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Home My WebLink About04-03-1995MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA APRIL 3, 1995 CALLED TO ORDER 6:04 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA ATTENDANCE: COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor ROBERT L. RICHARDSON, Mayor Pro Tern TONY ESPINOZA TOM LUTZ PATRICIA A. McGUIGAN LISA MILLS TED R MORENO Absent: NONE STAFF: DAVID N. REAM, City Manager EDWARD J. COOPER, City Attorney JANICE C. GUY, Clerk of the Council PLEDGE OF ALLEGIANCE MAYOR PULIDO INVOCATION Chaplain Nua Lualemaga Police Department EMPLOYEE AWARDS MAYOR PULIDO 20 Years of Service George Hunt Water Quality Supervisor Public Works Agency CITY COUNCIL MINUTES 81 APRIL 3, 1995 25 Years of Service Bob Helton Lieutenant Police Department Wayne Bowman Deputy Fire Chief Fire Department Brad Barnette Fire Captain Fire Department 35 Years of Service Charlene Hunter Payroll Manager Finance and Management Services PRESENTATIONS Award from the Constitutional Governor of the State of Baja California, Mexico Ernesto Ruffo Appel presented by MAYOR PULIDO to Peter Paul Ott for his scientific and humanitarian contributions to the Baja California environment Recognition of the Orange County Philharmonic Society's Youth Music Programs presented by MAYOR PULIDO to Philharmonic Society Youth Program Chair Ann Niedringhaus RECOGNITION OF OUTGOING HOUSING COMMISSIONERS Certificates of Appreciation presented by MAYOR PULIDO to the following: Judith K. Rosenberg - 1993-94 Ford S. Loverin - 1990-94 Dolores Gutierrez - 1992-94 CITY COUNCIL MINUTES RECOGNITION OF OUTGOING UNIFORM CODE APPEALS BOARD MEMBERS Certificates of Appreciation presented by MAYOR PULIDO to the following: 82 APRIL 3, 1995 OATHS OF OFFICE SPECIAL PRESENTATION Wendell S. Bril - 1991-94 James N. Cast - 1993-94 Richard D. La Rochelle, Sr. - 1993-94 Sean Mill - 1993-94 David S. Valencia - 1993-94 Certificate of Appreciation presented by MAYOR PRO TEM RICHARDSON to FeIipe Munoz for his service on the Human Relations Commission 1993-94 Certificate of Recognition for outstanding service to the community presented by MAYOR PRO TEM RICHARDSON to Santa Ana/Tustin YMCA Chairman of the Board of Managers John Kelley and Executive Director George Cou Proclamation declaring April 8-14, 1995 as "Santa Ana Telecommunicators' Week" presented by COUNCILMEMBER MCGUIGAN to Fire Chief Bud Carter and Police Chi&Paul Walters California Park & Recreation Society's 1994 Award of Excellence for outstanding achievement in recreation programming presented by COUNCILMEMBER LUTZ to Recreation and Community Services Executive Director Allen Doby, Parent Coordinator Erendira Moreno and Sr. Program Leader Jesse Soto Administered by the Clerk of the Council to the following: Wayne W. Lewis, Ward 1 representative to the Community Redevelopment and Housing Commission Michael L. Macres, Ward 6 representative to the Cable Television Advisory Board Maria T. Segura, Ward 1 representative to the Planning Commission Mary F. Thornton, Ward 2 representative to the Human Relations Commission Santa Ana Community Oriented Policing Task Force Report by Police Lieutenant Dave Nick who also introduced the following members of the Task Force: CITY COUNCIL MINUTES 83 APRIL 3, 1995 Sergeant Ed Andrade Corporal Dan McDermott Officer Jose Becerra Officer Steve Colon Officer Galen Diaz Officer William Megee Officer Mark Kozakowski Officer Ken Witt Officer Ruben Ibarra Police Services Officer Cathy Ybarra Motion: CONSENT CALENDAR The Mayor announced his abstention on Items 10.A. and 10.C. and the removal of Item 22.C. for separate action. Approve staff recommendations on the following Consent Calendar Items. MOTION: Mc Guigan VOTE: AYES: NOES: ABSENT: None SECOND: Richardson Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson None MINUTES Motion: 10.A. 10.B. 10.C. ADMINISTRATIVE MATTERS Approve Minutes. ADJOURNED REGULAR MEETING OF MARCH 2, 1995 (Mayor Pulido abstained.) REGULAR MEETING OF MARCH 6, 1995 REGULAR MEETING OF MARCH 20, 1995 (Mayor Pulido 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 CITY COUNCIL MINUTES 84 APRIL 3, 1995 