HomeMy WebLinkAbout2002-08-19MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
CALL TO ORDER
ATTENDANCE:
PLEDGE OF ALLEGIANCE
INVOCATION
AUGUST 19, 2002
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:15 P.M.
COUNCILMEMBERS present:
MIGUEL PULIDO, Mayor
PATRICIA A. McGUIGAN, Mayor Pro Tern
CLAUDIA ALVAREZ,
LISA BIST
ALBERTA CHRISTY
JOSE SOLORIO
Absent:
BRETT FRANKLIN
STAFF present:
DEBRA KURITA, Assistant City Manager,
BEN KAUFMAN, Chief Assistant City Attorney
PATRICIA E. HEALY, Clerk of the Council
MAYOR PULIDO
Bob Barnett, Police Chaplain
SPECIAL PRESENTATION RESCHEDULED TO A LATER DATE -
State of California, Alcohol and Beverage
Control Department grant award check to
Santa Ana Police Department
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
• Councilmember Alvarez pulled Item. 23.13. for separate discussion
• Addition of Closed Session Report, agenda item 19.A.
CITY COUNCIL MINUTES 297 AUGUST 19, 2002
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CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Solorio SECOND: Christy
VOTE: AYES: Alvarez, Bist, Christy,
Solorio (6)
NOES: None (0)
ABSENT: Franklin (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes. (Items 10.A. and 10.13.)
McGuigan, Pulido
10.A. ADJOURNED REGULAR MEETING OF AUGUST 5, 2002
10.6. REGULAR MEETING OF AUGUST 5, 2002
ORDINANCE SECOND READING
Placed on first reading at the August 5, 2002 Council Meeting and
approved by a 7-0 vote
Published in the Orange County Reporter on August 9, 2002
Motion: Place ordinance on second reading and adopt. (Items 11.A. and
11.13.)
11.A. ORDINANCE AMENDMENT NO. 02-01 TO MODIFY SECTIONS OF THE
SANTA ANA MUNICIPAL CODE TO REGULATE VESTING TENTATIVE
MAPS
ORDINANCE NO. NS-2507 - An ordinance of the City Council of the City
of Santa Ana adding Section 34-195 to Chapter 34 of the Santa Ana
CITY COUNCIL MINUTES 298 AUGUST 19, 2002
CONSENT CALENDAR
Municipal Code to provide an expiration date for rights vested pursuant to
a vesting tentative map following filing of a final map
11.B. ZONING ORDINANCE AMENDMENT NO. 2002-02 AND TENTATIVE
TRACT MAP NO. 16307 TO ELIMINATE A SIDE YARD LANDSCAPE
REQUIREMENT AND SUBDIVIDE PROPERTY WITHIN
BROOKHOLLOW OFFICE PARK, 1500 EAST WARNER AVENUE
ORDINANCE NO. NS-2508 - An ordinance of the City Council of the City
of Santa Ana amending the Specific Development Plan No. 8, pertaining
to the Brookhollow Office Park Development, to eliminate the requirement
to provide five feet of landscaping along the side property lines (SD-8)
(ZOA No. 2002-02)
BOARDS/COMMISSIONS/COMMITTEES
13.A.
Motion
13.6.
VACANCY REPORT —AUGUST 14, 2002
The Vacancy Report reflects only appointments made by the Council.
Instruct Clerk to enter report into the Minutes.
Board/Commission
Cable Television Advisory Board
Community Redevelopment /
Housing Commission
Workforce Investment Board
Youth Commission — Alternate
Youth Commission — Regular
TOTAL
COUNCIL COMMITTEE REPORTS
Motion: Receive and File.
Committee Name
Education and Youth Programs
Public Safety
Park Development / Joint Use Facilities
Vacancies Ward
1 Ward 5
1 Sr. Tenant
5
1 Mayor
1 Ward 6
9
Meeting Date(s)
05/02/02
06/17/02
06/25/02
CITY COUNCIL MINUTES 299 AUGUST 19, 2002
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CONSENT CALENDAR
CLERK OF THE COUNCIL POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Council Agendas and Board and Commission resignations are posted on the door of the
Council Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City
Hall at 20 Civic Center Plaza.
