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Home My WebLink About07-17-1984MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA July 17, 1984 The meeting was called to order at 5:47 p.m. by Mayor R. W. Luxembourger in City Council Chambers, 22 Civic Center Plaza. Councilmembers present were John Acosta, Gordon Bricken, P. Lee Johnson, Patricia A. McGuigan, Dan Young, and Mayor Luxembourger. Also present were City Manager Robert C. Bobb, City Attorney Edward J. Cooper, Assistant Clerk of the Council Nancy Byron Dean, and m~nbers of the City's staff, representatives of the press and the public. Councilmember Daniel E. Griset was absent. 2. PUBLIC HEARING ADOPTION OF ANNUAL BUDGET, CITY'S CAPITAL IMPROVEMENT PROGRAM AND GENERAL REVENUE SHARING (GRS) BUDGET FOR FY 1984-85 The Mayor opened the public hearing on the adoption of the Annual Budget, City's Capital Improve~nent Program and General Revenue Sharing (GRS) Budget for FY 1984-85. The City Manager presented an overview of the proposed budgets and stated that the changes outlined in his July 16, 1984, m~no entitled '~hanges to Proposed 1984-85 Budget~' were reflected in the Annual Budget proposed for adoption. The Assistant Clerk of the Council reported no written conmuni- cations. There were no speakers fr~n the public. The City Manager and the Executive Director of Finance and Manag~nent Services answered questions from the Council concerning the annual budget. The Mayor closed the public hearing. CITY COUNCIL MINUTES 289 JULY 17, 1984 MOTION: 1) Place the following ordinance adopting the 1984-85 annual budget as amended by the City Manager's memo of July 16, 1984, on first reading and authorize publication of title: ORDINANCE NO. NS-1744 - AN ORDINANCE OF THE CITY OF SANTA ANA APPROPRIATING MONIES TO THE SEVERAL OFFICES, AGENCIES AND DEPARTMENTS OF THE CITY FOR THE FISCAL YEAR CONRMENCING JULY 1, 1984; 2) Adopt the Capital Improv~nent Program; and 3) Adopt the General Revenue Sharing (GRS) Budget for FY 1984-85. MOTION: Young SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Bricken, Johnson, Luxembourger, McGuigan, Young None Griset FILE 310.10 310.20 310.15 On behalf of the Council, Mayor Luxembourger thanked the City Manager and staff for their hard work and hours of dedication, and cc~aplimented them on the quality of the 1984-85 budget process. The Mayor convened the meeting of the C~nnunity Redevelopment Agency at 6:01 p.m. lB. JT. PUBLIC HEARING - CITY COUNCIL AND CO~gtUNITY REDEVELOPmeNT AGENCY - DISPOSITION AND DEVELOPMENT WITH LOWY DEVELOPMENT CORPORATION FOR C-5 SITE The Mayor opened the joint public hearing on the disposition and develolmlent with Lowy Developr~ent Corporation for C-5 site. The site is bounded on the north by Owens Drive, on the west by the Broadway Overpass, on the south by Roe Drive, and on the East by Main Street. The Assistant Clerk of the Council reported there were no writ- ten cowmunications. The Assistant Director of Redevelopment and Real Estate presented the staff report and reconmendations. CITY COUNCIL MINUTES 290 JULY 17, 1984 Mr. Alan Lowy, President of LowyDevelopment Corporation, and his associate described the project, and conducted a slide presentation of the other projects they have developed. There were no other speakers. The Mayor closed the public hearing. MOTION: Adopt resolution. RESOLUTION NO. 84-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGRE~4ENT BETWEEN THE CO, UNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND LCWY DEVELOPMENT CORPORATION FOR THE SALE OF REAL PROPERTY IN THE SANTA ANA R~DEVELOPMENT PROJECT AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT. MOTION: Young SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Bricken, Johnson, Luxembourger, McGuigan, Young None Griset FILE 615.05 The Council recessed to the Community Redevelopment Agency at 6:30 p.m. and reconvened at 6:40 p.m., with the same members present. lA. JT. PUBLIC HEARING - CITY COUNCIL AND CO~43NITY REDEVELOPMENT AGENCY - PROPOSED SALE BY THE CRA TO CM PLAZA (A-3 SITE/OL~D COURTHOUSE PLAZA) The Mayor opened the joint public hearing on the proposed sale by the Conmunity Redevelopment Agency to CM Plaza (A-3 Site/Old Courthouse Plaza). The Executive Director of Economic Development reviewed the past activities and staff reco~Nnendations. The Assistant Clerk of the Council reported no written conmunications. James Mehan, C.M. Plaza Development Corp., explained their proposal and answered questions for the Council. Dan Miller, Executive Assistant to Supervisor Roger R. Stanton, explained the County's proposal including the County's recommendation that the minimum parking spaces be changed from 350 to 150 spaces. CITY COUNCIL MINUTES 291 JULY 17, 1984 Wallace R. Davis of the law firm of Cohen, Stokke and Davis, 540 N. Golden Circle Drive, Santa Ana, retained by the Masonic T~nple of Santa Ana, discussed the position and concerns of the T~nple with respect to the property. Councilr~_mbers raised their concerns relative to the property and discussed the proposals of (IM Plaza and the County of Orange. MOTION: Cancel the joint public hearing on the C.M. Plaza development for the A-3 site. MOTION: Young SECOND: Acosta VOTE: AYES: Acosta, Johnson, Luxembourger, McGuigan, Young NOES: Bricken ABSENT: Griset FILE 615.05 The Council recessed to the Co~nunity Redevelopment Agency at 7:05 p.m. and reconvened at 7:15 p.m. with the same m~nbers present. The Council recessed at 7:16 p.m. and reconvened at 7:25 p.m. with the same members present. At 7:38 p.m., the CRA meeting was adjourned to the next regularly scheduled meeting, and the Council in~lediately recessed to Executive Session and reconvened at 7:55 p.m. with the same members present. EXECUTIVE SESSION REPORT MOTION: Instruct the City Attorney to settle the Worker's Ccmpensation claim of Virginia Ward, et al in the amount of $13,000.00. MOTION: McGuigan SECOND: Young AYES: NOES: ABSENT: Acosta, Bricken, Johnson, Luxembourger, Mc~uigan, Young None Griset FILE 410.10 CITY COUNCIL MINUTES 292 JULY 17, 1984 MOTION: Instruct the City Attorney to settle the Worker's Cc~npensation case of Angela Burwick in the amount of $7,500.00 MOTION: Johnson SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Bricken, Johnson, Luxembourger, McGuigan, Young None Griset FILE 410.10 The City Attorney stated, for the record, that the City Council reject the settl~nent offer of Petersen and Ferguson as stated in their letter of July 17, 1984. COUNCIL COM~[3NICATIONS Councilm~nber Acosta requested that a date be set for review of the City's bonus plan. Staff was instructed by Council to set a date as soon ~$ possible. At 8:00 p.m., the meeting was adjourned. Asst. Clerk of the Council CITY COUNCIL MINUTES 293 JULY 17, 1984