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1995/06/13CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - June 13v 1995 The City Council of the City of Anaheim met in special session. PRESENT PRE SENT ABSENT: PRESENT MAYOR= Daly COUNCIL MEMBERS= Tait, Lopez, Zemel, Feldhaus COUNCIL MEMBERS= None CITY MANAGER= James Ruth CITY ATTORNEYs Jack White CITY CLERKs Leonora N. Sohl EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENTs Lisa Stipkovich UTILITIES GENERAL MANAGER: Edward Aghjayan PLANNING DIRECTOR: Joel Fick DIRECTOR OF PUBLIC WORKS/CITY ENGINEER= Gary Johnson HUMAN RESOURCES DIRECTOR~ David Hill A complete copy of the agenda for the meeting of the Anaheim City Council was posted at ls55 p.m. on June 9, 1995 at the Civic Center kiosk, containing all items as shown herein. Mayor Daly called the special meeting of June 13, 1995 to order at 2~15 p.m. PUBLIC HEARING - CITY BUDGETs To consider the proposed 1995/1996 Budget Plan. FISCAL YEAR - 1995/96 DEPARTMENTAL BUDGET WORKSHOPs City Manager, James Ruth. This is a public hearing to review and adopt the City's 1995/96 Budget pursuant to City Charter Section 1202, 1203 and 1204. The City Council has been provided the proposed budget document and supporting documents and information which has been available since May 9, 1995 for public inspection. Following today's presentations and public input, the hearing will be continued to June 20, 1995 and may, at Council's discretion, be continued to subsequent dates but adopted prior to July 1, 1995 and still meet City Charter requirements. The following Department Heads then gave an overview of their department's proposed budget which included an explanation of what their departments had accomplished and the services provided in the past year, their goals and projections for the coming year, changes and future outlook= (Staff answered any questions that were posed by Council Members during or at the completion of presentations.) Lisa Stipkovich, Executive Director of Community Development - Community Development Department (see pages 40-43 of the Budget Document.) The Community Development Department consists of the Redevelopment Agency, Economic Development, Job Training Program, Housing Authority, Neighborhood Preservation and Community Development Block Grant. The presentation, which focused primarily on the accomplishments in each of the areas, was supplemented by slides, hard copies of which were submitted entitled, Community Development Department Accomplishments, containing information and data on all divisions of the department. She also reported on the ongoing major projects and those to be undertaken in 1995/96. C~TY OF ~,.N,%HEZM, C~LIFORNZ& - COUNCZL M~NUTE8 - ~une 13, 1995 The Economic Development Strategy 1995-2000 was presented separately in a combined presentation with Ed AghJayan, the Public Utilities General Manager, who gave the second half of the presentation commencing under the New Area of Excellence, specifically the Telecommunications/Information Technology Sector which Mr. Aghjayan stated was all about attracting and retaining industry. He also covered business challenges facing the electronic industry, utilities incentives/programs citywide, the key elements and focus of this year's program, one being no rate increase, and existing business program results, including the Powerful Partnership Program. To highlight accomplishments relative to the Economic Development Strategy, Mrs. Stipkovich reviewed the 1990 strategies which focused on five geographical areas= Downtown, Anaheim Plaza, Commercial-Recreation Area, Stadium Business Center, Northeast Industrial/Canyon Business Center. She compared those strategies with their status in 1994-95 showing significant accomplishments in each of the areas. In concluding, Mrs. Stipkovich stated it is important for the Council to understand in compiling the budget, they had to deal with the recession in terms of loss of revenue, $2 million less in Project Alpha than they would typically have, and also the $4.1 million potential loss to the Agency as a result of the Orange County bankruptcy. Further, the payment they had to make to the State in order for the State to balance their budget basically demanded Redevelopment Agencies to forward monies to the State. The Redevelopment Agency has been making payments to the State, the last of which was this fiscal year, of up to $5 million. Hopefully, if there is no change in the State's current status, the Agency will not have to make a payment next year. A number of questions were posed by the Council revolving around Economic Development Strategies and Telecommunications. Ed AghJayan, Public Utilities General Manager - Public Utilities Department - Electric and Water (see pages 64-67 of the Budget Document). (The presentation was supplemented by slides.) His presentation included strategies for preparing for competition, cost reduction measures, a review of the electric and water utility proposed budget (down by 12.7% overall), a review of the reduction of staff down by 36 positions over the past 5 years, water and electric utility expenditures, etc., In the Electric Utility, the outlook/goals are to maintain price and a competitive structure, there are no planned increases, and to lower commercial and industrial rates through additional cost savings. Residential rates are now 25% below Edison. Over the next year, they plan to do a full study of the rate structure similar to what the department did with water and perhaps cap residential rates at 15% below Edison. There is also a need to work on industrial and large commercial rates. Overallv rates are 11.68% below Edison. Relative to the water rater they are going ~o be asking a 1.5% base increase, but otherwise, no increases are planned in the two-year budget cycle. He then elaborated on customer service accomplishments/enhancements built into the 1995/96 budget. City Clerk, Leonora Sohl. It would be in order at this point to adjourn the Special Meeting and subsequently to convene the regular meeting of June 13, 1995. ]tDJOU~NT= MOTION. Mayor Daly moved to adjourn. seconded the motion. MOTION CARRIED. (3=30 P.M.) LEONORA N. SOHL CITY CLERK Council Member Lopez CTTY OF ANAHE'rM~ CAL?FORN'r& - COUNC'rL M'rNUTE8 ~une :].3, 1995 The City Council of the City of Anaheim met in regular session. PRESENT: PRESENT~ ABSENTs PRESENT~ MAYOR: Daly COUNCIL MEMBERS: Tait, Lopez, Zemel, Feldhaus COUNCIL MEMBERS= None CITY MANAGER: James Ruth CITY ATTORNEY: Jack White CITY CLERK= Leonora