HomeMy WebLinkAbout08-20-1984 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
August 20, 1984
The meeting was called to order by Mayor R. W. Luxembourger, at
1:32 p.m., in Ro~m 147, City Council Chambers, 22 Civic Center Plaza.
Councilmembers present w~re Daniel E. Griset, P. Lee Johnson, Dan
Young, and Mayor Luxembourger. Also present were City Manager Robert
C. Bobb, City Attorney ~dward J. Cooper and Clerk of the Council
Janice C. Guy, and me~bers of the City's staff and the public.
Councilm~bers Gordon Bricken and John Acosta joined the meeting at
2:08 p.m., and 7:45 p.m., respectively. Councilme~ber Patricia A.
McGuiganwas absent.
MOTION: Excuse Councilme~ber Mc~uigan's absence.
MOTION: Griset S~COND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, Young
None
Acosta, Bricken, McSuigan
ROSE PARADE FLOAT - STATUS REPORT
The Public Information officer reported that the final design had been
selected for the City's entry in the 1985 Rose Parade in Pasadena.
She indicated the float would be 60 feet long by 16 feet high and
would incorporate scenes depicting the country's history from Colonial
Days through the Space Age. She stated that the tiered float which is
to carry live persons in the scenes would he road tested in Pasadena
on August 25, and that approximately $25,000.00 in additional funds
would he required for the completion of the float.
MANAGEmeNT CO~ENSATION PLAN
The Deputy City Manager of Operations discussed the need for the City
to enter into a contract with Arthur Young to conduct a manag~ent
classification and compensation study, indicating that the City's
present syst~ had a number of major problems such as distortion of
internal salary relationships, no clearly defined and written
manag~ent c~pensation policy, and no external audit of manag~nent
classifications in at least 20 years. She explained Arthur Young
would review the City's 74 management categories, would establish
revised or new job titles as well as an equitable salary and benefit
CITY COUNCIL MINUTES 315 AUGUST 20, 1984
plan, and that the final product would be a syst~nwhich could be
readily understood by the enployees and easily maintained by the Hi, nan
Resources staff. She then responded to Councilm~nbers' questions.
SWAP b~ET (EDDIE WEST FIELD)
Councilm~nber Young explained he had requested the City Manager place
this it~a on the work stay agenda and explained his interest
specifically was in the timing of the relocation of the Swap Meet. He
indicated that the downtown merchants had expressed a desire that the
Sw~p Meet be relocated before the Christmas season.
MOTION:
Direct the City Manager to cor~nunicate to
Rick Norton, the City's intent to change the
date of relocation frcm December 31, 1984 to
October 31, 1984.
MOTION: Young SECOND: Gr iset
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Young
Luxembourger
Acosta, Bricken, McGuigan
The motion failed.
Mayor Luxembourger explained that he felt the Swap Meet owner should
agree to the change in temination date prior to impl~nentatiun.
Councilm~nber Bricken joined the meeting at 2:08 p.m.
Councilmember Bricken expressed his opinion that the City needed to
d~nonstrate its ability to bargain in good faith and stated he was not
ready to support an action which might result in litigation. He
encouraged the staff to do whatever possible to facilitate the move of
the Swap Meet to a new site.
The Director of the Downtown Development Commission expressed his
opinion that the close proximity of the two ccmpetitive business
entities had worked a hardship on the downtown merchants.
Councilm~nber Young encouraged staff to assist both business groups.
In response to Councilmember Bricken's question, the City Manager
stated that staff wnuld advise the neighborhood prior to relocation of
the Swap Meet to a new site.
Councilmenbers then discussed their concerns relative to Consent
Calendar it~ns.
CITY COUNCIL MINUTES 316 AUGUST 20, 1984
At 2:50 p.m., the Council recessed and reconvened at 3:00 p.m.,in the
Council Chambers, with all members present, except Councilm~nbers Acosta and
McGuigan.
CALL TO ORDER OF COUNCIL MEETING
PLEDGE OF ALLEGIANCE TO THE FLAG
INVOCATION - Councilm~nber P. Lee Johnson
CONSENT CALENDAR
MOTION: Approve staff recor~nendations on the following Consent
Calendar it6ms.
