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HomeMy WebLinkAbout07-05-1994MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA JULY 5, 1994 CALLED TO ORDER CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 6:11 P.M. ATTENDANCE COUNCILMEMBERS Present: DAN YOUNG, Mayor MIGUEL A. PULIDO, Mayor Pro Tern TOM LUTZ PATRICIA A. McGUIGAN LISA MILLS TED R MORENO ROBERT L. RICHARDSON Absent: NONE STAFF Present: DEBRA KURITA, Assistant City Manager EDWARD J. COOPER, City Attorney JANICE C. GUY, Clerk of the Council Absent: NONE PLEDGE OF ALLEGIANCE PRESENTATIONS MAYOR YOUNG Donation in the amount of $50,000 for E1 Salvador Park ballfield lighting presented by A1 Hernandez, Coca Cola USA, and Marie Moreno, California Angels, to MAYOR YOUNG, and Recreation and Community Services staff members Leon and Pearl Raya CITY COUNCIL MINUTES 172 JULY 5, 1994 Certificates of Participation presented by MAYOR PRO TEM PULIDO to youth participating in the California Conservation Corps YES program under the guidance of CCC District Director Bernardo Garcia and YES Program Supervisor John Ray Student Participants Pablo Angulano Carlos Angulo Jose Flores Luis Manzo Edgar Sanchez Jerson Tovar Certificates of Appreciation presented by MAYOR PRO TEMP PULIDO to the following contributors to the YES Program: Tom Bentson Carpenters Union Helen Brown Civic Center Barrio Housing Bernardo Garcia California Conservation Corps Plaque recognizing E1 Modeno Gardens' $2,000 donation to the City's PROJECT P.R.I.D.E. Program presented by COUNCILMEMBER MCGUIGAN to E1 Modeno representative Margot Schrank OATHS OF OFFICE Administered by the Clerk of the Council to Cynthia A. Contreras as the Ward 1 representative to the Cable Television Advisory Board CONSENT CALENDAR The Mayor announced the removal of Item 32.A. for separate action and an abstention on Item 10.A. by Councilmember Richardson. Motion: Approve staff recommendations on the fi~llowing Consent Calendar Items. CITY COUNCIL MINUTES 173 JULY 5, 1994 CONSENT CALENDAR MOTION: Pulido VOTE: AYES: NOES: ABSENT: None SECOND: McGuigan Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None MINUTES Motion: 10.A. ADMINISTRATIVE MATTERS Approve Minutes. REGULAR MEETING OF JUNE 20, 1994 (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. Motion: ll.A. ll.B. (Placed on first reading on June 20, 1994 by a 6/0 vote with Richardson.) Legal notice published in O.C. Reporter on June 24, 1994 Place ordinances on second reading and adopt. CABLE TELEVISION SUBSCRIBER PROTECTION ORDINANCE NS-2219 - An ordinance of the City of Santa Ana adding Article III to Chapter 15 of the Santa Ana Municipal Code, regarding Cable TV subscriber protection - Recreation and Community Services FILE BK GOLD SEAL INCENTIVE PROGRAM - BUSINESS LICENSE SURCHARGE EXEMPTION ORDINANCE NS-2223 - An ordinance of the City of Santa Ana amending Section 21-120r. 1 of the Santa Ana Municipal Code to authorize exemptions from the business license residential rental surcharge - Planning and Building Agency FILE BK CITY COUNCIL MINUTES 174 JULY 5, 1994 CONSENT CALENDAR 11.C. ON-SITE MANAGERS FOR APARTMENT COMPLEXES WITH 16 OR MORE UNITS ORDINANCE NS-2224 - An ordinance of the City of Santa Ana adding Section 8-10 to the Santa Aha Municipal Code to require on-site caretakers for large apartment houses and hotels - Planning and Building Agency FILE BK 11.D. FY 94-95 CITY BUDGET ORDINANCE NS-2225 - An ordinance of the City of Santa Ana appropriating monies to the several offices, agencies and departments of the City for Fiscal Year commencing July 1, 1994 - Finance and Management Services FILE BUD 13.A. Notion: BOARDS/COMMISSIONS/COMMITTEES NOMINATIONS Set for consideration at next regular meeting. Noemi C. Romero, 1653 W. McFadden Avenue, recommended by MAYOR PRO TEM PULIDO as the Ward 