1986/01/14City Hall~ Anaheim~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
The City Council of the City of Anaheim met in regular session.
PRES ENT:
ABSENT:
PRESENT:
COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
COUNCIL MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: Jack White
CITY CLERK: Leonora N. Sohl
ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti
SGT. VICE DETAIL: James Brantley
Mayor Roth called the meeting to order and welcomed those in
attendance to the Council meeting.
INVOCATION: Father John Lenihan, St. Boniface Catholic Church, gave the
Invocation.
FLAG SALUTE: Council Member Ben Bay led the assembly in the Pledge of
Allegiance to the Flag.
119: PRESENTATION - UNITED WAY: On behalf of the City's 1985 United Way
Campaign, presented a check for $55,524.90 to John McClintock, Vice Chairman,
Boad of Directors of United Way, which amount was contributed by 900 City
employees representing a 4 percent increase over the previous year's
campaign. The Mayor then announced the leading Departments in various
categories. Each Council Member then personally congratulated the following
United Way Campaign Coordinators from each City Department who were presented
with Certificates of Recognition for their outstanding work: Eric Van
Holsbeck, Office of the City Treasurer; Jane Belling, City Attorney's Office;
Janet Donovan, Family Foursome; Joan Fundum, Facility Maintenance; Eileen
Gardiner, Finance; Jim Groover, Fire Department; Rick Hall, Human Resources;
Barbie Hoisington, Administration; Leena ](anal, Data Processing; Margaret-Rose
Prete, Library Department; Cindy Schroeder, Office of the City Clerk; Steve
Swaim, Parks, Recreation and Community Services (for Jeff Stone); Jay Titus,
Engineering; Marian Urschel, Utilities Department; Lt. Del Wade, Police
Department; Gladys Wason, Community Dew~lopment.
119: RESOLUTION OF COMMENDATION: Resolutions of Commendation were
unanimously adopted by the City Council and presented to Lorl Belanger,
Eechelle Ynlquez and Krtstiua Gallegly, for their efforts and fast action in
applying their first-aid training to a severe wound suffered by an elderly
lady after they saw her fall. They then cared for her until the paramedics
arrived. Each Council Member personally congratulated the young lad/es who
were accompanied by their parents commending them highly for their actions and
willingness to get involved to protect the life of another.
119: RESOLUTION OF CONGRATULATIONS: A Resolution of Congratulations was
unanimously adopted by the City Council to be presented to Tex Nelson, upon
his retirement from the Electrical Division of the Public Utilities Department
where he had served the City in several capacities since 1955.
16
City MR]I~ Anaheim, California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
119: RESOLUTION OF CONDOLENCE: A Resolution of Condolence on behalf of
Richard Ryan was unanimously adopted by the City Council and presented to Mrs.
Roma Ryan who was accompanied by her daughter Carol and Jim Marshall. Dick
Ryan, a long time Anaheim resident, was an Elder of the First Presbyterian
Church, past President of the East Anaheim Rotary Club, past President of the
Industrial Arts Council and former Principal of Magnolia High School.
MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular
meeting held December 17, 1985, subject to technical corrections. Councilman
Pickler seconded the motion. MOTION CARRIED.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to
waive the reading in full of all ordinances and resolutions of the Agenda,
after reading 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 Pickler seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $4,150,125.29, in
accordance with the 1985-86 Budget, were approved.
CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilwoman
Kaywood, seconded by Councilman Pickler, the following items were approved in
accordance with the reports, certifications and recommendations furnished each
Council Member and as listed on the Consent Calendar; Councilwoman Kaywood
offered Resolution Nos. 86R-013 through 86R-018, both inclusive, 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 Don Perryman for property damage sustained
purportedly due to actions of the City on or about September 5, 1985.
b. Claim submitted by Karen Bates for property damage and bodily injury
sustained purportedly due to actions of the City on or about August 13, 1985.
c. Claim submitted by Randy L. Santa Maria for property damage sustained
purportedly due to actions of the City on or about September 4, 1985.
d. Claim submitted by Gloria Christiansen for property damage sustained
purportedly due to actions of the City on or about October 14, 1985.
e. Claim submitted by Christine Marie Dinnebier, Nicole Marie Barnes for
bodily injury sustained purportedly due to actions of the City on or about
August 22, 1985.
f. Claim submitted by S. C. Schulman for bodily injury sustained
purportedly due to actions of the City on or about August 26, 1985.
17
City Hall~ Anahetm~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
g. Claim submitted by Wayne McCanley for bodily injury sustained
purportedly due to actions of the City on or about August 29, 1985.
h. Claim submitted by Virginia Seifert for bodily injury sustained
purportedly due to actions of the City on or about November 4, 1985.
i. Claim submitted by Leona C. Turner for property damage sustained
purportedly due to actions of the City on or about November 1, 1985.
J. Claim submitted by Xavier R. Preciado for property damage sustained
purportedly due to actions of the City on or about May 31, 1985.
k. Claim submitted by Ronald Gilmore for property damage sustained
purportedly due to actions of the City on or about September 16, 1985.
1. Claim submitted by Glen Lycan for bodily injury sustained purportedly
due to actions of the City on or about August 22, 1985.
m. Claim submitted by American District Telegraph Company for bodily
injury sustained purportedly due to actions of the City on or about August 22,
1985.
n. Claim submitted by Ginger Tyrell Didonato for bodily injury sustained
purportedly due to actions of the City on or about August 23, 1985.
o. Claim submitted by Bobby D. Brang for property damage sustained
purportedly due to actions of the City on or about October 16, 1985.
p. Claim submitted by Jerry Carminio for property damage sustained
purportedly due to actions of the City on or about November 29, 1985.
q. Claim submitted by Karen Borawski for bodily injury sustained
purportedly due to actions of the City on or about July 14, 1985.
r. Claim submitted by Yolita Nowak for bodily injury and property damage
sustained purportedly due to actions of the City on or about July 14, 1985.