MOTION: Griset
VOTE: AYES:
NOES:
ABSENT:
SECOND: Johnson
Bricken, Griset, Johnson, Luxsmbourger,
Young
None
Acosta, McGuigan
MINUTES
MOTION: Approve.
Regular Meeting of August 6, 1984
BID CALL
MOTION:
Approve plans and specifications and authorize
advertis~nent for bids.
A. Video Display Terminals Purchase for Cormnunications
Unit - Police Depar~nent. SPEC. 84-010
Computer Disk Drive System Purchase for the Automated
Records Manag~nent System (ARMS) - Police Depar~m~ent.
SPEC. 84-011
CITY COUNCIL MINV3TES 317 AUGUST 20, 1984
3. BID AB~ARDS
MOTION: Award in accordance with bid s~nary reports.
13 Sedans New or Low Mileage - Planning & Development
Service/Neighborhood Preservation Div. (5 Sedans)/
Develo~ent Processing Div. (8 sedans); National Car
Rental Systems, Inc. in the amount of $89,432.00.
SPEC. 84-007
4. CHANGE ORDER
MOTION: Approve.
First Street Bridge Repair of Storm Damaged Foundation -
Change Order No. 1; increasing in a~ount of $126,303.00.
(34.7%) PROJ. 7147
5. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS
MOTION:
Protest
Receive and file staff reports.
A. MCKINNEY, Consuelo, 5401 W. First, Original type 20 off-sale
beer & wine.
Protests: Police - No.
Planning - Yes, Land Use Certificate required.
No Protests
B. GAITES, Fanourios & Froso, 2025 N. Tustin, Person-to-person
transfer type 40 on-sale beer.
C. KIM, Soo Kuon and Yong Ja, 3313 S. Main, Person-to-person
transfer type 20 off-sale beer.
D. STATER BROS. MARKETS, 1230 E. McFadden, Person-to-person
transfer type 21 off-sale general.
E. CHEN, Juny & Sheree & YANG, Shaun, 1473 S. Main, Person-to-
person transfer type 41 on-sale beer & wine.
F. PFAU, Khoa Thi & Richard, 2370 N. Tustin, Person-to-person
transfer type 21 off-sale general.
G. SHIM, Jong Soon, 1624 S. Standard, Person-to-person transfer
type 20 off-sale beer.
CITY COUNCIL MINUTES 318 AUGUST 20, 1984
H. SAJJADI, Nematollah, 2265-69 N. Fairview, Person-to-person
transfer type 20 off-sale. FILE 405
DEED
Deed without Cash - Grantor City
MOTION: Approve deed and authorize execution by Mayor and Clerk of
all necessary docunents.
Southern California Edison Company, N/E Segerstrom at Douglas;
electrical services eas~nent. DEED 7093
7. SURPLUS PROPERTY
MOTION:
Sell by direct negotiations to an adjoining
property owner, per SAMC Section No. 2-706.1;
and authorize the Mayor and Clerk to execute all
necessary docunents to transfer title.
SPR 84-2 - One parcel 3850 sq. ft., West of Clara, South
of McFadden; appraised value $7,700.00. FILE 630.15
SPR 84-3 - One parcel 2700 sq. ft., South side of Hazard,
West of Rosita; appraised value n~ninal or equal to cost
of installing offsite improv~nents. FILE 630.15
8. CONDITIONAL USE PERMIT/VARIANCE
MOTION:
Approve and file Negative Declarations
and Findings of Fact.
A. NEGATIVE D~CLARATION AND CUP 84-11 - Filed by ThGnpson
Westcoast Construction, Inc. to establish a 1,584 sq. ft.
laundrc~nat in a new commercial building located in the C5
District at 835 S. Bristol Street. Staff Recoranendation:
Approval. APPROVED. FILE 625.15
B. NEGATIVE DI~CLARATION AND VA 84-3 - Filed b~Our Lady of
Guadalupe Church, Roman Catholic Bishop of Orange, to
reduce the number of required parking spaces for a church
expansion in the C2 and R2 Districts at 1322 E. Third
Street. Staff Recon~nendation: Approval. APPROVED.