CONSENT CALENDAR 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. ll.A. PENALTY PROVISION FOR VIOLATION OF PROPERTY MAINTENANCE REGULATIONS (Placed on first reading on March 6, 1995 by unanimous vote) Published in the C}.C. Reporter on March 10, 1995 Motion: Place ordinance on second reading and adopt. ORDINANCE NS-2246 - An ordinance of the City of Santa Ana amending Section 8-1955 of the Santa Ana Municipal Code, to revise the penalty provision for violation of the City's property maintenance regulations - City Attorney's Office FILE BK BOARDS/COMMISSIONS/COMMITTEES 13. A. NOMINATIONS Motion: Set for consideration at next regular meeting. Federico N. Crescini, 401 W. First St., #706, recommended by the Community Development Agency, Housing Division, as the Senior Tenant representative to the Community Redevelopment and Housing Commission for a partial term expiring November 30, 1996 (Replacing Odette) FILE BC Louisa P. Solis, 1801 W. Martha Lane, recommended by COUNCILMEMBER ESPINOZA as the Ward 4 representative to the Library Board for a first full term to expire November 30, 1998 (Replacing Williams) FILE BC John L. Castillo, 1009 E. Joana Dr., recommended by the Hispanic Chamber of Commerce as its representative to the Evironmental and Transportation Advisory Committee for a partial term expiring November 30, 1996 (Replacing Raya) FILE BC CITY COUNCIL MINUTES 85 APRIL 3, 1995 CONSENT CALENDAR CLERK OF THE COUNCIL POSTING REPORT Motion: Instruct Clerk to enter notice of posting into the Minutes. 15.A. The March 6, 1995 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 8:00 a.m. on March 2, 1995. 15.B. Thomas A. Jackson's resignation from the Private Industry Council by letter dated March 1, 1995 effective immediately was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 2:00 p.m. on March 8, 1995. 15.C. The March 20, 1995 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 12:30 p.m. on March 17, 1995. 15.D. The Notice of Adjournment for the March 20, 1995 Council Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9:05 p.m. on March 20, 1995. 15.E. The March 30, 1995 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:00 p.m. on March 27, 1995. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20.A. APPROPRIATION ADJUSTMENT 95-122 - LIBRARY'S BUSINESS REFERENCE COLLECTION Motion: Approve. (Requires five affirmative votes.) Receipt of Federal Library Services and Construction Act Major Urban Resource Library Grant Award revenue in Fund 151 recognizing $25,487.00 and appropriating same to enhance the Library's business reference collection - Finance and Management Services FILE APAD 20.B. APPROPRIATION ADJUSTMENT 95-126 - RELOCATION OF WATER AND SEWER FACILITIES REQUIRED BY WIDENING OF SR-55 Motion: 1. Direct the Ci(y Attorney to prepare and the Mayor and Clerk of the Council to execute agreement. RELOCATION OF WATER AND SEWER FACILITIES REQUIRED BY WIDENING OF SR-55 - Utility Agreement Nos. 12-UT-392 and 12-UT-394 with the State of California - Public Works Agency AGMT 95-015 CITY COUNCIL MINUTES 86 APRIL 3, 1995 CONSENT CALENDAR 2. Approve. (Requires five affirmative votes) Receipt of Caltrans reimbursement revenue in Fund 66 recognizing $26,750.00 and appropriating same for the purpose of relocating water and sewer facilities required by the widening of State Route 55 - Finance and Management Services FILE APAD SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES Motion: Award ax recommended in Requests for Council Action. 22.A. DUPLICATOR MAINTENANCE - To Eastman Kodak for a final one-year renewal in the estimated amount of $16,026.00 - Finance and Management Services SPEC 92-048a 22.B. WATER METERS - PUBLIC WORKS AGENCY - To the following for a second annual contract renewal - Finance and Management Services SPEC 93-173 Badger Meter, Inc. in the amount of $24,232.00 Mueller Co. Marketing Group for Hersey in the amount of $37,022.00 Schlumberger Industries, Inc. in the amount of $37,238.00 22.C. MICRO COMPUTER AND NETWORK MAINTENANCE - Removed for separate action. ( See Minutes page 91.) 