HomeMy WebLinkAbout08-15-1988 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 15, 1988
At 2:05 p.m., the Assistant Clerk of the Council called the regular
meeting of the Santa Aha City Council to order in Room 423, City Hall,
20 Civic Center Plaza, Santa Aha. Since there were no Councilmembers
present to respond to the call of the roll, the Assistant Clerk declared
the meeting adjourned to 4:00 p.m. in Room 423.
The meeting was called to order at 4:ll p.m. in Room 423 by Mayor Dan
Young. Councilmembers present were John Acosta, 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 Wilson B. Hart and Daniel E. Griset joined the meeting at
4:18 p.m. and 4:26 p.m. respectively. Councilmember Miguel A. Pulido
joined the meeting at the Evening Session.
COUNCIL STUDY SESSION
SANTIAGO PARK LAWN BOWLING CLUBHOUSE (AGENDA ITEM lg.B.)
Allen Doby, Executive Director, Recreation & Community Services Agency,
explained the Lawn Bowling Clubhouse had been used since 1954, and that
currently t~e facility was in such poor condition that the number of
occupants at any one time had to be restricted.
Ron Yeo, design architect, presented the conceptual plans and a model of
the proposed new clubhouse, indicating he had taken into consideration
preservation of the trees on the property and lO0-year flood control
impacts.
In response to the Mayor's question, Mr. Yeo indicated that the new
facility should be ready for use in the Summer of 1989.
Councilmember Acosta complimented the architect on his plans.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar Items.
Councilme~mer Acosta indicated he would be registering a "NO" vote on Item
3.C. due to the fact t~at only one firm responded to the request for bids.
Councilmember Griset reported that he had provided an additional
application to the Clerk to be considered for nomination as the Ward 6
representative to the Human Relations Commission. (See Item 13.A.)
CITY COUNCIL MINUTES 249 AUGUST 15, 1988
RECESSED - 4.:32 P.M.
RECONVENED IN COUNCIL CH~NBER$ - 4:40 P,H, - All C:ouncilmembers present
6~cep': c'ounclq~mbgr 'Pul 1
PRESENTATIONS
SERVICE AWARDS - MAYOR YOUNG
Recognition for 20 years of service:
Gregory Cooper
Police Lieutenant
Police Department
Richard Faust
Police Sergeant
Police Department
Jerry Schonabaum
Street Maintenance Supervisor
Public Works Agency
FILE 120.35
CONSENT CALENDAR
The Mayor announced t~e fo))owing changes to the Consent Calendar:
l) S.bstitution of new Minutes page 239 by the Clerk.
2) Registration of a "NO" vote by Councilmember Acosta on Item
3) Removal of Items 8.B. and 12.C. from the Consent Calendar for
separate action.
MOTION: Approve Consent Calendar items:
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, Hart, May, McGuigan, Young
None
Pulido
MINUTES
MOTION:
Approve Mi nutes.
Regular Meeting of August 1, 1988
(Abstentions - Griset, Hart)
CITY COUNCIL MINUTES
25O
AUGUST 15, 1988
BID AWARDS
MOTZON: Award as recommended in Request for Counctl Action.
3,Ao
TRAFFIC SIGNAL INSTALLATION AT BRISTOL AND THE SR-57 FREEWAY
SOUTHBOUND OFF-R~P - To Macadee Electrical Construction in the
amount of $50,680.00 - Public Works Agency. PROJ 1493
3oB o
RECONSTRUCTION OF TOWNSEND AND TENTH STREETS - To R. J. Noble
Co., in t~e amount of $126,303.90 - Public Works Agency.
PROJ 7855
CONTRACTUAL PARKWAY TREE PLANTING - BRISTOL MANOR NEIGHBORHOOD
(PHASE IV) - To Landscape Construction in the amount of
$37,926.00 - Public Works Agency. (COUNCILMEMBER ACOSTA
registered a "NO" vote.) PROJ 7909
3°Oo
PURCHASE OF EIGHT STAIRMASTER 4000 PT'S - To Stairmaster West in
the amount of $19,733.60 - Fire Department. :IL
SPEC 88-026
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file.
COST PLUS, INC. - "Cost Plus" - 1313 W. Sunflower,
20 Off-sale beer and wine.
Police: No protest.
Planning: Conditional Use Permit required.
