENT
SERVICES FUND.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 47
RES. NO. 82-28 INSTALL,
CONNECT & USE CERTAIN
WATER WELLS - ADOPTED
MOTION was made by
Luxembourger, seconded by
Serrato, to adopt the
following resolution:
RESOLUTION NO. 82-28 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA APPLYING TO THE
STATE DEPARTMENT OF HEALTH FOR A PERMIT TO INSTALL,
CONNECT AND USE CERTAIN WATER WELLS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 12
CITY COUNCIL MINUTES
92
MARCH 15, 1982
RES. NO. 82-29 DESIGNATING
HISTORICAL PROPERTY IN
SANTA ANA REGISTER OF HIST.
PROPERTY - ADOPTED
MOTION was made by Acosta,
seconded by McGuigan, to
adopt the following
resolution:
RESOLUTION NO. 82-29 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DESIGNATING CERTAIN BUILDINGS
AS HISTORICAL PROPERTY FOR INCLUSION IN THE CITY OF
SANTA ANA REGISTER OF HISTORICAL PROPERTY.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 85.1
RES. NO. 82-30 - SUPPORTING
1980 STATE WATER ACT (SB200)
ON 6/8/82 BALLOT - ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 82-30 - A RESOLUTION OF THE CITY OF SANTA
ANA URGING A YES VOTE ON THE REFERENDUM ON THE 1980 STATE
WATER ACT (SB200) APPEARING ON THE JUNE 8, 1982 BALLOT.
By unanimous informal consent, Resolution No. 82-30 was amended to reflect
support by the Santa Ana electorate rather than the California electorate.
Motion, as amended, passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 68
RES. NO. 82-31 - AGREEMENT
W/OC & OC DEVELOPMENT AGENCY
ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-31 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING AN AGREEMENT WITH
THE COUNTY OF ORANGE AND THE COUNTY OF ORANGE
DEVELOPMENT AGENCY AND DIRECTING THE EXECUTION THEREOF.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGui§an, Serrato
Markel
None A-82-25
RES. NO. 82-32 - SUPPORTING MOTION was made by Griset,
REFORM OF THE ENFORCEMENT seconded by Serrato, to
METHODS OF THE I.N.S. authorize the Mayor to write
NO ACTION; MAYOR AUTHORIZED to the Chief of the Immigra-
tion and Naturalization
Service regarding community concerns and offering suggestions regarding
local problems.
CITY COUNCIL MINUTES
93 March 15, 1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
Markel
None
No action was taken on the following resolution:
RESOLUTION NO. 82-32 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA SUPPORTING REFORM OF TNE
ENFORCEMENT METHODS OF THE UNITED STATES IMMIGRATION
AND NATURALIZATION SERVICE.
CA 131.1
Council recessed at 3:00 p.m., and reconvened at 3:12 p.m., with the same
members present.
MOTION was made by Griset,
seconded by Luxembourger,
to approve the following:
SUPERBLOCK (CIVIC CENTER)
PARKING FACILITY OPERATING
CONTRACT - MAYOR AUTHORIZEDi
O.C. AUTHORIZED
Authorize the Mayor and Clerk to execute an
Option Agreement with System Parking, Inc.,
to operate the superblock parking facility;
l)
Authorize Orange County to return proposal
deposits submitted by unsuccessful bidders;
2)
Authorize Orange County to refund the sum of
$25 for each full day of unused option term
after completion of requirements and
execution of a 3-year operating agreement;
and
3)
Authorize the Mayor and Clerk to execute an
operating agreement with System Parking, Inc.,
upon notification from the County that the
terms and conditions of the Option Agreement
have been complied with.
4)
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
AYES:
NOES:
ABSENT:
By unanimous informal consent, Council requested that the operating
agreement allow for extended evening operation of the gate entrance
at Santa Aha Boulevard to allow adequate and timely exit of vehicles
during the evening rush hour.
MOTION was made by Griset,
seconded by Acosta, to
approve the following:
CETA TITLE IV YOUTH PROGRAM;
TITLE VII FUNDING, FY '82
APPROVED; MAYOR AUTHORIZED
APP. ADJ. 130, 131, 132 -
APPROVED
A-82-24
CITY COUNCIL MINUTES
94
MARCH 15, 1982
l)
Approve recommended CETA Title IV Youth Funding
plans; Youth Employment and Training Program
(YTEP) and Summer Youth Employment Program
(SYEP) for FY '82 (October 1 - September 30);
2)
Authorize Mayor and Clerk to execute a Title IV -
SYEP contract with the Orange County Manpower
Commission for $25,000 and a modification for an
additional $290,000 for a total of $315,000 for
the period March l, 1982 - September 30, 1982.
