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HomeMy WebLinkAbout09-04-1990 MINUTES OF TH£ REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, C/U_IFORNIA SEPTEMBER 4, 1990 At 4:05 p.m., Clerk of the Council Janice C. Guy adjourned the Council meeting from Room 423, City Hall, 20 Civic Center Plaza, to Room 147, City Council Chambers, 22 Civic Center Plaza, since Room 423 was unavailable. At 4:24 p.m., Mayor Pro Tem John Acosta called the Council meeting to order in Room 147, City Hall, 20 Civic Center Plaza. Councilmembers present were 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 4:33 p.m. Mayor Dan Young joined the meeting at the Evening Session of the Council. COUNCIL STUDY SESSION CONSENT CALENDAR REVIEW Councilmember Pulido requested that Item 21.A. be removed from the Consent agenda for separate action. Councilmembers expressed no other concerns with respect to Consent Calendar Items. Councilmember McGuigan informed the Council she would be requesting a waiver of the Brown Act posting requirement at the Evening Session, in order to take action with respect to a resolution proposed by the Orange County League of California Cities relative to banning aerosol spray paints. RECESSED - 4:28 P.M. RECONVENED - COUNCIL CHAJ4BERS - 4:33 P.M. - All Councilmembers present except Mayor Young.. CONSENT CALENDAR The Mayor Pro Tem announced Item No. 21.A. would be removed for separate action by the Council. MOTION: Approve the following Consent Calendar items: MOTION: Norton VOTE: AYES: NOES: ABSENT: SECOND: McGuigan Acosta, Griset, May, McGuigan, Norton, Pulido None Young CITY COUNCIL MINUTES 265 SEPTEMBER 4, 1990 NINUT£S MOT I ON '. 1.A. Approve Minutes. REGULAR MEETING OF AUGUST 20, 1990 (GRtSET - Abstention) SP£CIFICATIONS - PURCi~ASE OF EQUIPMENT AJID SERVICES MOTION: Approve plans and specifications and authorize advertisement for bids. ANNUAL T-SHIRT CONTRACT - Recreation and Community Services Agency. SPEC 90-048 2.B. FIRE DEPARTMENT UNIFORMS - Fire Department. SPEC 90-051 NOTION: Reject one-year contract extension with Rugamas Building Maintenance; approve plans and specifications and authorize advertisement for bids. CUSTODIAL MAINTENANCE - VARIOUS LOCATIONS - Recreation and Community Services Agency. SPEC 90-063 PRO~ECTS ~TION: 3.A. - MAINTENA~iCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES Award in accordance with Request for Council Action. WIDENING AND REHABILITATION - FIRST STREET FROM SANTA ANA RIVER TO SULLIVAN STREET - To R. J. Noble Company in the estimated amount of $340,527.00, with total estimated project costs of $425,749.00 - Public Works Agency. PROJ 1510 ALCOHOLIC BEVERAGE CONTROL APPLICATIONS NOTION: Receive and file report. ORANGE COUNTY BAR ASSOC. - "Orange County Bar Assoc." - 601 W. Civic Center Dr., Original, type 51 Club. Police: No protest. Planning: No action required. ULTRAMAR, INC. - "Ultramart" - 1501 S. Broadway, Person-to-Person transfer, type 20 Off-sale beer and wine. Police: No protest. Planning: No action required. THAMS ENTERPRISES, INC. - "Valley Foods" - 5111 W. Edinger, #C, Person-to-Person transfer, type 21 Off-sale general. Police: No protest. Planning: No action required. CITY COUNCIL MINUTES 266 SEPTEMBER 4, 1990 EMPEROR'S FORTUNE RESTAURANT, INC. - "Emperor's Fortune" - 3820 S. Plaza Dr., #DS1, Person-to-Person transfer, type 47 On-sale general, public eating place. Police: No protest. Planning: No action required. KIM, Hye and Stephen - "Terry's Charbroiled Burgers" - 2501 N. Grand, Person-to-Person transfer, type 41 On-sale beer and wine, public eating place. Police: No protest. Planning: No action required. FILE 405 TENTATIVE PARCEL/TRACT MAPS 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 reports. 9oAo PARCEL MAP 89-411 - 2040 S. Cypress Street - Filed by Tom D'Alessandro to subdivide a .48 acre parcel into two lots to allow the construction of one triplex on each lot. Staff recommendation: Approval. Zoning Administrator Action: Approval. FILE 625.25 AGREEMENTS MOTION: Authorize issuance of requests for proposal. 