HomeMy WebLinkAbout03-16-1987 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
MARCH 16, 1987
The meeting was called to order at 2:17 p.m. by Mayor Dan Young in Room 423,
City Hall, 20 Civic Center Plaza. Councilmembers present were John Acosta,
Daniel E. Griset, Wilson B. Hart, Ron May, Patricia A. McGuigan, Miguel A.
Pulido and Mayor Young. Also present were City Manager David N. Ream, City
Attorney Edward J. Cooper, and Assistant Clerk of the Council William D.
Baron.
Clerk of the Council Janice C. Guy joined the meeting at 2:40 p.m.
CITY COUNCIL STUDY SESSION
Employment Linkages Program
Kathy Lusk, Program Director of the Employment Linkages Program, provided a
brief overview of the program, explaining its major objectives were to
assist job developers in the matching employer and employee needs, and to
provide Santa Ana residents with the opportunity to be employed in any
positions created through the program. She indicated that Community
Development was the lead agency on this program which links economic and
employee development.
City's Graffiti Removal Program
Larry Christian, Maintenance Manager, provided a brief history of the City's
efforts to combat graffiti, explaining that over the years the program had
been expanded from one staff member to a full contract service, which had
produced positive results but was unable to completely eradicate graffiti.
He explained several City departments were involved in graffiti removal, and
that plans were being made to expand the program.
Mobile Home Mediation RFP
Housing Manager Pat Whitaker briefly reviewed the major issues and concerns
of mobile home park residents, and a number of alternatives the Housing
Advisory Commission had investigated to ameliorate those issues and
concerns. She indicated that after thorough study of the matter, the
Commission was recommending that the Council reject all Requests for
Proposals that had been previously submitted to the City with respect to
mediation services, and direct staff to prepare and solicit bids from
qualified non-profit organizations to provide a voluntary two-tiered
mediation service for mobile home park disputes.
Councilmembers questioned staff and Housing Advisory Commission Chair Danny
Siler regarding specifics of the proposal, as well as requested additional
information from staff including, but not limited to the following:
CITY COUNCIL MINUTES
64 MARCH 16, 1987
Additional information regarding the City of Orange's Mediation
Service Program
San Juan Capistrano's rent controls measures
Analysis of mobile home rents vs. inflation
Comparison of apartment market to mobile home park increases
Base costs for mobile home living in Santa Ana.
By the unanimous informal consent of the Council, action with respect to
issuing a Mobile Home Mediation Request for Proposal was deferred to
follow acquisition of the information requested by the Council.
At 3:20 p.m., the Council recessed, and reconvened at 3:38 p.m. with all
Councilmembers present.
Consent Calendar Review
Councilmembers discussed concerns relative to Consent Calendar items.
At 4:02 p.m., the Council recessed, and reconvened in the Council
Chambers at 4:16 p.m. with all Councilmembers present.
CONSENT CALENDAR
The Mayor announced that Item 2.G. would be removed from the Consent
Calendar, and that Councilmembers Pulido and McGuigan had registered
abstentions on Items 5.F. and 13.C.1 respectively.
MOTION: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES: Acosta, Griset,
Young
NOES: None
ABSENT: None
Hart, May, McGuigan, Pulido,
Councilmember Pulido requested that the City Attorney's opinion, that
Councilmembers also serving as members of the Santiago Club had no
conflict of interest with regard to Item 12.B., be entered into the
record. He also indicated that according to Deputy City Manager Perkins
the City would reaffirm its position to work with any group interested in
producing festivals in the City.
MINUTES
MOTION:
1.A.
1.B.
Approve Minutes.
Regular Meeting of February 17, 1987.
Regular Meeting of March 2, 1987.
CITY COUNCIL MINUTES
65
MARCH 16, 1987
BID CALLS/REQUESTS FOR PROPOSALS
MOTION: Approve plans and specifications and authorize advertisement for
bids or requests for proposals as appropriate.
2 .Xo
Physical Examinations for Sworn Fire Department Personnel - Fire
Department. SPEC 87-003
One (1) Replacement 150 CFM Trailer-Mounted Air Compressor
Finance and Management Services. SPEC 87-007
2.0.