3)
Authorize Mayor and Clerk to execute a Title VII
contract modification with the Orange County
Manpower Commission for an additional $10,276 for
a new total of $40,276.
4)
Authorize the Mayor and Clerk to execute an
agreement modification with Rancho Santiago
Community College District to increase the agree-
ment by $20,276 for a new total of $259,026
($10,000 - Title IV SYEP; $10,276 - Title VII);
and
5) Approve the following:
Appropriation Adjustment No. 130 transferring
$210,650 from 132-168-Various Accounts to 132-
168-Communications-Serv. ($300), Payment to
Subagents ($3,000), and Anticipated Revenue
($207,350).
Appropriation Adjustment No. 131 transferring
$10,280 from 132-350-Anticipated Revenue to
132-169-Payment to subagents.
Appropriation Adjustment No. 132 transferring
$290,000 from 132-350-Anticipated Revenue to
132-168-Various Accounts.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
A-82-23
CA 65.3
CORRES. FROM HUMAN RELATIONS
COMM. RE: SCHOOL LUNCHES
RECEIVED & FILED
ing the school lunch program, MOTION made
Attorney to draft a resolution in support
failed for lack of a second.
Following consideration of
correspondence dated February
10, 1982, from the Human
Relations Commission, regard-
by Griset to authorize the City
of school lunch programs,
MOTION was made by Luxembourger, seconded
file the correspondence received from the
relative to the school lunch program.
by Serrato, to receive and
Human Relations Commission
CITY COUNCIL 95 MARCH 15, 1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
Griset
None CA 131
WALK ON ITEM
RES. OF INTENT - PUBLIC
HEARING ON CABLE TV
SET OVER TO EVENING
The City Manager introduced
a resolution for Council action
regarding notice of a public hear-
ing regarding Cable TV to be held
April 19, 1982.
By unanimous informal consent, the proposed resolution was set over to
the evening session.
ORAL COMM. - ALDEN PEARCE Alden Pearce, i Wilshire Bldg.,
RE: I.R.W.D. WELL FIELD PROJECT Los Angeles, representing
Irvine Ranch Water District,
addressed Council regarding
Phase II of the well field project. He reported on a letter of notification
forming a joint management committee consisting of three members, repre-
senting Orange County, Irvine Ranch Water District, and Santa Ana. CA 12
EXECUTIVE SESSION
Council recessed to Executive
Session at 3:40 p.m., and
reconvened at 4:03 p.m., with
the same members present.
RES. NO. 82-40 - COMPENSATION
FOR CA - ADOPTED; MAHANY, OCHOA
CA AUTHORIZED
By way of action out of Executive
Session, MOTION was made by
McGuigan, seconded by Griset,
to adopt the following resolution:
RESOLUTION NO. 82-40 - A RESOLUTION OF THE CITY OF
SANTA ANA FIXING AND ESTABLISHING THE COMPENSATION
FOR THE OFFICE OF CITY ATTORNEY OF THE CITY OF SANTA
ANA, AND REPEALING RESOLUTIONS INCONSISTENT THEREWITH.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato
None CA 81
Acosta CA 50.1
MOTION was made by Luxembourger, Seconded by McGuigan, to authorize the City
Attorney to settle that certain workers' compensation case, John Mahany v.
City of Santa Ana in the amount of $11,392.50.
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato
None
Acosta CA 139
MOTION was made by McGuigan, seconded by Markel, to authorize the City
Attorney to settle that certain case, Miguel Ochoa v. City of Santa Ana
in the amount of $8,000.00.
CITY COUNCIL MINUTES
96 MARCH 15, 1982
I
AYES:
NOES:
ABSENT:
Bricken, Griset, Luxembourger, Markel, McGuigan, Serrato
None
Acosta CA 139
RECESS At 4:03 p.m., Council recessed
STUDY SESSION - to Warmington Plaza Office
WARMINGTON PLAZA Pavillion for a Council Study
Session with the Planning
Commission on Warmington Plaza Development. At 5:50 p.m., Council
recessed to dinner with the Planning Commission at Crazy Horse Restaurant,
1580 Brookhollow Drive, Santa Ana.
The Council reconvened in the Council Chambers at 7:45 p.m., with all
members present.
