HomeMy WebLinkAbout05-03-1982 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
May 3, 1982
The meeting was called to order by Mayor Gordon Bricken at 1:16 p.m. in
Room 147, Council Chambers, 22 Civic Center Plaza. Councilmembers pres-
ent were John Acosta, R. W. Luxembourger, Patri¢ia A. McGuigan, and
Mayor Gordon Bricken. Also present were City Manager A. J. Wilson, City
Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy.
Councilmember Alfred C. Serrato joined the meeting at 1:24 p.m. Council-
members Daniel E. Griset and J. Ogden Markel were absent.
ORANGE COUNTY MASS TRANSIT SYSTEM The City Manager provided an
COUNCIL STUDY SESSION update of the discussions from
the quarterly meetings which
had taken place between the
Orange County Transit District and communities which are involved in the
proposed Rapid Mass Transit System for Orange County. He then outlined
both the east-west and the north-south routes and possible alternatives,
explaining that in all likelihood, due to its central location, Santa
Aha would be involved during the initial construction period.
The Transportation Director discussed technologies and design of the
system, stating that the east-west route would be a surface route and
the north-south, elevated. He reported that construction is anticipated
to begin in 1987, with the system operational in 1988. He also mentioned
that the imposition of a local tax could result in the initiation of
construction at a considerably earlier date.
The City Manager encouraged the Council to endorse the efforts of the
Orange County Transit District to secure federal funding for county
transportation projects.
The Council recessed at 1:55 p.m., and reconvened in the Council Chambers
at 2:02 p.m., with the same members present.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by
Councilmember McGuigan.
CONSENT CALENDAR
ITEMS REMOVED
Items 2E, 4, 5B, 5F, 5H,
12A, 14, 15, 16B and 18A
were taken off the Consent
Calendar. Councilmember
Serrato registered a no
vote on items 18B, 10C, 18D and
18E.
CITY COUNCIL MINUTES 135 MAY 3, 1982
EDC SLIDE PRESENTATION
A slide presentation promoting
Santa Aha, entitled "Reflec-
tions of the Future", was
presented by the Economic
Development Corporation staff.
INTRODUCTION-INTERIM
DIR., BOWERS MUSEUM
Dr. William "Pete" Lee, was
introduced by the City Manager,
as the Interim Director of the
Bowers Museum.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
Calendar items:
MOTION was made by Acosta,
seconded by Luxembourger, to
approve staff recommendations
on the following Consent
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
MINUTES
Approved the Minutes of the
Regular Meeting of April 19, 1982.
BID CALLS
Approved plans and specifica-
tions and authorized adver-
tisement for bids on the
following:
SPEC 82-007 - Lockers and Storage Cabinets - Police
Department.
PROJECT 2077 - Widen North Side of Dyer Road at Newport
Freeway - Public Works.
PROJECTS 3035 and 3036 - Replacement of Sewer Main in
Aurora Avenue and Ninth Street - Public Works.
PROJECT 7094 - Construct Parking Lot East of Main,
North of 20th - Transportation.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
reports on the following:
DONG, Ha To & NOU, Ngoc Linh & VUDNO, Tho, 1414 W.
Edinger - Original type "41" On-sale Beer and Wine,
Public Eating Place.
MOUA, Koua & Xang, MOUANOUTOUA, Mouachou & MOUA, Yia,
3701W. McFadden - Original Type "20" Off-sale Beer
and Wine. PROTEST: Planning.
CA 146.1
KOTECHA, Dahyalal & Kanchan, 2216 W. 5th - Person-to-
person Transfer Type "20" Off-sale Beer and Wine.
CITY COUNCIL MINUTES 136 MAY 3, 1982
FORTUNE INVESTMENT CO., 605 S. Harbor - Stock Transfer
24071.1 Type "47" On-sale, General Public Eating Place.
HASON, JoJo & ILEL, Dani, 3850 S. Plaza - Self-
incorporating 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 and Clerk:
DEGELAS, Elsa, ES/Newhope, N/Edinger; street purposes.
