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Home My WebLink About05-17-1982 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA M~y 17, 1982 The meeting was called to order by Vice Mayor R. W. Luxembourger at 1:15 p.m., in Room 147, Council Chambers, 22 Civic Center Plaza. Council- members present were John Acosta, Daniel E. Griset, J. Ogden Markel, Patricia A. McGuigan, and Vice Mayor R. W. Luxembourger. Also present were City Manager A. J. Wilson, Assistant City Attorney Richard Lay, and Clerk of the Council Janice C. Guy. Councilmember Alfred C. Serrato and Mayor Gordon Bricken were absent. CITY RFP PROCEDURES Assistant City Manager Rex COUNCIL STUDY SESSION Swanson outlined the City's pro- cedures relative to bidding for construction projects and for securing professional services. He stated that construction bidding procedures had been amended to provide more adequate advertising and to encourage local firms to bid on City projects. Swanson then reviewed the procedure which has been developed by staff for requests for proposals (RFP's.) He explained that a list of professional firms would be developed from performance data submitted annually by firms to the City. Whenever the City needed to recruit professional ser- vices, RFP's would be sent to no less than three, nor more than ten professional firms performing the type of services sought. RFP's would be evaluated by a Review Committee composed of representatives of Plan- ning, Public Works, and affected departments. The final three to five firms would be asked to provide a fee proposal and scope of work prior to final review. Those proposals would then be ranked, based on a scoring system established by staff. Following staff's evaluation, the materials on the final three professional firms would be forwarded to the Council for its decision. Firms dissatisfied with the Review Committee's decision would have the right of appeal to the City Manager. The City Manager then explained that Council had the following options relative to its review: 1) Council might make a final decision based on staff's evaluation. 2) Council might set up a sub-committee to perform further evaluation. 3) A Review Committee including appropriate Board and Commission members and Councilmembers might be established. 4) A new separate review commission composed of qualified professionals might be established. Councilmember Griset commented that the procedures outlined would require good staff support. He added that he would like to know the reasons for the rank order of the firms, that he would like consultations with staff as necessary, expressed the concern that time would be a problem if an additional review committee were to be created, stated that the Orange County Transit District's procedure was to provide the top three firms unranked to the Board for its decision, and expressed his opinion that a completely reviewed package should come to the Council. CITY COUNCIL MINUTES 150 MAY 17, 1982 Councilmember Acosta expressed the need for a uniform policy, and re- quested that the staff evaluate the guidelines established for request for proposals that he had recently received from the National Society of Professional Engineers (NSPE). Vice Mayor Luxembourger preferred that staff ~aluations not be numbered "one, two, three." The City Manager reviewed the process once again, and stated that staff would follow the procedure as outlined until Council made a final policy decision. Staff was requested to evaluate the NSPE guidelines and provide the Council with a side-by-side comparison of the City's method and said guidelines. Council recessed at 2:08 p.m., and reconvened in the Council Chambers at 2:14 p.m., with the same members present. PLEDGE OF ALLEGIANCE INVOCATION Following the Pledge of Allegiance to the Flag, the Invocation was given by Councilman Markel. CONSENT CALENDAR ITEMS REMOVED Item 16B was removed from the Consent Calendar. CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED Calendar items: MOTION was made by Acosta, seconded by McGuigan, to ap- prove staff recommendations on the following Consent AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato MINUTES Approved the Minutes of the Regular Meeting of May 3, 1982. BID CALLS Approved plans and specifica- tions and authorized adver- tisement for bids on the following: