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1992/01/14City Hall, Anaheim, California - COUNCIL MINUTES - January 14, 1992, 5:00 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCIL MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter ABSENT: COUNCIL MEMBERS: None PRESENT: CITY MANAGER: James Ruth CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl DIRECTOR PARKS, RECREATION AND COMMUNITY SERVICES: Chris Jarvi CODE ENFORCEMENT MANAGER: John Poole A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 12:45 p.m. on January 10, 1992 at the Civic Center kiosk, containing all items as shown herein. Mayor Hunter called the meeting to order at 3:00 p.m. .REQUEST FOR CLOSED SESSION: City Attorney Jack White requested a Closed Session to consider the following items: a. To confer with its attorney regarding pending litigation pursuant to Government Code Section 54956.9(a), to wit.- Golden West Baseball Co. vs. City of Anaheim, Orange County Superior Court Case No. 40-92-46; Anaheim Stadium Associates vs. City of Anaheim, et al., Orange County Superior Court Case No. 44-81-74. b. To meet with and give directions to the City's Real Property Negotiator concerning possible acquisition of property located at the northwest corner of Katella and Howell by Villiage R.V. c. To meet with and give directions to its authorized representative regarding labor relations matters - Government Code Section 54957.6. d. To consider and take possible action upon personnel matters pursuant to Government Code Section 54957. e. To confer with its attorney regarding potential litigation pursuant to Government Code Section 54956.9 (b) (1). f. To consider and take possible action upon such other matters as are orally announced by the City AttorneY, City Manager or City Council prior to such recess unless the motion to recess indicates any of the matters will not be considered in closed session. By general Consent, the Council recessed into Closed Session. (3:00 p.m.) 27 City Hall, Anaheim, California - COUNCIL MINUTES - January 14, 1992, 5.-00 P.M. AFTER RECESS: The Mayor called the meeting to order, all Council Members being present, and welcomed those in attendance to the Council meeting. (5:15 p.m.) INVOCATION: A moment of silence was observed in lieu of the invocation. FLAG SALUTE: Council Member Tom Daly led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATION: The following proclamation was issued by Mayor Hunter and authorized by the City Council: PTA Week in Anaheim, May 11- 17, 1992 119: DECLARATION OF CONGRATULATIONS: A Declarations of Congratulations was unanimously adopted by the City Council and presented to Richard Larochelle, Church Senior Warden and Betty Pettit, Preschool Director congratulating St. Michael's Episcopal Preschool for being the first preschool in Anaheim to receive national accreditation by the National Association for the Education of Young Children and the National Academy of Early Childhood Programs. Mayor Hunter and Council Members commended St. Michael's on receiving this distinguished and singular honor. 119: DECLARATION OF RECOGNITION AND APPRECIATION: A Declaration of Recognition and Appreciation was unanimously adopted by the City Council and presented to Robert L. Puckett, upon his retirement from the Police Department after 30 years of dedicated service. Lieutenant Puckett was accompanied by his wife and family members. Mayor Hunter and Council Members personally commended Lieutenant Puckett and thanked him for his many years of service to the citizens and City of Anaheim. Mayor Hunter commented that as of this time, Lieutenant Puckett was the most senior employee in the Police Department. He (Hunter) further commented on Mr. Puckett's service which he recalled from the time he served with him on the Police force. 119: DECLARATION OF RECOGNITION AND APPRECIATION: A Declaration of Recognition and Appreciation was unanimously adopted by the City Council to be presented to Donn E. West, who is retiring from the City after almost 34 years of service in the Public Utilities Department. Mayor Hunter and Council Members commended Mr. West for his long and dedicated service to the citizens and City of Anaheim. 119: DECLARATION OF RECOGNITION AND APPRECIATION: A Declaration of Recognition and Appreciation was unanimously adopted by the City Council recognizing Frank and Sylvia Garcia for their work in organizing a program to feed needy people on Thanksgiving and Christmas. Mayor Hunter and Council Members commended the Garcias' who continually give of themselves to benefit the community and especially those less fortunate during the holidays. 