HomeMy WebLinkAbout04-05-1982 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
April 5, 1982
The meeting was called to order by Mayor Gordon Bricken at 1:10 p.m., in
Room 147, Council Chambers, 22 Civic Center Plaza. Councilmembers present
were John Acosta, Daniel E. Griset, R. W. Luxembourger, J. Ogden Markel,
Patricia A. McGuigan, and Mayor Gordon Bricken. Also present were City
Manager A. J. Wilson, City Attorney Edward J. Cooper, and Assistant Clerk
of the Council Nancy Byron Dean.
BUDGET PROGRAMMING The City Manager reviewed
the City's budget as it has
increased through the years,
and the various budget programs
of the City. He also presented an overview of the Santa Ana Tomorrow
Conference II recently held at Santa Ana College, which included suggestions
made by citizens present at that meeting.
By unanimous informal consent, budget programming for fiscal year 1982-83
was set for discussion on April 19, 1982.
At 1:56 p.m., Council recessed and reconvened in the Council Chambers at
2:05 p.m.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by
Mayor Bricken.
CONSENT CALENDAR Item Nos. 3H, 8A, 12A, 12C,
ITEMS REMOVED 15, & 16B were removed from
the Consent Calendar.
Councilmember McGuigan
abstained from voting on the Minutes of the Regular Meeting of March 1,
1982, and the Adjourned Regular Meeting of March 8, 1982.
CONSENT CALENDAR
STAFF RECOMMENDATION
APPROVED
Calendar items:
MOTION was made by Acosta,
seconded by Luxembourger, to
approve staff recommendations
on the following Consent
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato
CITY COUNCIL MINUTES 102 April 5, 1982
MINUTES Approved the Minutes of the
Regular Meeting of March 1,
1982, the Adjourned Regular
Meeting of March 8, 1982, the
Regular Meeting of March 15, 1982, and the Adjourned Regular Meeting of
March 16, 1982.
BID CALLS
Approved plans and specifica-
tions and authorized adver-
tisement for bids on the
following:
SPEC 82-004 - Allison Automatic Transmission & Accessories -
Fire Department.
PROJECT 7246 - Widening Fifth Street from the Santa Ana
River to West City Limit - Public Works.
CA 89
BID AWARDS
Awarded the following in
accordance with summary of
bid reports submitted:
SPEC 81-032 - Telemetering System - Public Works/Water
Division; Viricon, Inc., in the amount of $9,201.50.
SPEC 81-047 - One Monitor Defibrillator - Fire Depart-
ment; Physio Control Corp., in the amount of $7,414.70.
SPEC 81-049 - Fire Hose - Fire Department; Wardlaw Fire
Equipment, in the amount of $49,890.49.
SPEC 81-050 - Breathing Apparatus and Equipment - Fire
Department; Dickson Safety Products Co., in the amount
of $19,384.75, and E. D. Bullard Co., in the amount of
$33,030.66, for a total of $52,415.41.
SPEC 81-067 - Three Unmarked Sedans - Police Depart-
ment; Guaranty Chevrolet, Inc., in the amount of
$19,964.04 (2 vehicles), & R-Family Dodge, in the
amount of $9,364.94 (1 vehicle), for a total amount of
$29,328.98.
SPEC 82-001 - Laboratory Microscope System - Police
Department; McBain Instruments, Inc., in the amount of
$12,652.72, & A. G. Heinze Co., in the amount of
$4,304.45, for a total amount of $16,957.17.
CITY COUNCIL MINUTES 103 APRIL 5, 1982
SPEC 82-002 - Scientific Laboratory Furniture - Police
Department; Hanson Lab Furniture Industries, Inc., in
the amount of $4,050.71, & VWR Scientific Inc., in
the amount of $3,916.90, for a total amount of
$7,967.61.
PROJECT 7139 - Well No. 29 Pumping Facilities - Public
Works/Water Engineering; Caliagua, Inc., in the amount
of $87,229.00.
PROJECT 7148 - Rehabilitate Well No. 24 and Replace
Pump Bowl Assembly - Public Works/Water Engineering;
Orange County Pump, in the amount of $6,703.00.