Motion:
Instruct Clerk to enter postings into the Minutes. (Items 15.A.
through 15.E.)
Council Meeting Agendas
Meeting
Date Posted
Time
15.A.
Notice of Adjournment
08/05/02
07/16/02
5:00 p.m.
15.B.
City Council Meeting Agenda
08/05/02
08/01/02
7:35 a.m.
15.C.
Revised Council Agenda
08/05/02
08/02/02
5:30 p.m.
15.D.
Adjourned Regular Meeting -
Closed Session Agenda
08/05/02
08/02/02
5:30 p.m.
Council Committee Agendas
Meeting
Date Posted
Time
15.E.
Technology
08/14/02
08/09/02
3:45 p.m.
MAYORAL PROCLAMATIONS / CERTIFICATES
Motion: Declare and instruct Clerk to enter certificates into the Minutes.
Honoree Date
16.A. 2002 Orange County Bar Foundation's Project
Youth Connect - Higher Education Mentoring Program 08/09/02
MISCELLANEOUS ADMINISTRATION
19.A. CLOSED SESSION REPORT
Motion: Approve stipulated judgment against the City of Santa Ana for no
costs or damages
Paul D. Lenaburg v. City of Santa Ana
Orange County Superior Court Case No. 02CC11152
19.B. EXCUSED ABSENCES
CITY COUNCIL MINUTES 300 AUGUST 19, 2002
CONSENT CALENDAR
Motion: Excuse Councilmember Franklin from August 19, 2002 Council
Meeting
MOTION: McGuigan SECOND: Alvarez
AYES: Alvarez, Bist,
Pulido Solorio (6)
NOES: None (0)
ABSENT: Franklin (1)
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
Christy, McGuigan,
20.A. APPROPRIATION ADJUSTMENT ACCEPTING ENGLISH LANGUAGE
LITERARY INTENSIVE GRANT FROM CALIFORNIA STATE LIBRARY
Motion: 1. Authorize the acceptance of the California State Library for
English Language Literacy Intensive grant award in the amount of
$90,000.00
2. Approve appropriation adjustment. (Requires five affirmative
votes.)
APPROPRIATION ADJUSTMENT NO. 03-027 - Recognizing
$90,000.00 in the Library Grants Fund and appropriate the funds to
expenditure account - Library Services
20.6. APPROPRIATION ADJUSTMENT FOR PLAYGROUND EQUIPMENT AT
HERITAGE PARK
Motion: Approve appropriation adjustment. (Requires five affirmative votes.)
APPROPRIATION ADJUSTMENT NO. 03-028 - Accepting a grant from
the California Integrated Waste Management Board in the amount of
$50,000.00 in revenue account and appropriate funds to the expenditure
account for renovation of Heritage Park playground equipment - Parks,
Recreation, and Community Services Agency
SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES
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AUGUST 19, 2002
CONSENT CALENDAR
Motion: Award in accordance with Requests for Council Action. (Items 22.A.
through 22.L.)
22.A. SPEC. NO. 99-084 - LIBRARY CATALOGING AND PURCHASE OF
BOOKS AND MATERIALS - LIBRARY SERVICES - Renew the contract
with Brodart Company for cataloging services and the purchase of books
and materials for a one-year period, in an annual amount not to exceed
$497,810.00 - Finance and Management Services
22.B. SPEC. NO. 00-099 - MEDICAL EXAM GLOVES - POLICE
DEPARTMENT - Renew the contract with VWR Scientific Products, Inc.
