HomeMy WebLinkAbout08-16-1982 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
August 16, 1982
The meeting was called to order by Mayor Pro Tem Griset at 1:09 p.m., in
Room 147, City Council Chambers, 22 Civic Center Plaza. Councilmembers
present were Daniel Eo Griset, R. W. Luxembourger, J. Ogden Markel, and
Alfred C. Serrato. Also present were Assistant City Manager Rex Swanson,
Assistant City Attorney Richard Lay, and Clerk of the Council Janice C.
Guy. Councilmember John Acosta joined the meeting at 1:25 p.m.
Councilmember Patricia A. McGuigan and Mayor Gordon Bricken were absent
due to attendance at the All-America City competition sponsored by the
National Municipal League in Seattle, Washington.
WORK STUDY SESSION The Director of Planning and
PLANNING & DEVELOPMENT SERVICES Development Services reported
ZONING INSPECTION & ENFORCEMENT on the increased levels of
activity which had occurred
since the formation of the Department of Planning & Development Services,
(formerly Planning & Building Safety), comprised of Planning, Development
Processing, and Community Preservation divisions. He explained that
although total building permit valuation was down, the total number of
building permits issued had increased, and the quality of service within
the department had been improved.
The Director also reviewed the notice and citation processes relative to
code enforcement, and stated that the department would soon be implementing
a change in its inspection schedule, providing for Sunday and early morning
inspections for a six-month trial period. He responded to questions
posed by Councilmembers.
The Assistant City Attorney was requested to investigate citation powers
for the City's Business License Inspector.
The Council recessed at 1:56 p.m., and reconvened in the Council Chambers
at 2:07 p.m., with the same members present.
PLEDGE OF ALLEGIANCE
INVOCATION
Following the Pledge of
Allegiance, to the Flag, the
Invocation was given by Council-
member Luxembourger.
CONSENT CALENDAR
ITEMS REMOVED
The following items were removed
from the Consent Calendar: 2A,
5A, 6G, 12D, 12F, 13A, 13B3,
13B4, 16A, 19B, 19C and 19E,
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
dar items:
MOTION was made by Luxembourger,
seconded by Acosta, to
approve staff recommendations
on the following Consent Calen-
CITY COUNCIL MINUTES
279
AUGUST 16, 1982
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
MINUTES
Approved the Minutes of the
Regular Meeting of August 2,
1982.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
PROJECT 7179 - Weed Abatement - Public Works.
PROJECT 2073/8396 (HES-79) - Hazard Elimination
Safety Project; Traffic Signal Modifications at
6 locations - Transportation.
CA 89
BID AWARDS
Awarded the following in accord-
ance with bid summary reports
submitted:
SPEC 82-005 - Retrofit Cab & Sound Barrier Materials -
Fire Department; A.G.A. Fire Apparatus Co., in the
amount of $19,184.00.
PROJECT 7292 - Fairview Median Landscape Improvements -
Phase I - Recreation, Parks and Community Services;
Jerol Corporation, in the amount of $74,933.90.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATION
Received and filed staff
report on the following:
PIZZA PALACE, INC., 3317 S. Bristol - Stock transfer
24071, Type 41 On-sale Beer and Wine.
CA 146
DEEDS WITH CASH
GRANTEE CITY
Approved the following deeds
and authorized execution by
the Mayor and Clerk of all
necessary documents:
WILLIAMS, Herbert H., Jr. & Catherine T., WS/Newhope,
S/First; street purposes.
QUICK, Alvin E. & Nellie W., WS/Newhope, N/McFadden;
street purposes.
BENITES, Jesus E. & Mary S., ES/Newhope, S/First;
street purposes.
SOTO, Rafael & Florentina, ES/Newhope, S/First; street
purposes.
CITY COUNCIL MINUTES
28O
AUGUST 16, 1982
SHIMOMURA, Takaakt & Rui, ES/Newhope, S/First;
street purposes.
SHIMOMURA, Takaaki & Rui, ES/Newhope, S/First;
street purposes.
