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Home My WebLink About10-16-1995MINUTES OF THE REGULAR MEETING OF TIlE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA OCTOBER 16, 1995 CALLED TO ORDER ATTENDANCE: 6:05 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor ROBERT L. RICHARDSON, Mayor Pro Tern TONY ESPINOZA PATRICIA A. McGUIGAN LISA MILLS TED R MORENO Absent: TOM LUTZ STAFF Present: DAVID N. REAM, City Manager EDWARD J. COOPER, City Attorney JANICE C. GUY, Clerk of the Council PLEDGE OF ALLEGIANCE MAYOR PULIDO EMPLOYEE AWARDS CITY COUNCIL MINUTES MAYOR PULIDO 20 Years of Service Michael B. Foote Lieutenant Police Department Robert A. Chavez Lieutenant Police Department Andres Mantecon Sr. Police Officer Police Department 287 OCTOBER 16, 1995 Antonio L. Baca Sr. Police Officer Police Department Jose D. Vargas Sr. Police Officer Police Department PRESENTATIONS Presentation of Floral Park Neighborhood Association's (FPNA) $2,000 Scholarship Award by MAYOR PRO TEM RICHARDSON, Santa Ana Unified School District Boardmember Sal Mendoza, FPNA President Emeritus Michelle Morrisey, and Rancho Santiago Community College Extended Opportunities Services Counselor Dennis Gilmour to former Rancho Santiago Community College student Juan Carlos Ayala (in absentia) accepted by his mother Rogelia Camarena Ayala Presentation of Mothers Against Drunk Driving (MADD) Drunk Driving Arrests-Deuce Awards by MADD representative Vicki Maciha and COUNCILMEMBER McGUIGAN to the following Santa Ana Police Officers: Mark Bell 42 arrests John Byron 55 arrests Eric Demopoulos 50 arrests Matthew Hermans 34 arrests Patricia Navarro 55 arrests Nick Rubbo 54 arrests Proclamation declaring October 19,1995 as "Thornton 'Barrier-Free' Park Day" presented by MAYOR PRO TEM RICHARDSON to Recreation and Community Services Superintendent of Parks Mike Lopez and Santa Ana Kiwanis Club President George Upton CITY COUNCIL MINUTES 288 OCTOBER 16, 1995 Mayor Pulido requested the City Manager investigate changing the name of Thornton Park from "Thornton" to "Thornton/Kiwanis" Barrier-Free Park to assist the Club with future fund raising efforts for the second and third phases of this park especially designed to meet the needs of disabled children. Proclamation commemorating the 75th Anniversary of the Kiwanis Club of Santa Ana presented by MAYOR PRO TEM RICHARDSON to Kiwanis Club of Santa Ana President George Upton Proclamation declaring October 1995 as "Arts and Humanities Month" presented by COUNCILMEMBER MILLS to Santa Ana Council of Arts & Culture President Gary Christensen SPECIAL PRESENTATION "On the Cutting Edge: Rancho Santiago College and Latino Success" presented by Rancho Santiago Community College District Board members Charles W "Pete" Maddox, Enriqueta Ramos, Brian Connelly, Student Trustee Ann Guevara, Rancho Santiago Community College/Santa Ana Campus Chancellor Vivian Blevins, Vice Chancellor Edward Hernandez, and Executive Dean of Students Sara Lundquist CONSENTCALENDAR The Mayor announced the following modifications to the Consent Calendar: 1. Mayor Pro Tem Richardson's abstention on Item 25.A. 2. Removal of Item 31.A. for separate action. Motion: Approve staff recommendations on the following Consent Calendar Items. MOTION: McGuigan SECOND: Richardson VOTE: AYES: Espinoza, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None ABSENT: Lutz CITY COUNCIL MINUTES 289 OCTOBER 16, 1995 CONSENTCALENDAR MINUTES Motion: 10.A. ADMINISTRATIVE MATTERS Approve Minutes. REGULAR MEETiNG OF OCTOBER 2, 1995 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: Place ordinance on second reading and adopt. ll.A. SPECIFIC PLAN FOR STREET ALIGNMENT NO. 56 - STANDARD AVENUE BETWEEN CHESTNUT AND SANTIAGO Placed on first reading on October 2, 1995 by unanimous vote ORDiNANCE NS-2264 - An ordinance of the City of Santa Ana amending Section 41-728 of the Santa Ana Municipal Code to set the future right-of-way lines for Standard Avenue between Chestnut