HomeMy WebLinkAbout05-02-1988 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
MAY 2, 1988
At 2:05 p.m., the Senior Deputy 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 Senior Deputy declared the
meeting adjourned to 3:00 p.m. in Room 423.
At 3:13 p.m., Mayor Dan Young called the Council meeting to order in Room
423. Councilmembers present were John Acosta, Wilson B. Hart, Ron May,
Patricia A. McGuigan, 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 Miguel A. Pulido joined the meeting at
3:21 p.m. and 3:32 p.m., respectively.
COUNCIL STUDY SESSION
EDDIE WEST STADIUM BLUE RIBBON COMMITTEE REPORT
Cindy Nelson, Executive Director, Community Development Agency, provided
the Council with a brief overview of the Blue Ribbon Committee's mission,
explaining its goal was to identify and prioritize improvements as well as
explore alternative uses for Eddie West Stadium. Following a video
presentation depicting current conditions at the Stadium, Roger Wilson,
Chairman of the Committee, introduced the committee members present;
reviewed the Committee's recommendations with respect to physical
improvements, a marketing program, and continued oversight of the Stadium;
and responded to Councilmembers' questions.
Nelson explained that approximately $3,000,000.00 would be needed to make
all the capital improvements recommended by the Committee, and that staff
was exploring the possible use of funds previously allocated to the Santa
Ana Unified School District, for this purpose, as the District repaid
monies to the City.
Councilmembers discussed the concern raised by several Committee members
regarding constraints placed upon the Committee to consider only the
Stadium proper, and not the proposed adjacent parking structure. The
Mayor requested that staff contact the Orange County Board of Supervisors
concerning the inter-relationship between the parking structure and the
Stadium, and requested the item be placed on the next Council Study
Session agenda for further discussion.
CITY COUNCIL MINUTES
130 MAY 2, 1988
1988-89 BUDGET OVERVIEW
The City Manager introduced the City's fiscal year 1988-89 Budget,
reviewed the City's mission, Five-year Plan, and the first year's
accomplishments.
Police Chief Clyde Cronkhite presented his assessment of the Police
Department's performance, reviewing crime statistics, calls for service,
resources and staffing. He indicated a planned reorganization of the
Department would result in an additional lO0,O00 man hours "on the
street,'' and outlined the five points proposed for a Neighborhood Safety
Plan in 1988-89.
The City Manager reviewed the General Fund Revenue and Expenditure
Summaries, and the funding sources for the 1988-89 Capital Improvement
Budget. The Manager indicated the Housing and Community Development
Budgets would be presented on May 16, 1988.
R£CESSED - 4:59 P.M.
R£CONV£N£D - 5:14 P.M. - All Councilmembers present.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
Due to the lateness of the hour, the Council informally agreed to defer
afternoon Business Session items to the Evening Council Session.
RECESSED TO DINNER - CORBIN CENTER - 5:28 P.M.
R£CONVENED IN COUNCIL CHAMBERS - 7:35 P.M. - All Councilmembers present.
PLEDGE OF ALLEGIANCE
INVOCATION
The Reverend Alfred Fox
Calvary Baptist Church of Santa Ana
1524 West First Street
OATH OF OFFICE
Administered by the Clerk of the Council
to Coral DeSnoo, Ward 1 representative
to the Board of Recreation and Parks.
CITY COUNCIL MINUTES
131 MAY 2, 1988
PRESENTATIONS
Proclamation declaring May 5, 1988, as
"National Day of Prayer," presented by
COUNCILMEMBER GRISET to Reverend Alfred
Fox, Associate Pastor of Calvary Baptist
Church of Santa Ana.
Proclamation declaring May 8-14, 1988,
as "Small Business Week," presented by
MAYOR YOUNG to Steve Waddell, Santa Ana
Small Business Administration; Michael
Metzler, Greater Santa Ana Chamber of
Commerce; Fred Munoz, Hispanic Chamber
of Commerce; Chuoc Vota and Co Pham,
Vietnamese Chamber of Commerce; Ho Yung
Chung and Nicolas Lee, Korean Chamber of
Commerce; and James McClellan, Black
Business Alliance.
