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1994/05/17City Hall, Anaheim, California - COUNCIL MINt~I~S - MAY 17, 1994 - 5.'00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Feldhaus, Simpson, Pickler, Daly COUNCIL MEMBERS: Hunter CITY MANAGER: James Ruth CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl ASSISTANT CITY CLERK: Ann M. Sauvageau EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich UTILITIES GENERAL MANAGER: Edward Aghjayan PLANNING DIRECTOR: Joel Fick CODE ENFORCEMENT MANAGER: John Pools A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 9:55 a.m. on May 13, 1994 at the Civic Center kiosk, containing all items as shown herein. Mayor Daly called the workshop portion of the meeting of May 17, 1994 to order at 3:06 p.m., all Council Members being present with the exception of Council Member Hunter. City Manager James Ruth introduced the first workshop presentation to be given jointly by Lisa Stipkovich, Executive Director of Community Development and Ed AghJayan, Utilities General Manager. 175/161: COMMUNITY DEVELOPMENT/PUBLIC UTILITIES "POWERFUL PARTNERSHIP" (ECONOMIC DEVELOPMENT): Lisa Stipkovich, Executive Director of Community Development. She gave an overview of the current status of economic conditions in the City noting that Anaheim's unemployment rate is at 7.8% compared to the State of 8.9% and the Nation, 6.8%. (Her presentation was supplemented by slides.) Orange County and Anaheim are losing manufacturing jobs and high tech jobs while the services and tourism jobs are remaining constant or are a positive. The 'City's economic development programs are concentrating on these manufacturing and high tech jobs. The severe drop off in Anaheim's sales tax revenues since 1988-89 has also had a negative impact on the economy of the City. Ed Aghjayan, Public Utilities General Manager then briefed the "Powerful Partnership" program which started after the Economic Development Strategic Plan was developed in 1990. Public Utilities and Community Development worked together to help companies stay in Anaheim. He briefed the objectives and accomplishments of the program and the economic benefits to the Utilities having kept the companies in the City. He also briefed the Community Development programs and the Public Utilities programs involved, new partnership opportunities, the concept of energy parks, small business assistance, etc. Mrs. Stipkovich then explained the program marketing they have done noting that some of the innovative programs have won awards. She briefed the various elements of the marketing program which included advertising, business round tables, trade shows, real estate brokerage outreach and targeted marketing. She explained for Council Member Pickler that the best results have been through advertising in the Orange County Business Journal relocation insert and the outreach they do with brokers. She concluded her portion of the presentation by relaying "success stories" - those companies who have stayed in Anaheim or have relocated to Anaheim because of the aggressive "Powerful Partnership" program. She showed through a series of slides the facilities of 250 City Hall, Anaheim, California - CO~¢IL MINUTES - MAY 17, 1994 - 5:00 P.M. those companies who are now or will be located in Anaheim such as SPW, MTI, Allen-Bredley, Glacial Gardens Ice Arena, See Color Tech Styles, etc. They are currently working with 48 businesses which represent about 8,000 jobs. The joint presentation was followed by questions from Council Members. Mayor Daly asked that the Council be provided with hard copies of the summary's statistics presented in the slides; Council Member Simpson recommended that the same presentation be given to the Chamber of Commerce and perhaps the Visitor & Convention Bureau. Mayor Daly thanked staff for the informative presentation and commended Mrs. Stipkovich and Mr. Aghjayan on the Powerful Partnership program. The business community in particular needs to know that the investment that has been made is paying dividends. It is a job very well done. City Manager Ruth. The next presentation on the Brown Act was requested by Council Member Feldhaus to be given by City Attorney Jack White. 112= "WHAT IS A MEETING UNDER THE BROWN ACT?"