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Home My WebLink About04-15-1991 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA APRIL 15, 1991 The meeting was called to order at 4:00 p.m. in the Council Chambers, 22 Civic Center Plaza, by the Clerk of the Council Janice C. Guy. Since there were no Councilmembers present to respond to the call of the roll, the Clerk declared the meeting adjourned to 6:00 p.m. in the Council Chambers. CALLED TO ORDER - COUNCIL CHAMBERS - 6:05 p.m. PRESENT: Mayor Dan Young City Councilmembers John Acosta, Daniel E. Griset, Patricia A. McGuigan, Rick Norton, Miguel A. Pulido, and Robert L. Richardson City Manager David N. Ream, City Attorney Edward J. Cooper and Clerk of the Council Janice C. Guy PLEDGE OF ALLEGIANCE PRESENTATIONS Proclamation honoring an act of bravery and heroism, presented by COUNCILMEMBER ACOSTA to Clara Monge who saved the lives of two Santa Aha residents during a house fire on March 24, 1991 Proclamation declaring April 14 through April 20, 1991 as "Telecom~unicators' Week" in recognition of the contributions of Dispatchers and Con~nunication Coordinators in public safety agencies, presented by CDUNCILMEMBER McGUIGAN to Santa Ana Police Communications Supervisor Kathy Jones and Santa Aha Fire Service Dispatcher Maureen Ehart Proclamation declaring April 20,1991 as "Santiago Creek Clean Up Day" in recognition of the efforts of the Greenway Alliance Members who plan to revitalize the Creekbed from MainPlace to the Irvine Lake, presented by CITY COUNCIL MINUTES 103 APRIL 15, 1991 COUNCILMEMBER RICHARDSON to Howard Decruyenaere of the Santiago Creek Greenway Alliance Proclamation declaring April 15, 1991 as "Art Freeman's 'Flash Paddle' Day" in recognition of the benefits of this traffic safety innovation, presented by MAYOR PRO TEM PULIDO to Flash Paddle inventor Art Freeman and Jim Walker, Sandpointe resident SERVICE RECOGNITIONS Presented by MAYOR YOUNG to: Paul Walters, Police Chief Santa Ana Police Department 20 Years of Service Bob Runnells, Captain Santa Ana Fire Department 30 Years of Service Ernest Hoeft, Deputy Fire Chief Santa Aha Fi re Department 30 Years of Service Frank McDowell, Maintenance Worker I Public Works Agency 30 Years of Service Chester Gross, Battalion Chief/ Maintenance Officer Santa Ana Fire Department 30 Years of Service COUNCIL AGENDA ITEMS {TAKEN UP OUT OF AGENDA ORDER) 85.A. OPEN AIR BAZAAR (ACOSTA) MOTION: Table motion to authorize staff to investigate alternative sites for an open air bazaar to be operated on weekends only, with a report to be returned to the Council in 30 days. MOTION: Young SECOND: Acosta VOTE: AYES: NOES: ABSENT: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None None FILE CITY COUNCIL MINUTES 104 APRIL 15, 19gl CONSENT CALENDAR MOTION: Approve the following Consent Calendar items: MOTION: Richardson SECOND: Acosta VOTE: AYES: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young NOES: None ABSENT: None MINUTES MOTION: 1.A. Approve Minutes. REGULAR MEETING OF APRIL l, 1991 SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES MOTION: Award in accordance with Request for Council action. LANDSCAPE MAINTENANCE CONTRACT - PUBLIC RECREATIONAL FACILITIES - To Landscape West Inc. for a two-year period in an amount not to exceed $210,600.00 - Recreation and Community Services Agency SPEC 90-112 MOTION: Approve extension. 2oB, LANDSCAPE MAINTENANCE CONTRACT - PUBLIC RECREATIONAL FACILITIES - To Midori Gardens for the months of February, March, and April 1991, in an amount not to exceed $25,275.00 - Recreation and Comnunity Services Agency SPEC 86-024E ALCOHOLIC BEVERAGE CONTROL APPLICATIONS MOTION: Receive and file reports. 