Proclamation recognizing the art
students of Lynn Morgan's Drawing and
Painting Class for opening of their
special "Silent Images of the Street"
exhibition in the lobby of City Hall,
presented by COUNCILMEMBER MAY to Lynn
Morgan, Art Chair at Santa Aha High
School, and the following students:
Monique Aguirre, Sherri Cho, Jose
Franco, Fernando Gomez, Vicente Lopez,
Feliciano Rivera, Laura Vaughn, Estella
Barrios, Jill Bunde, Mort Duch, Rick
Mata, Patricia Ramos, Paul Spencer, Raul
Garcia, Blanca Mata, Jeff Serois, and
David Serrato.
CITY COUNCIL MINUTES
132 MAY 2, 1988
PUBLIC HEARING
75.A. AMENDMENT APPLICATION NO. 998
Filed by K. A. Wang & Associates to rezone property located at 4718 W.
Fifth Street from the A1 (General Agricultural) District to the R2
{Two-Family Residential) District to permit the construction of three
two-unit, detached duplex apartment buildings.
Recommended for approval by the Planning Commission on February 22, 1988,
by the following vote:
AYES:
NOES:
ABSENT:
Sizemore, Casteix, Miller
Spevacek
Godinez, Uno, Chavez-Gomez
Legal Notice published in the Register and mailed April 22, 1988.
The Mayor opened the public hearing regarding Amendment Application
No. 998 at 7:56 p.m.
Presentation of Staff report, Planning Commission recommendation and staff
comments by: Steve Jones, Associate Planner
Presentation of written communications by the Clerk of the Council: None
There were no ~speakers on the matter.
The Mayor closed the public hearing at 7:58 p.m.
MOTION: Approve and file Negative Declaration and place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NO. NS-1959 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located at 4718 West Fifth Street from
the A1 (General Agricultural) District to the R2 (Two-Family
Residential) District.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 625.05
CITY COUNCIL MINUTES
133 MAY 2, 1988
75.B. AMENDMENT APPLICATION NO. 1004
Filed by Hainam Pham to rezone property located at 2622 West Westminster
Avenue from the C1 ICommunity Commercial) District to the C2 IGeneral
Commercial) District to permit the construction of an automobile repair
facility.
Recommended for denial by the Planning Commission on April ll, 1988, by
the following vote:
AYES:
NOES:
ABSENT:
Sizemore, Casteix, Miller, Godinez, Uno, Chavez-Gomez, Spevacek
None
None
Legal Notice published in the Register and mailed April 22, 1988.
Presentation of written communications by the Clerk of the Council:
Request dated April 25, 1988 from applicant for continuance
of hearing to May 16, 1988.
MOTION: Continue hearing on Amendment Application No. 1004 to May 16,
1988.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 625.05
CITY COUNCIL MINUTES
134 MAY 2, 1988
75.C. AMENDMENT APPLICATION NO. 1005
Filed by A. Lee to rezone property located at 1128 South Standard Avenue
from the R2 (Multiple Family Residence) District to the C1 (Community
Commercial) District to permit the construction of a 4,400 square foot
retail center.
Recommended for approval by the Planning Commission on April ll, 1988, by
the following vote:
AYES: Sizemore, Casteix, Miller, Godinez, Uno, Chavez-Gomez, Spevacek
NOES: None
ABSENT: None
Legal Notice published in the Register and mailed April 22, 1988.
The Mayor opened the public hearing regarding Amendment Application
No. 1005 at 8:00 p.m.
Presentation of Staff report, Planning Commission recommendation and staff
comments by: Tom Childress, Associate Planner
Presentation of written communications by the Clerk of the Council: None
There were no speakers on the matter.
The Mayor closed the public hearing at 8:05 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-1960 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located at 1128 South Standard Avenue
from the R2 ITwo-Family Residential) District to the C1
ICommunity Commercial) District.
2) Direct staff to amend site plan conditions to require removal
of exterior security window bars.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 625.05
CITY COUNCIL MINUTES
135 MAY 2, 1988
CONSENT CALENDAR
The Mayor announced that Consent Calendar Items 3.F.,
20.B. would be removed for separate action.
MOTION: Approve Consent Calendar items.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
12.A., 19.A. and
SECOND: McGuigan
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None
MINUTES
MOTION:
1.A.