= City Attorney White. He has distributed to the Council a copy of the Brown Act as amended through April 1, 1994 and also a subsequent amendment from April 1. Also submitted was a question and answer document prepared by several City Attorneys for the League of California Cities. (See Memorandum dated May 10, 1994 from the City Attorney to the City Council attached to which was a copy of the current text of the Ralph M. Brown Act and a copy of "Questions and Answers on the New Brown Act" prepared and distributed by the League of California Cities - made a part of the record.) It becomes clear from the material that there are still a lot of unanswered questions and areas yet to be resolved. He then explained what constitutes a meeting of the legislative body and the only two situations in which a meeting can now occur. He also briefed what a legislative body is - that it is not only the City Council, but other advisory boards and commissions and may also include liaison committees of the City Council. Relative to liaison committees, he believes the safest course of action is to regard liaison committees as legislative bodies under the Brown Act even though his own personal opinion is, the way the City conducts liaison committee meetings, they are not really so called legislative bodies that the Brown Act is seeking to regulate. He also explained that relative to attending functions, a majority of the Council or the entire membership is allowed to go to a public meeting where the public is invited by some other board, commission or citizens group provided it is open to the public. The Council could legally attend, discuss openly City issues and business. The only thing that could not be done is to meet amongst themselves to take action as a City Council. Council Member Feldhaus then posed the questions he had which prompted his request for a workshop on the Brown Act and certain provisions having to do with Council liaison meetings with the Chamber of Commerce, exchanging information with someone or receiving information from staff, concern over what information has to be made public relative to real property negotiations, if documents submitted in closed session need to be released to anyone who asks, etc. 251 City Ball, Anaheim, California - COUNCIL MINUTES - MAY 17, 1994 - 5.'00 P.M. The City Attorney answered the questions and also referred to the appropriate sections in the material submitted covering provisions of the Brown Act questioned by Council Member Feldhaus along with other related matters. RECESS - 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 Session: me CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 2000 S. State College Boulevard Negotiating parties: Anaheim Stadium Associates and City of Anaheim Under Negotiation: Price and Terms me CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: David Hill Employee Organization: Anaheim Firefighters' Association CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: David Hill Employee Organization: IBEW Local No. 47 4. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a} - EXISTING LITIGATION Name of Case: Plaza Landscape, Inc. vs. Anaheim Redevelopment Agency, et al., Orange County Superior Court Case No. 71-25-02. RECESS: Council Member Simpson moved to recess into Closed Session. Member Daly seconded the motion. Council Member Hunter was absent. CARRIED. (4:10 p.m.) Council MOTION AFTER RECESS: The Mayor called the meeting to order, all Council Members being present with the exception of Council Member Hunter, and welcomed those in attendance to the Council meeting. (5:23 p.m.). INVOCATION: Pastor Tom Mosley, Sunkist Baptist Church, gave the invocation. FLAG SALUTE: Council Member Frank Feldhaus led the assembly in the Pledge of Allegiance to the Flag. 119: PRESENTATION - TREE CITY USA AND PRESTIGIOUS GROWTH AWARD: Recognizing the Urban Forestry section of the Parks, Recreation and Community Services Department, recipients of the tenth consecutive Tree City USA award and the prestigious growth award. Chris Jarvi, Director of Parks, Recreation and Community Services briefed the Council and the Chamber audience on the awards and subsequently introduced the people responsible for the City having received the awards, Jack Kudron, Park Superintendent and Sally White, President of Releaf Anaheim. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Daly and authorized by the City Council: 252 City Hallt Anaheimt California - COUNCIL MINUTES - MAY 17~ 1994 - 5=00 P.M. Recognizing .May, 1994, as Clean Air Month in Anaheim, and presenting an award to the five grand prize winners. Recognizing 1994 as the Year of the Family in Anaheim Diana Kotler, Management Assistant of the City's Commuter Services Office introduced Yolanda Navarez of the American Lung Association of Orange County who accepted the proclamation. Also introduced and presented with certificates were the winners of "The Air We Breathe" poster contest in honor of Clean Air Month= Sunim Kim and Marcel Przymusinski, Crescent Elementary; Brandon Gray, Schweitzer Elementary School; Melissa Ortiz, Marshall Elementary School and Brittany Williams, City of Anaheim The youngsters were all third graders. Reverend Jimmy Gaston, Pastor, Church of Christ accepted the Year of the Family proclamation along with Suzanne Darwish of the United Nations Association. 