for medical exam gloves for a 12-month period in an annual amount not to
exceed $20,037.00 - Finance and Management Services
22.C. SPEC. NO. 00-114 - METER BOXES AND LIDS - PUBLIC WORKS -
Renew the contract with Eisel Enterprises, Inc. for meter boxes and lids for
a one-year period in an annual amount not to exceed $16,187.28 - Finance
and Management Services
22.D. SPEC. NO. 01-025 - MISCELLANEOUS CONSTRUCTION MATERIALS -
FINANCE DEPARTMENT - Amend the contract with The Home Depot to
add $45,000.00 for an annual amount not to exceed $105,000.00 - Finance
and Management Services
22.E. SPEC. NO. 01-091 - SAFETY GLOVES - FINANCE DEPARTMENT -
Renew the contract with Boss Manufacturing for safety gloves for a 12-
month period in an annual amount not to exceed $18,524.00 - Finance
and Management Services
22.F. SPEC. NO. 01-146 - PAINTING WATER PRODUCTION EQUIPMENT -
PUBLIC WORKS - Amend the contract with Action Painting Service, Inc.
for industrial painting of water production equipment to add $30,000.00 for
an annual amount not to exceed $60,000.00 - Finance and Management
Services
22.G. SPEC. NO. 02-068 - REPROGRAPHIC SERVICES - FINANCE
DEPARTMENT - Award contracts for reprographic services for a period of
one year, with provision for two one-year renewals, in the annual not -to -
exceed amounts as follows:
Bidder: Location: Amount:
American Reprographics Co. LLC Irvine $20,000.00
d/b/a Consolidated Reprographics
Kinko's Inc. Tustin 15,000.00
CITY COUNCIL MINUTES 302 AUGUST 19, 2002
CONSENT CALENDAR
OCB Reprographics Irvine 20,000.00
Service Assignment Corp. Santa Ana 12,000.00
d/b/a Color Copy Center
22.H. SPEC. NO. 02-069 - REPAIR OF MAIN LIBRARY MARBLE FACADE -
FINANCE DEPARTMENT - Award a contract to De La Secura, Inc., d/b/a
DLS Builders for marble fagade repair in an amount not to exceed
$11,558.00 - Finance and Management Services
22.1. SPEC. NO. 02-091 - COMPUTER, PRINTER, AND TYPEWRITER
SUPPLIES - FINANCE DEPARTMENT - Award a contract to Corporate
Express Imaging, the lowest responsive bidder, for computer cartridges
and printer and typewriter ribbons for a two-year period with provision for
two one-year renewals, in an amount not to exceed $40,746.00 - Finance
and Management Services
22.J. SPEC. NO. 02-096 - INSTALLATION OF METAL CABINETS - POLICE
DEPARTMENT - Award a contract to KCK Construction Company for the
installation of metal cabinets in an amount not to exceed $87,775.00 -
Finance and Management Services
22.K. SPEC. NO. 02-099 - FIREFIGHTER ROPE AND EQUIPMENT BAGS -
FIRE DEPARTMENT - Award a contract to Terry's Mobil Canvas for the
purchase of firefighter rope and equipment bags in the amount of
$11,002.08, plus an additional $10,000.00 for annual blanket order
purchases - Finance and Management Services
221. SPEC. NO. 02-100 - STOCK PAPER GOODS - FINANCE DEPARTMENT
- Award contracts for paper products for a period of one year, with options
for two one-year renewals, in a total annual aggregate amount not to
exceed $120,830.00 with:
CCP Industries, Inc.
Gale Supply Co.
Kilmer Wagner & Wise
Southend Janitorial Supply, Inc.
