HomeMy WebLinkAbout11-01-1982 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA, CALIFORNIA
November 1, 1982
The meeting was called to order by Mayor Gordon Bricken at 1:08 p.m., in
Room 147, City Council Chambers, 22 Civic Center Plaza. Councilmembers
present were John Acosta, J. Ogden Markel, Patricia A. McGuigan, Alfred
C. Serrato, 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 Daniel E. Griset joined the meeting at
1:13 p.m. Councilmember R. W. Luxembourger was absent.
WORK STUDY SESSION The City Manager reported that
SANTA ANA SPHERE OF INFLUENCE Santa Ana had been approached
ANNEXATION - HARBOR BOULEVARD approximately 120 days ago by the
Local Agency Formation Commission
(LAFCO) regarding two county "islands" along Harbor Boulevard south of
the City of Santa Ana. He indicated that the Commission, which was
making an effort to establish more orderly municipal boundary patterns,
had inquired as to Santa Ana's interest in annexation of these islands.
The Manager stated that acquisition would assist redevelopment of the
South Harbor area, since fewer agencies would be involved in constructing
improvements and additionally, that Santa Ana had previously established
a policy of pursuing annexations wherever possible.
The Manager further reported that preliminary annexation procedures
would be presented to the Council on November 15, in anticipation of a
hearing of the matter before LAFCO on November 24. The Manager then
responded to Council's questions on the matter.
At 1:55 p.m., the Council recessed 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 Acosta.
CONSENT CALENDAR
ITEMS REMOVED
The following items were removed
from the Consent Calendar: 2B,
2E, 3A, 3C, 3D, 4, 5B, 5C, 5D,
5E, 5F, 5K, 8A, 8B, 12A, 12B,
12C, 12D, 15, 17, 19A, 19B, 19C,
19D, and 19E.
CONSENT CALENDAR
STAFF RECOMMENDATIONS
APPROVED
MOTION was made by Acosta, seconded
by McGuigan, to approve staff
recommendations on the following
Consent Calendar items:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CITY COUNCIL MINUTES
354
NOVEMBER 1, 1982
MINUTES
Approved the Minutes of the
Regular Meeting of October 4,
t982, and Regular Meeting of
October 18, 1982.
BID CALLS
Approved plans and specifications
and authorized advertisement for
bids on the following:
SPEC 82-022 - Rebuilding of Selma Manlift - Public Works,
Fleet Maintenance.
SPEC 82-024 (PROJECT 8416) - Mail Inserting Machine -
Finance Department.
SPEC 82-025 (PROJECT 8535) - Optical Scan Remittance
Processor and Band Printer - Finance Department.
PROJECT 1423 - Widening Westminster Avenue at Northeast
Corner of Intersection with Sydney Street - Public Works.
PROJECT 3034 - Construct Bristol Street Trunk Sewer between
Warner Avenue and 400' S/O Wilshire Avenue - Public Works.
PROJECT 7196 - Paint Logo on Elevated Tank - Public Works.
PROJECT 7223D - Widening Euclid Street between First Street
and Hazard Avenue - Public Works. CA 89
Rejected all bids; approved revised plans and specifications; and
authorized readvertisement for bids on the following:
SPEC 82-012 - Two Each Squad Units, Cab Forward -
Fire Department.
BID AWARD
Awarded the following in
accordance with bid summary
report submitted:
PROJECT 7524 - Widening of Newhope Street - Public Works;
American Construction, in the amount of $135,673.00.
CA 89
ALCOHOLIC BEVERAGE
LICENSE APPLICATIONS
Received and filed staff
report on the following:
SANTA ANA PIZZA, INC., 1180 S. Bristol - Original
Type 410n-saleBeer & Wine, Public Eating Place,
Replacing Existing Type 40.
PELLER, Bela & Eva, 3017-19 S. Harbor - Original
Type 41 On-sale Beer & Wine, Public Eating Place.
PROTEST: Planning.
CITY COUNCIL MINUTES 355 NOVEMBER 1, 1982
FEIRSTEIN, Le$1ee & Simon & STAFFORD, Bryan & Jean,
1722 N. Tustin - Person-to-person transfer Type 21
Off-sale General.
SHAH, Punita & Bipinchandra, 5411W. First - Person-
to-person transfer Type 20 Off-sale Beer & Wine.
FOODS CO. MARKETS, INC., 2311S. Bristol - Person-
to-person transfer Type 21 Off-sale General.
CA 146
DEEDS WITH CASH
GRANTEE CITY
Approved the following deeds
and authorized execution by
the Mayor and Clerk of all
necessary documents:
KNOWLTON, Gertrude A., ES/Newhope, S/First, street
purposes.
MORR, Paul C., ES/Euclid, S/Hazard; street purposes.
CA 155
MINOR EXCEPTIONS
Approved and filed Notices
of Exemption and Findings
of Fact on the following:
NOTICE OF EXEMPTION & EX 82-27 - Filed by Bernard
Gordon to allow on-sale beer and wine, type 41
license, in an existing restaurant "The Warm Table,"
at 2222 E. First Street in the C 5 District. Zoning
Administrator's Decision: Approved.
