HomeMy WebLinkAbout05-01-1989 MINUTES OF THE AI~OURNED REGULAR
AND REGULAR COUNCIL MEETINGS
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
MAY 1, 1989
The meeting was called to order at 3:20 p.m. in Room 423, City Hall,
20 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
John Acosta, Daniel E. Griset, Patricia A. McGuigan, and Rick Norton.
Also present were City Manager David N. Ream, City Attorney Edward J.
Cooper and Clerk of the Council Janice C. Guy.
Councilmembers Ron May and Miguel A. Pulido joined the meeting at 3:27
p.m. and 4:49 p.m., respectively.
COUNCIL STUDY SESSION
FISCAL YEAR 1989-90 BUDGET
City Manager David Ream, Deputy City Manager Jan Perkins and Assistant
City Manager Robyn Simpson introduced the City's 1989-90 Fiscal Year
Budget. They reviewed the Mission of the City and the key accomplishments
of the first two years of the current five-year plan, proposed objectives
for Year Three of the plan, and closed with a summary of key revenues and
expenditures.
RECESSED - 4:30 P.M.
RECONVENED - 4:48 P.M. - All Councilmembers present except Councilmember
?ulido.
4:49 P.M. - Councilmember Pulido joined the meeting.
Budget presentations were made to the Council by the following:
Janice C. Guy, Clerk of the Council
Rod Coloma, Executive Director of Finance and Management Services
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
RECESSED TO DINNER - ROOM 831 - 5:25 P.M.
CITY COUNCIL MINUTES ll2 MAY l, 1989
RECONVENED IN COUNCIL CHAMBERS - 7:02 P.M. - All Councilmembers present.
PLEDGE OF ALLEGIANCE
OATHS OF OFFICE
Administered by the Clerk of the Council
to Ted A. Dillen, representative to the
Uniform Code Appeals Board, and to
William C. McRea, Ward 1 representative
to the Library Board.
Administered by the Clerk of the Council
to the City's 1990 Census Complete Count
Committee Members.
PRESENTATIONS
City Seal Plaque presented by
COUNCILMEMBER McGUIGAN to Roy Uno in
recognition of his service on the
Planning Commission.
Proclamation declaring May 1-7, 1989, as
"Water Awareness Week," presented by
MAYOR PRO TEM ACOSTA to John Garthe,
Board Member of the Southern California
Metropolitan Water District.
Plaque recognizing "Water is Life"
poster contest winner, presented by
MAYOR PRO TEM ACOSTA to Guadalupe
DeLaRiva, Third Grade Student at Madison
School.
Proclamation recognizing Saddleback High
School junior for her goodwill trip to
the Soviet Union, presented by
COUNCILMEMBER MAY to Robin Howland.
Proclamation declaring May 10, 1989, as
"Day of the Teacher," presented by
COUNCILMEMBER PULIDO to President Maria
Sanchez and Vice President Arturo
Moreno, Association of Mexican American
Educators, Inc.
CITY COUNCIL MINUTES
113
MAY l, 1989
PUBLIC HEARINGS
75.A. AMENDMENT APPLICATION 1020
Filed by Shell Oil Company, Inc. to rezone property located at 2641 N.
Bristol Street from the R1 (Single-Family Residential) District to the C1
{Community Commercial) District to bring the zoning into conformance with
the General Plan and existing use on the site.
The Clerk of the Council reported a request for continuance of the public
hearing had been received from the architect on behalf of the applicant.
MOTION: Continue public hearing to May 15, 1989.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.05
75.B.
APPEAL APPLICATION 89-2 AND APPEAL APPLICATION 89-3 - CUP 89-2
AND VA 89-2
Filed by Leidenfrost, Horowitz and Associates, for a conditional use
permit to operate an indoor swap meet in an existing industrial building
at 3731 W. Warner Avenue and to construct a self-service gas
station/convenience market on the site; and for a variance to waive the
landscaping requirement in the parking area and to waive the loading areas
required for such commercial uses.
The Mayor opened the public hearing relative to Appeal Applications 89-2
and 89-3 at 7:33 p.m.
MOTION: Continue public hearing to May 15, 1989 at the request of
Councilmember Norton.
MOTION: Norton SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE
625.15
625.45
CITY COUNCIL MINUTES 114 MAY l, 1989
75.C. HISTORICAL REHABILITATION AGREEMENT - WILLIAM CRANE HOUSE - 506
S. BIRCH STREET
Proposed sale of real property by the City to David Barrow and Laura Yoder
for the rehabilitation of the historic home located at 506 S. Birch Street.
Legal notice published in the Orange County Reporter on April 21, 1989.
