HomeMy WebLinkAbout02-06-1984 MINUTES OF THE Rf~TJlAR MEETIN~
OF THE CITY COUNCIL OF THE CITY OF
SAN~A ANA, CALIFORNIA
MOBDAY, FEB~3ARY 6, 1984
The meeting was called to order at 1:~9 p.m. in Room 147, City Council
Chambers, 22 Civic Center Plaza, by Mayor R. W. Luxembourger.
Councilmembers present were Gordon Bricken, P. Lee Johnson, Patricia
A. McGuigan, Dan Young and Mayor Luxembourger. Also present were
Deputy City Manager Swanson, City Attorney Edward J. Cooper and Clerk
of the Council Janice C. Guy, as well as members of the City's
Executive Management staff. Councilmembers Daniel E. Griset and John
Acosta joined the meeting at 1:13 p.m. and 1:30 p.m. ~espectJve]y.
The Fire Chief explained that his department in conjunction with the
Chamber of Coo~merce, First American Title Co~loany and Jim Ramsey of
the Fluor Corporation bad prepared a slide presentation for Council's
viewing in the City Council Chambers.
At 1:11 p.m., the Council recessed to the Chambers for the viewing of
"Proactive Cora~unity Protection," a slide presentation dispicting the
history of the Santa Ana Fire Department from its inception in 1883
through its development in the 1900's under the direction of Fire
Chef§' Luxembourger and Garthe, to its attainment of a Class 1 fire
rating in 1982.
At l:3M p.m., the Council reoonvened in Room 147 with all
Councilmembers present and also City Manager Robert C. Bobb.
Following ~ecognition of Linda White's and Jim Ramsey's contributions
in making the slide presentation, the Fire Chief responded to
Councilmembers' questions regarding chemical hazards, the challenge of
the 1980's to fire protection, and described Department achievements
relative to hazardous materials response and disposal of
contaminants.
Linda Frace introduced and narrated a slide presentation concerning
the Orange County Performing Arts Center currently under construction
in Costa Mesa i~mediately adjacent to the City of Santa Ana. She
explained the Center was projected to open in October, 1986, and would
host performances of musical theater, opera, ballet and symphony. She
requested that the City Councilmembers provide her with information on
the best way to approach Santa Ana businesses for contributions to the
Center.
CITY COUNCIL MINUiF~ 31 FEBRUARY 6, 1984
MARCH COUNCIL MEETINGS
By unanimous informal consent, the Council agreed to hold only one
meeting next month on March 19 to include a brief pre-session and
begin the business meeting at 1:3~ p.m., with an evening session
at 7:3~ p.m. The Council also requested that members be provided with
the preliminary agenda somewhat earlier than the normal schedule.
At 2:01 p.n~, the Council recessed to the Conm~nity Redevelopment
Agency and reconvened at 2:15 p.m., with all members present.
Councilmembers discussed their concerns relative to Consent Calendar
items. Councilmember Bricken presented the Councilmembers with
official Santa Ana City Council T-shirts with their individual names
imprinted. At 2:32 p.m., the Council recessed and reconvened at 2:46
p.m. in the Council Chambers with all members present.
CALL TO ORDER OF COUNCIL MEETING
~.RnGE OF AT.nRGIANCE TO THE FLAG
INVOCATION - Councilmember Gordon Bricken
Mayor Luxembourger administered the Oath of Office to new City Manager
Robert C. Bobb and welcomed him on behalf of the City Council.
PRESENTATION -
Special Ollnwpic pins and certificates presented by
Councilmember Bricken, assisted by Madeline Evans,
Orange County Special Olympics Director, to football
team m~mbers of Mater Dei and Santa Aha High Schools
for their participation in the Mayor's Special Olympic
Bowl.
The Council recessed to the Housing Authority at 3:07
p.m. and reconvened at 3:17 p.m. with all members
present.
Councilmember Bricken registered "no" votes on Items No. 5B, 5C, 5D,
and 5F. Item No. 8 was set for public hearing on March 19. Item No.