Original, type
WALKER, Charles A. - "The Connoisseur" - 3840 S. Plaza Drive,
Original, type 20 Off-sa]e beer and wine. Police: No protest.
Planning: Conditional Use Permit required.
5.0,
NGUYEN, Thong T. - "Pho Nhi" - 111 S. Harbor Blvd., Original,
type 41 On-sale beer and wine, public eating place.
Police: Protest based on above-average crime rate.
Planning: No action required.
EUPHORIA, Supreme - "Circle K Market" - 1211 N. Grand,
Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
THE SOUTHLAND CORPORATION, HUYNH, Van T. and WANG, Cnung-Liang -
"7-Eleven" - 1020 S. Bristol, Person-to-person transfer, type 20
Off-sale beer and wine.
Police: No protest.
Planning: No action required.
5oEo
SAJJADI, Nematollah - "A&S Market" - 2241 N. Fairview, Dropping
partner off type 20 Off-sale beer and wine. Police: No protest.
Planning: No action required. FILE 405
CITY COUNCIL MINUTES 251 AUGUST 15, 1988
DEEDS - NO CASH - GRANTOR CITY
MOT~ON: Approve deeds and authorize execution by Mayor and Clerk of all
necessary documents.
6oR.
ORIFA AMERICA, INC., N/Owens Drive, E/Main Street - Relinquish
SAVI Easement. DEED 7464
6,8.
SOUTHERN CALIFORNIA EDISON COMPANY, SW/Grand @ Warner -
Electrical Power. DEED 7465
CJ)NDITIONAL USE PERMITS/VARIANCES/P~J~KING WAIVERS
MOTION: Approve and file Negative Declaration and Notices of Exemption,
and Findings of Fact.
CUP NO. 88-17 - Filed by the Apostolic Tabernacle United
Pentecostal ChUrCh of Costa Mesa to all ow a church to be located
at 3617 W. MacArthur Blvd., Stes. 509 and 510, in the M1 District.
Staff Recon~nendation: APPROVAL.
Planning Commission Action: APPROVAL. FILE 625.15
8.Co
CUP NO. 88-19 - Filed Dy Seunbum Chun to allow a video arcade as
an indoor recreational use located at 305 E. 4tn Street in the
Fiesta Marketplace shopping center in the C3 District. Staff Recommendation: APPROVAL.
Planning Commission Action: APPROVAL. FILE 625.15
8.Do
VA NO. 88-12 - Filed Dy Terry Miller to reduce the front setback
requirement and eliminate the rear setback requirement, and to
reduce the landscaping requirements for a project located at lO18
E. Chestnut in the M1 District.
Staff Recommendation: APPROVAL.
Planning Commission Action: APPROVAL. FILE 625.45
TENTATIVE PARCEL/TRACT MAPS
MOTION:
Approve and file Notice of Exemption; find that the proposed
suodivision and t~e provisions for design and improvements are
consistent with the General Plan; and approve subject to
conditions in Planning Director's report.
9.AD
PARCEL MAP 88-230 - Filed by Ines Cilliane to consolidate .5
acres into one lot at 406 South Main Street to facilitate the
expansion of an existing medical clinic. Staff Recommendation: APPROVAL.
Planning Commission Action: APPROVAL. FILE 625.25
CITY COUNCIL MINUTES 252 AUGUST 15, 1988
AORE£MENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
AGREEMENT NO. A-88-076 - BETWEEN THE CITY OF SANTA ANA AND
McFAODEN COI~MERCE CENTER - For an $85,000.00 bond for a traffic
signal on Village Way. FILE 1037
12.B.
AGREEMENT NO. A-88-077 - BETWEEN THE CITY OF SANTA ANA AND
PHILLIPS, BRANDT, REDDICK (PBR) - For part of an Environmental
Impact Report for the proposed Santa Aha Museum District, in the
amount of $40,208.00 - Planning and Building Agency.
FILE 615.05
215
BOARDS/COI~4ISSIONS/COI~4ITTEES
13.A. NOMINATIONS
MOTION: Set for consideration at next regular meeting.
Albert Gipson, Sr., 505 S. Townsend Street, recommended for
nomination by Councilmember Acosta as the Ward 6 representative
to t~e Human Relations Commission for a partial term expiring
November 30, 1990. (Replacing Grimes) FILE llO.15
13.B.