NOTICE OF EXEMPTION & EX 82-28 - Filed by Skinny
Haven Restaurant to permit on-sale beer and wine
in an existing restaurant at 3814 S. Bristol in
the CR District. Zoning Administrator's Decision:
Approved.
CA 13.2
UNINVESTIGATED LIABILITY
CLAIMS
Referred to administration,
claims received from September 27,
1982 through October 22, 1982.
CA 65.7b
REPORTS TO FILE
Received and filed the following:
PROCLAMATION REPORT.
CA 46
CITY COUNCIL MINUTES
356
NOVEMBER 1, 1982
INTENT TO VACATE PORTION
OF 9TH ST. - SET FOR PUBLIC
HEARING ON 127~'7~2~ on December 6, 1982:
RESOLUTION NO. 82-141 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA DECLARING ITS
INTENTION TO VACATE A PORTION OF NINTH STREET
BETWEEN RAITT STREET AND PACIFIC AVENUE, SETTING
A PUBLIC HEARING THEREON, AND DIRECTING NOTICE
THEREOF TO BE POSTED AND PUBLISHED.
The following resolution was
adopted setting a public hearing
CA 14
* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * *
BID CALL
SPEC 82-023
APPROVED
bids on the following:
MOTION was made by McGuigan,
seconded by Acosta, to approve
plans and specifications and
authorize advertisement for
SPEC 82-023 - I Set of Six Jacks - Public Works.
(Agenda Item 28)
AYES:
NOES:
ABSENT:
Acosta, 8ricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 89
BID CALL
PROJECT 1412
DEFERRED TO LATER
IN A~NUA ~
After discussion, further
consideration of the following
item was deferred to later in the
agenda by unanimous informal
consent (see page 368):
PROJECT 1412 - 8 specimen trees - Public Works;
Calligari & Associates, in the amount of $12,296.00.
(Agenda Item 2E)
CA 89
BID AWARD
PROJECT 2089
APPROVED
report:
Following discussion, MOTION
was made by Acosta, seconded
by McGuigan, to award the following
in accordance with the bid summary
PROJECT 2089 - Contractual Street Tree Trimming -
Transportation; Edney Tree Service, in the amount
of $46,690.00. (Agenda Item 3A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 89
CITY COUNCIL MINUTES 357 NOVEMBER 1, 1982
BID AWARD
PROJECT 8440-A
APPROVED
Following discussion, MOTION was
made by Acosta, seconded by Griset,
to award the following in accordance
with the bid summary report:
PROJECT 8440-A - Construct Parking Lots at First, Second
and Birch Streets - Public Works; Griffith Company, in
the amount of $78,727.84. (Agenda Item 3C)
AYES:
NOES:
ABSENT:
Acosta, 8ricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 89
BID AWARD
PROJECT 70938
APPROVED; RES. NO.
~ADOPTED
Following discussion, MOTION was
made by Markel, seconded by Griset,
to adopt the following resolution,
and to award the bid for relocating
the sewer in an alley south of
Fourth Street between Sycamore
and Main Streets to Vicco Construction, Inc., in the amount of $9,271.00:
RESOLUTION NO. 82-140 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING A CONTRACT WITH
VICCO CONSTRUCTION, INC. FOR THE RELOCATION OF A SEWER
IN AN ALLEY BETWEEN SYCAMORE AND MAIN STREETS SOUTH OF
FOURTH STREET AS AN URGENCY MEASURE WITHOUT ADVERTISEMENT
FOR BIDS. (Agenda Item 3D)
AYES:
NOES:
ABSENT:
Acosta, 8ricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 89
CHANGE ORDER
PROJECT 72838(7531)
APPROVED
The Director of Public Works
explained the circumstances
which had led to Change Order No.
I on Project 72838.
Following discussion, MOTION was made by Griset, seconded by McGuigan, to
approve the following change order:
PROJECT 72838(7531) - Additional excavation necessary to
construct alley, 1030 West Santa Ana Boulevard - Change
Order No. 1, increasing in amount of $6,628.32 (83.9%).
(Agenda Item 4)
AYES:
NOES:
ABSENT:
Bricken, Griset, Markel, McGuigan, Serrato
Acosta
Luxembourger
CA 89
CITY COUNCIL MINUTES 358 NOVEMBER 1, 1982
ABC LICENSE APPS.
REC'D & FILED
MOTION was made by Markel,
seconded by McGuigan, to receive
and file the staff report on the
following:
KEELER FOODS, INC., 601W. Dyer - Original Type 20
Off-sale Beer & Wine. PROTEST: Planning. (Agenda Item 5B)
SOLCO ENTERPRISES, 1228 E. Edinger - Original Type
41 On-sale Beer & Wine, Public Eating Place.
PROTEST: Planning. (Agenda Item 5¢)
ROSALES, Eulalia, 1736 W. 5th - Original Type 40 On-
sale Beer. PROTEST: Police, Planning. (Agenda Item 5D)
BROWN SWISS MEATS, 802 E. Third - Original Type 20
Off-sale Beer & Wine. PROTEST: Planning. (Agenda Item 5E)
CLIFT, Robert & Bruna, 1815 S. Main - Original Type 4t
On-sale Beer & Wine, Public Eating Place. PROTEST:
Police, Planning. (Agenda item 5F)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 146
ABC LICENSE APP. Following discussion, MOTION was
O'CAMPO, JOE made by McGuigan, seconded by
403 N. BUSH Griset, to remove the police
CONT'D TO 11/15/82 protest on the Alcoholic Beverage
........ Control application for property
at 403 N. Bush Street, provided the following conditions were attached to
the license:
That there be no seating in the area where alcoholic
beverages are distributed;
2)
That there be no advertising on the exterior of the
premises indicating that alcoholic beverages are sold
at the location; and
That 50 percent of the available floor space be used for
pool tables, or 16 tables, whichever is greater, be
required.
