HomeMy WebLinkAbout04-16-1990 MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CIl~' OF
SAJ~TA ANA, CALIFORNIA
APRIL 16, 1990
The meeting was called to order at 4:42 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 4:44 p.m.
COUNCIL STUDY SESSION
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (ITEM 75.A.)
Cindy Nelson, Executive Director, Community Development Agency, reported
the City had received $3.6 million of Community Development Block Grant
Funds for Fiscal Year 90-91. She indicated allocation of these funds was
difficult due to staff's receipt of $7.8 million in requests for use of
the funds.
Don Sizemore, spokesperson for the Block Grant Citizen Advisory Committee,
and Sharon Hennegen, Block Grant Coordinator for the City, briefly
reviewed the funding request evaluation process and Committee
recommendations.
Councilmember Pulido requested that Hermandad Mexicana Nacional be
contacted for additional background information regarding the Civic Center
Barrio Housing request for street lighting funds.
Mayor Young expressed concern that staff had not provided recommendations
to the Council with regard to the allocation of funds for social
services. The City Manager assured the Mayor that although staff had not
provided recommendations, fiduciary responsibility was still being
exercised by the City, and any programs funded would be carefully
monitored by staff.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar Items.
RECESSED - 5:54 P.M.
RECONVENED - COUNCIL CNAMBERS - 6:04 P.M. - All Councilmembers present.
CITY COUNCIL MINUTES 106 APRIL 16, 1990
CONSENT CALENDAR
The Mayor announced the following modifications to the Consent Calendar:
l) Withdrawal of Item 9.A. by the applicant.
2) Registration of a "NO" vote on Item IO.B. by Councilmember
Norton.
3) Continuation of Items 12.E., 13.B.2., 13.B.3., and 20.A. to
May 7, 1990.
MOTION: Approve the following Consent Calendar items:
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None
MINUTES
MOTION:
1.A.
Approve Minutes.
Regular Meeting of April 2, 1990
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
MOTION: Award as recon~ended in Requests for Council Action.
2oA,
COPIERS (7) - To Ultra Graphics, Inc. in the amount of $42,559.56
- Finance and Management Services Agency. SPEC 89-056
2oBo
NOISE ATTENUATING COMMUNICATIONS SYSTEMS (4) - To WestNet in the
amount of $19,803.25 - Fi re Department. SPEC 89-065
2.0°
CARPETING - CITY HALL - To Town & Country Floor Coverings, Inc.
in the amount of $40,499.00 - Finance and Management Services
Agency. SPEC 90-001
2oD.
GRAFFITI REMOVAL - HIGH PRESSURE WASH UNITS (2) - To Sande
Equipment Company, Inc. in the amount of $12,703.25 - Public
Works Agency. SPEC 90-010
2oE,
COMPACT PICKUP TRUCK WITH STAKE BODY AND LIFT GATE - To Toyota of
Orange, Inc. in the amount of $15,082.19 - Finance and Management
Services Agency. SPEC 90-011
2oFo
CAD (COMPUTER AIDED DISPATCH) RADIO-COMPUTER INTERFACE - To
Motorola as a sole source supplier in the amount of $22,669.78 -
Police and Fire Departments. SPEC 90-027
CITY COUNCIL MINUTES 107 APRIL 16, 1990
PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES
MOTION:
3.A.
Approve plans and specifications and authorize advertisement for
bids.
SANITARY SEWER REPLACEMENTS - HIGHLAND STREET PROJ 3068
- RICHLAND AVENUE PROJ 3069
- CUBBON STREET PROJ 3070
Public Works Agency.
MOTION:
3.B.
Reject all bids and authorize readvertisement for bids.
PAINTING - ELEVATED WATER TANK (PI(ASE III) - Public Works Agency.
PROJ 3109
ALCOHOLIC BEVEP~G£ CONTROL APPLICATIONS
MOTION: Receive and file reports.
COST PLUS, INC. - "Cost Plus" - 1313 W. Sunflower,
Person-to-person and Premises-to-premises transfer, type 21
Off-sale beer, wine and distilled spirits general.
Police: No protest.
Planning: Conditional Use Permit required.
