HomeMy WebLinkAbout05-15-1989MINUT£S OF THE ADJOURNED REGULAR MEETING
AND REGULAR COUNCIL MEETINGS
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
MAY l§, 1989
The meeting was called to order at 3:24 p.m. in Room 423, City Hall,
20 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
John Acosta, Ron May, Patricia A. McGuigan, Rick Norton, 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.
Councilmember Daniel E. Griset joined the meeting at 3:27 p.m.
COUNCIL STUDY SESSION
FISCAL YEAR 1989-90 BUDGET
Budget presentations were made to the Council by the following:
Allison Hall, Executive Director of Personnel Services
Rob Richard, Library Director
RECESSED - 4:31 P.M.
RECONVENED - 4:52 P.M. - All Councilmembers present.
Allen Doby, Executive Director of Recreation and Community
Services
The Mayor inquired as to when Council could expect to see the Master Plan
for the Zoo. Mr. Doby indicated a copy would be available by the middle
of the upcoming fiscal year.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
Councilmember McGuigan inquired as to the installation of curbs and
gutters in the project area of Item 2.D. Staff responded this was a
repaving project not requiring an overall upgrading. Mayor Young
requested staff review the project in light of the City's street
improvement program using other funds to install curbs and gutters within
the year.
CITY COUNCIL MINUTES
126 MAY 15, 1989
Councilmember Norton asked for clarification of City policy in the matter
of a one bid response.
Mayor Young advised the Council that a resolution of Council position on a
sales tax measure being placed on the next election ballot would be placed
on the afternoon session of the next agenda. He offered to answer any
questions related to this resolution.
RECESSED TO DINNER - ROOM 831 - 5:33 P.M.
RECONVENED - COUNCIL CHAMBERS - 7:09 P.M. - All Councilmembers present.
The Mayor announced that in light of the overflow crowd in attendance, he
would take testimony limited to fifteen minutes from each side of the
issue of the issuance of a permit for the use of Centennial Park following
the Presentations portion of the agenda.
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Recognition of the Orange County
Coalition of Immigrants Rights,
represented by Robin Blackwell, for
donation of a portrait camera to
Recreation and Community Services
Agency, Corbin Center, represented by
Evelyn Becktell, presented by
COUNCILMEMBER GRISET.
Proclamation recognizing national "Days
of Remembrance," presented by
COUNCILMEMBER NORTON to Jewish
Federation of Orange County
representative, Shelly Friedman and
Mariann Fink, Chairperson of the
Holocaust Awareness Commission.
OFF AGENDA ITEM
USE OF CENTENNIAL PARK - ORANGE COUNTY PRIDE FESTIVAL & PARADE
The following persons spoke in favor of permitting the use of the park:
Janet Avery, 14 Birchwood Lane, Laguna Beach
John Duran, French Park, Civil Rights Attorney
Judy Runels, 2351 N. Park
Pat Callahan, Huntington Beach
Richard Reinsch, South Laguna
CITY COUNCIL MINUTES 127 MAY 15, 1989
The following persons spoke in opposition to permittin9 the use of the
park:
Linda Longshore, Santa Ana
Daniel de Leon, Pastor of Templo
Lorin Griset, 2321 N. Linwood
Sean Mill, 617 S. Starwood
Carol Vanek, 2209 W. Hall
Rosemarie Avila, 3007 S. Diamond
Don Richardson, Long Beach
Louis Sheldon, Anaheim
Calvario
The Mayor requested a written report from the City Manager and City
Attorney within thirty days addressing the issues of le9ality and
administrative responsibility of the City and City Manager in granting
such a permit; in particular, the legality or administrative
responsibility for the content of any use of the park, all ordinances and
regulations which bear on the matter of granting or denying such a permit
and any legal or administrative impact on the decisions to be made in
light of public safety. Copies of this report are to be made available
upon request to both sides for review before the Council renders any
decision.
