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HomeMy WebLinkAbout07-01-1996MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA JULY 1, 19% CALLED TO ORDER 6:10 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA ATTENDANCE COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor ROBERT L. RICHARDSON, Mayor Pro Tem (6:19 p.m.) TONY ESPINOZA (6:22 p.m.) TOM LUTZ PATRICIA A. McGUIGAN LISA MILLS TED R MORENO PLEDGE OF ALLEGIANCE INVOCATION EMPLOYEE AWARDS Absent: NONE STAFF Present: DEBRA KURITA, Assistant City Manager RICHARD LAY, Acting City Attorney JANICE C. GUY, Clerk of the Council MAYOR PULIDO Chaplain Robert Barnett Police Department MAYOR PULIDO 25 Years of Service Henry F. Haynes Police Corporal Police Department CITY COUNCIL MINUTES 213 JULY 1, 1996 PRESENTATIONS Mayor's Exceptional Citizen Award presented by MAYOR PULIDO to Angie Padilla 1996 YWCA of the U.S.A. Salutes Women in Public Leadership: A Power for Change Award presented by MAYOR PULIDO to COUNCILMEMBER MCGUIGAN Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting and GFOA Distinguished Budget Presentation Award presented by MAYOR PULIDO to Executive Director of Finance and Management Services Rod Coloma, Accounting and Budget Manager Dave Borik, Supervising Accountant Alex Ugarte, and Budget Officer Gina Schuchard CONSENT CALENDAR The following Consent Calendar modifications were announced by Mayor Pulido: Registration of "NO" votes on Item 25.A. by Mayor Pro Tem Richardson and Councilmember Mills; Abstentions on Item 30.C. by Mayor Pulido and Councilmember Moreno; and Removal of Items 25.F., 25.G., 25.H., and 25.J. for separate action. The Clerk of the Council announced the following corrections to the Agenda: Item 12.A. hearing date changed in Resolution 96-066 to August 5, 1996; Item 23.A. bid award amount changed to $49,652.64; and Item 25.C. vendor changed to California Department of Education. Items zemoed for st partte action are highlighted, and show the actual vote. Items without Consent Motion: Approve staff recommendations on the following Consent Calendar Items. MOTION: McGuigan SECOND: Lutz VOTE: ABSENT: AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None None CITY COUNCIL MINUTES 214 JULY 1, 1996 CONSENT CALENDAR ADMINISTRATIVE MATTERS Motion: Approve Minutes. 10.A. SPECIAL MEETING OF MAY 30, 1996 10.B. REGULAR MEETING OF JUNE 3, 1996 10.C. REGULAR MEETING OF JUNE 17, 1996 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: Adopt resolutions. 11.A. APPEAL APPLICATION 96-003 - DEL TACO - 2841 W. WARNER - DEL TACO FILED BY GALAXY INVESTMENTS (Confirms Council denial on June 3, 1996 by a 7/0 vote) RESOLUTION 96-064 - A resolution of the City Council of the City of Santa Ana denying Conditional Use Permit Application No. 96-009, which sought to allow operation between midnight and 5:00 a.m. of an eating establishment located at 2841 West Warner Avenue - Planning and Building Agency FILE CA 11.B. CUP 96-010 - 320 E. 17TH STREET FILED BY YUM YUM DONUT SHOPS, INC. (Confirms Council approval on June 3, 1996 by a 7/0 vote) RESOLUTION 96-065 - A resolution of the City Council of the City of Santa Ana approving Conditional Use Permit No. 96-010 to allow an eating establishment located at 320 East Seventeenth Street to remain open during the hours between midnight to 5:00 a.m. - Planning and Building FILE CA CITY COUNCIL MINUTES 215 JULY 1, 1996 CONSENT CALENDAR NOTICE OF PUBLIC HEARINGS 12.A. INTENT TO GRANT FRANCHISE FOR WIRELESS COMMUNICATION NETWORK ALONG PUBLIC RIGHT-OF-WAY - METRICOM Motion: Adopt resolution setting public hearing on August S, 1996. RESOLUTION 96-066 - A resolution of the City Council of the City of Santa Ana declaring its intention to grant a franchise to Metricom, Inc., to install and operate a wireless communication radio network in the public right-of-way and setting a public hearing thereon - Public Works Agency FILE CA BOARDS/COMMISSIONS/COMMITTEES Motion: Instruct Clerk to enter report into the Minutes. 13.A. VACANCY REPORT AS OF JUNE 26, 1996 Community Redevelopment/Housing Commission Human Relations Commission Library Board Private Industry Council Recreation and Parks Board TOTAL CLERK OF THE COUNCIL POSTING REPORT Motion: Instruct Clerk to enter notice of posting into the Minutes. 2 1 2 4 1 10 FILE BC 15.A. The Special Meeting Notice and Agenda for the May 30, 1996 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 11:00 a.m. on May 28, 1996. 