1987/07/14City H~ll~ Anah-im~ California - COUNCIL MINUTES - July 14~ 1987~ 10:00 A.M.
The City Council of the City of Anaheim met in adjourned regular
session (of July 7, 1987).
PRESENT:
ABSENT:
PILESENT:
COUNCIL MEMBERS: Ehrle, Hunter, Bay
COUNCIL MEMBERS: Pickler and Kaywood
CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
CITY CI.RRK: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING:
Norman J. Priest
ASSISTANT DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim City Council was
posted at 11:00 a.m. on July 10, 1987 at the Civic Center kiosk, containing
all items as shown herein.
Mayor Bay called the adjourned regular meeting of July 7, 1987 to order at
10:16 a.m. on July 14, 1987.
106: RESOURCE ALLOCATION PLAN WORKSHOP: To consider amendments to the
1987-88, 1988-89 Resource Allocation Plan.
All items scheduled under the R.A.P. workshop were previously listed under
item Number 21 on the June 30, 1987 and continued to July 7 and to this date.
Mayor Bay stated that he would like to propose that the City Council make the
following adjustments to the 1987-88 R.A.P. in order to correct the
out-of-balance condition in the amount of $4,284,217.
He indicated that the adjustments he is about to set forth will not address
the costs of the Public Safety Package, Police 2000 nor the Certificates of
Participation.
1987-88 R.A.P. Adjustments Proposed by Mayor Bay:
Fund Source
Federal General Revenue Sharing Fund
Balance Carryover
Revised Estimated Sales Tax Revenue
TRANS Interest Earnings
Increase/Decrease
Dollar Amount
Increase $ 600,000
Increase $ 872,400
Increase $ 250,000
Transfers from Fund Balances
Sewer Construction
Motorized Equipment Supply
Hills Golf Course Fund
Increase $ 200,000
Increase $ 375,000
Increase $ 200,000
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Cit7 Hall, Anaheim~ California - COUNCIL MINUTES - July 14, 1987, 10:00 A.M.
Carryover of over-estimate Sales Tax 86/87 Increase
Land Sale Increase
695,000
600,000
General Fund Reduction in travel, seminars,
training expenses
Portion of StadiumRevenue from concerts
Decrease $ 100,000
Increase $ 250,000
Reduction in City Manager's Operations
Decrease $ 5,817
Mayor Bay stated that by moving the use of the above funds and revenues and
implementing the reductions~ the City Council could achieve balance to the
1987-88 Resource Allocation Plan. This would then allow the City Council to
move forward on the problems of finding funding for the Certificates of
Participation payments in connection with Police 2000 and determining what it
will do with regard to the Public Safety Package.
MOTION: Mayor Bay moved that the 1987-88 Resource Allocation Plan be amended
as reflected in the increases and decreases shown in the table above.
Councilman Ehrle seconded the motion. (CouncilmembersKaywood and Pickler
absent.) Motion Carried.
106/156: POLICY REGARDING POLICE 2000 PROJECTAND PUBLIC SAFETY PACKAGE:
Since the City Council members had discussed Police 2000 and the Public Safety
Package on several different occasions, and the comments from Council Members
indicate all were in favor of pursuing these to the extent that the City can
identify funding for them, Mr. Talley suggested that the City Council may wish
to formalize this as their policy and the agenda items (21-B and F) could be
removed from the R.A.P. Workshop agenda.
In response to Councilman Ehrle, Mr. Talley explained that there were
originally included in the 1987-88 agenda two items which related to the
above; 22 positions, a~d the cost to move ahead with Police 2000 Certificates
of Participation. The originally proposed budget also however anticipated new
revenues to fund these two items and to fund the entire Public Safety
Package. Inasmuch as the Council has stated their policy will be not to raise
revenues, then he recommends these 22 positions be removed, as well as the
Public Safety Package, until the City Council determines how they wish to fund
them.
By general consent, the City Council Members indicated that their policy
relating to the Police 2000 Project and Public Safety Package is to pursue the
implementation of these to the extent that the City can identify fundin~ for
them. (Items Zi-B, and 21-F from the June 30, 1987 A~enda)
Individual Council members stressed that these are indeed a priority with them
and that they intend in fact to come back to discuss bow much funding can be
identified, once all of the other budget matters are resolved.
Mayor Bay requested that the City Council also be given information relative
to the 22 Police positions indicatin~ which of these are funded by grants or
monies other than General Fund, and how long these funding sources will exist.
