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HomeMy WebLinkAbout06-01-1987 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA JUNE l, 1987 The meeting was called to order at 2:20 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, Ron May, Miguel A. Pulido and Mayor Young. Also present were City Manager David N. Ream, Assistant City Attorney Richard Lay and Clerk of the Council Janice C. Guy. Councilmember Patricia A. McGuigan was absent, due to her attendance at the Mayors and Councilmembers Legislative Conference in Sacramento. COUNCIL STUDY SESSION Immigration Reform Act Management Analyst Francisco Gutierrez reported the results of his research with respect to the recently adopted Federal Immigration Reform Act. He explained the major components of the Act, and discussed possible impacts on the City resulting from several "potential scenarios" with respect to immigrants and employers. Councilmembers discussed various aspects of the law; and requested an update on the issue in six months, statistics regarding numbers of immigrants accorded amnesty and a reduced copy of the charts used for the presentation to Council. FiI~445 1987-88 City Budget Recreation and Community Services Agency Allen Doby, Executive Director, Recreation and Community Services Agency, presented the budget for the Cable T.V. Division of his Agency, discussing the Division's mission, recent Awards for Cable Excellence, and anticipated production and program scheduling for the coming fiscal year. He informed the Council that the Division's manager had recently resigned, but that he personally and a contract technician would be supervising the four regular employees, as well as the contract employees, staffing the Division. Doby briefly discussed the Agency's Five-Year Capital Improvement Program, indicating the Agency anticipated initiation of numerous new projects in Fiscal Year 1987-88, including the construction of Monkey Island at the Santa Ana Zoo. At 3:27 p.m., the Council recessed, and reconvened at 3:43 p.m., with the same Councilmembers present. CITY COUNCIL MINUTES 152 JUNE l, 1987 Community Events Center Dori Owen, Program Manager, presented the Community Events Center Budget, including its Mission Statement, 1986-87 Accomplishments, projected Five-Year Plan, and current budget figures. She discussed in more detail the major events coordinated by the Center, including Toys on Parade, Golden City Days, and the Rose Parade Float, showed a video presentation promoting Toys on Parade, and responded to Councilmember's specific questions. Library Library Director Rob Richard presented the Library's budget, discussing such aspects as the Library's mission, number of patrons, materials lent annually by the Library, staffing, volunteer hours, Library dollars spent by the City per resident, and number of books per resident. He indicated that Santa Ana ranked extremely low in the latter two categories. He noted the Library would be undertaking a major remodeling project in the coming fiscal year, and responded to Councilmember's specific questions with regard to Library operations. Councilmember Hart requested that the Council be provided with the number of Library dollars spent per user by the various libraries located in Orange County. Community Development Agency Cindy Nelson, Executive Director, Community Development Agency, presented her Agency's budget including its mission, goals, and slides of 1986-87 accomplishments, including such projects as Main Place, the Business Enterprise Center, Park Towers, and the Fiesta Market Place. She indicated there were seven major