HomeMy WebLinkAbout04-21-1986 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
April 21, 1986
The meeting was called to order at 1:43 p.m. in Room 831, City Hall,
20 Civic Center Plaza by Mayor Daniel E. Griset. Councilmembers
present were 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. Councilmembers John Acosta and Dan Young
joined the meeting at 1:45 p.m. and 1:56 p.m., respectively.
Councilmembers informally discussed the following: Santa Ana
Magazine, Sal Mendoza's request for $3,000.00 for Cinco de Mayo
event, update on migrant workers on Euclid Street, Nativo Lopez's
request for evaluation of the City's occupancy code for residential
units, and a letter from Marcus Lynch.
Inter City Liaison Committee Five-Year Plan
George Alvarez, Traffic Engineer, briefed the Council regarding
traffic improvements proposed in the South Coast Metro area by the
Inter city Liaison Committee. He reviewed ICLC's boundaries and
indicated arterial improvement projects in Santa Ana which included
the widening of Main Street, a possible additional off-ramp for the
1-55 freeway and installation of additional traffic signals. He
indicated each City was responsible for the arterial improvements
within the City's jurisdiction, and that Santa Ana's would be paid
for from a one percent building evaluation fee collected citywide.
With respect to transportation planning, the Mayor reported that
Councilmember Acosta was unable to serve as his alternate to the
Transportation Corridors Agency and that Councilmember McGuigan would
be serving in Councilmember Acosta's stead.
Councilmembers discussed their concerns relative to Consent Calendar
items.
At 4:47 p.m., the Council recessed and reconvened in Room 147, City
Council Chambers at 4:57 p.m. with all members present.
CITY COUNCIL MINUTES
154
APRIL 21, 1986
CLOSED SESSION
The Council and the Redevelopment Agency immediately 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, Aguirre vs. City of Santa Ana (Workers' Com-
pensation), Sianez vs. City of Santa Ana (Workers' Compensation),
Irwin rs. City of Santa Ana (Workers' Compensation), Johnson vs. City
of Santa Aha, Brick vs. city of Santa Ana (Workers' Compensation),
and MWDOC vs. LAFCO et al.; and pursuant to Government Code Section
54957 to consider personnel matters.
She also announced the Agency was recessing to Closed Session
pursuant to Government Code Section 54956.9(A) to confer with its
counsel regarding pending litigation which has been initiated
formally and to which the Redevelopment Agency is a party, to wit,
community Redevelopment Agency vs. Walkup Conglomerate, Inc. and
Community Redevelopment Agency vs. A1 Martinez.
The Council reconvened at 5:27 p.m. with all members present.
CONSENT CALENDAR
The Mayor announced that Item NO. 2B would be removed from the agenda
pursuant to staff's request, four weeks would be allowed for bid
responses on Item Nos. 2C, 2D and 2E, Item No. 4A would be continued
to May 5, 1986, Item No. 8B had been withdrawn by the applicant,
Councilmembers Acosta and Luxembourger had registered "no' votes on
Item Nos. 12I and 12J, Item No. 19B2 would be referred to the
Recreation and Parks Board, and Item No. 2lA would be continued to
July 7, 1986 at the request of staff.
MOTION: Approve staff recommendations on the following Consent
Calendar items:
MOTION: Acosta SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None
MINUTES
MOTION: Approve.
1.A. Special Meeting of April 5, 1986
1.B. Regular Meeting of April 7, 1986
CITY COUNCIL MINUTES
155 APRIL 21, 1986
BID CALLS/REQUESTS FOR PROPOSALS
MOTION:
Approve plans and specifications and authorize
advertisement for bids or requests for proposals
as appropriate, with four weeks to be allowed for
bid responses on Item Nos. 2C, 2D and 2E.
Contractual Street Tree Trimming - Public Services Agency.
PROJ 2124
Design of Computerized Telemetry & Controls for the Water
System of the City of Santa Ana- Utilities Agency.
PROJ 3105
Feasibility Study of Hydroelectric Power Generation at
Metropolitan Water District Turnouts SA-6 & SA-7 into city
of Santa Ana Water System - Utilities Agency.