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City Hall~ Anaheim~ California - COUNCIL MINUTES - July 14~ 1987, 10:00 A.M.
Mayor Bay suggested that the City Council consider whether portions of the
Police 2000 capital project might be down-scaled, in particular the Jail.
Councilman Ehrle questioned what kind of study was done prior to creating the
Police projects and formulating the "wish list"?
In response to both of the above questions, Police Chief Kennedy explained the
Jailing process and the kinds of time delays experienced with booking of
arrestees in the Orange County Jail, and the fact that the Police Department
has for a number of years been moving towards use of non-sworn personnel
wherever possible, with the repeated caveat that eventually it would be
necessary to hire additional sworn officers to maintain the service level.
The four years covered in the Police Safety Package is essentially a statement
of needs without regard to revenue, intended to assist management and the
Council in planning for the future, i.e., for the City Council to make
decisions as to how effective and how much police protection the City should
be providing.
Mayor Bay noted that the capital improvements to be provided as part of Police
2000, such as computer aided dispatch, records management systems etc. would
appear to be of a nature to improve productivity, yet there is a proposed
increase in personnel of 22 immediately and 40 eventually.
Chief Kennedy explained that the impact of improved technology in police work
is Just that, an increase in the total amount of work and numbers of people to
carry' it forward, since it enhances their ability to track, find and arrest
criminals.
114/165: COUNCIL POLICY 701 REGARDING SIDEWALKS AND PARKWAY TREES:
(Items G-1,2,3 from the June 30, 1987 Agenda) City Attorney Jack White advised
that as a result of Council discussion last week revisions to the Council
Policy, and to the Ordinance and Resolution implementing same, have been
prepared, these were not however submitted to the City Council in time to
allow them to have an opportunity to review same. Consequently he suggested
these issues be continued to the next agenda.
MOTION: On motion by Mayor Bay, seconded by Councilman Hunter, the items
relating to Council Policy 701, Sidewalks and Parkway Trees, were continued to
the 10:00 a.m. Resource Allocation Plan Workshop to be held on July 21, 1987.
(CouncilmembersKaywood and Pickler were absent.) MOTION CAR/LIED.
106/153: RESOLUTIONS ESTABLISHING MERIT PAY PLAN AND MERIT POOL FUND:
(Items 21-P1,2,3,4, and S from the June 30, 1987 Agenda) On motion by Mayor
Bay, seconded by Councilman Hunter, the resolutions establishing merit pay
plan and merit pool fund for Executive, Administrative, Middle Management
Supervisory and Professional/Technical personnel were continued to the
10:00 a.m.R.A.P. Workshop Session on July 21, 1987. (Councilmembers Kay~ood
and Pickler were absent.) MOTION CARRIED.
106/153: AMENDMENT TO TITLE 1~ ANAHEIM MUNICIPAL CODE~ EMPLOYER-EMPLOYEE
RELATIONS: (Item 21-U from June 30, 1987 Agenda) Upon being advised by Garry
Mc/~ae~ Human Resources Director, that the proposed amendment to the Anaheim
Municipal Code reflects a change which was agreed upon by both AMEA and IBEW
651
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City Hall~ Anaheim, California - COUNCIL MINUTES - July 14, 1987~ 10:00 A.M.
and is one which all parties had assumed was already incorporated into the
Code, Mayor Bay offered Ordinance No. 4853 for introduction.
ORDINANCE NO. 4853: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION
1.06.120 AND REPEALING SECTION 10.06.140 OF CHAPTER 1.06 0F TITLE 1 OF THE
ANAHEIM MUNIClPAL CODE RELATING TO EMPLOYEE-EMPLOYEE RELATIONS.
Mayor Bay noted that the unions would have the opportunity at any rate to
comment between now and adoption next week should they have concerns relative
to the change.
106/153/112: TWO ADDITIONAL DEPUTY ATTOENEY II POSITIONS - PROSECUTION:
Mayor Bay moved that the City Council authorize one of the requested positions
at this time.
During discussion, the City Attorney advised that if the City Attorney's
Office is to retain the prosecution function at North Court, it is imperative
that this section be increased by two Attorneys during the next fiscal year.
If the City Council, because of budgetary constraints, wishes to approve one
today and could commit to the hiring of the other on the first of January,
1988, that would be helpful to his office. Such a delay would save
approximately $25,000 in salary and burden.
