HomeMy WebLinkAbout04-19-1993MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
APRIL 19, 1993
CALLED TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
6:07 P.M.
ATTENDANCE
PLEDGE OF ALLEGIANCE
PRESENTATIONS
COUNCILMEMBERS
Present:
DAN YOUNG, Mayor
MIGUEL A. PULIDO, Mayor Pro Tem
TOM LUTZ
LISA MILLS
TED R MORENO
RICK NORTON (6:18 p.m.)
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
Proclamation declaring April 1993 as "National
Community College Month" presented by
MAYOR YOUNG to Rancho Santiago
Community College Board Trustee Brian
Conley
Comcast Cablevision's Diamond Award for
overall excellence in programming produced
for the City of Santa Ana presented by
CITY COUNCIL MINUTES 149 APRIL 19, 1993
Comcast President/General Manager David
Barford to MAYOR YOUNG
Certificates recognizing the participation of
Santa Ana high school students in "YMCA
Youth in Government" Program presented by
COUNCILMEMBER RICHARDSON to:
Sal Garcia
Jill Pollack
Sarah Rand
Miguel Oyoque
Tino Olivera
Rudy Patino
Cuong Luu
Arlana Raya
Proclamation declaring April 24, 1993 as
"Health Fair Expo Day," presented by
COUNCILMEMBER MILLS to the following
members of Spurgeon United Methodist
Church:
The Reverend Katherine Garr
Charlotte Bradshaw, Parish Nurse
Jeff Bishop, Committee Member
Myrl Graham, Lay Leader
Robert Dodge, Lay Leader
CONSENT CALENDAR
The Mayor announced the following modifications to the Consent Calendar:
1. Councilmember Mills registered an "Abstention" on Item 13.D.
2. Removal of Items 18.A., 39.A. and 39.B. for separate action.
Motion: Approve staff recommendations on the following Consent Calendar Items.
MOTION: Pulido
VOTE: AYES:
NOES:
SECOND: Mills
Lutz, Mills, Moreno, Norton, Pulido, Richardson,
Young
None
ABSENT: None
CITY COUNCIL MINUTES 150 APRIL 19, L~93
MINUTES
Motion:
IO.A.
IO.B.
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF MARCH 30, 1993
REGULAR MEETING OF APRIL 5, 1993
ORDINANCES SECOND READING/IMPLEMENTATION RESOLUTIONS
Votes recorded on documents 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. However, if a Councilmember was absent from the previous meeting, but
present for this meeting and does not declare otherwise, his/her vote is recorded as
affirmative. Absences from the current meeting are recorded as such.
11.A. ADOPTION - 1991 UNIFORM FIRE CODE WITH AMENDMENTS
(Placed on first reading on April 5, 1993 by unanimous vote.)
Ordinance published in O.C. Reporter on April 9, 1993
Motion: Place ordinance on second reading and adopt.
ORDINANCE NS-2192 - An ordinance of the City of Santa Ana amending
Chapter 14 of the Santa Ana Municipal Code to adopt the 1991 Edition of the
Uniform Fire Code - Planning and Building Agency FILE BK
NOTICES OF PUBLIC HEARING
12.A. UNDERGROUND UTILITY DISTRICT 29 - BRISTOL STREET FROM
WARNER AVENUE TO MEMORY LANE
Motion: Continue to June 7, 1993 at request of staff.
Public hearing regarding Underground Utility District 29 set for April 19, 1993
CITY COUNCIL MINUTES 151 APRIL 19, 1993
BOARDS/COMMISSIONS/COMMITTEES
13.A. NOMINATIONS
Motion: Set for consideration at next regular meeting.
John M. Raya, 415 W. 19th, recommended by the Hispanic Chamber of
Commerce of Orange County as its representative to the Environmental and
Transportation Committee for a term ending November 30, 1996
13.B.
Motion:
APPOINTMENTS
Appoint.