PROJ 3120
2,Eo
Bristol Reservoir Expansion - Utilities Agency.
PROJ 3114
1985 Annual Report - Communications and Marketing.
SPEC 85-038R
BID AWARDS
MOTION: Award in accordance with bid summary reports.
3,ao
Modular Office Furniture - City Manager/Council Support
Office; Systems Source, Inc., in the amount of $18,326.49.
SPEC 85-022
MOTION: Approve.
Extension of Custodial Maintenance of Recreation Centers -
Cultural, Recreation and community Services; Rugamas
Maintenance in a new annual amount of $23,184.00.
Building
SPEC 85-001
CHANGE ORDERS
MOTION: Continue to May 5, 1986.
4.A. Installation of New Telephone System - Change Order No. One,
increasing in amount of $65,049.76. SPEC 84-005
MOTION: Approve change orders,
4.B. Additional Wang Computer Equipment for the Community
Development Agency - Change Order No. One, increasing in
amount of $57,852.00 (7%). SPEC 85-010
CITY COUNCIL MINUTES
156 APRIL 21, 1986
Santa Ana Auto Center Improvements Phase I - Change Order
No. One, increasing in amount of $36,018.25 (2.6%).
PROJ 9255B
ALCOHOLIC BEVERAGE CONTROL LICENSE APPLICATIONS
MOTION: Receive and file.
Protests
5oao
JERI-SUE INC. & JUNCTION ENTERPRISES, INC., 3041 S. Bristol,
Person-to-person transfer type 21 Off-sale general.
Police - Yes, Criminal Background of Applicants.
Planning - No.
NGUYEN, Canh V., 4201 W. 1st, Original type 20 Off-sale beer
and wine.
Police - Yes. High Crime Rate.
Planning - Yes, Conditional Use Permit not approved.
No Protests
HATCH, Wallace B. & Carol I., 230 W. Warner, Stock transfer
type 47 On-sale general, public eating place.
MANNSCHRECK, Jack B. & Kathleen N., 2327 S. Bristol,
Person-to-person transfer type 48 On-sale general, public
premise.
LEE, Chol U. & Chong H, 1325 E. 1st, Person-to-person
transfer type 21, Off-sale general.
KANG, BU Sun & Dong Hee, 2225 S. Main, Person-to-person
transfer type 21, Off-sale general.
FRANK, Constance L. & Jerry Frank, 4522 W. 1st,
Person-to-person transfer type 40 On-sale general, public
premise.
PRINCE, Joseph A. & Myong H., 1701 E. Edinger ~C, Original
type 41, On-sale beer & wine, public eating place.
ARANDA, Jose Luis, 1524 S. Flower, Original type 41 On-sale
beer & wine, public eating place.
5.Jo
MARTINEZ, Manuel F. & Rosalinda J., 1506-08 W. Edinger,
Person-to-person transfer type 20 Off-sale beer & wine.
HONG, Anh & TU Liet, 619 W. McFadden, Person-to-person
transfer type 21 Off-sale general. FILE 405
CITY COUNCIL MINUTES
157 APRIL 21, 1986
DEEDS
Deeds - No Cash - Grantor Cit~
MOTION: Authorize execution of deeds by Mayor and Clerk.
6.A. UNITED STATES OF AMERICA, North Main Street at Owens Drive;
easement-jet fuel line relocation. DEED 7274
6.B. HARDAGE, SAMUEL A., S/First Street, W/Shannon; abandoned
storm drain. DEED 7275
Deed - With Cash - Grantor City
MOTION: Approve deed and authorize execution by Mayor and Clerk of
all necessary documents in connection with sale.
6.C. COMMUNITY REDEVELOPMENT AGENCY, NE corner of Bush & 17th;
in the amount of ~54,000.00. DEED 7276
redevelopment,
CONDITIONAL USE PERMITS/VARIANCES
MOTION: Approve and file Negative Declaration and Findings of Fact.
NEGATIVE DECLARATION AND VA 86-3 - Filed by the City of
Santa Ana's Redevelopment Agency to permit an automotive
repair facility located at 607-615 E. First Street in the C5
District. Staff recommendation: Approval. APPROVED.
