HomeMy WebLinkAbout10-02-1989 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SA~ITA ANA, CALIFORNIA
OCTOBER 2, 1989
The meeting was called to order at 4:10 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 5:03 p.m.
COUNCIL STUDY SESSION
MAYOR'S TASK FORCE ON TRAFFIC AND TRANSPORTATION
Lisa Mills, Chair, Mayor's Task Force on Traffic and Transportation
Committee, summarized the Committee's recommendations with respect to
arterial/neighborhood streets, freeway and transit, and growth management
resulting from a five-month study of traffic and transportation issues.
She also suggested that the City proceed with preparation of "shelf-ready"
plans for transportation projects pending approval by the voters of
additional sales tax revenues for transportation purposes, and that the
Transportation Advisory Committee be elevated to full commission status.
Mills and staff responded to Councilmembers' questions.
The Mayor requested staff prepare a list of action items and a time table
for the expenditure of $40,000.00 allocated in the 1989-90 budget for the
preparation of shelf-ready transportation plans.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
RECESSED - 4:58 P.M.
5:03 P.M. - Councilmember Griset joined the meeting.
RECONVENED - COUNCIL CHAMBERS - 5:10 P.M. - All Councilmembers present.
CITY COUNCIL MINUTES 280 OCTOBER 2, 1989
CONSENT CALENBAR
The Mayor announced the following changes to the Consent Calendar:
l) Deferral of Items 3.D.1. and 3.D.2. to the Evening Session.
2) Removal of Items 12.C., 18.A., and 21.B. for separate
discussion and action.
MOTION: Approve the following Consent Calendar items:
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
MINUTES
MOTION:
1.A.
Approve Minutes.
Adjourned Regular and Regular Meetings of September 18, 1989
SPECIFICATIONS
MOTION:
2.A.
2.B.
Approve plans and specifications and authorize advertisement for
bids.
DEC COMPUTER HARDWARE TO SUPPORT THE GEOBASE SYSTEM - Public
Works Agency. SPEC 89-045
CALCOMP PLOTTER FOR THE GEOBASE SYSTEM - Public Works Agency.
SPEC 89-047
MOTION:
2.C.
Approve purchase from sole source supplier.
VOICE LOGGING RECORDER - Stancil-Hoffman in the amount of
$28,283.81 plus tax - Police Department. SPEC 89~53
PROJECTS
MOTION:
3.A.
3.B.
Approve plans and specifications and authorize advertisement for
bids.
RECONSTRUCTION OF EDINGER FROM 1200 FEET WEST OF GRAND AVENUE TO
THE EAST CITY LIMITS - Public Works Agency. PROJ 1488
CONTRACTUAL STREET TREE PLANTING (PHASE III) - FAR WEST
NEIGHBORHOODS - Public Works Agency. PROJ 9143
CITY COUNCIL MINUTES 281 OCTOBER 2, 1989
MOTION:
3.c.
3.D.1.
3.D.2.
Award in accordance with Request for Council Action.
DESIGN AND CONSTRUCTION OF VALLEY SCHOOL/CABRILLO TENNIS CENTER
RESTROOMS - To Golden Bay Construction, Inc. in the amount of
$239,800.00 - Public Works Agency/Recreation and Community
Services. PROJ 6202/6227
CONSTRUCTION OF SANTIAGO LAWN BOWLING CLUBHOUSE - Deferred to the
Evening Session. {See Minutes page 295).
SOUTHERN CALIFORNIA EDISON - SANTIAGO LAWN BOWLING CLUBHOUSE -
Deferred to the Evening Session. (See Minutes page 295).
CHANGE ORDERS
MOTION: Approve.
CONSTRUCTION OF FIRE STATION 9 - Change Order 4; increasing in
amount of $4,966.40. (Change orders to date total 0.94% of
original award.) PROJ 6146
ALCOHOLIC BEVERAGE CONTROL LICENSE APPLICATIONS
MOTION: Receive and file reports.
GALVAN, Micaela and RODRIGUEZ, Pedro L. - "El Fracaso" - 701 N.
Harbor Blvd., Person-to-person transfer, type 42 On-sale beer and
wine, public premises.
Police: No protest.
Planning: No action required.