Bob C. Murrietta, 1502 N. Towner, recommended by COUNCILMEMBER
LUTZ as the Ward 5 representative to the Personnel Board for a first full term
expiring November 30, 1996 (Replacing Cooper) FILE BC
Ada J. Poliandro, 3111 W. 17th, #G-7, as the Section 8 Tenant representative
to the Housing Advisory Commission for a first full term expiring November
30, 1994 (Replacing Castillo) FILE BC
Rebeca Santana, 617 S. Diamond Street, recommended by COUNCILMEMBER
MILLS as the Ward 3 representative to the Personnel Board for a first full term
expiring November 30, 1996 (Replacing Gutierrez)
FILE BC
13.C.
Motion:
BIANNUAL ATTENDANCE REPORTS
Receive and file report.
For the period October 1992 - March 1993 - Clerk of the Council
FILE BC
13.D.
Motion:
CENTRAL ORANGE COUNTY FIXED GUIDEWAY AGENCY
1. Reappoint.
MAYOR YOUNG as a Director of the Central Orange County Fixed Guideway
Agency
CITY COUNCIL MINUTES 152 APRIL 19, L093
2. Appoint.
COUNCILMEMBERS RICHARDSON and LUTZ as alternates to MAYOR
YOUNG for a two-year period expiring June 30, 1995
(COUNCILMEMBER MILLS abstained.) FILE BK
13.E.
Motion:
CLERK OF
Motion:
15.A.
15.B.
15.C.
HAZARDOUS WASTE ASSESSMENT COMMITTEE
Per State law a local assessment committee must be established to assist in the
evaluation of Orange County Chemical Company's request for an expansion of
its existing Chemical distribution and hazardous waste treatment facility at 1230
E. St. Gertrude.
Appoint committee as follows:
Environmental and Transportation Advisory Committee Members
Allan Guy
Brett Franklin
Michele Morrisey
Marion Monkvic
Richard Freeman
Chamber of Commerce Members
Gary A. Hess, CPIM
Ricoh Corporation
Juan A. Suarez
ASTECH/MCI Manufacturing
FILE BK
THE COUNCIL POSTING REPORT
Instruct Clerk to enter notice of posting into the Minutes.
The April 5, 1993 City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 1:45 p.m. on March 31, 1993.
The Notice of Adjournment of the April 5, 1993 City Council Meeting was
posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:45
p.m. on April 6, 1993.
The April 15, 1993 City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 9:30 a.m. on April 12, 1993.
CITY COUNCIL MINUTES 153 APRIL 19, 1993
CHAPTER 3 APPEALS
18.A. HEARING OFFICER'S REPORT RE SAM WASHINGTON - Removed for
separate action. (See Minutes page 159.)
MISCELLANEOUS - ADMINISTRATION
19.A.
BAIL SCHEDULE REVISION
Motion: Approve.
Submission to the Presiding Judge of the Orange County Municipal Court,
Central Judicial District, of proposed bail schedule for violations of the Santa
Ana Municipal Code - Finance and Management Services
FILE BAIL
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20.A.
APPROPRIATION ADJUSTMENT 93-227 - BRISTOL STREET WIDENING
Motion: 1.
Approve deed and authorize execution by City Manager and Clerk of the
Council of all necessary documents.
SEIBERT, GORDON G. AND HELEN I. - 1419, 1423 and 1425 S. Bristol -
For the widening of Bristol Street for $1,050,000.00 - Community
Development Agency DEED 7 6 54
2. Approve. (Requires five affirmative votes)
Recognition of $950,000.00 in anticipated revenue in Fund 135 and
appropriation of same to the Community Development Block Grant Bristol
Street project - Finance and Management Services FILE APAD
20.B.
Motion:
APPROPRIATION ADJUSTMENT 93-228 - BRISTOL RESERVOIR
1. Award contract.
PROJECT REFINANCING (4 YEARS) - To Security Capital Corporation in
the annual amount of $1,414,360.85 - Finance and Management Services
PROJ 3114-1
CITY COUNCIL MINUTES 154 APRIL 19, 1993
2. Approve. (Requires five affirmative votes)
Recognition of $4,993,835.00 in lease obligation proceeds in Fund 66 and
appropriation of same to the capitalized lease obligation payments for Bristol
Reservoir project - Finance and Management Services FILE APAD
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Request for Council Action.
