HomeMy WebLinkAbout04-02-1990 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
~RIL 2, 1990
The meeting was called to order at 4:25 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, Assistant City
Attorney Richard Lay and Clerk of the Council Janice C. Guy.
Councilmember Daniel E. Griset joined the meeting at 4:35 p.m.
COUNCIL STUDY SESSION
CITY YARD DEVELOPMENT (ITEM 75.C.)
Jim Ross, Executive Director, Public Works Agency, briefed the Council
regarding the proposed relocation of the City Yard from its present site
at 730 E. Warner Street to Center Park. He indicated the new site was
larger than the current yard, had a more centralized location within the
City, could be constructed in one phase, was surrounded mostly by
industrial uses, and had not generated opposition from neighborhood
residents.
Councilmembers discussed several concerns regarding the project including:
the decrease in park land, security for the site, the possible need to
strengthen the streets to accommodate the movement of heavy equipment, and
scheduling the move so as to accommodate the soccer league currently using
Center Park.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with regard to Consent Calendar Items.
The Mayor briefed the Council concerning a recent recommendation by the
Orange County Transit Commission to use funds earmarked for transit
projects for non-transit purposes such as landscaping and sound walls. He
indicated that the cities which would be impacted by this recommendation
had not been notified in a timely manner and that implementation of this
recommendation would deprive Santa Aha of matching funds for the
Interstate-$ widening project. Young announced his intention to present a
plan regarding the use of transportation monies to the members of the
Orange County League of Cities at their next meeting.
RECESSED - 4:58 P.M.
RECONVENED - COUNCIL CHAMBERS - 5:04 P.M.- All Councilmembers present.
CITY COUNCIL MINUTES 89 APRIL 2, 1990
CONSENT CALENDAR
The Mayor announced that Item 21.8. on the Consent Calendar would be
removed and considered by the Council at its Evening Session.
NOTION: Approve the following Consent Calendar items:
MOTION: Acosta
VOTE: AYES:
NOES:
ABSENT:
SECOND: Pulido
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
MINUTES
NOTION:
1.A.
1.B.
Approve Minutes.
Regular Meeting of March 19, 1990
Adjourned Regular Meeting of March 20, 1990
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
MOTION:
2.A.
Approve plans and specifications and authorize advertisement for
bids.
COMPUTER INFORMATION SYSTEM - Planning and Building Agency.
SPEC 90-022
MOTION:
2.B.
2,0.
Award as recomended in Requests for Council Action.
PARAMEDIC EQUIPMENT AND REPAIR PARTS - To the following:
Pro-Med, Inc. in the amount of $11,896.21;
LeKros International in the amount of $2,413.46;
Armstrong Medical Industries, Inc. in the amount of $3,378.75;
Emergency Medical Products, Inc. in the amount of $494.06;
Life-Assist, Inc. in the amount of $1,830.75 and
Halprin Supply Co. in the amount of $530.19
For a total award of $20,543.42 - Fire Department.
SPEC 89-061
REHABILITATION - WELL NO. 20 - To Orange County Pump Company in
the amount of $13,141.25 - Public Works Agency. SPEC 90-008
CITY COUNCIL MINUTES 90 APRIL 2, 1990
2.D. REHABILITATION - WELL NO. 29 - To Orange County Pump Company in
the amount of $13,569.81 - Public Works Agency. SPEC 90-009
PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES
MOTION:
3.A.
3.B.
3.C.
Approve plans and specifications and authorize advertisement for
bids.
STREET IMPROVEMENTS - BIRCH FROM McFADDEN TO FIRST STREET -
Public Works Agency. PROJ 2153A
PALM TREE TRIMMING (PHASE VII) - VARIOUS NEIGHBORHOODS - Public
Works Agency. PROJ 2156
CONSTRUCTION, DEVELOPMENT AND TESTING - WELL 34 - Public Works
Agency. PROJ 3111
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file reports.
5oAo
SEDIGHI, Mohammad and Shohreb - "Shahrzad Int'l. Market" - 3338
S. Bristol, Original, type 20 Off-sale beer and wine.
Police: Protest based on above-average crime rate.
Planning: Conditional Use Permit required.
5oB,
HENDRICKSON, Lou Zanne - "Top Hat" - 2534 W. Westminster,
Person-to-person transfer, type 42 On-sale beer and wine, public
premises.
