HomeMy WebLinkAbout02-21-1989 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
FEBRUARY 21, 1989
The meeting was called to order at 4:15 p.m. in Room 423, City Hall,
20 Civic Center Plaza, by Mayor Pro Tem John Acosta. Councilmembers
present were Daniel E. Griset, Ron May, Patricia A. McGuigan, and Miguel
A. Pulido. Also present were City Manager David N. Ream, City Attorney
Edward J. Cooper and Clerk of the Council Janice C. Guy.
Mayor Dan Young joined the meeting at 4:20 p.m.
COUNCIL STUDY SESSION
WORKERS' COMPENSATION CLAIMS PROCESS
Rod Coloma, Executive Director of Finance and Management, presented an
overview of the Worker's Compensation Claims Process. He introduced
Rebecca Boron of Gates McDonald who described the mechanics involved in
analyzing a worker's compensation claim and computing appropriate
benefits. Coloma then introduced Jeff Stevens, Risk Manager, who
presented data comparing claims in Santa Ana with those processed by other
cities.
Council responded to the data noting a decline in claims filed by the
City's Public Works Agency and inquired as to the cost effectiveness of
processing claims with in-house staff as opposed to using an outside party
such as Gates McDonald. Council noted a reduction in the number of stress
claims being filed, and asked if the ratio of medical to indemnity claims
was improving and if so, had the factors producing such positive results
been identified. Council requested staff to submit a follow-up study
addressing disability retirement activity and types of disability claims.
BUDGET UPDATE
The City Manager informed Council the budget process was proceeding on
schedule. The Mayor complimented staff on the material contained in the
Budget handout provided at the last meeting, and urged all Councilmembers
to review that material.
RECESSED - 5:15 P.M.
RECONVENED - COUNCIL CHAMBERS - 5:24 P.M. - All Councilmembers present.
CITY COUNCIL MINUTES
39
FEBRUARY 21, 1989
PRESENTATIONS:
SERVICE AWARD - MAYOR YOUNG
Recognition for 25 years of service:
Gerald Bazaire
Fire Captain
Fire Department FILE 120.35
CONSENT CALENDAR REVIEW
Mayor Young announced the following change to the Consent Calendar:
1) Removal of Item No. lO.A. for separate discussion and action.
CONSENT CALENOAR
MOTION: Approve the following Consent Calendar items:
MOTION: Acosta SECOND: May
VOTE: AYES: Acosta, Griset, May, McGuigan, Pulido, Young
NOES: None
ABSENT: None
MINUTES
MOTION:
1.A.
Approve Minutes.
Regular Meeting of February 6, 1989
BID CALLS/REQUESTS FOR PROPOSALS
MOTION: Approve plans and specifications and authorize advertisement for
bids.
2oAo
UNDERGROUND FUEL TANK EXPLORATION, REPAIR AND SITE REMEDIATION -
FIRE STATION 4 - Fi re Department. SPEC 89-015
2.B. FIRE APPARATUS REFURBISHING - Fire Department. SPEC 89-016
2,0.
COMPUTER DESKTOP PUBLISHING SYSTEM - Police Department.
SPEC 89-018
2 ,Do
CONSTRUCTION OF BLOCK WALLS AND GATES AT WELL NO. 21 - Public
Works Agency. PROJ 3135
MOTION: Authorize issuance of Request for Proposals.
2.E. BROKER/CONSULTANT SERVICES FOR EMPLOYEE INSURANCE ADMINISTP~ATION
- Finance and Management Services Agency. FILE 435.10.05
435.10.10
435.10.15 & 435.10.20
CITY COUNCIL MINUTES 40 FEBRUARY 21, 1989
BID AWARDS
NOTION: Award as recommended in Request for Council Action.
3.Ao
FIVE OFF-ROAD UTILITY VEHICLES - To Hydro-Scape Products, Inc. in
the net amount of $37,987.88 - Recreation and Community Services
Agency. SPEC 88-035
3oB.