Avenue and Santiago Street - Public Works Agency FILE CA BOARDS/COMMISSIONS/COMMITTEES 13 .A. APPOiNTMENT Motion: Appoint. Judy L. Orion, 2117 N. Forest Ave., recommended by COUNCILMEMBER ESPINOZA as the Ward 4 representative to the Human Relations Commission for a partial term expiring November 30, 1998 (Replacing Cruz) FILE BC 13.B. BIANNUAL ATTENDANCE REPORT Motion: Receive and file report. Attendance Report-April 1995 through September 1995 FILE BC CITY COUNCIL MINUTES 290 OCTOBER 16, 1995 CONSENT CALENDAR 13.C. Motion: NOMINATIONS Set for consideration at next regular meeting. Bruce Nicholson, 2116 N. Ross, recommended by MAYOR PULIDO as an At-large representative to the Human Relations Commission for a first full term expiring November 30, 1998. (Replacing Lundquist) 15.A. CLERK OF THE COUNCIL POSTING REPORT Instruct Clerk to enter notice of posting into the Mimttes. The October 2, 1995 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at noon on September 29, 1995. MISCELLANEOUS - ADMINISTRATION 19.A. EXCUSED AB SENCE Motion: Approve. Excused absence ofCOUNCILMEMBER LUTZ from the October 16, 1995 Council Meeting BUDGETARY MATTERS SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES Mo6on: 22.A. 22.B. Award as recommended in Requests for Council Action. TRAILER-MOUNTED SOLAR-POWERED TRAFFIC CONTROLLERS (4) - FLEET MAINTENANCE - To Myers & Sons Hi-Way Safety, Inc. in the amount of $22,125.17 - Finance and Management Services SPEC 94-066 COMPUTER PAPER - CENTRAL STORES - To the following for a one-year period with provision for two one-year extensions - Finance and Management Services SPEC 95-041 SupplyMaster in the estimated amount of $11,112.00 Moore Business Forms in the estimated amount of $8,058.00 CITY COUNCIL MINUTES 291 OCTOBER 16, 1995 CONSENTCALENDAR 22.C 22.D. 22.E. 22.F. 22.G. BLOOD/BREATH TECHNICIAN SERVICES - POLICE DEPARTMENT - To California Forensic Phlebotomy Inc. for one year in the estimated amount of $45,000.00 - Finance and Management Services SPEC 95-044 SECURITY GUARD SERVICES - LIBRARY - To Security Enforcement Services for a 12-month period with provision for two 12-month renewals in the estimated annual amount of $61,308.90 - Finance and Management ServicesSPEC 95-054 FUEL TANK REMOVAL AND DISPOSAL - WARNER ST. CITY YARD - To JTL Environmental Remediation Group, Inc. in the amount of $25,635.00 - Finance and Management Services SPEC 95-056 POOL & WATER CHEMICALS - RECREATION & COMMUNITY SERVICES, PUBLIC WORKS AGENCY - To the following under the Saddleback Valley Unified School District Cooperative Agreement 95-33 for a 12-month period - Finance and Management Services SPEC 95-060 Pool Supply of Orange County in the estimated amount of $58,328.00 Leslie's Pool Supply in the estimated amount of $4,913.00 TWO-WAY RADIO FOR K-9 VEHICLE - POLICE DEPARTMENT - To Macomco in the amount orS1,522.40 - Finance and Management Services SPEC 95-122365 Motion: 22.H. Reject all bids and authorize rebidding. MOBILE RADAR TRAILERS - PUBLIC WORKS AGENCY - Finance and Management Services SPEC 95-046 PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT, CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES Motion: Award as recommended itt Requests for Council Action. 23.A. SANTIAGO CREEK BIKE TRAIL CONSTRUCTION - To Nottson Construction in the estimated amount of $237,313.40 with total estimated construction cost of $307,845.00 - Public Works Agency PROJ 1580 23.B. TREE REMOVAL - RIVERVIEW WEST & SANTA ANITA PARK NEIGHBORHOODS - To Petersons Landscape in the amount of $19,229.39 - Public Works Agency PROJ 7490-1 CITY COUNCIL MINUTES 292 OCTOBER 16, 1995 CONSENTCALENDAR AGREEMENTS Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreemen£ 25.A. RECREATION PROGRAMS - With the Boys and Girls Club of Santa Ana for a one-year period with provision for one-year renewal period in an annual amount not to exceed $75,000.00 - Recreation and Community Services (MAYOR PRO .TEM RICHARDSON abstained.) AGMT 95-09/~ LAND USE MATTERS DEEDS - TRANSFER OF PROPERTY Motion: Approve deed and authorize execution by Mayor and Clerk of the Council o fall necessary docllttletlts. 