Loading...
HomeMy WebLinkAbout07-21-1986MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA JULY 21, 1986 The meeting was called to order at 1:51 p.m., by Mayor Daniel E. Griset, in Room 831, City Hall, 20 Civic Center Plaza, Santa Ana. Councilmembers present were John Acosta, wilson B. Hart, P. Lee Johnson, R. W. Luxembourger, Patricia A. McGuigan and Mayor Griset. Also present were City Manager David N. Ream, City Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy. Councilmember Dan Young was absent for the afternoon session of the Council, but joined the meeting for the evening session. COUNCIL INFORMAL DISCUSSION Councilmembers informally discussed the following: City's New Telephone System Proposed Cat Ordinance Waiver of Fees for Liga Infantil Independiente Waiver of Fees for Stylianou Center at Memorial Park Request of the Planning Commission to Impose a Moratiorium on commercial Developments The Council recessed at 2:42 p.m., and reconvened at 2:58 p.m. with all members present except Councilmember Young. Councilmembers discussed concerns relative to Consent Calendar Items. CITY ADMINISTRATION STUDY SESSION Neighborhood Improvement Program The city Manager explained that responsibility for the oversight of the Neighborhood Improvement Program had been transferred from the Manager's office to the Economic Development Agency. Pat Whitaker, Housing Manager, showed a slide presentation on the City's Housing Programs and Housing Authority Programs, which included single-family rehabilitation, multi-unit rehabilitation, historic rehabilitation, special projects, rental assistance, tax exempt bonds, and neighborhood improvement programs. The Council recessed at 4:13 p.m., and reconvened in the Council Chambers at 4:27 p.m., with the same Councilmembers present. CITY COUNCIL MINUTES 291 JULY 21, 1986 CONSENT CALENDAR The Mayor announced that testimony would be taken relative to Item 21.B at the afternoon session, and final action deferred to the evening session, and that Item 21.C would also be deferred to the evening session. MOTION: Approve staff recommendations on the following Consent Calendar items: MOTION: McGuigan SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young MINUTES MOTION: 1.A. Approve. Regular Meeting of July ~, 1986. MOTION: 2.A. BID CALLS/REQUESTS FOR PROPOSALS Approve plans and specifications and authorize advertise- ment for bids or requests for proposals as appropriate. Street Repair and Resurfacing of First Street from Sullivan Street to Bristol Street - Public Services Agency. PROJ 2114 MOTION: Reject all bids and authorize readvertisement for bids. 2.B. Civic Center Plaza Parking Lots and Roadway Repair and Plaza of the Flags Drainage Improvement - Public Services Agency. PROJ 9088/9093 BID AWARDS MOTION: Award in accordance with bid summary reports. Networking Communications Equipment for Wang Office Automation System - Finance and Management Services; Codex Corporation in the amount of $37,408.46 including installation. SPEC 86-004 Weed Abatement - Public Services Agency; Edwin Webber, Inc. in the amount of $82,801.00. SPEC 86-018 CITY COUNCIL MINUTES 292 JULY 21, 1986 BID AW;%RDS CONTINUED 3.C. Slurry Seal Neighborhood Target Areas and Residential Areas - Public Services Agency; California Pavement Maintenance Inc. in the amount of 9214,412.60. PROJ 2117 Co., ALCOHOLIC BEVERAGE CONTROL LICENSE APPLICATIONS MOTION: Receive and file. Protests OROZCO, Joe, 216 W. Third, Original type 41, On-sale beer and wine eating place. Police - Yes, high crime rate and overeoncentration of ABC licenses. Planning - No. MARIN, Julio, 3610 W. 1st, %B, Original Type 40 On-sale beer. Police - Yes, high crime rate and overconcentration of ABC licenses. Planning - No. 5,Co CHU, Dung Van & PHAN, DUC KieL, 3502 W. 1st, Original type 41 On-sale beer and wine eating place. Police - Yes, high crime rate and overconcentration of ABC licenses. Planning - No. No Protests IGLESIAS, Danielle, 2213-2217 N. Fairview, Person-to-person transfer type 41, On-sale beer & wine, public eating place. 