119: DECLARATION OF RECOGNITION: A Declaration of Recognition was unanimously adopted by the City Council and presented to Irv Pickler recognizing his being chosen this year's honoree of the American Heart Association, Anaheim Division and his commitment to combating heart disease through legislation to reduce the effects of second-hand smoke as well as for his fund-raising efforts which have greatly assisted the American Heart Association in the areas of education and research. 119: THE FOLLOWING WERE RECOGNITIONS AUTHORIZED BY THE CITY COUNCIL THIS DATE TO BE MAILED OR PRESENTED AT ANOTHER TIME: Recognizing June 6 - 11, 1994, as Management Week in Anaheim FINANCIAL DEMANDS AGAINST THE CITY in the amount of $6,110,255.15 for the period ending May 13, 1994, in accordance with the 1993-94 Budget, were approved. Mayor Daly recessed the City Council meeting until after the Redevelopment Agency and Housing Authority meetings. (5:49 p.m.) Mayor Daly reconvened the Cit~ Council meeting. (5:51 p.m.) ADDITIONS TO THE AGENDA: There were no additions to agenda items. ITEMS OF PUBLIC INTEREST: Thomas Jones, Owner and general partner of the Hasterwood Apartments, 2045 S. Haster, Anaheim. He has been on that site for 21 years. He is requesting red no-stopping on Orangewood from Haster to Clementine due to problems that have occurred. He has been working with the City and has found 20 to 30 new spaces on his property. The City has increased the Clementine configuration to gain 28 new spaces. They will pay for the red paint on Orangewood, the white striping on Clementine and the information signs necessary for Code Enforcement. He has been working with Alfred Yalda. Mayor Daly. He asked the City Manager to check into the matter and report back to the Council. 253 City Hall, Anaheim, California - COUNCIL MINUTES - MAY 17, 1994 - 5:00 P.M. City Manager Ruth. Staff is already working on this and will report the status to the Council. Phil Knypstra, 2520 Gelid, Anaheim. He has done considerable research into government salaries and has found there is a huge disparity existing in Orange County between the various government entities. After reading the City's 1994-95 Budget, the Council may consider and possibly impose a 1.5% franchise fee on the Utilities. The Council has already given raises to two employee unions and are considering raises for some others. Before doing so, he feels the Council is obligated to compare the standard of living of City employees with that of private sector and other government employees such as school districts. He thereupon submitted a resolution he had prepared which would obligate the City once each year to list the total compensation for all government employees. He intends to propose this resolution to other cities as well. He urged the Council to adopt the resolution. (The material submitted by Mr. Knypstra was made a part of the record - title - Full Disclosure on Government Salaries.) PUBLIC COMMENTS - AGENDA ITEMS: A number of people spoke on Item Bi, Request for Rehearing on Tentative Tract No. 13266 and Environmental Impact Report No. 281. Testimony was presented at this time relating to Item Bi but is shown under Item B1 on today's agenda. (See discussion under Item Bi.) MOTION: Council Member Pickler moved to waive reading in full of all ordinances and resolutions to be acted upon for the Council meeting of May 17, 1994. Council Member Simpson seconded the motion. Council Member Hunter was absent. MOTION CARRIED. CITY MANAGER/D~PARTMENTAL CONSENT CALENDAR: On motion by Council Member Pickler, seconded by Council Member Simpson, 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 Pickler offered Resolution No. 94R-80 for adoption. Council Member Hunter was absent. Refer to Resolution Book. Al. 151: Approving an Encroachment License Agreement with Anaperalta Partnership, requested by Morgan Development for a private sewer line to be located within Santa Ana Canyon Road right-of-way from Avenida Margarita to 485 feet west of Avenida Margarita (Encroachment No. 93-8E). A2. 151: Approving an Encroachment License Agreement requested by Orange County Water District for a ground water monitoring well located within Liberty Avenue, east of Lemon Street (Encroachment No. 94-3E). A3. 123: Approving a Reimbursement Agreement with Presley of Southern California for storm drainage in the Monte Vista Drainage Reimbursement Area for a period of 20 years to allow reimbursement of cost in excess of their proportionate share. A4. 155: Approving a Negative Declaration, pursuant to CEQA findings, for the construction and widening of Weir Canyon Road/Yorba Linda Boulevard and SR-91 On/Off Ramp Widening Improvement Project. A5. 160: To consider accepting the low bid of Electrical Equipment, Inc., c/o Ingall's Power Products, in the amount of $19,683 for one PMH-iO motor- operated sectionalizing switch, in accordance with Bid 95252. 