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1989/01/10City Hall, Anaheim, California - COUNCIL MINUTES January 10, 1989, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter ABSENT: COUNCIL MEMBERS: None PRESENT: CITY MANAGER: Bob Simpson CITY ATTORNEY: 3ack White CITY CLERK: Leonora N. Sohl PLANNING DIRECTOR: Joel Fick ZONING ADMINISTRATOR: Annika Santalahtt A complete copy of the agenda for the meeting of the Anaheim City Council was posted at 2:30 p.m. on January 6, 1989 at the Civic Center kiosk, containing all items as shown herein. Mayor Hunter called the meeting to order at 12:00 noon. 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; City of Anaheim vs. Anaheim Hotel Partnership, O.C.S.C.C. No. 46-96-59. b. To discuss labor relations matters 54957.6. Government Code Section c. To discuss personnel matters Government Code Section 54957. d. To confer with its Attorney regarding potential litigation pursuant to Government Code Section 54956.9(b)(1). e. To consider 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. AFTER REGgSS: The Mayor called the meeting to order, all Council Members being present, and welcomed those in attendance to the Council meeting. (1:49 p.m.) INVOCATION' Pastor Don Crider, Free Methodist Church, gave the invocation. FLAG SALUTE; Mayor Pro Tem Miriam Kaywood led the assembly in the Pledge of Allegiance to the Flag. 119; PRESENTATIONS - EMPLOYEE INVOLVEMENT PROGRAM - CERTIFICATES OF ACHIEVEMENT: The following employees were presented with Certificates of Achievement issued by the Employee Involvement Program Board of Directors along with monetary awards ranging from $30 to $866: Sharon McCamon - Senior 134 City Hall, Anaheim, California - COUNCIL MINUTES January 10, 1989, 1;30 P.M. Office Specialist, Public Works; Anthony Delgado Park Maintenance Worker; Taylor Prell Customer Service Representative/Public Utilities; Frank Feliz Park Maintenance Worker - (not present); Russell A. Sutter- Police Off£cer, awarded $866 (not present); Russell Stevens - Financial/Administrative Services Manager-Convention Center; Toni Genovest - Lead Security Guard/Anaheim Stadium; Sonia Preszler - Secretary/Redevelopment Agency (not present). The suggestions submitted will either save City costs, improve service to the public or prevent possible hazards. Mayor Hunter and Council Members congratulated each employee who was present for their contributions. 11~: PRESENTATION - INTRODUCTION OF NEW CITY EMPLOYEES; City Clerk Leonora Sohl stated that there are a number of employees participating in the new orientation program who are present in the Chamber audience. New employees will be introduced and after their names are announced, will be asked to stand and remain standing until all have been introduced. At the conclusion of announcing the names of the new employees, they were welcomed by the City Council. 119; DECLARATIONS OF COMMENDATION; Declarations of Commendation were unanimously adopted by the City Council and presented to the following employees who were named Employees of the Year in their respective departments: Helen Baker, Anaheim Convention Center Parking Lot Cashier; Greta Lee, Anaheim Convention Center Parking Lot Cashier; John Mangano, Golf Course Ranger, Anaheim Hills Golf Course; Larry Rushing, Lead Cleaner, Set up Worker, Anaheim Stadium. Mayor Hunter and Council Members personally congratulated and commended each employee for exemplifying the ideology and philosophy of the "Anaheim Way". MINUTES: Councilwoman Kaywood moved to approve the minutes of the meetings held December 6 and December 13, 1988. Councilman Daly seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $6,416,782.44 for the period ending December 23, 1988; $3,806,282.99 for the period ending December 30, 1988 and $3,664,304.79 for the period ending January 6, 1989, in accordance with the 1988-89 Budget, were approved. WAIVER OF READING - RESOLUTIONS/ORDINANCE; The titles of the following resolutions and ordinance on the Consent Calendar were read by the City Manager. (Resolution Nos. 89R-1 through 89R-3, both inclusive, for adoption and Ordinance No. 4988 for introduction) Councilman Pickler moved to waive the reading in full of the resolutions and ordinance. Councilwoman Kaywood seconded the motion. MOTION CARRIED. City Hall, Anaheim, California - COUNCIL MINUTES - January 10, 1989, 1:30 P.M. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR; On motion by Councilman Pickler, seconded by Councilwoman Kaywood, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar; Councilman Pickler offered Resolution Nos. 89R-1 through 89R-3, both inclusive, for adoption and Ordinance No. 4988 for introduction. Refer to Resolution Book. 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 George E. Arango for property damage sustained purportedly due to actions of the City on or about November 10, 1988. b. Claim submitted by Century National Insurance Company for property damage sustained purportedly due to actions of the City on or about September 3, 1988. c. Claim submitted by Florencio Orduno for bodily injury sustained purportedly due to actions of the City on or about September 3, 1988. d. Claim submitted by Hilton Hotel Corporation for indemnity for damages sustained purportedly due to actions of the City on or about August 8, 1988. e. Claim submitted by Ronald Botz for indemnity for damages sustained purportedly due to actions of the City on or about November 5, 1988. f. Claim submitted by Ron W. Cramer for property damage sustained purportedly due to actions of the City on or about November 9, 1988. g. Claim submitted by Ofira Bar-Lev for property damage sustained purportedly due to actions of the City on or about October 31, 1988. h. Claim submitted by Gary R. DeCew for property damage sustained purportedly due to actions of the City on or about September 5, 1988. i. Claim submitted by Cynthia deVenecia for property damage sustained purportedly due to actions of the City on or about October 16, 1988. j. Claim submitted by Mrs. Karen Kinses for property damage sustained purportedly due to actions of the City on or about November 3, 1988. k. Claim submitted by Randy Lepire for property damage sustained purportedly due to actions of the City on or about September 22, 1988. 