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HomeMy WebLinkAbout05-19-1997MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA MAY 19, 1997 CALLED TO ORDER ATTENDANCE CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 6:04 P.M. COUNCILMEMBERS present: MIGUEL A PULIDO, Mayor TONY ESPINOZA BRETT FRANKLIN TOM LUTZ PATRICIA A. McGUIGAN TED R MORENO Absent: ROBERT L. RICHARDSON, Mayor Pro Tern STAFF present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, City Attorney WILLIAM Z. NAVAJA, Asst. Clerk of Counc/l PLEDGE OF ALLEGIANCE INVOCATION Chaplain Robert Barnett Police Department PRESENTATIONS Certificate recognizing $1,000.00 donation to benefit the Santa Ana Police Department Family Violence Emergency Response Team presented by MAYOR PULIDO and Police Chief Walters to Orange County Human Relations Commission Executive Director Rusty Kennedy and Commissioner Bill Wood SPOTLIGHT ON BUSINESS Certificates recognizing Megdal Dental Care's (1631 N. Bristol) partnership with Save Our Children's Smiles (S.O.C.S.) Foundation to provide reduced-fee dental care to children presented by MAYOR PULIDO to Megdal Dental Care Regional CITY COUNCIL MINUTES 153 MAY 19, 1997 Manager JoAnna Peterson and S.O.C.S Executive Director and Founder Donna Sheldon CONSENT CALENDAR The Mayor announced the removal of Item 23.D. from the Consent Calendar for separate action. Consent Motion: Approve staff recommendations on the following Consent Calendar Items. MOTION: McGuigan VOTE: AYES: NOES: ABSENT: Richardson "ECOND: Lutz Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido None Items removed for separalc aclion are highli~3hled and sho~ the aclt,al x otc were passed as pa,1 of the consent motion. ]Ictus %vilhotll MINUTES Motion: 10.A. ADMINISTRATIVE MATTERS Approve Minutes. REGULAR MEETING OF MAY 5, 1997 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 carded 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. ll.A. ZOA 97-02 - REDUCTION OF XERISCAPE LANDSCAPE REQUIREMENTS FOR SMALL LANDSCAPE AREAS (Placed on first reading on May 5, 1997 by a 7/0 vote.) Published in the O.C. Reporter on May 9, 1997 CITY COUNCIL MINUTES 154 MAY 19, 1997 CONSENT CALENDAR Xeriscape is a type of landscaping that minimizes the amount of water needed for its maintenance. Motion: Place ordinance on second reading and adopt. ORDINANCE NS-2321 - An ordinance of the City of Santa Ana amending Section 41-1501 of the Santa Ana Municipal Code regarding water efficient landscape standards - Planning and Building Agency FILE CA BOARDS/COMMISSIONS/COMMITTEES 13.A. VACANCY REPORT AS OF MAY 14, 1997 Motion: Instruct Clerk to enter report into the Mimttes. Community Redevelopment/Housing Commission Human Relations Commission Library Board Private Industry Council 2 3 3 4 TOTAL 12 CLERK OF THE COUNCIL POSTING REPORT Motion: Instruct Clerk to enter notice of posting into the Minutes. 15.A. The May 5, 1997 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 4:00 p.m. on April 30, 1997. 15.B. Notice of Adjournment of the May 5, 1997 Council Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 8:55 p.m. on May 5, 1997. 15.C. The May 14-15, 1997 City Council Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 2:00 p.m. on May 9, 1997. 15.D. Notice of Adjournment of the May 14, 1997 Council Meeting was posted on the door of the Community Meeting Room at the Police Administration and Holding Facility, 60 Civic Center Plaza at 10:05 p.m. on May 14, 1997. 15.E. Notice of a Special Meeting of the City Council set for 8:00 p.m. on May 15, 1997 was posted on the door of the Community Meeting Room at the Police Administration and Holding Facility, 60 Civic Center Plaza and provided to the _Los Angeles Times and The Orange County Register newspapers and members of the City Council at 7:15 p.m. on May 14, 1997. CITY COUNCIL MINIJTES 155 MAY 19, 1997 CONSENT CALENDAR MAYORAL PROCLAMATIONS Motion: Declare and instruct Clerk to enter proclamations into Minutes. 