5oBo
CHUNG, Huong and Thang - "7 Mart" - 510 N. Bristol, #A,
Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
5°0°
SAMAWI, Bill and Salwa - "Minute King Market" - 2139 N. Main St.,
Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
5oOo
VINH, Dung - "Harbor West Market" - 3710 W. Westminster, #A-A,
Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
KANG, Dai and Theresa - "Conasupo Market" - 2106 W. Fifth Street,
Person-to-person transfer, type 20 Off-sale beer and wine.
Police: No protest.
Planning: No action required.
DANG, Tho and HO, Anh - "Fantasy Island Liquor Store" - 1325 E.
First Street, Dropping a partner, type 21 Off-sale general.
Police: No protest.
Planning: No action required. FILE 405
CITY COUNCIL MINUTES 108 APRIL 16, 1990
DEEDS - CHANGE OF LAND OWNERSHIP
TRANSFER BY CITY TO OTHER PARTY
MOTION: Approve deeds and authorize execution by Mayor and Clerk of all
necessary documents.
6oA.
BENTALL/WESTMINSTER PARTNERS - E/Tustin, S/17th - Extinguish SAVI
Easement - Community Development Agency. DEED 7530
6oB°
EDWARD B. SILVERI AND JERRY LeBOUEF - E/Harbor, S/lst - Surplus
Drainage Easement - Conmunity Development Agency. DEED 7531
CONDITIONAL USE PER)(ITS/VARIAJ4CES/PARKING WAIVERS
MOTION: Approve and file Negative Declaration and Findings of Fact.
8oAo
CUP 90-004 - 2810 S. Yale Street and 3401W. Segerstrom - Filed
by Ingram Micro D, Inc. to allow an office conversion within an
existing office/industrial facility in the M1 District - Planning
and Building Agency.
Staff Recommendation: Approval.
Planning Con~ission Action: Approval. FILE 625.15
TENTATIVE PARCEL/TI~ACT MAPS
(Withdrawn by the applicant - no action taken.)
9oAo
PARCEL MAP 89-411 - 2040 S. Cypress Street - Filed by Tom
D'Allesandro to subdivide a .48 acre parcel into two lots to
allow the construction of three units on each lot - Planning and
Building Agency.
Staff Recommendation: Approval.
Zoning Administrator action: Approval. FILE 625.25
MOTION:
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.
9oB°
PARCEL MAP 89-439 - lO1, 201, 203 Sandpointe Avenue and l, 7, 9
Hutton Centre Drive - Filed by RMG/The Keith Companies to
reconfigure and consolidate 18.38 acres from 10 parcels into 9
parcels to accommodate the future development of a restaurant and
hotel northwest of the existing lake - Planning and Building
Agency.
Staff Recommendation: Approval.
Zoning Administrator action: Approval. FILE 625.25
CITY COUNCIL MINUTES 109 APRIL 16, 1990
FINAL PARCEL/TRACT MAPS
MOTION: Approve final parcel maps and accept the dedications thereon.
IO.A.
PARCEL MAP 88-433 - 3500-3530 W. Lake Center Drive - Subdivides
5.34 acres of land into 17 parcels for the purpose of developing
an office/warehouse project - Public Works Agency.
FILE 625.25
IO.B.
PARCEL MAP 89-175 - 325 S. Flower Street - Consolidates 0.43
acres of land into one parcel for the purpose of developing a
14-unit apartment project - Public Works Agency. (COUNCILMEMBER
NORTON registered a "NO" vote.) FILE 625.25
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
AGREEMENT A-90-034 - BETWEEN THE CITY OF SANTA ANA AND GATES,
McDONALD & COMPANY - Amendment to agreement for Workers'
Compensation claims administration for the period May 9, 1990 to
May 9, 1991, in the amount of $406,560.00 - Finance and
Management Services Agency.
12.B.
AGREEMENT A-90-035 - BETWEEN THE CITY OF SANTA ANA AND LANGDON
WILSON ARCHITECTS & PLANNERS, INC. - For the preparation of the
master plan for the Santa Ana Zoo in the amount of $61,800.00 -
Recreation and Community Services Agency.
12.C.
AGREEMENT A-90-036 - BETWEEN THE CITY OF SANTA ANA AND THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) - For
participation in the Section 312 Loan Program - Community
Development Agency.
12.D.
AGREEMENT A-90-037 - BETWEEN THE CITY OF SANTA ANA AND CITY OF
TUSTIN - For a water system intertie agreement - Public Works
Agency.
MOTION:
12.E.
Continue consideration of agreement to May 7, 1990.