INVOCATION
PLEDGE OF ALLEGIANCE
Following Pledge of Allegiance
to the Flag, the Invocation was
given by Monsignor John G. Campbell,
St. Anne's Catholic Church.
PROCLAMATIONS Vice Mayor Luxembourger pre-
CANCER AWARENESS WEEK sented a proclamation to Frank
SPECIAL OLYMPICS WEEK G. Heffel, Director, Communica-
tions and Public Affairs, American
Cancer Society, Orange County Unit, proclaiming the week of March 21-27,
1982 as "Cancer Awareness Week."
Councilmember Patricia McGuigan presented a proclamation to Madeline Evans,
Area Coordinator, Orange County Special Olympics, proclaiming the week of
March 14-20, 1982, as "Special Olympics Week." CA 47
COMMUNITY SPOTLIGHT Mary Ann Jarvis, Fund Develop-
CHILDREN'S HOME SOCIETY ment Specialist, Children's
Home Society of California,
presented an overview of the
organization, stating that Children's Home Society of California celebrates
its 90th birthday this year, and has been in Santa Ana for 30 years.
Among its many facets, the Home provides the services of private adoption,
day care, foster homes, pregnancy counseling, and also participates in
the Special Olympics for their special children. Councilman Markel
presented Ms. Jarvis with a City Seal Tile plaque in appreciation for
the Home's valued assistance to the citizens of Santa Ana. CA 9.4
RES. NO. 82-41
CABLE TV FRANCHISE
ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-41 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DECLARING ITS INTENTION TO GRANT
A NONEXCLUSIVE FRANCHISE TO GROUP W CABLE, INC., FOR
OPERATION OF A CABLE TELEVISION COMMUNICATION SYSTEM.
CITY COUNCIL MINUTES
97
MARCH 15, 1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 130.4
PUBLIC HEARING
ASSESSMENT DIST. 245
RES. NOS. 82-33 THRU 82-39
ADOPTED
The Mayor announced that this
was the time and place for the
public hearing of appeals of the
assessment in the matter of
Assessment District No. 245.
The Assistant Clerk of the Council announced that notices had been pub-
lished, posted and mailed, as prescribed by law, with affidavits on file
in the office of the Clerk of the Council.
The Director of Public Works gave the staff report and recommendations.
The Assistant Clerk of the Council announced that there were four written
protests received, all relating to the inclusion of sidewalks in the
assessment.
There were no protests against Assessment District No. 245. Bill Larson,
13782 Loretta Drive, spoke in favor of the assessment district. Ina
Bliss, 1724 W. Santa Ana Boulevard, spoke with regard to the assessment
district. There were no other speakers on the matter.
The Mayor closed the public hearing.
Following discussion, MOTION was made by Luxembourger, seconded by Acosta,
to adopt the following resolutions:
RESOLUTION NO. 82-33 - A RESOLUTION OF THE CITY
COUNCIL ORDERING CERTAIN CHANGES AND MODIFICATIONS
TO THE ENGINEER'S REPORT IN SPECIAL ASSESSMENT
DISTRICT NO. 245.
RESOLUTION NO. 82-34 - A RESOLUTION OF THE CITY
COUNCIL OVERRULING AND DENYING PROTESTS AND MAKING
CERTAIN FINDINGS IN SPECIAL ASSESSMENT DISTRICT
NO. 245.
RESOLUTION NO. 82-35 - A RESOLUTION OF THE
CITY COUNCIL FINDING AND DETERMINING THAT THE
PUBLIC INTEREST, CONVENIENCE AND NECESSITY
REQUIRE CERTAIN ACQUISITION AND IMPROVEMENTS,
AND THAT THE "SPECIAL ASSESSMENT INVESTIGATION,
LIMITATION AND MAJORITY PROTEST ACT OF 1931"
SHALL NOT APPLY.
RESOLUTION NO. 82-36 - A RESOLUTION OF THE
CITY COUNCIL APPROVING AND PROVIDING FOR
CONTRIBUTION TO PAY CERTAIN COSTS AND EXPENSES
IN ASSESSMENT DISTRICT NO. 245.