SPEC 82-005 - Retrofit of Two Existing Apparatus with Closed Cabs and Sound Barrier Materials - Fire Department. SPEC 82-010 - Annual Medical Physical Examinations for Sworn Fire Department Personnel - Fire Department. CITY COUNCIL MINUTES 151 MAY 17, 1982 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued Annual Requirements Contract for Public Works and Transport- ation Departments - 82-111 82-112 82-118 82-120 82-121 82-122 82-135 82-136 82-137 82-138 82-139 82-230 82-234 82-235 - Asbestos Cement Pipe - Detector Check Valves - Cast Iron Fittings for AC Water Pipe - Gate Valves - Butterfly Valves - A & B Tapping Sleeves & Gate Valves - A & B Fire Hydrants - Cold Water Meters - Domestic Cold Water Meters Fire Service - Cold Water Meters Compound & Turbo - Cement Meter Boxes and Covers - Traffic Paint - Portland Cement Concrete - Asphalt Concrete FOB Plant PROJECT 8395 - Chestnut & Lyon - Traffic Signal Improvements - Transportation Department. PROJECT 8495 - Locker Room Expansion - Police Department. BID AWARDS CA 89 Awarded the following in ac- cordance with bid summary reports submitted: SPEC 81-029 R - Contractual Cleaning of Civic Center Parking Lots, Plaza & Grounds - Recreation & Parks; Gibson Bros. Janitorial, in the amount of $27,825.12. PROJECT 7283 B - Construct Alley, 1030 W. Santa Ana Boule- vard - Community Development; American Construction, in the amount of $7,895.00. Received and filed staff reports on the following: ALCOHOLIC BEVERAGE LICENSE APPLICATIONS NARANJO, Rosa & TAPIA, Ivonne, 1904 W. First - Original type "41" On-sale Beer and Wine. CHONG, Chang Su & Ki Sook, 2860 S. Bristol, #F - Original type "20" Off-sale Beer and Wine. PROTEST: Planning. BUI, Haun V. & Klm-Lien, 2213-2217 N. Fairview - Original type "41" On-sale Beer and Wine, Public Eating Place. TOTH, George & Yong Cha, 1314 N. Grand - Dropping partners from type "21" Off-sale General. KLOBUCAR, James, 1642 E. 17th - Transfer from corporation to self of type "21" Off-sale General. CA 89 CITY COUNCIL MINUTES 152 MAY 17, 1982 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued FAULKNER, Loman E. & Samuel H., 1232 S. Bristol #B - Person-to-person transfer of type "48" On-sale General Public Premises. NGUYEN, Duc Van & Mai Thi, 2329 W. First - Person-to- person transfer of type "20" Off-sale Beer and Wine. CA 146 DEEDS WITH CASH GRANTEE CITY Approved the following deeds and authorized execution of all necessary documents by the Mayor and Clerk: ELWYN MICHAELS ROOFING CO., S/Santa Ana Blvd., E/Santiago; Amtrak purposes. CRIBBS, J. C. and Pamela L., WS/Euclid, N/ Roosevelt; street purposes. MORR, Dora A., ES/Euclid, S/Hazard; street purposes. RUIZ, Juventino I. & Sarah T., WS/Euclid, S/Second; street purposes. CA 155 VARIANCE; MINOR EXCEPTIONS Approved and filed Negative Declaration, Notices of Ex- emption, and Findings of Fact on the following: NEGATIVE DECLARATION & VA 82-4 - Filed by William J. Streeter to allow construction of a 14-unit condominium at 913 N. Euclid Street in the R I District. Staff re- commendation: Approval. APPROVED. CA 13 NOTICE OF EXEMPTION & EX 82-5 - Filed by Steven J. Keiser to allow on-sale beer and wine in a proposed restaurant at 416 W. Fourth Street in the C 3 District. Zoning Ad- ministrator's Decision: APPROVED. NOTICE OF EXEMPTION & EX 82-6 - Filed by Tayen, Inc. dba Szechwan Palace to permit on-sale general alcoholic beverages in an existing restaurant, which was already approved for on-sale beer and wine, at 2158 S. Bristol St. in the C 2 District. Zoning Administrator's Decision: APPROVED. NOTICE OF EXEMPTION & EX 82-8 - Filed by Daniel Ruiz Nevarez to allow on-sale beer in an existing restaurant at 201-203 East Fourth Street in the C 3 District. Zoning Administrator's Decision: APPROVED. CITY COUNCIL MINUTES 153 MAY 17, 1982 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued NOTICE OF EXEMPTION & EX 82-10 - Filed by Malcolm Ross to allow on-sale beer and wine in a restaurant at 3810 S. Plaza Drive in the CR District. Zoning Administrator's Decision: APPROVED. CA 13.2 AGREEMENTS Approved the following agree- ments and authorized their execution by Mayor and Clerk: ADJUSTMENT OF AUDIT FEE - Between City and Diehl, Evans and Company, Certified Public Accountants, for adjustment of maximum audit fee for FY 1982-83 from $15,000.00 to $16,500.00. A-82-33 