1.B.
Approve Minutes.
Regular Meeting of April 18, 1988
Adjourned Regular Meeting of April 19, 1988
BID CALLS/REQUESTS FOR PROPOSALS
MOTION: Approve plans and specifications and authorize advertisement for
bids.
2oAo
BIANNUAL CONTRACT FOR CUSTODIAL MAINTENANCE OF RECREATION CENTERS
- Recreation and Community Services Agency. SPEC 88-014
2oB,
TRAFFIC SIGNAL MAINTENANCE - Public Works Agency.
PROJ 21 51
2°0°
CONSTRUCTION OF FIRE STATION NO. 9 - Fire Department/Public Works
Agency. PROJ 6146
7807
2.D°
INSTALLATION OF AIR CONDITIONING SYSTEMS AT FIRE STATIONS NO. 3
AND NO. 7 - Public Works Agency/Fire Department.
PROJ 6223
6224
CONTRACTUAL PARKWAY TREE PLANTING - FRENCH PARK AND WASHINGTON
SQUARE NEIGHBORHOODS (PHASE IV) - Public Works Agency.
PROJ 7854
MOTION:
2.F.
Reject all bids and authorize readvertisement for bid.
FINANCIAL MANAGEMENT SYSTEM - Finance and Management Services
Agency. SPEC 87-023REV
CITY COUNCIL MINUTES
136 MAY 2, 1988
MOTION:
2.G.
eoN,
2oio
Authorize requests for proposals.
PARKING GARAGE OPERATOR FOR CITY'S DOWNTOWN PARKING STRUCTURES -
Community Development Agency. FILE 1030
SOILS AND MATERIAL TESTING AND INSPECTION SERVICES FOR
CONSTRUCTION OF FIRE STATION NO. 9 (PROJ 6146) - Public Works
Agency/Fire Department. FILE 710
PROFESSIONAL PLANNING SERVICES FOR REVISIONS TO THE ZONING CODE -
Planning and Building Agency. FILE 625.55
BID AWARDS
MOTION: Award as recommended in Request for Council Action.
3oAo
REPLACEMENT OF SENIOR CITIZEN TRANSPORTATION VAN - To National
Coach Corp. in the amount of $45,180.38 - Recreation and
Community Services Agency. SPEC 86-54/203
REV.
COLD WATER METERS - In a total annual estimate of $78,523.32 -
Public Works Agency.
3.B.1.
COLD WATER METERS, COMPOUND TYPE - To Rockwell International in
an estimated annual amount of $21,051.60. SPEC 87-073A
3.B.2.
COLD WATER METERS, COMPOUND TYPE - To Badger Meter Co. in an
estimated annual amount of $9,611.66. SPEC 87-073A
3.B.3.
COLD WATER METERS, POSITIVE DISPLACEMENT - To Badger Meter Co. in
an estimated annual amount of $36,147.06. SPEC 87-136
3.B.4.
COLD WATER METERS, POSITIVE DISPLACEMENT - To Rockwell
International in an estimated annual amount of $11,713.00.
SPEC 87-136
3o0o
CONSTRUCTION OF THE SOUTHWEST SENIOR CITIZEN CENTER - To The
Gorham Co., Inc. in the amount of $1,194,721.00 - Public Works
Agency/Recreation and Community Services Agency. PROJ 7760
3oDo
CONTRACTUAL PARKWAY TREE REMOVAL IN HENINGER PARK NEIGHBORHOOD
(PHASE III) - To Leonard Chaidez Tree Service in the amount of
$46,275.75 - Public Works Agency. PROJ 7854
3.Eo
SIDEWALK REPLACEMENT IN THE EASTSIDE NEIGHBORHOOD - To Bruce
Paving Co., Inc. in the amount of $332,879.80 - Public Works
Agency. PROJ 7857A
9142A
CITY COUNCIL MINUTES
137 MAY 2, 1988
3oG.
MODIFICATION OF THE CIVIC CENTER PARKING LOT ENTRANCES AT FLOWER
STREET AND SANTA ANA BOULEVARD - To Clayton Engineering in the
amount of $217,259.00 - Public Works Agency/Recreation and
Community Services Agency. PROJ 9050
MOTION:
3.H.
Modify and extend contract.
