HomeMy WebLinkAbout02-05-1990 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
FEBRUARY 5, 1990
The meeting was called to order at 4:20 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, and Rick Norton. Also present
were City Manager David N. Ream, City Attorney Edward J. Cooper and Clerk
of the Council Janice C. Guy.
Councilmembers Miguel A. Pulido and Daniel E. Griset joined the meeting at
4:35 p.m. and 4:40 p.m., respectively.
COUNCIL STUDY SESSION
BEREAN PROJECT - CUP 89-026 {ITEM 75.B.)
The City Manager indicated the public hearing related to CUP 89-026 should
be continued to February 20, 1990, since the developers were still working
with staff on permitted uses for the site.
CONSENT CALENDAR
Councilmembers discussed concerns with respect to Consent Calendar items.
ZOA 89-002 - SERVICE STATION AND AUTO REPAIR DEVELOPMENT STANDARDS
(ITEM 25.A.)
Jeffrey Rice, Senior Planner, reviewed the process undertaken by the
Planning Commission to develop more stringent standards for service
station and auto repair businesses. He showed slides depicting
aesthetically attractive service stations and auto repair businesses
currently in operation, as well as some which would not meet the standards
endorsed by the Commission.
In response to Councilmember Pulido's request, the City Attorney agreed to
provide a written opinion that Councilmember Pulido did not have a
conflict of interest and might participate in discussion of this matter.
Lynn Beteag, Arco Products Company, and Leo Urquiza, daVinci Engineering,
Inc., expressed concern regarding the difficulties of meeting the proposed
development standards on sites of 150 square feet or less.
Following discussion by Councilmembers, the Mayor indicated the Council
would request staff to meet with representatives of the petroleum industry
regarding station design considerations, and that the matter would be
continued for 90 days pending additional review by the Planning Commission.
(See Minutes page 38).
CITY COUNCIL MINUTES 25 FEBRUARY 5, 1990
RECESSED - 5:13 P.M.
RECONVENED - COUNCIL CHAMBERS - 5:21 P.M. - All Councilmembers present.
CONSENT CALENDAR
The Mayor announced that Item 18.A. would be removed from the Consent
Calendar for separate 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.
Regular Meeting of January 16, 1990
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
MOTION: Approve plans and specifications and authorize advertisement for
bids.
2oAo
REPLACEMENT OF CARPETING - CITY HALL - Finance and Management
Services. SPEC 90-001
MOTION:
2.B.
Award as recommended in Requests for Council Action.
1 REPLACEMENT CHIPPER-BODY TRUCK - To Los Angeles Freightliner in
the net amount of $37,718.74 - Public Works Agency.
SPEC 90-005
PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES
MOTION:
3.A.
Approve plans and specifications and authorize advertisement for
bids.
STREET TREE REMOVAL (PHASE V) - CABRILLO PARK DRIVE FROM FRUIT TO
17TH STREET - Public Works Agency. PROJ 2156
CITY COUNCIL MINUTES 26 FEBRUARY 5, 1990
MOTION:
3.B.
3o0o
3oD.
3oEo
3oFo
3,Go
Award as recommended in Requests for Council Action.
STREET TREE TRIMMING {PHASE III) - VARIOUS STREETS - To V & E
Tree Service, Inc. in the amount of $95,115.00 - Public Works
Agency. PROJ 2156
ALLEY IMPROVEMENTS - CITYWIDE - To Nobest Inc. in an estimated
amount of $186,079.75 with total estimated project costs of
$229,480.00 - Public Works Agency. PROJ 2701/7561/9281
SITE IMPROVEMENTS - FIRE STATION 6 - To Guild Construction Inc.
in the estimated amount of $38,841.00 with total estimated
project costs of $47,461.00 - Public Works Agency.
PROJ 6251
RENOVATION - SANTA ANA STADIUM RESTROOMS - To Mac Group Design &
Development Inc. in the amount of $35,800 with total estimated
project costs of $51,700.00 - Public Works Agency.