4 representative to the Human Relations Commission for a partial term expiring November 30, 1994 (Replacing Potts) FILE BC Motion: 15.A. CLERK OF THE COUNCIL POSTING REPORT Instruct Clerk to enter notice of posting into the Minutes. The June 20, 1994 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 5:00 p.m. on June 17, 1994. MISCELLANEOUS - ADMINISTRATION 19.A. LEAGUE OF CALIFORNIA CITIES MEMBERSHIP DUES Motion: Authorize. Santa Ana's membership with the League of California Cities, Orange County Division, in the amount of $29,118.00 - Council Services FILE BK CITY COUNCiL MINUTES 175 JULY 5, 1994 BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20.A. APPROPRIATION ADJUSTMENT 95-002 - SAFE HAVEN PROGRAM Motion: 1. Approve. (Requires five affirmative votes) Receipt of Cities in Schools Inc. funds in Fund 126 recognizing $70,000.00 and appropriating same for the Safe Haven Program - Finance and Management Services FILE APAD Direct the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreement. AMENDMENT - DEVELOPMENT OF SAFE HAVEN PROGRAM - With Cities in Schools, Inc. increasing the total amount of funding by $70,000.00 to $165,000.00 and extending the agreement to September 30, 1994 - Recreation and Community Services AGMT 94-081 SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES Motion: Award in accordance with Request for Council Action. 22.A. STAKE BED TRUCK - To Fuller Ford in the amount of $41,430.95 - Finance and Management Services SPEC 94-029 22.B. FIREFIGHTER CLOTHING - Finance and Management Services SPEC 94-032 To L. N. Curtis & Sons in the amount of $11,868.66 To Halprin Supply Company in the amount of $568.92 AGREEMENTS Motion: Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreements. 25.A. AMENDMENT - CIVIC CENTER DEVELOPMENT - With the County of Orange for parking reallocation, contractor parking and clearance for development projects - Community Development Agency AGMT 94-082 CITY COUNCIL MINUTES 176 JULY 5, 1994 CONSENT CALENDAR 25.B. 25.C. 25.D. APPOINTMENT OF SUCCESSOR TRUSTEE FOR TOWN AND COUNTRY MANOR HEALTH FACILITY REVENUE BONDS - Resignation, Successor Appointment and Acceptance removing Morgan Guaranty Trust Company of New York as Trustee and appointing First Trust of New York as successor trustee - Community Development Agency AGMT 94-083 DRAFT EIR'S FOR GENERAL PLAN UPDATE - With David Evans and Associates for the Land Use Element and Open Space and Recreation Element update to the General Plan in an amount not to exceed $150,185.00 - Planning and Building Agency AGMT 94-084 ADVOCACY SERVICES - With The Ferguson Company for a one year period in an amount not to exceed $40,000.00 - Council Services AGMT 94-085 MISCELLANEOUS - BUDGET 29.A. DOWNTOWN SANTA ANA BUSINESS ASSOCIATION - 1994 BUDGET Motion: Approve and authorize distribution by Finance Director. 1994 Downtown Santa Ana Business Association budget - Community Development Agency FILE BK LAND USE MATTERS TENTATIVE PARCEL/TRACT MAPS 32.A. TENTATIVE PARCEL MAP 93-195 - VA 94-005 - 219-231 E. 17th - Removed for separate action. (See Minutes page 178.) * * * END OF CONSENT CALENDAR * * * CITY COUNCIL MINUTES 177 JULY 5, 1994 BUSINESS CALENDAR PUBLIC HEARING (TAKEN OUT OF AGENDA ORDER) 75.A. AMENDMENT APPLICATION 1066 - CUP 94-007 - 1326 N. LOGAN STREET - FILED BY VERONICA RUIZ AMENDMENT APPLICATION 1066 to rezone property located at 1326 N. Logan Street from the R2 (Two-Family Residential) District to the M2 (Heavy Industrial) District CUP 94-007 to permit an automobile salvage yard within an M2 zoning district Legal Notice published in the Register and mailed on June 10, 1994 Recommended for denial by the Planning Commission on May 9, 1994 by a 6/1 vote with Mondo dissenting Motion: Continue to August 1, 1994. Public hearing on Amendment Application 1066 and Conditional Use Permit 94- 007 MOTION: Pulido VOTE: AYES: NOES: ABSENT: None SECOND: Lutz Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None FILE AMAP/CUP TENTATIVE PARCEL/TRACT MAPS Motion: 1. 