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HomeMy WebLinkAbout03-07-1988 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA MARCH 7, 1988 At 2:00 p.m., the Assistant Clerk of the Council called the regular meeting of the Santa Ana City Council to order in Room 423, City Hall, 20 Civic Center Plaza, Santa Ana. Since there were no Councilmembers present to respond to the call of the roll, the Assistant Clerk of the Council declared the meeting adjourned to 4:00 p.m. in Room 423. At 4:13 p.m., Mayor Dan Young called the Council meeting to order in Room 423. Councilmembers present were John Acosta, 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 Clerk of the Council Janice C. Guy. Councilmembers Daniel E. Griset and Wilson B. Hart joined the meeting at 4:23 p.m. COUNCIL STUDY SESSION YOUTH COMMISSION Council Services Manager Lori Howard discussed staff's preliminary investigation of the formation of a Youth Commission for the City of Santa Aha. She presented a communication from Councilmember Acosta requesting the City Manager to investigate further and report on April 4, 1988 in two areas: 1) the mechanics of establishing a Youth Commission, and 2) the responsibilities of Youth Advisory Commissions currently functioning in other Orange County cities. Councilmembers discussed various aspects of the issue. Following further discussion, the Mayor requested staff provide further information on the subject, including a cost/benefit analysis. YOUTH ALTERNATIVES (GANG DIVERSION) PROGRAM Council Services Manager Lori Howard reported to Council on the discussions she had had with the Santa Ana Unified School District representatives relative to establishing a Youth Alternatives Program. She indicated current plans called for establishing a program similar to one initiated in the City of Paramount, as a pilot project at Spurgeon, Carr and Lathrop Schools, and structuring the program to include community participation and neighborhood clean-up. Lt. Hugh Mooney reviewed current Santa Ana Police Department activity with respect to gangs, indicating the Department was involved in 10 programs with other agencies, and that all suggestions with respect to decreasing gang activity had already been implemented by the Department. (See Minutes page 78). CITY COUNCIL MINUTES 62 MARCH 7, 1988 Vice Mayor McGuigan expressed concern that the proposed program did not include the Western part of the City which lies within the Garden Grove Unified School District. Councilmember Acosta requested that any proposed legislation relating to the issue of gang diversion be included in the next report to Council concerning the Program. NATIONAL LEAGUE OF CITIES BRIEFING Jill Wallace, Legislative Aide, reviewed items to be discussed with Congressional representatives during the National League of Cities Conference, particularly those with economic impacts to the City. Specifically, she noted funding for the Minority Business Development Center, the proposal to rebate Federal Gas and Diesel Tax rather than exempt municipalities from the tax, Federal Hazardous Materials Disclosure Regulations, mandatory Medicare benefits, Social Security contributions and the 1990 Census. CONSENT CALENDAR REVIEW Councilmembers discussed concerns with respect to Consent Calendar items. RECESSED - 5:07 P.M. RECONVENED IN COUNCIL CHAMBERS - 5:21 P.M. - All Councilmembers present except Councilmember Griset. CONSENT CALENDAR The Mayor announced that Item 21.A. would be removed from the Consent Calendar for separate action. 