HomeMy WebLinkAbout10-01-1984 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
October 1, 1984
The meeting was called to order at 1:41 p.m., by Mayor R. W.
Lux~mbourger, in Room 147, Council Chambers, 22 Civic Center Plaza.
Councilmembers present were John Acosta, Daniel E. Griset, P. Lee
Johnson, and Mayor Luxembourger. Also present were City Manager
Robert C. Bobb, City Attorney Edward J. Cooper and Clerk of the
Council Janice C. Guy. Councilm~nbers Gordon Bricken and Patricia A.
McGuigan joined the meeting at 1:48 p.m. and 1:56 p.m., respectively.
Councilme~ber Dan Young was absent.
Councilmembers reviewed Consent Calendar it~ns but addressed no
specific concerns.
WORK STUDY SESSION
Buildin~ Permit Activity/Hotel Development
The Executive Director of Co~m~unity Develo[~nent and Housing Services
reviewed briefly building permit activity frc~ 1976 to 1984. He indi-
cated over 254 million dollars worth of permits were anticipated to be
issued this year for housing, hotel, restaurant, and office construc-
tion. He then identified six hotel projects planned for the Warner
Avenue and 55 Freeway area, noting the projects would include 1108
rooms totalling 1.2 million square feet and an investment of approxi-
mately 90 million dollars.
Auto Center
Cindy Nelson, Project Area Manager, provided Council with an overview
of an auto center planned for the Edinger and Costa Mesa Freeway area,
indicating the project was anticipated to encompass 50 acres, that
seven dealers had tentatively agreed to locate on the site, and that
the project was anticipated to produce more than $700,000 in sales tax
revenues annually. She indicated construction sites would be
available beginning in June, 1986, and responded to Councilme~bers'
questions.
CITY COUNCIL MINUTES
372
OCTOBER 1, 1984
Election Night Television Program
The Clerk of the Council described election night activities planned
for the Santa Ana Council Chambers, indicating that in lieu of vote
counting, a television program was planned. She mentioned that the
program would consist of interviews with candidates and community
groups, transmission of local and national election returns, and a
graphic presentation of precincts reporting. She reported that a
flyer advertising the election coverage would be mailed to 18,000
cable viewers prior to the election.
EXECUTIVE SESSION
At 2:10 p.m., the Council recessed to Executive Session, and
reconvened in the Council Chambers at 4:12 p.m., with the same members
present.
PLEDGE OF ALLEGIANCE TO THE FLAG
INVOCATION - Councilmember Patricia A. McGuigan
CONSENT CALENDAR
Councilm~nber McGuigan registered an abstention on Itam No. 1, Minutes
of the Adjourned Regular Meeting of September 10, 1984.
MOTION:
Approve staff recormnendations on the following Consent
Calendar items.
MOTION: Acosta
SECOND: McGuigan
VOTE: AYES: Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
NOES: None
ABSENT: Young
1. MINUTES
MOTION: Approve.
Adjourned Regular Meeting of September 10, 1984
(Councilmember McGuigan registered an abstention.)
Adjourned Regular Meeting of Sept~nber 13, 1984
Regular Meeting of September 17, 1984
CITY COUNCIL MINUTES 373 OCTOBER 1, 1984
2. BID CALLS
MOTION:
Approve plans and specifications and authorize
advertisement for bids.
1 Replacement Tractor Loader with Backhoe Attachment;
Finance/Management Services/Fleet Maintenance.
SPEC 84-013
B. Mobile Air Ccmpressor; Fire Department.
SPEC 84-015
Periodical & Newspaper Services; Cultural, Recreation and
Community Services/Library. SPEC 84-016
Lease Purchase of GC-Mass Spectrometer and RIA System;
Police Department. SPEC 84-017
One 11 Passenger Van and one Cargo Van; Cultural,
Recreation and C~rmunity Services. SPEC 84-018
Fe
One 240 Seat Capacity Portable Bleacher; Cultural, Recreation
and Community Services. SPEC 84-020
One Aerial Lift Device; Cultural, Recreation and
Community Services. SPEC 84-021
He
Construct Santiago St. from Sixth St. to Santa Ana
Blvd.; Public Services. PROJ 1428B
I. Center Park Soccer Field Renovation; Cultural, Recreation
and Con~nunity Services. PROJ 7520/7659
Construct Station Passenger Platforms at Regional Trans-
portation Center; Public Services. PROJ 8375
BID AWARD
MOTION:
Rescind contract with Premiere Landscape, Inc.;
authorize release of the security to Premiere
Landscape, Inc.; and award contract to Angel's
Ccmprehensive Services as the lowest responsive
bidder.