FILE 625.45
MOTION: Approve withdrawal of Variance 86-4 by applicant.
8,Be
NEGATIVE DECLARATION AND VA 86-4 - Filed by Dean Berto and
Leonard Lane to allow an automotive repair facility located
at 607-615 E. First Street and 608 E. Second Street in the
C5 District. Staff recommendation: Approval. APPROVED.
FILE 625.45
TENTATIVE PARCEL MAP
MOTION:
Approve and file Negative Declaration; find that the
proposed subdivision and the provisions for design and
improvements are consistent with the General Plan; and
approve subject to conditions in Planning Manager's report.
NEGATIVE DECLARATION AND PARCEL MAP 85-459 - Filed by C. J.
Segerstrom & Sons, to subdivide approximately 1.029 acres of
land into three lots for a proposed church use located at
the southeast corner of Alton and Greenville. (Project unit
density is consistent with Mixed Use designation.)
FILE 625.25
CITY COUNCIL MINUTES 158 APRIL 21, 1986
FINAL TRACT MAP
MOTION: Approve final maps, accept the dedications thereon.
10.A.
PARCEL MAP 84-884 - NORTHEAST CORNER OF RITCHEY STREET AND
EDINGER AVENUE FILE 625.25
10.B.
TRACT MAP NO. 11908 - SOUTHWEST CORNER OF 14TH & BUSH STREETS
FILE 625.30
AGREEMENTS
MOTION: Approve agreements and authorize execution by Mayor and
Clerk.
12.A.
AGREEMENT WITH FEEDBACK FOUNDATION for the use of $8,000.00
of 1983-84 Community Development Block Grant funds for the
support of an Adult Day Care Center. A-86-050
FILE 610.05
12 .B.
EXTENSION OF AGREEMENT WITH GOLDSTEIN AND KENNEDY for
consulting services to assist Santa Ana in discharging its
labor relations obligations for the period commencing
4/18/85 to 4/30/87 in an annual amount not to exceed
$40,000.00. A-86-051
FILE 500
12.C.
AGREEMENT WITH ORANGE COUNTY TRANSIT DISTRICT to conduct
Pacific Electric Right-of-Way feasibility study in an amount
not to exceed $30,000.00.
A-86-052
FILE 1025
12.D.
AGREEMENT WITH ORANGE COUNTY SANITATION DISTRICT to
construct and maintain a bicycle path over the District's
Dyer Road Trunk Sewer. A-86-053
FILE 1015
12.E.
AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY for
renewal of bicycle path license for the purpose of
construction of the Alton Biketrail between Bristol and
Flower Streets. A-86-054
FILE 1015
12.F.
AMENDMENT TO AGREEMENT WITH THE SANTA ANA POLICE BENEVOLENT
ASSOCIATION to provide the same salary adjustment for the
vacant new class of Police Communications Supervisor as was
negotiated for other classifications represented by the
Police Benevolent Association. A-86-055
FILE 505
CITY COUNCIL MINUTES
159 APRIL 21, 1986
12.G.
AMENDMENT TO AGREEMENT WITH SANTIAGO CLUB to produce Cinco
de Mayo Fiesta, to commit up to ~5,000.00 of net proceeds as
seed money for next year's Cinco de Mayo event and to share
expenses on a fifty-fifty basis in the event that expenses
exceed revenues. A-86-056
FILE 919
12.H.
AGREEMENT WITH THE SMITHSONIAN INSTITUTION TRAVELING
EXHIBITION SERVICE for exhibit of Dutch paintings from the
Ireland in the amount of ~30,000.00
National
Gallery
of
plus
prorated shipping. A-86-057
FILE 215
MOTION: Ratify signatures of Mayor and Clerk on the following
agreements.
12.1.
SETTLEMENT AND RELEASE AGREEMENT WITH TEE COMMUNITY
REDEVELOPMENT AGENCY, ET AL on the A-9 Development Site.
(Councilmembers Acosta and Luxembourger registered 'no'
votes.) A-86-058
FILE 615.05
615
12 .J.