22.D. TEMPORARY PERSONNEL SERVICES - To the following for a 12-month period with provision for two 12-month extensions in the estimated amount of $62,500.00 each - Finance and Management Services SPEC 94-073 AppleOne Employment Services Manpower International, Inc. Vencap, Inc. dba: Thomas Temporaries Abigail Abbott Personnel Company, Inc. 22.E WATER TANKARD TRUCK - PUBLIC WORKS AGENCY - To Carmenita Truck Center in the amount of $62,509.01 - Finance and Management Services SPEC 95-001 22.F. BOND PAPER - To Unisource Corporation under a cooperative contract with the County of Orange for a 12-month period in the estimated amount of $55,000.00 - Finance and Management Services SPEC 95-006 CITY COUNCIL MINUTES 87 APRIL 3, 1995 CONSENT CALENDAR 22.G. 25.H. 22.1. 22.J. LIBRARY BOOKS AND MATERIALS - To the following under County of Orange Cooperative contracts - Finance and Management Services SPEC 95-009 Ingram Library Services, Inc. in the estimated annual amount of $15,000.00 Baker & Taylor Incorporated in the estimated annual amount of $24,000.00 TURBINE WATER METERS - PUBLIC WORKS AGENCY - To the following for a two-year period with provision for two one-year renewals - Finance and Management Services SPEC 95-073 Westburne Supply Co. in the estimated annual amount of $63,047.00 Aqua-Metric Sales Co. in the estimated annual amount of $3,366.00 CONCRETE METER BOXES AND CAST IRON COVERS - To Christy Products, B.L. Wallace Dist., Inc. for a one-year period with provision for two one- year renewals in the estimated amount of $12,270.00 - Finance and Management Services SPEC 95-086 MAINTENANCE OF UNISYS MAINFRAME HARDWARE - To Granada Computer Services for a final one-year renewal in the amount of $41,004.92 - Finance and Management Services SPEC 92-096 PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT, CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES Motion: Reject all bids. 23.A. SLURRY SEAL PROGRAM - FY 94-95 - Public Works Agency PROJ 2179 Motion: Award as recommended in Requests for Council Action. 23.B. TREE TRIMMING - VARIOUS STREETS - To Golden Bear Arborists in the amount of $44,462.00 - Public Works Agency PROJ 2182-6 23.C. TUSTIN AVENUE IMPROVEMENTS - 17TH STREET TO 300 FEET NORTH OF FRANZEN AVENUE - To Golden Meadows Construction in the estimated amount of $639,814.23 with total estimated construction cost of $805,000.00 - Public Works Agency PROJ 2575 23.D. TREE REMOVAL - TUSTIN, FIRST, EUCLID - To Landscape Engineering in the amount of $16,973.00 - Public Works Agency PROJ 7339-1 CITY COUNCIL MINUTES 88 APRIL 3, 1995 CONSENT CALENDAR 23.E TREE PLANTING - FLORAL PARK AND FAIRHAVEN NEIGHBORHOODS - To Emerald Landscape Services in the amount of $30,360.00 - Public Works Agency PROJ 7340-3 AGREEMENTS Motion: Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreement. 25.A. TRAFFIC SIGNAL - GRAND AND FRUIT - Cooperative Agreement with the State of California for shared cost with City's estimated amount of $40,000.00 - Public Works Agency AGMT 95-016 25.B. LEASE OF OFFICE SPACE AT REGIONAL TRANSPORTATION CENTER - Amendment to agreement with Comcast Cable Communications for an additional 292 square feet effecting a monthly rent increase of $365.00 - Community Development Agency AGMT 95-017 25.C. EMPLOYMENT RELATIONS TRAINING - With Liebert, Cassidy & Frierson in the amount of $1,595.00 - Personnel Services AGMT 95-018 25.D PREPARATION OF PRELIMINARY PLANS AND ENVIRONMENTAL DOCUMENTS - GRAND AVENUE WIDENING - 17TH STREET TO FIRST STREET - With P & D Consultants in an amount not to exceed $203,500.00 - Public Works Agency AGMT 95-019 25.E VETERINARY SERVICES - With Dr. Lorrie Boldrick in an amount not to exceed $15,000.00 -Recreation and Community Services AGMT 95-020 MISCELLANEOUS - BUDGET 29.A. GOLD SEAL INCENTIVE PROGRAM - ADDITIONAL FUNDING Motion: Approve. Expenditure of an additional $25,000.0 for the Gold Seal Incentive Program - Planning and Building Agency FILE BK CITY COUNCIL MINUTES 89 APRIL 3, 1995 CONSENT CALENDAR 29.B. Motion: ACQUISITION OF TOWN SQUARE CONDOMINIUMS 1. Approve. Deferred payment loan in the maximum amount of $1,140,000 and a Community Housing Development Organization administrative grant of $2,000.00 per unit or $50,000.00 whichever is less to Civic Center Barrio Housing Corporation for the acquisition and rehabilitation of up to 30 condominium units within the Town Square Condominium Project - Community Development Agency 2. Direct the City Attor~ey to prepare and the Executive Director of the Community Development Age~cy to execute an amended loan agreement and all other required documet~ts. FILE BK LAND USE MATTERS CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS Motion: Receive and file staff reports and adopt findings as submitted by staff. 