5,Eo IM, Daebin & Hyangok, 1471 E. Warner, Person-to-person transfer type 41, On-sale beer & wine, public eating place. DINH, Tam Minh & NGUYEN, Thuy Thanh, 500 N. Bristol, Person-to-person transfer type 20, Off-sale beer and wine conditional #7. BRYANT, Kenneth L., 2534 W. 17th St., Person-to-person transfer type 42, On-sale beer and wine, public premises. FILE 405 CITY COUNCIL MINUTES 293 JULY 21, 1986 TENTATIVE PARCEL MAP MOTION: Approve and file Notice of Exemption; 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. 9oa, PARCEL MAP 86-237 - Filed by Dick Duntley to consolidate approximately 3.7 acres of land into one lot to be used for a manufacturing business park. FILE 625.25 FINAL PARCEL MAPS MOTION: Approve final maps; accept the dedications thereon. 10.A. PARCEL MAP NO. 85-313 - NORTHEAST CORNER OF DAIMLER STREET AND ALTON AVENUE FILE 625.25 10.B. PARCEL MAP NO. 85-413 - BETWEEN BROADWAY AND DURANT STREET, SOUTH OF 17TH STREET FILE 625.25 10.C. PARCEL MAP NO. 85-473 - NORTHEAST CORNER OF ALONA AND 17TH STREET FILE 625.25 AGREEMENTS MOTION: Approve agreements and authorize execution by Mayor and Clerk. 12.A. AMENDMENT TO AGREEMENT WITH COUNTY OF ORANGE for the enforcement of City health and sanitation ordinances for the period ending June 30, 1991. A-86-122 FILE 625.40 12.B. AGREEMENT WITH RALPH ANDERSEN & ASSOCIATES to assist in the recruitment of a Fire Chief in an amount not to exceed ~20,000.00. A-86-123 FILE 500 710 BOARDS/COMMISSIONS/COMMITTEES 13.A. APPOINTMENT MOTION: Appoint. 13.A.1. Sean H. Mill, 617 S. Starboard, nominated by Councilmember McGuigan as Ward 7 Representative to the Board of Recreation and Parks for a partial term expiring 11/30/88 (Replacing Allen). FILE 110.15 CITY COUNCIL MINUTES 294 JULY 21, 1986 BOARDS/COMMISSIONS/COMMITTEES CONTINUED 13.B. REAPPOINTMENTS MOTION: Reappoint. 13.B.1. Gordon Niedringhaus, 1006 Fairbrook Lane, as the City's representative to the Orange County Health Planning Council for a second full term expiring June 30, 1987. FILE 110.15 13.B.2. Laurel Stephens, 3 Vienna Drive, as alternate to the Orange County Health Planning Council for a second full term expiring June 30, 1987. FILE 110.15 UNINVESTIGATED LIABILITY CLAIMS MOTION: Refer to administration. 14.A. Claims received from July 1, 1986 through July 11, 1986. FILE 415 REPORTS TO FILE MOTION: Receive and file. 16.A. REPORT ON CONTRACT EMPLOYEES FILE 505 CONTINUE ITEM MOTION: Continue to August 4, 1986. (Subsequently withdrawn from further consideration at staff's request - July 24, 1986.) 17.A. AGREEMENT WITH NORTON WESTERN ENTERPRISES for the license of the Eddie West Field-Santa Ana Stadium Parking Lot for the operation of scheduled swap meets. A-86-085 FILE 920 HEARING OFFICER APPOINTMENT 18.A. ABATEMENT OF PUBLIC NUISANCE - 3405 S. RAMONA MOTION: 1. Authorize the Clerk of the Council to appoint a hearing officer and fix the time and place for hearing the appeal of Mr. Thomas J. Hodgins from the decision of the Execu- tive Director of the Community Development Agency, regard- ing the abatement of public nuisance at 3405 S. Ramona. 