HomeMy WebLinkAbout02-04-1991 MINUTES 01: THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
S~J~TA ANA, CALIFORNIA
FEBRUARY 4, 1991
The meeting was called to order at 4:17 p.m. in Room 147, Council Chambers,
22 Civic Center Plaza, by Mayor Dan Young. Councilmembers present were
John Acosta, Daniel E. Griset, Patricia A. McGuigan, Rick Norton, Miguel A.
Pulido, and Robert L. Richardson. Also present were City Manager David N.
Ream, City Attorney Edward J. Cooper and Assistant Clerk of the Council
William Z. Navaja.
COUNCIL STUDY SESSION
WASHINGTON/ROSS PARKING PROGRAM
Jim Ross, Executive Director, Public Works Agency, and George Alvarez, City
Engineer, briefed Council on the following proposed measures to mitigate
parking problems in the Washington/Willard/Ross area: installation of
parking meters, bans on overnight parking, permit parking, and creation of
tow away-no stopping zones.
Ross and Alvarez responded to Councilmembers' questions on the issue.
Councilmember McGuigan requested the Public Works Agency involve
neighborhood residents in the development of solutions to the parking
problems.
CITY SUPPORT FOR U.S. TROOPS
Jim Ross presented ways the City might show support for U.S. troops
involved in Operation Desert Storm. Mayor Young requested Ross make a
similar presentation at the Evening Session.
Councilmember Acosta suggested that the Council adopt a resolution of
support for the U.S. troops. Mayor Young requested staff to prepare such a
resolution.
CONSENT CALENDAR REVIEW
Councilmembers discussed concerns with respect to Consent Calendar items.
RECESSED - 4:45 P.M.
RECONVENED - COUNCIL CHAMBERS - 4:57 P.M. - All Councilmembers present.
CITY COUNCIL MINUTES 31 FEBRUARY 4, 1991
CONSENT CALENDAR
The Mayor announced the following modifications to the Consent Calendar:
l) Registration of a "NO" vote by Councilmember Acosta on Item
12.A.
2) Removal of Item 9.B. for further discussion and action.
MOTION: Approve the following Consent Calendar items:
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None
MINUTES
MOTION:
1.A.
Approve Minutes.
REGULAR MEETING OF JANUARY 22, 1991
SPECIFICATIONS - PURCRASE OF EQUIPMENT AND SERVICES
MOTION: Award in accordance with Request for Council action.
2oAo
DRILLING MACHINE REPLACEMENT - To Westburne Pipe and Supply in the
amount of $10,237.48 - Public Works Agency SPEC 90-068
LANDSCAPE MAINTENANCE - STREET MEDIANS AND VARIOUS PUBLIC
FACILITIES - To Midori Gardens, Inc. in an amount not to exceed
$496,272.00 for the period 3/1/91-6/30/92 - Public Works Agency
SPEC 90-094
2,0,
UTILITY VEHICLES - 7 REPLACEMENT - 1 ADDITIONAL - To Hydro Scape
Products, Inc. in the net amount of $65,837.40 - Recreation and
Con~nunity Services Agency SPEC 90-097
2.Oo
LIGHT RELAMPING - MEMORIAL AND CENTENNIAL BALLFIELDS - To
California Retrofit, Inc. in the amount of $16,739.78 - Recreation
and Community Services Agency SPEC 90-098
MOTION:
2.E.
Award a one-year extension of contract.
STREET LIGHTING MAINTENANCE - With Superior Signal Service in an
amount not to exceed $100,000.00 - Public Works Agency
SPEC 89-055
CITY COUNCIL MINUTES 32 FEBRUARY 4, 1991
PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES
MOTION:
3.A.
3,8,
Award in accordance with Request for Council action.
STREET IMPROVEMENTS - CYPRESS/ORANGE AVENUE - McFADDEN TO FIRST
STREET - To Fecit Strata Construction Company in the amount of
$983,195.90 with total estimated project costs of $1,200,000.00 -
Public Works Agency PROJ 7409/7068
STREET IMPROVEMENTS - VARIOUS LOCATIONS - To Guild Construction,
Inc. in the amount of $170,009.82 wi th total estimated project
costs of $208,000.00 - Public Works Agency PROJ 7601/8659/
2708
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
MOTION: Receive and file reports.
