HomeMy WebLinkAbout09-05-1995MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
SEPTEMBER 5, 1995
CALLED TO ORDER
6:10 P.M.
CITY COUNC1L CHAMBERS
22 CIVIC CENTER PLAZA
ATTENDANCE:
COUNCILMEMBERS
Present:
MIGUEL A. PULIDO, Mayor
TONY ESPINOZA (6:13 p.m.)
TOM LUTZ
PATRICIA A. McGUIGAN
LISA MILLS
TED R MORENO (6:13 p.m.)
Absent:
ROBERT L. RICHARDSON
STAFF
Present:
DAVID N. REAM, City Manager
EDWARD J. COOPER, City Attorney
JANICE C. GUY, Clerk of the Council
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
PRESENTATIONS
Mayor's Exceptional Citizen Award presented by MAYOR
PULIDO to Olga Niebla
CONSENT CALENDAR
The Mayor announced the following modifications to the Consent Calendar:
1. Removal of Items 10.A. and 19.B. for separate action.
2. Continuation of Item 11.A. to October 2, 1995.
3. Councilmember Espinoza's abstention on Item 25.A.
CITY COUNCIL IVlINUTES 244 SEPTEMBER 5, 1995
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar Items.
MOTION: Mills SECOND: McGuigan
VOTE: AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
NOES: None
ABSENT: Richardson
MINUTES
10.A.
ADMINISTRATIVE MATTERS
REGULAR MEETING OF AUGUST 21, 1995 (Removed for separate action. See
Minutes page 251 .)
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 aprevious Council meeting and the vote carried forward. However, ifa 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: Continue consideration of Ordinance NS-2258 to October 2, 1995.
11 .A. PART-TIME EMPLOYEES - CIVIL SERVICE REVISIONS
(Placed on first reading on July 17, 1995 by unanimous vote)
Published in the O. C. Reporter on July 21, 1995
ORDINANCE NS-2258 - An ordinance of the City Council of the City of Santa
Ana amending the Santa Ana Municipal Code by amending Sections 9-2, 9-11, 9-
14, 9-36, 9-37, 9-71, 9-95, 9-i 17, 9-118, and 9-170, adding Section 9-184, and
repealing Section 9-184 relating to part-time employees - Personnel Services
Motion: Place ordinance on seco~d rectdmg and adopt.
11 .B. SALE OF FOOD AND BEVERAGES - DAN YOUNG SOCCER COMPLEX AT
CENTENNIAL PARK
Placed on first reading on August 21, 1995 by unanimous vote
CITY COUNCIL MINUTES 245 SEPTEMBER 5, 1995
CONSENT CALENDAR
Motion:
ll.C.
Published in the O. C. Reporter on August 25, 1995
ORDINANCE NS-2262 - An ordinance of the City of Santa Ana amending Section
31-2.18 of the Santa Aha Municipal Code to allow sale of food and beverages at the
Centennial Park Soccer Field Complex - Recreation and Community Services
FILE CA
Adopt resolution.
APPEAL APPLICATION 95-002 - VA 95-004 - 400 E. 17TH STREET
FILED BY CHEVRON GAS
RESOLUTION 95-054 - A resolution of the City Council of the City of Santa Ana
denying Variance Application No. 95-4, which sought to increase the maximum
permitted height and area of a freeway pole sign for a gas station at the southwest
corner of Seventeenth Street and Penn Way - Planning and Building Agency
FILE VA
BOARDS/COMMISSIONS/COMMITTEES
13.A. APPOINTMENT S
Motion: Approve.
Art Pedroza, 518 N. English, recommended by COUNCILMEMBER. MILLS as the
Ward 3 representative to the Library Board for a partial term expiring November 30,
1996 (Replacing Garcia) FILE BC
CLERK OF THE COUNCIL POSTING REPORT
Motion:
15.A.
b~struct Clerk to enter notice of posting into the Minutes.
The August 21, 1995 City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 1:00 p.m. on August 16, 1995.
MISCELLANEOUS - ADMINISTRATION
19.A.
LEAGUE OF CALIFORNIA CITIES ORANGE COUNTY DIVISION
MEMBERSHIP DUES
Motion: Authorize payment.