MOTION:
APPOINTMENTS
Appoint.
Robert Newcomb, 2109 E. Santa Clara, as the Civic Center
Commission representative to the Transportation Advisory
Commission for a term expiring December 31, 198g. (Replacing
Godinez) FILE llO.15
Jacqueline J. Johnson, 2805 S. Fairview, #14, as the Human
Relations Commission representative to the Transportation
Advisory Commission for a term expiring December 31, 1990.
(Replacing Bettis) FILE 110.15
13.C. REAPPOINTMENTS
MOTION: Reappoint.
Sam Craig, 2313 W. Highland, as the Ward 5 representative to the
Library Board for a term expiring November 30, 1988.
(Recommended by the Council Legislative Operations Committee.)
FILE llO.15
CITY COUNCIL MINUTES 253 AUGUST 15, 1988
Irvin T. Lathrop, 919 E. Clemenson, as the Ward 1 representative
to the Library Board for a term expiring November 30, 1988.
(Recon~nded))y the ¢ounc(1 Legislative Operations Committee.)
FILE llO.15
Sarah J. Shaw, 1746W. Camile Place, as the Ward 5 representative
to the Human Relations Commission for a term expiring August l,
1990. (Recommended by the Council Legislative Operations
Committee.) FILE llO.15
Lina Tapia, 2071 S. Rene Drive, as the Ward 3 representative to
the Human Relations Commission for a term expiring August l,
1992. (Reconmm~nded by Councilmember Acosta.) FILE llO.15
Dr. Frances M. Williams, 709 N. Concord, as the City
representative to the Santiago Library Systems Advisory Board for
a term expiring December 3l, lg89. (Recommended by the Library
Director.) FILE llO.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from July 25, 1988 to August
1988.
FILE 415
CLERK OF
MOTION:
15.A.1.
15.A.2.
THE COUNCIL REPORT
Instruct Clerk to enter into the Minutes.
Pursuant to Government Code Section 54954.2, the August 1, 1988,
City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 8:30 a.m. on July 28, 1988.
Pursuant to Government Code Section 54955, the adjournment of the
August l, 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 August l, 1988.
REPORTS TO FILE
MOTION: Receive and file.
16.A. MONTHLY REPORT OF INVESTMENTS AS OF JUNE'30, 1988
FILE 310.25
CITY COUNCIL MINUTES 254 AUGUST 15, 1988
MISCELLANEOUS
19.A.
MOTION:
EMPLOYEE GROUP INSURANCE RENEWALS
Approve and authorize execution of all necessary documents by
Mayor and Clerk.
Employee Group Insurance Renewals effective October l, 1988 and
payment of renewal premiums and a~ninistration fees.
FILE 435.10.05
435.10.10
435.10.15
435.10.20
19.B. SANTIAGO PARK LAWN BOWLING CLUBHOUSE
MOTION:
19.C.
Approve and authorize.
Conceptual design plans for Santiago Park Lawn Bowling Clubhouse
and preparation of construction documents. FILE 915
LEAGUE OF CALIFORNIA CITIES - 1988 ANNUAL CONFERENCE DELEGATES
MOTION: Appoint.
Mayor Young as voting delegate and Vice Mayor McGuigan as votin~
alternate to the League of California Cities Annual Conference ~n
San Diego, California. FILE 150.20
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
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. CITY COUNCIL PROCEDURES
(Placed on first reading on August l, 1988, by unanimous vote
with Griset and Hart absent.)
MOTION: Place ordinances on second reading and adopt.
ORDINANCE NO. NS-1971 - An Ordinance of t~e City of Santa Ana
Amending Section 2-100 of the Santa Aha Municipal Code to Change
the Time of Commencement of Regular Meetings of the City Council.
FILE 120
ORDINANCE NO. NS-1972 - An Ordinance of the City of Santa Aha
Amending Sections 2-lO1, 2-lO1.1, 2-101.2, 2-101.3, 2-101.4,
2-101.5 and 2-101.6 of the Santa Ana Municipal Code to Change the
Commencement Date for Newly Elected City Councils and to Change
the Titles of "Vice Mayor" and "Mayor Pro Tem" to "Mayor Pro Tem"
and "Acting Mayor Pro Tem" Respectively. FILE 120
CITY COUNCIL MINUTES 255 AUGUST 15, 1988
21.B. NOVEMBER GENERAL MUNICIPAL ELECTION
MOTION:
(Placed on first reading on August 1, 1988, by unanimous vote
with Griset and Hart absent.)