MOTION failed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan
Bricken, Markel, Serrato
Luxembourger
CITY COUNCIL MINUTES 359 NOVEMBER ], 1982
MOTION was made by Serrato, seconded by Acosta, to continue the following
to November 15, 1982:
O'CAMPO, Joe, 403 N. Bush - Premise-to-premise transfer
Type 40 On-sale Beer & Wine. PROTEST: Planning, Police.
(Agenda Item 5K)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 146
VA 82-11
1202 CIVIC CENTER DRIVE
APPROVED & FILED
Findings of Fact on the following:
Following discussion, MOTION
was made by Markel, seconded
by Acosta, to approve and file
the Negative Declaration and
NEGATIVE DECLARATION & VA 82-11 - Filed by Larry Baker/
Goldenwest Realtors to construct an office building
waiving the 4-acre minimum site area requirement and
a portion of the parking requirements of the C 4
District at 1202 Civic Center Drive. Staff Recommendation:
Approval. Approved. (Agenda Item 8A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 13
VA 82-13
1621W. FIFTH STREET
APPROVED & FILED
following:
MOTION was made by Griset,
seconded by Acosta, to approve
and file the Negative Declaration
and Findings of Fact on the
NEGATIVE DECLARATION & VA 82-13 - Filed by Jim Springs
for Herman Mackey to allow a two-story duplex on a lot
with an existing legal non-conforming single family
residence at 1621W. Fifth Street in the C I District.
Staff Recommendation: Denial. Denied. (Agenda Item 8B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 13
Council recessed at 3:21 p.m., and reconvened in the Council Chambers at
3:35 p.m., with the same members present.
AGREEMENT
COMMUNITY PARADES FUNDING
APPROVED
of the following agreement:
Following discussion, MOTION
was made by Griset, seconded
by Acosta, to authorize
execution by Mayor and Clerk
CITY COUNCIL MINUTES
360
NOVEMBER 1, 1982
COMMUNITY PARADES FUNDING - Between City and Greater
Santa Ana Chamber of Commerce, for funding community
parades for FY 1982-83. (Agenda Item 12A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
A-82-88
AGREEMENT - PARAMEDIC Councilmember Acosta inquired
FEE COLLECT. SERV. about the feasibility of
CON'T TO LATER IN AGENDA sending out final notices
...................... from the City Attorney which
might possibly stimulate payment of delinquent accounts for paramedic
services. Staff expressed concern over cost factors involved in this
approach. By unanimous informal consent, the following was continued to
later in the agenda:
PARAMEDIC FEE COLLECTION SERVICES - Between City and
Citizens Credit Exchange of Santa Ana-Orange, Inc.,
for paramedic fee collection services. (Agenda item 12B)
A-82-89
AGREEMENT
ASSIGNMENT OF DECLARATION
OF TRUST (OLD CITY HALL)
APPROVED
Following discussion, MOTION
was made by Markel, seconded
by Acosta, to authorize
execution by Mayor and Clerk
of the following agreement:
ASSIGNMENT OF DECLARATION OF TRUST (OLD CITY HALL) -
Between City and Barristers' Building, Ltd.
(Agenda Item 12C)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
A-82-90
AGREEMENT
FAIR HOUSING
COUNCIL SERVICES
APPROVED
Following discussion, MOTION
was made by Acosta, seconded
by McGuigan, to authorize
execution by Mayor and Clerk
of the following agreement:
FAIR HOUSING COUNCIL SERVICES - Between City and Orange
County Fair Housing Council, for fair housing counseling
services, for the period October 1, 1982 to September
30, 1983. (Renewal) (Agenda Item 120)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
A-82-91
CITY COUNCIL MINUTES
361
NOVEMBER 1, 1982
COUNCIL REFERRAL SUMMARY
REC'D & 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, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 80.2
CONTINUE ITEM MOTION was made by Acosta,
ORDINANCE NO. NS-1657 seconded by McGuigan, to
WARD BOUNDARIES continue the following
CONT'D TO 11/15/82 ordinance to November 15, 1982:
ORDINANCE NO. NS-1657 - AN ORDINANCE OF THE CITY OF
SANTA ANA CHANGING AND ESTABLISHING THE BOUNDARY
LINES OF THE WARDS OF THE CITY OF SANTA ANA,
CALIFORNIA. (Agenda Item 17)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 108
SCAG MEMBERSHIP FEE Following discussion, MOTION wa~
APPROVED made by Griset, seconded by
~ Acosta, to approve payment to
the Southern California
Association of Governments, in the amount of $2,257.00 for FY 1982-83.