RECESSED - 8:00 P.M.
RECONVENED - 8:15 P.M. - All Councilmembers present.
CONSENT CALENDAR
The Mayor announced the following changes to the Consent Calendar:
l) Removal of Item 12.A. for discussion and separate action.
2) Amend 13.B. to include all the Items listed as 99.
Councilmember Pulido stated for the record that he and the applicants
named in Item 5.D. were not related.
MOTIO#: Approve Consent Calendar items:
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
MINUTES
MOTIf:
1.A.
Approve Minutes.
Regular and Adjourned Regular Meetings of May l, 1989
CITY COUNCIL MINUTES
128
MAY 15, 1989
BID CALL/REQUEST FOR PROPOSALS
MOTION: Approve plans and specifications and authorize advertisement for
bids.
2.A. SAFETY EQUIPMENT FOR SPECIAL INVESTIGATIONS - Police Department.
SPEC 89-032
2.B. MOTOROLA SABER II FM RADIOS - Police Department.
SPEC 89-033
2.C. BRISTOL STREET REPAIR AND RESURFACING - FIFTH STREET TO MEMORY
LANE - Public Works Agency. PROJ 1500
2.D. RECONSTRUCTION OF EDINGER AVENUE BETWEEN SANTA AMA RIVER AND
CENTER STREET - Public Works Agency. PROJ 2131
MOTION:
2.E.
Authorize request for proposals.
POLICE COMPENSATION STUDY - Human Resources Agency.
FILE 505
BID AWARDS
MOTION: Award as recommended in Request for Council Action.
3oAo
ANNUAL CONTRACTS - Public Works Agency Water and Maintenance
Division.
GLASS SPHERES - To Potters Industries in the amount of $3,983.11.
SPEC 88-056-I
WATER SERVICE FITTINGS - To Taylor Jett Co. in the amount of
$14,391.10. SPEC 88-072
WATER SERVICE FITTINGS - To Marden Susco, Inc. in the amount of
$532.03. SPEC 88-072
WATER SERVICE FITTINGS - To Allied Pipe & Supply, Inc. in the
amount of $430.25. SPEC 88-072
WATER SERVICE FITTINGS - To Wells Supply Co. in the amount of
$11,867.41. SPEC 88-072
FITTINGS AND VALVES - ASBESTOS CEMENT PIPE - To Taylor Jett Co.
in the amount of $14,026.03. SPEC 88-080
FITTINGS AND VALVES - ASBESTOS CEMENT PIPE - To Wells Supply Co.
in the amount of $30,235.80. SPEC 88-080
FITTINGS AND VALVES - ASBESTOS CEMENT PIPE - To Certainteed
Parkson in the amount of $9,826.81. SPEC 88-080
CITY COUNCIL MINUTES 129 MAY 15, 1989
FITTINGS AND VALVES - ASBESTOS CEMENT PIPE - To Marden Susco,
Inc. in the amount of $2,755.13. SPEC 88-080
FITTINGS AND VALVES - ASBESTOS CEMENT PIPE - To Allied Pipe &
Supply, Inc. in the amount of $1,388.89. SPEC 88-080
FITTINGS AND VALVES - CAST IRON PIPE - DUCTILE IRON PIPE - To
Wells Supply Co. in the amount of $28,092.82. SPEC 88-082
FITTINGS AND VALVES - CAST IRON PIPE - DUCTILE IRON PIPE - To
Taylor Jett Co. in the amount of $35,293.65. SPEC 88-082
FITTINGS AND VALVES - CAST IRON PIPE - DUCTILE IRON PIPE - To
Marden Susco, Inc. in the amount of $5,370.14. SPEC 88-082
FIRE HYDRANTS - To Marden Susco, Inc. in the amount of $45,341.81.
SPEC 88-085
FIRE HYDRANTS - To Allied Pipe & Supply, Inc. in the amount of
$810.26. SPEC 88-085
FIRE HYDRANTS - To Wells Supply Co. in the amount of $3,468.08.