1. Claim submitted by Vic Peloquin for property damage sustained purportedly due to actions of the City on or about September 4 through September 9, 1988. 132 City Hall. Anaheim. California - COUNCIL MINUTES - January 10, 1989, 1;30 P,M. m. Claim submitted by Priscilla F. Torsey for bodily injury sustained purportedly due to actions of the City on or about May 7, 1988. n. Claim submitted by Debra Quiros for property damage sustained purportedly due to actions of the City on or about September 17, 1988. o. Claim submitted by Anita H. Weber for property damage sustained purportedly due to actions of the City on or about October 30, 1988. p. Claim submitted by Lydia and Ariela Canizal, Consuelo Maldonado for bodily injuries and property damage sustained purportedly due to actions of the City on or about October 15, 1988. . q. Claim submitted by Anaheim City School District for indemnity for damages sustained purportedly due to actions of the City on or about December 2, 1986. r. Claim submitted by Halear, Inc. for property damage sustained purportedly due to actions of the City on or about September 26, 1988. A2. 105: Receiving and filing minutes of the Parks, Recreation and Community Services Commission meeting held October 26, 1988. 105: Receiving and filing minutes of the Anaheim Public Library Board meeting held November 23, 1988. 105: Receiving and filing minutes of the Public Utilities Board meeting held December 1, 1988. 105: Receiving and filing minutes of the Community Redevelopment Commission meeting held December 7, 1988. 107: Receiving and filing Building Division Statistical Report for the month ending November 30, 1988. 156: Receiving and filing Anaheim Police Department Crime and Clearance Analysis report for November 1988. A3. 167: Awarding a contract to the lowest and best responsible bidder, Signal Maintenance, Inc., in the amount of $497,533 for South Central Traffic Signal Improvements. A4. 167: Approving an extension of time (31 days) and liquidated damages in the amount of $1,000 ($100 per day for ten days) with Safety Striping Services, Inc. for Sign Installation - Phase III. AS. 167: Approving a Notice of Completion of the construction of Sign Installation Program Phase III, Installation and Replacement, by Safety Striping Services, Inc., and authorizing the Mayor to sign and the City Clerk to file the Notice of Completion. 4 City Ha%l, Anaheim. California - COUNCIL MINUTES - January 10, 1989, 1:30 A6. 167: Approving a Notice of Completion of the construction of Federal Demonstration Project #1 - System Detectors by Paul Gardner Corporation, and authorizing the Mayor to sign and the City Clerk to file the Notice of Completion. A7. 164: Approving a Notice of Completion of the construction of Timken Road Sewer by Changing Times Enterprises, Inc., and authorizing the Mayor to sign and the City Clerk to file the Notice of Completion. A8. 175: Approving Contract Change Orders Nos. 1 and 2 in the amounts of $68,264.20 and $109,800, respectively, in favor of Spear Pipeline to enable the City to complete standardizing the vaults and bring them into compliance with current health regulations. A9. 170/123: Approving the Final Map of Tract No. 13692 and the Subdivision Agreement with the developer, J. M. Development Co., Inc., engineering being provided by K. G. Civil Engineering and Land Surveying. Tract 13692 is located on the northeast corner of Via Arboles and Ramsgate Drive. Al0. 123/121: Approving a Property Acquisition Agreement with B.U. and P. B. Patel requesting that the City proceed with condemnation of property at 1326 South West Street, and that all costs of the acquisition will be paid by the Patels. All. 172/156: ORDINANCE NO, 4988 (INTRODUCTION); AN ORDINANCE OF THE CITY OF ANAHEIM TO INCREASE THE SPEED LIMIT ON LINCOLN AVENUE BETWEEN EAST STREET AND OLIVE STREET. Al2. 160: Waiving Council Policy 306 and authorizing the Purchasing Agent to issue a purchase order without competitive bidding to Concurrent Computer Corporation in the amount of $12,468 for repair and annual maintenance on model 3212 computer system (Anaheim Traffic Control System). Al3. 160: Accepting the low bid of Westrux International in the amount of $67,636.07 for one International truck chassis with tandem drive and ten yard dump body per bid proposal #4655. Al4. 160: Accepting the bid of Eberhart Equipment Company in the amount of $26,545.58 for one industrial loader tractor with rear scraper and optional bucket per bid proposal #4659. Al5. 160: Accepting the low bid of G & W Electric c/o Banes Associates in the amount of $22,997.76 for twelve 15 KV, 200 AMP, Three Phase, Gang Operated Loadbreak Oil~Switches per bid proposal #4648. Al6. 160: Waiving the advertised bidding, and accepting the bid of Hekimtan and Associates, Inc., in the amount of $87,234 for removal/replacement of two underground fuel tanks at the Convention Center per bid proposal #4662. Al7. 106/101: Accepting the bid of City Window Cleaners and authorizing the execution of a three year contract in the amount of $94,338 to provide window 130 City Hall, Anaheim, California - COUNCIL MINUTES - January 10, 1989, 1;30 P,M. cleaning services commencing January 1, 1989, per bid proposal #4647. Al8. 128: Approving and authorizing a $1.1 million loan from the General Benefits Fund and the Anaheim Stadium Inc. Capital Improvement Fund to the Stadium to cover the addition of air conditioning as part of the Stadium Exhibit Center Project. Al9. 128: Receiving and filing the Monthly Financial Analysis for four months ended October 31, 1988, presented by the Director of Finance. A20. 175.123: Ratifying the action of the City Manager employing Macco Constructors, Inc. at a cost of $139,000 to make emergency repairs to the Walnut Canyon Reservoir due to excessive leakage of the toe drain. A2~. 175.123: Ratifying the action of the City Manager employing Macco Constructors, Inc., at a cost of $20,000 to carry out an emergency relocation of the six-inch water main at Del Monte Drive, which was in conflict with a large storm drain project. A22. 