HomeMy WebLinkAbout06-07-1982MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
June 7, 1982
The meeting was called to order by Mayor Gordon Bricken at 12:26 p.m., in
Room 147, Council Chambers, 22 Civic Center Plaza. Councilmembers present
were John Acosta, 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 Clerk of the Council Janice C.
Guy. Councilmember Alfred C. Serrato joined the meeting at 12:39 p.m., and
Councilmember Daniel E. Griset was absent.
1982-83 ANNUAL BUDGET The City Manager presented his
WORK STUDY SESSION budget for the 1982-83 fiscal year
and explained that the budgeting
process had been made more complex
this year due to the failure of the State Legislature to complete the State
budgeting process, which determines the subventions received by Santa Ana.
He reported that Santa Ana faces a possible loss of an additional $2,000,000
in State monies, should the Legislature eliminate the vehicle and cigarette
tax subventions.
The Manager distributed a publication prepared by the City of Orange which
noted the current budget crisis for cities is caused in part by the fact
that the State is taking monies from local government, in order to balance
its own budget.
Councilmember Serrato left the meeting at 1:03 p.m.
Following the Manager's description of the current financial situation, he
explained the format of the budget document, reviewed revenue and expenditure
summaries, and also the majority of the departmental operating budgets. He
responded to Councilmembers' specific questions. CA 65b
ADJOURNMENT
By unanimous informal consent,
the meeting was adjourned at 2:48
p.m.
CITY COUNCIL MINUTES
165 ~
JUNE 7, 1982
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
June 7, 1982
The meeting was called to order at 3:03 p.m., in the City Council Chambers,
22 Civic Center Plaza, by Mayor Gordon Bricken. 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 Clerk of the
Council Janice C. Guy. Councilmember Alfred C. Serrato joined the meet-
ing at 4:06 p.m.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of
Allegiance to the Flag, the
Invocation was given by
Councilmember McGuigan.
PROCLAMATIONS
May 1-7, 1982, as "Respect for Law Week."
Vice Mayor Luxembourger
presented a proclamation to
Michael Hamann, Santa Ana
Police Department, proclaiming
Coun¢ilmember McGuigan presented a proclamation to Claudia Collier,
Zoo Curator/Superintendent, proclaiming the month of June, 1982, as
"Zoo and Aquarium Month."
Councilmember McGuigan presented a proclamation to Allen Doby, Santa
Ana Director of Recreation & Parks, proclaiming the month of June,
1982, as "National Recreation Month." CA 46
SPECIAL PRESENTATION Certificates of recognition
SAHS BASEBALL TEAM were presented by Councilmember
Griset, to Principal Harlan
Anderson, Coach Bill Ross, and
members of the Santa Ana High School Baseball Team, in recognition of
their winning the CIF Southern Section 3A Division Championship. CA 9.4
CHANGE ORDER While waiting for Councilmembers
PROJ 6169, WINDSOR PARK to complete their removals of
NO ACTION items from the Consent Calendar,
the Mayor requested that staff
explain the costs relative to the Change Order No. 2 for Windsor Park.
Following discussion, MOTION was made by Luxembourger, to approve the
following change order:
PROJECT 6169 - Windsor Park Security and Tennis Court
Lighting - Recreation, Parks & Community Services - Change
Order No. 2; increasing in amount of $6,710.76. (20.1%).
(Agenda Item 4A)
MOTION died for lack of a second.
CA 89
CITY COUNCIL MINUTES 166 JUNE 7, 1982
CONSENT CALENDAR
ITEMS REMOVED
A NO vote on items 3B and 5A.
recommendation.
Items 4A, 8A, 9A, 12B, 12C,
12D, 13, and 17C were removed
from the Consent Calendar.
Councilman Markel registered
Item 5A was modified per the City Attorney's
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
items:
MOTION was made by McGuigan,
seconded by Griset, to approve
staff recommendations on the
following Consent Calendar
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato
MINUTES
Approved the Minutes of the
Regular Meeting of May 17, 1982.
BID CALLS
Approved plans and specifica-
tions and authorized adver-
tisement for bids on the
following:
SPEC 82-009 - One 11-Passenger Window Van - Recreation, Parks &
Community Services.
PROJECT 8392 - Traffic Signal Improvements - Tustin & Wellington -
Transportation.