PROJECT 9017 - Repair Parking Lots West of Stadium &
the County Jail - Public Works; All American Asphalt,
in the amount of $62,560.00.
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report on the following:
STOPNITZKY, Ben-Zion & Moshe & STOPNICKI, Karol, 1720
S. Grand - Person-to-person transfer Type 41 on-sale beer
and wine.
ISAACSON, Jack & Pauline, 4202 W. First - Original Type
42 on-sale beer and wine, public premises, replacing
surrendered license.
YOUN, Hyun Mo & Hyun Suk, 1003 S. Bristol - Person-to-
person transfer Type 21 off-sale general.
SANTANA LANES, INC., 2445 S. Bristol - 100% stock trans-
fer Type 47 on-sale, general public eating place.
EUROPEAN BEVERAGE COMPANY, INC., 2710 S. Halladay - Original
Type 24 Distilled Spirits Rectifiers General replacing
existing Type 7.
MALDONADO, Ofelia T., 805 S. Main - Person-to-person trans-
fer Type 42 on-sale beer and wine, public premises.
NGUYEN, Nhung, 2710 N. Grand - Person-to-person transfer
Type 20 off-sale beer and wine.
CA 89
CA 146
CITY COUNCIL MINUTES
104
APRIL 5, 1982
DEEDS WITH CASH
GRANTEE CITY
Approved the following deeds
and authorized execution of
all necessary documents by
the Mayor and Clerk:
HEYL, Neva M., ES/Newhope, N/Edinger; street purposes.
SILVER, Dolores K., WS/Newhope, N/Edinger; street
purposes.
SANCHEZ, Albert C. & Eddie, WS/Newhope, N/Edinger;
street purposes.
FLORES, David & Carmelita, WS/Newhope, N/Kent Ave;
street purposes.
BANUELOS, Alfred C. & Carmen E., ES/Newhope, N/Kent
Ave; street purposes.
VERMEULEN, Charles & Irene, WS/Euclid between 2nd St.
& 3rd St., WS/Euclid, N/Fourth St.; street purposes.
MORRISON, Donald R., WS/Eu¢lid, S/Silver Dr.; street
purposes.
CONTRERAS, Clara V., WS/Euclid, S/Second; street
purposes.
SULLIVAN AND MANN CONSTRUCTION, SS/Santa Ana Blvd.,
E/Santiago; Amtrak purposes.
SUPERIOR FENCE, SS/Santa Ana Blvd., E/Santiago; Amtrak
purposes.
CA 155
VARIANCE; MINOR
EXCEPTIONS
Approved and filed Negative
Declaration, Notices of
Exemption and Findings of
Fact on the following:
NEGATIVE DECLARATION & VA 81-37 - Filed by Pressey &
DeNuccio to permit four 2-unit condominium structures
on a lot of over 1/2 acre at 1616 W. Pomona in the R 1
District. Staff Recommendation: Approval. Approved.
CA 13
NOTICE OF EXEMPTION & EX 81-53 - Filed by Huan Van Bui
to allow on-sale beer and wine in a proposed restaurant
within a retail center at 2213-2217 N. Fairview Street
in the C 5 District. Zoning Administrator's Decision:
Approved.
CITY COUNCIL MINUTES 105 APRIL 5, 1982
NOTICE OF EXEMPTION & EX 82-3 - Filed by Rosemarie Sepeda
to allow off-sale beer and wine in an existing convenience
store at 3425 W. First Street in the C 2 District. Zoning
Administrator's Decision: Approved.
NOTICE OF EXEMPTION & EX 82-4 - Filed by Rosa Naranjo to
allow on-sale beer and wine in an existing restaurant at
1904 West First Street in the M i District. Zoning
Administrator's Decision: Approved.
See action taken later in meeting on Minor Exception 82-4.
CA 13.2
TENTATIVE PARCEL MAP
Approved and filed Negative
Declaration; approved sub-
ject to conditions in Plan-
ning Director's report:
NEGATIVE DECLARATION & PARCEL MAP 81-897 o Filed by Sea
Cliff Corp., creating two lots; proposed lots to be used
for industrial purposes; generally located on the southeast
corner of St. Gertrude Place and Standard Avenue
(1200 - 1226 E. St. Gertrude).
