HomeMy WebLinkAbout08-04-1986 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 4, 1986
The meeting was called to order at 1:55 p.m., in Room 831, City Hall,
20 Civic Center Plaza, Santa Ana, by Mayor Daniel E. Griset.
Councilmembers present were John Acosta, Wilson B. Hart, P. Lee
Johnson, R. W. Luxembourger, Patricia A. McGuigan, Dan Young and
Mayor Griset. Also present were City Manager David N. Ream, City
Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy.
INFORMAL COUNCIL DISCUSSION
Councilmembers informally discussed the following:
Joint Dinner involving the City Council and Planning
Commission
Planning Commission Concerns regarding: Commercial
Development Standards, especially Mini-Malls
Over-concentration of Mini-Markets Selling Alcoholic
Beverages
Widening of Bristol Street and
Impact on Development Projects
November Ballot Recommendations
Ambassadors Ball
Menudo Cook-Off
Consent Calendar Concerns
The City Manager indicated scheduled Administration study session
items, relative to ABC licenses and procedures would be continued to
the next Council meeting.
At 4:32 p.m., the Council recessed, and reconvened in the Council
Chambers at 4:47 p.m., with all Councilmembers present.
CONSENT CALENDAR
The Mayor announced that Item Nos. 2.A, 2.B, 3.A, and 12.C would be
removed from the Agenda for separate discussion, and that
Councilmembers Acosta and McGuigan had registered "No" votes on Item
No. 12.B.
MOTION: Approve staff recommendations on the following Consent
Calendar items:
MOTION: McGuigan SECOND: Luxembourger
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
CITY COUNCIL MINUTES
312
AUGUST 4, 1986
MINUTES
MOTION:
1.A.
1.B.
1.C.
1.D.
1.E.
Approve.
Adjourned Regular Meeting of July 12, 1986
Adjourned Regular Meeting of July 14, 1986
Adjourned Regular Meeting of July 15, 1986
Adjourned Regular Meeting of July 19, 1986
Regular Meeting of July 21, 1986
BID AWARDS
MOTION:
3.B.
MOTION:
3.C.
Award in accordance with bid summary report.
Traffic Signal Modification at Alton Avenue and Bristol
Street - Public Services Agency; Signal Construction Co., in
the amount of ~15,243.00. PROJ 2520
Approve.
Purchase of Back-Issues of Periodicals on Microfilm for the
Central Library - Cultural, Recreation, and Community
Services Agency; University Microfilms International, in the
amount of $31,306.95. FILE 210
ALCOHOLIC BEVERAGE CONTROL LICENSE APPLICATIONS
MOTION:
Protests
Receive and file.
5,ae
CIRCLE K CONVENIENCE STORES, INC., 120 S. Harbor, #A,
Original type 20, Off-sale beer and wine.
Police - Yes, high crime rate and overconcentration of ABC
licenses.
Planning - No.
SOUTHLAND CORP., INC., 2637 Grand, Original Type 20 Off-sale
beer and wine.
Police - No.
Planning - Yes, Land Use Certificate required.
NO Protests
CASTILLO, Luis A., 2059 S. Main, Person-to-person transfer
type 20, Off-sale beer and wine, Conditional ~7.
CITY COUNCIL MINUTES
313
AUGUST 4, 1986
5eD,
5oEo
SANSEVERO, Louis Joseph, 3016 S. Halladay, ~C, Original type
17, Beer and Wine Wholesaler and type 18 Distilled Spirits
Wholesaler.
TRAN, Tung Nga, 4419-4421 W. 1st, Person-to-person transfer
type 41, On-sale beer & wine, public eating place.
NGUYEN, Hai Thi, 3522 W. 1st, Person-to-person transfer type
41, On-sale beer and wine public eating place.
FILE 405
DEED
Deed - NO Cash - Grantor City
MOTION: Authorize execution of quitclaim deed by Mayor and Clerk.
6.A. PATTILLO, John L., NORSTRAND, H. Peter and KILROY, Robert
E., NWC MacArthur Blvd. and Susan Street, PM 930.
DEED
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and
Clerk to execute the following agreements.
12.A.
AGREEMENT WITH CONCEPTS UNLIMITED for sponsorship
recruitment for Golden City Grand Prix. A-86-124
FILE 919
12.B.