15.B. The June 3, 1996 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 8:00 a.m. on May 30, 1996. 15.C. The June 17, 1996 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 1:00 p.m. on June 12, 1996. 15.1). The June 27, 1996 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 2:00 p.m. on June 24, 1996. CITY COUNCIL MINUTES 216 JULY 1, 1996 CONSENT CALENDAR MISCELLANEOUS - ADMINISTRATION 19.A. CITY INVESTMENT POLICY Motion: Receive and file. Statement of Investment Policy July 1996/1997 - Finance and Management Services FILE CA 19.B. PROACTIVE RENTAL ENFORCEMENT PROGRAM (PREP) - DESIGNATION OF FUTURE INSPECTION AREAS Motion: Approve. Northeast, Southeast, Westend and Southcoast quadrants of the City as the next four inspection areas for the Proactive Rental Enforcement Program - Planning and Building Agency FILE CA BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20.A. APPROPRIATION ADJUSTMENT 97-002 - CIVIC CENTER BUDGET FY 96-97 Motion: Approve. (Requires five affirmative votes) Increasing the Civic Center Maintenance account by $31.00 and decreasing the Civic Center Grounds Special Projects by $35,000.00 to reconcile the Civic Center and City's budgets for FY 96-97 - Finance and Management Services FILE APAD SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES Motion: Award in accordance with Request for Council Action. 22.A. TAXICAB SERVICES AT REGIONAL TRANSPORTATION CENTER (RTC) - With Coast Yellow Cab Cooperative, Inc. for a 12-month renewal period - Finance and Management Services SPEC 93-041 22.B. CUSTODIAL SERVICES - VARIOUS LOCATIONS - To Metro Building Maintenance Company for a one-year renewal period in the estimated annual amount of $62,520.00 - Finance and Management Services SPEC 94-024 CITY COUNCIL MINUTES 217 JULY 1, 1996 CONSENT CALENDAR 22.C. AQUIFER TESTING FOR WATER WELLS NOS. 32 AND 34 CONTRACT AMENDMENT - To Layne -Western Company for further testing in an amount not to exceed $23,000.00 for a total contract price of $99,850.50 - Finance and Management Services SPEC 96-012 22.D. PENTIUM COMPUTERS (25) - PLANNING AND BUILDING AGENCY - To Micron Electronics, Inc. using the Pasadena Area Community College District contract in the amount of $66,598.25 - Finance and Management Services SPEC 96-034 PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT, CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES Motion: Award in accordance with Request for Council Action. 23.A. TREE TRIMMING - VARIOUS STREETS - To West Coast Arborists, Inc. in the amount of $49,652.64 - Public Works Agency PROJ 2187-8 23.B. STREET REHABILITATION - VARIOUS STREETS - To Shields Industries, Inc. in the estimated amount of $459,667.35 with a total estimated construction cost of $630,000.00 - Public Works Agency PROJ 7694 AGREEMENTS Motion: Authorize City Attorney to prepare and the Mayor and Clerk of the Council to execute agreements. 25.A. JOINT POWERS AGREEMENT ESTABLISHING THE ORANGE COUNTY COUNCIL OF GOVERNMENTS - With various member agencies - City Manager (Mayor Pro Tern Richardson and Councilmember Mills voted "NO".) AGMT 96-048 25.B. ENGINEERING SERVICES FOR DESIGN OF SANTA ANA-CALTRANS JOINT TRAFFIC OPERATIONS (PROJ 1589) - With Kimley-Horn & Associates in an amount not to exceed $65,232.00 - Public Works Agency AGMT 96-069 25.C. FREE SUMMER LUNCH PROGRAM - Recreation and Community Services With California Department of Education With the Santa Ana Unified School District AGMT 96-070 AGMT 96-071 CITY COUNCIL MINUTES 218 JULY 1, 1996 CONSENT CALENDAR 25.D. AUDIT OF EXCISE TAXES AND RECONCILIATION OF CITY'S BUSINESS DATA BASE - Amendment with Municipal Resources Consultants at no additional cost to the City - Finance and Management Services AGMT 96-072 25.E. COMPUTER SYSTEMS NETWORK HARDWARE - POLICE ADMINISTRATION AND HOLDING FACILITY (JAIL) - With Anixter, under the State of California Multiple Awards Schedule contract, in the amount of $139,703.00 - Police Department AGMT 96-073 i 2 .............. ............F... Motion: Authorize City Attorney to prepare and the Mayor and Clerk of the Council to execute agreement. PORTABLE RADIOS - POLICE ADMINISTRATION AND HOLDING FACILITY (JAIL) - With Hi -Desert Communications in the amount of $59,234.00 - Police Department AGMT 96-074 MOTION: Richardson SECOND: McGuigan VOTE: AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None ABSENT: None 25 Gi GOVMMENT T IAISON SERVICES Motion: Continue consideration of agreement to August 5, 1996 Council meeting. GOVERNMENT LIAISON SERVICES - With The Ferguson Company for FY 96-97 in an amount not to exceed $45,000.00 - Council Services AGMT 96-075 MOTION: Mills VOTE: ABSENT: CITY COUNCIL MINUTES SECOND: Espinoza AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None None 219 JULY 1, 1996 CONSENT CALENDAR ............... 