123: Approving Utility Agreement No. 7UT-8890 with the State of California Department of Transportation (CALTRANS), which provides that CALTRANS reimburse the City for the cost of relocating fire hydrants and meter vaults necessitated by the reconstruction of the interchange at the Santa Ana Freeway and Ball Road, and authorizing the Mayor and City Clerk to execute said agreement. A23. 130: Rescinding the City's previous consent to a transfer of a pipeline franchise from Southern Pacific Pipe Lines, Inc. to Southern Pacific Pipe Lines Partnership. 130: Consenting to the assignment of the franchise (granted by Ordinance 1727) from San Diego Pipeline Company to Southern Pacific Pipe Line Partnership. A24, 152/116/101/123: RESOLUTION NO, 89R-1; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ClTY MANAGER, STADIUM GENERAL MANAGER AND CONVENTION CENTER GENERAL MANAGER TO EXECUTE CERTAIN AGREEMENTS ON BEHALF OF THE CITY OF ANAHEIM. Councilman Daly posed questions relative to need and rationale for the proposed resolution which were answered to his satisfaction by City Attorney White. A25. 106: Approving an increase in the appropriation in account no. 16-823-7103 from $49,859 to $494,859 and appropriate $9,575 to account no. 16-243-6340 to correct encumbrances and expenditures from Fiscal Year 1987/88 in connection with carryover requests approved by City Council on September 27, 1988. A26. 223: Approving an agreement with Volunteer Center of Orange County-North, dba: Retired Senior Volunteer Program to enlist, maintain, and 127 City Hall, Anaheim, California COUNCIL MINUTES - January 10, 1989, 1;30 P,M. support senior citizen community service volunteers for fiscal year 1988/89. A27. 153: RESOLUTION NO, 89R-2; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 88R-115 WHICH ESTABLISHED RATES OF COMPENSATION FOR UNREPRESENTED PART-TIME JOB CLASSIFICATIONS. (To create the part-time classifications of Police Reserve-Retirement and Police Reservist-Special Retirement) A28. 153: RESOLUTION NO. 89R-3; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIMWHIGH ESTABLISHES RATES OF COMPENSATION FOR CLASSES ASSIGNED TO THE GENERAL CLERICAL UNIT REPRESENTED BY THE ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION. (To create the classification of Police Communications Supervisor, effective January 6, 1989) A2~. 123: Approving a First Amendment to Negotiation Agreement with Ogden Financial Services, Inc. and the Nederlander Organization to extend the site selection for an arena for a period of another 60 days, or until February 28, 1989, and authorizing the Mayor and the City Clerk to execute said amendment. Roll Call Vote on Resolution Nos. 89R-1 through 89R-3,: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter None None The Mayor declared Resolution Nos. 89R-1 through 89R-3, both inclusive, duly passed and adopted. End of Consent Calendar. MOTIONS CARRIED. 105; APPOINTMENT TO THE COMMUNITY SERVICES BOARD: Appointment from the list of candidates to fill the unscheduled vacancy on the Community Services Board for the term ending June 30, 1989 (Wilfred Lirette). Councilman Daly nominated Reverend Don Dexter; there being no further nominations, nominations were closed. Reverend Don Dexter was thereupon unanimously appointed to the Community Services Board for the term ending June 30, 1989. 179; ITF-M$ BI - BIO FROM THE PLANNING COMMISSION MEETING OF DECEMBER 19, 1988 - INFORMATION ONLY - APPEAL PERIOD ENDS JANUARY 10, 1989: B1. VARIANCE NO, 3874 AND NEGATIVE DECLARATION: OWNERS: RICHARD L. PIERCE, 14771 Plaza Dr., Suite "G", Tustin, CA 92680 LOCATION; 322 South Bush Street To waive (a) minimum building site area per dwelling unit and (b) maximum site coverage to construct a 2-story, 4-unit "affordable" apartment project. 128 City Hall, Anaheim, California - COUNCIL MINUTES - January 10, 1989, 1:30 P,M. Variance No. 3874 GRANTED by the Planning Commission, PC88-342. Approved Negative Declaration. A review of the Planning Commission's decision was requested by Councilwoman Kaywood, seconded by Gouncilman Pickler and, therefore a public hearing was scheduled to be held January 31, 1989. B2. VARIANCE NO. 3875 AND NEGATIVE DECLARATION: OWNER: RICHARD L. PIERCE, 14771 Plaza Drive, Suite "G", Tustin, CA 92680 LOGATION; 318 S, Bush Street To waive (a) minimum building site per dwelling unit and (b) maximum site coverage to construct a 2-story, 4-unit "affordable" apartment project. Variance No. 3875 GRANTED by the Planning Commission, PC88-343. Approved Negative Declaration. A review of the Planning Commission's decision was requested by Councilwoman Kaywood, seconded by Councilman Pickler and, therefore a public hearing was scheduled to be held January 31, 1989. B3, WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3101 AND NEGATIVE DECLARATION: OWNERS: SMOOKE & SON INVESTMENT COMPANY, P.O. Box 1311, Los Angeles, CA 90053 AGENT: ORANGE COUNTY TRUCK AND TRAILER SALES, INC., 620 E. Katella Avenue, Anaheim, CA 92805 LOCATION; 620 East Katella Avenue To retain a truck sales and service agency and lot with waivers of (a) required improvement of outdoor storage areas, (b) minimum number of parking spaces, (c) maximum fence height, and (d) required enclosure of outdoor uses. CUP NO. 3101 GRANTED by the Planning Commission, PC88-344. Waiver of Code Requirement GRANTED by the Planning Commission. Approved Negative Declaration. B4. CONDITIONAL USE PERMIT NO. 3102 AND NEGATIVE DECLARATION: OWNERS: WENDELL BRANDT AND MARCIA BRANDT, 6140 Santa Ana Canyon Road, Anaheim, CA 92807 AGENT: DON WEBER, 2302 Martin Street, ~460, Irvine, CA 92715 LOCATION: 6140 Santa Aha Canyon Road To permit a child day care center (Kinder Care). CUP NO. 3102 DENIED by the Planning Commission, PC88-345. Approved Negative Declaration. B5. WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3104 AND NEGATIVE DECLARATION: OWNERS: CRESTMARK REAL ESTATE DEVELOPMENT, ATTN: PETER GENOVESE, 23766 Mercury Road, Lake Forest, CA 92650 8 125 City Hall. Anaheim, California - COUNCIL MINUTES - January 10, 1989, 1;30 P.M. AGENT: RICHARD WALKER, 1841 W. Lincoln, Anaheim, CA 92801 LOCATION: 1841 West Lincoln To permit a walk-up restaurant with outdoor seating in conjunction with an existing liquor store and deli with waiver of minimum number of parking spaces. CUP NO. 3104 