divisions within the Agency, including Administrative Services, Community Development Block Grants, Real Property, Housing Services, Economic Development, Downtown Development, and Redevelopment; and introduced each of the staff members responsible for these divisions. Program Managers Pat Whitaker, Housing Services, and Robyn Simpson, Economic Development, reviewed the accomplishments of their respective program areas. The Mayor requested that Councilmembers be provided with a three-year profile and a five-year projection of housing rehabilitation loans. Councilmembers asked for additional information with respect to the Agency's budget, including a chart delineating tax increment growth, budget background information developed by Katz Hollis, a financial plan for the Bowers expansion project, and also requested that a Study Session be scheduled for review of the Museum District's development plan. By the unanimous informal consent of the Council, the City Manager was directed to contact the Santa Ana Unified School District regarding repayment of Agency funds lent to the District for acquisition of the Bristol Street School property. Consent Calendar Review Councilmembers discussed concerns relative to Consent Calendar Items. At 5:51 p.m., the Council recessed for dinner in Room 831. CITY COUNCIL MINUTES 153 JUNE l, 1987 RECONVENED - 7:35 p.m. City Councilmembers ACOSTA, GRISET, HART, MAY, PULIDO, YOUNG Absent: Councilmember PATRICIA A. McGUIGAN PLEDGE OF ALLEGIANCE INVOCATION DICK BRIDGEMAN, Member Christian 8usinessmen's Committee OATH OF OFFICE Administered by the Clerk of the Council to MARGARET D. LAWSON, Tenant Representative to the Housing Advisory Commission. PRESENTATIONS Water Pollution Control Federation plaque presented by MAYOR YOUNG to DAVID GROSSE, Executive Director, Public Works Agency; STEVE BUCKNAM, Director, Capital Projects/Water Resources; ROBIN VOGT-SMITH, Producer; in recognition of the Water Department's winning a Public Education award for its video presentation, "Green Acres - a Water Reclamation Project." Proclamation recognizing "Hire-A-Youth Program," presented by COUNCILMEMBER PULIDO to DICK DEMMER, Chairman of the Private Industry Council of Santa Ana; TOM SEEBERG, Vice President, Public Relations for the California Angels; and TIM HARE, SICHAN TEP, RUBEN ACOSTA, and MALCOM BROOKS, ANNA MARTINEZ, program participants. Proclamation recognizing receipt of three Awards for Cable Excellence (ACE) by the Recreation and Community Services Agency, Cable T.V. Division, presented by COUNCILMEMBER MAY to ALLEN DOBY, Executive Director, Recreation and Community Services; JOHN RISK, Cable Division Manager; and ROBIN VOGT-SMITH AND RANDY MAGALSKI, Cable Division staff members. Proclamation recognizing the Salvation Army's lOOth Anniversary in Santa Ana presented by COUNCILMEMBER ACOSTA to BETSY TARBELL, President, Salvation Army Advisory Board. CITY COUNCIL MINUTES 154 JUNE 1, 1987 CONSENT CALENDAR MOTION: Approve staff recommendations on the following Consent Calendar items: MOTION: Acosta SECOND: May VOTE: AYES: Acosta, Griset, Hart, May, Pulido, Young NOES: None ABSENT: McGuigan MINUTES MOTION: 1.A. 1.B. Approve Minutes. Regular Meeting of May 18, 1987 Adjourned Regular Meeting of May 19, 1987 BID CALLS/REQUESTS FOR PROPOSALS MOTION: Approve plans and specifications and authorize advertisement for bids or requests for proposals as appropriate. 