HomeMy WebLinkAbout09-20-1993MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
SEPTEMBER 20, 1993
CALLED TO ORDER
ATTENDANCE
PLEDGE OF ALLEGIANCE
PRESENTATIONS
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
6:11 P.M.
COUNCILMEMBERS
Present:
DAN YOUNG, Mayor
MIGUEL A. PULIDO, Mayor Pro Tern
TOM LUTZ
TED R MORENO
RICK NORTON (6:24 p.m.)
ROBERT L. RICHARDSON
Absent:
LISA MILLS
STAFF
Present:
DAVID N. REAM, City Manager
EDWARD J. COOPER, City Attorney
JAN-ICE C. GUY, Clerk of the Council
Absent: NONE
Outstanding Achievement Award honoring the
Santa Ana Police Department's Pedestrian
Safety Program presented by Auto Club of
Southern California District Manager Bob Kerr
to MAYOR YOUNG and Police Chief Walters
Certificate of Appreciation for Outstanding
Service presented by Washington Square
Neighborhood Association Vice President for
Community Relations Tim Rush to Lt. Dave
Nick
CITY COUNCIL MINUTES 309 SEPTEMBER 20, 1993
EMPLOYEE AWARDS
MAYOR YOUNG
30 Years Service
Joseph Scotti
Fire Department
25 Years Service
Helen Gomez
Police Department
Kenneth Smith, Jr.
Police Department
20 Years Service
Gary Bidgood
Fire Department
MISCELLANEOUS - BUDGET
29.A. GIFT - ALEX ODEH MEMORIAL STATUE (Taken out of order)
Khalil Bendib, sculptor of the proposed memorial, explained the statue was intended as a
tribute to the life and work of Alex Odeh who had been killed in 1985 in a bomb explosion
at his American-Arab Anti-Discrimination Office in Santa Ana.
Motion: Accept.
Gift of Alex Odeh Memorial Statue to be placed in the northeast lawn of the
Central Library - Library Department FILE BK
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT: Mills
SECOND: Moreno
Lutz,Moreno, Norton, Pulido, Richardson, Young
None
Councilmember Moreno noted the existence of the Library flagpole in the northeast lawn
area and requested the statue be placed on the site in such a location as to retain the flagpole.
CITY COUNCIL MINUTES 310 SEPTEMBER 20, 1993
Mayor Young commended Bendib and members of the "Friends of Alex Odeh" present
including Norma Odeh, Casey Kasem, Larry Agran and George Hanna for their efforts in
bringing this project to fruition.
OATHS OF OmCE
Administered by Clerk of the Council Janice C.
Guy to:
Aida A. Velasquez as the Ward 1
representative to the Human Relations
Commission
CONSENT CALENDAR
The Mayor announced the removal of Item 23.A. for separate action and abstentions by
Councilmember Richardson and Moreno on Items 10.A. and Item 25.D, respectively.
Motion: Approve staff recommendations on the following Consent Calendar Items.
MOTION: Young
VOTE: AYES:
NOES:
ABSENT: Mills
SECOND: Richardson
Lutz, Moreno, Norton, Pulido, Richardson, Young
None
MINUTES
Motion:
10.A.
ADMINISTRATIVE MATTERS
Approve Minutes.
REGULAR MEETING OF SEPTEMBER 7, 1993
(Councilmember Richardson abstained)
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. However,
if a Councilmember was absent from the previous meeting, but is 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.
CITY COUNCIL MINUTES 311 SEFrEMBER 20, Lq93
ll.A.
Motion:
SMOKING PROHIBITION - ALL MUNICIPAL FACILITIES
(Placed on first reading on September 7, 1993 by a 6/0 vote with Richardson
absent.)
Ordinance published in O.C. Reporter on September 10, 1993
Place ordinance on second reading and adopt.
ORDINANCE NS-2203 - An ordinance of the City of Santa Ana amending
Sections 18-39 and 18-40 of the Santa Ana Municipal Code to prohibit smoking
in City buildings - Planning and Building Agency FILE BK
BOARDS/COMMISSIONS/COMMITTEES
13. A. APPOINTMENTS
Motion: Appoint.