(Agenda Item 19A)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, McGuigan
Markel, Serrato
Luxembourger
CA 141
BOARDS & COMMISSIONS Following discussion, MOTION was
BIANNUAL ATTEND. REPT. made by McGuigan, seconded by
REC'D & FILED; CLERK Markel, to instruct the Clerk of
~'11~q~C'I~5''' ..... the Council to notify the
~ Transportation Advisory Committee
member of his seat vacation and post the vacancy as required by California
statute, and to receive and file the following:
BOARDS AND COMMISSIONS BIANNUAL ATTENDANCE REPORT.
(Agenda Item 19B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 80.9
CITY COUNCIL MINUTES 362 NOVEMBER 1, 1982
WORKERS' COMP. INS. FOR Following discussion, MOTION
CETA EMPLOYEES was made by McGuigan, seconded
APPROVED by Acosta, to approve purchase
of Workers' Compensation
Insurance for CETA employees through Argonaut Insurance Company from
November 1, 1982, to December 1, 1983; and approve payment of $7,857.00
initial deposit premium with quarterly audited premiums thereafter.
(Agenda Item 19C)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 88.10
TERM. OF AGREEMENT W/ARCHIPLAN Following discussion,
SA/OC TRANSP. CENTER MOTION was made by Acosta,
CONT'D ?~!!/15/82 seconded by McGuigan, to
continue the following to
November 15, 1982, pending verification of costs:
TERMINATION OF AGREEMENT WITH ARCHIPLAN EOR THE
SANTA ANA - ORANGE COUNTY TRANSPORTATION CENTER.
(Agenda Item 19D)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 82.12A
TENT. TRACT MAP 11429
RES. NO. 82-142
ADOPTED
MOTION was made by McGuigan,
seconded by Griset, to
adopt the following resolution:
RESOLUTION NO. 82-142 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA EXTENDING THE
TIME WHEN TENTATIVE TRACT MAP 11429 SHALL EXPIRE
FOR PROPERTY LOCATED ON THE SOUTH SIDE OF
WESTMINSTER AVENUE, WEST OF FAIRVIEW STREET.
(Agenda Item 19E)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 24
ORD. NO. NS-1656
ICE CREAM TRUCKS
CONT'D TO EVENING AGENDA
the evening session:
Upon the request of Doris Englund,
representing the Santa Ana
Neighborhood Organization, the
following ordinance was continued
ORDINANCE NO. NS-1656 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY
ADDING ARTICLE X TO CHAPTER 36, CONSISTING OF
SECTIONS 36-450 THROUGH 36-455, INCLUSIVE, PROHIBITING
CERTAIN OPERATIONS BY ICE CREAM TRUCKS.
CA 112.14
CITY COUNCIL MINUTES
363
NOVEMBER 1, 1982
EXTENSION OF JT. POWERS The City Manager reported that
AGREEMENT-OC MANPOWER COMM. the Private Industry Council
~?'D TO 11/15/82 Executive Committee and other
City Managers met to discuss
the amended Joint Powers agreement, and that a consenus had been reached
that the agreement be extended. (The Private Industry Council would
continue to oversee program expenditures until the new Employment and
Training Council is in place).
Dan Beals, Chairperson, Private Industry Council, addressed Council
regarding the joint powers agreement and answered Councilmembers'
questions.
MOTION was made by Acosta, seconded by Serrato, to continue the following
to November 15, 1982:
EXTENSION OF AMENDED JOINT POWERS AGREEMENT FOR ORANGE
COUNTY MANPOWER COMMISSION - Between City and County of
Orange, City of Anaheim, and City of Garden Grove, for
the period October 1, 1982 through September 30, 1983.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
A~82~94
CA 140.4
ORD. NO. NS-1652
PEEP SHOW ESTAB.
2ND READING & ADOPTED
MOTION was made by Acosta,
seconded by McGuigan, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1652 - AN ORDINANCE AMENDING SECTIONS
12-22, 12-27 AND 12-29 OF, AND ADDING SECTION 12-45 TO,
ARTICLE II OF CHAPTER 12 OF THE SANTA ANA MUNICIPAL CODE,
RELATING TO PEEP SHOW ESTABLISHMENTS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
NOne
Luxembourger
CA 149
ORD. NO. NS-1653 MOTION was made by Acosta,
CITY LEASED LOT seconded by McGuigan, to
FLOWER & S.A. BLVD. place the following ordinance
2ND READING & ADOPTED on second reading and adopt:
ORDINANCE NO. NS-1653 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING SECTION 36-436 TO THE SANTA ANA
MUNICIPAL CODE, REGULATING PARKING IN THE CITY LEASED
LOT AT THE NORTHEAST CORNER OF FLOWER STREET AND SANTA
ANA BOULEVARD.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, McGuigan, Serrato
Markel
Luxembourger
CA 18.7
CITY COUNCIL MINUTES 364 NOVEMBER 1, 1982
ORD. NO. NS-1654
HOME OCCUP. REGULATION
2ND READING & ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to place
the following ordinance on
second reading and adopt:
ORDINANCE NO. NS-1654 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTIONS 41-73 AND 41-201 OF THE
SANTA ANA MUNICIPAL CODE AND ADDING SECTIONS 41-192.1,
41-192.2, 41-192.3, 41-192.4 AND 41-192.5 THERETO, TO
PROVIDE FOR THE REGULATION OF HOME OCCUPATIONS.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 65.6
ORD. NO. NS-1655
SANITATION SERVICES
USERS CHARGE
2ND READING & ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to
place the following ordinance
on second reading and adopt:
ORDINANCE NO. NS-1655 - AN ORDINANCE OF THE CITY OF
SANTA ANA ADDING ARTICLE V, CONSISTING OF SECTIONS
39-80 THROUGH 39-83, TO CHAPTER 39 OF THE SANTA ANA
MUNICIPAL CODE AND REPEALING ARTICLE VII, CONSISTING
OF SECTIONS 35-200 THROUGH 35-203, OF CHAPTER 35, TO
RELOCATE AND REVISE THE PROVISIONS FOR A SANITATION
SERVICES USERS CHARGE.