HERNANDEZ, Petra A., WS/Newhope, N/Edinger; street
purposes.
BUZZO, Jessie, WS/Euclid, S/Hazard; street purposes.
CA 155
DEED WITHOUT CASH
GRANTOR CITY
Approved the following deed
and authorized execution of
all necessary documents by the
Mayor and Clerk:
SOUTHERN CALIFORNIA EDISON CO., Santa Ana Blvd. at Ross;
easement.
CA 155
SURPLUS PROPERTY Authorized exchange with
adjoining property owner for
necessary right-of-way for
First Street widening project,
per S.A.M.C. No. 2-710; and authorized Mayor and Clerk to execute all
necessary documents to transfer title:
SPR 82-1 - One Parcel, north side of First Street, 100
feet West of Standard; appraised value $30,400.
CA 45
TENTATIVE PARCEL MAP
Approved and filed Negative
Declaration; approved sub-
ject to conditions in Chief
of Planning's report; waived
alley requirement on the
following:
NEGATIVE DECLARATION & PARCEL MAP 82-878 - Filed by Sunrise
Development Co., creating I CD Parcel; said lot is to be used
for office condominium purposes; generally located on the
south side of Santa Ana Boulevard, east of Olive Street, (1038 -
1040 Santa Ana Boulevard). CA 25
CITY COUNCIL MINUTES
137 MAY 3, 1982
FINAL PARCEL MAP
following:
Approved final map contingent
upon requirements as set forth
in staff report; accepted the
dedications thereon on the
PARCEL MAP 79-892 - Southwest Corner of Newhope Street and
Watkins Way; 4 lots.
CA 25
AGREEMENT
Approved the following and
authorized execution by Mayor
and Clerk:
AGREEMENT TO REMOVE ENCROACHMENT - Between City and Steven
Fletcher to construct a sign within the future right-of-way
of Harbor Boulevard, at 1514 N. Harbor Blvd.
A-82-32
REPORT TO FILE
Received and filed the follow-
ing:
PROCLAMATION REPORT.
CA 46
CONTINUE ITEMS
Continued the following to
June 21, 1982:
MEDIANS ON MACARTHUR BOULEVARD
(Council Referral No. CR 81-34)
CA 29.14
NOTICES OF PUBLIC HEARING
Adopted the following resQlu-
tions:
RESOLUTION NO. 82-55 - A RESOLUTION OF THE CITY COUNCIL QF
THE CITY OF SANTA ANA CONSENTING TO AND CALLING A JOINT
PUBLIC HEARING ON THE REDEVELOPMENT PLAN FOR THE SANTA ANA
INTER CITY COMMUTER STATION REDEVELOPMENT PROJECT AND THE
DRAFT ENVIRONMENT IMPACT REPORT RELATING THERETO.
(June 10, 1982)
CA 82.12A
RESOLUTION NO. 82-56 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA CONSENTING TO AND CALLING A JOINT
PUBLIC HEARING ON THE REDEVELOPMENT PLAN FOR THE NORTH
HARBOR BOULEVARD REDEVELOPMENT PROJECT AND THE DRAFT
ENVIRONMENTAL IMPACT REPORT RELATING THERETO.
(June 15, t982)
CA 82.12b
RESOLUTION NO. 82-57 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA CONSENTING TO AND CALLING A JOINT
PUBLIC HEARING ON THE REDEVELOPMENT PLAN FOR THE SOUTH
HARBOR BOULEVARD/FAIRVIEW STREET REDEVELOPMENT PROJECT AND
THE DRAFT ENVIRONMENTAL IMPACT REPORT RELATING THERETO.
