HomeMy WebLinkAbout04-23-1985MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
April 23, 1985
The meeting was called to order at 7:08 p.m., by Mayor Daniel E.
Griset in the basement conference room of the Standard Concrete
Building, 117 West Fourth Street. Councilmembers present were John
Acosta, Wilson B. Hart, P. Lee Johnson, R. W. Luxembourger, Patricia
A. McGuigan and Mayor Griset. Also present were City Manager Robert
C. Bobb, City Attorney Edward J. Cooper and Clerk of the Council
Janice C. Guy. Councilmember Dan Young was absent.
PLEDGE OF ALLEGIANCE
APPROVAL OF CO~UNITY REDEVELOPMENT AGENCY MINUTES
25. ORDINANCE
DOWN~OWNDEVELOPMS~T COmmISSION
MOTION: Place ordinance on first reading and authorize
publication of title.
ORDINANCE NO. NS-1773 -AN ORDINANCE OF THE CITY OF SANTA ANA
AMENDING SECTION 2-107 OF THE SANTA ANA MUNICIPAL CODE, PER-
TAINING TO THE DOWNTOWN DEVELOPMENT COMMISSION, TO EXTEND THE
EXPIRATION DATE THEREOF TO JUNE 1, 1987.
MOTION: Luxembourger SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan
None
Young FILE 110.15
Councilmember McGuigan requested the Councilm~nbers consider
scheduling a workshop to focus on major issues, programs and projects
in the downtown area pursuant to the m~o from the Downtown
Development C~ission Director dated April 18, 1985.
After discussion with the Councilmembers present, the Mayor indicated
the Council would begin the workshop process on May 6, 1985 with its
consideration of the Urban Laud Institute study results, after which a
subsequent meeting would be scheduled.
CITY COUNCIL MINUTES 172 APRIL 23, 1985
CO~UNITY REDEVELOPMENT AGENCY
The Council recessed to the Co~nunity Redeveloument Agency at
7:20 p.m., and reconvened at 7:22 p.m., with all members present,
except Councilm~nber Dan Young.
6. DEED
Deed - No Cash - Grantor City
MOTION:Authorize execution of deed by Mayor and
Clerk.
SOUTHERN CALIFORNIA EDISON CO., 200 W. Fourth Street, adjacent
to Downtown Parking Garage; Electric Utility Eas~nent.
MOTION: Acosta SECOND: McGuigan
VOTE: AYES: Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan
NOES: None
ABSENT: Young
19. MISCELLANEOUS
DOWSR~WN BUSINESS IMPROVEMENT DISTRICT AREA BUDGET
MOTION:
Approve the 1985 Business Improv~nent District
Budget and authorize the Finance Director to
disburse budgeted funds.
MOTION: Hart
SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Lux~nbourger, McGuigan
None
Young FILE 805
CO~JNITY REDEVELOPMENT AGENCY
At 7:27 p.m., the Council recessed to the Core, unity Redevelop~nent
Agency and reconvened at 8:11 p.m., with the same members present.
CITY COUNCIL MINUTES 173 APRIL 23, 1985
ORAL COM~3N ICAT IONS
The City Manager informed Councilmembers of several upcoming meetings
and events including a meeting of the School Liaison Co~nittee with
representatives of the Santa Ana Unified School District on Friday,
April 26, 1985; a meeting of staff with Urbatec representatives on
Wednesday, April 24, 1985; and a kick-off party of the Cultural Events
and Visitors Center at the Bowers Muse~n on May 1, 1985.
Councilmember McGuigan requested that Councilmembers submit n~nes of
any possible volunteers for Rose Parade c~,~,ittees to her. She also
informed Councilmenbers that Hal Gosse had been selected Chairman of
the 1986 Rose Parade Float Committee.
Councilmember McGuigan alerted the Council to a possible conflict
between the upcoming League Legislative Conference scheduled for May
20 and 21, and the City Council and Redevelol~nent Agency meetings
scheduled on those s~ne dates. After consulting their personal
calendars, Councilmembers informally decided to concentrate their
efforts on the Tuesday session of the League thereby eliminating the
conflict with the Council meeting and possibly, rescheduling the
Coranunity R~develo~nent Agency meeting to May 28.
In response to Councilmember McGuigan's request that staff investigate
possible pre-~nption by the Federal Communications Co~,nission relative
to satellite antennas, the matter was referred to staff by the
unanimous informal consent of the Council.
In response to Councilm~nber Acosta's request relative to establishing
an advisory board for the Downtown Develol~nent Conmission, the Clerk
w~s directed to circulate the original memo on that subject prepared
by the Downtown Develol~nent Co~mission Director to the Council.
Councilme~nber Johnson inquired as to which department was m~nitoring
the Business Improvement District Association activities and was
informed by Assistant City Manager Rex Swanson that a report on the
matter would be suk, nitted to Council.
ADJOURNMENT
At 8:28 p.m., the meeting was adjourned.
c. cuy
~Clerk of the Council' '
CITY COUNCIL MINUTES
174 APRIL 23, 1985