TRAILER-MOUNTED TREE SPRAYER - To Sande Equipment Company Inc. in
the amount of $35,431.56 - Public Works Agency. SPEC 88-038
WATER QUALITY MONITORING - To Associated Laboratories in the
amount of $12,535.84 - Public Works Agency. SPEC 88-041
3oDo
TWENTY-THREE REPLACEMENT POLICE PATROL SEDANS - To Maurice J.
Sopp & Son of Huntington Park in the net amount of $335,052.32 -
Police Department. SPEC 89-040
STREET REPAIR AND RESURFACING - MacARTHUR BOULEVARD - To Excel
Paving Company in the amount of $719,749.60 - Public Works Agency.
PROJ 1491
3oF°
TRAFFIC SIGNAL INSTALLATION - STANDARD AVENUE AND ST. GERTRUDE
PLACE - RAITT STREET AND ST. GERTRUDE PLACE - To Macadee
Electrical in the amount of $124,090.00 - Public Works Agency.
PROJ 1505/1497
STORM DRAIN CONSTRUCTION - HARBOR BOULEVARD FROM McFADDEN AVENUE
TO 640 FEET SOUTH OF KENT AVENUE - To Silveri & LeBouef, J.V. in
the amount of $436,106.00 {total base bid plus add-on alternate
II) - Public Works Agency. PROJ 4074
3.Ho
U-5 STORM DRAIN - EDINGER AVE. FRObl S.P.R.R. TO GRAND AVE., GRAND
AVE. FROM EDINGER AVE. TO CENTURY HIGH SCHOOL - To Grbavac &
Prkacin, J.V., in the amount of $466,655.00 - Public Works Agency.
PROJ 4079
3°Io
SIDEWALK REPLACEMENT - VARIOUS ARTERIAL STREETS - To Josip Kovac
Construction in the amount of $253,170.00 - Public Works Agency.
PROJ 7857D/7950
3oOo
ALLEY IMPROVEMENTS - CITYWIDE - To Bruce Paving in the amount of
$229,462.20 - Public Works Agency. PROJ 7952/9147
PARKWAY TREE REMOVAL {PHASE I) - MID-CITY NEIGHBORHOOD - To V & E
Tree Service in the amount of $25,391.00 - Public Works Agency.
PROJ 9143
MOTION:
3.L.
Extend contracts.
LANDSCAPING SERVICES - REGIONAL TRANSPORTATION CENTER - Extend
contract with Toyo Landscaping Company for a 12-month period at a
10% increase, for a total annual cost of $14,190.00 - Community
Development Agency. SPEC 86-022
CITY COUNCIL MINUTES 41 FEBRUARY 21, 1989
3.Mo
MOTION:
3.N.
LANDSCAPE MAINTENANCE OF CITY MEDIANS AND PUBLIC TRANSPORTATION
FACILITIES - Extend contract with Environmental Care, Inc. for a
12-month period at an increase of 6% for a total annual cost of
$187,740.00 - Public Works Agency. SPEC 86-025
Authorize additional purchase.
PARAMEDIC AMBULANCE - From Leader Industries, Inc., in the
additional amount of $45,256.70, increasing total award to
$264,040.20 - Fire Department. SPEC 87-024R
CHANGE ORDERS
MOTION: Approve.
CHANGE ORDER 4 - SOUTHWEST SENIOR CITIZEN CENTER; increasing in
an amount not to exceed $10,230.00 {3.4% total).
PROJ 7760/6242
4,Bo
CHANGE ORDER 2 - CIVIC CENTER PARKING LOT MODIFICATION;
increasing in the amount of $10,533.53 {8.7% total).
PROJ 9050
ALCOHOLIC BEVEP~AGE CONTROL LICENSE AJ~PLICATIONS
MOTION: Receive and file reports.
CHENG, Tzu and Ling-Chih - "Bolsa Liquor" - 5411W. First St.,
Original, type 21 Off-sale general. Police: No protest.
Planning: Conditional Use Permit required.
5oB.
ABEDI, Ali K. - "House of Shish-Ka-Bob" - 3316 S. Bristol,
Original, type 41 On-sale beer and wine, public eating place.
Police: Protest based on an above-average crime rate.
Planning: Land Use Certificate required.
