HomeMy WebLinkAbout08-05-1991MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 5, 1991
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
6:07 P.M.
COUNCILMEMBERS
Present:
DAN YOUNG, Mayor
MIGUEL A. PULIDO, Mayor Pro Tem
JOHN ACOSTA
DANIEL E. GRISET
PATRICIA A. McGUIGAN
RICK NORTON
ROBERT L. RICHARDSON
Absent:
NONE
STAFF
Present:
DAVID N. REAM, C/ty Manager
EDWARD J. COOPER, City Attorney
JANICE C. GUY, Clerk of the Council
Absent:
NONE
PLEDGE OF ALLEGIANCE
CONSENT CALENDAR
The Mayor announced the following modifications to the Consent Calendar:
1. Registration of an "Abstention" by Councilmember Acosta on Item 9.A.
2. Removal of Items 12.F., 19.A. and 21.B. for separate action.
3. Addition of the nomination of Harold F. LaFlamme (Item 13.C.) to the
Consent Calendar.
CITY COUNCIL MINUTES 222 AUGUST 5, 1991
Motion:
Approve the following Consent Calendar Items.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Richardson
Acosta, Griset, McGuigan, Norton, Pulido, Richardson,
Young
None
MINUTES
Motion:
1.A.
1.B.
1.C.
1.D.
Approve Minutes.
REGULAR MEETING OF JULY 1, 1991
ADJOURNED REGULAR MEETING OF JULY 11, 1991
REGULAR MEETING OF JULY 15, 1991
ADJOURNED REGULAR MEETING OF JULY 24, 1991
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Request for Council Action.
2.A. REPLACEMENT DUMP TRUCK - To Westrux International for one additional
dump truck in the net amount of $60,122.00 - Finance and Management
Services SPEC 91-007
2.
2.C.
COMPOUND METERS - In the estimated amount of $22,132.00 for a period
of one year with provisions for two one-year extensions - Finance and
Management Services SPEC 91-042
To Davis Taylor-Jett, Inc., in the amount of $16,534.00
To Badger Meter, Inc., in the amount of $5,598.00
ANNUAL MICROFILMING REQUIREMENTS - VARIOUS AGENCIES -
To Orange County Microfilming, Inc., in the estimated annual amount of
$41,268.00, for a three-year period with provision for two one-year extensions -
Finance and Management Services SPEC 91-046
CITY COUNCIL MINUTES 223 AUGUST 5, 1991
POLICE AMMUNITION - ANNUAL REQUIREMENT - In the total estimated
amount of $98,307.00 for one year with provision for two one-year extensions -
Finance and Management Services SPEC 91-053
Lathrop's Shooters Supply, Inc., in the amount of $19,685.49
San Diego Police Equipment, in the amount of $78,621.51
PVC PIPE AND FITTINGS - In the total amount of $16,763.96 - Finance and
Management Services SPEC 91-054
Westburne Pipe and Supply in the amount of $15,204.60
Marden Susco, Inc., in the amount of $1,559.36
REPLACEMENT STREET SWEEPERS (12) - To Nixon-Egli Equipment Co.
in the amount of $1,234,487.13, inclusive of trade-ins - Finance and
Management Services SPEC 91-061
2.
3.
4.
5.
6.
JANITORIAL SUPPLIES - In the total estimated amount of $47,210.54 for
one-year with provision for two one-year extensions - Finance and Management
Services Agency SPEC 91-121
Pak West Paper Co., in the amount of $1,499.39
Holiday Paper Products, Inc., in the amount of $2,230.50
Maintex, Inc., in the amount of $9,986.16
Waxie's Enterprises, Inc., in the amount of $19,761.19
Gale Supply, in the amount of $%026.17
Frick Paper Co., dba/Paper Mart, in the amount of $4,707.13
Motion:
2.H.
Reject all bids and readvertise.
REPLACEMENT DUMP TRUCK WITH ARTICULATING CRANE - Finance
and Management Services SPEC 91-035
CITY COUNCIL MINUTES 224 AUGUST 5, 1991
PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC
FACILITIES
Motion: Award in accordance with Request for Council Action.
TREE TRIMMING (PHASE IX) - VARIOUS STREETS - To V & E Tree
Service in the amount of $40,133.75 - Public Works Agency
PROJ 2713
PROJ 2713~IX became PROJ 2167-V
ALCOHOLIC BEVERAGE CONTROL APPLICATIONS
Motion: Receive and file.