Santa Ana's annual membership dues to the League of California Cities Orange
County Division in the amount of' $29,208.00 - City Manager
FILE CA
CITY COUNCIL MINUTES 246 SEPTEMBER 5, 1995
CONSENT CALENDAR
19.B.
19.C.
Mo~on:
SANTA ANA 2000 SCHOLARSHIP FUND (Removed for separate action. See
Minutes page 252.)
EXCUSED ABSENCE
Approve.
Excused absence of MAYOR PRO TEM RICHARDSON from the September 5,
1995 Council Meeting
20.A.
Motion:
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS 96-036 & 96-037 - STREET TERRORIST
OFFENDER PROGRAM (STOP)
I. Approve. (Req~tires five affirmative votes)
Receipt of STOP grant funds in Fund 155 recognizing $114,102.00 and
appropriating same for Street Terrorist Offender Program II - Finance and
Management Services FILE APAD
Transfer of Crimes Against Persons funds to Fund 155 recognizing $12,677.00 in
FY 1995/96 matching funds for the Street Terrorist Offender Program grant -
Finance and Management Services FILE Al?AD
2. Adopt resohltion.
RESOLUTION 95-055 - A resolution of the City Council of the City of Santa Ana
authorizing the Chief of Police to submit a grant award agreement to the Office of
Criminal Justice Planning for the Street Terrorist Offender Program II - Police
Department
GRANTS/APPLICATIONS
21.A. 1995 EMERGENCY SHELTER GRANT FUNDS
Motion: 1. Approve.
Allocation of $241,000.00 in 1995 Emergency Shelter Grant Funds to
recmnmended service agencies
CITY COUNCIL MINUTES
247
SEPTEMBER 5, 1995
CONSENTCALENDAR
2. Authorize the City Attorney to prepare and the City Manager and Clerk of
the Council to execltte agreements.
With South Orange County YWCA in the amount of $79,000.00
AGMT 95-062
With Salvation Army in the amount of $15,000.00 AGMT 95-063
With Shelter for the Homeless in the amount of $15,000.00 AGMT 95-064
With Mercy House in the amount of $15,000.00 AGMT 95-065
With Dayle Mclntosh Center in the amount of $15,000.00 AGMT 95-066
With Orange Coast Interfaith Shelter in the amount of $15,000.00
AGMT 95-067
With Catholic Charities in the amount of $15,000.00 AGMT 95-068
With Mental Health Association in the amount of $15,000.00
With Interval House in the amount of $15,000.00
AGMT 95-069
AGMT 95-07O
With Episcopal Service Alliance in the amount of $15,000.00
AGMT 95-071
With Orange County Homeless Issues Task Force in the amount of $12,000.00
AGMT 95-072
With City of Santa Ana Recreation and Community Services in the amount of
$15,000.00
3. A 11 thorize.
City Manager to execute amendments to nonprofit agency contracts which do not
constitute a substantial change to the contract as defined by the City in accordance
with U.S. Department of Housing and Urban Development regulations - Community
Development Agency
CITY COUNCIL MINUTES 248 SEPTEMBER 5, 1995
CONSENTCALENDAR
22.A.
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
Award as recommended in Requests for Council Action.
TREES, SHRUBS AND GROUND COVER - To the following for one-year
renewal period - Finance and Management Services SPEC 94-046
Arbor Nurseries in the estimated annual amount of $49,628.00
DLT Growers in the estimated annual amount of $11,500.00
22.B. WIPING CLOTHS - CENTRAL STORES - To the following for a one-year period
with provision for two one-year extensions - Finance and Management Services
SPEC 95-032
Anaheim Wiping Cloth Co. in the estimated amount of $26,830.00
First Company/Northern Distributing in the estimated amount of $24,783.00
EMERGENCY LIGHT BARS AND CONTROLLERS (19) - FLEET
MAINTENANCE - To Adamson Industries in the amount of $30,583.87 - Finance
and Management Services SPEC 95~036
22.C.
PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT,
CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES
Motion: A ward as recommended in Requests for Council Action.
23.A.