(June 15, 1982)
CA 82.12c
CITY COUNCIL MINUTES
138 MAY 3, 1982
RESOLUTION NO. 82-58 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA CONSENTING TO AND CALLING A JOINT
PUBLIC HEARING ON THE REDEVELOPMENT PLAN FOR THE SOUTH
MAIN STREET REDEVELOPMENT PROJECT AND THE DRAFT ENVIRON-
MENTAL IMPACT REPORT RELATING THERETO.
(June 21, 1982)
CA 82.12d
* * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * *
BID CALL
PROJECT 7402A
APPROVED
advertisement for bids on the following:
Following discussion, MOTION
was made by Acosta, seconded by
Serrato, to approve plans and
specifications and authorize
PROJECT 7402A - Improvement of Sasscer Park - Public Works.
(Agenda Item 2E)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 89
CHANGE ORDER
PROJECT 8356 C
APPROVED WITH DELETION
the following:
Following discussion, MOTION was
made by Luxembourger, seconded
by McGuigan, to approve items 1,
2, and 4 of Change Order No. I for
PROJECT 8356 C - Santa Ana Zoo Entrance Building,
Restroom and Fence Renovation - Recreation, Parks,
& Community Services - Change Order No. 1;
increasing in amount of $28,337.00. (Agenda Item 4)
AYES: Acosta
NOES: None
ABSENT: Griset
, Bricken, Luxembourger, McGuigan, Serrato
, Markel
MOTION was made by Luxembourger, seconded by McGuigan, to return item 3 to
staff for further investigation and recommendation:
AYES: Acosta
NOES: None
ABSENT: Griset
, Bricken, Luxembourger, McGuigan, Serrato
, Markel
CA 89
ABC LICENSE APP. Councilmember Luxembourger com-
ALARCON - 201-203 E. 4TH merited, regarding the Alcoholic
REC'D & FILED Beverage License application for
201-203 East Fourth, that the
restaurant, was located in a new building revamped in the area; that it was
a bona fide eating place within the confines of a bigger environment, that
the people were trying to revitalize this area; and he could not see why
there is an objection to this license in this particular area.
CITY COUNCIL MINUTES 139 MAY 3, 1982
The City Attorney recommended that the Council adopt the recommendation
as it stood, permitting the protest to go forward, and then he would
work out alternatives to lift the Police protest. He stated that if
conditions could be placed upon the license, it would insure that the
nature of the operation did not change.
The City Manager stated that the Police protest should be supported,
with the understanding that the protest would be withdrawn if the appli-
cant would agree to conditions in the license to insure perpetuation
of a first class eating establishment at that location.
Larry DeKrona, owner of the property, addressed Council, expressing his
support of the application and the proposed conditions.
MOTION was made by Luxembourger, seconded by Acosta, to receive and file
staff report on the following:
ALARCON, Juan & NEVAREZ, Daniel, 201-203 E. 4th Street -
Original Type "41" On-sale Beer and Wine, Public Eating
Place. PROTESTS: Police, Planning. (Agenda Item 58)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
Councilmember Serrato requested a Police Department report on previous
activities for the entire building site. CA 146.1
ABC LICENSE APP.
GUZMAN - 1208 E. McFadden
REC'D & FILED
MOTION was made by Acosta,
seconded by Serrato, to
receive and file the staff
report on the following:
GUZMAN, Guadalupe & Ismael, & LOPEZ, Delia,
1208 E. McFadden - Person-to-person Transfer
Type "41" On-sale Beer and Wine, Public
Eating Place. (Agenda Item 5F)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 146
CITY COUNCIL MINUTES 140 MAY 3, 1982
ABC LICENSE APP.
CARBAJAL - 3601W. First
REC'D & FILED
MOTION was made by Acosta,
seconded by Luxembourger, to
receive and file the staff
report on the following:
CARBAJAL, Francisco & RIOS, Martin, 3601W. First -
Person-to-person Transfer Type "48" On-sale, General
Public Premises. PROTEST: Planning. (Agenda Item 5H)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 146.1
AMENDMENT TO CONTRACT Following discussion of the
HONDO COMPANY cause for the increase in the
APPROVED & REFERRED Hondo contract, MOTION made by
TO CITY ATTORNEY Acosta to approve the amendment
and authorize its execution by
Mayor and Clerk, and refer the matter to the City Attorney for possible
recovery of monies due to design error, DIED for lack of a second.