5.0,
RITCHEY, Young Eun - "Kim's Place II" - 1411 E. First St.,
Person-to-person transfer, type 47 On-sale general, public eating
place.
Police: No protest.
Planning: No action required.
5oDo
ICHABOD CRANE'S RESTAURANT, INC. - "Tiny Naylors" - 2660 N. Main,
Person-to-person transfer, type 47 On-sale general, public eating
place.
Police: No protest.
Planning: No action required.
HALCYON GARDENS, INC. - "Courthouse Restaurant & Bar" - 2 Hutton
Center Drive, Person-to-person transfer, type 47 On-sale general,
public eating place.
Police: No protest.
Planning: No action required.
CITY COUNCIL MINUTES 42 FEBRUARY 21, 1989
5oF.
THE THRIFTY CORPORATION - "Thrifty Jr. Drug Store" - 2721 N.
Bristol, Stock transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
DIAZ, Rodolfo M. - "King's Inn" - 3515 W. Fifth, Person-to-person
transfer, type 40 On-sale beer. Police: No protest.
Planning: No action required. FILE 405
DEED - NO CASH - GRANTOR CITY
MOTION: Approve deed and authorize execution by Mayor and Clerk of all
necessary documents.
6oAo
RONA INVESTMENTS - NW First @ Townsend; to extinguish unused
sewer easement. DEED 7486
FINAL PARCEL/TRACT MAPS
lO.A. PARCEL MAP 86-286 - 615-625 E. PINE STREET - Removed for separate
discussion and action. (See Minutes page 46.)
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
AGREEMENT A-89-006 - BETWEEN THE CITY OF SANTA ANA AND FLUOR
DANIEL, INC. - Extension of agreement for construction management
services for two parking structures in the downtown area for an
additional amount not to exceed $144,314.00 - Public Works Agency.
FILE 1030
12.B.
AGREEMENT A-89-007 - BETWEEN THE CITY OF SANTA ANA AND PHILLIPS,
BRANDT, REDDICK - Amendment to increase contract amount by
$11,130.00 to a total of $51,338.00 for further analysis of the
infrastructure in the proposed Museum District - Planning and
Building Agency. FILE 215
615.05
MOTION:
Approve agreement and authorize execution by Mayor and Clerk; and
authorize City Manager to adjust the salary appropriation account
of the Police Department to cover the cost of the agreement.
12.C.
AGREEMENT 89-008 - BETWEEN THE CITY OF SANTA ANA AND THE SANTA
ANA POLICE BENEVOLENT ASSOCIATION - Memorandum of Understanding
for the period July 1, 1988 through June 30, 1990 - Human
Resources Agency. FILE 505
12.D. See Minutes page 48.
12.E. See Minutes page 52.
CITY COUNCIL MINUTES 43 FEBRUARY 21, 1989
BOARDS/C~ISSIONS/CO~lWIITTEES
13.A. REAPPOINTMENTS
MOTION: Reappoint.
William (Bill) Mack, 2616 S. Diamond, recommended by
Councilmember McGuigan as the Ward 1 representative to the
Community Redevelopment Commission for a second full term
expiring November 30, 1992. FILE llO.15
Zeke Hernandez, 4511 W. Flight, recommended by Councilmember
Acosta as the Ward 3 representative to the Housing Advisory
Commission for a first full term expiring November 30, 1992.
FILE llO. 15
13.B. RESIGNATIONS
MOTION: Accept with regret; direct Clerk to post vacancy; authorize
preparation of appropriate recognition for service to the City.
Kathy Lusk, 1604 E. Fourth, as Economic Development
representative to the Private Industry Council by letter dated
February 3, 1989. FILE 110.15
UNINVESTI~TED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from January 30, lg89 to February 10, 1989.
FILE 415
CLERK OF THE COUNCIL REPORT
MOTION: Instruct Clerk to enter into the Minutes.
15.A.
Pursuant to Government Code Section 54954.2, the February 6,
198g, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 12:30 p.m. on February l,
1989.
REPORTS TO FILE
MOTION: Receive and file reports.
