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1989/11/28City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5;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: Jack White CITY CLERK: Leonora N. Sohl ZONING ADMINISTRATOR: Annika Santalahti PLANNING DIRECTOR: Joel Fick A complete copy of ehe agenda for the meeting of the Anaheim City Council was posted at 2:20 p.m. on November 22, 1989 at the Civic Center kiosk, containing all items as shown herein. Mayor Hunter called the meeting to order at 4:00 p.m. REOUEST 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; Swanson vs. City of Anaheim, O.C.S.C.C. No. 60-75-36; Donzella vs. City of Anaheim, O.C.S.C.C. No. 51-32-62. b. To discuss labor relations matters - Government Code Section 54957.6. 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 meet with its negotiator regarding possible acquisition of land from the Phoenix Club located at 1566 Douglass Road, Anaheim, California. f. To constder 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 RECESS: Mayor Hunter called the meeting to order, all Council Members being present, and welcomed those in attendance to the Council meeting. (5:55 p.m.) INVOCATION: Pastor Don Crider, Free Methodist Church, gave the invocation. FLAG SALUTE; Councilman Irv Pickler led the assembly in the Pledge of Allegiance to the Flag. 1053 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, ~989, 5:30 P.M. 114: COUNCIL REORGANIZATION - MAYOR PRO TEM; In accordance with Council Policy 111, the Council shall reorganize and select a Mayor Pro Tem on the third Tuesday of November in odd numbered years. Councilman Daly nominated Councilman Pickler to be Mayor Pro Tem. Mayor Hunter. Councilman Pickler was Mayor Pro Tem in 1987/88 and Councilwoman Kaywood in 1988/89. To be fair, Councilman Ehrle should now be Mayor Pro Tem and then Councilman Daly. He feels this is a political move. He confirmed for Councilman Daly that he is proposing a rotational system for Mayor Pro Tem. He is nominating Councilman Ehrle. Councilman Pickler. The Mayor is the one who is being political. It was he (Pickler) who has felt all along that the Mayor's Office should be on a rotational basis, although that has to be accomplished by a Charter change. The Mayor Pro Tem position should be rotational by seniority. Councilwoman Kaywood holds the senior position, he (Pickler) should be next and subsequently Councilman Ehrle and then Councilman Daly. Councilman Daly. He would like to see the Council commit to a rotating system for Mayor Pro Tem meaning that Councilman Ehrle would be Mayor Pro Tem in 1991. He would also like to know what it will take to institute a rotational system since he feels there is an expression of majority support for rotating the Mayor Pro Tem to remove the politics if there is any. After further Council discussion and debate, Councilman Ehrle stated he feels his time has arrived to be Mayor Pro Tem. Since he has been on the Council, Councilman Pickler and Councilwoman Kaywood have been Mayor Pro Tem. It is now appropriate to rotate since this is his third year on the Council and also considering the fact that in the most recent election, he received the greatest number of votes. Mayor Hunter asked for a roll call vote on the nomination of Councilman Pickler as Mayor Pro Tem for 1989/90. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Pickler and Kaywood Ehrle and Hunter None Mayor Hunter withdrew his nomination. Councilman Pickler moved that the position of Mayor Pro Tem be rotational. Before further action was taken, Councilman Pickler asked how best that could be accomplished. City Attorney White. It could be accomplished by a Council Policy, by an ordinance or even by a City Charter Amendment. If by Charter, it will take a vote of the people; the first two alternatives could be accomplished by the 1054 City Hall, Anaheim, California - COUNCIL MINUTES November 28, 1989, 5;30 P.M. Council. If it is a Council Policy, at any given reorganization, the Council could determine not to follow its policy. With an ordinance, it becomes more difficult. Councilman Pickler amended his motion that there be a rotation of Mayor Pro Tem and that it be accomplished by an ordinance. Mayor Hunter. A better way is for the Charter Review Committee to look at the question since when there is a change on the Council, the Council can change its policy easily. Councilman Pickler. If the Charter Review Committee considers the issue, he would like them to look at the Mayor Pro Tem being on a rotational basis but by seniority. After further discussion, by general Council consensus, it was determined that the issue of rotating the position of Mayor Pro Tem be considered by the Charter Review Committee for their subsequent recommendation to the Council. Before concluding, Councilwoman Kaywood requested that the Charter Review Committee be asked to have all of their recommendations or the ones they have agreed upon up to this time ready to submit to the Council and subsequently to be placed on the June, 1990 ballot. City Clerk, Leonora Sohl. The last set of minutes of the Charter Review Committee contained a schedule. The Committee proposes to complete their review of the Charter by the end of December. In January they want to personally re-review all of their recommendations and have additional discussion and allow City Department Head~ to have input. They will then hold public meetings for public input in February. Relative to a June ballot, all documentation for consolidation of a June election with the County would have to be submitted to the Registrar of Voters by March 9, 1990. Mayor Hunter. It is and has been his understanding, that after review by the Council, final recommendations from the Committee would be placed on the November 1990 ballot. That is the way things have been proceeding and he sees no reason for changing that schedule at this stage. A larger electorate w£11 also be voting £n November. The Council initially decided on that scheduling