The Mayor opened the public hearing regarding the proposed sale of the
historic property located at 506 S. Birch Street at 7:38 p.m.
Presentation of Staff report and staff comments by: Cindy Nelson,
Executive Director of Community Development Agency
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 7:39 p.m.
MOTION:
Instruct City Attorney to prepare and Mayor and Clerk to execute
agreement authorizing the sale and transfer of the property
located at 506 South Birch Street to David Barrow and Laura Yoder.
AGREEMENT A-89-029 - BETWEEN THE CITY OF SANTA ANA AND DAVID
BARROW AND LAURA YODER - For the purchase and rehabilitation of
the site and structure located at 506 South Birch Street in the
total amount of $126,000.00, plus a rehabilitation loan from the
City in an amount not to exceed $50,000.00. (12.D.)
MOTION: May SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 205
75.D. 1989-90 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
Consideration of the use of $3,851,000.00 in Community Development Block
Grant funds.
Legal Notice published in the Register on March 22, 1989.
The Mayor closed the public hearing on April 3, 1989, and action on the
matter was continued to April 17, 1989, by unanimous vote. On April 17,
1989, the matter was further continued to May 1, 1989.
MOTION: l) Approve the proposed 1989-90 Community Development Block
Grant (CDBG) Program and Budget as amended.
2)
Authorize the City Manager to submit the approved program to
the U.S. Department of Housing and Urban Development {HUD)
for the City's 1989-90 allocation of CDBG funds and to
execute the Grant Agreement with HUD.
CITY COUNCIL MINUTES
115
MAY l, 1989
3)
Authorize the City Attorney to prepare and the City Manager
to execute agreements with non-profit agencies awarded funds
as part of the approved program. (A-89-O30A-W)
MOTION: Young SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 610.05
COUNCIL AGENDA ITENS
25.A. CABLE TELEVISION ADVISORY BOARD
NOTION:
Continue ordinance for 30 days, pending staff review of other
Orange County cities' cable franchises and citizen board
responsibilities and Council consideration of the matter at a
workstudy session.
ORDINANCE NS-2009 - An Ordinance of the City of Santa Ana
Amending Division Eleven Sections 2-660 and 2-661 of the Santa
Aha Municipal Code Relating to the Community Cable Citizens Board.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE llO.15
CONSENT CALENDAR
The Mayor announced the following changes to the Consent Calendar:
l) Councilmember Griset registered an "Abstention" on Item 9.A.
2) Removal of Item 12.A. for discussion and separate action.
MOTION: Approve Consent Calendar items:
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None
CITY COUNCIL MINUTES ll6 MAY l, 1989
MINUTES
MOTION:
1.A.
Approve Minutes.
Regular and Adjourned Regular Meetings of April
17, 1989
BID AWARDS
MOTION: Award as recommended in Request for Council Action.
3,Ao
ONE REPLACEMENT MID-SIZE PICKUP TRUCK - To Guaranty Chevrolet,
Inc. in the amount of $10,990.71 - Public Works Agency.
SPEC 89-005
3oBo
ONE REPLACEMENT 12-PASSENGER VAN - To Villa Ford, Inc. of Orange
in the amount of $19,449.94 - Fire Department. SPEC 89-023
3o0o
WATER MAIN REPLACEMENT UNDERNEATH FLOWER STREET BRIDGE - To Bobco
Construction in the amount of $39,484.00 - Public Works Agency.
PROJ 3138
MOTION: Extend.
3.Do
UNIFORM RENTAL SERVICES CONTRACT - To Prudential Overall Supply
for one year in the approximate amount of $55,000.00 - Finance &
Management Services Agency. SPEC 84-019
ALCOHOLIC BEVERAGE CONTROL LICENSE APPLICATIONS
MOTION: Receive and file reports.
5oAo
OCHOA, Alfonso and Maria - "Alfonso's Mexican Food" - 650 S.
Harbor, Original, type 41 On-sale beer and wine, public eating
place.
Police: No protest.
Planning: Conditional Use Permit required.
5oBo
ALI, Hansan and ELWIR, Abdallah and HUSSEIN, Saadi - "H&H Liquor
#2" - 811 N. Fairview, Person-to-person transfer, type 21
Off-sale general.
Police: No protest.
Planning: No action required.
5,0.
KIM, Andrew, Chong and Jin - "Terry's Charbroiler" - 2501 N.
Grand, Person-to-person transfer, type 41 On-sale beer and wine,
public eating place.
Police: No protest.
Planning: No action required.
MATSUDA, Ken and HO, Anh and Tho - "Fantasy Island Liquor
Store" - 1325 E. First, Person-to-person transfer, type 21
Off-sale general.