28 City Hall, Anaheim, California - COUNCIL MINUTES - January 14, 1992, 5:00 P.M. 119: DECLARATION OF RECOGNITION AND APPRECIATION: A Declaration of Recognition and Appreciation was unanimously adopted by the City Council and presented to Vicki Hawkins accompanied by two other program participants commending the First Christian Church Adopt-A-Block Team for one year's participation in the Wipe Out Graffiti Program. Church members painted out almost 50,000 square feet of graffiti since last January, having devoted over 200 hours to that program. Mayor Hunter and Council Members expressed their appreciation to the members of the First Christian Church for helping to keep Anaheim graffiti free and devoting so much time to make the Anaheim community a better place to live. MINUTES: Council Member Simpson moved to approve the minutes of the regular meeting held December 17, 1991. Council Member Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $3,932,936.79 for the period ending January 10, 1991, in accordance with the 1991-92 Budget, were approved. Mayor Hunter recessed the City Council meeting until after the Redevelopment Agency and Housing Authority meetings. (5:31 p.m.) Mayor Hunter reconvened the City Council meeting. (5:32 p.m. ) PUBLIC COMMENTS - AGENDA ITEMS: Input was received from the public on Agenda Items All and Cl. (See those items which indicate the people who spoke and their specific comments. ) PUBLIC COMMENTS - NON AGENDA ITEMS: No items of public comments were addressed. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Council Member Pickler, seconded by Council Member Hunter, 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. 92R-6 and offered Ordinance Nos. 5281 and 5282 for adoption. Refer to Resolution/Ordinance Book. WAIVER OF READING - RESOLUTION/ORDINANCES: The titles of the following resolution and ordinances were read by the City Manager. (Resolution No. 92R-6 and Ordinance Nos. 5281 and 5282 for adoption) Council Member Pickler moved to waive the reading in full of the resolution and ordinances. Council Member Hunter seconded the motion. MOTION CARRIED. Al. 118: The following claims were filed against the City and action taken as recommended: Claims rejected and referred to Risk Management: a. Claim submitted by Allstate Insurance Company for property damage sustained purportedly due to actions of the City on or about November 4, 1991. 29 City Hall, Anaheim, California - COUNCIL MINUTES - January 14, 1992, 5:00 P.M. b. Claim submitted by Francisco H. Aburto for property damage sustained purportedly due to actions of the City on or about October 4, 1991. c. Claim submitted by Child Life Learning Center for property damage sustained purportedly due to actions of the City on or about November 15, 1991. A2. 105: Receiving and filing minutes of the Senior Citizens Commission meeting held November 14, 1991. 105: Receiving and filing minutes of the Community Services Board meeting held November 14, 1991. 105: Receiving and filing minutes of the Community Redevelopment Commission meeting held December 11, 1991. 173: Receiving and filing a notice from Greyhound Lines, Inc., regarding Application No. A91-12-023 filed with the California Public Service Commission, to increase its passenger bus fares, and to restructure the manner in which fares are determined from the current point-to-point method, to the mileage based fare structure currently used for interstate application. Greyhound also wishes to establish a Zone of Rate Freedom authorizing increases in mileage-based passenger fares from 0% up to 54.58%. A3. 150: Approving a Notice of Completion of the construction of Maxwell Park Therapeutic Center Expansion by Enwel Incorporated, and authorizing the mayor to sign and the city Clerk to file said Notice of Completion. A4. 169: Approving a Notice of Completion of the construction of Vintage Lane Soundwall by Gillespie Construction, Inc., and authorizing the Mayor to sign and the City Clerk to file said Notice of Completion. A5. 151: Approving an Encroachment License Agreement (91-6E) with Condominium Billing Company for walls, sidewalks and steps to be located within an existing storm drain easement on property located at 5121 Copa De Oro Drive. A6. 123: Accepting the low bid, and approving an Agreement with Artistic Maintenance, in the amount of $28,229.52 for landscape maintenance at the Police Department Headquarters, for a period of two years (with two optional one-year extensions), in accordance with Bid ~5006. A7. 