HomeMy WebLinkAbout10-14-1985MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
October 14, 1985
Th~ meeting was called to 6rder at 12:42 p.m., in R6c~ 8~,.C~ty Hall,
20 Civic Center Plaza, by Mayor Daniel E. Griset~ CoUn611members
present were John Acosta, P. Lee Johnson, R. W. Luxembourger, Patricia
A. McGuigan, Dan Young and Mayor GriSet. Also present were city
Manager Robert C. Bobb, City Attorney Edward Jo Cooper and Clerk of
the Council Janice C. Guy. Councilmember Wilson B. Hart was absent.
Councilm~mbers informally discussed a meeting~ with Judge Briseno
regarding the SWAT/H.Y.P.E.S. Program, liaison activities with the
Santa Ana Unified School District, and the Westdcme Project.
The Council recessed at 3:10 p,m., and reconvened at 3:19 p.m., with
the s~ne members present in Room 831.
CITY ADMINISTRATION STUDY SESSION
Proposed Master Plan for Inter-City Coranuter
Station Project Area a.ndvigiDity
Executive Director of Economic Development, David Ream, introduced
CappyDobbs, George Bliss, William Perriera and Brunya Perriera of
Duquesne Development.
Bliss explained the PurPOses and history of the Duquesne organization;
and described projects which had been accomplished by Perriera, in-
cluding the Irvine Master Plan, the Transamerica Building, and
projects of similar reknown. Perriera briefly outlined his ideas for
establishing a high density neighborhood in the Inter-CityC~,~,uter
Project Area which would include an interrelated "series of squares"
designed to meet shopping, entertaiament, health care, finance,
industry, and other needs. He expressed his finn's interest in
creating a "total urban environment" for the Project Area. Perriera
responded to Councilmembers' questions and further elaborated upon his
proposed master plan. The City Manager requested authority to
.~ssemb!e the appropriate doctFaents for Duquesne to proceed with design
of a master plan, indicating the City would incur no financial cost
other than staff assistance.
By the unanimous informal consent of the Council, staff was authorized
to prepare an exclusive right to negotiate with Duquesne Development.
CITY COUNCIL MINUTES
457
OCTOBER 14, 1985
The Council recessed at 4:40 p.m., and reconvened in Roo~ 147, Council
Chambers, 22 Civic Center Plaza at 4:42 p.m., with the s~ne members
present.
Councilme~nbers discussed their concerns relative to Consent Calendar
items.
CLOSED SESSION
At 5:19 p.m., the Council recessed to Closed Session. The Clerk of
the Council announced that the City Council was recessing to Closed
Session pursuant to Government 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, to wit, Garden
Grove Unified School District vs. City of Santa Aha, Lastimado vs.
City of Santa Ana, Diehl vs. City of Santa Ana, Burns vs. City of
Santa Ana and People vs. Mitchell Bros.; and pursuant to Government
Cede Section 54957.6 to meet with its designated representatives
regarding labor relations.
At 6:10 p.m., the Council recessed to dinner in Room 831.
At 7:30 p.m., the meeting was reconvened in the Council Chambers with
all members present except Councilme~nber Hart.
PLEDGE OF ALLEGIANCE
INVOCATION
OATH OF OFFICE
The Reverend John McReynolds
- Second.BaptistChu~ch .......
1915 W. McFadden Ave.
Administered by Clerk of the Council
to Robert Wright, Tenant Repre-
sentative to theHousing Advisory
C~ission.
PRESENTATIONS
Proclamation declaring october 1985
as "October Escrow Month'~ presented
by Councilmember Young to Ethel
Schnebelt, Escrow Officer, Orange
County Escrow Association, Santa Ana
Office.
Proclamation declaring Novenber 1,
1985, as "Orange County Special
Olympics Day" presented by Council-
member Luxembourger to Madeline
Evans, Area Director, Special
Olympics.
CITY COUNCIL MINUTES
458
OCTOBER 14, 1985
SPECIAL PRESENTATIONS
Certificate of Recognition presented
by Councilmember McGuigan to Fred
Lau for receiving an award from the
Orange County Chapter of the
American Institute of Architects in
the design of the shopping center -
Pacific Plaza.