AGREEMENT A-90-038 - BETWEEN THE CITY OF SANTA ANA AND DON OWEN
AND ASSOCIATES - For development of a plan for implementation of
a Community Facilities District for fire facilities funding, in
an amount not to exceed $20,000.00 - Fi re Department.
CITY COUNCIL MINUTES llO APRIL 16, 1990
BOARDS/CO~ISSIONS/CO~ITTEES
13.A. APPOINTMENTS
MOTION: Appoint.
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 llO.15
13.B.
MOTION:
13.B.1.
ATTENDANCE REPORT
Receive and file.
Attendance Report - October 1, 1989 - March 31, 1990.
MOTION:
13.B.2.
13.B.3.
Continue consideration of Items 13.B.2. and 13.B.3. to May 7,
1990.
Declare one seat on the Community Redevelopment Commission to be
vacant.
Instruct the Clerk of the Council to post notice of vacancy.
FILE 110.00
13.C.
MOTION:
CURRENT VACANCIES
Receive and file.
Current Vacancies Status Report dated April 6, 1990.
FILE llO.O0
13.D.
MOTION:
NOMINATIONS
Set for consideration at next regular meeting.
Larry L. Means, 2313 N. Cottonwood St., recommended by
COUNCILMEMBER McGUIGAN as the Ward 1 representative to the Cable
Television Advisory Board for a partial term to expire November
30, 1990. FILE 110.15
UNINVESTIGATED LIABILITY CLAIMS
MOTION: Refer to administration for processing.
14.A. Claims received from March 26, 1990 to April 6, 1990 - Clerk of
the Council. FILE 415
CITY COUNCIL MINUTES lll APRIL 16, 1990
CLERK OF THE COUNCIL REPORT
MOTION: Instruct Clerk to enter into the Minutes.
15.A.1.
Pursuant to Government Code Section 54954.2, the April 2, 1990,
City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 8:30 a.m., March 29, 1990.
15.A.2.
Pursuant to Government Code Section 54955, the Notice of
Adjournment of the April 2, 1990, City Council Meeting was posted
on the door of the Council Chambers, 22 Civic Center Plaza, at
9:30 a.m. on April 3, 1990.
REPORTS
MOTION:
16.A.
Receive and file report.
MONTHLY REPORT OF INVESTMENTS AS OF FEBRUARY 28, 1990
FILE 310.25
HEARINGS AND RELATED ACTIVITIES
MOTION: Declare Appellant's request for evidentiary hearing regarding
application for disability retirement to be moot.
18.A.
APPEAL HEARING - DISABILITY RETIREMENT BENEFITS - MICHAEL OSTLUHD
FILE 135.05
20.A.
MOTION:
LEGISLATIVE ACTIONS/FEDERAL AND STATE
SENATE BILL 1850 (TORRES AND PRESLEY)
Continued indefinitely.
Proposed legislation to create a Southern California Metropolitan
Transportation Commission. FILE 450
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
VOTES IN THIS CATEGORY )vt~y 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. ARTERIAL STREET SYSTEMS MAINTENANCE
(Placed on first reading on April 2, 1990, by unanimous vote.)
CITY COUNCIL MINUTES ll2 APRIL 16, 1990
21 .B.
ORDINANCE NS-2054 - An Ordinance of the City of Santa Ana Adding
Section 33-54 to the Santa Ana Municipal Code Pertaining to the
Maintenance of the Arterial Street Systems. - Public Works Agency
FILE 1025
GPA 90-002 - AMENDMENT APPLICATION 1037 AND SPECIFIC DEVELOPMENT
PLAN 56 - DEVELOPMENT AGREEMENT 90-002 - SPORTS ARENA
(Placed on first reading on April 2, 1990, by unanimous vote.)
ORDINANCE NS-2060 - An Ordinance of the City of Santa Aha
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
and Amendment to the Development Agreement Between the City of
Santa Ana and Santa Fe Pacific Realty Corporation Pertaining to
Said Property. - Planning and Building Agency FILE 625.05
A-90-033
*****END OF CONSENT CALENDAR*****
BUSINESS SESSION
ORDINANCES - FIRST READING
25.A. 1988 UNIFORM FIRE CODE
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2051 - An Ordinance of the City of Santa Aha
Amending Chapter 14 of the Santa Ana Municipal Code to Adopt the
1988 Edition of the Uniform Fire Code with Amendments. - Fire
Department
MOTION: Acosta SECOND: Young
VOTE:
AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None FILE 710
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 Aha
Amending the Santa Ana Municipal Code by Adding Section 2-2
Relating to Confidential Matters. - City Council
CITY COUNCIL MINUTES ll3 APRIL 16, 1990
MOTION: Norton
VOTE: AYES:
NOES:
ABSENT:
SECOND: Acosta
Acosta, May, McGuigan, Norton, Pulido, Young
Griset
None FILE 120
RESOLUTIONS
35.A. DESTRUCTION OF RECORDS - FINANCE AND MANAGEMENT SERVICES AGENCY
MOTION: Adopt resolution.