160: Accepting the low bid of Civic Helicopter Parts, in the amount of $22,450 plus any applicable taxes for one main rotor hub assembly, in accordance with Bid #5009. AS. 128: Receiving and filing the Monthly Financial Analysis presented by the Director of Finance for four months ended October 31, 1991. A9. 000: Approving a partial fee waiver for West Anaheim National Junior Basketball for gymnasium usage for the 1991-92 season only. 30 City Hallt Anaheimt California - COUNCIL MINUTES - January 14~ 1992~ 5=00 P.M. Al0. 175: ORDINANCE NO. 5281 - (ADOPTION): AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING CHAPTER 17.24 OF TITLE 17 OF THE ANAHEIM MUNICIPAL CODE RELATING TO UNDERGROUND UTILITIES. All. 179: ORDINANCE NO. 5282 - (ADOPTION}.' AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 18.04.080 OF CHAPTER 18.04 OF TITLE 18' OF THE ANAHEIM MUNICIPAL CODE TO PROVIDE FOR THE DEDICATION AND IMPROVEMENT OF TRAILS. Don Stolo, 7585 Martella Lane, Anaheim. At last weeks meeting, he was assured that the City's power of condemnation was seldom if ever used. In the interim he spoke with Dick Mayer of the Parks and Recreation Department relative to the proposed equestrian trail across his property and that it would be unneccessary. He was informed by Mr. Mayer that it was his and the Parks Department's future intention to convince the City Council to use its power of condemnation not only against him and his neighbors but in other areas of the hills. He finds that his overriding concern is the expressed intent of the Department. He questioned the Council if they were going to allow the Department additional powers that would contribute to the stated goal to acquire property through condemnation. He is requesting that prior to ratifying any additional powers to the Parks and Recreation Department that the Council review the budget and the Specific Plans 'of the Department relative to future trail acquisitions. City Attorney Jack White then confirmed for Council Member Pickler that the power of eminent domain rests entirely with the City Council and not the Parks and Recreation Department. Brenda Kalb, 7695 Silver Dollar Lane, Anaheim. She is an avid user of the Anaheim Hills trail system both on foot and horseback. The trails are well maintained and there is no evidence of graffiti and excessive litter. She strongly urges the Council to approve the pending ordinance regarding the commitment of trails. Several years ago there were many more trails and a lot less traffic. She is now faced with the problem of getting herself and her horse to the trails safely. She then explained the difficult process to access the trails and what she would be forced to do if there are no easements for trails. She would like to see the Mohler Loop, east hills trails and all the other new trails which hopefully will be established someday be connected for everyone's benefit and safety. Chris Jarvi, Director of Parks, Recreation and Community Services, explained for Mayor Hunter that there are two different issues involved. One is Mr. Stolo's issue relative to the trail and trying to complete the connection. Mr. Stolo is dealing with the Department on this matter. The other issue is the proposed ordinance which allows the ability to require trails on single parcels when people come in for building permits. Mr. Stolo's concern is if they build trails in the canyon, there will be a requirement to fill some of the other gaps. The gaps are on the master plan of trails and are also on the City's General Plan. The Department has specific direction from the Council to complete them and is working to do so which may take many years. Without the ordinance, they will not have that ability. The proposed code amendment involves unapproved properties. 31 City Hall, Anaheim, California - COUNCIL MINUTES - January 14, 1992, 5:00 P.M. Dirk Bedford, 251 Country Hill Road, Anaheim. There is an easement across his property which is used by hikers, joggers, horses, et cetera. It is important to maintain a constant trail program or else the trails will end up in bits and pieces as it is now. They would appreciate the Council's support. Charles Suggett, Martella Lane. Everyone talks about bits and pieces of the trail. There are so many holes in it that without condemnation, it will never be completed. He appreciates that many people want the trails but in his opinion it has been mismanaged. People have even built swimming pools in the right-of-way because the City gave them permits to do so. The situation has to be analyzed before proceeding. Louise Laboux, 455 Country Hill Road, Anaheim. She moved to the Country Hill Road area for