AGREEMENT WITH VAN DELL AND ASSOCIATES for design of
landscaped median islands in First Street in the amount of
$66,400.00. (Councilmembers Acosta and McGuigan registered
"NO" votes.) A-86-125
PROJ 1453
1040
MOTION: Terminate.
12.D.
AGREEMENT WITH TRACY P. LEDIN for public relations services
to Bowers Museum. A-85-128A
FILE 215
BOARDS/COMMISSIONS/COMMITTEES
13.A. REAPPOINTMENT
MOTION: Reappoint.
13.A.1 John Coil, 2024 Victoria Drive, to the Uniform code Appeals
Board for a second full term expiring 11/30/90.
FILE 110.15
CITY COUNCIL MINUTES
314
AUGUST 4, 1986
13.B.
MOTION:
13.B.1.
NOMINATION
Set for consideration at next regular meeting.
Jerome Hunter, 1333 West Park Lane, nominated by
Councilmember Acosta as the At-large representative to the
community Cable Citizens Board for a partial term expiring
November 30, 1988 (Replacing Robert Ostberg).
FILE 110.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from July 14, 1986 through July 25, 1986.
FILE 415
REPORTS TO FILE
MOTION:
16.A.
16.B.
Receive and file.
GABLE PLASTICS, 401 E. Dyer, noise pollution problem
FILE 625.40
MONTHLY REPORT OF INVESTMENTS @ JUNE 1986 FILE 310.25
CONTINUE ITEM
MOTION: Continue to October 6, 1986.
17.A. EASTSIDE NEIGHBORHOOD IMPROVEMENT PLAN
FILE 625.40
MISCELLANEOUS
19.A. MULTI-FAMILY SELF-FUNDING RESIDENTIAL LOAN PROGRAM
MOTION: Approve proposed changes. FILE 621
19.B. FEE WAIVER/PARK USAGE
(Recommended for approval by Board of Recreation and Parks
on July 28, 1986.)
MOTION: 1) Approve the request from Liga Infantil Independiente
(LIGA) for waiver of fees for use of Madison Park
softball diamonds; and
2) Approve the request from the Orange County Association for
Retarded Citizens (OCARC) to sell food and drinks on park
site property (center Park) under a co-sponsorship agree-
ment with the City's Therapeutic Recreation Program.
FILE 915
CITY COUNCIL MINUTES 315 AUGUST 4, 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 CARRIED FORWARD TO THE NEXT REGULAR COUNCIL AGENDA.
21.A.
ZONING ORDINANCE AMENDMENT NO. 86-10 - THRIFT SHOPS IN THE
C1 ZONING DISTRICT
(Placed on first reading on July 21, 1986, by unanimous vote
with Young absent.)
MOTION: Place ordinance on second reading and adopt.
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. FILE 625.55
21.B. KENNELS
(Ordinance is inconsistent with Ordinance NO. NS-1858
Placing Limitation on Cats.)
MOTION: Not adopt.
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. FILE 625.40
625.55
21.C. NOTICE OF EXEMPTION AND APPEAL APPLICATION NO. 541 -
VA 86-8 - 717 N. LUCY
(Confirms Council action of July 21, 1986, by unanimous
vote.)
MOTION: Adopt resolution.
RESOLUTION NO. 86-74 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING VARIANCE NO. 86-8 TO WAIVE A PORTION OF THE
SIDE YARD~ OPEN SPACE AND OFF-STREET PARKING REQUIREMENTS ON PROPERTY
LOCATED AT 717 NORTH LACY STREET. FILE 625.45
*****CONSENT CALENDAR FINIS*****
CITY COUNCIL MINUTES
316
AUGUST 4, 1986
BID CALLS/REQUESTS FOR PROPOSALS
MOTION: Approve plans and specifications and authorize advertise-
ment for bids or requests for proposals as appropriate.
Street Repair and Resurfacing of Fourth Street (PROJ 2127)
and Fairview Street (PROJ 2128) - Public Services Agency.
PROJ 2127
PROJ 2128
MOTION: Acosta SECOND: McGuigan
VOTE: AYES: Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: None
Install Air Conditioning System at Fire Station No. 1 -
Public Services Agency/Fire Department. PROJ 8562A
MOTION: Acosta SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griest, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
BID AWARD
MOTION: Award in accordance with bid summary report.
3oao
Improvement of Median Islands in MacArthur Blvd. from
Fairview to Costa Mesa Freeway - Public Services Agency;
Valley Crest Landscape, Inc., in the amount of $417,561.85.