Civic Center Main Library Automatic Irrigation Syst~n - Cultural,
Recreation and Comnunity Services; Angel's Comprehensive Ser-
vices in the amount of $15,559.00. PROJ 9081
CITY COUNCIL MINUTES
374
OCTOBER 1, 1984
6e
ALCOHOLIC BEVERAGE LICENSE APPLICATIONS
MOTION: Receive and file staff reports.
No Protests
A. CALIRI, Lana & Paul, 3004 S. Halladay, Person-to-person
transfer type 17 beer & wine wholesaler.
B. YANG, Ao & Sun, 303 N. Grand, Person-to-person transfer type
20 off-sale beer.
C. GUZMAN, Fidel & MCCLURE, william, 2733 W. Edinger, Person-
to-person transfer type 20 off-sale beer.
D. HWANG, Eddie & WHANG, Il, 3502 W. Fifth, Person-to-person
transfer type 20 off-sale beer.
E. MCCLAIN, Patrick John & Eiko, 1209 N. Harbor, Person-to-
person transfer type 20 off-sale beer. FILE 405
DEEDS
Deed With Cash - Grantee City
MOTION:
Approve deed and authorize execution by Mayor and
Clerk of all necessary doc~nents in connection with
sale.
aJ
NAGAMATSU, George & Chiyok, S/First St., E/Euclid; slope
eas~nent. DEED 7098
PROJ 1424
Deed No Cash - Grantor City
MOTION:
Authorize execution of deed by Mayor and
Clerk.
SOUTHERN CALIFORNIA EDISON, NE Corner of 6th & Santiago
Ave.; electrical power easement. DEED 7100
CITY COUNCIL MINUTES 375 OCTOBER 1, 1984
9. TENTATIVE PARCEL & TRACT MAPS
MOTION:
Approve and file Notices of Ex~ption, and Negative
Declaration and approve subject to conditions
in Chief of Planning's reports.
NOTICE OF EXMMPTION & PARCEL MAP 84-876 - Filed by
California Properties to subdivide 10.24 acres into
two M1 (Light Industrial) lots located south of Lake Center
Drive and east of Susan Street. FILE 625.25
NOTICE OF EXMMPTION & PARCEL MAP 84-877 - Filed by
william Larder to subdivide .83 acres into three Ri
(Single Family) lots at 1614 W. Edinger Avenue.
(Continued by Council on September 17, 1984, by unanimous vote
with Bricken absent.) FILE 625.25
NOTICE OF EXEMPTION & PARCEL MAP 84-878 - Filed by Oliver
Nelson to subdivide .42 acres into two lots at 1624 W.
Edinger Avenue in the A1 Zone.
(Continued by Council on September 17, 1984, by unanimous vote
with Bricken absent.) FILE 625.25
NEGATIVE DECLARATION AND TRACT MAP 12269 - Filed byCTNC
Associates to develop 52 condominit~n units at 2718-2726
Wes~ninster Ave. in the R2-PRD (Multi-family Residential/
Planned Residential Development) District. FILE 625.30
13. BOARDS - CO~MISSIONS - COMMITTEES
A. RESIGNATION
MOTION:
Accept with regret; direct Clerk to post vacancy;
authorize preparation of appropriate recognition
for service to the City.
John Connelly, Foundation representative to the Board
of Trustees of the Bowers Muse~n, received by letter
to the Bowers Museum Foundation President Elect dated
September 4, 1984. FIL[ ~]0.15
B. NOMINATION
MOTION: Accept nc~ination and set for consideration.
John Raya, 4618 W. Hollyline, ncminated by Councilmember
Patricia McGuigan as Ward 7 representative to the Housing
Advisory Commission for a term expiring 11-30-84.
FILE ]]0.15
CITY COUNCIL MINUTES
376
OCTOBER 1, 1984
14. UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to Administration.
Claims received from September 11, 1984 to September 19, 1984.