22.A. CONTAINER TRUCKS (2) - PUBLIC WORKS AGENCY AND FLEET
MAINTENANCE ~ To Peck Road Ford in the amount of $171,175.96 - Finance
and Management Services SPEC 93-010
22.B.
GENERAL DUTY HELMETS (150) - POLICE DEPARTMENT - To L.C.
Action Police Supply in the amount of $15,152.34 - Finance and Management
Services SPEC 93-031
PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT,
CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES
Motion: Award in accordance with Request for Council Action.
23.A.
STREET REHABILITATION AND WATER MAIN CONSTRUCTION -
BRISTOL MANOR NEIGHBORHOOD - TO Boral Resources, Inc. in the
estimated amount of $693,880.78 with total estimated construction cost of
$791,570.00 - Public Works Agency PROJ 7021/3157
23.B.
TREE PLANTING - VARIOUS STREETS - To Emerald Landscape Service in
the amount of $16,790.00 - Public Works Agency PROJ 7082-6
23.C.
TREE PLANTING - VARIOUS STREETS - To Delta Landscape, Inc. in the
amount of $23,984.00 - Public Works Agency PROJ 7082-7
23.D.
VARIOUS REPAIRS AND IMPROVEMENTS - CIVIC CENTER - To Warvi
Construction, Inc. in the estimated amount of $189,200.00 with total estimated
construction cost of $226,370.00 - Recreation and Community Services / Public
Works Agency PROJ 9043/44/45/46
CITY COUNCIL MINUTES 155 APRIL 19, 1993
23.E.
Motion:
CIVIC CENTER CENTRAL UTILITY FACILITY LANDSCAPE
RENOVATION
1. Rescind; and authorize.
Contract with Artistic Landscape; City Attorney to proceed with action to forfeit
$2,387.00 of bid bond
2. Award in accordance with Request for Council Action.
CIVIC CENTER CENTRAL UTILITY FACILITY LANDSCAPE
RENOVATION - To MCR Landscape in the estimated amount of $64,516.00
with total estimated cost of $79,000.00 - Recreation and Community Services /
Public Works Agency PROJ 9055
Motion:
23.F.
Approve.
CENTENNIAL PARK SOCCER FACILITY - Change Order 4; increasing
contract in the amount of $120,305.00 - Recreation and Community
Services/Public Works Agency PROJ 9203/7504
AGREEMENTS
Motion:
Authorize the City Attorney to prepare and the Mayor and Clerk of the Council
to execute agreements.
25.A.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE STATE
OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION - For
reimbursement of costs associated with providing traffic control services during
the Interstate 5 freeway reconstruction project in an amount not to exceed
$45,000.00 - Police Department A-93-040
25.B.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND
TRANSPORTES INTERCALIFORNIAS - For counter space and bus stall at the
Regional Transportation Center at a lease rate of $1,250.00 a month for an
initial two-year term and two 2-year renewal options - Community Development
Agency A-93-041
25.C.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND NEC
AMERICA, INC. - For purchase and installation of telephone operating
equipment at 500 W. Santa Ana Boulevard for Summer Youth Program in an
amount not to exceed $20,000.00 - Community Development Agency
A-93-042
CITY COUNCIL M1NUTF2.q 156 APRIL 19, 1993
25.D.
25.E.