PROJ 7946/7559
STREET TREE PLANTING (PHASE IV) - WILSHIRE SQUARE NEIGHBORHOOD -
To Landscape Constructors in the amount of $16,482.00 - Public
Works Agency. PROJ 9143
SIDEWALK CONSTRUCTION - FAR NORTHWEST NEIGHBORHOOD - To Fecit
Strata Construction Co. in the estimated amount of $280,627.50
with total estimated project costs of $327,690.00 - Public Works
Agency. PROJ 9234/9147
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file reports.
5°A°
MARTINEZ, Betty and Luis - "Don Luis Restaurant" - 630 S. Grand
Ave., #102, 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.
FILE 405
DEEDS - CHA&~GE OF LAND OWNERSHIP
6.A. GRANT BY CITY
MOTION: Approve deeds and authorize execution by Mayor and Clerk of all
necessary documents.
6.A.1. SANTA ANA VENTURE - WS/Main, south of city limits; leasehold
easement. DEED 7524
6.A.2. SANTA ANA VENTURE - WS/Main, south of city limits; open space
easement. DEED 7525
CITY COUNCIL MINUTES 27 FEBRUARY 5, 1990
TENTATIVE PARCEL/TRACT ~tAPS
MOTION:
Approve and file Negative Declaration; find that the proposed
subdivision and the provisions for design and improvements are
consistent with the General Plan; and approve subject to
conditions in Planning Director's report.
9oA.
PARCEL MAP 89-357 - 401-419 W. 17th Street - Filed by Harbor
Pacific Development to consolidate eight parcels into one 1.5
acre parcel to facilitate the development of a retail project.
Staff Recommendation: Approval.
Zoning Administrator Action: Approval. FILE 625.25
FINAL PARCEL/TPJ~CT MAPS
MOTION:
Approve final maps; accept the dedications thereon; and the bonds
in the amounts set; authorize execution of subdivision agreement
by Mayor and Clerk.
IO.A.
TRACT MAP 13904 - 811-821 S. Euclid Street - Subdivides 1.68
acres of land into 17 parcels for the purpose of developing a
17-unit single-family residential project. FILE 625.30
NOTICES OF C04PLETION
MOTION: Authorize release of performance, monument, labor and material
bonds.
ll.A. TRACT MAP 11429 - 2800 W. 17th Street - Created 51 lots to be
used for a 50-unit residential condominium project.
FILE 625.30
AGREEMENTS
MOTION:
12.A.
Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
AGREEMENT A-90-008 - BETWEEN THE CITY OF SANTA ANA AND SANTA ANA
NEIGHBORHOOD HOUSING SERVICES - Amendment to all ow Santa Ana
Neighborhood Housing Services to contribute to housing projects
outside the target area with approval of the Housing Advisory
Commission - Community Development Agency.
12.B.
AGREEMENT A-90-009 - BETWEEN THE CITY OF SANTA ANA AND COUNTY OF
ORANGE, ET AL - Amendment to the joint powers agreement for the
Hazardous Materials Emergency Response Authority - Fire
Department.
CITY COUNCIL MINUTES 28 FEBRUARY 5, 1990
13.A.
MOTION:
BOARDS/CO~4ISSIONS/CO~4ITTEES
APPOINTMENTS
Appoint.
Ernesto E. Estrada, 725 S. Huron Drive, recommended by
COUNCILMEMBER NORTON as a Ward 6 representative to the Charter
Review Committee. FILE 115
13.B.
MOTION:
13.B.1.
13.B.2.
13.B.3.
RESIGNATIONS
Accept with regret; direct Clerk to post vacancy; authorize
preparation of appropriate recognition for service to the City.