2oAo TELEPHONE MAINTENANCE SERVICES - Finance and Management Services. SPEC 87-016 2.B. ANNUAL MATERIAL REQUIREMENTS - Public Works Agency. Traffic paint SPEC 87-056 Water meter fittings SPEC 87-072 Cold water meters - compound & turbine SPEC 87-073A Cold water meters - positive displacement SPEC 87-073B Asbestos cement (AC) pipe SPEC 87-079 Fittings & valves for AC pipe SPEC 87-080 Fittings & valves for cast iron pipe SPEC 87-081 Fire hydrants SPEC 87-085 Meter boxes & manhole frames SPEC 87-086 Sand & gravel SPEC 87-088 Ductile iron pipe SPEC 87-091 Fittings & valves for ductile iron pipe SPEC 87-092 Portland cement concrete SPEC 87-134 Asphalt concrete SPEC 87-135 2,0, CONSTRUCTION OF THE F.02 FLOOD CHANNEL BIKE TRAIL - Recreation and Community Services Agency/Public Works Agency. PROJ 7555/7716 CITY COUNCIL MINUTES 155 JUNE l, 1987 BID AWARDS MOTION: Award in accordance with bid summary reports. TWO (2) 10-12 CUBIC YARD DUMP TRUCKS - To Rafferty International Trucks, Inc., in the net amount of $103,401.93 - Finance and Management Services. SPEC 87-008 3oBo TWO (2) NEW (REPLACEMENT) 5-6 CUBIC YARD DUMP TRUCKS - To Thorson GMC-Buick Inc., the net amount of $56,414.60 - Finance & Management Services. SPEC 87-009 3o0o REPAIR OF THE CIVIC CENTER PARKING LOTS - To Anderson Asphalt Paving Co., Inc., in the amount of $94,487.00 - Public Works Agency/Recreation and Community Services Agency. PROJ 9088 MOTION: Approve second twelve-month extension of contract. 3,Oo ANNUAL CONTRACT RENEWAL FOR CUSTODIAL MAINTENANCE OF RECREATION CENTERS - To Rugamas Building Maintenance, with no increase in price for an annual amount of $23,184.00 - Recreation and Community Services Agency. SPEC 85-001 ALCOHOLIC BEVERAGE CONTROL APPLICATION MOTION: Receive and file. No Protests: 5oA, VARELA, Mario and Heidi and ALEGRIA, Maria and Efrain - "Asadas Varela" - 1002 E. 17th St., #F, Original, type 41 On-sale beer and wine, public eating place. MENDEZ, Pedro - "Colima Mexican Restaurant" - 130 N. Fairview, #A & #C, Original, type 41 On-sale beer and wine, public eating place. 5,0. PARK, Charlene and Dan - "Potato Bin" - 1605 W. 1st St., Person-to-person transfer, type 20 Off-sale beer and wine. 5,Oo LINJONS INNS, INC. - "Sizzler" - 3420 S. Bristol, Self-incorporation of a type 41 On-sale beer and wine, public eating place. FAULKNER, Loman E. - "Bristol Inn" - 1232 S. Bristol, #B, Dropping partner off, type 48 On-sale general. 5oEo ALONSO, Mauro D. - "La Tapatia Meat Mkt." - 1506-1508 W. Dropping partner off, type 20 Off-sale beer and wine. FILE 405 Edinger, CITY COUNCIL MINUTES 156 JUNE 1, 1987 DEED - NO CASH - GRANTOR CITY MOTION: Authorize execution of deed by Mayor and Clerk. 6.A. TUSTIN - CAMERON ASSOCIATES - East s~de Tustin, south of 17th Street; vehicular access rights. DEED 7382 FINAL PARCEL MAPS MOTION: Approve final maps; accept the dedications thereon. IO.A. PARCEL MAP 85-218 - north side MacArthur Blvd. at Santa Ana River - two lots; subdivided by Southern California Edison Co. FILE 625.25 lO.B. PARCEL MAP 86-273 - located at 1401 N. Tustin Avenue - two lots; subdivided by Tustin Cameron Associates. FILE 625.25 COMPLETION OF IMPROVEMENTS MOTION: Authorize release of performance, monument, labor and material bonds. ll.A. TRACT 12032 - located at 4810 W, Westminster Avenue. FILE 625.30 AGREEMENTS MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement. 