16.A. Declaring the week of May 10-17, 1997 as "National Nursing Home Week" in Santa Aha and commending St. Edna Subacute and Rehabilitation Center on the conscientious and quality care provided to its residents 16.B. Declaring the week of May 12-16, 1997 as "Juror Appreciation Week," honoring those citizens who serve as jurors and reminding all citizens of the importance of jury service and the vital role this service plays in the justice system 16.C. Commending Manuel Esqueda for exceptional altruistic effort in providing higher education opportunities through Los Serafines to Hispanic youth MISCELLANEOUS - ADMINISTRATION 19.A. EXCUSED AB SENCES Motion: Approve. Excused absence of Mayor Pulido from the Adjourned Regular Meeting of May 14, 1997. Excused absence of Mayor Pro Tern Richardson from the Regular Meeting of May 19, 1997. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20.A. APPROPRIATION ADJUSTMENT 97-047 - POLICE AND FIRE UNIFORMS Motion: 1. Award contract. UNIFORMS - FIRE DEPARTMENT - To Uniforms, Inc. in an amount not to exceed $96,501.00 - Finance and Management Services SPEC 96-047 2. Approve appropriation adjustment. (Requires five affirmative votes) Recognizing $452,860.00 in General Fund Fire Department-related revenue and appropriating same to Fire Department Suppression/Emergency Medical Services program - Finance and Management Services CITY COUNCIL MINUTES 156 MAY 19, 1997 CONSENT CALENDAR 20.B. 3. Amend contract. UNIFORMS - POLICE DEPARTMENT - To Uniform Center extending contract in an amount not to exceed $60,000.00 - Finance and Management Services SPEC 96-047 (SPEC 93-005) APPROPRIATION ADJUSTMENT 97-158 - EUCLID STREET REHABILITATION AND STORM DRAIN CONSTRUCTION Motion: 1. Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to execute agreement. EUCLID STREET REHABILITATION AND STORM DRAIN CONSTRUCTION (PROJ 1586) - With City of Garden Grove in the amount of $40,000.00 - Public Works Agency AGMT 97-055 2. Approve appropriation adjustment. (Requires five affirmative votes) Recognizing $40,00.00 in anticipated revenue from City of Garden Grove and appropriating same for reimbursement of expenses incurred during the Euclid Street rehabilitation project - Finance and Management Services FILE CA GRANT APPLICATIONS 21.A. CRIMINAL JUSTICE FUNDS - SANTA ANA COMMUNITY ACTION NETWORK PROGRAM Motion: Adopt resolution. RESOLUTION 97-022 - 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 AGMT 97-056 SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES Motion: Award in accordance with Requests for Council A ction. 22.A. PRE-EMPLOYMENT PHYSICAL EXAMS AND PERIODIC MEDICAL SERVICES - To East Edinger Medical Center for a one-year renewal period in the estimated annual amount of $18,000.00 - Finance and Management Services SPEC 93-064 CITY COUNCIL MINUTES 157 MAY 19, 1997 CONSENT CALENDAR 22.B. 22.C. 22.D. 22.E. 22.F. 22.G. 22.H 22:1. TEMPORARY PERSONNEL SERVICES - To the following for a one-year renewal period in the estimated annual amounts indicated - Finance and Management Services SPEC 94-073 Abigail Abbott Staffing Services, Inc. AppleOne Employment Services Manpower International, Inc. Thomas Staffing, Inc. $62,500.00 62,500.00 62,500.00 62,500.00 COPIER MAINTENANCE AND SUPPLIES - VARIOUS DEPARTMENTS - To Eastman Kodak Company under the County of Los Angeles contract for a three- year renewal period in the estimated annual amount of $40,000.00 - Finance and Management Services SPEC 95-028 CAR WASHING SERVICES - POLICE GARAGE - To City Fleet Services for a one-year renewal in an amount not to exceed $16,000.00 - Finance and Management Services SPEC 95-068 COMPUTERS (5) - LIBRARY - To Micron Electronics, Inc. using the Pasadena Area Community College District to amend the contract in the amount of $12,369.00 - Finance and Management Services SPEC 96-097 KODAK IMAGELINK PRINTER 7 - POLICE RECORDS DIVISION - To Image Access West, Inc. in the amount of $14,154.00 - Finance and Management Services SPEC 97-004 POLICE EMERGENCY EQUIPMENT ~ To the following in the amounts indicated - Finance and Management Services Adamson Industries Emergency Light Bars, Controllers $28,789.00 SPEC 97-024 SPEC 197-126842 Pursuit Misc. Equipment 15,776.00 SPEC 97-026 NETWORK FILE SERVERS (4) - INFORMATION SERVICES - To GST, Inc./ Micro City in the amount of $62,137.27 - Finance and Management Services SPEC 97-032 SPANISH BOOKS - LIBRARY - To Mariuccia Iaconi Book Imports in the amount of $12,088.00 - Finance and Management Services SPEC 97-046 CITY COUNCIL MINUTES 158 MAY 19, 1997 CONSENT CALENDAR PROJECTS - MAINTENANCE, REHABILITATION, IMPROVEMENT, CONSTRUCTION, OR CHANGE ORDERS FOR PUBLIC FACILITIES Motion: Award in accordance with Requests for Council Action. 