HomeMy WebLinkAbout11-19-1984 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
Novenber 19, 1984
The meeting was called to order at 1:25 p.m. by Mayor R. W.
Luxembourger, in Room 147, Council Chambers, 22 Civic Center Plaza.
Councilmembers present were Daniel E. Griset, P. Lee Johnson, Patricia
A. McGuigan, Dan Young, and Mayor Luxembourger. Also present were
City Manager Robert C. Bobb, City Attorney ~k]ward J. Cooper, Clerk of
the Council Janice C. Guy, menbers of City staff and representatives
of the press. Councilmembers John Acosta and Gordon Bricken were not
present for the afternoon portion of the meeting.
WORK STUDY SESSION
Neighborhood In~rov~nent Program
The Executive Director of Community Development and Housing very
briefly described the City's 1984-85 Neighborhood Improv~nent Program,
explaining the program was now in its third year and that the City
would be operating in six neighborhoods in the ccming year. Council-
menbers expressed their concerns relative to payment for dunpsters
used in the program and to the comnunication methods used for promot-
ing the program. The City Manager indicated the City would be
coordinating with other agencies on impl~nentation of this program.
Corporate Yard and Fire Station
The Executive Director of the Water Utilities Agency briefly reviewed
the City's plans for relocating the Corporate Yard and also construct-
ing a new fire station on a ten-acre site in the Warner and Grand
area. He explained the project would require approximately $4 million
in acquisition costs, $9 million for construction, totalling $13
million for the project. Councilmember Young expressed his concern that
the project did not include the County, and requested staff verify the
County's interest in a joint facility. The City Manager indicated the
Council should proceed with acquisition of the land for the fire sta-
tion and agreed to schedule the Corporate Yard for a future study
session.
Councilm~nbers discussed their concerns relative to Consent Calendar
items.
CITY COUNCIL MINUTES
427
NOVEMBER 19, 1984
EXECUTIVE SESSION
The Council recessed to Executive Session at 2:20 p.m., and reconvened
in the Council Chambers at 3:40 p.m., with Councilmembers Acosta and
Bricken absent.
PLEDGE OF ALLEGIANCE
INVOCATION - Vice Mayor Griset
CONSENT CALENDAR
MOTION: Approve staff rec~endations on the following Consent
Calendar items.
MOTION: McGuigan SECOND: Johnson
VOTE: AYES: Griset, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: Acosta, Bricken
e
MINUTES
MOTION: Approve.
Regular Meeting of November 5, 1984.
BID CALLS/REQUEST FOR PROPOSAL
MOTION: Approve plans and specifications and authorize
advertisement for bids or requests for proposals
as appropriate.
A. 1 Diesel Powered Cab & Chassis, Body, and Overhead Loader;
Finance/Fleet Maint./Public Services. SPEC 84-027
B. 1 Compact Vacuum Street Sweeper; Finance/Fleet Maint./
Public Services. SPEG 84-028
C. 6 or More Replacement Police Motorcycles; Finance/Fleet
Maint./Police. SPEC 84-029
D. 2 Replac~nent 3/4 Ton Cab & Chassis and 1 Body Refurbished;
Finance/Fleet Main./Police. SPEC 84-030
E. Enviroomental Impact Statement Bristol St. - First Street
to Warner Ave.; Public Services. A-84
CITY COUNCIL MINUTES
428
NOVF~BER 19, 1984
MOTION: Reject all bids.
Fe
Santa Ana Blvd. Pedestrian Bridge; Public Services.
PROJ 9071
The matter of authorization for readvertisement of
bids for Project 9071 was deferred to the evening session
by unanimous informal consent.
3. BID Ak~LRDS
MOTION: Award in accordance with bid stm~nary reports.
Ccmputer Disk Drive System - Police Dept.; California
C~mputer Group in the amount of $28,771.00. SPEC 84-011
Periodical & Newspaper Services for Santa Aha Public
Library - Cultural, Recreation and Cor~nunity Services;
Turner Subscription Agency in the amount of $19,680.00.