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; file Findings of Fact for VA 94- 005. 32.A. TENTATIVE PARCEL MAP 93-195 - VA 94-005 - 219-231 E. 17th - Filed by R.Y. Lin, AIA and Associates, to consolidate five lots into one parcel and to reduce rear and front yard setback requirements for the rehabilitation of an existing commercial center located in the C1 District - Planning and Building Agency Planning Commission Action: Approval CITY COUNCIL MINUTES 178 JULY 5, 1994 BUSINESS CALENDAR 2. Approve. Moratorium on the issuance of Certificates of Occupancy for laundromats pending preparation by staff within 45 days of a zoning ordinance amendment to require laundromats be subject to conditional use permit. MOTION: Mills SECOND: Pulido VOTE: AYES: NOES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None ABSENT: None FILE PMAP/VA ORDINANCES/FIRST READING 50.A. ZOA 94-001 - MECHANICAL EQUIPMENT REGULATIONS The ordinance transfers oversight of mechanical equipment regulations from the Building to the Planning Department and allows more administrative flexibility in enforcing the regulations. Motion: Place ordinance on first reading and attthorize publication of title. ORDINANCE NS-2226 - An ordinance of the City of Santa Ana repealing Section 8-22 of the Santa Aha Municipal Code and adding Section 41-622.5 thereto, pertaining to the location of mechanical equipment - Planning and Building Agency MOTION: McGuigan SECOND: Richardson VOTE: A YES: NOES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None ABSENT: None FILE ZOA RESOLUTIONS 55.A. GENERAL MUNICIPAL ELECTION - NOVEMBER 8, 1994 Motion: Adopt resolutions. CITY COUNCIL MINUTES 179 JULY 5, 1994 BUSINESS CALENDAR RESOLUTION 94-040 - A resolution of the City Council of the City of Santa Aha requesting the Board of Supervisors of Orange County to consolidate a General Municipal Election of the City of Santa Ana with the Statewide General Election to be held on November 8, 1994 - Clerk of the Council RESOLUTION 94-041 - A resolution of the City Council of the City of Santa Ana establishing a charge for Candidates' Statements to be submitted to the Electorate in the 1994 General Municipal Election - Clerk of the Council MOTION: Pulido VOTE: AYES: NOES: ABSENT: None SECOND: Richardson Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None FILE ELEC 55.B. Motion: PARKSIDE PLAZA INDUSTRIAL DEVELOPMENT REVENUE NOTE Continue to July 18, 1994. RESOLUTION 94-042 - A resolution of the City Council of the City of Santa Aha authorizing the execution of an amendment to a loan agreement and an amendment and restatement of the City's $2,250,000 Industrial Development Revenue Note for the Parkside Plaza Project - Community Development Agency MOTION: Richardson SECOND: McGuigan VOTE: AYES: NOES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None ABSENT: None FILE BK 55.C. Motion: DISNEY CLASSIC WEEK Adopt resolution. RESOLUTION 94-043 - A resolution of the City Council of the City of Santa Aha supporting the Disney Classic Week Concept and the efforts of the sponsors to convince Division I college and university presidents to support the event - Council Services CITY COUNCIL MINUTES 180 JULY 5, 1994 BUSlNESS CALENDAR MOTION: Young VOTE: AYES: NOES: ABSENT: None SECOND: Moreno Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None FILE BK PUBLIC HEARINGS 75.B. GENERAL PLAN AMENDMENT 94-002 - CIRCULATION ELEMENT OF THE GENERAL PLAN - RECLASSIFICATION DYER ROAD AND LAWSON WAY - FILED BY THE CITY OF SANTA ANA GENERAL PLAN AMENDMENT 94-002 to amend the Circulation Element of the General Plan Dyer Road to be