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HomeMy WebLinkAbout07-06-1992MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA JULY 6, 1992 CALLED TO ORDER CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 6:10 P.M. ATTENDANCE 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, City Manager EDWARD J. COOPER, City Attorney JANICE C. GUY, Clerk of the Council Absent: NONE PLEDGE OF ALLEGIANCE OATHS OF OFFICE Administered by the Clerk of the Council to: David John Williams as the Ward 4 representative to the Library Board Viola Myre as the Ward 3 representative to the Housing Advisory Commission CITY COUNCIL MINUTES 205 JULY 6, 1992 PUBLIC HEARINGS (Taken Out of Agenda Order) 75.A. RESIDENTIAL RENTAL PROPERTY INSPECTION PROGRAM AND FEES Proposal to establish a Residential Rental Property Inspection Program and the fees therefor Legal notice published in the O.C. Register on May 8 and May 15, 1992 Motion: Continue consideration of the following to August 3, 1992 at the request of staff: ORDINANCE NS-2158 - An ordinance of the City of Santa Ana adding Article XIV to Chapter 8 of the Santa Ana Municipal Code to establish the Residential Rental Property Inspection Program - Planning and Building Agency RESOLUTION 92-046 - A resolution of the City Council of the City of Santa Ana establishing fees for the Residential Rental Property Inspection Program - Planning and Building Agency RESOLUTION 92-047 - A resolution of the City Council of the City of Santa Ana to amend Resolution No. 82-110 to add a classification title to the City's Basic Classification and Compensation Plan, and to amend the current annual budget to allocate certain positions - Personnel Services MOTION: McGuigan SECOND: Richardson VOTE: AYES: NOES: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None ABSENT: None CONSENT CALENDAR The Mayor announced the removal of the following from the Consent Calendar: Item 13.B. (Boards/Commissions/Committees - Resignation) Item 21.B. (Fee - Reporting of Vehicles Towed From Private Property) Item 60.B., 60.C. and 60.D. (Budget Adjustments) Motion: Approve staff recommendations on the following Consent Calendar Items. MOTION: Pulido SECOND: Acosta CITY COUNCIL MINUTES 206 JULY 6, L092 VOTE: AYES: NOES: ABSENT: None Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None MINUTES Motion: 1.A. Approve Minutes. REGULAR MEETING OF JUNE 15, 1992 (COUNCILMEMBER McGUIGAN registered an "Abstention. ") ADJOURNED REGULAR MEETING OF JUNE 16, 1992 (COUNCILMEMBER McGUIGAN registered an "Abstention.") PROJECTS - MAINTENANCE, CONSTRUCTION OR IMPROVEMENT OF PUBLIC FACILITIES OWENS DRIVE WIDENING - APPROPRIATION ADJUSTMENT 92-388 Motion: I. Approve plans and specifications and authorize Purchasing Manager to advertise for bids. OWENS DRIVE WIDENING - Public Works Agency PROJ 1443 2. Approve. ( Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 92-388 - Transferring $148,552.00 from account 59-01-5790-Developer Contribution to account ~59-551-6631-Select Street Construction Fund - Public Works Agency FILE APAD Motion: 3.B. Award in accordance with Requests for Council Action. RELOCATION OF WATER MAINS IN GRAND AVENUE (PHASE I) - 1-5 WIDENING - To Mimmontes Construction Company, Inc. in the estimated amount of $575,299.04 with total estimated construction cost of $670,070.00 - Public Works Agency PROJ 3131A CONSTRUCTION - DELHI PARK RESTROOM - To National Electrical Contractors, Inc. in the estimated amount of $52,470.00 with total estimated construction cost of $62,000.00 - Public Works Agency PROJ 6267 CITY COUNCIL MINUTES 207 JULY 6, 1992 ALCOHOLIC BEVERAGE CONTROL BOARD APPLICATIONS Motion: Receive and file. OUK, Ion and LEE, Hung Kwang and CHUNG, Yves - "Lucky House Seafood Restaurant" - 2158 S. Bristol, Person-to-person