Ben Card, 19800 MacArthur Blvd., #370, Private Sector
representative to the Private Industry Council. FILE 110.15
Boyd McCullough, 666 E. Dyer Road, Private Sector representative
to the Private Industry Council. FILE 110.15
Frank Alvarado, ll30 W. Sierra, Ward 2 representative to the
Housing Advisory Commission. FILE 110.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration for processing.
14.A. Claims received from January 8, 1990 to January 20, 1990.
FILE 415
CLERK
MOTION:
15.A.1.
THE COUNCIL REPORT
Instruct Clerk to enter into the Minutes.
Pursuant to Government Code Section 54954.2, the January 16,
1990, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 8:30 a.m. on January 12, 1990.
HEARINGS
18.A.
AND RELATED ACTIVITIES
HEARING OFFICER'S REPORT - ABATEMENT OF PUBLIC NUISANCE AT 607 E.
WASHINGTON - Removed for discussion and separate action. {See
Minutes page 31.)
CITY COUNCIL MINUTES 29 FEBRUARY 5, 1990
18.B.
MOTION:
ABANDONMENT 88-A5 - WALNUT STREET FROM ROSS STREET TO 298 FEET
WEST OF PARTON STREET
Adopt resolution.
RESOLUTION 90-006 - A Resolution of the City Council of the City
of Santa Aha Declaring its Intention to Vacate Walnut Street from
Ross Street to 298 Feet West of Parton Street, Setting a Public
Hearing Thereon, and Directin9 Notice Thereof to be Posted and
Published. (Public hearing set for March 19, 1990)
FILE 1040.20
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.
21.A. PUBLIC DANCE HOURS REGULATION
(Placed on first reading on January 16, 1990, by unanimous vote.)
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NS-2049 - An Ordinance of the City of Santa Ana Adding
Section ll-ll to the Santa Ana Municipal Code Prohibiting Dancing
or Live Music in Premises Open to the Public Between 2:00 A.M.
and 6:00 A.M. FILE 715
*****END OF CONSENT CALENDAR*****
CITY COUNCIL MINUTES
3O
FEBRUARY 5, 1990
BUSINESS SESSION
HEARINGS AND RELATED ACTIVITIES
18.A. HEARING OFFICER'S REPORT - ABATEMENT OF PUBLIC NUISANCE AT 607 E.
WASHINGTON
MOTION: l) Adopt hearing officer's report in its entirety.
2) Close the action as a result of the completion of corrected
repairs by the owner.
MOTION: Norton
VOTE: AYES:
NOES:
ABSENT:
SECOND: Acosta
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 135.05
RESOLUTIONS
35.A. BRISTOL CORRIDOR REDEVELOPMENT PROJECT AREA COMMITTEE
MOTION: Adopt resolution.
RESOLUTION 90-007 - A Resolution of the City Council of the City
of Santa Ana Approving a Representative Project Area Conmittee
for the Bristol Corridor Redevelopment Project.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None FILE 615.30
35.B.
MOT I ON:
TRANSPORTATION CORRIDOR AGENCY - SAN JOAQUIN HILLS
Adopt resolution.
RESOLUTION 90-008 - A Resolution of the City Council of the City
of Santa Ana Approving Amendment No. 2 to the First Amended and
Restated Joint Exercise of Powers Agreement Creating the San
Joaquin Hills Transportation Corridor Agency.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None A-90-OlO
FILE 1025
CITY COUNCIL MINUTES 31 FEBRUARY 5, 1990
BUDGET ADJUSTMENTS
60.A. APPROPRIATION ADJUSTMENT ll2 - BROADWAY THEATER DEMOLITION
MOTION: Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT ll2 - Transferring $447,365.00 from
account 514-698-Central City Operations-Insurance Recovery to
account 514-936-631-Central City Operations.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
COUNCIL AGENDA ITEMS
65.A. SANTA ANA/TUSTIN TRANSPORTATION SYSTEM IMPROVEMENT AUTHORITY
MOTION: Appoint.