2. Authorize payment of said hearing officer. FILE 135.05 CITY COUNCIL MINUTES 295 JULY 21, 1986 MISCELLANEOUS 19.A. STADIUM RENTAL POLICY (CONCERTS) MOTION: Approve the policy outlined in staff's memorandum dated July 14, 1986. FILE 920 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 CARRIED FORWARD TO THE NEXT REGULAR COUNCIL AGENDA. MOTION: Place ordinance on second reading and adopt. 21.A. HAZARDOUS MATERIALS DISCLOSURE (Placed on first reading on July 7, 1986, by unanimous vote.) ORDINANCE NO. NS-1857 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING SECTION 18-2 TO THE SANTA ANA MUNICIPAL CODE AND AMENDING SECTION 1-18, TO PROVIDE FOR ENFORCEMENT OF STATE LAW REGARDING HAZARDOUS MATERIALS BY THE SANTA ANA FIRE DEPARTMENT. FILE 710 *****CONSENT CALENDAR FINIS***** 21.B. LIMITATION ON CATS The following persons spoke regarding Ordinance No. NS-1858, proposing to limit the number of cats in a household to three: Victoria Reinking, People for Pets Ruth A. Riddle, 3934 W. 5th St., No. 201 Laurie Marine, 2335 Oakmont Christie Banks, 2201 W. Myrtle, No. 1 Gerald Orman, 12552 Vista Panorama Circle John Kish, 2602 Townley St. (See subsequent action on minutes page 305.) ORDINANCES 25.A. ZONING ORDINANCE AMENDMENT NO. 86-8 - SALE OF ALCOHOLIC BEVERAGES AT SMALL MARKETS Pursuant to a request from Councilmember Acosta, the Mayor ordered that Ordinance No. NS-1859, requiring a Conditional Use Permit to sell alcoholic beverages in any small retail market which provides any video or arcade games, be deferred and discussed at a study session on August 4, 1986. FILE 625.55 CITY COUNCIL MINUTES 296 JULY 21, 1986 25.B. ZONING ORDINANCE AMENDMENT NO. 86-9 - COMMERCIAL DEVELOPMENT STANDARDS Pursuant to a request from Councilmember Acosta, the Council by unanimous informal consent continued Ordinance No. NS-1860, proposing to revise Commercial Development Standards, to August 18, 1986. FILE 625.55 25.C. ZONING ORDINANCE AMENDMENT NO. 86-10 - THRIFT SHOPS IN THE C1 ZONING DISTRICT Councilmember Acosta inquired as to whether he had a conflict of interest since he served on a board of an organization which had a thrift shop; the City Attorney clarified that no conflict existed and that Councilmembsr Acosta might vote on the following matter. MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1861 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING SECTION 41-159 TO THE SANTA ANA MUNICIPAL CODE AND AMENDING SECTION 41-365.5 TO REQUIRE A CONDITIONAL USE PERMIT FOR THRIFT SHOPS IN THE C1 AND C3 DISTRICTS. MOTION: McGuigan SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young FILE 625.55 25.D. KENNELS MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1862 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTION 41-94 OF THE SANTA ANA MUNICIPAL CODE RELATING TO DEFINITION OF KENNELS. MOTION: Acosta SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young FILE 625.55 REPORTS 55.A. BOWERS MUSEUM BLUE RIBBON PLANNING COMMITTEE FINAL REPORT By the unanimous informal consent of the Council, the Bowers Museum Blue Ribbon Planning Committee Final Report was deferred to the evening session of the Council. CITY COUNCIL MINUTES 297 JULY 21, 1986 55.B. CHARTER REVIEW COMMISSION REPORT MOTION: 1. Receive and file the report of the Charter Review Commission; Instruct the City Attorney to prepare appropriate ballot language for submission to the voters of Santa Ana at the November election as determined by the City Council; 3. Authorize staff to review the compensation of members of the City's various boards and commissions for con- sistency, with report to Council in 90 days. MOTION: Luxembourger SECOND: Acosta SUBSTITUTE MOTION: Continue Charter Review