5oB.
CELIS, Gildardo - "Marisco$ Ensenada" - 3622 W. Fifth Street,
Person-to-person transfer, type 41 On-sale beer and wine, public
eating place.
Police: No protest.
Planning: No action required.
5o0o
HA, Michael and NGUYEN, Tuan - "GJ's Cocktail Lounge" - 4522 W.
First Street, Person-to-person transfer, type 48 On-sale general,
public premises.
Police: No protest.
Planning: No action required. FILE 405
DEEDS - NO CASH - GRANTOR CITY
MOTION: Approve deed and authorize execution by Mayor and Clerk of all
necessary documents.
6,Ao
WEST EDINGER MEDICAL-DENTAL - SS/Edinger, W/Pacific; vehicular
access rights. DEED 7516
CITY COUNCIL MINUTES 282 OCTOBER 2, 1989
CONDITIONAL USE PE~ITS/VARIANCES/PARKING WAIVERS
MOTION: Approve and file Notices of Exemption or Negative Declaration as
appropriate; and Findings of Fact.
8.Ao
CUP 89-017 - Filed by Ability Plus Schools, Inc. to conduct a
private school within an existing church facility located at
2130 N. Grand Avenue in the R1 District. Staff Recommendation: APPROVAL.
Planning Commission Action: APPROVAL. FILE 625.15
BoB.
CUP 89-019 - Filed by Burke Development to permit limited
commercial/retail uses within a multi-tenant project located at
1441-1601 East Chestnut Avenue in the M1 District. Staff Recommendation: APPROVAL.
Planning Commission Action: APPROVAL. FILE 625.15
VA 89-018 - Filed by Richard Heller to allow illuminated wall
signs on an existing building located Downtown at ll7 N. Broadway
in the C3 District.
Staff Recommendation:
DENIAL - Interior illumination and plastic materials for
primary wall signs on N. Broadway elevation and
for secondary wall signs for First Street
elevation.
APPROVAL - Pre-formed channel letters for secondary signs
on First Street elevation.
Planning Commission Action: APPROVAL of Staff Recommendation.
FILE 625.45
TENTATIVE PARCEL/TRACT MAPS
NOTION:
Approve and file Notices of Exemption; 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 reports.
9oAo
PARCEL MAP 89-254 - Filed by the Santa Ana Unified School
District to subdivide 53.10 acres of land into two lots to be
used for the future development of an elementary school at the
southeast corner of Alton Avenue and Greenville Street.
Staff Recommendation: APPROVAL.
Zoning Administrator Action: APPROVAL. FILE 625.25
PARCEL MAP 89-284 - Filed by Duc Doan to subdivide .40 acres into
two lots at 5106 W. 7th Street.
Staff Recommendation: APPROVAL.
Zoning Administrator Action: APPROVAL. FILE 625.25
PARCEL MAP 89-321 - Filed by California Civil, Inc. to subdivide
one .43 acre parcel for condominium purposes at 5017 and 5019 W.
7th Street.
Staff Recommendation: APPROVAL.
Zoning Administrator Action: APPROVAL. FILE 625.25
CITY COUNCIL MINUTES 283 OCTOBER 2, 1989
AGREEMENTS
MOTION: Approve issuance of requests for proposals.
12.A.
RENOVATION OF THE POLICE ADMINISTRATION BUILDING (PROJ 6210) -
Public Works Agency. FILE 715
12.B.
VENDING MACHINE CONTRACTOR (SPEC 89-048) - Recreation and
Community Services Agency. FILE 900
12.C.
AGREEMENT 89-066 - BETWEEN THE CITY OF SANTA ANA AND GREAT
WESTERN RECLAMATION, INC. - Removed for further discussion and
action. (See Minutes page 286).
12.D.
AGREEMENT 89-070 - BETWEEN THE CITY OF SANTA ANA AND THE SANTA
ANA UNIFIED SCHOOL DISTRICT - Second amendment to agreement
regarding the Santa Ana High School Master Plan requesting an
additional $700,000.00 which would increase the estimated cost to
a not-to-exceed total of $4,200,000.00 - Community Development
Agency. FILEZ615.48
BOARDS/COI~ISSIO~S/COI~ITTEES
13.A. NOMINATION
MOTION: Set for consideration at next meeting.