CITY COUNCIL MINUTES
98
MARCH 15, 1982
RESOLUTION NO. 82-37 - A RESOLUTION OF THE
CITY COUNCIL CONFIRMING THE ASSESSMENT, ORDERING
THE IMPROVEMENTS MADE, TOGETHER WITH APPURTENANCES,
AND APPROVING THE ENGINEER'S REPORT.
RESOLUTION NO. 82-38 - A RESOLUTION OF THE
CITY COUNCIL AWARDING THE CONTRACT FOR THE CON-
STRUCTION OF CERTAIN PUBLIC WORKS OF IMPROVEMENT
IN SPECIAL ASSESSMENT DISTRICT NO. 245.
CA 9O
RESOLUTION NO. 82-39 - A RESOLUTION OF THE CITY
COUNCIL ACCEPTING PROPOSAL AND MAKING AWARD FOR
SALE OF BONDS, AND PROVIDING FOR THE ESTABLISHMENT
OF A REDEMPTION FUND FOR THE PAYMENT OF SAID BONDS.
CA 65.8
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
PUBLIC HEARING - REVENUE SHARING The Mayor opened the public
S.A. STADIUM RENOVATIONS hearing regarding the proposed
PROPOSED USE APPROVED; APPROVED use of $141,000.00 of General
ADVERTISEMENT FOR BIDS-PROJ. 8493 Revenue Sharing funding for
fiscal year I981-82 for the
purpose of the Santa Ana Stadium Field Renovation and Irrigation System
Project.
The City Manager gave the staff report and recommendations.
There were no speakers on the matter. The Mayor closed the public hearing.
MOTION was made by Acosta, seconded by Luxembourger, to approve the follow-
ing:
1)
Approve the proposed use of $141,000.00 General Revenue
Sharing funding for fiscal year 1981-82, for the purpose
of the Santa Ana Stadium Field Renovation and Irrigation
System Project; and
2)
Approve plans and specifications and authorize advertisement
for bids on Project 8493 - Santa Aha Stadium Field Renovation
and Irrigation System.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 65b
CITY COUNCIL MINUTES
99
MARCH 15, 1982
APPEAL NO. 462 - VA 81-33
1411E. 1ST ST.
CA AUTHORIZED
questions posed by Council.
Edison W. Miller, 1600 N.
Broadway, attorney representing
the applicant, reviewed the
matter for Council and answered
Following discussion, MOTION was made by Acosta, seconded by Serrato,
to receive and file the Notice of Exemption, and instruct the City Attorney
to prepare a resolution granting Appeal No. 462, granting Variance Applica-
tion No. 81-33 for a period of six months only, subject to all staff's
recommendations, overruling the decision of the Planning Commission, and
informing the Alcoholic Beverage Commission that the applicant is willing
to surrender its license in the six-month period if the guidelines are not
complied with.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, Serrato
Griset, McGuigan
None
CA 13.4
ORAL COMMUNICATIONS Alan Kunski, 505 S. Main,
A. KUNSKI, R. ALEXANDER addressed Council regarding
the situation of his property
in the redevelopment area,
stating that off-street parking is already limited, and the elimination
of all off-street parking will create more of a problem.
Robert Alexander, 1414A S. Main, expressed the same concerns regarding
parking.
Mr. Kunski and Mr. Alexander were informed that the City Manager's office
would be in contact with them. CA 82
ORAL COMMUNICATIONS
COUNCILMEMBERS
Ana who was not paying union wages.
Councilmember Acosta stated
that according to the Labor
International Union, there
was a contractor in Santa
Councilmember Serrato stated that more stringent penalties should be
enacted toward those contractors who are in violation of the Davis-Bacon
Act. He stated that certain contractors in Santa Ana are not adhering
to union wages.
Councilmember Luxembourger stated that when the City pays on a bid,
it is based on union scale. He also stated that with regard to the
redevelopment project on south Main, he would not support the removal
of any parking until a solution is arrived at. CA 99
CITY COUNCIL MINUTES
100 MARCH 15, 1982
ADJOURNMENT
Chambers, 22 Civic Center Plaza.
At 9:35 p.m., Council adjourned
by unanimous informal consent
to Tuesday, March ~6, 1982,
at 5:30 p.m., City Council
Nancy By Dean~~ ~
~lerk of the Council
CITY COUNCIL MINUTES 101 MARCH 15, 1982