LEE, Mai - "Hailaday Market" - 601 E. Central Ave., Person-to-person
transfer, type 20 Off-sale beer & wine
Police: No protest
Planning: No action required
OROZCO, Martha &Ioe - "Cafe Tortilla" - 400 W. Fourth St., Person-to-
person transfer, type 41 On-sale beer & wine, public eating place
Police: No protest
Planning: No action required
SAHWANI, Hisham - "Suite Gift Shop" - 1325 E. Dyer Rd., Person-to-person
transfer, type 20 Off-sale beer & wine
Police: No protest
Planning: No action required
LOIOCO ENT., INC. - "Palermo Italian Deli" - 2307 S. Bristol St., Person-to-
person transfer, type 41 On-sale beer & wine, public eating place
Police: No protest
Planning: No action required FILE 405
SURPLUS EQUIPMENT
Motion: Authorize.
7.A. 1. Exception to the requirement for public auction or competitive bidding for the
sale of surplus City personal property under Santa Ana Municipal Code Article
V, Sec. 2-709
CITY COUNCIL MINUTES
225 AUGUST 5, 1991
Negotiated sale of three microcomputers to the United States Department of
Commerce for $1.00 each - Finance and Management Services
FILE 630.15
TENTATIVE PARCEL/TRACT MAPS
Motion:
Approve and file Negative Declaration; find that the proposed subdivision and
the provisions for design and improvements are consistent with the General
Plan; and approve subject to conditions in Planning Director's report.
PARCEL MAP 91-161 - 4701-4717 W. First St. - Filed by Cooper Fellowship,
Inc. to consolidate three parcels into two - Planning and Building Agency
(COUNCILMEMBER ACOSTA registered an "Abstention".)
Staff recommendation: Approval
Planning Commission action: Approval FILE 625.25
AGREEMENTS
Motion: Direct the City Attorney to prepare and Mayor and Clerk to execute agreements.
12.A.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE
COUNTY OF ORANGE - Amendment to the development agreement for
expanded parking in the Civic Center - Community Development Agency
A-91-071
12.B.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND RICCI
SIEGEL ZUKERMAN - For the lease of 13,510 square feet of office space at
101 W. Fourth St. for the Public Works Agency for five years at the monthly
rate of $1.20 per square foot - Community Development Agency
A-91-079
12.C.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND CANADIAN
IMPERIAL BANK OF COMMERCE - Estoppel agreement ensuring that no
changes will be made to the development agreement with Santa Fe Land
Improvement Company for the PacifiCenter Project - Planning and Building
Agency A-91-080
12.D.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND UNISYS
CORPORATION - For performance analyses and training services in an amount
not to exceed $25,000.00 - Finance and Management Services
A-91-081
CITY COUNCIL MINUTES 226 AUGUST 5, 1991
12.E.
12.F.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND KEN
EMANUELS AND ASSOCIATES - For government liaison services in the
amount not to exceed $15,000.00 - City Manager A-91-082
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND GREATER
SANTA ANA CHAMBER OF COMMERCE - Removed for separate action.
(See Minutes page 229.)
BOARDS/COMMISSIONS/COMMITTEES
Motion: Set nomination for consideration at next regular meeting.
13.A.
Wendell S. Bril, 941 W. Buffalo, recommended by COUNCILMEMBER
RICHARDSON as a representative to the Uniform Code Appeals Board for a
partial term to expire November 30, 1994 (Replacing Coil) - Clerk of the
Council FILE 110.15
13.B.
Maria A. Mendoza, 808 N. Parkcenter Drive, #66, recommended by
COUNCILMEMBER RICHARDSON as the Ward 2 representative to the
Library Board for a partial term to expire November 30, 1994. (Replacing
Haffner)
FILE 110.15
13.C.
Harold F. LaFlamme, 2029 N. Mantle Lane, recommended by
COUNCILMEMBER McGUIGAN, as the Ward 1 representative to the
Personnel Board for a partial term to expire November 30, 1992. (Replacing
Clark) FILE 110.15
UN]NVESTIGATED LIABILITY CLAIMS
Motion: Refer to administration for processing.
14.A. CLAIMS RECEIVED FROM JULY 6, 1991 TO JULY 26, 1991 - Clerk of the
Council FILE 415
Motion:
15.A.