12.A. AGREEMENT NO. A-87-036 - RENEWAL - BETWEEN CITY OF SANTA ANA AND WANG LABORATORIES - Hardware maintenance service on Wang equipment for the period July 1, 1987 through June 30, 1988, in the amount of $37,968.00 plus applicable sales taxes. SPEC 85-010 12.B. AGREEMENT NO, A-87-037 - BETWEEN CITY OF SANTA ANA AND JACK DAVIS - CATV services, in the amount of $24,000.00. FlEE 425.05 12.C. AGREEMENT NO. A-87-038 - BETWEEN CITY OF SANTA ANA AND SNARON HENNEGEN - CATV services, in the amount of $26,250.00. FILE 425.05 12.D. AGREEMENT NO, A-87-039 - BETWEEN CITY OF SANTA ANA AND RANDY MAGALSK~ - CATV services, in the amount of $27,300.00. FILE 425.05 12.E. AGREEMENT NO, A-87-040 - BETWEEN CITY OF SANTA ANA AND ROBIN VOGT-SMITH - CATV services, in the amount of $27,300.00. FILE 425.05 CITY COUNCIL MINUTES 157 JUNE l, 1987 MOTION: l) Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement; 12.F. 2) Authorize the City Manager to execute the Funding Approval for the $240,000.00 of Rental Rehabilitation funds. AGREEMENT NO. A-87-041 - BETWEEN CITY OF SANTA ANA AND THE SANTA ANA HOUSING AUTHORITY - 1987 Rental Rehabilitation Program FILE 621 MOTION: 12.G. l) Reject the proposal received for the Restaurant Development/Operation and refer same to Comcast as a possible second floor sublease; 2) Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement. AGREEMENT NO. A-87-042 - BETWEEN THE CITY OF SANTA ANA AND NORRIS, BEGGS AND SIMPSON - To locate and secure an acceptable restaurant tenant for the Regional Transportation Center in the amount of $75,000.00. FILE 615.10 MOTION: 12.H. Approve renewal. AGREEMENT NO. A-84-066 - RENEWAL - BETWEEN CITY OF SANTA ANA AND ARA SERVICES OF LOS ANGELES - Vending Services for the period 7/30/87 - 7/29/88, at no cost to the City. FILE 900 BOARDS/COMMISSIONS/COt~MITTEES 13.A. APPOINTMENT MOTION: Appoint. 1 3.A.1. HARVEY BRENNER, Deputy Executive Director, UAW - LETC, Labor Organization member to the Santa Ana Private Industry Council to fill vacancy in Labor Organization category. FILE 510.05 110.15 13.B. NOMINATION MOTION: Set for consideration at next regularly scheduled Council meeting. 1 3.B.1. ROBERT WELLS BALEN, 2006 Woodland Place, nominated by Councilmember Griset as Ward 5 representative to the Community Redevelopment Commission for a partial term expiring November 30, 1988. (Replacing Coil) FILE 110.15 CITY COUNCIL MINUTES 158 JUNE l, 1987 13.C. MOTION: 13.C.1. RESIGNATION Accept with regret; direct Clerk to post vacancy; authorize preparation of appropriate recognition for service to the City. DONNA SCHUNEMANN, Senior Tenant representative to the Housing Advisory Advisory Co~ission by letter dated May 11, 1987, to the Commission Chairman. FILE 110.15 UNINVESTIGATED LIABILITY CLAIMS MOTION: Refer to administration. 14.A. Claims received from May 8, 1987 to May 22, 1987. FILE 415 CLERK OF THE COUNCIL REPORT MOTION: Instruct Clerk to enter into the Minutes. 15.A.1. Pursuant to Government Code Section 54954.2, the May 18, 1987, City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 11:25 a.m. on May 14, 1987. 1 5.B.1. Pursuant to Government Code Section 54954.2, the Notice of Adjournment to the May 19, 1987, City Council Meeting was posted on the door of the Council Chambers, at 10:00 a.m. on May 19, 1987. LEGISLATIVE ACTIONS/STATE 20.A. TRANSPORTATION CORRIDOR AGENCIES LEGISLATIVE PROGRAM MOTION: 20.A.1. Declare support for and direct staff to notify the appropriate legislators of the Council's action. Proposed legislation regarding toll roads, revenue bonds, developer fees, and the Local Agency Formation Commission. FILE 450 CITY COUNCIL MINUTES 159 JUNE 1, 1987 ORDINANCES/SECOND READING 21 .A. 1985 UNIFORM CODES, 1987 ELECTRICAL CODE AND SAMC CHAPTER 8 AMENDMENTS (Placed on first reading on May 18, 1987, by unanimous vote, with Young absent.) MOTION: Place ordinances on second reading and adopt. ORDINANCE NO. NS-1900 - An Ordinance of the City of Santa Ana Amending Sections 8-43, 8-44, 8-44, 8-90, 8-99, 8-111, and 8-202 to Adopt the Uniform