ANTI-TERRORISM POSITION
The Mayor, in response to the Arab-American Anti-Discrimination
Co~uittee Office bombing in Santa Ana on Friday, October 11, 1985,
urged the Council to adopt a formal statement against terrorism.
MOTION: Adopt the following:
The Santa Ana City Council condemns this act of violence
(bombing of the Arab American Anti-Discrimination Coranittee
Office) and calls upon the people of our City and County to
oppose tacit, prejudice and terrori~n. Further, the City
Council affirms the historic American freedoms of speech,
religion and association, and calls for renewed co~ui~lents to
progress founded in our ideals of hu~nan rights, brotherhood,
peace and justice for all.
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart FILE 120
Councilmember Luxembourger requested that the Mayor send letters to
agencies who had assisted in smergency actions following the tragedy.
UPDATE ON SWAT/H.Y.P.E.S. PROGRAM
Deputy Chief Hansen presented a status report, statistics and film
clips relative to the SWAT/H.Y.P.E.S. Progr~ recently inaugurated by
the Police Department.
CITY COUNCIL MINUTES
459
OCTOBER 14, 1985
?~UBL !C HEARINGS
,75.A., APPEAL APPLICATION NO. 529 - VARIANCE REVOCATION 85-1 -
1215 N. GRAND AVENUE.
~h~ Mayor noted tha% a request had been received from Fred B. Munoz,
the Attorney for Appeal Application NO. 529, requesting a continuance.
MOTION: Continue Appeal Application No. 529 to November 18, 1985.
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: Hart FILE 625.45
75.B. NEGATIVE D~CLARATION AND DEVELOPMENT AGREemENT - METRO
ASSOCIATES - GRIFFIN ToWERs - 95 HUTTON CENTRE - MAIN
STREET AND MACARTHUR BOULEVARD - PARCEL MAP 79-879
~;The p~oP°sed Development .agree~en~ provides the zoning mechanism to
guarantee the right of Metro AssoCiates t° devetop ~ twelve-story
office buildings, each containing approximately 260,000 square feet of
leasable space and a seven-level parking structure.
On September 9, 1985, the Planning C~ission unanimously voted that
the Proposed Development Agre~nent be recu%'~L~nded to the City Council
for approval.
The Mayor opened the public hearing regarding Negative Declaration and
Development Agreement - Metro Associates - Griffin Towers.
Associate Planner L~nda Hale presented the staff report and
rec~endations.
The Clerk of the Council reported no written c~nunications.
Roger Torriero of Griffin ReaIty spOke in favor of the development
agre~nent.
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-1802 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING A DEVELOPMENT AGREKMENT BETWEEN THE CITY AND
METRO ASSOCIATES.
CITY COUNCIL MINUTES
460
OCTOBER 14, 1985
MOTION: Young
SECOND: Acosta
VOTE: AYES: Acosta, Griset, Johnson, Lux~mbourger,
McGuigan, Young
NOES: !~None '
ABSENT: Hart A-85-168
FILE 625.25
~75.C~ IDB FINANCING - SPURGEON VENTURE, LTD. - 204 WEST FOURTH
STREET
The Mayor opened the public hearing regarding ]DB Financing - Spurgeon
Venture, Ltd. - 204 West Fourth Street.
Hank Cunningham, Business/Industrial Development Manager, presented
the staff report and recc~endations.
The Clerk of the Council reported no written c~,unications.
There were no speakers. The Mayor closed the public hearing.
MOTION: Adopt resolution.
RESOLUTION NO. 85-116 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANAGIVING PUBLIC APPROVAL FOR ISSUANCE OF REVENUE BONDS FOR
ACQUISITION, CONSTRUCTION AND IMPROVEMENT OF A ~RCIAL BUILDING AND
RELATED FACILITIES BY SPURGEONVENTURES, LTD., A CALIFORNIA LIMITED
PARTNERSHIP.
MOTION: Luxembourger SECOND: McGuigan
VOTE: AYES: Acosta, Griset, Johnson, Lux~-~bourger,
Mc~igan, Young
NOES: None
ABSENT: Hart FILE620.05
90.C. GREENLEAF STREET CLOSURE
The City Manager provided background information on the request from
the residents of Greenleaf Street to close that street just north of
Seventeenth Street.