5oAo
LAM, Gioi and PHAN, Phi and NGO, Phan - "Vien Dong Market" - 2329
W. First Street, Adding spouse to type 20 Off-sale beer and wine
Police: No protest
Planning: No action required
KIM, Dong and Young - "Rocky ms Pizza" - 2709 W. Westminster, #I,
Person-to-person transfer, type 41 On-sale beer and wine, public
eating place
Police: No protest
Planning: No action required
PENA, Ruben and Abigail - "Rancho Alegre'' - 300 N. Main Street,
Person-to-person transfer, type 41 On-sale beer and wine, public
eating place
Police: No protest
Planning: No action required
NGUYEN, Bich-Thao - "Harbor Liquor" - 120 S. Harbor Blvd.,
Original, type 21 Off-sale general
Police: Protest based on above-average crime rate and
overconcentration of licensed premises in area
Planning: Conditional Use Permit required FILE 405
CONDITIONAL USE PERt4ITS/VARIANCES/PARKING WAIVERS
MOTION: Approve Notice of Exemption and file Findings of Fact.
BoA°
VA 90-013 - 1736 W. Fifth Street - Filed by Abel and Carol Mendez
to allow a reduction in lot size, setbacks and parking for a new
2,767 square-foot restaurant in the C1 District - Planning and
Building Agency
Staff recommendation: Approval
Planning Commission action: Approval FILE 625.45
CITY COUNCIL MINUTES 33 FEBRUARY 4, 1991
TENTATIVE PARCEL/TRACT MAPS
MOTION:
Approve and file Negative Declaration or Notice of Exemption as
appropriate; 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 90-395 - 1903-1915 W. First Street - Filed by Sonja Kim
to consolidate six lots into one parcel to facilitate the
development of a con~nercial retail center - Planning and Building
Agency
Staff recommendation: Approval
Zoning Administrator recommendation: Approval
FILE 625.25
9.Bo
PARCEL MAP 90-398 - 120 E. First Street - (Removed for further
discussion and action. See Minutes page 36.)
COMPLETION OF IMPROVEMENTS
MOTION: Authorize release of performance, monument, labor and material
bonds.
ll.A.
TRACT MAP 13869 - 722-726 N. Figueroa Street - For the
consolidation of 0.39 acre of land into one parcel for the purpose
of developing a six-unit condominium project.
FILE 625.30
AGREEMENTS
MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to
execute agreements.
12.A.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND LSA (PROJ 9287) - For
the preparation of an environmental impact report and alignment
study for the widening and realignment of McFadden Avenue at Main
Street in the amount of $116,000.00 - Public Works Agency
(COUNCILMEMBER ACOSTA REGISTERED A "NO" VOTE.) A-91-OlO
12.B.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND FUSCOE, WILLIAMS,
LINDGREN & SHORT (PROJ 1456) - Amendment to agreement for
consulting engineering services to prepare a specific plan for
street alignment for Bristol Street between Warner Avenue and
Memory Lane in the amount of $8,504.00, for a total contract
amount of $78,254.00 - Public Works Agency A-91-Oll
12.C.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND VOLUNTEER CENTER OF
GREATER ORANGE COUNTY - For the lease of Suite 103 at the Regional
Transportation Center in the monthly amount of $1,400 per month
triple net, with an initial eight-year term and two five-year
renewal options, with rates adjusted annually utilizing the
Consumer Price Index - Community Development Agency
A-91-O12
CITY COUNCIL MINUTES 34 FEBRUARY 4, 1991
BOARDS/COI~4ISSIONS/COI~4ITTEES
13.A. NOMINATIONS
MOTION: Set for consideration at next regular meeting.
Irene Odette, 1609 N. Bush, #207, recommended by MAYOR YOUNG as
the Senior Tenant representative to the Housing Advisory
Commission for a first two-year term expiring November 30, 1992
(Replacing Quelle) FILE ILO.15
UNINVESTIC~TED LIABILITY CLAIMS
MOTION: Refer to administration for processing.