30.A. MERINO, JORGE AND MARIA - 1244 S. Bristol - For Bristol Street widening in the amount of $790,000.00 - Community Development Agency DEED 7773 CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS 31.A. CLIP 95-019 - 1502 E. Edinger - Removed for separate action. (See Minutes page 294.) * * * END OF CONSENT CALENDAR * * * CITY COUNCIL MINUTES 293 OCTOBER 16, 1995 31.A BUSINESS CALENDAR CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS Councilmember Mills requested that the hours of operation for the proposed mini-market at 1502 E. Edinger be restricted. Harry Erickson, representing Unocal, indicated Unocal had no plans for an ABC license on the site. The City Attorney indicated the conditions of Conditional Use Permit (CLIP) 95-019 could only be changed by going through the public hearing process. Set for pttb/ic hearit~g at Co~mcil meeti~lg of November 6, 1995. CUP 95-019 - 1502 E. Edinger - Filed by Unocal to allow a retail use in a Light Industrial zone - Planning and Building Agency Planning Commission Action: Approval MOTION: Mills VOTE: AYES: NOES: ABSENT: Lutz SECOND: Espinoza Espinoza, McGuigan, Mills, Pulido Moreno, Richardson FILE CUP Mayor Pulido requested the City Manager review conditioning mini-market hours of operations through the CUP process. RESOLUTIONS 55.A. GREAT AMERICAN MAIN STREET AWARDS Motion: Adopt resolution. RESOLUTION 95-066 - A resolution of the City Council of the City of Santa Ana supporting the entry of the City of Santa Ana into the Great American Main Street Awards Competition - Community Development Agency MOTION: McGuigan VOTE: AYES: NOES: ABSENT: Lutz SECOND: Richardson Espinoza, McGuigan, Mills, Moreno, Pulido, Richardson None FiLE CA CITY COUNCIL MINUTES 294 OCTOBER 16, 1995 PUBLIC HEARINGS 75.A. CUP 95-016 - FESTIVAL HALL - 220 E. THIRD FILED BY V1NCE SARMIENTO CONDITIONAL USE PERMIT (CUP) 95-016 to allow a cover charge for indoor entertainment uses at the Festival Hall in the Downtown Commercial Zoning district Legal Notice mailed on October 6, 1995 The Mayor opened the public hearing regarding CUP 95-016 at 7:18 p.m. Presentation of staff reports 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 The following persons spoke in favor of CUP 95-016: Vicent Sarmiento Helen Stainer Eva Casas The following persons spoke in opposition to CUP 95-016: Sean Mill Daniel Hernandez Robert Henson Scott Turner reported on the security services provided by his company to Festival Hall. The Mayor closed the public hearing at 7:41 p.m. Motion: Deny CUP 95-016. MOTION: Moreno Substitute Motion: 1. SECOND: Espinoza h~struct the City Attortwy to prepare a resohttion approving CUP 95-016 as conditio~wd by staff and adopt the findings as submitted by staff Request staff to provide a report to Council after six months of operation by Festival Hall under the CUP. CITY COUNCIL MINUTES 295 OCTOBER 16, 1995 PUBLIC HEARlNGS MOTION: Mills VOTE: AYES: NOES: AB SENT: Lutz SECOND: Richardson McGuigan, Mills, Pulido, Richardson Espinoza, Moreno FILE CUP RECESSED - 8:10 P.M. RECONVENED - 8:28 P.M. - All Councilmembers present except Councilmember Lutz 75.B. APPEAL APPLICATION 95-001 - ME 95-2 - HO]ME EXPO PROJECT FILED BY MACARTHUR PARTNERS MINOR EXCEPTION 95-002 to allow a reduction in parking requirements to facilitate the construction of a home improvement retail store, The Expo Design Center, at 20 Regency Boulevard Legal Notice mailed on September 17, 1995 The Mayor announced that MacArthur Partners in a letter dated October 16, 1995 had withdrawn Appeal Application 95-001. By the unanimous consent of the Council, the withdrawal of Appeal Application 95-001 was accepted and the decision of the Zoning Administrator to approve ME 95-002 upheld. FILE CA 75.C. GPA 95-005 - LAND USE ELEMENT - CONDOMINIUM CONVERSIONS GENERAL PLAN