transfer, type 47 On-sale general, public eating place Police: No protest Planning: No action required TRUONG, Van Kim and BROOKS, Kim Hal - "Ross's Market" - 2216 W. 5th Street, Person-to-person transfer, type 20 Off-sale beer and wine Police: No protest Planning: No action required SMART & FINAL CORP. - "Smart & Final" - 1422 E. First St., Stock transfer, type 20 Off-sale beer and wine Police: No protest Planning: No action required CRAIG, William - "Craig's Liquor" - 1200 MacArthur Blvd., Dropping partner, type 21 Off-sale general Police: No protest Planning: No action required PATEL, Tushar - "Howard Johnson Lodge" - 2700 Hotel Terrace Dr., Person- m-person transfer, type 41 On-sale beer and wine, public eating place Police: No protest Planning: No action required RAMOS, Adolfo and Sheryl - "Taxco Mexican Restaurant" - 3317 W. First Street, Person-to-person transfer, type 41 On-sale beer and wine, public eating place Police: Protest based on misrepresentation of material fact on application Planning: No action required FILE BK CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS Motion: Approve Notice of Exemption and file Findings of Fact. 8.A.1. CUP 92-006 - 1800 Old Tustin Road - Filed by Summit Care to permit an addition to a care home facility within the C1 District - Planning and Building Agency Planning Commission Action: Approval FILE CUP CITY COUNCIL MINUTES 208 JULY 6, 1992 8.A.2 VA 92-003 - 1800 Old Tustin Road - Filed by Summit Care to permit dead-end, non-integrated parking, a two parking space reduction, and to use the circulation turning area as a loading zone - Planning and Building Agency Planning Commission Action: Approval FILE VA 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 FERGUSON COMPANY - For consulting services as a federal lobbyist in the amount of $40,000.00 - Council Services A-92-084 12.B. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND KENNETH J. EMANUALS - For consulting services as a state lobbyist in the amount of $24,000.00 - Council Services A-92-085 12.C. AGREEMENT BETWEEN THE CITY OF SANTA ANA AND MINI- SYSTEMS ASSOCIATES - Amendment to the agreement for temporary engineering personnel to design water main relocations required by the widening of Interstate 5, extending the term of the agreement through June 30, 1993 and increasing the not-to-exceed amount from $88,400.00 to $176,800.00 - Public Works Agency A-92-086 13.A. Motion: BOARDS/COMMISSIONS/COMMITTEES APPOINTMENTS Appoint. Esperanza Estavillo as the Employment Development Department representative to the Private Industry Council for a term expiring February 1, 1994 (Replacing Nelson) FILE BC 13.B. Motion: RESIGNATION Removed for separate action. (See Minutes page 213.) John Gm-the, 1104 Freeman, City's representative to the Board of Directors of the Orange County Water District, by letter dated June 11, 1992 effective July 1, 1992 FILE BC CITY COUNCIL MINUTES 209 JULY ~, 1992 UNINVESTIGATED LIABILITY CLAIMS Motion: Refer to administration for processing. 14.A. CLAIMS RECEIVED FROM JUNE 6, 1992 TO JUNE 26, 1992 - Clerk of the Council FILE CLM CLERK OF Motion: 15.A. 15.B. 15.C. THE COUNCIL POSTING REPORT Instruct Clerk to enter notice of posting into the Minutes. The June 15, 1992 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 8:45 a.m. on June 11, 1992. The Notice of Adjournment of the June 15, 1992 City Council meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 10:40 p.m. on June 15, 1992. The June 16, 1992 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza at 3:30 p.m. on June 12, 1992. REPORTS Motion: 16.A. Receive and file reports. MONTHLY REPORT OF INVESTMENTS AS OF MAY 31, 1992 - Finance and Management Services FILE BK 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 on the previous meeting, but