FILE 415
16. REPORT TO FILE
MOTION: Receive and file.
PROCLAMATION REPORT FILE 120.20
19. MISCELLANEOUS
A. SANTA ANITA SOCCER FIELD RENOVATION - PACIFIC GREEN CARE
MOTION:
Cancel contract with Pacific Green Care on the basis
of not providing the required bonds in sufficient time
to execute and ccmplete project, and retain bid bond
(cashier's check) due to noncompliance of contract.
PROJ 6188
APPOINTMENT OF DELEGATE AND ALTERNATE TO ANNUAL CONGRESS
OF CITIES - NOV]SMBER 24-28, 1984 - INDIANAPOLIS, INDIANA
MOTION:
Appoint Mayor as Voting Delegate and Vice
Mayor as Alternate to the Annual Congress of
Cities - November 24-28, 1984, Indianapolis,
Indiana. FILE 150.05
C. AGREEMENT WITH BOWERS MUSEUM FOUNDATION - CANCELLATION
MOTION:
Cancel agreement dated February 5, 1979,
between the City and Bowers Museom Foundaticn,
and assomemanagoment and maintenance of the
City properties adjacent to Bowers Muset~n.
A-79-14
FILE 215
CITY COUNCIL MINUTES
377
OCTOBER 1, 1984
21. ORDINANCES - SECOND READING
VOTES IN THIS CATEGORY WILL SHOW AS PREVIOUSLY RECORDfD.
WILL BECOME AFFIRMATIVE VOTES UNLESS OTHEt~ISE INDICATED.
ABSENCES
Mi (LIGHT INDUSTRIAL) ZONING DISTRICT AMENDMfIgT
Placed on first reading on September 17, 1984, by unanimous
vote with Bricken absent.
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1748 - AN ORDINANCE OF THE CITY OF SANTA
ANAAMflgDING SECTION 41-472 OF THE SANTA ANAMUNICIPAL CODE
TO ALLOW AUTOMOBILE SALES LOTS IN THE M1 (LIGHT INDUSTRIAL)
USE DISTRICT. FILE 625.55
* * * * * * * * * * * ODNSENT CALENDAR FINIS * * * * * * * * * *
25. ORDINANCES
A. R3 AND R3H REQUIREMENTS - ORDINANCE NO. NS-1739
(Continued by Council on September 17, 1984, by unanimous
vote with Bricken absent.)
MOTION:
Place ordinance on first reading and authorize
publication of title.
ORDINANCE NO. NS-1739 - AN ORDINANCE OF THE CITY OF SANTA ANA
AMENDING SECTIONS 41-261, 41-267, 41-276 AND 41-282 OF THE SANTA
ANA MUNICIPAL CODE AND ADDING SECTIONS 41-265.5 AND 41-280.5
THERETO TO REVISE THE DEVELOPMENT STANDARDS FOR THE R3 AND R3H USE
DISTRICTS.
MOTION: Griset
SECOND: Johnson
VOTE: AYES: Acosta, Bricken, Griset, Johns(~,
Luxembourger, McGuigan
NOES: None
ABSENT: Young FILE 625.55
CITY COUNCIL MINUTES
378
OCTOBER 1, 1984
B. SMOKE DETECTOR ORDINANCE
(Continued by Council on September 17, 1984, by unanimous vote
with Bricken absent.)
MOTION:
R~nove from agenda pending review of State legislation
on subject by City Attorney.
ORDINANCE NO. NS-1746 - AN ORDINANCE OF THE CITY OF SANTA ANA
ADDING ARTICLE 4 TO CHAPTER 14 OF THE SANTA ANA MUNICIPAL
CODE, TO REQUIRE SMOKE DETECTORS IN RESIDENTIAL BUILDINGS.
MOTION: McGuigan
SECOND: Griset
VOTE: AYES: Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
NOES: None
ABSENT: Young FILE 710
C. CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
MOTION:
Place ordinance on first reading and authorize
publication of title.
ORDINANCE NO. NS-1752 - AN ORDINANCE OF THE CITY OF SANTAANA
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY
COUNCIL OF THE CITY OF SANTA ANA AND THE BOARD OF ADMINISTRA-
TION OF THE CALIFORNIA PUBLIC tlMPLOYEES RETIRI1MENT SYSTEM.