PROJECT 8459 - Installation of Courtyard and Exterior Lighting -
Bowers Museum. CA 89
BID AWARDS
Awarded the following in accord-
ance with bid summary reports
submitted:
SPEC 81-048 - One Mobile Intensive Care Paramedic Van - Fire
Department; Leader Industries, in the amount of $30,603.26.
PROJECT 7094 - Construct Parking Lot East of Main Street,
West of 20th Street - Transportation; R. J. Noble, in the
amount of $8,332.01. Markel registered a NO vote. (Agenda Item 3B)
PROJECT 7246 - Widening Fifth Street from Santa Ana River
to West City Limits - Public Works; Orange Coast Contracting,
in the amount of $33,110.00.
CA 89
CITY COUNCIL MINUTES 167 JUNE 7, 1982
CHANGE ORDER
Approved the following
change order:
PROJECT 8424 - Reroof Tile Roof of Bowers Museum - Public
Works - Change Order No. 1; increasing in amount of
$4,620.61 (23.1%).
CA 89
ABC LICENSE APP. The City Attorney explained
KEISER - 416 W. 4th that the applicant, Steven
Keiser, had accepted certain
limiting conditions on the
following license, and therefore
the Police protest would be withdrawn; and that the Minor Exception required
by Planning and Development Services had been granted.
Received and filed staff report:
KEISER, Steven, 416 W. 4th - Original type "41" On-sale
Beer and Wine. Markel registered a NO vote. (Agenda Item 5A)
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
Received and filed staff
report on the following:
PRECIADO, Ruben, 2100 S. Bristol #F - Orlginal type "20" Off-
sale Beer and Wine.
PROTESTS: Police, Planning.
CA 146
DEEDS WITH CASH
GRANTEE CITY
Approved the following deeds
and authorized execution of
all necessary documents by
the Mayor and Clerk:
ATER, Leonard T. & Samuel E., ES/Newhope, N/Kent;
street purposes.
WAGSHALL, Margarita, & VALLE, Estela, NW/Corner Fifth
at Euclid; street purposes.
STATON, Chloe M., SE/Corner First Street & Newhope Street;
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., S/First Street, E/Flower;
electrical easement.
CA 155
CITY COUNCIL MINUTES 168 JUNE 7, 1982
SURPLUS PROPERTY
transfer title:
Approved the following sale at
public auction and authorized
the Mayor and Clerk to execute
all necessary documents to
SPR 82-2 - One parcel, north end of Concord Street, at Cambridge
reservoir; appraised value $110,000. CA 45
MINOR EXCEPTION
Approved and filed Notice of
Exemption and Findings of Fact
on the following:
NOTICE OF EXEMPTION & EX 82-12 - Filed by Frank Masciale
to allow on-sale beer and wine in a proposed restaurant
at 3851S. Bristol St. in the CR District. Zoning
Administrator's Decision: Approved.
CA 13.2
TENTATIVE PARCEL MAP
Approved and filed Negative
Declaration; approved sub-
ject to conditions in Chief
of Planning's report:
NEGATIVE DECLARATION & TRACT MAP 11205 (Revised) - Filed
by William Streeter, creating i lot; said lot to be used
for residential condominium purposes; located generally on
the northwest corner of Hazard Street and Euclid Street
(913 N. Euclid).
CA 24
AGREEMENT
Approved the following and
authorized execution by Mayor
and Clerk:
AHFP PROJECT NO. 1091 - Between City and County of Orange
and the City of Costa Mesa, for Arterial Highway Financing
Program Project No. 1091, Construction of the MacArthur
Boulevard bridge approach.
A-82.41
UNINVESTIGATED LIABILITY
CLAIMS
Referred to administration,
claims received from May 8,
1982 through May 21, 1982.
CA 65.7b
COUNCIL REFERRAL SUMMARY
Received and filed report.
CA 80.2
REPORTS TO FILE
PROCLAMATION REPORT
Received and filed the follow-
ing:
CA 46
METROPOLITAN WATER DISTRICT RESOLUTION
CA 12
CITY COUNCIL MINUTES 169 JUNE 7, 1982
CONTINUED ITEMS Continued the following to June
21, 1982:
MISCELLANEOUS APPLICATION FEES
(Council Referral No. CR 81-34)
CA 65
ORD. RE: MARKING HANDICAPPED PARKING
(Council Referral No. CR 82-8)
CA 151.2
NOTICE OF PUBLIC HEARING
Set the following for public
hearing on Monday, June 21,
1982, at 4:00 p.m.:
(a) Preliminary Annual Budget - FY 1982-83;
(b) Eighth Year Community Development Block Grant (CDBG)
Program - FY 1982-83;
(c) Proposed Use of General Revenue Sharing Funds -
FY 1982-83; and
(d) City of Santa Ana Ten-Year Capital Improvement Program.