FILE 625.45
CITY COUNCIL MINUTES
319
AUGUST 20, 1984
9. TENTATIVE PARCEL & TRACT M~PS
MOTION:
Approve and file Notices of Exemption, Negative
Declaration, and approve subject to conditions
in Chief of Planning's report.
NOTICE OF EXMMPTION & PARCEL MAP 84-880 - Filed by U.S.
Divers Company to revise the lot lines of two existing
parcels on the east side of Yale Street, north of Warner
Avenue and south of Maywood Avenue. FILE 625.25
Be
NOTICE OF EXMMPTION & PARCEL MAP 84-881 - Filed by
Dr. Edward T. Haraner to subdivide approximately 1.12
acres into three A1 lots at 1628 W. Edinger. FILE 625.25
NEGATIVE DECLARATION & TRACT MAP 11344 - Filed by
M. D. Janes C~npany to create two residential lots
on 3.5 acres at 4125-4131 W. Fifth Street for
the develot~nent of a 74 unit airspace condc~init~n.
FILE 625.30
10. FINAL TRACT MAP
MOTION:
Approve final map, accept the dedications
thereon and the bonds in the anounts set; and
authorize execution of subdivision agreement by
Mayor and Clerk.
TRACT MAP 11921 - East side of Tustin Avenue between Fruit
and Sixth Streets. (See 2lB also.) FILE 625.30
12. AGREEMENTS
MOTION:
Approve agre~nents and authorize their execution by
Mayor and Clerk.
AMENDMENT TO AGREEMENT - Between the City and Delhi Com-
munity Center, Inc., for $20,000 of 1984-85 Comnunity
Development Block Grant funds. A-84-71
FILE 610.05
AMENDMENT TO AGREMMENT - Between the City and Feedback
Foundation, Inc., for $35,000 of 1984-85 Cormnunity Develop-
ment Block Grant Funds. A-84-72
FILE 610.05
CITY COUNCIL MINUTES 320 AUGUST 20, 1984
Cm
Et
Ge
Sm
A(~EEMENT FOR EARTHQUAKE PREPAREDNESS EDUCATION PROGRAM -
Between the City and F.I.R.E. for $13,00~ of 1984-85
Cormmunity Develo~x~ent Block Grant funds. A-84-73
FILE 610.05
AGREEMENT FOR STAFF SALARIES - Between the City and Orange
County Cor~nunity Housing Resources Board, for $6,000 of
1984-85 C~,,~,unity Develotznent Block Grant funds.
A-84-74
FILE 610.05
AGREEMENT FOR SENIOR CITIZEN TRANSPORTATION - Between the
City and Orange County Consolidated Transportation Service
Agency for $8,000 of 1984-85 Comnunity Development Block
Grant funds. A-84-75
FILE 610.05
AMENDMENT TO AGREEMENT FOR HOUSING COUNSELING S~RVICES -
Between the City and Orange County Fair Housing Council
for $20,000 of 1984-85 Con~nunity Development Block Grant
funds. A-84-76
FILE 610.05
AGREEMENT TO EXPAND CULTURAL DANCE AND EDUCATION PROGRAMS -
Between the City and Relampago Del Cielo for $10,000 of
1984-85 Co~nunity Development Block Grant funds.
A-84-77
FILE 610.05
LICENSE AGREEMENT - Between the City and Aquatic Con-
cessions, Inc. for a boat rental and packaged goods
refreshment concession at Centennial Regional Park.
A-84-78
FILE 915
1984 GOLDEN CITY DAYS STREET FAIR AND PARADE - Between the
City and the Cor~munity Redevelopment Agency and the Greater
Santa Ana Chamber of Cc~nerce. A-84-79
FILE 910
MAINTENANCE SERVICE AGREMMENT RENEWAL - Between the City
and Multisonics for preventive and emergency maintenance
of th~ VMS-220 traffic signal master c~nputer system.