SPEC 84-016
1 Set Portable Bleachers - Cultural, Recreation and
CuL,,,unity Services; Stadiums Unlimited, Inc., in the
amount of $14,379.96. SPEC 84-020
De
1 Aerial Lift Device - Cultural, Recreation and Community
Services; Pac-Power Inc. in the ~nount of $20,982.42.
SPEC 84-021
Average Daily Traffic Counts at Various Locations in the
City and Traffic Flow Map - Public Services; Newport
Traffic Studies in the amount of $16,795.00.
PROJ 2103
Center Park Soccer Field Renovation - Cultural, Recreation
and Coa~nunity Services; John C. Ettlin in the ~nount of
$33,559.00. PROJ 7520
4. CHANGE ORDERS
MOTION: Approve.
Thornton Park Improvenents - Change Order No. 3; increasing
in amount of $6,198.00 (5.6% total). PROJ 6154
8561-A
Storm Drain in Old Grand St., Santa Clara Ave. to Cherry
St. - Change Order No 1; increasing in amount of $11,800.00
(17.83%). PROJ 8591
CITY COUNCIL MINUTES
429
NOV]SMBER 19, 1984
5. ALCOHOLIC BEVERAGE LICENSE APPLICATIONS
MOTION: Receive and file staff reports.
Protests
FLAKEY JAKE'S, INC., 3500 S. Plaza, Original type 41 on-sale
beer & wine.
Protests: Police - No.
Planning - Yes, Land Use Certificate required.
Be
YEH, Yee Chen & Yung Liang, 939 E. 17th, Original type 41
on-sale beer & wine.
Protests: Police - Yes, High crime.
Planning - Yes, Land Use Certificate required.
No Protests
Ce
LIEU, Tai, 601 S. Van Ness, Person-to-person transfer type
20 off-sale beer. (Councilme~bers Johnson and Luxembourger
registered "no" votes.)
D. CHUNG, K~m~ Ja, 2316 S. Fairview, Person-to-person transfer
type 41 on-sale beer & wine.
Ee
DAVIS, Robert & Marianne, 3710 W. 17th, Person-to-person
transfer type 20 off-sale beer.
PEPITOS, INC., 2510 S. Bristol, Person-to-person transfer
type 41 on-sale beer & wine.
NGUYEN, Thu, 2213-17 N. Fairview, Person-to-person transfer
type 41 on-sale beer & wine.
WON, Ho-Sang, 1609 S. Greenville, Person-to-person transfer
type 20 off-sale beer. (Councilmember Johnson registered a
"no" vote.)
SADDLEBACK LIQUOR, LTD., 1659 E. First, Person-to-person
transfer type 21 off-sale general. (Councilmember Johnson
registered a "no" vote.)
OTAZO, Eduardo & Ida, 5425 W. First, Person-to-person
transfer type 20 off-sale beer.
LEE, Ki Soo & Kyung Soon, 509 S. Harbor, Person-to-person
transfer type 21 off-sale general. (Councilmember Johnson
registered a "no" vote.)
ne
KAO, Helen & John, 2502 S. Bristol, Person-to-person transfer
type 41 on-sale beer & wine. FILE 405
CITY COUNCIL MINUTES
430
NOVEMBER 19, 1984
6. DEEDS
Deeds No Cash - Grantor City
MOTION: Authorize execution of deeds by Mayor and Clerk.
SOUTHERN CALIFORNIA EDISON C(1MPANY, Shelton at Segerstrom;
electrical service. DEED 7112
SOUTHERN CALIFORNIA EDISON COMPANY, NWWarner at Raitt;
electrical service. DEED 7113
8. VARIANCE/CONDITIONAL USE PERMIT
MOTION:
Approve and file Negative Declarations, and Findings
of Fact.
NEGATIVE DECLARATION & VA 84-4 - Filed by Clark Dye
Hardware, Inc. to permit the use of two residential
structures for warehousing purposes located at
221-223 S. Syc~ore and 111 W. Pine in the PB District.
Staff recormnendation: Approval. APPROVED.