CLERK OF THE COUNCIL POSTING REPORT
Instruct Clerk to enter notice of posting into the Minutes.
The July 1, 1991, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 9:00 a.m., June 27, 1991.
CITY COUNCIL MINUTES 227 AUGUST 5, 1991
15.B.
15.C.
15.D.
The Notice of Adjournment of the July 1, 1991, Council Meeting and the
Agenda for the July 11, 1991, Council Meeting were posted on the doors of the
Council Chambers, 22 Civic Center Plaza, at 7:30 a.m., July 3, 1991.
The July 15, 1991, City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 8:30 a.m., July 11, 1991.
The Notice of Adjournment of the July 15, 1991, Council Meeting was posted
on the doors of the Council Chambers, 22 Civic Center Plaza, at 4:20 p.m.,
July 17, 1991.
NON-CATEGORIZED ITEMS
Motion: Adopt policy.
19.A. SINGLE ROOM OCCUPANCY HOUSING - Removed for separate action.
(See Minutes page 230.) FILE 625
19.B. ANNUAL STATEMENT OF INVESTMENT POLICY - Finance and
Management Services 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 was made at a previous Council meeting and the vote carried forward. Ifa
Councilmember was absent at the previous meeting, but is present for this meeting and does
not declare otherwise, his/her vote is recorded as affirmative. Absences at this meeting are
be recorded as such.
21.A.
WILLARD NEIGHBORHOOD PARKING PLAN AMENDMENTS
(Placed on first reading on July 15, 1991, by a 5/0 vote, with Acosta and Griset
absent.)
Ordinance published in the O.C. Reporter on July 19, 1991.
Motion: Place ordinance on second reading and adopt.
ORDINANCE NS-2138 - An ordinance of the City of Santa Ana amending
Section 36-398 and 36-403 of the Santa Ana Municipal Code to change the
parking meter fees and hours applicable in the Willard Neighborhood and along
Ross Street - Community Development Agency FILE 1030
CITY COUNCIL MINUTES 228 AUGUST 5, 1991
212.
Motion:
GENERAL PLAN AMENDMENT 90-9 - AMENDMENT APPLICATION
1052
(Placed on first reading on July 15, 1991, by a 6/0 vote, with Griset absent.)
Ordinances published in the O.C. Revorter on July 19, 1991.
Place ordinances on second reading and adopt.
ORDINANCE NS-2139 - Removed for separate action. (See Minutes page
230.)
ORDINANCE NS-2140 - An ordinance of the City of Santa rezoning various
properties in the City to achieve consistency with the General Plan and with
current or proposed uses of such properties (AA 1052, As it pertains of the area
north of First Street between Spurgeon and Lacy Streets) - Planning and
Building Agency - (PULIDO ABSTAINED) FILE 625.55
*** END OF CONSENT CALENDAR***
BUSINESS SESSION
AGREEMENT
12.F.
GREATER SANTA ANA CHAMBER OF COMMERCE
Miles Leach, 2025 W. Tenth Street, spoke regarding the proposed agreement between the
City of Santa Ana and the Greater Santa Ana Chamber of Commerce expressing the opinion
that the monies allocated to the Chamber of Commerce would be better spent on recreation
programs.
Motion: 1.
Direct the City Attorney to prepare and Mayor and Clerk to execute
agreements.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE
GREATER SANTA ANA CHAMBER OF COMMERCE - For the
implementation of the fifth year of the SANTA ANA PROUD program in the
amount of $85,000.00 - City Manager A-91-083
CITY COUNC/L MINUTES 229 AUGUST 5, 1991
2. Authorize.
City of Santa Ana's annual membership with the Greater Santa Ana Chamber of
Commerce in an amount not to exceed $2,200.00 FILE 150.10
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT: None
SECOND: McGuigan
Acosta, Griset, McGuigan, Norton, Pulido, Richardson,
Young
None
NON-CATEGORIZED ITEM
Steve Quartararo, 811 N. Broadway, requested that his project at 811 N. Broadway be added
to those sites eligible for development as Single-Room Occupancy (SRO) projects.
Motion:
Defer adoption of the following policy pending final determination by the City
regarding development of the former YMCA facility, 205 W. Civic Center Drive,
as an SRO hotel.
19.A.
