HomeMy WebLinkAbout01-05-1987 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 5, 1987
The meeting was called to order at 2:33 p.m., in Room 423, City Hall, 20
Civic Center Plaza, by Mayor Dan Young. Councilmembers present were John
Acosta, Daniel E. Griset, Wilson B. Hart, Miguel A. Pulido, and Mayor
Young. Also present were City Manager David N. Ream, City Attorney
Edward J. Cooper, and Clerk of the Council Janice C. Guy.
Councilmembers Ron May and Patricia A. McGuigan joined the meeting at
2:37 p.m.
COUNCIL STUDY SESSION
Geo-Base Mapping
City Engineer Bob Eichblatt presented a video presentation which
demonstrated numerous record-keeping problems experienced by the Public
Works Agency, Utilities Agency, Building Department, Street Maintenance,
and other City departments, and explained that staff hoped to ameliorate
the problems through installation of a computerized Geo-Based Mapping
system. He reported that a pilot project had been completed for the
Heninger Park Neighborhood, and that several other neighborhoods were to
be mapped by the end of the calendar year, with the total project
scheduled to be completed in June, 1990 at a cost of $1.4 Million for 30
layers of mapping.
Councilmember Griset inquired as to why the system was being installed on
a Vax Computer, as opposed to the City's existing hardware. Eichblatt
explained the software for the mapping system was incompatible with
existing systems.
Vice Mayor McGuigan inquired as to when the next phase of the project
would be initiated.
Deputy City Manager Swanson explained that the decision to fund the
project through t~e normal budget process, or through an appropriation
adjustment which would accelerate installation of tne system, would be
made in t~e next few weeks.
General Plan Amendment No. 86-8
Planning Manager Melanie Fallon explained that the Planning Department
was proposing a series of minor changes to the City's General Plan, which
were incorporated in General Plan Amendment No. 86-8. She indicated the
ultimate objective was to achieve consistency between zoning
classifications and the General Plan, and that Amendment No. 86-8 was a
step in achieving this objective.
CITY COUNCIL MINUTES 1 JANUARY 5, 1987
Tom Ponsford, Assistant Planner, reviev~ed 36 Zoning redesignations in 13
areas.
Vice Mayor McGuigan and Councilmember Griset left the meeting at 3:28
p.m. and 3:31 p.m., respectively.
Following Ponsford's presentation, Fallon indicated that the Planning
Commission had reviewed the matter and held public hearings, and that the
Amendment was scheduled for a public hearing before the Council on
January 19.
Mayor Young and Councilmembers May and Pulido expressed the concern that
the Amendment details be communicated to the impacted neighborhoods.
Deputy City Manager Swanson responded that staff would meet with the
various neighborhood groups prior to the January 19 hearing, and should
the neighborhood review process not De completed Dy that date, staff
would request a deferment of the hearing.
Standard Street Widening
Real Estate Manager Bob Hoffman presented a series of sample documents to
the Council concerning acquisition and condemnations, and reviewed t~e
four issues required to be addressed by State law during a condemnation
hearing.
Councilmembers discussed concerns relative to Consent Calendar Items.
The Mayor requested that the Change Order approval process be reviewed by
the Council Development Committee.
At 3:55 p.m., the Council recessed, and reconvened in the Council
Chambers at 4:10 p.m. with all members present except Councilmember
Griset and Vice Mayor McGuigan.
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Acosta SECOND: May
VOTE: AYES: Acosta, Hart, May, Pulido, Young
NOES: None
ABSENT: Griset, McGuigan
MINUTES
1.A. Regular Meeting of December 15, 1986.
CITY COUNCIL MINUTES
JANUARY 5, 1987
BID CALLS/REQUESTS FOR PROPOSALS
MOTION: Approve plans and specifications and authorize advertisement for
bids or requests for proposals as appropriate.
2oA,
Contractual Street Tree Trimming on Various Streets, Phase IV -
Public Works Agency. PROJ 2133
2,Bo
Avera§e Daily Traffic Counts at Various Locations in the City
and Preparation of an Average Daily Traffic Flow Map - Public
Works Agency. PROJ 5103
2.0,
Security Services at the Corporate Yard - Public Works Agency.
