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HomeMy WebLinkAbout09-03-1985MINUTES OF THE ADJOURNED AND REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA September 3, 1985 The meeting was called to order at 12:40 p.m., in Room 831, City Hall, 20 Civic Center Plaza, by Mayor Daniel E. Griset. Councilm~nbers present were John Acosta, Wilson B. Hart, P. Lee Johnson, and Mayor Griset. Also present were City Manager Robert C. Bobb, City Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy. Council- m~mber R. W. Luxembourger joined the meeting at 1:07 p.m. Council- members Patricia A. McGuigan and Dan Young were absent. WORK STUDY SESSION SWAT/Hypes Program The Police Chief described the specific components of a proposed new program, the SWAT/Hypes Program, including its objectives, methods, time frame, logistic support, required personnel adjus~nents, methods of operation, preliminary activities, and anticipated impacts upon major crimes such as narcotics, burglaries, robberies, and thefts. He then responded to Councilmembers' questions concerning implementation of the program, and current Police operations and procedures. The Mayor requested that the SWAT/Hypes Program be placed on the September 17 agenda for authorization by the Council. The City Manager indicated staff would continue to provide additional informa- tion concerning program develol~nent. Council Workshop Action Plan Councilmembers discussed at length specific points contained in a memo prepared by Richard A. Hughes, dated August 20, 1985, entitled "Re- sults of Workshop on August 10-11, 1985." Councilmember Acosta re- quested that the Council be provided with the cost of both the recent Council workshop and the preceding workshop conducted in February, 1985. As part of the action steps agreed on to strengthen the Council's leadership role, the Mayor indicated that fr~n henceforward the Council's work study session would be coordinated through the Mayor's office. He also informed Councilmembers that the Hughes memo would be amended per their discussion and sent to Hughes for his information. CITY COUNCIL MINUTES 404 SEPT~I~BER 3, 1985 Council Committees The Mayor distributed a list of possible Council Coranittees, discussed briefly how a Council Committee structure might function and indicated the subject would be discussed in more detail at future Council meet- ings before proceeding with impl~m~entation. The Council recessed at 2:55 p.m., and reconvened at 3:05 p.m., with the same members present. Housing Production Program Following discussion, the Council, by unanimous informal consent, agreed to defer discussion of the Housing Production Program prepared as part of the 10-point action program for neighborhood preservation until September 17, 1985 when all Councilmembers were scheduled to be present. The Council recessed at 3:20 p.m., and reconvened at 3:30 p.m., in Room 147, Council Chambers, 22 Civic Center Plaza, with the same m~bers present. North Central Santa Ana Traffic Plan George Alvarez, Transportation Develo~nent Engineer, provided an over- view of the measures which had been taken to reduce c~uter traffic in the North Central Santa Ana Neighborhood, including installation of four-way stop signs, restriping, requesting of CalTrans that the I-5 Flower Street off-ramp be closed, and traffic signal modifica- tions. He indicated that CalTrans had coramenced the study to close the Flower Street off-r~np, and that staff was rec~r~ending that the no-right-turn restriction at Flower and Memory Lane be retained, but that the traffic diverters proposed for Seventeenth and Ross and Seventeenth and Flower not