Felipe Munoz, 910 W. Orange Road, recommended by COUNCILMEMBER
RICHARDSON as an At-large representative to the Human Relations
Commission for a partial term expiring November 30, 1996 (Replacing
Salgado) FILE BC
CLERK OF
Motion:
15.A.
THE COUNCIL POSTING REPORT
Instruct Clerk to enter notice of posting into the Minutes.
The September 7, 1993 City Council Agenda was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 8:00 a.m. on September 2, 1993.
MISCELLANEOUS - ADMINISTRATION
19.A. EXCUSED ABSENCES
Motion: Approve.
Excused absences from any Council meetings for COUNCILMEMBER MILLS
between September 11, 1993 and October 11, 1993
CITY COUNCIL MINUTES 312 SEI'YEMBER 20, 1993
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20.A.
APPROPRIATION ADJUSTMENT 94-039 - LIBRARY SERVICES
Motion: Approve. (Requires five affirmative votes)
Receipt of Public Library funds in Fund 152 recognizing $11,580.00 and
appropriating same to enhance Library services - Finance and Management
Services FILE APAD
20.B.
APPROPRIATION ADJUSTMENT 94-040 - LIBRARY BUSINESS
REFERENCE COLLECTION
Motion: Approve. (Requires five affirmative votes)
Receipt of Federal Library Services and Construction Act Major Urban
Resources Library Grant Award funds in Fund 151 recognizing $2,720.00 and
appropriating same to enhance the Library's business reference collection -
Finance and Management Services FILE APAD
20.C.
APPROPRIATION ADJUSTMENT 94-052 - JTPA SUMMER YOUTH
EMPLOYMENT AND TRAINING PROGRAM
Motion: Approve. (Requires five affirmative votes)
Receipt of FY 92-93 Job Training Partnership Act revenue in Fund 132
recognizing $454,215.00 and appropriating same to the Summer Youth
Employment and Training Program - Finance and Management Services
FILE APAD
20.D.
Motion:
APPROPRIATION ADJUSTMENT 94-053 - HOUSING OPPORTUNITIES
FOR PERSONS WITH AIDS PROGRAM
1. Approve. (Requires five affirmative votes)
Receipt of Housing Opportunities for Persons with Aids (HOPWA) funds in
Fund 405 recognizing $1,017,000.00 and appropriating same to the HOPWA
Project - Finance and Management Services FILE APAD
CITY' COUNCIL WIINUTES 313 SEIq'EMBER 20, L~93
20.E.
Motion:
20.F.
Motion:
Authorize the City Attorney to prepare and Mayor and Clerk of the
Council to execute agreement.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE
COUNTY OF ORANGE - Implementation agreement for the HOPWA Project
in the amount of $250,000.00 - Community Development Agency
A-93-096
APPROPRIATION ADJUSTMENT 94-054 - ACQUISITION OF PROPERTY
FOR BRISTOL STREET WIDENING
1. Approve. (Requires five affirmative votes)
Receipt of unanticipated loan revenue in Fund 158 recognizing $20,000,000.00
and appropriating same to Section 108 Guaranteed Loan Fund - Finance and
Management Services
Receipt of unanticipated revenue from the completion of the Economic
Development Corporation Mercury Loan Program in Fund 135 recognizing
$176,000.00 and appropriating same to the Community Development Block
Grant Bristol Street Project - Finance and Management Services
FILE APAD
Approve deeds and authorize execution by City Manager and Clerk of the
Council of all necessary documents.