GRANTED by the Planning Commission, PC88-346. Waiver of Code Requirement GRANTED by the Planning Commission. Approved Negative Declaration. B6, VARIANCE NO, 3882 AND NEGATIVE DECLARATION: OWNERS: BR PROPERTIES LIMITED PARTNERSHIP, 450 Newport Center Drive, Suite #304, Newport Beach, CA 92686 LOCATION: Property is approximately 3,6 acres located at the northeast corner of Santa Aha Canyon Road and Rtvervtew Drive To waive (a) minimum structural setback and (b) required site screening to construct a 3-story, 70,000 square-foot, commercial office building. Variance No. 3882 GRANTED by the Planning Commission, PC88-347. Approved Negative Declaration. B7, VARIANCE NO, 3885 AND NEGATIVE DECLARATION: OWNERS: ROBERSON AND VAZQUEZ, A CALIFORNIA LIMITED PARTNERSHIP, ATTN: HUGO VAZQUEZ, 2240 W. Lincoln Avenue, Anaheim, CA 92801 LOCATION: 2767 and 2775 W Ball Road and 910 S, Dale Avenue To waive (a) mtnimum butlding site area, (b) maximum structural height, (c) maximum site coverage and (d) minimum structural setback to permit the construction of a 4-story (previously 3-story) 106 unit "affordable" apartment complex. Variance No. 3885 DENIED by the Planning Commission, PC88-348. Approved Negative Declaration. Letter of appeal filed by Hugo Vazquez. A review of the Planning Commission's decision was appealed by the applicant and, therefore, a public hearing will be scheduled at a later date. BB. VARIANCE NO. 3829 AND NEGATIVE DECLARATION: OWNER: RONALD J. CROWLEY, 1700 Raintree Road, Fullerton, CA 92635 LOCATION; 1500 West Broadway To delete a condition of approval pertaining to requirement to record a final tract map prior to issuance of a building permit. Variance No. 3829 GRANTED by the Planning Commission, PC88-349. Approved Negative Declaration. Councilwoman Kaywood expressed concern that the request, if approved, could permit rental apartments in the proposed project when it was approved specifically for condominiums. She questioned why they might be asking for a delay in recording the Final Tract Map prior to final inspection instead of prior to issuance of a building permit. 9 126 City Hall, Anaheim, California COUNCIL MINUTES - January 10, 1989, 1:30 P,M, Annika Santalahti, Zoning Administrator. The reason she heard related to plan checking in connection with the Tract Map. What the Planning Commission did on one project where they allowed the change was require that the developer record a covenant prior to issuance of the permit stating that the project would be marketed as condominiums and that the Map had to be recorded before final inspection. She personally does not feel that is as firm a requirement as the recordation of the Tract Map prior to issuance of a building permit. A review of the Planning Commission's decision was thereupon requested by Councilwoman Kaywood, seconded by Pickler and, therefore, a public hearing was scheduled to be held January 31, 1989. B9. ORANGE COUNTY GENERAL SERVICES AGENCY - REQUEST TO DETERMINE CONFORMANCE WITH THE GENERAL PLAN: LOCATION: 125 East Ball Road The Orange County General Services Agency requests City to determine whether their proposal to expand the area they lease in an existing building in Anaheim is in conformance with the General Plan. Planning Commission determined that the proposed expansion of area leased in an existing building is in conformance with the Anaheim General Plan. BIO. ORANGE COUNTY ENVIRONMENTAL MANAGEMENT AGENCY - REQUEST TO DETERMINE CONFORMANCE WITH THE GENERAL PLAN: The Orange County Environmental Management Agency requests that the City determine if the proposed disposition of property is in conformance with the Anaheim General Plan. Planning Commission determined that the proposed disposition of property is in conformance with the Anaheim General Plan. End of the Planning Commission Items. Bll, 179: DISCUSSION OF SCENIC CORRIDOR SINGLE-FAMILY RESIDENTIAL ZONE HEIGHT STANDARD REVIEW AND STUDY; Submitted was report dated November 22, 1988 from the Planning Department/Zoning Division submitted for informational purposes to summarize the actions taken by the Planning Commission regarding the height study. Annika Santalahtt, Zoning Administrator. She referred to and briefed the staff report which delineated the meetings and actions of the City Planning Commission at their meetings of August 15, September 26, October 24 and November 7, 1988 (see Planning Commission minutes those dates as well as the extensive and detailed staff report to the Planning Commission dated November 22, 1988). In finality, the Commission was unable to come to a conclusion relative to a height standard since motions offered both at the meeting of October 24 and November 7, 1988 failed to carry because of tie votes (see Page 2 of the November 22, 1988 report which lists the four specific motions offered). What the Commission did agree on were two points: (1) that the maximum height standard in the Hidden Canyon area should be 10 123 City Hall. Anaheim. California COUNCIL MINUTES January 10, 1989, 1;30 P,M. raised to 35 feet and, (2) that the building height should be measured from the highest roof peak to the finished floor level directly below that point. Also posted on the Chamber wall is a map of the area with the orange areas showing where people have expressed concern relative to deviation in the current height standard. Subsequent to the last Planning Commission hearing, letters were received from both Roland Krueger who lives in Peralta Hills and was Chairman of the Committee formed to study the issue and SonJa Grewal, Member of the Board of Directors of Anaheim Hills Citizen Coalition, stating that if the Council does feel the height modification to be acceptable up to 30 feet for somewhere between 10% and 20% of the roof plane area, that it be more clearly defined to pertain to an architectural feature such as a cupola, stairway or tower and no~ the ridge line. In checking with the Planning Commissioner who offered the motion, he indicated if that issue had been discussed, he probably would have gone along with such a stipulation. Staff did look at architectural features that might extend above 25 feet and not the whole building. In the staff report, Page 2 under November 7, 1988, Item (a) a motion was offered to make that modification. Staff is recommending that motion with the modification to further clarify that non-inhabited architectural encroachments be more clearly defined to include such things as cupolas, stairways and towers. Mayor Hunter. He surmises in reading the documentation that there is no objection either from staff or the Anaheim Hills Citizens Coalition (AHCC) to a 35-foot height limit for the Hidden Canyon development and, further, in speaking with Mrs. Grewal that there is no objection to a 35-foot height limit for Tract 13760 which is being developed adjacent to Hidden Canyon. Other areas which have also been "put to bed" are The Highlands, The Summit, Sycamore Canyon and Peralta Hills East. He also believes the general feeling is that the method of measuring building height be from the highest roof peak to the floor directly below which would solve a number of problems. The issue now facing the Council is what to do in the balance of the Scenic Corridor shall it remain at 25 feet and, if so, what decision is to be made relative to allowing architectural features to encroach on either 10% or 20% of the total roof area. Joel Fiek, Planning Director. An additional item brought £orward by Mr. Krueger subsequent to the Planning Commission meetings, there is one tract immediately adjacent to Peralta Hills on which discussions took place approximately 10 years ago that that tract be limited to homes 1-story in height. Both Planning staff and the City Attorney's Office met with Mr. Krueger on the issue and staff recommends that if any decisions are made relative to ordinances, that staff be directed to address that matter in some type of overlay in order to address the action taken.when the tract was originally approved. Mayor Hunter asked to hear from anyone present in the Chamber audience objecting to his brief summary of the situation as articulated above. 11 124 City Hall, Anaheim, California - COUNCIL MINUTES - January 10, 1989, 1:30 P.M. Sally Smith, 7370 Kite Drive. Some consideration should be given to making an exception regarding the height limitation in the area known as Hidden Canyon. Otherwise, making such a radical change to permit structures in other areas as high as 35 feet will make those homes incongruous even with the surrounding areas. It is out of context with the entire plan for the Scenic Gorridor, which plan has been maintained for many years. Most of the Hills have been built out with a height limitation of 25 feet. There should be consideration given to a compromise in order not to obscure the Hills thereby giving a totally different flavor to the entire area. What has made Anaheim Hills~ special is its low profile which has been protected up to this time. Discussion followed wherein the Planning Director answered questions posed by Councilwoman Kaywood who first stated that she strongly supports retaining the 25~foot height limit in the Peralta Hills and Mohler Drive areas and then expressed concern in allowing architectural features that would exceed the height limit which may cut the view of existing homes. Mr. Fick confirmed that there was nothing in Planning Commission discussions that addressed any individualized or design review of homes to be built. There was discussion that if any height standard were to be raised, it would be a non-inhabitable type encroachment above the 25 feet. Councilwoman Kaywood. Mohler Drive is a minimum 1/2 acre and Peralta Hills a minimum one acre. They are extremely beautiful areas and the only areas specifying those size lots. The rules in those areas should not be changed in order to build higher than 25 feet or to do something completely different. She will move that the standard not be changed and that anything above 25 feet be limited to a maximum of 10% of the roof area in the non-inhabitable decorative areas. Councilman Ehrle. He referred to Page 7 of the November 7, 1988 staff report to 'the Planning Commission wherein survey results showed that most communities of like nature to Anaheim Hills have a substantially higher height limitation. He feels that 25 feet is unduly restrictive and that 30 feet or 28 feet would provide more flexibility for all areas of Anaheim Hills. He also does not agree with the statements that the Hill and Canyon area is almost built out but, in fact, these areas will continue to grow. He is not going to support a 25-foot height limit but a 30-foot limit. Councilman Daly. The points made by Councilman Ehrle regarding similar topography in neighboring cities such as Fullerton and Yorba Linda make sense to him. He is also aware that the Council has approved most of the requests that have come forward for variances above 25 feet in the past couple of years. He believes that the majority feeling and his observation is that quality projects and quality architecture is the norm in Peralta Hills and the entire Anaheim Hills area. The 30-foot height creates a beautiful building and not a detriment. He will support a 30-foot limit. Councilman Pickler. He does not know if a 30-foot limit is the answer. He favors 25 feet with architectural encroachments allowed above that not to exceed either 10% or 20% of the roof area. He is also in favor of a review of such requests by the Zoning Administrator to make certain that encroachments 12 City Hall. Anaheim. California - COUNCIL MINUTES - JaDu~ry 10, 1989, 1;30 P,M, do not interfere with residents' views which is important to him. Mayor Hunter. The Zoning Administrator has been doing a good job. She physically goes to the site to view it and the neighbors are aware of the Administrator's public hearings. He is leaning towards the method of measuring building height the fair way, from peak to floor and that' there be a certain percentage of the total roof area allowing either turrets, cupolas or other architectural features to encroach on the height limit set. He favors leaving the 25-foot height limit but allowing for modifications and also to look at waiver requests on an individual basis. There may be instances where a higher limit is warranted. He favors the motion that Councilwoman Kaywood was going to offer that the height limit remain at 25 feet but with a