CA 155
CONDITIONAL USE PERMIT-
MINOR EXCEPTION
Approved and filed Negative
Declaration, Notice of Exemption,
and Findings of Fact on the
following:
NEGATIVE DECLARATION & CUP 82-7 - Filed by Roger
Dunn Golf Shops, Inc., to allow retail sales at
1948-52-56 E. McFadden Street in the M1 District.
Staff Recommendation: Approval. Approved.
CA 13.1
NOTICE OF EXEMPTION & EX 82-21 - Filed by Chang S.
& Ki S. Chong to allow operation of an off-sale
liquor store at 2860 S. Bristol in the CR District.
Zoning Administrator's Action: Approved.
CA 13.2
FINAL TRACT MAP
the following:
Approved final map; accepted the
dedications thereon; and the bonds
in the amounts set; authorized
execution by Mayor and Clerk of
TRACT MAP 11327 - North Side of Edinger Avenue,
East of Mohawk Drive.
CA 24
AGREEMENTS
Approved the following agreements
and authorized execution by
Mayor and Clerk:
COLLEGE WORK-STUDY PROGRAM AGREEMENT - Between City
and University of California, Irvine, to utilize the
service of university students for Administrative
Services Management Intern Work Program.
A-82-63
CONTRACTS FOR SUB-AGENCIES T.L.C. AND C.D.C. - Between
City and Orange County Community Development Council,
and Operation Feedback (T.L.C.), for renewal
agreements-Senior Citizen Programs.
A-82-64
EXHIBITION AT BOWERS MUSEUM - Between City and African-
American Institute, for "Art of Metal in Africa"
exhibition, June 18, 1983 through September 3, 1983.
A-82-65
CONTRACT MODIFICATION - Between City and Vargas
Janitorial Service, for custodial maintenance contract
for Recreation Centers for an additional one-year
period.
A-82-67
CITY COUNCIL MINUTES
281
AUGUST 16, 1982
BOARDS - COMMISSIONS -
COMMITTEES
Appointed the following:
Ernest Norton - Ward 2 representative to Human Relations/
Housing Advisory Commission; second term expiring August
1, 1986 (reappointment).
Sarah J. Shaw - Ward 5 representative to Human Relations/
Housing Advisory Commission; first term expiring August 1,
1986 (reappointment).
CA 80.9
UNINVESTIGATED LIABILITY
CLAIMS
Referred to administration,
claims received from July 26,
1982 through August 6, 1982.
CA 65.7b
COUNCIL REFERRAL SUMMARY
Received and filed report;
deleted item as recomn~nded
therein. CA 80.2
REPORTS TO FILE
Received and filed the
following:
MEDIAN IRRIGATION SCHEDULING.
CA 29.14
FINDINGS OF FACT BY PERSONNEL BOARD
IN THE MATTER OF GARY DIXON.
CA 50.16
CONTINUE ITEMS
MISC. APPLICATION FEES
(Council Referral No. CR 81-34)
Continued the following to
September 20, 1982:
Continued the following to September 7, 1982:
ORD. RE: MARKING HANDICAPPED PARKING
(Council Referral No. CR 82-10)
CA 151.2
CATHOLIC SOCIAL SERVICES
REQUEST FOR CDBG FUNDS
of $1,000.00.
Denied Catholic Social Services
request for Community Develop-
ment Block Grant Local Option/
Contingency funds, in the amount
CA 140.20
LIBRARY SUBSCRIPTION SERVICE Authorized change of vendor from
CHANGE OF VENDOR Moore-Cottrell Subscription
Agencies to EBSCO Subscription
Services for the Library
subscription service contract originally awarded on August 8, 1980, at the
discount rate of 4% with additional services. CA 56
* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * *
CITY COUNCIL MINUTES
282
AUGUST 16, 1982
BID CALL Councilmember Luxembourger
PROJECT 7253 inquired as to the status of
APPROVED installation of curbs and
sidewalks in the area of
McFadden, East of Flower, near Russell and Wilshire. He expressed his
concern that five blocks have no sidewalks and curbs in that location,
and inquired as to when sidewalks would be installed. The City Engineer
replied that installation of sidewalks and curbs is usually done by
assessment district. The Assistant City Manager advised Councilmember
Luxembourger that the area under discussion is being investigated.