PROJ 2125
MOTION: Acosta SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
AGREEMENT
MOTION: Authorize the City Attorney to prepare and the Mayor and
Clerk to execute the following agreements.
12.C.
AMENDMENT TO AGREEMENT WITH WILLDAN ASSOCIATES for
preliminary engineering and preparation of environmental
impact statement for the widening of Bristol Street in the
amount of $250,000.80. A-86-126
PROJ 1441
1040
CITY COUNCIL MINUTES
317
AUGUST 4, 1986
MOTION: Acosta SECOND: Luxembourger
VOTE: AYES: Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: None
ORDINANCE
25.A.
ZONING ORDINANCE AMENDMENT 86-8 - SALE OF ALCOHOLIC
BEVERAGES AT SMALL MARKETS
MOTION: Continue consideration of ordinance to follow Council
meeting with the Planning Commission on August 19, 1986.
ORDINANCE NO. NS-1859 - AN ORDINANCE OF THE CITY OF SANTA ANA
AMENDING SECTION 41-196 OF THE SANTA ANA MUNICIPAL CODE TO REQUIRE A
CONDITIONAL USE PERMIT TO SELL ALCOHOLIC BEVERAGES IN ANY SMALL
RETAIL MARKET WHICH PROVIDES ANY VIDEO OR ARCADE GAMES.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 625.55
RESOLUTIONS
35.A. MINOR EXCEPTION 84-23 - 1722 NORTH BROADWAY
MOTION: Adopt resolution.
RESOLUTION NO. 86-75 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA EXTENDING THE TIME WHEN MINOR EXCEPTION NO. 84-23 SHALL
EXPIRE FOR PROPERTY LOCATED AT 1722 NORTH BROADWAY.
MOTION: McGuigan SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
FILE 625.35
35.B. RESOLUTION OF DESTRUCTION - CLERK'S OFFICE
MOTION: Adopt resolution.
RESOLUTION NO. 86-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA APPROVING AND AUTHORIZING THE DESTRUCTION OF CERTAIN
RECORDS IN THE OFFICE OF THE CLERK OF THE COUNCIL.
CITY COUNCIL MINUTES
318
AUGUST 4, 1986
MOTION: Johnson SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 135
35.C. TRAINING FOR SANTA ANA POLICE TRAFFIC OFFICERS
MOTION: Adopt resolution.
RESOLUTION NO. 86-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA AUTHORIZING EXECUTION OF TRAINING PROGRAM PARTICIPATION
AGREEMENTS WITH THE CALIFORNIA HIGHWAY PATROL.
MOTION: Luxembourger SECOND: Johnson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 715
PROJECT REVIEW
MOTION:
Approve and file Negative Declaration and Findings of Fact;
and request the Developer to change the project address from
Halesworth to Riverine Street.
50.A.
NEGATIVE DECLARATION AND CUP 85-46 - Filed by BACS
Development to construct a two-story, 14-unit apartment
building over a one-story parking garage located at 482 N.
Halesworth in the "P" (Professional) District. Staff
recommendation: Approval. APPROVED.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Luxembourger, McGuigan
Johnson, Young
None
FILE 625.15
MISCELLANEOUS
60 .A.
60 .B.
MOTION:
CHARTER REVIEW COMMISSION REPORT AND RECOMMENDATIONS
NOVEMBER 4t 1986 ELECTION - CHARTER AMENDMENTS, REQUEST FOR
CONSOLIDATION
Defer Items 60A and 60B to Evening Session.
CITY COUNCIL MINUTES 319 AUGUST 4, 1986
60.C.
MOTION:
60.D.
MOTION:
MOTION: McGuigan
SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE
1986-1987 JOB TRAINING PARTNERSHIP ACT (JTPA) FIXED UNIT
PRICE CONTRACTS
Approve agreements subject to approval by the city Attorney
and authorize the Mayor and Clerk to execute JTPA Fixed Unit
Price contracts in amounts not to exceed those specified
with the following program operators for the specified
activity, for the period of July 1, 1986 through June 30,
1987:
1) Rancho Santiago Community College District & SER
Jobs for Progress, Inc., $76,364.00. Classroom
Training Activity. A-86-115
2) SER/Jobs for Progress, Inc., $16,745.80. On-the-Job
Training Program Activity. A-86-119
3) Chicano Pintos. Inc., $27,000.00. Job Search Program
Activity. A-86-120
MOTION: Johnson SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 510.05
LIBRARY COMPUTER SYSTEM
1) Terminate lease with Autographics, Inc. on September 30,
1986.