Motion:
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND FIBREBOND
CORPORATION - Amendment to incorporate additional design elements for the
temporary jail in an amount not to exceed $233,000.00 - Police Department
A-93-043
HARBOR BOULEVARD BRIDGE RECONSTRUCTION
Authorize the City Attorney to prepare and the Mayor and Clerk of the
Council to execute agreement.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE
COUNTY OF ORANGE - Cooperative agreement for realignment and
replacement of the Harbor Boulevard Bridge at the Santa Ana River - Public
Works Agency A-93-044
2. Adopt resolution.
RESOLUTION 93-030 - A resolution of the City Council of the City of Santa
Ana pursuant to Streets and Highways Code Section 1701 declaring a portion of
Harbor Boulevard within the City a County highway during period of
reconstruction - Public Works Agency FILE BK
LAND USE MATTERS
DEEDS - ACQUISITION OF PROPERTY
Motion: Approve deeds and authorize execution by City Manager and Clerk of the
Council of all necessary documents.
30.A. HO, CHING-WEN AND PAULINE - 114, 116, 118 and 120 N. Bristol - For
the widening of Bristol Street, for the amount of $260,000.00 - Community
Development Agency DEED 7 6 5 9
30.B. BRUCE DEVELOPMENT, INC. - 1309 W. 2nd - For the widening of Bristol
Street, for the amount of $129,000.00 - Community Development Agency
DEED 7657
MISCELLANEOUS LAND USE
39.A. RENTAL INSPECTION PROGRAM - TASK FORCE REPORT
Motion: Removed for separate action. (See Minutes page 160)
crrY COUNCIL MINUTES 157 APRIL 19, 1993
39.B. RENTAL INSPECTION PROGRAM - DESIGNATION OF HENINGER
PARK AS ENFORCEMENT AREA
Motion:
Removed for separate action. (See Minutes page 160)
*** END OF CONSENT CALENDAR***
BUSINESS CALENDAR
CHAPTER 3 APPEALS
18.A. HEARING OFFICER'S REPORT RE SAM WASHINGTON
Sam Washington, 1601 S. Towner, asked the Council to approve his application for armed
status as a Park Ranger.
Motion: Adopt report in its entirety.
Recommends that the decision of Police Captain Daniel McCoy to deny Sam
Washington's application for armed status as a park ranger be affirmed - Clerk
of the Council
MOTION: Richardson
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Mills
Lutz, Mills, Pulido, Richardson, Young
Moreno, Norton
FILE APSAMC
Mayor Young and Councilmember Moreno requested City Manager David Ream and
Recreation and Community Services Executive Director Allen Doby to review Park Ranger
shift assignments to accommodate Mr. Washington's unarmed status.
MISCELLANEOUS LAND USE
39.A. RENTAL INSPECTION PROGRAM - TASK FORCE REPORT
Planning and Building Agency Executive Director Robyn Uptegraff introduced Tim Rush,
Rental Inspection Program Task Force Chair, who presented an oral summary of Task Force
activities.
CITY COUNCIL MINUTES 158 APR1L 19, L093
Motion: Receive and file report.
Rental Housing Task Force activity and update on the Proactive Rental
Enforcement Program in French Court - Planning and Building Agency
FILE BK
39.B.
RENTAL INSPECTION PROGRAM - DESIGNATION OF HENINGER
PARK AS ENFORCEMENT AREA
Motion: Approve.
Designation of Heninger Park as the second inspection area of the Proactive
Rental Enforcement Program - Planning and Building Agency
FILE BK
Motion: Richardson SECOND: Pulido
VOTE:
AYES:
NOES:
Lutz, Mills, Moreno, Norton, Pulido, Richardson,
Young
None
ABSENT: None
Councilmember Moreno requested the Task Force to consider the Minnie Street
neighborhood for designation as the third inspection area of the Proactive Rental Enforcement
Program.
AGREEMENTS
25.F.
REFUSE COLLECTION, DISPOSAL, AND RECYCLING
Staff report presented by Public Works Agency Administrative Services Manager Teri Cable
The following persons expressed concerns regarding the proposed agreement with Great
Western Reclamation:
Coween Dickerson, 3941 S. Bristol, #E5
Ron Heike, 1010 W. Santa Clara
Judith Ware, 1016 E. Stafford
Dolores Otting, Five Star Rubbish, 121 S. Sullivan
Kathi Brunning, 2414 N. Spruce
Arturo Marquez, BFI
Madeline Arakelian, South Coast Refuse
Scan Mill, 617 S. Starboard
Pat Mill, 617 S. Starboard
John Patterson, 2720 N. Freeman
CITY COIY~ICIL MINqJTES 159 APRIL 19, 1993
Eugene Flores, 524 N. Eastwood, expressed support for the contract with Great Western.