be installed. Both Alvarez and the Executive Director of the Public Services Ager~y responded to questions frc~ Councilmembers and Messrs. Lo~nan, Hanna, Huffer, and Ms. Stewart, neighborhood residents, regarding specific recora~endations in the Plan. The Mayor indicated the final decision on the North Central Santa Ana Traffic Plan would be deferred to September 17, pending the constitution of a full Council. Councilmembers discussed their concerns relative to Consent Calendar itams. By unanimous informal consent, the Council agreed to discuss a mural proposed for the Bowers Muse~n, as well as several proposed for the downtown area at the September 17 Council meeting. The Council recessed at 5:12 p.m., and reconvened at 5:16 p.m., in the Council Chambers with the same me~bers present. CITY COUNCIL MINUTES 405 SEPTI~ER 3, 1985 CONSENT CALENDAR MOTION: Approve staff rec~¥,%,endations on the following Consent Calendar It~ns. MOTION: Johnson VOTE: AYES: NOES: ABSENT: SECOND: Lux~mbourger Acosta, Griset, Hart, Johnson, Luxembourger None McGuigan, Young MINUTES MOTION: Approve. Regular Meeting of August 5, 1985. Adjourned Regular Meeting of August 10, 1985 Adjourned Regular Meeting of August 11, 1985 Adjourned Regular Meeting of August 12, 1985 REQUESTS FOR PROPOSALS MOTION: Correct staff report to extend the date of return for request for proposals frcm September 27 to October 4, 1985, and designate the City Manager as Proposal Coordinator: and approve plans and specifications and authorize advertis~nent for request for proposals. Manageaent and Efficiency Study of City of Santa Ana Code Enforc~nent Program - Co~nunity Develot~nent and Housing Services. FILE 625.40 MOTION: Approve plans and specifications and authorize advertis~nent for request for proposals. 2.8, Space Planning Study for F~ture Needs of the Police Department and Fire Department - Administrative Services. FILE 710 715 CITY COUNCIL MINUTES 406 SEPTII~ER 3, 1985 BID A~ARDS MOTION: Award in accordance with bid s~m~ary report. Traffic Signal Modifieation at Broadway & Santa Clara Avenue - Public Services Agency; Signal Maintenance, Inc., in the ~m~ount of $27,950.00. PROJ 1446 ALCOHOLIC BEVERAGE LICENSE APPLICATIONS MOTION: Receive and file staff reports. Protests 5,ae DO, Tam, 500 N. Bristol, Original type 20 off-sale beer & wine. PROTESTS: Police - Yes, high crime rate. Planning - Yes, Land Use Certificate required. LOUTHERBACK, Ronald, 2110 E. McFadden, Origional type 20 off-sale beer & wine, & 42 on-sale beer & wine, public premises. PROTESTS: Police - No. Planning - Yes, Land Use Certificate required. CAMPOS, Blanca & Rodolfo, 5425 W. First, Original type 41 on-sale beer & wine, public eating PROTESTS: Police - No. Planning - Yes, Land Use Certificate required. No Protests FITSCHEN, Dawn & Roger, PRICE, Ricky & Elizabeth, 2224 S. Fairview, Original type 02 winegrower. CLARKE, Kerry & Deborah, 5019 W. Edinger, Person-to-person transfer type 41 on-sale beer & wine, public eating place. SYN, John & Sook, 123 N. Broadway, Person-to-person transfer type 41 on-sale beer & wine. JACKS JUG, INC., 3672 S. Bristol, Person-to-person transfer type 47 on-sale general, public eating place. LEWIS, Albert & James, 1619 S. Standard, Person-to-person tranfer type 21 off-sale general. AZIZ, Manhal & KHALAF, Layla & Zaher, 2154 S. Bristol, Per- son-to-person transfer type 41 on-sale beer & wine, public eating place. FILE 405 CITY COUNCIL MINUTES 407 SEPTf~BER 3, 1985 VARIANCES/CONDITIONAL USE PERMITS MOTION: Approve and file Negative Declarations and Findings of Fact. 8ea. NEGATIVE DECLARATION AND CUP 84-22 (Revised) - Filed by Ralph Hull to