UNIFORM RENTAL SERVICES - To Prudential Overall Supply for
uniform rental service, including provision of ll sets to
qualified employees with cleaning service every two weeks, in the
approximate amount of $45,000.00 - Finance and Management
Services Agency. SPEC 84-019
MOTION:
3oO,
l)
Terminate present contracts for failure to meet contract
specifications and reaward in accordance with bid summary
reports.
CITYWIDE LANDSCAPE MAINTENANCE - Reissue of contract with
Landscape Maintenance to Environmental Care, Inc. for a 10-month
period in the amount of $136,900.00, with contract to include
additionally citywide irrigation repairs and landscaping
restoration in a total amount not to exceed $20,000.00 - Public
Works Agency.
SPEC 86-025
LANDSCAPE MAINTENANCE AT CENTENNIAL REGIONAL PARK - Reissue of
contract with Country Mill Landscape Company to Golden West
Landscape, Inc. in an amount not to exceed $206,880.00 -
Recreation and Community Services Agency. SPEC 87-034
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file.
5oAo
ALONSO, Mauro - "La Tapatia" - 1506-1508 W. Edinger, Original,
type 21 Off-sale general.
Police: Protest based on above-average crime rate.
Planning: Conditional Use Permit required.
SEAFOOD GRILL & BROILER - "Seafood Grill & Broiler" - 2810 S.
Bristol, Original, type 47 On-sale general, public eating place.
Police: No protest.
Planning: Land Use Certificate required.
5°0o
MAGIC PAN INTERNATIONAL, INC. - "Magic Pan" - 2800 N. Main, #872,
Original, type 47 On-sale general, public eating place. Police: No protest.
Planning: Land Use Certificate required.
CITY COUNCIL MINUTES
138 MAY 2, 1988
5oFo
5,Go
TORRES, Diego - "La Roca Family Restaurant" - 1421 E. 17th,
Person-to-person transfer, type 47 On-sale general, public eating
place.
Police: No protest.
Planning: No action required.
KEANE, Mary P. - "Snack Shop" - 1800 W. 22nd, Dropping partner
off, type 40 On-sale beer.
Police: No protest.
Planning: No action required.
DAKROUB, Fatme, Hameed, and Mustafa - "Family Italian Gourmet
Delicatessen" - 2307 S. Bristol, Person-to-person transfer, type
41 On-sale On-sale beer and wine, public eating place.
Police: No protest.
Planning: No action required.
JACOBSON, Rickey Lee - "Top Hat" - 2534 W. Westminster,
Person-to-person transfer, type 42 On-sale beer and wine, public
premises.
Police: No protest.
Planning: No action required. FILE 405
FINAL PARCEL MAPS
MOTION: Approve final maps; accept the dedications thereon.
lO.A.
PARCEL MAP NO. 87-270 - 1304-1310 West Third Street - 1 parcel -
To consolidate 3 lots into one parcel for the purpose of
developing a 4000 square-foot commercial center.
FILE 625.25
IO.B.
PARCEL MAP NO. 87-388 - 2003 S. Standard Avenue - 9 parcels - To
subdivide 4.23 acres of land into nine parcels for the purpose of
developing a nine-unit industrial park project. FILE 625.25
BOARDS/COI~ISSIONS~COMI~ITTEES
13.A. APPOINTMENTS
MOTION: Appoint.
13.A°l.
Sarah L. Catz, 833 N. Minter, nominated by MAYOR YOUNG as the
Ward 6 representative to the Personnel Board for a partial term
expiring November 30, 1990. (Replacing Manuel N. Gomez)
FILE 110.15
13.A.2
Coral C. DeSnoo, lOO1W. Sharon Road, nominated by COUNCILMEMBER
HART as the Ward 1 representative to the Board of Recreation and
Parks for a partial term expiring November 30, 1988. (Replacing
Glenn Gray) FILE 110.15
CITY COUNCIL MINUTES
139 MAY 2, 1988
13.B.
MOTION:
13.B.1.
RESIGNATION
Accept with regret; direct Clerk to post vacancy; authorize
preparation of appropriate recognition for service to the City.