SPEC 87-002
Regional Transportation Center Restaurant Lease - Public Works
Agency. FILE 615.10
BID AWARDS
MOTION: Award in accordance with bid summary report.
3 ,Ao
Traffic Signal Installation at MacArtnur Boulevard and Susan
Street - Public Works Agency; F. J° Johnson, Inc. in the.amount
of $67,145.00. PROJ 2516
MOTION: No action taken (item removed from agenda at request of staff).
One Replacement 3-5 Ton Vibratory Roller - Finance and
Management Services; Case Power and Equipment in the net amount
of $16,929.58 (including trade-in of Unit #56405 for $500.00).
SPEC 86-021
MOTION: Authorize exercise of final renewal.
Periodical and Newspaper Contract Renewal - Recreation and
Community Services; Turner Subscription Service for a total of
$20,620.99. SPEC 84-016
CHANGE ORDERS
MOTION: Approve.
4,Ao
Design and Construct Business Enterprise Facility - Change Order
No. 3; increasing in the amount of $25,737.00 (11.11% total).
PROJ 9101
4oB.
Computerized Traffic Signal Control System, Phase III, Change
Order No. 3; in the amount of $3,598.87 (3.5%).
PROJ 5097/1 431/8590
CITY COUNCIL MINUTES 3 JANUARY 5, 1987
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file.
Protests
5oAo
JUNCTION ENTERPRISES, INC., "SUSIE'S MARKET," 914 N. Harbor
Blvd., Unit F, Original, type 21 Off-Sale general.
Police - Yes, high crime area.
Planning - CUP is required.
ROSALES-VARGAS, RUFINA, "THE RED TURTLE," lO19 S. Fairview,
Person-to-person transfer, type "47" On-Sale general-public
eating place.
Police - Yes, high crime area.
Planning - No.
No Protests
5,Co
MURIELLA, FRANCES, "GAIL'S GRAND AVE. LUNCH CO.," 2096 S. Grand,
Person-to-person transfer, type "41" On-Sale general-public
eating place.
Police - No.
Planning - No.
CALANDRO, RICHARD AND COVINO, JOSEPH, "SHAUNASEES BROADWAY BAR &
GRILL," 811 N. Broadway, Person-to-person transfer, type "47"
On-Sale general-public eating place.
Police - No.
Planning - No°
SOUTHLAND CORPORATION, CHOPRA, NITA, "7-ELEVEN," 103 N. Harbor,
Person-to-person transfer, type "20" Off-Sale beer and wine.
Police - No.
Planning - No.
5,F°
DANG, TANH AND NGUYEN, TUYET, "T.D. BEER & WINE MINI MARKET &
DELI," 5425 W. First, Suite A, Person-to-person transfer, type
"20" Off-Sale beer and wine.
Police - No.
Planning - No. FILE 405
TENTATIVE PARCEL MAPS
MOTION:
Approve and file Notice of Exemption and Negative Declaration;
find that the proposed subdivisions and provisions for the
design and improvements are consistent with the General Plan;
approve subject to conditions in Planning Manager's report.
9°Xo
NOTICE OF EXEMPTION AND PARCEL MAP 86-355 - Filed by Isacc
Incorporated to consolidate 1.149 acres of land into one lot at
2701-2721 Westminster Avenue to all ow for the construction of a
commercial shopping center. (Project is consistent with the
Mixed Use Corridor designation.) FILE 625.25
CITY COUNCIL MINUTES 4 JANUARY 5, 1987
NEGATIVE DECLARATION AND PARCEL MAP 86-164 - Filed by JCL
Development to consolidate .4 acres into one lot at 1629-1631W.
Civic Center Drive for future residential development. (Project
is consistent with Mixed Use Corridor designation.)
FILE 625.25
FINAL PARCEL MAP
MOTION: Approve final map; accept the dedications thereon.
IO.A. PARCEL MAP NO. 86-350 - 302 N. TOWNSEND STREET; 4 lots.
FILE 625.25
AGREEMENTS
MOTION: 1)
2)
12.A.