allow retail sales of home furnishings located at 2721 S. Grand Avenue in the M1 District. Staff Recc~- mendation: Approval. APPROVED. FILE 625.15 8.8. NEGATIVE DECLARATIONASD CUP 85-30 - Filed by Jordan Architects to permit the construction of a 65-unit apar~ent building located at 1414-1428 N. Bush in the P District. Staff Recc~mendation: Approval. APPROVED. FILE 625.15 8eC. NEGATIVE DECLARATION AND CUP 85-31 - Filed by New West Properties to permit the construction of a thrc~story, eight-unit apartment building located at 1320 W. Civic Center Drive in the P District. Staff Rec~*~ndation: Approval. APPROVSD. FILE 625.15 FINAL PARCEL AND TRACT MAPS MOTION: Approve final maps; accept the dedications thereon. 10.A. PARCEL MAP 85-226 - South side of Edinger Avenue between Grand Avenue & Ritchey Street; 16 lots. FILE 625.25 10.B. PARCEL MAP 85-252 - Southwest corner of Alton Avenue & Bristol Street; 2 lots. FILE 625.25 10.C. TRACT MAP 12414 - West side of Jackson Street between 1st and 5th Streets. FILE 625.30 COMPLETION OF IMPROVEMENTS MOPION: Authorize release of performance, mon~ent, labor, and material bonds. ll.A. TRACT 11350 - 717 E. Chestnut, Northwest corner of Chestnut Street and Cedar Street. FILE 625.30 CITY COUNCIL MINUTES 498 SEPT~4BER 3, 1985 AGREEMENTS MOTION: Approve agre~nents and authorize execution by Mayor Clerk. 12.A. AGREEMENT WITH PAUL APODACA in the ~nount of $1,300.00 per month to serve as Curator of Folk Art at Bowers Museum. A-85-140 FILE 215 12.B. AGRE~4ENTWITH COORS, COCA COLA, AND RADIO XPRS for co-sponsorship of the E1 Grito Festival in Centennial Regional Park on September 15, 1985. A-85-141 FILE 919 12.C. AGRE~MENTWITH NATIONAL URBAN FELLOWS, INC., in the amount of $26,057.00 to provide mentorship experience for a member of the National Urban Fellows, Class of 1986. (Funds available in 11-041-191.) A-85-142 FILE 130 500 12.D. AGREEMENT WITH PACIFIC SYMPHONY for partial reimburs~nent of the salary of Edmu~do Diaz del Campo, Director of ~ducational Activities and Assistant Conductor. (Funds available in 401-116.) A-85-143 FILE 919 12.E. AGRE~IENTWITH PASADENA DECORATINGCCMPANY for Toys on Parade Float in the amount of $70,000.00. (Funds available in 401-116-291.) A-85-144 FILE 910 BOARDS/COb~MI S S IONS/COMMI TTEES 13.A. NCMINATIONS MOTION: Set for consideration at next regularly scheduled Council meeting. 13 .A. 1. Robert Wright, 2724 North Bristol, nominated by Councilm~nber Acosta as tenant representative to the Housing Advisory Com- mission for a partial term expiring 11/30/86 (replacing Salazar). FILE 110.15 13 .A. 2. Milton Grimes, 3822 S. Alder, nominated byCouncilmenber Young as Ward 6 representative to the Human Relations C~¥,~,ission for a partial term expiring 08/01/87 (replacing Sarmiento). FILE 110.15 CITY COUNCIL MINUTES 409 SEPTemBER 3, 1985 UNINVESTIGATED LIABILITY CLAIMS MOTION: Refer to Administration. 14.A. Claims received fr(x~August 9, 1985 through August 21, 1985. FILE 415 REPORT TO FILE MOTION: Receive and file. 16.A. MONTHLY REPORT OF INVESTMENTS @ JULY 1985. MI SCELLANEOUS 19.A. MOTION: 19.B. MOTION: FILE 310.25 COUNCIL MEETING SCHEDULE C~ANGE Adjourn September 16, 1985, Council Meeting to 12:00 p.m., September 17, 1985, Room 831, City Hall. CALIFORNIA ARTS COUNCIL GRANT - BOWERS MUSEUM Accept California Arts Council Grant for Artist-in- Residency, ~igdio Vasquez, for the period October 1, 1985 - June 30, 1986. FILE 215 IMPLEMENTATION RESOLUTIONS/ORDINANCES SECOND READING VOTES IN THIS CATEGORY WILL SHOW AS RECORDED AT FIRST READING. ABSENCES AT FIRST READING WILL BECOME AFFIRMATIVE VOTES UNLESS OTHE~;ISE INDICATED. ABSENCE AT SECOND