Motion: 1. Continue consideration to May 3, 1993.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND GREAT
WESTERN RECLAMATION - For refuse collection, disposal and recycling
services for the period July 1, 1993-June 30, 1998 - Public Works Agency
2. Authorize.
Staff to work with small haulers, Great Western Reclamation, and the Santa
Ana Chamber of Commerce to amend the agreement by adding language that
would allow small haulers to continue to do business in Santa Aha
MOTION: Norton
SECOND: Moreno
Substitute
Motion: 1.
Authorize City Attorney to prepare and the Mayor and Clerk of the
Council to execute agreement.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND GREAT
WESTERN RECLAMATION - For refuse collection, disposal and recycling
services for the period July 1, 1993-June 30, 1998 - Public Works Agency
2. Authorize.
Staff to work with small haulers, Great Western Reclamation, and the Santa
Ana Chamber of Commerce to develop a process that will allow small trash
haulers to engage in roll-off trash services in Santa Ana during the next five
years and to provide the Council with quarterly progress reports.
MOTION: Richardson
SECOND: Pulido
VOTE:
AYES: Mills, Moreno, Pulido, Richardson, Young
NOES: Lutz, Norton
ABSENT: None A-93-045
Mayor Young encouraged the use of joint ventures by the small haulers.
RECESSED - 8:13 P.M.
RECONVENED - COUNCIL CHAMBERS - 8:33 P.M. - All Councilmembers present
CITY COUNCIL MINUTES 160 APRIL 19, 1993
ORDINANCES/FIRST READING
50.A. AMENDMENT - PROHIBITION OF CAMPING AND STORAGE OF
PERSONAL PROPERTY ON PUBLIC PROPERTY
Removes phrase from existing ordinance to conform Santa Ana's ordinance to
recent decision rendered by the court
The following persons spoke regarding Ordinance NS-2194:
Laura Caraccio, 311 S. Main
Tim Carpenter, 202 W. 19th Street
Motion: Place ordinance on first reading and authorize publication of title.
ORDINANCE NS-2194 - An ordinance of the City of Santa Ana amending
Section 10-401 of the Santa Aha Municipal Code to revise the definition of
"camp" in the regulations of the City of Santa Aha concerning camping on
public property - City Attorney
MOTION: Richardson
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Lutz
Lutz, Mills, Norton, Pulido, Richardson, Young
Moreno
FILE BK
RESOLUTIONS
55.A. POLICE DEPARTMENT PURSUIT POLICY
Motion: Adopt resolution.
RESOLUTION 93-031 - A resolution of the City Council of the City of Santa
Ana adopting a revised Vehicle Pursuit Policy for the Santa Ana Police
Department - Police Department
MOTION: Mills
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Norton
Lutz, Mills, Moreno, Norton, Pulido, Richardson,
Young
None
FILE BK
CITY COUNCIL MINUTES 161 APRIL 19, 1993
55.B. ADOPTION OF BICYCLE/PEDESTRIAN PLAN - APPLICATION FOR
BICYCLE AND/OR PEDESTRIAN FUNDS
Motion:
Adopt resolution.
RESOLUTION 93-032 - A resolution of the City Council of the City of Santa
Ana approving the application for bicycle and/or pedestrian funds under SB 891
and approving the adoption of its bicycle and/or pedestrian plan - Public Works
Agency
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT: None
ABSTAINED: Mills
SECOND: Young
Lutz, Moreno, Norton, Pulido, Richardson, Young
None
FILE BK
55.C.
Motion:
STATE BUDGET - PROTESTING LOCAL GOVERNMENT MANDATES
Adopt resolution.