AGREEMENT WITH HERITAGE ORANGE COUNTY for the use of a total
amount not to exceed ~123,000.00 of Community Development
Block Grant funds to provide historic uniformity and improve
marketability in the Downtown Historic Commercial and
Residential area. (Councilmembers Acosta and Luxembourger
registered 'no" votes.) A-86-059
FILE 610.05
615.05
BOARDS/COMMISSIONS/COMMITTEES
13.A. APPOINTMENT
MOTION: Appoint.
13.A.1.
Harold Gosse, Jr., 1420 E. 19th, nominated by
the Community Redevelopment Commission as the
Redevelopment representative to the Transportation
Advisory Committee for a full term ending 12/31/88
(Replacing John Coil). FILE 110.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from April 1, 1986 through April 14,1986.
CITY COUNCIL MINUTES
160 APRIL 21, 1986
FILE 415
REPORTS TO FILE
MOTION: Receive and file.
16.A.
MONTHLY REPORT OF INVESTMENTS @ MARCH 1986
FILE 310.25
CONTINUE ITEM
MOTION: Continue to May 19, 1986.
17 .A.
NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 938 -
102, 106, 110, AND 116 S. BIRCH STREET
(Continued by Council on March 17, 1986. Matter to be
considered by Planning Commission with return to Council.)
FILE 625.05
SET FOR PUBLIC HEARING
MOTION: Set for public hearing on May 5, 1986.
18.A.
Variance Revocation 85-1 - Appeal Application No. 529 -
RENT-A-DENT - 1215 NORTH GRAND
FILE 625.45
MISCELLANEOUS
19.A. PHYSICAL FITNESS INCENTIVE PROGRAM
MOTION: Approve fdr Council appointees only. FILE 505
19.B. POLICY ON USE OF FIELDS & WAIVER OF FEES
MOTION: 1) Waive all light and field usage fees for all
local youth serving agencies.
MOTION: 2) Refer the following to the Recreation and Parks Board:
Establish a policy of not increasing diamond or field
use to Little Leagues or other youth serving agencies
above the level of use they received during 1985.
FILE 310.30
915
CITY COUNCIL MINUTES
161 APRIL 21, 1986
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
VOTES IN THIS CATEGORY WILL SHOW AS RECORDED AT FIRST READING.
ABSENCES AT FIRST READING WILL BECOME AFFIRMATIVE VOTES UNLESS
OTHERWISE INDICATED. ABSENCE AT SECOND READING WILL BE RECORDED AS
SUCH. ITEMS WITH INSUFFICIENT "AYE" VOTES FOR APPROVAL WILL BE
AUTOMATICALLY CAi{RIED FORWARD TO THE NEXT REGULAR COUNCIL AGENDA.
21.A. PERMIT PARKING
(Placed on first reading on April 7, 1986, by unanimous
vote.)
MOTION: Continue to July 7, 1986.
ORDINANCE NO. NS-1843 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING
ARTICLE XI TO CHAPTER 36 OF THE SANTA ANA MUNICIPAL CODE TO PROVIDE
FOR THE ESTABLISHMENT OF PERMIT PARKING DISTRICTS. FILE 1030
21.B.
NEGATIVE DECLARATION AND APPEAL APPLICATION NO. 536 - CUP
86-1 - 1612 W. SECOND STREET
(Confirms Council action of April 7, 1986.)
MOTION: Adopt.
RESOLUTION NO. 86-29 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA DENYING CONDITIONAL USE PERMIT APPLICATION NO. 86-1 TO
ALLOW A RESIDENTIAL DUPLEX IN THE P (PROFESSIONAL) DISTRICT.
FILE 625.15
******CONSENT CALENDAR FINIS******
ORDINANCE
25.A. EXTENSION OF SEISMIC SAFETY TIME LIMITS ON AGENCY PROPERTY
MOTION: Refer to staff.
ORDINANCE NO. NS-1844 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING
SECTION 8-2004.2 TO THE SANTA ANA MUNICIPAL CODE FOR EXTENSIONS OF
TIME REQUIREMENTS FOR SEISMIC REHABILITATION TO BUILDINGS OWNED OR
BEING ACQUIRED BY THE COMMUNITY REDEVELOPMENT AGENCY.