21.A. AMENDMENT APPLICATION NO. 978 Vice Mayor McGuigan explained that although she had been absent from the public hearing on the matter, she had reviewed the file and tape with respect to Amendment Application No. 978, and was prepared to vote on the item. MOTION: Place ordinance on second reading and adopt. ORDINANCE NO. NS-1940 - An Ordinance of the City of Santa Ana Rezoning Certain Property Located on the Southwest Corner of Grand Avenue and Twenty-first Street from the R1 (Single-Family Residence) District to the C4 (Planned Shopping Center) District. MOTION: Pulido SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Hart, May, McGuigan, Pulido, Young None Griset FILE 625.05 CITY COUNCIL MINUTES 63 MARCH 7, 1988 5:23 P.M. - Councilmember Griset rejoined the meeting. MOTION: Approve Consent Calendar items: MOTION: McGuigan SECOND: VOTE: AYES: Acosta, Griset, NOES: None ABSENT: None May Hart, May, McGuigan, Pulido, Young MINUTES MOTION: 1.A. Approve Minutes. Regular Meeting of February 16, 1988 MOTION: 2.A. 2.B. 2.C. 2.D. 2.E. 2.F. BID CALLS/REQUESTS FOR PROPOSALS Approve plans and specifications and authorize advertisement for bids. ONE REPLACEMENT MOTOR GRADER - Public Works Agency. SPEC 88-006 SLURRY SEAL PROGRAM AND STREET REPLACEMENT AT VARIOUS LOCATIONS - Public Works Agency. PROJ 2144 CONTRACTUAL STREET TREE REMOVALS - HENINGER PARK NEIGHBORHOOD (PHASE III) - Public Works Agency. PROJ 7854 SIDEWALK REPLACEMENT IN EASTSIDE NEIGHBORHOOD - Public Works Agency. PROJ 7857A/9142A CONTRACTUAL STREET TREE TRIMMING ON VARIOUS STREETS (PHASE I) - Public Works Agency. PROJ 7909 CIVIC CENTER PARKING LOT MODIFICATION OF ENTRANCES AT SANTA ANA BLVD. AND FLOWER STREET - Recreation and Community Services Agency/Public Works Agency. PROJ 9050 MOTION: 2.G. Authorize staff to issue request for proposals. INFRASTRUCTURE MAPPING AND PAVEMENT MANAGEMENT PROJECT (PROJ 4068) - Public Works Agency. FILE 800 CITY COUNCIL MINUTES 64 MARCH 7, 1988 BID AWARDS MOTION: Award in accordance with bid summary reports. TWO REPLACEMENT MID-SIZE STATION WAGONS - To DeAnza Chevrolet in the amount of $23,419.64 - Police Department. SPEC 87-058 3oBo TWO REPLACEMENT PICKUP TRUCKS - To DeAnza Chevrolet in the amount of $18,521.81 - Finance and Management Services Agency. SPEC 87-059 3o0o CONTRACTUAL PARKWAY TREE TRIMMING - VARIOUS STREETS (PHASE IV) - To Leonard Chaidez Tree Service in the amount of $70,713.00. - Public Works Agency PROJ 2145 ALCOHOLIC BEVERAGE CONTROL APPLICATIONS MOTION: Receive and file. 5,Xo CHANG, Andy H. - "Unnamed" - 2502 W. 17th Street, Original, type 21 Off-sale general. Police: Protest based on overconcentration. Planning: Conditional Use Permit required. 5oBo LOS POLLOS, INC. - "Senor Pollo" - 1801 S. Main, #E, Original, type 41 On-sale beer and wine, public eating place. Police: Protest based on above-average crime rate. Plannin9: Land Use Certificate required. 5.0, THRIFTY JR. INC. - "Thrifty Jr. Drug Store" - 2721 N. Bristol, Original, type 20 Off-sale beer and wine. Police: Protest based on above-average crime rate and overconcentration. Planning: Conditional Use Permit required. 5°D° AVILA, Rafael B. and Arcelia Lopez - "Taqueria la Vaquita" - 1525 W. First St., #A, Original, type 41 On-sale beer and wine, public eating place. Police: Protest based on above-average crime rate Planning: No action required. ATLAS HOTELS, INC. - "Grand Plaza Hotel" - 2726 S. Grand, Stock transfer, type 47 On-sale general, public eating place. Police: No protest. Planning: No action required. WARNER, Annabelle - "Top Hat" - 2534 W. Westminster, Person-to-person transfer, type 42 On-sale beer and wine, premises. Police: No protest. Planning: No action required. public CITY COUNCIL MINUTES 65 MARCH 7, 1988 5oG. PRIME SANTA ANA JOINT VENTURE - "Quality Suites" - 2701 S. Hotel Terrace Drive, Person-to-person transfer, type 20 Off-sale beer and wine and type 48 on-sale general, public premises. Police: No protest. Planning: No action required. NIETO, Frances - "Model T" - 2601 W. Edinger, dropping partner off type 42 On-sale beer and wine, public premises. Police: No protest. Planning: No action required. FILE 405 TENTATIVE PARCEL MAPS MOTION: Approve and file Notice of Exemptions; find that the proposed subdivisions and the provisions for design and improvements are consistent with the General Plan; and approve subject to conditions in Planning Director's reports. 