and he does not feel they should change it now. Councilman Ehrle. The maximum amount of people should be afforded the opportunity to express their opinion at the polls and that would be on a November ballot. At the outset, the Charter Review Committee deadline was to have recommendations in time for the November ballot. He does not see any reason to put the matter on a fast track for political expediency. After further discussion on the issue, no action was taken to accelerate the time table originally established for the work of the Charter Review Committee. PROCLAMATIONS: The following proclamations were issued by Mayor Hunter and authorized by the City Council: 1055 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5;30 P.M. Project Red Ribbon Campaign Period, December 1 - January 1, 1990, Cities Fight Back Against Drugs week, December 3 9, 1989, Home Care Week in Anaheim, November 27 - December 1, 1989, 119; DECLARATION OF CONGRATULATIONS: A Declaration of Congratulations was unanimously adopted by the City Council congratulating Carl & Margaret Karcher on the occasion of their 50th wedding anniversary, November 30, 1989. The Declaration will be presented to the Karchers. MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meetings held October 3 and November 7, 1989. Councilman Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $5,105,883.83 for the week ending November 17, 1989 and $3,599,580.30 for the week ending November 22, 1989, in accordance with the 1989-90 Budget, were approved. WAIVER OF READING RESOLUTIONS/ORDINANCE; The titles of the following resolutions and ordinance were read by the City Manager. (Resolution Nos. 89R-435 through 89R-439, both inclusive, for adoption; and Ordinance No. 5081 for adoption) Councilman Pickler moved to waive the reading in full of the resolutions and ordinance. Councilwoman Kaywood seconded the motion. MOTION CARRIED. 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-435 through 89R-439, both inclusive, for adoption; and Ordinance No. 5081 for adoption. 1. 118: The following claims were filed against the City and action taken as recommended: Claims rejected and referred to Risk Management: a. Claim submitted Leslie A. Stehly, Michael J. Stehly and Carolyn Stehly, for indemnity sustained purportedly due to actions of the City on or about November 1, 1989. b. Claim submitted by Robert L. Benedict for property damage sustained purportedly due to actions of the City on or about September 22, 1989. c. Claim submitted by Diane Saldana for bodily injury sustained purportedly due to actions of the City on or about November 1, 1989. d. Claim submitted by Angelica G. Espiritu for bodily injuries and property damage sustained purportedly due to actions of the City on or about July 19, 1989. 1056 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5:30 P.M. d. Claim submitted by Peggy and Jerry Long for bodily injuries sustained purportedly due to actions of the City on or about June 27, 1989. e. Claim submitted by Nick Collins for property damage sustained purportedly due to actions of the City on or about October 2, 1989. f. Claim submitted by Linda Scrugham for bodily injuries sustained purportedly due to actions of the City on or about April 6, 1989. g. Claim submitted by Patricta Kirkbride for bodily injuries sustained purportedly due to actions of the City on or about September 28, 1989. h. Claim submitted by Derrick Marquez for bodily injuries sustained purportedly due to actions of the City on or about October 9, 1989. A2. 105: Receiving and filing minutes of the Senior Citizens Commission meeting held September 14, 1989. 105: Receiving and filing minutes of the Public Utilities Board meeting held October 5, 1989. 105: Receiving and filing minutes of the Community Services Board meeting held October 12, 1989. 105: Receiving and filing minutes of the Community Redevelopment Commission meeting held November 1, 1989. 107: Receiving and filing the Statistical Report Summary ending October 31, 1989, from the Building Division. 114: Receiving and filing Resolution No. 89-218, City of Victorvtlle, supporting the consideration of the City of Ontario, as a potential station site for the high speed train (MAGLEV TRAIN) to and from Las Vegas, Nevada. A3. 150: Approving the Notice of Completion of the construction of Glover Stadium Scoreboard Improvements by Masco Electric, Inc., and authorizing the Mayor to sign and the Gity Clerk to file said Notice of Completion. A4. 150; Awarding the contract to the lowest and best responsible bidder, Big 0 Enterprises, Inc., in the amount of $16,500 for Pearson Park Ballfield Power Rehabilitation. A5. 158:' Authoriztn~ the payment of $26,906 to Michael J. Kowalski, pursuant to agreement on file, for modifications to his building located at 816 North Anaheim Boulevard - North Anaheim Boulevard Street Widening Project (R/W 3500-65). A6. 158: Authorizing the payment of $4,262 to Boydstun Realty, pursuant to agreement on file, for the cost of replacement of the sign located at 703 North Anaheim Boulevard, - North Anaheim Boulevard Street Widening Project (R/W 3500-35). 1057 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5;30 P.M. A7. 123: Approving a Subdivision Agreement with Chaparral Development, Inc., for Parcel Map No. 89-247, said parcel being located at the southeast corner of Santa Ana Canyon Road and Cerro Vista Way, east of Cerro Vista Drive. AS. 123: Approving the selection of CH2M Hill in the amount of $70,030 for the preparation of a sewer deficiency study and modeling program for the Central City Area of Anaheim, and authorizing the Mayor and City Clerk to execute said agreement. A9. 123: Approving the renewal of a lease agreement with David Rudat, for 3.6 acres of City-owned property located on the east side of Brookhurst Street, south of Pacific Avenue, at a cost of $3,600 annually, for the purpose of operating a Christmas tree farm, and authorizing the Mayor and City Clerk to execute said Lease Agreement. Al0. 