Following further discussion, the motion was reintroduced by Acosta,
seconded by Serrato and passed on the following:
AMENDMENT TO CONTRACT - Between City and Hondo Company
for additional work for Project 6158 & 7296, Birch Park
Improvements, in the amount of $12,981.10. (Agenda Item 12A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Serrato
McGuigan
Griset, Markel
CA 89
UNINVESTIGATED LIABILITY CLAIMS
REFERRED TO ADMINISTRATION
MOTION was made by Acosta,
seoonded by Serrato, to refer
to administration, the follow-
ing:
Claims received April 9, 1982 through April 23, 1982.
(Agenda Item 14A)
CA 65.7b
COUNCIL REFERRAL SUMMARY
RECEIVED AND FILED
Following discussion, MOTION
was made by Acosta, seconded by
Serrato, to receive and file
the following:
COUNCIL REFERRAL SUMMARY (Agenda Item 15)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 80.2
CITY COUNCIL MINUTES
141
MAY 3, 1982
REPORT TO FILE Following discussion, MOTION
RECEIVED AND FILED was made by McGuigan, seconded
by Luxembourger, to receive
and file the following, noting
a change in the meeting schedule from May 5 to May 6:
1982-83 ALL-AMERICA CITY AWARD (Agenda Item 16B)
AYES: Acosta, Bricken,
NOES: None
ABSENT: Griset, Markel
Luxembourger, McGuigan, Serrato
CA 147
NOTICE OF PUBLIC HEARING
WATER RATE INCREASES FY 82-83
SET FOR 5/17/82
following:
Following discussion, MOTION
was made by Serrato, seconded
by McGuigan, to set for public
hearing on May 17, 1982, the
PUBLIC HEARING FOR WATER RATE INCREASES FOR 1982-83.
(Agenda Item 18A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 12
Council recessed at 3:12 p.m., and reconvened at 3:24 p.m., with
Councilmembers Bricken, Luxembourger, McGuigan, and Serrato present.
ORD. NS-1628 - GRANTING A
NON-EXCLUSIVE FRANCHISE TO
GROUP W CABLE, INC. - 2ND
READING & ADOPTED
MOTION was made by Luxembourger,
seconded by McGuigan, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1628 - AN ORDINANCE GRANTING A NON-
EXCLUSIVE FRANCHISE TO GROUP W CABLE, INC., TO USE
THE STREETS AND PUBLIC WAYS WITHIN THE CITY OF SANTA
ANA FOR THE OPERATION OF A CABLE TELEVISION SYSTEM
FOR FIFTEEN YEARS UNDER CERTAIN TERMS AND CONDITIONS
AND FIXING AN EFFECTIVE DATE.
AYES:
NOES:
ABSENT:
Bricken, Luxembourger, McGuigan, Serrato
None
Acosta, Griset, Markel
A-82-39
CA 130.4
ORD. NS-1629 - REZONE PROPERTY
AT 1246 W. WALNUT ST.
2ND READING & ADOPTED
MOTION was made by Serrato,
seconded by Luxembourger, to
place the following ordinance
on second reading and adopt:
CITY COUNCIL MINUTES 142 MAY 3, 1982
ORDINANCE NO. NS-1629 - AN ORDINANCE OF THE CITY
OF SANTA ANA TO APPROVE AMENDMENT APPLICATION NO.
871 TO REZONE PROPERTY LOCATED AT 1246 WEST WALNUT
STREET FROM THE R2 (MULTIPLE-FAMILY RESIDENCE)
DISTRICT TO THE C5 (ARTERIAL COMMERCIAL) DISTRICT
AND AMENDING SECTIONAL MAP NO. 13-5-10.