Building Code, 1985 Edition, with Amendments, by Reference. ORDINANCE NO. NS-1901 - An Ordinance of the City of Santa Ana Amending Sections 8-290, 8-302, 8-303, 8-403, and 8-404, of the Santa Ana Municipal Code and Adding Sections 8-399, 8-406, 8-407, 8-408 and 8-409 thereto to Adopt the Uniform Plumbing Code, 1985 Edition, with Amendments, by Reference. ORDINANCE NO. NS-1902 - An Ordinance of the City of Santa Ana Amending Section 8-556 and Adding Sections 8-561, 8-562, and 8-563 thereto to Adopt the Uniform Mechanical Code, 1985 Edition, with Amendments, by Reference. ORDINANCE NO. NS-1903 - An Ordinance of the City of Santa Ana Amending Sections 8-667, 8-717, 8-719, 8-741, 8-843, 8-854, 8-862, 8-943, 8-961, and 8-972 and and Adding Sections 8-830, and 8-973 to Adopt the National Electrical Code, 1987 Edition, with Amendments, by Reference. ORDINANCE NO. NS-1904 - An Ordinance of the City of Santa Ana Amending Section 8-1156 of the Santa Ana Municipal Code to Adopt the Uniform Housing Code, 1985 Edition, with Amendments, by Reference. ORDINANCE NO. NS-1905 - An Ordinance of the City of Santa Ana Amending Section 8-1226 of the Santa Ana Municipal Code to Adopt the Uniform Sign Code, with Amendments, by Reference. ORDINANCE NO. NS-t906 - An Ordinance of the City of Santa Ana Amending Sections 8-1761, 8-1762, 8-1764, 8-1765, 8-1766 (As Amended), 8-1767, 8-1 768, 8-1769, 8-1770, 8-1771, 8-1 772, 8-1773 and 8-1795 to Amend the House Moving Code. ORDINANCE NO. NS-1907 - An Ordinance of the City of Santa Ana Amending Section 8-1900 of the Santa Ana Municipal Code to Adopt the Uniform Code for the Abatement of Dangerous Buildings, with Amendments, by Reference. ORDINANCE NO. NS-1908 - An Ordinance of the City of Santa Ana Amending Sections 8-1 950 and 8-1951 of the Santa Ana Municipal Code of Property Maintenance. ORDINANCE NO. NS-1909 - An Ordinance of the City of Santa Ana Amending Section 8-2002 of the Santa Ana Municipal Code Redefining Certain Definitions regarding Earthquake Hazard Reduction. CITY COUNCIL MINUTES 160 JUNE l, 1987 ORDINANCE NO. NS-1910 - An Ordinance of the City of Santa Ana Amending Sections 8-2500 of the Santa Ana Municipal Code to Adopt the Uniform Solar Energy Code, 1985 Edition, by Reference. ORDINANCE NO. NS-1911 - An Ordinance of the City of Santa Ana Amending Section 8-2600 of the Santa Ana Municipal Code to Adopt the International Swimming Pool, Spa and Hot Tub Association of Plumbing and Mechanical Officials Uniform Code, 1985 Edition, with Amendments, by Reference. FILE 605 21.B. AMENDMENT APPLICATION NO. 981 (Placed on first reading on May 18, 1987, by unanimous vote with Young absent.) MOTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-1912 - An Ordinance of the City of Santa Ana Rezoning Certain Property located at 1633 East Fifth Street from the R-1 ISingle-Family Residence) District to the LP (Limited Professional) District. FILE 625.05 21.C. AMENDMENT APPLICATION NO. 985 (Placed on first reading on May 18, 1987, with May dissenting and Young absent.) MOTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-1913 - An Ordinance of the City of Santa Ana Rezoning Certain Property Located at 3502 S. Greenville Street from the R-2 (Two-Family and Low Density Multiple Family Residence) District to the R-3 (Multiple-Family Residence) District. FILE 625.05 *****END OF CONSENT CALENDAR***** CITY COUNCIL MINUTES 1 61 JUNE l, 1987 ORDINANCES FIRST READING 25.A. MAINTENANCE AND REMOVAL OF BUS SHELTERS AND BUS BENCHES MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1914 - An Ordinance of the City of Santa Ana Amending Sections 