Two (2) New 10-12 Cu. Yd. Dump Trucks - Finance and Management
Services. SPEC 87-008
Two (2) New 5-6 Cu. Yd. Dump Trucks - Finance and Management
Services. SPEC 87-009
Contractual Street Tree Trimming on Various Streets, Phase V -
Public Works Agency. PROJ 2133
Business Enterprise Center Tenant Improvements - Public
Works Agency. PROJ 910lB
BID AWARDS
MOTION: Award in accordance with bid summary report.
a.A.
Security Services Contract for Regional Transportation Center to
Burns International Security Service, in the amount of
$238,438.40 for a period of 24 months - Public Works Agency.
SPEC 86-023
A-87-O28A
Public Recreational Facilities Landscape Maintenance Contract to
Midori Gardens of Santa Ana, in the amount of 133,092.00, for
two years - Recreation and Community Services.
SPEC 86-024
Security Services Contract at the Corporate Yard to Universal
Protection Service Company of Orange, in an amount not to exceed
$41,532.00 for a period of one year - Public Works Agency.
SPEC 87-002
Replacement Vocalarm System to Wescom Enterprises, in the amount
of $43,604.84 - Fire Department. SPEC 87-005
Traffic Signal Installation at Broadway & Owens Drive to DBX,
Inc., in the amount of $65,065.00 - Public Works Agency.
PROJ 1471
Contractual Street Tree Trimming Phase IV to West Coast
Arborists of Buena Park, in the amount of $107,868.12 - Public
Works A9ency. PROJ 2133
CITY COUNCIL MINUTES
66
MARCH 16, 1987
3oG,
Traffic Signal
Construction,
Agency.
Modifications at Eight Locations to Signal
Inc., in the amount of $289,294.00 - Public Works
PROJ 5088/8512
3oH°
Traffic Counts at Various Locations in the City to Newport
Traffic Studies, in the amount of $22,225.00 - Public Works
Agency. PROJ 5103
A-87-028
CHANGE ORDERS
MOTION: Approve.
4oX°
Traffic Signal Modification at Bristol Street and Alton Avenue -
Change Order No. 1 in the amount of $1,521.56. (10.0% of total).
PROJ 2520
ALCOHOLIC BEVERAGE CONTROL APPLICATION
MOTION: Receive and file.
MARCH 2, 1987 ITEMS:
Protests:
5,Xo
AKHAVAN, Kamran and BAHARMAST, Khosrow - "Break Time Deli" -
801 W. Civic Center Drive #130, Original type 41 On-sale beer &
wine, public eating place.
Police - Yes, above average crime rate.
SONG, Wongkum - "Zeppelin Sandwiches" - 2216 S. Grand,
type 41 On-sale beer & wine, public eating place.
Police - Yes, above average crime rate.
Original
5o0o
BAGHERI, Bijan - "Unnamed business" - 4702 W. First Street #C,
Original type 21 Off-sale general.
Police - Yes, high crime rate and overconcentration.
Planning - CUP required.
No Protests:
K & K DELI'S, INC. - "Kelli"s Deli" - 2020 E. First Street,
Original type 41 On-sale beer and wine, public eating place.
5oE,
BAGGA, Varinderjit K. - "7-Eleven" - 902 W. 1st Street,
Person-to-person and premises-to-premises transfer type 20,
Off-sale beer and wine.
5oFo
THE BOY'S MARKET, INC. - "Boy's Market" - 315 E. First Street,
Person-to person and premises-to-premises transfer type 21,
Off-sale general. (Councilmember Pulido ABSTAINED.)
CITY COUNCIL MINUTES
67 MARCH 16, 1987
MARCH 16, 1987 ITEMS:
Protests:
5oAo
CONTRERAS, Elizabeth & Joseph - "PJ's Mini Market" - 3310 S.
Bristol, Original type 20, Off-sale beer and wine.
Police protest - high crime rate.
Planning - CUP required.
5,Bo
ZUPPETTA, Antonio & Barbara - "La Cucina" - 3314 S. Bristol,
Original type 41 On-sale beer and wine, public eating place.
Police protest - high crime rate.
No Protests:
5o0°
COURTYARD ONE CORPORATION, "Courtyard by Marriott" - 3002 S.
Harbor Blvd., Person-to-person and premises-to-premises transfer
type 47 On-sale general, public eating place.