AYES:
NOES:
ABSENT:
Bricken, Luxembour9er, McGuigan, Serrato
None
Acosta, Griset, Markel
CA 10
Councilmember Acosta joined the meeting at 3:40 p.m.
ORD. NO. NS-1630 RE: APPEALS;
SPRINKLER SYSTEMS; FIREWORKS
CONTINUED TO 5/17/82
May 17, 1982:
Following discussion, MOTION
was made by Serrato, seconded
by Luxembourger, to continue
the following ordinance to
ORDINANCE NO. NS-1630 - AN ORDINANCE OF~ THE CITY OF
SANTA ANA AMENDING SECTIONS 14-2, 14-5 AND 14-7.2, AND
REPEALING SECTION 14-18, OF CHAPTER 14 OF THE SANTA ANA
MUNICIPAL CODE, RELATING TO APPEALS, INSTALLATION OF
AUTOMATIC SPRINKLER SYSTEMS IN FREE-STANDING GARAGES
AND ESTABLISH TIME LIMITS AND CONDITIONS ON SALE OF
SAFE AND SANE FIREWORKS.
AYES: Acosta, Bricken,
NOES: McGuigan
ABSENT: Griset, Markel
Luxembourger, Serrato
CA 64
Councilmember Acosta requested a copy of State law provisions pertaining
to fireworks.
ORD. NS-1631 - REVISE
REQUIREMENTS FOR STREET
DEDICATIONS AND IMPROVEMENTS
1ST READ. & PUBLICATION OF
TITLE
MOTION was made by Serrato,
seconded by McGuigan, to place
the following ordinance on
first reading and authorize
publication of title:
ORDINANCE NO. NS-1631 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY
AMENDING SECTION 33-47 AND ADDING SECTIONS 33-48,
33-49, 33-50, 33-51, 33-52, and 33-53 TO REVISE THE
REQUIREMENTS FOR STREET DEDICATIONS AND IMPROVEMENTS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 29.4
CITY COUNCIL MINUTES 143 MAY 3, 1982
ROBERT E. HARDMAN Robert E. Hardman, 801 North
REQUEST FOR REFUND Spurgeon, addressed Council
CONTINUED TO EVENING requesting a refund of a plan
check fee. Following dis-
cussion, MOTION was made by Acosta, seconded by Luxembour§er, to grant
the refund request.
Following further discussion, the matter was tabled until the evening
session.
AMENDMENTS TO SANTA ANA
SEISMIC SAFETY ORDINANCE
STAFF AUTHORIZED
following:
Following discussion, MOTION
was made by Luxembourger,
seconded by Acosta, to
authorize staff to prepare the
TECHNICAL AND POLICY AMENDMENTS TO SANTA ANA SEISMIC
SAFETY ORDINANCE
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 78.3M
NEW RESIDENTIAL ENERGY STANDARDS Following discussion of a
REFERRED TO STAFF communication from Hall &
Foreman, Inc., dated April 7,
1982, MOTION was made by
McGuigan, seconded by Luxembourger, to refer the following to staff for
investigation and recommendation:
NEW RESIDENTIAL ENERGY STANDARDS
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 145.5
CITATION POWER FOR BUSINESS
LICENSE INSPECTOR
REFERRED TO STAFF
investigation and recommendation:
Following discussion, MOTION
was made by Luxembourger,
seconded by Acosta, to refer
the following to staff for
CITATION POWER FOR BUSINESS LICENSE INSPECTOR
AYES:
NOES:
ABSENT:
Acosta, Bricken,
None
Griset, Markel
Luxembourger, McGuigan, Serrato
CA 65.6
CITY COUNCIL
144
MAY 3, 1982
ORAL PRESENTATION
FIRE SAFETY STANDARDS
Following discussion, MOTION
was made by McGui§an, seconded
by Luxembourger, to approve
the following:
1)
Direct Staff to prepare an emergency ordinance
prohibiting the use of combustible roof coverings
on newly constructed structures.