19B was continued to the evening session.
Approve staff reco~a~endations on the following consent
calendar items.
MOTION: Griset
SECOSD: Johnson
AYES: Acosta, Bricken, Griset, Johnson,
Luxembourger, MoGuigan, Young
NOES: None
ABSENT: None
CITY COUNCIL MINUTES 32 FEB~JARY 6, 1984
MOTION: Approve.
Regular Meeting of January 16, 1984.
Adjourned Regular Meeting of January 17, 1984.
MOTION: Approve plans and specifications and authorize
advertisement for bids.
Contractual Street Tree Trin~ing - Transportation.
PROJ. 2097
Santa Ana Stadium West Concession Stand Construction -
Recreation, Parks and Community Services.
PROJ. 6175
C. Memorial Park Ball Diamond Backstop Renovation - Recreation,
Parks and Co~m~unityServices.
PROJ. 8561-C
Bowers Museum ParkingLot Extension - Bowers
Museum; Val Foth & Sons in the amount of $12,935.95.
PROJ. 8558-B
5. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS
MOTION: Bmceive and file.
Regulated use under Ordinance No. NS-1395 (Adult Entertainment
Ordinance) does not apply to any of the following applications:
A. VO, HAI HUU, 3522 West First - Original Type 41 On-Sale Beer
& Wine.
PROTESTS: Police - Yes, high crime and over-concentration.
Planning - Yes, Minor Exception required.
Other Types
SOUTHLASD CORP., "7-Eleven," 1425 West Warner - Person-to-Person
Transfer Type "20" Off-Sale Beer.
PROTESTS: Police - No.
Planning - No.
(Councilmember Bricken registered a "no" vote.)
KIM, Young Soo, "Farm Fresh Dairymart," 1606 South Standard -
Person-to-Person Transfer Type "20" Off-Sale Beer.
PROTE~S: Police - No.
Planning - NO.
(Councilmember Bricken registered a "no" vote.)
CITY CGUNCILMINUTES 33 FEBRUARY 6, 1984
De
Ee
URQUIOLA, Maria Dora, "El 7 Leguas," 216 East Warner -
Person-to-Person Transfer Type "4~" On-Sale Beer.
PROTESTS: Police - No.
Planning - No.
(Councilmember Bricken registered a "no" vote. )
Fe
~INGHAM, William and PHILLIPS, Michael, "B. J. Chicago
Pizzeria," 243~ South Bristol - Dropping Partner, Type "41"
On-Sale Beer & Wine.
PROTESTS: Police - No.
Planning - No.
DAVID Q. BRADLEY INVESTMENT (I]MPANY, "Saddlehack Liquor," 1659
East First - Person-to-Person Transfer Type "21" Off-Sale
General.
PROTESTS: Police - No.
Planning - No.
(Councilmember Bricken registered a "no" vote. ) FILE 405
Deeds with Cash - Grantee City
MOTION: Approve deeds and authorize execution by Mayor and Clerk of
all necessary documents in connection with purchases.
A. VELARDO, Sergio and Amelia; RAMIREZ, Arnalfo and Velia, N/S First
Street; street purposes. D~ 7039
B. HERM0~ILLO, Anastacio and Gertrude, N/E Corner of Washington and
English; street purposes. DW.m~ 7040
C. ]DON, Marie, S/S First Street w/Andres Place; street purposes.
DF.~ 7041
D. TANAKA FARMS, N/S First Street, E/Euclid Street; street pu__r~_ses.
DE~D
704Z
E. RETA, Jesus P. and Mary Jane, Lincoln Avenue, N/Stafford;
Santa Ana/Orange County Transportation Center. DF~D 7047
MO~ION: Set for public hearing on March 19, 1984.
NOTICE OF EXhalatION & EX 83-48 - Filed by Trivisonne Enterprises
to permit off-site sale of alcohol in an existing grocery market
at 425 North Euclid Street in the C1 District. Zoning
Administrator' s Decision: Approved. APPROVED.