A-84-80
FILE 1037
STREET LIGHTING SERVICES AGREEMENT EXTENSION - Between the
City and Jack Niday. A-84-81
FILE 1040
CITY COUNCIL MINUTES 321 AUGUST 20, 1984
GROUP INSURANCE RENEWALS FOR CITY'S POLICIES - Between the
City and:
1. Kaiser Foundation Healthplan - Medical Benefits
2. CIGNA Healthplan of California - Medical Benefits
3. Health Maintenance Network of Southern California -
Medical Benefits
4. Lafayette Life Insurance Company ~ Specific Excess
Insurance - Self Funded Medical Plan
5. Lafayette Life Insurance Company - Aggregate Excess
Insurance - Self Funded Medical Plan
6. Pacific Coast A~]ministrators - Claims Administration
Fees - Self Funded Medical Plan
7. Safeguard Health Plans - Dental Benefits
8. Pacific Coast Administrators - Claims Administration
Fees - Self Funded Dental Plan
9. Standard Insurance Cc~npany - Long Term Disability
Insurance
10. Lafayette Life Insurance Company - Life and Accidental
Death and Dismemberment Insurance. A-84-82
FILE 435.10
LEASE AGREEMENT FOR C(1MPUTER EQUIPMENT TO AUTOMATE CODE
ENFORCEMENT PROGRAM AND CITY ATTORNEY'S OFFICE - Between
the City and Cc~pucorp. A-84-83
FILE 410
C~MPREHENSIVE MANAGflMENT CLASSIFICATION & CQMPENSATION
STUDY - Between the City and Arthur Young, Inc. in an
amount not to exceed $55,000. A-84-84
FILE 505
13. BOARDS - CO~MISSIONS - COb~MITTEES
A. RESIGNATION
MOTION:
Accept with regret; direct Clerk to post vacancy;
authorize preparation of appropriate recognition
for service to the City.
Velma S. Bettis, representative to the Housing Advisory
Cormnittee, the Hu~nan Relations Conm~ission, and the
Transportation Advisory Board, received by letter dated
August 8, 1984. FILE 110.15
CITY COUNCIL MINUTES
322
AUGUST 20, 1984
B. APPOINTMENT
MOTION: Appoint.
Marjorie Evans, 2708 N. Olive, nominated by
Councilmember Acosta as Ward 3 representative
to the Human Relations Commission; partial term
expiring 11/30/84; replacing Kenneth Lau. FILE 110.15
14. UNINVESTIGATED LIABILITY CLAIm
MOTION: Refer to Administration.
Claims rac~ived from July 25, 1984 to August 9,
1984.
FILE 415
16. REPORT TO FILE
MOTION: Receive and file.
PROCLAMATION REPORT FILE 120.20
18. HEARING FOR HEARING OFFICER
MOTION: Authorize Clerk to appoint hearing officer,
set for hearing, and notify parties of interest.
APPEAL FRCMTHE DECISION OF THE CITY MANAGER FINDING NON-
COMPLIANCE WITH THE CABLE FRANCHISE AG~E~ENT AND IMPOSING
PENALTIES - GROUP W CABLE, INC. FILE 135.05
19. MISCELLANEOUS
A. APPOINTMENT OF M~ERAND ALTERNATE TO GOVERNING BOARD
OF THE ORANGE COUNTY JOB TRAINING PARTNERSHIP AGENCY
MOTION: Appoint City Manager as the City's representative
to the Governing Board of the Orange County Job
Partnership Agency and Executive Director of Human
Resources as alternate. FILE 510.05
130
500
CITY COUNCIL MINUTES 323 AUGUST 20, 1984
B. STREET NAME CHANGE FROM CORPORATE TERRACE DRIVE TO
HOTEL TERRACE DRIVE
MOTION: Approve the renaming of Corporate Terrace Drive
to Hotel Terrace Drive. FILE 1040.05
21. I~LE~k~TATION RESOLUTIONS
VOTES IN THIS CATEGORY WILL SHOW AS PREVIOUSLY RECORDED. ABSENCES
WILL BECOME AFFIRMATIVE VOTES UNLESS OTHERWISE INDICATED.
A. NOTICE OF EX~PTION AND EX 84-19 - 1134 W. FIRST STREET
Confines Council action of August 6, 1984, with McGuigan
and Johnson dissenting.
MOTION: ~opt resolution.