Floyd Fields, 1409 W. Marcella, as Ward 3 Representative to the
Housing Advisory Commission pursuant to notification by Housing
Division to the Clerk of the Council. FILE llO.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from April
ll, 1988 to April 22, 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 April 18, 1988,
City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 3:15 p.m. on April 13, 1988.
15.A.2.
Pursuant to Government Code Section 54955, the adjournment of the
April 18, 1988, City Council Meeting to 4:00 p.m. was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 2:05
p.m. on April 18, 1988.
15.A.3.
Pursuant to Government Code Section 54955, the adjournment of the
April 18, 1988, City Council Meeting to 5:30 p.m., April 19,
1988, was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 8:20 a.m. on April 19, 1988.
15.A.4.
Pursuant to Government Code Section 54954.2, the April 19, 1988,
City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 11:35 a.m. on April 15, 1988.
REPORTS TO FILE
MOTION: Receive and file.
16.A. MONTHLY REPORT OF INVESTMENTS AS OF MARCH 31, 1988
FILE 310.25
CITY COUNCIL MINUTES
140 MAY 2, 1988
CONTINUE ITEM
MOTION: Continue the following to May 16, 1988.
17.A. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 1988-89
FILE 610.05
LEGISLATIVE ACTIONS/FEDEP~AL AND STATE
20.A. SENATE BILL NO. 2625 (BERGESON)
MOTION: Declare support for and direct staff to notify the appropriate
legislators of the Council's action.
20.A.1.
Proposed legislation to provide a local option for the cities and
County of Orange to designate a Metropolitan Planning
Organization (MPO) solely for Orange County. FILE 450
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 .A.
MOTION:
CONDUCT OF LIBRARY PATRONS
Placed on first reading on April 18, 1988, by unanimous vote.)
Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1956 - An Ordinance of the City of Santa Aha
Adding Section 2-602.1 to the Santa Ana Municipal Code Pertaining
to the Conduct of Library Patrons of the City of Santa Ana Public
Libraries. FILE 210
21 .B.
MOTION:
AMENDMENT APPLICATION NO. 1003
(Placed on first reading on April 18, 1988, by unanimous vote.)
Place ordinance on second reading and adopt.
ORDINANCE NO. NS-1957 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located at 4018 West Fifth Street from
the A1 (General Agricultural) District to the R2 (Two-Family
Residential) District. FILE 625.05
*****END OF CONSENT CALENDAR*****
CITY COUNCIL MINUTES
141 MAY 2, 1988
BID AWARD
MOTION: Reject single bid and authorize staff to readvertise for bids.
3.F. CONTRACTUAL TREE TRIMMING ON VARIOUS STREETS (PHASE I) - Public
Works A9ency.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
PROJ 7909
SECOND: Pulido
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None
AGREEMENT
MOTION: Continue agreement to May 16, 1988
12.A.
AGREEMENT NO. A-88-033 - AMENDMENT TO AGREEMENT BETWEEN THE CITY
OF SANTA ANA AND ECONOMIC DEVELOPMENT CORPORATION (EDC) - For
reimbursement to the City of Santa Ana for staff services
provided to the Santa Ana EDC on projects located outside of the
City of Santa Ana- Community Development Agency.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 620.03
MISCELLANEOUS
19.A. SANTA ANA FREEWAY WIDENING
MOTION: Continue consideration of Santa Ana Freeway Widening Supplemental
Draft Impact Statement (SDEIS) to May 16, 1988.
MOTION: Hart SECOND: McGuigan
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 1025
CITY COUNCIL MINUTES
142 MAY 2, 1988
20.B.
MOTION:
ANTI-DRUG RESOLUTIONS
l) Declare support for and direct staff to notify the
appropriate parties of the Council's action.
Orange County League of Cities Resolution No. P-3-88 requesting
Orange County Cities to join forces with groups already engaged
in the "War on Drugs," and proclaiming May 8-13, 1988, as
"National Say No to Drugs Week."
2) Adopt resolution.
RESOLUTION NO. 88-32 - A Resolution of the Santa Ana City Council
Supporting the "War on Drugs" and Proclaiming the Week of
May 8-13, 1988 as "Say No To Drugs" Week.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 440
ORDINANCE
25.A. POLICE SERVICES RE LARGE PARTIES
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1958 - An Ordinance of the City of Santa Ana
Adding Article VII to Chapter 10 of the Santa Ana Municipal
Relating to the Use of Police Services at Large Parties,
Gatherings or Events on Private Property.