Councilman Hunter seconded the above-stated motion to approve one of the two
positions. (Councilmembers Kaywood and Pickler absent.) MOTION CAB/tIED.
106/153/117: ADDITIONAL CASHIER POSITION~ CITY TREASUREE:
On the basis that the requested position will generate more than enough
additional revenue to pay for it, Mayor Bay moved to authorize the additional
cashier position in the City Treasurer's Office. Councilman Hunter seconded
the motion. (Councilmembers Kaywood and Pickler absent.) MOTION CAI~ED.
106/153: ADDITIONAL POSITIONS IN FINANCE~ COMMUNITY DEVELOPMENT/PLANNING~
FIRE, PUBLIC WORKS/ENGINEERING, AND PARKS, RECREATION AND COMMUNITY SERVICES:
(New Budget Items a 3-7 from A~enda of 7/14/87) On motion by Mayor Bay,
seconded by Councilman Hunter, the authorization of additional positions as
proposed above was continued to the 10:00 a.m.R.A.P. Workshop Session on
July 21~ 1987. (Councilmembers Kaywood and Pickler absent). MOTION C~ED.
Mr. Talley advised he would present to Council a list of those positions
included in the above continued items which are associated with raising
revenue.
106/153/175: FOURTEEN ADDITIONAL POSITIONS IN THE PUBLIC UTILITIES DEPARTMENT:
Upon being advised that the fourteen requested positions are entirely paid
from Utilities and do not affect the General Fund, on motion by Mayor Bay,
seconded by Councilman Hunter, the following additional positions were
authorized to be hired in the Public Utilities Department:
Financial Systems Technician
Principal Engineering Aides (2)
Associate Electrical Engineer
Electrical System Designers (2)
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City Hall~ Anaheim~ California - COUNCIL MINUTES - July 14~ 1987~ 10:00 A.M.
Maintenance Pipefitter
Water Meter Repairer II
Water Meter Repairer I
Substation Test technician Supervisor
Substation Test Technician
Public Utilities Assistant General Manager/Engineering
Senior Secretary
SCADA Systems Specialist
(Councilmembers Kaywood and Pickler absent.) MOTION CARRIED.
106]153/101: SIX ADDITIONAL POSITIONS - STADIUM: On being advised that the
six additional positions requested are associates with generation of revenues,
on motion by Mayor Bay, seconded by Councilman Hunter, the City Council
authorized the following positions be hired in the Stadium Department:
Event Services Assistant
Parking Lot Coordinator
Assistant Parking Lot Coordinator
Office Specialist
Event Coordinator
Data Entry Operator
(Councilmembers Kaywood and Pickler absent.)
MOTION CARRIED.
153: RESOLUTIONS IMPLEMENTING JOB CLASSIFICATIONS AUTHORIZED THIS DATE.
Human Resources Director Garry McRae submitted resolutions to implement the
Job classifications approved this date and to set forth the management pay
plan for same.
Mayor Bay offered Resolution Nos. 87R-304 and 87R-305 for adoption.
RESOLUTION NO. 87R-304: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AMENDING RESOLUTION NO. 86R-292 WHICH ESTABLISHED RATES OF
COMPENSATION FOR CLASSIFICATIONS DESIGNATED AS PROFESSIONAL AND TECHNICAL
MANAGEMENT.
RESOLUTION NO. 87R-305: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AMENDING RESOLUTION NO. 86R-290 WHICH ESTABLISHED RATES OF
COMPENSATION FOR ~LASSES DESIGNATED AS ADMINISTRATIVE MANAGEMENT.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Ehrle, Hunter and Bay
Pickler and Kaywood
None
The hayor declared Resolution Nos. 87R-304 and 87R-305 duly passed and adopted.
106/) : ADDITIONAL 44 POSITIONS FOR THE POLICE DEPARTMENT:
On mo ;~y Mayor Bay, seconded by Councilman Hunter, the City Council
continues consideration of the additional 44 positions requested for the
Police Department to the 10:00 a.m.R.A.P. Workshop on July 21, 1987.
(Councilmembers Kaywood and Pickler absent.) MOTION CARltIED.
663
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City Hall~ Anaheim~ California - COUNClL HINUTES - July 14~ 1987~ 10:00 A.M.