SPEC 88-085
METER BOXES AND MANHOLE ASSEMBLIES - To Eisel Enterprises, Inc.
in the amount of $33,483.95. SPEC 88-086
METER BOXES AND MANHOLE ASSEMBLIES - To Ironsmith, Inc. in the
amount of $7,708.43. SPEC 88-086
METER BOXES AND MANHOLE ASSEMBLIES - To Marden Susco, Inc. in the
amount of $94.76. SPEC 88-086
SAND, GRAVEL AND AGGREGATE BASE - To Owl Rock in the amount of
$2,231.94. SPEC 88-088
SAND, GRAVEL AND AGGREGATE BASE - To E1 Toro Materials in the
amount of $2,519.09. SPEC 88-088
SAND, GRAVEL AND AGGREGATE BASE - To Blue Diamond in the amount
of $10,203.36. SPEC 88-088
SAND, GRAVEL AND AGGREGATE BASE - To West Coast Sand & Gravel in
the amount of $53,926.35. SPEC 88-088
DUCTILE IRON PIPE - To Pacific States Cast Iron Pipe in the
amount of $430,555.32. SPEC 88-091
DUCTILE IRON PIPE - To U.S. Pipe & Foundry Co. in the amount of
$36,587.21. SPEC 88-091
PORTLAND CEMENT CONCRETE - To Geller's Ready Mix Concrete Co. in
the amount of $64,736.32. SPEC 88-134
PORTLAND CEMENT CONCRETE - To Standard Concrete in the amount of
$1,193.98. SPEC 88-134
CITY COUNCIL MINUTES
130 MAY 15, 1989
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ASPHALT CONCRETE - To Irvine Asphalt in the amount of $314,661.23.
SPEC 88-135
ASPHALT CONCRETE - To Seal Black in the amount of $12,225.00.
SPEC 88-135
THREE REPLACEMENT COMPACT TRUCKS - To Toyota of Orange, Inc. in
the amount of $38,171.66 - Finance and Management Services Agency.
SPEC 89-002R
TWO REPLACEMENT PICKUP TRUCKS - To Guaranty Chevrolet, Inc. for
one replacement pickup truck in the net amount of $13,278.68, and
to Fuller Ford for one replacement pickup truck with dump in the
net amount of $15,330.04 - Recreation and Community Services
Agency, Santa Ana Zoo. SPEC 89-003
TWO MINIVANS - To Guaranty Chevrolet, Inc. for a replacement
7-passenger minivan in the net amount of $13,449.56, and to
Fuller Ford for a replacement cargo type minivan in the net
amount of $15,995.72 - Recreation and Community Services
Agency/Public Works Agency. SPEC 89-013
FOUR REPLACEMENT RIGHT-HAND DRIVE VEHICLES - To Guaranty
Chevrolet in the amount of $49,715.06 - Finance and Management
Services Agency. SPEC 89-019
SLURRY SEAL PROGP~AM FY 1988-89 - To California Pavement
Maintenance, Inc. in an estimated amount of $321,854.70 - Public
Works Agency. PROJ 2153
SITE WORK AND EQUIPPING WELL 36 AT BRISTOL RESERVOIR (PHASE II) -
To Allsup Corporation in the amount of $325,560.00 - Public Works
Agency. PROJ 3115
ARTERIAL STREET TREE PLANTING - To Landscape Constructors in the
amount of $75,450.00 - Public Works Agency. PROJ 7854/7951
RECONSTRUCTION OF SIDEWALK AND CURB IN HENINGER PARK - To Fecit
Strata Construction Co. in an estimated amount of $182,449.92 -
Public Works agency. PROJ 7857E/9142E/9147
ALCOHOLIC BEVEP~AGE CONTROL LICENSE APPLICATIONS
MOTIO#: Receive and file reports.