123: Approving the request of Harbor Pacific Development Company, for the quitclaim of 3/120th City interest in an abandoned water well located at the northwest corner of Magnolia and Broadway, and authorizing the Mayor and City Clerk to execute the Quitclaim Deed and Letter of Agreement. Ail, 176: RESOLUTION NO, 89R-435; A RESOLUTION OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 89R-183, NUNC PRO TUNC. (To change the legal description of Abandonment No. 88-18A, slope easement, Short Street.) Al2, 149/142: ORDINANCE NO. 5081 - ADOPTION; AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 14.32.190 OF CHAPTER 14.32 OF TITLE 14 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PARKING AND STOPPING OF VEHICLES. (Coffman Avenue east side, from Center Street to Cypress Street.) Al3. 160: Waiving Council Policy 306 and authorizing the Purchasing Agent to issue a purchase order without competitive bidding or advertising to FtleNet Corporation, in the amount of $143,437.10 plus shipping costs estimated at $250 for upgrading the existing Police Records Electronic Routing and Micrographics System. Al4. 160: Accepting the low bid of Edney Tree Service, in the amount of $24,220 for palm tree trimming and/or removal of 769 trees at various Gity locations, in accordance with Bid #4741. Al5. 160: Accepting the low bid of Villa Ford, in the amount of $60,191.04 for two one-ton trucks with surveyor bodies for the Field Engineering Division, in accordance with Bid ~4751. Al6. 160: Accepting the low bid of Taylor Dunn Manufacturing Co., in the amount of $25,942.76 for six electric burden carriers, to be assigned to the Convention Center, in accordance with Bid #4759. Al7. 60: Accepting the iow bid of Guaranty Chevrolet, in the amount of $75,717.72 for six half-ton trucks to be assigned to the Utilities Department, in accordance with Bid #4755. 1058 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5:30 P.M. Al8. 123: Approving an agreement with Hotline Help Centers, Inc., in the amount of $10,000 to provide telephone crisis/counseling services to residents of Anaheim for fiscal year 1989/90, and authorizing the City Manager to execute said agreement. Al9. 123: Approving an agreement with Orange County Center for Health, Inc., in the amount of $15,000 to provide designated health-related services to Anaheim residents during fiscal year 1989/90, and authorizing the Mayor and City Clerk to execute said agreement. A20. 153: RESOLUTION NO, 89R-436; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 89R-366 WHICH ESTABLISHED RATES OF COMPENSATION FOR CLASSIFICATIONS DESIGNATED AS PROFESSIONAL. (To add the position of Transportation Systems Management Specialist, effective November 10, 1989.) 153: RESOLUTION NO, 89R-437; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 87R-287 WHICH ESTABLISHED RATES OF COMPENSATION FOR CLASSIFICATIONS ASSIGNED TO THE GENERAL UNIT REPRESENTED BY THE ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION. (To create the positions of Systems Specialist I and Systems Specialist II, effective November 10, 1989.) A21. 153: RESOLUTION NO, 89R-438: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 89R-365 WHICH ESTABLISHED RATES OF COMPENSATION FOR CLASSIFICATIONS DESIGNATED AS SUPERVISORY. (By adding the positions of Parking Lot Coordinator and Parking Lot Supervisor, effective November 24, 1989.) 153: RESOLUTION NO. 89R-439; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 89R-366 WHICH ESTABLISHED RATES OF COMPENSATION FOR CLASSIFICATIONS DESIGNATED AS PROFESSIONAL. (By adding the position of Power Resources Analyst and revising the salary range of EDP Auditor, effective November 24, 1989.) A22. 123: Approving an agreement with Orange County Council On Aging, Inc., in the amount of $8,300 for ombudsman services to elderly persons in long term care facilities, and authorizing the Mayor and City Clerk to execute said agreement. A23. 123: Approving an agreement with with Anaheim Interfaith Shelter, Inc., in the amount of $8,000 to provide temporary housing and necessary attendant services for homeless families in Anaheim, and authorizing the Mayor and City Clerk to execute said Agreement. A24. 128: Receiving and filing the Comprehensive Annual Financial Report presented by the Director of Finance for the year ended June 30, 1989. A25. 153/152: Authorizing City Employees to voluntarily transfer vacation hours and sick leave hours in excess of 175 hours from their balances to the account of Mr. William Geremesz, an employee of the Convention Center department. 1059 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5;30 P.M. Roll Call Vote on Resolution Nos. 89R-435 through 89R-439: AYES: COUNCIL MF2iBERS: Daly, Ehrle, Pickler, Kaywood and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution Nos. 89R-435 through 89R-439, both inclusive, duly passed and adopted. Roll Call Vote on Ordinance No. 5081: AYES: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Ordinance No. 5081 duly passed and adopted. End of Consent Calendar. MOTIONS CARRIED. 144/000; PUBLIC HEARING DEVELOPMENT FEES FOR MAJOR THOROUGHFARE AND BRIDGE PROGRAM; To consider an increase in the collection of fees within the Area of Benefit pursuant to the Major Thoroughfare and Bridge Program for the San Joaquin Hills Transportation Corridor and Foothill/Eastern Transportation Corridor. Development fees only apply to new development. Existing residential and non-residential units are not subject to the proposed fee increase. The estimated cost of improvements to be constructed pursuant to the fee program, excluding financing costs associated with such construction is $1.5 billion. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin November 20, 1989. Submitted was report dated November 20, 1989 from the Public Works/Engineering Department, recommending that the Council establish the area of benefit and approve an interim increase in the development fees for the Foothill/Eastern Transportation Corridor. Mayor Hunter opened the public hearing and asked if anyone wished to speak. A representative of the Corridor Agencies was present to answer any questions. PUBLIC DISCUSSION- IN FAVOR: None. PUBLIC DISCUSSION- IN OPPOSITION: None. COUNCIL ACTION: Mayor Hunter closed the public hearing. 