Police: No protest.
Planning: No action required.
5,0,
CHOE, Haesook - "Old Tyme Deli" - 515 N. Main St. #A,
Person-to-person transfer, type 41 On-sale beer and wine, public
eating place.
Police: No protest.
Planning: No action required.
5oDo
MARIE CALLENDER PIE SHOPS, INC. - "Marie Callender's" - 1821 N.
Grand Ave., Stock transfer, type 41 On-sale beer and wine, public
eating place.
Police: No protest.
Planning: No action required. FILE 405
CITY COUNCIL MINUTES
91 APRIL 2, 1990
SURPLUS PROPERTY
7.A. SALE OF SURPLUS FIRE APPARATUS
MOTION: 1)
Grant an exception to sale of surplus City property
requirements in accordance with provisions of Article V,
Section 2-709 of the Santa Aha Municipal Code for the
property listed in 7.A.2.
2) Authorize negotiated sale of surplus fire apparatus as
follows:
Ladder Truck #56554 - $2,500.00 - Rancho Santiago College
Pumper #56562 - $2,500.00 - Rancho Santiago College
3)
Set the exception of the following City property from sale of
surplus property requirements for public hearing on April 16,
1990.
Ladder Truck #56548 -
Pumper #56561 -
$1.00 - Santa Ana Firemen's
Benevolent Association
$1.00 - Orange County Firemen's
Association
FILE 710
TENTATIVE PARCEL/TP~ACT MAPS
MOTION: Approve one-year extension.
PARCEL MAP 88-128 - llO1 W. Stevens - Filed by 9992 Investment
Corporation to revert to acreage TRACT MAP 11374, a condominium
map, into one 10.3-acre lot - Planning and Building Agency.
Staff Recommendation: Approval.
Zoning Administrator Action: Approval. FILE 625.25
MOTION:
9.Bo
Approve and file Notice 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 report.
PARCEL MAP 89-412 - 1619-1629 W. 17th Street and 1725-1815 N.
College Avenue - Filed by Sher Enterprises to subdivide 4.17
acres into two lots to be used for commercial purposes - Planning
and Building Agency.
Staff Recommendation: Approval.
Zoning Administrator Action: Approval. FILE 625.25
AGREEMENTS
MOTION: Authorize issuance of requests for proposal.
12.A. VENDING MACHINE SERVICES - 5 CITY LOCATIONS - Recreation and
Community Services Agency. SPEC 89-048R
CITY COUNCIL MINUTES 92 APRIL 2, 1990
MOTION:
12.B.
12.C.
Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
AGREEMENT A-90-031 - BETWEEN THE CITY OF SANTA ANA AND CAMBRIA
KENNELS - For animal impound services in the amount of $60,000.00
annually for a two-year period - Police Department.
AGREEMENT A-90-032 - BETWEEN THE CITY OF SANTA ANA AND ADS
CONSULTING ENGINEERS - For professional engineering services for
final design and bid documents for the Police Annex Building in
the amount of $9,000.00 - Public Works Agency.
PROJ 2705
BOARDS/CO)~4ISSIONS/CO~4ITTEES
13.A. NOMINATIONS
MOTION: Set for consideration at next regular meeting.
Ana B. Gonzalez, 2730 S. Pacific Avenue, recommended by
COUNCILMEMBER MAY as the Ward 2 representative to the Housing
Advisory Commission for a partial term to expire November 30,
1990. {Replacing Alvarado) FILE 110.15
13.B. APPOINTMENTS
MOTION: Appoint.
Guy D. Ball, 1212 S. Parton, recommended by COUNCILMEMBER GRISET
as the Ward 5 representative to the Housing Advisory Commission,
for a partial term expiring November 30, 1992. (Replacing
Thomsen) FILE 110.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration for processing.
14.A. Claims against the City received from March 12,
1990 - Clerk of the Council.
1990 to March 23,
FILE 415
CLERK OF THE COUNCIL REPORT
MOTION: Instruct Clerk to enter into the Minutes.
15.A.1.
Pursuant to Government Code Section 54954.2, the March 19, 1990,
City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 3:45 p.m. on March 14, 1990.
CITY COUNCIL MINUTES 93 APRIL 2, 1990
15.A.2.
15.A.3.