FILE 625.35
CITY COUNCIL MINUTES 34 FEBRUARY 6, 1984
12. A~%EEME~TS
MOTION: Approve agreements and authorize their execution by Mayor
and Clerk.
LEASE OF CITY-(TWNED PARKING LOT, NGRT~N~t~ST ~ OF THIRD AhD
BIRCH ~£~EETS - Between City and Dr. Steven J. Keiser for
three-year lease at $350 per month. A-84-1~
FILE 1030
B®
E~'i'~NSION TO EXISTING Ah~JAL ~E MAIN£~NANCE CONTRACT FOR
MEDIANS ASD PUBLIC FACILITIES - Between City and Environmental
Care, Inc. for additional 12-months' extension to existing
contract at no increase to contract; and to add an additional
$2,26~/mo. for areas presently under construction (medians
and public facilities) for a total amount of $27,120/yr.
FILE 900
~H]RE~TS WITH I~IG}~K)RH0fD HOUSING SERVICES, INC. - Between
City and Neighborhood Housing Services, Inc. for use of $42,00~
of Con, unity Development Emergency Jobs Bill funds for hiring
three additional staff members; and for the use of $15,~0~ of
1983-84 Co~munity Development Block Grant funds for the develop-
m~nt of a Neighborhood Plan. A-84-12
FILE 610.05
14. UNI~IGATED LIABILITY CLAIMS
MO~ION: Refer to administration.
Claims received from January 7, 1984 through January 2~, 1984.
FILE 415
16. REPCRT ~ FI~
MOTION: Receive and file.
FILE 120.20
18. NOTICE OF PUBLIC HEARING: HEARING FOR HEARING OFFICER
SET PUBLIC }~ARING DATE FOR ADOPTION OF RESOI/3TIONS OF h~CESSITY
FOR PROJECT 1424 - WEST FIRST w£EEET W]I)ENING.
Designate March 19, 1984 as the date for a Public
Hearing for adoption of Resolutions of Necessity to
ce~mence eminent domain proceedings for the acquisition of
portions of nine properties as required for Project 1424,
West First Street Widening. PROJ. 1424
PIkE 630.05
CITY COUNCIL MINUTES 35 FEB~3ARY 6, 1984
19.
21.
B. APPOINTMENT OF HEARING OFFICER FOR APPEAL OF J~M, INC. FROM THE
DECISION OF THE CITY MANAGER DENYING APPLICATION FOR ~ OF
~P S~OW ESTABLIS}{~-~T PERMIT FOR 213 Nf~TH HARBOR BOULEVARD.
MOTION: Authorize the Clerk of the Council to appoint a Hearing
Officer, set for hearing, notify parties of interest, and
authorize payment of Hearing Officer. FILE 135.05
A. HEARING OFFICER'S REPORT FOR APPEAL FROM DECISION OF
CITY MANAGER RE: DENIAL OF ES(I)RT SERVICE PEP/4IT TO
STACEY PALAIA.
MOTION: Adopt the proposed decision of the Hearing Officer in its
entirety which recommends the action of the City Manager in
denying an Escort Bureau permit to Stacey L. Palaia and
Contemporary Theater Designs be affirmed and the permit,
therefore, be denied. FILE 135.05
B. R~QUEST FOR STADIUM FEE REDUCTION.
MG~ION: Continue to evening session.
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. 1715 - AN ORDINANCE OF THE CITY OF SANTA ANA
ESTABLISHING A BUSI~SS IMPROV~4ENT AREA IN T}~ CITY OF SANTA
Placed on first reading and authorized publication of title on
January 3, 1984, by unanimous vote with Councilmember Acosta absent.
FILE 805
615.05
* * * * * * * CONSEN~ CALE~D~ FINIS * * * * * * * * * * * * * * *
65. CfTJNCIL AGE~DA IT~4S
Councilmember Johnson requested that staff conduct a salary survey
for the position of Museum Director. He also requested that a
~eeting be set up involving himself, Mayor Luxembourger, Museum
Director Lee and Museum Board President John Connelly for discussion
of the Museum expansion. He commented that the swap meet located at
Santa Ana Stadium was a social event for many of its participants,
and encouraged the downtown merchants to investigate the
opportunities provided by the swap meet.