maximum encroachment of 10% non-inhabitable space of the total roof area. He asked if that would also include measuring building height from peak to floor. Councilwoman Kaywood asked how much of a difference that change would make; Joel Fick. It would vary depending upon the terrain. The Commissioners observed that there is great interest at the present time in the exact heights of some of the homes being built, but finished grades are not completed until after homes are constructed making it difficult for inspectors to know the height of the structures. That influenced the Planning Commission probably as much as anything in making the recommendation to have a more defined height measurement standard. Councilwoman Kaywood. She does not object to that, but she would like to be sure that relative to 10% encroachment above the 25', that it not be interfering with the view of any of the homes in the neighborhood. Mayor Hunter. The Zoning Administrator will be going to the site which is a way to ensure that views are not obstructed. Councilwoman Kaywood. If the ordinance provides for 25 feet with no more than 10% encroachment over that, there would be no need for a public hearing and it would not be on a case-by-case basis. Annika Santalahti. She confirmed for Councilman Daly that staff favors the motion on Page 2 of the November 22, 1988 staff report under the November 7, 1988 date, Motion (a). Some of the projects she has seen where the variance did not cause any problem are the ones that involved architectural features of a limited nature. Motion (a) differs from Councilwoman Kaywood's proposed motion in that Councilwoman Kaywood specified 10% of the total roof area and not "either 10% or 20%" and is intended to include the specifics of stating architectural features such as turrets, cupolas, non-inhabited areas, etc.; Councilwoman Kaywood confirmed that was correct. Mr. Ralph Cremis, 236 Owens Drive (Mohler Drive area). He is speaking on behalf of raising the height limit which he feels would improve the overall appearance of the neighborhood. This would be consistent with some of the height limits in the surrounding estate areas such as Tustin, Yorba Linda and Villa Park. He believes that some of the opposition is based on a desire to inhibit development in the area. He is in total agreement with Councilman 13 122 City Hall. Anaheim, California - COUNCIL MINUTES - January 10, 1989, 1;30 P,M, Ehrle and his approach to solving the height limit. When he purchased his property 12 years ago there was a 30-foot height limit. He built on it 4 years ago and someone, without his permission, changed that height limit to 25 feet and he is not very pleased about that. Councilwoman Kaywood moved to direct the City Attorney to prepare an ordinance providing: (1) that the present 25-foot height standard shall be modified to include an allowance for a 5-foot high non-inhabitable "architectural" encroachment (to a maximum 30 feet building height) which shall not excee4 10% cf the total roof area; (2) that the method of measuring building height shall be from the highest roof peak to the finished floor level directly below that point; (3) that the Hidden Canyon area shall have a maximum height standard of 35 feet as well as adjacent Tract 13760; (4) that staff address with some type of~overlay zone the tract immediately adjacent to Peralta Hills, which tract was limited to one story in height when originally approved approximately 10 years ago as recommended by the Planning Director. Councilman Pickler seconded the motion. Councilman Ehrle voted no. MOTION CARRIED. Before concluding, Mayor Hunter stated if a structure is approved by the Zoning Administrator and is more than 25 feet in height with the 10% encroachment, he will be inclined to approve such a request. Councilwoman Kaywood noted that the action today does not take away the variance procedure; Mayor Hunter emphasized that was correct and that fact needs to be known. It does not preclude someone from coming in with a variance request. RECESS; By general consent the Council recessed for ten minutes. (3:07 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present (to take up the public hearing portion of the agenda). (3:25 p.m.) 176; PUBLIC HEARING - ABANDONMENT NO, 88-3A; In accordance with application filed by the Anaheim Redevelopment Agency, public hearing was held to consider abandoning a portion of Claudina Street - the westerly nine feet of ¢laudina Street between Lincoln Avenue and Cypress Street, pursuant to Resolution No. 88R-416, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated November 23, 1988 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 Councilman Pickler, seconded by Councilwoman Kaywood, the City Council determined that the proposed activity falls within the 14 119 City Hall. Anaheim. California - COUNCIL MINUTES - January 10, 1989, 1:30 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. WAIVER OF READING - RESOLUTION: The title of the following resolution was read by the City Clerk. (Resolution No. 89R-4) Councilman Pickler moved to waive the reading in full of the resolution. Councilwoman Kaywood seconded the motion. MOTION CARRIED. Councilman Pickler offered Resolution No. 89R-4 for adoption, approving Abandonment No. 88-3A. Refer to Resolution Book. RE~OLUTION NO, 89R-4; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PORTION OF CLAUDINA STREET. (ABANDONMENT NO. 88-3A) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter None None The Mayor declared Resolution No. 89R-4 duly passed and adopted. 107: PUBLIC HEARING - HOUSE MOVE ON PERMIT - 3159 WEST LANEROSE DRIVE: To consider an application from Mr. & Mrs. John J. Turek to move a residential, single family structure located at 1234 South Western Avenue to 3159 West Lanerose Drive. Submitted was report dated December 21, 1988 from Wayne West, Chief Building Official, recommending approval of the request for a relocation permit to move a single-family home to 3159 West Lane Rose Drive from 1234 Lanerose. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin December 23, 1988. Posting of property December 20, 1988. Mailing to property owners within 300 feet - December 22, 1988. Linda McGoldrick, 3159 West Lanerose. She is speaking for her mother and father who are building 40 feet from their property to their property as well since they recently purchased the property from her. Her parents will be moving in with her. There will be no problems. They will have a very nice home and the proposal will be a benefit to the west end of the City. There being no further persons who wished to speak either in favor or in opposition, Mayor Hunter closed the public hearing. Joel Fick, Planning Director. Approval is recommended. Staff has looked at the building and it is compatible with the area and there are no objections whatsoever from the neighbors. 15 120 City Hall, Anaheim, California - COUNCIL MINUTES - January 10, 1989, 1:30 P,M. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION; On motion by Councilwoman Kaywood, seconded by Councilman Pickler, the City Council finds that the proposed activity falls within the definition of Section 3.01, Class 1 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. WAIVER OF READING - RESOLUTION; The title of the following resolution was read by the City Clerk. (Resolution No. 89R-5) Councilwoman Kaywood moved to waive the reading in full of the resolution. Councilman Pickler seconded the motion. MOTION CARRIED. Councilwoman Kaywood offered Resolution No. 89R-5 for adoption. Refer to Resolution Book. RESOLUTION NO. 89R-5; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A SPECIAL PERMIT TO MOVE A SINGLE-FAMILY RESIDENTIAL STRUCTURE TO 3159 LANEROSE DRIVE IN THE CITY OF ANAHEIM. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter None None The Mayor declared Resolution No. 89R-5 duly passed and adopted. 179/142; ORDINANCE NO. 4987 - BILLBOARDS BY CONDITIONAL USE PERMIT: Adding, amending and repealing various sections of various chapters of Title 18 of the Anaheim Municipal Code relating to billboards by conditional use permit. The ordinance was introduced at the meeting of December 20, 1988 (see minutes that date). Mayor Hunter. He is going to move to continue the ordinance to add additional wording to it which will make it all inclusive that is, including all billboards proposed throughout the City no matter where they are planned to be situated. G0uncllman Ehrle seconded the motion. Councilwoman Kaywood asked the City Attorney how the proposed ordinance is different from the current ordinance and what areas have been left out. City Attorney White. The current form of the ordinance makes billboards conditional uses in specific zones at rather specific locations. The form of the motion proposed would be to make billboards throughout the City a conditional use regardless of location or the zone in which they are located. Anyone who wanted a billboard would have the right to apply. Councilwoman Kaywood noted that there are locations in the City now where billboards are not permitted. She assumes they would then be permitted even in those locations with a conditional use permit. 16 117 City Hall, Anaheim. California - COUNCIL MINUTES - ianuary 10, 1989, 1;30 P,M. City Attorney White. He assumed that would be the case. With a conditional use permit billboards would be permitted at any location in the City, even in those locations where they are not now permitted. Gouncilman Pickler. As he understands under the current ordinance, even a CUP is not allowed to be granted to construct billboards in residential areas, the CR area and freeway locations as well as the Scenic Corridor. Mayor Hunter. The Billboard Committee did a lot of work which was never really offered to the Council relative to how many billboards per intersection and other issues. All he would like to do is to see that the Council has more control regarding billboards anywhere in the City. All billboards should come to the Council for a CUP. Further Gounctl discussion followed wherein questions were posed to staff. The Zoning Administrator explained that the proposed ordinance provides that an application can be filed for a CUP to construct a billboard anywhere in the City except for the areas that have been and are still presently excluded. At one point, discussions indicated that the only billboards that could be filed for had to be at the intersection of arterial highways. Staff eliminated that section which provided for a locattonal CUP. The proposed ordinance up for adoption today says anywhere except where billboards are prohibited which are the same prohibitions as existed previously. Councilwoman Kaywood thereupon offered Ordinance No. 4987 for adoption. Refer to Ordinance Book. WAIVER OF READING ORDINANCE: The title of the following ordinance was read by the Gity Clerk. (Ordinance No. 4987) Councilwoman Kaywood moved to waive the reading in full of the ordinance. Councilman Pickler seconded the motion. MOTION CARRIED. 179/142; ORDINANCE NO, 4987 (ADOPTION); ORDINANCE NO. 4987: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING, AMENDING AND REPEALING VARIOUS SECTIONS OF VARIOUS CHAPTERS OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO BILLBOARDS. Before a vote was taken, City Attorney White explained that if the ordinance is adopted, it would prohibit and not allow the Council to consider CUP's in any of the residential zones other than RSA-43,000 or in the public recreation zone or scenic highways, scenic corridor area, Harbor Boulevard, Katella Avenue between certain points and any billboards that are freeway oriented. All those would be outright prohibited. Any other location, a person could apply for a CUP for a billboard. He understood the Mayor's motion at the outset was doing away with the prohibition of billboards in certain areas and that any person who wants to have a billboard any place in the City will need a GUP and they will be allowed to file a CUP application regardless of the area. 17 118 City Hall. Anaheim, California - COUNCIL MINUTES - January 10, 1989, 1;30 P,M, Councilman Pickler. He feels the ordinance should be adopted as offered by Councilwoman Kaywood leaving in those areas where billboards are now prohibited in any case. If something better comes along in the future he would be willing to listen. Councilman Ehrle. He agrees with Councilman Pickler. He also feels the Council has never really tackled the issues originally discussed with regard to billboards such as reducing the number of boards by some method or by attrition. He is going to support the ordinance but does not believe the problem has been solved. A vote was then taken on the foregoing ordinance offered for adoption. Ro%l Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter None None The Mayor declared Ordinance No. 4987 duly passed and adopted. 