HomeMy WebLinkAbout11-06-1989 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
NOVEMBER 6, 1989
The meeting was called to order at 4:18 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 4:31 p.m.
COUNCIL STUDY SESSION
CONSTRUCTION PROJECTS CHANGE ORDER PROCESS {ITEM 25.B.)
Jim Ross, Construction Services Manager, Public Works Agency, outlined the
City's current process with respect to change orders, and indicated staff
was proposing modifications to the process which would allow for more
timely decisions and quicker response to construction problems arising in
the field.
In response to Councilmember Acosta's concern regarding financial
liability for change orders, Ross noted a need to separate construction
problems from design errors. He indicated the changes being proposed
addressed the former.
MONORAIL UPDATE
David Grosse, Executive Director, Public Works Agency, showed a video
demonstrating current monorail technology, and discussed progress by
Irvine and Santa Ana toward development of a monorail system in the two
cities. He indicated staff was preparing an agreement for a jointly-
sponsored study by Irvine, Santa Ana, and TGI, Inc. (a monorail
construction firm) of a "starter" monorail segment, which would be
presented for Council's approval at the November 20, 1989 Council meeting.
The Mayor reported that monorail technology had improved to the state of
viability as a transportation mode, and that monorail construction was
often undertaken as a joint public/private partnership venture.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
CITY COUNCIL MINUTES 318 NOVEMBER 6, 1989
SP£CIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
MOTION: Approve plans and specifications and authorize advertisement for
bids.
2oAo
ANNUAL STREET LIGHTING ~t~INTENANCE SERVICES - Public Works A9ency.
SPEC 89-055
MOTION:
2.B.
2°0°
Award as recommended in Request for Council Action.
CONCRETE RESIDENTIAL STREET LIGHT POLES AND LUMINAIRES - To
Ameron Pole Products Division, Ameron, Inc. in the amount of
$84,906.00 - Public Works Agency. SPEC 89-041
USED TRUCK WITH MOUNTED 8-TON CRANE - To California Utility
Equipment, Inc. in the amount of $48,320.00 - Public Works Agency.
SPEC 89-042
PROJECTS - MAINTENAJ4CE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES
MOTION:
3.A.
Approve plans and specifications and authorize advertisement for
bids.
MEDIAN LANDSCAPING - BRISTOL STREET BETWEEN ALTON AND SUNFLOWER -
Public Works Agency. PROJ 2550
MOTION:
3.B.
3o0°
Award as recommended in Request for Council Action.
ROUTE 5/55 CONSTRUCTION MITIGATION - TRAFFIC SIGNALS AND STRIPING
AT VARIOUS LOCATIONS - To F. J. Johnson, Inc. in the amount of
$75,992.00 - Public Works Agency. PROJ 2533
PARKING METER INSTALLATION - DOWNTOWN AREA - To Prince
Enterprises in the amount of $17,816.00 - Public Works
Agency/Community Development Agency. PROJ 7000
ALCOHOLIC BEVERAGE CONTROL LICENSE APPLICATIONS
MOTION: Receive and file reports.
5oA,
HAN, Karen and Gene - "La Paloma" - 1624 S. Standard,
Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
5oB,
LEUNG, Sang and Peter - "T.D. Beer & Wine" - 5425 W. First St.,
#A, Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
CITY COUNCIL MINUTES
320
NOVEMBER 6, 1989
BOARDS/COIJ4ISSIONS/COI~ITTEES
13.A. NOMINATIONS
MOTION: Set for consideration at next regular meeting.
13.A.1.
Alanna K. Grimm, 3325 S. Ramona Blvd., recommended by
COUNCILMEMBER NORTON as the Ward 6 representative to the Library
Board for a partial term to expire November 30, 1990. (Replacing
Lathrop) FILE 110.15
13.A.2.
Glenn Mondo, 3413 South Timber Street, recommended by
COUNCILMEMBER GRISET as the Ward 5 representative to the Charter
Review Committee. FILE 115
13.B.
MOTION:
13.B.1.
13.B.2.
13.B.3.
13.B.4.
13.B.5.
13.B.6.
13.B.7.
APPOINTMENTS
Appoint.
Rita Corpin, 315 E. Myrtle Street, recommended by COUNCILMEMBER
MAY as the Ward 2 representative to the Cable Television Advisory
Board for a partial term to expire November 30, 1990.
FILE 110.15
Coween Dickerson, 3941 S. Bristol, #B50, recommended by
COUNCILMEMBER NORTON as the Ward 6 representative to the Cable
Television Advisory Board for a partial term to expire November
30, 1990. FILE llO.15
Marion C. Monkvic, 3625 S. Ross, recomended by MAYOR YOUNG as
the Mayoral representative to the Cable Television Advisory Board
for a partial term to expire November 30, 1990. FILE llO.15
Joyce Allen, 1002 River Lane, recommended by MAYOR PRO TEM ACOSTA
as the Ward 3 representative to the Cable Television Advisory
Board for a partial term to expire November 30, 1992.
FILE 110.15
Nicholas J. D'Antoni - Removed for further discussion and action.
(See Minutes page 333.)
Robert J. Reed - Removed for further discussion and action.
(See Minutes page 333.)
Coween Dickerson, 3941 S. Bristol, #B50, recommended by
COUNCILMEMBER McGUIGAN as the Ward 1 representative to the
Charter Review Committee. FILE 115
UNINVESTIGAT£D LIABILITY CLAIMS
MOTION: Refer to administration for processing.
14.A. Claims received from October 9, 1989 to October 27, 1989.
FILE 415
CITY COUNCIL MINUTES 322 NOVEMBER 6, 1989
Ordinance title published in the Orange Count~ Reporter,
October 20, 1989.