Robert A. Acosta, 2517 North Poplar, recommended by COUNCILMEMBER
PULIDO as a Ward 4 representative to the Charter Review Committee.
FILE 115
13.B. APPOINTMENT
MOTION: Appoint.
Barbara A. Rust, 1530 W. St. Anne Place, recommended by
COUNCILMEMBER PULIDO as a Ward 4 representative to the Charter
Review Committee. FILE 115
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration.
14.A. Claims received from September ll, 1989 to September 22, 1989.
FILE 415
CITY COUNCIL MINUTES 284 OCTOBER 2, 1989
CLERK ~
MOTION:
15.A.
THE COUNCIL REPORT
Instruct Clerk to enter into the Minutes.
Pursuant to Government Code Section 54954.2, the September 18,
1989, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 8:00 a.m. on September 14,
1989.
HEARINGS
18.A.
~ID RELATED MATTERS
HEARING OFFICER'S REPORT - ABATEMENT OF PUBLIC NUISANCE AT 607
WASHINGTON - Removed for further discussion and action. (See
Minutes page 288).
NON-CATEGORIZED ITEMS
19.A. FIREFIGHTERS MEMORIAL - CIVIC CENTER
MOTION: Accept.
Donation of a Firefighters Memorial from the Orange County
Firemen's Association to be located in the Civic Center north of
the Orange County Hall of Administration building.
FILE 140
(Agreement between City, County of Orange & OC Firemen's Assn. A-89-O71A)
ORDINAJ4CES SECOND REAJ)ING/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 AFFIPJ4ATIVE. ABSENCES AT THIS MEETING
WILL BE RECORDED AS SUCH.
MOTION: Place ordinances on second reading and adopt.
21.A. AMENDMENT APPLICATION 1022 and VA 89-015
(Placed on first reading on September 18, 1989, by unanimous
vote.)
Ordinance title published in the Orange County Reporter,
September 22, 1989.
21 .B.
ORDINANCE NS-2029 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located at 1313 West Pine Street from
the R2 (Two-Family) District to the C5 (Arterial Commercial)
District. FILE 625.05
625.45
1989-90 BUDGET AND UTILITY USERS TAX INCREASE - Removed for
further discussion and action. (See Minutes page 286).
CITY COUNCIL MINUTES 285 OCTOBER 2, 1989
MOTION:
21.C.
Adopt resolution.
APPEAL APPLICATION 89-004 - VA 89-009
RESOLUTION 89-095 - A Resolution of the City Council of the City
of Santa Ana Approving Variance No. 89-9 to Allow an Electronic
Reader-Board Sign at 1430 Village Way. FILE 625.45
*****END OF CONSENT CALENDAR*****
BUSINESS SESSION
AGREEMENT
Miles Leach, 2025 W. Tenth St., spoke concerning Item Nos. 12.C. and
21.B., noting the need to reduce waste removal fees through increased
recycling efforts, and expressing concern that the Utility Users Tax
increase was excessive due to the Tax being based on utility rates which
are continually increasing.
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.C.
AGREEMENT 89-066 - BETWEEN THE CITY OF SANTA ANA AND GREAT
WESTERN RECLAMATION, INC. - Amendment to the agreement for the
collection and transportation of solid waste refuse to further
define factors which are used in calculating residential service
rates and to require both parties to meet and confer regarding an
increase in commercial rate service if County landfill fees
increase by 10% or more - Public Works Agency.
MOTION: Pulido SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido
None
Young FILE 843
NOTION:
21.B.
ORDINANCE
Place ordinances on second reading and adopt.
1989-90 BUDGET AND UTILITY USERS TAX INCREASE
(Placed on first reading on September 18, 1989, by unanimous
vote.)
Ordinance titles published in the Orange County Reporter,
September 22, 1989.
CITY COUNCIL MINUTES 286 OCTOBER 2, 1989
ORDINANCE NS-2015 - An Ordinance of the City of Santa Aha
Appropriating Monies to the Several Offices, Agencies and
Departments of the City for the Fiscal Year Commencing July 1,
1989. FILE 310.10
ORDINANCE NS-2030 - An Ordinance of the City of Santa Ana
Amending Sections 35-155, 35-156, 35-157, and 35-167 of the Santa
Ana Municipal Code to Increase the Utility Users Tax.