GRAFFITI REMOVAL SERVICE - With Graffiti Control for a one-year extension
in an amount not to exceed $200,000.00 - Public Works Agency
PROJ 2168
AGREEMENTS
Motion: Authorize the City Attorney to prepare attd the Mayor and Clerk of the Council to
execute agreement.
25.A. 1994 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA)
PROGRAM ~ With County of Orange in the amount of $500,000.00 - Community
Development Agency (Councilmember Espinoza abstained.) A-95-073
CITY COUNCIL MINUTES 249 SEPTEMBER 5, 1995
CONSENT CALENDAR
LAND USE MATTERS
CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS
Motion: Receive and file staff report approving CUP 95-013
31.A.
CUP 95-013 - 1441 W. 17th Street - Filed by Interstate Consolidated Industries
to relocate a home improvement store (Homebase) from 1535 W. Bristol to 1441
W. 17th Street in the General Commercial (CS) zoning district - Planning and
Building Agency
Planning Commission Action: Approval FILE CUP
MISCELLANEOUS-LAND USE
39.A.
TRAFFIC DIVERTER ON WRIGHT STKEET AT PALM
Motion: 1. Approve.
Installation of a traffic diverter restricting vehicular traffic on Wright Street south of
Fourth from entering both Wright and Palm Streets at the Wright-Palm intersection
on a six-month trial basis
2. Authorize.
Environmental and Transportation Advisory Committee to approve the replacement
of the temporary diverter with a permanent one after the trial period if at least 66%
of the returned ballots from area residents are in favor - Public Work Agency
FILE CA
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
MINUTES
Miles Leach noted that Minutes page 241 indicated a significantly greater number of residents had
supported removal of the traffic diverters at Santa Clara and Broadway than favored their
retention, and asked the Council to schedule this issue for discussion.
Motion:
10.A.
CITY COUNCIL MINUTES
Approve Minutes.
REGULAR MEETING OF AUGUST 21,
250
1995
SEPTEMBER 5, 1995
BUSINESS CALENDAR
MOTION: Mills
VOTE: AYES:
NOES:
ABSENT: None
SECOND: Lutz
Espinoza, Lutz, McGuigan, Mills, Moreno
Richardson
None
, Pulido,
MISCELLANEOUS - ADMINISTRATION
19.B. SANTA ANA 2000 SCHOLARSHIP FUND
Councilmember Mills asked that the Santa Aha 2000 Scholarship funding be continued to
staffto prepare a program evaluation report.
Motion:
Substitute
Motion:
allow
Continue consideralion of Santa Aha 2000 Scholarship funding to November 6,
1995 pending staff report.
SECOND: McGuigan
MOTION: Mills
Authorize deposit
$300,000.00 into the Orange County Community Foundation account for the Santa
Ama 2000 Scholarship Fund - Finance and Management Services
MOTION: Moreno SECOND: Espinoza
VOTE: AYES: Espinoza, Moreno
NOES: Lutz, McGuigan, Mills, Pulido
ABSENT: Richardson
The substitute motion failed.
Vote on original motion:
VOTE:
AYES: Lutz, McGuigan, Mills, Pulido
NOES: Espinoza, Moreno
ABSENT: Richardson FILE CA
CITY COUNCIL MINUTES 251 SEPTEiX{BER 5, 1995
ORDINANCES/FIRST READING
50.A.
Motion:
ZOA 95-003 - RESIDENTIAL ROOM ADDITIONS
Place ordinance on first reading and authorize publication of title.
ORDINANCE NS-2263 - An ordinance of the City of Santa Ana adding Section 41-
619 to the Santa Ana Municipal Code to regulate additions to residential buildings -
Planning and Building Agency
MOTION: McGuigan
SECOND: Lutz
VOTE:
AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
NOES: None
ABSENT: Richardson FILE CA
PUBLIC HEARINGS
75.A. APPEAL APPLICATION 95-001 - CUP 95-012 - 2911 S. CRODDY WAY
FILED BY AEROGLOBE TOURS AND TRAVEL, 1NC.