254 City Hall, Anaheimr California - COUNCIL MIN~JTES - MAY 17, 1994 - 5=00 P.M. City Manager Ruth stated that staff respectfully request the withdrawal of this item from the agenda. A6. 160: Accepting the low bid of The Okonite Company, in an amount not to exceed $84,630 for 20,000 feet of 15KV URD power cable, in accordance with Bid #5248. A7. 160= Waiving Council Policy 306, and authorizing the Purchasing Agent to issue a purchase order to Orange County House Sales, in an amount not to exceed $55,000 for equipment rental for move-on houses in the Neighborhood Preservation area for the period of April 1, 1994 through June 30, 1995. A8. 160: Waiving Council Policy 306, and authorizing the Purchasing Agent to issue a purchase order, without competitive bidding, to Metricom, Inc., in the amount of $90,500 for 75 packet radios for the Utility Department. Ag. 106= Setting a public hearing for June 7, 1994 and June 14, 1994, for the proposed FY 1994/95 budget; and approving the time schedule for its review and adoption. Council Men%bet Feldhaus. He will not be present at the June 14th Council Meeting. City Manager Ruth clarified for the Mayor that staff was proposing adoption of the budget on June 14, if the Council was in agreement. However, it could be adopted at the meeting of June 21 but just as long as it is adopted by June 30, 1994. It was determined that the budget hearing schedule will be left as is but with adoption of the budget scheduled for the meeting of June 21, 1994. AIO. 163: RESOLUTION NO. 94R-80: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A MEMORANDUM OF UNDERSTANDING WITH ANAHEIM CITY SCHOOL DISTRICT TO ESTABLISH THE HEALTHY START SERVICE CENTER AT PALM LANE SCHOOL. All. 123: Approving an Acknbwledgement and Release Agreement w~%h Southeast Resource Recovery Facility, for the disposal of controlled substances seized by the Police Department. Al2. 155: Considering and approving the Initial Study (prepared by the City of Anaheim) together with the previously certified FEIR/EIS, and subsequent Addendum/Reevaluation prepared by the California Department of Transportation (CALTRANS) and Federal Highway Administration (FHWA) for the I-5 Widening between State Route 22 and State Route 91 as the adequate environmental documentation for the Functional Replacement and relocation of the Katella Electrical Substation. 123: Approving three Agreements between the City and CALTRANS; A Real Estate Agreement, An On-Site Utility Agreement No. 12250, and An Off-Site Utility Agreement No. 12210. 175: Awarding a Turnkey Services Contract to construct the new Katella Electrical Substation, contingent upon final execution of the three Agreements with CALTRANS, to the lowest responsible bidder, Power Systems Development, in the amount of $7,624,671.94; and in the event said low bidder fails to comply with the terms of the award, awarding the contract to the second low bidder, 255 City Hall, Anaheim, California - COUNCIL MINUTES - MAY 17, 1994 - 5:00 P.M. as well as waiving any irregularities in the bids of both the low and second low bidders. (Continued from the meeting of May 10, 1994). A13. 114: Approving minutes of the Anaheim City Council meetings held April 26 and May 3, 1994. Al4. 128: Receiving and filing the Annual Progress Report for Fiscal Year 1993/94. Al5. 160: Authorizing the Purchasing Agent to issue a change order to Halprin Supply, for an additional amount of $19,416 bringing the total purchase to $118,416 for structural firefighting clothing, in accordance with Bid #5147. Al6. 123: Approving an Attorney Services Agreement with the law firm of Jeffrey Epstein & Associates, and authorizing the City Attorney to sign the Agreement on behalf of the City of Anaheim. Roll Call Vote on Resolution No. 94R-80 for adoption: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Feldhaus, Simpson, Pickler, Daly None Hunter The Mayor declared Resolution No. 94R-80 duly passed and adopted. END OF CONSENT CALENDAR. MOTXONS CARRXED. Al7. 0001 HEARING - REVISION OF PARKING FEES FOR ARENA OVERFLOW GUEST PARKING AT ANAHEIM STADIUM: To consider a resolution authorizing Anaheim Stadium to set competitive parking rates for Arena guest overflow parking at Anaheim Stadium on such occasions when the Stadium parking lots are open and operated solely to provide parking for Arena events. Submitted was report dated May 17, 1994 from the Stadium General Manager, Greg Smith recommending the approval of the subject resolution. Greg Smith, Stadium General Manger then summarized the reasons for the request and recommendation as outlined in his report. Mayor Daly asked if anyone was present who wished to speak to the proposed revision of the parking fees for Arena overflow guest parking at Anaheim Stadium; there was no response. Council Member Daly offered Resolution