AYES:
NOES:
ABSENT:
Acosta, Bricken,'Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 65R
ORD. NO. NS-1658
PARKING LOTS USED IN
CONJ. W/COMM. USES
1ST READ. & PUBLISH TITLE
MOTION was made by Acosta,
seconded by Griset, to place
the following ordinance on
first reading and authorize
publication of title:
ORDINANCE NO. NS-1658 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING SECTIONS 41-247 AND 41-252 OF THE
SANTA ANA MUNICIPAL CODE TO PROVIDE FOR PARKING LOTS
USED IN CONJUNCTION WITH COMMERCIAL USES TO BE
CONSTRUCTED IN THE R 2 DISTRICT.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 18.7
ORD. NO. NS-1659
PERSONNEL MATTERS
PROPOSITION "S"
1ST READ. & PUBLISH TITLE
MOTION was made by Griset,
seconded by Acosta, to
place the following ordinance
on first reading and authorize
publication of title:
CITY COUNCIL MINUTES
365
NOVEMBER 1, 1982
ORDINANCE NO. NS-1659 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY
ADDING SECTIONS 9-35.1, 9-37.1, 9-45, 9-118, 9-119;
AMENDING SECTIONS 9-36, 9-67, 9-69, 9-90, 9-91,
9-118.1, 9-118.2, 9-118.4, AND REPEALING SECTION
9-118.7 RELATING TO PERSONNEL MATTERS; AND DECLARING
THE ORDINANCE TO BE EFFECTIVE ONLY IF PROPOSITION
"S" IS ADOPTED BY THE VOTERS OF THE CITY ON NOVEMBER
1982.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 50
RES. NO. 82-143
HIST. PROP. FOR
SA REGISTER
ADOPTED
MOTION was made by Griset,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-143 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA DESIGNATING CERTAIN
BUILDINGS AS HISTORICAL PROPERTY FOR INCLUSION IN THE
CITY OF SANTA ANA REGISTER OF HISTORICAL PROPERTY.
Building
Singer/Turner Complex
Wanzlaff Home
Tubbs Home
Clarence Crookshank Home
Beatty Home
Clyde Bishop Home
Thee Home
W. H. Smith Home
E1 Patio Real
Location
520-522 Wellington St.
904 Garfield St.
1207 Spurgeon St.
810 French St.
910 French St.
1108 French St.
1216 French St.
1230 French St.
1228 N. Broadway St.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset,
None
Luxembourger
Markel, McGuigan, Serrato
CA 85.1g
RES. NO. 82-144
ISSUANCE OF BONDS
OTIS BUILDING PARTNER
ADOPTED
MOTION was made by Serrato,
seconded by McGuigan, to
adopt the following resolution:
RESOLUTION NO. 82-144 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION AND REHABILITATION OF A COMMERCIAL
OFFICE BUILDING AND RELATED FACILITIES BY OTIS
RUILDING PARTNERSHIP NO. 1. (104 WEST FOURTH ST)
CITY COUNCIL MINUTES 366 NOVEMBER 1, 1982
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, McGuigan
Markel
Luxembourger, Serrato
CA 82.1
RES. NO. 82-145
ISSUANCE OF BONDS
SA DEVELOP. JT. VENTURE
ADOPTED
MOTION was made by Griset,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-145 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING
THE CONSTRUCTION AND REHABILITATION OF A COMMERCIAL
OFFICE BUILDING AND RELATED FACILITIES BY SANTA ANA
DEVELOPMENT JOINT VENTURE. (415 NORTH SYCAMORE)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, McGuigan
Markel
Luxembourger, Serrato
RES. NO. 82-146
ISSUANCE OF BONDS
KILKENNY ASSOCIATES
ADOPTED
CA 82.1
MOTION was made by Griset,
seconded by Acosta, to adopt
the following resolution:
RESOLUTION NO. 82-146 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE
CONSTRUCTION AND REHABILITATION OF A COMMERCIAL OFFICE
BUILDING AND RELATED FACILITIES BY KILKENNY ASSOCIATES.
(207 NORTH BROADWAY)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, McGuigan
Markel
Luxembourger, Serrato
CA 82.1
RES. NO. 82-147
FUEL EFFICENT
TRAFFo SIG. MGT.