RESOLUTION 93-033 - A resolution of the City Council of the City of Santa
Ana protesting State cutbacks and increased mandates for local governments -
City Manager
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Mills
Lutz, Mills, Moreno, Pulido, Richardson, Young
Norton
FILE BK
55.D.
Motion:
ABANDONMENT 93-A3 - GARNSEY SOUTH OF CENTRAL
Summary vacation of excess fight-of-way
Adopt resolution.
RESOLUTION 93-034 - A resolution of the City Council of the City of Santa
Ana vacating excess right-of-way portions of Garnsey Street South of Central
Avenue - Community Development Agency
CITY COUNCIL MINUTES 162 APRIL 19, 1993
MOTION: Richardson
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Pulido
Lutz, Mills, Moreno, Norton, Pulido, Richardson,
Young
None
FILE BK
55.E.
Moron:
DESTRUCTION OF RECORDS - FINANCE AND MANAGEMENT
SERVICES
Adopt resolution.
RESOLUTION 93-035 - A resolution of the City Council of the City of Santa
Ana approving the destruction of certain records in the Finance and
Management Services Agency - Finance and Management Services
MOTION: Mills
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Richardson
Lutz, Mills, Moreno, Pulido, Richardson, Young
Norton
FILE BK
PUBLIC HEARINGS
75.A.
MAIN STREET CONCOURSE PROJECT - 2775 N. MAIN
Joint public hearing with the Community Redevelopment Agency which includes
General Plan Amendment 92-3, Amendment Application 1055, VA 92-4, CUP
92-9, Tentative Tract Map 14408, Development Agreement 92-1 and an Owner
Participation Agreement
General Plan 92-3 would increase the Floor Area Ratio (F.A.R.) from 1.5 to 2.54.
Amendment Application 1055 would rezone the property from the C2 District to Specific
Development Plan 58.
VA 92-4 would allow a reduction in parking based on an approval of a shared parking
agreement.
CUP 92-9 would permit the construction of a helicopter pad.
CITY COUNCIL MINUTES 163 APRIL 19, 1993
Tentative Tract Map 14408 would consolidate ail existing lots and reconfigure them into five
new parcels including a condominium map.
Development Agreement 92-1 between the City of Santa Ana and Orient Corporation of
America, Inc. would permit the construction of a mixed-use development.
The Owner Participation Agreement between the City of Santa Ana's Community
Redevelopment Agency and Orient Corporation of America, Inc. would permit the sale by
the Community Redevelopment Agency of real property on the north side of Owens Drive
extending easterly from Main Street to Lawson Way.
Recommended for approval by the Planning Commission on March 22, 1993 by 7/0 vote
Legai notice published in the Register on April 5 and 12, 1993 and mailed on April 5, 1993
The Mayor opened the joint public hearing of the City Council and Community
Redevelopment Agency regarding the Main Street Concourse Project at 8:44 p.m.
Presentation of staff report and staff comments by Planning and Building Agency Executive
Director Robyn Uptegraff, Community Development Executive Director Cindy Nelson,
Senior Planners Charles View and Jeff Rice, and Public Works Agency Development
Engineer Pam Lucado
8:49 P.M. - Councilmember Norton left the meeting.
Presentation of written comments by Clerk of the Council Janice C. Guy: None
The following persons spoke in favor of the Main Street Concourse Project:
Eddie Sheldrake, Polly's Pies
James Kendrick, 1323 N. Spurgeon, #4B
Bryan Smith, 1603 N. French
Chuck Noble, Lee & Associates, 12892 View Ridge,
Michael Metzler, Santa Ana Chamber of Commerce
Tom Abel, 2400 E. Katella, Anaheim
Michael Ports, 404 W. Jonquil
The following persons spoke in opposition to the Main Street Concourse Project:
Judi Witzig, North East Santa Ana Neighborhood Association
John Leibel, 702 E. Avalon
Bea Tiritilli, 825 E. Clemensen
Mel Vernon, 2519 N. French
The Mayor closed the public hearing at 9:35 p.m.