Authorize the City Attorney to prepare and the Mayor and
Clerk to execute agreement.
Authorize the City Manager to add the Bowers Museum
Corporation to the City's group insurance benefit plan, as
appropriate, to implement the City's Agreement with the
Bowers Museum Corporation. FILE 435.10.05 FILE 435.10.20
435.10.10 435.25
435.10.15 215
INTERIM AGREEMENT WITH BOWERS MUSEUM CORPORATION for the payment
of salary to the Director and establishment of supervisory powers
of the Museum Director. A-87-001
FILE 215
MOTION:
12.B.
Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
AGREEMENT WITH R. C. SLADE to perform hydrogeological services
for drilling, development and testing phases of Well No. 36,
located at 2415 N. Bristol St., construction in the amount of
$16,690.00. A-87-002
PROJ 3115
FILE 850.05
BOARDS/COMMISSIONS/COI~MITTEES
13.A. NOMINATION
MOTION: Set for consideration at next regular meeting.
13.A.1.
Don W. Haffner, 1002 W. Santa Clara, nominated by Councilmember
May, as Ward 2 representative to the Santa Ana Library Board for
a first full term expiring November 30, 1990. (Replacing Leslie
Rabine.) FILE 110.15
CITY COUNCIL MINUTES
5
JANUARY 5, 1987
13.B
MOT1011:
13.B.1.
13.B.2.
13.C.
MOTIOIt:
13.C.1.
13.C.2.
13.C.3.
13.C.4.
13.C.5.
APPOINTMENTS
Appoint.
Mike Metzler, ll02 W. Sharon Rd., nominated by Councilmember
Hart, as City representative to the Civic Center Commission for
a partial term expiring June 6, 1990. (Replacing Vern Evans.)
FILE llO.15
Councilmember May as representative and Councilmember Pulido as
alternate to the Inter-County Airport Authority for a partial
term expiring October 24, 1987. (Replacing Dan Young and P. Lee
Johnson respectively.) FILE 110.16
REAPPOINTMENTS
Reappoint.
Leslie Rabine, 401 E. Bishop, recommended by Mayor Young as Ward
6 representative to the Santa Ana Library Board for a full term
expiring November 30, 1990. (Replacing Bailey.)
John Stevens, 406 W. Columbine, recommended by Mayor Young as
At-Large representative to the Uniform Code Appeals Board for a
full term expiring November 30, 1990.
Mary E. Bryden, P. O. Box 3005, Garden Grove, as the Orange
County Transit District representative to the Transportation
Advisory Committee for a term expiring December 31, 1989.
Allan V. Guy, 1226 W. Sharon Rd., as the Inter-County Airport
Authority representative to the Transportation Advisory
Committee for a term expiring December 31, 1989.
Robert Kerr, 25151 Mammoth Circle, E1 Toro, as the Automobile
Association of America's representative to the Transportation
Advisory Committee for a term expiring December 31, 1989.
FILE llO.15
UNINVESTIGATED LIABILITY CLAIMS
MOTIO#: Refer to administration.
14.A. Claims received from December 8, 1986 through December 24, 1986.
FILE 415
REPORTS TO FILE
MOTIO#: Receive and file.
16.A. MONTHLY REPORT OF INVESTMENTS AS OF NOVEMBER 30, 1986.
FILE 310.25
CITY COUNCIL MINUTES
JANUARY 5, 1987
CONTINUE ITEM
MOTION:
17.A.
Continue to February 17, 1987.
LIBRARY MASTER PLAN - ANALYSIS BY STAFF OF TARGET YEAR 2000:
THE SANTA ANA PUBLIC LIBRARY MASTER PLAN STUDY.
FILE 210
MISCELLANEOUS
19.A. CLERK OF THE COUNCIL REPORT
MOTION: Instruct Clerk to enter into the Minutes.
Pursuant to Government Code Section 54954.2, the December 15,
1986, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 8:30 a.m. on December 12,
1986.
19.B. MAIN STREET WIDENING - OWENS DRIVE TO GARDEN GROVE FREEWAY
MOTION: 1.