12.A. PAVEMENT STRUCTURAL EVALUATION SERVICES - Public Works Agency. RFP 12.B. DESIGN ENGINEERING SERVICES - Public Works Agency. RFP MOTION: 12.C. 12.D. 12.E. Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreements. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND POD/SASAKI - For design and construction documents for Santa Ana Zoo Exhibit in the amount of $69,800.00 - Recreation and Community Services Agency. A-90-092 AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE STATE OF CALIFORNIA - For the relocation of City water mains due to the widening of Interstate 5 - Public Works Agency. A-90-093 AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE SANTA ANA UNIFIED SCHOOL DISTRICT - For acquisition of parcels and installation of portable classrooms at the Pico Annex Elementary School site - Community Development Agency. A-90-094 CITY COUNCIL MINUTES 267 SEPTEMBER 4, 1990 BOARDS/COI~IISS I ONS/CO~4I I'FEES 13.A. RESIGNATIONS MOTION: Accept with regret; direct Clerk to post vacancy; authorize preparation of appropriate recognition for service to the City. Anthony J. Dalessi, 2103 N. Ross Street, Santa Ana Unified School District representative to the Board of Recreation and Parks, effective August 27, 1990. FILE llO.15 UNINVESTIGATED LIABILITY CLAIMS NOTION: Refer to administration for processing. 14.A. Claims received from August 13, 1990 to August 24, 1990 - Clerk of the Council. FILE 415 CLERK OF NOTION: 15.A.1. THE COUNCIL REPORT Instruct Clerk to enter notice of posting into the Minutes. Pursuant to Government Code Section 54954.2, the August 20, 1990, City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 12:15 p.m., August 15, 1990. REPORTS NOTION: 16.A. Receive and file report. MONTHLY REPORT OF INVESTMENTS AS OF JULY 31, 1990 FILE 310.25 HEARINGS AJiD RELATED A£TIVITIES 18.A. HEARING OFFICER APPOINTMENT - PEEP SHOW APPLICATION - JJM, INC. - 213 N. HARBOR BOULEVARD MOTION: Authorize. Appointment and payment of a hearing officer to consider the denial of a peep show permit for the premises at 213 N. Harbor Boulevard. FILE 135.05 CITY COUNCIL MINUTES 268 SEPTEMBER 4, 1990 ORDINANCESSECOND READING/IMPLEHENTATION R£SOLUTIONS VOTES IN THIS CATEGORY DrAY DIFFER FROM THE VOTE ON THE CONSENT CALENDAR. THE DECISION ON THESE ITEMS NAS 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 AFFIRblATIVE. ABSENCES AT THIS MEETING WILL BE RECORDED AS SUCH. 21 .A. CLOSED SESSION CONFIDENTIALITY - GRISET - Removed for separate discussion and action. (See below.) 21.B. WATER CONSERVATION (Placed on first reading on August 20 1990, by unanimous vote with Griset absent.) Ordinance published in the O.C. Reporter on August 24, 1990. MOTION: Place ordinance on second reading and adopt. ORDINANCE NS-2073 - An Ordinance of the City of Santa Ana Adding Article VI to Chapter 39 of the Santa aha Municipal Code to Conserve the Available Water Supply and to Protect the Public Welfare and Safety. FILE 850.05 *****END OF CONSENT CALENDAR***** ORDINANCES'SECOND READING/IMPLEMENTATION RESOLUTIONS 21.A. CLOSED SESSION CONFIDENTIALITY - GRISET MOTION: Continue the second reading of Ordinance NS-2067 to October l, 1990. MOTION: Pulido VOTE: AYES: NOES: ABSENT: SECOND: M~y Acosta, Griset, May, McGuigan, Norton, Pulido None Young FILE 120 CITY COUNCIL MINUTES 269 SEPTEMBER 4, 1990 BUSINESS SESSION BOAROS/CO(~4ISSIONS/CO)~4IITEES 13.B. APPOINTMENTS NOTION: Appoint the following persons nominated by the Santa Ana Economic Development Corporation to the Santa Ana Private Industry Council: David Edenhofer, Farmers Insurance Andrew F. Mars, KWIZ AM and FM Wes L. Schwery, ACL Technologies, Inc. NOTION: Reappoint the following for an additional four-year term on the Santa Ana Private Industry Council: Rudy Castruita, Education Representative Michael Potts, Labor Representative MOTION: McGuigan SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido None Young FILE llO.15 RESOLUTIONS 35.A. CONFIDENTIALITY ORDINANCE IMPLEMENTATION NOTION: Continue consideration of Resolution 90-085 to October l, 1990. MOTION: Pulido SECOND: May VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido None Young FILE 