Councilm~nber Acosta indicated his willingness to work with the
residents and staff to solve problems associated with the closure,
as well as address overflow parking from Adelphi Business College onto
Greenleaf Street.
CITY COUNCIL MINUTES 461 OCTOBER 14, 1985
Bonnie Smith-Kazazza, 1810 Greenleaf Street, addressed Council, re-
questing that the Executive Director of the Public Services Agency and
Councilm~nber Acosta meet with the neighbors in the next two weeks for
the purpose of exploring alternative solutions to the traffic conges-
tion probl~ns, with a final report to be submitted to the Council on
November 4, 1985.
By the unanimous informal consent of the Council and at the direction
of the Mayor, the matter was referred to staff to facilitate the
requested meetings, as well as prepare a long range neighborhood
improv~r~ent plan. FILE 1040
90.B. FOREIGN TRADE ZONE APPLICATION UPDATE
The City Manager indicated the Foreign Trade Zone Application Update
would be deferred until October 21, 1985. FILE 620
90.A. BUSINESS ATTRACTION/RETENTION PROGRAM UPDATE
Hank Cunningham, Business/Industrial Developraent Manager, presented an
overview of the strategies and methods used by his department to
attract new businesses to the City, and to retain and expand existing
businesses.
At 8:45 p.m., the Council recessed and reconvened at 9:02 p.m., with
the s~nemembers present.
SENIOR CITIZENS CENTER - WEST M~FADDEN AND CENTER STREETS
The City Manager updated the Council on the status of the City's ap-
plication for funding of a new Senior Citizens Center at McFadden and
Center Streets, indicating the City's allocation had been reduced from
$900,000.00 to $450,000.00. He urged the Council to directly contact
the Orange County Board of Supervisors and advocate that the Board
recc~rnend to the State Department of Aging that the full funding re-
quest be granted.
Thelma Page, 217 North Buele Street, and Marie Mathias, 1705 South
Fairview Street, presented a petition to the Council requesting
assistance with securing the necessary funding.
Councilmember Acosta indicated he would meet with Supervisor Stanton
and also urge the State Co~nission on Aging, of which he is a msmber,
to grant the funding request.
MOTION:
Reaffirm City Council support of the Senior citizens'
project at McFadden and Center Streets and request the
Orange County Board of Supervisors to recofmnend full
funding for the Senior Citizens Center to the California
Department of Aging.
CITY COUNCIL MINUTES
462
OCTOBER 14, 1985
MOTION: Young SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT .'
Acosta, Griset, Johnson, Luxe~bourger,
McGuigan, Young
None
Hart FILE 917
CONSENT CALENDAR
The Mayor indicated that Item Nos. 3B and 4A would be continued to
October 21, 1985, that Item No. 8B would be set for public hearing on
November 18, 1985, that Item No. 12F would be removed from the Consent
Calendar and that no action Would be taken on Item No. 19A.
The Clerk indicated due to Councilmember Hart's absence that there
were insufficient affirmative votes for Item Nos. 2lA, 21G and 21H,
and that these it~ns needed to be continued.
MOTION: Approve staff recc~mendations on the following Consent
Calendar It, s.
MOTION: Luxembourger SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None~
Hart
MINUTES
Regular Meeting of Sept(~nber 16, 1985
Adjourned Regular Meeting of September 17, 1985
Adjourned Regular Meeting of September 24, 1985
BID CALLS/REQUEST FOR PROPOSALS
MOTION:
Approve plansandspecifications and authorize
advertisement for bids or requests for proposals
as appropriate.
2.ao
Traffic Signal at Dyer Road and Tech Center Drive -
Public Services Agency. PROJ 2509
CITY COUNCIL MINUTES
463
OCTOBER 14, 1985
BID AWARDS
MOTION: Award in accordance with bid sun~ary report.
3oa.
Centennial Park Annual Landscape Maintenance Contract -
Cultural, Recreation & C~unity Services; Toyo Landscaping
Co., in the amount of $74,400.00 with option for two (2)
consecutive one (1) year extensions. SPEC 85-009
MOTION: Continue to October 21, 1985.
Office AutC~ation Systam - Finance and Manag~nent Services;
Wang Laboratories in the amount of $340,256.20 and Burroughs
Corporation in the amount of $19.677.57 for a total award of
$359,933.77. SPEC 85-010
MOTION: Award in accordance with bid su~r~ary reports.