RESOLUTION NO. 84-97 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA APPROVING MINOR EXCEPTION NO. 84-19
TO ALLOW THE SALE OF BEER AND WINE FOR OFF-SITE CONSUMPTION
ON PROPERTY LOCATED AT 1134 WEST FIRST STREET. FILE 625.35
B. TENTATIVE TRACT MAP 11921 - PROPOSING A ONE LOT "BUILDINGS
ONLY" RESIDENTIAL CONDOMINIUM AT 521-591 N. TUSTIN
Confirms Council action of August 6, 1984, with Bricken
abstaining.
MOTION: Adopt resolution.
RESOLUTION NO. 84-98 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA APPROVING TENTATIVE MAP NO. 11921
FILE 625.30
* * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * *
25. ORDINANCE
A. HOUSING ADVISORY COMMISSION
MOTION: Place ordinance on first reading and authorize
publication of title.
ORDINANCE NO. NS-1745 - AN ORDINANCE OF THE CITY OF SANTA ANA
AMENDING SECTIONS 6-628 THROUGH 6-630 OF THE SANTA ANA
MUNICIPAL CODE.
CITY COUNCIL MINUTES 324 AUGUST 20, 1984
MOTION:
MOTION: Griset SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
SMOKE DETECTOR ORDINANCE
Continue first reading for 30 days.
Bricken, Griset, Johnson, Luxembourger,
None
Acosta, McGuigan, Young FILE 110.15
ORDINANCE NO. NS-1746 - AN ORDINANCE OF THE CITY OF SANTA ANA
ADDING ARTICLE 4 TO C~LAPTER 14 OF THE SANTA ANA MUNICIPAL
CODE, TO REQUIRE SMOKE DETECTORS IN RESIDENTIAL BUILDINGS.
MOTION: Johnson
SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, Young
None
Acosta, Bricken, McGuigan FILE 710
35. RESOLUTIONS
A. IDB FINANCING PROGRAM - FAIRVIEW ASSOCIATES
Continued by Council on August 6, 1984, by unanimous vote.
MOTION: Continue to Septsmber 17, 1984.
RESOLUTION NO. 84-89 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA CONFIRMING THE SALE OF ITS LOAN-TO-LENDER MULTI-
FAMILY HOUSING REVENUE BONDS - SERIES 1984A AND APPROVING THE FO~M
OF AND AUTHORIZING THE EXECUTION OF CERTAIN DOCUMENTS AND AGREE-
MENTS IN CONNECTION THER~ITH.
MOTION: Griset
SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, Young
None
Acosta, Bricken, McGuigan FILE 620.05
CITY COUNCIL MINUTES 325 AUGUST 20, 1984
B. HUMAN RELATIONS CC~MISSION
MOTION: Adopt resolution.
RESOLUTION NO. 84-99 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA REPEALING RESOLUTION NO. 77-24 AND REORGANIZING
AND REESTABLISHING A HUMAN RELATIONS COMMISSION OF THE CITY OF
SANTA ANA.
MOTION: Gr iset
VOTE: AYES:
NOES:
ABSENT:
SECOND: Johnson
Griset, Johnson, Luxembourger, Young
None
Acosta, Bricken, McGuigan FILE 110.15
Mayor Luxembourger reported to Council on his participation in
"Goverr~nent On the Line" on Channel 9 last Saturday evening.
Councilmember Johnson complimented the Mayor on his performance.
60. MISCELLANEOUS
GENERAL OPERATION SUPPORT GRANT FROM THE INSTITUTE OF MUSEUM
SERVICES FOR THE SANTA ANA ZOO - APPROPRIATIONS ADJUSTMENT NO. 10
1) Approve acceptance of General Operating Support Grant
frcm Institute of Muset~n Services (IMS) in the ~ount
of $34,931.00 to fund Mducation Curator/Volunteer
Coordinator position at the Santa Ana Zoo for one
year; and
MOTION:
2) Approve Appropriation Adjustment No. 10 transferring
$34,930.00 from 155-350-Zoo IMS Support Grant Fund to
155-247-Zoo IMS Support Program. (Requires five
affirmative votes.)