130 410 35.B. WATER CONSERVATION SAVINGS FUND NOTION: Adopt resolution. RESOLUTION 90-090 - A resolution of the City Council of the City of Santa Ana establishing a special account to be used to create or enhance programs to store or conserve water. - Public Works Agency MOTION: McGuigan SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido None Young FILE 850.10 CITY COUNCIL MINUTES 270 SEPTEMBER 4, 1990 35.C. AMENDMENT TO CALTRANS AGREEMENT - SANTA ANA FREEWAY WIDENING MOTION: Adopt resolution. RESOLUTION 90-091 - A resolution of the City Council of the City of Santa Ana approving an amendment to District Agreement No. 12-029 A-2 between the State of California, acting by and through its Department of Transportation and the City of Santa Ana. - Public Works Agency. A-90-095 MOTION: McGuigan SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido None Young Mayor Pro Tem Acosta requested that staff verify the City had received the funds to be provided under District Agreement No. 10-029 A-2. Councilmember Griset requested staff provide a report regarding traffic mitigation measures to be implemented during the reconstruction of the First and Fourth Street bridges over the I-5 Freeway. Councilmember Griset requested staff verify mitigation measures relative to left-turn signaling during the reconstruction of the First and Fourth Street bridges over the I-5 Freeway. 35.D. SUMMARY ABANDONMENT - EXCESS RIGHT-OF-WAY AT PARK TOWER BUILDING )lOTION: Adopt resolution. RESOLUTION 90-092 - A resolution of the City Council of the City of Santa Aha summarily vacating excess right-of-way located on the northeast corner of Fifth Street and Broadway and the northwest corner of Fifth Street and Sycamore Street. MOTION: McGuigan SECOND: Pulido VOTE: AYES: Griset, May, McGuigan, Pulido NOES: Acosta, Norton FILE 1040.20 ABSENT: Young DEED 7556 Mayor Pro Tem Acosta requested staff provide him with the name of the original construction lender for the Park Tower Building project. RECESSED TO HOUSING AUTHORITY - 4:42 P.M. RECONVENED AND RECESSED TO DINNER - 4:43 P.M. - ROOM 831, CITY HALL RECONVENED IN COUNCIL CHAMBERS - 7:42 P.M. - All Councilmembers present. PLEDGE OF ALLEGIANCE CITY COUNCIL MINUTES 271 SEPTEMBER 4, 1990 PRESENTATIONS Award of "Gold Records" recognizing the Police Department's and Planning and Building Agency's efforts against tape recording counterfeiters presented by Maurice Richardson to MAYOR YOUNG, Police Chief Paul Walters, and Robyn Uptegraff, Executive Director, Planning and Building Agency. EVENING SESSION PUBLIC HEARINGS 75.A. FY 90-91 BUDGET Public Hearing to consider the City's 90-91 Fiscal Year Budget and related matters was closed on August 20, 1990. Legal Notice published in the Register on May 25, and June 1, 1990. MOTION: 1) Amend the FY 90-91 budget to provide $32,500.00 of Acquisition and Development Funds (Fund 301 - Improvements) for lighting improvement in Jack Fischer Park. FILE 2) Place the following ordinance on first reading and authorize publication of title. ORDINANCE NS-2063 - An ordinance of the City of Santa Aha appropriating monies to the several offices, agencies and departments of the City for the fiscal year commencing July l, 1990. - Finance and Management Services Agency. FILE 310.10 3) Adopt resolution. RESOLUTION 90-063 - A resolution of the City Council of the City of Santa Ana amending Resolution Nos. 82-110 and 89-087 to add and delete certain class titles and effect other changes to the City's Basic Classification and Compensation Plans for officers and employees of the City of Santa Ana.- Personnel Services. MOTION: McGuigan SECOND: Griset VOTE: AYES: NOES: ABSENT: Griset, May, McGuigan, Pulido Acosta, Norton Young FILE 505 Mayor Pro Tem Acosta requested that the record reflect his "NO vote" was not in opposition to the budget per se, but based on the fact that the Police and Fire contracts had not yet been successfully concluded, creating uncertainty regarding the amount of funding to be allocated to public safety purposes. CITY COUNCIL MINUTES 272 SEPTEMBER 4, 1990 Councilmember Norton indicated he shared this opinion and also noted the budget did not contain a 4/10 Police Scheduling Plan which had been previously approved by the Council as a priority budget item, (Minutes page 38.) PROJECTS - MAINTENA]iCE, CONSTRUCTION OR INPROVEMENT'OIrPUBLIC FACILITIES MOTION: l) Award in accordance with Request for Council Action. 