upgraded from a major arterial to a principal arterial between the SR-55 Freeway and Red Hill Avenue. Lawson Way to be upgraded from a tertiary to a secondary arterial between Owens Drive and the North City limits. Recommended for approval by the Planning Commission on May 23, 1994 by a 6/0 vote with Mondo absent Legal notice published in the Register on June 24, 1994 The Mayor opened the public hearing regarding General Plan Amendment 94-002 at 6:43 p.m. Presentation of staff report and staff comments by Planning and Building Agency Executive Director Robyn Uptegraff Presentation of written communications by Clerk of the Council Janice C. Guy: None There were no speakers on this matter. The Mayor closed the public hearing at 6:44 p.m. CITY COUNCIL MINUTES 181 JULY 5, 1994 PUBLIC HEARINGS Motion: Adopt resolution. RESOLUTION 94-044 - A resolution of the City Council of the City of Santa Ana amending the Circulation Element of the General Plan of the City of Santa Ana to add the classification of "Principal Arterial," to designate Dyer Road between the SR-55 Freeway and Redhill Avenue as a Principal Arterial, and to designate Lawson Way as a Secondary Arterial - Planning and Building Agency MOTION: McGuigan SECOND: Moreno VOTE: AYES: NOES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None ABSENT: None FILE GPA Councilmember Richardson requested staff to take the necessary actions to rename that portion of Owens Drive between the Santa Ana Freeway and Main Street to Memory Lane. 75.C. AMENDMENT APPLICATION 1067 - 512 N. TOWNSEND - FILED BY ROLANDO ROMERO AMENDMENT APPLICATION 1067 to rezone property from the C2 (General Commercial) and R2 (Two-Family Residential) Districts to the R1 (Single-Family Residential) District to allow the construction of a room addition to a single family residence at 512 N. Townsend Street Recommended for approval by the Planning Commission on June 13, 1994 by a 5/1 vote with Oliver dissenting and Miller absent Legal notice published in the Register and mailed on June 24, 1994 The Mayor opened the public hearing regarding Amendment Application 1067 at 6:46 p.m. Presentation of staff report and staff comments by Planning and Building Agency Executive Director Robyn Uptegraff Presentation of written communications by Clerk of the Council Janice C. Guy: None There were no speakers on this matter. The Mayor closed the public hearing at 6:47 p.m. CITY COUNCIL MINUTES 182 JULY 5, 1994 PUBLIC HEARINGS Motion: Approve and file Negative Declaration and place the following ordinance on first reading and authorize publication of title. ORDINANCE NS-2228 - An ordinance of the City of Santa Aha rezoning certain property located between English and Townsend Streets, north of Fifth Street from the R2 (Two-Family Residential) and C2 (General Commercial) Districts to the R1 (Single-Family Residence) District (AA No. 10676) - Planning and Building Agency MOTION: McGuigan SECOND: Moreno VOTE: AYES: NOES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None ABSENT: None FILE AMAP Councilmember Moreno asked that staff review the zoning in the area south of Civic Center, west of Raitt, north of Fifth, and east of Fairview for possible downzoning to R1 (single family residential). 75.D. GENERAL PLAN AMENDMENT 94-003 - AMENDMENT APPLICATION 1068 - TENTATIVE PARCEL MAP 93-211 - 1111 W. CIVIC CENTER DRIVE - FILED BY FHP INCORPORATED GENERAL PLAN AMENDMENT 94-003 to redesignate the area from Low Density Residential (LR) to Professional and Administrative Offices (PAO) RESOLUTION 94-046 to provide for the closure of Baker Street north of Civic Center Drive AMENDMENT APPLICATION 1068 to change the zoning designation in the area at the northeast corner of Civic Center Drive and Baker Street from the R1 (Single-Family Residential) District to the SD-20 (Specific