1060 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5;30 P.M. WAIVER OF READING RESOLUTION: The title of the following resolution was read by the City Clerk. (Resolution No. 89R-440) Councilman Hunter moved to waive the reading in full of the resolution. Councilman Pickler seconded the motion. MOTION CARRIED. Councilman Hunter offered Resolution No. 89R-440 for adoption. Refer to Resolution Book. RESOLUTION NO, 89R-440; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING THE AREAS OF BENEFIT AND APPROVING AN INTERIM INCREASE IN DEVELOPMENT FEES OF THE MAJOR THOROUGHFARE AND BRIDGE FEE PROGRAM FOR THE FOOTHILL/EASTERN TRANSPORTATION CORRIDOR. 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-440 duly passed and adopted. 164/000: PUBLIC HEARINGS SEWER FEES - SILVER DOLLAR, TIMKEN CANYON. EUCALYPTUS AND COFFMAN/CYPRESS SEWER ASSESSMENT AREAS: (1) To establish sewer fees in the amount of $9,910 per acre in the Silver Dollar Sewer Assessment Area. Submitted was report dated October 18, 1989 from the Public Works/Engineering Department, recommending establishment of the fee. (2) To establish sewer fees in the amount of $10,181 per acre in the Timken Canyon Sewer Assessment Area. Submitted was report dated October 18, 1989 from the Public Works/Engineering Department, recommending establishment of the fee. (3) To establish sewer fees in the amount of $12,800 per acre in the Eucalyptus Sewer Assessment Area. Submitted was report dated October 27, 1989 from the Public Works/Engineering Department, recommending establishment of the fee. (4) To establish sewer fees in the amount of $7,850 per acre in the Coffman/Cypress Sewer Assessment Area. Submitted was report dated October 25, 1989 from the Public Works/Engineering Department, recommending establishment of the fee. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin November 9 and November 16, 1989. Mayor Hunter opened the public hearings on the proposed establishment of the foregoing sewer assessment fees. 1061 City Hall, Anaheim, California - COUNCIL MINUTES November 28, 1989, 5:30 P.M. PUBLIC DISCUSSION- IN FAVOR: None. PUBLIC DISCUSSION- IN OPPOSITION: None. COUNCIL ACTION: Mayor Hunter closed the public hearings. WAIVER OF READING - RESOLUTIONS; The titles of the following resolutions were read by the City Clerk. (Resolution Nos. 89R-441 through 89R-444, both inclusive, for adoption) Councilman Pickler moved to waive the reading in full of the resolutions. Councilman Hunter seconded the motion. MOTION CARRIED. Councilman Pickler offered Resolution Nos. 89R-441 through 89R-444, both inclusive, establishing sewer fees for the Silver Dollar, Timken Canyon, Eucalyptus and Coffman/Cypress sewer assessment areas in the amounts indicated. Refer to Resolution Book. RESOLUTION NO. 89R-441; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING SEWER FEES. (SILVER DOLLAR SEWER ASSESSMENT AREA) RESOLUTION NO. 89R-442; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING SEWER FEES. (TIMKEN CANYON SEWER ASSESSMENT AREA) RESOLUTION NO. 89R-443; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING SEWER FEES. (EUCALYPTUS SEWER ASSESSMENT AREA) ( RESOLUTION NO. 89R-444; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING SEWER FEES. (COFFMAN/CYPRESS SEWER ASSESSMENT AREA) () Roll Call Vote on Resolution No. 89R-441: AYES: COUNCIL MEMBERS: Daly, Pickler, Kaywood and Hunter NOES: COUNCIL MEMBERS: None ABSTAINED: GOUNCIL MEMBERS: Ehrle ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 89R-441 duly passed and adopted. Councilman Ehrle abstained on Resolution No. 89R-441 since he owns property within 300 feet of the assessment district. Roll Call Vote on Resolution Nos. 89R-442 through 89R-444: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter None None 1062 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5;30 P.M. The Mayor declared Resolution Nos. 89R-442 through 89R-444, both inclusive, duly passed and adopted. MOTION: Councilman Pickler moved to approve a Reimbursement Agreement with Hugo Vazquez, Young Lion Development, allowing them to be reimbursed for cost in excess of their proportionate cost for an 8" sewer line, and authorizing the Mayor and City Clerk to execute said agreement, as recommended in memorandum dated October 25, 1989 from the Public Works/Engineering Department. Councilman Hunter seconded the motion. MOTION CARRIED. 000/185/101/142; PUBLIC HEARING - ORDINANCE NO, 5082 INTRODUCTION: Adding Chapter 17.31 to Title 17 of the Anaheim Municipal Code establishing shortfall development fees in the amount of $3.65 per gross square foot of building area for any new construction within the the Stadium Area (Platinum Triangle). Mayor Hunter asked if anyone wished to speak either in favor or in opposition to the proposed ordinance; there being no response he closed the public hearing. Councilman Hunter offered Ordinance No. 5082 for first reading. ORDINANCE NO. 5082: AN ORDINANCE OF THE CITY OF ANAHEIM TO ADD CHAPTER 17.31 TO TITLE 17 OF THE ANAHEIM MUNICIPAL CODE PERTAINING TO DEVELOPMENT FEES. 179: INITIATION OF ZONING RECLASSIFICATION FOR A PORTION OF THE SPORTS ARENA SITE: Initiate reclassification proceedings from the RS-A-43,000, RS-A-43,000 (FP), ML and ML (FP) Zones to the PR and PR (FP) Zones for properties located north and east of the northeast corner of Katella Avenue and Douglass Road. Submitted was report dated November 28, 1989 from the Planning Department/Zoning Division, recommending the initiation of reclassification proceedings by resolution. City Attorney White. A resolution has been drafted for Council consideration. Since this item is not on the printed agenda, it will be necessary to waive the 72-hour posting provision of the Brown Act. The reason for acting tonight is due to the impending holidays. In order to keep contractual commitments and to keep on schedule with the proposed development, it is necessary to schedule hearings on dates which would require the zoning action to be instituted within the next seven days. It is presented tonight for Council's consideration and action. Joel Fick, Planning Director. Referring to the November 28, 1989 staff report, the Planning Department is recommending approval of the proposed action. On motion by Councilman Hunter, seconded by Councilman Daly, the Anaheim City Council determined that the need to act on the following item arose after the posting of the agenda for this meeting, on Friday, November 22, 1989, at 2:20 p.m.; and consequently waived the Brown Act requirement relative to posting the item on the printed agenda. MOTION CARRIED. 