16.A. MONTHLY REPORT OF INVESTMENTS AS OF DECEMBER 31, 1988
FILE 310.25
CITY COUNCIL MINUTES 44 FEBRUARY 21, 1989
APPEAL HEARING
MOTION: Authorize.
18.A. Appointment and payment of a hearin§ officer to consider the
appeal of Mr. J's regarding a change in the public dance permit
at 2101 E. Edinger. FILE 135.05
NON-CATEGORIZED ITEMS
19.A. RENTAL REHABILITATION PROGRAM FY 1989-1990
MOTION: Approve and authorize execution by City Manager.
Submission of an application for the Rental Rehabilitation
Program - FY 89-90 to the U.S. Department of Housing and Urban
Development (HUD) and funding approval for $178,000.00 of rental
rehabilitation funds and other documents as may be required to
implement the program. (A-Bc~q~iOA) FILE 621.05
20.A.
MOTION:
20.B.
MOTION:
LEGISLATIVE ACTIONS/FEDERAL AND STAT£
MINI COG (COUNCIL OF GOVERNMENTS) PROPOSAL
Support in concept.
Draft Memorandum of Understanding regarding regional planning
processes at the city-county level. FILE 150.15
EXPIRATION OF HOUSING SECTION 8 FUNDING
Direct staff to prepare and the Mayor to execute letters.
Expressing the urgency of resolving the matter of replacing
Section 8 Certificates scheduled to expire in June 1990.
FILE 621
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
VOTES IN THIS CATEGORY MAY DIFFER FROM THE VOTE ON THE CONSENT CALENDAR.
THE DECISION ON THESE ITEMS WAS MADE AT A PREVIOUS COUNCIL MEETING AND THE
VOTE CARRIED FORWARD. IF A COUNCILMEMBER WAS ABSENT AT THE PREVIOUS
MEETING, BUT IS PRESENT FOR THIS MEETING AND DOES NOT DECLARE OTHERWISE,
HIS/HER VOTE WILL BE RECORDED AS AFFIRMATIVE. ABSENCES AT THIS MEETING
WILL BE RECORDED AS SUCH.
MOTION: Place ordinances on second reading and adopt.
21.A. ALCOHOLIC BEVERAGE REGULATION
(Revised on floor on February 6, 1989, and placed on first
reading by unanimous vote with Griset absent.)
CITY COUNCIL MINUTES 45 FEBRUARY 21, 1989
21 .B.
21 .C.
ORDINANCE NO. NS-1994 - An Ordinance of the City of Santa Aha
Amending Sections 41-196 and 41-645.5 of the Santa Ana Municipal
Code to Require a Conditional Use Permit for the Sal.e of
Alcoholic Beverages in All Restaurants and Theaters.
FILE 625.55
SUBDIVISION OF PARKING STRUCTURES
(Placed on first reading on February 6, 1989, by unanimous vote
with Griset absent.)
ORDINANCE NS-1998 - An Ordinance of the City of Santa Ana Adding
Section 8-51 to the Santa Aha Municipal Code Pertaining to the
Construction of Parking Structures in Integrated Developments.
FILE 605
1030
AMENDMENT APPLICATION lO18
(Placed on first reading on February 6, 1989, by unanimous vote
with Griset absent.)
ORDINANCE NS-1999 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located at 1600 East First Street from
the R1 (Single-Family Residence) District to the C2 (General
Commercial) District. FILE 625.05
*****END OF CONSENT CALENDAR*****
BUSINESS SESSION
FINAL PARCEL/TRACT MAPS
June Catalano, Executive Director of Planning and Building Agency, and Ken
Adams, Assistant Planning Manager, responded to Councilmember's questions
about staff review of zoning designations as part of the general plan
amendment process. Ms. Catalano indicated her staff and the Planning
Commission would be taking van tours to review development throughout the
City, and agreed to provide the Council with a schedule of these tours
within 30 days.
MOTION: Approve final map.
lO.A.
PARCEL MAP 86-286 - 615-625 E. PINE STREET - Consolidates 0.44
acres of land into one parcel for the purpose of developing a
9-unit apartment project.