PROGRAM - ADOPTED
MOTION was made by Acosta,
seconded by Serrato, to adopt
the following resolution:
RESOLUTION NO. 82-147 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE
DIRECTOR OF TRANSPORTATION SERVICES TO APPLY FOR
CALIFORNIA ENERGY COMMISSION FUNDS FOR THE FUEL
EFFICIENT TRAFFIC SIGNAL MANAGEMENT PROGRAM.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 18.3
A-82-91a
CITY COUNCIL MINUTES
367
NOVEMBER 1, 1982
BID AWARD Following discussion, MOTION
PROJECT 1412 was made by Acosta, seconded
APPROVED; RES. 82-149 by Griset, to adopt the
~ following resolution, and
..... award the bid for the purchase
of 8 specimen trees to Calligari & Associates, in the amount of $12,296.00:
RESOLUTION NO. 82-149 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING THE PURCHASE OF SPECIMEN
TREES WITHOUT BIDS BECAUSE OF URGENCY AND NECESSITY.
(Agenda Item 2E)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, McGuigan, Serrato
Markel
Luxembourger
CA 89
SAPD COURT MOTION was made by McGuigan,
LIAISON PROJ. seconded by Acosta, to approve
APP. ADJ. NO. 65 - APPROVED Appropriation Adjustment No. 65
RES. NO. 82-148 - Al~l]!~l'E'~)~- transferring $9,888.00 from
-"~-" 11-343-291-General Fund-Technical
Services to 149-379-0CJP Grant Fund-Automated Court Liaison Project, and
adopt the following resolution:
RESOLUTION NO. 82-148 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA AUTHORIZING THE CHIEF OF POLICE
TO SUBMIT APPLICATION FOR GRANT FOR SANTA ANA POLICE
DEPARTMENT AUTOMATED COURT LIAISON PROJECT.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None CA 65,3
Luxembourger CA 47
REQ. FOR SUPPORT OF RES. MOTION was made by McGuigan,
OPPOSING ESTAB. OF SANTIAGO seconded by Acosta, to table
CYN. AIRPORT - TABLED the following:
LETTER RECEIVED FROM INTER-COUNTY AIRPORT AUTHORITY DATED
SEPTEMBER 15, 1982, REQUESTING SUPPORT OF A RESOLUTION
OPPOSING ESTABLISHMENT OF A REGIONAL AIRPORT IN SANTIAGO
CANYON.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA ~8
AGREEMENT
PARAMEDIC FEE COLL. SERV.
APPROVED
Mayor and Clerk:
MOTION was made by Griset,
seconded by McGuigan, to
approve the following agreement
and authorize execution by
CITY COUNCIL MINUTES 368 NOVEMBER 1, 1982
PARAMED'~.~,'~E COLLECTION SERVICES - Between City and
Citiz~ C~dit Exchange of Santa Ana-Orange, Inc., for
paramedic ~ee collection services. (Agenda Item 12B)
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Lu×embourger
A-82-89
RECESS
DINNER
RECONVENED
Street.
At 5:29 p.m., Council recessed
to dinner with the Board of
Recreation & Parks at the
Saddleback Inn, 1660 East First
The meeting was reconvened at 7:48 p.m. in the Council Chambers with all
Councilmembers present except Councilmember Luxembourger.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Allegiance
to the Flag, the Invocation was given
by Councilmember Daniel E. Griset.
PROCLAMATION Council member Patricia A. McGuigan
AMERICAN EDUCATION WEEK presented a proclamation to Roland
Espinosa, President, Student Council,
Santa Ana High School, and Sonia
Wilson, President, Student Council, Spurgeon Intermediate School, proclaim-
ing the week of November 14-20, 1982, as "American Education Week." CA 46
SPECIAL PRESENTATION Lori Bassett, Chairperson of
RECOGNITION OF SA'S Golden City Days Committee, pre-
CONTRIBUTION TO GOLDEN sented a plaque to Councilmember
CITY DAYS - LORI BASSETT Acosta on behalf of the City of
Santa Ana, in appreciation of
the City's help and support with Santa Ana Golden City Days. CA 73
COMMUNITY SPOTLIGHT Olga Sanchez of the Santa Ana
SA YOUTH EMPLOYMENT SER. Youth Employment Service, located
at the Grand Avenue Methodist
Church, presented an overview
of the organization, which has been located in Santa Aha for over 14
years. "SA-YES" provides temporary and part-time work for youth from
the age of 14 through college age during the school terms. Run by the
Grand Avenue Methodist Church and financed entirely by private individuals
and organizations, there is no fee to either employer or employee.