CIBRIAN, FELIX AND DOLORES - 1117 S. Bristol St. - For Bristol Street
widening in the amount of $385,000.00 - Community Development Agency
DEED
BYRD, BOBBY G. AND MARY F. - 1326-1328 S. Bristol St. - For Bristol
Street widening in the amount of $340,000.00 - Community Development
Agency DEED 7 6 P, 7
LANCE, WALTER D. AND LORA E. - 1143 S. Bristol St. - For Bristol Street
widening in the amount of $165,000.00 - Community Development
Agency DEED 7 69 ~e
APPROPRIATION ADJUSTMENT 94-060 - SUMMER LUNCH PROGRAM
1. Approve. (Requires five affirmative votes)
Receipt of United States Department of Agriculture revenue in Fund 11
recognizing $26,620.00 and appropriating same for a Free Summer Lunch
Program - Finance and Management Services FILE APAD
CffY COUNCIL MINUTES 314 SEll'EMBER 20, 1993
Authorize the City Attorney to prepare and Mayor and Clerk of the
Council to execute agreements.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND UNITED
STATES DEPARTMENT OF AGRICULTURE - For the operation of a Free
Summer Lunch Program - Recreation and Community Services
A-93-097
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE SANTA
ANA UNIFIED SCHOOL DISTRICT - For the provision of meals for the Free
Summer Lunch Program in an amount not to exceed $21,175.00 - Recreation
and Community Services A-93-098
20.G.
Moaon:
APPROPRIATION ADJUSTMENT 94-061 - BROADWAY TRAFFIC
DIVERTERS
1. Approve. (Requires five a~irmative votes
Receipt of Caltrans revenue in Fund 59 recogmzing $15,000.00 and
appropriating same for traffic diverter expenditures FILE APAD
2. Authorize the City Attorney to prepare and Mayor and Clerk of the
Council to execute agreement.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND STATE OF
CALIFORNIA CALTRANS - To provide funding for traffic diverters on
Broadway at Santa Clara Avenue and 19th Street - Public Works Agency
A-93-099
GRANTS/APPLICATIONS
21.A. APPLICATION - LIVE SCAN FINGERPRINTS PROJECT
Motion: Adopt resolution.
RESOLUTION 93-079 - A resolution of the City Council of the City of Santa
Ana authorizing the County of Orange Sheriff-Coroner to apply for grant funds
for the Live Scan Terminal Project - Police Department FILE BK
CITY COUNCIL MINUTES 315 SEPrEMBER 20, 1993
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Motion: Award in accordance with Request for Council Action.
22.A.
TELEPHONE SYSTEM UPGRADE - To NEC Business Communications
Systems (West) Inc. in the amount of $102,978.00 - Finance and Management
Services SPEC 93-037
22.B.
FOOD SERVICE AT DETENTION CENTER - To Boardwalk Cafe & Catering
Company for a period of 12 months with provision for two additional 12-month
extensions in the estimated annual amount of $158,994.00 - Finance and
Management Services SPEC 93-055
22.C.
VEHICULAR MODIFICATIONS ON POLICE PATROL CARS (27) - To
California Classics Paint and Body in the amount $14,303.25 - Finance and
Management Services SPEC 93-061
22.D.
PVC PIPE AND SADDLES - For a term of one year -Finance and Management
Services SPEC 93-091
To Parkson Pipeline Materials in the estimated amount of $63,571.00
To Wells Supply Co. in the estimated amount of $9,165.00
22.E.
DUPLICATOR MAINTENANCE (POLICE RECORDS) - To Xerox
Corporation for a two-year period in the estimated annual amount of $12,744.00
- Finance and Management Services SPEC 92-048B
Motion:
22.F.
Approve exercise of first renewal option.
DUPLICATOR MAINTENANCE - With Eastman Kodak Company in the
estimated annual amount of $20,960.00 - Finance and Management Services
SPEC 92-048A
Motion:
22.G.
Amend contract and exercise last renewal option.
GUARD SERVICE AT LIBRARY FACILITIES - With The Wackenhut
Corporation to increase the total contract amount from the estimated $61,700.00
to an estimated $78,800.00 to cover additional meetings in the Central Library
and to exercise the last renewal option in the estimated amount of $72,135.00 -
Finance and Management Services SPEC 92-051
CITY COUNCIL MINUTES 316 SEFYEMBER 20, 1993
PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT,
CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES
23.A.
GRAFFITI REMOVAL SERVICES CITYWIDE (See Minutes page 319.)
Motion:
23.B.
Award in accordance with Request for Council Action.
BIRCH PARK SENIOR CENTER ROOF REPLACEMENT - To Sears Roofing
Service in the estimated amount of $35,847.00 with total estimated construction
cost of $51,600 - Public Works Agency PROJ 6213H
23.C.