FILE 625.45
Be
NEGATIVE DECLARATION & CUP 84-13 - Filed by Richard Munoz
to permit off-sale beer and wine (Type 20 License) in
a proposed one-stop convenience market located at
1235 W. First Street in the C1 District. Staff recom~
mendation: Approval. APPROVED. FILE 625.15
9. TENTATIVE PARCEL MAPS
MOTION:
Approve and file Notices of Ex~ption and find
that the proposed subdivisions and the provisions
for design and improv~ent are consistent with the
General Plan; and approve subject to conditions
in Planning Manager's reports.
NOTICE OF EX~PTION & PARCEL MAP 84-885 - Filed by Honer
Develo~nent Company to subdivide .97 acres into two par-
cels at 1071-1073 W. 17th Street. FILE 625.25
NOTICE OF EX~PTION & PARCEL MAP 84-888 - Filed by
Mr. Yrineo Parra to create two parcels on .384 acres
of R2 zoned property at the SW corner of Euclid and
Hazard Blvd. FILE 625.25
10. FINAL TRACT MAP
MOTION:
Approve final map; accept the dedications thereon;
and authorize execution of the subdivision Agre~nent
and Bonds.
CITY COUNCIL MINUTES
431
NOVEMBER 19, 1984
TRACT MAP NO. 12117 - East side of Mountain View St., North
of First Street; 1 parcel. FILE 625.30
12. AGREEMENTS
MOTION:
Approve agree~nents and authorize their execution by
Mayor and Clerk.
ae
AMENDMENT TO AGREEMENT WITH TRACY P. LEDIN for public
relations services to Bowers Muse~n in the ~nount of
$2,702.00. A-84-110
A-84-89
FILE 215
Be
UTILITY AGREIR~ENT WITH STATE OF CALIFORNIA DEPARTMENT
OF TRANSPORTATION for relocation and abandonment of
water facilities in conjunction with the Broadway Over-
crossing. A-84-111
FILE 1025
850.05
AMENDMENT TO JOINT POWERS AGREEMENT WITH THE COUNTY
OF ORANGE for release of property surrounding buildings
located at 601 and 645 N. Ross Street. A-84-112
FILE 140
13. BOARDS - CO~4ISSIONS - COmmITTEES
A. NOMINATIONS
MOTION: Accept nominations and set for consideration.
Maclay Burt, 1022 Cowan Heights Drive, as the Business
(Foundation) representative to the Board of Trustees to
Bowers Muse~n for a term expiring 11/30/86. (Replacing
J. Robert Fluor) FILE 110.15
Harold LaFlanme, 2029 N. Mantle, as the Business
(City Manager) representative to Board of Trustees
of Bowers Muse~n for a term expiring 11/30/88.
(Replacing Keith Renken) FILE 110.15
Robert Lynch, 1517 E. 19th St., as the Foundation
representative to the Board of Trustees of Bowers
Museon for a term expiring 11/30/88. (Replacing John
Connelly) FILE 110.15
CITY COUNCIL MINUTES
432
NOVISMBER 19, 1984
B. APPOINTMENT
MOTION: Appoint.
Douglas Thomsen, 2008 N. Westwood, nominated by Vice Mayor
Griset as Ward 5 representative to the Housing Advisory
Colm~ission for first full term expiring 11/30/88.
FILE 110.15
C. REAPPOINTMENT
Frederick A. Clark, 413 S. Doming, recon~nended by Councilme~ber
McGuigan for reappoint~nent as Ward 7 representative on the
Personnel Board for first full term expiring 11/30/88.
FILE 110.15
14. UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to Administration.
Claims received from October 19, 1984 through Nov~nber 7, 1984.
FILE 415
16. REPORTS TO FILE
MOTION: Receive and file.
A. PROCLAMATION REPORT FILE 120.20
MOTION: Continue to December 10, 1984.
B.
ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30,
1984 FILE 310.25
21. ORDINANCE (SECOND READING)
VOTES IN THIS CATEGORY WILL SHOW AS RECORDED AT FIRST READING.
ABSENCES AT FIRST READING ARE AFFIRMATIVE VOTES UNLESS OTHE~qISE
INDICATED. ABSENCE AT SECOND READING WILL BE RECORDED
AS SUCH.