Mr. Talley advised that additional information concerning grant and other
specially funded positions would be submitted in time for Council
consideration next week.
156: HANAGF24ENT STUDY OF THE POLICE DEPARTHENT
Councilman Ehrle requested the cost of a management study of the Police
Department, noting that such a study would assist Council in making the
decisions needed for the future.
Mr. Talley suggested that the way to go about it might be for him to sketch
out the composition of such a study, review it with Council, and then based on
their concurrence with the sketch or outline, he could make an estimate of the
cost. He would be prepared to do this in two weeks.
ADJO~T: On motion by Mayor Bay, seconded by Councilman Hunter, the
Adjourned Regular Meeting of July 7, 1987 was adjourned. (Councilmembers
Kaywood and Pickler were absent). HOTION CARRIED. (11:44 a.m.)
LEONORA N. SOHL, CITY CT.FRK
664
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City Hall~ A_-aheim, California - COUNCIL MINUTES - July 14, 1987, 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
PRESENT:
COUNCIL MEMBERS: Ehrle, Hunter, Bay
COUNCIL MEMBERS: Pickler and Kaywood
CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
CITY CL~RK: Leonora N. Sohl
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT & PLANNING:
Norman J. Priest
ASSISTANT DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich
A complete copy of the agenda for the meeting of the Anaheim City Council was
posted at 11:00 a.m. on July 10, 1987 at the Civic Center kiosk, containing
all items as shown herein.
REQUEST FOR CLOSED SESSION: City Attorney Jack White requested a Closed
Session to consider the following items:
a. 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, 46-96-59; City of Anaheim vs. Roger W.
Pannier, O.C.S.C.C. No. 48-25-96.
b. Labor relations matters - Government Code Section 54957.6.
c. Personnel matters - Government Code Section 54957.
d. Potential litigation pursuant to Government Code Section
54956.9(c).
Councilman Hunter moved to recess into Closed Session. Councilman Bay
seconded the motion. MOTION CAR/tIED. (12:06 p.m.)
AFTER RECESS: The Mayor called the meeting to order, all Council Members
being present and welcomed those in attendance to the Council meeting.
(1:40 p.m.)
INVOCATION: Reverend Don Dexter, First Presbyterian Church, gave the
Invocation.
FLAG SALUTE: Council Member Fred Hunter led the assembly in the Pledge of
Allegiance to the Flag.
119: PROCLAMATION: The following proclamation was issued by Mayor Bay and
authorized by the City Council:
National Fantasy Fan Club Days in Anaheim, July 15-19, 1987.
665
Cit7 Hall, Anaheim, California - COUNCIL MINUTES - Jul7 14, 1987~ 1:30 P.M.
Dennis Ritchey and Marian Guiver accepted the National Fantasy Fan Club Days
proclamation.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
WAIVE~ OF READING - ORDINANCES AND RESOLUTIONS: Councilman Hunter moved to
waive the reading in full of all ordinances and resolutions of the A~enda,
after readin~ of the title thereof by the City Clerk, and that consent to
waiver is hereby given by all Council Members, unless after reading of the
title, specific request is made by a Council Member for the reading of such
ordinances or resolutions in regular order. Councilman Bay seconded the
motion. Council Members Pickler and Kay~ood were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $3,545,588.77, in
accordance with the 1987-88 Budget, were approved.
CITY MANAGEK/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Bay,
seconded by Councilman Hunter, the following items were approved in accordance
with the reports, certifications and recommendations furnished each Council
Member and as listed on the Consent Calendar; Councilman Bay offered
Resolution Nos. 87R-306 and 87R-307 for adoption. Refer to Resolution Book.
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 by Milly Otis for bodily injury sustained purportedly
due to actions of the City on or about January 11, 1987.
b. Claim submitted by Elaine Fife for personal injury sustained
purportedly due to actions of the City on or about August 3, 1983.
2. Receiving and filing the following correspondence: (on file)
a. 105: Community Redevelopment Commission, Minutes of June 17, 1987.
b. 105: Park and B~creation Commission, Corrected Minutes of April 28,
1987.
c. 105: Park and Recreation Commission Joint meeting with the Community
Services Board, Minutes of May 14, 1987.
3. 158: Authorizing payment to Elmer Boydstun in the amount of .$38,726.55
for modifications to a building located at 703 North Anaheim Boulevard in
connection with the Anaheim Boulevard street widening project.