N. Sohl PLANNING DIRECTOR= Joel Fick A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 1~55 p.m. on June 9, 1995 at the Civic Center kiosk, containing all items as shown herein. Mayor Daly called the regular meeting to order at 3=30 p.m. The meeting opened with a continuation of the Departmental Budget Workshop. Joel Fick, Planning Director - Planning Department (see pages 56-59 of the Budget Document) which includes the following: Advanced Planning, Building, Code Enforcement and Zoning Division. (The presentation was supplemented by slides). His presentation gave an overview, outline, highlights, accomplishments and challenges for the Planning Department. The budget is decreased 3.7% with a personnel reduction of three General Funded positions for a total reduction of 15 full-time positions over the past five years. He emphasized the significant gains in combatting graffiti, noting that graffiti complaints were down 44%. He reviewed the high profile construction projects that had been completed in the City, the new ordinance to address citywide sign standards, the most significant in over two decades, and projects of major significance that were completed over the past year. Questions posed mainly revolved around the accomplishments/strategies relating to the City's graffiti program as well as the sign demonstration project being initiated in the Harbor-Katella area. Cary Johnson, Public Works Director and City Engineer - Public Works Department (see pages 68-71 of the Budget Document) which includes Design Services, Division of Traffic and Transportation, Field Services, Develol~nent Services, Street Maintenance and Sanitation. His presentation (supplemented by slides), covered a brief overview of the department's operating and capital plan. He reported on an important change in the department's operating plan which arose after the budget was published, that being the significant land fill gate fee increase by the County of 912.25 pr ton effective July it 1995. It is the cost of doing business and Public Works will be requesting that the costs be passed on to the rate payers which will come before the Council next Tuesday. The total increase is 3.2 million. That is the calculation they will use to adopt the rates for both commercial and residential. There is a decrease of three positions in the department, two in Development Services and one in Field Engineering. He briefed the Public Works Selected Objectives, (see page 69-70 the Budget Document), reviewed expenditures and C~TY OF ~.NAHE~ CALIFORNIA - COUNCIL ~INUTE8 - ~une L~ L995 major sources of funding noting once again that the department is not relying on General Fund monies for their Capital Program. He noted the many significant capital improvement projects, one being the Police Substation in Anaheim Hills which will be going out to bid the first of the year. Before concluding, he also briefed one of the department's issues, that being maintenance deficiency on arterial streets and the lack of resources related thereto. Questions were posed by Council Members revolving around the Police Substation, sidewalk repair funding, and how the complaint process regarding sidewalk repairs is handled. David Hill, Human Resources Director - Human Resources Department (see pages 48-49 of the Budget Document) which includes Personnel Services, Affirmative Action, Employee Benefits, Human Resources Information, Human Resources Development, Classification and Compensation and Labor Relations. The HRD budget request is 5.9% less than last fiscal year. There have been personnel reductions from 32 to 21 in the past five years. Mr. Hill then reviewed some of the major projects and initiatives the department will focus on in 1995-96 (see page 49 of the Budget Document). HRD is also looking at a long-range replacement for the City's Payroll System and considering whether to look at a new mix of employment options, i.e., full time, part time, contract, temporary help and independent contractors to determine whether or not all departments have the options appropriate for the future as well as appropriate changes in compensation strategies. Mr. Hill answered questions posed by Council Member Lopez relative to affirmative action problems faced by the City of Fullerton and assured the Council that Anaheim's selection process almost eliminates the risk of the same thing occurring in Anaheim. City Manager Ruth. This concludes the scheduled Departmental presentations for June 13, 1995. Mayor Daly asked to hear from anyone who wished to speak on the City Budget. Seferino Garcia, Solevar Community Development Corporation, Anaheim. He spoke relative to the Redevelopment Agency budget. He thereupon submitted and read his letter dated June 13, 1995, the main issues being the need for a park and Westside Anaheim Community Multipurpose Center to serve the areas of Citron and South Anaheim Neighborhood Councils. He feels it is a project they cannot put off any longer. It is of major importance to the youth of the community. His letter also asked that two City staff members be involved in the area's Steering Committee who have worked on the project for the past two years. Mr. Frank Rosales, 2131 W. Chateau Avenue, Anaheim. He urged the Council to set guidelines and policy that will make City government more responsive to all the citizens. He is speaking as an Anaheim resident and a minority business owner in the City, noting that small businesses are the backbone of City business. Mr. Rosales first prefaced and then submitted a document (Budget Proposals Presented to Anaheim City Council by Frank Rosales - made a part of the record) listing three proposals he would like the Council to consider and implemented as a part of the City Budget -- $1 - a Small Business Advisory Commission, $2 - Personal Staff Assistance for City Council Members, #3 - City Management Staff for Minority Affairs. Following his input, he answered questions posed by Mayor Daly relative to his proposals. C~TY OF AN~HEIH~ C&LIFORNI~ --COUNCIL HINUTE8 - ~une ~3~ ~995 August Neilsen. He represents ITS, 2201 E. Winston Road, Anaheim and his co- partner, who is Hispanic, Mr. Ramirez, 917 S. Lemon, Anaheim. They have done some fellowship with HBA. He agrees with the need for a Liaison. Being a business owner, they do a lot of work with minorities and multi-culturals. It would be a good idea only because of the large numbers (of minorities) in Anaheim. There were no additional speakers at this time. MOTION. Mayor Daly moved to continue the Public Hearing on the Budget to Tuesday, June 20, 1995 at 2=00 P.M. Council Member Zemel seconded the motion. MOTION CARRIED. REQUEST FOR CLOSED SESSION: City Attorney Jack White requested a Closed Session, noting first that there are no additions to Closed Session items. PUBLIC COMMENTS - CLOSED SESSION ITEMS: There were no public comments relative to Closed Session items. The following items are to be considered at the Closed Sessions CONFERENCE WITH LEGAL COUNSEL PURSUANT TO ~OVERNMENT CODE SECTION 54956.9(a) - EXISTING LITIGATION= Name of cases In res County of Orange, Debtor, U.S. Bankruptcy Court, Central District Case No. SA 94-22272~ and In re: Orange County Investment Pools, U.S. Bankruptcy Court, Central District No. SA 94- 22273. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) - EXISTING LITIGATIONs Name of case= Anaheim Stadium Associates v. City of Anaheim, Orange County Superior Court Case No. 44-81-74. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property= 2000 Gene Autry Way (Anaheim Stadium Property) Negotiating parties= City of Anaheim and the Golden West Baseball Co. Under negotiations Price and terms 4e CONFERENCE WITH REAL PROPERTY NEGOTIATOR Propertys (1) 1621 Douglass Rd.~ (2) 1133 Homer St. and 1170 Anaheim Blvd. Negotiating parties~ City of Anaheim and County of Orange Under negotiations Prices and terms CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) - EXISTING LITIGATIONs Name of case= NORMAL v. City of Anaheim, et al., U.S. District Court Case No. SA CV 95-0391 GLT (EEX). CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) - EXISTING LITIGATIONs Name of case= (a) City of Garden Grove v. City of Anaheim, Orange County Superior Court Case No. 94-04-26. Name of cases (b) Haggerty v. City of Anaheim, Orange County Superior Court Case No. 73-09-33. CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - June 13, 1995 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9= one case. Existing facts and circumstances: Unknown to potential plaintiff at this time. LIABILITY CLAIMS Claimant= Marie Moreno Agency claimed against= City of Anaheim Claimants Lorraine Churchley Agency claimed against= City of Anaheim 90 CONFERENCE WITH LABOR NEGOTIATOR Agency negotiator: Dave Hill Employee organizations Anaheim Police Association Employee organizations Non-represented City Employees 10. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property= Sub Station II, 201 W. Harbor Place, Suite C Negotiating partiess City of Anaheim and Four Square Foods RECESSs Mayor Daly moved to recess into Closed Session. Council Member Zemel seconded the motion. MOTION CARRIED. ( 4~35 p.m.) AFTER RECESSs The Mayor called the meeting to order, all Council Members being present, and welcomed those in attendance to the Council meeting. ( 6=17 p.m.). INVOCATION= The Reverend Adam McCoy, St. Michael's Episcopal Church, gave the invocation. FLAG SALUTE Council Member Tom Tait led the assembly in the Pledge of Allegiance to the Flag. 119: PRESENTATIONS: Presentation - Recognizing Barbara Whorton for Her Four Years of Service to the Anaheim Public Librar~ Boards Mayor Daly, on behalf of the Council and the City, presented a plaque to Barbara Whorton in recognition of her outstanding service on the Library Board, having been its Chairman for the past four years. He noted the many accomplishments that have taken place since Mrs. Whorton's tenure on the Board. He commended her on her contributions to the betterment of the City's library system. DECLARATION of appreciation for considerable financial contribution and staff assistance to the Walnut Can~on Creek Stabilization Prelect by the U. S. Arm~ Corps of Engineers This presentation was rescheduled to the meeting of June 27, 1995. RECOGNITIONS AUTHORIZED BY COUNCIL THIS DATE TO BE MAILED OR PRESENTED AT ANOTHER TIME~ 4 CZTY OF~,NAHEZH~ C~LZFORNZ& - COUNCZL ~ZNUTES - ~une ~ ~995 PROCLAmaTION recognizing June 10, 1995, as Oklahoma Cit~ Come~ack D&~, and the Anahe~a Bullfrogs for donating revenues from the June 10th game to the Mayor's Disaster Relief Fund for Citizens of Oklahoma Cit~ PROCLAMATION recognizing June 1995 as Job's Daughters Month in Anaheim PROCLamATION recognizing June 14, 1995, as Flag Da~ in Anaheim PROCLAMATIO~ recognizing Character Counts Week in Anaheim, October 15-21, 1995 FII~ANCIAL DEMANDS ~G~INST THE CITY in the amount of $4,200,674.64 for the ~eriod ending June 9, 1995, in accordance with the 1994-95 Budget, were approved. Mayor Daly recessed the City Council meeting until after the Redevelopment Agency and Housing Authority meetings. ( 6=28 p.m.) Mayor Daly reconvened the City Council meeting. ( 6~33 p.m.) ADDITIONS TO THE AGENDAs There were no additions to agenda items. ITEMS OF PUBLIC INTEHEST~ No items of public interest were addressed. PUBLIC COMMENTS - AGENDA ITEMS= There were no public comments on City Council Agenda items. MOTION~ Council Member Zemel moved to waive reading in full of all ordinances and resolutions to be acted upon for the Council meeting of June 13, 1995. Council Member Lopez seconded the motion. MOTION CARRIED. CITY MAN~GER/DEP~T~NT~L CONSENT C~LENDAR~ On motion by Council Member Zemel, seconded by Council Member Lopez, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar~ Council Member Zemel offered Resolution Nos. 95R-88 through 95R-94, both inclusive, for adoption and offered Ordinance No. 5501 for adoption. Refer to Resolution/Ordinance Book. Al. 118~ Rejecting certain claims filed against the City. a. Claim submitted by Jose Luis Hernandez Sanchez for property damage sustained purportedly due to actions of the City on or about March 31, 1995. b. Claim submitted by Marie Moreno for bodily injury sustained purportedly due to actions of the City on or about January 7, 1995. c. Claim submitted by Michele Cienne Clarke for bodily injury sustained purportedly due to actions of the City on or about November 3, 1994. CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - June 13, 1995 A2. A3. A4. AS. A6. A7. A8. Ag. d. Claim submitted by Lorraine Churchley for bodily injury sustained purportedly due to actions of the City on or about January 20, 1995. e. Claim submitted by Recovery Services International for bodily injury sustained purportedly due to actions of the City on or about December 1, 1994. (insured: Continental Cablevision/Diane Duran) f. Claim submitted by Mary E. Common for bodily injury sustained purportedly due to actions of the City on or about December 4, 1994. Receiving and filing minutes of the Anaheim Park and Recreation Commission meeting held April 26, 1995. 