In response to Mr. Johnson's request, staff offered to provide an
analysis of costs for expanding the current dumpster program to the
entire city.
CITY COUNCIL MINUTES 36 FEBRUARY 6, 1984
OPP(~ITION TO COUNTY DETOX CENT~
MOTION:
Oppose the location of a County Detoxification Center on
Chestnut Street in Santa Ana and authorize the Mayor to
conmunicate Santa Ana's opposition at the appropriate time
to the appropriate parties.
MOTION: Johnson SECOI~): Griset
AYES: Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan,,Young
NOES: None
ABSENT: None FILE
625.55
Councilmember Bricken requested that entrance signs to the City
include the All-AmericaCitysymbol. He also requested that staff
organize a meeting with the appropriate County staff members to
explore the reasons the County seemed to select Santa Ana as the
site of so many undesirable facilities.
In response to Councilmeraber Bricken's question, the Director of
Transportation Services agreed to provide a written report to the
Council regarding widening plans for Bristol Street.
Councilmember Young inquired as to the status of the meeting of the
work study session with the Civic Center Conmission. He also
requested that staff consider "taking" the full depth of lots along
Bristol street to achieve the most attractive widening and land-
scaping design. .The Deputy City Manager reported that staff is in
the process of setting new standards for arterial improvements and
would provide a report to Council on the subject.
Councilmember Young inquired as to what assistance the City might
provide to St. Joseph's Ballet Company regarding finding a location
and was informed that staff had been working to solve that problem
for some time.
Councilmember McGuigan requested that staff investigate apossible
illegal used car lot located on the northeast corner of First add
Pacific Streets. Councilmember Bricken suggested staff also investi-
gate a perpetual garage sale activity located at the northeast corner
of McFadden and Pacific.
Councilmember McGuigan requested that a work study session be set
concerning zoning policy and was informed that session would be held
in April.
Councilmember Acosta reported possible illegal sales of produce at
the corner of Raitt and McFadden Streets.
Mayor Luxembourger requested that he be provided with the work
schedule of the lend use investigators employed in the Neighborhood
Improvement Program.
CITY CO3NClL MINUTES 37 FEBRUARY 6, 1984
In response to Councilmember Acosta's concerns regarding purchase of
computers in City Hall, staff informed him that a work study session
would be set for March 19 prior to issuance of an RFP for said
com~uters.
Cou~cilmember Acosta also requested that staff investigate the use of
the YWCA parking lot by many homeless persons as a sleeping facility,
and was informed that staff is working on controlling that problem.
He also expressed his disappointment that he had not been informed
that Santa Aha was to begin televising its Council meetings beginning
Apri t 2.
Councilmember Bricken noted the presence of ice cream vendors at the
Black History Parade and also the lack of enforcement. In response
to his question regarding possible impoundment of the ice cream push-
carts, the City Attorney stated that such i~poundment was not
possible, that numerous cases were perking in the courts, and that he
was investigating alternatives relative to solving enforcement
problems.
Mayor Luxembourger reported that the street surface behind the County
Jail is badly in need of repair and also noted that the left-hand
turn arrows on McFadden at Bristol seem to be impeding rather than
enhancing traffic flow.
Councilmember Johnson reported that his meeting with the Municipal
Court judges had been very successful in developing good relations
with the courts and more support for the City's goals.
C(I~PENSATION FOR M~ERS OF THE CC~9~UNIT~ R~DEVELOPMENT AGENCY AbD
HOUSING AUTHO~AITY OF THE CITY OF SA/q~A ANA
MOTION: Adopt resolution.
R~SOLUTION NO. 84-11 - PRESCRIBING C(~PENSATION FOR THE MEMBERS OF
T~E CO~UNIT~ a~no~ AGENCY OF THE CITY OF SANTA ANA A~D THE
HOUSING AU~BDRITY OF THE CITY OF SA~fA ANA.