4. 160: Authorizing the Purchasing A~ent to issue a purchase order to the
Anaheim Public Improvement Corporation in an amount not to exceed ~45,059.97
for 15KV URD 750 KCMIL cable, in accordance with Bid No. A-4456.
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City Hall~ Anaheim~ California - COUNCIL MINUTES - July 14~ 1987; 1:30 P.M.
5. 151: Authorizing an Encroachment License with Christopher B. and Linda
Hoyt to encroach upon an existing 5 foot public utility easement with a
portion of a family room previously added on at 1922 Lodi Place.
6. 123: Authorizing Supplemental Agreement No. 5000016-56 with The Atchison,
Topeka and Santa Fe Railway Company providing for billing in connection with
the Lincoln Avenue realignment, Phase II Project.
7. 180: Approving the offer of Fred S. James & Co., Broker of Record, to
place the City's order for faithful performance blanket bond coverage, and
dishonesty, disappearance and destruction (crime) coverage, underwritten
through the Insurance Company of North America (INA), for the period July 1,
1987 to July 1, 1988 at an annual cost of 519,449.
8. 169: P~ESOLUTION NO. 87R-306: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION OF A CERTAIN PUBLIC WORK.
(ORANGE AVENUE STREET IMPROVEMENT-BEACH BOULEVARD TO WESTERN AVENUE).
(Account Nos. 15-793-6325-E3080 and 51-848-6993-00710, McGrew Construction
Company, contractor, and authorizing filing of the Notice of Completion
therefor)
9. 169: RESOLUTION NO. 87R-307: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS CONVEYING TO THE CITY OF ANAHEIM
CERTAIN REAL PROPERTIES OR INTERESTS THEREIN.
Roll Call Vote:
AYES:
NOES:
AB SENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Ehrle, Hunter and Bay
None
Pickler and Kaywood
The Hayor declared Resolution No. 87R-306 and 87R-307 duly passed and adopted.
End of Consent Calendar. MOTION CARRIED
150/152: WAIVER OF COUNCIL POLICY NO. 401: Recommendation by the Director of
Parks, Recreation & Community Services that Council Policy No. 401 be waived,
and that the Director of Parks, Recreation & Community Services be authorized
to request Statements of Qualifications from selected consultants to provide
consultant services from the Department's various capital projects.
Councilman Bay expressed his concern that 3 picnic shelters, proposed to be
designed for various city parks for under 510,000 might generate potential
security problems, as had occurred in the past in other parks, and these could
impact requirements for Police protection. Also noted was that the loction
for the proposed Canyon Community Center, a project scheduled for design, had
not yet been determined. Although this would primarily be funded by Orange
County, residents seemed to be opposed to locating the facility in Yorba
Regional Park.
The City Manager stated he would provide the Council with a report within two
weeks, covering these areas of concern.
667
City Hall, Anaheim, California - COUNCIL MINUTES - July 14, 1987~ 1:30 P.M.
Councilman Bay moved to approve and authorize the Director of Parks,
Recreation and Community Services to request Statements of Qualifications from
selected consultants to provide consultant services for the Department's
various capital projects. Councilman Ehrle seconded the motion. Council
Members Pickler and Kaywood were absent. MOTION CARRIED.
175: POLICY - WATER UTILITY CAPITAL FINANCING PLAN: Mike Bell, Public
Utilities Financial Services Manager, explained the financing alternatives for
the water utility capital financing plan, and advaised that the time schedule
requires direction from the City Council no later than July 21st to allow for
preparation of the staff report for/action on July 28, 1987.
On motion by Councilman Hunter, seconded by Councilman Bay, determination of
policy on the water utility capital financing plan was continued one week
(July 21, 1987, 12:00 noon) to allow two Council Members who were absent today
an opportunity to comment. Council Members Pickler and Kaywood were absent.
MOTION CARRIED.
105: APPOINTMENT - COMMUNITY SERVICES BOARD: Counci~man Bay moved to
reappoint Steve Jlmenez to the Community Services Board effective June 30,
1987, term to expire June 30, 1991. Councilman Ehrle seconded the motion.
Council Members Pickler and Kaywood were absent. MOTION CARRIED.
106/127: TRANSFER OF FUNDS - SPECIAL MUNICIPAL ELECTION JUNE 2, 1987:
Councilman Bay moved to authorize transfer from Council Contingency Account to
Program 01-133 in the amount of $22,590.30 to cover the balance of costs
incurred in Special Municipal Election held June 2, 1987. Councilman Ehrle
seconded the motion. Council Members Pickler and Kaywood were absent. MOTION
CARRIED.