the specific reason that there is open space and trails. The residents of the area have horses. She asks that the Council consider the fact that people moved to that area for that specific purpose. Para Frazier, 485 Country Hill Road, Anaheim. She is in support of the propose~ ordinance. She is thankful that Anaheim is a community where there is something for everyone. She owns three horses and hopes to continue to be able to reside in the area so she can use the local trails. She hopes the problems the City faces in improving and completing the trails for the General Plan are about to be resolved. She respectfully recommends that when problems arise, the City consult with staff in Yorba Linda. Some of the problems Anaheim is facing, Yorba Linda has had to face in the past. Jennifer Burke, 475 S. Via Vista, Anaheim. She moved to the area three years ago, specifically because it was an area that would allow horses. The City needs to do whatever is necessary to maintain and improve the trails and trails system. Every time she calls the City, Mr. Mayer is immediately responsive. She proposed the following which she also proposed to Mr. Mayer on October 18, 1991, when he personally went to the area to see the situation first hand. (Also see proposal entitled Santa Ana Canyon Committee Riding Arena submitted by Mrs. Burke as the Mohler Loop representative which she submitted and which was made a part of the record.) 1) Improvement of the fencing (improvements are already in progress). 2) They would like an arena in the area where children can learn to ride safely. 3) Some communication that the Mohler Loop is an equestrian community and that motorist should drive with caution. Specifics of the recommendations are outlined in the proposal submitted. There are now 38 horses on the loop up from 20 to 25 when they first moved to the area. There are more equestrian activities and not less. City Attorney White then confirmed for Council Member Ehrle that the proposed ordinance merely adds the word "trails" to the existing ordinance that requires property owners to dedicate and improve right-of-way to the City in conjunction with being issued building permits. There is also a procedure built into the ordinance that in cases where the dedication would be so onerous as to out weigh the benefit that would be derived, there is a 32 City Hall, Anaheim, California - COUNCIL MINUTES - January 14, 1992, 5=00' P.M. procedure where the City can allow a waiver of that requirement. Tonight the only thing the Council is considering is whether or not to add the word 'trails' to that existing ordinance so that anyone requesting a building permit would be required to dedicate in accordance with the City's General Plan the trails shown as crossing their property. This City Council nor any other can commit whether it will or will not, in the future, exercise the power of eminent domain. It requires a very technical procedure and is a totally separate proceeding. The Council is not acting upon that tonight or does the action they are taking necessarily lead to that conclusion that they are coming back in the future to take that step. It is not precluded, but it is not the necessary next step if they adopt the ordinance. Council Member Daly. He wanted to be certain the residents leave with the clear idea - the staff report says certificate of occupancy or 'occupancy permits have been issued to developers before actual trail improvements are developed.' The City Attorney said building permit and that could be a building permit for a piece of land already approved such as a tear-down project. He assumes if they get a building permit for that project, the new ordinance would apply. City Attorney White, the ordinance does contain an exemption for minor alterations. If a resident needs to re-roof a house or make a small room addition, they are not going to be required to dedicate a trail. This relates to a major substantial new improvement on the property where dedication would be required. There are two parts - one is the dedication of the right-of-way and one is the actual improvement. One comes in conjunction with the building permit - the dedication. The improvement Comes in conjunction with the occupancy. At the conclusion of the Consent Calendar, the City Council adopted Ordinance No. 5282. Council Member Pickler also commented that he is a proponent of trails and would like in the future to have a Council workshop on the issue and have the Parks and Recreation Department show where the trails are going, where they stop, start, et cetera. City Manager Ruth. Staff is in the process of setting up two workshops and one relates to trails. Al2. 