CA 25
FINAL PARCEL MAP
Approved final map: accepted
the dedications thereon on the
following:
PARCEL MAP 81-890 - Southeast corner of Bristol and Myrtle
Streets; 1 lot.
CA 25
AGREEMENT
Approved the following
agreement and authorized
execution by Mayor and
Clerk:
RENEWAL OF LOAN SERVICING - Between City and Mercury Savings &
Loan, for the Residential Rehabilitation Loan Program - for a
one-year period.
A-82-26
BOARDS, COMMISSIONS
COMMITTEES
Appointed the following:
Ollie Whitaker as Ward 4 representative to Board of Recreation
& Parks; first term expiring June 30, 1982 (replacing Marlene
Santo).
CA 80.9
UNINVESTIGATED LIABILITY CLAIMS
Referred to Administration
claims received from March
6, 1982, through March 26,
1982. CA 65.7b
REPORT TO FILE
PROCLAMATION REPORT
Received and filed the
following:
CA 46
CITY COUNCIL MINUTES
106
APRIL 5, 1982
INSTALLATION OF FIRE HYDRANTS - Authorized Mayor and Clerk
3233 W. HARVARD STREET to execute an agreement
between the City and Wallace
D. Mersereau, and approve a
bond in the amount of $20,000, for installation of two fire hydrants at
3233 W. Harvard Street. A-82-28
CA 12
* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * *
BID AWARD
PROJ 1412A
APPROVED
with summary of bid report submitted:
Following discussion, MOTION
was made by Luxembourger,
seconded by Acosta, to award
the following in accordance
PROJECT 1412A - Construct Owens Drive, Main St. to Broadway
Overcrossing - Public Works; Redhill Construction Company,
Inc., in the amount of $142,018.70. (Agenda Item 3H.)
AYES: Acosta, Bricken, Griset,
NOES: None
ABSENT: Serrato
Luxembourger, Markel, McGuigan
CA 89
Councilmember Serrato joined the meeting at 2:14 p.m.
CUP 81-24 Following discussion, MOTION
2929 W. 1st St. was made by Luxembourger,
APPROVED seconded by McGuigan, to
approve and file the Negative
Declaration and Findings of Fact on the following:
NEGATIVE DECLARATION & CUP 81-24 - Filed by United
Brotherhood of Carpenters & Joiners to allow rental
of an existing union hall auditorium for various
activities, modifying CUP 74-8, at 2929 W. First
Street in the M I District. Staff Recommendation:
Approval. Approved. (Agenda Item 8A.)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
Steve Cobb, 2929 W. First Street, addressed Council regarding
CUP 81-24.
CA 13.1
CITY COUNCIL MINUTES 107 APRIL 5, 1982
AGREEMENT - ARCH. SERVICES - Following discussion of the
NEIGH. ENTRYWAYS - REMIT BACK proposed agreement with Rex
TO STAFF FOR COMP. BIDDING Lotery for architectural
services for Neighborhood
Entryway Portal Construction Drawings (Agenda item 12A), MOTION was
made by Serrato, seconded by Luxembourger, to remit the matter of
final construction drawings for Neighborhood Entryway Portals back to
staff for competitive bidding, excluding the schematics already
provided by Rex Lotery.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 87.2
AGREEMENT - ENGR. SER. -
MAIN/SUNFLOWER CORRIDOR -
BASMACIYAN-DARNELL
APPROVED
Following discussion, MOTION
was made by Acosta, seconded
by Markel, to approve the
following and authorize execu-
tion by Mayor and clerk:
ENGINEERING SERVICES - Between City and Basmaciyan-
Darnell, Inc., for the design of intersection
improvements in the Main/Sunflower Corridor in an
amount not to exceed $38,750.00. (Agenda Item 12C.)
AYES: Acosta, Bricken, Griset,
NOES: None
ABSENT: Serrato
Luxembourger, Markel, McGuigan
A-82-27
EX 82-4 Cecilia Barajas, 119 S.
1904 W. 1st St. Daisy Street, requested
CONTINUED TO 4/19/82 that the matter of Minor
Exception 82-4, 1904 West
First Street, be reconsidered by Council as she represented a group
wishing to protest'the approval of the minor exception.