Development) District TENTATIVE PARCEL MAP 93-211 to permit the consolidation of 20 existing parcels and portions of Towner and Westwood Streets into one acre development parcel for the development of a medical office building Recommended for approval by the Planning Commission on June 13, 1994 by a 6/0 vote with Miller absent Legal notice pnblished in the Register and mailed on June 24, 1994 The Mayor opened the public hearing regarding on General Plan Amendment 94-003 - Amendment Application 1068 and Tentative Parcel Map 93-111 at 6:51 p.m. CITY COUNCIL MINUTES 183 JULY 5, 1994 PUBLIC HEARINGS Presentation of staff report and staff comments by Planning and Building Agency Executive Director Robyn Uptegraff Presentation of written communications by Clerk of the Council Janice C. Guy: None A1 Burghard spoke in favor of the General Plan Amendment, Amendment Application, and Tentative Parcel Map. The Mayor closed the public hearing at 6:53 p.m. Motion: 1. Adopt resolutions. RESOLUTION 94-045 - A resolution of the City Council of the City of Santa Ana amending the Land Use and Circulation Elements of the General Plan of the City of Santa Ana to redesignate certain property on Baker Street, north of Civic Center Drive from the Low Density Residential (LR) category to the Professional and Administrative Offices (PAO) Category and to provide for the closure of Baker Street North of Civic Center Drive (GPA 94-3) - Planning and Building Agency RESOLUTION 94-046 - A resolution of the City Council of the City of Santa Ana providing for the closure to vehicular traffic of Baker Street immediately to the North of Civic Center Drive by means of the installation of curbs and sidewalks on Civic Center Drive at such location, and authorizing an agreement with FHP, Inc. for the installation of such improvements - Planning and Building Agency AGMT 94-085 Approve and file Negative Declaration and place the following ordinance on first reading and authorize publication of title. ORDINANCE NS-2229 - An ordinance of the City of Santa Ana rezoning certain property on Baker Street, north of Civic Center Drive, from the RI (Single-Family Residence) District to the SD (Specific Development) District and amending Specific Development Plan No. 20, pertaining to The FHP Inc. Development Project - Planning and Building Agency FILE AMAP Find that the proposed subdivisions and the provisions for design and improvements are consistent with the General Plan; and approve subject to conditions in Planning Manager's report. TENTATIVE PARCEL MAP 93-211 to permit the consolidation of 20 existing parcels and portions of Towner and Westwood Streets into one 3-acre development parcel - Planning and Building Agency FILE PMAP CITY COUNCIL MINUTES 184 JULY 5, 1994 PUBLIC HEARINGS MOTION: Lutz VOTE: A YES: NOES: ABSENT: None SECOND: McGuigan Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None 75.E. SURPLUS PROPERTY - SOUTHEAST LITTLE LEAGUE Proposal to grant an exception to the sale of public property procedures to permit the sale of one Daihatsu Utility Vehicle to the Southeast Little League for the amount of $300.00 Legal Notice published in the Register on June 24, 1994 The Mayor opened the public hearing regarding granting an exception to the sale of public property procedures at 6:56 p.m. Presentation of staff report and staff comments by Finance and Management Services Executive Director Rod Coloma Presentation of written communications by Clerk of the Council Janice C. Guy: None There were no speakers on this matter. The Mayor closed the public hearing at 6:58 p.m. Motion: 1. Grant. Exception to sale of City property requirements in accordance with provisions of Article V, Section 2-709 of the Santa Aha Municipal Code 2. Authorize. Purchasing Manager to arrange for sale of one Daihatsu utility vehicle to Southeast Little League for the amount of $300.00 MOTION: McGuigan VOTE: AYES: NOES: ABSENT: None SECOND: Lutz Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None FILE BK CITY COUNCIL MINUTES 185 JULY 5, 1994 PUBLIC HEARINGS Mayor Young requested that staff develop a policy which would allow the City to donate rather than sell surplus property to charitable organizations. 