PROCESSING AND COLLECTION OF DELINQUENT PARKING CITATIONS - Between City and Optimal Data Corporation, to increase the contract in the amount of $7,950.00, due to an increase in cost as a result of a processing system change for the Orange County Municipal Court. A-82-34 INDENTURE - Between City and Southern Pacific Transportation Company for installation of a 16" water main in Washington Avenue. A-82-35 EXECUTIVE RECRUITING SERVICES - Between City and Russell Reynolds, Inc., for executive recruiting services to hire a Museum Director. A-82-36 Confirmed the following City Manager's agreement and authorized its execution by Mayor and Clerk: CONFIRMATION OF INTERIM MUSEUM DIRECTOR - Between City and William B. Lee for contractual services as interim Bowers Museum Director, at the rate of $45,000.00 per year, with- out benefits. A-82-37 UNINVESTIGATED LIABILITY CLAIMS Referred to Administration claims received from April 24, 1982 through May 7, 1982. CA 65.7b COUNCIL REFERRAL SUMMARY Received and filed report. CA 80.2 REPORT TO FILE Received and filed the following report: PROCLAMATION REPORT CA 46 STATEMENT OF OWNERSHIP OF PROPERTY BY J. W. JESSEE, COMMUNITY REDEVELOPMENT COMMISSIONER, IN PROPOSED REDEVELOPMENT PROJECT AREA Instructed Clerk to enter the following statement in City Council minutes: CITY COUNCIL MINUTES 154 MAY 17, 1982 CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued "As required by Health and Safety Code § 33130, this memorandum is a written disclosure of property ownership within one of the proposed Redevelopment Project Areas. Specifically, I own real property located at 1005-1021 South Main Street, Santa Ana, in the proposed "South Main Street Redevelopment Project Area." s/J. W. (Ted) Jessee Community Redevelopment Commission CA 82.12b CHANGE OF BID SPECS SPEC. NO. 81-025 POLICE COMPUTER Approved the following: Authorized the Police Department to change bid specification for electrical power conditioning apparatus for the Police computer and criminalistics laboratory from a motor-generator to voltage regulat- ing transformers at a cost not to exceed $14,000.00. CA 89 FACILITY NAMING COMMITTEE REPORT - Received and filed recom- HARPER TO SUSAN STREET mendation of Facility Naming Committee to change the name of Harper Street to Susan Street and set final action on rec- ommendation for June 21, 1982. CA2;9.2 CA 80.9 * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * * GOALS & OBJECTIVES Councilman Markel informed the 1982-84 Council of his greeting Mike REC'D & FILED Turin, the 60-year old runner who was at City Hall on May 14, 1982, and also reported on his trip to New Orleans earlier this month. MOTION was made by McGuigan, seconded by Acosta, to receive and file the Goals & Objectives report for 1982-84. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato CA 106. ORD. NS-1631 - REQUIREMENTS FOR STREET DEDICATION & IMP. 2ND READING & ADOPTED MOTION was made by Acosta, seconded by McGuigan, to place the following ordinance on second reading and adopt: CITY COUNCIL MINUTES 155 MAY 17, 1982 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, 33-52, AND 33-53 TO REVISE THE REQUIREMENTS FOR STREET DEDICATIONS AND IMPROVEMENTS. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato CA 29.4a ORD. NS-1630 - RE: APPEALS; AUTO. SPRINKLER SYSTEMS; FIRE- WORKS - 1ST READING & PUBLISH TITLE MOTION was made by Griset, seconded by McGuigan, to place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NSo1630 - 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 AND FIREWORKS. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato CA 64 ORD. NS-1633 - FIRE RETARDANT ROOFS - 1ST READING & PUBLISH ~LE The following persons spoke in favor of adoption of Ordinance No. NS-1633: William J. Marshall, 16365 Wimbledon Ln., Huntington Beach Alec South, 618 N. Eckhoff St., Orange Following discussion, MOTION was made by Griset, seconded by McGuigan, to place the following ordinance on first reading and authorize publica- tion of title: ORDINANCE NO. NS-1633 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING SECTION 8-163 TO THE SANTA ANA MUNICIPAL CODE, RELATING TO FIRE RETARDANT ROOFS. AYES: NOES: ABSENT: Griset, Luxembourger, Markel, McGuigan Acosta Bricken, Serrato CA 87 CA 64 ORD. NS-1632 - EMERGENCY ORD. RE: FIRE RETARDANT ROOFS - FAILED Following discussion, MOTION