CA 65B
APPOINTMENT OF HEARING OFFICER Authorized the Clerk of the
ESCORT SERVICE PERMIT APPEAL Council to appoint a hearing
officer and fix the time and
place for hearing the appeal
of Stacey L. Palaia from the decision of the City Manager regarding
application for an escort service permit to Contemporary Theater Design
Inc., and authorized payment of said hearing officer. CA 47.14
COUNTY MORTGAGE REVENUE BOND
PROJECT APPROVAL
Approved a Mortgage Revenue Bond
fund reservation for the following
projects:
Lindborg/Dahl - $3,240,000.00.
William and Louis, Inc. - $656,000.00.
CA 65D
APPROVAL OF PAYMENT Authorized payment to Pacific
PROJECT 7223C Telephone Company for relocating
or adjusting six telephone man-
holes at the intersection of
Hazard Avenue and Euclid Street; estimated cost - $12,000.00. CA 89
* * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * *
CHANGE ORDER
PROJECT 6169
APPROVED
Following discussion, MOTION was
made by McGuigan, seconded by
Luxembourger, to approve the
following change order:
PROJECT 6169 - Windsor Park Security and Tennis Court
Lighting - Recreation, Parks & Community Services -
Change Order No. 2; increasing in amount of $6,710.76.
(20.1%). (Agenda Item 4A)
CA 89
CITY COUNCIL MINUTES 170 JUNE 7, 1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato
CUP 82-4
831 NORTH MINTER STREET
APPROVED
MOTION was made by Luxembourger,
seconded by Acosta, to approve and
file the Negative Declaration and
Findings of Fact on the following:
NEGATIVE DECLARATION & CUP 82-4 - Filed by W. Brock
Chappell to convert three apartment units to three
condominium units with historic preservation of the
existing building at 831 North Minter Street in the
R3H District. Staff Recommendation: Approval. (Agenda
Item 8A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 13.1
TENTATIVE PARCEL MAP A written communication dated
1301E. DYER ROAD June 7, 1982, from Robert Sundstrom
POSTPONED PENDING NOTICE of Williamson and Schmid, on behalf
of his client, Holly Sugar Corp.,
requested that Parcel Map 82-881 be removed from the consent calendar until
further written notice from Williamson and Schmid, and acknowledged that by the
request, Holly Sugar waived the mandatory fifty-day action requirement provided
for in the State Subdivision Map Act.
MOTION was made by McGuigan, seconded by Acosta, to grant the applicant's
request, accepting waiver as offered on the following:
NEGATIVE DECLARATION & PARCEL MAP 82-881 - Filed by Holly
Sugar Corp., creating 2 lots; said lots to be used for
commercial-industrial purposes; located generally on the
west of the Newport Freeway (1301E. Dyer Road).
(Agenda Item 9A)
CA 25
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato
FIRST STREET WIDENING
PROJECT 1376
APPROVED
MOTION was made by Acosta,
seconded by Luxembourger, to
approve the following:
FIRST STREET WIDENING, PROJECT 1376 - Between City and
State of California, Program Supplement No. 8, for
purchase of right-of-way for First Street widening between
Bush Street and Standard Avenue. (Agenda Item 12B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset,
Markel
Serrato
Luxembourger, McGuigan
A-82.42
CA 89
CITY COUNCIL MINUTES 171 JUNE 7, 1982
ENG. SERVICES
W. R. HAYNES & CO.
APPROVED
Following discussion, MOTION was
made by Acosta, seconded by
Markel, to approve the following:
ENGINEERING SERVICES - Between City and W. R. Haynes &
Co., for engineering services for Project 4065 - Design
of the F02-1 Storm Drain, in an amount not to exceed
$44,500.00. (Agenda Item 12D)
AYES: Acosta, Bricken, Griset,
NOES: None
ABSENT: Serrato
Luxembourger, Markel, McGuigan
A 82-44
BOARDS-COMMISSIONS-COMMITTEES Councilman Markel questioned the
CHEC NOMINATIONS-CONTINUED lack of City residency of several
MISC. NOMINATIONS~ members of the Cultural Heritage
Evaluation Committee. The City
Manager responded that the original selection of members for that Committee
was based on their expertise in the subject area. The Mayor reported that
the Cultural Heritage Evaluation Committee had requested a more significant
role as an advisory body to the Council, and stated that if the Cultural
Heritage Evaluation Committee were asked to comment on a more official
basis, a greater argument for Santa Ana residency would exist. The City
Manager was requested to prepare a summary report on the purpose and
proposed functions of the Cultural Heritage Evaluation Committee.