ARRIZON, Esperanza, "La Mojarrita" - 300 N. Main Street,
Person-to-person transfer type 41 On-sale beer and wine,
eating place.
public
5oE°
PROSCHEK, Kellie, "The Body Shop" - 701 N. Harbor, Stock
transfer type 42 On-sale, public premises.
FILE 405
TENTATIVE PARCEL AND TRACT MAPS
MOTION:
Approve and file Notice of Exemption; find that the proposed
subdivision and provisions for the design and improvements are
consistent with the General Plan; approve subject to conditions
in Planning Manager's report.
9°X°
NOTICE OF EXEMPTION AND PARCEL MAP 86-360 - Filed by Luis
Mendoza to consolidate 0.61 acres into one parcel at 155 W.
Pomona for the expansion of an existing meat production facility
and market. FILE 625.25
FINAL PARCEL AND TRACT MAPS
MOTION: Approve final map; accept the dedications thereon.
lO.A.
FINAL PARCEL MAP NO. 85-474 - 2002 East McFadden Avenue;
Parcels, 4.59 Acres, Subdivider, McFadden Properties.
FILE 625.25
IO.B.
FINAL PARCEL MAP NO.
Parcel, 6.18 Acres,
86-223 - 3812-3912 W. Fifth Street; 1
Subdivider, Classic Development.
FILE 625.25
CITY COUNCIL MINUTES 68 MARCH 16, 1987
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk
to execute agreements.
12.A.
Lease Agreement with WALTER H. REINIG for Santa Ana Police
Department Substation at 1760 South Main Street in the amount of
$510.09 per month. A-87-015
FILE 715
12.B.
Agreement with HISPANIC MERCHANDISING AND PROMOTIONS, INC. to
produce Mexican Festivals. A-87-016
FILE 915
919
12.C.
Amendment to Memorandum of Understanding with POLICE BENEVOLENT
ASSOCIATION to Correct Salary Levels. A-87-017
FILE 505
715
12.D.
Memorandum of Understanding with SANTA ANA ECONOMIC DEVELOPMENT
CORPORATION; RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT; SANTA
ANA PRIVATE INDUSTRY COUNCIL AND TECHNOLOGY EXCHANGE CENTER for
the EMPLOYMENT LINKAGES PROGRAM. A-87-018
FILE 620
12.E.
License Agreements with JACKSON LITTLE LEAGUE AND GARY TEMPLETON
LITTLE LEAGUE for the Construction and Operation of Concession
Stands at Windsor Park and Jerome Park, respectively.
A-87-019
A-87-020
FILE 915
BOARDS/COMMISSIONS/CO)J4ITTEES
13.A. NOMINATIONS
MOTION: Set for consideration at next regular meeting.
13.A.1.
SUSAN TULLY, 518 S. Birch Street, nominated by Councilmember May
to the Uniform Code Appeals Board for a first full term expiring
11/30/90 {Replacing Pete Major). FILE 110.15
13.B. APPOINTMENTS
MOTION: Appoint.
13.B.1.
FRANK R. ALVARADO, ll30 W. Sierra Street, nominated by
Councilmember May as Ward 2 representative to the Housing
Advisory Commission for a first full term expiring 11/30/90.
(Replacing William Dietrich). FILE 110.15
CITY COUNCIL MINUTES 69 MARCH 16, 1987
13.C.
MOTION:
13.C.1
REAPPOINTMENTS
Reappoint.
JAMES D. MC GUIGAN, recommended by Supervisor Roger Stanton as
the County's representative to the Santa Ana Community Cable
Citizens Board for a first full term expiring 11/30/90. (Vice
Mayor McGuigan ABSTAINED.) FILE 110.15
UNINVESTIGATED LIABILITY CLAIMS
MOTIO#: Refer to administration.
14.A. Claims received from February 9, 1987 through March 6,
FILE 415
1987.
MOTION:
16.A.
16.B.
REPORTS TO FILE
Receive and file.
Monthly Report of Investments as of January 31, 1987.
FILE 310.25
Findings of Facts, Conclusions of Laws and Decision of the
Personnel Board in the Matter of James Steven Jones.