MOTION: Young SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
None FILE 625.25
CITY COUNCIL MINUTES 46 FEBRUARY 21, 1989
ORDINANCES
25.A. BUSINESS LICENSE TAX AMENDMENTS
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2000 - An Ordinance of the City of Santa Aha
Amending Sections 21-3, 21-7 and 21-119 of the Santa Ana
Municipal Code Relating to Business License Tax.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
None FILE 315
25.B. LIBRARY ORDINANCE (REVISION)
MOTIO#: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2001 - An Ordinance of the City of Santa Aha
Amending Sections 2-600, 2-603, 2-604, and 2-607; Repealing
Sections 2-602, 2-605, 2-606, 2-608 and 2-609; and Adding Article
XV to Chapter 13 of the Santa Ana Municipal Code Relating to the
Santa Aha Library.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
None FILE 210
RESOLUTIONS
35.A. ORANGE COUNTY TRANSPORTATION COMMISSION - ANTI-GRIDLOCK PROGRAM
MOTION: Adopt resolution.
RESOLUTION 89-12 - A Resolution of the City Council of the City
of Santa Ana Supporting the Orange County Transportation
Commission's Anti-Gridlock Program and Requesting "Do Not Block
Intersection, Fine up to $500.00" Signs for Posting at Congested
Intersections in the City.
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
None FILE 1037
CITY COUNCIL MINUTES 47 FEBRUARY 21, 1989
35.B. SANTA ANA FREEWAY WIDENING FROM SR 55 TO SR 22
Miles Leach, 2025 W. Tenth, addressed Council expressing his concerns
about the impacts of the proposed changes related to the Santa Ana freeway
widening project.
The Mayor requested that a representative of the Public Works Agency staff
meet with Mr. Leach to address his concerns.
MOTIO#: Adopt resolution.
RESOLUTION 89-13 - A Resolution of the City Council of the City
of Santa Ana Approving a Freeway Agreement Between the State of
California, Acting by and through its Department of
Transportation, and the City of Santa Ana. (A-89-OOg)(Item 12.D)
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
None FILE 1025
35.C. SALARY RESOLUTION AMENDMENTS - COMMUNITY DEVELOPMENT AGENCY
MOTIO#: Adopt resolution.
RESOLUTION 89-14 - A Resolution of the City Council of the City
of Santa Ana Amending Resolution No. 82-110 to Provide Equity
Adjustments for Three Classes in the Federally Funded Employment
Services Section and Change One Class Title in the Community
Development Department.
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
None FILE 505
610
35.D. JAIL SALES TAX SITE-SPECIFIC LEGISLATION
MOTIONS: Adopt resolution.
RESOLUTION 89-15 - A Resolution of the City Council of the City
of Santa Ana Supporting Legislation Which Specifies new Funding
for Jail Construction at Gypsum Canyon.
MOTION: Young SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
None FILE 440
35.E. See Minutes page 52.
35.F,G. See Minutes page 51.
CITY COUNCIL MINUTES 48 FEBRUARY 21, 1989
By unanimous informal consent the Council continued Item No. 60.A. and the
meetings of the Housing Authority and Community Redevelopment Agency to
the Evening Session.
RECESSED TO DINNER - ROOM 831 - 5:44 P.M.
RECONVENED IN COUNCIL CHAMBERS - 7:22 P.M. - All Councilmembers present.
PLEDGE OF ALLEGIANCE
PRESENTATIONS
City Plaques presented by COUNCILMEMBER
McGUIGAN to Regional Marketing
Coordinators Bruce Scott {1988) and
Lynne Perrault {1989) and "Rip" Ribble,
Recreation and Community Services
Agency, in recognition of AT&T's
sponsorship of the 1988 AT&T Golden City
Days Grand Prix.
Proclamation declaring February 1989 as
"National Community College Month,"
presented by COUNCILMEMBER MAY to Vernon
Evans, Vice President, Rancho Santiago
Community College District Board.
PUBLIC HEARINGS
75.A. CUP 88-5 - 1900 SOUTH MAIN STREET
Conditional Use Permit 88-5 would allow the off-site sale of beer and wine
at an existing grocery store at 1900 S. Main.