5oAo CHAU, Mai and Jack - "Shanghai Pier 21" - 3820 S. Plaza Dr., #DS1, Person-to-person transfer, type 41 On-sale beer and wine, public eating place Police: No protest Planning: No action required 5.Bo AZIZ, Nada and Halil - "Messimo's Pizza" - 2164 S. Bristol, Person-to-person transfer, type 41 On-sale beer and wine, public eating place Police: No protest Planning: No action required 5,0, BALCACERRES, Leonor and TIP, ADO, Teresa - "Ann Am Market" - 2034 S. Main, Person-to-person transfer, type 20 Off-sale beer and wine Police: No protest Planning: No action required FILE 405 CITY COUNCIL MINUTES 105 APRIL 15, 1991 CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS MOTION: File Negative Declaration and Findings of Fact. 8.Ao CUP 91-002 - 2300 S. Main Street - Filed by Texaco Refining and Marketing to allow the construction of a self-service drive-through car wash, and to allow a Type 20 Alcoholic Beverage Control license for the off-premise sale of beer and wine in conjunction with a self-service gasoline station/minimarket in the C2 District - Planning and Building Agency Staff recommendation: Approval Planning Commission action: Approval FILE 625.15 MOTION: 8.B.1. 8.B.2. File resolution certifying Environmental Impact Report and Findings of Fact. PLANNING COMMISSION RESOLUTION 91-OO1 - A resolution of the Planning Commission of the City of Santa Ana Certifying the Environmental Impact Report for the Hyatt Hotel, in Hutton Centre Project and adopting findings and a monitoring program regarding such project pursuant to the California Environmental Quality Act CUP 91-003 - l0 Hutton Centre Drive - Filed by Hutton Development Company to allow a hotel use and freestanding restaurant to be constructed in the C2 District - Planning and Building Agency Staff recommendation: Approval Planning Conmission action: Approval FILE 625.15 FINAL PARCEL/TRACT MAPS MOTION: Approve final map; accept the dedications thereon. IO.A. PARCEL MAP 90-251- 300-320 N. Flower Street - Consolidates 26 lots containing 3.44 acres of land into three parcels for the purpose of developing two office buildings and a parking structure - Public Works Agency FILE 625.25 COMPLETION OF IMPROVEMENTS MOTION: Authorize release of performance, monument, labor and material bonds. 11 .A. TRACT MAP 13079 - 200 S. Sycamore Street - Consolidated 1.29 acres of land into one parcel for the purpose of developing a 58-unit senior citizen apartment project - Public Works Agency FILE 625.30 CITY COUNCIL MINUTES 106 APRIL 15, 1991 AGREEMENTS MOTION: Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreements. 12.A. 12.B. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THANH MINH NGUYEN - For the acquisition of real property located at 3926 and 4004 W. McFadden Avenue in the amount of $61,480.00 - Community Development Agency A-91-032 DEED7594 AGREEMENT BETWEEN THE CITY OF SANTA ANA AND ASL CONSULTING ENGINEERS - For the preparation of plans and specifications to install parking meters in the Willard Neighborhood area in an amount not to exceed $9,990.00 - Public Works Agency A-91-033 12.C. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND FIRST INTERSTATE BANK - For the guarantee of payment of debts for Orange County Holiday Parade in an amount not to exceed $50,000 - Finance and Management Services Agency A-91-034 12.D. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND LOS ANGELES TIMES, INC. - To indemnify the City for one-half of any payment made by the City to First Interstate Bank resulting from the guarantee for the Orange County Holiday Parade - Finance and Management Services Agency A-91-035 BOARDS/CO(~4ISSIONS/CO~ITTEES 13.A. APPOINTMENTS MOTION: Appoint· Paula Rankin, 1225 S. Birch, recommended by COUNCILMEMBER RICHARDSON as the Ward 2 representative to the Housing Advisory Commission for a first full term expiring November 30, 1994 (Replacing Gonzalez) FILE 110.15 COUNCILMEMBER RICHARDSON as Alternate City representative to the Orange County Sanitation District 1 (Replacing MAYOR YOUNG) FILE 120.05 COUNCILMEMBER GRISET as Alternate City representative to the Orange County Sanitation District 2 (Replacing COUNCILMEMBER McGUIGAN) FILE 120.05 13.B. MOT I ON: CURRENT VACANCIES Receive and file. CURRENT VACANCIES STATUS REPORT DATED APRIL 5, 1991 - Clerk of the Council FILE llO CITY COUNCIL MINUTES 107 APRIL 15, 1991 13.C. MOTION: 13.C. BIANNUAL ATTENDANCE REPORT Receive and file. BIANNUAL ATTENDANCE REPORT - OCTOBER 1990 THROUGH MARCH 1991 Clerk of the Council FILE llO UNINVESTIC~TED LIABILITY CLAIMS MOTION: Refer to administration for processing. 14.A. CLAIMS RECEIVED FROM MARCH 25, 1991 TO APRIL 5, 1991 - Clerk of the Council FILE 415 CLERK OF THE COUNCIL REPORT MOTION: Instruct Clerk to enter notice of posting into the Minutes. 15.A. The April l, 1991, City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:30 p.m., March 27, 1991. REPORTS MOTION: 16.A. Receive and file. MONTHLY REPORT OF INVESTMENTS AS OF FEBRUARY 28, 1991 - Finance and Management Services Agency FILE 310.25 ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS VOTES IN THIS CATEGORY MAY 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 AFFIRMATIVE. ABSENCES AT THIS MEETING WILL BE RECORDED AS SUCH. 21 .A. ZOA 91-OO1 - CONDITIONAL USE PERMIT REQUIREMENT FOR HAZARDOUS MATERIALS IN M1 AND M2 DISTRICTS (Placed on first reading on April l, 1991, by unanimous vote.) Ordinance published in the O.C. Reporter on April 5, 1991. CITY COUNCIL MINUTES 108 APRIL 15, 1991 MOTION: 21 .B. MOTION: Place ordinance on second readin9 and adopt. ORDINANCE NS-2122 - An ordinance of the City of Santa Ana adding Sections 41-67.5 and 41-67.7 to the Santa aha Municipal Code and amending Section 41-472.5 to define "Hazardous Materials" and "Hazardous Waste" and to require a conditional use permit for the distribution of hazardous materials and the treatment of hazardous waste in the M1 (Light Industrial) and M2 {Heavy Industrial) Use Districts - Planning and Building Agency FILE 625.55 DELETION OF CHARITABLE AND RELIGIOUS SOLICITATION REGULATIONS (Placed on first reading on April l, 1991, by unanimous vote.) Ordinance published in the O.C. Reporter on April 5, 1991. Place ordinance on second reading and adopt. ORDINANCE NS-2123 - An Ordinance of the City of Santa Ana repealing Article II of Chapter 26 of the Santa Aha Municipal Code pertaining to charitable and religious solicitations - City Attorney FILE 715 21 .C. MOTION: CONGESTION MANAGEMENT PROGRAM (Placed on first reading on April 1, 1991, by unanimous vote.) Ordinance published in the O.C. Reporter on April 5, 1991. Place ordinance on second reading and adopt. ORDINANCE NS-2124 - An Ordinance of the City of Santa Aha adding Article XIII to Chapter 36 of the Santa Aha Municipal Code to establish transportation demand management and transportation system management requirements for development projects - Public Works Agency FILE lO00 21 .D. MOTION: SCHEDULING OF COUNCIL MEETINGS (Placed on first reading on April l, 1991, by unanimous informal consent.) Ordinance published in the O.C. Reporter on April 5, 1991. Place ordinance on second reading and adopt. ORDINANCE NS-2125 - An ordinance of the City of Santa Ana amending Section 2-100 of the Santa Aha Municipal Code changing the time for City Council Meetings from 4:00 p.m. to 6:00 p.m. - City Manager FILE 120 CITY COUNCIL MINUTES 109 APRIL 15, 1991 BUDGET ADJUSTMENTS 60.A. APPROPRIATION ADJUSTMENT 91-245 - STREET IMPROVEMENTS AT THIRD, FOURTH AND FRENCH STREETS MOTION: 1. Award in accordance with Request for Council action. STREET IMPROVEMENTS - THIRD, FOURTH AND FRENCH - To R. J. Noble Company in the estimated amount of $119,059.20 with total estimated project costs of $144,000.00 - Public Works Agency PROJ 7069 2. Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 91-245 - Transferring $144,000 from account 504-936-6631-PROJS 9239 and 9240 to account 504-936-6631-PROJ 7069 FILE 310.05 60.B. MOTION: APPROPRIATION ADJUSTMENT 91-248 - CIVIC CENTER PARKING STRUCTURE UTILITIES Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 91-248 - Transferring $90,000.00 from account 74-01-5324-Civic Center Maintenance Charges to account 74-242-6201-Civic Center Utilities. FILE 310.05 60.C. MOTION: APPROPRIATION ADJUSTMENT 91-130 - COMMUNITY DEVELOPMENT BLOCK GRANT REALLOCATION 1. Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 91-130 - Transferring $3,770.00 from account 135-149-6911-PROJ 7596-CDBG Contingency Account to account 135-149-6931-PROJ 7537- O.C. Consolidated Transportation Service Agency - Community Development Agency 2. Authorize the City Attorney to prepare and the Mayor and Clerk to execute agreements. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND ORANGE COUNTY CONSOLIDATED TRANSPORTATION SERVICES AGENCY - For an amendment to increase funding in the amount of $3,770.00 for senior transportation services - Community Development Agency A-91-036 ****CE ND OF CONSENT CALENDAR***** CITY COUNCIL MINUTES llO APRIL 15, 1991 BUSXNESS SESSION BOARDS/CO~ISSIONS/CO~ITTEES 13.A. APPOINTMENTS MOTION: Appoint. Robert Escalante, 435 S. California, Orange, recommended by MAYOR YOUNG as a City representative to the Civic Center Comnission for a partial term expiring June 30, 1992 {Replacing Overby) FILE llO.15 MOTION: Young SECOND: Richardson Councilmember Acosta expressed concern regarding the appointment of a non-City resident as a Santa Ana representative to the Civic Center Commission. Mayor Young indicated Escalante's ownership of a business in Downtown Santa Aha impacted by decisions of the Civic Center Comnission qualified him for the position. VOTE: AYES: NOES: ABSENT: Griset, McGuigan, Pulido, Richardson, Young Acosta, Norton None ORDINANCES/FIRST READING 25.A. ZOA 90-018 - DELETION OF OUTDOOR SALES ACTIVITIES FROM VEHICLES AS A PERMITTED USE MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2120 - An ordinance of the City of Santa Ana amending Section 41-195.5 of the Santa Ana Municipal Code and repealing Section 26-1 to delete sales from vehicles from the listing of permitted outdoor activities - Planning and Building Agency MOTION: McGuigan SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None None FILE 625.55 CITY COUNCIL MINUTES lll APRIL 15, 1991 25.B. ZOA 90-010 - PROHIBITION OF OVERCROWDING OF RESIDENTIAL STRUCTURES Staff report presented by Jim Lindgren, Inspection Services Manager, Planning and Building Agency. The following persons spoke regarding proposed Ordinance NS-2126: Richard Spix, 828 N. Bristol, #204 Nativo Lopez, 2218 S. Van Ness Jaime Vega, 1145 S. Birch Gabriel H. Newhouse, 1622 E. Clemensen Rich Lambros, Apartment Owners Association of Orange County Edith Shreeves, 1323 N. Spurgeon Steve Baringer, 1323 N. Spurgeon, #3D James Kendrick, 1323 N. Spurgeon, #4B William Chavez, 2305 W. Monte Vista Dave Lopez, 829 S. Elliott Place Beverly Ravelli, 4902 W. Bruce Sandra Thrower, 3930 W. 5th Street, #102 Maria Sandoval, 5009 W. 6th Street MOTION: Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2126 - An ordinance of the City of Santa Aha amending Section 41-192 of the Santa Aha Municipal Code prohibiting overcrowding of residential dwellings, and repealing Section 41-59 of the Santa Ana Municipal Code - Planning and Building Agency MOTION: Griset SECOND: Pulido VOTE: AYES: NOES: ABSENT: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None None FILE 625.55 RECESSED - 7:42 P.M. RECONV£NED - 8:01 P.M. - All Councilmembers present except Councilmembers Acosta and Norton 35.A. MOT I ON: RESOLUTIONS EXEMPTION OF NON-PROFIT ORGANIZATIONS FROM LAND USE CERTIFICATE FEES Adopt resolution. RESOLUTION 91-031 - A Resolution of the City Council of the City of Santa Aha exempting non-profit organizations from the payment of land use certificate fees - Planning and Building Agency CITY COUNCIL MINUTES ll2 APRIL 15, 1991 MOTION: McGuigan SECOND: Pulido VOTE: AYES: Griset, McGuigan, Pulido, Richardson, Young NOES: None ABSENT: Acosta, Norton FILE 625.55 8:02 P.M. - Councilmembers Acosta and Norton rejoined the meeting. 35.B. MOTION: OPPOSITION TO USE OF TPJkNSPORTATION PLANNING AND DEVELOPMENT FUNDS FOR STATE RAIL BONDS Adopt resolution. RESOLUTION 91-032 - A Resolution of the City Council of the City of Santa Aha opposing the use of Transportation Planning and Development {TP&D) Trust Account funds to provide debt service to the State Rail bonds passed as Proposition 108 and Proposition 116 - Public Works Agency MOTION: Young SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None None FILE 1035 35.C. MOTI ON: CUP 90-012 EXTENSION - KAISER FOUNDATION - 3651 W. SUNFLOWER Adopt resolution. RESOLUTION 91-033 - A Resolution of the City Council of the City of Santa Ana extending the time when Conditional Use Permit 90-12, granted for property located at 3651 West Sunflower Avenue, shall expire - Planning and Building Agency MOTION: Acosta SECOND: McGuigan VOTE: AYES: NOES: ABSENT: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None None FILE 625.15 35.D. MOT I ON: SINGLE-ROOM OCCUPANCY (SRO) HOTEL STANDARDS Adopt resolution. RESOLUTION 91-034 - A Resolution of the City Council of the City of Santa Ana approving standards for single-room occupancy residential hotels - Planning and Building Agency CITY COUNCIL MINUTES ll3 APRIL 15, 1991 MOTION: Griset VOTE: AYES: NOES: ABSENT: SECOND: Richardson Acosta, Griset, McGuigan, Pulido, Richardson, Young Norton None FILE 625 35.E. MOTION: BASIC CLASSIFICATION/COMPENSATION PLAN AND REALLOCATION OF CERTAIN POSITIONS IN FY 90-91 BUDGET Continue consideration of Resolution 91-035 and amendments to the City's FY 1990-91 Budget to May 6, 1991. MOTION: Pulido SECOND: Griset VOTE: AYES: NOES: ABSENT: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None None FILE 310.10 PUBLIC HEARINGS 75.A. COMMUNITY DEVELOPMENT BLOCK GP~ANT PROGRAM - FY 91-92 Consideration of the use of $4,139,000.00 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, and providing social services which benefit low- and moderate-income persons. Legal Notice published in the O.C. Re~ister on April 5, 1991. The Mayor opened the public bearing regarding the FY 91-92 Community Development Block Grant Program at 8:13 p.m. Presentation of staff report and staff comments by: Cindy Nelson, Executive Director, Community Development Agency Presentation of Community Development Block Grant Citizen Advisory Committee Report by: Barbara Considine, Chair Presentation of written conmunications by Janice C. Guy, Clerk of the Council: One received April 15, 1991 from the Orange County Black Actors Theatre The following persons spoke regarding the proposed Community Development Block Grant Program: William Steiner, Orangewood Children's Home Dorothy Davis, Pride Development Emily Seiler, The Salvation Army Christi Wilkins, STOP-GAP CITY COUNCIL MINUTES ll4 APRIL 15, 1991 Doug Bystry, Santa Ana Neighborhood Housing Services Virginia Contrera, Santa Aha Neighborhood Housing Services Dion Baker, Santa Aha Neighborhood Housing Services Melody Winter, Santa Aha Neighborhood Housing