5oAo
THE EMPEROR'S FORTUNE RESTAURANTS, INC. - "Emperor's Fortune" -
3820 S. Plaza Dr., D-51, Original, type 41 On-sale beer and wine,
public eating place.
Police: Protest based on an above-average crime rate.
Planning: Conditional Use Permit required.
5°B°
LE, Dinh and PHAM, Liem - "Beer & Wine Depot" - 2715 W. First,
Original, type 21 Off-sale general. Police: No protest.
Planning: Conditional Use Permit required.
CITY COUNCIL MINUTES 131 MAY 15, 1989
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KIM, Stephen and Hye - "Fairview Coffee Shop & Restaurant" - 2401
S. Fairview, Original, type 41 On-sale beer and wine, public
eating place.
Police: No protest.
Planning: No action required.
PULIDO, Jose, Alfonso and Guillermo - "Boy's Hamburgers" - 902 N.
Harbor, Original, type 41 On-sale beer and wine, public eating
place.
Police: No protest.
Planning: No action required.
GODOY, Everardo and Herminia and MARTINEZ, Manuel and Rosalinda -
"The Bobkin" - 2531 S. Main, Person-to-person transfer, type 47
On-sale general, public eating place.
Police: No protest.
Planning: No action required.
THE SOUTHLAND CORP. and SECCO, Eddy J. - "7-Eleven" - 1203 S.
Standard, Person-to-person transfer, type 20 Off-sale beer and
wine.
Police: No protest.
Planning: No action required.
AGUILAR, Manuel and Elia - "Model T" - 2601 W. Edinger,
Person-to-person transfer, type 42 On-sale beer and wine, public
premises.
Police: No protest.
Planning: No action required.
LUCKY STORES, INC. - "Luckys" - 770 S. Harbor, Person-to-person
and premises-to-premises transfer, type 21 Off-sale general.
Police: No protest.
Planning: No action required.
PINEDO, Ernesto - "Ernesto's Mexican Food" - 3701 W. McFadden,
#H&I, Person-to-person transfer, type 41 On-sale beer and wine,
public eating place.
Police: No protest.
Planning: No action required.
VO, Hong - "Tri/Mart" - 2128 N. Tustin, Dropping a partner off
type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required. FILE 405
CONDITIONAL USE PER)lIT/VARIANCES/PARKING WAIVER
Approve and file Negative Declaration or Notice of Exemption as
appropriate and Findings of Fact.
8.Ao
CUP 89-4 - Filed by Town and Country Manor to allow the expansion
of a care home facility located at 555 E. Memory Lane in the R4
District.
Staff recommendation: APPROVAL.
PLanning Commission action: APPROVAL. FILE 625.15
CITY COUNCIL MINUTES
132 MAY 15, 1989
8oCo
VA 89-3 - Filed by Town and Country Manor to allow non-integrated
parking for a care home facility located at 555 E. Memory Lane in
the R4 District.
Staff recommendation: APPROVAL.
Planning Commission action: APPROVAL. FILE 626.45
VA 89-5 - Filed by Guillermo De La Riva to all ow reductions in
side and front yard setbacks for the expansion of residential
property located at 510 E. 14th Street in the R3 District.
Staff recommendation: APPROVAL.
Planning Commission action: APPROVAL. FILE 625.45
AGREEMENTS
12.A. AGREEMENT A-89-031 - BETWEEN THE CITY OF SANTA ANA AND
MERCER-MEIDINGER, HANSEN, INC. - Removed for discussion and
separate action. (See Minutes page 135)
BOARDS/CO~4ISSIONS/CO~4ITTEES
13.A. RESIGNATIONS
MOTION: Accept with regret; direct Clerk to post vacancy; authorize
preparation of appropriate recognition for service to the City.
Sean Mill, 617 S. Starboard, Ward 1 representative to the Board
of Recreation and Parks, resigned by letter dated May 1, 1989.