APPEAL APPLICATION 95-001 to approve CUP 95-012 to allow the operation ora
commercial business within the Light Manufacturing (M I) zone
Recommended for denial by the Planning Commission on July 10, 1995 by a 6/0 vote with
Doughty absent
Legal Notice mailed on July 24, 1995
The Mayor opened the public hearing regarding Appeal Application 95-001 at 6:23 p.m.
Presentation of staff report and staff comments by Planning Manager Ken Adams
Presentation of written communications by Clerk of the Council Janice C. Guy: Two from David
H. Pillman, dated September 1, 1995 and September 5, 1995 respectively
The following persons spoke in favor of Appeal Application 95-001:
David Pillman
Jerry Chuang, Asiana Airlines
There were no other speakers on the matter.
The Mayor closed the public hearing at 6:34 p.m.
CITY COUNCIL MINUTES 252
SEPTEMBER 5, 1995
PUBLIC HEARINGS
Mo6on:
Approve Appeal Application 95-001 overturning the Planning Commission's
decision, direct the City Attorney to prepare a resohttion approving CUP-95-012
for a 4-year period, and adopt the findings submitted by staff.
MOTION: McGuigan
SECOND: Lutz
VOTE:
AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
NOES: None
ABSENT: Richardson FILE CUP
75.B. ABANDONMENT 95-A1 - STREET VACATION - VALENCIA/POINSETTIA
Filed by Kreiger Enterprises to vacate portions of Valencia Avenue and Poinsettia Street north of
17th Street to facilitate the development of a carwash, gas station, and retail market
Legal Notice published in the Register on August 7, and 14, 1995
Presentation of staff report and staff comments by Community Development Agency Executive
Director Cindy Nelson
Presentation of written communications by Clerk of the Council Janice C. Guy: None
The Mayor opened the public hearing regarding Abandonment 95-A1 at 6:39 p.m.
Margaret Farris spoke in opposition to Abandonment 95-A1.
There were no other speakers on the matter.
The Mayor closed the hearing at 6:41 p.m.
Motion: Adopt resohttion.
RESOLUTION 95-056 - A resolution of the City Council of the City of Santa Ana
vacating portions of Poinsettia Street and Valencia Avenue north of Seventeenth
Street - Community Development Agency
MOTION: Lutz
VOTE: AYES:
NOES:
ABSENT: Richardson
SECOND: Mills
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
None
FILE CA
CITY COUNCIL MINUTES 253 SEPTEMBER 5, 1995
RECESSED TO HOUSING AUTHORITY - 6:41 P.M.
RECONVENED - 6:42 P.M. - All Councilmembers present except Councilmember Richardson
COMMENTS
90.A.
PUBLIC COMMENTS
Javier Loera and Seferino Garcia, speaking on behalf of the Thomas Rodriguez Justice
Committee, requested the City Council instigate a thorough Police investigation regarding the
drive-by shooting that had resulted in Thomas' death and his brother Ricardo's subsequent
suicide. Police Chief Paul Walters clarified that the killing occurred approximately llA years ago
and the case had gone to a jury trial that resulted in an acquittal of the suspects.
Sal Juarez recounted the part played by Sam Sandoval, local manager from the U.S. Housing and
Urban Development Department (HUD), in supporting Santa Ana's request for a HUD loan to
complete construction of the new Police Administration facility, and asked the Mayor to write a
letter to Sandoval thanking him for his assistance.
Margaret Farris expressed agreement with the speakers regarding the failure of the justice system
concerning the Thomas Rodriguez case. She reported that she too had been shot at last year and
requested the Police Department investigate.
Janet Burnham from the Woodlake Homeowners Association complained that some Griset Park
visitors were using an Edison Company meter box as a ladder to access the neighborhood from
the park and commit acts of vandalism, burglary and theft. The Mayor requested Councilmember
McGuigan meet with Burnham to work on solutions to the problem.
Eddie Beas inquired as to ,vhat Santa Aha is doing to prevent gang violence and requested anti-
gang enforcement be intensified.
Elisa Garcia cited the Thomas Rodriguez case as evidence of a lack of justice for Latinos and
alleged Mayor Pulido was not keeping his campaign promise to help Latinos.
Roger Ibarra suggested the City form a committee to work on preventing gang violence and
volunteered to assist in the effort.