ZONING ORDINANCE AMENDM~qT 84-9 - NONCONFORMING USE AND
NONCONFORMING BUILDING PROVISIONS
CITY COUNCIL MINUTES
433
NOVemBER 19, 1984
MOTION: Place ordinance on second reading and adopt.
(Placed on first reading on November 5, 1984, by unanimous
vote.)
ORDINANCE NO. NS-1753 - AN ORDINANCE OF THE CITY OF SANTA ANA
AMENDING SECTIONS 41-126, 41-127, 41-681, 41-682, 41-683,
41-683.5, 41-684, 41-685 AND 41-686 OF THE SANTA ANA MUNICIPAL
CODE TO REVISE THE NONCONFORMING USE AND NONCONFORMING BUILDING
PROVISIONS OF THE ZONING REGULATIONS.
FILE 625.55
* * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * *
INDUSTRIAL DEVELOPMENT AUTHORITY
The Council recessed to the Industrial Development Authority at
3:42 p.m., and reconvened at 3:44 p.m., with the s~me members present.
35. RESOLUTIONS
A. IDB FINANCING PROGRAM - BRANSFORD LIVING TRUST
MOTION: Adopt resolution.
RESOLUTION NO. 84-133 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF BONDS FOR
THE PURPOSE OF FINANCING THE ACQUISITION AND CONSTRUCTION OF
A COMMERCIAL MULTI-FAMILY HOUSING COMPLEX AND RELATED FACILITIES
BY W. JACKSON BRANSFORD AND KATHRYN L. BRANSFORDAS CO-TRUSTEES
UNDER THE BRANSFORD LIVING TRUST.
MOTION: McGuigan
SECOND: Young
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, McG~igan, Young
None
Acosta, Bricken FILE 620.05
B. IDB FINANCING PROGRAM - LOWY DEVELOPMENT CORPORATION
MOTION: Adopt resolution.
RESOLUTION NO. 84-134 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF BONDS FOR THE
PURPOSE OF FINANCING THE ACQUISITION AND CONSTRUCTION OF PHASE II
OF CO~RCIAL OFFICE BUILDINGS AND RELATED FACILITIES BY LCWY
DEVELOPMENT CORPORATION.
CITY COUNCIL MINUTES
434
NOVemBER 19, 1984
MOTION: Griset
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Griset, Johnson, Lux~mbourger, McGuigan, Young
None
Acosta, Bricken FILE 620.05
C. IDB FINANCING PROGRAM - URBATEC - SANTA ANA DGm/gTOWN PLAZA
MOTION: Adopt resolution.
RESOLUTION NO. 84-135 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA APPROVING THE APPLICATION OF URBATMC FOR
INDUSTRIAL DEVELOPMENT BOND FINANCING PURSUANT TO CHAPTER 28
OF THE SANTA ANAMUNICIPAL CODE (SANTAANA DOWNTOWN PLAZA
PROJECT).
MOTION: Young
S~COND: Griset
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, McGuigan, Young
Lux~mbourger
Acosta, Bricken FILE 620.05
D. APPROVAL OF NEW REFUSE SERVICE CHARGES
MOTION:
Delete provisions relating to payment retroactivity and
adopt resolution.
RESOLUTION NO. 84-136 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA ESTABLISHING A NEW SCHEDULE OF SERVICE CHARGES
FOR REFUSE COLLECTION SERVICES.
MOTION: Young
SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, Young
McGuigan
Acosta, Bricken FILE 843
A-78-76
E. GRANT APPLICATIONS - RAILROAD GRADE SEPARATION
MOTION: Adopt resolutions.
RESOLUTION NO. 84-137 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT
APPLICATION TO THE PUBLIC UTILITIES COMMISSION TO FUND
CONSTRUCTION OF GRADE SEPARATION AT FOURTH STREET AND THE SANTA
FE RAILROAD.
CITY COUNCIL MINUTES
435
NOVEMBER 19, 1984
RESOLUTION NO. 84-138 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT
APPLICATION TO THE PUBLIC UTILITIES COMMISSION TO FUND CONSTRUC-
TION OF GRADE SEPARATION AT FIRST STREET AND THE SANTA FE RAILROAD.