9.Ao PARCEL MAP NO. 87-479 - Filed by Cimarosa Ltd. to consolidate 4 lots into one 0.79-acre parcel at 941 and lOO1 South Lyon Street to allow for the construction of a 27-unit multi-family project. FILE 625.25 9.8. PARCEL MAP NO. 88-128 - Filed by Eyton Financial Corporation to revert to acreage Tract Map No. 11374, a condominium map, into one lO.3-acre lot for the continued use of existing apartments at llO1W. Stevens. FILE 625.25 FINAL PARCEL MAP MOTION: Approve final map. lO.A. PARCEL MAP NO. 86-351 - 1076 W. Santa Ana Boulevard - 1 parcel - To consolidate two lots into one parcel for the purpose of developing a 6-unit apartment project with commercial offices on the ground floor. FILE 625.25 AGREEMENTS MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreements 12.A. AGREEMENT NO. A-88-010 - BETWEEN THE CITY OF SANTA ANA AND MCDONNEL DOUGLAS FIELD SERVICE COMPANY - To extend existing maintenance agreement for the Police Computer System in the annual amount of $32,466.60 - Police Department. FILE 715 CITY COUNCIL MINUTES 66 MARCH 7, 1988 12.B. 12.C. 12.D. AGREEMENT NO. A-88-Oll - BETWEEN THE CITY OF SANTA ANA AND GATES, MCDONALD & CO. - For Workers' Compensation Claims Administration on City Hall premises in the annual amount of $350,000.00 - Finance and Management Services Agency. FILE 435.25 AGREEMENT NO. A-88-012 - BETWEEN THE CITY OF SANTA ANA AND JACK DAVIS - Amendment to increase compensation to $27,500.00 for increased cable television services - Recreation and Community Services Agency. FILE 425.05 AGREEMENT NO. A-88-013 - BETWEEN THE CITY OF SANTA ANA AND THE SANTA ANA UNIFIED SCHOOL DISTRICT - For funding in the amount of $150,000.00 for the acquisition of 1709 South Poplar Street for Sepulveda School site - Community Development Agency. FILE 615.48 BOARDS/COI~ff4ISSIONS/COMMITTEES 13.A. NOMINATION MOTION: Set for consideration at next regular meeting. 1 3.A.1. Larry Means, 2313 N. Cottonwood, nominated by COUNCILMEMBER PULIDO as Ward 4 representative to the Personnel Board for a partial term expiring November 30, 1990. (Replacing Manuel Esqueda) FILE 110.15 UNINVESTIGATED LIABILITY CLAIMS MOTION: Refer to administration. 14.A. Claims received from February 8, 1988 to February 26, 1988. 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 February 16, 1988, City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:30 p.m. on February 10, 1988. 15.A.2. Pursuant to Government Code Section 54955, the adjournment of the February 16, 1988, City Council Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 2:00 p.m. on February 16, 1988. CITY COUNCIL MINUTES 67 MARCH 7, 1988 REPORTS TO FILE MOTION: Receive and file. 16.A. MONTHLY REPORT OF INVESTMENTS AS OF JANUARY 31, 1988 FILE 310.25 CONTINUE ITEM MOTION: Continue the following bid awards to April 4, 1988. 17.A. ANNUAL REQUIREMENTS OF WATER METERS - In a total annual estimate of $204,296.13 - Public Works Agency. 17.A.1. COLD WATER METERS, COMPOUND TYPE - To Rockwell International in an estimated annual amount of $24,486.00. SPEC 87-073A 17.A.2. COLD WATER METERS, COMPOUND TYPE - To Badger Meter Co. in an estimated annual amount of $11,110.07. SPEC 87-073A 17.A.3. COLD WATER METERS, POSITIVE DISPLACEMENT - To Badger Meter Co. in an estimated annual amount of $36,147.06. SPEC 87-136 17.A.4. COLD WATER METERS, POSITIVE DISPLACEMENT - To Rockwell International in an estimated annual amount of $132,533.00. SPEC 87-136 HEARINGS AND RELATED ACTIVITIES 18.A. APPEAL HEARING - DENIAL OF DISABILITY RETIREMENT MOTION: l) Authorize Clerk of the Council to appoint a hearing officer and fix the time and place for hearing the appeal. 2) Authorize payment of said hearing officer and any related hearing costs. 18.A.1. Appeal of David Gasper from the decision of the City Manager to deny his application for disability retirement. FILE 135.05 LEGISLATIVE ACTIONS/FEDERAL AND STATE 20.A. ASSEMBLY BILL 2079 (BAKER) MOTION: Declare support for and direct staff to notify the appropriate legislators of the Council's action. 20.A.1. Proposed legislation to require the State Fire Marshal to establish a Fire Training Section for the delivery of specialized training to the fire services of the State. FILE 450 CITY COUNCIL MINUTES 68 MARCH 7, 1988 20.B. MOTION: 20.B.1. 