Councilmember Luxembourger suggested that neighborhood groups in the
area be advised of City plans.
MOTION was made by Acosta, seconded by Luxembourger, to approve plans
and specifications and authorize advertisement for bids on the following:
PROJECT 7253 - Curb and Sidewalk Reconstruction, Wilshire/
Flower, Edinger/Warner and Washington Park Neighborhoods -
Public Works. (Agenda Item 2A)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 89
ABC LICENSE APP.
ESTEVEZ
1229 S. MAIN
REC'D & FILED
Following discussion, MOTION was
made by Markel, seconded by
Luxembourger, to receive and
file the staff report on the
following:
ESTEVEZ, Amado & Martha, 1229 S. Main - Original Type
20 Off-sale Beer and Wine. PROTEST: Planning.
(Agenda Item 5A)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 146
DEED NO CASH
GRANTOR CITY
APPROVED
by Mayor and Clerk:
Following discussion, MOTION
was made by Acosta, seconded by
Luxembourger, to authorize
execution of the following deed
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA, E/Ross, NS/5th, SS/Santa Ana Blvd.; vehicular
access rights. (Agenda Item 6G)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Serrato
Markel
Bricken, McGuigan
CA 155
CITY COUNCIL MINUTES
283
AUGUST 16, 1982
AGREEMENT - PROJ 5074/8394
TRAFFIC SIG. CONTR. SYSTEM
APPROVED
execution by the Mayor and Clerk:
Following discussion, MOTION was
made by Luxembourger, seconded by
Markel, to approve the following
a9reement and authorize its
PROJECT 5074/8394, SANTA ANA COMPUTERIZED TRAFFIC
SIGNAL CONTROL SYSTEM - Between City and State of
California, for testing of traffic signal controllers.
(Agenda Item 12D)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
A-82-66
AGREEMENT - SERV. TO BOWERS Councilmember Luxembourger requested
MUSEUM - APPROVED an account analysis of the California
Arts Council Grant. MOTION was made
by Acosta, seconded by Markel, to
approve the following agreement and authorize its execution by the Mayor and
Clerk:
SERVICES TO BOWERS MUSEUM - Between City and Dr. Alejandro
Morales for services to Bowers Museum to implement the
California Arts Council Grant to research the history of
Mexican-American communities in Orange County.
(Agenda Item 12F)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
A-82-68
BOARDS-COMMISSIONS-COMMITTEES
NOMINATIONS-M. HUDSON & T. BEALL
ACCEPTED - APPOINTMENTS-
V. BETTIS & R. SALAZAR
APPROVED
MOTION was made by Acosta, seconded
by Markel, to accept the following
nominations and set for consideration:
Nomination by McGuigan for Ward 7 representative to
Library Board - Marjorie J. Hudson for a first term
expiring June 30, 1986 (reappointment). (Agenda Item 13A)
Nomination by Markel for Ward 6 representative to
Personnel Board - Theodore J. Beall, Ward i resident,
for a first term expiring June 30, 1986. (replacing
Martin Mora).
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 80.9
CITY COUNCIL MINUTES
284
AUGUST 16, 1982
MOTION was made by Luxembourger, seconded by Acosta, to appoint the
following:
Velma Bettis - Senior Citizen Housing Authority
Tenant representative to Human Relations Commission;
second term expiring August 1, 1986; and to Housing
Authority Commission; third term expiring August 1,
1984 (reappointment). (Agenda Item 13B3)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Serrato
Markel
Bricken, Mc~uigan
MOTION was made by Acosta, seconded by Markel, to appoint the
following:
Rosie Salazar - Housing Authority Tenant representative
to Housing Advisory Commission; second term expiring
August 1, 1984 (reappointment). (Agenda Item 13B4)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
Council recessed at 2:44 p.m., and reconvened in the Council Chambers
at 2:56 p.m., with the same members present.