MOTION: Griset
VOTE: AYES:
NOES:
ABSENT:
EXECUTIVE SESSION
SECOND: Johnson
Bricken, Griset, Johnson, Lux~mbourger, Young
None
Acosta, McGuigan FILE 925
The Council recessed to Executive Session at 3:16 p.m., and reconvened
at 4:20 p.m., with all members present, except Councilmembers Acosta
and McGuigan.
CITY COUNCIL MINUTES 326 AUGUST 20, 1984
PUBLIC HEARINGS
75. REALLOCATION OF COM~Mb/~ITY DEVELOPMENT BLOCK GRANT AND EMERGENCY
JOBS BILL FUNDS FOR POLICE FOOT PATROLS
The Mayor opened the public hearing regarding the reallocation of
Comnunity Development Block Grant and Emergency Jobs Bill Funds
for Police Foot Patrols.
The Executive Director of Cormnunity Development presented the
staff report and rec~u.endations.
The Clerk of the Council reported no written cor~nunications.
There were no speakers. The Mayor closed the public hearing.
MOTION:
1) Authorize reallocation of $316,000 of 1983-84
Mmergency Jobs Bill (EJB) funds to fund Police
Foot Patrols for six months.
2) Authorize reallocation of $281,800 of Con~nunity
Development Block Grant (CDBG) funds to fund
Police Foot Patrols for an additional six months.
MOTION: Johnson
SECOND: Griset
VOTE: AYES:
NOES:
ABSENT:
Bricken, Griset, Johnson, Lux~m*bourger, Young
None
Acosta, McGuigan FILE 715
76.
REALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT AND ~MERGENCY
JOBS BILL FUNDS TO PRENTICE PARK ZOO IMPROVeMeNTS
The Mayor opened the public hearing regarding the reallocation of
Community Development Block Grant and ~nergency Jobs Bill Funds to
Prentioe Park Zoo Improvements.
The Executive Director of Cormnunity Development presented the
staff report and recc~nendations.
The Clerk of the Council reported no written co~nunications.
There were no speakers. The Mayor closed the public hearing.
CITY COUNCIL MINUTES
327
AUGUST 20, 1984
MOT I ON:
1)
Authorize reallocation of $120,000 of 1983-84
~nergency Jobs Bill (EJB) funds to Prentice
Park Zoo Improvenents.
2)
Authorize reallocation of $30,000 of 1983-84
Community Develo~nent Block Grant (CDBG) funds
to Prentice Park Zoo Improv~nents.
MOTION: Griset
SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Bricken, Griset, Johnson, Luxembourger
None
Acosta, McGuigan, Young FILE 925
610.05
EXECUTIVE SESSION REPORT
The City Attorney reported that Claim No. 83-173 to Gina Rhone had
been settled in the amount of $10,000.00.
MOTION:
Authorize the City Attorney to settle the workers'
ccmpensation claim of Nancy Vona for a ccmprc~ise
and release in the ~mount of $6,662.50.
MOTION: Griset SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Bricken, Griset, Johnson, Luxembourger
None
Acosta, McGuigan, Young FILE 410.10
MOTION:
Authorize the City Attorney to settle the workers'
compensation claim of Hugh Williams, stipulation for
$14,227.50.
MOTION: Griset SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Bricken, Griset, Johnson, Luxembourger
None
Acosta, McGuigan, Young FILE 410.10
MOTION:
Authorize the City Attorney to settle the workers'
compensation claim of Helen Scarlat for a compromise
and release, in the amount of $7,500.00.
MOTION: Johnson SECOND: Bricken
VOTE: AYES:
NOES:
ABSENT:
Bricken, Griset, Johnson, Luxembourger, Young
None
Acosta, McGuigan FILE 410.10
CITY COUNCIL MINUTES 328 AUGUST 20, 1984
MOTION:
Authorize the City Attorney to settle the workers'
ccmpensation claim of Robert Myers for a ccmprc~nise and
release, in the amount of $14,000.00.