Sean Mill opined that the Council had an "anti-business" attitude citing the Council's failure to
approve the Northgate Market project, and that Santa Ana's greatest need was more jobs which
he thought would help to decrease gang activities.
Sheila Randell-Baker and Bill Barnwell, representing the Tennessean Homeowner's Association,
urged the Council to expedite the Gateway Center project at the corner of 17th Street and Tustin
Avenue. The Mayor requested the City Manager provide a project update to Randell-Baker prior
to her next homeowner's meeting on September 27.
CITY COUNCIL MINUTES 254 SEPTEMBER 5, 1995
Miles Leach commented on the tremendous changes that had occurred in Santa Ana since 1956
when he first came to the city and again urged the Council to listen to the majority when
considering street closures.
90.B.
CITY COUNCIL COMMENTS
Councilmember Mills requested that the anti-scavenger law prepared recently by the City
Attorney's Office be placed on an upcoming Council Agenda. Councilmember McGuigan asked
that Mills meet with her to discuss other cities' anti-scavenging programs.
Councilmember Mills also:
asked that a meeting involving the Alona Park and West Floral Park
Neighborhood Associations and staff be arranged to discuss measures to
prevent vandalism at the Home Base site during the construction of the
new middle school at Honer Plaza;
requested staff advise the Rodriguez family of legal options available
concerning Thomas' killing;
congratulated the Mayor and his wife on the recent birth of their first
child, Miguel Robert.
Councilmember McGuigan noted the Council had approved Agenda Item 20.A. regarding
$114,000 in grant funds that would allow the Police Department to hire two additional officers for
gang violence suppression. She also requested the Council meeting be adjourned in memory of
George Corrales, a City firefighter who had recently died in a boating accident.
Councilmember Moreno:
requested staff investigate a complaint by Paul Le regarding relocation
benefits owed to Le;
reported the street cleaning firm used by Hutton Center was creating a
nuisance for the Sandpointe Neighborhood due to excessively early
operations and asked staff to intervene; and
reiterated Councilmember Mills' request regarding the Rodriguez
family; and
related his efforts to promote City programs such as the Scholarship
Fund and nexv community centers to deter "good kids" from gang
involvement.
CITY COUNCIL MINUTES 255 SEPTEMBER 5, 1995
RECESSED TO CLOSED SESSION - ROOM 147 - 7:44 P.M.
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 August 21, 1995 Closed Session.
95.A.
CONFERENCE WITH LABOR NEGOTIATOR (G.C Section 54957.6)
Agency Negotiator: Swadesh Chopra
Employee Organization: SACEA/SEIU
Employee Organization: Police Officers Association
95.B.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (G.C.
Section 54956.9)
Name of Case: William McCoy v. City of Santa Ana
Workers' Compensation Case No. 91140256
95.C.
LIABILITY CLAIMS (C.G. Section 54956.95)
Claimant: Saul Velasquez
Agency Claimed Against: City of Santa Ana
Claimant: Tuong Ngoc Phan
Agency Claimed Against: City of Santa Ana
RECONVENED - COUNCIL CHAMBERS - 7:57 P.M. - Ail Councilmembers present except
Councilmember Richardson
Motion:
95.B.
CLOSED SESSION REPORT
Authorize settlemetllx ax follows:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (G.C.
Section 54956.9)
Name of Case: William McCoy v. City of Santa Ana
Workers' Compensation Case No. 91140256, stipulation in the amount of
$24,975.00.
95.C. LIABILITY CLAIMS (C.G. Section 54956.95)
Claimant: Saul Velasquez
Agency Claimed Against: City of Santa Ana, settlement in the amount of
$11,000.00
CITY COUNCIL MINUTES
256
SEPTEMBER $, 1995
Claimant: Tuong Ngoc Phan
Agency Claimed Against: City of Santa Aha, settlement in the amount of
$9,000.00
MOTION: Mills
SECOND: McGuigan
VOTE:
AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
NOES: Richardson
ABSENT: None
ADJOURNMENT- 7:57 P.M. - In memory of Firefighter George Corrales
CITY COUNCIL MINUTES 257 SEPTEMBER 5, 1995