READING wILL BE RECORDED AS SUCH. 21.A. NEGATIVE DECLARATION AND APPEAL APPLICATION NO. 526 - VA 85-12 - 3020-3022 HESPERIAN STREET MOTION: Continue to September 17, 1985. RESOLUTION NO. 85-106 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTAANA APPROVING VARIANCE NO. 85-12 TO ALLOWAN OFF-PREMISE ADVERTISING SIGN ON PROPERTY LOCATED AT 3020-3022 HESPERIAN STREET. FILE 625.45 CITY COUNCIL MINUTES 410 SEPT~ER 3, 1985 21.B. NEGATIVE DECLARATION AND APPEAL APPLICATION NO. 527 - VA 85-11 - 2941 HESPERIAN STREET MOTION: Continue to September 17, 1985. RESOLUTION NO. 85-107 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTAANA APPROVING VARIANCE NO. 85-11 TO ALLOWAN OFF-PR~MISE ADVERTISING SIGN ON PROPERTY LOCATED AT 2941 HESPERIAN STREET. FILE 625.45 21.C. NEGATIVE DECLARATION AND APPEAL APPLICATION NO. 528 CUP 85-27 - 5009 WEST FIFTH STREET MOTION: (Confims council vote of August 19, 1985, with Johnson dissenting and McGuigan absent.) Adopt resolution. RESOLUTION NO. 85-108 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DENYING CONDITIONAL USE PERMIT APPLICATION NO. 85-27 TO ALLOW A CHURCH IN THE R1 DISTRICT AT 5009 WEST FIFTH STREET. FILE 625.15 21.D. NEGATIVE DECLARATION AND AMENDMENT APPLICATION 927 - CUP 85-17 AND TENTATIVE TRACT MAP 12433 - 302 S. N-~gHOPE MOTION: (Placed ordinance on first reading on August 12, 1985, by unanimous vote, with Griset abstaining.) Place ordinance on second reading and adopt. ORDINANCE NO. NS-1790 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY LOCATED AT 302 SOUTH NEWHOPE STREET FROM THE R2 (MULTIPLE-FAMILY RESIDENCE) DISTRICT TO THE R3-PRD (M~DIUM-DENSITY MULTIPLE-FAMILY RESIDENCE -- PLANNED RESIDENTIAL DEVELOPMENT) DISTRICT. FILE 625.05 CITY COUNCIL MINUTES 411 SEPTEMBER 3, 1985 21.E. NEGATIVE D~CLARATION AND AMENDMENT APPLICATION 930 - CUP 85-22 4920 WEST FIRST STREET (Placed ordinance on first reading on August 19, 1985, with McGuigan absent. ) MOTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-1793 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY LOCATION AT 4920 WEST FIRST STREET FROM THE C2 (GENERAL C(~RCIAL) DISTRICT TO THR R3H-PRD (HIGH-DENSITY MULTIPLE FAMILY RESIDENCE -- PLANNED RESIDENTIAL DEVELOPMENT) DISTRICT. FILE 625.05 * * * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * ORDINANCE 25.A. SANTA ANA MUNICIPAL CODE SECURITY ORDINANCE MOTION: Continue consideration of Ordinance No. NS-1794 to September 17, 1985. ORDINANCE NO. NS-1794 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING SECTIONS 8-200, 8-201, 8-202, 8-208, 8-210, AND 8-211 OF THE SANTA ANA MUNICIPAL CODE AND ADDING SECTION 8-203 THERETO, TO REVISE THE BUILDING SECURITY REGULATIONS OF THE CITY OF SANTA ANA. MOTION: Acosta SECOND: Luxembourger AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger None McGuigan, Young FILE 715 430 RESOLUTIONS 35.A. IDB FINANCING PROGRAM - HOWARD RUBENSTEIN, ET AL MOTION: Adopt resolution. RESOLUTION NO. 85-109 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF BONDS FOR THE PURPOSE OF PROVIDING PERMANENT AND CONSTRUCTION FINANCING FOR THE DEVELOPMENT OF A N~ RETAIL/OFFICE SHOPPING CENTER BY HOWARD RUBENSTEIN, ET. AL. MOTION: Acosta SECOND: Luxembourger AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger None McGuigan, Young FILE 620.05 CITY COUNCIL MINUTES 412 SEPTf~MBER 3, 1985 35.B. APPLICATION - STATE OF CALIFORNIA - 1986 SINGLE FAMILY MORTGAGE REVENUE BONDS MOTION: Adopt resolution. RESOLUTION NO. 85-110 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING APPLICATION TO THE MORTGAGE BOND ALLOCATION COmmITTEE OF THE STATE OF CALIFORNIA FOR AN ALLOCATION NOT TO EXCEED $105,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF MORTGAGE BONDS - CALENDAR YEAR 1986. MOTION: Johnson SECOND: Acosta AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger None McGuigan, Young FILE 615.40 MISCELLANEOUS 60.A. APPROPRIATION ADJUSTMENT NO. 11 - TRAFFIC SIGNAL MODIFICATION SEVENTEENTH STREET AT HARBOR AND FOURTH STREET AT GRAND AVENUE MOTION: 1) Approve Appropriation Adjustment No. 11 transferring $30,000 from 59-551-631-Select Street Construction-Gas Tax Contingencies to 59-551-631- Project 1447. (Requires five affiunative votes.) FILE 310.~5 2) Award in accordance with bid s%m~nary report. Traffic Signal Modifications on Westminster Avenue at Harbor Blvd. and on Grand Avenue at Fourth Street - Public Services Agency; Paul Gardner Corporation in the amount of $72,290.00. PROJ 8515 MOTION: Acosta SECOND: Luxembourger AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger None McGuigan, Young HOUSING AUTHORITY - INDUSTRIAL DEVELOPMENT AUTHORITY The Council recessed to the Housing Authority at 5:30 p.m., and subse- quently to the Industrial Develot~nent Authority, and reconvened at 5:34 p.m., with the same members present. CITY COUNCIL MINUTES 413 SEPT~IMBER 3, 1985 w/o TECHNOLOGY EXCHANGE CENTER MOTION: Authorize Mayor and Clerk to execute an amendment to the agreement between the City and the Technology Exchange Center, by increasing the original contract by $9,100.00 to a new total of $27,271.00 and extending the term of the contract to December 31, 1985. MOTION: Johnson SECOND: Luxembourger VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger None Fit[ 510 05 McGuigan, Young A-85-147' CLOSfD SESSION The Clerk of the Council announced the Council would recess to Closed Session pursuant to Goverr~uent Code Section 54956.9(A) to confer with the City Attorney regarding pending litigation which has been initiated formally and to which the City is a party, identification of which would jeopardize the City's ability to conclude existing settl~uent negotiations to its advantage; and also that the Community Redevelopment Agency would convene and recess to Closed Session pursuant to Goverr~ent Code Section 54956.9(A) to confer with its attorney regarding pending litigation which has been initiated formally and to which the Redevelopment Agency is a party, to wit, C~,,,,unity Redevelopment Agency vs. 6816 Corp. and Cc~uuunity Redevelo~nent Agency vs. Erikson Properties, Inc.; and pursuant to Goverr~uent Code Section 54956.8 to give instructions to the City's negotiator regarding negotiations with the Salvation Army concerning the purchase of property located at 410-430 East Fourth Street and 207 North French Street. The Council met in Closed Session from 5:38 p.m. to 6:11 p.m., at which time the Councilm~a~lbers ir~uediately recessed to dinner. CITY COUNCIL MINUTES 414 SEPT~ER 3, 1985 RECONV~NE - 7:30 P.M. City Councilmembers Acosta, Griset, Hart, Johnson, Luxembourger PLEDGE OF ALLEGIANCE INVOCATION Reverend Russell Thomas Hill Johnson Chapel African Methodist Episcopal Church 1306 West Second Street PRESENTATIONS Proclamation declaring September 8, 1985, as "International Literacy Day" presented by Vice Mayor Johnson to Mr. Howard S~nuelson, Library Director. Proclamation declaring September, 1985 as "Seat Belt Work Month" presented by Councilmember Lux(~n- bourger to Mr. Gene Shaw, General Manager, Aut~nobile Club of Southern California. Proclamation recognizing "Meals on Wheels" Program, presented by Councilmember Acosta to Mrs. Donna Core, Meals on Wheels Coordinator. Proclamation declaring September, 1985 as "PTA Membership Enrollment Month" presented by Councilm~mber