ORDINANCE NS-2031 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located on the East Side of the Santa
Ana Freeway Between First and Fourth Streets from the P
IProfessional) District to the SD (Specific Development)
District, Adopting Specific Development Plan No. 54 for Said
Property, and Approving a Development Agreement Between the City
of Santa Ana and Birtcher Xerox Partners Pertaining to Said
Property. (A-89-075) FILE 625.05
MOTION:
21.B.
Adopt resolution.
APPEAL APPLICATION 89-007 - VA 89-016
(Confirms Council action of October 16, 1989, by unanimous vote
with Griset absent.)
RESOLUTION 89-107 - A Resolution of the City Council of the City
of Santa Ana Approving Variance No. 89-16 to Allow An Illuminated
Wall Sign on a Building Located at 115 West Fourth Street.
FILE 625.45
*****END OF CONSENT CALENDAR*****
BUSINESS SESSION
TRACT MAP
Frank Stastny, 716 N. Morse Drive, and David Gottlieb, R & G Engineering,
spoke with regard to Tract Map 13245.
In response to concerns raised by Mayor Pro Tem Acosta regarding
conditions imposed by the Fire Department, the Council, by unanimous
informal consent, deferred consideration of Tract Map 13245 to the Evening
Session of the meeting.
9.Bo
TRACT MAP 13245 - 4006-4018 W. Hazard Avenue - Filed by Thong
Nguyen and Richard Diep Van Hung to subdivide 2.5 acres for 17
single-family detached homes.
Staff Recon~endation: APPROVAL.
Zoning Administrator Action: APPROVAL.
APPOINTMENTS
Item Numbers 13.B.5. and 13.B.6. were also deferred by the unanimous
informal consent of the Council to the Evening Session.
CITY COUNCIL MINUTES 324 NOVEMBER 6, 1989
25.C.
MOTION:
EMERGENCY ORDINANCE - CRUISING
l) Adopt ordinance. (Requires five affirmative votes.)
ORDINANCE NS-2038 - An Ordinance of the City of Santa Ana Adding
Sections 36-500 through 36-504 Prohibiting Cruising and Stating
the Reasons for Urgency.
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, blcGuigan, Norton, Pulido,
Young
None
None FILE 715
BUDGET ADJUSTMENTS
60.A. APPROPRIATION ADJUSTMENT 053 - VIETNAMESE VOICES - LIBRARY PROGRAM
MOTION: l) Accept.
$48,786.00 in Federal Library Services and Construction Act
(L.S.C.A.--I-3.P22, FY 1989/90, WP 88, Grant Award $40-1788)
Title I funds awarded by the California State Library to
establish a Partnership for Change program entitled "Vietnamese
Voices" at the Newhope Branch of the Santa Ana Public Library.
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 053 - Transferring $48,785.00 from
account 154-350-Anticipated Revenue to account 154-212-Various.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
210
COUNCIL AGENDA ITEMS
65.A. SALE OF ALCOHOLIC BEVERAGES IN THE STADIUM (PULIDO)
MOTION:
Continue indefinitely pending further review of Ordinance NS-2032
by the Police Department Public Safety Committee and City
Attorney.
ORDINANCE NS-2032 - An Ordinance Adding Section 2-743.5 to the
Santa Ana Municipal Code Regulating the Sale of Alcoholic
Beverages in the Stadium.
CITY COUNCIL MINUTES 326 NOVEMBER 6, 1989
Legal notice published in the Register on September 18 and 25, 1989 and
October 2 and 9, 1989.
The joint public hearing of the City Council, Community Redevelopment
Agency, and Redevelopment Comission was closed on October 17, 1989, and
final action on the matter continued to November 6, 1989.
Cindy Nelson, Executive Director, Comunity Development Agency, presented
staff's response to objections to the Redevelopment Plan.
MOTION:
Reopen the public hearing regarding the Bristol Corridor
Redevelopment Plan allowing five minutes for each speaker and an
unlimited number of speakers.
MOTION: Norton SECOND: Acosta
SUBSTITUTE MOTION: Reopen the public hearing regarding the Bristol
Corridor Redevelopment Plan limiting total testimony to thirty
minutes with three minutes allotted per speaker.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Griset, May, McGuigan, Young
Acosta, Norton, Pulido
None
FILE 615.30
The Mayor reopened the public hearing at 8:21 p.m.
The following persons spoke regarding the Bristol Corridor Redevelopment
Plan:
Miles Leach, 2025 W. Tenth Street
V. L. McGowan, 1405 S. Bristol Street
Nativo V. Lopez, 828 N. Bristol Street #204
Maria Valdez, 1145-B W. Eleventh Street
George Huffer, 1902 N. Greenbrier
Jim Lowman, 2314 N. Bristol Street
Florence Leach, 2025 W. Tenth Street
Robert Gonzales, 1415 N. Bristol
Fernando Cibrian, lll7 S. Bristol Street
The Mayor closed the public hearing at 8:44 p.m.
REDEVELOPMENT COMMISSION ACTION (See Commission Minutes)
CO~U#ITY REDEVELOPMENT AGENCY ACTION (See Agency Minutes)
The Mayor indicated that the City Council actions concerning the Bristol
Corridor Redevelopment Project would be continued to November 20, 1989
pending approval by the Redevelopment Agency of the necessary findings
with respect to the Project. ~
CITY COUNCIL MINUTES 328 NOVEMBER 6, 1989
75.C.
1032
GPA 89-010 - AMENDMENT APPLICATION~ VA 89-020 - SADDLEBACK INN
General Plan Amendment 89-010 proposes to change the land use designation
from Medium High Density Residential to General Business District.
Amendment Application 1032 proposes to change the zoning classification
from R3 (Multiple Family Residential) to C2 (General Commercial). VA
89-20 proposes permitting a reduction in the off-street parking
requirement for a hotel located at 1660 E. First Street.