was made by Griset, seconded by McGuigan, to adopt the following ordinance: CITY COUNCIL MINUTES 156 MAY 17, 1982 ORDINANCE NO. NS-1632 - AN EMERGENCY ORDINANCE OF THE CITY OF SANTA ANA ADDING SECTION 8-163 TO THE SANTA ANA MUNICIPAL CODE, RELATING TO FIRE RETARDANT ROOFS, DECLARING THE EMERGENCY THEREOF, AND DECLARING THAT THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY. Motion failed on the following vote: AYES: Griset, McGuigan NOES: Acosta, Luxembourger, Markel CA 87 ABSENT: Bricken, Serrato CA 64 ORD. NS-1634 ~ RELOCATION OF STRUCTURES - 1ST READING & PUBLISH TITLE Councilmember Griset excused himself from Council Chambers during discussion of this item due to a conflict of interest. Following discussion, MOTION was made by McGuigan, seconded by Acosta, to place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-1634 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING SECTION 41-620 TO THE SANTA ANA MUNICIPAL CODE, RELATING TO RELOCATION OF RESIDENTIAL BUILDINGS, STRUCTURES AND MOBILEHOMES. AYES: NOES: ABSENT: Acosta, Luxembourger, Markel, McGuigan None Bricken, Griset, Serrato CA 87 Council recessed at 3:20 p.m., and reconvened at 3:35 p.m., with the same members present, including Councilmember Griset. RES. NO. 82-61 VACATION OF PORTION OF POINSETTIA ST. DELETED FROM AGENDA At the request of staff, MOTION was made by Griset, seconded by Acosta, to remove the following resolution from the agenda: RESOLUTION NO. 82-61 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS INTENTION TO VACATE A PORTION OF FIFTH STREET BETWEEN POINSETTIA STREET AND THE SOUTHERN PACIFIC RAILROAD RIGHT OF WAY, SETTING A PUBLIC HEARING THEREON, AND DIRECTING NOTICE THEREOF TO BE POSTED AND PUBLISHED. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato CA 14 RES. NO. 82-62 - OPPOSING ASSEMBLY BILL 3011 RE: CANCER IN FIREFIGHTERS ADOPTED MOTION was made by Griset, seconded by McGuigan, to adopt the following resolution: CITY COUNCIL MINUTES 157 MAY 17, 1982 RESOLUTION NO. 82-62 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA IN OPPOSITION TO ASSEMBLY BILL 3011 ESTABLISHING IN LAW A RELATIONSHIP BETWEEN CANCER IN FIREFIGHTERS AND THEIR EMPLOYMENT. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato CA 64 RES. NO. 82-63 - ISSUANCE OF BONDS - SPS TECHNOLOGIES, INC. ADOPTED MOTION was made by Griset, seconded by Acosta, to adopt the following resolution: RESOLUTION NO. 82-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE ACQUISITION OF MACHINERY AND EQUIPMENT AND RELATED FACILITIES BY SPS TECHNOLOGIES, INC. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, McGuigan Markel Bricken, Serrato CA 82.1 RES. NO. 82-64 - INS. REQUIRE- MENTS FOR SALE OF FIREWORKS ADOPTED MOTION was made by Griset, seconded by Acosta, to adopt the following resolution: RESOLUTION NO. 82-64 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SETTING INSURANCE REQUIREMENTS FOR THE SALE OF SAFE AND SANE FIREWORKS. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato CA 64 CA ARTS COUNCIL GRANT MOTION was made by Acosta, TO MUSEUM seconded by McGuigan, to APPROVED approve acceptance of a grant from the California Arts Council to the Bowers Museum in the amount of $6,460.00, to expand public participation. AYES: Acosta, Griset, Luxembourger, Markel, McGuigan NOES: None CA 85 ABSENT: Bricken, Serrato A-82-38 NEW STATE ENERGY MOTION was made by Griset, REGULATIONS seconded by McGuigan, to MAYOR AUTHORIZED authorize the Mayor to write a letter to the State en- dorsing a two-year postponement of the effective date from July 13, 1982, to July 13, 1984, for implementation of the new energy regulations adopted by the California Energy Commission. CITY COUNCIL MINUTES 158 MAY 17, 1982 AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato REHAB PROGRAM - ASSIGN- MENT OF CONTRACT RIGHTS APPROVED MOTION was made by Griset, seconded by Acosta, to approve the following: 1) Accept the formal assignment of contract rights from homeowners Esther Rios, Clemente & Rosa Sanchez, Ginger Grimes and Ruth & Gilbert Calderon against contractor, Amigo Builders Company, Hector Tarango and Johnny Ortiz (general partners) with regard to the home rehabilitation projects entered into by the homeowners; 2) Approve the initiation of civil proceedings against Amigo Builders, Hector Tarango and Johnny Ortiz to recover all expenses and damages relating to the four contracts with the homeowners listed above; and 3) Authorize expenditure of funds as necessary to clear subcontractors' liens on the subject properties and complete rehabilitation work. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato Council requested that Materials Releases be obtained prior to any payment to the contractor in question, and that Council be informed of the outcomel~ of this action. CA i~G.2G A-82-40 2ND STREET MALL Councilman Markel requested COUNCILMAN MARKEL information as to the status of the legality of the Second Street Mall in downtown Santa Ana. The City Manager reviewed the origin of the mall, stating that Council, acting as the Community Redevelopment Agency, took action establishing the mall. He further stated that a resolution is forthcoming regarding closing the mall to vehicular traffic. 82.13 ORAL COMMUNICATIONS Councilmember Griset stated COUNCILMEMBER GRISET that he would address Council that evening about the addition of a new category for the Council agenda regarding legislative activities in Sacramento and in Washington. CA 57 CITY COUNCIL MINUTES 159 MAY 17, 1982 ORAL COMMUNICATION The City Manager reported CITY MANAGER that the City of Santa Aha had just received the rating of Class No. I - the highest fire safety rating in the United States, and commended the Fire Department and Fire Chief for making this possible. Councilmember Luxembourger suggested that former Santa Ana Fire Chiefs be contacted in order to afford them recognition. CA 64 ORAL COMMUNICATION Barbara Antoci, Bruce Metal and BARBARA ANTOCI Salvage, 920 E. Sixth Street, REFERRED TO STAFF addressed Council regarding the City's alarm ordinance and a problem with the City's burglar alarm system billing process. Following discussion, MOTION was made by McGuigan, seconded by Acosta, to refer the matter to staff for investigation. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan None Bricken, Serrato CA 47 ORAL COMMUNICATION RALPH ALLEN City projects. Ralph Allen addressed Council and requested that he be considered for architectural services with regard to future CA 89.1 Council recessed at 4:31 p.m., and reconvened at 4:41 p.m., with the same members present. AMTRAK STATUS REPORT The Director of Transportation introduced Dick Thompson, President of Archiplan, who presented a status report on the design concepts of the proposed Santa Aha Intercity Commuter Station, and gave a slide presentation depicting historic and present structures of various railroad stations around the country. Mr. Thompson and members of City staff answered various questions posed by Council. Sam Romero, 2034 S. Spruce, Logan neighborhood representative, and Fred Guedea, 1002 N. Lincoln, addressed Council in favor of the Amtrak station. CA 84.6 RECESS Santa Aha. At 5:30 p.m., Council recessed to dinner with the Human Relations/ Housing Commission at Casa Vallarta, 2201E. First Street, CITY COUNCIL MINUTES 160 MAY 17, 1982 Council reconvened in the Council Chambers at 7:42 p.m., with Council- members Acosta, Griset, Luxembourger, Markel, and McGuigan present. INVOCATION PLEDGE OF ALLEGIANCE Following the Pledge of Allegiance to the Flag, the Invocation was given by Reverend Jaime Soto, St. Joseph's Church. PROCLAMATIONS NATIONAL BLOOD PRESSURE WEEK PUBLIC WORKS WEEK Councilmember Acosta presented a proclamation to Barbara Green, Administrator of Riverview Hospital, proclaiming May 12-22, 1982, as National Blood Pressure Week. Councilman Markel presented a proclamation to Bob Eichblatt, Assistant City Engineer, proclaiming May 23-29, 1982, as Public Works Week. CA 46 COMMUNITY SPOTLIGHT Marie Fox, Coordinator of BRAILLE INSTITUTE OF AMERICA Volunteer Community Centers, Braille Institute of America, and Loretta Cox, Assistant, presented an overview of the organization, and its activities at the Senior Center in Santa Ana. Councilmember Griset thanked Ms. Fox and Ms. Cox for the presentation and presented them with a City Seal Tile Plaque in appreciation of the Braille Institute's valuable contribution to the City of Santa Ana. CA 9.4 Councilmember Serrato joined the meeting at 7:55 p.m. PUBLIC HEARING - INCREASE IN WATER RATES AND FEES RES. NOS. 82-65 THRU 82-67 ADOPTED The Vice Mayor announced that this was the time and place for the public hearing of proposed increase in water rates and fees for 1982-83. The Assistant City Engineer gave the staff report and recommendations, and answered questions posed by Councilmembers. 