Direct Staff to prepare an ordinance requiring that
a smoke detector be installed in every dwelling unit
and guest room of hotels and lodging houses by July
1, 1984, or upon sale or transfer of the property.
3)
Direct Staff to continue to evaluate various
alternative measures of reducing the fire potential
of existing structures with combustible roof coverings
and present recommendations within 60 days.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 64
CITY GOALS AND OBJECTIVES The City Manager noted changes
RECEIVED AND AFFIRMED proposed in the draft of the
City's Goals and Objectives,
1982-84. MOTION was made by
McGuigan, seconded by Serrato, to receive and affirm said Goals and
Objectives:
AY6S,:~
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
MOTION was made by Luxembourger, seconded by McGuigan, to request the
Mayor to write a letter to staff commending its efforts in formulating
the Goals and Objectives for the City.
AYES: Acosta, Bricken,
NOES: None
ABSENT: Griset, Markel
Luxembourger, McGuigan, Serrato
CA 106
ORAL COMMUNICATIONS Councilmember Serrato reported
COUNCILMEMBERS that he attended a meeting of
the Santa Ana Unified School
District regarding potential
elimination of bussing. He commented that this was a public safety
issue, and wanted to know if anything could be done. The City Manager
stated that he would follow up with Superintendent Harrison, and if we
could do so, assist in lobbying efforts. CA 38
CITY COUNCIL MINUTES
145 MAY 3, 1982
Councilmember Acosta reported on a article he read about SWAT teams, and
wanted to know if Santa Ana had a SWAT team. The City Manager reported
that Santa Ana did have one. Councilmember Acosta requested an overview
of its activities from the Police Department. CA 47
Councilmember Luxembourger requested a ride-a-long session with the Land
Use Investigators.
RECESS
HSG. AUTHORITY
RECONVENED
Council recessed to the
Housing Authority at 4:51 p.m,
and reconvened at 4:53 p.m.,
with the same members present.
RECESS
EXECUTIVE SESSION
RECONVENED
at the Ancient Mariner Restaurant, 301N.
Council recessed to Executive
Session at 4:54 p.m., and
reconvened at 5:30 p.m., and
immediately recessed to dinner
Tustin Avenue.
Council reconvened in the Council Chambers at 7:35 p.m., with the same
members present.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was
given by Reverend George Dunivent,
Silver Acres Community Church.
PROCLAMATIONS
MUNICIPAL CLERKS' WEEK
OLDER AMERICAN MONTH
FIRE SER. RECOGNITION DAY
Councilmember Acosta presented a
proclamation to Janice C. Guy,
Clerk of the Council, proclaiming
May 10-15, 1982, as "Municipal
Clerks' Week."
Councilmember Serrato presented a proclamation to Elmer Christenson, Chair-
man, Senior Citizen's Center Advisory Board, proclaiming the month of May,
1982, as "Older American Month."
Vice Mayor Luxembourger presented a proclamation to Division Chief J. D.
Dalton, Santa Ana Fire Department, proclaiming May 8, 1982, as "Fire Service
Recognition Day." CA 46
COMMUNITY SPOTLIGHT Michele Legacy, Co-editor, and
ROADRUNNER STAFF - Carol Hagg, Newspaper Advisor,
SADDLEBACK HIGH SCHOOL representing the Roadrunner
staff of Saddleback High School,
were presented with a City Seal Tile plaque and "I Love Santa Ana" buttons
for the Roadrunner staff, by Councilmember McGuigan in recognition of the
staff's having received the Medalist Award Rating from the Columbia
Scholastic Press Association of Columbia University, New York, for ten
consecutive years. CA 9.4
CITY COUNCIL MINUTES 146 MAY 3, 1982
SPECIAL PRESENTATION Certificates of Recognition
STUDENT GOV'T DAY AWARDS were presented by Mayor Bricken
to students from Mountain View,
Saddleback, Santa Ana, Valley,
and Mater Dei High Schools for their participation in Santa Ana Student
Government Day held Thursday, April 29, 1982. CA 151
PUBLIC HEARING
RES. NO. 82-59 - VACATING
E/W ALLEY N/1ST ST.