MOTION: Johnson
SECOND: McGuigan
VOTE: AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young FILE 500
35. RESOLUTIONS
ae
RAILROAD CROSSING AT EVERGREEN ST. AND THE SOUTHERN
PACIFIC RAILWAY TRACKS
MOTION: Adopt resolution.
RESOLUTION NO. 84-114 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY 0 F SANTA ANA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
SUPPLEMENT NO. 29 TO LOCAL AGENCY/STATE AGREEMENT NO. 07-5063 TO
IMPROVE THE RAILROAD CROSSING AT EVERGREEN STREET AND SOUTHERN
PACIFIC RAILWAY TRACKS, XING NO. BK-519.58.
CITY COUNCIL MINUTES 379 OCTOBER 1, 1984
MOTION: McGulgan
SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young A-84-99
FILE 1040
B. UNIFORM SCHEDULE OF FEES - NEWSBOX PERMIT FEES
MOTION: Adopt resolution.
RESOLUTION NO. 84-115 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO. 84-84 (ESTABLISHING
A UNIFORM SCHEDULE OF FEES) TO AMEND THE PERMIT FEES PERTAINING
TO NEWSBOXES.
MOTION: Bricken
The motion died for lack of a second. No further action was
taken. FILE 310.30
IDB FINANCING PROGRAM - 836 PARTON STREET GENERAL
PARTNERSHIP.
MOTION: Adopt resolution.
RESOLUTION NO. 84-116 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF BONDS FOR THE
PURPOSE OF FINANCING THE ACQUISITION OF LAND AND CONSTRUCTION OF A
CC~ERCIAL BUILDING AND RELATED FACILITIES BY 836 PARTON STREET
GENERAL PARTNERSHIP.
By unanimous informal consent, the IDB Financing Progr~n for 836
Parton Street was deferred to the end of the evening agenda (no
action was taken on the matter at the evening session ).
FILE 620
D. CITY'S BASIC CLASSIFICATION AND PAY PLAN
MOTION: Adopt resolution.
RESOLUTION NO. 84-120 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AMENDING RESOLUTION NO. 82-110 TO ADD CERTAIN
NEW CLASSIFICATIONS TO CLASSIFY AND COMPENSATE NEW POSITIONS
AUTHORIZED IN THE 1984-85 ANNUAL BUDGET AND TO IMPLEMENT OTHER
CHANGES TO THE CITY BASIC CLASSIFICATION PLAN.
CITY COUNCIL MINUTES
380
OCTOBER 1, 1984
MOTION: Griset
SECOND: Luxembourger
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson,
Luxembourger, McGuigan
Bricken
Young
FILE 505
65. COUNCIL AGENDA ITEMS
RESOLUTION URGING THE REDUCTION OF FEDERAL DEFICIT SPENDING
AND SUPPORTING A BALANCED FEDERAL BUDGET (Councilmember Bricken)
MOTION:
MOTION:
Instruct the Mayor to write letters supporting
a reduction of Federal deficit spending and a
balanced Federal budget to Federal legislators
representing Santa Ana.
MOTION: Bricken SECOND: Acosta
VOTE: AYES: Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
NOES: None
ABSENT: Young FILE 445
Instruct the Mayor to write letters in support of a
line itom veto for the President to Federal legislators
representing Santa Ana.
MOTION: Griset SECOND: Johnson
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young FILE 445
VOTE: AYES:
NOES:
ABSENT:
EXECUTIVE SESSION
The Council recessed to Executive Session from 4:30 p.m. to
5:02 p.m.
CITY COUNCIL MINUTES 381 OCTOBER 1, 1984
EXECUTIVE SESSION REPORT
MOTION:
Authorize the City Attorney to settle the workers'
compensation claim of Clarence Nielson, stipulation
for $5,622.50.
MOTION: Acosta SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young FILE 410.10
MOTION:
Authorize the City Attorney to settle the workers'
compensation claim of Donald Brothers for a compromise
and release in the amount of $25,000.00.
MOTION: Johnson SECOND: Acosta
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young FILE 410.10
MOTION:
Authorize the City Attorney to settle the case of
Gabriel Pinedo v. City of Santa Ana in the amount of
$25,000.00.
MOTION: Johnson SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young FILE 4lO.lO
MOTION:
Authorize the City Attorney to settle the workers'
compensation claim of Richard Faust, stipulation for
$6,532.50.