TREE PLANTING - VARIOUS STREETS - To Delta Landscape, Inc. in the
amount of $33,823.00 - Public Works Agency PROJ 7023
23.D.
GREENVILLE STREET LANDSCAPE IMPROVEMENTS - SEGERSTROM
AVENUE TO WARNER AVENUE - To Tracy & Ryder Landscape, Inc. in the
estimated amount of $206,600.00 with total estimated construction cost of
$254,100.00 - Public Works Agency PROJ 7306
23.E.
Motion:
23.F.
23.G.
BRISTOL MANOR NEIGHBORHOOD STREET REHABILITATION AND
WATER MAIN CONSTRUCTION - To All American Asphalt in the estimated
amount of $1,178,803.40 with total estimated construction cost of
$1,398,700.00 - Public Works Agency PROJ 7624/3163
Approve change order.
GRAND AVENUE PAVEMENT REHABILITATION BETWEEN DYER AND
EDINGER - Change Order 2 increasing in the amount of $120,610.00 - Public
Works Agency PROS 1548
McFADDEN AVENUE PAVEMENT REHABILITATION BETWEEN
SOUTHERN PACIFIC RAILROAD AND EAST OF CITY LIMIT - Change
Order 2 increasing in the amount of $92,299.00. - Public Works Agency
PROJ 1545
CITY COUNCIL MINUTES 317 SEPTEMBER 20, 1993
AGREEMENTS
Moron:
25.A.
25.B.
25.C.
25.D.
25.E.
25.F.
Authorize the City Attorney to prepare and the Mayor and Clerk of the Council
to execute agreements.
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND PLANNING
RESEARCH CORPORATION (SPEC 91-068) - For a one-year contract for
computer maintenance of the Police Computer-aided Dispatch System with an
option for four one-year extensions in an amount not to exceed $34,305.29 for
the first year - Finance and Management Services Agency
A-93-100
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE
COUNTY OF ORANGE - For the removal of graffiti from property adjacent to
County Flood Control facilities - Public Works Agency
A-93-101
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND
INTERNATIONAL TOUR SERVICE - For lease of counter space and bus stall
at the Santa Ana Regional Transportation Center with an initial three-year term
and one three-year option in the monthly amount of $1,250.00 - Community
Development Agency A-93-102
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND
TRANSPORTES INTERCALIFORNIA - For lease of counter space and bus
stalls at the Santa Ana Regional Transportation Center with an initial five-year
period and one five-year option in the monthly amount of $1,222.00 -
Community Development Agency (Councilmember Moreno abstained)
A-93-103
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND ASL
CONSULTANTS, INC. (PROJ 3114) - Amendment to agreement for
construction management services for the Bristol Reservoir Expansion (Phase I)
in an amount not to exceed $98,000.00 for a total agreement cost of
$400,100.00 - Public Works Agency A-93-104
AGREEMENT BETWEEN CITY OF SANTA ANA AND KLEINFELDER
(PROJ 3114) - Amendment to agreement for testing and inspection services in
an additional amount not to exceed $40,000.00 for a total agreement cost of
$148,000.00 - Public Works Agency A-93-105
CITY COUNCIL MINUTES 318 SEI'rEMBER 20, 1993
25.G.
25.H.
SAFE HAVEN PROGRAM
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND GEORGE M.
MORALES - Amendment revising responsibilities, work hours and
compensation for the Safe Haven Program with compensation of $14 per hour
for 30 hours per week maximum - Community Development Agency
A-93-106
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND MARTIN D.
BARRERA - For the position of Director for the Safe Haven Program in an
amount not to exceed $24,200.00 for nine months - Community Development
Agency A-93-107
AGREEMENT BETWEEN THE CITY OF SANTA ANA AND GENERAL
LEARNING CLIMATES (GLC) - For organizational development consulting in
the Library Department in the amount of $10,500.00 - Library Department
A-93-108
*** END OF CONSENT CALENDAR***
BUSINESS CALENDAR
PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT,
CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES
23.A. GRAFFITI REMOVAL SERVICES CITYWIDE
Juan Reinoso, Urban Graffiti Enterprises, and Tim Rush, 1408 N. Olive, expressed concern
regarding the proposed award of the graffiti contract to Graffiti Control Systems.