Approve the plans and specifications, and authorize the
Purchasing Manager to advertise for bids for the improvement
and widening of Main Street from Owens Drive to the Garden
Grove Freeway.
Authorize the Purchasing Manager to purchase two traffic
signal controllers to be installed as a part of the Main
Street improvement project. PROJ 1469/7466
ORDINANCES SECOND READING
MOTION: Place ordinances on second reading and adopt.
21 .A.
NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 961 - 412 N.
BAKER STREET
(Placed on first reading on December 15, 1986, by unanimous
vote.)
ORDINANCE NO. NS-1883 - AN ORDINANCE OF THE CITY OF SANTA ANA REZONING
CERTAIN PROPERTY LOCATED AT 412 N. BAKER STREET FROM THE C1 (COMMUNITY
COMMERCIAL) DISTRICT TO THE R-3 {MULTIPLE-FAMILY RESIDENCE) DISTRICT.
FILE 625.05
21 .B.
COUNCIL MEETINGS, AGENDA REQUIREMENTS, DOWNTOWN DEVELOPMENT
COMMISSION
(Placed on first reading on December 15, 1986, by unanimous
vote.)
CITY COUNCIL MINUTES
7 JANUARY 5, 1987
ORDINANCE NO. NS-1885 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
THE SANTA ANA MUNICIPAL CODE BY CHANGING THE TIME AND PLACE FOR CITY
COUNCIL MEETINGS, SETTING FORTH CERTAIN AGENDA REQUIREMENTS, AND DELETING
THE DOWNTOWN DEVELOPMENT COMMISSION. FILE 120.15
110.15
*****CONSENT CALENDAR FINIS*****
ORDINANCE
25.A. OFFICERS AND APPOINTING AUTHORITIES OF THE CITY OF SANTA ANA
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1886 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SECTIONS 2-300, 2-300.5 AND 2-300.6 AND 9-2 OF THE SANTA ANA MUNICIPAL
CODE OF THE CITY OF SANTA ANA AND ADDING SECTIONS 2-300.7, 2-300.8 AND
9-2.5 TO DESIGNATE THE OFFICERS AND APPOINTING AUTHORITIES OF THE CITY OF
MOTION
VOTE:
SANTA ANA.
Acosta: SECOND: Pulido
AYES:
NOES:
ABSENT:
Acosta, Hart, May, Pulido, Young
None
Griset, McGui§an FILE 505
430
RESOLUTIONS
35.A. ANNUAL ARTERIAL HIGHWAY FINANCING PROGRAM, FISCAL YEAR 1987-88
MOTION: Adopt resolution.
RESOLUTION NO. 87-1 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL
HIGHWAY FINANCING PROGRAM THE REPAIR AND RESURFACING OF CERTAIN STREETS
WITHIN THE CITY OF SANTA ANA.
MOTION: Hart
VOTE: AYES:
NOES:
ABSENT:
SECOND: May
Acosta, Hart, May, Pulido, Young
None
Griset, McGuigan FILE 1025
CITY COUNCIL MINUTES
JANUARY 5, 1987
35.B. ORANGE COUNTY UNIFIED TRANSPORTATION TRUST PROGRAM
MOTION: Adopt resolution.
RESOLUTION NO. 87-2 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AUTHORIZING THE APPLICATION FOR FUNDS THROUGH THE ORANGE COUNTY
UNIFIED TRANSPORTATION TRUST STATE HIGHWAY AND FREEWAY PROGRAM.
MOTION: Acosta SECOND: Hart
35.C.
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, Pulido, Young
None
Griset, McGuigan FILE 1025
SANTA ANA REGISTER OF HISTORICAL PROPERTY - A.J. WOOD
HOUSE - 714 SPURGEON STREET
MOTION: Adopt resolution.
RESOLUTION NO. 87-3 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA DESIGNATING A CERTAIN BUILDING AS HISTORICAL PROPERTY FOR
INCLUSION IN THE CITY OF SANTA ANA REGISTER OF HISTORICAL PROPERTY.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, Pulido, Young
None
Griset, McGuigan FILE 205
PROJECT REVIEW
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.