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
Code
SECOND: May
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 715
RESOLUTIONS
35.A. AMENDMENT OF COVENANTS, CONDITIONS AND RESTRICTIONS
MOTION: Adopt resolution.
RESOLUTION NO. 88-28 - A Resolution of the City Council of the
City of Santa Ana Consenting to the Amendment of a Declaration of
Covenants, Conditions and Restrictions for Property Located at
1919-1921 North Sherry Lane.
CITY COUNCIL MINUTES
143 MAY 2, 1988
MOTION: Hart
VOTE: AYES:
NOES:
ABSENT:
SECOND: Acosta
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 605
35.B.
MOTI ON:
ARTERIAL FUNDING
Adopt resolution.
RESOLUTION NO. 88-29 - A Resolution of the City Council of the
City of Santa Aha Requesting the Orange County Transportation
Commission to Allocate Federal-Aid Urban (FAU) Funds and Orange
County Unified Transportation Trust Funds (OCUTT) for the
Improvement of City Arterials, and Authorizing the Executive
Director of the Public Works Agency to Submit an Application and
to Execute an Agreement for the Use of Such funds on Behalf of
the City of Santa Ana.
MOTION: McGuigan SECOND: Hart
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 1040
35.C.
MOTION:
ABANDONMENT NO. 88-A1 - EXCESS RIGHT OF WAY
Adopt resolution.
RESOLUTION NO. 88-30 - A Resolution of the City Council of the
City of Santa Ana Summarily Vacating Excess Right of Way Located
on McFadden Avenue.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 1040.20
35.D.
MOTION:
SANTA ANA REGISTER OF HISTORIC PROPERTY - THE SMILEY HOUSE -
2900 N. FLOWER STREET
Adopt resolution.
RESOLUTION NO. 88-31 - 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.
CITY COUNCIL MINUTES
144 MAY 2, 1988
SUBSTITUTE MOTION:
MOTION: McGuigan
VOTE: AYES: Acosta,
NOES: None
ABSENT: None
Continue Resolution No. 88-31 to May 16, 1988.
SECOND: Acosta
Griset, Hart, May, McGui§an, Pulido, Young
FILE 205
MISCELLANEOUS
60.A.
JTPA 1988 SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM (SYETP)
APPROPRIATION ADJUSTMENT NO. 133
MOTION: 1) Authorize the City attorney to prepare and the Mayor and
Clerk to execute agreements.
AGREEMENT NO. A-88-034 - BETWEEN THE CITY OF SANTA ANA AND THE
STATE OF CALIFORNIA - For a JTPA SYETP subgrant in the amount of
$532,362.00 for the period October 1, 1987 throu9h September 30,
1988.
AGREEMENT NO. A-88-035 - BETWEEN THE CITY OF SANTA ANA AND RANCHO
SANTIAGO COMMUNITY COLLEGE DISTRICT - To recruit and assess 300
out-of-school youth, in the amount of $10,000.00.
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 133 - Transferrin9 $532,360.00 from
account 132-350-Anticipated Revenue to accounts 132-139 and
132-132-Various.
MOTION Hart: SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 310.05
510.05
60.B.
MOTION:
MONITOR/DEFIBRILLATORS - APPROPRIATION ADJUSTMENT NO. 140
l) Approve sole source purchase.
SEVEN "LIFE PAK 5" MONITOR/DEFIBRILLATORS - From Physio Control
Inc. in the approximate amount of $65,000.00 - Fire Department.
SPEC 88-015
2) Approve. {Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 140 - Transferring $45,000.00 from
account ll-323-Fire - Suppression to account ll-330-Fire - EMS.
CITY COUNCIL MINUTES
145 MAY 2, 1988
MOTION: Hart
VOTE: AYES:
NOES:
ABSENT:
SECOND: Pulido
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 31 0.05
710
RECESSED TO HOUSING AUTHORITY - 8:19 P.M.
R£CONVENED AND RECESSED TO CLOSED SESSION - ROOM 147 - 8:20 P.M. - All
Councilmembers present.