23.A. TREE TRIMMING - VARIOUS LOCATIONS - To West Coast Arborists, Incorporated in the amount of $98,595.75 - Public Works Agency PROJ 2189-8 23.B. SOUNDPROOFING - POLICE SHOOTING RANGE - To Acoustic Standards, Inc. in the amount of $119,337.00 with total estimated construction cost of $142,600.00 - Public Works Agency PROJ 6210A 23.C. STREET LIGHTING IMPROVEMENTS - BROADWAY FROM WASHINGTON TO 17TH - To Computer Service Company in the estimated amount of $97,686.00 with total estimated construction cost of $126,700.00 - Public Works Agency PROJ 7487 Councilmember McGuigan noted the tree planting project was the result of a collaborative effort between the City and the Valley High residents to provide environmental enhancements to the neighborhood. Motion: Award contract in accordance with Request for Council Action. To Landscape West, Incorporated in the amount of $36,630.00 - Public Works Agency PROJ 7496-7 VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: Richardson AGREEMENTS Motion: Direct the City Attorney to prepare attd the Mayor and Clerk of the Council to execute agreement. 25.A. CONSULTING AND TRAINING SERVICES - INFORMATION SERVICES (CITYWlDE AUTOMATION TEAM) - With Tri-Source to increase the contract by $2,200.00 for a total award of $25,200.00 - Finance and Management Services AGMT 97-057 CITY COUNCIL MINUTES 159 MAY 19, 1997 CONSENT CALENDAR 'LAND USE MATTERS CONDITIONAL USE PERMITS/VARIANCES/PARKING WAIVERS Motion: Receive and`file staff report as conditioned and adopt the.findings as submitted by staff 31.A. VA 97-09 - 2700 N. Main - Filed by Argos Sign Maintenance to allow two wall cabinet signs to be installed on an existing building in the General Commercial (C2) zoning district - Planning and Building Agency Planning Commission Action: Approval FILE CA * * * END OF CONSENT CALENDAR * * * BUSINESS CALENDAR BOARDS/COMMISSIONS/COMMITTEES 13.B. PRIVATE INDUSTRY COUNCIL APPOINTMENTS Motion: 1. Appoint the following as Private Sector Business representatives. Fred MaSsey, Bonerts Slice of Pie, for a partial term expiring August 1, 1998 (Replacing Feigert) Ron Kneiding, Ingrain Micro Corporation, for a partial term expiring February 1, 1998 (Replacing Spears) 2. Appoint. Frederick A. Branca as the County of Orange appointment to the Private Industry Council for a partial term expiring February 1, 2000 (Replacing Dunn) - Community Development Agency MOTION: McGuigan VOTE: AYES: NOES: ABSENT: ABSTAIN: SECOND: Franklin Franklin, Lutz, McGuigan, Moreno, Pulido None Richardson Espinoza (on 13B.2. only) FILE BC CITY COUNCIL MINUTES 160 MAY 19, 1997 PUBLIC HEARINGS 75.A. HOME PLACE SHOPPING CENTER - 1935 E. 17TH STREET FILED BY MBK SOUTHERN CALIFORNIA LTD ENVIRONMENTAL IMPACT REPORT 96-02 to make findings and adopt a Mitigation Program GENERAL PLAN AMENDMENT 97-01 to amend the Land Use designation of the property from Low Density Residential (LR7) to General Business District (GBD) AMENDMENT APPLICATION 97-01 to rezone property from Single Family Residential Parking (RI-B) to Arterial Commercial (C5) VARIANCE 97-07 to allow a reduction in parking and three variances from Sign Code requirements CONDITIONAL USE PERMIT 97-10 to permit a drive-through restaurant Recommended for approval by the Planning Commission on April 28, 1997 by a 5/0 vote with Nalle absent and Doughty abstaining Legal Notice published in The Orange County Register and mailed on May 9, 1997 The Mayor opened the public hearing regarding the Home Place Shopping Center project at 6:17 p.m