FILE llO.15
13.B. NOMINATIONS
MOTION: Set for consideration at next regular meeting.
Roy Uno, 4405 Sunswept, recommended by COUNCILMEMBER McGUIGAN as
the At-large representative to the Transportation Advisory
Committee for a first full term expiring November 30, 1992.
{Replacing Lende) FILE 100.15
99.A.1.
George Hanna, 2221 N. Victoria Drive, recommended by
COUNCILMEMBER NORTON as Ward 6 representative to the Planning
Commission for a partial term expiring November 30, 1990.
(Replacing Chavez-Gomez) FILE llO. 15
99.A.2.
Sean H. Mill, 617 S. Starboard, recommended by COUNCILMEMBER
NORTON as Ward 6 representative to the Board of Recreation and
Parks for a partial term expiring November 30, 1990. {Replacing
DeSnoo) FILE llO.15
99.A.3.
John M. Raya, 4618 W. Hollyline, recommended by COUNCILMEMBER
NORTON as Ward 6 representative to the Community Redevelopment
Commission for a partial term expiring November 30, 1990.
{Replacing Adler) FILE 110.15
CITY COUNCIL MINUTES 133 MAY 15, 1989
99.A.4.
James F. Tucker, 2062 S. Rene Dr., recommended by COUNCILMEMBER
NORTON as Ward 6 representative to the Human Relations Commission
for a partial term expiring November 30, 1990. {Replacing
McGlover) FILE llO.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from April 24, 1989 to May 5,
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 May l, 1989,
City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 3:00 p.m. on April 26, 1989.
15.A.2.
Pursuant to Government Code Section 54955, the Adjournment of the
May 1, 1989, City Council meeting was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 8:30 a.m. on May 2,
1989.
REPORTS TO FILE
MOTION: Receive and file.
16.A. MONTHLY REPORT OF INVESTMENTS AS OF MARCH 31, 1989
FILE 310.25
CONTINUE ITEMS
MOTION: Continue to June 19, 1989.
17.A. REVISED BOARD OF RECREATION AND PARKS BYLAWS
MOTION:
17.B.
FILE 110.15
Continue to June 5, 1989.
APPEAL APPLICATION 89-1 - MINOR EXCEPTION 89-1 - 2009 W. ST. ANNE
PLACE FILE
625.35
*****END OF CONSENT CALENDAR*****
CITY COUNCIL MINUTES
134
MAY 15, 1989
BUSINESS SESSION
AGREEMENTS
MOTION: Continue consideration of AGREEMEMT A-89-03! to June 5, 1989.
12.A. AGREEMENT A-89-O3J - BETWEEN THE CITY OF SANTA ANA AND
MERCER-MEIDINGER, HANSEN, INC. - For Employees health insurance
broker services - Finance and Management Services Aqency.
MOTION: Acosta SECOND: Pulido
VOTE:
PUBLIC HEARINGS
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None FILE 435.10.20
None 435.10.05
435.10.10
435~10.15
75.B. CONDITIONAL USE PERMIT 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: Casteix, Uno, Miller, Spevacek, Sizemore
NOES: None FILE 625.15
ABSENT: Godinez, Chavez-Gomez
Motion by Acosta, second by Pulido to continue to June 5, 1989 aproved
unanimously.
75.D. 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 3731W. 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.
Recommended for denial by the Planning Commission on April 10, 1989 by the
following vote:
AYES: Spevacek, Sizemore, Casteix,
NOES: None
ABSENT: None
Uno, Chavez-Gomez, Miller, Godinez
CITY COUNCIL MINUTES
135
MAY 15, 1989
Legal Notice mailed April 21, 1989.
The Clerk of the Council informed Council that letters from the following
individuals expressing opposition to Appeal Applications 89-2 and 89-3 had
been received:
Charles B. Caldwell, President, The Caldwell Company
David E. Brakesman, Vice President, Erin Madison, Ltd.
Lyman M. Drake, President, Lyman Drake Antiques, Inc.