AMENDMENT 95-005 to amend the Land Use Element of the General Plan to add condominium conversion policies Legal Notice published in the Register on October 6, 1995 The Mayor opened the public hearing regarding General Plan Amendment 95-005 at 8:28 p.m. Presentation of staff reports 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 CITY COUNCIL MINUTES 296 OCTOBER 16, 1995 PUBLIC HEARINGS There were no speakers on the matter. The Mayor closed the public hearing at 8:30 p.m. Motion: I. Adopt resolution. RESOLUTION 95-067 - A resolution of the City Council of the City of Santa Ana amending the Land Use Element of the General Plan to provide guidelines for the evaluation of condominium conversion proposals (GPA 95-5) - Planning and Building Agency 2. Place ordinance on firs! reading and authorize publication of title: ORDiNANCE NS-2265 - An ordinance of the City of Santa Ana amending Article IX of Chapter 34 of the Santa Ana Municipal Code to revise the regulation of condominiums and condominium conversions - Planning and Building Agency MOTION: McGuigan VOTE: AYES: NOES: ABSENT: Lutz SECOND: Mills Espinoza, McGuigan, Mills, Moreno, Pulido, Richardson None FILE GPA Councilmember Mills expressed the Council's appreciation for the extensive effort expended by the members of the Planning Commission in developing the condominium conversion policy. 75.D. GPA 95-006 - 1913 W. EDINGER - GAS STATION FILED BY UNION OIL GENERAL PLAN AMENDMENT 95-006 to redesignate property at 1913 W. Edinger Avenue from Low Density Residential (LR-7) to General Business District (GBD) to allow rehabilitation of a gas station and the addition of a mini-market Legal notice published in the Reeister on October 6, 1995 The Mayor opened the public hearing regarding General Plan Amendment 95-006 at 8:31 p.m.. Presentation of staff reports and staff comments by Planning and Building Agency Associate Planner Vince Fregoso Presentation of written communications by Clerk of the Council Janice C. Guy: None CITY COUNCIL MINUTES 297 OCTOBER 16, 1995 PUBLIC HEARINGS Motion: Scott Peotter spoke in favor of General Plan Amendment 95-006. There were no other speakers on the matter. The Mayor closed the public hearing at 8:37 p.m. Councilmember Mills expressed concerns regarding the exterior pay phone, restrooms, and 24- hour mini-market operation planned for the site. Adopt resohttion. RESOLUTION 95-068 - A resolution of the City Council of the City of Santa Ana amending the Land Use Element of the General Plan with regard to property located at 1913 West Edinger Avenue (GPA 95-6) - Planning and Building Agency MOTION: McGuigan VOTE: AYES; NOES: ABSENT: Lutz THE MOTION FAILED. Substitute Motion: SECOND: Richardson McGuigan, Pulido, Richardson Espinoza, Mills, Moreno Continue consideration of GPA 95-006 to November 6, 1995. MOTION: McGuigan VOTE: AYES: NOES: ABSENT: Lutz SECOND: Richardson McGuigan, Pulido, Richardson Espinoza, Mills, Moreno THE SUBSTITUTE MOTION FAILED. CITY COUNCIL MINUTES 298 OCTOBER 16, 1995 PUBLIC HEARINGS 75.E. AMENDMENT APPLICATION 95-005 - CUP 95-020 - CHEVRON GAS - 2600- 2650 N. GRAND AMENDMENT APPLICATION 95-005 to rezone a parcel from General Agricultural (Al) to Arterial Commercial (C5) to construct a 2,456-square foot Chevron self-service gas station with a mini-market and automatic car wash CONDITIONAL USE PERMIT 95-020 to allow a gas station and automatic car wash at 2650 N. Grand Legal notice mailed and published in the Register on October 6, 1995 The Mayor opened the public hearing regarding Amendment Application 95-005 at 8:44 p.m. Presentation of staff reports 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 The following persons spoke in favor of Amendment Application 95-005: Steve Griffith Margaret Farris Bill Feliciano (representing Ether Moore) There were no other speakers on the matter. The Mayor closed the public hearing at 8:53 p.m. Motion: 1. Place ordinance on first reading and authorize publication of title ORDINANCE