MOTION: Johnson S~COSD: Young
VOTE: AYES: Acosta, Griset, Johnson,
Luxembourger, McGuigan, Young
NOES: Bricken
ABSENT: None FILE 615
621.01
~ 120
At 4:17 p.m., the Council recessed, reconvened in executive session
at 4:23 p.m., and recessed to dinner at 5:03 p.m. at Ghandi's,
382~ Plaza Drive, South Coast Village.
CITY COUNCIL MINUTES 38 FEBRUARY 6, 1984
RECONVES~ - 7:45 p.m. - Councilmembers Acosta, Bricken, Griset,
Johnson, Luxembourger, McGuigan, Young.
P~RnGE OF AT.nRGIANCE
INVOCATION - Councilmember Gordon Bricken
Mayor Luxembourger presented the new City Manager Robert C. Bobb to
members of the public present.
Proclamation presented by Councilmember John Acosta
to Helen Shipp of Orange County Black Historical
Co~mission, proclaiming the month of February, 1984, as
"Black American History Month."
Proclamation presented by Councilmember P. Lee Johnson to
Hebert R. Brock, President of Orange County Branch of
American Society of Civil Engineers, proclaiming February
2~-26 as "Engineers' Week."
Proclamation presented by Councilmember Patricia A.
McGuigan to Christine Nelson, President of Santa Ana
College Circle K, proclaiming February 6-12, 1984, as
"Circle K Week."
PRESENTATION -
1983 United Way Achievement Award presented by Gary Shoup
to Councilmember Daniel E. Griset for achievement by the
City of Santa Ana of a 36 percent monetary increase in
employee donations.
77. NEC4tTIVE DECLARATION A~D APPEAL NO. 503 - VARIANCE 83-14 - 4~1
THROUGH 4~9 NOi{rH COOPER.
The Clerk of the Council reported a letter received from Rudolfo
Montejano, attorney for the applicant, requesting a continuance.
MOTION: Grant request for continuance to March 19, 1984.
MOTION: McGuigan S~: Acosta
AYES: Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
NOES: None
ABSENT: None
By unanimous informal consent, the Council reconsidered the
continuation date.
CITY COUNCIL MINUTES 39 FEBRUARY 6, 1984
MOTION: Schedule continuance for April 2, 1984.
MOTION: Johnson SECOND: McGuigan
AYES: Acosta, Griset, Luxembourger, Johnson,
MoGuigan, Young
NOES: Bricken
ABSENt: None FILE
75. MIN~R EXCEPTION 83-41 - 2406 West Edinger Avenue.
625.45
76.
The Clerk of the Council reported receiving a letter from
RudolfoMontejano, attorney for the applicant, requesting a
continuance.
MOTION: Continue the hearing on Minor Exception 83-41 to March
19, 1984.
MOTION: Acosta SECOSD: McGuigan
AYES: Acosta, Bricken, Griset, Luxembourger,
Johnson, McGuigan, Young
NOES: None
ABS~2~T: None FILE
625.35
NOTICE OF EX~F~IONA~DAPPEAL NO. 5~2 - MINDREXCEPTION 83-47 - 2239
WEST FIP~ST STREET.
Filed byHuongThuDoan to permit off-site beer and wine sales at
2239 West First Street.
Reco~m~ended for denial by the Zoning Administrator on January 11,
1984.
The Mayor opened the public hearing on Appeal No. 5~2.
The Director of Planning and Development Services presented the staff
report end reco~a~endations.
The Clerk of the Council reported no written con~Lnications.
Willis A. Koffroth, 2222 Artesia Boulevard, Redondo Beach, attorney
for the applicaMt, spoke in favor of granting this appeal.
There were no other speakers. The Mayor closed the public hearing.
Approve and file Notice of Exemption, and instruct the City
Attorney to prepare a resolution denying Appeal No. 5~2,
denying EX83-47, and affirming the decision of the
zoning Administrator.
