HomeMy WebLinkAbout08-29-1985MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANAv CALIFORNIA
August 29, 1985
The meeting was called to order at 5:45 p.m., by Mayor Daniel E.
Griset, in Council Chambers, 22 Civic Center Plaza. Counci~ers
present were John Acosta, Wilson B. Hart, P. Lee Johnson, R. W.
Luxembourger, Dan Young 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 Patricia A. McGuigan was
absent.
ORDINANCE - SECOND READING
21.A.
ANNUAL BUDGET FOR 1985-86, GENERAL REVENUE SHARING BUDGET,
AND CAPITAL IMPROVEMENT PROGRAM
MOTION:
(1) Approve changes in 1984-85 General Revenue Sharing
allocations as contained in the City Manager's m~mo
dated August 27, 1985;
(2) Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1787 - AN ORDINANCE OF THE CITY OF SANTA ANA APPRO-
PRIATING MONIES TO THE SEVERAL OFFICES, AGENCIES AND DEPARTM~k~T OF THE
CITY FOR THE FISCAL YEAR COP~MENCING JULY 1, 1985.
MOTION: Young SECOND: Johnson
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, Young
None
McGuigan FILE 310.10
310.15
310.20
CITY COUNCIL MINUTES 400 AUGUST 29, 1985
AGREEMENT
MOTION: Approve ~mendment to agreenent and authorize execution by
Mayor and Clerk.
12 .A.
AMENDMENT TO AGREEMENT WITH THE SANTIAGO CLUB for
co-sponsorship of the Mexican Independence Day
Festival in Centennial Regional Park.
MOTION: Hart
SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, Young
Johnson
McGuigan A-85-139A
FILE 919
CLOSED SESSION
The Clerk of the Council announced that the City Council would recess
to Closed Session pursuant to Goverr~aent Code Section 54946.9(A) to
confer with the City Attorney regarding pending litigation which has
been initiated fon~ally, and to which the City is a party, to wit,
Coons vs. City of Santa Ana, Harde~nan vs. City of Santa Ana, and
other litigation, identification of which would jeopardize the City's
ability to effectuate service of process upon one or more unserved
parties; and pursuant to Goverr~aent Code Section 54957 to consider
personnel matters.
The Council met in Closed Session fr~u 6:05 p.m. to 6:55 p.m., at
which time it reconvened with the same members present.
CLOSED SESSION REPORT
MOTION: Authorize the City Attorney to settle the case of Harde~an
vs. City of Santa Ana, in the ~nount of $47,284.00.
MOTION: Luxembourger SECOND: Hart
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, Young
None
McGuigan FILE 410.10
MOTION: Authorize the City Attorney to settle the case of Coons vs.
City of Santa Ana, in the amount of $22,900.00.
MOTION: Luxembourger SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, Young
Johnson
McGuigan FILE 410.10
CITY COUNCIL MINUTES
401
AUGUST 29, 1985
MOTION: Approve an agreement between the City and David Grosse,
Executive Director of the Public Services Agency.
MOTION: Johnson
VOTE: AYES:
NOES:
ABSENT:
SECOND: Luxembourger
Acosta, Griset, Hart, Johnson,
Luxembourger, Young
None
McGuigan FILE 500
A-85-139B
COUNCIL REFERRALS - ECONOMIC DEVELOPMENT, TAX INCREMENT PROJECTION, AND
TREE MAINTENANCE
MOTION: 1)
Request the Cc~nunity Redevelopment Cormnission to
review with staff assistance and to report back to the
Council ways and means for better meeting the City's
econcmic development objectives giving special
consideration to the following priorities:
- Maximizing capital inves~nent uses for tax
increment;
- Streamlining operating expenses;
- Consolidating marketing efforts to avoid
duplication and waste;
- Improving the City's housing program results in
conjunction with neighborhood improvement;
FILE 615
110.15
2)
Request that staff develop a fo~raal tax increment
projection system, with professional assistance as
needed, which would define in the near term future
more reliable projections for the use of Agency
members and staff; and FILE 615
3)
Request that staff report to the Council on the
adequacy of the City's tree maintenance program,
considering existing trees and projected
additional trees. FILE 1040
MOTION: Luxembourger SECOND: Johnson
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, Young
None
McGuigan
CITY COUNCIL MINUTES
402
AUGUST 29, 1985
At 6:58 p.m., the meeting was adjourned to 12:00 p.m., September 3,
1985, in Room 831, City Hall, 20 Civic Center Plaza.
~/~l~e~eo~ ' t~eUYcou~c/i 1~/
CITY COUNCIL MINUTES
403
AUGUST 29, 1985