No. 94R-81 for adoption, revising the parking fees at Anaheim Stadium for Arena event parking. Refer to Resolution Book. RESOLUTION NO. 94R-81: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REVISING THE PARKING FEES AT ANAHEIM STADIUM FOR ARENA EVENT PARKING. Roll Cal~ Vote on Resolution No. 94R-81 for adoption: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Feldhaus, Simpson, Pickler, Daly None Hunter 256 City Hall, Anaheim, California - COUNCIL MIN~JTES - MAY 17, 1994 - 5:00 P.M. The Mayor declared Resolution No. 94R-81 duly passed and adopted. Bi. 155: REQUEST FOR REHEARING - TENTATIVE TRACT NO. 13266 AND ENVIRONMENTAL IMPACT REPORT NO. 281: The owner of the property is The Baldwin Company, 16811 Hale Avenue, Irvine, CA 92714. The property is approximately 6.4 acres located on the south side of Serrano Avenue and approximately 1100 feet west of the centerline of Marblehead Drive (Tract No. 13266, The Summit of Anaheim Hills Specific Plan SP88-2). The petitioner requested a revision to the previously approved site plan for Tract Map No. 13266 within The Summit of Anaheim Hills Specific Plan (SP88-2) in order to construct 10 single- family residential structures ranging from 3,395 to 3,911 square feet (previously ranging from 4,141 to 5,657 square feet). ACTION TAKEN BY THE PLANNING COMMISSION: Approved revision to previously approved site plan for Tract Map No. 13266. EIR NO. 281 previously approved. The City Planning Commission at its meeting of March 21, 1994 approved the revision to the previously approved site plan for Tract Map No. 13266 and EIR No. 281 was also previously approved. A letter of appeal of the Planning Commission's decision was submitted by Mari Penny and Mary Ellen Dwyer dated March 25, 1994 and public hearing held before the City Council on May 3, 1994. At that meeting, the City Council approved the revised site plan for Tract Map No. 13266 and certified EIR No. 281 as being in compliance with CEQA. A letter requesting a rehearing before the Council was submitted by Mari Penny and Mary Ellen Dwyer in letter dated May 10, 1994 accompanied by Request for Rehearing and Declaration of Merit. The following testimony was given under public comments on Agenda items but included under 81 since the comments related specifically to this request for rehearing. Marl Penny, 8125 Oxley Court, Anaheim. The homeowners of Summit Pointe are asking for a continuance of this request for rehearing. They feel they have been wronged since the first level of review and many are considering hiring legal counsel. They need to consult with more of the homeowners. If they hire counsel, they want their legal counsel involved in the appellate process. She reiterated, they are asking for a continuance of this matter for two to three weeks. Mayor Daly asked to hear from the City Attorney relative to the standard practice on this type of request. City Attorney White. This is an application for a rehearing. Such applications are historically considered on the basis of the declaration or affidavit that accompanies the application and which the Council has in their staff material. If the Council acts upon the request for rehearing and it is denied, that would not preclude the homeowners from continuing to explore the possibility with their own legal counsel relating to what remedies they may have with regard to the decision. He does not believe based upon past experience in these matters that a prolonged delay in considering the application is necessary for the purpose of retaining legal counsel. The only thing that is germane tonight is what the contents of the declaration are that was submitted along with the filing fee. He would say from past practice that 257 City Hall, Anaheim, California - COUNCIL MINUTES - MAY 17, 1994 - 5:00 P.M. it has not been a practice of the City Council to delay decisions on rehearings for extended periods of time. Mari Penny. At the time the affidavit was filed, they did not know that would have to be filled out and it was impromptu. They would like to make it more clear. Mayor Daly. There was an extensive public hearing on this matter (see minutes of May 3, 1994 and also minutes of the previous six hearings before the City Planning Commission). This is simply a request for a rehearing and it is not appropriate to cover all the ground that has been covered. Mari Penny. The residents feel the decision that was made was based on economics rather than architectural compatibility and that nowhere in the Specific Plan for the Summit or in the Anaheim Municipal Code does it address revenue for the City as a determining factor in making a decision. Because building permits are at a lull is not a valid reason, nor should it be a consideration in a decision that should be based on product compatibility or architectural integrity of Summit