Traffic Signal at Grand Avenue and Route 55 - Public
Services Agency; Signal Construction Co. in the amount of
$54,300.00. PROJ 2506
Traffic Signal Installation at Redhill Avenue and Carnegie
Avenue - Public Services Agency; Steiny and Ccmpany, Inc.,
in the amount of $66,808.00. PROJ 2511
Field Modifications at 39 Signalized Intersections -
Public Services Agency; Paul Gardner Corporation in
the ~nount of $499,888.00. PROJ 5097/1431
3oF.
Construct Wood Fence~ a! Mamorial Park - Public Services
Agency; Armenco Construction in the amount of $14,940.00.
(Councilm~mber Acosta registered a "no" vote.)
PROJ 6193
CHANGE ORDERS
MOTION: Continue to October 21, 1985.
Bowers Muse~nWall/Landscape Improvements Change Order No. 2,
increasing in the amount of $42,872.00 (31.9% total).
PROJ 8517/8558
CITY COUNCIL MINUTES
464
0CTOBER 14, 1985
ALCOHOLIC BEVERAGE LICENSE APPLICATIONS
MOTION: Receive and file staff reports.
Protests
KRIKORIAN, Margaret, 1077 W. First, Original type 21 off-sale
general.
PROTESTS: Police - Yes, High Crime Rate.
Planning - Yes, Land Use Certificate Required.
5JBo
POUR, Majid & SHAHRESTANI, A., 1333 E. First, Original type
20 off-sale beer & wine.
PROTESTS: Police - Yes, High Crime Rate and Over
Concentration.
Planning , Yes, Conditional Use Permit Required.
No Protests
C}{A, Geun & Young, 1432 W. Santa Ana Blvd., Person-to-person
transfer type 20 off-sale beer & wine.
FARINAOCI, John, Michael & Praxed, 321 E. 17th St., Person-
to-person transfer type 47 on-sale general, public eating
place.
BAILEY, Brick & NELSON, Eric, 2339-45 S. Bristol, Person-to-
person transfer type 40 on-sale beer. FILE 405
DEEDS
MOTION: Authorize execution of deed by Mayor and Clerk.
Deed No Cash - Grantor City
6.A. PACIFIC BELL, West Reservoir; Telephone Eas~ent.
DEED 7202
CITY COUNCIL MINUTES
465
OCTOBER 14, 1985
CONDITIONAL USE PERMITS
MOTION: Approve and file Negative Declaration and Findings of
Fact.
8.ao
NEGATIVE D~CLARATION AND CUP 85-15 - Filed by Don Krotee and
Associates to permit the operation of a club in an existing
building located at 1924-1932 W. 17th Street in the C1/R1
District. Staff recommendation: Approval. APPROVED.
FILE 625.15
MOTION: Set for public hearing on Nov~uber 18, 1985.
8.Bo
NEGATIVE DECLARATION AND CUP 85-35 - Filed by Majid Pour and
Ardeshir Shahrestani to conduct liquor sales in a retail
establishment of less than 3,000 square feet located at
1333 E. First Street in the C2 District. Staff
recon]nendation: Approval. APPROVED. FILE 625.15
MOTION: Approve and file Negative Declarations and Findings of
Fact.
NEGATIVE DECLARATIONAND CUP 85-36 - Filed by T~m T. DO
to permit off-sale beer and wine in a convenience market
located at 500 N. Bristol Street in the C2 District.
Staff recommendation: Approval. APPROVED. FILE 625.15
8oD.
NEGATIVE DECLARATION AND CUP 85-39 - Filed by Ronald G.
Loutherback to peunit wine tasting and off-site wine sales
in a facility located at 2110 E. McFadden "E" in the M1
District. Staff recomnendation: Approval. APPROVED.
FILE 625.15
AGREEMENTS
MOTION: Approve agre~nents and authorize execution by Mayor
and Clerk.
12.A.
AGREt~ENTWITH CONTINUING DEVELOPMENT, INC., for the use of
$19,000.00 of 1985-86 Comuunity Develo~x~ent Block Grant
funds for the provision of child care for low-income
fanilies. A-85-160
FILE 610.05
12.B.