33-101, 33-102, 33-103, 33-105, 33-107, 33-108, 33-109, 33-110, 33-111, 33-112 and 33-114 of the Santa Ana Municipal Code to Revise the Administration of Maintenance and Removal of Bus Shelters and Bus Benches. MOTION: Griset SECOND: Hart VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, Pulido, Young None McGuigan FILE 1020 25.B. ZONING ORDINANCE AMENDMENT 87-7 - CRITICAL DEVELOPMENT AREAS - OFF-PREMISE COMMERCIAL ADVERTISING SIGNS MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1915 - An Ordinance of the City of Santa Ana Adopting a Map Designating revised "Critical Development Areas" and "Improvement Areas" for Purposes of Regulating the Location of Off-Premise Commercial Advertising Signs. MOTION: Griset SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, Pulido, Young None McGuigan FILE 625.55.05 RESOLUTIONS 35.A. UTILITY EASEMENT ABANDONMENT NO. 87-A3 MOTION: Adopt resolution. RESOLUTION NO. 87-41 - A Resolution of the City Council of the City of Santa Ana Summarily Vacating an Unused Utility Easement Located at 1202 East Avalon Avenue. MOTION: Hart VOTE: AYES: NOES: ABSENT: SECOND: Pulido Acosta, Griset, Hart, May, Pulido, Young None McGuigan FILE 1040.20 CITY COUNCIL MINUTES 162 JUNE l, 1987 35.B. EXCESS RIGHT-OF-WAY ABANDONMENT NO. 87-A4 MOTION: Adopt resolution. RESOLUTION NO. 87-42 - A Resolution of the City Council of the City of Santa Aha Summarily Vacating Excess Right-of-Way Located at 913 East Sixth Street and 908 Brown Street. MOTION: Hart VOTE: AYES: NOES: ABSENT: SECOND: Acosta Acosta, Griset, Hart, May, Pulido, Young None McGuigan FILE 1040.20 35.C. PAVEMENT MARKINGS FOR VARIOUS CITY STREETS MOTION: Adopt resolution. RESOLUTION NO. 87-43 - A Resolution of the City Council of the City of Santa Ana Authorizing Execution of Supplement No. 35 to Local Agency/State Agreement No. 07-5063 (AGREEMENT NO. A-87-043) for Federal-Aid Safety Funding for Project PMS-000S(245) Pavement Markings for Various City Streets. MOTION: Acosta SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, Pulido, Youn9 None McGuigan FILE 1040 MISCELLANEOUS 60.A. SCHOOL SITE ACQUISITION AND IMPROVEMENT MOTION: l) Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement. AGREEMENT NO. A-87-044 - BETWEEN THE CITY OF SANTA ANA AND SANTA ANA UNIFIED SCHOOL DISTRICT - Financial assistance for additional remodeling at 1818 South Bristol Street (Sepulveda School). 2) Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT NO. 221 - Transferring $215,560.00 from account 550-936-611 (South Main Project Area) to account 550-935-811 (School Site Acquisition and Improvement Fund). MOTION: Hart SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, Pulido, Young None McGuigan FILE 310.05 615A8 CITY COUNCIL MINUTES 163 JUNE l, 1987 PUBLIC HEARINGS 75.A. GENERAL PLAN AMENDMENT 87-1 {Rehearing due to deficiency in public notice. See City Council Minutes, page 109.) Recommended for approval by the Planning Commission on March 23, 1987, by the following vote: AYES: NOES: ABSENT: Spevacek, Uno, Miller, Chavez-Gomez, Sizemore Godinez, Casteix None The Mayor opened the public hearing on General proposing to restructure the City's residential reducing the density throughout the City. Plan Amendment 87-1 districts, significantly Staff report, Planning Commission recommendation and staff comments were presented by Ken Adams, Senior Planner. The Clerk of the Council reported that all written communications had been previously distributed to Councilmembers. The following persons spoke in favor of General Plan Amendment 87-1; but expressed concern relative to "grandfathering" projects