25'ylf ................ Motion: 25.I. Motion: 1. Authorize City Attorney to prepare and the Mayor and Clerk of the Council to execute agreement. 2. Request Mayor to send letter of appreciation to Flowerdale Nurseries. I Instruct staff to arrange for appropriate recognition of beautification project at a future Council meeting. LANDSCAPING IMPROVEMENTS AT TUSTIN AVENUE AND GARDEN GROVE FREEWAY OFF -RAMP - With Flowerdale Nurseries Inc. at no cost to the City - Public Works Agency AGMT 96-076 MOTION: Mills SECOND: Espinoza VOTE: AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None ABSENT: None JAIL RECORDS MANAGEMENT SYSTEM PURCHASE AND FINANCING - Police Department 1. Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreement. With Tiburon in an amount not to exceed $1,825,580.00 AGMT 96-077 2. Adopt resolution authorizing City Manager to execute agreements. RESOLUTION 96-067 - A resolution of the City Council of the City of Santa Ana authorizing agreements with Municipal Leasing Associates, Inc. for the leasing of a Jail and Records Management System - Police Department AGMTS 96-078 MOTION: Mills VOTE: ABSENT: CITY COUNCIL MINUTES SECOND: McGuigan AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None None 220 JULY 1, 1"6 CONSENT CALENDAR 2 .. : Motion: 1. Authorize Public Works Agency Executive Director to terminate contract. With Rich and Associates - Public Works Agency AGMT 91-137 2. Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreement. With International Parking Design Inc. in the amount of $45,000.00 - Public Works Agency AGMT 96-079 3. Require Council approval on any change orders associated with agreement. MOTION: Moreno Public Works Agency Executive Director and Acting City Attorney Richard Lay indicated the Municipal Code currently requires change orders over $10,000 or in excess of 10% of the contract price be brought to Council for approval. Motion died due to the lack of a second. Motion: 1. Authorize Public Works Agency Executive Director to terminate contract. With Rich and Associates - Public Works Agency AGMT 91-137 2. Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreement. With International Parking Design Inc. in the amount of $45,000.00 - Public Works Agency AGMT 96-079 MOTION: McGuigan SECOND: Lutz VOTE: ABSENT: CITY COUNCIL MINUTES AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None None P41 JULY 1, 1996 CONSENT CALENDAR LAND USE MATTERS DEEDS - TRANSFER OF PROPERTY Motion: Approve deed and authorize execution by Mayor and Clerk of the Council of all necessary documents. 30.A. CARDENAS, ALFREDO AND TERESA - 1126 S. Orange for the McFadden Avenue realignment in the amount of $135,000.00 - Public Works Agency DEED 7782 30.13. HICHMAN, ROSALIND AND ALEXANDER - 1103 S. Main and 1100 and 1102 S. Cypress for the McFadden Avenue realignment in the amount of $540,000.00 - Public Works Agency DEED 7783 30.C. KIM, CHONG AND JUNG - 1180 and 1204 S. Bristol Street for Bristol Street widening - Amendment of acquisition agreement to increase sales price by $23,840.00 for a total of $173,840.00 -Public Works Agency (Mayor Pulido and Councilmember Moreno abstained.) DEED 7760 30.D. PEARSON, GEORGE AND REGINA - 401 N. Grand Avenue for Grand Avenue widening in the amount of $33,000. - Public Works Agency DEED 7781 * * * END OF CONSENT CALENDAR * * * BUSINESS CALENDAR ORDINANCES FIRST READING 50.A. REMOVAL OF ILLEGALLY POSTED SIGNS AND RECOVERY COSTS Motion: Continue consideration to August 5, 1996 Council meeting at the request of staff. ORDINANCE NS-2294 - An ordinance of the City of Santa Ana adding Article VII to Chapter 17 of the Santa Ana Municipal Code to provide for the removal of illegal temporary signs - Planning and Building Agency MOTION: Lutz SECOND: Mills CITY COUNCIL MINUTES 222 JULY 1, 1996 BUSINESS CALENDAR VOTE: ABSENT: AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None None FILE CA 50.B. CONDITIONAL USE PERMIT FOR CARE HOMES - HISTORIC FRENCH PARK - SPECIFIC DEVELOPMENT DISTRICT 19 Motion: Receive andfile staff report and adopt