Police: No protest.
Planning: No action required.
CITY COUNCIL MINUTES ll7 MAY l, 1989
5oE.
PACIFIC INTERNATIONAL DEVELOPMENT, INC. - "Park Court Hotel" -
939 E. 17th, Person-to-person transfer, type 41 On-sale beer and
wine, public eating place.
Police: No protest.
Planning: No action required.
TRINH, Lai and TRUONG, Sanh - "La Tapatia" - 1506-1508 W.
Edinger, Person-to-person transfer, type 20 Off-sale beer and
wine.
Police: No protest.
Planning: No action required. FILE 405
TENTATIVE PARCEL/TRACT ~tAPS
MOTION:
Approve and file Negative Declaration; 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 report.
9oAo
VESTING TRACT MAP 13804 - Filed by D & D Development Company,
Inc. to subdivide a 10.04 acre parcel into 99 separate parcels
for a residential development located at 3328 W. First Street in
the PRD/SD-49 District. (COUNCILMEMBER GRISET REGISTERED AN
"ABSTENTION".)
Staff recommendation: APPROVAL.
Planning Commission action: APPROVAL. FILE 625.30
FINAL PARCEL/T~CT MAPS
MOTION: Approve final maps.
lO.A. PARCEL MAP 88-340 - Subdivides 0.59 acres of land into three
parcels for the purpose of developing three single-family homes
at 5417 W. Roosevelt Avenue. FILE 625.25
lO.B. TRACT MAP 13693 - Subdivides 2.68 acres of land into seven
parcels for the purpose of developing a multi-tenant industrial
park at 1301-1369 S. Lyon Street. FILE 625.30
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
AGREEMENT A-89-024 - BETWEEN THE CITY OF SANTA ANA AND
COMMUNICATION SUPPORT CORPORATION - Removed for discussion and
separate action. (See Minutes page 120.)
12.B.
AGREEMENT A-89-027 - BETWEEN THE CITY OF SANTA ANA AND THE SANTA
ANA UNIFIED SCHOOL DISTRICT - For placement of temporary
classrooms in E1 Salvador Park for a period of two years -
Recreation and Community Services Agency. FILE 615.48
CITY COUNCIL MINUTES ll8 MAY l, 1989
12.C.
12.D.
AGREEMENT A-89-028 - BETWEEN THE CITY OF SANTA ANA AND TECHNOLOGY
EXCHANGE CENTER - For Quality Customer Services Training in an
amount not to exceed $45,000.00. FILE 130
See Minutes page 115.
BOARDS/COI~4ISSIONS/COMMITTEES
13.A. APPOINTMENTS
MOTION: Appoint.
William C. McRea, 2629 S. Diamond Street, nominated by
COUNCILMEMBER McGUIGAN as the Ward 1 representative to the
Library Board for a first full term expiring November 30, 1992.
{Replacing Quirk) FILE 110.15
1 3. B. RESIGNATIONS
MOTION: Accept with regret; direct Clerk to post vacancy; authorize
preparation of appropriate recognition for service to the City.
David Ross, 1800 S. Grand, Member of the Private Industry
Council, resigned by letter dated April 7, 1989.
FILE llO.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from April 10, 1989 to April
21, 1989.
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 17, 1989,
City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 9:30 a.m. on April 14, 1989.
15.A.2.
Pursuant to Government Code Section 54955, the Adjournment of the
April 17, 1989, City Council meeting was posted on the door of
the Council Chambers, 22 Civic Center Plaza, at 9:00 a.m. on
April 18, 1989.
NON-CATEGORIZED ITEMS
MOTION: Approve.
19.A. WAIVER OF STADIUM USE FEE FOR COP'ER BOWL XI - MAY 12, 1989
FILE 920
CITY COUNCIL MINUTES ll9 MAY l, 1989
ORDINANCES SECOND RI~ADING/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. PUBLIC WATER SUPPLY
(Placed on first reading on April 17, 1989, by unanimous vote.)
ORDINANCE NS-2005 - An Ordinance of the City of Santa Aha
Amending Section 39-28 of the Santa Aha Municipal Code Pertaining
to Protection of Public Water Supply. FILE 850
21 .B.
1985 UNIFORM PLUMBING CODE AMENDMENTS
(Placed on first reading on April 17, 1989, by unanimous vote.)
ORDINANCE NS-2006 - An Ordinance of the City of Santa Ana Adding
Section 8-410 to the Santa Ana Municipal Code to Amend the
Definition of Restaurant in the Plumbing Code. FILE 605
21 .C.