Reco~ended for approval by the Planning Con~nission on October 9, 1989, by
the following vote:
AYES:
NOES:
ABSENT:
Mills, Miller, Godinez, Hanna, Spevacek, Casteix
None
Sizemore
Legal Notice published in the Re~ister and mailed October 20, 1989
MOTION:
Continue consideration of GPA 89-010, Amendment Application 1032,
and Variance Application 89-020 regardin9 the Saddleback Inn to
December 4, 1989 at the request of staff.
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None FILE 625.05
None 625.20
625.45
75.D, GPA 88-6B (AREA II) (ACOSTA)
General Plan Amendment proposes to amend the Land Use designation from the
LR {Low Density Residential) to the MR {Medium Density Residential) in
that area generally bounded on the north approximately 100 feet south of
Martha Street, on the south by Washington Street, on the east
approximately 60 feet west of College Avenue and on the west approximately
165 feet east of English Street.
Recommended for denial by the Planning Commission on July 24, 1989, by the
following vote:
AYES:
NOES:
ABSENT:
Mills, Sizemore, Godinez, Hanna, Casteix
None
Spevacek, Miller
Legal Notice published in the Register, October 20, 1989.
MOTION: Continue consideration of GPA 88-6B (Area II) indefinitely.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.20
CITY COUNCIL MINUTES 330 NOVEMBER 6, 1989
Councilmember Pulido requested that staff develop a policy providing for
notification to possible grantees when Conmunity Development Block Grant
funds become available for reallocation.
COUNCIL AGENDA ITEMS
85.A. INDOOR SWAP MEET STANDARDS (ACOSTA)
Proposal to modify Santa Ana Municipal Code sections regarding
indoor swap meets.
MOTION: l) Delete the term "swap meet" from the Santa Ana Municipal Code
as it applies to indoor retail sales.
2)
Modify the parking requirements for such indoor retail uses
by reducing the required number of parking stalls to six per
1,000 square feet for buildings up to 50,000 square feet in
gross floor area.
MOTION: Acosta SECOND: Norton
Following discussion, Norton withdrew his second to the motion.
MOTION: Schedule indoor swap meet standards as a Council Study Session
and action item at the November 20, 1989 Council meeting.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, Norton, Pulido
Griset, McGuigan, Young
None
FILE 605
1030
TRACT MAP
MOTION: Approve.
9oB,
TRACT MAP 13245 - 4006-4018 W. Hazard Avenue - Filed by Thong
Nguyen and Richard Diep Van Hung to subdivide 2.5 acres for 17
single-family detached homes.
Staff Reco~nendation: APPROVAL.
Zoning Administrator Action: APPROVAL.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE ~5.~o
CITY COUNCIL MINUTES 332 NOVEMBER 6, 1989
Councilmember Griset expressed his thanks to the City Attorney for his
presence at the Council meeting in spite of the action taken by a majority
of the Councilmembers to place him on administrative leave at a previous
Council meeting.
Councilmember May encouraged the listening audience to vote on Election
Day, November 7, 1989.
Mayor Pro Tem Acosta requested staff review its noticing procedures with
respect to upcoming agenda items.
Mayor Young urged Councilmembers to carefully review the Bristol Corridor
Redevelopment Project in the next two weeks, and particularly to weigh the
impact of exempting properties from the Project area.
The Mayor indicated he would, per his usual practice, contact
Councilmember Norton directly on items of City interest. He also stated
that in instances where he (the Mayor) felt an illegal or criminal act had
been committed, he would notify the proper authorities.
RECESSED TO CLOSED SESSION - ROOM 147 - 12:14 A.M.
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:
Stebbins vs. City of Santa Ana {Worker's Compensation)
Seltzer vs. City of Santa Ana
Levison vs. City of Santa Ana
Pelletier vs. City of Santa Ana {Worker's Compensation)
Sevilla vs. City of Santa Ana
Jacobs vs. City of Santa Ana {Worker's Compensation),
pursuant to Government Code Section
litigation of significant exposure,
Section 54957 to consider personnel
54956.9(b)(1) regarding pending
and pursuant to Government Code
matters.
12:35 A.M. - Councilmember Griset left Closed Session.
RECONVENED - COUNCIL CHAJ~BERS - 1:02 A.M. - All Councilmembers present.
70.A.
MOTION:
CLOSED SESSION REPORT
Authorize settlements as follows:
Stebbins vs. City of Santa Ana (Worker's Compensation),
compromise and release in the amount of $22,424.76.
Pelletier vs. City of Santa Aha {Worker's Compensation),
compromise and release in the amount of $10,900.00.
CITY COUNCIL MINUTES 334 NOVEMBER 6, 1989
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
NOVEMBER 6, 1989
The meeting was called to order at 4:18 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 4:31 p.m.
COUNCIL STUDY SESSION
CONSTRUCTION PROJECTS CHANGE ORDER PROCESS {ITEM 25.B.)
Jim Ross, Construction Services Manager, Public Works Agency, outlined the
City's current process with respect to change orders, and indicated staff
was proposing modifications to the process which would allow for more
timely decisions and quicker response to construction problems arising in
the field.
In response to Councilmember Acosta's concern regarding financial
liability for change orders, Ross noted a need to separate construction
problems from design errors. He indicated the changes being proposed
addressed the former.
MONORAIL UPDATE
David Grosse, Executive Director, Public Works Agency, showed a video
demonstrating current monorail technoloE~v, and discussed progress by
Irvine and Santa Aha toward development of a monorail system in the two
cities. He indicated staff was preparing an agreement for a jointly-
sponsored study by Irvine, Santa Ana, and TGI, Inc. (a monorail
construction firm) of a "starter" monorail segment, which would be
presented for Council's approval at the November 20, 1989 Council meeting.
The Mayor reported that monorail technology had improved to the state of
viability as a transportation mode, and that monorail construction was
often undertaken as a joint public/private partnership venture.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
CITY COUNCIL MINUTES 318 NOVEMBER 6, 1989
Assistant City Manager Robyn Simpson summarized the key provisions of the
proposed agreement with the City of Tustin creating a joint powers agency
for transportation improvements. {Item 12.A.)