Pursuant to Government Code Section 54955, the Notice of
Adjournment of the March 19, 1990, City Council Meeting was
posted on the door of the Council Chambers, 22 Civic Center
Plaza, at 11:45 p.m. on March 19, 1990.
Pursuant to Government Code Section 54954.2, the March 20, 1990,
City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 11:45 a.m. on March 16, 1990.
CONTINUE
17.A.
MOTION:
ITEMS
1988 UNIFORM FIRE CODE
Continue to April 16, 1990, at request of staff.
ORDINANCE NS-2051 - An Ordinance of the City of Santa Ana
Amending Chapter 14 of the Santa Ana Municipal Code to Adopt the
1988 Edition of the Uniform Fire Code with Amendments.
FILE 710
NON-CATEGORIZED ITEMS
19.A. JTPA TWO-YEAR JOB TRAINING PLAN
MOTION: Approve two-year Job Training Partnership Act Job Training Plan
and authorize execution by Mayor. FILE 510.05
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: Place ordinances on second reading and adopt.
21.A. SOLID WASTE COLLECTION AND TRANSPORTATION
ORDINANCE NS-2052 - An Ordinance of the City of Santa Aha
Amending Section 16-29.5 of the Santa Ana Municipal Code
Clarifying the Meaning of the Industrial Waste Exclusion in the
City's Refuse Collection Regulations. - Public Works Agency
FILE 843
21 .B.
AMENDMENT APPLICATION 1036 - SPECIFIC DEVELOPMENT PLAN 55 -
DEVELOPMENT AGREEMENT 90-001 - 300-320 N. FLOWER - Removed for
discussion and separate action. (See Minutes page 103.)
*****END OF CONSENT CALENDAR*****
CITY COUNCIL MINUTES 94 APRIL 2, 1990
ORDINA&(CES - FIRST REAJ)ING
25.A. ARTERIAL STREET SYSTEMS MAINTENANCE
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2054 - An Ordinance of the City of Santa Aha Adding
Section 33-54 to the Santa Aha Municipal Code Pertaining to the
Maintenance of the Arterial Street Systems. - Public Works Agency
MOTION: Young SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1025
25.B. DISCLOSURE OF CONFIDENTIAL INFORMATION (NORTON)
By the unanimous infomal consent of the Council, consideration of
Ordinance NS-2055 was deferred to the Evening Session. (See Minutes page
102.)
RESOLUTIONS
35.A. DESTRUCTION OF RECORDS
MOTION: Adopt resolutions.
RESOLUTION 90-022 - A Resolution of the City Council of the City
of Santa Aha Approving the Destruction of Certain Records in the
Finance and Management Services Agency. - Clerk of the Council
FILE 310
RESOLUTION 90-023 - A Resolution of the City Council of the City
of Santa Ana Approving the Destruction of Certain Records in the
Office of the Clerk of the Council. - Clerk of the Council
FILE 135
RESOLUTION 90-024 - A Resolution of the City Council of the City
of Santa Ana Approving the Destruction of Certain Records in the
City Attorney's Office. - City Attorney FILE 410
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
CITY COUNCIL MINUTES 95 APRIL 2, 1990
35.B.
MOTION:
BICYCLE AND PEDESTRIAN FACILITIES PROGRAM GRANT
Adopt resolution.
RESOLUTION 90-030 - A Resolution of the City Council of the City
of Santa Aha Authorizing the Executive Director of the Public
Works Agency to Apply for Pedestrian Facilities Funds under
Senate Bill 821, and to Execute an Agreement for the use of such
Funds, on behalf of the City of Santa Aha. - Public Works Agency
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE lO15
35.C.
MOTION:
ORANGE COUNTY UNIFIED TRANSPORTATION TRUST PROGP~M FY 90-91
Adopt resolution.
RESOLUTION 90-031 - A Resolution of the City Council of the City
of Santa Aha Authorizing the City of Santa Ana's Participation in
Cooperative Projects with the City of Tustin and the County of
Orange for which Fiscal Year 1990-91 Orange County Unified
Transportation Trust Program Grant Applications have been
submitted and Authorizing the Executive Director of the Public
Works Agency to Execute the Grant Agreements on behalf of the
City of Santa Ana.- Public Works Agency
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1025
35.D.
MOTI ON:
CALIFORNIA TRANSPORTATION FUNDING
Adopt resolution.