169~ Awarding the contract to the lowest responsible bidder, F. J. Johnson, Inc., in the amount of $47,019.71 for Lincoln Avenue/East Street Improvement~ and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder, as well as waiving any irregularities in the bids of both the low and second low bidders. 175~ Awarding the contract to the lowest responsible bidder, Nova Automation, Inc., in the amount of $292,003 for Improvements for Water Facilities and Well Sites~ and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder, as well as waiving any irregularities in the bids of both the iow and second low bidders. 175= Awarding the contract to the loWest responsible bidder, Bakersfield Well and Pump Company, in the amount of $286,058 for Improvements for Well Nos. 9, 18, 26 and 106~ and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder, as well as waiving any irregularities in the bids of both the low and second low bidders. 169= Awarding the contract to the lowest responsible bidder, Kennedy Pipeline, in the amount of $183,645 for Lincoln Avenue, Clementine Street and Harbor Place Improvements (Koll Anaheim Center - Phase III)~ and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder, as well as waiving any irregularities in the bids of both the low and second low bidders. 169= Approving Contract Change Order No. 2, in the amount of $63,971.43 in favor of Sully-Miller Contracting Company, for disposal of treated surplus soil, in connection with Broadway Street (Anaheim Boulevard to East Street) joint project (Public Works and Redevelopment Agency). 151~ Approving an Encroachment License Agreement (94-9E) requested by California Private Transportation Company L.P. to connect the electronic toll and traffic management system on State Route 91 with its operations center at Weir Canyon Road. 152~ RESOLUTION NO. 95R-88: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS TO EXECUTE PROGRAM SUPPLEMENTS TO THE LOCAL AGENCY-STATE 6 CITY OF ANAHE~H~ CALiFORNiA - COUNCIL ~NUTE8 - ~une ~3~ ~995 AGREEMENT FOR FEDERAL AID PROJECTS (HAZARD ELIMINATION SAFETY PROJECTS). (Lincoln Avenue at intersection with Ohio Street project~ Lincoln Avenue at intersection with East Street project~ and Anaheim Boulevard at intersection with Cerritos Avenue. Al0. 123= To approve an Agreement with Disney Development Company for construction of improvements at the intersection of Ball Road and Anaheim Boulevard~ and authorizing the Mayor and City Clerk to execute said Agreement. City Manager Ruth. Staff is requesting a one-week continuance on this item~ the Council granted the one-week continuance. All. 123~ Approving a First Amendment to Agreement with Computer Services Company to extend the term of the traffic signal maintenance services agreement for one additional year. A12. 123~ Approving a First Amendment to Agreement with Coast United Advertising, Inc., to extend the term of the Agreement for one additional year, for bus bench installation and maintenance services. A13. 169~ Receiving $72,446 from the Orange County Trans~ortation Authority Combined Transportation Funding Programs (Measure M) to develop and implement the Anaheim Commuter Connection Rail Incentive Program and continue marketing and recruitment efforts for the Downtown Telebusiness Center. 106~ Amending the Department of Public Works FY 94/95 budget by increasing appropriations, in revenue account $275-412-3246-1816 and expenditure account ~275-412-3246-7825 by $72,446 for the Anaheim Commuter Connection and Downtown Telebusiness Center projects. City Manager Ruth. Staff is requ~bting a one-week continuance on this item~ the Council granted the one-week continuance. A14. 123= Approving an Agreement with the South Coast Air Quality Management District (SCAQMD) for the receipt of AB 2766 discretionary funds, in the amount of $122,019 to develop and implement a Short-Stop Vanpool Program. A15. 123: Approving an Agreement with Transportation Management Services to develop and implement a Short-Stop Vanpool Program. A16. 106~ Amending the Department of Public Works Capital Improvement Projects budget for retrofitting the City's traffic signals with red Light Emitting Diode (LED) balls and arrowB, by increasing appropriations in Revenue Account No. 275-412-3798-1895 (Partnership in Energy Loan) and Expenditure Account No. 2754412- 3798-7851 (Public Works Construction) by the amount of $290,000 in FY 1994/95. 167~ Awarding the red LED traffic signal retrofit project contract to McCain Traffic Supply for an amount not to exceed $290,000, providing an option to the Director of the Department of Public Works to authorize installation of a second phase for an additional amount not to exceed $290,000 in FY 1995/96 after adequate funds have been appropriated. CITY OF ANAHEI~ CALIFORNIA - COUNCIL ~NUTE8 - ~une L3~ L995 City Clerk, Leonora Sohl. She has received two requests to speak on this item, one from Mr. Ray Deese of Electro Tech's and another from Jim Bannon of McCain Traffic. City Manager Ruth. He announced that staff is requesting that this item be continued for two weeks. Mayor Daly. He first acknowledged the letter received from Electro Tech's. He noted staff is requesting a two-week continuance on the item. However, the two individuals who requested to speak this evening may do so if they wish. City Manager Ruth. Staff will be meeting with the representatives from both companies to discuss the issue. From the audience, the two representatives waived their request to speak to the matter this evening. A17. 160~ Accepting the low bid of Arrowhead Industries, in the amount of $30,109 for a CD-Rom Tower to be used in the City Attorney's office, in accordance with Bid $5414. A18. 160= Accepting the low bid of Barney's Transmission, in an amount not to exceed $35,000 for transmission repairs as required for the Period of July 1, 1995 through June 30, 1996, in accordance with Bid $5391. A19. 160~ Accepting the low bid of R. J. Noble Company, in an amount not to exceed $60,000 for paving as required, for a Period of one year, conunencing July 1, 1995 with the options to renew for an additional three years, in accordance with Bid $5396. A20. 123~ Accepting the low bid, and authorizing the execution of an agreement to California Forensic Phlebotomy, Inc., in an amount not to exceed $67,750 for phlebotomy services for a one year period beginning July 1, 1995, with two one year optional extensions, in accordance with Bid $5402. A21. 