Unisource a Georgia Pacific Company
PROJECTS - MAINTENANCE. REHABILITATION, IMPROVEMENT,
CONSTRUCTION OR CHANGE ORDERS FOR PUBLIC FACILITIES
23.A. PROJECT NO. 1628 - TRAFFIC SIGNAL MODIFICATION AT EDINGER
AVENUE / CENTER STREET AND FLOWER / FIRST STREET
Motions: 1. Award a contract to Inspection Engineering Construction, Inc. the
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CONSENT CALENDAR
lowest responsible bidder, in accordance with unit bid prices and
add -on alternate "A" for a total estimated amount of $125,543.81
to modify the traffic signals at Edinger Avenue I Center Street and
Flowers / First Streets
2. Approve a Funding Analysis with a total estimated construction
cost of $155,700.00
PROJECT NO;' 1629 -'TRAFFIC,,-SIGNALINSTALLATION AT FLOWER
AND HIGHLAND STREETS
Motions: 1. Award a contract to Pete & Sons Construction, Inc. the lowest
responsible bidder, in accordance with unit bid prices and add -on
alternates 1 and 2 for a total estimated amount of $102,375.00 for
traffic signal installation at Flower and Highland Street
2. Approve a Funding Analysis with a total estimated construction
cost of $125,200.00
MOTION: Alvarez SECOND: Solorio
AYES: Alvarez, Bist, Christy, McGuigan,
Pulido Solorio (6)
NOES: None (0)
ABSENT: Franklin (1)
23.C. PROJECT NO. 1907 - NEW HORIZONS NEIGHBORHOOD STREET
REHABILITATION
Motions: 1. Award a contract to All American Asphalt, the lowest responsible
bidder, in accordance with unit bid prices for an estimated
amount of $255,363.00 for construction of New Horizon
Neighborhood Street Rehabilitation
2. Receive and file categorical exemption for Environmental Review
No. 2002-263.
3. Approve a Funding Analysis with a total estimated construction
cost of $319,200.00
23.D. PROJECT NO. 2206 - EXTENSION FOR TRAFFIC LINE PAINTING
CITY COUNCIL MINUTES 304 AUGUST 19, 2002
CONSENT CALENDAR
Motion: Approve a contract extension for one year with Orange County
Striping Service, Inc. for traffic line and pavement legend painting for
an amount not to exceed $180,000.00
23.E. PROJECT NO. 3097 - DURANT STREET, WASHINGTON AVENUE AND
ROSS STREET SEWER IMPROVEMENT
Motions: 1. Award a contract to Mladen Grbavac Construction Company, the
lowest responsible bidder, in accordance with unit bid prices for
an estimated amount of $525,214.00 for the construction of sewer
mains along Durant Street, Washington Avenue and Ross Street
2. Approve a Funding Analysis with a total estimated construction
cost of $656,800.00
23.F. PROJECT NO. 6214A - ADAMS PARK BLOCK WALL EXTENSION
Motions: 1. Award a contract to All -Pro Fence, Inc., the lowest responsible
bidder, in accordance with lump sum bid price for an estimated
amount of $11,400.00 for construction of Adams Park block wall
extension
2. Approve a Funding Analysis with a total estimated construction
cost of $25,870.00
AGREEMENTS
Motion: Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements. (Items 25.A.
through 25.F.)
25.A. AGMT NO. 2002-157 - COMPREHENSIVE PHYSICAL EVALUATION
AND HEALTH SCREENING - Execute agreement with U.S. Health Works
and Westcliff Medical Laboratories to provide comprehensive physical
evaluations and health screening for an amount not to exceed $47,000.00
per fiscal year - Fire Department
25.13. AGMT NO. 2002-158 - MEDICAL EXAMINATION FOR THE
HAZARDOUS MATERIALS RESPONSE TEAM - Execute an agreement
with Pulmonary Consultants & Primary Care Physicians Medical Group
Inc. to perform annual HazMat medical examinations for an amount not to
exceed $20,000.00 - Fire Department
25.C. AGMT NO. 2002-159 - SODIUM HYPOCHLORITE SYSTEMS AT JOHN
_I
GARTHE RESERVOIR - Award a contract to Clor-Tec Company to furnish
CITY COUNCIL MINUTES 305 AUGUST 19, 2002
CONSENT CALENDAR
and install two sodium hypochlorite systems at John Garthe Reservoir in
the amount not to exceed $95,886.00 - Public Works Agency
25.D. AGMT NO. 2002-160 - TECHNICAL SUPPORT SERVICES FOR WATER
PRODUCTION FACILITIES MANAGEMENT SYSTEMS - Execute a two-
year agreement with FM International to provide technical support
services for the water production facilities management system in the
amount of $24,700.00 - Public Works Agency
25.E. AGMT NO. 2002-161 - DESIGN ENGINEERING SERVICES FOR
ENERGY CONSERVATION IMPROVEMENT - Execute an agreement
with Siemens Building Technologies in an amount not to exceed
$35,000.00 to provide final design engineering services for the
implementation of energy conservation improvements to City buildings -
Public Works Agency
25.F. AGMT NO. 2002-162 - HEARING OFFICER SERVICES FOR NUISANCE
ABATEMENT PROCEEDINGS - Execute an agreement with Abel S.