RESOLUTION 90-032 - A Resolution of the City Council of the City
of Santa Ana Supporting Passage of Propositions lll and 108 of
the June 5, 1990 Election Ballot. - Public Works Agency
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 450
CITY COUNCIL MINUTES 96 APRIL 2, 1990
35.E.
MOTION:
35.F.
MOT I ON:
TRANSPORTATION IMPROVEMENT PROGRAM
Adopt resolution.
RESOLUTION 90-033 - A Resolution of the City Council of the City
of Santa Ana Revising the Boundaries of Transportation
Improvement Program Areas B and F and Creating Transportation
Improvement Area G. - Public Works Agency
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1000
SOLID WASTE CONTROL - ENFORCEMENT
Adopt resolution.
RESOLUTION 90-034 - A Resolution of the City Council of the City
of Santa Aha to Support Designation of the County Health Care
agency as the Orange County Local Enforcement Agency as Required
by the Z'Berg-Kapiloff Solid Waste Control Act of 1976. - City
Manager
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 837
BUDGET A&)JUSTMENTS
60.A. APPROPRIATION ADJUSTMENT 186 - LITERACY SERVICES
MOTION: 1) Accept.
Gift in the amount of $2,000.00 from the Southern California Gas
Company to be used for temporary wages in the Santa Ana Public
Library Literacy Program.
2) Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 186 - Transferring $2,000.00 from
account 149-898 Gifts to account 149-216-Various - Library
MOTION: Acosta SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05~
210 ~
CITY COUNCIL MINUTES 97 APRIL 2, 1990
RECESSED TO HOUSING AUTHORITY - 5:07 P.M.
RECONVENED - COUNCIL C~MBERS - 5:08 P.M. - All Councilmembers present.
RECESSED TO DINNER - ROOM 831, CITY HALL - 5:08 P.M.
RECONVENED IN COUNCIL C~UkMBERS - 7:34 P.M. - All Councilmembers present.
PLEDGE OF ALLEGIANCE
OATH OF OFFICE
Administered by the Clerk of the Council
to Guy D. Ball, Ward 5 Representative to
the Housing Advisory Con~nission.
PRESENTATIONS
Proclamation recognizing personal
commitment in the "War on Drugs'
presented by MAYOR YOUNG to Officer
Henry Cousin.
Proclamation declaring April 1990 as
"Keep America Beautiful Month,"
presented by COUNCILMEMBER PULIDO to
Maria Palacio.
Proclamation recognizing the Champions
of Sea View League presented by
COUNCILMEMBER MAY to Saddleback Varsity
Soccer Team.
Proclamation recognizing Naval Reserve
Anniversary presented by COUNCILMEMBER
GRISET to Lt. Commander Kristine Karlock.
CITY COUNCIL MINUTES 98 APRIL 2, 1990
EVENING SESSION
PUBLIC HEARINGS
75.A.
GPA 90~001 - ZOA 90-001 - AMENDMENT APPLICATION 1035 - OPEN SPACE
ZONING
General Plan Amendment 90-1 would amend the Land Use Element of the
General Plan by defining land uses consistent with the Institutional and
Open Space/Recreational designations, and by designating certain public
facilities as Institutional on the Land Use Map.
Zoning Ordinance Amendment 90-1 would amend Chapter 41 of the Santa Aha
Municipal Code by establishing a Government Center zoning district, by
defining uses permitted and establishing development standards in the Open
Space Land zoning district, and by deleting the Civic Development zoning
district classification.
Amendment Application 1035 would change the zoning of specific properties
to reflect current land use and General Plan designations, and would
change the Open Space Land zoning district of the Civic Center to the
newly-created Government Center zoning district.
Recommended for approval by the Planning Commission on March 12, 1990, by
the following vote:
AYES:
NOES:
ABSENT:
Godinez, Casteix, Miller, Sizemore, Hanna, Mills
None
Spevacek
Legal Notice published in the Register and mailed on March 23, 1990.
MOTION: Continue to April 16, 1990 at the request of staff.
MOTION: Pulido SECOND: Acosta
VOTE:
AYES:
Young
NOES: None
ABSENT: None
Acosta, Griset, May, McGuigan, Norton, Pulido,
FILE
625.20
625.55
625.05
CITY COUNCIL MINUTES 99 APRIL 2, 1990
75.B.