CITY PLANNING COMMISSION ITEMS: The following actions taken by the City
Planning Commission at their meeting held June 22, 1987, pertaining to the
following applications were submitted for City Council information.
1. CONDITIONAL USE PERMIT NO. 2898: Submitted by Ireneo and Celesttna
Yuvienco, (Hacienda Christian Rest Home), to expand a rest home from a
maximum capacity of 32 persons to 46 persons on RS-A-43,000 zoned property
located at 1941 East Center Street, with the following Code waivers: (a)
Permitted location of parking spaces, (b) minimum number of parking spaces,
(c) minimum rear yard setback.
The applicant withdrew his application.
2. RECLASSIFICATION NO. 86-87-34: Submitted by Raymond A. and Connie
Masciel, for a change in zone from EM-2400 to PM-1200 on property located at
1222 West Pearl Street, to construct a 4-unit apartment complex.
The City Planning Commission, pursuant to Resolution No. PC87-127, denied
Reclassification No. 86-87-34 and granted a negative declaration status.
3. RECLASSIFICATION NO. 86-87-35 AND VARIANCE NO. 3666: Submitted by William
V. and Shirley Almand, for a change in zone from RS-A-43,000 to RM-3000, to
construct a 7-unit condominium complex on RS-A-43,000 zoned property located
668
City Hall~ Amaheim, California - COUNCIL MINUTES - July 14, 1987~ 1:30 P.M.
at 3335 West Limcoln Avenue, with the following Code waivers: (a) Maximum
site coverage, (b) minimum structural setback, (c) minimum recreation-leisure
area.
The City Planning Commission, pursuant to Resolution No. PC87-128 and 129,
granted Reclassification No. 86-87-35 and Variance No. 3666, and granted a
negative declaration status.
4. VARIANCE NO. 3667: Submitted by Thomas L. and Carolyn S. Tucker, (Mission
Sheet Metal), to permit an outdoor storage area on ML(SC) zoned property
located at 5380 East Hunter Avenue, with the following Code waivers: (a)
Minimum number of parking spaces, (b) required enclosure of outdoor uses.
The City Planning Commission, pursuant to Resolution No. PC87-131, granted
Variance No. 3667, and granted a negative declaration status.
5. CONDITIONAL USE PERMIT NO. 2917: Submitted by Juanita Requarth, et al, to
permit a 20-unit motel on CG zoned property located at 128 West Broadway, with
the following Code waivers: (a) Minimum front setback, (b) permitted
encroachmemt into required yards.
The City Planning Commission, pursuant to Resolution No. PC87-132, granted
Conditional Use Permit No. 2917, and granted a negative declaration status.
6. CONDITIONAL USE PERMIT NO. 2918: Submitted by Frank J. and Helen
Josephine Stueckle, to permit boat sales and an automotive body shop on CH
zoned property located at 601 South Anaheim Boulevard.
The applicant withdrew his application.
7. RECLASSIFICATION NO. 85-86-30 AND VARIANCE NO. 3555--EXTENSIONS OF TIME:
Submitted by CPI-Development, requesting extensions of time for
Reclassification No. 85-86-30 and Variance No. 3555, a change in zone from
RS-A-43,000 to RM-1200, to construct a 54-unit apartment complex on property
located at 729, 731 and 733 South Knott Street, with Code waiver of maximum
structural height.
The City Plannin~ granted an extension of time to Reclassification No.
85-86-30 and Variance No. 3555, to expire April 28, 1988.
8. PROPOSED STANDARD CONDITION OF APPROVAL FOR APARTMENT PROPOSALS: To add a
standard condition to all apartment proposals considered at public hearings
limiting occupancy of each apartment.
The Planning Commission concurred with the proposed standard condition of
approval for apartment proposals.
9. CONDITIONAL USE PERMIT NO. 2899: Submitted by Ernest Marruso,
(Jack-In-The-Box), to retain a drive-through restaurant on CG zoned property
located at 2210 South Harbor Boulevard, with Code waiver of minimum number of
parking spaces.
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City Hall, Anaheim, California - COUNCIL MINUTES - July 14, 1987, 1:30 P.M.