Armas to serve as hearing officer for nuisance abatement proceedings in
an amount not to exceed $20,000.00 - Planning and Building Agency
25.G. DUNCAN INDUSTRIES ELECTRONIC DIGITAL METERS
Motion: 1. Approve appropriation adjustment. (Requires five affirmative
votes.)
APPROPRIATION ADJUSTMENT NO. 03-024 - Recognizing
$275,000.00 in unanticipated fiscal year 2001-2002 Parking Meter
Fund revenue and appropriating same for the purchase of electronic
meters
2. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreement.
AGMT NO. 2002-163 - Execute a purchase contract with Duncan
Industries for an amount not to exceed $275,000.00 - Community
Development Agency
*** END OF CONSENT CALENDAR ***
CITY COUNCIL MINUTES 306 AUGUST 19, 2002
BUSINESS CALENDAR
RESOLUTIONS
55.A. ADOPT RELOCATION PLAN FOR ORANGE HOUSING DEVELOPMENT
MINNIE STREET PROPERTIES
Approving the Relocation Plan for residential properties located at 935,
1002, 1006, 1010, 1014, 1018, 1021, 1022, 1025, 1026, 1030, 1102,
1114, 1118, 1121, and 1125 South Minnie Street
Motion: Adopt resolution.
RESOLUTION NO. 2002-066 - A resolution of the City Council of the City
of Santa Ana approving the relocation plan for residential properties in the
Cornerstone Village project to meet Federal and State mandated
regulations for payment of relocation benefits - Community Development
Agency
Mayor Pulido declared a conflict of interest on Item 55.A. and Mayor Pro
Tern McGuigan assumed the Chair for the item.
MOTION: Alvarez SECOND: Christy
VOTE: AYES: Alvarez, Bist, Christy, McGuigan,
Solorio (5)
NOES: None (0)
ABSTAIN: Pulido (1)
ABSENT: Franklin (1)
PUBLIC HEARINGS
75.A. AMENDMENT APPLICATION NO. 2002-07, GENERAL PLAN
AMENDMENT NO. 2002-03, AND MINOR EXCEPTION NO. 2002-03:
431 NORTH TUSTIN AVENUE
Request a General Plan Amendment from Professional and Administrative
Office (PAO) to General Commercial (GC) and a zone change from
Professional (P) to General Commercial (C2) in order to construct a retail
development and a Minor Exception to allow a reduction in the minimum
parking requirement at 431 N. Tustin Avenue
CITY COUNCIL MINUTES 307 AUGUST 19, 2002
PUBLIC HEARING
Legal Notice published in the Orange County Register and mailed on
August 9, 2002
Motion approved by the Planning Commission on July 22, 2002 by a 6:0
vote (Mondo absent)
Staff report presentation by Cindy Nelson, Deputy City Manager, Planning
and Building Agency
Presentation of written communication by the Clerk of the Council: None
No public speakers; public hearing closed
Motion: 1. Approve and adopt the Mitigated Negative Declaration for
Environmental Review No. 2001-147.
2. Place ordinance on first reading and authorize publication of title.
ORDINANCE NO. NS-2509 - An ordinance of the City Council of the
City of Santa Ana rezoning the property located at 431 North Tustin
Avenue from Professional (P) zoning to General Commercial (C2)
zoning (AA No. 2002-07)