is present for this meeting and does not declare otherwise, his/her vote is recorded as affirmative. Absences at the meeting are recorded as such. 21.A. FY 92-93 CITY BUDGET (Placed on first reading on June 15, 1992 by a 5/1 vote with Norton dissenting and McGuigan absent.) Ordinance published in the O.C. Reporter on June 19, 1992 CITY COUNCIL MINUTES 210 JULY 6, 1992 Motion: Place ordinance on second reading and adopt. ORDINANCE NS-2163 - An ordinance of the City of Santa Ana appropriating monies to the several offices, agencies and departments of the City for the Fiscal Year commencing July, 1992 - Finance and Management Services (COUNCILMEMBER McGUIGAN registered an "Abstention".) A-92-086A FILE APAD Ord. includes approval for a Cooperation Agreement between the City of SA & Community Redev. Agncy for publicly owned imprvmnts, in redevel. 21.B. FEE - REPORTING OF VEHICLES TOWED FROM PRIVATE PROPERTY proj. areas Motion: Removed for separate action. (See Minutes page 213.) 21.C. Motion: AMENDMENT - CHAPTER 3 APPEAL HEARING PROCESS (Placed on first reading on June 15, 1992 by a 6/0 vote with McGuigan absent.) Ordinance published in the O.C. Reporter on June 19, 1992 Place ordinance on second reading and adopt. ORDINANCE NS-2165 - An ordinance of the City Council of the City of Santa Ana amending S~tions 3-2, 3-3, 3-4, 3-7, 3-8, 3-11 and repealing 3-3.1 to allow the City to expedite administrative appeals and applications for hearings before the City Council by authorizing the appointment of a hearing officer by the Clerk of the Council - Clerk of the Council (COUNCILMEMBER McGUIGAN registered an "Abstention".) FILE BK 21.D. Motion: ESTABLISHMENT - 1992 SPEED LIMITS (Placed on first reading on June 15, 1992 by a 6/0 vote with McGuigan absent.) Ordinance published in the O.C. Reporter on June 19, 1992 Place ordinance on second reading and adopt. ORDINANCE NS-2166 - An ordinance of the City of Santa Ana establishing speed limits on certain streets and portions of streets in Santa Ana- Public Works Agency (COUNCILMEMBER McGUIGAN registered an "Abstention".) FILE BK CITY COUNCIL MINlYFES 211 JULY 6, ]992 BUDGET ADJUSTMENTS 60.A. LIABILITY AND PROPERTY INSURANCE FUND - APPROPRIATION ADJUSTMENT 92-361 Motion: Approve. (Requires five affirmative votes.} APPROPRIATION ADJUSTMENT 92-361 - Transferring $3,400,000.00 from account 82-178-6911-Workers Compensation Fund to account 80-180-Various- Liability & Property Insurance Fund - Personnel Services FILE APAD 60.B. Motion: GRANT RECEIPT - WEED AND SEED PROGRAM - APPROPRIATION ADJUSTMENT 92-387 Removed for separate action. (See Minutes page 214.) 60.C. Motion: JTPA 1992 SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM - APPROPRIATION ADJUSTMENT 92-396 Removed for separate action. (See Minutes page 215.) 60.D. Motion: GRAFFITI REMOVAL AND PREVENTION PROGRAM - APPROPRIATION ADJUSTMENT 93-002 Removed for separate action. (See Minutes page 215.) *** END OF CONSENT CALENDAR*** CITY COUNCIL MINUTES 212 JULY 6, Lq92 BUSINESS SESSION BOARDS/COMMISSIONS/COMMITTEES RESIGNATION/NOMINATION 13.B. Motion: Accept resignation with regret and authorize preparation of appropriate recognition for service to the City. John Garthe, 1104 Freeman, City's representative to the Board of Directors of the Orange County Water District, by letter dated June 11, 1992 effective July 1, 1992 (Resignation posted July 6, 1992). FILE BC 2. Set the following nomination for consideration at the next Council meeting. COUNCILMEMBER DANIEL E. GRISET, 1111 N. Towner, as the City's representative to the Board of Directors of the Orange County Water District. FILE BC MOTION: Young VOTE: AYES: NOES: ABSENT: None SECOND: Richardson Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS 21.B. FEE - REPORTING OF VEHICLES TOWED FROM