Commission Report and recommendations to August 4, 1986. MOTION: Johnson SECOND: Hart An amendment by Councilmember McGuigan to continue the Charter Review Commission Report to July 26, 1986 died for lack of second. VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger McGuigan Young FILE 115 55.C. UNITED CEREBRAL PALSY - ACQUISITION OF COUNTY-OWNED PROPERTY The City Manager reported on the City's involvement with United Cerebral Palsy Association in its efforts to relocate its donated Franklin Square Colonial Home to a pernmanent site, and indicated the City had made a commitment to assist United Cerebral Palsy with its purchase through the use of tax increment revenues. FILE 630 MISCELLANEOUS 60.A. APPROPRIATION ADJUSTMENT NO. 342 - MUSEUM DISTRICT By the unanimous informal consent of the Council, Appropriation Adjustment NO. 342, and an agreement with Hardy Holzman Pfeiffer Associates, were deferred to the evening agenda. 68.B. 1986-87 JOB TRAINING PARTNERSHIP ACT (JTPA) ALLOCATIONS By the unanimous informal consent of the Council, consideration of the Job Training Partnership Act Allocations was deferred to follow Closed Session. CITY COUNCIL MINUTES 298 JULY 21, 1986 CLOSED SESSION At 5:07 p.m., the Council recessed to closed Session. The Clerk of the Council announced the Council was recessing to Closed Session pursuant to Government Code Section 45956.9(a) to confer with the City A~orney regarding Den~ing li~i~a~ion which had been initiated formally and to which the City was a party, to wit, Lamb vs. City of Santa Aha (Workers Compensation), Ayres vs. City of Santa Aha (Workers Compensation) and People vs. Mitchell Bros.; and pursuant to Government Code Section 54956.9(b)(1) to confer regarding pending litigation (significant exposure). At 5:36 p.m., the Council reconvened with the same members present. CLOSED SESSION REPORT MOTION: MOTION: MOTION: Authorize settlement of Brooks vs. City of Santa Aha (Workers Compensation) in an amount of $7,408.00 subject to verification of the cost of repairs. MOTION: McGuigan SECOND: Luxembourger VOTE: AYES: NOES: ABSENT: Griset, Hart, Luxembourger, McGuigan, Acosta, Johnson Young FILE 410.10 Authorize settlement of William Lamb vs. the City of Santa Aha (Workers Compensation) in a stipulation of $8,435.00. MOTION: Acosta VOTE: AYES: NOES: ABSENT: SECOND: McGuigan Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young FILE 410.10 Authorize settlement of Jerry Ayres vs. the City of Santa Aha (Workers Compensation) in a stipulation of $27,422.50. MOTION: Johnson SECOND: VOTE: AYES: Acosta, Griset, McGuigan NOES: None ABSENT: Young Acosta Hart, Johnson, Luxembourger~ FILE 410.10 CITY COUNCIL MINUTES 299 JULY 21, 1986 60.B MOTION: 1986 JOB TRAINING PARTNERSHIP ACT (JTPA) ALLOCATIONS Authorize the Mayor and Clerk to execute a JTPA Cost Reimbursement Contract subject to the City Attorney's approval, in the amount of $179,025 with the Rancho Santiago Community college District for the period July 1, 1986 through June 30, 1987 for the operation of a JTPA Recruit-Intake and Assessment Center. A-86-114 Authorize the Mayor and Clerk to execute JTPA Fixed Unit Price Contracts subject to the City Attorney's approval, in amounts not to exceed those specified with the following program operators for the specified activity, for the period July 1, 1986 through June 30, 1987: b. UAW/Labor Employment and Training Council, $49,000.00. Classroom Training Activity. A-86-116 c. Gendarme, Inc., $39,500.00. Classroom Training Activity. A-86-117 d. Goodwill Industries, $14,840. Classroom Training Activity. A-86-118 g. South Orange County YWCA, $15,085.00. Job