MOTION: Johnson SECOND: Bricken
VOTE: AYES:
NOES:
ABSENT:
Bricken, Griset, Johnson, Luxembourger, Young
None
Acosta, McGuigan FILE 410.10
65. COUNCIL AGENDA ITEMS
Councilm~mber Johnson requested that he be authorized to present
Santa Ana's viewpoint regarding tb~ John Wayne Airport Master Plan
at the upcomingMaster Plan hearings and was authorized by the
Mayor' to do so on the City's behalf.
At 4:47 p.m., the Council recessed to dinner at H. T.'s Restaurant,
South Coast Plaza.
RECONV~E - 7:45 P.M. - Councilme~abers Acosta, Bricken,
Griset, Johnson, Lux~m~bourger, Young
PLEDGE OF ALLEGIANCE
INVOCATION - Mayor R. W. Luxembourger
SPECIAL PRESENTATIONS -
Certificate of Recognition presented by
Vice Mayor Daniel E. Griset to Jesse and
Nac~na Capps for their outstanding contri-
butions to co~n~ity preservation.
City Logo Mugs presented by Councilme~ber
C~rdon Bricken to the following persons who
played an instr~nental role in the success of
the Olympic Torch Run in Santa Ana
Bob Lopez - Coordination
Joe De La Luz - Catering
Rudy Montejano - Organization
Jerry Wolf - Chamber of Commerce -
Organization
Mike Metzler - Chamber of Co~nerce
Organization
CITY COUNCIL MINUTES 329 AUGUST 20, 1984
Representatives of the Santa Ana Winds
Music
Ed Villamar - Mariachi - Music
- City Logo Mugs presented by Councilmember
Dan Young to the following persons
who either carried the Ol~pic Torch in Santa
Ana or sponsored a person to carry the Torch:
Runner Sponsor
Alan Oleson
David Lopez
Fred McKee
Jack Bosion
Matthew McLaughlin
Jeff wood
Charlie Tayers
Jim Ctm~ings
Richard Bartolic
Alvin Glasky
James L. Smith
Boise Cascade
Datapower
Datapowar
Clark Dye Hardware
Jack Bradley
Xerox Corp.
Triex
American Pac.
Forwarders
Insurance Office of
America
80. OLD BUSINESS
ESTABLIS}~iENT OF THE SANTA ANA A~ULANCE AUTHORITY AND CONCEPT
APPROVAL FOR FA£ILITIES MANAGf~ENT AGREf~4ENT NOT TO EXCEED
THIRTY MONTHS
(Continued by Council on July 16, 1984.)
The City Manager presented the staff report and recomaendation
regarding establishment of a Santa Ana Ambulance Authority.
Dr. Richard Biery, Director of Health, Health Depar~ent, Kansas
City, Missouri, described Kansas City's paramedic syst~ and
responded to Councilmembers' questions.
Marty Yenawine, Chief Executive Officer, Eastern Ambulance
Service, discussed job burnout and his corporation's plan to
assist retiring paramedics.
The Council recessed at 9:01 p.m., and reconvened at 9:18 p.m., with
all members present, except Councilmember McGuigan.
CITY COUNCIL MINUTES 330 AUGUST 20, 1984
The Clerk of the Council read a position paper prepared by William
J. Reiraer, Chairman, Ambulance Study C~ittee, dated August 20,
1984.
The following persons spoke with regard to the proposed Ambulance
Authority:
Gary Bidgood, 14161 Deanann Place, Garden (]rove
Robert Glankler, 2811 Ganges, Davis
Bill Keen, 317 W. Greenwood, La Habra
Andy Money, 4471 Rainbow, Yorba Linda
Dean Taylor, 2500 W. Lorena
Dr. Philip Fixler, 1018 Garden, Santa Barbara
Connie Briggs, 514 Lee Place, Placentia
Dave de La Torte, 2701 K Street, Sacramento
Virgil Elkins, 2210 No. Poplar
Dr. Alan B. Gazzaniga, 101 City Drive, Orange
Marcia Ingenito, 817 S. Oak
Charles I. Jost, 1120 E. Beechwood
Miles Leach, 2025 W. 10th
Arnold Petersen, 1515 N. Cabrillo Park Drive
David N. Pratt, 806 Cedar
John Raya, 4618 W. Hollyline
Laurel Stephens, 3 Vienna Drive
Harry Yamamoto, 442 S. Flower
Glenn Leland, 10750 S. Louis Drive, E1 Monte
Tom Morgan, Hartson Ambulance, San Diego
Steven Brown, 346 Lexington, Fresno
The Council recessed at 10:32 p.m, and reconvened at 10:48 p.m., with
all m~mbers present, except Councilm~mber McGuigan.