Establishing the scope of development of Single Room Occupancy housing
within the City of Santa Aha - Community Development Agency/Planning and
Building Agency FILE 625
MOTION: Young
SECOND: Richardson
VOTE:
AYES: Acosta, Griset, McGuigan, Pulido, Richardson, Young
NOES: Norton
ABSENT: None
ORDINANCES SECOND READING
21.B. GENERAL PLAN AMENDMENT 90-9 - AMENDMENT APPLICATION
1052
(Placed on first reading on July 15, 1991, by a 6/0 vote, with Griset absent.)
Ordinance published in the O.C. Reoorter on July 19, 1991.
CITY COUNCIL MINUTES 230 AUGUST 5, 1991
Motion:
Amend Ordinance NS-2139 by deleting Areas B, C, D, and D in Exhibit 11 from
the ordinance, and place ordinance on first reading.
ORDINANCE NS-2139 - An ordinance of the City of Santa rezoning various
properties in the City to achieve consistency with the General Plan and with
current or proposed uses of such properties (AA 1052, Exclusive of the area
north of First Street between Spurgeon and Lacy Streets) - Planning and
Building Agency FILE 625.55
MOTION: Pulido
VOTE:
SECOND: Acosta
AYES: Acosta, Griset, McGuigan, Pulido, Richardson, Young
NOES: Norton
ABSENT: None
ORDINANCES/FIRST READING
25.A.
Motion:
FILE 625.55
TRAFFIC REGULATION REVISIONS
Place ordinance on first reading and authorize publication of title.
ORDINANCE NS-2141 ~ An ordinance of the City of Santa Ana amending
various sections of Chapter 36 of the Santa Ana Municipal Code to make certain
minor revisions to the traffic regulations of the City - Public Works Agency
MOTION: Richardson SECOND: Pulido
Amendment to Motion (Accepted by Maker and Second):
Delete the following sections from the Ordinance:
Section 36-133C, 36-135C, and the second sentence in Section 36-493A.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Norton
Acosta, Griset, McGuigan, Norton, Pulido, Richardson,
Young
None
FILE 1000
Councilmember Acosta requested that staff investigate the use of "boots," a mechanical
device used for parking enforcement.
CITY COUNCIL MINUTES 231 AUGUST 5, 1991
RESOLUTIONS
35.A. DEPUTIES OF THE CLERK OF THE COUNCIL
Motion: ~4dopt resolution.
RESOLUTION 91-073 - A resolution of the City Council of the City of Santa
Ana appointing deputies of the Clerk of the Council - Clerk of the Council
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Richardson
Acosta, Griset, McGuigan, Norton, Pulido, Richardson,
Young
None
FILE 135
PUBLIC HEARINGS
75.A. ABATEMENT OF DANGEROUS AND ABANDONED BUILDINGS
PROGRAM REPORT FY 90-91
Hearing for the purpose of confirming Fiscal Year 90-91 Dangerous and Abandoned
Buildings assessments, and authorizing the transmittal of uncollected charges to the County
of Orange
Legal Notice mailed on July 22, 1991, and posted on the door of the Council Chambers on
July 29, 1991
The Mayor opened the public hearing regarding the Abatement of Dangerous and Abandoned
Buildings Program Report for FY 90-91 at 6:39 p.m.
Presentation of staff report and staff comments by: Ken Adams, Planning Manager,
Planning and Building Agency
Presentation 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 6:40 p.m.
CITY COUNCIL MINUTES 232 AUGUST 5, 1991
Motion:
Adopt resolution.
RESOLUTION 91-074 - A resolution of the City Council of the City of Santa
Ana overruling objections to and confirming the report of the Executive
Director of Planning and Building Safety 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: Richardson
SECOND: McGuigan
VOTE:
AYES:
NOES:
Acosta, Griset, McGuigan, Norton, Pulido, Richardson,
Young
None
ABSENT: None FILE 605
75.B.
WEED ABATEMENT REPORT FY 90-91
Hearing for the purpose of confirming Fiscal Year 90-91 Weed Abatement assessments, and
authorizing the transmittal of uncollected weed abatement charges to the County of Orange
Legal Notice mailed on July 23, 1991, and posted on the door of the Council Chambers on
July 29, 1991
The Mayor opened the public hearing regarding the Weed Abatement Report for FY 90-91 at
6:41 p.m.