Councilman J. Ogden Markel presented a City Seal tile plaque to Ms. Sanchez
in appreciation of the valuable service provided by the Santa Aha Youth
Employment Service. CA 9.4
CITY COUNCIL MINUTES
369
NOVEMBER 1, 1982
PUBLIC HEARING Following consideration of a
APPEAL NO. 466 - VA 82-7 letter received from Dennis
1322 W. 5TH ST. Lowry, representing Advanced
CONT'D TO 12/6/82 Mobile Phone Service, request-
ing a continuance of Appeal
No. 466 appealing the Planning Commission's denial of Variance 82-7, to
allow installation of a 154' antenna at 1322 West 5th Street which is
not a permitted use in the C1 district, MOTION was made by McGuigan,
seconded by Serrato, to continue the matter to December 6, 1982.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 13.3
SA MOBILE HOME MED. COMM. The City Manager reviewed the
STAFF REPORT history of the mobile home
STAFF AUTHORIZED mediation committee and events
~ leading to the current recommen-
dation of staff. Assistant City Manager Swanson and the Housing Director
also supplied information on staff's recommendation.
The following persons spoke regarding staff's recommendation of develop-
ing a mobile home mediation program using the services of the Orange
County Fair Housing Council, and expanding the Senior Citizen Shared
Housing Program to include mobile home parks:
Rhona Carter, Continental Mobile Manor, 220 Nice Drive
Robert Fair, Villa Grande Mobile Home Park, 1500 E. Warren
Barbara Myers, California Mobile Home Park
Laurel Stevens, Continental Mobile Manor, 220 Capri
Don Callup, Lake Park Dev., 4211W. First
Thomas Herron, Taggin' Wagon, 2767 W. First
Lillian Gardner, Gardner's Park, 2424 W. First
Shirley Houston, West End Mediation Committee
Betty Davidow, West End Mediation Committee
John Daily, Mobile Home Owners League
Shirley Kinkade, 210 Zion
Council recessed at 9:15 p.m., and reconvened at 9:27 p.m., with the same members
present.
Following lengthy discussion, MOTION was made by Griset, seconded by McGuigan,
to authorize staff to develop a mobile home mediation program that would be
acceptable to both park owners and park tenants; to expand the Senior
Citizen Shared Housing Program to include mobile home parks; and to explore
other opportunities which might offer assistance, and report back to Council
on December 6, 1982.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 16
CITY COUNCIL MINUTES 370 NOVEMBER 1, 1982
REQ. FOR RECONSIDERATION Following consideration of
SALVATION ARMY - APPEAL correspondence received from
NO. 470 - VA 82-10 Robert Sondstrom, on behalf of
CONT'D TO 11/15/82 the Salvation Army, requesting
continuance of the matter of
reconsideration of Appeal No. 470, granted against Variance 82-10 involving
lights at the Salvation Army facility at 1719 W. Edinger Avenue, MOTION
was made by Serrato, seconded by McGui§an, to continue the matter to
November 15, 1982.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
ABSTAINED:
Bricken, Griset, McGuigan, Serrato
None
Luxembourger, Markel
Acosta
CA 13.3
Council recessed at 10:12 p.m., and reconvened at 10:20 p.m., with the same
members present.
REQ. FOR RECONSIDERATION Council received a request
APPEAL NO. 471 - EX 82-19 for continuance from Wallace
2302 N. GRAND Davis, attorney representing
CONT'D TO 11/15/82 Atlantic-Richfield, of the
.... request for reconsideration
of the appeal granted against Minor Exception 82-19 to allow off-sale
beer and wine in a proposed mini-market at 2302 N. Grand.
Dwight Schroeder, 2332 N. Old Grand, suggested that Council proceed with
the matter.
Rudy Montejano addressed Council in Mr. Davis' behalf, stating that he
was sure Mr. Davis would not disagree with Council's proceeding, provided
he was given an opportunity to rebut.
Pastor Beard, 2121N. Grand, addressed Council regarding the request for
reconsideration.
MOTION was made by Serrato, seconded by Acosta, to continue the matter
to November 15, 1982.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, McGuigan, Serrato
Markel
Luxemhourger
CA 13.5
RENAMING OF HARPER STREET
REFERRED TO FACILITY NAMING
C~MM. ·
Harper Street to Susan Street.
The City Manager and Director
of Planning and Development
Services presented an over-
view of the renaming of
CITY COUNCIL MINUTES
371
NOVEMBER 1, 1982
The following persons spoke against the renaming of Harper Street, stating
that they were not notified in advance of the street name change:
Anne Brink, 922 S. Harper
Nancy Wanner, 913 S. Harper
Sharon Terry, 934 S. Harper
Jean Fritz, 706 S. Harper
Following discussion, MOTION was made by Acosta, seconded by McGuigan, to
refer the matter to the Facility Naming Committee for investigation and
recommendation.
Motion passed on the following vote:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 29.2
ORD. NO. NS-1656 Discussion resumed on the following
ICE CREAM TRUCKS ordinance which was continued from
CA AUTHORIZED the afternoon session:
ORDINANCE NO. NS-1656 - AN ORDINANCE OF THE CITY OF
SANTA ANA AMENDING THE SANTA ANA MUNICIPAL CODE BY
ADDING ARTICLE X TO CHAPTER 36, CONSISTING OF SECTIONS
36-450 THROUGH 36-455, INCLUSIVE, PROHIBITING CERTAIN
OPERATIONS BY ICE CREAM TRUCKS.