Services Mike Bradic, Historic French Park Association Mary Douglas, YWCA Shirley Cohen, Feedback Foundation Howard Davis, Santa Ana Lawn Bowling Club Vaimaila, United Samoan Organization Janine Adams, Women's Transitional Living Center Richard Melli, Dayle McIntosh Center Eric Culverson, Orange County Black Actors' Theatre Councilmember Richardson requested a report from staff relative to the granting of a CUP for the Black Actors' Theatre. Karen Johnson, Discovery Museum Deborah Albrecht, Orange County Youth & Family Services Heat Leao, The Cambodian Family, Inc. Cindy Sorensen, Career Beginnings Kathleen Kaplan, Orange County Center for Contemporary Art in Santa Aha Mary Dabich, The Volunteer Center of Greater Orange County John Nixon, Del hi Community Center Jim Miller, Shelter for the Homeless Johnni Hansen, Hotline of Southern California David Burcia§a, Clinica Nueva Esperanza Tuong Nguyen, Vietnamese Con~nunity of Orange County, Inc. Susan Oakson, Orange County Homeless Issues Task Force Joseph Siofela, United Samoan Organization The Mayor closed the public hearing at 9:18 p.m. MOTION: Continue approval of the proposed FY 90-91 Comunity Development Block Grant Program and Budget and other related actions to May 6, 1991. MOTION: Pulido SECOND: Richardson VOTE: AYES: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young NOES: None ABSENT: None COUNCIL AGENOA ITEMS 85.B COMMUNITY FACILITIES DISTRICT NO. 1 - FIRE FACILITIES AND SERVICES Elections Code 5013 provides for submission of ballot arguments by any member or members of the legislative body upon authorization by the body. CITY COUNCIL MINUTES ll5 APRIL 15, 1991 MOTION: Authorize the filing with the Clerk of the Council of an argument in support of the formation of Community Facilities District No. 1 to be signed by the Mayor on behalf of the City Council. MOTION: McGuigan SECOND: Richardson VOTE: AYES: NOES: ABSENT: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None None FILE 805 PUBLIC COMMENTS Gloria Taffolla Solis, 2938 Fallbrook, expressed the opinion that the Santa Ana Police Department Officers who had taken her brother into custody had used excessive force in the process of subduing him. RECESSED TO CLOSED SESSION - COUNCIL CHAMBERS - 9:25 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: DOE vs. City of Santa Ana Guillen vs. City of Santa Aha City of Santa Ana vs. County of Orange and pursuant to: Government Code Section 54957 to consider personnel matters. R£CONVENED - COUNCIL CI(AMBERS - 9:35 P.M. - All Councilmembers present 70.A. MOTION: CLOSED SESSION REPORT Authorize settlements as follows: Guillen vs. City of Santa Ana, US 89-144, in the amount of 575,000.00 DOE vs. City of Santa Aha, S 89-241, in the amount of $12,500.00 City of Santa Ana vs. County of Orange, in the amount of twenty-two percent of accrued penal ties CITY COUNCIL MINUTES ll6 APRIL 15, 1991 MOTION: MOTION: McGuigan SECOND: Richardson VOTE: AYES: NOES: ABSENT: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None None FILE 410.10 Approve an amendment to agreement for employment of the City Manager by increasing the City Manager's salary to $11,333.00 per month. A-91-039 MOTION: Pulido SECOND: Griset VOTE: AYES: NOES: ABSENT: Griset, McGuigan, Pulido, Richardson, Young Acosta, Norton None PUBLIC CO~4ENTS Sean Mill, 617 S. Starboard, expressed the opinion that prior City Councils had approved the construction of high-density apartments which led to the need for the current ordinance prohibiting overcrowding. ISee Minutes page 112.) Margaret E. Farris, 12721S. Harbor Blvd., #119, Garden Grove, spoke regarding her rape in the Civic Center area. ADJOURNMENT - 9:41 P.M. ~)~n~ce C. Guy Clerk of the Council CITY COUNCIL MINUTES ll7 APRIL 15, 1991