Councilmembers participated in extensive discussion relative to
the proposal to "privatize" the City's paramedic systsm.
MOTION:
Receive and file staff's recoamendation regarding
establishment of a Santa Ana Ambulance Authority;
instruct the City Manager to explore means of improving
the City's present paramedic syst~, investigating
managament and budget aspects and returning a report to
Council in 60 days; and retain paramedic services
within the Fire Department.
MOTION: Young SECOND: Bricken
VOTE: AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Luxembourger, Young
Johnson
McGuigan FILE 710
CITY COUNCIL MINUTES
331 AUGUST 20, 1984
The Council recessed at 11:53 p.m., and reconvened at /2:00 midnight,
with all members present, except Councilmember McGuigan.
ORAL CO~W3NICATIONS
Jeff Baker, 24906 La Plata, Laguna Niguel, addressed Council
expressing concern that the administration harbor a negative attitude
toward those paramedics who had opposed the "privatization" proposal.
Councilmember Acosta reminded the Councilmembers of his earlier
request regarding a waiver of fees for the Exploratory Learning
Center. Tom Gonzales, representing Exploratory Learning Center,
indicated to the Council that the fees were for sewer and water permits
and totaled approximately $19,000.00. The City Manager and City
Attorney indicated they would review the matter and report to the
Council.
Councilmenber Acosta expressed concern that the employees in the
Neighborhood Improvement Program demonstrated a lack of sensitivity
and professionalism in contacting residents.
Councilmember Bricken expressed his concerns regarding develo~m~ent
of the area East of Main Street, including the following:
1) The Council should state publicly that Ace Muffler must be
integrated into the redeveloument project on the A-10 site;
2) Staff should clarify confusion regarding a possible moratoriam
on develo~nent in the area;
3)
The City should have a seismic improvement plan which would
provide full cost recovery to property owners who made seismic
improvements and then were forced to relocate as a result of a
redevelo~x~ent project;
4) Staff should c~*~,~unicate with East Fourth Street bar owners
regarding a need to change/upgrade the area.
He requested the City Manager respond to these concerns in 2 weeks.
CITY COUNCIL MINUTES 332 AUGUST 20, 1984
SASSCER PARK SCULPTURE
MOTION: Reconsider establishment of a budget for Sasscer Park
sculpture.
MOTION: Johnson SECOND: Bricken
VOTE: AYES: Acosta, Bricked, Johnson, Young
NOES: Griset, Luxembourger
ABSENT: McGuigan FILE 915
MOTION: Appropriate $94,000.00 from contingency funds for
construction of a sculpture in Sasscer Park.
MOTION: Johnson SECOND: Bricken
VOTE: AYES: Acosta, Bricked, Johnson, Young
NOES: Griset, Luxembourger
ABSENT: McGuigan FILE 915
Motion failed.
Mayor Luxembourger requested that staff cor~municate with the County
relative to paramedic training by the County.
Councilmenber Young expressed concern with the points Councilmenber
Bricken had mentioned earlier regarding develoument in the Fourth
Street area east of Main, explaining that it was his understanding
that the projects in the area were proceeding as planned.
Councilm~nber Young reported to the Council that negotiations with the
Pulido F~nily ware underway proceeding favorably, and it was his
impression that negotiations would be concluded shortly.
MOTION: Oppose any moratoriun on develo~ent in the
Fourth Street area East of Main.
MOTION: Griset
SECOND: Young
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger, Young
Bricken
McGuigan FILE 615.05
The City Manager stated that he would investigate and report to the
Council on any difficulties with develo~ent in that area.
CITY COUNCIL MINUTES 333 AUGUST 20, 1984
ADJOURN~NT
At 12:49 a.m., the meeting was informally adjourned.
CITY COUNCIL MINUTES 334 AUGUST 20, 1984