Following discussion, MOTION was made by Luxembourger, seconded by
McGuigan, to reconsider EX 82-4.
MOTION passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CITY COUNCIL MINUTES
108
APRIL 5, 1982
MOTION was made by McGuigan, seconded by Acosta, to continue the
following to April 19, 1982:
NOTICE OF EXEMPTION & EX 82-4 - Filed by Rosa Naranjo
to allow on-sale beer and wine in an existing restaurant
at 1904 West First Street in the M 1 District. Zoning
Administrator's Decision: Approved.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
13.2
COUNCIL REFERRAL SUMMARY Following discussion, MOTION
RECEIVED & FILED was made by Luxembourger,
seconded by McGuigan, to
receive and file the report
and delete items as recommended therein on the following:
Council Referral Summary (Agenda Item 15)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 80.2
NEIGHBORHOOD PRESERVATION PROGRAM Following a review by the
RECEIVED & FILED Director of Planning &
Development Services,
MOTION was made by McGuigan,
seconded by Acosta, to receive and file the following:
NEIGHBORHOOD PRESERVATION PROGRAM (Agenda Item 16B.)
AYES: Acosta, Bricken, Griset,
McGuigan, Serrato
NOES: None
ABSENT: None
Luxembourger, Markel,
CA 87.2
Council recessed at 3:07 p.m., and reconvened at 3:24 .p.m., with all
members present.
WALK-ON ITEM
PROJ 7158 - DEFERRED TO
LATER IN THE AGENDA.
The City Manager presented a
bid award for Project 7158 -
Weed Abatement. The matter was
deferred to later in the agenda.
CA 89
CITY COUNCIL MINUTES 109 APRIL 5, 1982
ORD. NS-1624 - PROTECTION OF
PUBLIC WATER SUPPLY -
2ND READING & ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to place
the following ordinance on
second reading and adopt:
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.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
ORD. NS-1625 - POLICE CANINES
2ND READING & ADOPTED
CA 12
MOTION was made by Serrato,
seconded by McGuigan, to
place the following ordinance
on second reading and adopt:
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.
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
AYES:
NOES:
ABSENT:
CA 47.15
ORD. NS-1626 - SPEC. ENF. SER.
FUND - 2ND READING & ADOPTED
MOTION was made by McGuigan,
seconded by Griset, to place
the following ordinance on
second reading and adopt:
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 65C
CITY COUNCIL MINUTES 110 APRIL 5, 1982
RES. NO. 82-42 - APPT.
DEPUTY CITY ATTORNEY
ADOPTED
MOTION was made by Griset,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-42 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPOINTING A DEPUTY OF THE CITY
ATTORNEY AND REPEALING NO. 80-156.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 81
RES. NO. 82-43 - INTENT TO
VACATE AN E/W ALLEY LOCATED N.
OF 1ST STREET
ADOPTED
MOTION was made by
Luxembourger, seconded by
Acosta, to adopt the
following resolution:
RESOLUTION NO. 82-43 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA DECLARING ITS INTENTION TO VACATE
AN EAST-WEST ALLEY LOCATED NORTH OF FIRST STREET BETWEEN
TOWNSEND AND RAITT STREETS, SETTING A PUBLIC HEARING
THEREON, AND DIRECTING NOTICE THEREOF TO BE POSTED AND
PUBLISHED.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 14
RES. NO. 82-44 - GRANTING
VA 81-33 - 1411E. 1st St.
ADOPTED
MOTION was made by
Luxembourger, seconded by
Markel, to adopt the follow-
ing resolution:
RESOLUTION NO. 82-44 - A RESOLUTION OF THE CITY OF
SANTA ANA OVERRULING THE PLANNING COMMISSION'S DENIAL
OF VARIANCE APPLICATION NO. 81-33 AND GRANTING SAID
VARIANCE FOR A SIX-MONTH TERM FOR PROPERTY AT 1411
EAST FIRST STREET.