14.A. CLAIMS RECEIVED FROM JANUARY 14, 1991 TO JANUARY 25, lggl - Clerk
of the Council FILE
CLERK OF TNE COUNCIL REPORT
MOTION: Instruct Clerk to enter notice of posting into the Minutes.
15.A.2.
The January 22, 1991, City Council Agenda was posted on the door
of the Council Chambers, 22 Civic Center Plaza, at 9:00 a.m.,
January 17, 1991.
REPORTS
MOTION:
16.A.
Receive and file.
MONTHLY REPORT OF INVESTMENTS AS OF DECEMBER 31, 1990 - Finance
and Management Services Agency FILE 310.26
HEARINGS
18.A.
MOTION:
~J~D RELATED MATTERS
UNDERGROUND UTILITY DISTRICT 28 - WESTMINSTER AVENUE FROM FAIRVIEW
TO EUCLID STREETS - 1991-g5 UNDERGROUND UTILITY DISTRICTS
FIVE-YEAR PLAN
1. Set for public hearing on March 4, 1991.
Adoption of Underground Utility District No. 28 - Westminster
Avenue from Fairview to Euclid Streets.
2. Adopt.
1991-95 Underground Utility Districts Five-Year Plan
FILE 845
CITY COUNCIL MINUTES
35
FEBRUARY 4, 1991
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. ZOA 90-006 - CELLULAR TELEPHONE FACILITIES
(Placed on first reading on January 22, 1991, by unanimous vote.)
Ordinance published in O.C. Reporter on January 25, 1991.
ORDINANCE NS-2102 - An ordinance of the City of Santa Aha adding
Section 41-198 to the Santa Aha Municipal Code and amending
Sections 41-602, 41-602.5, 41-668 and 41-686, to establish
regulations for cellular telephone facilities - Planning and
Building Agency FILE 625.55
21.B. ENTERTAINMENT REGULATIONS - PEEP SHOWS
(Placed on first reading on January 22, 1991, by unanimous vote.)
Ordinance published in O.C. Reporter on January 25, 1991.
MOTION: Place ordinance on second reading and adopt.
ORDINANCE NS-2110 - An ordinance of the City of Santa Aha amending
Sections 12-24 and 12-25 of the Santa Aha Municipal Code relating
to terms of peep show permits - City Attorney
FILE 315
*****END OF CONSENT CALENDAR*****
BUSINESS SESSION
TENTATIVE PARCEL/TRACT MAPS
Jack Thompson, PEP Boys, 1122 W. Washington, Los Angeles, indicated he
would comply with the additional condition on trash disposal units that
Councilmember Richardson requested for Item 9.B.
MOTION:
Approve and file Negative Declaration or Notice of Exemption as
appropriate; 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
and an additional condition that permanent trash disposal units be
provided.
CITY COUNCIL MINUTES 36 FEBRUARY 4, 1991
9oB,
PARCEL MAP 90-398 - 120 E. First Street - Filed by Pep Boys to
consolidate five lots into two parcels to provide uniform building
sites - Planning and Building Agency
Staff recommendation: Approval
Zoning Administrator recommendation: Approval
MOTION: Richardson SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 625.25
13.B. APPOINTMENTS/REAPPOINTMENTS
The following individuals requested that Item 13.B. be considered during
the Evening Session:
Miles Leach, 2025 W. Tenth Street
Jim Lowman, 2314 N. Bristol
John Raya, 415 W. 19th St.
MOTION: Defer consideration of Item 13.B. to the Evening Session.
MOTION: Norton SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Norton
Griset, McGuigan, Pulido, Richardson, Young
None
THE MOTION FAILED.
MOTION: Approve the following appointments to the various Boards and
Commissions.