Presentation of staff report and comments by Planning and Building Agency Executive Director Robyn Uptegraff Presentation of written communications by Assistant Clerk of the Council William Z. Navaja: 2 Fax dated May 12, 1997 from Michael Rhodes, representing Knowlwood Enterprises Letter dated May 19, 1997 from Gregory N. Weiler, representing the applicant The following persons spoke in support of the project: Dominic Kovacevic Michael Rhodes Dan Foster There were no other speakers on the matter. The Mayor closed the public hearing at 6:28 p.m. CITY COUNCIL MINUTES 161 MAY 19, 1997 PUBLIC HEARINGS Motion: 1. Adopt resolutions. RESOLUTION 97-023 - A resolution of the City Council of the City of Santa Aha certifying a final environmental impact report for the Home Place Shopping Center project, making certain findings with regard to the environmental effects of that project, and adopting a Mitigation Monitoring Program for that project - Planning and Building Agency RESOLUTION 97-024 - A resolution of the City Council of the City of Santa Ana amending the Land Use Element of the General Plan of the City of Santa Aha to redesignate a 65-foot strip of land along the rear portion of the property located at 1935 East Seventeenth Street from Low Density Residential to General Business District (GPA 97-01) - Planning and Building Agency 2. Place ordinance on first reading and authorize publication of title. ORDINANCE NS-2322 - An ordinance of the City of Santa Ana rezoning certain property located at 1935 East Seventeenth Street from the R1-B (Single Family Residential Parking) District 't'o the C5 (Arterial Commercial) District (AA No. 97- 01) - Planning and Building Agency Amend Resolution 97-026 to change hours itt Planning Condition of Approval A~8. to "6:00 a.m. to 1:00 a.m. "from "7.'00 a.m, to 12:00 a.m., ' and adopt resolutions. RESOLUTION 97-025 - A resolution of the City Council of the City of Santa Ana approving Variance No. 97-07 to allow a reduction in parking and three variations from the Sign Code for the development ora shopping center located at 1935 East Seventeenth Street - Planning and Building Agency RESOLUTION 97-026 - A re~olution of the City Council of the City of Santa Ana approving Conditional Use Permit No. 97-10 to allow drive-through service at a restaurant to be located at 1935 East Seventeenth Street - Planning and Building Agency MOTION: Moreno SECOND: Lutz VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: Richardson FILE CA CITY COUNCIL MINUTES 162 MAY 19, 1997 COMMENTS 90.A. PUBLIC COMMENTS On behalf of "Project Safe Baby" Chair Bradley Harmer, Councilmember McGuigan showed an original Thomas Kincaid painting as one of several donated items to be auctioned on June 6 at 6:00 p.m. at the Santa Aha Southwest Senior Center to raise funds to purchase baby car seats for low-income families. George Estrada urged the Council and residents to support Immigration & Naturalization Service efforts to promptly deport illegal aliens who commit crimes, and opined that Congressional representatives, not City officials, should be advocating for Santa Ana's share of federal dollars. James Kendrick opined the renovation of the West Coast Theatre building on Main Street had defaced this historical structure and urged the Council and staffto guard against the loss of other City landmarks. Florence Leach invited the Council and the listening audience to the Tri-City (Santa Ana-Orange- Tustin) Memorial Day celebration to be held on May 26, 1997 at the Santa Ana Cemetery starting at 10:00 a.m. 90.B. CITY COUNCIL COMMENTS In response to Councilmember Moreno's queries: City Attorney Joseph Fletcher indicated staff will provide its findings regarding the feasibility of a "shopping cart" ordinance by June 2, 1997; and Mayor Pulido suggested staff prepare a report on the legality of a neighborhood association receiving money from a developer to pay for infrastructure improvements and other mitigation measures. Councilmember Espinoza: reported presenting a Key to the City to Father Al and Father Christopher of