MOTION was made by Luxembourger, seconded by Acosta, to continue the follow-
ing nominations:
Nomination by Bricken, for Ward 1 Representative to Cultural
Heritage Evaluation Committee - reappointment of David Fraunfelder,
819 Spurgeon, for a term expiring June 30, 1983.
Nomination by Luxembourger, for Ward 2 Representative to Cultural
Heritage Evaluation Committee - reappointment of Allen Goddard, 2314
Poinsettia, for a term expiring June 30, 1983.
Nomination by Acosta, for Ward 3 Representative to Cultural Heritage
Evaluation Committee - reappointment of Gates Burrows, 950 River Lane,
for a term expiring June 30, 1983.
Nomination by Serrato, for Ward 4 Representative to
Cultural Heritage Evaluation Committee - reappointment
of Donna Minick, 11311Twinspan Avenue, Fountain Valley,
for a term expiring June 30, 1983.
Nomination by Griset, for Ward 5 Representative to Cultural
Heritage Evaluation Committee - reappointment of Lecil
Slaback, P.O. Box 386, Silverado, for a term expiring June
30, 1983.
CITY COUNCIL MINUTES
172 JUNE 7, 1982
Nomination by Markel, for Ward 6 Representative to Cultural
Heritage Evaluation Committee - reappointment of Molly Grafton
Doughty, 2202 N. Rosewood, for a term expiring June 30, 1983.
Nomination by McGuigan, for Ward 7 Representative to Cultural
Heritage Evaluation Committee - reappointment of Barbara
Blankman, 917 W. Palmyra, Orange, for a term expiring June 30,
1983.
Nomination for at-large City Representative to Cultural
Heritage Evaluation Committee - reappointment of James Sleeper,
14771 Leon Place, Tustin, for a term expiring June 30, 1983.
Nomination for at-large City Representative to Cultural Heritage
Evaluation Committee - reappointment of Mrs. Weston Walker,
323 E. Chestnut, for a term expiring June 30, 1983.
Nomination for at-large City Representative to Cultural Heritage
Evaluation Committee - reappointment of Hal Thomas, 206 W. Fourth,
for a term expiring June 30, 1983.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 80.9
MOTION was made by Acosta, seconded by Griset, to accept the following
nomination:
Nomination for at-large City Representative to Uniform Code
Appeals Board - reappointment of John Coil, 1401 Bush, for a
term expiring June 30, 1986.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGui9an
None
Serrato
MOTION was made by Luxembourger, seconded by McGuigan to accept the
following nomination:
Nomination for at-large City Representative to Uniform Code
Appeals Board - reappointment of Doy Henley, 1409 E. St.
Gertrude, for a term expiring June 30, 1986.
MOTION was made by Acosta, seconded by McGuigan, to accept the following
nominations:
Nomination by Luxembourger, for Ward ~ Representative to
Charles W. Bowers Memorial Museum Board of Trustees -
reappointment of Robert N. Scove, 2301N. Rosewood, for a
term expiring June 30, 1986.
CITY COUNCIL MINUTES 173 JUNE 7, 1982
Nomination for Santa Ana Historical Survey Advisory
Board for Marks Historical Rehabilitation Financing Program -
reappointment of Connie Major, 923 N. Olive, for a term
expiring June 30, 1984.
Nomination for at-large City Representative to Civic Center
Commission - reappointment of Vernon S. Evans, 2708 N. Olive
Lane, for a term expiring June 30, 1986.
Nomination by Griset, for Ward 5 Representative to Community
Redevelopment Commission - reappointment of John M. Coil,
1401N. Bush, for a term expiring June 30, 1986.
Nomination for at-large City Representative to Health Planning
Council of Orange County - reappointment of Robert Nelson,
2101N. Louise, for a term expiring June 30, 1983.