PRIVATE PROPERTY James McGuigan, 5642 Keelson, expressed concern regarding enforcement of proposed Ordinance NS-2164 particularly the remittance of the proper fees by towing companies to the City of Santa Aha. Motion: Place ordinance on second reading and adopt. (Placed on first reading on June 15, 1992 by a 5/1 vote with Acosta dissenting and McGuigan absent.) Ordinance published in the O.C. Reoorter on June 19, 1992 cfi"/' COUNCIL MINUTES 213 JULY ~, 1992 ORDINANCE NS-2164 - An ordinance of the City of Santa Ana amending Section 32-94 of the Santa Ana Municipal Code to establish a fee for reporting of vehicles towed from private property - Police Department MOTION: Richardson SECOND: Acosta VOTE: AYES: NOES: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None ABSENT: None FILE BK BUDGET ADJUSTMENTS The following persons spoke regarding Agenda Items 60.B., 60.C. and 60.D. addressing such issues as community participation in the Weed and Seed Program, the need for both a gymnasium and a Job Center, establishment of a central location for gang prevention administration, and delay of adoption of Resolution 92-064 to allow further evaluation of the proposed position within the City's management structure. (60.C.4) A1 Amezcua, 1030 W. Glenwood Pete Ojeda, 14364 Titus Gilbert Gonzales, 114 S. Shelton David Robles, 114 S. Shelton GRANT RECEIPT - WEED AND SEED PROGRAM - APPROPRIATION ADJUSTMENT 92-387 Motion: 1. Accept. Federal Funding for Operation Weed and Seed grant in the amount of $613,000.00 from the Bureau of Justice Assistance, Department of Justice - Police Department 2. Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 92-387 - Transferring $613,000.00 from account 126-01-5350-Revenue to account 126-337-Various-Police - Police Department FILE APAD CITY COUNCIL MINUTF~ 214 JULY 6, 1992 60.C. JTPA 1992 SUMMER YOUTH EMPLOYMENT AND TRAINING PROGRAM - APPROPRIATION ADJUSTMENT 92-396 3. Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 92-396 - Transferring $806,105.00 from account 132-01-5350-Revenue to account 132-744 and 730-Various-JTPA- Summer Youth 91-92 - Community Development Agency FILE APAD 4. Adopt resolution. RESOLUTION 92-064 - A resolution of the City Council of the City of Santa Ana to amend the current Annual Budget to add a Management Aide (UC) position - Personnel Services 60.D. GRAFFITI REMOVAL AND PREVENTION PROGRAM - APPROPRIATION ADJUSTMENT 93-002 5. Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 93-002 - Transferring $250,000.00 from account 68-632-6299-Sanitation Fund to account 68-632-6291-01-Graffiti Removal and Prevention Incentive Program - Public Works Agency Services FILE APAD MOTION: Pulido SECOND: McGuigan VOTE: AYES: NOES: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None ABSENT: None BOARDS/COMMISSIONS/COMMITTEES 13.B. APPOINTMENT Motion: Appoint. Carlos Gonzales, 3712 S. Sea Cliff, recommended by COUNCILMEMBER McGUIGAN as the Ward 1 representative to the Human Relations Commission for a partial term expiring November 30, 1992 (Replacing Mitchell) CITY COUNCIL MINUTES 215 JULY 6, 1992 MOTION: McGuigan VOTE: AYES: NOES: ABSENT: None SECOND: Richardson Griset, McGuigan, Norton, Pulido, Richardson, Young Acosta FILE BC ORDINANCES/FIRST READING 25.A. RELEASE OF BONDS FOR STREET IMPROVEMENTS AND SUBDIVISION MAP APPROVALS Motion: Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2168 - An ordinance of the City of Santa Ana repealing Section 33-39, amending Section 33-40 and adding Section 34-90 to the Santa Ana Municipal Code to authorize the Executive Director of the Public Works Agency to release bonds furnished in connection with street improvements and subdivision map approvals - Public Works Agency MOTION: Pulido SECOND: McGuigan VOTE: AYES: NOES: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None