153: RESOLUTION NO. 92R-6: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A LETTER OF UNDERSTANDING BETWEEN THE ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION, GENERAL UNIT, AND THE CITY OF ANAHEIM (ARTICLE 44 - SHIFT DIFFERENTIALS). A13. 153: Designating January 20, 1992, Martin Luther King Jr. 's Birthday, as a City Holiday. A14. 153: Approving 1992 renewal rates for the Kaiser 'Q' Health Plan of $123.61 for single coverage and $350.05 for family coverage, effective March 1, 1992, and authorizing the Human Resources Director to sign the renewal on behalf of the City. 33 City Hallt Anaheimt California - COUNCIL MINUTES - January 14~ 1992~ 5=00 P.M. A15. 150= Accepting four grants from the Orange County Urban Parks Program for the following projects= 1) Peralta Canyon Park Group Picnic Shelter; 2) Peralta Canyon Recreation Center Improvements; 3) La Palma Park (Glover Stadium) Baseball Concession Improvements; and 4) Basketball Court Lighting Improvements at Peralta Canyon, Ponderosa, Twila Reid, John Marshall and Eucalyptus~Parks for a total amount of $223,000. Roll Call Vote on Resolution No. 92R-6 for adoption= AYES: COUNCIL MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 92R-6 duly passed and adopted. Roll Call Vote on Ordinance Nos. 5281 and 5282 for adoption: AYES: COUNCIL MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Ordinance Nos. 5281 and 5282 duly passed and adopted. End of Consent Calendar. MOTIONS CARRIED. 134: POSSIBLE CHARTER AMENDMENTS: Council Member Ehrle. He would like to place on the Council Agenda two weeks from tonight, for discussion purposes only, proposed charter amendments to place on the ballot, the issues being term limitations and campaign spending limitations. He asked that the City Attorney prepare a legal analysis on what they can or cannot do since certain things may not be constitutional. By general Council consensus, it was determined the discussion on the foregoing proposed charter amendments be agendized for the Council meeting of January 28, 1992. BOARD AND COMMISSION ITEM: Al6. 105: APPOINTMENT TO THE COMMUNITY SERVICES BOARD.- Appointment to the Community Services Board to fill an unscheduled vacancy (Vance Ready - term expires June 30, 1995). Council Member Hunter nominated Steven Stavely. Since there were no further nominations, nominations were closed. Mr. Stavely was thereupon unanimously appointed to the Community Services Board for the term expiring June 30, 1995. 34 City Hallm An&he,mm California - COUNCIL MINUTES - January 14. 1992. Ss00 P.M. ITEM B1 FRO~ ~ ZONING ADMINISTRATOR ME, ET~NG OF DECEMBER 26, 1991 - DECISION DATE= DECEMBER 30, ~991. INFORMATION ONLY - A~PEAL ~ERIOD ENDS JANUARY 14. :1.992= ~1- 179s CONDITIONAL USE ~ERMIT NO. 3485, C~TEGOR.ICALLY EXEMPT, ~S$ ~: OWNERs CORP. OR THE PRESIDING BISHOP OF THE CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS 61 East North Temple Street, Salt Lake City, Utah 84150. AGENTs GARY W. MILLER ARCHITECTS & ASSOC., INC., 350 W. 5th St. STE. 201-B, san Bernardino, CA 92401. LOCATION: 441 Fairmont Boulevard. Property Is approximately 11.58 acres located on and having approximate frontage of 1,045 feet on the southwest side of Fairmont Boulevard, located approximately 260 feet southeast of the centerline of Canyon Hills Road. To permit a ground-mounted satellite dish antenna. ~CTION TAKEN BY THE ZONING ADMINISTRATOR= CUP NO. 3485 APPROVED (ZA91-58) . ITEM B2 FROM THE ZONING ADMINISTRATOR MEETING OF DECEMBER 26, 1991 - DECISION DATE= DECEMBER 30m 1991m INFORMATION ONLY - APPEAL PERIOD ENDS JANUARY 21~ 1992= B2.' 179= ADMINISTRATIVE USE PERMIT NO. 91-05= OWNER= NANCY KENNEDY, 318 S. Velva Place, Anaheim, CA 92804. LOCATION= 318 South rely& Place. Property is approximately 0.18 acre located on the east side of Velva Place, approximately 130 feet north of the centerline of West Elm Avenue located at 318 South Velva Place. To permit a Large Family Day Care Home for up to 12 children. ACTION TAKEN BY THE ZONING ADMINISTRATOR= ADMINISTRATIVE USE PERMIT NO. 91-05 APPROVED (ZA91-59). End of the Zoning Administrator Items. B3. 