NS-2266 - An ordinance of the City of Santa Ana rezoning certain property located on the west side of Grand Avenue south of Fairhaven Avenue from the A1 (General Agricultural) District to the C5 (Arterial Commercial) District (AA No. 95-5) - Planning and Building Agency Direct the City' Attomtey to prepare a resolution approving CUP 95-020, with the additional condition that the mini-market be restricted from operating between the hours of ] 2:O0 a.m. and 5:O0 a.m., and aa' otherwise conditioned by staff; attd adopt the findings as submitted by staff MOTION: Mills SECOND: Moreno CITY COUNCIL MINUTES 299 OCTOBER 16, 1995 PUBLIC HEARINGS Substitute Motion: 1. Place ordinance on first reading and authorize publication of lille ORDINANCE NS-2266 - An ordinance of the City of Santa Ana rezoning certain property located on the west side of Grand Avenue south of Fairhaven Avenue from the A1 (General Agricultural) District to the C5 (Arterial Commercial) District (AA No. 95-5) - Planning and Building Agency Direct the City Attorney to prepare a resohttion approving CUP 95-020, with the additiooal condition that the Planning Commission and Police Department review the hours of operation, and as otherwise conditioned by staff' and adopt the findings as' submitted by staff MOTION: Richardson VOTE: SECOND: McGuigan AYES: McGuigan, Pulido, Richardson NOES: Espinoza, Mills, Moreno ABSENT: Lutz THE SUBSTITUTE MOTION FAILED. Vote on original motion: VOTE: AYES: NOES: Espinoza, Mills, Moreno, Richardson McGuigan, Pulido ABSENT: Lutz FILE CUP 75.F. DEVELOPMENT AGREEMENT 85-001 - PACIFICENTER - 1700 E. EDINGER DEVELOPMENT AGREEMENT 85-001 amendment to include Ingram Micro, Inc. and McDonnell Douglas Realty Company as additional parties with the City and Catellus Development Corporation, and to extend the agreement for a period of five years Legal notice mailed and published in the Register on October 6, 1995 The Mayor opened the public hearing regarding Development Agreement 85-001 at 9:13 p.m. Presentation of staff reports and staff comments by Planning and Building Agency Executive Director Robyn Uptegraff Presentation of~vritten communications by Clerk of the Council Janice C. Guy: None CITY COUNCIL MINUTES 300 OCTOBER 16, 1995 PUBLIC HEARINGS There were no speakers on the matter. The Mayor closed the public hearing at 9:15 p.m Motion: Place ordinance on firs! reading and authorize publication of title. ORDINANCE NS-2267 - An ordinance of the City of Santa Aha approving an amendment to the PacifiCenter Development Agreement ~ Planning and Building Agency MOTION: Richardson VOTE: AYES: NOES: ABSENT: Lutz SECOND: McGuigan Espinoza, McGuigan, Mills, Moreno, Pulido, Richardson None AGMT 95-096 RECESSED TO COMMUNITY REDEVELOPMENT AGENCY - 9:15 P.M. RECONVENED - COUNCIL CHAMBERS - 9:16 P.M. - All Councilmembers present except Councilmember Lutz COMMENTS 90.A. PUBLIC COMMENTS Sean Mill opined the Council failed to exercise good judgment regarding the Festival Hall and Northgate Market projects, voiced concerns regarding the City's Conditional Use Permit process, and objected to the use of public monies to subsidize the Artists Village project. Mill demanded an investigation of the project's finances. Daniel Hernandez suggested that the City's background check of Festival Hall operations needed to go back to 1990. Salvador Juarez noted a recent Los Angeles (LA) Times article reported City funds had been used for the Artists Village project. Juarez requested a list of the artists whose business licenses had been subsidized by the City. Robert Henson asked the City to verify the accuracy of the facts cited in the same LA Times article. CITY COUNCIL MINUTES 301 OCTOBER 16, 1995 90B. CITY COUNCIL COMMENTS Coun¢ilmember Espinoza reported he and Councilmember Moreno attended the recent College Night held at Valley High. Espinoza congratulated the college recruiters, organizers and students on a successful event, and particularly thanked the parents