Councilmembers McGuigan and Norton to serve as alternates to the
Mayor and Mayor Pro Tem on the Santa Ana/Tustin Transportation
System Improvement Authority.
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: Pulido
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 120.05
65.B.
MOTION:
PRIVATE INDUSTRY COUNCIL
Appoint the following as Private Sector Representatives:
Becky Barney-Villano, Director, Public Relations Marketing,
Coastal Community Hospital.
Ron Hanson, Owner, Broadway Auto Parts.
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 110.15
CITY COUNCIL MINUTES 32 FEBRUARY 5, 1990
RECESSED TO THE HOUSING AUTHORITY - 5:25 P.M.
RECONVENED AND RECESSED TO CLOSED SESSION - ROOM 147 - 5:26 P.M.
The Clerk of the Council announced the City 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:
Bott vs. City of Santa Ana
Dorn vs. City of Santa Ana
Various "Railroad Cases" vs. State Board of Equalization et al
Brown vs. City of Santa Aha (Worker's Compensation)
Ford vs. City of Santa Ana
Bell vs. City of Santa Ana
RECONVENED AND RECESSED TO DINNER - ROOM 831, CITY HALL - 5:55 P.M.
RECONVENED IN COUNCIL CNAMBERS - 7:39 P.M. - All Councilmembers present.
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Introduction to the Council of Rob
Richardson by Supervisor Roger R.
Stanton.
Proclamation declaring February 1990 as
"National Conmunity College Month,"
presented by MAYOR YOUNG to Vernon S.
Evans, President, Board of Trustees,
Rancho Santiago Community College
District.
Proclamation declaring February ll-17,
1990, as "National Child Passenger
Safety Awareness Week," presented by
COUNCILMEMBER McGUIGAN to Dan Hathaway,
President, Santa Aha Parent-Teacher
Association.
CITY COUNCIL MINUTES 33 FEBRUARY 5, 1990
EVENING SESSION
PUBLIC HEARINGS
75.A. TOWN AND COUNTRY MANOR HOSPITAL REVENUE BOND
Application by Town and Country Manor of the Christian and Missionary
Alliance to the City of Santa Aha for the issuance of revenue bonds in an
amount not to exceed $20,000,000.00 to provide financing for expansion of
existing facilities at 555 East Memory Lane.
Legal notice published in the Register, January 19, 1990.
The Mayor opened the public hearing regarding the issuance of revenue
bonds for Town and Country Manor at 7:57 p.m.
Presentation of staff report, Redevelopment Conmission reconmnendation and
staff comments by: Cindy Nelson, Executive Director, Community
Development
Presentation of written communications by the Clerk of the Council: None
There were no speakers on the matter.
The Mayor closed the public hearing at 7:59 p.m.
MOTION:
Adopt resolution.
RESOLUTION 90-009 - A Resolution of the City Council of the City
of Santa Ana Concerning a Public Hearing and Approving the
Application of Town and Country Manor of the Christian and
Missionary Alliance for the City of Santa Ana to Issue Its
Revenue Bonds to Provide Financing for a Retirement Center
Project.
MOTION: Pulido SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 620
CITY COUNCIL MINUTES 34 FEBRUARY 5, 1990
75.B. CUP 89-026 - 1414-1428 N BUSH STREET
Filed by Berean Development to allow the construction of a 27-unit
condominium project {35 dwelling units per acre) plus a nine-unit per acre
density bonus at 1414-1428 N. Bush Street in the P District.
CUP 89-026 was approved with conditions by the Planning Commission on
October 23, 1989, by the following vote:
AYES: Casteix, Miller, Sizemore, Godinez, Hanna, Mills
NOES: None
ABSENT: Spevacek
Legal Notice mailed December 20, 1989.
MOTION: Continue public hearing regarding CUP 89-026 to February 20, 1990.