RESOLUTION 90-038 - A Resolution of the City Council of the City
of Santa Ana Approving the Destruction of Certain Records in the
Finance and Management Services Agency. - Clerk of the Council
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.00
35.B. INTER-COUNTY AIRPORT AUTHORITY JOINT POWERS AGREEMENT {MAY)
MOTION: Continue consideration of resolution to May 21, 1990.
RESOLUTION 90-039 - A Resolution of the City Council of the City
of Santa Aha Approving an Amendment to the Joint Powers Agreement
for the Inter-County Airport Authority Changing the Title to the
Orange County Cities Airport Authority and Urging Study of George
Air Force Base. - City Manager
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None A-90-039
FILE llO.15
35.C. EXTENSION OF VA 87-012 - 3601 WEST FIRST STREET
MOTION: Adopt resolution.
RESOLUTION 90-040 - A Resolution of the City Council of the City
of Santa Ana Extending the Time When Variance No. 87-12, Granted
for Property Located at 3601 West First Street, Shall Expire. -
Planning and Building Agency (Appeal Application 88-1)
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 625.45 .05
CITY COUNCIL MINUTES ll4 APRIL 16, 1990
35.D.
MOTION:
PERSONNEL CHANGES
Adopt resolution.
RESOLUTION 90-041 - A Resolution of the City Council of the City
of Santa Ana Amending Resolution No. 82-110 to Add two Special
Compensation Provisions (Finance and Management Services). -
Personnel Services
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 505
BUDGET ADJUSTMENTS
60.A. APPROPRIATION ADJUSTMENT 209 - MONORAIL PROJECT
MOTION:
Approve. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 209 - Transferring $50,000.00 from
account 51-890-Revenue to account 51-613-631-Monorail Project. -
Public Works Agency
MOTION: Young SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 310.05
60.B. APPROPRIATION ADJUSTMENT 210 - MacARTHUR STREET REPAIR
l) Adopt resolution.
RESOLUTION 90-042 - A Resolution of the City Council of the City
of Santa Aha Declaring the Repair of Collapsed Pavement on
MacArthur Boulevard to be of Urgent Necessity for the
Preservation of Life, Health, and Property. - Public Works Agency
FILE 1040
PROJ 2707
2) Approve. {Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT 210 - Transferring $175,000.00 from
account ll-631-271-Public Works Maintenance to account
51-631-631-Transportation Streets.
MOTION: McGuigan SECOND: Norton
VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
NOES: None
ABSENT: None FILE 310.05
CITY COUNCIL MINUTES ll5 APRIL 16, 1990
RECESSED TO DINNER - ROOM 831, CITY HALL - 6:13 P.M.
RECONVENED AND RECESSED TO CLOSED SESSION - ROOM 147 - 7:37 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:
Urrutia vs. City of Santa Ana
Freeman vs. City of Santa Aha
pursuant to Government Code Section 54956.9(b)(1) regarding pending
litigation of significant exposure, and pursuant to Government Code
Section 54957.6 to meet with its designated representatives regarding
labor relations matters.
RECONVENED - COUNCIL CNAMBERS - 8:12 P.M. - All Councilmembers present.
PLEDGE OF ALLEGIANCE
PRESENTATIONS
"Recreation Professional of the Year,"
award by the California Parks and
Recreation Society, presented by MAYOR
YOUNG to Jon "Rip" Ribble, Operations
Manager, Recreation and Community
Services Agency.
"Award of Excellence" for Santa Ana's
P.R.I.D.E. (Parks and Recreation Inspire
Dignity and Esteem) Program presented by
MAYOR YOUNG to Allen Doby, Executive
Director, Recreation and Community
Services Agency, and Jennie Rios,
Project P.R.I.D.E. Coordinator.