3. Adopt resolutions.
RESOLUTION NO. 2002-067 - A resolution of the City Council of the
City of Santa Ana amending the General Plan of the City of Santa Ana
from Professional and Administrative Office (PAO) to General
Commercial (GC) for the property located at 431 North Tustin Avenue
(GPA 2002-03)
RESOLUTION NO. 2002-068 - A resolution of the City Council of the
City of Santa Ana approving Minor Exception No 2002-03 seeking a
reduction in off-street parking for the property at 431 North Tustin
Avenue
MOTION: Alvarez
VOTE:
ABSENT:
SECOND: Bist
AYES:
NOES:
Franklin (1)
Alvarez, Bist, Christy, McGuigan,
Pulido Solorio (6)
None (0)
Applicant: Arnel Development Company
CITY COUNCIL MINUTES 308 AUGUST 19, 2002
PUBLIC HEARING
75.B. GENERAL PLAN AMENDMENT NO. 2002-01, AMENDMENT
APPLICATION NO. 2002-02 AND ZONING ORDINANCE AMENDMENT
NO. 2002-01
Change the General Plan land use designation for various railroad,
electrical transmission line and flood control properties from Undesignated
to Open Space (OS), to assign zoning designations to various properties
currently Unzoned, including railroad right-of-ways, an electrical
transmission line, bikeway paths, and flood control channels, to Open
Space (0), and to amend the Open Space zoning regulations to include
conditional uses.
Legal Notice published in the Orange County Register and mailed on
August 9, 2002
Motion approved by the Planning Commission on July 22, 2002 by a 6:0
vote (Mondo absent)
Staff report presentation by Cindy Nelson, Deputy City Manager, Planning
and Building Agency
Presentation of written communication by the Clerk of the Council: None
No public speakers; public hearing closed
Motions: 1. Approve and adopt Negative Declaration Environmental Review
No. 2002-58.
2. Adopt resolution.
RESOLUTION NO. 2002-069 - A resolution of the City Council of the
City of Santa Ana amending the General Plan of the City of Santa Ana
from Undesignated General Plan Land Use to Open Space (OS) for
approximately 125.25 acres of land throughout Santa Ana (GPA 2002-
01)
3. Place ordinances on first reading and authorize publication of
title.
ORDINANCE NO. NS-2510 - An ordinance of the City Council of the
City of Santa Ana rezoning approximately 161.18 acres of unzoned
property to Open Space (0) zoning (AA No. 2002-02)
ORDINANCE NO. NS-2511 - An ordinance of the City Council of the
City of Santa Ana adding Sections 41-84 and 41-584.5 to the Santa
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AUGUST 19, 2002
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PUBLIC HEARING
Ana Municipal Code permitting uses subject to a conditional use permit
in the open space zone
MOTION: Alvarez SECOND: McGuigan
VOTE: AYES: Alvarez, Bist, Christy,
McGuigan, Pulido Solorio (6)
NOES: None (0)
ABSENT: Franklin (1)
Applicant: City of Santa Ana
75.C. ZONING ORDINANCE AMENDMENT NO. 2002-03 TO APPROVE AN
ORDINANCE REGULATING CYBER CAFES IN THE CITY AND EXTEND
THE EMERGENCY INTERIM ORDINANCE REGULATING CYBER
CAFES
Amend Chapter 41 of the Santa Ana Municipal Code to establish
regulations for cyber cafes.
Legal Notice published in the Orange County Register on August 9, 2002
Motion approved by the Planning Commission on August 12, 2002 by a 7-
0 vote
Staff report presentation by Cindy Nelson, Deputy City Manager, Planning
and Building Agency. Ms Nelson explained that the permanent ordinance
establishes criteria for cyber caf6 employees, hours of operations, hours
that minors are permitted to enter the premises, visibility into the
establishment and use of security guards. Variations from the interim
ordinance included requiring one employee to be at least 21 years old,
restricting hours that a minor can occupy a cyber cafe to no later than
10:00 p.m., and mandating a security guard on the premises from 4:00
p.m. to closing.
Presentation of written communication by the Clerk of the Council: None
Public Speakers:
Ben Rodriguez and Mark Nichols representing Busquelo Aqui, expressed
concern that their company would have to pay for the added security
measures and noted that Busquelo Aqui was focused on education
through technology and there has never been a single crime incident at
this establishment on Broadway
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AUGUST 19, 2002
so
PUBLIC HEARING
Public hearing closed
Following the public hearing, Council discussion ensued.
Motions: 1. Approve and adopt the Negative Declaration Environmental
Review No. 2002-266.