160~ Accepting the bid of Southwest Power, Inc., in the amount of $109,682 for two 150 K.V.A., five 225 K.V.A. four 300 K.V.A., and two 750 K.V.A. three phase padmount transformers, in accordance with Bid $5400. Accepting the bid of Wesco Utility Sales, in the amount of $45,115 for five 500 K.V.A. three phase padmount transformers, in accordance with Bid #5400. Accepting the bid of Pauwels Transformer, Inc., in the amount of $112,005 for three 1000 K.V.A. and three 1500 K.V.A. three phase padmount transformers, in accordance with Bid $5400. A22. 160~ Waiving Council Policy 306, and authorizing the Purchasing Agent to issue a Purchase Order to O.M. Scott and Sons, in an amount not to exceed $100,000 for fertilizers, fungicides, and herbicides as required by Golf Operations. A23. 153= RESOLUTION NO. 95R-89= A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A LETTER OF UNDERSTANDING BETWEEN THE ANAHEIM FIREFIGHTERS ASSOCIATION AND THE CITY OF ANAHEIM. (Amending C~TY OF ANAHEIH~ CALIFORNIA - COUNCIL H~NUTE8 - ~une 23, 1995 Article 53 of the Memorandum Of Understanding - Grievance Procedure.) A24. 153: RESOLUTION NO. 95R-90: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A LETTER OF UNDERSTANDING BETWEEN THE HOSPITAL AND SERVICE EMPLOYEES UNION, LOCAL 399, AND THE CITY OF ANAHEIM. (Extending the Memorandum of Understanding for the period from February 2, 1995, through February 1, 1996.) A25. 153= RESOLUTION NO. 95R-91~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A LETTER OF UNDERSTANDING BETWEEN THE ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION (GENERAL & CLERICAL UNITS) AND THE CITY OF ANAHEIM. (Relating to the effects of the consolidation of the Stadium and Convention Center Departments on July 1, 1995.) A26. 142: ORDINANCE NO. 5501: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 1.04.110 OF CHAPTER 1.04 OF TITLE 1, AND AMENDING SECTION 3.04.010 OF CHAPTER 3.04 OF TITLE 3, OF THE ANAHEIM MUNICIPAL CODE RELATING TO DEPARTMENTS OF THE CITY. (Introduced at the meeting of June 6, 1995, Item A25.) A27. 123: Approving an Agreement with the Anaheim City School District to provide Park Ranger patrols of school facilities from July 1, 1995 through June 30, 1996 (at various school sites). A28. 123: Approving a First Amendment to Agreement with the Orange County Chapter of the American Red Cross to extend the terms of the Agreement until May 31, 1996, and authorizes payment of $3,900 for swimming lesson service fees. A29. 123: (A) Waiving Council Policy 401, and authorizing an Agreement with Harts Enterprises, Inc., for general business contract programming services, in an amount not to exceed $200,000. (B) Waiving Council Policy 401, and authorizing an Agreement with John Cappelletti Associates for general business contract programming services, in an amount not to exceed $100,000. (C) Waiving Council Policy 401, and authorizing an Agreement with Tentek, Inc., for contract programming and/or consulting services pertaining to operating system support for the City's IBM AS/400 computer, in an amount not to exceed $100,000. (D) Waiving Council Policy 401, and authorizing an Agreement with American Management Services, Inc., for contract programming and/or consulting services pertaining to the City-wide Financial System (AFRAM) in an amount not to exceed $50,000. (E) Waiving Council Policy 401, and authorizing an Agreement with H-T-E, Inc., for contract programming and/or consulting services pertaining to the Utilities Department's new Customer Information System (POWER), in an amount not to exceed $50,000. (F) Waiving Council Policy 401, and authorizing an Agreement with Sizemore Computer Services for contract programming and/or consulting services pertaining to the Utilities Department's current Customer Information System (TRES), in an amount not to exceed $50,000. 9 CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - June 13v 1995 A30. 185~ Determining on the basis of the evidence submitted by The Irvine Company, that the property owner has complied in good faith with the terms and conditions of Development Agreement No. 91-01 for the 1995 review period (Mountain Park project). A31. 107= ORDINANCE NO. = AN ORDINANCE OF THE CITY OF ANAHEIM EXTENDING ORDINANCE NO. 5455 ADOPTED AS AN INTERIM MEASURE PROHIBITING THE ISSUANCE OF ANY NEW PERMITS FOR VENDING OF GOODS OR MERCHANDISE FROM VEHICLES PURSUANT TO SECTION 14.32.310 OF THE ANAHEIM MUNICIPAL CODE WHILE THE CITY IS STUDYING AND CONSIDERING NEW REGULATIONS CONCERNING SUCH SUBJECT~ AND SUPERSEDING ORDINANCE NO. 5476~ AND DECLARING URGENCY THEREOF AND THAT THIS ORDINANCE SHALL TAKE IMMEDIATE EFFECT. City Manager Ruth. Staff is requesting a two-week continuance on this item. City Attorney White. He confirmed that the ordinance will again be an urgency ordinance when it is considered in two weeks. It is anticipated it would be adopted with one reading on June 27, 1995. A32. 123~ Approving an Agreement with the County of Orange, in the amount of $81,650 for Gang Suppression Services~ and authorizing the Chief of Police to execute said Agreement. A33. 158= RESOLUTION NO. 95R-92~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING CERTAIN ACTIONS BY CITY OFFICIALS RELATING TO THE PROPOSED ACQUISITION OF CERTAIN REAL PROPERTY LOCATED WITHIN THE CITY OF ANAHEIM WHICH PROPERTY IS TO BE SOLD AT PUBLIC AUCTION BY THE COUNTY OF ORANGE (Anaheim Boulevard/Homer Street complex). A34. 158= RESOLUTION NO. 95R-93~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING CERTAIN ACTIONS BY CITY OFFICIALS RELATING TO THE PROPOSED ACQUISITION OF CERTAIN REAL PROPERTY LOCATED WITHIN THE CITY OF ANAHEIM WHICH PROPERTY IS TO BE SOLD AT PUBLIC AUCTION BY THE COUNTY OF ORANGE (Refuse Transfer Station $3). A35. 114= Approving minutes of the City Council meeting held May 23, 1995. A minor correction was made to the minutes at the request of Council Member Feldhaus. A36. 176= RESOLUTION NO. 95R-94~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND SERVICE EASEMENTS, AND TO CONSIDER ABANDONING THOSE CERTAIN ABUTTER'S RIGHTS OF ACCESS (BEING THIRTY-SIX FEET IN WIDTH) TO SANTA ANA CANYON ROAD LOCATED ON THE SOUTH BOUNDARY OF SANTA ANA CANYON ROAD, APPROXIMATELY 650 FEET WEST OF FAIRMONT BOULEVARD, GENERALLY KNOWN AS 6270 SANTA ANA CANYON ROAD. (Suggested Date= July 18, 1995, 6500 p.m.) (ABANDONMENT NO 95-6A). City Attorney White clarified for Council Member Zemel that the action under this item is the Council's intention to consider the abandonment at a Public Hearing on July 18, 1995 and does not co,unit the City in any way at this time. A37. 