FILE 310
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido
None
Young
BOARDS/CO~4ISSIO#S/CO~4ITTEES
13.8.2. PRIVATE INDUSTRY COUNCIL APPOINTMENTS
MOTION: l) Appoint the following to the Private Industry Council:
Joseph C. Garcia, Jr., Garcia Accounting, 4425 Jamboree Rd.,
#280, Newport Beach, for a partial term expiring February l,
1993. {Replacing Cradduck)
Ted Moore, First American Title, ll4 E. Fifth St., for a
partial term expiring February l, 1990. {Replacing Ross)
Sam McFadden, Farmers Insurance, 2800 N. Farmers Dr., for a
partial term expiring August l, 1990. {Replacing Kamm)
Ronald Izumita, POD, 106 W. Fourth St., for a partial term
expiring February l, 1992. {Replacing Kulzer)
2) Appoint the following persons to a list for filling future
vacancies on the Private Industry Council:
George Allen, Customer Sales Rep., Specialty Materials Co.,
Inc., Santa Aha
Becky Barrier Villano, Director, Public Relations Marketing
Coastal Con~nunity Hospital, Santa Ana
Ron Hanson, Owner, Broadway Auto Parts, Santa Aha
MOTION: McGuigan SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 110.15
CITY COUNCIL MINUTES '~'287 OCTOBER 2, 1989
Councilmember Pulido suggested that staff contact Ron Hanson, owner of the
Broadway Auto Parts, regarding possible membership in the Downtown Santa
Ana Business Association.
HEARINGS AND RELATED MATTERS
18.A.
HEARING OFFICER'S REPORT - ABATEMENT OF PUBLIC NUISANCE AT 607 E.
WASHINGTON
MOTION: Continue adoption of hearing officer's report and resolution
89-102 to December 4, 1989.
RESOLUTION 89-102 - A Resolution of the City Council of the City
of Santa Ana Finding the Premises Located at 607 E. Washington,
Santa Ana, California to Constitute a Public Nuisance as Defined
in the Santa Aha Municipal Code and Authorize Abatement of Same.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 135.05
Nick O'Malley, attorney for the property owner, indicated that building
permits had been pulled pending repair of the property.
MOTION:
Request staff to prepare a General Plan Amendment and Zone Change
within 60 days which would permit the development of
single-family detached housing on the property at 607 E.
Washington St.
MOTION: Young SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 402.20
RESOLUTIONS
35.A.
INDUSTRIAL DEVELOPMENT REVENUE BOND, SERIES 1-1985 - URBATEC
PROJECT
MOTION: Adopt resolution.
RESOLUTION 89-096 - A Resolution of the City Council of the City
of Santa Ana Approving, Authorizing and Directing Execution of an
Instrument of Resignation, Appointment and Acceptance Relating to
the Trustee for the City's $6,500,000 Industrial Development
Revenue Bonds, Series 1985 (Urbatec Project) and Authorizing and
Directing Certain Actions with Respect Thereto.
CITY COUNCIL MINUTES
288
OCTOBER 2, 1989
MOTION: McGuigan
SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 620.05
35.B.
MOTION:
35.C.
MOTION:
35.D.
MOTION:
DEVELOPMENT FEES FOR TRANSPORTATION SYSTEM IMPROVEMENT AREAS C-1
AND C-2 {PARK CENTRE DEVELOPMENT AREA)
Continue adoption of resolutions and modification of
Transportation System Area C to October 16, 1989.
RESOLUTION 89-097 - A Resolution of the City Council of the City
of Santa Aha Establishing Transportation System Improvement
Program Area C-1 and Setting Development Fees Therefor.
RESOLUTION 89-098 - A Resolution of the City Council of the City
of Santa Aha Establishing Transportation System Improvement
Program Area C-2 and Setting Development Fees Therefor.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1000
310,30
SUPPORT FOR ACQUISITION OF THE PACIFIC ELECTRIC RAILROAD
RIGHT-OF-WAY FOR FUTURE TRANSIT USE
Adopt resolution.