ABSENT: None FILE BK RESOLUTIONS 35.A. GENERAL MUNICIPAL ELECTION - NOVEMBER 3, 1992 Motion: Adopt resolutions. RESOLUTION 92-065 - A resolution of the City Council of the City of Santa Ana requesting the Board of Supervisors of Orange County to consolidate a General Municipal Election of the City of Santa Ana with the statewide election to be held on November 3, 1992 - Clerk of the Council RESOLUTION 92-066 - A resolution of the City Council of the City of Santa Aha establishing a charge for candidates' statements to be submitted to the electorate in the 1992 General Municipal Election - Clerk of the Council CITY COUNCIL MINIyrES 216 JULY 6, L~2 MOTION: Richardson VOTE: AYES: NOES: ABSENT: None ABSENT: None SECOND: Pulido Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None FILE ELEC PUBLIC HEARINGS 75.A. RESIDENTIAL RENTAL PROPERTY INSPECTION PROGRAM AND FEES. (See Minutes page 206.) 75.B. AMENDMENT APPLICATION 1056 - SD PLAN 52 - CUP 92-010 Filed by Thomas and Diane Hockersmith to amend the permitted land uses in SD-52 to facilitate application for a conditional use permit to allow a transmission service and repair facility at 2005 N. Tustin, Suite C & D Recommended for approval by the Planning Commission on June 8, 1992 by the following vote: AYES: Casteix, Doughty, Mills, Mondo, Oliver NOES: None ABSENT: Godinez, Miller Legal notice published in the O.C. Register and mailed on June 19, 1992 The Mayor opened the public hearing regarding Amendment Application 1056, Specific Development Plan 52 and Conditional Use Permit 92-010 at 6:58 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 7:02 p.m. CITY COUNCIL MINUTES 217 JULY 6, 1992 Thomas Hockersmith and Carl Milton responded to Councilmembers' questions regarding the proposed Amendment Application. Motion: 1. Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2169 - An ordinance of the City of Santa Ana amending Specific Development Plan No. 52 to allow automobile repair uses subject to the issuance of a conditional use permit - Planning and Building Agency FILE 2. Approve Notice of Exemption and file Findings of Fact. CUP 92-010 - 2005-2025 N. Tustin - Filed by Thomas and Diane Hockersmith to allow the development of an auto service and retail facility in Specific Development 52 - Planning and Building Agency FILE CUP MOTION: Pulido SECOND: Richardson VOTE: AYES: NOES: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None ABSENT: None RESOLUTION 35.B. SUMMARY ABANDONMENT 92-A9 - EXCESS RIGHT-OF-WAY REGENT DRIVE (Taken out of Agenda order) Motion: Adopt resolution. RESOLUTION 92-067 - A resolution of the City Council of the City of Santa Ana vacating an excess right-of-way portion of Regent Drive between Newhope Street and Gastes Street - Community Development Agency MOTION: McGuigan VOTE: AYES: NOES: ABSENT: None SECOND: Pulido Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None FILE ABAN CITY COUNCIL MINUTES 218 JULY 6, 1992 75.C. COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS REALLOCATION - APPROPRIATION ADJUSTMENT 92-395 Public hearing to cancel and create projects under the City's Community Development Block Grant Funds program, and increase funding to specific previously approved projects Legal notice published in the O.C. Reeister on June, 1992 The Mayor opened the public hearing regarding reallocation of Community Development Block Grant Funds 7:08 p.m. Cindy Nelson, Executive Director, Presentation of staff report and staff comments by: Community Development Agency Presentation of written comments by Janice C. Guy, Clerk of the Council: There were The Mayor Motion: None no speakers on the matter. closed the public hearing at 7:10 p.m. Approve. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT 92-395 - Transferring $160,000.00 from account 135-149-6631-PROJ 7562-Sycamore Street Reconstruction to account 135-149-6631-PROJ 7624-Citywide Street Improvements and $75,375.00 from account 135-149-6911-PROJ 7596-Contingency to accounts 135-149-6631-PROJ 7817-Senior Center Staff and PROJ 7818-After School Latchkey, and accounts 135-149-6191-PROJ 7809-Senior Van Driver and PROJ 7819-Santa Ana Historical Preservation, and $150,000.00 from account 135-01-5350 to account 135-149-6191-PROJ 7797-PROJECT PRIDE - Community Development Agency MOTION: McGuigan SECOND: RIchardson VOTE: AYES: NOES: Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None ABSENT: None FILE APAD A-92-088 RECESSED TO HOUSING AUTHORITY AND IMMEDIATELY RECONVENED - 7:12 P.M. - All Councilmembers present. CITY COUNCIL MINUTES 219 JULY 6, 1992 55.A. RECREATION NEEDS ASSESSMENT Report presented by Recreation and Community Services ParkdLandscape Design Manager Ron Ono, Economic Research Associates' David Wilcox, and Barrio Planners' Raul Escobedo Motion: 1. Approve. Santa Ana Recreation Needs Assessment Report as prepared by Economics Research Associates and Barrio Planners ~ Recreation and Community Services 2. Authorize. Staff preparation of an action plan for implementation of the recommendations contained in the Santa Ana Recreation Needs Assessment Report. 3. Authorize. Councilmember Richardson to continue discussions with City of Tustin representatives regarding possible development of joint recreational facilities at the Tustin Air Base. MOTION: McGuigan VOTE: AYES: NOES: ABSENT: None SECOND: Acosta Acosta, Griset, McGuigan, Norton, Pulido, Richardson, Young None FILE REPT Mayor Young requested staff to forward a copy of the Santa Ana Recreation Needs Assessment Report to the City of Tustin. COMMENTS 90.A. PUBLIC COMMENTS Rachel Castro, 2411 W. California, inquired about the process to amend the City's laws to permit pushcart vending in the City's parks. Mayor Young referred Ms. Castro to Assistant City Manager Debra Kurita and Councilmember Acosta for assistance. .CITY COUNCIL MINUTES 220 JULY 6, Lq92 Jim Cast, 2525 N. Pacific, expressed the opinion that the City seems to be ignoring the ballot results regarding neighborhood traffic protection plans in the establishment of City speed limits (Item 21.D) and cited a lack of accessibility to the Environmental and Transportation Advisory Committee meetings. Suszan Ales, 2138 N. Candis, inquired as to the period that neighborhood ballot results regarding traffic plans were effective. The Mayor indicated the City had no policy on the matter. Ms. Ales expressed a need for such a policy. Dolores DeRosa-Otting, 2130 Canyon Drive, Costa Mesa, repeated concerns she had expressed at the last Council meeting concerning overcharges by Waste Management, Inc. to the City for trash collection and urged the City to consider an open-bid process for the City's trash contract. The City Attorney indicated that the City was currently negotiating a new trash contract with Great Western and that the option of competitive bidding would be considered should those negotiations fail. Councilmember Norton requested the City Attorney provide him with a copy of the City's current contract with Waste Management, Inc. Miles Leach, 2025 W. Tenth Street, noted what he considered to be inconsistencies in the City's procedures citing in particular that voting was permitted on a household instead of an individual basis in the determination of neighborhood traffic protection plans; that neighborhoods exercised power over the City Council but ward elections were not permitted; and that Washington Street was designated as both an arterial and a collector street. Margaret Farris reported continued personal harassment and threats to her life. 90.C. CITY COUNCIL COMMENTS