AMENDMENT APPLICATION 1025 - SPECIFIC DEVELOPMENT PLAN 52 - 2015
NORTH TUSTIN AVENUE
(Placed on first reading on April 17, 1989, by unanimous vote.)
ORDINANCE NO. NS-2007 - An Ordinance of the City of Santa Aha
Rezoning Certain Property Located at 2015 North Tustin Avenue
from the Cl {Community Con~nercial) District to the SD (Specific
Development) District and Adopting Specific Development Plan No.
52. FILE 625.05
*****END OF CONSENT CALENDAR*****
BUSINESS SESSION
AGREEMENT
MOTION: Continue consideration of agreement to June 5, 1989.
12.A. AGREEMENT A-89-024 - BETWEEN THE CITY OF SANTA ANA AND
COMMUNICATION SUPPORT CORPORATION - For cable television
consultant services in the amount of $32,000.00 - Recreation and
Con. unity Services.
MOTION: Acosta SECOND: Pulido
CITY COUNCIL MINUTES
120
MAY l, 1989
SUBSTITUTE MOTION: Authorize retention of and prorated payment for cable
television consultant services for the period May l,
1989 through June 5, 1989, with Conmnunication Support
Corporation. (A88-006)
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 425.05
RESOLUTIONS
35.A. CIVIC CENTER PARKING FACILITY RATE CHANGE
MOTION:
Amend to reflect fees for surface lots adjacent to Stadium are
not to be implemented until after completion of the Stadium
parking structure and adopt resolution.
RESOLUTION 89-039 - A Resolution of the City Council of the City
of Santa Ana Approving Parking Rates for Civic Center Parking
Facilities.
MOTION: Pulido SECOND: Acosta
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None FILE 140
310.30
Councilmember Norton noted the need to maintain one-hour free parking for
Library patrons.
35.B.
MOTION:
APPLICATION FOR BICYCLE AND PEDESTRIAN FACILITIES PROGPJkM GRANT
Adopt resolution.
RESOLUTION 89-040- A Resolution of the City Council of the City
of Santa Aha Authorizing the Executive Director of the Public
Works Agency to Apply for Bicycle Facilities Funds Under Senate
Bill 821, and to Execute an Agreement for the use of such Funds,
on Behalf of the City of Santa Ana. (Item 12.D.)
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE lO15
CITY COUNCIL MINUTES 121 ~tAY l, ]989
35.C.
MOTION:
DESTRUCTION OF OBSOLETE RECORDS - FINANCE AND MANAGEMENT SERVICES
Adopt resolution.
RESOLUTION 8g-041 - A Resolution of the City Council of the City
of Santa Aha Approving the Destruction of Certain Records in the
Finance and Management Services Agency.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310
AJ~PROPRIATION ~)JUSTMENTS/COMBINED ITEMS
60.A. APPROPRIATION ADJUSTMENT 194 - CHILDREN'S LIBRARY RENOVATION
MOTION: l) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 194 - Transferring $160,000.00 from
account 162-358-Library Special Account for Capital Outlay to
account 162-212-621-SAFC0 Grant - Children's Library.
MOTION: Acosta SECOND: JMcGuigan ,~ ~J ,'~-'
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
210
RECESSED TO THE HOUSING AUTHORITY - 8:05 P.M.
RECONVENED - 8:06 P.M. - All Councilmembers present.
CO~4ENTS
90.A. PUBLIC COMMENTS
Vince Opalek, 1538 N. Century Boulevard, reported on his charitable
efforts in Mexico and in Orange County.
Esther Escarsega, 2130 Wellington, presented a petition and expressed her
concern for the welfare of children at Monroe School if Delhi Park were to
be relocated next to the school and submitted a petition expressing
opposition to the proposed move. Allen Doby, Executive Director of
Recreation and Community Services, explained the rationale for moving the
Park.
CITY COUNCIL MINUTES
122 MAY l, 1989
Mayor Young requested staff prepare a memo for Council listing concerns of
the community on this issue.
Pricilla Holmberg, 618 Cypress Avenue, submitted a petition to Council
requesting the adoption of an ordinance prohibiting the sale of fireworks
within Santa Ana. Mayor Young referred the matter to the Public Safety
Committee for review and recommendation.
Pat Green, 2222 W. Second St., noted a resurgence of vagrancy in the area
of the Orange County Rescue Mission, and urged the closing of the Mission
to ameliorate the problem.
Karol Van Zant, 1518 Freeman Street, also expressed concern with the
increased vagrancy around the Orange County Rescue Mission, and requested
City staff research possible solutions to this problem. Councilmember
Norton offered his assistance to the community and indicated his
willingness to meet with a neighborhood committee to generate possible
solutions to the vagrancy problem.