Motion: Continue consideration of Graffiti Removal Services contract award to
October 4, 1993.
MOTION: Moreno
VOTE: AYES:
NOES:
ABSENT: Mills
SECOND: Richardson
Lutz, Moreno, Norton, Pulido, Richardson, Young
None
PROI 6213H
CITY COUNCIL MINUTES 319 SEPTEMBER 20, 1993
ORDINANCES/FIRST READING
50.A. ZOA 92-003 - CITYWIDE WATER EFFICIENT LANDSCAPE STANDARDS
(Placed on first reading on September 7, 1993 by a 6/0 vote with Richardson
absent.)
The version of this ordinance supplied to the Council on September 7, 1993 was
incorrect; thus, the item was placed back on the Business Calendar for first
reading.
Motion: Place ordinance on first reading and authorize publication of title.
ORDINANCE NS-2204 - An ordinance of the City of Santa Ana adding Article
XVI to Chapter 41 of the Santa Ana Municipal Code, to provide water efficient
landscape standards for the City of Santa Ana- Planning and Building Agency
50.B.
Motion:
50.C.
Motion:
MOTION: Richardson
VOTE: AYES:
NOES:
ABSENT: Mills
SECOND: Lutz
Lutz, Moreno, Norton, Pulido, Richardson, Young
None
FILE BK
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT: Mills
BENCH AND BUS SHELTER FEES REVISION
TRANSFER OF FIREARM SALES LICENSING TO POLICE DEPARTMENT
Place ordinance on first reading and authorize publication o f title.
ORDINANCE NS-2205 - An ordinance of the City of Santa Ana adding Article
IX to Chapter 10 of the Santa Ana Municipal Code pertaining to the licensing of
firearms sales - Police Department
SECOND: Lutz
Lutz, Moreno, Norton, Pulido, Richardson, Young
None
FILE BK
Place ordinance on first reading and authorize publication of title.
ORDINANCE NS-2206 - An ordinance of the City of Santa Ana amending
Sections 33-102, 33-103, and 33-106 of the Santa Ana Municipal Code to revise
the fee provisions therein for bench and bus shelters - Public Works Agency
CITY COUNCIL ~ 320 SEVI'EMBER 20, 1993
MOTION: Lutz
VOTE: AYES:
NOES:
ABSENT: Mills
SECOND: Pulido
Lutz, Moreno, Norton, Pulido, Richardson, Young
None
FILE BK
PUBLIC HEARINGS
75.A.
CONDEMNATION OF PROPERTY - WESTMINSTER AVENUE/17TH
STREET WIDENING
Condemnation hearing to consider acquisition of property through the power of eminent
domain for the Westminster/17th Street Widening Project
Legal notice mailed on September 1, 1993
The Mayor opened the public hearing regarding the condemnation of certain properties for
the Westminster Avenue/Seventeenth Street widening at 6:53 p.m.
Presentation of staff report and staff comments by Community Development Agency
Redevelopment and Real Estate Manager Bob Hoffman
Presentation of written comments by Clerk of the Council Janice C. Guy: None
There were no speakers on the matter.
The Mayor closed the public hearing at 7:00 p.m.
Motion: Adopt resolutions.
RESOLUTION 93-080 - A resolution of the City Council of the City of Santa
Ana finding and determining that the public interest and necessity require the
acquisition by eminent domain of a portion of certain real property at 2501 West
Seventeenth Street, Santa Ana, for street widening purposes and authorizing and
directing condemnation thereof - Community Development Agency
RESOLUTION 93-081 - A resolution of the City Council of the City of Santa
Ana finding and determining that the public interest and necessity require the
acquisition by eminent domain of a portion of certain real properties at 3514 and
3522 West Seventeenth Street, Santa Ana, for street widening purposes and
authorizing and directing condemnation thereof - Community Development
Agency
CITY COUNCIL MINUTES 321 SEPTEMBER 20, I~93
RESOLUTION 93-082 - A resolution of the City Council of the City of Santa
Ana finding and determining that the public interest and necessity require the
acquisition by eminent domain of a portion of certain real property at 2530 West
Seventeenth Street, Santa Ana, for street widening purposes and authorizing and
directing condemnation thereof - Community Development Agency
RESOLUTION 93-083 - A resolution of the City Council of the City of Santa
Ana finding and determining that the public interest and necessity require the
acquisition by eminent domain of a portion of certain real property at 2502 West
Seventeenth Street, Santa Ana, for street widening purposes and authorizing and
directing condemnation thereof - Community Development Agency
MOTION: Richardson
SECOND: Lutz
VOTE:
AYES: Lutz, Norton, Pulido, Richardson, Young
NOES: Moreno
ABSENT: Mills FILE BK
RECESSED TO COMMUNITY REDEVELOPMENT AGENCY - 7:01 P.M.