In response to Councilmember Norton's inquiry, the City Attorney indicated the City's "no camping" ordinance, if adopted, would be effective in September. Councilmember Acosta suggested that Project PRIDE provide long-term programs in addition to summer programs. In response to Acosta's inquiry, the Clerk of the Council indicated City ward maps would be provided to the Council at its next Council meeting. Councilmember McGuigan noted that three Santa Ana residents would be competing in the National Jesse Owens Track and Field Competition. McGuigan also advised the listening audience that next Monday was "Santa Ana Day" at the Orange County Fair and encouraged everyone to attend the Fair and visit the Waste Management Commission booth for information regarding recycling. She reported she had been favorably impressed by Kindervision, a firm which videotapes and fingerprints children to assist with their recovery in the event they become lost, and requested the Police Chief investigate. CITY COUNCIL MINUTES 221 JULY 6, L992 Councilmember McGuigan reported that recycling activity at 3320 W. First Street was intruding into the adjacent residential neighborhood and requested staff review the City' s recycling ordinance with respect to siting recycling facilities. Councilmember Richardson requested that the Recreation Needs Assessment Report and gymnasium needs be scheduled for consideration at future meetings of the City/School Liaison Committee. Councilmember Richardson requested that the Council meeting be adjourned in honor of Barbara Houghton, a long term Santa Ana resident and community activist, who had assisted greatly with the relocation of the Harmon-McNeil House to its present location in French Park. Mayor Young congratulated Mayor Pro Tem Pulido on his recent marriage. Mayor Young reported he was privileged to be present for the presentation of a gift of $1 million dollars from the Leo Freedman Foundation to the Bowers Museum; noted that the Museum would be reopening in October, 1992 after a major reconstruction; and urged residents to attend the opening of the Museum. He also reported the design contracts for the Federal Court Project were out to bid, and that construction on "Planet Hollywood," a new restaurant in the City, was proceeding at an incredible pace to achieve its goal of opening on October l, 1992. RECESSED TO CLOSED SESSION - ROOM 147 - 8:42 P.M. The Clerk of the Council announced that 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 into which the City was a party to wit: Romero vs. City of Santa Ana et al Barrett vs. City of Santa Ana (Worker's Compensation) Caballero vs. City of Santa Ana (Worker's Compensation) Graves vs. City of Santa Ana Fernandez vs. City of Santa Ana Government Code Section 54956.9(b)(1) regarding pending litigation of significant exposure. RECONVENED - COUNCIL CHAMBERS - 8:55 P.M. - All Councilmembers present except Mayor Pro Tem Palido. CITY COUNCIL MINUTES 222 JULY 6, 1992 70.A. Motion: CLOSED SESSION REPORT Authorize settlements as follows: Fernandez vs. City of Santa Ana, in the amount of $9,000.00. Graves vs. City of Santa Ana, in the amount of $10,000.00. Caballero vs. City of Santa Ana (Worker's Compensation), stipulation in the amount of $51,380.00. Barrett vs. City of Santa Ana, stipulation in the amount of $15,066.00 Claim No. 91-275, Wayne T. Jennings, in the amount of $10,000.00. Claim No. 92-054, Oscar Guadarrama, in the amount of $15,000.00. Romero vs. City of Santa Ana et al, in the amount of $19,000.00. MOTION: Richardson VOTE: AYES: NOES: ABSENT: Pulido SECOND: McGuigan Acosta, Griset, McGuigan, Norton, Richardson, Young None ADJOURNMENT - 8:56 P.M. - In honor of Barbara Houghton who recently passed away. Clerk of the Council CITY COUNCIL MINUTES 223 JULY 6, 1992