RECESSED - 5:15 P.M.
RECONVENED - COUNCIL CHAMBERS - 5:31 P.M. - All Councilmembers present.
PRESENTATIONS
Presentation of a trophy for first and
second place to the Santa Aha Parks
Maintenance Team in the California Parks
and Recreation Societies Annual Park
Rodeo by COUNCILMEMBER MAY to team
members.
CONSENT CALENDAR
The Mayor announced the following changes to the Consent Calendar:
l) Removal of Item Nos. 9.B., 13.B.5., and 13.B.6. for separate
discussion and action.
2) Inclusion of Item Nos. 12.A., and 13.A.2, Agenda Addendum
items, as part of the Consent Calendar.
3) Continuation of Item No. 9.A. to the November 20, 1989
Council meeting.
MOTION: Approve the following Consent Calendar items:
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
MINUTES
MOTION:
1.A.
Approve Minutes.
Regular Meeting of October 16, 1989
{ABSTENTION BY COUNCILMEMBER GRISET DUE TO ABSENCE FROM MEETING)
Adjourned Regular Meeting of October 17, 1989
(ABSTENTION BY COUNCILMEMBER GRISET DUE TO ABSENCE FROM MEETING)
Special Meeting of October 23, 1989
(ABSTENTIONS BY MAYOR YOUNG AND COUNCILMEMBERS GRISET AND
McGUIGAN DUE TO ABSENCE FROM MEETING)
CITY COUNCIL MINUTES 319 NOVEMBER 6, 1989
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
MOTION: Approve plans and specifications and authorize advertisement for
bids.
2oAo
ANNUAL STREET LIGHTING MAINTENANCE SERVICES - Public Works Agency.
SPEC 89-055
MOTION:
2.B.
2°0o
Award as recommended in Request for Council Action.
CONCRETE RESIDENTIAL STREET LIGHT POLES AND LUMINAIRES - To
Ameron Pole Products Division, Ameron, Inc. in the amount of
$84,906.00 - Public Works Agency. SPEC 89-041
USED TRUCK WITH MOUNTED 8-TON CRANE - To California Utility
Equipment, Inc. in the amount of $48,320.00 - Public Works Agency.
SPEC 89-042
PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES
MOTION:
3.A.
Approve plans and specifications and authorize advertisement for
bids.
MEDIAN LANDSCAPING - BRISTOL STREET BETWEEN ALTON AND SUNFLOWER -
Public Works Agency. PROJ 2550
MOTION:
3.B.
3o0,
Award as recommended in Request for Council Action.
ROUTE 5/55 CONSTRUCTION MITIGATION - TRAFFIC SIGNALS AND STRIPING
AT VARIOUS LOCATIONS - To F. J. Johnson, Inc. in the amount of
$75,992.00 - Public Works Agency. PROJ 2533
PARKING METER INSTALLATION - DOWNTOWN AREA - To Prince
Enterprises in the amount of $17,816.00 - Public Works
Agency/Community Development Agency. PROJ 7000
ALCOHOLIC BEVERAGE CONTROL LICENSE APPLICATIONS
MOTION: Receive and file reports.
5°A,
HAN, Karen and Gene - "La Paloma" - 1624 S. Standard,
Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
LEUNG, Sang and Peter - "T.D. Beer & Wine" - 5425 W. First St.,
#A, Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
CITY COUNCIL MINUTES
320
NOVEMBER 6, 1989
5.Co
THE BOYS MARKET, INC. - "Boy's Market" - 2009 W. First St.,
Person-to-person and premises-to-premises transfer, type 21
Off-sale general.
Police: No protest.
Planning: Land Use Certificate/Conditional Use Permit
required.
FILE 405
DEEDS - CH~J~GE OF LAND OWNERSHIP
6.A. GRANT BY CITY
MOTION: Approve deed and authorize execution by Mayor and Clerk of all
necessary documents.
BIRTCHER PACIFIC - Northwest McFadden at Hathaway; vehicular
access rights. DEED 7522
CONDITIONAL USE PER&4ITS/VARIANCES/PARKING WAIVERS
MOTION: Approve and file Negative Declaration and Findings of Fact.
8,Ao
VA 89-019 - 5202 W. First Street - Filed by Joval Development
Company to permit two driveways within 150 feet of a corner
radius intersection for property located in the C5 District.
Staff Recommendation: APPROVAL
Planning Commission Action: APPROVAL. FILE 625.45
TENTATIVE PARCEL/TI~ACT MAJ)S
NOTION: Continue consideration of Parcel Map 89-309 to November 20, 1989.
PARCEL MAP 89-309 - 1441-1601E. Chestnut Avenue - Filed by Burke
Development to subdivide one existing parcel into 26 parcels to
permit individual ownership at various buildings and tenant
spaces in the M1 District.
Staff Recommendation: APPROVAL.
Zoning Administrator Action: APPROVAL. FILE 625.25
9oB.
TRACT MAP 13245 - Removed for separate discussion and action.
(See Minutes page 332.)
AGREEMENTS
NOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreement.
12.A.
AGREEMENT A-89-077 - BETWEEN THE CITY OF SANTA ANA AND THE CITY
OF TUSTIN - For the creation of a Joint Powers Agency for
Transportation Improvements, Planning, and Implementation
Purposes regarding the Birtcher Xerox Centre - City Manager's
Office. /~,~,,
CITY COUNCIL MINUTES 321 NOVEMBER 6, 1989
BOARDS/CO~ISSIONS/CO~ITTEES
13.A. NOMINATIONS
MOTION: Set for consideration at next regular meeting.
13.A.1.