RESOLUTION 89-099 - A Resolution of the City Council of the City
of Santa Ana Supporting Efforts Relative to the Purchase of the
Pacific Electric Railroad Right-of-Way Property for the
Establishment of a Mass Transit System.
MOTION: Acosta SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1000
630.10
MOTORCYCLE TRAINING FOR POLICE OFFICERS
Adopt resolution.
RESOLUTION 89-103 - A Resolution of the City Council of the City
of Santa Aha Authorizing Execution of Training Program
Participation Agreements With the California Highway Patrol.
CITY COUNCIL MINUTES 289 OCTOBER 2, 1989
MOTION: McGuigan
SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 715
BUDGET ADJUSTMENTS
60.A.
APPROPRIATION ADJUSTMENT 023 - PURCHASE OF TELEFACSMILIE MACHINE
FOR THE NEWHOPE BRANCH LIBRARY
MOTION: l) Accept.
Federal Library Services and Construction Act (SLCA) funds in the
amount of $2,680.00 awarded by the State of California for the
purchase of a telefacsimile machine and the installation of a
dedicated line at the Newhope Branch Library.
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 023 - Transferring $2,680.00 from
account 153-5350-LSCA Title III to account 153-214-641-Equipment.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
210
60.B.
APPROPRIATION ADJUSTMENT 027 - ALLOCATING FUNDS FROM PORTOLA PARK
LAND SALE TO PORTOLA PARK IMPROVEMENTS
MOTION: Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 027 - Transferring $115,000.00 from
account 51-721-Land Sale Revenues to account 51-250-631-Portola
Park Improvements.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
915
CITY COUNCIL MINUTES 290 OCTOBER 2, 1989
COUNCIL AGENDA ITEMS
65.A. CONDITIONAL USE PERMITS - SALE OF ALCOHOLIC BEVERAGES {ACOSTA)
MOTION:
Set the following for public hearing pursuant to Santa Ana
Municipal Code Section 41-645.5 on October 16, 1989, and
authorize public notification as required by Code.
65.A.1.
65.A.2.
CUP 89-006 - Filed by Juan and Christina Vargas to allow the sale
of beer and wine for off-site consumption in a meat market
located at 610 E. First Street in the C2 District.
DENIED - By Zoning Administrator, June 28, 1989.
DENIED - By Planning Commission, September ll, 1989. FILE 625.15
CUP 89-014 - Filed by Anaheim Foods, Incorporated to allow the
sale of beer and wine for off-site consumption in a convenience
market located at 1310 W. Third St in the C1 District.
DENIED - By Zoning Administrator, June 28, 1989.
DENIED - By Planning Commission, September ll, 1989.
FILE 625.15
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.15
RECESSED TO HOUSING AUTHORITY - $:31 P.M.
RECONVENED AND RECESSED TO CLOSED SESSION - ROOM 147 - 5:33 P.M.
The Clerk of the Council announced the City Council was recessing to
Closed Session pursuant to Government Code Section 54957 to consider
personnel matters.
RECONVENED AND RECESSED TO DINNER - ROOM 831 - 6:12 P.M.
RECONVENED IN COUNCIL CHA/4BERS - 7:33 P.M. - All Councilmembers present
except Mayor Young.
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Key to the City presented by
COUNCILMEMBER PULIDO to Isabel Saavedra,
Councilmember, Santa Cruz de la Cierra,
Bolivia. FILE 120.35
CITY COUNCIL MINUTES 291 OCTOBER 2, 1989
PUBLIC HEARINGS
75.A. GENERAL PLAN AMENDMENT 88-6B
Proposed general plan amendment to redesignate South Cypress Street
(Area I) from General Business District to Medium Density Residential and
West Washington Street (Area II) from Low Density Residential to Medium
Density Residential.
Area I of GPA 88-6B was recommended for approval by the Planning
Commission on July 24, 1989, by the following vote:
AYES: Casteix, Hanna, Mills, and Sizemore
NOES: Godinez
ABSENT: Miller, Spevacek
Area II of GPA 88-6B was not recommended for approval by the Planning
Commission.
Legal Notice published in the Re~ister, September 8, 1989.