MOTION: Johnson SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnscn,
Luxembourger, McGuigan
None
Young FIkE 410.10
CITY COUNCIL MINUTES
382
OCTOBER 1, 1984
MOTION:
Authorize the City Attorney to settle the workers'
c(]npensation claim of Cloyd Potter for a c~mprc~%ise
and release in the amount of $60,000.00.
MOTION: Johnson SECOND: McGuigan
MOTION:
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young FILE 410.10
Authorize the City Attorney to settle the workers'
compensation claim of Daniel Leeder for a compromise and
release by waiving subrogate rights.
MOTION: Johnson SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young FILE 4lO.lO
CABLE FRANCHISE
The City Manager reported that he had been in negotiations with Group
W regarding ~mendments to the City's franchise for cable TV services.
He indicated his intention was to be fair to both the citizens of
Santa Ana and the cable TV fi~m but that two issues were still in
contention. He then asked the Council for direction regarding those
negotiations.
MOTION: Instruct the City Manager to enforce the current
contract with Group W for cable services.
MOTION: Bricken SECOND: Acosta
VOTE:
AYES: Acosta, Bricken, Griset, Johnson,
Luxembourger, Young
NOES: None
ABSENT: Young FILE 425.05
Councilmember Acosta left the meeting at 5:17 p.m.
CITY COUNCIL MINUTES 383 OCTOBER 1, 1984
HOUSING AUTHORITY
At 5:17 p.m., the Council recessed to the Housing Authority, and
reconvened at 5:18 p.m. with all members present, except Council-
m~mbers Acosta and Young, and in~aediately recessed to dinner at
Nieuport 17, 1615 E. 17th Street.
RECONVENE - 7:30 P.M. - Councilmembers Acosta, Bricken,
Griset, Johnson, Luxembourger, McGuigan
PLEDGE OF ALLEGIANCE
INVOCATION
Monsignor Wilbur Davis
St. Joseph's Church
727 Minter Street
OATHS OF OFFICE
Administered by the Clerk of the Council to
Mary Cayo, Ward 3 representative to the
Housing Cc~mission.
Administered by the Clerk of the Council to
Willia~ Dietrich, Ward 2 representative to the
Housing Co~mission.
PROCLAMATIONS
Presented by Councilmember Acosta
to Ethel Schnebelt, Escrow Officer, pro-
claiming October 1984 as "Escrow Month."
Presented by Councilmeffoer Bricken
to Jose Rivera, Executive Director, and
Martha Ramirez, President, Santa Ana
Neighborhood Housing Services, proclaiming
October 7-13, 1984 as "Neighborhood
Housing Services Week."
Brief slide show presented by Jose Rivera on
Neighborhood Housing Services activities.
Presented by Vice Mayor Griset to Susan
Leibel, Cu~u,unity Service Coordinator, Wc~en's
Transitional Living Center, proclaiming
October 9-16, 1984, as "Dc~estic Violence
Awareness Week."
COMMUNITY SPOTLIGHT
City Seal Tile to be presented by
Cou~cilm~mber Johnson to Annabelle
Toibin, Chairman of the Board of
Directors, and Cynthia Scheinberg,
Executive Director, of the Coalition
Concerned with Adolescent Pregnancy.
CITY COUNCIL MINUTES
384
OCTOBER 1, 1984
SPECIAL PRESENTATIONS -
Medals presented by Mayor Luxembourger
to the members of the Santa Ana High School
and Mater Del football team representatives
for their participation in the Mayor's
Special Olympics Football Bowl on Friday,
September 21, 1984.
City Seal Tile presented by Councilmenber
McGuigan to Ms. Linda Perry, Public Services
Director, KHJ - TV for her outstanding efforts
in the area of child safety awareness.
City Seal Tile presented by Councilm~nber
Acosta to Lance Corporal Tony Marie for his
heroic efforts in aiding the victims of an
auto accident. FILE ]20.35
PUBLIC HEARINGS
78. NOTICE OF EX/~4PTION AND APPEAL NOS. 507 AND 508 - MINOR
EXCEPTION 84-17 - 1920 N. HELIOTROPE
The Mayor opened the public hearing on Appeal Nos. 507 and 508 -
Minor Exception 84-17 - 1920 N. Heliotrope.