Presentation of staff report and staff comments by: Jim Ross, Executive Director, Public
Works Agency
Presentation of written comments by Janice C. Guy, Clerk of the Council: Two
1) G. Lohiya, M.D., 1346 S. Bristol Street, dated August 1, 1991
2) Santa Ana Harbor Land, Inc., 101 Park Avenue, New York, dated August
5, 1991
Dolores Hults, 5225 Marine Street, raised questions concerning last year's Weed Abatement
Report and was referred to the City Attorney by the Mayor.
Mohammad Shirdel, 1313 W. Second Street, owner of the property fronting on Second Street
near Bristol, had questions concerning his property and was referred to the Community
Development Agency staff for assistance.
CITY COUNCIL MINUTES 233 AUGUST 5, 1991
The Mayor closed the public hearing at 6:49 p.m.
Don Mehr, 1076 W. Santa Ana Blvd., questioned his billing and was referred to staff for
assistance.
Motion: Adopt resolution.
RESOLUTION 91-075 - A resolution of the City Council of the City of Santa
Ana overruling objections to and confirming the report of the Executive
Director of Public Works Agency pertaining to the costs of weed, rubbish and
garbage abatement; making, confirming and levying assessments for such costs;
and ordering a copy thereof to be filed with the County Auditor, Assessor and
Tax Collector - Public Works Agency
MOTION: Pulido SECOND: McGuigan
VOTE:
AYES:
NOES:
Acosta, Griset, McGuigan, Norton, Pulido, Richardson,
Young
None
ABSENT: None FILE 402.15
75.C.
ABATEMENT OF PUBLIC NUISANCE - 450 E. FOURTH STREET
Hearing for the purpose of confirming the assessment report on the abatement of a public
nuisance at 450 E. Fourth Street
Legal Notice mailed on July 23, 1991 and posted on the door of the Council Chambers on
July 29, 1991
The Mayor opened the public hearing regarding the abatement of a public nuisance at 450 E.
Fourth Street at 6:54 p.m.
Presentation of written comments by Janice C. Guy, Clerk of the Council: None
There were no speakers on the matter.
The Mayor closed the public heating at 6:55 p.m.
CITY COUNCIL MINUTES
234
AUGUST 5, 1991
Motion:
Adopt resolution.
RESOLUTION 91-076 - A resolution of the City Council of the City of Santa
Ana overruling objections to and confirming the reports of the Executive
Director of Public Works Agency pertaining to the costs of weed, rubbish and
garbage abatement; making, confirming and levying assessments for such costs;
and ordering a copy thereof to be filed with the County Auditor, Assessor and
Tax Collector - Public Works Agency
MOTION: McGuigan
SECOND: Richardson
VOTE:
AYES:
NOES:
Acosta, Griset, McGuigan, Norton, Pulido, Richardson,
Young
None
ABSENT: None FILE 402.20
75.D. AMENDMENT APPLICATION 1053
Filed by the City of Santa Ana to amend land use designations and zoning classifications of
several properties in the Downtown area
Recommended for approval by the Planning Commission on July 22, 1991, by the following
vote:
AYES: Casteix, Miller, Godinez, Mondo, Doughty, Mills (abstained on Area B)
NOES: None
ABSENT: None
Legal Notice mailed on July 5, 1991
The Mayor opened the public hearing regarding Amendment Application 1053 at 6:55 p.m.
Presentation of staff report and staff comments by: Ken Adams, Planning Manager, Planning
and Building Agency
Presentation of written comments by Janice C. Guy, Clerk of the Council: None
There were no speakers on the matter.
The Mayor Pro Tem closed the public hearing at 6:58 p.m.
CITY COUNCIL MINUTES 235 AUGUST 5, 1991
Motion:
Approve and file Negative Declaration, place ordinance on first reading, and
authorize publication of title:
ORDINANCE NS-2142 - An ordinance of the City of Santa Ana rezoning
certain property located south of Santa Ana Boulevard between Ross Street and
Broadway to the C3 (Central Business) District and rezoning certain property
located on the north side of Third Street between Ross Street and Flower Street
to the P (Professional) District (AA No. 1053) - Planning and Building Agency
MOTION: Richardson
SECOND: McGuigan
VOTE:
AYES: Acosta, Griset, McGuigan, Norton, Pulido, Richardson
NOES: None
ABSENT: Young FILE 625.95
RECESSED TO HOUSING AUTHORITY - 6:58 P.M.
RECONVENED - 6:59 P.M. - All Councilmembers present.