Nomination by Luxembourger, for Ward 2 Representative to
Library Board - reappointment of Marcia Beach, 1606 S. Lowell,
for a term expiring June 30, 1986.
Nomination by Luxembourger, for Ward 2 Representative to Board
of Recreation and Parks - reappointment of Richard D. McNeilly~
1302 S. Magnolia, for a term expirinq June 30, 1984.
Nomination by Acosta, for Ward 3 Representative to Board of
Recreation and Parks - reappointment of John Thompson, 825 E.
Clemensen, for a term expiring June 30, 1986.
Nomination by Serrato, for Ward 4 Representative to Board of
Recreation and Parks - reappointment of Ollie Lo Whitaker,
2102 W. Moore Ave., for a term expiring June 30, 1986.
(Agenda Item 13)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 80.9
Councilmember Serrato joined the meeting at 4:06 p.m.
SA MOBILE MEDIATION
COMMITTEE REPORT
CONTINUED TO 8/16/82
MOTION was made by Luxembourger,
seconded by Acosta, to continue
the following to August 16, 1982:
REVIEW OF SA MOBILEHOME MEDIATION COMMITTEE REPORT
(Council Referral No. CR 82-8) (Agenda Item 17C)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
Markel
None CA 16
Council recessed at 4:07 p.m., and reconvened at 4:19 p.m., with the
same members present. ~
CITY COUNCIL MINUTES 174 JUNE 7, 1982
CENTENNIAL LAKE CONCESSION Following discussion, MOTION was
APPROVED W/AMENDMENT made by McGuigan, seconded by
Luxembourger, to approve the
following, on condition that
concessionaire eliminate the use of bumper boats:
CENTENNIAL LAKE CONCESSION - Between City and Aquatic
Concessions, Inc., for summer boating and snack concession
on Centennial Lake for Summer, 1982. (Agenda Item 12C)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato A 82-43
PRESENTATION BY A1 Salgado, Bolsa Little League,
BOLSA LITTLE LEAGUE presented Certificates of
Appreciation to Councilmember
McGuigan, Mayor Bricken, and
Allen Doby, Director of Recreation and Parks, in appreciation of their
support of the Bolsa Little League. CA 9.4
AGREEMENT
INTER CITY LIAISON COMMITTEE
CONTINUED TO 6/21/82
Following discussion, MOTION was
made by Acosta, seconded by
McGuigan, to continue the following
to June 21, 1982:
INTER CITY LIAISON COMMITTEE - 5-YEAR TRANSPORTATION STUDY
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
A 82.45
ORD. NO. NS-1630 - RE: APPEALS;
AUTO. SPRINKLER SYSTEMS; FIRE-
WORKS - 2ND READING & ADOPTED
MOTION was made by Acosta, seconded
by McGuigan, to place the following
ordinance on second reading and
adopt:
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 AND
FIREWORKS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 64
CITY COUNCIL MINUTES 175 JUNE 7, 1982
MOTION was made by Luxembourger, seconded by McGuigan, to require
posting of the rules and regulations of operations of firework
stands at sale sites.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 64
ORD. NO. NS-1633 - FIRE
RETARDANT ROOFS - 2ND
READING & ADOPTED
MOTION was made by Acosta,
seconded by Markel, to place the
following ordinance on second
reading and adopt:
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:
Acosta, Bricken, Griset, Luxembourger, Markel,
Serrato
None
McGuigan
CA 87
CA 64
The Mayor reported that he received a letter from staff indicating
no response to a notification of the pending ordinance to roofing
manufacturers.
ORD. NO. NS-1634 - RELOCATION
OF STRUCTURES - 2ND READING
& ADOPTED
MOTION was made by Acosta,
seconded by Luxembourger, to
place the following ordinance
on second reading and adopt:
ORDINANCE NO. NS-1634 - AN ORDINANCE OF THE CITY OF
OF SANTA ANA ADDING SECTION 41-620 TO THE SANTA ANA
MUNICIPAL CODE, RELATING TO RELOCATION OF RESIDENTIAL
BUILDINGS, STRUCTURES AND MOBILEHOMES.
AYES: Acosta, Bricken, Luxembourger, Markel, Serrato
ABSTAIN: Griset
ABSENT: McGuigan
CA 87
ORD. NO. NS-1635 - A.A. 872
EAST SIDE OF TUSTIN AVE.