AYES:
NOES:
ABSENT:
Acosta, Luxembourger, Markel, Serrato
Bricken, Griset, McGuigan
None
CA 13
CITY COUNCIL 111 APRIL 5, 1982
RES. NO. 82-45 - MEMORIAL
PARK POOL RENOVATIONS
ADOPTED
MOTION was made by Acosta,
seconded by Markel, to adopt
the following resolution:
RESOLUTION NO. 82-45 - A RESOLUTION OF THE CITY OF SANTA
ANA AMENDING RESOLUTION NO. 77-51 AND APPROVING THE
APPLICATION FOR REALLOCATION OF 1976 STATE GRANT MONIES
TO THE MEMORIAL PARK SWIMMING POOL RENOVATION.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset,
McGuigan, Serrato
None
None
Luxembourger, Markel,
CA 52
RES. NO. 82-46 - ROSITA
PARK IMPROVEMENT PROJ.
ADOPTED
MOTION was made by Markel,
seconded by Luxembourger,
to adopt the following
resolution:
RESOLUTION NO. 82-46 - A RESOLUTION OF THE CITY COUNCIL
OF SANTA ANA AMENDING RESOLUTION NO. 77-51 AND APPROVING
THE APPLICATION FOR REALLOCATION OF 1976 STATE GRANT
MONIES TO THE ROSITA PARK IMPROVEMENT PROJECT.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 52
RES. NO. 82-47 - PURCHASE
OF SO. CA. WATER SYSTEM
ADOPTED
MOTION was made by Acosta,
seconded by Griset, to adopt
the following resolution:
RESOLUTION NO. 82-47 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING OFFICERS OF THE
CITY TO NEGOTIATE THE PURCHASE OF THE WATER SYSTEM IN
SANTA ANA OWNED BY THE SOUTHERN CALIFORNIA WATER
COMPANY.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 12
CITY COUNCIL MINUTES 112 APRIL 5, 1982
FRANK J. VALDEZ
LA RUEDA MARKET POLICE PROTEST
CA INSTRUCTED
the Police protest on his client.
Frank J. Valdez, 970 W. 17th
St., Santa Ana, attorney
representing La Rueda Market,
requested that Council remove
Following discussion, MOTION was made by Serrato, seconded by Griset,
to instruct the City Attorney toi~form the Alcoholic Beverage Control
of the City'S' withdrawal of the Police protest on La Rueda Market.
MOTION passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 146.1
RELOCATION CLAIMS MOTION was made by Acosta,
FIRST STREET WIDENING - seconded by Serrato, to
BUSH TO STANDARD approve last-resort housing
CLAIMS APPROVED relocation claims for Jose
Cedillo et al. in the
amount of $5,400.00, and Jesus Rodriguez et al. in the amount of
$6,000.00.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGui§an, Serrato
Markel
None CA129.8
SA INTERCITY COMM. STATION MOTION was made by Acosta,
RELOCATION COSTS - seconded by Griset, to
PAYMENT APPROVED approve payment for the
actual relocation costs
incurred by Superior Fence Company in the amount of $9,560.00.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA
82.12A
MGMT. COMM. IRWD;OCWD Alden Pearce, One Wilshire
MEMBER APPOINTED Boulevard, Los Angeles,
representing Irvine Ranch
Water District, addressed
Council regarding the appointment of members to the joint management
committee.
MOTION was made by Markel, seconded by Acosta, to appoint the Director
of Public Works as the Santa Ana representative to the Joint Management
Committee; Irvine Ranch Water District; Orange County Water District.
CITY COUNCIL MINUTES 113 APRIL 5, 1982
MOTION passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 12
PROPOSED EXPANSION OF Following discussion, MOTION
ABC LICENSE PROTEST was made by Luxembourger,
PERIOD TO 60 DAYS seconded by Griset, to author-
MAYOR AUTHORIZED ize the Mayor to di~ct
correspondence to the State
Legislature proposing the expansion of the Alcoholic Beverage Control
License protest period to 60 days.
MOTION passed on the following vote:
AYES: Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
NOES: None
ABSENT: None
CA 146.1
BID AWARD-WEED ABATEMENT
PROJ 7158
CONTINUED TO 4/19/82
Following discussion, MOTION
was made by Acosta, seconded
by Markel, to continue the
following to April 19, 1982:
BID AWARD FOR PROJECT 7158-WEED ABATEMENT
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 89
ORAL COMMUNICATIONS
C. GUERRA; R. GUERRA
3317 W. 1ST ST.
POLICE PROTEST REMOVED
a beer and wine license.