St. Joseph's Church and members of the Franciscan clergy who organized the "Virgin of Zapopa's" recent visit to Santa Aha, and thanked the Police Department for its excellent work on managing traffic for the event; and related his participation at a recent Santa Clara Day Nursery event at the Alberto Salgado Community Center and commended the Recreation & Community Services staff and the Nursery nuns, parents, and children for a job well done. CITY COUNCIL MINUTES 163 MAY 19, 1997 Councilmember McGuigan related constituent concerns that certain events at City parks create a parking problem in adjacent neighborhoods and requested City Attorney Fletcher to investigate possible mitigation measures such as establishing temporary "permit parking only" areas in impacted neighborhoods during those events. Councilmember Lutz: described the attractions to be featured at the Santa Ana Cemetery Memorial Day celebration including vintage WWII aircraft (a P-51 Mustang and a B-25) and an 1890 Gatlin gun; announced the Santa Ana Historical Society Home & Garden Tour would be held on May 31 and June 1, 1997 to raise funds for the Society's efforts to preserve Santa Ana's historic buildings; - requested staff to look into a blighted condition at 1043 W. Civic Center; indicated Councilmember Moreno's earlier query (which the Mayor referred to staff) may have been prompted by the Bristol Park project and the affected residents' request for the required project landscaping to be located within their neighborhood; - commended Alberta Christy for her work on the recent "Celebrate Santa Ana" neighborhood associations' family picnic at Centennial Park. In response to Councilmember Franklin's queries, City Attorney Fletcher and Planning & Building Agency Executive Director Uptegraff explained the City's historical building ordinance largely ensured structural integrity, and historical building aesthetics, such as color and facade, could be regulated through the General Plan Conservation Element. Franklin also: reported receiving a rash of complaints about South Main Street area mail boxes being broken into and urged the media, particularly the Spanish-language media, to warn their readers about the increasing incidence of mail theft; relayed requests from the Sandpointe, Morrison, and West Floral Park neighborhoods for landscaped walls and suggested staff meet with representatives from these neighborhoods, including the Hana Kiki Apartments' owner; - reported "Pick Up Stix," a new Chinese restaurant, had recently opened at Bristol and Memory Lane; and - urged Santa Ana residents to support and patronize Santa Ana businesses. CITY COUNCIL MINUTES 164 MAY 19, 1997 Mayor Pulido: reported the City had received a $105,000 grant from the U.S. Department of Justice for a Community Oriented Policing (COPS) Loitering and Public Disorder Reduction Program to be implemented by the City in collaboration with the French Court, French Park neighborhoods, St. Peter's Evangelical Church, Wdlard Intermediate School, Garfield Elementary School, and Saint Joseph's Catholic Church; - thanked Police Chief Paul Walters and Washington-based COPS Director Joe Brann for their successful efforts in securing Program funding; and - commended the neighborhood associations and all those who participated in the community workshops which launched the Disorder Reduction Program. CLOSED SESSION - ROOM 147 - 7:00 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 May 19, 1997 Council meeting. 95.A. CONFERENCE WITH LEGAL COUNSEL - EXISTiNG LITIGATION pursuant to Government Code Section 54956.9(a) Shamier-Ford v. City of Santa Aha LASC Case No. YC011763 95.B. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency Negotiator: Kathie Romero Employee Organization: Police Officers Association CLOSED SESSION REPORT - COUNCIL CHAMBERS No action was reported out of Closed Session. ADJOURNMENT- 8:10 P.M. - To 5:00 p.m., Tuesday, May 27, 1997 at the Santa Ana Library, 2nd Floor Conference Room, 26 Civic Center Plaza, Santa Ana, /~//~//~ California CITY COUNCIL MINUTES 165 MAY 19, 1997