AGREI~4ENTWITH FRIENDS IN RESIDENTIAL I~4ERGENCIES (F.I.R.E)
for the use of $7,000.00 of 1985-86 C~unityDevelopment
Block Grant funds for the provision of a Junior Fire
Marshall Program. A-85-161
FILE 610.05
CITY COUNCIL MINUTES
466
OCTOBER 14, 1985
12 .C.
AG~tEEMENT WITH PENA'S REFERRAL CENTER for the use of
$20,000.00 of 1985-86 Community Development Block Grant
funds for the provision of partial administrative costs
for the operation of the Referral Center. A-85-162
FILE 610.05
12.D.
AMENDMENT TO AGRE~MENT WITH RELAMPAGODELCIELO for the
use of $10,000.00 of 1985-86 CuL~L,dnity Develo~ent Block
Grant funds to expand the cultural dance program to
include a cultural education program for the City of
Santa Ana. A-85-163
FILE 610.05
12.E.
AGREI~ENTWITH SHARE OURSELVES (S.O.S.) FREE MSDICAL
CLINIC for the use of $20,000.00 of Community Develop-
ment Block Grant funds for the provision of free medical
services to low income residents of Santa Ana.
A-85-164
FILE 610.05
12.G.
EXTENSION OF AGREI~MENT WITH THE NATIONAL CENTER FOR
MUNICIPAL DEVELOPMENT, INC. (NCMD) for FY 1985-86 in
the ~nount of $5,786.00 for the representative for
the Consortitim Cities of Orange County. A-85-166
FILE 150.05
12.H.
AGREEMENT WITH THE CITY OF TUSTIN for slurry sealing of
Redhill Avenue. A-85-167
FILE 1040
BOARDS/CO~I S S IONS/CO~I TTEES
13.A. NOMINATION
MOTION: Set for consideration at next regularly scheduled
Council meeting.
Glenn Gray, 1244 C. Cabrillo Park Drive, nominated by Councilm~mber
Hart as Ward 1 representative to the Board of Recreation and Parks for
a partial term expiring 11/30/88. (Replacing Claudia Farley)
FILE 110.15
CITY COUNCIL MINUTES
467
OCTOBER 14, 1985
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to A~ministration.
14.A. CLAIMS RECEIVED FROM SEPT~IMBER 9, 1985 THROUGH SEPTEMBER 23,
1985 FILE 415
REPORTS TO FILE
MOTION: Receive and file.
16.A. MONTHLY REPORT OF INVESTMENTS @ AUGUST, 1985
FILE 310.25
MISCELLANEOUS
19.B.
APPLICATION TO HUD - 11 AEOITIONAL HOUSING VOUCHERS
UNDER SECTION 8 RENTAL ASSISTANCE PROGRAM
MOTION:
Authorize the Mayor to coamunicate the City's endors~nent
of application to the U.S. Depart~nent of Housing and
Urban Development for 11 additional housing vouchers
under the Section 8 Housing Assistance Payments Program.
FILE 621.05
19.C.
APPLICATION TO HUD - 50 ADDITIONAL HOUSING VOUCHERS
UNDER SECTION 8 RENTAL ASSISTANCE PROGRAM
MOTION:
Authorize the Mayor to c~L,~,onicate the City's endors~nent
of application to the U.S. Department of Hoosing and Urban
Development for 50 additional housing vouchers under the
Section 8 Housing Assistance Payments Program.
FILE 621.05
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
21.A.
NEGATIVE D~CLARATION AND AMENDMENT APPLICATION NO. 928 -
2125 WESTMINSTER AVENUE
MOTION:
(Placed on first reading on September 17, 1985, with Griset,
Johnson, and McGuigan dissenting.)
Continue to November 4, 1985.
ORDINANCE NO. NS-1792 -AN ORDINANCE OF THE CITY OF SANTA ANA REZONING
CERTAIN PROPERTY LOCATED AT 2125 WESTMINSTER AVENUE FROM THE R1
(SINGLE-FAMILY RESIDENCE) DISTRICT TO THE C1 (COMMUNITY CO~MERCIAL)
DISTRICT. FILE 625.05
CITY COUNCIL MINUTES
468
OCTOBER 14, 1985
MOTION: Place ordinances on second reading and adopt.