for supporting and encouraging their children to go to college. Councilmember Mills congratulated Councilmember Espinoza and his wife Aida on their first baby due in May 1996. Mayor Pro Tem Richardson requested sta~ investigate a reported traffic hazard created by a "sandwich board" sign on Main Street at Stevens Avenue; follow through on the Mayor's request to rename the Thornton Barrier-Free Park in honor of the Santa Aha Kiwanis; and provide a schedule of City charges for projects forwarded to Council for approval. Mayor Pro Tem Richardson also congratulated Councilmember Espinoza on his upcoming fatherhood and noted he and his wife Vivien were celebrating their 10th Wedding Anniversary in October. Councilmember McGuigan suggested the facility under construction at Rosita Park be named the Riverview West Community Center. McGuigan thanked Mayor Pulido for signing a proclamation declaring "Thelma Adams Gammel Day" in honor of Ms. Gammel's 100th birthday. In response to Councilmember Moreno's queries, Public Works Agency Executive Director Jim Ross provided an update on the Tustin Avenue street improvement project and also indicated the City would send water bills to unauthorized parties tapping fire hydrants. Moreno then requested staff: investigate reports of illegal occupancy at 2828 N. Bristol; look into allegations that neighborhood residents were barred from attending Environmental and Transportation Advisory Sub-Committee meetings; draft a resolution or ordinance that would create a citizens' panel to review art selections prior to display at the Artists Village (since public funds were being used to subsidize the project); and follow up on his proposal to establish a citizens' City Finance Committee. CITY COUNCIL MINUTES 302 OCTOBER 16, 1995 Mayor Pulido asked the City Manager to poll Councilmembers on the issues suggested by Councilmember Moreno to be brought before the Council. Pulido then requested the Police Department study the feasibility of developing a "target" strategy such as had been used for anti- cruising enforcement to more effectively contain loud unruly parties. CLOSED SESSION - ROOM 147 - 9:48 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 October 16, 1995 Closed Session. 95.A. CONFERENCE WITH LABOR NEGOTIATOR (CC Section 54957.6) Agency Negotiator: Swadesh Chopra Employee Organization: SACEA/SEIU Employee Organization: Police Officers Association Employee Organization: Police Management Association Employee Organization: Firemen's Benevolent Association 95.B. CONFERENCE WITH LEGAL COUNSEL - EXISTiNG LITIGATION (C.C. Section 54956.9) Name of Case: Transpacific Realty Co. v. Community Development Agency, et al. Orange County Superior Court Case No. 729613 Name of Case: Stastny v. City of Santa Ana, Workers' Compensation Case No. 94PDS0283 Name of Case: Thibert v. City of Santa Aha, Workers' Compensation Case No. 94FDS0373 Motion: CLOSED SESSION REPORT - COUNCIL CHAMBERS - 10:04 P.M. 95.B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (C.C. Section 54956.9) 1. Authorize settlements as fi~llows: Name of Case: Stastny v. City of Santa Ana, Workers' Compensation Case No. 94PDS0283, settlement of all issues in the amount orS100,000.00. (Councilmember Moreno abstained.) Name of Case: Thibert v. City of Santa Aha, Workers' Compensation Case No. 94FDS0373, compromise and release in the amount of $25,000.00. CITY COUNCIL MINUTES 303 OCTOBER 16, 1995 Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute a~,q'eement. With William Mercer, Inc. in an amount not to exceed $15,000.00 to conduct an actuarial analysis of Police Officers Association's request for improved benefits after it is established that the benefits are consistent with Public Employees Retirement System law. A-95-097 MOTION: McGuigan SECOND: Mills VOTE: AYES: Espinoza, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None ABSENT: Lutz ADJOURNMENT- 10:05 P.M. Clerk of the Council CITY COUNCIL MINUTES 304 OCTOBER 16, 1995