Place ordinance on second reading and adopt.
ORDINANCE NO. NS-lg73 - An Ordinance of the City Council of the
City of Santa Ana Submitting a Proposed Charter Amendment to the
Electors in the General Municipal Election to be Held on November
8, 1988. FILE 145
*****END OF CONSENT CALENDAR*****
BUSINESS SESSION
CONDITIONAL USE PEPJ41T
CUP NO. 88-18 - Filed by Interstate Consolidated Industries to
permit a home improvement warehouse (Home Club) addition to Honer.
Plaza located at 1301-1569 W. 17th Street in the C2 District.
Staff Recommendation: APPROVAL.
Planning Commission Action: APPROVAL.
The following persons expressed concern regarding traffic access and
additional traffic congestion resulting from the proposed Home Club:
Bill Stotts, 1637 W. Avalon
Michael Oluigh, 2229 Tanly Lane
Robert Post, 2010 Tamy Lane
Larry Ransdell, 2206 N. Pacific
Lorna Carlson, 2133 N. Jody Ave.
Miles Leach, 2025 W. Tenth St.
Brian Huffman, 1602 W. Twenty First St.
Pam Lucado, Transportation Development Engineer, and Jeff Rice, Assistant
Planner, responded to concerns expressed by the speakers.
MOTION: Approve and file Negative Declaration and Findings of Fact.
MOTION: Hart SECOND: McGuigan
AMENDMENT TO NOTION:
Amend Planning Division requirements to require that all
abandoned signs and signs in disrepair in the Center which are
under the ovmer's control be removed or repaired within go d~ys.
MOTION: Griset
The maker of the motion and seconder agreed to accept the
amendment to the motion.
CITY COUNCIL MINUTES 256 AUGUST 15, 1988
VOTE ON NOTION AND N4ENDMENT:
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, McGuigan,Young
Acosta, May
Pulido
FILE 625.1.5
Counctlmember Acosta requested that the record reflect that his "NO" vote
was based on the lack of resolution to the concerns expressed by the
residents.
Mayor Young requested that staff investigate possible installation of an
additional signal at the intersection of AlOha and Seventeenth Streets,
and the feasibility of installing additional left-and-right-turn arrows to
improve traffic circulation for the proposed project.
AGREEMENT
12.C. AGREEMENT NO. A-88-078 - BETWEEN THE CITY OF SANTA ANA AND THE
GREATER SANTA ANA CHAMBER OF COMMERCE
By the unanimous informal consent of the Council Item No. 12.C. was
deferred to the Evening Session. (See Minutes page 26l).
ORDINANCES/FIRST READING
25.A. DOG LICENSES AND TAGS
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1974 - An Ordinance of the City of Santa Aha
Amending Sections 5-51 and 5-52 of the Santa Aha Municipal Code
to Revise the City's Dog Licensing Regulations.
MOTION: McGuigan SECOND: Acosta
25.B.
VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Young
NOES: None
ABSENT: Pulido FILE
310.30
CRIMINAL ACTIVITIES FUND
~OTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-1975 - An Ordinance of the City of Santa Ana
Amending Article XII of Chapter 13 of the Santa Aha Municipal
Code relating to Deposits and Expenditures of the Criminal
Activities Fund.
MOTION: Acosta SECOND: McGuigan
CITY COUNCIL MINUTES 257 AUGUST 15, lg88
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Young
None
Pulido FILE
RECESSED TO CLOSED SESSION - ROOM 147 - 5:55 P.M.
The Clerk of the Council announced the City Council was recessing to
Closed Session pursuant to Government Code Section 54956.g(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, Rodriguez
vs. City of Santa Ana, Guillory vs. County of Orange et al, Bryan vs. City
of Santa Ana (Worker's Compensation), and Pinedo vs. City of Santa Ana.
RECONVENED - 6:10 P.M. - All Councilmembers present except Councilmember
PUI'idO.
RECESSED TO DINNER - ROOM 83l - 6:10 P.M.
RECONVENED IN COUNCIL CHAMBERS - 7:36 P.M. - All Councilmembers present.