Proclamation declaring the week of April
22, 1990, as "Organ Donor Awareness
Week," presented by COUNCILMEMBER
McGUIGAN to Jesus Hernandez, Director,
Organ and Tissue Procurement Department,
UCI Medical Center.
CITY COUNCIL MINUTES ll6 APRIL 16, 1990
EVENING SESSION
PUBLIC HEARINGS
75.A. COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS PROGRAM FY 1990-91
Consideration of the use of $3,636,000.00 in Community Development Block
Grant funds for the purpose of maintaining and upgrading the City's
affordable housing stock through rehabilitation loans, grants and rebates;
improving low and moderate income neighborhoods through public
improvements and public facilities; providing social services which
benefit low and moderate income persons; assisting the preservation of
historic properties; and improving the City's economic base through
economic development and commercial rehabilitation loan programs.
Legal Notice published in the Re~ister on April 9, 1990.
The Mayor opened the public hearing regarding the proposed Fiscal Year
1990-1991 Community Development Block Grant Budget at 8:28 p.m.
Presentation of staff report and comments by: Cindy Nelson, Executive
Director, Community Development Agency, and Don Sizemore, spokesperson for
the Block Grant Citizens Advisory Committee.
Janice C. Guy, Clerk of the Council, reported that all communications
regarding the Block Grant Budget had been previously distributed to
Councilmembers.
The following persons spoke with regard to the proposed Community
Development Grant Budget:
Helen Brown, Civic Center Barrio
Nativo V. Lopez, Hermandad Mexicana Nacional
R£C£SSED - 8:47 P.M.
RECONVENED - 8:55 P.M. - All Councilmembers present.
Testimony regarding the Block Grant Budget continued. The following
persons spoke:
Bardene Allen, Orange County Center for Contemporary Art
Linda Anderson, Hotline of Southern California
Zack Aspegren, Volunteer Center of Orange County
Jerry D. Austin, Hickory Tree Playhouse, Inc.
Douglas J. Bystry, Santa Aha Neighborhood Housing Services
Dion Baker, Santa Ana Neighborhood Housing Services
Anthony Burbon, Turning Point Gang Program, Amparo Youth Shelter
Maria Carbajal, Florence Crittenton Services of Orange County
Marilyn Salzman, Florence Crittenton Services of Orange County
Shirley Cohen, Feedback Foundation, Inc.
Dr. Dorothy Davis, Pride Development
Carol Geisbauer, Camp Fire - Orange County Council
CITY COUNCIL MINUTES ll7 APRIL 16, 1990
Novel James, United Cerebral Palsy Association
Karen Johnson, Discovery Museum
Connie Jones, Southwest Minority Economic Development Assn.
Alice McCullough, Relampago Del Cielo
Manuel Pena, Relampago Del Cielo
Brenda Premo, Dayle McIntosh Center for the Disabled
Paula N. Reza, Pacific Symphony Orchestra
Dr. Helen Szekely, Pilgrimage Family Therapy Center
John Turner, Casita de San Jose
Rifka Hirsch, The Cambodian Family
The Mayor closed the public hearing at lO:16 p.m.
MOTION: Continue consideration of the Fisal Year 1990-1991 Community
Development Block Grant Budget to May 7, 1990.
MOTION: Acosta SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 610.05
RECESSED - lO:18 P.M.
RECONVENED - 10:35 P.M. - All Councilmembers present.
75.B.
GPA 90-001 - ZOA 90-001 - AMENDMENT APPLICATION 1035 - OPEN SPACE
ZONING
General Plan Amendment 90-1 - Proposal to 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 - Proposal to 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 - Proposal to change the zoning'of specific
properties to reflect current land use and General Plan designations, and
to 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
CITY COUNCIL MINUTES
ll8 APRIL 16, 1990
Legal Notice published in the Register and mailed on March 23, 1990.
The Mayor opened the public hearing regarding General Plan Amendment
90-001, Zoning Ordinance Amendment 90-001, and Amendment Application 1035
at 10:36 p.m.
Presentation of staff report and staff comments by: Robyn Simpson,
Executive Director, Building and Planning Agency
Presentation of of written comments by Janice C. Guy, Clerk of the
Council: None
There were no speakers on the matter.
The Mayor closed the public hearing at 10:38 @.m.
MOTION: l) Approve and file Negative Declaration and adopt resolution.
RESOLUTION 90-043 - 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 90-1).