2) Approve agreements subject to approval by the City
Attorney and authorize execution by Mayor and Clerk.
AGREEMENT WITH ONLINE COMPUTER LIBRARY CENTER, INC. for the
purchase and installation of two terminals with accessories,
service cost for direct connection to OCLC network system.
A-86-127
FILE 210
AGREEMENT WITH ONLINE COMPUTER LIBRARY CENTER, INC., for
one-year maintenance contract on systems purchased.
A-86-128
FILE 210
CITY COUNCIL MINUTES
320
AUGUST 4, 1986
3) Approve the purchase and maintenance of an interface
unit to link the Library's mini-computer with the OCLC
system, from Innovative Interfaces Inc., in the amount of
~12,000.00. FILE 210
MOTION: Johnson SECOND: Luxembourger
VOTE:
AYES: Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
NOES: None
ABSENT: None
BOWERS MUSEUM CORPORATION
At 5:11 p.m., the Council recessed to the Bowers Museum Corporation,
reconvening at 5:12 p.m., with all Councilmembers present.
COUNCIL AGENDA ITEMS
65.A.
APPROVAL OF BOWERS MUSEUM CORPORATION BY-LAW CHANGES AND
AFFIRMATION OF BOWERS MUSEUM BOARD OF DIRECTORS
MOTION: 1) Approve certain amendments to the By-laws of the
Bowers Museum Corporation.
2)
Appoint the following nine members of the Bowers
Blue Ribbon Planning Committee who have been nominated
by the City Council to the Board of Directors of the
Bowers Museum corporation:
a) Hector R. Godinez
b) Judy Fluor-Runels
c) Terry M. Giles
d) Harriet Harris
e) Robert D. Jensen
f) Parker S. Kennedy
g) Fernando Niebla
h) Ruth Seigle
i) Michael Silvas
MOTION: Johnson
SECOND: Acosta
VOTE: AYES:
NOES:
ABSENT:
HOUSING AUTHORITY
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 215
110.15
At 5:12 p.m., the Council recessed to the Housing Authority,
reconvening at 5:14 p.m. and immediately recessing to Closed Session.
CITY COUNCIL MINUTES 321 AUGUST 4, 1986
CLOSED SESSION
The Clerk of the Council announced the City Council was recessing
pursuant to Government Code Section 54956.9(a) to confer with the
City Attorney regarding pending litigation which had been initiated
formally and to which the City was a party, to wit, Greenberg vs.
city of Santa Aha (Workers Compensation), and People vs. Mitchell
Bros.; and pursuant to Government Code Section 54957 to consider
personnel matters.
At 5:52 p.m., the Council reconvened with all Councilmembers present,
and immediately recessed to dinner in Room 831.
RECONVENED - 7:37 P.M.
City Councilmembers Acosta, Griset, Hart,
Johnson, Luxembourger, McGuigan, Young
PLEDGE OF ALLEGIANCE
INVOCATION
The Reverend Mark Goodman-Morris
First Presbyterian Church
601 N. Sycamore
PRESENTATIONS
Proclamation declaring August 9, 1986, as
"The llth Annual Antique, Classic, and
Special Interest Auto Parade and Show Day,"
presented by Councilmember Luxembourger to
Allen Doby, Executive Director, Cultural,
Recreation and Community Services Agency,
and Commander A1 Wilson.
Proclamation declaring August 16, 1986, as
'ZOO Fest '86 Day," presented by Mayor
Griset to Claudia Collier, representing the
Santa Ana Zoo, and Sharon simmons, President
of Friends of the Santa Ana zoo.
Employee Service Recognitions:
Service Pin and City Seal Tile present by
Mayor Griset to Victor Flores in recognition
of over 30 years service to the City.
FILE 120.35
Ten-year Service Pin presented by Mayor
Griset to city Attorney Edward J. Cooper in
recognition of service to the City.
FILE 120.35
CITY COUNCIL MINUTES
322
AUGUST 4, 1986
PUBLIC HEARINGS
75.A.
NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 959 -
SPECIFIC DEVELOPMENT PLAN 37 - SOUTHEAST CORNER OF FOURTH
STREET AND FRENCH STREET
Filed by the Santa Ana Redevelopment Agency, proposing to amend of
Specific Development Plan No. 37, applicable to property located east
of French Street between Third and Fourth Streets, and to rezone
property located at 404 East Fourth Street from the SD (Specific
Development) District to the C2 (General Commercial) District.