1063 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5:30 P.M. WAIVER OF READING RESOLUTION: The title of the following resolution was read by the City Clerk. (Resolution No. 89R-445) Councilman Hunter moved to waive the reading in full of the resolution. Councilman Daly seconded the motion. MOTION CARRIED. Councilman Hunter offered Resolution No. 89R-445 for adoption. Refer to Resolution Book. RESOLUTION NO. 89R-445; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM INITIATING ZONING RECLASSIFICATION PROCEEDINGS FOR CERTAIN PARCELS OF PROPERTY WITHIN 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-445 duly passed and adopted. 179/155: PUBLIC HEARING - WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO. 3202 AND NEGATIVE DECLARATION: APPLICANT: OWNER: Dan Rataniee 2960 W. Lincoln Avenue, Anaheim, CA 92801 AGENT: Lin-Beach Properties 2960 W. Lincoln Avenue, Anaheim, CA 92801 LOCATION/REQUEST: The property is located at 2865 West Lincoln Avenue (east of Bel Air Street). The request is to permit the commercial use of a residential structure for a print shop with waiver of permitted location of vehicular parking. ACTION TAKEN BY THE PLANNING COMMISSION: Conditional Use Permit No. 3202 was granted (PC89-236), (6 yes votes, 1 absent); approved waiver of code requirement (waiver of permitted location of vehicular parking); approved Negative Declaration. HEARING SET ON: A review of the Planning Commission's decision was requested by Councilwoman Kaywood and Councilman Pickler from the supplementary agenda of the meeting of October 17, 1989. This matter was continued from the meeting of November 14, 1989, to this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin November 2, 1989. 1064 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5:30 P.M. Posting of property November 2, 1989. Mailing to property owners within 300 feet - November 3, 1989. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated November 9, 1989. APPLICANT'S STATEMENT: H.R. Tucker, Buena Park. He is speaking for the owner of the property and is present to answer questions. Councilwoman Kaywood. She has several concerns. She noted from the staff report, "...that plans indicate a "future stairway" at the rear (north) of the building leading one to believe that the existing second floor will eventually be expanded." Mr. Tucker. Since action was taken by the Planning Commission, the owner has subsequently decided to do away with the original plan in its entirety. He has redesigned the project to a full masonry building and all plans have been resubmitted through Planning. Annika Santalahti, Zoning Administrator. She is not aware of new plans being resubmitted. Mr. Tucker explained that it is under Pre-file #216. He was advised by Planning staff to resubmit plans back to the Planning Commission for their December 18th meeting. To his knowledge, it is under the same Conditional Use Permit number. Annika Santalahti. The changes are considerable. Mr. Tucker is talking about new drawings. What the Council has before it is not what they will see in the future. It can be referred back to the Planning Commission for a new public hearing. City Attorney White. Th~ Planning Commission has lost jurisdiction. Th~ ~ame r~sults could be accomplished by the Council denying this application. The plans currently in process will be heard in a timely fashion by the Planning Commission. Based upon their result, if the applicant still desires a hearing before the Council, the applicant will have a right at that time to bring it back to the Council if dissatisfied with the Planning Commission's decision. Mr. Tucker stated he had no problem with that. Mayor Hunter asked if anyone else wished to speak first clarifying that the original plans submitted have been "scrapped" and the project is going back to the Planning Commission where anyone will again have the opportunity to express their concerns. 1065 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5;30 P.M, Andrew May, 2867 West Polk Avenue, Anaheim. He is a new resident and wants to be sure he is notified of the Planning Commission meeting. He clarified for Councilwoman Kaywood that there is approximately 60 feet between the proposed building and the property line. Annika Santalahti. There is a possibility if the applicant builds an entirely new commercial building in accordance with code, since the underlying zoning is commercial, the applicant will not have to come back for a public hearing before either the Planning Commission or Council. Councilman Pickler. If built according to code, he has no problem with that. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Hunter, seconded by Councilman Pickler, the City Council finds that this project would have a significant Environmental Impact and, therefore, denied the negative declaration status. MOTION CARRIED. WAIVER OF READING RESOLUTION; The title of the following resolution was read by the City Clerk. (Resolution No. 89R-446) Councilman Hunter moved to waive the reading in full of the resolution. Councilman Pickler seconded the motion. MOTION CARRIED. Councilman Hunter offered Resolution No. 89R-446 for adoption, denying Conditional Use Permit No. 3202. Refer t~ Resolution Book. RESOLUTION NO, 89R-446; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO. 3202. 