Search Activity. A-86-121 3. Continue the following JTPA to August 4, 1986: Rancho Santiago Community College District and SER Jobs for Progress, Inc., $76,364.00. Classroom Training Activity. A-86-115 e. SER/Jobs for Progress, Inc., $16,745.00. On-the-Job Training Program Activity. A-86-119 f. Chicano Pintos, Inc., $27,000. Job Search Program Activity. A-86-120 MOTION: Acosta SECOND: Hart VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan None Young FILE 510.05 At 5:46 p.m., the Council recessed to dinner in Room 831, City Hall. CITY COUNCIL MINUTES 3OO JULY 21, 1986 RECONVENED - 7:35 P.M. PLEDGE OF ALLEGIANCE City Councilmembers Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young INVOCATION The Reverend Mike Pulsifer First Presbyterian Church 601 N. Sycamore OATH OF OFFICE Administered by the Clerk of the Council to Sean H. Mill, Ward 7 Representative to the Board of Recreation and Parks. 55.A. MOTION: BOWERS MUSEUM BLUE RIBBON PLANNING COMMMITTEE FINAL REPORT Receive and file the report of the Blue Ribbon Planning Committee and design study report from Hardy, Holzman and Pfeiffer Associates, adopt recommendation of the Bowers Museum Blue Ribbon Planning committee, appoint members of the Blue Ribbon Planning Committee listed below as the permanent Board of Governors for the Bowers Museum, and instruct the Mayor to send a letter to each member expressing the Council's appreciation for the work by the Committee. Judy Fluor-Runels Terry Giles Hector Godinez, Jr. Harriet Harris Bob Jensen Parker Kennedy Fernando Niebla Ruth Siegle Michael Silvas MOTION: Johnson SECOND: Young VOTE: AYES: NOES: ABSENT: Acosta, Griset, McGuigan, Young None None Hart, Johnson, Luxembourger, FILE 215 110.15 CITY COUNCIL MINUTES 301 JULY 21, 1986 60.A. MOTION: APPROPRIATON ADJUSTMENT NO. 342 - MUSEUM DISTRICT 1) Approve Appropriation Adjustment NO. 342 transferring $135,000.00 from 401-116-631-GRS Challenge PROJ 8558 to 401-116-631-GRS Improvements Museum District Study. (Requires five affirmative votes.) FILE 310.05 215 2) Approve agreement and authorize execution by Mayor and Clerk. AGREEMENT WITH HARDY HOLZMAN PFEIFFER ASSOCIATES for a study and preparation of a report to create a museum district in the amount of $125,000.00. A-86-110 FILE 215 MOTION: Johnson SECOND: Young VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None PUBLIC HEARINGS 75.A. NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 959 SOUTHEAST CORNER OF FOURTH STREET AND FRENCH STREET Filed by the Santa Ana Redevelopment Agency to rezone certain real property located at the southeast corner of Fourth Street and French Street from the Specific Development 37 District to the C2 District to permit commercial development of the site without the specific requirements of the specific development zone and to amend Specific Development Plan No. 37. MOTION: Continue matter to August 4, 1986, at the request of staff. MOTION: Johnson SECOND: Young VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 625.05 CITY COUNCIL MINUTES 302 JULY 21, 1986 75.B. NOTICE OF EXEMPTION AND APPEAL APPLICATION NO. 541 - VA 86-8 - 717 N. LACY Filed by Robert Marcus Lynch III to permit side yard relief, parking reduction, non-integrated parking and open space reduction at 717 N. Lacy Street in an R3H and R3-IV Zoning District. Denied by the Planning Commission on June 9, 1986, by the following vote: AYES: NOES: ABSENT: Miller, Casteix, Chavez-Gomez, Godinez, Berke Spevacek Uno The Mayor opened the public hearing on Appeal Application No. 541 and Variance 86-8 to permit side yard relief, parking reduction, non-integrated