Hart to Co-Presidents of Santa Ana PTA Council, Klm Salceda and Susie Ganey. CITY COUNCIL MINUTES 415 SEPTEMBER 3, 1985 PUBLIC HEARINGS 75.A. NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 928 - 2125 WESTMINSTER AVENUE. (Continued by Council on August 19, 1985, by unanimous vote with McGuigan absent. ) (The Public Hearing was closed on August 19, 1985, but Council action not concluded). Filed by Jay Kingry, Metropolitan Outdoor Advertising Company, to rezone property located at 2125 Westminster Avenue frc~ the R1 to the Cl District to provide consistency between the existing cc~nercial use of the property and zoning, and to facilitate a billboard. Recci~mended for approval by the Planning Co~mission on July 8, 1985, by the following vote: AYES: NOES: ABSENT: Uno, Miller, Casteix, Chavez-Gomez LaFlar~ne Spevacek, Godinez MOTION: Continue consideration of Ordinance No. NS-1792 to September 17, 1985. ORDINANCE NO. NS-1792 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY LOCATfD AT 2125 WESTMINSTER AVENUE FROM THE R1 (sINGLE-FAMILY RESIDENCE) DISTRICT TO THE Cl (OD~MUNITY CO5~[ERCIAL) DISTRICT. MOTION: Acosta SECOND: Luxembourger AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger None McGuigan, Young FILE 625.05 75.B. DEVELOPMENT AGREEMENT - SANTA FE LAND IMPROVEMENT COMPANY SOUTHEAST OF GRAND AND ~INGER AV~UES Recoamended for approval by the Planning Cc~mission on August 12, 1985, by the following vote: AYES: NOES: ABSENT: Miller, Uno, Casteix, Godinez, Spavacek, Chavez-Gomez None LaFlan~e CITY COUNCIL MINUTES 416 SEPTEMBER 3, 1985 The Mayor opened the public hearing regarding the Develol~nent Agreement - Santa Fe Land Improvement Company - Southeast of Grand and Edinger Avenues. Melanie Fallon, Planning Department Manager, presented the staff report and rec(mmendations. The Clerk of the Council reported that all written communications on this item had previously been distributed to the Council. Jim Young, Santa Fe Pacific Realty Cempany, spoke in favor of the develo~nent agre~nent. The following spoke in opposition: Teresa Forrest, 1650 E. Edinger, representing California Classics Paint and Body Shop Paul Weinberg, 615 Civic Center Drive, representing Broadley-Jemes Corporation J. R. Moore, representing Orco Tool and Equipment Robert F. Waldron, representing Newport Circle Industrial Park Blake Woodward, 1936 Irvine, Newport Beach, representing owners of 1616 South Lyon Street Frank MacLaren, property owner West Burrell, 1702-K Newport Circle Robert Mann, 2141 S. Grand There were no other speakers. The Mayor closed the public hearing. George Alvarez, Transportation Develo~mlent Engineer, responded to Councilmembers' specific questions regarding street design changes in and adjacent to the proposed development area. MOTION: 1) Place the following ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1795 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING A DEVfLOPMENT A(~REEMENT BETWEEN THE CITY AND SANTA FE LAND IMPROVf~IENT COMPANY. MOTION: Johnson SECOND: Luxembourger VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, None McGuigan, Young A-85-145 FILE 625 Councilmember Luxembourger requested that staff supply the speakers in opposition with a copy of development agreement specifics relative to street improvements. CITY COUNCIL MINUTES 417 SEPTEMBER 3v 1985 75.C. NEGATIVE DECLARATION A~D AMENDMENT APPLICATION NO. 932 - SD 31 - SOUTHEAST COF~NER OF OWENS DRIVE AND MAIN ST. Filed by Santa Ana Economic Development Agency to facilitate the development of a 10-story office building and associated parking garage at the southeast corner of Owens Drive and Main