Alanna K. Grimm, 3325 S. Ramona Blvd., recommended by
COUNCILMEMBER NORTON as the Ward 6 representative to the Library
Board for a partial term to expire November 30, 1990. (Replacing
Lathrop) FILE 110.15
13.A.2.
Glenn Mondo, 3413 South Timber Street, recommended by
COUNCILMEMBER GRISET as the Ward 5 representative to the Charter
Review Committee. FILE 115
13.B.
MOTION:
13.B.1.
13.B.2.
13.B.3.
13.B.4.
13.B.5.
13.B.6.
13.B.7.
APPOINTMENTS
Appoint.
Rita Corpin, 315 E. Myrtle Street, recommended by COUNCILMEMBER
MAY as the Ward 2 representative to the Cable Television Advisory
Board for a partial term to expire November 30, 1990.
FILE 110.15
Coween Dickerson, 3941 S. Bristol, #B50, recommended by
COUNCILMEMBER NORTON as the Ward 6 representative to the Cable
Television Advisory Board for a partial term to expire November
30, 1990. FILE 110.15
Marion C. Monkvic, 3625 S. Ross, recomnended by MAYOR YOUNG as
the Mayoral representative to the Cable Television Advisory Board
for a partial term to expire November 30, 1990. FILE 110.15
Joyce Allen, 1002 River Lane, recommended by MAYOR PRO TEM ACOSTA
as the Ward 3 representative to the Cable Television Advisory
Board for a partial term to expire November 30, 1992.
FILE 110.15
Nicholas J. D'Antoni - Removed for further discussion and action.
{See Minutes page 333.)
Robert J. Reed - Removed for further discussion and action.
(See Minutes page 333.)
Coween Dickerson, 3941 S. Bristol, #B50, recommended by
COUNCILMEMBER McGUIGAN as the Ward 1 representative to the
Charter Review Committee. FILE ll5
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration for processing.
14.A. Claims received from October 9, 1989 to October 27, 1989.
FILE 415
CITY COUNCIL MINUTES 322 NOVEMBER 6, 1989
CLERK OF THE COUNCIL REPORT
MOTION: Instruct Clerk to enter into the Minutes.
15.A.1.
Pursuant to Government Code Section 54954.2, the October 16,
1989, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 8:20 a.m. on October 12, 1989.
15.A.2.
Pursuant to Government Code Section 54955, the adjournment of the
October 16, 1989, City Council Meeting was posted on the door of
the Council Chambers, 22 Civic Center Plaza, at 10:57 p.m. on
October 16, 1989.
15.A.3.
Pursuant to Government Code Section 54954.2, the October 17,
1989, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 3:00 p.m. on October 13, 1989.
15.A.4.
Pursuant to Government Code Section 54956, the October 23, 1989,
Notice of Meeting and City Council Agenda was posted on the door
of the Council Chambers, 22 Civic Center Plaza, at 1:00 p.m. on
October 20, 1989.
REPORTS
MOTION:
16.A.
Receive and file.
MONTHLY REPORT OF INVESTMENTS AS OF JULY 31, 1989
FILE 310.25
HEARINGS AND RELATED MATTERS
MOTION: Set matter for public hearing on November 20, 1989.
18.A. DEVELOPMENT FEES FOR TRANSPORTATION SYSTEM IMPROVEMENT AREAS C-1
AND C-2 (PARK CENTRE DEVELOPMENT AREA) FILE lO00
310.30
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:
21.A.
Place ordinance on second reading and adopt.
AMENDMENT APPLICATION 1031 AND SPECIFIC DEVELOPMENT PLAN 54 -
XEROX CENTRE DEVELOPMENT
(Placed on first reading on October 16, 1989, by unanimous vote
with Griset absent.)
CITY COUNCIL MINUTES 323 NOVEMBER 6, 1989
Ordinance title published in the Orange County Reporter,
October 20, 1989.
ORDINANCE NS-2031 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located on the East Side of the Santa
Ana Freeway Between First and Fourth Streets from the P
{Professional) District to the SD {Specific Development)
District, Adopting Specific Development Plan No. 54 for Said
Property, and Approving a Development Agreement Between the City
of Santa Aha and Birtcher Xerox Partners Pertaining to Said
Property. (A-89-075) FILE 625.05
MOTIO#:
21.B.
Adopt resolution.
APPEAL APPLICATION 89-007 - VA 89-016
(Confirms Council action of October 16, 1989, by unanimous vote
with Griset absent.)
RESOLUTION 89-107 - A Resolution of the City Council of the City
of Santa Ana Approving Variance NO. 89-16 to Allow An Illuminated
Wall Sign on a Buildin9 Located at 115 West Fourth Street.
?ILE 625.45
*****END OF CONSENT CALENDAR*****
BUSINESS SESSION
TRACT MAP
Frank Stastny, 716 N. Morse Drive, and David Gottlieb, R & G Engineering,
spoke with regard to Tract Map 13245.
In response to concerns raised by Mayor Pro Tem Acosta regarding
conditions imposed by the Fi re Department, the Council, by unanimous
informal consent, deferred consideration of Tract Map 13245 to the Evening
Session of the meeting.
TRACT MAP 13245 - 4006-4018 W. Hazard Avenue - Filed by Thong
Nguyen and Richard Diep Van Hung to subdivide 2.5 acres for 17
single-family detached homes.
Staff Reco~endation: APPROVAL.
Zoning Administrator Action: APPROVAL.
APPOINTMENTS
Item Numbers 13.B.5. and 13.B.6. were also deferred by the unanimous
informal consent of the Council to the Evening Session.
CITY COUNCIL MINUTES 324 NOVEMBER 6, 1989
ORDINANCES - FIRST READING
25.A. SPECIAL TAX FINANCING FOR PUBLIC FACILITIES
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2033 - An Ordinance of the City Council of the City
of Santa Ana Providing for the City of Santa Aha Special Tax
Financing Law Including General Provisions and Definitions,
Powers and Procedures to Issue Special Tax Bonds for the Purpose
of Providing Financing for Specified Purposes, and Certain Other
Supplemental Provisions.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310
25.B.