The public hearing on General Plan Amendment 88-6B was closed on September
18, 1989, and the matter continued to October 2, 1989, by unanimous vote.
MOTIO#: Adopt resolution.
RESOLUTION 89-094 - 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 88-6B).
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido
None
Young FILE 625.20
7:46 P.M. - Mayor Pro Tem Acosta relinquished the Chair to Acting Mayor
~ay.
MOTION:
Instruct staff to prepare a resolution to redesignate West
Washington Street Area II from Low-Density Residential to
Medium-Density Residential.
MOTION: Acosta
MOTION DIED FOR LACK OF A SECOND.
CITY COUNCIL MINUTES 292 OCTOBER 2, 1989
75.B. HISTORICAL REHABILITATION AGREEMENT - 506 S. BIRCH STREET
Proposed sale of real property by the City to Mr. Tim Kellar and Mrs. Dora
Kellar for the rehabilitation of the historic home located at 506 S. Birch
Street.
Legal Notice published in the Orange County Reporter, September 25, 1989.
Mayor Pro Tem Acosta opened the public hearing regarding the sale of
property at 505 S. Birch Street at 7:47 p.m.
Presentation of staff report and comments: Cindy Nelson, Executive
Director, Comnunity Development Agency
Presentation of written communications by the Clerk of the Council: None
There were no speakers on the matter.
The Mayor Pro Tem closed the public hearing at 7:49 p.m.
MOTION: l) Authorize the City Attorney to prepare and the Mayor and
Clerk to execute agreement.
AGREEMENT A-89-071 - BETWEEN THE CITY OF SANTA ANA AND TIM AND
DORA KELLER - For rehabilitation of the William Crane House at
506 South Birch Street - Community Development Agency.
2) Authorize execution of deed and all necessary documents by
the Mayor and Clerk.
KELLER, Tim and Dora - 506 S. Birch Street; sale and transfer of
property for rehabilitation. DEED 7553
MOTION: Griset
VOTE: AYES:
NOES:
ABSENT:
SECOND: May
Acosta, Griset, Mai,, McGuigan, Norton, Pulido
None
Young FILE 205
ORDINANCES - FIRST READING
25.A. PARK USAGE REGULATIONS
Khanh Tu Bui, 15929 Mt. Mitchell Circle, Fountain Valley, and John M. Raya
spoke concerning the proposed ordinance.
8:02 P.M. - Mayor Young rejoined the meeting.
MOTION:
Amend ordinance NS-2026 by increasing the number in Section
31-3(a) from 20 to 40, and place ordinance on first reading and
authorize publication of title.
CITY COUNCIL MINUTES 293 OCTOBER 2, 1989
ORDINANCE NS-2026 - An Ordinance of the City of Santa Aha
Amending Sections 31-2 and 31-3, and Adding Sections 31-2.18 and
31-3.1 through 31-3.4 to the Santa Aha Municipal Code Regulating
Usage of Public Parks.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 915
BOARDS/CO~4ISSIONS/CO~4ITT£ES
99.A. NOMINATION
MOTION: Set nomination for consideration at next meeting.
Robert W. Balen, 3201S. Birch, recommended by MAYOR YOUNG, as a
Mayoral representative to the Charter Review Conmnittee.
MOTION: Acosta SECOND: Pulido
VOTE: AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 115
ORDINANCE
99.B. SALE OF ALCOHOLIC BEVERAGES IN THE STADIUM AND PARKS (PULIDO)
MOTION: Continue consideration of ordinance to November 6, 1989.
ORDINANCE NS-2032 - An Ordinance of the City of Santa Ana Adding
Sections 2-743.5 and 31-13 to the Santa Aha Municipal Code
Regulating the Sale of Alcoholic Beverages in the Stadium and the
Parks.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 915
920
RECESSED - 8:22 P.M.
RECONVENED - 8:41 P.M. - All Councilmembers present.
CITY COUNCIL MINUTES 294 OCTOBER 2, 1989
P ROJ ECTS
NOTION:
3.D.1.
3.D.2.
l) Approve plans and specifications and authorize advertisement
for bids.