The Acting Chief of Planning presented the staff report and
recomnendations.
The Clerk of the Council reported eight letters and one
petition had been received, and had been distributed to
Councilmenbers.
The following people spoke in favor of Appeal No. 507:
Marjorie Fluor, 1920 Heliotrope Drive
William Nelson, 882 Sandcastle Drive, Corona del Mar
Steve Prothero, 741 E. Briardale, Orange
Tom Homrighausen, 2125 Heliotrope Drive
Jack Dailey, 2311 Heliotrope Drive
CITY COUNCIL MINUTES 385 OCTOBER 1, 1984
.The following people spoke in opposition to Appeal No. 507:
Willia~ R. Gallivan, M.D., 1912 Heliotrope Drive
John Coil, 2024 victoria
John Casteix, 2111 N. Flower
Alexander Nalle, 1926 Heliotrope Drive
Marshall Bull, 1907 Heliotrope Drive
Nancy Gallivan, 1912 Heliotrope Drive
George Salata, 2115 Heliotrope Drive
Marjorie Fluor, 1920 Heliotrope Drive, repeated her position
in favor of Appeal No. 507, and Nancy Gallivan, 1912 Heliotrope
Drive, repeated her position in opposition to Appeal No. 507.
There were no other speakers. The Mayor closed the public
hearing.
Council recessed at 9:14 p.m., and reconvened in the Council Chambers
at 9:32 p.m., with the same members present.
MOTION:
Approve and file Notice of Exemption and instruct the
City Attorney to prepare a resolution granting
Appeal No. 507, subject to use of a 60/40 ratio
of wrought iron to masonry in wall construction, and
denying Appeal No. 508, with review by the Planning
Division and a report back to Council in 30 to 45 days.
MOTION: Griset
SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxembourger, McGuigan
Bricken, Johnson
Young FILE 625.35
75.
NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 905 - 2417
N. TUSTIN AVE.
Filed by Mr. and Mrs. George Park to rezone property located
at 2417 N. Tustin Avenue frc~ the RE District to the C5
District to facilitate the development of a private school.
The Mayor opened the public hearing regarding Amendment
Application No. 905 - 2417 N. Tustin Avenue.
Recommended for approval by the Planning Commission on
September 11, 1984, by the following vote:
AYES: Casteix, Godinez, Hart, LaFlan~, Miller, Savage, Uno
NOES: None
ABSENT: None
CITY COUNCIL MINUTES
386
OCTOBER 1, 1984
The Acting Chief of Planning presented the staff report and
recomnendations.
The Clerk of the Council reported no written cor~nunications.
John Goetten, 1900H E. Warner Avenue, spoke in favor of Amendment
Application No. 905.
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. NS-1750 - AN ORDINANCE OF THE CITY OF SANTA
ANA REZONING CERTAIN PROPERTY LOCATED ON THE SOUTHEAST
CORNER OF TUSTIN AVENUE AND FRANZENAVENUE FROM THE RE
(RESIDENTIAL ESTATE) DISTRICT TO THE C5 (ARTERIAL COM-
MERCIAL) DISTRICT.
MOTION: Johnson
SECOND: McGuigan
VOTE: AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxe~nbourger, McGuigan
None
Young FILE 625. 05
76. ORANGE COUNTY SOLID WASTE MANAG~I~ENT PLAN 1984
The Mayor opened the public hearing regarding the Orange County
Solid Waste Management Plan 1984.
The Traffic Operations Engineer presented the staff report and
recon~endations.
The Clerk of the Council reported no written coranunications.
There were no speakers. The Mayor closed the public hearing.
MOTION: Adopt resolution.
RESOLUTION NO. 84-117 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA CONCURRING IN THE ORANGE COUNTY
SOLID WASTE MANAGEMENT PLAN.
CITY COUNCIL MINUTES 387 OCTOBER 1, 1984
77.
MOTION: McGuigan
SECOND: Acosta
VOTE: AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnsc~,
Luxembourger, McGuigan
None
Young FILE 837
GENERAL PLAN AMENDMENT 84-1 - REDESIGN OF THE BIKEWAY PLAN
OF THE CIRCULATION EL~ENT AND REDESIGNATION OF CERTAIN LAND
USE DESIGNATIONS OF THE LAND USE ELEMENT
The Mayor opened the public hearing regarding redesign of the
bikeway plan of the circulation element and redesignation of
certain land use designations of the land use element.