currently in process: Susan Tully, 518 S. Birch Tom Ferrier, 521S. Birch David Fraunfelder, 819 Spurgeon Merle Rabine, 4019 E. Bishop David Herbert, 2206 N. Concord Rita Corpin, Representing Eastside Neighbors John Raya, 4618 W. Hollyline Sara Broadbent, 1412 N. Freeman The following persons spoke with respect to General Plan Amendment 87-1: David Parmenter, P. O. Box 883, Huntington Beach Dick Miller, 1201 N. Mar Les Drive Miles Leach, 2025 W. Tenth Street Tom D'Allesandro, 2040 S. Cypress Warren Taylor, 2107 N. Ross Verlyn N. Jensen, 10322 Brightwood Drive Barrie Jones, 485 E. Seventeenth Street, Costa Mesa Mickey Madden, 1323 N. Spurgeon David Recupero, 15052 Springdale #I, Huntington Beach Don Moore, 424 S. Newhope Thomas Maurer, 150 E1 Camino Real, #200, Tustin Ray Chakmakchi, 2100 N. Broadway, #200 CITY COUNCIL MINUTES 164 JUNE l, 1987 At 9:35 p.m., the Council recessed, and reconvened at 10:06 p.m. with the same Councilmembers present. The Mayor closed the public hearing. MOTION: 1) Adopt resolution. RESOLUTION NO. 87-44 - 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 Aha (GPA 87-1). MOTION: Pulido SECOND: May VOTE: AYES: Acosta, Hart, May, Pulido, Young NOES: Griset ABSENT: McGuigan FILE 625.20 75.B. GENERAL PLAN AMENDMENT 87-4 Filed by the City of Santa Ana to implement actions which will forestall urban encroachment on John Wayne Airport and allow for continued airport operations. On May ll, 1987, the Planning Commission unanimously recommended approval of General Plan Amendment 87-4. The City Manager requested that the public hearing be continued to the Council's first meeting in July. MOTION: Continue to July 6, 1987. RESOLUTION NO. 87-45 - A Resolution of the City Council of the City of Santa Ana Adding the Airport Environs Element to the General Plan. MOTION: Hart SECOND: Pulido VOTE: AYES: Acosta, Griset, NOES: None ABSENT: McGuigan Hart, May, Pulido, Young FILE 625.20 75.C. AMENDMENT APPLICATION NO. 982 - CUP 87-7 - TENTATIVE PARCEL MAP 87-206 Filed by United Cerebral Palsy Association of Orange County, Inc. to rezone property located at 3010 West Harvard from the R1 (Single-Family Residential) District to the M1 (Light Industrial) District to allow the development of a non-profit counselin9 service facility. On May ll, 1987, the Planning Commission unanimously voted to recommend approval of Zone Change AA 982, Conditional Use Permit 87-7 and Tentative Tract Map 87-206. CITY COUNCIL MINUTES 165 JUNE l, 1987 The Mayor opened the public hearing on Amendment Application No. 982 proposing to rezone the property from the R-1 (Single-Family Residential) District to the M-1 (Light Industrial) District, Conditional Use Permit 87-7 to allow for a counseling service establishment operated by a non-profit organization, and Parcel Map 87-206, the subdivision of one lot into two, at the property located at 3010 W. Harvard. Staff report, Planning Commission recommendation and staff comments were presented by Sergio Klotz. The Clerk of the Council reported no written communications. Elliotte Boggus, President, United Cerebral Palsy Association of Orange County, spoke in favor of Amendment Application No. 982. There were no other speakers on the matter. T~e Mayor closed the public hearing. MOTION: l) Approve and file Negative Declaration and place the following ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1916 - An Ordinance of the City of Santa Ana Rezoning Certain Property located at 3010 West Harvard Street from the R-1 (Single-Family Residence) District to the M1 (Light Industrial) District. 