RESOLUTION NO. 84-139 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT
APPLICATION TO THE PUBLIC UTILITIES COb~ISSION TO FUND CONSTRUC-
TION OF GRADE SEPARATION AT GRAND AVENUE AND THE. SANTA FE RAILROAD.
RESOLUTION NO. 84-140 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER TO SU~MIT A GRANT
APPLICATION TO THE PUBLIC UTILITIES C0t4MISSION TO FUND CONSTRUC-
TION OF GRADE SEPARATION AT SEVENTEENTH STREET AND THE SANTA FE
RAILROAD.
RESOLUTION NO. 84-141 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT
APPLICATION TO THE PUBLIC UTILITIES COMMISSION TO FUND CONSTRUC-
TION OF GRADE SEPARATION AT MCFADDEN AVENUE AND THE SANTA FE
RAILROAD.
MOTION: Johnson
SECOND: Young
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Bricken FILE 1025
55. REPORT
CORPORATE YARD AND FIRE STATION
MOTION:
Authorize staff to proceed with site acquisition for
Fire Station No. 9 fram Southern California Edison
Company.
MOTION: Young
SECOND: McGuigan
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Bricken FILE 710
The City Manager infomed the Council that plans for a joint
Police-Fire training facility were under study.
CITY COUNCIL MINUTES
436
NOVembER 19, 1984
60. MISCELLANEOUS
A®
REIMBURSEMENT OF WESTERN UNION TELEGRAPH COMPANY FOR
RELOCATION OF COMMUNICATION CABLE
MOTI ON:
Authorize reimburs~nent of the Western Union
Telegraph Cc~npany for the relocation of its
con~nunicat ion cable.
MOTION: Young
SECOND: Johnson
~DTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxsmbourger, McGuigan, Young
None
Acosta, Bricken A-84-7
PROJ 5075
FILE 615.10
B. SANTA ANITA NEIGHBORHOOD PLAN
MOTION:
Adopt the Santa Anita Neighborhood Plan
and direct its implenentation.
MOTION: McGuigan
SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Bricken FILE 625.40
C. BRISTOL MANOR NEIGHBORHOOD PLAN
MOTION:
Adopt the Bristol Manor Neighborhood Plan
and direct its impl~nentation.
MOTION: Young
SECOND: Johnson
VOTE: AYES: Griset, Johnson, Luxembourger, McGuigan, Young
NOES: None
ABSENT: Acosta, Bricken FILE 625.40
D. LOGAN/LACY NEIG~ORHOOD PLAN
MOTION:
Adopt the Logan/Lacy Neighborhood Plan and
direct its impl~nentation.
MOTION: Johnson
S~COND: Griset
VOTE: AYES:
NOES:
ABSENT:
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Bricken FILE 625.40
CITY COUNCIL MINUTES
437
NOVembER 19, 1984
Ee
APPROPRIATION ADJUSTMENT - INSTALLATION OF TRAFFIC SIGNAL
AT MACARTHUR AND RAITT AND ASSOCIATSD MEDIAN AND STREET
WORK
MOTION:
Approve Appropriation Adjustment No. 67 trans-
ferring $45,575.00 from 044-461-Anticipated
Revenue to 044-631-Transp. System Improv. Area D.
(Requires five affirmative votes.)
MOTION: Johnson
VOTE: AYES:
NOES:
ABSENT:
SECOND: Young
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Bricken FILE 310.05
PROJ 2507
FILE 1037
~ALK-ON ITEM
A~REEMENT WITH ROY GERBER ASSOCIATES
MOTION: Authorize the payment of $42,000 to Roy Gerber Associates for
entertainment provided at the Santa Ana Ambassadors Ball.
MOTION: Johnson
VOTE: AYES:
NOES:
ABSENT:
MISCELLANEOUS
SECOND: Young
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Bricken A-84-113
FILE 919
60. F. DRUNK DRIVING EDUCATION AND ENFORCEMENT
MOTION: 1) Adopt resolution.
RESOLUTION NO. 84-144 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO SPONSOR
THE SANTA ANA POLICE DEPARTMENT MINORITY TRAFFIC EDUCATION AND
ENFORCEMENT PROJECT.