CITY COUNCIL MIN~£~S 40 FEBRUARY 6, 1984
78.
79.
MOTION: Johnson SECOhD: Bricken
AYES: Acosta, Bricken, Griset, Luxembourger,
Johnson, McGuigan, Young
NOES: None
ABSENT: None FTT.R 625.35
See subsequent action on this item under oral ccnmunications.
5~C4%TIVE DECLARATION ASD AMENDMENT APPLICATION NO. 892 - 5~5, 525,
625 Ah~ 729 NORTH GRASD AVEI~3E AhD 1302 THNOUGH 1332 EAST SIXTH.
Filed by The Register Newspaper to rezone property located at 505,
525, 625 and 729 North Grand Avenue and 13~2 through 1332 East
Sixth Street from the C5, R1, R1-B and R3 zones to the Specific
Development (SD) No. 21 Zoning District, including a 25-year
development agreement for expansion of its facilities.
Approved by the Planning Commission on January 12, 1984,by the
following vote:
Bartelt, Godinez, Hart, Uno, Miller
LaFlan~e, Savage
None
The Council discussed a letter received by Councilmember Johnson
dated January 23, 1984 from Harold LaF]amme regarding the proposed
rezoning and expansion.
MOTION: Continue public hearing on Amendment Application No. 892
to 5:~0 p.m. on February 21, 1984.
MOTION: Johnson SECONO: Young
AYES: ~osta, Griset, Johnson, Luxembourger,
McGuigan, Young
NOES: Bricken
ABS~Tf: None FILE
625.05
5~GATIVEDECLARATIONASDAMEI~)MENTAPPLICATIONNO. 893 - NORTH OF
SUh~LOWERAV~IUE, S(N3TH OF MACARTHURBOULEVARDASD EAST OFPAIT~
STREET.
Filed by Far West Management Corporation to rezone property located
at 3652-3685 South Raitt Street from the SD-7 to the SD-7 Revised
and Specific Development Plan to permit a 2~-unit condominium
development.
Approved by the Planning Co~mission on January 9, 1984, by the
following vote:
Bartelt, Hart, Uno, Miller, Savage, Godinez, LaFlamme
None
None
CITY COUNCIL MINUTES 41 FRR~UARY 6, 1984
The Mayor opened the public hearing on Amendment Application No.
893.
The Chief of Planning presented the staff report and
reco~mlendat ions.
The Clerk of the Council reported no written communications.
Larry Little, President of the South Shores ~omeowners' Association,
addressed Council expressing concerns of the association.
Jack Fowler of Far West Management spoke in favor of the
application.
There were no other speakers. The Mayor closed the public hearing.
MOTION:
Approve and file Negative Declaration, and place the
following ordinance on first reading, and authorize
publication of title:
ORDINANCE NO. 5l$-1717 - AN ORDINANCE OF THE CITY OF SAN~A ANA
ADOPTING A REVISED SPECIFIC DEVELOPMENT PLAN NO. 7 FOR PROPERTY
LOCA'i'~D ON THE EAST SIDE OF AN E~T~NSION OF RAI~ STREET
BETWEEN ~ AVENUE AhD MA~ BOULEVARD.
MOTION: Acosta SECOED: Young
AYES: Acosta, Bricken, Griset, Johnson,
Ldxe[,,bourger, McGuigan, Young
NOES: None
ABSeNt: None FIrE 625.05
The Council recessed at 9:0~ p.m. and reconvened at 9:16 p.m. with all
members present.
80. ~£KEET NAME CHANGE FNOM M~MORY LAh~ TO OWENS DRIVE.
Initiated by the City of Santa Ana to rename that portion of Memory
Lane east of the Santa Ana Freeway and west of Main Street, Owens
Drive.
Approved by the Planning Comnission by the following vote:
NOES:
ABSENT:
Bart, Bartelt, Miller, Godinez, La Flamme,
None
None
Savage, Uno
The Mayor opened the public hearing on the proposed street name
change of Memory Lane to Owens Drive.
The Chief of Planning presented the staff report and reconm~ndations.