173= Receiving and filing an Energy Cost Adjustment Clause filed by Southern California Edison before the California Public Utilities Commission (Application A.95-05-049). 10 CITY OF ANAHEIH; C&LIFORNIA - COUNCIL MINUTES - June 13; 1995 RoLl Call Vote on Resolution Nos, 95R-88 through 95R-94, both inclusive, for adoptionz AYES= NOES: ABSENT= MAYOR/COUNCIL MEMBERS= MAYOR/COUNCIL MEMBERS= MAYOR/COUNCIL MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly None None The Mayor declared Resolution Nos. 95R-88 through 95R-94, both inclusive, duly passed and adopted. Roll Call Vote on Ordinance No. 5501 for adoptionz MAYOR/COUNCIL MEMBERS: MAYOR/COUNCIL MEMBERS= MAYOR/COUNCIL MEMBERS= Tait, Lopez, Zemel, Feldhaus, Daly None None AYES= NOES= ABSENT= The Mayor declared Ordinance No. 5501 duly passed and adopted. END OF CONSENT CALENDAR. MOTIONS CARRIED. (Items Al0 and A13 were continued one week; Items A16 and A31 were continued two weeks.) A38. 105= APPOINTMENT TO FILL THE SENIOR CITIZENS COMMISSION VACANCIES~ Appointment to the Senior Citizens Commission to fill the unscheduled vacancy of William Erickson (term ending 6/30/97) and Kincannon (term ending 6/30/96). (Continued from the meetings of May 9, 1995, Item A19, and June 6, 1995, Item A33.) Mayor Daly. He has had an opportunity to meet with the Chair of the Senior Citizens Commission, Mr. George MacLaren, who has suggested what some of the needs of the commission are in terms of experience and representation. He opened the floor to nominations. Council Member Lopez nominated Victor Green; Mayor Daly nominated Ken Melenberg. MOTION= Mayor Daly moved to closed nominations. Council Member Tait seconded the motion. MOTION CARRIED. Mr. Green and Mr. Melenberg were thereupon unanimously appointed to the Senior Citizens Commission - Mr. Green for the term ending June 30, 1997 and Mr. Melenberg for the term ending June 30, 1996. ITEMS B1 - B4 FROM THE ZONING ADMINISTRATOR MEETING OF MAY 25, 19958 DECISION DATE= JUNE 1, 1995 INFORMATION ONLY - APPEAL PERIOD ENDS JUNE 16, 1995 BI. 179: VARIANCE NO. 4274 AND NEGATIVE DECLARATXON= OWNER~ ROXANA PEREZv 1611 R£cky Avenue, Anaheimv CA 98202 AGENT; PAUL KOTT; 1225 W. Lincoln Avenue, Anaheim, CA 92805 LOCATION: 2400 W. Lincoln Avenue. Property is approximately 0.19 acre, located at the southwest corner of Lincoln Avenue and Gilbert Street. To establish a dental office with waiver of minimum number of parking spaces. ACTION TAKEN BY THE ZONING ADMINISTRATOR: Variance No. 4274 APPROVED (ZA Decision No. 95-09). Approved Negative Declaration. 11 C~TY OF ANAHE~ CALIFORNIA - COUNCIL H~NUTE8 - ~une ~3~ ~995 Joel Flck, Planning Director answered questions posed by Council Members on this item, noting that if the office building had some other kind of use than the one proposed, it would have to comply with code. Everyone within 300' of the proposed use had been notified of the hearing before the Zoning Administrator. B2. 179= VARIANCE NO. 4272 AND NEOATIVE DECLARATION= OWNER: ORANGE COUNTY COMMUNITY HOUSING CORPORATION, 1833 East 17th Street, Suite 207, Santa ana, CA 92701 LOCATION~ 1105, 1107 and 1109 North Citron. Property is approximately 0.85 acres, having a frontage of approximately 247 feet on the west side of Citron Street, having a maximum depth of approximately 150 feet and being located approximately 445 feet north of the centerline of La Palma Avenue. Waiver of minimum number of parking spaces to permit 18 open parking spaces. ACTION TAKEN BY THE ZONING ADMINISTRATOR= Variance No. 4272 APPROVED (ZA Decision No. 95-10). Negative Declaration previously approved. B3. 179= ADMINISTRATIVE USE PERMIT NO. 95-01 CATEGORIC~?~ EXEMPT, CLASS 21= OWNER= CARLOS/LEONOR CONANT, 1321 North Moraga Street Anaheim, CA 92801 AGENT= SHERRY PEHEZ, 2653 West Baylor Avenue, Anaheim, CA 92801 LOCATION= 2653 West Baylor Avenue. Property is approximately 0.14 acre, having a frontage of approximately 62 feet on the north side of Baylor Avenue, with maximum depth of approximately 100 feet and being located approximately 415 feet east of the centerline of La Reina Street. To permit a large-family day care facility for up to a maximum of 12 children. ACTION TAKEN BY THE ZONING ADMINISTRATOR= Administrative Use Permit No. 95-01 APPROVED (ZA Decision No. 95- 11). B4. 179= ADMINISTRATIVE USE PERMIT NO. 95-02= OWNER= BILL AND JULIE PARRISH, 300 South Archer Street, Anaheim, CA 92804 LOCATION= 300 South Archer Street. Property is approximately 0.18 acre located at southeast corner of Broadway and Archer Street. To permit a large family day care facility for up to 12 children. ACTION TAKEN BY THE ZONING ADMINISTRATOR= Administrative use permit No. 95-02 APPROVED (IA Decision No. 95- 12). ITEMS B5 - B6 FROM THE PLANNZNG COMMISSION MEETING OF JUNE 12, 199S - INFORMATION ONLY= BS. REQUEST FOR DETERMINATION OF CONFORMANCE WITH THE GElq~RAL PLAN FOR THE INTENDED SALE OF COUNTY PROPERTY= County of Orange, General Services Agency, At=n= Carolee Candon, 14 Civic Center Plaza, Third Floor, Santa Ana, CA 92702 request for determination of conformance with the General Plan. Property is approximately 7.86 acres located south of the 91 Freeway, west of the A.T. & S.F. 12 C~TY OF ANAHEIH~ CALIFOItNIA - COUNCIL ~NUTE8 - ~une L3~ ~995 Railroad Line, north of the Santa Ana River and east of the easterly terminus of Frontera Street. ACTION TAKEN BY THE PLANNING COMMISSIONs Planning Commission to take action on this item at their meeting of June 12, 1995. The Planning Commission determined conformance with the City's General Plan. 134~ REQUEST FOR DETERMINATION OF CONFORMANCE WITH TIlE GENERAL PLAN FOR THE INTENDED SAT.m OF ORANGE COUNTY FLOOD COnTrOL DISTRICT PROPERTY~ County of Orange, Environmental Management Agency, P. O. Box 4048, Santa Aha, CA 92702-4048 request for determination of conformance with the General Plan. Property ie described as a portion of Carbon Creek flood control channel generally located south of Greenleaf Avenue, west of Chippewa Avenue and northeasterly of the I-5 Freeway. ACTION TAKEN BY THE PLANNING COMMISSIONs Planning Commission to take action on this item at their meeting of June 12, 1995. The Planning Commission determined conformance with the City's General Plan. Joel Fick, Planning Director. Both items were heard yesterday by the Planning Commission. The Commission found that both requests were in conformance with the City's General Plan. The City Manager and City Attorney confirmed for the Mayor that they were comfortable with the recommended actions. Mayor Daly. He asked for clarification that the City was not committing to any type of land use on the properties. City Attorney White. The Mayor ie correct. State statute provides the properties have to be referred by the County to the local Jurisdiction in which the property is located to determine conformance with the General Plan. There is no commitment to any future use of the property by this finding. D1. 