Cynthia Guerra, 3317 W. 1st Street,
addressed Council requesting that
the Police protest regarding her
family business, "El Rio's", at
3317 W. 1st Street, be removed for
Following discussion, MOTION was made by Acosta, seconded by Luxembourger,
to remove the Police protest for the beer and wine license at 3317 W. 1st
Street, with the conditions that 65% of the gross sales at this address be
for food sales, and that the sale of alcoholic beverages cease at midnight
each night.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
Bob Guerra, owner of "El Rio's", agreed to the conditions as set forth in the
motion. CA 13.2
CITY COUNCIL MINUTES
114 APRIL 5, 1982
ORAL COMMUNICATIONS Lori Bassett, Chairperson for
LORI BASSETT the Golden City Days, extended
an invitation to Council to attend
the first general meeting of the
Golden City Days Committee to be held on Thursday, April 8, 1982, at 7:00 p.m.
CA 151
ORAL COMMUNICATIONS Councilmember Acosta requested
COUNCILMEMBERS that Council be given a copy of
the City Manager's correspondence
to the Bowers Museum regarding
use of the museum. He also requested that with regard to the letter received
from the Hondo Company, that reaffirmation be made of the wages paid on the Birch
Park improvement project.
Councilmember Serrato requested a reply on his earlier reference to the
purported violations of the Davis-Bacon Act. CA 99
Councilmember Luxembourger requested that a resolution adopted by the City
Council of the City of Orange in opposition to the early release of
criminals, be agendized for April 19, 1982. He further requested that
the subject of the French Park water tower be agendized for Council
discussion.
Councilmember McGuigan requested that a resolution be brought to Council
April 19, 1982, affirming the action of the City Council of the City of
Westminster commending the Orange County Community Development Council.
on
Councilman Markel commended the Mater Dei High School Band for its fine
performance that afternoon at the Plaza of the Sun.
RECESS
HOUSING AUTHORITY
RECONVENED
Council recessed to Housing
Authority at 4:59 p.m., and
reconvened at 5:00 p.m.
RECESS At 5:00 p.m., Council recessed
EXECUTIVE SESSION to Executive Session, and
reconvened at 5:39 p.m., and
immediately recessed to dinner
at Sombrero Street Restaurant, 719 N. Main, Santa Ana.
Council reconvened in the Council Chambers at 7:33 p.m., with all members
present.
INVOCATION
PLEDGE OF ALLEGIANCE
Following Pledge of Allegiance
to the Flag, the Invocation was
given by Reverend Eugene Koker,
First General Baptist Church.
PROCLAMATION
NEIGHBORHOOD WATCH MONTH
1982, as "Neighborhood Watch Week.
Councilmember Acosta presented
a proclamation to Arla Crandall,
President of C.O.P. Association,
proclaiming the month of April,
CA 47
CITY COUNCIL MINUTES 115 APRIL 5, 1982
COMMUNITY SPOTLIGHT Gerhard Kohn, Executive Director,
CHILD GUIDANCE & DAY and Yale Gancherov, Clinical
TREATMENT CENTER OF SA Director, Child Guidance and Day
Treatment Center of Santa Ana,
presented an overview of the Center, stating that it has been in Orange
County since 1974, and located in Santa Ana since 1977. The Center
assists emotionally disturbed children between the ages of 5-12 years,
and serves a broad spectrum of ethnic groups. Referrals are received
from the Orange County Department of Mental Health, University of Southern
California, Irvine, as well as the private sector and public schools.
Councilmember Serrato presented Mr. Kohn and Mr. Gancherov with a City
Seal Tile plaque in appreciation for the service the Center has provided
to the citizens of Santa Aha. CA 9.4
OATH OF OFFICE The Assistant Clerk of the
OLLIE WHITAKER Council administered the Oath
of Office to Ollie Whitaker,
newly appointed Ward 4
representative to the Recreation & Parks Board. Mrs. Whitaker was
welcomed by the City Council. CA 80.9
PUBLIC HEARING
BUDGET PROGRAM FY 82-83
The Mayor opened the public
hearing for community input
on budget programming for
Fiscal Year 1982-83.
li~e City Manager presented an overview of the budget programs the City
has used in the past and is currently using.