parking and open space reduction at 717 N. Lacy Street in an R3H and R3-IV Zoning District. Ken Adams, Senior Planner, presented the staff report and recommendations. The Clerk of the Council reported no written communications. Marcus Lynch, 12191 Arroyo Street, spoke in favor of Appeal Application No. 541. There were no other speakers. The Mayor closed the public hearing. MOTION: Approve and file Notice of Exemption; and instruct the City Attorney to prepare a resolution approving Appeal Application No. 541, approving VA 86-8, and overruling the decision of the Planning Commission. MOTION: Johnson SECOND: Luxembourger VOTE: AYES: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young NOES: None ABSENT: None FILE 625.45 75.C. WEED ABATEMENT REPORT - FY 85-86 The Mayor opened the public hearing on the Weed Abatement Report for Fiscal Year 1985-86. Mark Bingham, Contracts Administrator, presented the staff report and recommendations. The Clerk of the Council reported no written communications. CITY COUNCIL MINUTES 303 JULY 21, 1986 There were no speakers. The Mayor closed the public hearing. MOTION: Adopt resolution. RESOLUTION NO. 86-73 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA OVERRULING OBJECTIONS TO AND CONFIRMING THE REPORT OF THE EXECUTIVE DIRECTOR OF PUBLIC SERVICES AGENCY PERTAINING TO THE COSTS OF WEED, RUBBISH AND GARBAGE ABATEMENT: MAKING, CONFIRMING AND LEVYING ASSESSMENTS FOR SUCH COSTS: AND ORDERING A COPY THEREOF TO BE FILED WITH THE COUNTY AUDITOR, ASSESSOR AND TAX COLLECTOR. MOTION: Johnson SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 402.15 75.D. SECOND PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR 1986-87 The Mayor opened the public hearing on the Community Development Block Grant Program for 1986-87, revised to reflect additional funds received. The Executive Director of Inter-Governmental Relations, Cindy Cave, presented the staff report and recommendations. The Clerk of the Council reported no written communications. The following persons spoke regarding the Community Development Block Grant Program: Richard Spix, 119 W. Fifth St. Nativo Lopez, 119 W. Fifth St. Ediberto Sanchez, 212 W. Edinger Rosa Olmedo, 223 S. Harbor, #G Juvenal Roman, 416 Missouri Lane Elena Banuelos, 485 Forty Lane Barbara Hoeft, Orange County Children's Museum Seni S. Tufele, United Samoan Organization Mary Douglas, YWCA Kay Crawford, Discovery Museum of Orange County Harriett Harris, YWCA Joe Gatlin, Orange County Sickle Cell Program Dorothy Davis, Pride Development Corporation Marjorie Fluor, YWCA The Clerk of the Council reported receipt of a communication which had just been handed to her from A. O. Samoa requesting funding for its program. CITY COUNCIL MINUTES 304 JULY 21f 1986 The Mayor closed the public hearing. MOTION: Approve the CoF~unity DeVelopment Block Grant Program for 1986-87 and authorize submission of annual application (Statement) to U.S. Department of Housing and Urban Development (HUD). MOTION: Young SECOND: Johnson VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 610.05 At 9:00 p.m., the Council recessed, and reconvened at 9:15 p.m., with all members present. 