1552 PUBLIC HEARING - ENVIRONMENTAL IMPACT REPORT NO. 311 SPECIFIC PLAN NO. 92-1, AMENDMENT NO. 2 OWNER: MELODYLAND CHRISTIAN CENTER, INC., ATTN~ JOAN LUCKEY, 400 W. Freedman Way, Anaheim, CA 92802 AGENT= ELFEND AND ASSOCIATES, INC., ATTN~ FRANKLYN ELFEND, 610 Newport Center Drive, $1290, Newport Beach, CA 92660 LOCATION= The proposed Amendment area is an irregularly-shaped parcel of land consisting of approximately 9.86 acres, having a frontage of approximately 630 feet on the south side of Freedman Way, having a maximum depth of approximately 900 feet, and being located approximately 260 feet west of the centerline of Clementine Street, and further described as 400 West Freedman Way (Melodyland Christian Center). The proposed Amendment area is located within the boundaries of the Disneyland Resort Specific Plan No. 92-1, Parking District (East Parking Area), C-R Overlay. To consider Amendment No. 2 to the Disneyland Resort Specific Plan No. 92-1 (including Amendments to the land use plan, public facilities plan, design plan, and zoning and development standards), and to determine if the previously-certified EIR No. 311 is adequate to serve as the environmental documentation for subject amendment. Amendment No. 2 of The Disneyland Resort 13 C~TY OF ~AHE~N~ CALIFORNIA - COUNCIL ~INUTE8 - ~une L3~ L995 Specific Plan No. 92-1 proposes to redesignate an approximate 9.86- acres of The Disneyland Resort from "Parking District' to "District A". ACTION TAKEN BY THE PLANNING COMMISSIONs Approved Amendment No. 2 to Specific Plan No. 92-1 subject to the findings and conditions contained in the staff report (PC95-51) (7 yes votes). CEQA FINDINGs EIR NO. 311 previously certified. Public Notice Requirements Met ByI Publication in North Orange County News - June 1, 1995 Mailing to property owners within 300 feet - June 1, 1995 Posting of property - June 2, 1995 Staff Input: See Staff Report to the Planning Commission dated May 15, 1995. Planning Director, Joel Fick briefed the request submitted as outlined in the Staff Report. Mayor Daly asked to hear from the applicant or applicant's agent. Mr. Frank Elfend, Elfend and Associates, 610 Newport Center Drive, Ste. 1290, Newport Beach. He is present on behalf of the Melodyland Christian Center. Council will recall during the approval of the Disneyland Resort Area Specific Plan, they expressed concern over what would happen if Disney decided not to proceed with their project as it relates to their client's property. As Council Member Tait, then Planning Commissioner Tait, will remember, the City approved Disney's plan with the primary use as a parking structure. Disney has subsequently announced they would not be building a parking structure on the property. Consequently, since their client desires an alternate use, the first immediate step is to have the City remove the Parking District designation since it impedes his client's ability to market the property for any alternate use or for the continued use of the church. This summarizes their request. 'Before closing, he stated that Planning staff has been very cooperative and helpful. Mayor Daly opened the Public Hearing and asked to hear from anyone who wished to speak either in favor or in opposition~ there being no response, he closed the Public Hearing. ENVIRONMENTAL IMPACT REPORT FINDINO - EIR NO. 3112 On motion by Mayor Daly, seconded by Council Member Feldhaus, the City Council finds that the previously certified EIR No. 311 is adequate to serve as the required environmental documentation for the proposed amendment. MOTION CARRIED. Mayor Daly offered Resolution No. 95R-95 for adoption: RESOLUTION NO. 95R-95~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING SPECIFIC PLAN NO. 92-1 FOR THE DISNEYLAND RESORT AND AMENDING RESOLUTION NOS. 93R-146 AND 93R-147 ACCORDINGLY (AMENDMENT NO. 2). Roll Call Vote on Resolution No. 95R-95 for adoptionI AYES: NOES: ABSENT: MAYOR/COUNCIL MEMBERS: MAYOR/COUNCIL MEMBERS: MAYOR/COUNCIL MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly None None 14 CITY OF ~AHE~ CALIFORNIA - COUNCIL ~NUTE8 - ~un® ~3, L995 The Mayor declared Resolution No. 95R-95 duly passed and adopted. Mayor Daly offered Ordinance No. 5503 for first reading= ORDINANCE NO. 5503=(INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM AMENDMENT NO. 2 TO SPECIFIC PLAN NO. 92-1. C1. 105= ITEMS INITIATED BY THE PUBLIC/COUNCIL. (a) To consider the adoption of an ordinance establishing an Investment Advisory Commission to assist the City Council and City Treasurer concerning investments of city and related agency funds (Discussion initiated by Council Member Zemel at the meeting of May 16, 1995, Item Cl.) Mayor Daly. The ordinance is before the Council for adoption and will take effect in 30 days. Council Member Zemel. Thirty days will give the Council the opportunity to consider requirements and prerequisites for Commission members. He will be submitting something to the Council for their approval within a week or two and there will be plenty of time to make appointments. Mayor Daly. The Council has received a draft proposed criteria for background experience of those persons who would be appointed from the community to serve on the Investment Advisory Commission. He opened the matter to the public. Miriam Kaywood, Anaheim resident. Relative to the proposed ordinance, page 3, Sec. .030 under Powers and Duties, it includes wording not in any of the other paragraphs and she would feel more comfortable if some wording were deleted as follows= . "and the funds of other agencies governed by the members of the City Council . . .' She would like "members of the" deleted. Mrs. Kaywood continued and recommended on page 1, Sec. .020 under Membership in the first sentence of the paragraph that an insert be made as follows= . . . "nor be eligible for such paid office or employment for two years following their term of service . . . ' The sentence would then read, 'The Investment Advisory Commission shall consist of five (5) members, none of whom shall hold any paid office or employment in the City government nor be eligible for such paid office or employment for two years following their term of service and each of whom shall reside or work within the City of Anaheim.' Mayor Daly asked if the recommended changes would require that the ordinance be brought back next week. City Attorney White. He views the first recommendation as non-substantive~ however, the second is a substantive change meaning that the ordinance would need to be placed on first reading again and unable to be adopted until the next meeting. Mayor Daly asked if there was a way that type of concern could be addressed in a separate resolution or the ordinance amended at a later date. City Attorney White. The Council could always address the issue at a later time. The criteria would be a resolution which would deal mainly with just what the people's occupations are to be eligible at the time they are appointed. 