SA MOBILE HOME The Assistant City Manager
MED. COMM. REPORT reviewed the recommendations
CONT'D TO 10/4/82 contained in the report to
the City Manager from the
Executive Assistant/Development dated May 27, 1982.
The following persons expressed their concerns relative to the report:
E. J. Evans, 1510 E. Fairhaven
John B. Dailey, 211-6 Beach Boulevard, Anaheim
Lillian Gardner, 2424 W. First Street
Joseph B. Lawrence, 1201 So. Harbor Boulevard
Donald D. McCalla, 4211W. First Street
Betty A. Miller, 3929 W. Fifth Street
Robert Fair, 1500 E. Warren
John A. Prescott, 2934 W. First Street
Louis C. Cawthon, 12300 Lilac, Space 514
Barbara Myers, 703 W. Washington Avenue
Laurel R. Stephens, 220 Capri
Ethelwyn Mortier, 125 Oslo
Rhona Carter, 220 Nice Drive
Earl Lane, 760-125 W. Lomita, Harbor City
George E. Olmsted, 1523 So. Standard, Space 46
CA 80.9
CITY COUNCIL MINUTES
285
AUGUST 16, 1982
Following discussion, MOTION was made by Serrato, seconded by Acosta,
to continue the report to October 4, 1982, to permit staff development
of possible complaint processing procedures. (Agenda Item 16A)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 16
Council recessed at 4:25 p.m., and reconvened in the Council Chambers
at 4:45 p.m., with the same members present.
DONATION OF VAN Following discussion, MOTION
SA ZOO was made by Luxembourger,
APPROVED seconded by Serrato, to
approve acceptance of the
van donated to the Santa Ana Zoo by the Cosmopolitan Club of Santa Ana.
(Agenda Item 19B)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 52.3
SO. MAIN ST. Following discussion, MOTION
PARKING REMOVAL was made by Luxembourger,
DELAY APPROVED seconded by Serrato, to delay
removal of on-street parking
on South Main Street until July, 1984 or until off-street parking is in
place, if sooner. (Agenda Item 19C)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrat~
None
Bricken, McGuigan
CA 82.12b
COUNTY MORTGAGE REV.
BOND PROG. - PROJ. APPROVAL
APPROVED
reservation for the following projects:
Following discussion, MOTION
was made by Acosta, seconded
by Serrato, to approve a
Mortgage Revenue Bond fund
1) Custom Builders - $2,100,000.00.
2) William Lyon Company - $5,000,000.00. (Agenda Item 19E)
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Serrato
Markel
Bricken, McGuigan
CA
CITY COUNCIL MINUTES
286
AUGUST 16, 1982
ORD. NO. NS-1644
REG. OF PUBLIC DANCING
PLACES & DANCE HALLS
2ND READING & ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1644 - AN ORDINANCE OF THE CITY
OF SANTA ANA AMENDING SECTIONS 11-1 AND 11-3 OF
THE SANTA ANA MUNICIPAL CODE AND ADDING SECTION
11-10 THERETO RELATING TO THE REGULATION OF PUBLIC
DANCING PLACES AND DANCE HALLS WHERE ALCOHOLIC
BEVERAGES ARE SOLD.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 127
ORD. NO. NS-1645
APPROVING & ADOPTING
REVISED SPECIFIC DEV.