The following persons spoke in favor of the proposed ordinance:
Henry Riley, 2123 S. Cedar
Ruby Gonzales, 1901 W. 2nd
LaDale Dunbar, 824 N. Olive
Albert J. Holman, 517 S. Shelley
Alan Woo, 1901W. 2nd
Jim Tucker, 2062 S. Rene
Robert Hernandez, 2135 S. Maple
The following persons spoke against the proposed ordinance:
Steve Silverstein, 2001 E. 1st
Doreen Savala, 1115 W. Heidi
James Watson, 2209 W. 7th
Dave Sarin, 1502 W. 5th
Reynaldo Flores, 2225 W. 7th
Rudy Montejano, 888 W. Santa Ana Blvd.
Mr. Silverstein also presented a possible alternate ordinance.
The following persons spoke in rebuttal:
Henry Riley, 2123 S. Cedar
Steve Silverstein, 2001E. 1st
CITY COUNCIL MINUTES
372
NOVEMBER 1, 1982
Following discussion, MOTION was made by Griset, seconded by Markel, to
place Ordinance No. NS-1656 on first reading and authorize publication
of title.
Motion failed on the following vote:
AYES:
NOES:
ABSENT:
Bricken, Griset
Acosta, Markel, McGuigan, Serrato
Luxembourger
MOTION was made by McGuigan, seconded by Serrato, to authorize the City
Attorney to provide an ordinance regulating such factors as safety,
insurance, and health requirements, relative to ice cream truck operations,
and to meet with representatives from both factions.
Motion passed on the following vote:
AYES: Acosta, Bricken, Griset, Markel, McGuigan, Serrato
NOES: None
ABSENT: Luxembourger CA ~12.14
ORAL COMMUNICATIONS Joe Gilmaker, 308 W. 4th,
JOE GILMAKER expressed his concerns to
REFERRED TO CM Council regarding the comple-
tion of improvements on
Fourth Street in downtown Santa Ana. He stated he had been caused numerous
inconveniences during the improvements and could not get a reply from
the Public Works Department on this matter. The matter was referred to
the City Manager for administrative action. Mr. Gilmaker also brought
to Council's attention recent actions by staff relating to downtown
rehabilitation.
ORAL COMMUNICATIONS The Mayor reviewed written
CORRES. FROM AILEEN JOHNSON correspondence received from
REFERRED TO CM Aileen Johnson regarding
financial assistance from
the City for an Adult Day Health Care and Treatment Center. The
matter was referred to the City Manager for administrative action.
RECESS
HSG. AUTHORITY
RECONVENED
Council recessed to the Housing
Authority at 12:45 a.m., and
reconvened at 12:46 a.m.,
with the same members present.
ORAL COMMUNICATIONS Councilman Markel stated he
COUNCILMEMBERS felt that insufficient recogni-
tion had been afforded to the
extensive history involved with
the Minter House, and felt that appropriate steps should be taken to
properly recognize this historic property. The matter was referred to
the City Manager to prepare a feasibility report.
Councilmember Serrato requested that staff prepare a response to the
Orange County Grand Jury complaint regarding Thornton Park.
CITY COUNCIL MINUTES
373
NOVEMBER 1, 1982
Councilmember Serrato requested that a resolution be provided to the
California Transportation Committee in opposition to transportation of
nuclear waste materials on freeways in densely populated areas. The
City Manager was instructed to investigate and provide a report to
Council.
Councilmember Serrato reported that a meeting was scheduled on November
4, 1982, at 7:30 p.m., in the City Hall annex by the Santiago PTA regard-
ing the proposed Orange County jail expansion, and encouraged Council-
members' attendance.
Councilmember Acosta requested that he be provided with the agendas and
minutes of the Orange County Manpower Commission meetings.
Councilmember Griset requested that the Recreation and Parks Department
be recognized for its outstanding efforts in making the Golden City Days
a great success. Staff was instructed to provide appropriate rcognition.
RECESS
EXEC. SESSION
Council recessed to Executive
Session at 1:01 a.m., and
reconvened at 1:28 a.m., with
the same members present.
EXEC. SESSION REPORT By way of action out of Executive
VENTURA; DUBOSE; SPIEGEL; Session, MOTION was made by
ANTHONY - CA AUTHORIZED Serrato, seconded by Acosta,
to authorize the City Attorney
to settle the Marie Ventura claim in the amount of $9,500.00.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
MOTION was made by McGuigan, seconded by Serrato, to authorize sett.lement
stipulation of the Workers' Compensation claim of William Dubose at 37 3/4%
or $11,707.50 plus future medical expenses for cardiac and psychological
treatment.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
MOTION was made by Acosta, seconded by Serrato, to authorize settlement
stipulation of the Workers' Compensation claim of James Spiegel at 24%
or $6,335.00 plus future medical expenses.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CITY COUNCIL MINUTES
374
NOVEMBER 1, 1982
MOTION was made by Acosta, seconded by Serrato, to authorize settlement
stipulation of the Workers' Compensation claim of William Anthony at 79 1/2%
or $32,007.50 plus future medical expenses.
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Markel, McGuigan, Serrato
None
Luxembourger
CA 139
ADJOURNMENT
At 1:29 a.m., the meeting was
adjourned by unanimous informal .
consent.
rk of the Council
CITY COUNCIL MINUTES
375
NOVEMBER 1, 1982