PLEDGE OF ALLEGIANCE
INVOCATION
The Reverend Jim Roan
Grand Avenue United Methodist Church
2121N. Grand Avenue
PRESENTATIONS
Recognition by MAYOR YOUNG of J. Ogden
Markel, former Councilmember, on the
occasion of his gOth birthday. Joining
in the recognition were former Mayors
Robert Luxembourger, Vernon Evans, Jim
Ward, John Garthe, Lorin Griset, former
Councilmember Harry Yamamoto, former
Police Chief Ed Allen, the Rev. Gerald
Bash, Edward Kirby, and family members
Greg Brown, Jules Markel, and Mr.
Markel's sister Mary Louise.
Special Service Award plaques presented
by VICE MAYOR McGUIGAN to:
Robert E. Viking, Marketing/Media
Coordinator, for displaying
professional leadership and
imaginative marketing and sponsorship
abilities for "Toys on Parade" 1986 -
1987.
CITY COUNCIL MINUTES 258 AUGUST 15, 1988
Nancy L. Viking, Parade Coordinator,
for displaying professional leadership
and assistance to the people of Santa
Aha for "Toys on Parade" 1986 - 1987.
Proclamation recognizing September 3,
1988 as "Drive For Life Day" presented
by COUNCILMEMBER PULIDO to Sherry
Metcalfe, President, Orange County
Mothers Against Drunk Driving.
PUBLIC H£ARING$
75.A. GENERAL PLAN N4ENDMENT NO. 88-4
Proposal to reduce housing densities in Heninger Park and redesignate
certain areas throughout the City to different land use categories.
Recommended for approval by the Planning Commission on July ll, 1988, by
the following vote:
AYES: Godinez, Casteix, Uno, Chavez-Gomez, Sizemore
NOES: None
ABSENT: Miller, Spevacek
Legal notice published in The Re~ister on July 22, 1988.
The Mayor opened the public hearing re~arding General Plan Amendment No.
88-4 at 8:04 p.m.
Presentation of staff report, Planning Commission recommendation and staff
comments oy: Tom Ponsford, Assistant Planner
Ponsford indicated that Items 3.A. and 3.B. included in Exhibit C of the
Resolution should be deleted and that the reference to East Genoa Street
should be changed to West Genoa Street.
Presentation of written communications by the Clerk of the Council: None
There were no speakers on the matter.
The M~yor closed the public hearing at 8:09 p.m.
NOTION: Amend resolution to delete Items 3.A. and 3.B., change East Genoa
to West Genoa Street, and adopt.
RESOLUTION NO. 88-61 - 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 88-4).
CITY COUNCIL MINUTES 259 AUGUST 15, 1988
MOTION: McGuigan
SECOND: Hart
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None FILE 625.20
75.B.
AMENDMENT APPLICATION NO. 1009 - SPECIFIC DEVELOPMENT PLAN NO. 44
- VESTING TENTATIVE TRACT MAP NO. 13655
Filed by C. J. Segerstrom to rezone property located at the northwest
corner of Sunflower and Raitt Streets from SD-6 (Specific Development)
District to the SD-44 District to permit t~e development of 104
condominium units.
Recommended for approval by the Planning Commission on July 25, 1988, by
the following vote:
AYES:
NOES:
ABSENT:
Godinez, Casteix, Spevacek, Sizemore, Chavez-Gomez, Miller
None
Uno
Legal Notice published in The Re~ister and mailed August 5, 1988.
The Mayor opened the public hearing regarding Amendment Application No.
lOOg, Specific Development Plan No. 44 and Vesting Tentative Tract Map No.
13655 at 8:ll p.m.
MOTION: Continue consideration of Amendment Application No. 1009, and
Vesting Tentative Tract Map No. 13655 to October 17, 1988.
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, Hart, May, McGuigan, Pulido, Young
None
None ..
Malcomb Ross, representing C. J. Segerstrom, indicated that a 60-day
continuance would negatively impact the project.
AMENOED MOTION:
Continue consideration of Amendment Application No. 1009 and
Vesting Tentative Tract Map No. 13655 to October 3, 1988.
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, May, McGuigan, Young
Acosta, Pulido
None FILE 625.05
625.30
CITY COUNCIL MINUTES 260 AUGUST 15, 1988
75.C. INDUSTRIAL DEVELOPMENT BOND - NEWPORT ELECTRONICS
Proposal for the issuance of industrial develop~nt bonds in the amount of
$6,~00,000.00 for Newport Electronics to finance certain research and
development facilities to be located at Yale Center, 2229 Yale Street.