9,0,
NOTICE OF EXEMPTION AND PARCEL MAP 86-351 - Filed by T.A. Jones
and Associates to consolidate .273 acres into one lot at 1076 W.
Santa Ana Boulevard to allow for the construction of a
residential/office project. (Project is consistent with Mixed
Use Corridor designation.)
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, Pulido, Young
None
Griset, McGuigan FILE 625.25
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
condition in Planning Manager's Report.
CITY COUNCIL MINUTES
JANUARY 5, 1987
9oD.
NOTICE OF EXEMPTION AND PARCEL MAP 86-388 - Filed by
Khan/Riverine to consolidate .34 acres into one lot at 402
Halesworth to be used for future residential development.
(Project is consistent with Medium Urban Residential
designation.)
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, Pulido, Young
None
Griset, McGuigan FILE 625.25
MISCELLANEOUS
60.A.
APPROPRIATION ADJUSTMENT NO. 89 - TENANT IMPROVEMENTS AT THE
REGIONAL TRANSPORTATION CENTER - PHASE III
MOTION:
Reject the low bid of Building Contractors in the amount of
$169,000.00 as non-responsive due to mathematical errors in
the bid.
2. Award in accordance with bid summary report.
Tenant Improvements at Regional Transportation Center - Phase
III - Public Works Agency; Crescent Engineering in the amount of
$194,944.00.
o
Approve Appropriation Adjustment No. 89, transferring from
67-10-RTC Operating Fund Prior Year Balance to
67-615-621-RTC Operating Fund in the amount of $45,000.00 to
fund the construction.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, Pulido, Young
None
Griset, McGuigan FILE 310.05
PROJ 6197C
615.~0
60.B.
APPROPRIATION ADJUSTMENT NO. 91 - CIVIC CENTER SPECIAL
MAINTENANCE PROJECTS
MOTION:
Approve revised FY 1986-87 Civic Center Special Maintenance
(Capital Projects) bud9et of $1,261,600.00 authorizing
expenditures for City-supervised and County-supervised
projects.
Approve Appropriation Adjustment No. 91 transferring
$246,400.00 from 74-243-631-Civic Center Capital Projects to
74-623-Civic Center Capital Projects.
CITY COUNCIL MINUTES l0 JANUARY 5, 1987
MOTION: Pulido SECOND: Hart
VOTE: AYES:
NOES:
ABSENT:
Acosta, Hart, May, Pulido, Young
None
Griset, McGuigan FILE 310.05
140
HOUSING AUTHORITY
The Council recessed to the Housing Authority at 4:16 p.m., and
reconvened at 4:18 p.m. with the same Councilmembers present.
CLOSED SESSION
At 4:18 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 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, Melgoza vs. City of
Santa Aha.
At 4:23 p.m., the Council reconvened with the same Councilmembers present.
CLOSED SESSION REPORT
MOTION: Authorize settlement of Melgoza vs. City of Santa Ana, in the
amount of $15,000.00.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Hart, May, Pulido, Young
None
Griset, McGuigan
FILE 410.10
At 4:24 p.m., the Council recessed.
RECONVENED - 7:32 P.M.
City Councilmembers Acosta, Griset,
Hart, May, McGuigan, Pulido, Young
PLEDGE OF ALLEGIANCE
CITY COUNCIL MINUTES ll JANUARY 5, 1987
INVOCATION
The Reverend Jess Ortiz
Templ o Cal va ri o
2617 W. Fifth Street
OATHS OF OFFICE
Administered by the Clerk of the
Council to Clifton R. Cole, Ward 2
representative to the Personnel Board.
Administered by the Clerk of the
Council to John Nickel, Ward 2
representative to the Recreation and
Parks Board.
PRESENTATIONS
GOLDEN NUGGET AWARD recognizing
California Colony Project as the "Best
Affordable Detached Housing
Development" presented to Mayor Young
and Vice Mayor McGuigan by Bob
Galloway, Sr., Vice President, Kaufman
& Broad.
Certificate of Appreciation presented
to Ed Rodriguez, Dave Howard, Daniel
Dowell, A1 Bolsten, Coastal Communities
Hospital employees, for heroism in
rescuing three children from a burning
car by Vice Mayor McGuigan.