Recommended for denial by the Planning Commission on January 23, 1989 by
the following vote:
AYES:
NOES:
ABSENT:
Casteix, Uno, Miller, Spevacek, Sizemore
None
Godinez, Chavez-Gomez
The City Council set the matter for public hearing on February 6, 1989, by
unanimous vote with Griset absent.
Legal Notice mailed February 10, 1989.
CITY COUNCIL MINUTES 49 FEBRUARY 21, 1989
MOTION:
Continue hearing at the request of applicant to March 6, 1989.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: Pulido
Acosta, Griset, May, McGuigan, Pulido, Young
None
None FILE 625.15
75.B. GENERAL PLAN AMENDMENT 88-8 - AMENDMENT APPLICATION lO19
Proposed General Plan Amendment 88-8 would redesignate property located at
3328 West First Street from the GBD (General Business District) to MR
(Medium Density Residential) District. Amendment Application No. 1019
would rezone the property from SD-9 (Specific Development) to Planned
Residential Development/Specific Development District No. 49 to permit the
construction of a proposed residential tract containing 96 single-family
lots.
Recommended for approval by the Planning Commission on January 23, 1989,
by the following vote:
AYES: Godinez, Casteix,
NOES: None
ABSENT: Miller
Uno, Chavez-Gomez, Spevacek, Sizemore
Legal Notice published in the Re~ister and mailed February 10, 1989.
The Mayor opened the public hearing regarding General Plan Amendment 88-8
and Amendment Application lO19 at 7:34 p.m.
7:34 P.M. - Councilmember Griset excused himself from the public hearing
~ of a conflict of interest and left the Council Chambers.
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
Pat Mill, 617 S. Starboard, spoke in opposition to General Plan Amendment
88-8 and Amendment Application 1019 expressing her concerns with the
impacts of the development on the Garden Grove Unified School District.
Camille Courtney, representing D & D Development, spoke in favor of
General Plan Amendment 88-8 and Amendment Application 1019.
Mayor Young urged staff to work with the parties involved to create a
buffer between the proposed residential development and the adjacent
existing commercial use.
The Mayor closed the public hearing at 7:44 p.m.
CITY COUNCIL MINUTES 50 FEBRUARY 21, 1989
MOTION:
l) Adopt resolution.
RESOLUTION 89-17 - A Resolution of the City Council of the City
of Santa Ana Amending the Land Use Element of the General Plan
(GPA 88-8).
2) Approve and file Notice of Exemption and place the following
ordinance on first reading and authorize publication of title:
ORDINANCE NS-2002 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located at 3328 West First Street from
the SD {Specific Development) District to the PRD/SD (Planned
Residential Development/Specific Development) District and
Adopting Specific Development Plan No. 49.
MOTION: McGuigan SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido, Young
None
Griset FILE 625.20
625.05
RECESSED - 8:15 P.M.
RECONVENED - 8:32 P.M. - All Councilmembers present.
RESOLUTIONS (Continued)
3§.F,G. BRISTOL CORRIDOR REDEVELOPMENT PROJECT AREA
MOTION: Continue to March 20, 1989.
RESOLUTION 89-19 - A Resolution of the City Council of the City
of Santa Ana Consenting to and Calling a Joint Public Hearing on
the Proposed Redevelopment Plan for the Bristol Corridor
Redevelopment Project.
RESOLUTION 89-20 - A Resolution of the City Council of the City
of Santa Ana Receiving Adopted Owner Participating and
Preferences Rules, Proposed Redevelopment Plan, and Commission's
Report to City Council for the Bristol Corridor Redevelopment
Project.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Pulido, Young
None
None FILE 615.30
CITY COUNCIL MINUTES 51 FEBRUARY 21, 1989
75.C. GENERAL PLAN AMENDMENT 88-2
Proposed plan amendment to amend the Land Use Element of the General Plan
to incorporate commercial and industrial building intensity standards.
Recommended for approval by the Planning Commission on February 13, 1989,
by the following vote:
AYES: Godinez, Casteix, Uno, Chavez-Gomez, Miller
NOES: None
ABSENT: Spevacek, Sizemore
Legal Notice published in the Register January 20, 1989.