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-446 duly passed and adopted. 134/179: PUBLIC HEARING - GENERAL PLAN AMENDMENT NO, 264, RECLASSIFICATION NO. 89-90-03, CONDITIONAL USE PERMIT NO. 3192 AND NEGATIVE DECLARATION: APPLICANT: OWNER: Donald Forbes and Kenneth Walker 131 Terraza San Angelo, La Habra, CA 90631 AGENT: George Krajacic 720 Town and Country Road, Orange, CA 92668 1066 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5:30 P.M. LOCATION/REQUEST: The property is located at 1001 N. West Street (south of La Palma Avenue). The petitioner requests an amendment to the Land Use Element of the General Plan proposing redesignation from Low Density Residential to Low-Medium Density Residential; to construct a 2-story, 12-unit condominium complex, and for a change in zone from RS-iO,O00 to RM-2400 or a less intense zone. ACTION TAKEN BY THE PLANNING COMMISSION: General Plan Amendment No. 264 was approved, Exhibit A, (PC89-249) (6 yes votes, 1 absent); Reclassification No. 89-90-03 was modified to RS-5000, (PC89-250); Conditional Use Permit No. 3192 was denied-2-story, 12-unit condominium complex (PC89-251); approved Negative Declaration. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin November 16, 1989. Posting of property November 16, 1989. Mailing to property owners within 300 feet November 17, 1989. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated October 23, 1989. APPLICANT'S STATEMENT: Richard Moss, 907 North West Street, Anaheim, Ca. 92801. He has lived on North West Street since 1959. Theirs is a single-family community with pride of ownership. Renters take pride in their homes as well. He briefed the location of high density housing in relation to the subject request which is far removed from the proposed project. In the past two years, three pieces of property have changed hands in the 800 and 900 block of West Street, each in excess of 40,000 square feet. It is his understanding they are to be developed with two single-family residences on each lot which will be an improvement of the area. He is opposed to having the subject property redesignated for a higher density as well as the construction of multiple-family units in a basically single-family residential area. On discoverln~ that Mr. Moss was not the applicant, Mayor Hunter interjected and explained that the applican~ should first have the opportunity to speak to the merits of his project. George KraJacic, 720 Town and Country Road, Orange, CA 92668. He represents the owner of the property. It is a 12-unit project. He disagrees with Mr. Moss. They build a quality project. The density is about 3,000 square feet of land per unit. The property is located next to medical buildings on La Palma separated by the Carbon Creek storm drain channel. Across the street is a City water well. The project would not be detrimental to the quality of the neighborhood. The units will be 1,350 square feet. Many of the homes located around the corner from the proposed project are not any bigger than that. 1067 City Hall, Anaheim, California - COUNCIL MINUTES November 28, 1989, 5:30 P.M. The units will be close in price to the older single-family homes in the area. He reiterated it is a quality project and will not affect the area adversely. PUBLIC DISCUSSION- IN OPPOSITION: (Mr. Richard Moss who previously spoke see above). William Morris, 915 Autumn Drive. They live in a single-family residential area. The main objection to the project in addition to the multiple dwellings proposed is the traffic which will be generated. There are already problems with speed and other types of moving violations in the vicinity of the proposed project. The area is also used extensively by children going to and from school. The residents do not think that the subject development is in keeping with the balance of the neighborhood. Kent Boydstun, 954 North West Street. He agrees with the Planning Commission decision in denying the conditional use permit. He would have preferred reclassification to the RS-7200 zone. Everybody in the audience who is present on the issue is opposed to the project. If they all speak, they would say the same things. The multiple units do not belong in their single-family residential neighborhood. He then clarified for Councilman Pickler that they could tolerate RS-5000 but four single-family homes could be built on the property which would be attractive. PUBLIC DISCUSSION- IN FAVOR: None. SUMMATION BY APPLICANT: Mr. Krajacic. The property is close to commercial use. Their project is appropriate and would be high quality. He was not implying anything derogatory about the neighborhood. It is well kept. COUNCIL ACTION: Mayor Hunter closed the public hearing. Councilwoman Kaywood. She asked staff how many units would be permitted under the RS-5000 zone and under the RS-7200 zone. Annika Santalahti, Zoning Administrator. Under RS-5000 there is a possibility that seven units could be built on the property. However, it would be necessary to subtract whatever would be needed for a street. Under those circumstances, five or six units would be realistic. It is an odd shaped site and there might be difficulties in design. Under RS-7200, she believes four homes could be built on the property. 1068 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5:30 P.M. Mayor Hunter. He feels the zoning should be changed to RS-7200; the Council concurred. City Attorney White then explained that if the intent is to approve RS-7200 zoning, the following could be offered: A resolution denying the General Plan Amendment, a resolution approving the reclassification either to RS-5000 or RS-7200 and a resolution denying Conditional Use Permit No. 3192. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Pickler, seconded by Councilman Hunter, the City Council approved the negative declaration upon finding that it has considered the negative declaration together with any comments received during the public review process, and further finding on the basis of the initial study and any comments received that there is no substantial evidence that the project will have a significant effect on the environment. MOTION CARRIED. WAIVER OF READING - RESOLUTION: The title of the following resolution was read by the City Clerk. (Resolution Nos. 89R-447 through 89R-449, both inclusive, for adoption) Councilman Pickler moved to waive the reading in full of the resolution. Councilman Hunter seconded the motion. MOTION CARRIED. Councilman Hunter offered Resolution Nos. 89R-447 through 89R-449, both inclusive for adoption, the first denying General Plan Amendment No. 264, the second, approving Reclassification No. 89-90-33 but to the RS-7200 zone, and the third denying Conditional Use Permit No. 3192. Refer to Resolution Book. RESOLUTION NO. 89Ro447; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DISAPPROVING AN AMENDMENT TO THE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 264. RESOLUTION NO, 89R-448: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED, AS MODIFIED. (To RS-7200) RESOLUTION NO, 89R-449; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING CONDITIONAL USE PERMIT NO. 3192. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter None None The Mayor declared Resolution Nos. 89R-447 through 89R-449, both inclusive, duly passed and adopted. 1069 City Hall, Anaheim, California COUNCIL MINUTES - November 28, 1989, 5;30 P.M. 179: ITEMS BI B6 FROM THE PLANNING COMMISSION MEETING OF NOVEMBER 6, 1989 INFORMATION ONLY - APPEAL PERIOD ENDS NOVEMBER 28, 1989: BI. CEQA MITIGATED DECLARATION, WAIVER OF CODE REQUIREMENT, CONDITIONAL USE PERMIT NO, 3212, TENTATIVE TRACT MAP NO, 14169 OWNER: DONALD G. HUNT, 12844 Inglewood, Hawthorne, CA 90250 AGENT: WILLIAM PEARCE AND PHIL SCHWARTZ, 14841 Yorba, #203, Tustin, CA 92680 LOCATION; 400 W, Wilken Way (east of Harbor Boulevard) To permit the construction of a 1-lot, 64-unit, RM-2400 condominium complex with waiver of maximum structural height. ACTION TAKEN BY THE PLANNING COMMISSION: CUP NO. 3212 APPROVED (PC89-264). (6 yes votes, 1 absent.) Waiver of code requirement GRANTED for maximum building height. Tentative Tract Map No. 14169 APPROVED. (Informational item at the meeting of November 14, 1989, Item B15.) Approved Mitigated Negative Declaration. B2. VARIANCE NO. 3999, CATEGORICALLY EXEMPT, CLASS 11: OWNERS: DENNIS M. BERRYMAN AND CAROL ANN BERRYMAN, ARN K. YOUNGMAN AND PATRICIA A. YOUNGMAN, c/o PACIFIC DEVELOPMENT GROUP, One Corporate Plaza Newport Beach, CA 92660 AGENT: ADIART, INC. 5107 E. Telegraph Road, Los Angeles, CA 90022 LOCATION; 430 South Anaheim Hills Road (Anaheim Hills Plaza) (north of Nohl Ranch Road) Petitioner requests waiver of permitted signs to construct a freestanding monument sign (existing sign to be removed). ACTION TAKEN BY THE PLANNING COMMISSION: Variance No. 3999 GRANTED (PC89-265) limited to 2 major tenants and hours of illumination not between midnight and 6 a.m. (6 yes votes, 1 absent.) BJ, WAIVER OF CODE REQUIRF~NT, CONDITIONAL USE PERMIT NO. 3216 AND NEGATIVE DECLARATION: OUNER: VANDERBILT LIMITED, 27122B Paseo Espada, #1021, San Juan Capistrano, CA 92675 AGENT: DAVE SCOTT, VANDERBILT LIMITED, 27122B Paseo Espada, #1021, San Juan Captstrano, CA 92675 LOCATION; 8285 East Santa Aha Canyon Road (northwest corner of Weir Canyon Road and Santa Aha Canyon Road) To permit the further division of a previously-approved commercial retail building with waiver of minimum number of parking spaces. ACTION TAKEN BY THE PLANNING COMMISSION: CUP NO. 3216 GRANTED (PC89-266). (6 yes votes, 1 absent.) Waiver of code requirement GRANTED. Approved Negative Declaration. 1070 City Hall, Anaheim, California - COUNCIL MINUTES - November 28, 1989, 5;30 P.M. Both Council Members Pickler and Kaywood expressed their concerns over the proposal especially that the parcel is proposed to be split even further. There is insufficient information relative to specific uses and with a parking waiver and yet another parking waiver is being requested. A review of the Planning Commission's decision was requested by Council Members Kaywood and Pickler and, therefore, a public hearing will be scheduled at a later date. B4. ENVIRONMENTAL IMPACT REPORT NO. 280 (PREVIOUSLY CERTIFIED), CONDITIONAL USE PERMIT NO. 3215: OWNER: SANTA FE PACIFIC REALTY CORPORATION, 3230 E. Imperial Hwy., #200, Brea, CA 92621 AGENT: CHUCK CHRISTENSEN, 3230 E. Imperial Hwy., #200, Brea, CA 92621 LOCATION: Property is approximately 26 acres located at the southwest corner of La Palma Avenue and Tustin Avenue and further described as Santa Fe Pacific Plaza, To permit industrially related commercial uses. ACTION TAKEN BY THE PLANNING GOMMISSION: CUP NO. 3215 APPROVED and list of uses approved eliminating barber shop, confectionary stores, delicatessen sandwich shop, florist, and magazine sales (PC89-267). (4 yes votes, 1 no vote, 1 abstained, and 1 absent.) Approved EIR NO. 280 (Previously Certified). B5. GENERAL PLAN AMENDMENT NO, 267 - 1, 2, AND 3, RECLASSIFICATION NO, 89-90-20 AND NEGATIVE DECLARATION: OWNER: INITIATED BY THE CITY OF ANAHEIM, 200 S. Anaheim, Blvd., Anaheim, CA 92805 LOCATION; GPA 267-1 - Approximately 3.6 acres generally bounded by Cypress Street to the north, Resh Street to the east, the alley north of Lincoln Avenue to the south and Citron Street to the west; including those four properties on the southeast corner of Chartres Street and Resh Street, having combined approximate frontages of 125 feet on the south side of Chartres Street and 176 feet on the east side of Resh Street. LOCATION; GPA 267-2 Approximately 2.8 acres consisting of those 18 properties located on the north and south sides of Chestnut Street, beginning approximately 165 feet west of the center line of Harbor Boulevard and extending west approximately 420 feet to the westerly terminus of said street. LOCATION; GPA 267-3 Approximately 5.1 acres generally bounded by Cypress