21.B. SECURITY ORDINANCE
(Placed on first reading on September 17, 1985, by unanimous
vote. )
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 S~CTION 8-203 THERETO, TO REVISE THE
BUILDING SECURITY REGULATIONS OF THE CITY OF SANTA ANA.
FILE 715
430
21.C. SALE OF BEER AT SANTA ANA STADIUM - ADULT EVENTS
(Placed on first reading on September 19, 1985, with
Luxembourger and McGuigan dissenting.)
ORDINANCE NO. NS-1798 - AN ORDINANCE OF THE CITY OF SANTA ANA AMenDING
SECTION 2-743 OF THE SANTA ANA MUNICIPAL CODE TO PE~IT SALE OF BEER
AT EDDIE WEST FIELD-SANTA ANA STADIUM FOR ADULT EV~qTS.
FILE 920
21.D. MISD~!EANOR FINE INCREASE
(Placed on first reading on September 19, 1985, by unanimous
vote. )
ORDINANCE NO. NS-1799 ~ AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SECTION 1-8 OF THE SANTA ANA MUNICIPAL CODE. FILE 430
21.E.
SCHEDULE CHANGE - REGULAR MEETING OF THE SANTA ANA CITY
COUNCIL
(Placed on first reading on September 19, 1985, by unanimous
vote. )
ORDINANCE NO. NS-1800 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA SETTING 12:00 P.M. ON THE 1ST AND 3RD MONDAYS AT SANTA
ANA CITY HALL AS THE TIME AND PLACE OF MEETINGS OF THE CITY COUNCIL.
FILE 120
CITY COUNCIL MINUTES
469
OCTOBER 14, 1985
21 .F. FORTUNE-TELLING
(Placed on first reading on September 19, 1985, with Johnson
dissenting. )
ORDINANCE NO. NS-1801 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA REPEALING SECTION 10-46 OF THE SANTA ANA MUNICIPAL CODE
RELATING TO FORTUNE-TELLING. FILE 430
MOTION:
21.G.
Continue to November 18, 1985.
NEGATIVE DMCLARATION AND APPEAL APPLICATION NO. 522 - VA 85-8
2629 W. WESTMINSTER AVENUE
(Confirms Council Action of September 19, 1985, with Acosta,
Luxembourger, and Young dissenting.)
RESOLUTION NO. 85-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANADENYING VARIANCE APPLICATION NO. 85-8 TO ALLOWAN
OFF-PREMISE ADVERTISING SIGN ON PROPERTY LOCATEDAT 2629 WESTMINSTER
AVENUE. FILE 625.45~'
21.H.
NEGATIVE DMCLARATION AND APPEAL APPLICATION NO. 523 - VA 85-9
2506 S. HARBOR BOULEVARD
(Confirms Council Action of September 19, 1985, with Acosta,
Luxembourger, and Young dissenting.)
RESOLUTION NO. 85-115 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANADENYINGVARIANCE APPLICATION NO. 85-9 TOALLOWAN
OFF-PR~MISE ADVERTISING SIGN ON PROPERTY LOCATED AT 2506 SOUTH HARBOR
BOULEVARD. FILE 625.45
* * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * *
CITY COUNCIL MINUTES
470
OCTOBER 14, 1985
AGREEMENT
MOTION:
12.F.
Approve agre~nent and authorize execution by Mayor and Clerk.
AGRE~MENTWITH F.W.W. PROPERTIES for rental space for
Santa Ana Police Department Substation, 1400 West
McFadden Street at an annual cost of $7,560.00.
(Funds available in 11-337-291.)
MOTION: McGuigan SECOND: Johnson
VOTE: AYES:
NOES:
ABSENT:
RESOLUTION
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart A-85-165
FILE 715
35.A. SALARY RESOLUTION - UNREPRESENTED MANAGEMENT PERSONNEL
MOTION: Continue to October 21, 1985.
RESOLUTION NO. 85-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AMENDING RESOLUTION NO. 82-110 TO REVISE THE SPECIAL
COMPENSATION PLAN FORUNREPRESENTED MANAGEMENT PERSONNEL INCLUDING
SALARY AND BENEFITADJUSTMENT FOR FISCAL YEAR 1985-86 AND 1986-87.