FILE 500
HEARINGS AND RELATED ACTIVITIES
MOTIO#:
Authorize Clerk to appoint hearing officer, set for hearing, and
notify parties of interest; and authorize payment of hearing
officer.
18.A
APPEAL OF JOSEPH R. ENOS FROM DETERMINATION OF THE CITY MANAGER
DENYING INDUSTRIAL DISABILITY REQUEST
FILE 135.05
MISCELLANEOUS
19.A. CLERK OF THE COUNCIL REPORT
MOTION: Instruct Clerk to enter into the Minutes.
19.A.1. Pursuant to Government Code Section 54954.2, the February 17,
1987, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 2:30 p.m. on February 13,
1987.
*****END OF CONSENT CALENDAR*****
CITY COUNCIL MINUTES
7O
MARCH 16, 1987
BID CALL/REQUESTS FOR PROPOSALS
2.G. CABLE TV STUDIO/CONFERENCE ROOM
MOTION:
Refer the following to Council Community Services Committee
(McGuigan and Pulido). Design/Construction drawings for Cable T.V.
Studio?Conference Room.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None PROJ 6206
FILE 425.05
ORDINANCES - FIRST READING
25.A. PROHIBITION OF PUSHCART VENDING - SANTA ANA ZOO
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1889 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SECTION 26-111 OF THE SANTA ANA MUNICIPAL CODE TO PROHIBIT PUSHCART
VENDING WITHIN 500 FEET OF THE SANTA ANA ZOO.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 625.55.20
925
25.B. VIOLATIONS OF THE CA HEALTH AND SAFETY CODE - HAZARDOUS WASTES
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1890 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SECTION 18-2 OF THE SANTA ANA MUNICIPAL CODE TO PROVIDE THAT ANY PERSON
WHO VIOLATES SECTION 25507 OF THE CALIFORNIA HEALTH AND SAFETY CODE SHALL
BE SUBJECT TO THE PENALTIES SPECIFIED IN SECTION 25515 OF SAID CODE
(HAZARDOUS WASTES).
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 710
CITY COUNCIL MINUTES
71
MARCH 16, 1987
25.C. FIRE LANE MARKING STANDARDS - VIOLATIONS
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1891 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SECTION 14-25 OF THE SANTA ANA MUNICIPAL CODE TO AMEND SECTION 10-207 OF
THE UNIFORM FIRE CODE.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 710
25.0. REGULATION OF WALLS, FENCES AND BARBED WIRE
The following persons spoke with regard to proposed Ordinance NS-1892:
Dennis Gearheart, 2926 W. First Street
James K. Kilbourne, 260 E. Alton Ave.
Robert W. Wilson, 1322 S. Sullivan Street
George Speer, 502 E. Alton
Miles R. Leach, 2025 W. Tenth Street
Robert E. Fair, 23572 Lagarto
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1892 - AN ORDINANCE OF THE CITY OF SANTA ANA AMENDING
SECTION 41-610 OF THE SANTA ANA MUNICIPAL CODE AND REPEALING SECTION
10-70 CODE TO REVISE THE REGULATION OF WALLS, FENCES AND BARBED WIRE.
MOTION: May SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 625.55
25.E. AMENDMENT TO UNIFORM HOUSING CODE - SUBSTANDARD BUILDINGS
MOTION: l) Place ordinance on first reading and adopt.
ORDINANCE NO. NS-1893 - AN EMERGENCY ORDINANCE OF THE CITY OF SANTA ANA
ADDING SECTIONS 8-1163 AND 8-1170 AMENDING SECTION 1001 AND SECTION 204
OF THE UNIFORM HOUSING CODE, 1982 EDITION TO PROVIDE FOR THE REGULATION
OF SUBSTANDARD BUILDINGS AND DECLARING THE REASONS FOR THE URGENCY
THEREOF.
CITY COUNCIL MINUTES
72
MARCH 16, 1987
MOTION: 2) Place ordinance on first reading and authorize publication
of title.
ORDINANCE NO. NS-1894 - AN ORDINANCE OF THE CITY OF SANTA ANA ADDING
SECTIONS 8-1163 AND 8-1170 AMENDING SECTION 1001 AND SECTION 204 OF THE
UNIFORM HOUSING CODE, 1982 EDITION TO PROVIDE FOR THE REGULATION OF
SUBSTANDARD BUILDINGS.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 605
RESOLUTIONS
35.A.