179: REQUEST FOR EXTENSION OF TIME - CONDITIONAL USE PERMIT NO- ~356: REQUESTED BY: TOM GRIFFITH, ROCKEFELLER a ASSOCIATES REALTY, L.P., Four Embarcadero Center, 26th Floor, San Francisco, CA 94111. LOCATION/REQUEST= The property is located at 1750 South State College Boulevard. The petitioner requests a time extension to comply with conditions of approval of Conditional Use Permit No. 3356. The use permit is to permit and govern two 200-foot high, 13-story office towers, (289,000 square feet each), one 3-story, 134-room all-suites (full kitchen) hotel with on-sale alcohol in an enclosed hotel restaurant and a cocktail lounge within a 10,000-square foot restaurant, and 6,000 square feet of specialty service/retail uses including fast food, in conjunction with one 7-level parking structure and with waiver of minimum number of parking spaces. Submitted was report dated January 6, 1992, from the Zoning Administrator, Annika Santalahti recommending approval of the request for time extension to expire January 15, 1993. 35 City Hall, Anaheim, California - COUNCIL MINUTES - January 14, 1992, 5:00 P.M. MOTION: Council Member Pickler moved to approve the requested extension of time on Conditional Use Permit No. 3356 to expire January 15, 1993, as recommended. Council Member Ehrle seconded the motion. MOTION CARRIED. ITEM B4 FROM THE PLANNING COMMISSION MEETING OF JANUARY 13, 1992, INFORMATION ONLY - APPEAL PERIOD ENDS JANUARY 23, 1992: ...B4. 170: TENTATIVE TRACT MAP NO. 14185, REVISION NO. 3, SPECIMEN TREE REMOVAL PERMIT NOS. 91-10 AND 91-11, VARIANCE NO. 4155 AND MITIGATED .NEGATIVE DECLARATION: OWNER: ROBERT D. AND HAROLDENE WIENS, 7536' Vista Del Sol, Anaheim, CA 92808. LOCATION: Property is approximately 11.4 acres located on the east side of country Hill Road and approximately 830 feet east of the intersection of country Hill Road and Vista Del Sol. Waiver of required street improvements on Country Hill Road, to establish a 13-1ot, RS-HS-22,000(SC), single-family residential subdivision. To remove ninety-five (95) specimen trees (including 56 dead trees). ACTION TAKEN BY THE PLANNING COMMISSION: Tentative Tract Map No. 14185, Revision No. 3 (APPROVED). NOTE: Variance No. 4155 and Specimen Tree Removal Permit Nos. 91-10 and 91-11 have a 22-day appeal period, and will appear on the City Council agenda of February 4, 1992. Cl. 179: APPLICATION FOR POOL ROOM PERMIT - EL OJO DE AGUA BAR: REQUESTED BY: JUAN B. CARBAJAL, 748 North Olive Street, Anaheim, CA 92805. The location is at 1287 E. Lincoln Avenue. The petitioner is requesting a pool room permit to operate three pool tables in conjunction with serving beer and food. Submitted was report dated January 3, 1992 from the Code Enforcement Manager, John Poole recommending that the Council approve the pool room permit application. John Poole, Code Enforcement Manager. He clarified for the Mayor that staff iS recommending approval. This is merely a change of ownership and there have been no problems experienced at the location. MOTION: Council Member Pickler moved to approve the application for pool room permit for the name of the bar as recommended, Council Member Ehrle seconded the motion. MOTION CARRIED. C2. 179: APPLICATION FOR POOL ROOM PERMIT - FOXXY'S: REQUESTED BY: LOU M. CLINTON, 17144 Santa Lucia Street, Fountain Valley, CA 92708. The location is 1029-1031N. Magnolia Avenue. The petitioner requests a pool room permit to permit four pool tables in an existing beer bar where admittance is limited to adults only. Submitted was report dated January 3, 1992 from the Code Enforcement Manager, John Poole recommending denial of the request for a pool room permit. 36 City Hall, An~heimm California - COUNCIL MINUTES - January 14. 1992. 5:00 p.M. The City Clerk announced that Mrs. Lou Clinton had requested to speak to this item. Mayor Hunter first asked to hear from staff. John Poole, Code Enforcement Manager. Both Code Enforcement and the Police Department recommend denial of the pool room permit application based on criminal activity that has occurred at the location during the past year (see staff report dated January 3, 1992 from the Code Enforcement Manager) as well as a substantial amount of City code violations that exist including health, permit and building code violations. Mrs. Lou Clinton, Foxxy's, 1029-1031 N. Magnolia. The pool tables at Foxxy's have been in existence prior to their purchasing the business 17 years ago. Relative to code violations, work is currently in progress. It is not yet completed but the majority of the problems have been taken care of at this time. Council Member Ehrle moved that the pool room application submitted by Lou M. Clinton for the operation of four pool tables at the location known as · Foxxy's' and located at 1029-1031 North Magnolia Avenue be denied on the grounds that the conducting or carrying on of the pool room at the proposed location would be detrimental to the public health, public order or public morals due to the fact that the beer bar currently existing at the proposed location, and which would continue to be operated in conjunction with the pool room, has been the subject of not less than 32 police contacts since January 1, 1990, including numerous narcotics violations, and the facility is currently being o~erated in violation of the Anaheim Municipal Code and the City Health Code, all as more particularly described in the Planning Department staff report dated January 3, 1992. Council Member Hunter seconded the motion. MOTION CARRIED. D1. 