MOTION:
CONSTRUCTION PROJECTS CHANGE ORDER PROCESS
1) Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2037 - An Ordinance of the City of Santa Ana
Amending Section 2-1 of the Santa Ana Municipal Code to Increase
the City Manager's Authority to Approve Change Orders.
2)
Direct staff to provide Council with a project funding
analysis for approval which will include estimated
contingency amounts at the time any project over $10,000.00
is awarded for construction.
3) Direct staff to submit to Council a final report of project
expenditures on each over-$10,O00 contract.
MOTION: Acosta SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 130
CITY COUNCIL MINUTES 325 NOVEMBER 6, 1989
25.C.
MOTION:
EMERGENCY ORDINANCE - CRUISING
l) Adopt ordinance. (Requires five affirmative votes.)
ORDINANCE NS-2038 - An Ordinance of the City of Santa Aha Adding
Sections 36-500 through 36-504 Prohibiting Cruising and Stating
the Reasons for Urgency.
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 715
BUDGET ADJUSTMENTS
60.A. APPROPRIATION ADJUSTMENT 053 - VIETNAMESE VOICES - LIBRARY PROGRAM
MOTION: 1) Accept.
$48,786.00 in Federal Library Services and Construction Act
(L.S.C.A.--I-3.P22, FY 1989/90, WP 88, Grant Award $40-1788)
Title I funds awarded by the California State Library to
establish a Partnership for Change program entitled "Vietnamese
Voices" at the Newhope Branch of the Santa Ana Public Library.
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 053 - Transferring $48,785.00 from
account 154-350-Anticipated Revenue to account 154-212-Various.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
210
COUNCIL AGENDA ITEMS
65.A. SALE OF ALCOHOLIC BEVERAGES IN THE STADIUM (PULIDO)
MOTION:
Continue indefinitely pending further review of Ordinance NS-2032
by the Police Department Public Safety Committee and City
Attorney.
ORDINANCE NS-2032 - An Ordinance Adding Section 2-743.5 to the
Santa Ana Municipal Code Regulating the Sale of Alcoholic
Beverages in the Stadium.
CITY COUNCIL MINUTES 326 NOVEMBER 6, 1989
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
SECOND: McGuigan
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 915
920
RECESSED TO HOUSING AUTHORITY - 5:56 P.M.
RECONVENED AND RECESSED TO DINNER - ROOM 831 - 5:57 P.M.
RECONVENED - COUNCIL CHAMBERS - 7:38 P.M. - All Councilmembers present.
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Presentation by Assemblyman Curt Pringle
of $500,000.00 in state funds to MAYOR
YOUNG for soccer fields in Santa Aha.
Proclamation declaring November 13-17,
1989, as "Santa Ana Unified School
District's School/Business Partnership
Week," presented by COUNCILMEMBER NORTON
to Rudy Castruita, Santa Ana Unified
School District, and Mike Metzler,
Greater Santa Ana Chamber of Commerce.
Presentation of the National Association
of Telecommunications Officers and
Advisors (NATOA) Award by MAYOR PRO TEM
ACOSTA to Mark Kiss, Santa Ana Police
Department Training Unit.
City Seal Plaque presented by
COUNCILMEMBER GRISET to Irvin T. Lathrop
for service on the Library Board.
EVENING SESSION
PUBLIC HEARINGS
75.A.
BRISTOL CORRIDOR PROJECT - REDEVELOPMENT PLAN, STREET WIDENING,
AND SPECIFIC DESIGN PLAN
Proposal to consider and make all necessary findings to establish a
redevelopment project area generally along Bristol Street between Memory
Lane and Central Avenue.
CITY COUNCIL MINUTES 327 NOVEMBER 6, 1989
Legal notice published in the Register on September 18 and 25, 1989 and
October 2 and 9, 1989.
The joint public hearing of the City Council, Community Redevelopment
Agency, and Redevelopment Commission was closed on October 17, 1989, and
final action on the matter continued to November 6, 1989.
Cindy Nelson, Executive Director, Community Development Agency, presented
staff's response to objections to the Redevelopment Plan.
MOTION:
Reopen the public hearing regarding the Bristol Corridor
Redevelopment Plan allowing five minutes for each speaker and an
unlimited number of speakers.
MOTION: Norton SECOND: Acosta
SUBSTITUTE MOTION: Reopen the public hearing regarding the Bristol
Corridor Redevelopment Plan limiting total testimony to thirty
minutes with three minutes allotted per speaker.
MOTION: McGuigan SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Griset, May, McGuigan, Young
Acosta, Norton, Pulido
None
FILE 615.30
The Mayor reopened the public hearing at 8:21 p.m.
The following persons spoke regarding the Bristol Corridor Redevelopment
Plan:
Miles Leach, 2025 W. Tenth Street
V. L. McGowan, 1405 S. Bristol Street
Nativo V. Lopez, 828 N. Bristol Street #204
Maria Valdez, 1145-B W. Eleventh Street
George Huffer, 1902 N. Greenbrier
Jim Lowman, 2314 N. Bristol Street
Florence Leach, 2025 W. Tenth Street
Robert Gonzales, 1415 N. Bristol
Fernando Cibrian, 1117 S. Bristol Street
The Mayor closed the public hearing at 8:44 p.m.
REDEVELOPMENT COI~ISSION ACTION {See Commission Minutes)
CO~4UNITY REDEVELOPMENT AGENCY ACTION (See Agency Minutes)
The Mayor indicated that the City Council actions concerning the Bristol
Corridor Redevelopment Project would be continued to November 20, 1989
pending approval by the Redevelopment Agency of the necessary findings
with respect to the Project. ~
CITY COUNCIL MINUTES 328 NOVEMBER 6, 1989
RECESSED - 9:34 P.M.