Bolo
Lisa D. Bist, 1205 S. Birch, recommended by MAYOR YOUNG as the
Ward 6 representative to the Cable Television Advisory Board for a
first full term expiring November 30, 1994 {Replacing Dickerson)
Marion Monkvic, 3625 S. Ross, recommended by MAYOR YOUNG as the
Mayoral representative to the Cable Television Advisory Board for
a first two-year term expiring November 30, 1992
Bo4o
Michael Metzler, 4252 Brookside, Irvine, recommended by MAYOR
YOUNG as a City representative to the Civic Center Commission for
a first full term expiring June 30, 1994
Samuel E. Schull, 810 S. Kilson Dr., recommended by MAYOR YOUNG as
the Ward 6 representative to the Housing Advisory Commission for a
first full term expiring November 30, 1994 (Replacing Orth)
Bo7o
Ford S. Loverin, 1142 S. Ross, recommended by MAYOR PRO TEM PULIDO
as the Ward 4 representative to the Housing Advisory Board for a
first full term expiring November 30, 1994
CITY COUNCIL MINUTES
37
FEBRUARY 4, 1991
Bo9o
B.IO.
B.11.
B.12.
B.13.
B.14.
B.16.
B.17.
B.18.
B.20.
B.21.
B.22.
David M. Pace, 3805 S. Alder, recommended by MAYOR YOUNG as the
Mayoral representative to the Housing Advisory Commission for a
first two-year term expiring November 30, 1992
Herlinda Sullivan, 714 E. 20th St., recommended by MAYOR YOUNG as
the Mayoral representative to the Human Relations Commission for a
first two-year term expiring November 30, 1992 {Replacing Esparza)
Albert Gipson, Sr., 505 S. Townsend St., recommended by MAYOR PRO
TEM PULIDO as the Ward 4 representative to the Human Relations
Commission for a first full term expirin9 November 30, 1994
James F. Tucker, 2062 S. Rene Dr., recommended by COUNCILMEMBER
NORTON as the Ward 6 representative to the Human Relations
Commission for a first full term expiring November 30, 1994
Angelina C. Padilla, ll06 S. Flower, recommended by MAYOR PRO TEM
PULIDO as the Ward 4 representative to the Library Board for a
first full term expiring November 30, 1994 (Replacing Shaw)
Jack Sheldon Spangler, ll07 Memory Lane, Apt. 14A, recommended by
COUNCILMEMBER NORTON as the Ward 6 representative to the Library
Board for a first full term expiring November 30, 1994 (Replacing
Grimm)
Clifton Cole, 1805 N. Louise St., recommended by MAYOR YOUNG as
the Ward 6 representative to the Personnel Board for a first full
term expiring November 30, 1994 (Replacing Mill)
Joan M. Wilkinson, ll51 W. Riviera Drive, recommended by
COUNCILMEMBER RICHARDSON as the Ward 2 representative to the
Personnel Board for a first full term expiring November 30, 1994
{Replacing Cole)
Larry Means, 2313 N. Cottonwood, recommended by MAYOR PRO TEM
PULIDO as the Ward 4 representative to the Personnel Board for a
first full term expiring November 30, 1994
Molly Minery, 1208 N. Westwood, recommended by MAYOR YOUNG as the
Ward 6 representative to the Planning Commission for a first full
term expiring November 30, 1994 (Replacing Hanna)
Lisa C. Mills, 2314 N. Olive, recommended by MAYOR PRO TEM PULIDO
as the Ward 4 representative to the Planning Commission for a
first full term expiring November 30, 1994
Linda Dean, 2509 S. Manitoba Dr., recommended by MAYOR YOUNG as
the Ward 6 representative to the Board of Recreation and Parks for
a first full term expiring November 30, 1994 {Replacing Mill)
John F. Chapman, 2126 N. Santa Fe, recommended by MAYOR YOUNG as
the Mayoral representative to the Board of Recreation and Parks
for a first two-year term expiring November 30, 1992
CITY COUNCIL MINUTES
38
FEBRUARY 4, 1991
B.23.
B.24.
B.25.
B.27.
B.28.
B.29.
B.30.
Rudy Rios, 831 S. Ross, recommended by MAYOR PRO TEM PULIDO as the
Ward 4 representative to the Board of Recreation and Parks, for a
first full term expiring November 30, 1994
Nadine E. Rodriguez, 2325 Riverside Dr., recommended by the Santa
Ana Unified School District as its representative to the Board of
Recreation and Parks for a first full term expiring November 30,
1994
J. W. "Bill" Hill, lll7 N. Concord, recommended by COUNCILMEMBER
GRISET as the Ward 6 representative to the Community Redevelopment
Commission for a first full term expiring
November 30, 1994 {Replacing Raya) (COUNCILMEMBER RICHARDSON
registered a "NO" vote.)