Legal Notice published in the Orange Count~ Reporter on August $, 1988.
The Mayor opened the public hearing regarding the issuance of industrial
development bonds for Newport Electronics at 8:16 p.m.
Presentation of staff report and staff comments by: Karen Erickson,
Economic Development Specialist
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 8:18 p.m.
MOTION: Adopt resolution.
RESOLUTION NO. 88-62 - A Resolution Approving the Issuance of
Bonds for the Purpose of Providing Financing for Certain Research.
and Development Facilities and Designating Private Activity Bond
Limit to t~e Bonds.
MOTION: McGuigan SECOND: Hart
VOTE: AYES: Acosta, Griset, Hart, May, McGuigan, Pulido, Young
NOES: None
ASSENT: None FILE 620.05
AGREEMENT
12.C.
AGREEMENT NO. A-88-D78 - BETWEEN THE CITY OF SANTA ANA AND THE
GREATER SANTA AHA CHAMBER OF COMMERCE - For the implementation of
the second year of the SANTA ANA PROUD program, in the amount of
$120,0D0.00 - Community Development Agency.
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreement.
MOTION: Hart SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Griset, Hart, McGuigan, Pulido, Young
Acosta, May
None FILE 617
CITY COUNCIL MINUTES 261
AUGUST 15, 1988
CLOSED SESSION REPORT
MOTZ :
1)¸
Authorize tYm settlement of Rodrtguez vs. City of Santa Ana
in the amount ob $35,000.00.
Authorize the settlement of Bryan vs. City of Santa Ana
(Worker's Compensation) in a stipulation in the amount of
$8,715.00.
3)
Authorize the settlement of Pinedo vs. City of Santa Ana in
the amount of $17,994.00, and the institution of proceedings
against Hondo.
MOTION: McGuigan SECOND: Hart
¥OTE:
AYES:
NOES:
ABSENT:
Acosta, Grtset, Hart, May, McGutgan, Pulido, Young
None
None FILE 410.10
COI, ffi~NTS
90.A. PUBLIC COMMENTS
Pat Green, 2222 W. Second Street, and Karol VanZant, 2201 W. First,
addressed Council expressing their appreciation to City staff for
assistance in ameliorating the problems caused by transients in their
neighborhood, and urged the City to continue its efforts.
Sean Mill, 617 S. Starboard, reported to Council that the City Attorney
had not responded to his complaint concerning the lack of representation
by Garden Grove youth on the Recreation & Parks Board, and a possible
conflict of interest by Dr. Anthony Dalessi of the Santa Aha Unified
School District. The City Attorney indicated that the Santa Aha Unified
School District provided for legal counsel to Dr. Dalessi, and not his
office.
Miles Leach, 2025 W. Tenth Street, Hartley Mill, 617 S. Starboard, and
Florence Leach, 2025 W. Tenth Street, expressed concern regarding the
funding which ~ad been provided to the Chamber of Commerce (Item 12.C.).
90.C. CITY COUNCIL COMMENTS
Councilmember Acosta requested that the Council Public Safety Committee
review his suggestions of a Graffiti Ordinance, a Police Advisory
Commission, and al so a Youth Advisory Commission for the City. He also
expressed concern that the "All Future Jails in Santa Aha" initiative
petition would qualify for the June 1990 ballot, and encouraged the
Council to take action to oppose suc~ a ballot measure.
CITY COUNCIL MINUTES 262 AUGUST 15, lg88
In response to Councilmember Acosta's question as to whether a comittee
of Councilmembers might meet with the Santa Ana Police Benevolent
Association to conduct labor negotiations in lieu of staff, the City
Attorney indicated the Council had total authority concerning
negotiations, and might change the negotiating team, if it so desired.
Mayor Young requested the City Attorney and City Manager to outline
options the Council might have regarding alternatives to the "Jail Issue"
measure.
AI~OURNMENT 8:52 P.M. - To 5:30 P.M., Tuesday, August 16, 1988,
Council Chambers, 20 Civic Center Plaza, Santa Aha, California.
rk of the Council
CITY COUNCIL MINUTES 263 AUGUST 15, 1988