2ND READING & ADOPTED
MOTION was made by Acosta,
seconded by Luxembourger, to place
the following ordinance on second
reading and adopt:
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 176 JUNE 7, 1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Serrato
Markel
McGuigan
CA lO
RES. NO. 82-68
DOWNTOWN AND FRENCH
PARK HISTORIC DISTRICTS
ADOPTED
MOTION was made by Acosta~
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 82-68 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA INDICATING INTENT TO CREATE
DOWNTOWN AND FRENCH PARK HISTORIC DISTRICTS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
None
Markel CA 85.1g
RES. NO. 82-69
SANTIAGO PARK DEVELOPMENT
ADOPTED
MOTION was made by McGuigan,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-69 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN-SPACE
AND RECREATION PROGRAM FOR FISCAL YEAR 1981-82 FOR
SANTIAGO PARK DEVELOPMENT.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
None CA 52
Markel CA 140.12
RES. NO. 82-70
WINDSOR PARK AUTOMATIC
IRRIGATION SYSTEM
ADOPTED
MOTION was made by McGuigan,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 82-70 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN-SPACE
AND RECREATION PROGRAM ENERGY RESOURCE FUND FOR FISCAL
YEAR 1981-82 FOR WINDSOR PARK AUTOMATIC IRRIGATION SYSTEM.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
None CA 52
Markel CA 140.12
CITY COUNCIL MINUTES 177 JUNE 7, 1982
RES. NO. 82-71
PERS AMENDMENT
ADOPTED
MOTION was made by McGui§an,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-71 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING AN AMENDMENT TO
CORRECT AN ERROR IN THE CONTRACT BETWEEN THE CITY OF
SANTA ANA AND THE BOARD OF ADMINISTRATION, PUBLIC
EMPLOYEES' RETIREMENT SYSTEM.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
None
Markel A 81-78
RES. NO. 82-72
SPS TECHNOLOGIES
ADOPTED
MOTION was made by Acosta,
seconded by Griset, to
adopt the following resolution:
RESOLUTION NO. 82-72 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING THE APPLICATION OF
SPS TECHNOLOGIES, INC., FOR INDUSTRIAL DEVELOPMENT BOND
FINANCING PURSUANT TO CHAPTER 28 OF THE SANTA ANA
MUNICIPAL CODE.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
None
Markel CA 82.1
RES. NO. 82-76
ORANGE COUNTY ARTS ALLIANCE
ADOPTED
MOTION was made by McGuigan,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-76 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA SUPPORTING THE CULTURAL GROWTH
PLAN FOR ORANGE COUNTY AS DEVELOPED BY THE ORANGE COUNTY
ARTS ALLIANCE.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, McGuigan, Serrato
None
Markel
REPORT ON FALSE ALARMS AT Barbara Antoci, 920 E. Sixth
BRUCE METAL & SALVAGE CO. Street, addressed Council
RECEIVED & FILED regarding the staff report
relative to false alarms at
Bruce Metal and Salvage Co. Following discussion, MOTION was made by
Luxembourger, seconded by Acosta, to receive and file the staff's recom-
mendation to authorize the Police Department to continue to enforce the
provisions of the Alarms Systems Ordinance, Santa Ana Municipal Code 10-271,
Subsection G. False Alarms - "False Alarms shall mean the activation of an
alarm system necessitating response by the Police Department where an
emergency situation for which the alarm system was designed or used does
not exist."
CITY COUNCIL MINUTES 178 JUNE 7, 1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 47
CIVIC CENTER MASTER
PLAN UPDATE
CONTINUED
MOTION was made by McGuigan,
seconded by Acosta, to continue
the following:
CIVIC CENTER MASTER PLAN UPDATE
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel, McGuigan
None
Serrato CA 77.14
MCFADDEN AVENUE BRIDGE MOTION was made by Luxembourger,
REPAIR BUDGET; seconded by Markel, to authorize
A.A. NO. 180 - APPROVED the Finance Director to establish
a budget in the amount of $100,000
pursuant to Federal Highway Administration reimbursement of 100% of
expenditures; and approve Appropriation Adjustment No. 180 transferring
$100,000.00 from 169-350-Anticipation Revenue-Federal to 169-350-631-PW-
Bridge Construction for the following:
MCFADDEN AVENUE BRIDGE REPAIR - PUBLIC WORKS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 65.3
U.S. CUSTOMS SERVICE Following discussion of correspon-
ONTARIO INTERNATIONAL AIRPORT dence received May 17, 1982 from
RECEIVED & FILED Foothill Corridor Marketing
Consortium regarding Resolution
Of Support for Ontario International Airport to obtain U.S. Customs and
Immigration Services, MOTION was made by Luxembourger, seconded by Serrato,
to receive and file said correspondence.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Markel,
McGuigan, Serrato
None
None
CA 98
RES. NO. 82-77 OPPOSING Mrs. Weston Walker, 323 E. Chestnut,
AB BILL 3763 RE OLD COUNTY read a letter to Council regarding
COURTHOUSE - ADOPTED opposition of a bill introduced by
Assembl~cnan Richard Robinson,
transferring ownership of the Old County Courthouse to the State of California.