3.B. WEED AND RUBBISH REMOVAL - To Naranjo Landscaping in an amount not to exceed $135,700.00 - Public Works Agency. PROJ 2161 2) Authorize. Payment of $27,211.37 to Edwin Webber, Inc. as final payment on FY 89-90 weed abatement contract. SPEC 88-009 MOTION: McGuigan SECOND: Norton VOTE: AYES: Acosta, Griset, May, McGuigan, Norton, Pulido, Young NOES: None ABSENT: None AGREEMENTS NOTION: Authorize issuance of requests for proposal. 12.F. FIRE STATION 1 APPARATUS ROOM DESIGN, SITE IMPROVEMENTS AND REMODELING - Public Works Agency. RFP MOTION: Pulido VOTE: AYES: NOES: ABSENT: SECOND: Acosta Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement. 12.G. AGREEMENT BETWEEN THE CITY OF SANTA AMA AND THE GREATER SANTA AMA CHAMBER OF COMMERCE - For the implementation of the fourth year of the Santa Aha Proud Program in the amount of $90,000.00 - City Manager's Office. A-90-083 MOTION: McGuigan SECOND: Young SUBSTITUTE MOTION: Continue consideration of agreement A-90-083 to September 17, 1990 pending a report from the Chamber of Commerce regarding the use of prior Santa Ana Proud Program funds. CITY COUNCIL MINUTES 273 SEPTEMBER 4, 1990 MOTION: Pulido VOTE: AYES: NOES: ABSENT: SECOND: Acosta Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None MOTION: 12.H. Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND SANTA ANA PLAZA PARTNERS - An amendment increasing the minimum monthly rental rate to $5,264.00 and the term of the lease to five years for the Westend Police Substation - Community Development Agency. A-90-096 MOTION: McGuigan SECOND: Pulido VOTE: AYES: NOES: ABSENT: ABSTAIN: Acosta, Griset, May, McGuigan, Norton, Pulido None None Young ~SOLUTIONS 35. E. CITY'S BASIC CLASSIFICATION/COMPENSATION PLAN MOTION: l) Adopt resolution. RESOLUTION 90-086 - A resolution of the City Council of the City of Santa Ana amending resolution No. 82-110 to add and change several class titles and effect other changes to the City's Basic classification and Compensation Plan, and amending the Fiscal Year 1990-91 Budget to reallocate certain existing positions to the appropriate classes. - Personnel Services. FILE 505 2) Approve. Amendment to the City's FY 1990-91 Budget to reallocate certain authorized positions to several existing class titles. MOTION: Griset SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 310.10 CITY COUNCIL MINUTES 274 SEPTEMBER 4, 1990 BUDGET AI~USTHENTS 60.A. APPROPRIATION ADJUSTMENT 02 - RIGHT-OF-WAY CONTRACT - FIRE STATION NO. 2 MOTION: l) Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE STATE OF CALIFORNIA - Right-of-way contract for the acquisition of a portion of Fire Station 2 site located at the southwest corner of Fourth and Mabury for I-5 Freeway widening, in the amount of $31,760.77 - Community Development Agency. A-90-077 DEED 7554 2) Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 02 - Transferring $31,760.00 from account 11-5799 to account 11-327-6621. MOTION: McGuigan SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 310.05 60.B. MOTION: APPROPRIATION ADJUSTMENT 026 ~ RANCHO SANTIAGO COMMUNITY COLLEGE RENTAL AGREEMENT l) Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreement. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND RANCHO SANTIAGO COMMUNITY COLLEGE - For the rental of City facilities and equipment (Fire) to provide on-site training for Fire Department personnel - Fire Department. A-90-097 2) Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 026 - Transferring $1,500.00 from account ll-5599-Miscellaneous Rental Charges to account ll-325-251-Fire Training. MOTION: Pulido SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 310.05 CITY COUNCIL MINUTES 275 SEPTEMBER 4, 1990 75.B. UNIFORM BUILDING CODES AND FEES Proposal to adjust Building Code and other related Code permit fees. Legal Notice published in the Register on August l0 and 17, 1990. The Mayor opened the public hearing regarding the adjustment of Building Codes and other related Code permit fees at 8:03 p.m. Presentation of staff report and staff comments by: Robyn Uptegraff, Executive Director, Planning and Building Agency Presentation of written communications by Janice C. Guy, Clerk of the Council: None Miles Leach, 2025 W. Tenth Street, spoke in opposition to the adoption of additional regulation imposed by State mandated codes on citizens. There were no other speakers on the matter. The Mayor closed the public hearing at 8:08 p.m. MOTION: 1) Place the following ordinances on first reading and authorize publication of title. ORDINANCE NS-2076 adopting the 1988 Amendments. - An ordinance Edition of the of the City of Santa Ana Uniform Building Code with ORDINANCE NS-2077 adopting the 1988 Amendments. - An ordinance Edition of the of the City of Santa Ana Uniform Mechanical Code with ORDINANCE NS-2078 adopting the 1988 Amendments. - An ordinance Edition of the of the City of Santa Ana Uniform Plumbing Code with ORDINANCE NS-2079 adopting the 1988 Amendments. - An ordinance Edition of the of the City of Santa Ana Uniform Housing Code with ORDINANCE NS-2080 - An ordinance of the City of Santa Aha adopting the 1988 Edition of the Uniform Sign Code. ORDINANCE NS-2081 - An ordinance adopting the 1988 Edition of the of Dangerous Buildings. of the City of Santa Ana Uniform Code for the Abatement ORDINANCE NS-2082 - An ordinance of the City of Santa Ana adopting the 1988 Edition of the Uniform Solar Energy Code. ORDINANCE NS-2083 adopting the 1988 Hot Tub Code. - An ordinance Edition of the of the City of Santa Ana Uniform Swimming Pool, Spa and CITY COUNCIL MINUTES 276 SEPTEMBER 4, 1990 ORDINANCE NS-2084 - An ordinance of the City of Santa Ana amending the Housemoving Code. ORDINANCE NS-2085 - An ordinance of the City of Santa Ana amending the General Provisions of Chapter 8 of the Municipal Code. 2) Adopt resolutions. RESOLUTION 90-087 - A resolution of the City Council of the City of Santa Ana making certain findings with regard to amendments to the 1988 Editions of the Uniform Building Code and the Uniform Plumbing Code. - Planning and Building Agency. FILE 605 RESOLUTION 90-088 - A resolution of the City Council of the City of Santa Aha establishing and regulating fees and charges for the administration and enforcement of Chapter 8 of the Santa Ana Municipal Code and repealing Resolution No. 87-38. - Planning and Building Agency. MOTION: McGuigan SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 310.30 Councilmember Norton requested a comparison of Santa Ana Code Permit Fees vis-a-vis those levied by other Orange County Cities. 75.C. AMENDMENT APPLICATION lO41 - CUP 90-013 Filed by the Catholic Diocese of Orange to rezone property located at 541 E. Central Avenue from the C1 (Community Commercial) and R2 (Two-Family Residence) Districts to the R1 (Single-Family Residence) District to allow an addition to an existing church facility. Recommended for approval by the Planning Commission on August 13, 1990, by the following vote: AYES: Casteix, Hanna, Miller, Mills, Sizemore, Spevacek NOES: None ABSENT: Godinez Legal Notice published in the Register and mailed August 24, 1990. The Mayor opened the public hearing regarding Amendment Application 1041 and Conditional Use Permit 90-013 at 8:12 p.m. Presentation of staff report, Planning Commission recommendation and staff comments by: Robyn Uptegraff, Executive Director, Planning and Building Agency CITY COUNCIL MINUTES 277 SEPTEMBER 4, 1990 Presentation of written communications by Janice C. Guy, Clerk of the Council: None Nancy Kort, 2339 N. Towner, inquired as to whether the zone change would apply to property she owned adjacent to the church facility and was assured by staff that the zone change applied only to the property at 541 E. Central Avenue. There were no other speakers on the matter. The Mayor closed the public hearing at 8:17 p.m. MOTION: l) Approve and file Notice of Exemption