CITY COUNCIL MINUTES 164 APRIL 19, 1993
(CONCURRENT ACTION WITH COMMUNITY REDEVELOPMENT AGENCY)
Motion: 1.
Adopt resolutions and place ordinance on first reading and authorize
publication of titles;
RESOLUTION 93-036 - A resolution of the City Council of the City of Santa
Ana certifying the Environmental Impact Report for the Main Street Concourse
Project and adopting findings regarding such project pursuant to the California
Environmental Quality Act - Planning and Building Agency
RESOLUTION 93-037 - A resolution of the City Council of the City of Santa
Ana amending the General Plan to establish new building intensity standards for
the Main Street Concourse project (GPA 92-3), and to approve Tentative Tract
Map 14408, Conditional Use Permit No. 92-9 and Variance No. 92-4 for that
project - Planning and Building Agency
ORDINANCE NS-2193 - An ordinance of the City of Santa Ana rezoning
certain property located at the northeast corner of Main Street and Owens Drive
from the R1 (Single-Family Residence) and C2 (Specific Development) District,
adopting Specific Development Plan No. 59 for said property, and approving a
development agreement* between the City of Santa Aha and Orient Corporation
of America, Inc., pertaining to said property - Planning and Building AgencyA-
93-046
*Development agreement amended by Planning Commission
RESOLUTION 93-038 - A resolution of the City Council of the city of Santa
Ana making certain findings with respect to the conveyance of real property by
the Community Redevelopment Agency of the City of Santa Aha to Orient
Corporation of America, Inc. and approving the terms and conditions of said
conveyance - Community Development Agency
CRA RESOLUTION 93-009 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana approving an agreement between the Agency
and Orient Corporation of America, Inc. ~ Community Development Agency
2. Authorize.
Staff to monitor traffic impacts on adjacent neighborhoods after the Main Street
Bridge reopens and to develop a traffic mitigation plan if needed;
The Environmental and Transportation Advisory Committee to develop
guidelines on how to allocate the Project's $750,000 neighborhood impact
mitigation fund; and
Staff to monitor usage of the heliport and develop a mitigation plan if needed.
CITY COUNCIL MINUTES 165 APRIL 19, L~93
MOTION: Mills
VOTE: AYES:
NOES:
ABSENT: Norton
SECOND: Pulido
\
Lutz, Mills, Moreno, Pulido, Richardson, Young
None
FILE REDEV
RECESSED - 9:52 P.M.
RECONVENED - COUNCIL CHAMBERS - 10:09 P.M. ~ All Councilmembers present
except Councilmember Norton
75.B. FY 93-94 CITY BUDGET AND ANNUAL FEE INCREASES
Public hearing to consider the City's Fiscal Year 93-94 Budget and related matters
Legal notice published in the Register on April 2, 9, and 16, 1993
The Mayor opened the public hearing regarding the City's Fiscal Year 93-94 Budget and
related matters at 10:09 p.m.
Presentation of staff report and staff comments by Finance and Management Services
Executive Director Rod Coloma
Clerk of the Council Janice C. Guy noted the receipt of 348 written communications
including a petition with 505 signatures opposing closure of the McFadden Library.
The following persons spoke regarding the FY 93-94 City Budget and related matters:
Maggie Brown, 1415 S. Mohawk
Thelma Paige, 217 N. Bewley
Tony Ingegneri, Metro Display Advertising, dba Bustop Shelters of California
Rodney Burge, Orange County Chicano Moratorium
The Mayor indicated the public hearing would be continued to allow for additional testimony
following any adjustment of the proposed budget by the Council.
Motion: Continue consideration to April 27, 1993.
FY 93-94 City Budget and related matters
CITY COUNCIL MINUTES 166 APRIL 19, 1993
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT: Norton
SECOND: Richardson
Lutz, Mills, Moreno, Pulido, Richardson, Young
None
FILE BDGT
75.C.
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - FY 93-94
Consideration of the use of $6,131,000.00 in Community Development Block Grant funds
for 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 Register on April 9, 1993
The Mayor opened the public hearing regarding the FY 93-94 Community Development
Block Grant Budget at 10:54 p.m.