75.F. SURPLUS PROPERTY - MUNICIPALITY OF MEXICALI, BAJA CALIFORNIA Proposal to grant an exception to the sale of public property procedures to permit the transfer of low-band fire radio equipment to the Municipality of Mexicali, Baja California for the amount of $1.00 Legal Notice published in the Register on June 24, 1994 The Mayor opened the public hearing regarding granting an exception to the sale of public property procedures at 7:00 p.m. Presentation of written communications by Clerk of the Council Janice C. Guy: None There were no speakers on this matter. The Mayor closed the public hearing at 7:01 p.m. Motion: 1. Grant. Exception to sale of City property requirements in accordance with provisions of Article V, Section 2-709 of the Santa Ana Municipal Code 2. Authorize. Purchasing Manager to arrange for transfer of surplus low-band fire radio equipment to the Municipality of Mexicali, Baja California for the amount of $1.00 MOTION: McGuigan SECOND: Pulido VOTE: AYES: NOES: Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None ABSENT: None FILE BK Councilmember Richardson noted Dick Matheny, owner of Westnet Corporation, was going to repair the radio equipment before its shipment to Mexicali and commended him for his outstanding contribution to our neighboring country. CITY COUNCIL MINUTES 186 JULY 5, 1994 PUBLIC HEARINGS 75.G. ADJUSTMENT TO REFUSE COLLECTION RATE Proposal to consider an adjustment in refuse collection service charges based on changes in disposal, collection and recycling charges Legal Notice published in the Register on June 25 and July 1, 1994 The Mayor opened the public hearing regarding an adjustment to refuse collection service charges at 7:03. Presentation of staff report and staff comments by Public Works Agency Administrative Services Manager Terri Cable Presentation of written communications by Clerk of the Council Janice C. Guy: None Florence Leach expressed concern regarding the increased refuse collection rate and also that the rates were retroactive to July 1. The Mayor closed the public hearing at 7:08 p.m. Motion: Adopt resolution. RESOLUTION 94-047 - A resolution of the City Council of the City of Santa Aha providing for adjustments to the City's curbside refuse collection rate - Public Works Agency MOTION: Mills VOTE: AYES: NOES: ABSENT: None SECOND: Lutz Lutz, Mills, McGuigan, Pulido, Richardson, Young Moreno FILE FEES RECESSED TO HOUSING AUTHORITY - 7:08 P.M. RECONVENED - COUNCIL CHAMBERS - 7:08 P.M. - Ail Councilmembers present CITY COUNCIL MINUTES 187 JULY 5, 1994 COMMENTS 90.A. PUBLIC COMMENTS The following persons expressed opposition to the construction of a pedestrian bridge for Hoover Elementary School students by Caltrans over the 1-5 freeway at 20th Street and requested the City Council assist in preventing the construction of the bridge. Mel Vernon Leo Teotle (submitted petition with 429 signatures in opposition to the bridge) Stanley Long Mayor Young explained the Santa Ana Unified School District would hold a public meeting on this issue on July 12, 1994 following which a determination would be made by the Board on the issue which was within the District's sole jurisdiction. Mayor Young acknowledged a written communication from Margaret Farris and indicated he would discuss her comments with the Police Chief. San Juarez expressed support for the recently enacted garage sale and sign ordinances, reported on his