The following persons spoke with regard to budget programming for FY
1982-83:
Mickey Madden, 2319 N. Rosewood
Alan Kunski, 505 S. Main
John Barneich, 2451 Heliotrope
Joe Gilmaker, 308 W. 4th
Martha Ramirez, 3301W. 5th
Rosa Maria Prado, 703 E. 3rd
Samuel Romero, 2034 S. Spruce
John Fainbarg, 2306 N. Rosewood
Sherwin Salesche, 1210 S. Main
E. Walter Scott, 206 W. 4th
Zika Djokovich, 211N. Main
Gerald Peebler, 13926 La Mirada
Stanley Martin, 2421N. Park Blvd.
Peter Des Rochers, 719 N. Main
There were no other speakers on the matter. The Mayor closed the public
hearing.
The City Manager thanked the citizens who addressed Council and informed
them that the input which had been received would be reviewed over the
next two weeks. CA 65b
CITY COUNCIL MINUTES 116 APRIL 5, 1982
Council recessed at 8:55 p.m., and reconvened at 9:10 p.m., with the
same members present.
PUBLIC HEARING - REV. SHARING The Mayor announced that this
S.A. STADIUM RENOVATIONS was the time and place for the
APP. ADJ. #138 - APPROVED; public hearing on the use of
BID AWARD-PROJ. 8IF~TSr-~-)~FPROVED General Revenue Sharing funding
for 1981-82, $141,000.00 for
the purpose of renovations to Eddie West Field - Santa Aha Stadium.
The City Manager gave the staff report and recommendations.
The Assistant Clerk of the Council reported there were no written communi-
cations.
There were no speakers on the matter. The Mayor closed the public hearing.
Following discussion, MOTION was made by Acosta, seconded by Luxembourger,
to approve the following:
1)
Use of $141,000.00 for Santa Aha Stadium Field Renovation
and Irrigation System, as designated by Appropriation Adjust-
ment No. 138, subject to Council approval of award of
individual bid items as contained in the staff report;
2) Appropriation Adjustment No. 138 transferring $141,000.00
from 401-351-Estimated Revenues to 401-116-Project 8493; and
3)
Bid award for Project 8493 - Santa Ana Stadium Field Renova-
tion and Irrigation System; L. Curti Truck and Equipment
Co., in the amount of $75,999.00.
Motion passed on the following vote:
AYES: Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato CA 89
NOES: None CA 65.3
ABSENT: None CA 65b
PUBLIC HEARING - A.A. 864 The Mayor announced that this
622 & 630 S. EUCLID ST. was the time and place for the
ORD. NS-1627 - 1ST READ. & public hearing on Amendment
PUBLICATION OF TITLE Application No. 864, filed by
Sam Doukas and Donald Ogden
to rezone property at 622 and 630 S. Euclid Street from the R1 District
to the Cl-SD (Community Commercial - Specific Development) District.
The Director of Planning and Development Services gave the staff report
and recommendations.
The Assistant Clerk of the Council reported one written communication
from the owners of the property against the proposed rezoning to the
C1-SD District.
CITY COUNCIL MINUTES 117 APRIL 5, 1982
There were no speakers on the matter. The Mayor closed the public hearing.
MOTION was made by Markel, seconded by Luxembourger, to approve and file
the Negative Declaration, and place the following ordinance on first reading
and authorize publication of title:
ORDINANCE NO. NS-1627 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AMENDMENT APPLICATION NO. 864 TO
REZONE PROPERTY LOCATED AT 622 AND 630 SOUTH EUCLID
STREET FROM THE R1 (SINGLE FAMILY RESIDENCE) DISTRICT
TO THE Cl-SD (COMMUNITY COMMERCIAL - SPECIFIC DEVELOP-
MENT) DISTRICT AND AMENDING SECTIONAL MAP NO. 17-5-10.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 10
PUBLIC HEARING - A.A. 871 The Mayor announced that this
SE CORNER OF BRISTOL & WALNUT was the time and place for the
CONT'D TO 4/19/82 public hearing on Amendment
Application No. 871, filed by
J. Cowles, to rezone property at the southeast corner of Bristol and
Walnut Streets from the R2 (Multiple-Family Residential) District to the
C5 District (Arterial Commercial) District.