GPA 90-002 - AMENDMENT APPLICATION 1037 AND SPECIFIC DEVELOPMENT
PLAN 56 - DEVELOPMENT AGREEMENT . SPORTS ARENA
General Plan Amendment 90-002 would increase the allowable floor area
ratio and Amendment Application 1037 would rezone the property from the M1
District to the SD-56 (Specific Development) District. Development
A9reement 90-002 would amend the PacifiCenter Development Agreement to
include a sports arena as a permitted use.
Recommended for approval by the Planning Conmission on March 26, 1990, by
the following vote:
AYES:
NOES:
ABSENT:
Godinez, Casteix, Sizemore, Hanna, Mills
None
Miller, Spevacek
Legal Notice published in the Register and mailed on March 23, 1990.
The Mayor opened the public hearing regarding General Plan Amendment
90-002, and related items at 7:56 p.m.
Presentation of staff report, Planning Commission recommendation, and
staff comments by: Robyn Simpson, Executive Director, Building and
Planning Agency
Presentation of written communications by Janice Guy, Clerk of the
Council: One dated March 29, 1990 from the Chamber of Commerce in support
of the proposed Sports Arena project.
The following persons spoke in opposition to the Sports Arena project:
Peter Seidenberg, an attorney representing CAA-Citizens Against
Arena
Macy Cleary, 805 N. Bush St., #5
Sheila Gates, 1702-0 Newport Circle
Niles Gates, 1702-0 Newport Circle
The Mayor closed the public hearing at 8:16 p.m.
MOTION: l) Adopt resolution.
RESOLUTION 90-036 - A Resolution the City Council of the City of
Santa Ana Amending the General Plan to Establish New Building
Intensity Standards for the Proposed Arena Site (GPA 90-002).
2) Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2060 - An Ordinance of the City of Santa Ana
Rezoning Certain Property Located on the Southeast Corner of
Edinger Avenue and Lyon Street from the M1 (Light Industrial)
District to the SD (Specific Development) District, Adopting
Specific Development Plan No. 56 for Said Property, and Approving
an Amendment to the Development Agreement Between the City of
Santa Ana and Santa Fe Pacific Realty Corporation Pertaining to
Said Property.
CITY COUNCIL MINUTES 100 APRIL 2, 1990
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
SECOND: Acosta
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None A-90-033
FILE 625.20
625.~
75.C. GPA 90-003 - 2001 WEST CHESTNUT - RELOCATION OF CITY YARD
General Plan Amendment 90-2 would redesignate Center Park from Open Space/
Recreational to Institutional on the Land Use Plan for the purposes of
relocating the City Yard to this site.
Recommended for approval by the Planning Comnission on March 26, 1990, by
the following vote:
AYES: Godinez, Casteix,
NOES: Mills
ABSENT: None
Spevacek, Miller, Sizemore, Hanna
Legal Notice published in the Register and mailed on March 23, 1990.
The Mayor opened the public hearing regarding General Plan Amendment
90-003 at 8:25 p.m.
Presentation of staff report, Planning Commission recommendation and staff
comments by: Robyn Simpson, Executive Director, Planning and Building
Agency
Presentation of written communications by Janice Guy, Clerk of the
Council: None
Karol VanZant, 2201 W. First St., spoke in favor of General Plan Amendment
90-003.
The Mayor closed the public hearing at 8:29 p.m.
MOTION: Adopt resolution.
RESOLUTION 90-037 - A Resolution of the City Council of the City
of Santa Ana Amending the Land Use Element of the General Plan
(GPA 90-003).
MOTION: McGuigan SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.20
CITY COUNCIL MINUTES lO1 APRIL 2, 1990
MOTION:
Relocate soccer teams from Center Park to Centennial Park without
disrupting any current soccer league activities.
MOTION: McGuigan SECOND: Acosta
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None FILE 915
REPORTS
16.A.
MOTION:
TELEVISING REDEVELOPMENT AGENCY/PLANNING COMMISSION MEETINGS
{NORTON)
Approve.
Cable television broadcasting of the Planning Commission and
Redevelopment Commission meetings as recommended in report from
the Executive Director, Recreation and Community Services Agency,
dated February 8, 1990.