Robert K. Stiens, 225 S. Newhope, recommended by MAYOR PRO TEM
PULIDO as the Ward 4 representative to the Comnunity Redevelopment
Commission, for a first full term expiring
November 30, 1994
Allan V. Guy, 1226 Sharon Road, recommended by the Transportation
Advisory Conmittee as an At-large representative to the
Transportation Advisory committee for a partial term expiring
November 30, 1992 {Replacing Uno)
Amado H. Gallardo, 1646 E. Washington Ave., recommended by
COUNCILMEMBER ACOSTA as a representative to the Uniform Code
Appeals Board for a first full term expiring November 30, 1994
Herb Garza, Jr., 1022 Logan Street, reconmnended by COUNCILMEMBER
ACOSTA as a representative to the Uniform Code Appeals Board for a
second full term expiring November 30, 1994
MOTION: Griset SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Griset, McGuigan, Pulido, Richardson, Young
Acosta, Norton
None FILE llO.15
ORDIN~J4CES FIRST READING
25.A. DEFERRAL OF CITY FEES BY THE REDEVELOPMENT AGENCY
MOTION: Place ordinance on first reading and authorize publication of
title.
ORDINANCE NS-2112 - An ordinance of the City of Santa Aha adding
Section 2-618 to the Santa Ana Municipal Code to defer payment of
City fees and charges by the Community Redevelopment Agency of the
City of Santa Aha - Community Development Agency
MOTION: Pulido SECOND: Acosta
CITY COUNCIL MINUTES 39 FEBRUARY 4, 1991
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 615
RESOLUTIONS
35.A. FULL GP~DE SEPAP~ATIONS FOR LOS ANGELES-SAN DIEGO (LOSSAN) CORRIDOR
MOTIOH:
Adopt resolution.
RESOLUTION 91-013 - A resolution of the City Council of the City
of Santa Aha supporting full grade separation of rail-highway and
rail-rail crossings in the Lossan corridor and pursuit of federal
financial participation in this effort - Public Works Agency
MOTION: McGuigan SECOND: Acosta
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 1035
35.B. COMMUTER RAIL ROLLING STOCK FOR LOSSAN CORRIDOR
MOTION:
Adopt resolution.
RESOLUTION 91-014 - A Resolution of the City Council of the City
of Santa Ana supporting early acquisition of conmnuter rail rolling
stock for the Los Angeles-San Diego Rail corridor - Public Works
Agency
MOTION: Pulido SECOND: Richardson
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 1035
35.C. MADISON PARK IMPROVEMENTS
MOTION:
35.C.1.
35.C .2.
Adopt resolutions.
RESOLUTION 91-015 - A resolution of the City Council of the City
of Santa Aha approving the application for grant funds for the
Public Resources Account project: Madison Park Improvement (State
Department of Parks and Recreation)
RESOLUTION 91-016 - A resolution of the City Council of the City
of Santa Ana authorizing filing of grant application under the
Urban Park and Recreation Recovery Act of 1978 - Recreation and
Community Services Agency
CITY COUNCIL MINUTES 40 FEBRUARY 4, 1991
MOTION: McGuigan
SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 91S
BUDGET ADJUSTMENTS
60.A. APPROPRIATION ADJUSTMENT 179 - POLICE RECORDS CLERKS UNIFORMS
MOTION: 1. Accept.
Donation of $10,000.00 from State Farm Insurance.
2. Approve. (Requires five affirmative votes.)
FILE 715
APPROPRIATION ADJUSTMENT 179 - Transferring SlO,O00.O0 from
account ll-O1-5798-Gifts and Donations to account
ll-343-6331-Police
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 310.05
COUNCIL AGENDA ITEMS
65.A. CABLE BROADCASTING - PLANNING AND REDEVELOPMENT COMMISSION MEETINGS
MOTION: Direct staff to discontinue the televising of Planning and
Redevelopment Conmnission meetings.
MOTION: McGuigan SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 425.05
RECESSED TO THE HOUSING AUTHORITY - 5:19 P.M.