MOTION: Luxembourger SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 615
605
CITY COUNCIL MINUTES
162
APRIL 21, 1986
RESOLUTIONS
35.A.
UNREPRESENTED EXECUTIVE AND MIDDLE MANAGEMENT EMPLOYEE
DESIGNATIONS - ASSISTANT MUSEUM DIRECTOR
MOTION: Adopt resolution.
RESOLUTION NO. 86-30 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AMENDING RESOLUTION NO. 85-145 TO ADD THE UNREPRESENTED
MIDDLE-MANAGEMENT CLASS OF ASSISTANT MUSEUM DIRECTOR TO THE CITY'S
BASIC COMPENSATION PLAN FOR UNREPRESENTED MANAGEMENT CLASSIFICATIONS.
MOTION: Johnson SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 505
35.B. NEW CLASSES - BASIC CLASSIFICATION AND PAY PLAN
MOTION: Adopt resolution.
RESOLUTION NO. 86-31 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AMENDING RESOLUTION NO. 82-110 TO ADD NEW JOB CLASSES TO
CLASSIFY, RECLASSIFY AND COMPENSATE POSITIONS AUTHORIZED IN THE
1985-86 ANNUAL BUDGET AND TO EFFECT OTHER CHANGES TO THE CITY'S BASIC
CLASSIFICATION AND COMPENSATION PLAN.
MOTION: Acosta SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset~ Hart, Johnson,
Luxembo~rger, McGuigan, Young
None
None FILE 585
35.C. SB 1133 - SCHOOL FINANCE BOND
MOTION: Adopt resolution.
RESOLUTION NO. 86-32 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING THE SUPPORT OF SENATE BILL 1133 BY SENATOR
MARIAN BERGESON.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 450
CITY COUNCIL MINUTES
163
APRIL 21, t986
REPORTS
MOTION:
55.A.
MOTION:
Receive and file.
IN-FILL HOUSING INCENTIVE PROGRAM
Approve an In-Fill Housing Incentive Program offering land
write-downs to lot purchasers and zero-interest deferred
loans to existing lot owners as incentives to develop single
and multi-family new construction on vacant lots in
neighborhoods throughout the City.
MOTION: Johnson SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 621
MISCELLANEOUS
60.A.
APPROPRIATION ADJUSTMENT NOS. 136, 137, 138, 139, 140, and
224 - CIVIC CENTER DRIVE COUPLET PROJECT FUNDS
MOTION:
1)
Approve Appropriation Adjustment No. 136, transferring
$278,850.00 from 59-551-631-Select Street construction-
PROJ 1444 to 59-551-631-Select Street Construction-
PROJ 1436. (Requires five affirmative votes.)
FILE 310.05
2)
Approve Appropriation Adjustment No. 137, transferring
$25,000.00 from 59-551-611-Select Street Construction-
PROJ 1424 to 59-551-611-Select Street Construction-
PROJ 1436. (Requires five affirmative votes.)
FILE 310.05
3)
Approve Appropriation Adjustment NO. 138, transferring
$199,620.00 from 59-551-631-Select Street Construction
PROJ 1426 to 59-551-611-Select Street Construction-
PROJ 1436. (Requires five affirmative votes.)
FILE 310.05
4)
Approve Appropriation Adjustment No. 139, transferring
$150,000.00 from 43-631-911-Select Street Construction -
Impro Other Than Building to 43-631-631-Select Street
Construction-PROJ 1436. (Requires five affirmative
votes.) FILE 310.05
5)
Approve Appropriation Adjustment No. 140, transferring
$300,000.00 from 46-631 -010 and -461-Select Street
Construction to 46-631-631-Select Street Construction-
PROJ 1436. (Requires five affirmative votes.)
FILE 310.05
CITY COUNCIL MINUTES
164 APRIL 21, 1986
60.B.
MOTION:
6) Approve Appropriation Adjustment No. 224, transferring
$212,530.00 from 59-551-611-Select Street Construction-
PROJS 1325 & 1412 to 59-551-611-Select Street Con-
struction-PROJ 1436. (Requires five affirmative votes.)