MOTION: Norton SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, May, Norton, Pulido
None
Griset, McGuigan, Young
FILE 425.05
ORDINANCE - FIRST READING
25.B. DISCLOSURE OF CONFIDENTIAL INFORMATION (NORTON)
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2055 - An Ordinance of the City of Santa Ana
Amending the Santa Aha Municipal Code by Adding Section 2-2
Relating to Confidential Matters. - City Council
MOTION: Norton SECOND: Acosta
SUBSTITUTE MOTION: Continue consideration of Ordinance NS-2055 to
April 16, 1990 pending clarification from the City Attorney as to
what types of communications might be sent which would not
constitute a misdemeanor.
MOTION: Pulido SECOND: Griset
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE t20
CITY COUNCIL MINUTES 102 APRIL 2, 1990
ORDINANCES SECOND READING
21 .B.
AMENDMENT APPLICATION 1036 - SPECIFIC DEVELOPMENT PLAN 55 -
DEVELOPMENT AGREEMENT 300-320 N. FLOWER
MOTIO#: Place ordinance on second reading and adopt.
nRDINANCE NS-2057 - An Ordinance of the City of Santa Ana
R~zu,~ing Certain Property Located on the Southwest Corner of
Santa Ana Boulevard and Flower Street from the CD (Civic
Development), C1 (Community Commercial), R2 (Two-Family
Residence) and R3 (Multiple-Family Residence) Districts to the SD
(Specific Development) District, Adopting Specific Development
Plan No. 55 for Said Property, and Approving a Development
Agreement Between the City of Santa Ana and Nutton Development
Co., Inc. Pertaining to Said Property. - Planning and Building
Agency
MOTION: Griset SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Griset, May, McGuigan, Norton, Pulido, Young
Acosta
None A-90-030
FILE 625.05
90.A. PUBLIC CO~4ENTS
Karol VanZant, 1518 N. Freeman, informed the Council that he planned to
relocate his business from its present West First Street location, but had
had difficulty in finding a replacement tenant for the property due to
staff's determination that a prospective occupant did not meet Code
requirements. He requested clarification of the term "swap meet" as
defined in the Santa Ana Municipal Code. The Mayor requested the
Assistant City Attorney provide VanZant with such an interpretation.
Jim McGuigan, 5642 Keelson, expressed concern that the Council had made
its decision to broadcast the Planning and Redevelopment Commission
meetings based on inaccurate information.
CITY COUNCIL CO~IENTS
Councilmember Pulido expressed his appreciation to staff members for their
efforts with regard to the 1990 Census.
Councilmember McGuigan reported on her participation in an earthquake
preparedness program and urged the listening audience to attend a program
sponsored by the Santa Ana Fire Department, "Beat the Quake," to be held
on April 22, 1990 between 12:00 p.m. and 4:00 p.m. at Birch Park.
In response to Mayor Pro Tem Acosta's question regarding when the
narcotics detection dog authorized to be purchased last June would be
obtained, the City Manager indicated he would prepare a report for the
Council.
CITY COUNCIL MINUTES 103 APRIL 2, 1990
Mayor Pro Tem Acosta requested that the Fire Chief meet with him to
explain why it would cost approximately $900,000.00 annually to replace
six firemen absent from duty attending paramedic training.
Councilmember Norton explained to the listening audience that the Council
had approved the televising of Planning and Redevelopment Commission
meetings based on staff's recommendation as contained in the report of the
Executive Director, Recreation and Community Services. He requested the
Fire Chief provide a comprehensive analysis of the cost to replace an
individual fireman through either payment of overtime or hiring of a new
employee. Norton requested the City Manager research the possibility of
establishing special assessment districts for removal of graffiti and set
such matter for Study Session when information was available.
In response to Norton's request as to when the Council might consider the
arming of Park Rangers as a Study Session item, the Manager responded the
matter might be set for Study Session at either of the May Council
meetings.
RECESSED TO CLOSED SESSION - lO:O0 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, and (pursuant to Government Code Section 54957.6) to
meet with its designated representatives regarding labor relations matters.
RECONV£NED - 10:47 P.M. - All Councilmembers present except Councilmembers
Griset and May.
CLOSED SESSION REPORT
No action was taken out of Closed Session.
ADJOURNMENT - 10:48 P.M. - To 2:30 p.m., April 16, 1990, for dedication
ceremonies at Fire Station g, 1320 E. Warner Avenue.
eo~'theUYcouncil
CITY COUNCIL MINUTES 104 APRIL 2, 1990