CLOSED SESSION
The Clerk of the Council announced the City 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:
Sayne vs. City of Santa Ana {Worker's Compensation)
Kahapea vs. City of Santa Ana {Worker's Compensation)
Reindel vs. City of Santa Ana (Worker's Compensation)
Reid vs. City of Santa Ana {Worker's Compensation)
Rush vs. City of Santa Ana (Worker's Compensation)
Roa vs. City of Santa Ana (Worker's Compensation)
Mi§liore vs. City of Santa Ana {Worker's Compensation)
and pursuant to Government Code Section 54957.6 to meet with its
designated representatives regarding labor relations matters.
RECONVENED - 8:35 P.M. - All Councilmembers present.
CLOSED SESSION REPORT - COUNCIL CHAMBERS
MOTION: Authorize settlement of the following Worker's Compensation cases:
Reindel vs. City of Santa Ana, 100% disability in the amount of
$224.00 per week for life.
Kahapea vs. City of Santa Ana in a stipulation in the amount of
$20,685.00.
Sayne vs. City of Santa Ana in a stipulation in the amount of
$19,005.00.
CITY COUNCIL MINUTES
146 MAY 2, 1988
Reid vs. City of Santa Ana in a compromise and release in the
amount of $25,000.00.
Roa vs. City of Santa Ana in a stipulation in the amount of
$9,550.00.
Migliore vs. City of Santa Ana in a stipulation in the amount of
$10,220.00.
Rush vs. City of Santa Ana in a compromise and release in the
amount of $12,500.00.
MOTION: McGuigan SECOND: Hart
VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pulido, Young
NOES: None
ABSENT: None FILE 410.10
CO~ENTS
90.A. PUBLIC COMMENTS
Carl Barnes, 814 E. Third Street, addressed Council indicating the
anti-social behaviors of vagrants were continuing in the neighborhood
adjacent to the Salvation Army Shelter area, and requested the Council to
take action.
Following discussion among the Councilmembers, the City Manager indicated
he would report on Code Enforcement efforts with respect to the situation,
and Councilmember Acosta agreed to schedule a meeting with the Director of
the Hospitality House to obtain the Salvation Army's assistance in solving
the problem.
Miles Leach, 2025 W. Tenth Street, urged the Council to consider impacts
on jail capacity when constructing legislation, and suggested the Council
institute penalties other than confinement.
Pat Mill, 617 S. Starboard, addressed Council expressing continuing
concern with respect to public safety.
John Raya, 4618 W. Hollyline, also spoke with concern regarding public
safety issues, and indicated that a personal concern with creating a
better City could lead to political involvement.
CITY COUNCIL MINUTES
147 MY 2, 1988
90.C. CITY COUNCIL COMMENTS
Orange County Transportation Commission Appointment
Vice Mayor McGuigan indicated she had just received a communication
relative to an appointment to the Orange County Transportation Commission,
and requested the Brown Act requirements be waived to allow the Council to
take action with regard to supporting the candidacy of Clarice A. Blamer.
MOTION:
Find that the need to take action with respect to the pending
Orange County Transportation Commission appointment arose
following preparation of the City Council agenda.
MOTION: Young SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 1000
MOTION: Support the candidacy of Clarice A. Blamer to the Orange County
Transportation Commission.
MOTION: Hart SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGui§an, Pulido, Young
None
None FILE 1000
Vice Mayor McGuigan also reported that a request had been received from
the Cable Board for direction from the City Council which required timely
action.
The City Manager explained that a response was being prepared by staff and
would be available prior to the Cable Board's next regular meeting.
Vice Mayor McGuigan also requested that staff investigate unsightly and
excessively prolonged storage of deliveries to the General Market located
at 1722A W. First Street.
Councilmember Acosta once again urged the Council to adopt a grafitti
ordinance. The City Manager indicated staff was investigating the matter,
and would report to the Council by May 16, 1988.
In response to Councilmember Acosta's question relative to a Charter
amendment providing the Council with confirmatory power with respect to
department heads, the Mayor indicated he would not be interested in such
an amendment.
ADJOURNMENT - 9:22 P.M.
William D.-Baron-
Assistant Clerk of the Council
CITY COUNCIL MINUTES
148
MAY 2, 1988