Street to the north, Clementtne Street to the east, Chartress Street to the south and the alley east of Harbor Boulevard to the west. 1071 City Hall, Anaheim, California - COUNCIL MINUTES November 28, 1989, 5:30 P.M. RECLASSIFICATION NO, 89-90-20 Consisting of the three areas described above (excepting those six properties beginning at the southeast corner of Cypress Street and Citron Street extending south approximately 272 feet). Reclassification of properties from the RM-1200 and RM-2400 Zones to the RS-5000 or a less intense zone. Reclassification of properties from the RM-1200 Zone to the RM-2400 or a less intense zone. Reclassification of properties from the PD-C Zone to the PD-C/RM-2400 or a less intense zone. GPA No. 267-1, 2 and 3. An amendment to the Land Use Element of the Anaheim General Plan redesignating the above described areas from the current Medium Density Residential designation to the Low-Medium Density Residential designation. ACTION TAKEN BY THE PLANNING COMMISSION: GPA NO. 267-1 APPROVED Exhibit A, (PC89-268) (6 yes votes, 1 absent.) GPA NO. 267-2 APPROVED Exhibit A, (PC89-269) (6 yes votes, 1 absent.) GPA NO. 267-3 APPROVED Exhibit A, (PC89-270) (6 yes votes, 1 absent.) Reclassification No. 89-90-20 GRANTED (PC89-271) 6 yes votes, 1 absent.) Approved Negative Declaration. Request from Planning Commission for City Council to review these items. A public hearing has been set on these items, Tuesday, December 12, 1989 at 6:00 p.m. B6. GENERAL PLAN AMENDMENT NO, 268-1 AND 2, AND NEGATIVE DECLARATION: OWNER: INITIATED BY THE CITY OF ANAHEIM, 200 S. Anaheim Blvd., Anaheim, CA 92805 LOCATION; GENERAL PLAN AMENDMENT NO, 268-1: Property consists of approximately 5.6 acres generally bounded by Santa Aha Street to the north, Janss Street to the east, Water Street to the south and the alley west of Resh Street to the west. LOGATION~ GENERAL PLAN AMENDMENT NO. 268-2: Property consists o£ approximately 1.9 acres generally bounded by Santa Aha Street to the north, the alley east of Citron Street to the east, Water Street to the south and Citron Street to the west GENERAL PLAN AMENDMENT NO, 268-1: City initiated amendment to the Land Use Element of the General Plan to consider redestgnation from Medium Density Residential to Low-Medium Density Residential. GENERAL PLAN AMENDMENT NO, 268-2: City initiated amendment to the Land Use Element of the General Plan to consider redestgnation from Medium Density Residential to Low Density Residential. 1072 City Hall, Anaheim, California - COUNCIL MINUTES November 28, ~989, 5:30 P.M. ACTION TAKEN BY THE PLANNING COMMISSION: GPA NO. 268-1 APPROVED (PC89-272). (6 yes votes, 1 absent.) GPA NO. 268-2 APPROVED (PC89-273). (6 yes votes, 1 absent.) Approved Negative Declaration. These items set for public hearing December 12, 1989, at 6:00 p.m. due to the General Plan Amendments. 179: AMENDING RESOLUTION NO, 89R-131; Amending Resolution No. 89R-131, nunc pro tunc, to change the legal description (Conditional Use Permit No. 3111). WAIVER OF READING - RESOLUTION; The title of the following resolution was read by the City Clerk. (Resolution No. 89R-450) Councilman Daly moved to waive the reading in full of the resolution. Councilman Pickler seconded the motion. MOTION CARRIED. Councilman Daly offered Resolution No. 89R-450 for adoption. Refer to Resolution Book. RESOLUTION NO, 89R-450: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 89R-131, NUNC PRO TUNC. (Relates to Conditional Use Permit No. 3111.) 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-450 duly passed and adopted. 179; ORDINANCE NOS, 5083 AND 5084 - INTRODUCTION; Councilman Hunter offered Ordinance Nos. 5083 and 5084 for introduction. ORDINANCE NO, 5083; AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18 to rezone property under Reclassification No. 88-89-12(1) located within Tentative Tract 10977, from the RS-A-43,000 (SC) zone to the RM-3000 (SC) zone.) ORDINANCE NO, 5084; AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18 to rezone property under Reclassification No. 88-89-12(2) located within Tentative Tract 10977, from the RS-A-43,000 (SC) zone to the OS (SC) zone.) ITEMS OF PUBLIC INTEREST; No items of public interest were addressed. 1073 City Hall, Anaheim, California - COUNCIL MINUTES November 28, 1989, 5;30 P.M. 114/116; EARTHQUAKE PREPAREDNESS; Councilman Pickler asked that the Council be updated by the City's Emergency Services Specialist, Bob Berg, on the status of the City's earthquake preparedness program. City Manager Simpson. He will have Mr. Berg prepare a report for the Council before making a presentation at a Council meeting. 114/102: ANAHEIM REPRESENTATIVE - VECTOR CONTROL DISTRICT: Councilwoman Kaywood referred to the November 16, 1989 minutes of the Board of Trustees of the Orange County Vector Control District, wherein it was reported that it is necessary for the Council to reappoint their representative or a successor for the next two year term on the Vector Control Board by December 31, 1989. She asked that the matter be placed on the Council agenda of Tuesday, December 5, 1989. 179: ITEM Bi FROM THE ZONING ADMINISTRATOR MEETING OF NOVEMBER 2. 1989 DECISION DATE: NOVEMBER 9, 1989 INFORMATION ONLY - APPEAL PERIOD ENDS NOVEMBER 24, 1989: B1. VARIANCE NO, 3998, CATEGORICALLY EXEMPT, CLASS 5: OWNER: ANDREW & MARJORIE KULJIS, 1420 Pembrooke Lane, Anaheim, CA 92804. LOCATION: 1420 South Pembrooke Lane Waiver of minimum rear yard setback to construct a room addition to an existing single-family home. ACTION TAKEN BY THE ZONING ADMINISTRATOR: Variance No. 3998 APPROVED (ZA89-68). End of the Zoning Administrator Items. RECESS CLOSED SESSION; By general consent the Council recessed to Closed Session to consider the balance of Closed Session items as previously listed. (7:05 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (8:30 p.m.) ADJOURNMENT; Councilman Hunter moved to adjourn. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (8:31 p.m.) LEONORA N. SOHL, CITY CLERK 1074