2) Place ordinances on first reading and authorize publication
of titles.
ORDINANCE NS-2058 - An Ordinance of the City of Santa Ana
Amending Divisions l0 and 23 of Article III of Chapter ¢1 of the
Santa Aha Municipal Code to Replace the CD (Civic Development)
Use District Regulations With GC IGovernment Center) Use District
Regulations and to Revise the 0 (Open Space) Use District
Regulations.
ORDINANCE NS-2059 - An Ordinance of the City of Santa Ana to Use
Districts Consistent With Their General Plan Designations and
Rezoning the Santa Ana Valley High School and Center Park Areas
to the 0 (Open Space) District.
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
ABSTAINED:
Acosta, Griset, May, McGuigan, Pulido, Young
None
None
Norton FILE 625.20
625.55
625.05
CITY COUNCIL MINUTES ll9 APRIL 16, 1990
75.C. ABANDONMENT 89-A9 - ALLEY NORTH OF FIRST STREET, LYON TO MABURY
Proposal to vacate an alley north of First Street, from Lyon Street to
Mabury Street.
Legal Notice published in the Re~ister on April 6 and 13, 1990.
The Mayor opened the public hearing re§arding Alley Abandonment 89-A9 at
10:40 p.m.
Presentation of staff report and staff comments by: Cindy Nelson,
Executive Director, Comunity Development Agency
Presentation of written communications by Janice Guy, Clerk of the
Council: None
Ed Bensyl, Saddleback Inn Associates, spoke in favor of the alley
abandonment.
There were no other speakers on the matter.
The Mayor closed the public hearing at 10:43 p.m.
MOTIOM: Adopt resolution.
RESOLUTION 90-044 - A Resolution of the City Council of the City
of Santa Aha Vacating an East-West Alley North of First Street
Between Lyon and Mabury Streets.
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT:
SECOND: Norton
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 1040.20
75.D. SALE OF SURPLUS FIRE EQUIPMENT
Proposal to grant an exception to sale of public property procedures.
Legal notice published in the Orange County Reporter on April 9, 1990.
The Mayor opened the public hearing regarding the sale of surplus fire
equipment at 10:44 p.m.
Presentation of staff report and staff comments by: Rod Coloma, Executive
Director, Finance and Management Services Agency
Presentation of written communications by Janice Guy, Clerk of the
Council: None
Wayne Johnson, representing the Orange County Firemen's Association, spoke
in favor of the sale.
CITY COUNCIL MINUTES 120 APRIL 16, 1990
There were no other speakers on the matter.
The Mayor closed the public hearing at 10:47 p.m.
MOTION: 1)
Grant an exception to sale of City property in accordance
with provisions of Article V, Section 2-709 of the Santa Aha
Municipal Code.
2) Authorize negotiated sale of two (2) surplus fire apparatus
as follows:
Ladder Truck #56548 to the Santa Ana Firemen's Benevolent
Association for $1.00.
Pumper #56561 to the Orange County Firemen's Association for
$1.oo.
MOTION: McGuigan SECOND: Norton
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 710
75.E. COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS REALLOCATION
Proposal to reallocate funds from previously approved programs to
new/other programs.
Legal Notice published in the Register on April 9, 1990.
The Mayor opened the public hearing regarding the reallocation of
Community Development Block Grant Funds at 10:47 p.m.
Presentation of staff report and staff comments by: Cindy Nelson,
Executive Director, Community Development Agency
Presentation of written communications by Janice Guy, Clerk of the
Council: None
There were no speakers on the matter.
The Mayor closed the public hearing at 10:49 p.m.
MOTION: Approve the reallocation of Community Block Grant Funds involving
the following projects:
Transfer $150,000.00 from the Fire Training Facility (PROJ 7564)
and 530,000.00 from CDBG General Administration {PROJ 7595) to
the Vietnamese Community of Orange County (PROJ 7974). A-93-O39A
Transfer $15,000.00 from Senior Shared Housing (PROJ 7570) to
establish the Santa Ana 2000 Health Clinic project.
CITY COUNCIL MINUTES 121 APRIL 16, 1990
70.A.
MOTION:
MOTIO#:
MOTION: McGuigan
SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 610.05
310.05
CLOSED SESSION REPORT
Authorize settlement of Claim 90-072 by Enterprise Rent-a-car in
the amount $7,166.50.