2) Establish a budget for a new State Grant, Office
of Traffic Safety, Minority Traffic ~ducation and
Enforc~maent Project and approve Appropriation
Adjustment No. 73, transferring $242,360.00 from
134-350-OTS-Minority Traffic Mducation Enforcement
to 134-382-Various-OTS-Minority Traffic Mducation
Enforc~nent. (Requires five affirmative votes.)
CITY COUNCIL MINUTES
438
NOVEMBER 19, 1984
MOTION: Griset
SECOND: McGuigan
VOTE: AYES: Griset, Johnson, Luxembourger, McGuigan, Young
NOES: None
ABSENT: Acosta, Bricken A-84-114
FILE 715
310.05
G. SUPPORT RESOLUTION ENCOURAGING AMTRAK TO NOTIFY AND CONSULT
WITH CITIES REGARDING SERVICE CHANGES.
MOTION:
1) Support resolution which encourages National League
of Cities' (NLC) support of Federal legislation that
would require kntrak to notify and consult with
cities regarding proposed service changes; and
2) Authorize City representatives to present resolution
to Transportation & Con~nunications Policy C~,ittee
at the NLC in Indianapolis on November 25, 1984.
MOTION: Griset
SECOND: Yoking
VOTE: AYES:
NOES:
ABSENT:
PUBLIC HEARINGS
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Bricken FILE 150.05
445
1035
75. ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS - CITY GATE OFFICE
The Mayor opened the public hearing regarding issuance of
Industrial Develo[xaent Bonds for the City Gate Office project.
The Director of Econcmic Development presented the staff report
and recommendations.
The Clerk of the Council reported no written cc~anunications.
There were no speakers. The Mayor closed the public hearing.
MOTION: Adopt resolution.
RESOLUTION NO. 84-142 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF CERTAIN COfiMERCIAL
DEVELOPMENT BONDS (CITY GATE OFFICE PROJECT); APPROVING THE FORM
OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT
AND TRUST AGREt~tENT AND CERTAIN OTHER AGREt~fENTS RELATING TO THE
ISSUANCE OF SAID BONDS.
CITY COUNCIL MINUTES
439
NOVEMBER 19, 1984
MOTION: Young
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Bricken FILE 620.05
76.
ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS - LAMINATION TECHNOLOGY,
INC.
The Mayor opened the public hearing regarding issuance of
Industrial Development Bonds for Lamination Technology.
The Director of Economic Development presented the staff report
and rec~endations.
The Clerk of the Council reported no written co~nunications.
Tom Duran, Lamination Technology, spoke in favor of the issuance
of Industrial Development Bonds.
There were no other speakers. The Mayor closed the public
hearing.
MOTION: Adopt resolution.
RESOLUTION NO. 84-143 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA APPROVING THE ISSUANCE OF BONDS BY THE
INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF SANTA
FOR LAMINATION TECHNOLOGY, INC.
MOTION: Young
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Griset, Johnson, Luxembourger, McGuigan, Young
None
Acosta, Bricken FILE 620.05
EXECUTIVE SESSION REPORT
MOTION:
Authorize the City Attorney to settle the workers'
ccmpensation case of Ca~men Landry, c~prcmise and
release, in the amount of $25,000.
MOTION: Johnson SECOND: McGuigan
VOTE:
AYES: Griset, Johnson, Lux~mbourger, McGuigan, Young
NOES: None
ABSENT: Acosta, Bricken
CITY COUNCIL MINUTES
440
NOV~ER 19, 1984
MOTION:
Authorize the City Attorney to settle the workers'
compensation case of Linda Faust by way of a third party
stipulation in the ~nount of $23,000.00 plus future medical
pa!anents within policy limits.
MOTION: McGuigan SECOND: Johnson
VOTE:
AYES: Griset, Johnson, Luxembourger, McGuigan, Young
NOES: None
ABSENT: Acosta, Bricken
The Council recessed to dinner at 4:29 p.m. at Reuben's, 1513 North
Tustin.
RECONVENE - 7:43 P.M.