FILE 120.35
Proclamation declaring "Heninger Park
Week" presented by Councitmember May to
Susan Tully.
City Seal Tile presented by
Councilmember Pulido to Richard
McNeilly for his years of service on
the Personnel Board.
Employee Service Recognitions presented
by Mayor Young to:
Larry Reese, 20 years of service
Richard Thibert, 20 years of service
Raymond Blanscet, 30 years of
service FILE 120.35
CITY COUNCIL MINUTES 12 JANUARY 5, 1987
PUBLIC HEARINGS
75.A.
NOTICE OF EXEMPTION AND APPEAL APPLICATION NO. 542 - VA 86-9 -
219-231 E. 17TH STREET
Filed by Foster and Kleiser to allow the construction of a 33-foot
billboard sign located at 219-231 East 17th Street in the C-1 District
within 750 feet of a freeway right-of-way.
Denied by the Planning Commission on August ll, 1986, by the following
vote:
AYES:
NOES:
ABSENT:
Spevacek, Casteix, Chavez-Gomez, Uno
Miller
Godinez, Berke
(Continued from November 17, 1986 meeting.)
Request dated December 22, 1986 received from applicant for continuation
of the matter.
MOTION: Continue consideration of Appeal Application No. 542 to February
17, 1987.
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 625.45
75.B.
NEGATIVE DECLARATION AND AMENDMENT APPLICATION NO. 970 - SD-19 -
710-714 N. SPURGEON
Filed by Gloria Glasser to allow property located at 710-714 N. Spurgeon
Street in the Historic French Park District to be used for
commercial/office purposes.
Recommended for approval by the Planning Commission on November 24, 1986,
by the following vote:
AYES:
NOES:
ABSENT:
Godinez, Spevacek, Uno, Casteix, Chavez-Gomez, Berke
None
Miller
The Mayor opened the public hearing regarding Amendment Application 970
to amend Specific Development Plan No. 19 to allow Commercial/Office use
at 710 and 714 N. Spurgeon Street.
Tom Childress, Assistant Planner, presented the staff report, Planning
Commission recommendation and staff comments.
The Clerk of the Council reported no written communications.
CITY COUNCIL MINUTES 13 JANUARY 5, 1987
Gloria Glasser, applicant, spoke in favor of Amendment Application 970.
Tmere were no other speakers on the matter.
The Mayor closed the public hearing.
MOTION: Approve and file Negative Declaration; place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-1887 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SPECIFIC DEVELOPMENT PLAN NO. 19.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: Pulido
Acosta, Griset, May, McGuigan, Pulido, Young
None
Hart FILE 625.05
75.C.
CONDEMNATION OF PROPERTY WITHIN THE STANDARD AVENUE WIDENING
PROJECT - 901 EAST PINE STREET AND 901 EAST CHESTNUT STREET
The Mayor opened the public hearing on the issue of the public necessity
to acquire by condemnation certain properties within the Standard Avenue
widening project at the following locations; 901E. Pine Street and 901
E. Chestnut Street, required as right-of-way to complete the widening of
Standard Avenue between First Street and Chestnut.
Real Estate Manager Bob Hoffman presented the staff report and explained
the basis on which the condemnation was predicated.
Eloise M. Moisan, 2713 N. Linwood, spoke with regard to condemnation of
the property located at 901 E. Pine Street, and requested a continuance
until she had been designated executrix of her father's estate (deceased
owner of the Pine Street property).
There were no speakers regarding the condemnation of 901 E. Chestnut
Street.
The Mayor closed the public bearing.
MOTION: Adopt resolution.
RESOLUTION NO. 87-5 - A RESOLUTION OF THE CITY OF SANTA ANA FINDING AND
DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE
ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY LOCATED AT 901
EAST CHESTNUT AVENUE (ORANGE COUNTY ASSESSOR'S PARCEL NO. 011-134-06), IN
THE CITY OF SANTA ANA, FOR STREET WIDENING PURPOSES, AND AUTHORIZING AND
DIRECTING CONDEMNATION THEREOF.