The Director of Planning and Development Services gave the staff report
and recommendations.
The Assistant Clerk of the Council reported there were no written communi-
cations.
Mel Velasquez, 1225 W. Walnut, spoke in favor of the amendment application.
ll~ere were no other speakers on the matter. The Mayor closed the public
hearing.
Following discussion, MOTION was made by Markel, seconded by Luxembourger,
to continue action on Amendment Application No. 871, to April 19, 1982,
when a legal description is received from the developer.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 10
CITY COUNCIL MINUTES 118 APRIL 5, 1982
APPEAL NO. 464, CUP 81-25 Jay Kingery, 3001Redhill, Costa
& VA 81-36, 1501S. TROTTER Mesa, addressed Council repre-
CA INSTRUCTED senting Metropolitan Outdoor
Advertising which filed Appeal
No. 464, appealing the Plannin§ Commission's denial of Conditional Use
Permit No. 81-25 and Variance Application No. 81-36, to allow construction
of an off-premise advertising sign (billboard) constructed within 80
feet of the Newport Freeway and waiving height requirement for a 60-foot
sign in the M1 District at 1501 S. Trotter.
Following discussion, MOTION was made by Griset, seconded by Markel, to
approve and file the Negative Declaration and instruct the City Attorney
to prepare a resolution denying Appeal No. 464, denying CUP 81-25 and
VA 81-36, and affirming the decision of the Planning Commission.
Motion failed on the following vote:
AYES:
NOES:
ABSENT:
Griset, Markel, McGuigan
Acosta, Bricken, Luxembourger, Serrato
None
MOTION was made by Acosta, seconded by Luxembourger, to approve and file
the Negative Declaration and instruct the City Attorney to prepare a
resolution granting Appeal No. 464, granting CUP 81-25 and VA 81-36,
and overruling the decision of the Planning Commission, with the follow-
ing stipulations:
1. Permit the sign to be located 35 feet above the Newport
Freeway roadway;
2. Allow a 5-year term on the sign with a 5-year renewal
option;
3. Delete donated sign space requirement; and
4. Placement of sign must not interfere with any under-
ground utilities.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Serrato
Griset, Markel, McGuigan
None
CA 13.4
CA 13.3
CASTROVINCI; ESTES By way of action out of Executive
CA AUTHORIZED; Session, MOTION was made by Acosta,
NLC MTG. - CA AUTHORIZED seconded by Luxembourger, to
authorize the City Attorney to
settle a Workers' Compensation case for Alegria Castrovinci, compromise and
release in the amount of $13,500.00.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
None
Griset
CITY COUNCIL MINUTES 119 APRIL 5, 1982
MOTION was made by Luxembourger, seconded by Acosta, to authorize the City
Attorney to settle a Workers' Compensation case for Leslie Estes, in the
total amount of $8,000.00.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
Serrato
None CA 139
MOTION was made by McGuigan, seconded by Acosta, to authorize the City
Attorney and Assistant City Attorney to attend an emergency National League
of Cities meeting regarding anti-trust liability, to be held in Dallas,
Texas during May.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 150
ORAL COMMUNICATIONS MOTION was made by Acosta,
COUNCILMEMBERS seconded by Luxembourger, to
instruct staff to prepare an
ordinance to modify the
Zoning Code to include marking handicapped parking facilities on the
pavement and posted at each parking place for new construction.
AYES:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
NOES: None
ABSENT: None
RECESS
CRA
RECONVENED
CA 151.2
CA 78
At 10:05 p.m., Council recessed
to the Community Redevelopment
Agency, and reconvened at 10:09
p.m.
ADJOURNMENT
By unanimous informal consent,
Council adjourned at 10:10 p.m.
of the Council
CITY COUNCIL MINUTES 120 APRIL 5, 1982