31.A. VA 95-001 - 1405 E. First St. - Filed by Dan Bhakta to allow a monument sign for Wagon Wheel Motel - Planning and Building Agency Planning Commission Action: Approval FILE BK * * * END OF CONSENT CALENDAR * * * RECESSED - 7:15 P.M. RECONVENED - 7:39 P.M. CITY COUNCIL MINUTES 90 APRIL 3, 1995 BUSINESS CALENDAR SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES John Dieball, Jadtec Computer Group, expressed concerns regarding the bid award process for SPEC 94-045. Purchasing Manager Bob Williams detailed the bid award process staffused in arriving at its recommendation and responded to Councilmembers' questions. 22.C. MICRO COMPUTER AND NETWORK MAINTENANCE - To Jaguar Computer Systems/MicroAge for a two-year period with option for two one-year renewal periods in the estimated amount of $219,816.00 - Finance and Management Services SPEC 94-045 Motion: Award as recommended in Request for Council Action. MOTION: Mills SECOND: Lutz VOTE: AYES: Espinoza, Lutz, McGuigan, Mills, Pulido, Richardson NOES: Moreno ABSENT: None Mayor Pulido suggested that local vendors be given additional consideration on future bid awards. ORDINANCES/FIRST READING 50.A. Motion: DONATION OF UNCLAIMED BICYCLES BY POLICE DEPARTMENT Place ordinance on first reading and attthorize publication of title. ORDINANCE NS-2247 - An ordinance of the City of Santa Ana adding Section 2-705.5 to the Santa Ana Municipal Code to authorize the Chief of Police to donate unclaimed bicycles and toys to governmental and private non-profit organizations for the prevention of juvenile delinquency - Police Department MOTION: McGuigan VOTE: AYES: NOES: ABSENT: None SECOND: Mills Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson None FILE BK CITY COUNCIL MINUTES 91 APRIL 3, 1995 BUSINESS CALENDAR REPORTS 65.A. Motion: CITIZEN PARTICIPATION PLAN FOR COMMUNITY DEVELOPMENT PROGRAMS Incorporate any public comments received and adopt. Citizen Participation Plan for Community Planning and Development Programs as required by the U.S. Department of Housing and Urban Development - Community Development Agency MOTION: McGuigan SECOND: Mills VOTE: AYES: NOES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson None ABSENT: None FILE BK PUBLIC HEARINGS 75.A. CUP 94-020 - 2015-2017 N. MAIN CUP 94-020 to permit a pawn shop and secondhand goods store in a community commercial zone Recommended for approval by the Planning Commission on February 13, 1995 by 5/1 vote Legal Notice mailed on March 20, 1995 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: One Letter dated March 21, 1995 from Applicant's Attorney withdrawing Donald Klein's request for a Conditional Use Permit Motion: Approve withdrawal of application for CUP 94-020 MOTION: Lutz SECOND: Moreno CITY COUNCIL MINUTES 92 APRIL 3, 1995 BUSINESS CALENDAR VOTE: AYES: NOES: ABSENT: None Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson None FILE BK 75.B. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG) FY 95-96 Consideration of the use of $8,794,000.00 in CDBG 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 March 24, 1995 The Mayor opened the public hearing regarding the Community Development Block Grant Program for fiscal year 1995-96 at 8:11 p.m. Presentation of staff report and staff comments by Community Development Agency Administrative Services Manager John Reekstin and Human Relations Commission Chair Jim Walker Presentation of written communications by Clerk of the Council Janice C. Guy: None The following persons advocated on behalf of the agencies listed for award of Community Development Block Grant Program: Michael L. Boyd, Inner Vision Youth