CONSTRUCTION OF SANTIAGO LAWN BOWLING CLUBHOUSE - Public Works
Agency/Recreation and Conmnunity Services. PROJ 8606/6187/
6243
2) Approve deed and authorize execution by Mayor and Clerk of
all necessary documents.
SOUTHERN CALIFORNIA EDISON - SW corner of Valencia and Virginia;
electrical service easement for Santiago Lawn Bowling Clubhouse.
DEED
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
CO~4ENTS
90.A. PUBLIC COMMENTS
Carl Barnes, 814 E. Third St., requested assistance from the Council
regarding abatement of alcoholic and drug-related problems in his
neighborhood. The Mayor requested the Police Chief meet with Mr. Barnes
regarding law enforcement efforts in his neighborhood, and suggested
Mr. Barnes attend COBRA meetings (Clean Up Our Business and Residential
Areas) in order to learn how citizens might be more effective in reducing
neighborhood social problems.
Don Lovella, 13002 Springwood Drive, explained that the permitted use on
the property at 2422 W. 17th Street had been changed from retail to
warehouse by the Planning Department, which was impacting his ability to
attract a tenant to the property. The Mayor requested the City Manager
expedite the granting of a variance for the property by December l, 1989.
Florence Leach, 2025 W. Tenth Street, expressed concern that the Bristol
Corridor Redevelopment Plan was scheduled for hearing at 5:30 p.m. instead
of a later time, which would allow for more public participation.
Miles Leach, 2025 W. Tenth Street, expressed concern with the number of
increased taxes being passed this year, and suggested a need for economy.
RECESSED - CLOSED SESSION - ROON 147 - 9:28 P.M.
CITY COUNCIL MINUTES 295 OCTOBER 2, 1989
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:
Altamirano et al vs. City of Santa Ana,
and pursuant to Government Code Section 54956.9(b)(1) regarding pending
litigation of significant exposure.
RECONVENED - COUNCIL CHAMBERS - 8:38 P.M. - All Councilmembers present.
70.A.
MOTIO#:
CLOSED SESSION REPORT
Authorize settlements as follows:
Claim 88-070, Rudy Arzate, in the amount of $22,000.00.
Altamirano et al vs. City of Santa Aha, in the amount of
$25,000.00.
MOTION: McGuigan SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGui§an, Norton, Pulido,
Young
None
None FILE 410.10
CITY COUNCIL CO~M£NTS
Councilmember Griset requested that staff prepare a report delineating
possible benefits to the City from the formation of a Historic
Preservation Committee.
GENERAL PLAN AMENDMENT 88-6B - AREA II
At Mayor Pro Tem Acosta's request and by the unanimous informal consent of
the Council, the City Council agreed to set a hearing on General Plan
Amendment (Area II) October 16, 1989. (See Minutes page 292).
FILE 625.20
CITY COUNCIL CO~4ENTS
Councilmember Norton clarified for the viewing audience and those present
in the Council Chambers that the proposed Lighting and Landscaping
Assessment District discussed at previous Council meetings had not yet
been adopted, but would be considered at a public hearing in the future.
He indicated anyone needing more information on the District might call
his office.
CITY COUNCIL MINUTES 296 OCTOBER 2, 1989
Councilmember Pulido requested that staff link proposed Code changes
dealing with "cruising" with regulation of loud speakers in vehicles. He
informed the Council that he had requested staff schedule a walking tour
of the Bristol Corridor Redevelopment Project Area on October 14, 1989 to
clarify physical improvements planned for the area.
Councilmember McGuigan encouraged the viewing audience to attend Victorian
Day at the Discovery Museum, and also the Cookie Safari at the Santa Ana
Zoo on October 14, 1989. She also noted the current week had been
designated "Ride Sharing" week by the Governor, and encouraged citizens to
participate.
Mayor Young requested the City Manager speak with the owners of the Ha'
Penny Inn, and encourage them to correct deteriorating conditions at the
facility, He also reported that the City-School Liaison Committee had
reacted favorably to his suggestion that students participate in creating
graffiti-free zones around each of the City's four high schools. He
requested the City Manager meet with the Superintendent of Schools to
develop the project.
ADJOURNMENT - 9:53 P.M.
CITY COUNCIL MINUTES 297 OCTOBER 2, 1989