Presentation of staff report and staff comments by Community Development Agency
Executive Director Cindy Nelson and Community Development Block Grant Advisory
Committee Chairman Tim Rush
Presentation of written comments by Clerk of the Council Janice C. Guy: None
The following persons spoke regarding the FY 93-94 Community Development Block Grant
Budget:
Lee Podolak, Orange County Homeless Issues Task Force
Steven Harris, Mercy House
Shirley Cohen, Feedback Foundation
Judy Mader, Catholic Charities Outreach Program
Jim Moore and Dr. Dorothy Davis, Pride Development
Louis G. Spisto, Pacific Symphony Association
Suzanne Ellington-Anderson, Orange County Youth & Family Services
Karen Johnson, 3101 W. Harvard
Rifka Hirsch, Cambodian Family
Mary Ann Salamida, Orange County Community Consortium
James Sanchez, SER
Ricky Rodriguez, Delhi Community Center
Helen Brown, Civic Center Barrio
Chris Anderson, SAUSD - Carl Harvey School
Abba Anderson, Shelter for the Homeless
CITY COUNCIL MlNUTES 167 APRIL 19, 1993
Motion:
Continue consideration to May 3, 1993.
FY 93-94 Community Development Block Grant Budget
MOTION: Richardson
VOTE: AYES:
NOES:
ABSENT: Norton
SECOND: Lutz
Lutz, Mills, Moreno, Pulido, Richardson, Young
None
Councilmember Mills requested the City Manager provide Council with data on prior years'
CDBG allocations.
RECESSED TO COMMUNITY REDEVELOPMENT AGENCY - 11:47 P.M.
RECONVENED - COUNCIL CHAMBERS - 11:48 P.M. - All Councilmembers present
except Councilmember Norton
95.A. CLOSED SESSION ITEMS
At the Mayor's request, in lieu of convening in Closed Session, the City Attorney presented
the following motion for Council's consideration:
Motion: Authorize settlements as follows:
Montgomery vs. City of Santa Ana (Worker's Compensation), stipulation in the
amount of $10,920.00.
Eide vs. City of Santa Ana (Worker's Compensation), stipulation in the amount
of $11,270.00.
MOTION: Richardson
VOTE: AYES:
NOES:
ABSENT: Norton
SECOND: Moreno
Lutz, Mills, Moreno, Pulido, Richardson, Young
None
CITY COUNCIL MINUTES 168 APRIL 19, 1993
COlVIMENTS
90.A.
PUBLIC COMMENTS
Paul Le, 1840 S. Bristol, offered to sell his property to the City under the Bristol Street
Widening Program and was referred by Mayor Young to City Manager Ream for assistance.
Florence Leach, 2025 W. 10th Street, suggested that the Main Street Concourse developers
construct their own recycling facility.
Miles Leach, 2025 W. 10th Street, reported that the City's definition of "local street" as
approved by the Council does not conform to the definition used in the County of Orange
and the City of Orange, and suggested the City discontinue its ward system.
90.B.
CITY COUNCIL COMMENTS
Mayor Pro Tem Pulido encouraged members of the public to volunteer for Graffiti Paint Out
Day on May 1, 1993 starting at 9:00 a.m. at the Mission Viejo Lighting Company, 211 N.
Main Street.
Councilmember Moreno asked staff to consider the use of the Mission Viejo Lighting
Company premises for the TKO Boxing program.
Mayor Young asked City Manager Ream to include the TKO program as a budget issue.
Young also asked Public Works Agency Executive Director Jim Ross to follow up on a
constituent request regarding sidewalk construction on a landscaped section of Broadway.
ADJOURNMENT - 12:02 A.M. - To 6:45 p.m. on April 27, 1993 in the Council
Chambers, 22 Civic Center Plaza
Janice C. Guy
Clerk of the Council
CITY COUNCIL MINUTES 169 APRIL 19, 1993