The City Planning Commission, pursuant to Resolution No. PC87-124 granted
Conditional Use Permit No. 2899 to expire June 22, 1992, and granted a
negative declaration status.
The Planning Commission's decision was appealed by the applicant and,
therefore, a public hearing would be scheduled at a later date.
10. CONDITIONAL USE PERMIT NO. 2910: Submitted by AsmailRastegari, et al, to
permit a child day-care facility for a maximum of 24 children on RM-1200 zoned
property located at 1108 No. Acacia Street.
The City Planning Commission, pursuant to Resolution No. PC87-125 denied
Conditional Use Permit No. 2910 and granted a negative declaration status.
The Planning Commission's decision was appealed by the applicant and,
therefore, a public hearing would be scheduled at a later date.
11. CONDITIONAL USE PERMIT NO. 2770 (READV.): Submitted by Bay Corporate
Center Associates, Ltd., ~Natlonal University-Anaheim Learning Center),
requesting modification of Condition Nos. 1 and 9 (pertaining to sidewalk
installation) and deletion of Condition No. 8 (pertaining to payment of
interim development fee for the Anaheim Stadium A~ea) of Resolution No.
PC86-66 to retain a private university on CO zoned ~roperty located at 2080
South Anaheim Boulevard.
The City Planning Commission, pursuant to Resolution No. PC87-126, approved
the modification of Condition 1 of Conditional Use Permit No. 2770, and
previously approved a negative declaration status.
The Planning Commission's decision was appealed by the applicant and,
therefore, a public hearing would be scheduled at a later date.
12. VARIANCE NO. 3665 AND SPECIMEN TREE REMOVALNO. 87-03: Submitted by Frank
E. and Jacqueline Dotson, to construct a 2-story, 34-foot high single-family
residence on RS-HS-43,000(SC) zoned property located at 563 Peralta Hills
Drive, with Code waiver of maximum structural height and a request for removal
of one California Pepper tree.
The City Planning Commission, pursuant to Resolution No. PC87-130, granted
Variance No. 2665 and Specimen Tree Removal No. 87-03, and granted a negative
declaration status.
A review of the Planning Commission's decision was requested by Councilwoman
Kaywood and, therefore a public hearing would be scheduled at a later date.'
13. CONDITIONAL USE PERMIT NO. 2160 (READV.)--EXTENSION OF TIME: Submitted by
Ralph Alexander, (Sunset Metals), requesting a 3-year extension of time to
retain a recycling center.
The City Planning Commission granted an extension of time to Conditional Use
Permit No. 2160 (Ready.) to expire June 22, 1990, and previously approved a
negative declaration status.
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City Hall, Anaheim~ California - COUNCIL MINUTES - July 14, 1987~ 1:30 p.M.
The Planning Commission's decision was appealed by the applicant and,
therefore, a public hearing would be scheduled at a later date.
End of Planning Commission Informational Items.
179: REVIEW OF ZONING ADMINISTRATOR'S DECISION - VARIANCE NO. 3671:
Submitted by Wesley Howard Rollins, to construct a second story addition to a
single-family residence on RS-5000(SC) zoned property located at 1733
Stratford Circle, with Code waiver of maximum lot coverage.
Annika Santalahti, Zoning Administrator, pursuant to Resolution No. ZA 87-09,
approved Variance No. 3671 and granted a negative declaration status.
Decision date: July 2, 1987. (15-day appeal period expires July 17, 1987 at
5:00 p.m.)
No action was taken by the Council.
161: KATEIXAREDEVELOPMENT PROJECT: Community Development and Planning
Director, Norman J. Priest, addressed the City Council requesting policy
direction on the proposed Katella Redevelopment Project, and recommended that
the Redevelopment and Planning Commissions be directed to review the proposed
Project Area and prepare recommendations for any appropriate amendments to the
proposed Redevelopment Plan including, but not limited to, project boundaries.
At the conclusion of brief discussion, it was moved by Councilman Bay,
seconded by Councilman Hunter, that Community Development/Planning Director
Norman J. Priest be directed to meet with representatives of each area
involved as soon as possible, identify and discuss their concerns and furnish
information; further, to review the boundaries of the Katella Redevelopment
Project with the Redevelopment and Planning Commissions and examine the
criteria and concept which comprised the basis for the proposed project.
Council Members Pickler and Xaywood were absent. MOTION CARRIED.