Steven D. Caudrell, Vice President Operations, Munson
Properties
MOTION: Continue consideration of Items 75.B. and 75.D. by the request of
the applicants to June 5, 1989 and to June 19, 1989, respectively.
MOTION: Acosta SECOND: Pulido
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE
625.15
625.45
RESOLUTIONS
35.A. OBSOLETE RECORDS DESTRUCTION - FIRE DEPARTMENT
MOTION: Adopt resolution.
RESOLUTION 89-042 - A Resolution of the City Council of the City
of Santa Aha Approving the Destruction of Certain Records in the
Fire Department.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 710
35.B.
MOTI ON:
APPLICATION FOR SB 140 TRANSPORTATION DEMONSTRATION PROGRAM FUNDS
(PROJ 7409)
Adopt resolution.
RESOLUTION 89-043 - A Resolution of the City Council of the City
of Santa Ana Authorizing the Executive Director of the Public
Works Agency to Apply for State - Local Transportation
Demonstration Program Funds, and to Execute an Agreement for the
use of such Funds, on Behalf of the City of Santa Ana.
CITY COUNCIL MINUTES
136 MAY 15, 1989
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: May
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1040
35.C.
MOT I ON:
ESTABLISHMENT OF THE BROOK/BAMDAL PERMIT PARKING DISTRICT
Adopt resolution.
RESOLUTION 89-044 - A Resolution of the City Council of the City
of Santa Ana Establishing the Brook/Bamdal Permit Parking
District.
MOTION: McGuigan SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1030
35.D.
MOTION:
AIRPORT SITE COALITION
Adopt resolution.
RESOLUTION 89-045 - A Resolution of the City Council of the City
of Santa Ana Urging the Airport Site Coalition to Study Sites
Located Within Orange County.
MOTION: May SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, Norton, Pulido, Young
McGuigan
None FILE lOlO
35.E.
MOT I ON:
LANDSCAPING AND LIGHTING DISTRICT
Adopt resolutions.
RESOLUTION 89-046 - A Resolution of the City Council of the City
of Santa Aha Approving the Engineer's Report for the City of
Santa Ana Landscaping and Lighting District
RESOLUTION 89-047 - A Resolution of the City Council of the City
of Santa Aha Declaring Its Intent to Form an Assessment district
for the Maintenance and Improvement of Landscaping and Street
Lighting Within the Boundaries and the Territory Included in the
City of Santa Ana and to Levy and Collect Assessments Pursuant to
the Landscaping and Lighting Act of 1972 and Giving Notice
Thereof.
CITY COUNCIL MINUTES
137 MAY 15, 1989
MOTION: Griset SECOND: Pulido
SUBSTITUTE MOTION: Continue consideration of the resolutions to June 5,
1989.
MOTION: Young SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 805
RECESSED - 8:57 P.M.
RECONVENED - g:21 P.M. - All Councilmembers present.
APPROPRIATION ADJUSTMENTS/CO4BINED ITEMS
60.A. APPROPRIATION ADJUSTMENT 012 - REPAIR OF STAIRWELLS AND LOADING
DOCK AT CITY HALL
NOTION: l) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 012 - Transferring $60,000.00 from
account 73-OlO-Balance from Prior Year to account
73-105-621-Buildings.
2) Approve plans and specifications and authorize advertisement
for bids.
REPAIR OF CITY HALL STAIRWELLS AND LOADING DOCK - Public Works
Agency. PROJ 6239
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None FILE 310.05
123
60.B.
MOTION:
APPROPRIATION ADJUSTMENT 193 - McFADDEN AVENUE PEDESTRIAN PATH
Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 193 - Transferring $10,000.00 from
account 403-360-SCAG Revenue Sharing Projects Fund to account
403-553-631-PROJ 8111.
CITY COUNCIL MINUTES
138
MAY 15, 1989
MOTION: McGuigan
SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
1015
60.C.