Pointe. The developer has a right to land use and in this case should conform to the use set forth in the specific plan presented to the City. The Council voted, approved and endorsed the specific plan for the Summit which is a planned community concept with seven distinct neighborhoods. There was also material misrepresentation made regarding sales of the homes at Summit Pointe leading the Council to believe it took four to five years to sell the homes. In fact, all the homes built sold within the first 1~ years. They have copies of the escrow paper showing when the houses all closed from March, 1991 to August, 1992. They feel that the facts were disregarded. They had a professional architect at the previous meeting and material which supported that the homes were incompatible. No evidence has been shown to show they are in compliance with specific plan guidelines and the purpose of an appeal of the Planning Commission decision was for the Council to take an independent and new look at the material - an objective look. They do not feel there was time for the Council to review all that material. The appeal process is meaningless if they cannot take a fresh look at the material from their own personal point of view. Dennis O'Neal, Law firm of Pettis-Tester, representing Baldwin Company. He represents the Baldwin Company and has reviewed the application for reconsideration as well as the Anaheim Municipal Code, Ordinance No. 1.12.100 which sets forth the procedure for the City Council to reconsider their prior actions. Based on his review of the ordinance and the application and affidavit, it is their position that all relevant evidence and testimony was introduced and given both at the numerous hearings before the Planning Commission and at the over 2 hour hearing before the City Council on May 3, 1994. Ail sides had a fair and open hearing, all sides had an opportunity to be heard, there was no evidence that was excluded and no abuse of discretion and, therefore, the application for rehearing does not have merit. He strongly urged the Council to deny the request for such a reconsideration and/or any request to continue this matter in order for the applicants for the reconsideration to retain legal counsel. As the City Attorney advised, that would not be relevant to the decision before the Council. Jonathan Goldstein, 1096 S. Taylor Court. The homeowners want a rehearing because they feel they never got a hearing to start with. The issue was strictly compatibility or architectural integrity and they feel the City Council just paid lip service. What they heard were matters relating to the best economic interests of the City, it seems like a good project, or simply deference to the staff report of the Planning Commission. The purpose of 258 City Hall, Anaheim~ California - COUNCIL MINUTES - MAY 17, 1994 - 5:00 P.M. going to the Council after a four-to-three vote of the Planning Commission was to have the Council, the people elected by the citizens, to determine whether or not, on an architectural basis, the proposal was architecturally consistent or compatible and consistent with the building plan the City approved. They did not get such a determination even after the testimony given by the licensed architect. The decision was not made on an architectural basis or on the sole issues before the Council. It was made on a political basis. MOTION= Council Member Pickler moved to deny the request for a rehearing on the revised site plan for Tract Map No. 13266 and EIR No. 281. Council Member Feldhaus seconded the motion. Before a vote was taken, Council Member Feldhaus asked for confirmation that this action would not preclude the homeowners going back and taking the same action at a later date. City Attorney White stated that this would be the final administrative action on the matter. It is known as exhausting their administrative remedies. If the motion is adopted, it would be final at this point. Council Member Feldhaus. It would now entitle them to proceed with whatever further action they may wish to take. A vote was then taken on the foregoing motion denying the request for a rehearing. Council Member Hunter was absent. MOTION CARRIED. B2. 