20.C. MOTION: 20.C.1. ASSEMBLY BILL 2785 {NOLAN) Declare support for and direct staff to notify the appropriate legislators of the Council's action. Proposed legislation which would restore the Enterprise Zone Program and tax credits to their original 15-year life. FILE 450 CABLE COMMUNICATIONS POLICY ACT OF 1984 Declare support for and authorize Mayor to communicate to the National League of Cities the Council's action. Proposal by the National League of Cities to evaluate the impact of the Cable Act of 1984 on cities. FILE 440 ORDINANCES SECOND READING 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 .B. MOTION: AMENDMENT APPLICATION NO. 997 (Placed on first reading on February 16, 1988, by unanimous vote with Young absent.) Place ordinance on second reading and adopt. ORDINANCE NO. NS-1950 - An Ordinance of the City of Santa Ana Rezoning Certain Property on or near Grand Avenue North of the Santa Ana Freeway to the C5 {Arterial Commercial) and R1 (Single-Family Residence) Use Districts. FILE 625.05 625.15 625.45 *****END OF CONSENT CALENDAR***** CITY COUNCIL MINUTES 69 MARCH 7, 1988 ORDINANCES 25.A. MOTION: MOTION: McGuigan SECOND: SUBSTITUTE MOTION: Table Ordinance No. NS-1949. MOTION: Griset VOTE: AYES: NOES: ABSENT: SEWER LATERAL MAINTENANCE Refer to staff for additional analysis. ORDINANCE NO. NS-1949 - An Ordinance of the City of Santa Ana Adding Section 39-55 to the Santa Ana Municipal Code to Regulate Sewer Lateral Maintenance. Acosta SECOND: Pulido Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 840 25.B. MOTION: FLOODPLAIN MANAGEMENT Place ordinance on first reading and authorize publication of title. ORDINANCE NO. NS-1951 - An Ordinance of the City of Santa Ana Amending Sections 7-6, 7-7, 7-8, 7-21, 7-22, 7-23, 7-24, 7-25, 7-26, 7-27, 7-28, 7-31, 7-32, 7-33, 7-34, 7-35, 7-37, 7-41, 7-44, 7-45, 7-46, 7-47, 7-51, 7-53, 7-54, 7-55 and 7-56 of the Santa Aha Municipal Code, and Adding Section 7-29 Thereto, to Revise the Floodplain Management Regulations of the City of Santa Ana. MOTION: McGuigan SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 820 25.C. ALCOHOLIC BEVERAGES AND CAUTIONARY SIGNS MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NS-1952 - An Ordinance of the City of Santa Ana Adding Article XI to Chapter 18 of the Santa Ana Municipal Code, Relating to the Posting of Signs Where Alcoholic Beverages are Sold Warning of the Effect of Alcohol on Pregnant Women. MOTION: Acosta SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 440 CITY COUNCIL MINUTES 70 MARCH 7, 1988 RESOLUTIONS 35.A. PERMIT FEES - COMMUNITY DEVELOPMENT PROJECTS MOTION: Adopt resolution. RESOLUTION NO. 88-13 - A Resolution of the City Council of the City of Santa Ana Amending Resolution 87-38 of Said City Council to Provide for the Waiver of Building Code Permit Fees for Work Performed for the City of Santa Ana or the Community Redevelopment Agency of the City of Santa Ana. MOTION: Acosta SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 605 310.30 35.B. 1988 SCHOOL BOND ISSUES MOTION: Adopt resolution. RESOLUTION NO. 88-14 - A Resolution of the City Council of the City of Santa Aha to Support the 1988 School Bond Issue. MOTION: McGuigan SECOND: May VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 450 MISCELLANEOUS 60.A. LIBRARY LITERACY SERVICES - APPROPRIATION ADJUSTMENT NO. 098 MOTION: l) Accept. Donation in the amount of $2,000.00 from the Southern California Gas Company for the purchase of instructional materials to be used in the Library's Literacy Program. 2) Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT NO. 098 - Transferring $2,000.00 from account 149-898-Gift to account 149-216-Library - Literacy Services. MOTION: Acosta SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 310.05 210 CITY COUNCIL MINUTES 71 MARCH 7, 1988 COUNCIL AGENDA ITEM 65.A. ABC LICENSE RECONSIDERATION Steve Craig, 2102-2112 S. Main Street, showed a series of slides depicting the adjacent businesses and proposed Circle K Convenience Store for 2110 S. Main, and requested the Council withdraw the Police protest with respect to the ABC License for the property. MOTION: Withdraw Police protest but retain Planning requirements. CIRCLE K CONVENIENCE STORES, INC. - "Circle K" - 2110 S. Main, Original, type 20 Off-sale beer and wine. Police: Protest based on above average crime rate and overconcentration of ABC licenses. Planning: CUP required. MOTION: Griset SECOND: Pulido The City Attorney indicated the Charter did not permit the Council to directly administer the affairs of the City. SUBSTITUTE MOTION: Direct the City Manager to discuss the issue with the Police Chief and attempt to resolve the matter. MOTION: Griset SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 405 RECESSED TO HOUSING AUTHORITY - 5:49 P.M. RECONVENED AND RECESSED TO CLOSED SESSION - Room 147 - 5:50 P.M. 