MOTI ON:
BUILDING SAFETY COMPENSATION SCHEDULE
Defer consideration of the following to coincide with the
1987-88 Budget review.
RESOLUTION NO. 87-6 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AMENDING RESOLUTION NO. 82-110 TO ADJUST THE COMPENSATION OF
CERTAIN CLASSES IN THE BUILDING INSPECTION AND RELATED OCCUPATIONAL
SERIES OF CLASSIFICATIONS.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: Pulido
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 505
35.B. FREEWAY AGREEMENT WITH CALTRANS - 5/55 INTERCHANGE
MOTION: Adopt resolution.
RESOLUTION NO. 87-20 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING A FREEWAY AGREEMENT BETWEEN THE STATE OF CALIFORNIA
AND THE CITY OF SANTA ANA.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 1025
CITY COUNCIL MINUTES
73
MARCH 16, 1987
35.C. CONFLICT OF INTEREST CODE
MOTION: Adopt resolution.
RESOLUTION NO. 87-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA DIRECTING THE REVISION OF THE CONFLICT OF INTEREST CODES OF THE
VARIOUS OFFICES, DEPARTMENTS AND AGENCIES OF THE CITY OF SANTA ANA.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 420
35.D. ALLEY ABANDONMENT NO. 85-A3
MOTION: Adopt resolution.
RESOLUTION NO. 87-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA DECLARING ITS INTENTION TO VACATE AN ALLEY IN THE BLOCK BOUNDED
BY POINSETTIA, SIXTH, GARFIELD AND BROWN STREETS, SETTING A PUBLIC
HEARING THEREON, AND DIRECTING NOTICE THEREOF TO BE POSTED AND PUBLISHED.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 1040.20
35.E. APPLICATION FOR SENIOR SHARED HOUSING GRANT FUNDS
MOTION: Adopt resolution.
RESOLUTION NO. 87-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AUTHORIZING AN APPLICATION TO THE STATE OF CALIFORNIA FOR
SENIOR SHARED HOUSING GRANT FUNDS.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: Pulido
Acosta, Griset, Hart, May, McGuigan,
Young
None
None FILE 621
Pulido,
CITY COUNCIL MINUTES
74
MARCH 16, 1987
35.F. REVISION OF SIGNATURE AUTHORIZATION - FIRE DEPARTMENT
MOTION: Adopt resolution.
RESOLUTION NO. 87-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AUTHORIZING CERTAIN CITY OFFICERS TO EXECUTE APPLICATIONS AND
DOCUMENTS FOR FINANCIAL ASSISTANCE UNDER THE FEDERAL CIVIL DEFENSE OF
1950.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGui§an, Pulido,
Young
None
None FILE 705
PROJECT REVIEW
50.A.
(9.B)
NOTICE OF EXEMPTION AND PARCEL MAP 86-401 - Filed by Ainslie
Development to consolidate 0.6+ acres into one parcel at 403 S.
Newhope to facilitate the construction of an ll-unit apartment
building. The project is proposed to be built at 15 dwelling
units per acre (Project is consistent with Medium Density
Residential land use designation).
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.
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 625.25
MISCELLANEOUS
60.A. TRANSFER OF DONATED FUNDS - POLICE DEPARTMENT.
MOTION: Approve.
APPROPRIATION ADJUSTMENT NO. 118 - transferring $6,060.00 from 11-898-
Gifts and Donations to 11-335-381 Police Department. (Requires 5
affirmative votes)
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: Pulido
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None FILE 310.05
None 715
CITY COUNCIL MINUTES
75
MARCH 16, 1987
60.B. STOREFRONT REBATE PROGRAM FUNDING
MOTION: Continue to April 20, 1987.
APPROPRIATION ADJUSTMENT NO. 131 transferring $42,500.00 from Various
Accounts titled Harbor Redevelopment Project Area to Various Accounts
titled City Commercial Rehabilitation Program. (Requires 5 affirmative
votes).
MOTION: Acosta SECOND: Pulido
VOTE:
AYES: Acosta,
Young
NOES: None
ABSENT: None
Griset, Hart, May, McGuigan, Pulido,
FILE 310.05
615
60.C. COMMUNITY EVENTS BUDGET
MOTION: 'Approve.