findings as submitted by staff; place ordinance on first reading and authorize publication of title. ORDINANCE NS-2295 - An ordinance of the City of Santa Ana amending Specific Development Plan No. 19 to allow care homes in the French Park Historic District subject to the issuance of a conditional use permit - Planning and Building Agency MOTION: McGuigan SECOND: Richardson VOTE: ABSENT: RESOLUTIONS AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None None FILE CA 55.A. GENERAL MUNICIPAL ELECTION - NOVEMBER 5, 1996 Motion: Adopt resolutions RESOLUTION 96-068 - A resolution of the City Council of the City of Santa Ana 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 5, 1996 - Clerk of the Council RESOLUTION 96-050 - 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 1996 General Municipal Election - Clerk of the Council MOTION: McGuigan SECOND: Richardson CITY COUNCIL MINUTES 223 JULY 1, 1996 BUSINESS CALENDAR VOTE: AYES:. Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None ABSENT: None FILE ELECT 55.B. SANTA ANA COMMUNITY ACTION NETWORK PROGRAM FOR DELINQUENCY (GANG) PREVENTION Motion: Adopt resolution. RESOLUTION 96-069 - A resolution of the City Council of the City of Santa Ana authorizing the City Manager to execute a grant award agreement for the Santa Ana Community Action Network Program - Recreation and Community Services MOTION: Richardson SECOND: McGuigan VOTE: ABSENT: AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None None PUBLIC HEARINGS FILE CA 75.A. ABANDONMENT 96-Al - STREET VACATION - LYON ST. FROM ST. ANDREW PLACE SOUTH TO CUL-DE-SAC FILED BY INGRAM MICRO Filed by Ingram Micro to vacate a portion of Lyon Street south of St. Andrew Place to facilitate the expansion of its facility at 1600 and 1610 St. Andrew Place and the construction of additional parking and pedestrian access ways Legal notice in the Register on May 20 and 27, 1996 The Mayor opened the public hearing regarding Abandonment 96-A1 at 6:46 p.m. Presentation of staff reports and staff comments by Community Development Agency Executive Director Cindy Nelson Presentation of written communications by Clerk of the Council Janice C. Guy: None CITY COUNCIL MINUTES 224 JULY 1, 1996 PUBLIC HEARINGS There were no speakers on the matter. The Mayor closed the public hearing at 6:49 p.m.. Motion. 75.B. Adopt resolution. RESOLUTION 96-070 - A resolution of the City Council of the City of Santa Ana vacating a portion of Lyon Street south of St. Andrew Place - Public Works Agency MOTION: Richardson SECOND: Moreno VOTE: ABSENT: AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None None FILE ABAN ABATEMENT OF DANGEROUS AND ABANDONED BUILDINGS FY 95-96 Hearing for the purpose of confirming FY 95-96 Dangerous and Abandoned Building Program Report and authorizing the transmittal of uncollected dangerous and abandoned building charges to the County of Orange Office of Auditor -Controller Legal Notice published in the Regist i on June 21, 1996 and mailed on June 19, 1996 The Mayor opened the public hearing regarding the Abatement of Dangerous and Abandoned Buildings Fiscal Year 95-96 at 6:49 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: 1 From Appel & Appel dated June 24, 1996 regarding APN #398-371-14 There were no speakers on the matter. The Mayor closed the public hearing at 6:52 p.m. The Mayor noted the Council had been provided with a revised resolution that deleted the charge relating to APN 11398-371-14. Motion: Adopt resolution. CITY COUNCIL MINUTES 225 JULY 1, 1996 PUBLIC HEARINGS RESOLUTION 96-071 - A resolution of the City Council of the City of Santa Ana overruling objections to and confirming the report of the Executive Director of Planning and Building Safety pertaining to the costs of securing and demolition of various structures declared to be public nuisances; making, confirming and levying assessments for such costs; and ordering a copy thereof to be recorded by the Orange County Recorder - Planning and Building Agency MOTION: Richardson SECOND: Lutz VOTE: AYES: Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: None ABSENT: None ABSTAINED: Espinoza FILE ABAT RECESSED TO COMMUNITY REDEVELOPMENT AGENCY FOLLOWED IMMEDIATELY BY THE HOUSING AUTHORITY - 6:52 P.M. RECONVENED - 6:54 P.M. - All Councilmembers present COMMENTS 90.A. PUBLIC COMMENTS Debbie McEwen lauded the 3rd annual Jazz Festival recently held in French Park and thanked the Council for its continuing support of this event and other cultural activities. Florence Leach reported that a transportation planning brochure prepared by the Orange County Transportation Agency did not include a community meeting in Santa Ana. Mayor Pro Tern Richardson explained that a community planning session had already taken place in Santa Ana and that the brochure to which Leach referred was for upcoming meetings. 