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. CITY COUNCIL MINUTES 161 MAY 17, 1982 MOTION was made by Acosta, seconded by Griset, to adopt the following resol ut i OhS: RESOLUTION NO. 82-65 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FIXING WATER RATES AND STANDBY SERVICE CHARGES AND REPEALING RESOLUTION NO. 81-177. RESOLUTION NO. 82-66 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FIXING CHARGES FOR WATER SERVICE INSTALLATION AND REPEALING RESOLUTION NO. 81-176. RESOLUTION NO. 82-67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FIXING CHARGES FOR THE INSTALLATION OF THE NEW WATER MAINS AND FRONT FOOTAGE CHARGES FOR CONNECTION TO EXISTING WATER MAINS FOR WHICH NO PAYMENT HAS PREVIOUSLY BEEN MADE AND REPEALING RESOLUTION NO. 81-175. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan, Serrato None Bricken CA 12.2 PUBLIC HEARING - A.A. 872 EAST SIDE OF TUSTIN AVE. FROM FRUIT ST. TO 17TH ST. - 1ST READ. & PUBLICATION OF TITLE The Vice Mayor announced that this was the time and place for the public hearing on Amendment Application No. 872, filed by Western Medical Center to rezone portions of properties located on the east side of Tustin Avenue, from Fruit Street to Seventeenth Street, from the LP, O, C 1 and A I Districts to the CD District. The Chief of Planning gave the staff report and recommendations. The Clerk of the Council reported no written communications. There were no speakers on the matter. The Vice Mayor closed the public hearing. MOTION was made by Acosta, seconded by Markel, to approve and file the Negative Declaration, and place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-1635 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROVING AMENDMENT APPLICATION NO. 872 TO REZONE PROPERTY LOCATED ON THE EAST SIDE OF TUSTIN AVENUE SOUTH OF SEVENTEENTH STREET FROM THE LP (LIMITED PROFESSIONAL), 0 (OPEN SPACE), A1 (AGRICULTURAL), AND Cl (COMMUNITY COMMERCIAL) DISTRICTS TO THE CD (CIVIC DEVELOPMENT) DISTRICT AND AMENDING SECTIONAL MAP NO. 9-5-9. CITY COUNCIL MINUTES 162 MAY 17, 1982 AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan, Serrato None Bricken CA 10 ORAL COMMUNICATION JOYCE FLEMING REFERRED TO STAFF Joyce Fleming, 2005 Summer Wind, requested a meeting with Councilmembers regarding alleged misconduct of the Santa Ana Police Department. MOTION was made by Acosta, seconded by Serrato, to refer the matter to staff. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan, Serrato None Bricken CA 47 ORAL COMMUNICATION JOANNE LECHNER Joanne Lechner, 2337 N. Santiago Ave., addressed Council, and spoke in favor of the Santiago closure. CA 18.9 ORAL COMMUNICATIONS COUNCILMEMBERS STAFF INSTRUCTED regular agenda item. Councilmember Griset requested that key State and Federal legislative issues impacting Santa Ana be instituted as a MOTION was made by Griset, seconded by Acosta, to instruct staff to develop format, analyze, and place such items on the Council agenda as appropriate. AYES: NOES: ABSENT: Acosta, Griset, Luxembourger, Markel, McGuigan, Serrato None Bricken CA 57 Councilmember Acosta requested an update from staff regarding citation power for business license inspectors, and was told by the City Manager the item would be provided with the upcoming City budget. CA 65.6 Councilmember Serrato requested an update regarding transportation funds with reference to the Santa Ana Unified School District. The City Manager replied that the update would be provided at the next Council meeting. CA 38 Councilmember McGuigan expressed her appreciation for the Spring clean-up recently undertaken by Great Western Reclamation. CA 11 ORAL COMMUNICATION The Clerk of the Council CLERK OF THE COUNCIL reported that she would be absent from the City May 23, to June 3, 1982, attending the International Institute of Muncipal Clerks in Phoenix, Arizona, May 23-27, 1982, and on vacation the remainder of the period. CA 75 CITY COUNCIL MINUTES 163 MAY 17, 1982 ADJOURNMENT At 8:32 p.m., Council adjourned by unanimous informal consent to 5:00 p.m., Thursday, May 26, 1982 in Room 831, City Hall, 20 Civic Center Plaza. ff Janice C. Guy ~Clerk of the Council CITY COUNCIL MINUTES 164 MAY 17, 1982