176: PUBLIC HEARING - AB.ANDONMENT NO. 91-10A~ In accordance with application filed by J.M. Peters Company, Agent/Morse Consulting Group, a public hearing was held on proposed abandonment of a 6' x 90' electrical easement on Lot 9 of Tract No. 13797 pursuant to Resolution No. 91R-324 duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated November 20, 1991 was submitted recommending approval of said abandonment. Mayor Hunter asked if anyone wished to address the Council~ there being no response he closed the public hearing. __ ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: On motion by Council Member Hunter, seconded by Council Member Ehrle, the City Council determined that the proposed activity falls within the definition of Section 3.01 Class 5, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, categorically exempt from the requirement to file an EIR. MOTION CARRIED. 37 City Hall, Anaheim, California - COUNCIL MINUTES - January 14, 1992, 5:00 p.M. WAIVER OF READING - RESOLUTION: The title of the following resolution was read by the City Clerk. (92R-7) Council Member Hunter moved to waive the reading in full of the resolution. Council Member Pickler seconded the motion. MOTION CARRIED. Council Member Hunter offered Resolution No. 92R-7 for adoption, approving Abandonment No. 91-10A. Refer to Resolution Book. RESOLUTION NO. 92R-7: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE VACATION AND ABANDONMENT OF A 6' x 90' ELECTRICAL EASEMENT ON LOT 9 OF TRACT 13797. (NO. 91-10A) Roll Call Vote: AYES: COUNCIL MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 92R-7 duly passed and adopted. 148: APPOINTING A REPRESENTATIVE TO THE AIR QUALITY MANAGEMENT DISTRICT: council Member Pickler noted that next Friday the League of Cities is going to be meeting to appoint a representative from the League to the Air Quality Management District (AQMD). Council Member Pickler moved that Anaheim go with Peter Bufe as the representative and stay with Mr. Bufe on all ballots. Council Member Hunter seconded the motion. City Attorney Jack White. It would first be in order to make a motion waiving the 72-hour posting provision of the Brown Act finding that the need to act on the matter arose since the agenda was posted last Friday, which will require a 4/Sths vote. MOTION: Council Member Pickler moved that the Council make a finding that the need to act on the subject item arose after the Council Agenda was posted on Friday, January 10, 1992, thereby waiving the 72-hour posting requirement of the Brown Act. Council Member Hunter seconded the motion. MOTION CARRIED. Council Member Daly. He has expressed concerns about the timing of taking a position on this matter. He has not had a chance to hear from Mr. Bufe on his plans for AQMD. He will, therefore, be opposing the motion by Council Member Pickler to appoint Mr. Bufe. Council Member Pickler. The reasons for his proposal - he feels they do not have a representative at this time who represents what the cities, property owners and businesses in the County of Orange are looking for. They need a voice that can be heard and he does not think they have been getting that. Council Member Daly. He reiterated he feels it is a mistake to act without any kind of staff analysis of what AQMD policies have been, what most cities participation has been, has Mr. Wedaa helped Anaheim citizens or not in his 38 City Hall, Anaheim, California - COUNCIL MINUTES - January 14, 1992t 5:00 P.M. voting records, and what Mr. Bufe intends to do distinctly different. Without the benefit of this analysis, the action is ill-timed. A vote was then taken on the foregoing motion by Council Member Pickler recommending that Anaheim favors the appointment of Peter Bufe to the Air Quality Management District. Council Member Daly voted no. MOTION CARRIED. ADJOURNMENT: Council Member Hunter moved to adjourn, Council Member Pickler seconded the motion. MOTION CARRIED. (6.- 12 p.m. ) No Council quorum is anticipated on January 21, 1992 and, therefore, the next scheduled Council meeting will be January 28, 1992. LEONORA N. SOHL, CITY CLERK 39