activities in removing signs from the public right-of-way, and requested the City more strenuously enforce the sign ordinance. Mayor Young encouraged City Public Works crews to be more aggressive in the removal of illegal signs in the public right-of-way. 90.B. CITY COUNCIL COMMENTS Councilmember Moreno requested an update regarding the traffic study he had requested for the Wright and First Street area. Assistant City Manager Debra Kurita indicated the study was in process. Mayor Pro Tern Pulido reported on his activities as a judge at a recent parade in French Park indicating the task had been a difficult one. Councilmember McGuigan requested staff provide the Council with a status report on improvements made by the U.S. Army Corps of Engineers to the Santa Ana riverbed. Councilmember Lutz welcomed Rob Richardson back to the Council dais and expressed his condolences and those of the Council to Mayor Young on the recent death of the Mayor's father. CITY COUNCIL MINUTES 188 JULY 5, 1994 COMMENTS/CLOSED SESSION Councilmember Richardson: - thanked all who had supported him during his recent illness; - commended the Santa Ana Police Department on its handling of jubilant Santa Aha World Cup soccer fans; and - reported the National Institute of Science and Technology would be conducting test burns on several structures on Bristol Street which would provide data regarding fire hazards in overcrowded buildings. Mayor Young: - requested Public Works Agency Executive Director Jim Ross and Planning and Building Executive Director Robyn Uptegraff assist Adohr Farms in resolving the issues constraining expansion of the Adohr plant in Santa Aha; - reported that he and Councilmember Mills would be meeting to assist Riverview Golf Course in developing its plan for restoration of the course following completion of the U.S. Army Corps of Engineers work in the Santa Ana riverbed; and expressed his appreciation for the support of all those in City Hall during the recent loss of his father. RECESSED TO CLOSED SESSION - ROOM 147 - 7:55 P.M. CLOSED SESSION ITEMS The Brown Act permits the City Council to discuss certain matters without members of the public present, provided the items to be discussed are posted 72 hours prior to the City Council meeting. Following are the items for the June 20, 1994 Closed Session received up until Agenda publication. 95.A CONFERENCE WITH LABOR NEGOTIATOR (G.C. Section 54957.6) Agency Negotiator: Swadesh Chopra Employee Organization: Fire Benevolent Association Employee Organization: Fire Management Association CITY COUNCIL MINUTES 189 JULY 5, 1994 95.B. LIABILITY CLAIMS (G.C. Section 54956.95) 95.B. 1. Claimant: Delgado, Humberto Claim No. 94-075 Agency Claimed Against: City of Santa Ana 95.B.2. Claimant: Alonso, Lucas Claim No. 94-014 Agency Claimed Against: City of Santa Ana RECONVENED - COUNCIL CHAMBERS - 8:03 p.m. - All Councilmembers present CLOSED SESSION REPORT Motion: Authorize settlements or action as indicated. 95.A CONFERENCE WITH LABOR NEGOTIATOR (G.C. Section 54957.6) Agency Negotiator: Swadesh Chopra Employee Organization: Fire Benevolent Association Employee Organization: Fire Management Association NO ACTION REPORTED 95.B. LIABILITY CLAIMS (G.C. Section 54956.95) 95.B.1. Claimant: Delgado, Humberto Claim No. 94-075 Agency Claimed Against: City of Santa Ana Settlement: $10,700 95.B.2. Claimant: Alonso, Lucas Claim No. 94-014 Agency Claimed Against: Settlement: $9,000 City of Santa Ana CITY COUNCIL MINUTES 190 JULY 5, 1994 CLOSED SESSION MOTION: Moreno VOTE: AYES: NOES: ABSENT: None SECOND: Pulido Lutz, Mills, McGuigan, Moreno, Pulido, Richardson, Young None ADJOURNMENT - 8:04 P.M. - In honor of Mayor Young's father, David H. Young, who passed away over the July 4th weekend Clerk of the Council CITY COUNCIL MINUTES 191 JULY 5, 1994