FILE 310.05
MOTION: Young SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, Young
McGuigan
None FILE 1025
APPROPRIATION ADJUSTMENT NO. 181 - STATE-AID PUBLIC LIBRARY
FUND REVENUE
Approve Appropriation Adjustment No. 181, transferring
$35,705.00 from 152-various-Public Library Fund to
152-212-Various-Public Library Fund. (Requires five
affirmative votes.)
MOTION: McGuigan SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Grise~, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 210
310.05
68.C.
MOTION:
APPROPRIATION ADJUSTMENT NO. 220 - WESTDOME-RELATED EXPENSES
Approve Appropriation Adjustment No. 220 transferring
$58,000.00 from ll-999-Reserve for Economic Uncertainty to
ll-012-General Fund. (Requires five affirmative votes.)
MOTION: Johnson SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 615.05
310.05
CITY COUNCIL MINUTES
165 APRIL 21, 1986
60.D.
MOTION:
APPROPRIATION ADJUSTMENT NO. 222 - ACQUISITION OF PROPERTY
WITHIN THE A-8 REDEVELOPMENT SITE
Approve Appropriation Adjustment No. 222, transferring
$363,260.00 from ll-013-811-General Fund to 511-936-611-A-8
Redevelopment Site Project. (Requires five affirmative
votes.)
MOTION: McGuigan SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 615.05
310.05
CLOSED SESSION REPORT
MOTION:
Approve agreement between the City, the Community
Redevelopment Agency of the City of Santa Ana, and the Santa
Ana Unified School District relative to the purchase of the
Bristol Street Church and authorize execution of agreement
by Mayor and ClerK.
MOTION: Griset SECOND: McGuigan
MOTION:
VOTE: AYES: Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
NOES: None
ABSENT: None
FILE 615.48
Authorize settlement of Sianez vs. City of Santa Aha
(Workers' Compensation), stipulation in the amount of
$27,825.00.
MOTION: Luxembourger SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
ABSTAINED:
Griset, Hart, Johnsont
Luxembourger, McGuigan, Young
None
None
Acosta FILE 410.10
MOTION:
Authorize settlement of Aguirre vs. City of Santa Ana
(Workers' Compensation) in an amount up to $56,000.00.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Grisett Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 410.10
CITY COUNCIL MINUTES 166 APRIL 21, 1986
MOTION: Authorize settlement of Ronald Irwin vs. City of Santa Ana
(Workers' Compensation), stipulation in the amount of $6,615.
MOTION: Johnson SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 410.10
MOTION:
Authorize settlement of Paul Brick vs. City of Santa Ana
(Workers' Compensation), stipulation in the amount of
$10,745.00.
MOTION: Luxembourger SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 410.10
MOTION:
Approve agreement between Municipal Water District of Orange
County and City relative to detachment from Municipal Water
District and authorize execution by Mayor and Clerk.
MOTION: McGuigan SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None A-86-061
None FILE 850.10
ACTION BY COMMUNITY REDEVELOPMENT AGENCY
99.A.
APPROPRIATION ADJUSTMENT NO. 233 - REGIONAL TRANSPORTATION
CENTER - TENANT IMPROVEMENTS
MOTION: 1) Approve the following agreement and authorize execution
by Mayor and Clerk.
AMENDMENT TO LEASE AGREEMENT WITH JAMES L. BATES AND
ALEXANDRIA BATES, DBA "THE HAIR DEPARTMENT" for shared costs
for tenant improvements. A-86-060
FILE 615.10
2) Approve change order.
Tenant Improvement at the Regional Transportation Center,
Phase II - Change Order No. One, increasing in amount of
$15,499.00 (7.2%). PROJ 6197B
CITY COUNCIL MINUTES 167 APRIL 21, 1986
3) Approve Appropriation Adjustment No. 233, transferring
~179,050.00 from 67-494 & 67-621-Pub. Svc. Regional
Transport Opn to 67-615-631-PROJ 6197-Pub Svs Regional
Transport Opn. (Requires five affirmative votes.)