RECONVENED - COUNCIL CHAMBERS - 7:03 P.M. - All Councilmembers present
except Councilmember Mills.
COMMENTS
90.A.
PUBLIC COMMENTS
Frank Evagues, 2810 N. Westwood, introduced himself as a resident the Morrison Park
Neighborhood, reported that the neighborhood was in the process of forming a neighborhood
association, and presented the results of a survey of the area's 400 homes which ranked
neighborhood concerns. Mayor Young encouraged the Association to meet with City
representatives for a briefing following its organizational meeting.
Robert Boyajian, 2222 E. First Street, requested Council assistance in removing the "no left
turn" striping which was restricting vehicle access to the Bluebird Inn and DaVinci
Restorante. Mayor Young requested the City Manager investigate the situation.
90.B. CITY COUNCIL COMMENTS
Councilmember Lutz requested staff expedite removal of graffiti from the Barker Bros.
building adjacent to the Skate Ranch on north Main.
CITY COUNCIL MINUTES 322 SEFrEMBER 20, 1993
Councilmember Richardson requested staff provide an update regarding the City's Enterprise
Zone at a future Council meeting. The City Manager indicated he would provide a report at
the October 4 meeting.
Councilmember Pulido requested staff remove "tagging" graffiti on Flower Street, and an
update from staff regarding the tenant dispute relating to Pedrini's House of Music.
Councilmember Moreno commended the Downtown Santa Ana Business Association on its
successful Fourth Street Annual Street Fair held last weekend.
Mayor Young noted the award of the Greenville Street Landscape Improvements (Agenda
Item 23.D), indicated the Morning Sunwood Neighborhood would be pleased, and thanked
staff for its work on the project.
90.A.
PUBLIC COMMENTS (Continued)
The following persons requested the Council to redraft the City's anti-camping ordinance to
permit homeless person to sleep under blankets in public places, and asked that the City be
more aggressive in addressing the problems of the homeless:
Sister Kathy Stein, 849 S. Harding, Anaheim
Lee Podolak, 1821 S. Main, Orange
Ade (no last name nor address given)
Michele Degmetich, Fullerton
Terese Caraccio, Catholic Workers, 311 S. Main
Renee Miller, 311 S. Main
RECESSED TO CLOSED SESSION - ROOM 147 - 7:54 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 and to which the City was a
party to wit:
Garcia vs. City of Santa Ana
Gonzales vs. City of Santa Ana; and pursuant to
Government Code Section 54956.9(b)(1) regarding pending litigation of
significant exposure; and pursuant to
Government Code Section 54957.6 to meet with its designated representatives
regarding labor relations matters.
CITY COUNCIL MINU'rI~S 323 SEPTEMBER
RECONVENED - COUNCIL CHAMBERS - 8:15 P.M. - All Councilmembers present
except Councilmember Mills.
95.A.
Motion:
CLOSED SESSION REPORT
Authorize settlements as follows:
Claim No. 93-220, Richard Bouchard, in the amount of $5,731.01.
Garcia vs. City of Santa Ana, in the amount of $I0,000.00
Gonzales vs. City of Santa Ana, in the amount of $20,000.00.
MOTION: Pulido
VOTE: AYES:
NOES:
ABSENT: Mills
SECOND: Norton
Lutz, Moreno, Norton, Pulido, Richardson, Young
None
ADJOURNED - 8:16 P.M.
Janice C. Guy
Clerk of the Council
CITY COUNCIL MINUTES 324 SEPTEMBER 20, 1993