RECONVENED AND RECESSED TO CLOSED SESSION - ROOM 147 - 5:20 P.M.
The Assistant Clerk of the Council announced the City Council was recessing
to Closed Session pursuant to:
CITY COUNCIL MINUTES 41 FEBRUARY 4, 1991
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:
Black vs. City of Santa Ana (Worker's Compensation)
Larry vs. City of Santa Aha
Moreno vs. City of Santa Ana
Freeman vs. City of Santa Aha
Lara vs. City of Santa Ana
City of Santa Aha vs. Orange County
Conner vs. City of Santa Ana
Deese vs. City of Santa Ana (Worker's Compensation)
Ayres vs. City of Santa Ana (Worker's Compensation)
Smith vs. City of Santa Ana (Worker's Compensation)
Wulf-Rife vs. City of Santa Ana (Worker's Compensation)
Government Code Section 54956.9(b)(l) pending litigation of significant
exposure.
RECONVENED - COUNCIL CHAMBERS - 5:53 P.M. - All
70.A.
MOTION:
Councilmembers present.
CLOSED SESSION REPORT
l) Authorize settlements as follows:
Black vs. City of Santa Aha (Worker's Compensation), in a
compromise and release in the amount of $50,000.00.
Claim 90-122,
Claim 89-028,
Claim 89-041,
Claim 90-207,
Lara vs. City
of $15,820.00.
Deese vs. City
of $40,000.00.
Ayres vs. City
of $10,920.00.
Smith vs. City
of $11,270.00.
Wulf-Rife vs. City of Santa Ana (Worker's Compensation), in the
amount of $20,000.00.
Claim 90-280, Curtis Chandler, in the amount of $35,000.00.
Conners' attorney fees in the amount of $80,000.00.
Wen Chung Chau, in the amount of $12,000.00.
Lautasi Gasu, in the amount of $7,500.00.
Marcos Pina Moreno, in the amount of $75,000.00.
Ignacio Hererra, in the amount of $9,000.00.
of Santa Ana (Worker's Compensation), in the amount
of Santa Ana (Worker's Compensation), in the amount
of Santa Ana (Worker's Compensation), in the amount
of Santa Ana (Worker's Compensation), in the amount
CITY COUNCIL MINUTES 42 FEBRUARY 4, 1991
2) Adopt following resolution:
RESOLUTION 91-018 - A resolution of the City Council of the City
of Santa Aha amending Resolution 90-046 in connection with the
U.S. District Court Case entitled Freeman v. City of Santa Aha.
MOTION: Richardson SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 410.10
RECESSED TO DINNER - ROOM 831, CITY HALL - 5:56 P.M.
RECONVENED IN COUNCIL CHAMBERS - 7:38 P.M. - All Councilmembers present.
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Proclamation announcing February 15, 1991
as "Community Support Day," presented by
MAYOR YOUNG to Roger Madhock, General
Manager of the Saddleback Inn
Certificate of Recognition honoring the
December 15, 1990 Cross-Country State
Champion of the Southern California
Municipal Athletic Federation presented
by COUNCILMEMBER GRISET to Jessie Lopez
and Coach Miguel Mazzarino
Proclamation applauding the thousands of
volunteer hours the Valley High School
Key Club has devoted to all major
City-wide events presented by
COUNCILMEMBER RICHARDSON to Loan Ngo,
President of the Valley High School Key
Club
Certificate of Recognition for an act of
bravery at a major freeway accident
presented by COUNCILMEMBER McGUIGAN to
Jim Larsen, Santa Ana Fire Department
City Seal Plaque presented by MAYOR PRO
TEM PULIDO to Miriam Shaw for service on
the Library Board
Special presentation by Jim Ross,
Executive Director, Public Works Agency,
outlining the City's plans for
demonstrating support for U.S. troops
involved in Operation Desert Storm
CITY COUNCIL MINUTES 43 FEBRUARY 4, 1991
EVENING SESSION
PUBLIC HEARINGS
75.A. GENERAL PLAN AMENDMENT 90-013 - 807 N. GARFIELD STREET
General Plan Amendment 90-013 requested by Pedro Garcia to amend the Land
Use Element to redesignate property located at 807 N. Garfield Street from
LR (Low Density Residential) to MR (Medium Density Residential).