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson~
Luxembourger, McGuigan, Young
None
None FILE 310.05
PROJ 6197B
FILE 615.10
At 5:54 p.m., the Council recessed to dinner in Room 831, City Hall.
RECONVENED - 7:35 P.M.
City Councilmembers Acosta, Griset,
Hart, Johnson, Luxembourger,
McGuigan, Young
PLEDGE OF ALLEGIANCE
INVOCATION
The Reverend Bernie Wethington
Seventh Day Adventist Church
1314 N. Broadway
OATHS OF OFFICE
Administered by the Clerk of the
Council to Grace Logan, Tenant
representative to the Housing
Advisory Commission.
Administered by the Clerk of the
Council to Rosa Garcia, Garden
Grove Unified School District
representative to the Board of
Recreation and Parks.
Administered by the Clerk of the
Council to Francesca Collins-
Allens, At-Large representative to
the community Cable Citizens Board.
CITY COUNCIL MINUTES 168 APRIL 21, 1986
PRESENTATIONS
Proclamation declaring May 1, 1986,
as "Law Day, USA," presented by
Councilmember Hart to Judge Judith
Ryan, 1986 Orange County Bar
Association Law Day Chairperson and
Orange County Superior Court Judge
in Santa Ana.
Proclamation declaring May 9, 1986,
as "Day of Prayer in Santa Ana,"
presented by Mayor Griset to the
Reverend Bernie Wethington,
Chairman, Mayor's Prayer Breakfast
Committee.
Proclamation declaring April 20-26,
1986, as "Keep America Beautiful
Week," presented by Councilmember
Acosta to Priscilla Holmberg,
Robert Miranda, June Neptune, David
Ross, and Lila Dall, representa-
tives of Keep America Beautiful.
Proclamation declaring April 20-26,
1986, as "Professional Secretaries
Week," presented by Councilmember
Young to Sheila Lewellen,
Representative of the Orange Empire
Chapter of Professional Secretaries
International.
Certificates of Recognition
presented by Vice Mayor Johnson to
the L.I.S.A. Essay Contest Winners.
FILE 120.35
SPECIAL PRESENTATIONS
Presentation of commemorative
plaques by Orange County Black
Historical Commission rep-
resentatives Helen Shipp and Jackie
Johnson for support of the February
1, 1986, Black History Parade were
given to Mayor Griset,
councilmembers, City Manager Robert
C. Bobb and Executive Director of
Recreation, Parks and Community
Services. FILE 120.35
CITY COUNCIL MINUTES 169 APRIL 21, 1986
Tournament of Roses Pioneer Trophy
for Santa Ana's 1986 Float
presented by Jack Biggar,
Tournament Official, to Mayor
Daniel E. Griset and Councilmember
McGuigan. FILE 120.35
Key to the City presented by Mayor
Griset and Councilmember McGuigan
to Jack Biggar, Tournament of Roses
Official. FILE 120.35
PUBLIC HEARING
75.A.
NOTICE OF EXEMPTION AND APPEAL NO. 537 - CUP 86-3 - 1055
FIRST STREET
Filed by W. Jacob Andilious to allow the off-sale of alcoholic
beverages, Alcoholic Beverage Control Type 21 License, at a proposed
mini-market located at 1055 "Aw W. First Street in the Cl District.
Recommended for denial by the Planning Commission on March 24, 1986,
by the following vote:
AYES:
NOES:
ABSENT:
Chavez-Gomez, Spevacek, Miller
Casteix
Godinez, Uno
The Mayor opened the public hearing regarding Notice of Exemption and
Appeal No. 537 - CUP 86-3 - 1055 "Aw First Street.
Alvin Loving, Assistant Planner, presented the staff report and
recommendations.
The Clerk of the Council reported no written communications.
Richard Politiski, representing the applicant, spoke in favor of
Appeal Application No. 537.
Ralph Quiroz presented over 100 protests against the issuance of an
ABC License for the premises at 1055 WAW West First Street to the
Council.