COMMENTS
90.A. PUBLIC COMMENTS
Pat Mill, 617 S. Starboard, urged the Council to ban fireworks including those labeled "safe
and sane" fireworks in Santa Ana. She also expressed dissatisfaction with the City's tree
removal practices and lack of curb and gutter replacement in her neighborhood.
90.C.
CITY COUNCIL COMMENTS
At Councilmember Acosta's request, Maintenance Services Manager Larry Christian
explained the City's procedures for tree removal and indicated he would report on Ms. Mills
complaints.
Councilmember Acosta also noted that he had heard the City was going to lose the Jeep
dealership in the Auto Mall; the City Manager indicated he would investigate.
Councilmember McGuigan encouraged the removal by staff of political signs on telephone
poles in the public right-of-way. She also urged the listening audience to attend the "Antique
and Classic Car" parade scheduled for Saturday, August 10, 1991, traversing from
Centennial Park to South Coast Village.
CITY COUNCIL MINUTES 236 AUGUST 5, 1991
Mayor Pro Tem Pulido requested staff begin research on a comprehensive ordinance on
motor homes.
In response to Councilmember Richardson's inquiry, the Fire Chief reported the Fire
Department would soon begin using signal-preemption devices which allow fire personnel to
control traffic signals during emergency runs on First and Fourth Streets.
Councilmember Griset expressed concern that the City would be negatively impacted if the
City were divided into three Supervisorial Districts as proposed under one of the County's
redistricting plans.
Councilmember Norton reported pavement deterioration at the railroad crossing at Bear and
Alton Streets.
Mayor Young indicated the railroad crossing at Flower and Alton was also deteriorated.
Mayor Young requested staff investigate the following:
-- Car industry trends resulting from the recent economic downturn
-- Controls for temporary/promotional signs including floating balloons
-- Removal of graffiti along the train route through Santa Ana
Presentation to the Council as soon as possible regarding the Educational
Facilities Program proposed to be funded through a Citywide
redevelopment project
RECESSED TO CLOSED SESSION - ROOM 147 - 7:25 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 to which the City was a party, to wit:
Bott vs. City of Santa Ana
Brezden vs. City of Santa Ana
Agamalian vs. City of Santa Aha
Villarruel vs. City of Santa Ana (Worker's Compensation)
Czarneski vs. City of Santa (Worker's Compensation)
Government Code Section 54956.9(b)(1) regarding pending litigation of significant exposure
Government Code Section 54957 to consider personnel matters.
CITY COUNCIL MINUTES 237 AUGUST 5, 1991
RECONVENED - COUNCIL CHAMBERS - 7:39 P.M. - All Councilmembers present.
70.A.
CLOSED SESSION REPORT
Motion: Authorize settlements as follows:
1. Michael Overn vs. City of Santa Ana, in the amount of $19,425.00.
2. Claim 91-008, Au Nguyen, in the amount of $9,300.00.
3. Brezden vs. City of Santa Ana, in the amount of $12,000.00.
4. Agamaiian vs. City of Santa Ana, in the amount of $10,000.00.
5. Villarruel vs. City of Santa Ana (Worker's Compensation), compromise
and release in the amount of $16,000.00.
6. Czarneski vs. City of Santa Ana (Worker's Compensation), compromise
and release in the amount of $50,000.00.
7. Bott vs. City of Santa Aha, in the amount of $600,000.00.
MOTION: McGuigan
SECOND: Young
VOTE:
AYES:
NOES:
Acosta, Griset, McGuigan, Norton, Pulido, Richardson,
Young
None
ABSENT: None
Motion: Adopt resolution.
RESOLUTION 91-077 - A Resolution of the City Council of the City of Santa
Ana fixing and establishing the compensation for the Office of City Attorney of
the City of Santa Ana, and repealing resolutions inconsistent therewith.
MOTION: Young
SECOND: Pulido
VOTE:
AYES: Griset, McGuigan, Pulido, Richardson, Young
NOES: Acosta, Norton
ABSENT: None
ADJOURNMENT - 7:44 P.M. - To 6:00p. m., August 14, 1991 at the Santa Ana Main
Library, 26 Civic Center Plaza, Santa Ana, California, for an Education Facilities
Improvement Committee Meeting.
Clerk of the Council
CITY COUNCIL MINUTES
238 AUGUST 5, 1991