Terence Davis, Pride Development Dr. Dorothy L. Davis, Pride Development Leslie Etheridge, Career Beginnings Melinda Everhart, Women's Transitional Living Center Laura M. Friend, CA Educational Financial & Legal Centers, Inc. Gladys Ross, Gospel Light Church Margaret Farris, American Cancer Society/Lost Chords Club Ellen Jervis, Feedback Foundation, Inc. Sherry Phelps, Feedback Foundation, Inc. Karen Johnson, Discovery Museum, Discovery Science Center Cynthia C. Lanois, Volunteer Center Greater Orange County Diane Lichterman, Micro Enterprise Loan Program of Orange County Judge David T. McEachen, Orange County Drug Court/Project CLEAN Faith Manners, Casita de San Jose CITY COUNCIL MINUTES 93 APRIL 3, 1995 PUBLIC HEARINGS Regina Markwardt, Special Childrens Connection - Pre-School Sadie Ried, Special Childrens Connection - Pre-School Roger Moore, Lutheran Social Services/Housing Rehabilitation Priscilla Munro, AIDS Services Foundation/Orange County Nghia Tran, Vietnamese Community/OCTA Senior Transportation Sam Ho, Vietnamese Community, Youth Gang Prevention Louie Olivos, On Fire Ministries/Actores de Santa Ana Kelly Ruggirello, Pacific Symphony Association Sal Sarmiento, Relampago del Cielo Tim Shaw, Orange County Homeless Issues Task Force and Southwest Community Center Rick Travis, California Elwyn Work Services Dominic Walsh, Taller San Jose Jon Schlemmer, St. Vincent de Paul Miguel Hernandez, Project Adelante Jim Sherman, Bowers Museum Rifka Hirsch, Cambodian Family Raul Aroz, Catholic Charities Eric Halasz, Orange County Crazies Larry Haynes, Mercy House TLC Connie Jones, Southwest Community Center Janine Limas, Crisis Shelters (Interval House) Jay Wandalowski, Share Our Selves There were no other speakers on the matter. The Mayor closed the public hearing at 9:46 p.m. Motion: Continue consideration of Community Development Block Grant Program FY95-96 to the meeting of May 1, 1995. MOTION: McGuigan SECOND: Moreno VOTE: AYES: NOES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson None ABSENT: None RECESSED TO HOUSING AUTHORITY - 9:48 P.M. RECONVENED - COUNCIL CHAMBERS - 9:49 P.M. - All Councihnembers present CITY COUNCIL MINUTES 94 APRIL 3, 1995 COMMENTS 90.A. PUBLIC COMMENTS Alberta Christy reported all legal barriers to the enforcement of the nude entertainment ordinance had been removed. She requested the City Council enforce the ordinance against Paddy Murphy's and encouraged the listening audience to support this action by calling the Council Support Office at 647-6900. Debbie McEwen expressed the appreciation of the French Park Neighborhood Association to City staff, particularly the Police Department, for assistance and excellent service to her neighborhood. Ed McKee reported the residents, property owners, apartment managers and Police Department had formed an alliance for improving the French Court Neighborhood. He expressed thanks to the following persons for their assistance in forming the alliance: Councilmember Rob Richardson Councilmember Tom Lutz Community Development Agency Executive Director Cindy Nelson Housing Manager Pat Whitaker Community Preservation Coordinator Bruce Dunams Building Safety Manager Jim Lindgren Community Preservation Inspector Sheri Pignone Lieutenant Dave Nick Neighborhood Improvement Coordinator Norm Canchola Jim Walker, Human Relations Commission Chair Rich Lambros, Apartment Association of Orange County Tom Morfison, Apartment Association of Orange County 90.B. CITY COUNCIL COMMENTS Councilmember Espinoza commended the Police Department for its successful enforcement action against cruising on Bristol Street, noting 75 % of the offenders did not reside in Santa Ana. Councilmember Mills: suggested that outside agencies be included as part of the evaluation team when analyzing bids in the future; asked that the Environmental and Transportation Advisory Committee (ETAC) review traffic modifications (requested by neighborhoods) procedures for the time required and equity of application; and CITY COUNCIL MINUTES 95 APRIL 3, 1995 expressed her intention to support the sales tax increase to mitigate impacts of the Orange County bankruptcy, and asked her