and place the following ordinance on first reading and authorize publication of title: ORDINANCE NO. NS-2086 - An ordinance of the City of Santa Aha rezoning certain property located at 541 East Central Avenue from the C1 (Community Commercial) District and R2 (Two-Family Residence) Districts to the R1 (Single-Family Residence). FILE 625.05 2) Approve CUP 90-013 as conditioned by staff and file Findings of Fact. CUP 90-013 - 541 East Central Avenue - Filed by the Catholic Diocese of Orange for a 969 square-foot classroom addition and a new 2,400 square-foot exterior courtyard at Our Lady of Guadalupe Parish. MOTION: Pulido SECOND: Norton VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 625.15 75.D. ABATEMENT OF DANGEROUS AND ABANDONED BUILDINGS REPORT - FY 89-90 Hearing for the purpose of confirming Fiscal Year 1989-90 dangerous and abandoned buildings assessments, and authorizing the transmittal of uncollected charges to the County of Orange. Legal notice mailed and posted on the door of the City Council Chambers on August 24, 1990. The Mayor opened the public hearing concerning Fiscal Year 1989-90 Dangerous and Abandoned Building Assessments at 8:18 p.m. Presentation of staff report, reconmnendations, and staff comments by: Robyn Uptegraff, Executive Director, Planning and Building Agency CITY COUNCIL MINUTES 278 SEPTEMBER 4, 1990 Presentation of written communications by Janice C. Guy, Clerk of the Council: None There were no speakers on the matter. Mayor Pro Tem Acosta requested staff provide him with a list of the property addresses for the assessed parcels. The Mayor closed the public hearing at 8:22 p.m. MOTION: Adopt resolution. RESOLUTION 90-093 - A resolution of the City Council of the City of Santa Aha overruling objections to and confirming the report of the Manager of the Building Safety Department pertaining to the costs of securing and demolition of various structures declared to be public nuisances; making, confirming and levying assessments for such costs; and ordering a copy thereof to be recorded with the County Recorder. - Planning and Building Agency MOTION: McGuigan SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 402.20 COUNCIL AGENDA ITEMS 8§.A. ZOA 88-013 - OFF-STREET PARKING REGULATIONS {GRISET) MOTION: l) Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2087 - An ordinance of the City of Santa Aha Revising the Off-Street Parking Regulations in the Zoning Chapter of the Municipal Code. FILE 625.55.15 MOTION: Griset SECOND: McGuigan SUBSTITUTE MOTION: Postpone consideration of ZOA 88-013 and Parking Standards Policy Statements to September 17, 1990 pending discussion of specific sections of the ordinance at a Council Study Session. MOTION; Acosta SECOND: Norton VOTE: AYES: NOES: ABSENT: Acosta, May, McGuigan, Norton, Pulido, Young Griset None FILE 1030 CITY COUNCIL MINUTES 279 SEPTEMBER 4, 1990 85.B. CUP 90-008 (ACOSTA) Filed by Sadegh Sedighi to allow the sale of beer and wine for off-site consumption in a specialty market located at 3338 S. Bristol Street. Denied by the Zoning Administrator on May 23, 1990. Approved by the Planning Conmission as conditioned by staff on June 25, 1990. MOTION: Continue consideration of CUP 90-008 to September 17, 1990. MOTION: Pulido SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 625.15 NON-CATEGORIZED ITEMS 12.I. FALLBROOK LANE PROPERTY ACQUISITION Staff report presented by Cindy Nelson, Executive Director, Community Development Agency. Ann Niedringhaus, 1006 Fairbrook Lane, spoke in support of the staff recomendation. MOTION: Direct staff to initiate negotiations with CALTRANS to acquire seven properties on Fallbrook Lane. - Community Development Agency. MOTION: Acosta SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None FILE 630 99.A. MOT 1 ON: REGULATION OF SPRAY PAINTS (McGUIGAN) Find that the need to take action arose subsequent to the posting of the Agenda and waive the Brown Act posting requirements. MOTION: McGuigan SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None CITY COUNCIL MINUTES 280 SEPTEMBER 4, 1990 MOTION: Support. Resolution 