MOTION: McGuigan
SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Lux~a~bourger,
McGuigan, Young
None
Hart FILE 505
35.B. SALARY RESOLUTION - NEW JOB CLASSES
MOTION: Adopt resolution.
RESOLUTION NO. 85-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANAAMENDING RESOLUTION NO. 82-110 TO ADD NEW JOBCLASSES TO
CLASSIFY AND COMPENSATE NEW POSITIONS AUTHORIZED IN THE 1985-86 ANNUAL
BUDGET AND TO EFFECT OTHER CHANGES TO THE CITY'S BASIC CLASSIFICATION
AND COMPENSATION PLAN.
CITY COUNCIL MINUTES
471
OCTOBER 14, 1985
MOTION: Luxembourger SECOND: Johnson
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart FILE 505
35.C. SECURITY PACIFIC BANK - OFFICIAL CITY DEPOSITORY
MOTION: Adopt resolution.
RESOLUTION NO. 85-119 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA DESIGNATING $~CURITY PACIFIC BANK AS THE DEPOSITORY FOR
CITY OF SANTA ANA FUNDS ~'~'ECTIVE JANUARY 1, 1986, AND DESIGNATING
SIGNATURE AUTHORIZED FOR THE PURPOSE OF WITHDRAWAL OF SAID FUNDS.
MOTION: McGuigan
SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart FILE 310
MISCELLANEOUS
60.A.
APPROPRIATION ADJUSTMENT NO. 35 - ENGLISH LANGUAGE
LITERACY PROGRAM
MOTION:
Approve Appropriation Adjustment No. 35 transferring
$56,446.00 frc~ 150-353-California Library Services
Act to 150-215-Various. (Requires five affirmative
votes.)
MOTION: Young
SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Lu×embourger,
McGuigan, Young
None
Hart FILE 210
310.05
CITY COUNCIL MINUTES
472
OCTOBER 14, 1985
CENTENNIAL PARK DEVELOPM~
MOTION:
Approve the termination of all discussions with
Canadian Hemisphere Development Corporation
relative to the granting of an Exclusive Right to
Negotiate for the development of Centennial
Regional Park retroactive to September 5, 1985.
MOTION: McGuigan
SECOND: Luxenbourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart FILE 915
HOUSING AUTHORITY
The Council recessed to the Housing Authority at 9:28 p.m., and
reconvened at 9:31 p.m., with the same members present.
ORAL COF~3NICATIONS
The following persons expressed concerns regarding the Westdome
Project and related problems such as increased traffic congestion,
relocation of the Santa Ana Stadium and impacts on the adjacent
neighborhoods:
Charles Papp, 943 River Lane (presented a petition
urging retention of Eddie West Santa Ana Stadium
at its present location)
Marlin Bechtel, 1801 North Alona
Ron Heike, 1010 West Santa Clara
Camen Pedilla, 1709 South Fairview
Zeke Hernandez, 1238 West Chestnut
Bob Lopez, 1535 East Seventeenth
Ray Warren, 2545 Valencia
Preston Guillory, 2101 North Candas
Barbara Taylor, 2620 North Flower
Marjorie Fluor, 1920 Heliotrope, addressed Council, expressing concern
that the entryportals and traffic diverters for the North Central
Santa Ana Neighborhood caused a dangerous traffic condition.
Jack Kent, M.D., 2621 South Bristol, representing the Orange County
Coalition for Peace and Justice expressed concerns regarding the
Police Department and In,migration and Naturalization Services
cooperation relative to attacks against drug dealers.
CITY COUNCIL MINUTES
473
OCTOBER 14, 1985
Jack Miller, 4419 East Peppercreek, Anaheim, addressed Council,
expressing concerns regarding open space requir~nents for his project
located at Sixteenth and Ross Streets, and was referred to the
Executive Director of Coamunity Development and Housing for
assistance.
James McGuigan, 5642 Keelson, addressed Council, explaining a new
cable service offered by Group W and invited anyone present to attend
the meeting of the City's Cable C~t,L,ission on October 15, 1985.
Thc[nas Bruno, 1665 East First Street, Suite 210, spoke on behalf of
Margaret Krikorian's application for an ABC License and requested
approval by the Council. No action was taken (see Minutes page 465).