PLAN NO. 12 - 2ND READING
& ADOPTED
MOTION was made by Luxembourger,
seconded by Acosta, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1645 - AN ORDINANCE OF THE CITY OF
SANTA ANA APPROVING AND ADOPTING A REVISED SPECIFIC
DEVELOPMENT PLAN NO. 12 FOR PROPERTY LOCATED ON THE
NORTH SIDE OF DYER ROAD WEST OF GRAND AVENUE.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 78
ORD. NO. NS-1646
INCREASING UTILITY USERS'
TAX EXEMPTION
2ND READING & ADOPTED
MOTION was made by Luxembourger,
seconded by Markel, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1646 - AN ORDINANCE OF THE CITY OF
SANTA ANA INCREASING THE UTILITY USERS' TAX
EXEMPTION FOR LOW INCOME HOUSEHOLDS FROM $7,500.00
TO $10,000.00.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 65
RES. NO. 82-112 Councilman Markel stated that
HIST. PROPERTIES FOR he would like the properties
SA REGISTER - CONT'D TO located at 1909 South Grand, and
9/7/82 at the intersection of McFadden
and Broadway, considered for
inclusion in the City of Santa Ana Register for historical properties.
CITY COUNCIL MINUTES
287
AUGUST 16, 1982
MOTION was made by Acosta, seconded by Serrato, to continue the following
resolution to September 7, 1982:
RESOLUTION NO. 82-112 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA DESIGNATING
CERTAIN BUILDINGS AS HISTORICAL PROPERTIES FOR
INCLUSION IN THE CITY OF SANTA ANA REGISTER FOR
HISTORICAL PROPERTIES.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 82.13
RES. NO. 82-113 -
EXT. OF TIME - TENT. TRACT
MAP 11257 - ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 82-113 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EXTENDING THE
TIME WHEN TENTATIVE TRACT MAP 11257 SHALL EXPIRE
FOR PROPERTY LOCATED AT 1502-1514 NORTH SPURGEON
STREET.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 24
RES. NO. 82-114 -
FUNDS APP. FOR
INTERCITY COMM. STATION
ADOPTED
MOTION was made by Acosta,
seconded by Luxembourger, to
adopt the following resolution:
RESOLUTION NO. 82-114 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
DIRECTOR OF TRANSPORTATION TO APPLY FOR $2,150,000
IN STATE TRANSPORTAITON DEVELOPMENT FUNDS FOR
FACILITY CONSTRUCTION AT THE INTERCITY COMMUTER
STATION.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 84.6
RES. NO. 82-115
AUTH. ISSUANCE OF BONDS
ADOPTED
MOTION was made by Acosta,
seconded by Griset, to adopt
the following resolution:
CITY COUNCIL MINUTES
288
AUGUST 16, 1982
RESOLUTION NO. 82-115 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING
THE CONSTRUCTION OF A COMMERCIAL OFFICE BUILDING
AND RELATED FACILITIES BY DON FASSNACHT AND
RICHARD HANSON.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Serrato
Markel
Bricken, McGuigan
CA 82.1
PROPOSED NEW SELF-FUNDED Following discussion, MOTION was
FEE-FOR-SERVICE DENTAL PLAN made by Griset, seconded by
APPROVED Serrato, to approve the
following, with the proviso
that no additional employer contributions be authorized:
1)
Approve proposed new self-funded fee-
for-service dental plan for City employees
effective October 1, 1982;
2)
Authorize City Manager to enter into an
agreement with Pacific Coast Administrators
to adjust dental claims, and the Mayor and
City Clerk to execute necessary documents;
and
3)
Discontinue the existing fee-for-service
dental plan insured through the Great
West Life Assurance Company, effective
October 1, 1982.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Serrato
Markel
Bricken, McGuigan
CA 88.70
ARTER. MAINT. PROG. The Director of Transportation
SLIDE SHOW PRESENTATION presented a slide show on the
Arterial Maintenance Program
conducted on July 29, 1982, Pm~
with the objective of making visual improvements. CA ~
ORAL COMM. Earl Rippee, 1108 W. 17th Street,
EARL RIPPEE addressed Council with regard
REFERRED TO STAFF to unsafe parking conditions
at the Chicago Pizza Factory,
located on 17th Street. By unanimous informal consent, the matter was
referred to staff for immediate investigation, with a report to be returned
to Council on September 7, 1982. CA 18
CITY COUNCIL MINUTES
289
AUGUST 16, 1982
RECESS At 5:45 p.m., Council recessed
DINNER to dinner with Inter-County
RECONVENED Airport Authority representatives
and Bob Haskell of the Orange
County League of California Cities at Captain's Broiler, 2421N. Grand
Avenue.