179/142: ORDINANCE NOS, 4989 AND 4990 - (INTRODUCTION): Councilman Hunter offered Ordinance Nos. 4989 and 4990 for introduction. ORDINANCE NO, 4989; AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SUBSECTION .105 TO SECTION 18.48.050 OF CHAPTER 18.48 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Relating to coin, stamp and baseball trading card dealers as a conditional use in the C-R, Commercial Recreation zone) ORDINANCE NO, 4990: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SUBSECTIONS .115 AND .616 TO SECTION 18.61.050 OF CHAPTER 18.61 OF TITLE I8 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Relating to bowling alleys as a conditional use in the ML zone, including the canyon industrial area) ITEMS OF PUBLIC INTEREST: Ed Haubelt, 17092 Pinehurst Lane, #A, Huntington Beach. He has lived in southern California for 74 years. All the facilities are in place to have the best transportation in California since 1950 such as the Red Car system that Santa Aha owns which goes seven miles to Stanton. Transportation is needed that will utilize this right-of-way. He is going to every Council meeting he is able to and urging a 1/2 cent increase in sales tax to improve the transportation system in order to do whatever is necessary to make it better such as putting a monorail system over the freeways. Council Members agreed that Mr. Haubelt's efforts were very positive and assured him that it would be difficult to find anybody who did not agree with what he is trying to do. Morgan Morganoff, 2230 West Colchester Drive, (shopping center at Brookhurst and Ball Road). He is concerned about the recent fire and is lucky that his 18 Hall. Anaheim. California - COUNCIL MINUTES - January 10, 1989, 1:30 P,M, building is still standing. He found out that there is no law or ordinance requiring on-site security guards when new developments are in process. This is the second or third fire in that area. He also owns four houses in that area. If there had been a security guard on the property, the fire would not have been extended. There should be an ordinance making it mandatory for a guard to be on-site when such construction takes place and gets to that stage. He does not know if the fire was caused by arson or transients. He questioned why somebody should be allowed to build something and then not secure it. He commended the Fire Department for their actions. 114: PASSING OF FORMER ANAHEIMMAYOR REX COONS: Council Members Pickler and Kaywood reported on their attendance at the funeral of Rex Coons who served the City as a Council Member for 8 years, 2 years as Mayor. Councilwoman Kaywood noted that he was a dynamic leader and would be missed; Councilman Pickler noted that it was mentioned in a newspaper article by John Hall that because Mr. Coons was a leading figure in bringing baseball to Anaheim, the Anaheim Room at the Stadium might be renamed The Rex Room. He does not know if staff wants to look at that possibility with the idea that one of the rooms at the Stadium be named after him if it is feasible to do. 114/105: REVIEW OF CITy ~OARDS AND COMMISSIONS; Mayor Hunter asked that two to three weeks from now the Council review the Redevelopment Commission and the Planning Commission to see whether the Council wants to make any changes on those two Commissions. City Clerk Sohl noted that Council has a policy where once a year she asks all present members of Boards and Commissions if they wish to be reappointed in advance of the June 30, 1989 date and at that time an attendance report is also submitted. Councilman Pickler. If they are going to do a review perhaps the Public Utilities Board should be included or all Boards and Commissions. Mayor Hunter. That was his original intent. He thereupon recommended that all City Boards and Commissions be reviewed and that there be Council discussion on the matter. It is time to review all of them as to their purpose and where the City is going in the future - a general review to assure the City's needs are met such as considering a Parking and Transportation Authority which might be more beneficial than other Boards and Commissions. City Manager Simpson confirmed for Councilman Pickler that at one time a Parking Authority was in the City budget but because of cuts and restrictions, the Authority was eliminated. Mayor Hunter. Those are the kinds of things the Council needs to discuss. Some Boards and Commissions are not necessarily in tune with City objectives today. Improved transportation is at the top of the list but there is no Commission which addresses transportation needs or people movers, or rights-of-way, etc. He would also like to see the Council on an annual or semi-annual basis meet with each Board and Commission to get their input. 19 64 City Hall, Anaheim, California - COUNCIL MINUTES January 10, 1989, 1:30 P.M. City Clerk Sohl. What she would propose would be to submit the current roster for each Board and Commission and a very brief background on how it was established and its function. If Council wants additional information, she would go to the Secretary of each Board and Commission and have them prepare a brief synopsis of that Commission's accomplishments or goals. The report can be submitted by February 14, 1989. It was determined that the subject report be submitted to the Council on February 14, 1989 when discussion would take place. RECESS - CLOSED SESSION: Councilwoman Kaywood moved to recess into Closed Session. Councilman Pickler seconded the motion. MOTION CARRIED. (4:10 p.m.) AFTER RECESS; The Mayor called the meeting to order, all Council Members being present. (5:04 p.m.) ADJOURNMENT; Councilman Hunter moved to adjourn. seconded the motion. MOTION CARRIED. (5:05 p.m.) Councilwoman Kaywood LEONORA N. SOHL, CITY CLERK 20