The Clerk of the Council reported no written conmm~nications.
Miles Leach, 2025 West Tenth Street, questioned why the name was
being changed and received an explanation from staff.
CITY COUNCIL MIN~£~S 42 Fk~RUARY 6, 1984
There were no other speakers. The Mayor closed the public hearing.
MOTION: Approve street name change from Memory Lane to Owens Drive,
east of the Santa Ana Freeway.
MOTION: Acosta SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 1040.05
19B. REQUEST FOR STADIUM FEE REDUCTION.
David Recupero, 15052 Springdale, Huntington Beach, spoke in
favor of a stadium fee reduction for a Mater Dei event scheduled
in the near future at the Santa Ana Stadium.
MOTION: Grant waiver of $520.00 in Stadium fees for Mater Del
event but charge for security costs.
MOTION: Young SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger,
McGuigan, Young
Johnson
None FILE 920
Following discussion of the need for a policy regarding fee waivers,
the Deputy City Manager advised that staff would submit a proposed
policy on waivers to Council at a later date.
EXECUTIVE SESSION REPORT
MOTION:
Authorize the City Attorney to take any and all actions
necessary to ensure Irvine Ranch Water District and Orange
County Water District compliance with the terms of the
Conjunctive Use Agreement.
MOTION: McGuigan SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None FILE
850~10
A-79-49
MOTION:
Authorize the City Attorney to contribute the City's self-
insured retention amount toward settlement of the case of
Liz Ann Clinton et al.
MOTION: Griset SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson
Luxembourger, McGuigan, Young
None
None FILE
410.10
CITY COUNCIL MINUTES 43 FEBRUARY 6, 1984
ORAL COMMUNICATIONS
Doan Ba Dang requested reconsideration of Appeal No. 502, Minor
Exception 83-47, 2239 West First Street.
MOTION: Reconsider Appeal No. 502.
MOTION: Bricken SECOND: Griset
VOTE: AYES: Acosta, Bricken, Griset, Luxembourger,
McGuigan, Young
NOES: Johnson
ABSENT: None FILE 625.35.
MOTION: Continue the matter o~ reconsideration of Appeal No. 502
to February 21, 1984.
MOTION: Young SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger,
McGuigan, Young
Johnson
None FILE 625.35
Councilmember Johnson requested that the Mayor inquire as to what
enforcement measures had been implemented relative to the Ice Cream
Truck ordinance.
Mayor Luxembourger requested a report from staff outlining the
communications to the Santa Ana Police Depemtment relative to its
responsibility for enforcement of the Ice Cream Truck ordinance.
Catherine Cass, 2420 North Fairmont Avenue, requested that the Council
amend the Municipal Code to permit her to keep four dogs at her
residence instead of the number permitted by the Code. Mayor
Luxembourger encouraged Ms. Cass to work with her family in solving
this problem.
BOARD AND COMMISSION COMPENSATION
MOTION:
Adjust compensation of the City's Boards and Commission
members per the following schedule to be paid from Council
Contingency Funds for the balance of Fiscal Year 1983-84~
and henceforth,
Community Redevelopment Commission - $40.00 per meeting;
maximum, three meetings per month; monthly auto allowance,
$2o.00.
Personnel Board - $40.00 per meeting; no maximum on meetings
per month.
Planning Commission - $50.00 per meeting; maximum, three
meetings per month; monthly auto allowance, $50.00.
Board of Recreation, Parks and Community Services - $40.00
per meeting; maximum, one meeting per month.
Uniform Code Appeals Board - $40.00 per meeting; no maximum
on meetings per month; monthly auto allowance, $20.00,
CITy COUNCIL MINUTES 44 FEBRUARY 6, 1984
MOTION: Griset
SECOND: Young
AYES: Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
NOES: None
ABSENT: None
At 10:24 p.m., the meeting was adjourned.
FILE 110.15
~l~ne ~eoCf ' ~eUYcounci/1 ~/
CITY COUNCILMINUTES 45 FEB~3ARY 6, 1984