MOTION:
APPROPRIATION ADJUSTMENT 213 - STATE DEPARTMENT OF EDUCATION JOB
TRAINING PARTNERSHIP ACT (JTPA) COOPERATIVE AGREEMENT
l) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 213 - Transferring $106,625.00 from
account 132-350-Anticipated Revenue to account 132-130-JTPA
8%-50% Payment to Subagents.
2) Authorize the City Attorney to prepare and the Mayor and
Clerk to execute agreements.
AGREEMENT A-89-032 - BETWEEN THE CITY OF SANTA ANA AND THE STATE
OF CALIFORNIA - For a State education coordination and grants
8%-50% agreement in the amount of $181,113.00 for the period July
1, 1988 through June 30, 1989.
AGREEMENT A-89-033 - BETWEEN THE CITY OF SANTA ANA AND RANCHO
SANTIAGO COMMUNITY COLLEGE DISTRICT - For a JTPA 8%-50%
subagreement in the amount of $153,945.00 for the period July 1,
1988 through June 30, 1989.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
510.05
60.D.
MOTIO#:
1989-90 JTPA ALLOCATIONS
l) Authorize the City Attorney to prepare and the Ma~vor and
Clerk to execute agreement.
AGREEMENT A-89-034 - BETWEEN THE CITY OF SANTA ANA AND THE STATE
OF CALIFORNIA - For a JTPA subgrant in the amount of $977,806.00
for the period July l, 1989 through June 30, 1990.
2)
Authorize the City Manager or his designee to execute JTPA
subcontracts that have been approved by the Private Industry
Council.
CITY COUNCIL MINUTES 139 MAY 15, 1989
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
SECOND: Acosta
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 510.05
PUBLIC HEARINGS
75.A. GENERAL PLAN AMENDMENT 89-5
Proposed general plan amendment filed by B. U. Patel to revise the land
use intensity, or ratio of floor area allowed to land area (FAR), from .5
to 1.0 for a four-story hotel located at 2720 Hotel Terrace.
Recommended for approval by the Planning Commission on April 23, 1989, by
the following vote.
AYES:
NOES:
ABSENT:
Casteix, Miller, Spevacek, Sizemore, Godinez, Chavez-Gomez
None
None
Legal Notice published in the Register May 5, 1989.
The Mayor opened the public hearing regarding General Plan Amendment 89-5
at 9:23 p.m.
Presentation of Staff report, Planning Commission recommendation and staff
comments by: June Catalano, Executive Director, Planning and Building
Agency
Presentation of written communications by the Clerk of the Council: None
Tom Kieviet, 100 S. Anaheim Blvd., Anaheim, spoke in support of General
Plan Amendment 89-5.
There were no other speakers on the matter.
The Mayor closed the public hearing at 9:27 p.m.
MOTION: Approve and file Negative Declaration and adopt the following
resolution.
RESOLUTION 89-048 - A Resolution of the City Council of the City
of Santa Ana Amending the General Plan to Establish New Building
Intensity Standards for the Property Located at 2720 Hotel
Terrace Drive (GPA 89-5).
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.20
CITY COUNCIL MINUTES
140
MAY 15, 1989
75.C. 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.
Recommended for approval by the Planning Commission on March 27, 1989, by
the following vote:
AYES:
NOES:
ABSENT:
Spevacek, Sizemore, Casteix, Uno, Chavez-Gomez, Miller, Godinez
None
None
Legal Notice published in the Register and mailed April 21, lg89.
The Mayor opened the public hearing regarding Amendment Application 1020
at 9:28 p.m.
Presentation of Staff report, Planning Commission recommendation and staff
comments by: June Catalano, Executive Director of Planning and Building
Agency
Presentation of written communications by the Clerk of the Council: None
Ken Van Gordon, 13030 Euclid St., #201, Garden Grove, spoke in support of
Amendment Application 1020.