179= ORDINANCE NO. 5426 FOR INTRODUCTION: Amending Title 18 to rezone property under Reclassification No. 93-94-07 located at 125 North Brookhurst Street and 2217 West Lincoln Avenue from the CH zone to the CL zone. Council Member Simpson offered Ordinance No. 5426 for first reading. ORDINANCE NO. 5426: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 TO REZONE PROPERTY UNDER RECLASSIFICATION NO. 93-94-07 LOCATED AT 125 NORTH BROOKHURST STREET AND 2217 WEST LINCOLN AVENUE FROM THE CH ZONE TO THE CL ZONE. Cl. 107: POOL ROOM PERMIT APPLICATION - PACIFIC BILLIARD CLUB: Request for Pool Room Permit submitted by Thomas W. Hwei, 1100 Seneca Place, Diamond Bar, CA 91765 and Leo Chinzon Tseng, 6460 Shady Lawn Drive, Yorba Linda, CA 92686. The business is located at 1676 West Lincoln Avenue. The petitioners are requesting approval to jointly operate 20 pool tables at 1676 West Lincoln Avenue - Pacific Billiard Club. Submitted was report dated May 17, 1994 from the Code Enforcement Manager recommending approval of the application subject to four conditions as listed on page one of the report. The report also stated that the Police Department has reviewed the Pool Room Permit Application and has also recommended approval. John Poole, Code Enforcement Manager briefed his report and noted that staff is recommending approval in conjunction with the Police Department subject to the four conditions enumerated in the report. He noted that they surveyed the businesses and residential properties in the area and there were no objections as long as alcoholic beverages were not served. 259 City Hall, Anaheim, California - COUNCIL MINUTES - MAY 17, 1994 - 5=00 P.M. Mayor Daly.. He underscored the fact that no alcoholic beverages are permitted as stated in Condition No. 2 - "no alcoholic beverages shall be sold, possessed or consumed upon the premises at any time". City Clerk Sohl stated she believes the applicant is in the audience and would like to speak to the Council. Leo Chinzon Tseng. He would like the City to remove Condition No. 1 that, "on-site uniform security shall be provided in the parking lot during hours of operation". They do not intend to serve alcohol and that will reduce the chance of any disturbances. According to the industrial statistics, 40% of the income from this type of business is from serving beer and they will not be doing so. Secondly, usually in the daytime it is not busy at all. According to their study and observation, pool room business starts getting busy around 7:00 p.m. with peak hours 8:00 to 10:00 p.m. during the week and 8:00 to 11~00 p.m. on weekends. Their business projection is approximately $4,000 a month net profit without a security guard. If they have to hire a security guard, it will cost $15 an hour according to a quote they received. They will be paying $6,300 for a guard and will lose at least $2,000 a month right from the start. He and his partner, Thomas Hwei, both have families and children and they are probably more concerned about security in their business than the City. He reiterated they are requesting removal of Condition No. 1. If they detect any problems, they can hire a security guard at that time. Council Member Feldhaus. According to the report from the Police Department, they recommended anytime that special events are held where more than the normal amount of persons attend, there shall be uniformed security guards. Joel Fick, Planning Director. It was staff's intention that the condition relative to the security guard merely apply to special events such as tournaments with attendance expected above average. Staff would be willing to clarify that the intention is that that pertains to special events or when there are crowds above the norm. He also clarified for the Mayor that they .would not have to acquire a special temporary permit under the circumstances - if it is just an advertised pool tournament. He also confirmed that there is no bar or liquor store in the same retail complex. Council Member Feldhaus asked the capacity of the business; Mr. Tseng answered, 80 people if there are four at a table. Council Member Feldhaus suggested that perhaps they should indicate a certain number signifying a special event. City Attorney White. It would be easier for staff to administer if there is an absolute number and also for the applicant to know if attendance exceeds a certain number there would be no question. To have a certain number would make it easier for everybody to determine when it is necessary to have outside security. Council Member Feldhaus. He suggested the number be 85 which would be the capacity of the pool table plus attendants. Another thing he would suggest, in the event the applicant(s) subsequently applies for alcoholic beverages, that would automatically trigger the requirement for a security guard. City Attorney White. Condition No. 2 would preclude any sale of alcoholic beverages or consumption on the premises. Under this permit, the applicant would not even be able to exercise both the sale of alcohol and pool application. This would cease upon his attempt to sell alcohol. 