APPROPRIATION ADJUSTMENT NO. 147 - transferring $344,060.00 from Various
Accounts to Account 401-116-Project 8621. (Requires 5 affirmative votes)
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 310.05
310.15
60.D. ACCEPTANCE OF LIBRARY SENIOR LITERACY GRANT - LIBRARY
MOTION: Approve.
APPROPRIATION ADJUSTMENT No. 54 - transferring $25,000.00 from 153-353-
Federal Library Services and Construction Act Title VI to 153-215-various
INew Fund). (Requires 5 affirmative votes)
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 310.05
210
HOUSING AUTHORITY
At 5:07 p.m., the Council recessed to the Housing Authority, reconvening
at 5:12 p.m. with same members present, and immediately recessed to
Closed Session.
CITY COUNCIL MINUTES
76 MARCH 16, 1987
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:
Hobbs vs. City of Santa Aha (Worker's Compensation)
Watkins vs. City of Santa Ana (Worker's Compensation)
King vs. City of Santa Aha
Wheatley vs. City of Santa Ana (Worker's Compensation)
Enos vs. City of Santa Ana (Worker's Compensation)
Sharpless vs. City of Santa Ana (Worker's Compensation)
Reed vs. City of Santa Ana (Worker's Compensation)
People vs. Mitchell Bros.
Chaarani vs. City of Santa Ana
Bruce vs. City of Santa Ana
At 5:58 p.m., the Council reconvened with all Councilmembers present,
except Mayor Young.
CLOSED SESSION REPORT
MOTION: Authorize settlement of Reed vs. City of Santa Aha (Worker's
Compensation) in a stipulation in the amount of $6,072.50.
MOTION:
MOTION:
MOTION: Acosta SECOND:
VOTE: AYES: Acosta, Griset,
NOES: None
ABSENT: Young
Pulido
Hart, May, McGuigan, Pulido
FILE 410.10
Authorize settlement of Sharpless vs. City of Santa Ana
(Worker's Compensation) in a compromise and release in the
amount of $6,000.00.
MOTION: Pulido SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido
None
Young FILE 410.10
Authorize ratification of a stipulation in the amount of
$19,005.00 in the case of Enos vs. City of Santa Ana (Worker's
Compensation).
MOTION: Pulido SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido
None
Young FILE 410.10
CITY COUNCIL MINUTES
77
MARCH 16, 1987
Mayor Young rejoined the meeting at 6:01 p.m.
MOTION:
Authorize settlement of Wheatley vs. City of Santa Ana (Worker's
Compensation) in the amount of $6,615.00.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 410.10
MOTION:
Authorize ratification of a compromise and release in the amount
of $20,000.00 in the case of Watkins vs. City of Santa Ana
(Worker's Compensation).
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES: Acosta,
Young
NOES: None
ABSENT: None
Griset, Hart, May, McGuigan, Pulido,
FILE 410.10
MOTION:
Authorize settlement of Hobbs vs. City of Santa Ana (Worker's
Compensation) in a stipulation in the amount of $13,720.00.
MOTION: Pulido SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 410.10
MOTION:
Authorize approval of a settlement and release agreement in
accordance with a form dated March 4, 1987 in the case of People
vs. Mitchell Bros.
MOTION: McGuigan SECOND: May
VOTE: AYES: Griset, Hart, May, McGuigan, Pulido, Young
NOES: Acosta
ABSENT: None A-87-021
FILE 410.10
402.05
At 6:02 p.m., the Council recessed to dinner in Room 831.
CITY COUNCIL MINUTES
78
MARCH 16, 1987
R£CONVENED City Councilmembers Acosta, Griset,
Hart, May, McGuigan, Pulido, Young
PRESENTATION OF COLORS
Members of Boy Scout Troop No. 71
PLEDGE OF ALLEGIANCE
INVOCATION
Captain (Ret.) Ken Mitchel
Santa Ana Fire Department
Christian Businessmen's Co~ittee
OATH OF OFFICE
Administered by the Clerk of the
Council to Frank R. Alvarado, Ward 2
representative to the Housing Advisory
Commission
PRESENTATIONS
Certificates of Recognition presented
by Councilmember Acosta to Eagle Scouts
Matthew Ausmus and Elnathan Batoon for
outstanding performance in scouting.