15 CITY OF /~NAHEIM, CALIFORNIA - COUNCIL MINUTEB - June 13v 1995 Mayor Daly. He asked for confirmation relative to the proposed change which he believes means that no person could leave the Commission and join City Government as an employee including membership on the City Council~ Mrs. Kaywood confirmed that was correct. Council Member Tait. He is not sure they can do that. Council Member Zemel. It is a suggestion that the Council will have to discuss. At this point, they are not going to change the ordinance so he does not believe it needs to be debated right now. He clarified for Mrs. Kaywood that he feels it is an excellent suggestion. Mayor Daly. The Council will take the input and discuss it and subsequently decide what to do. Council Member Zemel offered Ordinance No. 5502 for adoption. Refer to Ordinance Book. ORDINANCE NO. 5502s AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SECTION 1.04.995 TO CHAPTER 1.04 OF TITLE I OF THE ANAHEIM MUNICIPAL CODE ESTABLISHING THE INVESTMENT ADVISORY COMMISSION. (Introduced at the meeting of June 6, 1995, Item Cl.) Before a vote was taken, Council Member Lopez noted that Council Member Tait thought it was illegal to prevent a person to run for a City Council seat. City Attorney White. The Charter presently provides the only limitations on election qualifications to the Council. He would think there would be a problem but he would like to first have a chance to review the Charter. It is not going to be a part of the ordinance. Mayor Daly. On the second amendment proposed, he asked that the City Attorney evaluate it for its implications and report back to the Council. At that time, the Council can decide whether or not they want to insert it into the ordinance as an amendment. The ordinance will not take effect until 30 days and the new Commission will not be active until the members are appointed. There is some time to go before the Commission will be appointed and active. He asked the City Attorney to report back with an analysis of the limitations suggested by Mrs. Kaywood. A vote was then taken on the foregoing ordinance. Roll Call Vote on Ordinance No. 5502 for adoptions AYES= NOESs ABSENTs MAYOR/COUNCIL MEMBERS~ Tait, Lopez, Zemel, Feldhaus, Daly MAYOR/COUNCIL MEMBERS= None MAYOR/COUNCIL MEMBERSs None Mayor Daly declared Ordinance No. 5502 duly passed and adopted. Council Member Zemel congratulated the Council for what he believes is a fine piece of teamwork on this item. (b) Discussion relative to direction to be given to the Budget Advisory Commission by the City Council. (Requested by Council Member Zemel at the meeting of May 16, 1995.) (Continued from the meeting of June 6, 1995, Item Cl.) 16 CITY OF ANAHEIM, CALIFORNIA - COUNCIL MINUTES - June 13v 1995 It was the consensus that the Council did not have an opportunity to review the work plan submitted by the City Manager. City Manager Ruth. He believes the next meeting of the Budget Advisory Commission is in two weeks and there is no problem if the Council wishes to continue the item. MOTION. Council Member Zemel moved to continue the subject discussion for one week. Mayor Daly seconded the motion. MOTION CARRIED. C2. 114~ COUNCIL COMMENTS~ Council Member Feldhaus. With respect to the Park Ranger Program, he understands that Stanton and the County of Orange want to participate in the City's program. He has twice questioned and would like to measure the cost effectiveness ratio of the program. He has suggested that the Rangers, rather than driving around in their cars, could better serve the community by being Playground Supervisors. The City's youth will benefit and school vandalism would still be restrained. It is spreading their effectiveness thinner by taking on additional schools and perhaps cities Just for the financial benefit. He is serious about trying to get attendants in the parks for kids such as a Park Supervisor who can organize activities, issue basketballs, or do whatever is needed. Most of the park sites are right next to schools so there would still be an impact on vandalism. Mayor Daly. He assumes Council Member Feldhaus would like a report back from the City Manager as to the feasibility of his proposal and some background information. City Manager Ruth. He will be happy to look at that and come back to the Council after the City Budget is concluded, perhaps mid July. Mayor Daly. He would like some clarification relative to the Homer Street property. The last time it was discussed, the sale of the property to the City was imminent. He asked if there was still some doubt whether it was going to be put up for auction or not. City Manager Ruth. It is his understanding the County has agreed to the agreement and it should be a negotiated sale rather than an auction. C3. 112: REPORT ON CLOSED SESSION ACTIONSs City Attorney White reported that the City Council unanimously approved the assignment of the lease agreement between Anaheim Center Associates and Four Square Foods for the property at 201 W. Harbor Place, Ste. C to Tony Chung, dba Sub Station II. RECESS - CLOSED SESSIONs By general Council consent, the City Council again recessed into Closed Session with the intention, after the Closed Session, to adjourn the Council Meeting to Tuesday, June 20, 1995 at 2s00 P.M. for continued budget hearings by departments and Public Hearing relating to the budget. (7:19 p.m.) Council Members Lopez and Feldhaus left Closed Session (8~05 p.m.). 17 CITY OF AN~HEIMv CALIFORNIA - COUNCIL MINUTES - June 13v 1995 AFTER RECESS= 8=30 p.m. ADJOU~NT= By general Council consent, the City Council Meeting of June 13, 1995 was adjourned to 2~00 P.M. Tuesday, June 20, 1995 (8~31 p.m.). LEONORA N. SOHL CITY CLERK 18