MOTION was made by McGuigan, seconded by Acosta, to adopt the following
resolution:
CITY COUNCIL MINUTES 179 JUNE 7, 1982
RESOLUTION NO. 82-77 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA OPPOSING ASSEMBLY BILL 3763.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Luxembourger, Markel, McGuigan, Serrato
Griset
None CA 57
ORAL COMMUNICATION Joyce Fleming, 2005 Summer Wind,
JOYCE FLEMING addressed Council regarding her
CITY ATTORNEY AUTHORIZED charge of alleged misconduct by
the Santa Ana Police Department.
By unanimous informal consent, the City Attorney was authorized to
investigate the matter, and to advise Council as to its proper course of
action at its next meeting. CA 47
ORAL COMMUNICATION
DAVID MURPHY - CHAD
REFERRED TO STAFF
employees.
By unanimous informal consent, the matter
investigation.
David Murphy, Campaign Director,
Combined Health Agencies Drive,
addressed Council regarding
a fund-raising drive for City
was referred to staff for //m~ ~
CA ~
ORAL COMMUNICATION
TIMOTHY MCDOUGALL -
STREET SWEEPING PETITION
RECEIVED AND REFERRED TO STAFF
Timothy McDougall, 2733 #1W.
Keller, presented a petition to
Council, with 326 signatures,
protesting the proposed street
sweeping schedule in his neighborhood.
By unanimous informal consent, the petition was received and referred to
staff for appropriate action. CA 29.11
ORAL COM~UNICATIONS
COUNCILMEMBERS
Councilmember Griset read a
release regarding incorporation
of Santa Anans Inc. which he
intended to distribute to the
local press.
Councilmember Acosta inquired of staff as to how many proposals had been
received for entryway construction in the various neighborhood improvement
plans, and as to whether a letter from a West End citizen had received a
response from City staff. CA 87.2
Councilmember Serrato requested information from staff regarding inquiries
he received from Wolfe Sherwood relative to MacArthur Street improvements,
and from Stanley Moldan regarding double parking at Greenville Elementary
School.
CA18
CITY COUNCIL MINUTES 180 JUNE 7, 1982
RECESS
HSG. AUTHORITY
Council recessed to the Housing
Authority at 5:54 p.m. and
reconvened at 5:55 p.m., with
the same members present.
RECESS Council recessed to Executive
EXECUTIVE SESSION Session at 5:56 p.m., reconvened
at 6:05 p.m. with the same members
present, and immediately recessed to dinner at Mercy General Hospital,
2701S. Bristol.
EXEC SESSION REPORT
RUIZ, STATON, BUTTS
CA AUTHORIZED
By way of action out of Executive
Session, the City Attorney
reported that he had been authorized
by the Council:
1) To take appropriate action to recover $1,900.00 in damages from
Florencio Ruiz.
2)
To settle that certain condemnation case entitled Staton v. City of
Santa Aha, approving a negotiated settlement in the amount of $40,000.
(Councilman Markel registered a NO Vote).
3) To settle that certain Workers' Compensation case entitled Butts v.
City of Santa Ana, in the amount of $6,400.50. CA 139
ADJOURNMENT Assistant Clerk of the Council
Nancy Byron Dean called the
evening session of the Council
meeting to order. There was no
response to the roll call, and the meeting was adjourned for lack of a quorum
to 7:30 p.m., Thursday, June 10, 1982, in the Council Chambers, 22 Civic Center
Plaza.
danice C. Guy
~/~/ el erk of the' Cou/n?i.l!~-
CITY COUNCIL MINUTES 181 JUNE 7, 1982