CITY COUNCIL MINUTES
14
JANUARY 5, 1987
MOTION: Acosta
SECOND: May
MOTION:
VOTE:
AYES: Acosta, Griset,
Young
NOES: None
ABSENT: None
Hart, May, McGuigan, Pulido,
FILE 630.05
1040
Continue Resolution No. 87-4 to February 2, 1987.
RESOLUTION NO. 87-4 - A RESOLUTION OF THE CITY OF SANTA ANA FINDING AND
DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE
ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY LOCATED AT 901
EAST PINE STREET (ORANGE COUNTY ASSESSOR'S PARCEL NO. 011-133-06), IN THE
CITY OF SANTA ANA, FOR STREET WIDENING PURPOSES, AND AUTHORIZING AND
DIRECTING CONDEMNATION THEREOF.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 630.05
1040
At 8:33 p.m., the Council recessed, and reconvened at 8:46 p.m., with all
Councilmembers present.
ORAL COMMUNICATIONS
Ruth Harmon, 13271 Fairmont Way, addressed Council expressing concern
that citizens attending Council meetings were required to pay parking
fees. The Mayor requested the City Manager to investigate the matter,
and make a recommendation to the Council.
John Hartley Mill, 617 S. Starboard, spoke on the same subject.
Bob Thompson, 502 Onyx, complimented Santa Aha on its 1987 Rose Parade
float, and requested that the "Griset For Assembly" signs be taken down.
Lalo Castillo, 27182 Huerta, Mission Viejo, representing the vendors at
the Swap Meet located at Eddie West Field, addressed Council, expressing
concerns regarding the discontinuation of the Tuesday and Friday Swap
Meets, lack of proper notification of the discontinuation, and possible
jeopardy of Saturday and Sunday Swap Meet activity. The Mayor requested
the City Manager to meet with Mr. Castillo, and to keep him apprised of
any discussions taking place at meetings concerning the Swap Meet.
John Raya, 4618 W. Hollyline, addressed Council, expressing concerns
regarding the negative impacts created by the undocumented upon the
City's schools, housing, and criminal activities, particularly the
discharge of firearms on New Year's Eve.
CITY COUNCIL MINUTES 15 JANUARY 5, 1987
COUNCIL AGENDA ITEMS
13.B.3. COUNCIL LIAISON APPOINTMENTS
MOTION: Appoint Mayor Young, Vice Mayor McGuigan, and Councilmember May
to the City/School Liaison Committee.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: Hart
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 110.15
13.B.4.
MOTION:
SANTA ANA PRIVATE INDUSTRY COUNCIL APPOINTMENTS
Appoint Dan Martinez, Owner, Martinez Design and Dick Kopel,
Secretary/Treas., Case-Swayne, Inc. to the Santa Ana Private
Industry Council.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 510.05
99.
RELOCATION OF THE WITSON HISTORICAL RESIDENTIAL STRUCTURE - 909
N. SPURGEON STREET.
MOTION: Approve the relocation of the Witson historical residential
structure from 909 N. Spurgeon Street to 301 E. Eight~ Street.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 205
800
COUNCIL AGENDA ITEMS
Councilmember Acosta expressed concern regarding the illegal discharge of
firearms on New Year's Eve, and expressed the opinion that cultural
customs needed to be changed through education. He indicated the issue
would be a subject of discussion for the Council Public Safety Committee
of which he was a member.
Councilmember Pulido concurred with Councilmember Acosta, and indicated
he too would address the issue, as the other member of the Council Public
Safety Committee.
CITY COUNCIL MINUTES
16 JANUARY 5, 1987
Vice Mayor McGuigan advised the audience that the City of Santa Ana had
won the Pioneer Award for its float in the Rose Parade, and complimented
the staff and the numerous volunteers for their enthusiastic
participation in the project.
ADJOURNMENT
Moved by Councilmember Acosta, seconded by Councilmember May and
unanimously carried that the meeting be adjourned at 9:25 p.m.
~l enirk~eo~, t~eUYcounci1 /z~____/
CITY COUNCIL MINUTES
17
JANUARY 5, 1987