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None FILE 625.15
75.C. AND E.-K. APPEAL APPLICATIONS 89-008 AND OlO-O16
Filed by Regency Outdoor Advertising to allow the construction of
billboards at locations as follows:
Variance
Variance
Variance
Variance
Variance
Variance
Variance
Variance
89-024
89-026
89-027
89-028
89-029
89-030
89-031
89-032
- 2701 S. Grand Ave. in M1 District (89-008)
- 1969 S. Ritchey St. in M1 District {89-010)
- 1701 S. Carnegie Ave. in LM District {89-014)
- 1929 St. Andrews Pl. in M1 District {89-013)
- 3231 S. Standard Ave. in M1 District {89-015)
- 2350 S. Pullman St. in LM District (89-016)
- 2705-2761 N. Grand Ave. in C5 District (89-011)
- 4131 S. Main St. in C2 District {89-012)
Recommended for denial by the Planning Commission on November 13, 1989, by
the following vote:
AYES:
NOES:
ABSENT:
Godinez, Casteix, Spevacek, Miller, Sizemore, Hanna, Mills
None
None
Legal Notice mailed December 20, 1989.
Bryan Kennedy, representing Regency Outdoor Advertising, requested to
withdraw Appeal Applications 89-008 through 89-016 excluding Appeal
Application 89-009 and related variances from consideration by the Council.
CITY COUNCIL MINUTES 35 FEBRUARY 5, 1990
MOTION:
Allow Regency Outdoor Advertising to withdraw Appeal Applications
89-008 through 89-016 excluding Appeal Application 89-009 and
related variances, and the decision of the Planning Commission
concerning said variances to stand.
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.45.05
75.D. APPEAL APPLICATION 89-009 - VA 89-025
Filed by J. K. Consulting Services to allow the construction of a
billboard located at 800 E. Dyer Road in the M2 District.
Recommended for denial by the Planning Commission on November 13, 1989, by
the following vote:
AYES:
NOES:
ABSENT:
Godinez, Casteix, Spevacek, Miller, Sizemore, Hanna, Mills
None
None
Legal Notice mailed December 20, 1989.
Jay Kingry, representing J. K. Consulting, requested to withdraw Appeal
Application 89-009 and Variance 89-025 from consideration by the Council.
MOTION:
Allow J. K. Consulting Services to withdraw Appeal Application
89-009 and Variance 89-025, and the decision of the Planning
Commission concerning said variance to stand.
MOTION: Griset SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.45.05
CITY COUNCIL MINUTES 36 FEBRUARY 5, 1990
75.L. GPA 89-012 - AMENDMENT APPLICATION 1034
Application by Hyun Youn Huan to change the land use designation from
Medium High Density Residential and Low Density Residential to General
Business District, and to change the zoning classification on the property
located at 855-1005 South Bristol from R1 (Single Family Residential), R2
(Two-Family Residential) R3 (Multiple Family Residential) and C-5
{Arterial Commercial) to C1 {Community Commercial) to allow the
development of a master-planned commercial center.
Recommended for approval by the Planning Commission on January 8, 1990, by
the following vote:
AYES:
NOES:
ABSENT:
Casteix, Spevacek, Miller, Godinez, Sizemore, Mills
None
Hanna
Legal Notice published in The Register, January 22, 1990.
The Mayor opened the public hearing concerning General Plan Amendment
89-012 and Amendment Application 1034 at 8:17 p.m.
Presentation of staff report, Planning Commission recommendation and staff
comments by: Robyn Simpson, Executive Director, Planning and Building
Presentation of written communications by the Clerk of the Council: None
Nativo Lopez, 624 S. Sullivan, 6B, spoke in opposition to GPA 89-012.
There were no other speakers on the matter.
The Mayor closed the public hearing at 8:25 p.m.
MOTION: 1) Approve and file Negative Declaration and adopt resolution.
RESOLUTION 90-010 - 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 Ana (GPA 89-012). FILE 625.20
2) Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2050 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located at 855-1005 South Bristol
Street from the R-1 {Single-Family Residence), R2 (Two-Family
Residence), R3 {Multiple-Family Residence), and C5 {Arterial
Commercial) Districts to the Cl (Community Commercial) District.