CLOSED SESSION
At 10:23 p.m., the Council recessed to Closed Session and reconvened
at 10:43 p.m., with the same members present.
CITY ATTORNEY REPORT
The City Attorney informed the Council that two favorable decisions to
the City had been recently rendered by the Courts, i.e., People vs.
Carmen Esposito and People vs. Dempsey Stocker.
CLOSED SESSION REPORT
MOTION: Approve agreement and authorize execution by City Manager and
Clerk of the Council.
SECOND AMENDMENT TO AGREEMENT FOR LEGAL SERVICES WITH JAMES J. CLANCY.
MOTION: Johnson SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart A-85-168A
FILE 410
MOTION: Authorize settlement of Diehl vs. City of Santa Ana, in a
stipulation of $29,737.50.
MOTION: Acosta SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart FILE 410.10
CITY COUNCIL MINUTES
474
OCTOBER 14, 1985
MOTION:
MOT I ON:
Authorize settleraent of Lastimado vs. City of Santa Ana
(Workers' Compensation) in a ccmpromise and release of
$6,500.00.
MOTION: McGuigan S~COND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart FILE 410.10
Authorize settl~nent of Burns vs. City of Santa Ana
(Workers' Cc~pensation No. 239) in a stipulation of
52,360.00.
MOTION: Luxembourger SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart FILE 410.10
COUNCIL AGENDA ITEMS
MOTION: Excuse Councilm~mber Hart's attendance from October Council
meetings due to vacation.
MOTION: Acosta SECOND: Lux~mbourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Johnson, Luxembourger,
McGuigan, Young
None
Hart
Counciln~r Acosta suggested that the Library Board be more actively
involved in preparation of the new master plan for the Library. He
also requested that staff investigate the effectiveness of the exit
portals at Seventeenth and Flower Streets, Santa Clara at Broadway and
Santa Clara at Bristol.
Councilmsmber Acosta requested a report on the Santa Ana Stadium to
include the length of time the Santa Ana Unified School District has
used the field, the fees charged, how long the present fee has been in
existence, the fees charged to other organizations for rental of the
stadium, the costs ofmaintenance, security and lights, and the number
of gmnes played.
CITY COUNCIL MINUTES
475
OCTOBER 14, 1985
FEEDBACK FOUNDATION FUNDING
MOTION: Reconsider approval of funding for Feedback Foundation.
MOTION: Acosta SECOND: Luxembourger
The City Attorney advised CounciLmember Acosta that Robert's Rules did
not pemmit a person who was absent at the time of voting on the
original ~tion to make such a motion.
MOTION: Suspend Robert's Rules.
MOTION: Johnson SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Johnson, Luxembourger, Young
Griset, McGuigan
Hart
MOTION: Discontinue funding for Feedback Foundation.
MOTION: Acosta SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Johnson, Luxembourger
Griset, McGuigan, Young
Hart A-85-146
FILE 610.05
The MOTION failed.
Councilm~mber Johnson requested that staff provide background informa-
tion relative to themandate for the City to provide a playing field
for the City's high schools.
Councilm~mber McGuigan requested that the Intergoverr~ental Relations
staff provide infon~ation to the Councilmembers relative to candidates
for consideration for appointment to the Arterial Highway Financing
Advisory Cc~mission of the Orange County League of Cities and informa-
tion relative to House of Representatives' Bill No. 3113.
Councilmember Luxembourger requested that staff investigate the
installation of permanent trash receptacles around the City.
Vice Mayor Johnson requested staff abate outdoor rug sales at Edinger
and Bristol Streets.
The Mayor requested that Council consider an oral history project for
the City and requested staff investigate possible resources at
California State University at Fullerton to accc~plish such a task.
The City Manager urged all present to attend the Golden City Wine and
Harvest Days Festival scheduled for October 18-20, 1985.
CITY COUNCIL MINUTES
476
OCTOBER 14, 1985
ADJOURNMENT
At 11:29 p.m., the meeting was adjourned to 12:00 p.m., October 21,
1985, Roc~ 831, City Hall, 20 Civic Center Plaza, Santa Ana.
CITY COUNCIL MINUTES 477 OCTOBER 14, 1985