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, Lara vs. the City of Santa Ana (Worker's Compensation), and City of Santa Ana vs. Rancho Santiago College; and pursuant to Government Code Section 54956.9(c) regarding a possible decision to initiate litigation. RECONVENED IN COUNCIL CHAMBERS - 6:07 P.M. - All Councilmembers present. CITY COUNCIL MINUTES 72 MARCH 7, 1988 CLOSED SESSION REPORT - COUNCIL CHAD1BERS MOTZON: Increase settlement amount by $8,295.00 in the case of Angel Lara vs. City of Santa Ana (Worker's Compensation). MOTION: McGuigan SECOND: May VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pulido, Young NOES: None ABSENT: None FILE 410.10 DINNER RECESS - ROOM 831 - 6:09 P.M. RECONVENED IN COUNCIL CHAMBERS - 7:32 P.M. - All Councilmembers present. PLEDGE OF ALLEGIANCE INVOCATION Roger McGinnis Christian Businessmen's Committee PRESENTATIONS Proclamation recognizing the achievements of the Boy Scout Council presented by COUNCILMEMBER GRISET to Rudy Castruita, Associate Superintendent of Secondary Education, Santa Ana Unified School District, and Howard Haas, Principal, Willard Intermediate School. Proclamation declaring March 12, 1988, as "Bicycle Safety Day," presented by COUNCILMEMBER PULIDO to Officer Art Morales, Santa Ana Police Department. Certificates of Recognition for outstanding service to the community presented by COUNCILMEMBER ACOSTA to Jon Tare, Crisogono Sanchez Mendez, and Joel Sanchez Gil. CITY COUNCIL MINUTES 73 MARCH 7, 1988 California Association of Parks and Recreation Commissioners' "Professional of the Year" Award, presented by MAYOR YOUNG to Allen Doby, Executive Director of the Recreation and Community Services Agency. Recognition of John Nakano, third grade student at Northwood Elementary School, Irvine, by MAYOR YOUNG for his interest in the government of Santa Ana. Check in the amount of $66,000.00, Emergency Shelter Grant Funds, presented by MAYOR YOUNG to Mary Douglas, Executive Director and Arlene Sontag, President of the Board, South Orange County Young Women's Christian Association. FILE 120.35 Check in the amount of $2,000.00 presented by John Amador, Executive Director of Southern California Gas Company to MAYOR YOUNG and Library Director Rob Richard for the Library's Literacy Program. FILE 120.35 Ten-year Service Award pin presented by MAYOR YOUNG to City Manager David N. Ream. BID AWARD Slide presentation by Ray Burke, Associate Engineer. MOTION: Award in accordance with bid summary report. 3.D. ALLEY IMPROVEMENTS - SANTA ANITA NEIGHBORHOODS - To Sully-Miller in the amount of $174,497.00 - Public Works Agency/Community Development Agency. MOTION: McGuigan SECOND: Griset VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pulido, Young NOES: None ABSENT: None PROJ 7911/7908 CITY COUNCIL MINUTES 74 MARCH 7, 1988 PUBLIC HEARINGS 75.A. APPEAL APPLICATION NO. 88-1 - VA 87-12 (Continued by Council on February 16, 1988, by unanimous consent with Young absent.) Filed by Rafael C. Ramos to allow the conversion of an existing vacant cocktail lounge into a tire sales facility located at 3601 W. First Street in the C2 (General Commercial) District. Recommended for denial by the Planning Commission on January Il, 1988, by the following vote: AYES: Godinez, Casteix, NOES: None ABSENT: None Uno, Chavez-Gomez, Miller, Spevacek, Sizemore Legal Notice mailed February 5, 1988. The Mayor opened the public hearing on Appeal Application No. 88-1 and Variance 87-12 at 8:06 p.m. Presentation of Staff report, Planning Commission recommendation and staff comments by: Charles View, Assistant Planner Presentation of written