2) Approve and file Findings of Fact. CONDITIONAL USE PERMIT NO. 87-7 - Filed by the United Cerebral Palsy Association of Orange County, Inc. to permit a counseling service establishment operated by a nonprofit organization and located at 3010 West Harvard Street in the M1 District. Staff recommendation to Planning Commission: Approval. Planning Commission Action: APPROVED. 3) 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 reports. TENTATIVE PARCEL MAP NO. 87-206 - Filed by the United Cerebral Palsy Association of Orange County, Inc., to subdivide 1.574 acres of land located at 3010 West Harvard in the M1 district into two lots which would be used for the operation of an infant care facility. MOTION: Acosta SECOND: Pulido VOTE: AYES: Acosta, Griset, Hart, May, Pulido, Young NOES: None ABSENT: McGuigan FILE 625.05 625.15 625.25 CITY COUNCIL MINUTES 166 JUNE l, 1987 75.D. STREET ABANDONMENT NO. 83-A7 - SALE OF ABANDONED SITE The Mayor opened the public hearin9 on Abandonment No. 83-A7 proposing to abandon Charlotte Street from Broadway to Riverside Drive. Staff report, Planning Commission recommendation and staff comments were presented by Robert Hoffman, Real Estate Officer. The Clerk of the Council reported no written communications. There were no speakers on the matter. The Mayor closed the public hearing. MOTION: l) Adopt resolution. RESOLUTION NO. 87-46 - A Resolution of the City Council of the City of Santa Ana Vacating Charlotte Street East of Riverside Drive. 2) Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement. AGREEMENT NO. A-87-045 - BETWEEN THE CITY OF SANTA ANA AND BARBARA ANN WOOD AND EUGENE WALTER SEGO - For purchase of vacated portion of Charlotte Street between Riverside Drive and Broadway. MOTION: Hart SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, Pulido, Young None McGuigan FILE 1040.20 COUNCIL AGENDA ITEM 85.A. ISSUANCE OF BUILDING PERMITS MOTION: l) Adopt policy regarding issuance of building permits as contained in the Executive Summary of the Request for Council Action dated June l, 1987, entitled "City Council Policy Regarding Building Permit Issuance"; 2) Authorize staff to request a written statement from the Santa Ana Unified School District as recommended in the staff report. MOTION: Pulido SECOND: May Dr. Anthony Dalessi, Santa Ana Unified School District, informed the Council that the District's legal counsel had advised against indemnification of the City by the Board, indicating such an action could result in District liability in inverse condemnation actions. CITY COUNCIL MINUTES 167 JUNE l, 1987 SUBSTITUTE MOTION: Table the matter indefinitely. MOTION: Griset SECOND: May VOTE: AYES: Acosta, Griset, Hart, May, Pulido, Young NOES: None ABSENT: McGuigan FILE 625 HOUSING AUTHORITY AND COMMUNITY REDEVELOPMENT AGENCY At lO:S1 p.m., the Council recessed to the Housing Authority and subsequently to the Community Redevelopment Agency, reconvening at ll:O0 p.m. with the same Councilmembers present. COMMENTS 90.A. PUBLIC COMMENTS Johnny Corbin, 1645 E. 15th Street, addressed Council citing deficiencies in the City's parks, particularly with respect to the number of baseball diamonds. The following persons spoke with respect to the City's restrictions regarding the sale of fireworks: Phil Amaya, 1009 Daisy Ralph Flores, 2439 W. St. Andrews Place Ross Davidson, Grand Avenue Methodist Church 90.C. CITY COUNCIL COMMENTS Councilmember Acosta requested that the Minutes reflect that Vice Mayor McGuigan was absent due to City business in Sacramento. ADJOURNMENT - At 11:29 p.m., the meeting was adjourned. ~CClaenir~eo f ' theY Cou nc i 1 CITY COUNCIL MINUTES 167.1 JUNE l, 1987