The meeting was reconvened in the Council Chambers at 7:47 p.m., with
the same members present.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Alle-
giance, the Invocation was given
Reverend Juan Caboboy, St.
Anne's Church.
COMMUNITY SPOTLIGHT Rhonda Satterlee, representing
O.C. COMM. DEV. COUNCIL the Orange County Community
Development Council, presented
an overview of the organization,
which provides food, health care, housing, senior citizen transportation,
and technical assistance to low-income residents. Councilmember John
Acosta presented the agency with a City Seal tile plaque in recognition of
the services provided to the citizens of Santa Ana. CA 9.4
APPEAL NO. 465 - VA 82-5 Following consideration of a
400 N. TUSTIN AVE. written communication from Western
CONT'D TO 9/7/82 National Bank requesting a con-
tinuance of Appeal No. 465, filed
by Western National Bank, appealing the Planning Commission's denial of
Variance No. 82-5, to permit an additional exterior sign on the building
parapet modifying VA 80-61 and exceeding both the number and coverage
requirements of the Limited Professional District, MOTION was made by
Markel, seconded by Acosta, to continue action on Appeal No. 465 to
September 7, 1982.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 13.3
PUBLIC HEARING Following consideration of a
APPEAL NO. 467- VA 82-6 written communication from
2202 W. 5TH STREET Rodolfo Montejano requesting
CONT'D TO 9/7/82 a continuance of Appeal No. 467,
filed by California Towing,
appealing the Planning Commission's conditional approval of Variance No.
82-6, to permit a towing operation, impound yard, and auto body shop in
the M1 District, MOTION was made by Serrato, seconded by Markel, to
continue the public hearing to September 7, 1982.
CITY COUNCIL MINUTES
290
AUGUST 16, 1982
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 13.3
PUBLIC HEARING Mayor Pro Tem Griset announced
ESTABLISH. UNDERGROUND that this was the time and place
UTILITY DISTRICT NO. 20 for the public hearing on estab-
RES. NO. 82-116 ADOPTED lishment of Underground Utility
District No. 20, in the Santa
Clara Avenue, Broadway and Owens Drive area.
The Assistant City Engineer gave the staff report and recommendations.
The Clerk of the Council reported no written communications.
There were no speakers on the matter. The Mayor Pro Tem closed the public
hearing.
MOTION was made by Luxembourger, seconded by Acosta, to adopt the follow-
ing resolution:
RESOLUTION NO. 82-116 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ESTABLISHING UNDERGROUND UTILITY
DISTRICT NO. 20.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 134
EXEC. SESSION
APPROVED SUPPORT OF
O.C. LEAGUE RES. NO. 82-8
Council recessed to Executive
Session at 8:17 p.m., and re-
convened at 8:38 p.m., with the
same members present.
By way of action out of Executive Session, MOTION was made by Luxembourger,
seconded by Acosta, to support Orange County League of California Cities
Resolution No. 82-8 - A Rsolution of the Orange County Division, League
of California Cities Regarding Gate Fee Negotiations and Possible Litiga-
tion.
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, Markel, Serrato
None
Bricken, McGuigan
CA 148.1
ORAL COMMUNICATIONS The Clerk of the Council informed
CLERK OF THE COUNCIL Council that since a majority of
Councilmembers plan to attend the
California Cities League meeting
to be held in San Diego in October, the regular Council meeting of October
18, which would fall in that time frame, would probably have to be cancelled.
The Clerk was requested to keep Council informed of this situation.
CITY COUNCIL MINUTES
291
AUGUST 16, 1982
ADJOURNMENT
Chambers, 22 Civic Center Plaza.
At 8:40 p.m., by unanimous in-
formal consent, the meeting was
adjourned to Tuesday, August 17,
1982, at 5:30 p.m., Council
CITY COUNCIL MINUTES
292
AUGUST 16, 1982