communications by the Clerk of the Council: None Gabriel Ramos spoke in favor of Appeal Application No. 88-1. There were no other speakers on the matter. The Mayor closed the public hearing at 8:10 p.m. MOTION: Approve and file Notice of Exemption and instruct City Attorney to prepare a resolution approving Appeal Application No. 88-1, approving VA 87-12 and overruling the decision of the Planning Commission. MOTION: May SECOND: Acosta VOTE: AYES: Acosta, May, McGuigan, Pulido, Young NOES: Griset, Hart ABSENT: None FILE 625.45 CITY COUNCIL MINUTES 75 MARCH 7, 1988 75.B. AMENDMENT APPLICATION NO. 1000 Filed by Chris R. Stephens, Inc. to rezone property located at 919 and 937 S. Lyon Street from the A1 (General A9ricultural) District to the R3 (Multiple-Family Residence) District to facilitate the development of a 23-unit apartment complex. Recommended for approval by the Planning Commission on February 8, 1988, by the following vote: AYES: NOES: ABSENT: Sizemore, Chavez-Gomez, Godinez, Uno, Spevacek, Miller None Casteix Legal Notice published in the Register on February 22, 1988, and mailed February 23, 1988. The Mayor opened the public hearing on Amendment Application No. 1000 at 8:19 p.m. Presentation of Staff report, Planning Commission recommendation and staff comments by: Sergio Klotz, Assistant Planner Presentation of written communications by the Clerk of the Council: None Chris Stephens, 3199 A3 Airport Loop Drive, Costa Mesa, spoke in favor of Amendment Application No. 1000. There were not other speakers on the matter. The Mayor closed the public hearing at 8:25 p.m. MOTION: l) Approve and file Negative Declaration and place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-1953 - An Ordinance of the City of Santa Ana Rezoning Certain Property Located at 919-937 South Lyon Street from the A1 (General Agricultural) District to the R3 (Multiple-Family Residence) District. MOTION: McGuigan SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, McGui9an, Pulido, Youn9 None None FILE 625.05 CITY COUNCIL MINUTES 76 MARCH 7, 1988 75.C. AMENDMENT APPLICATION NO. 1001 - PARCEL MAP NO. 87-205 Filed by Santa Ana Plaza Partners to rezone property located at 718 S. Harbor Boulevard from the A1 (General Agricultural) District to the C2 (General Commercial) District to consolidate and resubdivide 8.03 acres into six lots to permit the construction of a community shopping center. Recommended for approval by the Planning Commission on February 8, 1988, by the following vote: AYES: NOES: ABSENT: Sizemore, Chavez-Gomez, Godinez, Uno, Spevacek, Miller None Casteix Legal Notice published in the Register on February 22, 1988, and mailed February 23, 1988. The Mayor opened the public hearing on Amendment Application No. lO01 and Parcel Map No. 87-205 at 8:31 p.m. Presentation of Staff report, Planning Commission recommendation and staff comments by: Jeffry S. Rice, Associate Planner Presentation of written communications by the Clerk of the Council: None Marty Potts, Hopkins Development, 13 Corporate Plaza, Newport Beach, spoke in favor of the project. Hartley Mills, 617 S. Starboard, expressed concern regarding the width of Mac Fadden Street adjacent to the project, and encouraged the Council to improve Mac Fadden west of Newhope. There were no other speakers on the matter. The Mayor closed the public hearing at 8:41 p.m. MOTION: l) Approve and file Negative Declaration and place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-1954 - An Ordinance of the City of Santa Ana Rezoning Certain Property Located at 718 South Harbor Boulevard from the A1 (General Agricultural) District to the C2 (General Commercial). 2) 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 Director's reports. PARCEL MAP NO. 87-205 - Filed by Santa Ana Plaza Partners to consolidate and subdivide 8.03 acres of land located at 718 S. Harbor Boulevard into six lots to be used for a commercial shopping center. CITY COUNCIL MINUTES 77 MARCH 7, 1988 MOTION: McGuigan SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 625.05 625.25 RECESSED - 8:46 P.M. RECONVENED - 9:02 P.M. - All Councilmembers present. 75.D. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - SOUTHWEST SENIOR CITIZEN CENTER BID CALL - SANTA ANA YOUTH ALTERNATIVES (GANG DIVERSION) PROGRAM - APPROPRIATION ADJUSTMENTS NOS. lO0 AND 106 Proposal to cancel a previously approved Community Development Block project, Logan Park Expansion, and reallocate funds originally allocated to that project to the Southwest Senior Center project; and to initiate a new project, Santa Ana Youth Alternatives {Gang Diversion) Program. Specifically, Appropriation Adjustment No. 100 would divert $195,690.00 from the Logan Park Expansion to the construction of the Southwest Senior Citizen Center in Jerome Park; and Appropriation Adjustment No. 106 would divert $20,000.00 from Community Development Contingency Funds to establish a Youth Alternatives Program, a gang diversion program sponsored jointly by the City of Santa Ana and the Santa Ana Unified School District. Legal Notice published in the Register on February 22, 1988. The Mayor opened the public hearing regarding amendment to the Community Development Block Grant Program at 9:02 P.M. Presentation of Staff report: Ray Crisp, Grants Coordinator; Allen Doby, Executive Director, Recreation and Community Services Agency; Lori Howard, Council Services Manager Presentation of written communications by the Clerk of the Council: None Paul Sepulveda, 1519 N. Towner, spoke in favor of the Youth Alternatives Program. The Mayor closed the public hearing at 9:16 p.m. CITY COUNCIL MINUTES 78 MARCH 7, 1988 MOTION: 75.D.2. MOTION: MOTION: l) Approve plans and specifications and authorize advertisement for bids. CONSTRUCTION OF SOUTHWEST SENIOR CITIZEN CENTER AT JEROME PARK - Recreation and Community Services Agency/Public Works Agency. PROJ 7760 2) Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT NO. 100 - Transferring $195,690.00 from account 135-149-631-CDBG Logan Park Expansion (PROJ 7811) to account 135-149-631-Southwest Senior Citizen Center (PROJ 7760). MOTION: Griset SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, Hart, May, McGuigan, Pulido, Young None None FILE 310.05 917 Santa Ana Youth Alternatives Pro~ram (Gang Diversion Project) l) Approve. Establishment of a Youth Alternatives Program sponsored jointly by the City of Santa Ana and the Santa Ana Unified School District. Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT NO. 106 - Transferring $20,000.00 from account 135-149-911-CDBG Contingency to account 135-149-131-PROJ 7939. MOTION: Griset SECOND: Pulido VOTE: AYES: Acosta, Griset, NOES: None ABSENT: None Hart, May, McGuigan, Pulido, Young FILE 310.05 715 CITY COUNCIL MINUTES 79 MARCH 7, 1988 COMMENTS 90.A. PUBLIC COMMENTS Patricia Mill, 617 S. Starboard, addressed Council requesting information regarding a Chamber of Commerce mailing and first Town Hall meeting. The Mayor referred Ms. Mill to the City Manager for the information. Florence Leach, 2025 W. Tenth Street, expressed concern that the Sewer Lateral Maintenance ordinance had not been considered as an Evening Session item. Sean Mill, 617 S. Starboard, encouraged the Council to follow the City of Orange's example with respect to dispersing groups of illegal aliens, and to discontinue action against the Santa Ana Swap Meet. Ruben Martinez, speaking on behalf of Pedro Rodriguez, owner of "Taco- landia," 1216 1/2 First Street, requested the Council reconsider and withdraw the protest against the ABC License for "Tacolandia." The Mayor referred the matter to the City Manager. 90.C. CITY COUNCIL COMMENTS Vice Mayor McGuigan congratulated Mater Dei High School for its recent California Inter-scholastic Federation Basketball Championship and competition-winning cheerleaders. Councilmember Acosta inquired as to when the review of the Conditional Use Permit for the Orange County Rescue Mission would be completed. The City Manager indicated that the review was still in process. Councilmember May announced the next regular City Council meeting would be held on April 4, 1988. ADJOURNMENT - 9:36 P.M., to 8:30 P.M. on March 15, 1988, in the Council Chambers, 22 Civic Center Plaza. CITY COUNCIL MINUTES 80 MARCH 7, 1988