Albert Gipson, 505 S. Townsend, addressed Council to express his
dissatisfaction with a recurring noise problem caused by loud parties in
his neighborhood.
Beverly Ravelli, 4902 W. Bruce, expressed her dissatisfaction with delays
in the installation of sidewalks in her neighborhood. Mayor Young
requested staff provide Ms. Ravelli and Councilmembers with the sidewalk
installation schedule for her neighborhood.
Roland Rice, 1809 W. St. Andrews Place, requested Council reopen a
recently closed access to the bicycle trail in his neighborhood. Jim
Tucker, 2062 S. Rene Drive, provided Council with data and photographs to
support the reopening of the gate to the bicycle trail.
John Raya, 4618 W. Hollyline, expressed his support for the installation
of sidewalks in all neighborhoods. He also invited concerned citizens to
join COP and Santa Ana Police Department in attending the 12th Annual
Children's Track Meet on June 3, 1989 at Rancho Santiago College.
James McGuigan, 5642 Keelson, announced to the viewing audience that
Comcast indicated refunds would be available to previous subscribers who
had relocated out of the City. He also urged the Council to explore the
use of the I-NET Cable System, as currently used in Fullerton, to assist
fire fighting efforts.
90.C. CITY COUNCIL COItvlENTS
Councilmember Griset commented on the growth of community spirit as
reflected in the French Park Historic Home Tour and announced a Wilshire
Square Historic Home Tour was scheduled for June.
CITY COUNCIL MINUTES 123 MAY l, 1989
Councilmember May requested staff place on the May 15 Council agenda the
proposal for a 4-10 work schedule for the Santa Ana Police Department.
The City Attorney indicated the Council could not act on such a proposal
without meeting and confering with the Police Association; the City
Manager requested time for staff to cost out the proposal. Mayor Young
requested staff include this proposal and various alternatives and their
related costs in the current budget process.
Mayor Pro Tem Acosta expressed concern wi th vagrancy in the area of Third
and Garfield to which Police Chief Walters responded. Mayor Pro Tem
Acosta requested a copy of the portions of the Municipal Code relating to
panhandling.
Mayor Pro Tem Acosta also requested feedback from the Council on the
possible hiring of Council administrative aides and requested staff to
prepare cost alternatives for such positions on a part-time basis.
Councilmember Norton acknowledged receipt of information he had requested
from the Fire Chief at the meeting of April 17, 1989. He also requested
staff provide him with the City's current policy with respect to nepotism.
Councilmember Pulido advised staff that current information was available
on the use of Council aides from the City of Louisville, Kentucky. In
response to his concerns regarding precautions the City was taking to
suppress the illegal discharge of firearms during the upcoming Cinco de
Mayo holiday, Police Chief Walters outlined his Department's activities.
Lastly, Councilmember Pulido suggested the matter of a 4-10 work week be
referred to the Public Safety Committee for review.
Councilmember McGuigan expressed concern that the Council would ask staff
to make major revisions to the 1989-90 proposed budget at this late date
in the process. She then requested staff investigate apparent staging
activity at southwest corner of First and Euclid Streets.
Councilmember McGuigan closed her remarks by urging water conservation and
requested staff check automatic sprinkler settings in the City's median
areas to prevent excess water usage.
CLOSED SESSION - ROOM 147
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:
Childress vs. City of Santa Aha
Tilford vs. City of Santa Ana (Worker's Compensation)
Baldwin vs. City of Santa Aha
Shearing vs. City of Santa Ana (Worker's Compensation)
and pursuant to Government Code Section 54956.9(b)(1) regarding pending
litigation of significant exposure.
CITY COUNCIL MINUTES
124
MAY l, 1989
70.A.
MOTION:
CLOSED SESSION REPORT - COUNCIL CHAMBERS
Authorize settlements as follows:
Claim No. 88-231 by Chavarria in the amount of $6,500.00.
Claim No. 88-265 by State Farm in the amount of $5,190.79.
Childress vs. City of Santa Ana in the amount of $12,500.00.
Tilford vs. City of Santa Ana (Worker's Compensation) in a
compromise and release in the amount of $15,000.00.
Shearing vs. City of Santa Aha (Worker's Compensation) in a
stipulation in the amount of $19,495.00.
MOTION: McGuigan SECOND: Pulido
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None FILE 410.10
ADJOURNMENT - 10:24 P.M. - To 3:00 p.m., May 15, 1989, Room 423, City
Hall, 2U Civic C'enter Plaza, Santa Aha, California
CITY COUNCIL MINUTES 125 MAY l, 1989