Councilmenbers Acosta, Bricken, Griset,
Johnson, Luxembourger, McGuigan,
Young
PLEDGE OF ALLEGIANCE
INVOCATION
Vice Mayor Griset
OATH OF OFFICE
SPECIAL PRESENTATIONS
Administered by the Clerk of the
Council to Doug Ihomsen, Ward 5
Representative to the Housing
Advisory Cormmission.
City Seal tile presented by
Mayor Lux~nbourger to Rosie
Salazar for her service on
the H~an Relations and Housing
Advisory Cc~anissions.
PUBLIC HEARING
77. NOTICE OF EX~PTION AND APPEAL NO. 509 - CUP 84-14 -
1623-1641 E. FIRST STREET
(Continued by Council on Novenber 5, 1984, with Johnson
dissenting.)
Recormnended for approval by the Planning Coa~nission on
September 24, 1984, by the following vote:
AYES:
NOES:
ABSENT:
Hart, Miller, Uno, Casteix, Savage, LaFlamme, Godinez
None
None
CITY COUNCIL MINUTES
441
NOVEMBER 19, 1984
The Mayor opened the public hearing regarding construction
of an 80-unit motel on an approximately 1.17 acre parcel
located on the northwest corner of First and Lyon Streets
in the C2 District.
The Chief of Planning presented the staff report and
reconmendat ions.
The Clerk of the Council reported three written con~nt~ications had
been received and distributed to the Council.
David Recupero addressed the Council in favor of the appeal and
requested that his "Report and Analysis" in support of Appeal No.
509 and CUP 84-14 be made part of the record.
Verlyn Jensen, 3200 Park Center Drive, Costa Mesa, and Vera
Balderama spoke in opposition to Appeal No. 509.
There were no other speakers. The Mayor closed the public
hearing.
MOTION:
Approve and file Negative Declaration, and instruct
the City Attorney to prepare a resolution denying
Appeal NO. 509 and approving CUP 84-14 and
affirming the decision of the Planning Ccmnission.
MOTION: Young
SECOND: Griset
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
Bricken
None FILE 625.15.
BID CALL
2. F. Santa Ana Boulevard Pedestrian Bridge.
The City Attorney explained that the contract with Bretcourt did
not require that the bridge be built.
MOTION: Continue readvertisenent for bids for a pedestrian
bridge over Santa Ana Boulevard to December 10, 1984.
MOTION: Young SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None PROJ.
9071
CITY COUNCIL MINUTES
442
NOV~V~ER 19, 1984
BOARDS-COS~4I S S I ONS-CO~4MI TTEES
The Clerk of the Council explained that Rudy Estrada was no longer
able to serve on the Personnel Board for reasons of ill health and
that a resignation letter from Wilson Hart, Planning Co~nissioner,
had been received in her office that afternoon.
MOTION:
Accept resignations of Estrada and Hart with regret;.
direct Clerk to post vacancies; authorize preparation
of appropriate recognition for service to the City.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 110.15
COUNCIL MEETING SCHEDULE CHANGE
MOTION: Reschedule the City Council Meeting of December 3, 1984
to December 10, 1984.
MOTION: Griset SECOND: Young
AYES:
NOES:
ABSENT:
Acosta, Bricken, Griset, Johnson,
Luxembourger, McGuigan, Young
None
None
EXECUTIVE SESSION
The Council recessed to Executive Session at 8:25 p.m., and reconvened
at 8:33 p.m., with all members present, except Councilmenber Bricken
who left the meeting at the beginning of the Executive Session.
EXECUTIVE SESSION REPORT
MOTION: Authorize the City Attorney to settle the case of Janito
vs. City of Santa Ana, in the ~nount of $10,000.00.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Luxe~nbourger,
Mc~uigan, Young
Johnson
Bricken FILE 410.10
CITY COUNCIL MINUTES
443
NOV]~ER 19, 1984
ADJOURNmeNT
At 8:36 p.m., the meeting was adjourned to 5:30 p.m., Tuesday,
November 20, 1984, City Council Chambers, 22 Civic Center Plaza.
(/C~niee C' Guy /
lerk of the Council
CITY COUNCIL MINUTES 444 NOVEMBER 19, 1984