Council colleagues to join her in the effort. Councilmember McGuigan: encouraged the listening audience to view the Disaster Preparedness exhibit prepared by the Santa Ana Fire Department on display at MainPlace Mall on Saturday, April 8, 1995, between 10:00 a.m. and 4:00 p.m.; noted the Chilean author Isabel Allende would be featured at the Santa Ana Library on April 19 and urged the listening audience to attend the all day fair which would be conducted in her honor; and reported on her attendance of a recent event sponsored by the Pacific Asian community and formally presented Mayor Pulido with recommendations from the Laotian and Hmong representatives for working more closely with those groups. Councilmember Moreno: also commended the Police Department on its action against cruising on Bristol, reported enforcement activity statistics demonstrating the decrease in cruising, and thanked Assemblymember Jim Morrissey for sponsoring legislation to aid in enforcement against cruising; reported an increase in robberies in the Sandpointe Neighborhood and requested increased Police patrol; and suggested the listening audience write to the Board of Supervisors urging the Emergency Relief Fund not be discontinued nor decreased since these funds are used to assist the "poorest of the poor." Mayor Pulido thanked Public Works Executive Director Jim Ross for providing information concerning underground pipelines to him and requested the Council support legislation for stricter undergrounding requirements as an adjunct to earthquake preparedness. RECESSED TO CLOSED SESSION - ROOM 147 - 10:12 P.M. CLOSED SESSION - ROOM 147 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. The following items were received for the April 3, 1995 Closed Session. CITY COUNCIL MINUTES 96 APRIL 3, 1995 95.A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (G.C. Section 54956.9) Name of Case: Marshall v. City of Santa Ana, Workers Comp., Case Nos. 90140043, 92240010, 92240149, 93PDS0212, 80002603 Name of Case: Fernando Fajardo v. City of Santa Ana, Orange County Superior Court Case No. 704048 Name of Case: Brayden Linden v. City of Santa Aha, Orange County Superior Court Case No. 729921 Name of Case: De La Cruz v. City of Santa Ana, Orange County Superior Court Case No. 720563 Name of Case: Delanater v. City of Santa Ana, Orange County Superior Case No. 742208 Name of Case: Cabrera v. City of Santa Aua, San Bernardino County Superior Court Case No. 00961 Name of Case: Gums v. City of Santa Ana, Orange County Superior Court Case No. 724873 95.B. CONFERENCE WITH LABOR NEGOTIATOR (G.C. Section 54957.6) Employee Organization: Police Management Association CLOSED SESSION REPORT - COUNCIL CHAMBERS - 10:57 P.M. Motion: Authorize settlements as follows: Name of Case: Marshall v. City of Santa Ana, Workers Comp., Case Nos. 90140043, 92240010, 92240149, 93PDS0212, 80002603, stipulation regarding two cases in the amount of $13,790.00 and compromise and release regarding one case in the amount of $2,000.00 for a total of $15,790.00. Name of Case: Fernando Fajardo v. City of Santa Aha, Orange County Superior Court Case No. 704048, in the amount of $19,000.00. Name of Case: Brayden Linden v. City of Santa Ana, Orange County Superior Court Case No. 729921, in the amount of $20,000.00. Name of Case: De La Cruz v. City of Santa Ana, Orange County Superior Court Case No. 720563, in the amount of $89,000.00. CITY COUNCIL MINUTES 97 APRIL 3, 1995 Name of Case: Delanater v. City of Santa Aha, Orange County Superior Case No. 742208, in the amount of $6,500.00. (Councilmember Mills vote NO. Name of Case: Cabrera v. City of Santa Aha, San Bernardino County Superior Court Case No. 00961, in the amount of $16,972.79. Name of Case: Gums v. City of Santa Ana Orange County Superior Court Case No. 724873, in the amount of $7,500.00. MOTION: Mills SECOND: Espinoza VOTE: AYES: NOES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson None ABSENT: None ADJOURNMENT - 10:53 P.M. - To 5:30 p.m on April 6, 1995 in the Conference Room of the Santa Ana Library, 26 Civic Center Plaza, Santa Ana ~/ ~l;irCkeo~'t~eU~ouncil (~ / CITY COUNCIL MINUTES 98 APRIL 3, 1995