2. Adopt ordinance.
ORDINANCE NO. NS-2512 - An emergency ordinance of the City of
Santa Ana extending the interim time, place, and manner restrictions
for cyber cafes pending further study
3. Place ordinance on first reading and authorize publication of title.
ORDINANCE NO. NS-2513 - An ordinance of the City Council of the
City of Santa Ana amending Chapter 41 of the Santa Ana Municipal
Code to regulate cyber cafes and permitting cyber cafes in the C1, C2,
C3, C3-A, C4, and C5 zones subject to a land use certificate
MOTION: Alvarez
VOTE:
ABSENT:
SECOND: Bist
AYES:
NOES:
Franklin (1)
Applicant: City of Santa Ana
Alvarez, Bist, Christy, McGuigan,
Pulido Solorio (6)
None (0)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
MEETING AT 6:20 P.M. IMMEDIATELY FOLLOWED BY THE HOUSING AUTHORITY
MEETING
COUNCIL RECONVENED AT 6:22 P.M. WITH SAME COUNCILMEMBERS
PRESENT
WORK STUDY SESSION
WS.A. STATE LEGISLATIVE UPDATE presented by Chris Townsend
..I
representing Townsend Public Affairs, Inc.
CITY COUNCIL MINUTES 311 AUGUST 19, 2002
'elm
WORK STUDY SESSION
Mr. Townsend provided an overview of the Fiscal Year 2002-03 State
Budget, California Park Bonds, and State legislation of particular interest
to Santa Ana. Highlights of this presentation are as follows:
• It is still uncertain when the State budget will be completed
• The VLF backfill is still safe to date in the budget process
• $14.35 Million is still allocated for the 4`" Appellate District Courthouse
to be located in Santa Ana
• The City's grant applications under Proposition 12 are as follows:
Murray -Hayden: $3 million for Dan Young Soccer Complex and $2
million for El Salvador Recreation Center
Urban Recreational & Cultural Center: $742,500 for Santiago Creek
Wildlife Center and $500,000 for Friends of Santa Ana Zoo
Zoo and Aquarium Fund: $270,050 (estimated) Santa Ana Zoo
• Legislation of interest to the City include AB 1846 (Correa) relative to
Enterprise Zones, and SIB 1647 (Perata) relative to Infrastructure Bond
• AB 1846 was approved by the,Assembly but died in Senate revenue
and Taxation Committee
• The prospects in the next legislative session depend on economic
climate
• SIB 1647 includes $1.045 billion for infrastructure -related projects
• $75 million is designated for nine regions; Orange County is one of
these regions
• The bill has been approved by the Senate, and a hearing in the
Assembly Appropriations will be held on August 21, 2002
• Additional items of interest for Santa Ana include the establishment of
a California Trade, Technology, and Commerce Agency field office in
the IBC building in Santa Ana; Discovery Science Center/Santa Ana
College Space Education Center; Orange County High School of the
Arts and Bowers Museum expansion efforts
COMMENTS
PUBLIC COMMENTS
None
CITY COUNCIL COMMENTS
CITY COUNCIL MINUTES
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COMMENTS
Councilmember Christy
• Asked the Council to adjourn in memory of Cleve Williams, a former
Executive Director of the Parks, Recreation and Community Services
Agency. She noted that on Wednesday, August 21, 2002 there will be
a viewing from 3 p.m. to 5 p.m. at Fairhaven Mortuary, followed by a
memorial service at the Episcopal Church of the Messiah located at 614
N. Bush and Civic Center
• Asked the Council to adjourn in memory of Ivan Dominguez who
attended school with her son and died in Belgium at the age of thirty-
three.
ADJOURNMENT - 7:49 p.m. - To Tuesday, September 3, 2002 at 5:30 p.m. at City
Hall, Room 831, 20 Civic Center Plaza, 8th Floor, Santa Ana,
California
In Memory of Ivan Dominguez and Cleve Williams
� Patricia E. Healy,
Clerk of the Council
CITY COUNCIL MINUTES 313 1 AUGUST 19, 2002