FILE 625.05
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
CITY COUNCIL MINUTES 37 FEBRUARY 5, 1990
Councilmember Pulido requested that the City Manager and the Executive
Director of Planning and Building meet with Nativo Lopez to provide him
with information regarding assistance provided to persons impacted by
redevelopment projects.
ORDINANCES - FIRST READING
25.A. ZOA 89-002 - SERVICE STATION AND AUTO REPAIR DEVELOPMENT STANDARDS
MOTION: Continue consideration of Ordinance NS-2043 to May 7, 1990.
MOTION: Acosta
VOTE: AYES: Acosta,
Young
NOES: None
ABSENT: None
SECOND: Norton
Griset, May, McGuigan, Norton, Pulido,
FILE 625.55
RECESSED - 8:47 P.M.
RECONVENED - 9:12 P.M. - All Councilmembers present.
RESOLUTIONS - (Continued)
35.C.
LANDSCAPING AND LIGHTING MAINTENANCE BENEFIT DISTRICT/POLICE 4-10
SCHEDULING PLAN
Pat Mills, 617 S. Starboard, spoke in opposition to the proposed
Landscaping and Lighting Maintenance Benefit District.
MOTION:
Rescind the Council action of September 18, 1989 linking the
issue of the Landscaping and Lighting Maintenance Benefit
District to the Police 4-10 Scheduling Plan.
MOTION: Norton SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, Norton, Pulido
Griset, McGuigan, Young
None
FILE 805
MOTION: Table Resolutions 90-Oll and 90-012.
MOTION: Norton SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 805
CITY COUNCIL MINUTES
38
FEBRUARY 5, 1990
MOTION:
Set the Police 4-10 Scheduling Plan as a priority item to be
funded in the City's 1990-91 Budget, for implementation by July
1, 1990.
MOTION: Norton SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, Norton, Pulido
Griset, McGuigan, Young
None
FILE ~715
COUNCIL AGENOA ITEMS
85.B. ~LATHION SPRAYING/MEDFLY ISSUE (ACOSTA)
The following persons spoke in opposition to scheduled sprayings of
Malathion for medflies in Orange County and urged the City Council to
request the Board of Supervisors to take action to halt the Spraying
Program until fully justified.
Jerry Yudelson
Bob Taylor, 2011 W. Katella, #57
Bill Stotts, 1637 Avalon
John Duran, French Park
Barbara Bastrup
Doris Sauder
Virgina Ketcham
Richard Barish
MOTION:
l}
Instruct the City Attorney and City Manager to explore the
possibility of joining forces with the Cities of Huntington
Beach, Garden Grove, Westminster, and Fountain Valley to
demonstrate the Council's concern regarding the health of the
residents of Santa Ana.
2)
Authorize a communication to the Board of Supervisors
indicating the serious reservations of the City of Santa Ana
with respect to Malathion spraying for medflies, and the
Council's intention to take formal action at its meeting of
February 20, 1990.
3)
Urge reevaluation and revision of the alternatives to
combating the Mediterranean Fruit Fly (Medfly) infestation
prior to conducting another aerial spraying.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, Norton, Pulido, Young
McGuigan
None FILE 450
CITY COUNCIL MINUTES 39 FEBRUARY 5, 1990
85.A. CITY MANAGER EMPLOYMENT CONTRACT (ACOSTA)
MOTION: l)
Defer renewal of the City Manager's contract pending a
performance evaluation of the City Manager, to be followed by
evaluations of the other appointees as soon as possible.
MOTION: Acosta SECOND: Norton
SUBSTITUTE MOTION: Continue the City Manager's contract in effect as an
expression of the Council's confidence in the City Manager's
performance for the comnunity of Santa Aha.
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Griset, McGuigan, Young
Acosta, May, Norton, Pulido
None
THE SUBSTITUTE MOTION FAILED.