The Acting Chief of Planning presented the staff report and
recommendations.
The Clerk of the Council reported no written communications.
Joyce Mangr~, 1009 W. Alton, spoke in favor of the plan and
presented a petition to the Council outlining the need for
additional security along the bikeways.
There were no other speakers. The Mayor closed the public
hearing.
MOTION:
Amend resolution to include a statement of public
policy that in the develo~ent of bike trails, proper
attention will be given to security of adjacent
residential lots, and adopt.
RESOLUTION NO. 84-119 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AMENDING THE GENERAL PLAN OF THE CITY OF SANTA
ANA.
MOTION: Bricken
SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
None
Young FILE 625.20
CITY COUNCIL MINUTES
388
OCTOBER 1, 1984
90. CITY MANAGER'S AGENDA ITEMS
A. THE S~AP MEET (EDDIE WEST FIELD)
The City Manager reported that negotiations wore continuing with
Norton Enterprises and that an agre~nent with the firm was in
draft form and would be completed in the next two weeks.
MOTION:
Reaffirm instructions to the City Manager to
negotiate with Norton Enterprises to relocate
the swap meet to Centennial Park as soon as
possible.
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnscn,
Luxembourger, McGuigan
None
Young FILE 920
Councilmember Bricken reiterated a concern he had expressed
previously that the neighborhood be consulted before installation
of the swap meet at the Centennial Park location.
B. RESCISSION OF PARAMEDIC FEES
MOTION: Amend resolution to exclude non-~ergency services and
adopt.
RESOLUTION NO. 84-118 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA ESTABLISHING FEES FOR SERVICES RENDERED BY CITY
OF SANTA ANA PARAMEDICS.
MOTION: Bricken SECOND: Acosta
AMENDMENT TO MOTION:
Instruct staff to provide a c~nplete cost
analysis of correct fee levels for emergency
and non-emergency paramedic services to the
Council by February 1, 1985.
MOTION: Griset SECOND: Johnson
The City Manager indicated such a report would be returned to
Council in December, 1984.
VOTE:
AYES: Acosta, Griset, Johnson,
Luxembourger, McGuigan
NOES: Bricken
ABSENT: Young
CITY COUNCIL MINUTES 389 OCTOBER 1, 1984
VOTE ON ORIGINAL MOTION:
VOTE: AYES: Acosta, Bricken, Griset,
Luxembourger, McGuigan
NOES: Johnson
ABSENT: Young
MOTION: Include non-energencyparamedic services in Resolution
No. 84-118, and adopt.
VOTE: AYES: Acosta, Bricken, Griset,
Luxembourger, McGuigan
NOES: Johnson
ABSENT: Young
MOTION: Place ordinance on first reading and authorize
publication of title.
ORDINANCE NO. NS-1751 - AN ORDINANCE OF THE CITY OF SANTAANA
AMENDING SECTION 14-90 OF THE SANTA ANA MUNICIPAL CODE PER-
TAINING TO FEES FOR PANIC SERVICES.
MOTION: Acosta
SECOND: McGuigan
VOTE: AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset,
Luxembourger, McGuigan
Johnson
Young
Councilmember Acosta left the meeting at 10:48 p.m.
FILE 710.10
COUNCIL AGENDA ITEMS
Councilmember McGuigan expressed concern regarding the traffic
problems in the Washington Square area, and requested staff do addi-
tional research on measures which could be taken to improve the
situation. She also reported a non-functioning traffic signal at
Bristol and Washington.
ORAL COF~3NICATIONS
Ricardo Pena requested a waiver of fees for the use of Santa Ana
Stadi~n and the City's showmobile for a fundraiser for the Pena
Referral Center.
CITY COUNCIL MINUTES
390
OCTOBER 1, 1984
MOTION: Refer to staff for investigation and a report on October 15, 1984.
MOTION: Griset SECOND: Bricken
VOTE:
AYES: Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan
NOES: None
ABSENT: Young FILE 920
ADJOURNMENT
At 10:55 p.m., the meeting was adjourned.
Janice C. ~uy~'
CITY COUNCIL MINUTES 391 OCTOBER 1, 1984