FILE 120.35
United Way Award for Achievement
presented by Mr. Joe Lumarda, Associate
Director of Government Relations, to
Mayor Dan Young and City Manager David
N. Ream in recognition of the City's
1986 Fall Campaign.
Proclamation and Certificates of
Appreciation recognizing Rancho
Santiago College's Career Beginnings
Program presented by Councilmember Ron
May to Dr. Ed Krass, Superintendent of
Santa Ana Unified School District; Dr.
Robert D. Jensen, Chancellor of Rancho
Santiago College; Ms. Kathy Lusk, Santa
Ana Economic Development Corporation;
and senior class representatives from
Valley, Santa Aha and Saddleback High
Schools.
CITY COUNCIL MINUTES
79 MARCH 16, 1987
PUBLIC HEARINGS
75.A. GENERAL PLAN AMENDMENT 86-8
(Public hearing closed on January 19, 1987; Amendment approved
with the exception of 6A on February 17; 6A continued to March
16, 1987)
Tom Ponsford, Assistant Planner, presented an updated staff report and
recommendations.
MOTION: Adopt resolution.
RESOLUTION NO. 87-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN OF THE CITY
OF SANTA ANA.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 625.20
75.B.
APPEAL APPLICATION NO. 545 - CUP 86-18 - SALVAGE YARD AT lO16
SANTIAGO
Filed by Bruce Metal & Salvage, Inc., 920 E. 6th Street, Santa Ana, CA
92701, appealing the decision of the Planning Commission to allow a
salvage yard at 1016 Santiago in an M-2 zoning district.
Approved by the Planning Commission on November 10, 1986 by the following
vote:
AYES:
NOES:
ABSENT:
Miller, Godinez, Spevacek, Uno, Casteix, Chavez-Gomez,
NONE
NONE
Berke
Staff report, Planning Commission recommendation and staff comments
presented by Ken Adams, Senior Planner.
The Mayor opened the public hearing with respect to Appeal Application
No. 545, C.U.P. 86-18, regarding a salvage yard at 1016 Santiago.
The following persons spoke in favor of Appeal Application No. 545:
Ralph Quiroz, Attorney for Bruce Metals, 856 N. Ross, #250
Barbara Antoci, 920 E. Sixth Street
David Recupero, 15052 Springdale, #I, representing Jimmy Gutierrez, spoke
in opposition to Appeal Application No. 545.
CITY COUNCIL MINUTES 80 MARCH 16, 1987
The Clerk of the Council reported that all written communications with
respect to Appeal Application No. 545 had been distributed to the Council.
The Mayor closed the public hearing.
MOTION: Approve and file Notice of Exemption and instruct the City
Attorney to prepare a resolution:
1) Denying Appeal Application No. 545, approving CUP 86-18 and
affirming the decision of the Planning Commission.
MOTION: Griset
VOTE: AYES:
NOES:
ABSENT:
SECOND: May
Acosta, Griset, Hart, May, McGuigan, Pulido,
Young
None
None FILE 625.15
At 8:43 p.m., the Council recessed and reconvened at 8:56 p.m. with all
Councilmembers present.
COI~tENTS
90.A. PUBLIC COMMENTS
Sandra L. Gordon, representing the Girls Club of Santa Ana, 1502 S.
Greenville, addressed Council, requesting funding in the amount of
$10,000.00 to assist with Club operations. The City Manager indicated he
would investigate the matter, and assist the Club if possible.
Miles Leach, 2025 W. Tenth Street, commented with respect~to several
actions that had been taken by the Council at the meeting.
90.C. CITY COUNCIL COMMENTS
Councilmember Griset commended the Council for its action with respect to
implementing the Employment Linkages Program.
Mayor Young commended City Attorney Cooper on settling the 11 year
lawsuit with the Mitchell Bros. Theatre.
ADJOURNMENT
At 9:11 p.m., the meeting was adjourned to 5:30 p.m., March 17, 1987 in
Room 147, Council Chambers, 20 Civic Center Plaza.
~a~n~ce C. Guy
~]lerk of the Council
CITY COUNCIL MINUTES
81
MARCH 16, 1987