179: ORDINANCE NOS. 4851 AND 4852: Councilman Bay offered Ordinance Nos.
4851 and 4852 for adoption. Refer to Ordinance Book.
ORDINANCE NO. 4851: AN 0RDIJ{ANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING
MAP REFERRED TO IN TITLE 18 OF THE ANAHEIMMUNICIPAL CODE RELATINC TO ZONINC.
(A~ending Title 18, Reclass. 79-80-25(17, OS(SC), southwesterly of Nohl Ranch
Road between the intersection of Nohl Ranch Road and Canyon Rim Road/Serrano,
Tract No. 10974)
ORDINANCE NO. 4852: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING
MAP REFERRED T0 IN TITLE 18 OF THE ANAHEIMMUNICIPAL CODE RELATING TO ZONING.
(Amending Title 18, Reclass. 79-80-25(18), RM-3000(SC), southwesterly of Nohl
Ranch Road between the intersection of Nohl Ranch Road and Canyon Rim
Road/Serrano, Tract No. 10974)
Roll Call Vote:
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Z4
Cit7 Hall, Anaheim, California - COUNCIL MINUTES - Jul/ 14, 1987~ 1:30 P.M.
AYES: COUNCIL MEMBERS: Ehrle, Hunter and Bay
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Pickler and Kaywood
The Mayor declared Ordinance Nos. 4851 and 4852 duly passed and adopted.
ITEMS OF PUBLIC INTEREST - CONDITIONAL USE PERMIT NO. 2906 AND NEGATIVE
DECLARATION: Mr. Walter Bormann, 2704 W. Ball Road, Anaheim CA 92804,
addressed the City Council concerning subject conditional use permit, which
bad been approved by the City Council after public hearing held July 7, 1987.
Said permit allowed a convenience market with gasoline sales and off-sale beer
and wine on CL zoned property at 530 N. Brookhurst Street.
Mr. Rormann protested the granting of said permit when subject property was
directly across a street from Brookhurst Jr. High School; the property is less
tban one block from another convenience store selling beer and wine, and it is
one block north of Lincoln and Brookhurst where there are two more stores
selling beer and wine. He expressed the opinion that many applications
considered and denied by the City Planning Commission are subsequently granted
by the City Council.
RECESS: Councilman Bay moved to recess to 3:00 p.m. for a scheduled public
hearing. Councilman Hunter seconded the motion. MOTION CARRIED. (2:40 p.m.)
AFTER RECESS: Mayor Bay reconvened the meeting, all members of the City
Council being present with the exception of Councilman Pickler and
Councilwoman Kaywood. (3:00 p.m.)
176: PUBLIC HEARING - ABANDONMENT NO. 87-8A: In accordance with application
filed by Vista Nohl Townhomes, Ltd., public hearing was held on proposed
abandonment of a sewer access road easement within Tract No. 10474 no longer
in use, pursuant to Resolution No. 87R-239, duly published in the Anaheim
Bulletin and notices thereof posted in accordance with law.
Report of the City Engineer dated June 3, 1987, was submitted recommending
approval of said abandonment.
Mayor Bay asked if anyone wished to address the Council; there being no
response~ he closed the public hearing.
ENVIKONMENTAL IMPACT REPOKT - CATEGORICAL EXEMPTION: The City Engineer
determined that the proposed activity falls within the definition of Section
3.01, Class 5, of the City of Anaheim guidelines to the requirements for an
Environmental Impact Report and is, therefore, categorically exempt from the
requirement to file an Ell{.
Councilman Bay offered Resolution No. 87R-308 for adoption approving
Abandonment No. 87-8A. Refer to Resolution Book.
~ESOLUTION NO. 87R-308: A RESOLUTION OF THE CITY COUNCIL VACATING A SEWER
ACCESS ROAD EASEMENT WITHIN TRACT 10474.
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City Hall, An-helm, California - COUNCIL MINUTES - July 14, 1987, 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Ehrle, Hunter and Bay
None
Pickler and Kaywood
The Mayor declared Resolution No. 87R-308 duly passed and adopted.
ADOOURNMENT: On motion by Councilman Bay, seconded by Councilman Hunter, the
Anaheim City Council adjourned to Tuesday, July 21, 1987 at 10:00 a.m.
Council Members Pickler and Kaywood were absent. MOTION CARRIED. (3:01 p.m.)
LEONORA N. SOHL, CITY CLERK
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