18-90 of the Orange County Division of the League of California Cities supporting Rule 1129 of the South Coast Air Quality Management District regarding the establishment of limits on aerosol coatings (spray paint). MOTION: McGuigan SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, May, McGuigan, Norton, Pulido, Young None None COMMENTS 90.A. PUBLIC COMMENTS Jim Walker, 3721S. Ross, requested assistance from the Council with funding for mitigation measures to decrease the impacts of the Hutton Centre and MacArthur Place developments on the Sandpointe neighborhood. The Mayor requested that staff prepare a financing plan for the Sandpointe Improvement Plan adopted at the August 20, 1990 Council meeting (Minutes page 259). Councilmember Pulido requested that staff develop a City-wide policy regarding mitigating the impacts of high-intensity developments. Coween Dickerson, 3941 S. Bristol, #ESO, advised the Council of problems she was having wi th the Building Department in obtaining a re-roofing permit for her home at 2121 S. Salta. 90.B. CITY COUNCIL COMMENTS In response to Councilmember Norton's question, the Police Chief and Fire Chief responded that no public safety personnel had yet been impacted due to their reserve status by the Iraqi conflict, but indicated they would develop contingency plans to replace such personnel in the event they were called to duty. In response to Councilmember Pulido, the Police Chief indicated the Department would be proceeding with preventive measures regarding illegal discharge of firearms during the upcoming Hispanic holiday, and that he would provide a status report to the Council following the event. Councilmember Pulido suggested staff consider the possible banning of sales of large amounts of ammunition prior to any major holidays. Councilmember Pulido thanked staff for its efforts with regard to the Census count, and requested an analysis of the fiscal impacts of the Census in Santa Aha vis-a-vis other County cities. CITY COUNCIL MINUTES 281 SEPTEMBER 4, 1990 Councilmember McGuigan thanked Councilmember Pulido for his efforts to promote a successful Census count in Santa Aha. She requested staff consider installing a "curve" hazard sign near the intersection of Sail Street and the 5600 block of Barbette Street. McGuigan commended Fire Safety Analyst Chareta Petruzziello on her presentation of a position paper at the National Conference relative to building codes and standards. Councilmember McGuigan requested that the Council meeting be adjourned in honor of Ed Kirby, a member of the City's Economic Development Commission who passed away over the weekend. Councilmember Pulido requested the meeting also be adjourned in honor of Jack Hall, a former City employee who had also died this past weekend. At Mayor Pro Tem Acosta's request, Council Services Manager Lorraine Lazzarine agreed to assist Roy Russell, President of the Northwest Homeowners Association, in obtaining answers to questions posed by attendees at a recent Association meeting at which Acosta had been a featured speaker. Mayor Pro Tem Acosta also requested staff provide him with status reports rolative to the issuance of a re-roofing permit to Coween Dickerson. He encouraged the Public Safety Committee to consider as an agenda item, the possible ban of fireworks within the City. Acosta reported five break-ins had recently occurred in his neighborhood and suggested additional police patrol be provided for the near future. Councilmember Griset also requested that the Council meeting be adjourned in honor of Jack Hall. Councilmember May commended the Police Chief on both his personal and his department's performance since his appointment as Police Chief in December, 1988. RECESSED TO CLOSED SESSION - ROOM 147 - 9:37 P.M. The Clerk of the Council announced the City Council was recessing to Closed Session pursuant to: Government Code Section 54957 to consider personnel matters. RECONVENED AND ADJOURNED - 10:12 P.M. - In honor of Edward Kirby and Jack Newton Hall. Janice C. Guy Clerk of the Council CITY COUNCIL MINUTES 282 SEPTEMBER 4, 1990