MOTION: McGuigan SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 410.10
Adopt resolution.
RESOLUTION 90-046 - A Resolution of the City Council of the City
of Santa Ana Authorizing Payment of Punitive Damages, if any, in
Connection with the U.S. District Court Case Entitled Freeman V.
City of Santa Aha.
MOTION: McGuigan SECOND: May
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, May, McGuigan, Norton, Pulido,
Young
None
None FILE 410.10
90.A. PUBLIC CO~ENTS
Karol VanZant, 2201 W. First Street, reported that he was still having
problems relative to the leasing of his building to a prospective tenant
whose business did not meet Santa Aha Municipal Code requirements for this
space. He indicated that he had difficulty in understanding the City
Attorney's opinion regarding the matter and asked whether he had any
further appeal rights to the City Council. No action was taken by the
Council.
Park Chapmanj 918 N. French Street, reported a problem with his landlord,
and requested the Code Enforcement staff investigate overcrowding at 918,
1014 and 1016 French Street. The Mayor referred Chapman to Robyn Simpson,
Executive Director, Planning and Building Agency, for assistance.
Rita Corpin, Chair of the Cable Television Advisory Board, encouraged
those Councilmembers who had not yet done so to provide nominees for the
remaining two vacancies on the Advisory Board. She noted that Federal
legislation was in process to restore local government controls regarding
cable television and indicated the Advisory Board would be happy to meet
with the Council at its convenience.
CITY COUNCIL MINUTES 122 APRIL 16, 1990
90.C. CITY COUNCIL COMMENTS
Councilmember Norton complimented the City Manager on Santa Ana's
excellent rating regarding low general-government costs in cities of
populations over 200,000. In response to his question regarding the
arming of park rangers, the City Manager indicated the matter would be
discussed at a Council Study Session in May. Norton requested the City
Manager proceed with the gathering of information regarding graffiti
removal assessments and that the matter also be set for Study Session.
Councilmember Pulido reported that he would be testifying in Sacramento on
Tuesday regarding legislation which would attempt to prohibit the re-entry
into the United States of aliens convicted of felonies.
Councilmember McGuigan again encouraged members of the listening audience
to attend "Beat the Quake," a program sponsored by the Fire Department on
April 22 at Birch Park between 12:00 Noon and 4:00 p.m. She also noted
that the Charter Review Committee would meet at the Southwest Senior
Center on May 9, 1990 and encouraged persons listening to attend.
McGuigan also noted that Jane Lindsey, a Santa Aha resident, would be
competing in the National Ms. Senior America contest.
Councilmember May commented on the recent positive article published in
the Los Angeles Times regarding Santa Aha.
Mayor Pro Tem Acosta requested the City Manager assign staff to work with
him regarding code citation problems at 1900 S. Main Street and the corner
of Bristol and Edinger. In response to his request regarding purchase of
a narcotics detection dog authorized by the Council last summer, the City
Manager indicated a report on the matter would be provided to the Council
this week.
Mayor Pro Tem Acosta also requested an update relative to the swap meet at
201 E. Fourth Street.
ADJOURNMENT - 11:24 P.M. - To 5:30 p.m., April 17, 1990, Council Chambers,
22 Civic Center Plaza.
~/~Ice C. Guy
131~rk of the Council
CITY COUNCIL MINUTES 123 APRIL 16, 1990
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
APRIL 16, 1990
At 3:02 p.m., Fire Chief Allen "Bud" Carter welcomed all present to the
dedication ceremonies of the City's newly constructed fi re facility, Fire
Station 9, located at 1320 E. Warner Avenue.
The following were present: Mayor Dan Young, Mayor Pro Tem John Acosta,
and Councilmembers 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, as well as many
members of the City's citizen advisory boards and commissions, and
numerous staff and guests including retired Fire Chief Gene Judd and Laura
Garthe representing retired Fire Chief John Garthe.
Fire Chief Carter indicated the facility would be officially dedicated by
the raising of the American flag over the facility, and recognized members
of the Department whose contributions to the project had been outstanding.
Mayor Young complimented those members of the Fi re Department making
special contributions, and expressed his thanks on behalf of the City
Council to all involved who had assisted in bringing the project to
fruition.
At 3:10 p.m., the ceremonies concluded and guests toured the facility in
small groups.
~T~fce C. Guy /
%lerk of the Council
CITY COUNCIL MINUTES
105
APRIL 16, 1990