21.B. LIMITATION ON CATS The following persons spoke regarding proposed Ordinance No. NS-1858: John Raya, 4618 W. Hollyline Mickey Madden, 2319 N. Rosewood Michael Fedoruk, 2616 N. Townley Edie O'Neil-zorn, 360 D Carriage Drive Helen Youngerman, 3225 S. Sycamore St. Mrs. Palmer, 1326 S. Birch St. Dr. David Markin, 2006 W. Chapman John Kish, 2602 N. Townley Lavon Halvorsen, 1417 N. Huron Councilmembers engaged in extended discussion relative to the number of cats to be permitted per household, possible enforcement by public health officials of unsanitary conditions where numerous cats are housed, abatement of public nuisances, and possible imposition of land use conditions relative to the keeping of numerous felines. MOTION: Instruct staff to prepare an ordinance raising the number of cats permitted in a single household to six, and instituting a permit procedure for households with cats in excess of six. MOTION: Hart SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, Young Johnson, Luxembourger, McGuigan 625.55 None FILE 625.40 At 10:25 p.m., the Council recessed and reconvened at 10:39 p.m., with all members present. CITY COUNCIL MINUTES 305 JULY 21, 1986 75.E. CITY BUDGET/GENERAL REVENUE SHARING The Mayor opened the public hearing on the City's proposed budget for Fiscal Year 1986-87 in the amount of $231,062,965.00, including General Revenue Sharing Funds of $3,645,000.00 (which includes the use of FY 85-86 entitlements and reappropriation of prior year balances). The City Manager presented the staff report and recommendations. The Clerk of the Council reported no written communications. There were no speakers. The Mayor closed the public hearing. MOTION: Continue adoption of budget to follow Council budget review sessions. MOTION: Hart VOTE: AYES: NOES: ABSENT: SECOND: McGuigan Acosta, Griset, Hart, Johnson, Luxembourger, McGuigan, Young None None FILE 310.10 310~ 15 21.C. RETROACTIVE PAY INCREASE - CITY MANAGER MOTION: Adopt resolution. RESOLUTION NO. 86-72 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 84-7 FIXING AND ESTABLISHING COMPENSATION FOR THE OFFICE OF CITY MANAGER BETWEEN JANUARY 1, 1986 AND JULY 11, 1986. MOTION: Acosta SECOND: Hart VOTE: AYES: NOES: ABSENT: Acosta, Hart, Luxembourger, McGuigan, Young Griset, Johnson None FILE 130 ORAL COMMUNICATIONS J. Ogden Markel, 1814 S. Parton, addressed Council requesting assistance from the City with corrections of code violations at Markel Hall. The City Manager indicated staff would investigate the matter and report to the Council by July 26, 1986. Mickey Madden,2319 N. Rosewood, addressed Council, criticizing the Council for its delay of the former City Manager's salary increase. CITY COUNCIL MINUTES 306 JULY 21, 1986 COUNCIL AGENDA ITEMS Councilmember Young inquired as to whether staff had responded to Barbara Rust, regarding use of CDBG funds relative to the Flood Control Channel improvements; Deputy City Manager Swanson indicated he would be responding, in writing, to her on July 22, 1986. Councilmember Acosta informed the Council that Rent-a-Dent had relocated, and was still apparently in violation of the Municipal Code. The City Manager indicated that staff would investigate and respond to Councilmember Acosta on July 22, 1986. Councilmember Hart inquired as to whether staff had investigated a complaint from Arlene Burch, relative to heavy traffic on Old Grand, and indicated he would like a copy of staff's findings in the matter. Councilmember McGuigan reported lots in need of weed abatement adjacent to the Broadway overcrossing. Councilmember Luxembourger inquired as to the status of the new telephone system; Budget Manager Dave Borik reported that all lines had been checked, and the new numbers were being broadcast on KCTY, the City's Cable T.V. staton. The City Manager indicated he would provide the Council with daily memos relative to the changeover. ADJOURNMENT At 11:11 p.m., the meeting was adjourned to 8:00 a.m., July 26, Room 831, City Hall, 20 Civic Center Plaza. 1986, ~1 en ~ ~e~ t~eUY Coun c i/1 ~ CITY COUNCIL MINUTES 307 JULY 21, 1986