The Mayor opened the public hearing regarding General Plan Amendment 88-2
at 8:34 p.m..
Presentation of Staff report, Planning Commission recommendation and staff
comments by: Linda Hale, 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 8:46 p.m.
MOTION: Adopt resolution.
RESOLUTION 89-18 - A Resolution of the City Council of the City
of Santa Aha Amending the Land Use Element of the General Plan
(GPA 88-2).
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Griset, May, McGuigan, Pulido, Young
NOES: None
ABSENT: None FILE 625.20
APPROPRIATION ADJUSTMENTS/COMBINED ITEMS
60.A.
APPROPRIATION ADJUSTMENT 136 - 5/55 FREEWAY WIDENING MITIGATION
FUNDS
Joyce Amerson, Project Manager, responded to Councilmember McGuigan's
request for clarification of cost data contained in Exhibit "B" of the
back-up material.
MOTION: l) Adopt resolution.
RESOLUTION 89-16 - A Resolution of the City Council of the City
of Santa Ana Approving an Agreement ("District Agreement No.
12-029") Between the State of California, Acting by and through
Its Department of Transportation, and the City of Santa Aha.
(A-89-010) (Item 12.E.) (Item 35.E.)
CITY COUNCIL MINUTES
52
FEBRUARY 21, 1989
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 136 - Transferring $380,000.00 from
account 46-631-631-PROJ 2515 to account 46-631-631-PROJ 2533.
MOTION: McGuigan SECOND: Pulido
VOTE: AYES: Acosta, Griset, May, McGuigan, Pulido, Young
NOES: None
ABSENT: None FILE 310.05
1025
RECESSED TO THE HOUSING AUTHORITY AND COld, UNITY REDEVELOPMENT AGENCY -
8:53 P.M.
RECONVENED - 8:58 P.M. - All Councilmembers present.
COI~IENTS
90.A. PUBLIC COMMENTS
Iris Davis, 3625 W. MacArthur #307, addressed the Council requesting
Community Development Block Grant funding for the MDG Performing Arts
School.
The Mayor referred her application to staff.
Anca Caban, 2308 N. Olive Lane, owner of the Cafe Express at the Regional
Transportation Center expressed her concerns about having to share the
limited number of food-purchasing customers with a hot dog vendor and a
neighboring gift shop. She asked Council not to renew the vendor's
month-to-month lease and to restrict the sale of food by the gift shop.
Mr. Robert Hoffman, Real Estate Manager, informed Council that he had
issued a 30-day notice to vacate to the hot dog vendor, and was working to
curtail the fresh food and vending machine sales at the gift shop in
question.
Carl Wood, 14431 Vera Street, Tustin, addressed the Council requesting
relief from operating restrictions on his restaurant (The California Wave)
located at 323 N. Sycamore, Suite A.
The Mayor referred the matter to staff for investigation and requested a
report on the next Council meeting agenda.
RECESSED TO CLOSED SESSION - 9:20 P.M.
The Clerk of the Council announced the Council was recessing to Closed
Session pursuant to Government Code Section 54956.9(b){1) to confer with
the City Attorney regarding pending litigation of significant exposure;
and pursuant to Government Code Section 54957.6 to meet with its
designated representatives regarding labor relations matters.
CITY COUNCIL MINUTES 53 FEBRUARY 21, 1989
RECONVENED - 10:27 P.M. - All Councilmembers present.
CLOSED SESSION - ROOM 147
70.A. CLOSED SESSION REPORT - COUNCIL CHAMBERS
MOTION: Authorize settlement as follows:
Claim No. 88-182 in the amount of $14,000.00.
MOTION: McGuigan SECOND: Pulido
VOTE: AYES: Acosta, Griset, May, McGuigan, Pulido, Young
NOES: None
ABSENT: None FILE 410.10
ADJOURNMENT - 10:28 P.M.
/}6n~ce C. Guy
'Clerk of the Council
CITY COUNCIL MINUTES 54 FEBRUARY 21, 1989