ADOPTED
The Mayor opened the public
hearing regarding vacation of
an east-west alley located north
of First Street between Townsend
and Raitt Streets.
Assistant City Manager Swanson gave the staff report and recommendations.
The Clerk of the Council reported no written communications.
There were no speakers on the matter. The Mayor closed the public hear-
ing.
MOTION was made by Acosta, seconded by Luxembourger, to adopt the following
resolution:
RESOLUTION NO. 82-59 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA VACATING AN EAST-WEST ALLEY LOCATED
NORTH OF FIRST STREET BETWEEN TOWNSEND AND RAITT STREETS.
AYES: Acosta, Bricken,
NOES: None
ABSENT: Griset, Markel
Luxembourger, McGuigan, Serrato
CA 14
DEL CID, DURHAM By way of action out of Executive
CA AUTHORIZED Session, MOTION was made by
McGuigan, seconded by Luxembourger,
to authorize the City Attorney to
settle the case of Paula Del Cid vs. City of Santa Ana, in the amount of
$12,000.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
MOTION was made by Luxembourger, seconded by Acosta, to authorize the City
Attorney to settle the workers' compensation case of Gary Durham, retired
Police officer, in the amount of $13,500.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 139
CITY COUNCIL MINUTES
147
MAY 3, 1982
RES. NO. 82-60
CLERK'S COMPENSATION
MOTION was made by Acosta,
seconded by McGuigan, to adopt
the following resolution:
RESOLUTION NO. 82-60 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA FIXING AND ESTABLISHING THE COMPENSATION
FOR THE OFFICE OF CLERK OF THE COUNCIL OF THE CITY OF SANTA ANA
AND REPEALING RESOLUTIONS INCONSISTENT THEREWITH.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 50.1
CA 75
INTERIM MUSEUM DIR. The City Manager announced that
COMPENSATION William "Pete" Lee, Interim
Bowers Museum Director, intro-
duced earlier in the meeting,
has been hired on a contractual
basis at $45,000 per year, without benefits. CA 50
CA 85
REQUEST FOR REIMB. OF Following considerat'ion of a
FEES BY ROBERT HARDMAN letter received April 22, 1982,
APPROVED from Robert E. Hardman,
801N. Spurgeon, requesting a
return of plan check fees in
the amount of $687.70, MOTION was made by Luxembourger, seconded by
Acosta, that the City Council finds and determines that the applicant
paid the fees for plan check in a good faith belief he would be permitted
to build under Ordinance No. NS-1600 but, in fact, the plan check process
did not provide vested right to build; and based on the extraordinary
circumstances of the French Park Historic Zoning process and this
applicant, the plan check fees are hereby ordered to be refunded.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, McGuigan, Serrato
None
Griset, Markel
CA 10
CA 85.19
WALK-ON ITEM
BOWERS MUSEUM GRANT
CA ARTS COUNCIL
CONT'D TO 5/17/82
May 17, 1982.
By unanimous informal consent,
action on the matter of the
California Arts Council Grant
in the amount of $6,460 to the
Bowers Museum was continued to
CA 85
ORAL COMMUNICATIONS Councilmember Luxembourger
COUNCILMEMBER addressed the condition of the
City's alleys including the
problems of trash and potholes
in the alleys. The matter was referred to the City Manager. CA 11
CITY COUNCIL MINUTES
148 MAY 3, 1982
ADJOURNMENT
By unanimous informal consent,
the meeting was adjourned at
8:14 p.m.
rce c' Guy / ~/
k of the Council
CITY COUNCIL MINUTES
149 MAY 3, 1982