260 City Hall, Anaheim, California - COUNCIL MINUTES - MAY 17, 1994 - 5=00 P.M. Investigator Jim Gandy at the request of Council Member Pickler, gave the experience the Police Department has had with the billiard establishment at Lincoln and Brookhurst (Linbrook Family Billiards) which he reported had relatively low calls for service and is a very well run business. Council Member Pickler. His concern is not during the day but in the evening. He asked if they could impose a condition that security be required at night in case it is needed. City Attorney White. The code provides that the permit can always be revoked if the activity is conducted in a way detrimental to the public welfare. However, the Council has the ability to impose other conditions as well. After further discussion, City Attorney White stated that if approved, the condition would be amended to provide that on-site uniformed security would be provided in the parking lot during hours of operation when on-site occupancy exceeded 85 persons. The amendment was agreeable to Mr. Tseng. MOTION~ Council Member Feldhaus moved to approve the Pool Room Permit Application for the Pacific Billiard Club at 1676 W. Lincoln Avenue to Jointly operate 20 pool tables amending Condition No. i as articulated by the City Attorney. Council Member Pickler seconded the motion. Council Member Hunter was absent. MOTION CARRIED. C2. COUNCIL COMMENTS: 114: AMENDMENT TO THE CITY'S NO-SMOKING ORDINANCE: Council Member Pickler. He would like the Council to reconsider the no-smoking ban in public places. It is something that has been done by the County and other cities. He would like the matter placed on the agenda perhaps sometime in July after budget hearings are over. City Attorney White. Under the revised Brown Act, individual members of the Council are authorized to schedule items on future Council agendas. What he would propose relative to the request is giving the Council a copy of the County ordinance to compare with the City's current ordinance unless a majority of the Council wants to direct him to draft an ordinance for consideration. Otherwise, he will be providing the Council with the necessary documentation for consideration and the Council could give further direction at that meeting. Council Member Pickler clarified the latter is what he had in mind. 114: SOUND WALL ADJACENT TO RAILROAD TRACKS ON ORANGETHORPE: Mayor Daly. Ail Council Members either visited the site of the proposed soundwall along the right of way on Orangethorpe (vicinity of Imperial Highway and to the east along the backside of the residences) or have talked to residents affected by the sound problem relating to the railroad tracks. He continues to receive calls telling him that there is increased volume of trains and idling of trains in the middle of the night right next to people's homes. He is asking that staff look at another strategy for the City to pursue, in particular working with the City of Yorba Linda. There has been a great deal of time spent seeking solutions and he feels it is a problem that is very significant with no easy and fast solutions. They should work together with the County and the State. The congressman that serves that area 261 City Hall, Anaheim, California - COUNCIL MINUTES - MAY 17, 1994 - 5=00 P.M. is interested in helping particularly relating to the potential addition of a third rail line and also any public works improvement required at the intersection of Imperial and Orangethorpe. Council Member Simpson referred to the letter they received today regarding the meeting that is scheduled for June 10, 1994; Council Member Pickler noted that the meeting is to be attended by Congressman Kim, State elected representatives and OCTA. OCTA and the Southern California Regional Rail Authority feels there is some responsibility. It is a follow-up to the first meeting and he will be attending. Council Member Feldhaus stated he will probably be attending as well. A big hang up is that the residents do not feel they should have to pay anything to correct the situation because of the abuse of the railroad; Council Member Simpson. One of the funding mechanisms is to form a benefit assessment district which brought on the rash of recent phone calls as well as some misinformation that the Council had already taken a position on the issue. He told the callers that was not the case. Mayor Daly. The City will continue to work with State and County officials who work with the railroads far more frequently and attempt to package a solution. It will be important to have a couple of Council Members present at that meeting. C3. 112: REPORT ON CLOSED SESSION ACTIONS: City Attorney Jack White announced there was one action to report as follows: Settlement of litigation - Plaza Landscape vs. Anaheim Redevelopment Agency - Orange County Superior Court Case 71-25-02 in the amount of $3,575. The vote on the motion in Closed Session was all ayes with Council Member Hunter absent. ADJOURNMENT: By general consent the City Council meeting of May 17, 1994 was adjourned to Tuesday, May 24, 1994 at 2:00 p.m. for a joint meeting with the Budget Advisory Commission. (6:50 p.m.) LEONORA N. SOHL, CITY CLERK 262