RECONVENED - 10:03 P.M. - All Councilmembers present.
75.B.
MOTION:
ZOA 89-005, AMEND APP 1029 AND GPA 89-008 RELATING TO
PROFESSIONAL ZONING DISTRICT
l) Place ordinance on first reading and authorize publication of
title.
ORDINANCE NO. NS-2035 - An Ordinance of the City of Santa Aha
Amending Sections 41-313, 41-313.5, 41-314, 41-315, 41-316 and
41-317 of the Santa Aha Municipal Code, Adding Sections 41-319,
41-320, 41-321 and 42-322, and Repealing Sections 41-326 Through
41-332, to Revise the Zoning Regulations Applicable to the P
(Professional) District and Delete the Zoning Regulations
Applicable to the LP (Limited Professional) District.
2)
All ow proposed development projects that have previously
initiated a conditional use permit to continue to its
completion irrespective of the conditions of ZOA 89-005.
3) Approve and file Negative Declaration and place ordinance on
first reading and authorize publication of title.
ORDINANCE NO. NS-2036 - An Ordinance of the City of Santa Ana
Rezoning Various Parcels in the City of Santa Ana to Provide
Consistency Between Professional Zoning Designations and Areas
Designated for Professional Use in the General Plan.
4) Adopt resolution.
RESOLUTION NO. 89-106 - A Resolution of the City Council of the
City of Santa Aha Amending the Land Use Element of the General
Plan of the City of Santa Aha {GPA 89-8).
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.05
625.20
625.55
CITY COUNCIL MINUTES 329 NOVEMBER 6, 1989
75.C.
1032
GPA 89-010 - AMENDMENT APPLICATION~ VA 89-020 - SADDLEBACK INN
General Plan Amendment 89-010 proposes to change the land use designation
from Medium High Density Residential to General Business District.
Amendment Application 1032 proposes to change the zoning classification
from R3 (Multiple Family Residential) to C2 (General Commercial). VA
89-20 proposes permitting a reduction in the off-street parking
requirement for a hotel located at 1660 E. First Street.
Recommended for approval by the Planning Commission on October 9, 1989, by
the following vote:
AYES:
NOES:
ABSENT:
Mills, Miller, Godinez, Hanna, Spevacek, Casteix
None
Sizemore
Legal Notice published in the Register and mailed October 20, 1989
MOTION:
Continue consideration of GPA 89-010, Amendment Application 1032,
and Variance Application 89-020 regarding the Saddleback Inn to
December 4, 1989 at the request of staff.
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None FILE 625.05
None 625.20
625.45
75.D. GPA 88-6B (AREA II) (ACOSTA)
General Plan Amendment proposes to amend the Land Use designation from the
LR (Low Density Residential) to the MR (Medium Density Residential) in
that area generally bounded on the north approximately 100 feet south of
Martha Street, on the south by Washington Street, on the east
approximately 60 feet west of College Avenue and on the west approximately
165 feet east of English Street.
Recommended for denial by the Planning Commission on July 24, 1989, by the
following vote:
AYES:
NOES:
ABSENT:
Mills, Sizemore, Godinez, Hanna, Casteix
None
Spevacek, Miller
Legal Notice published in the Register, October 20, 1989.
MOTION: Continue consideration of GPA 88-6B (Area II) indefinitely.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.20
CITY COUNCIL MINUTES 330 NOVEMBER 6, 1989
75.E. COMMUNITY DEVELOPMENT BLOCK GRANT PROJECTS
Proposed reallocations of Con~nunity Development Block Grant funding.
Legal Notice published in the Register, October 30, 1989.
The Mayor opened the public hearing regarding Community Development Block
Grant project reallocations at lO:14 p.m.
Presentation of staff report, and staff comments by: Cindy Nelson,
Executive Director, Community Development Agency
Presentation of written communications by the Clerk of the Council: None
The following persons spoke regarding the proposed reallocations of
Community Development Block Grant funding:
Nativo Lopez, 828 N. Bristol Street
Florence Leach, 2025 W. Tenth Street
Carlos Ruiz, 130 W. MacArthur Blvd.
The Mayor closed the public hearing at 10:23 p.m.
MOTION:
Approve the following changes to Community Development Block
Grant projects in accordance with the approved Capital
Improvement Program for 1989-90: (and apprv, appropriation adjustments
No. 009 & 092 for such reallocations.)
l) Reallocate $25,000.00 in unused CDBG funds from the Mediation
Board (#7708) and $4,000.00 from the Santa Aha Boxing Club
(#7972) to the Central Library Renovation Project {#7979).
2) Reallocate $50,000.00 in unused CDBG funds from Graffiti
Removal (#7954) to 1990 Census Project {#7594).
3) Reallocate $10,927.00 from City-Neighborhood Sponsored
Projects {#7810), $62,469.00 from City-Neighborhood Sponsored
Projects (#7903) and $176,604.00 from Neighborhood
Improvement Projects (#7943) to the Eastside Park Project. (#7598)
4) Reallocate $200,000.00 in unused CDBG funds from the Shopping
Center Rehabilitation Project {#7844) to the Downtown
Sidewalk Improvement Project (#7980).
Cancel the existing Shopping Center Rehabilitation Project
{#7844).
Cancel the existing Mobile Home Mediation Board Project
{#7708).
Cancel the existing Santa Ana Boxing Club Project {#7972).
Cancel the existing Graffiti Removal Project
Approve the Downtown Sidewalk Improvement Project {#7980).
Approve the Eastside Park Project. (#7598)
5)
6)
7)
8)
9)
10)
MOTION: McGuigan SECOND: May
VOTE:
AYES:
Young
NOES: None
ABSENT: None
Acosta, Griset, May, McGuigan, Norton, Pulido,
FILE 610.05
310.05
A.A. 009
A.A. 092
CITY COUNCIL MINUTES 331 NOVEMBER 6, 1989
Councilmember Pulido requested that staff develop a policy providing for
notification to possible grantees when Conraunity Development Block Grant
funds become available for reallocation.