MOTION: Schedule a meeting of the City Council to discuss the City
Manager's contract renewal or non-renewal within 25 days.
MOTION: May SECOND: Acosta
SUBSTITUTE MOTION: Schedule a Closed Session to discuss personnel matters
at 6:00 p.m. on February 6, 1990 in Room 831, City Hall, 20 Civic
Center Plaza.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, McGuigan, Pulido
Griset, Norton, Young
None
FILE i30
85.C. AMENDMENT TO GRAFFITI ORDINANCE (NORTON)
John Raya, 4618 W. Hollyline, addressed Council regarding possible
amendment to the City's ordinance regarding graffiti, and urged the
Council to impose more stringent penalties for offenders.
MOTION:
Direct staff to prepare a draft ordinance similar to the City of
Los Angeles ordinance providing for the deterrence and removal of
graffiti for consideration by the City Council.
MOTION: Norton SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 800
CITY COUNCIL MINUTES 40 FEBRUARY 5, 1990
70.A.
MOTION:
CLOSED SESSION REPORT
Authorize settlements as follows:
l) An amendment to the Memorandum of Understanding between the
City of Santa Aha and the Santa Ana Fire Management
Association for fiscal years 1989-90 through 1990-91. A-90-Oll
FILE 505
2) Brown vs. City of Santa Ana {Worker's Compensation), in a
compromise and release in the amount of $55,000.00.
3) Bell vs. City of Santa Aha and
Ford vs. City of Santa Ana, in the amount of $50,000.00 with
a change in the drop-off point to Eddie West Stadium.
4) Various "Railroad Cases" vs. State Board of Equalization et
al
5) Dorn vs. City of Santa Ana, in the amount of $60,000.000.
MOTION: Pulido SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 410.10
ll:2g P.M. - Mayor Young left the meeting.
CITY COUNCIL CO~ENTS
Councilmember Norton reported on his participation in the Black History
Parade and a bilingual telethon to establish a scholarship fund for
outstanding Hispanic students in Santa Aha. He also requested the City
Manager provide him with a report on efforts to assist the Pacific
Symphony in securing funds, and a status report relative to cable
broadcasting of the Planning and Redevelopment Comission meetings.
Councilmember Pulido requested that removal of graffiti in a more timely
manner be incorporated in any ordinance prepared with respect to graffiti.
CITY COUNCIL MINUTES 41 FEBRUARY 5, 1990
99.A.
MOTION:
MOTION:
HAZARDOUS MATERIALS JOINT POWERS AGENCY APPOINTMENT
Waive the posting requirements of the Brown Act on the following
item due to the need to take action arising subsequent to the
posting of the Agenda.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido
None
Young
Appoint Fire Chief Allen Carter as an alternate City
representative to the Orange County Hazardous Materials Joint
Powers Agency with voting authority in the absence of a City
elected official.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido
None
Young FILE 710
CITY COUNCIL COMMENTS {Continued)
Councilmember Griset commented concerning the Police 4-10 Scheduling
Plan, noting a need to provide higher levels of police services but not
at higher costs.
Councilmember May requested a Study Session be scheduled concerning the
City's water supply and water conservation measures.
Mayor Pro Tem Acosta suggested that the Metropolitan Water District be
contacted concerning a presentation on the water supply. He also
requested the City Manager investigate a lack of enhancements at the
parking lot recently constructed at Buffalo and Main Streets, and
requested the Code Enforcement Division investigate unsightly outside
storage at an apartment on the east side of Spurgeon near Washington
Street.
ADJOURNMENT - 11:44 P.M. - To 6:00 p.m. February 6, 1990 in Room 831,
City Hall, 20 Civic Center Plaza for purposes of a Closed Session.
C~Xani~ce C. Guy x
lerk of the Council
CITY COUNCIL MINUTES 42 FEBRUARY 6, lggo