There were no other speakers on the matter.
The Mayor closed the public hearing at 9:30 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-2008 - An Ordinance of the City of Santa Aha
Rezoning Certain Property Located at 2641 North Bristol Street
from the R1 {Single-Family Residence) District to the C1
{Community Commercial) District.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.05
CITY COUNCIL MINUTES 141 MAY 15, 1989
COUNCZL AGENDA
CO~MENTS
90.A. PUBLIC COMMENTS
Pat Mill, 617 S. Starboard, requested Council ban the sale and use of
fireworks in the City.
Marty Orth, 307 Duke Lane, requested staff to investigate and report on
creating a manufactured housing zone and placing all the City's mobile
home parks in it.
Luella Tucker, 2062 Rene Drive, asked why provision had not been made to
accommodate tonight's overflow crowd in the Council Chambers.
Jerry Austin, Hickory Tree Playhouse, requested Councilmembers reconsider
allocating Community Development Block Grant Funds for the school.
John Raya, Area A COP Chairperson, encouraged Councilmembers to attend the
Children's Track Meet event scheduled for Saturday, June 3, 1989 beginning
at 8:00 a.m.
Adolfo Lopez, 108 W. Fourth St., requested permission and assistance to
promote a "16th of September Parade." The Mayor requested staff to meet
with Mr. Lopez to develop a course of action.
James McGuigan, 5642 Keelson, expressed concern about the lack of Council
recognition of the upcoming Memorial Day holiday.
90.C. CITY COUNCIL COMMENTS
Councilmember McGuigan informed the community that because of the
installation of a county sanitation trunk sewer line, Euclid Avenue from
McFadden to Edinger would be closed to the southerly flow of traffic from
May 18 through June 2, 1989.
Mayor Pro Tem Acosta inquired why staff had not agendized the matter of a
4/10 work plan for the Police Department. The City Manager responded and
at the request of Council agreed to provide the name of the consultant
involved in this matter.
Councilmember May announced that on May 26, 1989, and in conjunction with
the lOOth Anniversary of Santa Aha High School, there would be a Memorial
Service for veterans who died in service from World War I through the
Vietnam campaign.
Councilmember May also indicated he had procured information on 4/10 work
plans implemented in the cities of Irvine, Sacramento and San Francisco,
and would make the information available to staff.
Councilmember Griset recognized the fine article on Santa Aha
neighborhoods in the Sunday edition of the Register.
CITY COUNCIL MINUTES
142 MAY 15, 1989
Mayor Young also complimented The ~on the article referred to by
Councilmember Griset with special recognition to Erin Kelly and all those
involved in its preparation.
CLOSED SESSION - ROOM 147
The Clerk of the Council announced the Council was recessin§ to Closed
Session pursuant to Government Code Section 54956.9(a) to confer with the
City Attorney re9arding pending litigation which had been initiated
formally, and to which the City was a party, to wit:
Ramirez vs. City of Santa Ana
Rinas vs. City of Santa Ana
May vs. City of Santa Aha
Baldwin vs. City of Santa Ana
Bott vs. City of Santa Ana;
and pursuant to Government Code Section 54956.9(b)(1) regarding pending
litigation of significant exposure; and pursuant to Government Code
Section 54957 to consider personnel matters.
70.A.
MOTION:
CLOSED SESSION REPORT - COUNCIL CHAMBERS
Authorize settlements as follows:
Baldwin vs. City of Santa Ana in an amount of $150,000.00.
Ramirez vs. City of Santa Ana in an amount of $86,609.00.
Claim No. 88-226 in the amount of $13,500.00
MOTION: Pulido SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 410.10
ADJOURNMENT - ll:14 P.M. - To ll:30 a.m., June 5, 1989, Room 423, City
Hall, 2U Civic Center, Santa Ana, California
William D.-Baron--
Assistant Clerk of the Council
CITY COUNCIL MINUTES 143 MAY 15, 1989