90.B. CITY COUNCIL COMMENTS Councilmember Espinoza reported deteriorated road sections on Dyer Road between Main and Halladay Streets, surmised the sections had been damaged during a recent construction project, and requested Public Works Executive Director Jim Ross to investigate. Espinoza also requested the Council meeting be adjourned in memory of the American soldiers killed by a recent bomb blast in Saudi Arabia. CITY COUNCIL MINUTES 226 JULY 1, 1996 Councilmember Lutz reported on his attendance of the June 29th ribbon -cutting ceremony for a community garden at Pacific and First Streets and complimented Carver Concerned Parents, Carver school officials, and Project Sabado for getting the project underway. He also noted Recreation and Community Services Executive Director Allen Doby had been honored by the Orange County Black Chamber of Commerce with a Community Leadership award. Councilmember Mills requested staff investigate a landscaping improvement project that shielded the Flood Control Channel adjacent to Imperial Highway between LaHabra and Fullerton for replication in Santa Ana, reported a favorable article had recently appeared in the Orange County Register regarding Santa Ana's emerging Arts Community, and noted a "Farm to Market" grocery store would open in September at the Bristol/Memory Lane Shopping Center. Mayor Pro Tem Richardson requested staff review Santa Ana Municipal Code sections to ensure strict regulation of outdoor recycling operations and thanked Building Safety Manager Jim Lindgren and Senior Community Preservation Inspector Beth Aldecoa for their enforcement efforts regarding a recycling center in the Eastside Neighborhood. Councilmember McGuigan requested weeds be removed from tree wells in the Newhope/ McFadden area, reminded the listening audience that the City would sponsor fireworks to celebrate the 4th of July holiday at Centennial Park, and wished everyone a safe and happy July 4th! In response to Councilmember Moreno's inquiry, Assistant City Manager Debra Kurita indicated staff was working with Rancho Santiago College to schedule public use of the College pool in 1997. Moreno reported 60 scholarships of $500 each had been awarded from the Santa Ana 2000 Scholarship Fund to local students to attend Rancho Santiago College. In response to Councilmember Moreno's question regarding a tagging problem at 1500 N. Main Street, Planning and Building Agency Executive Director Robyn Uptegraff stated that the City had no regulations regarding the artistic content of a fence interior. Mayor Pulido reported continuing vagrancy in the area of the Legal Aid Society building and overflowing trash containers at Madison Park, and suggested vertical landscaping to conceal large outdoor recycling bins. TO CLOSED SESSION - ROOM 147 - 7:19 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 July 1, 1996 Closed Session. 95.A. CONFERENCE WITH LABOR NEGOTIATOR (G.C. Section 54957.6 Agency Negotiator: Kathie Romero Employee Organization: Firemen's Benevolent Association Employee Organization: Police Officers Association CITY COUNCIL MINUTES 227 JULY 11 19% 95.11. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (G.C. Section 54956.9) Name of Case: Eleanor Welch Claim No. 96-030 Name of Case: Workers' Compensation Claim of Kevin Ruiz Claim Files 93PDS0113, 94PDSO401 CLOSED SESSION REPORT - COUNCIL CHAMBERS - 7:23 P.M. Motion: 1. Authorize settlements as follows: 95.B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (G.C. Section 54956.9) Name of Case: Eleanor Welch Claim No. 96-030 In the amount of $8,000.00 Name of Case: Workers' Compensation Claim of Kevin Ruiz Claim Files 93PDSOI13, 94PDSO401 Stipulation in the amount of $10,220.00 MOTION: McGuigan SECOND: Lutz VOTE: AYES: Espinoza, Lutz, McGuigan, Moreno, Pulido, Richardson NOES: None ABSENT: Mills ADJOURNMENT- 7:24 P.M. - In memory of the American soldiers killed in the recent bomb blast in Saudi Arabia Janice C. Guy Clerk of the Council CITY COUNCIL MINUTES 228 JULY 1, 1996 ......... ._....