Recommended for approval by the Planning commission on June 23, 1986,
by the following vote:
AYES:
NOES:
ABSENT:
Miller, Casteix, Godinez, Chavez-Gomez, Berke, Uno, Spevacek
None
None
The Mayor opened the public hearing on Amendment Application No. 959
involving the amendment of Specific Development Plan No. 37, applying
to property located east of French Street between Third and Fourth
Streets, and the rezoning of property located at 404 East Fourth
Street from the SD (Specific Development) District to the C2 (General
Commercial) District.
Ken Adams, Senior Planner, presented the staff report and
recommendations.
The Clerk of the Council reported no written communications.
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-1863 - AN ORDINANCE OF THE CITY OF SANTA ANA
AMENDING SPECIFIC DEVELOPMENT PLAN NO. 37 AND REZONING PROPERTY
LOCATED AT 404 EAST FOURTH STREET FROM THE SD (SPECIFIC DEVELOPMENT)
DISTRICT TO THE C2 (GENERAL COMMERCIAL) DISTRICT.
MOTION: McGuigan SECOND: Young
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
Acosta
None
FILE 625.05
CITY COUNCIL MINUTES
323
AUGUST 4, 1986
75.B. REPAIR AND DEMOLITION FUND ASSESSMENT REPORT - FY 1985-86
The Mayor opened the public hearing on the Repair and Demolition Fund
Assessment Report for FY 1985-86.
The Executive Director of Community Development presented the staff
report and recommendations.
The Clerk of the Council reported two written communications from
staff indicating properties which should be removed from the
Assessment Report.
Thomas Ostrow, owner of Parcel 010-252-11, spoke in opposition to the
Assessment being levied on his property.
The Mayor closed the public hearing.
MOTION:
Delete liens against properties at 1605 W. Raymar, 1137 W.
Walnut 9A, and Parcel 10-252-011 from Assessment Report, and
adopt resolution.
RESOLUTION NO. 86-79 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA OVERRULING OBJECTIONS TO AND CONFIRMING THE REPORT OF
THE EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT AND HOUSING AGENCY
PERTAINING TO THE COSTS OF SECURING AND DEMOLITION OF VARIOUS
STRUCTURES DECLARED TO BE PUBLIC NUISANCES: 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: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
FILE 402.20
COUNCIL AGENDA ITEMS
65.B
LEAGUE OF CALIFORNIA CITIES RESOLUTIONS - "POLICIES TO MEET
FUTURE WATER NEEDS" AND "OPPOSING THE 'CALIFORNIA FAIR PAY'
INITIATIVE" - COUNCILMEMBER MCGUIGAN
MOTION:
Support resolution of the Orange County Division of the
League of California Cities regarding "Policies to Meet
Future Water Needs."
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 440
CITY COUNCIL MINUTES 324 AUGUST 4, 1986
MOTION:
60.A.
MOTION:
MOTION:
MOTION:
Support resolution of the Orange County Division of the
League of California Cities regarding "opposing the
California Fair Pay Initiative.w
MOTION: McGuigan SECOND: Hart
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 440
CHARTER REVIEW COMMISSION REPORT AND RECOMMENDATIONS
1. Receive and file the report of the Charter Review
Commission.
2e
Instruct the City Attorney to prepare ballot language,
which would institute a change in Santa Ana's form of
government beginning in 1988, and continuing hence
forward with the direct election of the Mayor for a
two-year term, and reduction of the City's wards from
seven to six.
MOTION: Young
VOTE: AYES:
NOES:
ABSENT:
SECOND: Hart
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 115
145
Instruct the City Attorney to include in the ballot
proposal, language which would provide for the re-titling of
Vice Mayor to Mayor Pro tem.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, McGuigan, Young
Johnson, Luxembo~rger
None FILE 145
Authorize staff to review the compensation of members of the
City's various Boards and Commissions for consistency with
respect to responsibility and work load, and report to
Council in 90 days.
MOTION: Young
VOTE: AYES:
NOES:
ABSENT:
SECOND: Acosta
Acosta, Griset, Hart, Johsson, Luxembourger,
McGuigan, Young
None
None
FILE 110
CITY COUNCIL MINUTES
325 AUGUST 4, 1986
MOTION:
Authorize the City Attorney to prepare impartial analyses of
the proposed ballot measures; establish August 15, 1986, as
the deadline for filing arguments in favor or in opposition
to the proposed ballot measures with the Clerk of the
Council; and authorize Councilmembers to file written
arguments for or against proposed ballot measures.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
FILE 145
60.B.