The following persons spoke in opposition:
Ralph C. Quiroz, 856 North Ross Street
Jose Martinez, 1068 West Third Street
Richard Baker, 1070 West First Street
Pedro Gomez, 1136 West Second Street
Victor Mejia, 1043 Walnut Street
Teodoro Dineda, 945 Walnut Street
Orresino Guerrero, 1143 West Walnut Street
Salvador Peralta
CITY COUNCIL MINUTES 170 APRIL 21, 1986
Richard Isaacs, developer of the project, spoke in favor of Appeal
Application No. 537.
MOTION:
Approve and file Notice of Exemption and instruct the City
Attorney to prepare a resolution denying Appeal Application
NO. 537, denying CUP 86-3 and affirming the action of the
Planning Commission.
MOTION: Young SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
LuxemDourger, McGuigan, Young
None
None FILE 625.15
The Council recessed at 8:48 p.m. and reconvened at 8:58 p.m., with
all members present.
ORAL COMMUNICATIONS
The following persons expressed concerns to the Council regarding the
City's Occupancy Code for residential units:
Nativo Lopez, 119 West Fifth Street
Tony Sanchez, 1239 West Brook, SA
Irma Martinez, 1101 South Standard, $5
Amin David, Los Amigos of Orange County
Ernesto Figueroa, 12672 Twintree, Garden Grove
Monsignor John Campbell
Baldwin Keenan, 2829 West First Street, Carpenters Local 1815
Richard Spix, 119 West Fifth Street
Dr. Frank Gomez, UCLA
Gloria Craig, 507 East Wilshire
Merle Rabine, 401 East Bishop
Alan Schwalbe, 365 East 22nd Street, Costa Mesa
Raoul Silva, representing Congressman Dornan
Judy Ficken, Orange County Renters' Association
Dennis Lopez, 215 East 15th Street
Cristina Guerrero, 122 1/2 Marine, Balboa Island
Crystal Sims, 982 North Main, Legal Aid Society
Numerous children presented the Councilmembers with approximately
10,000 letters protesting the City's housing occupancy standards.
CITY COUNCIL MINUTES 171 APRIL 21, 1986
The following persons spoke in favor of enforcing the current
Occupancy Code:
Harold Ratzlaff, 2330 North Lewis
Dave Lopez, 829 South Elliott
William Chavez, 2305 West Monta Vista
Pablo V. Sarabia
John Raya, 4618 West Hollyline
David Fraunfelder, 819 Spurgeon
Roland Rice, 1809 West St. Andrews
Ed Gillham, 5300 West First Street, #52
Karen Rice, 1809 West St. Andrews
The Council recessed at 10:59 p.m., and reconvened at 11:18 p.m.,
with all members present.
MOTION:
Affirm the Council's commitment to Code Enforcement and
community standards in all of their aspects; direct staff to
investigate the 150 cases of alleged eviction caused by the
City's occupancy code; and institute a review of Code
Enforcement standards for possible over fine interpretation
of said standards and report to Council in 60 days.
MOTION: Hart
VOTE: AYE~:~
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None FILE 625.40
COUNCIL AGENDA ITEMS
65.A.
BOWERS MUSEUM BLUE RIBBON PLANNING COMMITTEE RECOMMENDATIONS
(VICE MAYOR JOHNSON)
MOTION:
Approve the recommendations contained in the preliminary
report of the Blue Ribbon Planning Co~nittee dated April 1,
1986; commend the Committee for its diligence and authorize
the Committee to proceed with the remainder of its task as
presented by the Committee in its report.
MOTION: Johnson SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset,i Hart~ Johnson,
Luxembourger, McGuigan, Young
None
None FILE 215
110.15
CITY COUNCIL MINUTES 172 APRIL 21, 1986
Councilmember McGuigan expressed concern that the City's new street
sweeping program would cause parking problems for persons with night
time jobs and day sleeping patterns.
Councilmember Acosta requested staff investigate uneven brick paving
at Santiago and 20th Streets and Broadway and Santa Clara. He also
reported an overcrowding complaint at 618 East Berkeley.
ADJOURNMENT
MOTION: Adjourn.
MOTION: Hart
SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson,
Luxembourger, McGuigan, Young
None
None
The meeting was adjourned at 11:46 p.m.
CITY COUNCIL MINUTES 173 APRIL 21, 1986