Recommended for denial by the Planning Commission by the following vote
AYES:
NOES:
ABSENT:
Casteix, Godinez, Hanna, Mills, Sizemore, Spevacek
Miller
None
Legal Notice published in the O.C. Register on January 25, 1991
MOTION: Continue consideration of General Plan Amendment 90-013 to
March 4, 1991.
MOTION: Richardson SECOND: Pulido
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 625.20
ORDINANCES - FIRST READING
25.B.
MOTION:
ZOA 90-003 - RESIDENTIAL DEVELOPMENT STANDARDS
Continue consideration of Ordinance NS-2111 to March 4, 1991.
MOTION: Acosta SECOND: McGuigan
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 625.55
NON-CATEGORIZED ITEMS
19.A. SANTA ANA ZOO MASTER PLAN
Presentation by: Ron Ono, Park/Landscape Design Manager, Recreation and
Community Services Agency; Ron Russ, Co-Chairman, Santa Ana Zoo Master
Plan Committee; and Chuck Mays, The Portico Group of Seattle.
MOTION: Approve.
MOTION: McGuigan SECOND: Pulido
CITY COUNCIL MINUTES
44
FEBRUARY 4, 1991
VOTE:
AYES:
NOES:
ABSENT:
Acosta, Griset, McGuigan, Norton, Pulido,
Richardson, Young
None
None FILE 925
COI~4ENTS
90.A. PUBLIC COMMENTS
The following management employees from the Marriot Courtyard Hotel
expressed concerns about prostitution in the South Harbor area and its
adverse impact on their business at 3002 S. Harbor:
Steve Holden
Klm Saunderson
Damola Are
Rick Takahashi
Mayor Young requested feedback from the Police Department on this problem
for the next Council meeting.
Coween Dickerson, 3941 S. Bristol, #50, expressed concerns about drive-by
shooting incidents in her neighborhood, and the City Council's decision to
not reappoint individuals recommended by Councilmember Norton to the
various City boards and commissions (Item 13.B). She also noted she had
never been paid for her service on the Cable Television Advisory Board.
The following individuals also expressed their concerns about the City
Council's action on Item 13.B.:
Josephine Andrade, 935 Logan St.
Samuel Romero, 2034 S. Spruce
Sean Mill, 617 S. Starboard
Miles Leach, 2025 W. lOth St.
Ron Heike, lOlO W. Santa Clara
Pat Mill, 617 S. Starboard
Dee Runnells, 1213 S. Parton
Florence Leach, 2025 W. lOth St.
Jim McGuigan, 5642 Keelson Ave., addressed Council concerning Federal
Communications Commission (FCC)'s proposed new rules on cable television
regarding re-regulation. Mayor Young requested the City Manager and the
City Attorney to look into the matter.
90.C. CITY COUNCIL COMMENTS
Councilmember Richardson noted that the half-cent sales tax proposal for a
new County Jail would be part of the solution to the prostitution problem,
and asked the Council to officially support the proposal. He also noted
the recent demise of Dr. Gerald Bash, a prominent Santa Aha citizen, and
asked the Council meeting be adjourned in his honor.
CITY COUNCIL MINUTES 45 FEBRUARY 4, 1991
Mayor Pro Tem Pulido expressed his support for the half-cent sales tax
proposal to finance a new County Jail.
Councilmember Norton expressed concern about the Council action taken on
Item 13.B. (See Minutes page 37.}
Councilmember McGuigan requested the Community Development Agency to
report on the progress of cleaning up the fire-damaged property at Bristol
and First Street for the next Council meeting.
Councilmember Griset requested the Mayor to revise the City's
representation to the Sanitation District at a future meeting.
Councilmember Acosta requested staff investigate the matter of Coween
Dickerson's compensation for service on the Cable Board.
ADJOURNMENT - 9:20 P.M. - In honor of Dr. Gerald Bash.
~l ~f.am Z.~. a~j a..
As~q-s_ta~ Clerk of the Council
CITY COUNCIL MINUTES 46 FEBRUARY 4, 1991