Street in the C2, R1, and O Districts. Recc~mended for approval by the Planning Co~nission on August 12, 1985, by the following vote: AYES: NOES: ABSENT: Casteix, Godinez, LaFls~wne, Chavez-Gomez, Uno, Spevacek None Miller The Mayor opened the public hearing regarding Negative Declaration and Amendment Application No. 932 - SD 31 - Southeast corner of Owens Drive and Main Street. Rita Darnell, Associate Planner, presented the staff report and recommendations. Sandi Daniels, Project Manager, and Bill Singer, Main Street Partners, indicated their willingness to respond to any specific questions the Council might have. The Clerk of the Council reported no written c~,,~ulications. There were no speakers on the matter. 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-1796 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY LOCATED IN THE AREA BOUNDED BY MAIN STREET ON THE WEST, OWENS DRIVE ON THE NORTH, AND SANTIAGO CREEK ON THE SOUTHEAST FROM THE C2 (GENERAL COP~MENCIAL), R1 (SINGLE-FAMILY RESIDENTIAL) AND 0 (OPEN SPACE) DISTRICTS TO THE SD (SPECIFIC DEV]U~OPMENT) DISTRICT AND ADOPTING SPECIFIC DEVELOPMENT PLAN NO. 31. MOTION: Acosta SECOND: Luxembourger VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, None McGuigan, Young FILE 625.05 CITY COUNCIL MINUTES 418 SEPT~ER 3, 1985 75.D. NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 933 - 414, 416, AND 420 E. 6TH ST. AND 415, 417, AND 421 E. 5TH ST Filed by the City of Santa Ana Community Redevelopment Agency to allow the develolxaent of a 55-unlt apartment project at 414, 416, ap~ 420 E. 6th Street and 415, 417, and 421 E. 5th Street in the C2 District. Reccn~nended for approval by the Planning Cor~nission on August 12, 1985, by the following vote: AYES: NOES: ABSENT: Miller, Godinez, Uno, Casteix, Chavez-Gcmez, Spevacek None LaFlanme The Mayor opened the public hearing regarding Negative Declaration and Amendment Application No. 933 - 414, 416, and 420 E. 6th Street and 415, 417, and 421 East 5th Street. Melanie Fallon, Planning Depar~ent Manager, presented the staff report and rec~t~endations. The Clerk of the Council reported no written cc~mnunications. There were no 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-1797 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING CERTAIN PROPERTY L0CATfD AT 414, 416, AND 420 EAST SIXTH STREET AND 415, 417, AND 421 EAST FIFTH STREET FROM THE C2 (GENERAL COMMERCIAL) DISTRICT TO THE R3H (HIGH-DENSITY MULTIPLE-FAMILY RESIDENCE) DISTRICT. MOTION: Acosta SECOND: Hart AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger None McGuigan, Young FILE 625.05 The Council recessed at 8:28 p.m., and reconvened at 8:46 p.m., with the same m~mbers present. CITY COUNCIL MINUTES 419 SEPTf~MBER 3, 1985 CITY MANAGER'S AGENDA ITEMS 90.A. FEEDBACK FOUNDATION - TENANT ASSISTANCE PROGRAM MOTION: Continue consideration of the following for 90 days. AGREt~4ENT WITH FEEDBACK FOUNDATION for the use of $109,000 of 1985-86 Cor~nunity Develol~nent Block Grant funds for the operation of the Tenant Assistance Program and revolving loan fund. MOTION: Acosta VOTE: AYES: NOES: ABSENT: SECOND: Johnson Acosta, Griset, Hart, Johnson, Luxembourger None McGulgan, Young A-85-146 FILE 610.05 90.B. NORTH CENTRAL SANTA ANA TRAFFIC PLAN Mayor Griset noted the absence of Councilm~mbers McGuigan and Young and indicated a final decision on the North Central Santa Ana Traffic Plan would be deferred until September 17, 1985. The following persons spoke regarding the staff's reconmendations relative to the Traffic Protection Plan: Bob Davies, 2103 North Flower Rob Setway, Bonnie Brae Craig Blalock, 2109 North Olive