NOVEMBER 4, 1986 ELECTION - CHARTER AMENDMENTS, REQUEST FOR
CONSOLIDATION
MOTION:
Amend the following Ordinance to include placement of a
Charter modification on the ballot, which would allow for
the direct election of the Mayor for two-year terms
beginning in 1988, and reduction of the City's wards from
seven to six; include placement on the ballot of a Charter
Amendment which would permit the direct election of the
Mayor, as well as election by ward of seven Councilmembers,
with all being elected in 1988; delete Charter Amendments
proposed in Sections 1, 2, 3 and 4; and place the following
Ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1864 - AN ORDINANCE OF THE CITY OF SANTA ANA
SUBMITTING CERTAIN PROPOSED CHARTER AMENDMENTS TO THE ELECTORS IN THE
GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 1986.
MOTION: Young SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 145
MOTION:
Amend the following resolution to permit placement of a
Charter Amendment on the ballot, which would provide for
direct election of the Mayor for two-year terms, beginning
in 1988, and reduction of the number of the City's wards
from seven to six; to permit placement on the ballot of a
Charter Amendment, which would provide for direct election
of the Mayor, elections by ward, with elections for all
beginning in 1988; delete ballot questions contained on Page
2 in the resolution, and adopt.
RESOLUTION NO. 86-78 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA ANA REQUESTING THE BOARD OF SUPERVISORS OF ORANGE COUNTY TO
CONSOLIDATE A GENERAL MUNICIPAL ELECTION OF THE CITY OF SANTA ANA
WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON NOVEMBER 4, 1986.
CITY COUNCIL MINUTES
326 AUGUST 4, 1986
MOTION: Hart
SECOND: Luxembourger
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None
ORAL COMMUNICATIONS
William Noble, 1500 E. Warren #194, addressed Council, requesting
adoption of an interim rental stabilization ordinance.
Bob Thompson, 502 Onyx, addressed Council regarding excessive
mobilehome park rent increases.
COUNCIL AGENDA ITEMS
Councilmember McGuigan requested staff investigate a parking
congestion problem at a shopping center near the intersection of
Harbor and McFadden.
Councilmember Luxembourger requested staff coordinate plannning for
the County Centennial Celebration in order to avoid possible
construction at the Bowers Museum during the celebration period.
Councilmember Acosta reported receipt of a letter from Lyle
Blythstone regarding the use of concertina wire on his property at
First and Fairview, and requested staff review the matter. He also
indicated that he would be nominating Louisa Solis to the Education
Element Advisory Committee, and requested that she be sent an
application for service to the City.
Councilmember Acosta reported several constituent complaints
regarding excessive numbers of "no parking" and "street sweeping"
signs in the Hoover School area, and requested staff reduce the
number of signs, if possible.
Councilmember Young inquired as to when the Washington Square
Neighborhood Plan would be complete; the City Manager indicated he
would respond with the completion date as soon as possible.
Vice Mayor Johnson indicated that he would be nominating David Brant
to the Education Element Advisory Committee, and requested he be sent
an application.
Vice Mayor Johnson also reported street trees were obsuring the view
of an American flag at the post office on Grand Avenue between
McFadden and Chestnut Streets, and requested staff investigate. He
also reported complaints from West First Street merchants, and the
members of a church located at Third and Raitt Street regarding
prostitution in those areas.
CITY COUNCIL MINUTES 327 AUGUST 4, 1986
Mayor Griset requested William Noble (see 0ral Communications),
provide documentation relative to mobilehome rent increases, and a
draft proposal for the Council to consider relative to rent
stabilization. He also complimented the new City Manager on his
smooth transition to the position.
CLOSED SESSION REPORT
MOTION:
Authorize settlement of Bernadine Greenberg (Workers
Compensation) vs. City of Santa Aha, in a stipulation of
$7,035.00.
MOTION: Luxembourger SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, Johnson, Luxembourger,
McGuigan, Young
None
None FILE 410.10
ADJOURNMENT
At 9:10 p.m., the meeting was adjourned.
Janice C. Guy
Clerk of the Council
CITY COUNCIL MINUTES
328
AUGUST 4, 1986