COUNCIL AGENDA ITEMS
85.A. INDOOR SWAP MEET STANDARDS (ACOSTA)
Proposal to modify Santa Ana Municipal Code sections regarding
indoor swap meets.
MOTION: 1) Delete the term "swap meet" from the Santa Aha Municipal Code
as it applies to indoor retail sales.
2)
Modify the parking requirements for such indoor retail uses
by reducing the required number of parking stalls to six per
1,000 square feet for buildings up to 50,000 square feet in
gross floor area.
MOTION: Acosta SECOND: Norton
Following discussion, Norton withdrew his second to the motion.
MOTION: Schedule indoor swap meet standards as a Council Study Session
and action item at the November 20, 1989 Council meeting.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, Norton, Pulido
Griset, McGuigan, Young
None
FILE 605
1030
TRACT I~P
MOTION: Approve.
9oBo
TRACT MAP 13245 - 4006-4018 W. Hazard Avenue - Filed by Thong
Nguyen and Richard Diep Van Hung to subdivide 2.5 acres for 17
single-family detached homes.
Staff Recommendation: APPROVAL.
Zoning Administrator Action: APPROVAL.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE ~zY ~o
CITY COUNCIL MINUTES 332 NOVEMBER 6, 1989
BOARDS/CO~ISSIONS/CO~ITTEES
13.B. APPOINTMENTS
MOTION: Appoint.
13.B.5.
Nicholas J. D'Antoni, 3088 Platte Drive, Costa Mesa, recommended
by the Legislative Committee as an Ad Hoc representative to the
Cable Television Advisory Board. FILE 110.15
13.B.6.
Robert J. Reed, 2071 June Place, Anaheim, recommended by the
Legislative Committee as an Ad Hoc representative to the Cable
Television Advisory Board. FILE 110.15
MOTION: Acosta SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
90.A. PUBLIC CO~IENTS
Roger Ramseyer, 815 E. Clemenson, criticized M~or Pro Tem Acosta and
Councilmembers May, Norton and Pulido for delaying action on Council
agenda items and encouraged those same Councilmembers to publicly express
the particulars concerning the City Attorney.
Miles Leach, 2025 W. Tenth Street, expressed the opinion that the Council
was not representing the wishes of the people of the City of Santa Ana,
and had a conflict of interest when acting as the Redevelopment Agency.
He also noted the deterioration of Bristol Street had been exacerbated due
to lack of knowledge on the part of property owners impacted by the
Project and indecisiveness on the part of those involved in Project
decisions.
James McGuigan, 5642 Keelson, expressed concern regarding diminution of
any regulatory standards with respect to swap meets.
Carlos Ruiz, 130 W. MacArthur, requested assistance from the Council
regarding drug problems, graffiti, and gang activity in his neighborhood.
The Mayor referred Mr. Ruiz to the Santa Ana Police Department and the
City Manager for assistance.
One of the property owners of ll40 S. Bristol Street discussed the
negative impacts of the indoor swap meet at Bristol and McFadden on
adjoining businesses, and requested information as to the granting of the
permit for its operation. The Mayor requested staff to research the
situation and report to the Councilmembers and the owner.
90.C. COUNCIL COMMENTS
Councilmember Norton requested the Mayor contact him directly regarding
any concerns regarding his conduct as a Councilmember.
CITY COUNCIL MINUTES 333 NOVEMBER 6, 1989
Councilmember Griset expressed his thanks to the City Attorney for his
presence at the Council meeting in spite of the action taken by a majority
of the Councilmembers to place him on administrative leave at a previous
Council meeting.
Councilmember May encouraged the listening audience to vote on Election
Day, November 7, 1989.
Mayor Pro Tem Acosta requested staff review its noticing procedures with
respect to upcoming agenda items.
Mayor Young urged Councilmembers to carefully review the Bristol Corridor
Redevelopment Project in the next two weeks, and particularly to weigh the
impact of exempting properties from the Project area.
The Mayor indicated he would, per his usual practice, contact
Councilmember Norton directly on items of City interest. He also stated
that in instances where he {the Mayor) felt an illegal or criminal act had
been committed, he would notify the proper authorities.
RECESSED TO CLOSED SESSION - ROOM 147 - 12:14 A.M.
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:
Stebbins vs. City of Santa Ana (Worker's Compensation)
Seltzer vs. City of Santa Ana
Levison vs. City of Santa Ana
Pelletier vs. City of Santa Ana (Worker's Compensation)
Sevilla vs. City of Santa Aha
Jacobs vs. City of Santa Aha {Worker's Compensation),
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.
12:35 A.M. - Councilmember Griset left Closed Session.
RECONVENED - COUNCIL CHAMBERS - 1:02 A.M. - All Councilmembers present.
70.A.
MOTION:
CLOSED SESSION REPORT
Authorize settlements as follows:
Stebbins vs. City of Santa Ana {Worker's Compensation),
compromise and release in the amount of $22,424.76.
Pelletier vs. City of Santa Ana (Worker's Compensation),
compromise and release in the amount of $10,900.00.
CITY COUNCIL MINUTES
334
NOVEMBER 6, 1989
Jacobs vs. City of Santa Ana (Worker's Compensation), stipulation
in the amount of $33,740.00.
Sainz, Claim 89-105, in the amount of $13,000.00.
Le, Claim 89-113, in the amount of $8,000.00.
MOTION: McGuigan SECOND: May
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None FILE 410.10
ADJOURNMENT - 1:04 A.M.
~l~Kni/ce C. Guy
Clerk of the Council
CITY COUNCIL MINUTES 335 NOVEMBER 6, 1989