Bill Flynn, 541 Santa Clara Barbara Taylor, 2620 North Flower (presented a docu~uent for entry into the Traffic Plan, Westdcrae and Broadway Overpass files) Paul Nash, 1016 West Sharon Bill Druitt, Santa Clara George Hanna, 2221 Victoria Herman Carr, 1038 Fairbrook Gus Daskalakis, 2533 N. Hesperian George Huffer, 1902 North Greenbrier Thomas Ferrier, 521 South Birch Robert Parrett, 2215 Victoria Jim Moore, 2136 Westwood Allan St. Jacques, 2002 Victoria Jim Lowman, 2314 North Bristol Geneva Fulton, 1801 North Greenleaf Dan Dutcher, 2618 North Louise Joe Maggadino, 1919 North Ross Miles Leach, 2025 West 10th CITY COUNCIL MINUTES 420 SEPTF~ER 3, 1985 The Council recessed at 10:34 p.m., and reconvened at 10:51 p.m., with the s~ue members present. Counci~rs c~ented on the Traffic Plan, and requested additional infonuation regarding statistics on commuter vs. local traffic, the impacts of the proposed diverters on local traffic, the effects of the signal modification at Bristol and Memory Lane on the no-right-turn restriction at Flower and M~nory Lane, the possibility of using a signal instead of a diverter at Flower and Ross Streets, and the pos- sibility of using other traffic control mechanisms than stop signs. By the unanimous infonnal consent of the Council, consideration of this matter was continued to September 17, 1985. FILE 1000 1040 BOWERS MUSEUM CORPORATION The Council recessed to the Bowers Muse~n Corporation at 11:10 p.m., and reconvened at 11:15 p.m., with the ss~e members present. ORAL COPg~JNICATIONS Frank Yaeger, 2634 North Laird, addressed Council requesting informa- tion as to how a traffic study might bepefonned in his neighborhood and was referred to the City Manager. COUNCIL AG~qDA ITEMS Councilmeu~ber Luxembourger inquired as to why a bus bay was not being installed in front of the Bowers Musetm/ along Main Street. The City Manager indicated staff would investigate this request as part of its reevaluation of improv~anent plans for the Bowers Museum. Council- meuber Luxembourger also requested staff provide him with a copy of the bond repayment schedule for the Redevelopment Agency. Mayor Griset requested staff initiate abatement efforts relative to the recent upsurge of rug sales at various outdoor sites in the City. Councilm~mber Acosta again urged staff to abate car sales at First and Daisy Streets. Councilmember Lux~ubourger updated the Council relative to activities of the Inter-County Airport Authority, indicating the Authority had received a request from Newport Beach to join the Authority, and that this item would be taken under consideration at an Authority meeting on September 4. CITY COUNCIL MINUTES 421 SEPTemBER 3, 1985 CLOSED SESSION REPORT MOTION: Authorize the City Attorney to settle the workers' cc~pensation claim of Stanley Patterson, in the amount MOTION: of $56,000.00. MOTION: Hart SECOND: Luxembourger VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger None McGuigan, Young FILE 410.10 Authorize the City Attorney to contribute self-insured retention of $100,000.00 towards settlement of Ueda vs. City of Santa Aha. MOTION: Hart VOTE: AYES: NOES: ABSENT: SECOND: Luxembourger Acosta, Griset, Hart, Luxembourger Johnson McGuigan, Young FILE 410.10 MOTION: Authorize the City Attorney to settle the case of Ledesma, in the amount of $25,000.00. MOTION: Luxembourger SECOND: Johnson VOTE: AYES: Acosta, Griset, Hart, Johnson, Luxembourger NOES: None ABSENT: McGuigan, Young FILE 410.10 ACTION BY THE COMMUNITY R~DEVELOPMENTAGENCY ADJOURNM~qT At 11:34 p.m., the meeting was adjourned. ~_n£ce C. Guy / ~ Clerk of the Council CITY COUNCIL MINUTES 422 SEPTEMBER 3, 1985