Claim received - recommended to be allowed:
s. Claim submitted by Marti Sanchez for property damage sustained
purportedly due to actions of the City on or about November 20, 1985.
2. 161: Receiving and filing the unqualified audit of the Anaheim
Redevelopment Agency submitted by Price Waterhouse for the year ended June 30,
1985.
3. 123: Approving a supplemental letter agreement with A.S.L Consulting
Engineers dated December 27, 1985, providing for an increase i~ fees of $3,750
to provide additional consulting engineering services for the Anaheim Auto
Center Project.
123: Authorizing the Second Amendment to Lease Agreement with
Forde/Boesel Partnership, consenting to assignment of lease for Anaheim Center
18
Cit7 H, 1]~ An~he~m~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
to Anaheim Tennis Center, Inc., and establishing monthly rent in the amount of
~714.29 for the period December 10, 1985 through June 10, 1986 and 5416.67 per
month for the remainder of the term of the lease.
5. 123: Authorizing the Second Amendment to Sublease Agreement with North
Orange County Community College District to sublease additional space at
Trident Community Center, and increasing the rent to $1,733.72 for December
1985 and to 51,890.92 per month up to January 14, 1987.
6. 123/108: Receiving and filing the Final Report by Ralph Andersen and
Associates dated January 7, 1986 on the Overview Assessment of the Business
License Tax as Phase I of a study on the City's business license tax
ordinance; and authorizing proceeding with Phases 2 and 3 in accordance with
the previously approved agreement. (Council Members Bay and Roth voted no)
7. 170/123: Approving the assignment of a special water facilities
reimbursement agreement with The Pennridge Corporation to Municicorp of
California, relating to Tract No. 10409 in Anaheim Hills.
8. 170/123: Approving the assignment of a special water facilities
reimbursement agreement with Boulevard Development to Municicorp of
California, relating to Tract Nos. 9601, 9744 and 9745 in Anaheim Hills.
9. 123: Authorizing a Lease Purchase Agreement with De La Rue Printrak
Incorporated, extending the lease for a computerized fingerprint analysis
system with monthly rental for 5500, monthly maintenance for 5500, card
conversions at 80 cents per card and file searches at 55 each, for the period
October 1, 1985 to September 30, 1986.
10. 179: Granting an extension of time for Reclassification No. 70-71-38, for
a change in zone from RM-2400 to RM-1200 on property located on the east and
west sides of Zeyn Street, between La Palma Avenue and North Street, to expire
May 5, 1987.
11. 128: Receiving and filing the Monthly Financial Analysis for the four
month period ended October 31, 1985.
12. 160: Accepting the 10w bid of Pirelli Cable Corporation in an amount not
to exceed $28,800.20 for 50,000 feet of 15 KV, U.R.D. Primary Cable, in
accordance with Bid No. 4292.
13. 160: Accepting the bid of Am~ac Electric in an amount not to exceed
525,768.60 for 50,000 feet of 600 volt, U.R.D. Service Cable, in accordance
with Bid No. 4293.
14. 160: Accepting the low bid of Mills Ford in the amount of 554,388.39 for
five 1986 Ford 3/4 ton pickup trucks, in accordance with Bid No. A4300.
15. 160: Accepting the low bid of G. C. Hewitt Company, in the amount of
522,656 for painting the exterior of the George Washington Community Center,
in accordance with Bid No. 4303.
19
City Ha11~ Anaheim~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
16. 115: RESOLUTION NO. 86R-013: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY
REQUIRE THE C0NSTRUCTIONAND COMPLETION OF A PUBLIC WORK. (Civic Center
Parking Structure Signing and Graphics, Account No. 75-252-7116, readvertised;
and opening of bids on February 20, 1986, 2:00 p.m.)
17. 135: RESOLUTION NO. 86R-014: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM AWARDING A CONTRACT FOR CERTAIN PUBLIC WORK. (EARTH-TEC, INC.
dba FOOTHILL ENGINE AND PUMP COMPANY) (Awarding a contract to the lowest and
best responsible bidder, Earth-Tec, Inc., dba Foothill Engine & Pump Co., in
the amount of 566,851, for Irrigation Pumping Station Refurbishment at "Dad"
Miller Golf Course, Account No. 24-312-7103)
18. 164: RESOLUTION NO. 86R-015: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM AWARDING A CONTRACT FOR CERTAIN PUBLIC WORK. (J & J SEWER
CO.) (Awarding a contract to the lowest and best responsible bidder, J. & J.
Sewer Company, in the amount of 590,120, for Lincoln Avenue Sewer Improvement,
Account No. 11-790-6325-E0560)
19. 109/107: RESOLUTION NO. 86R-016: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM AUTHORIZING THE SUBMITTAL OF A LOAN APPLICATION AND ANY
RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE MOBILEHOME PARK ASSISTANCE
PROGRAM AND SECURE A COMMITMENT OF HOUSING AND COMMUNITY DEVELOPMENT.
(Authorizing the submittal of a loan application and any related documents
necessary to participate in the Mobilehome Park Assistance Program and secure
a commitment of funds from the California Department of Housing in connection
with the Cherokee Mobile Home Park located at 235 South Beach Boulevard)
20. 158: RESOLUTION NO. 86R-017: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION.
21. 158: RESOLUTION NO. 86R-018: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM ACCEPTINGAN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM
CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES.
(R/W #3500-14)
Roll Call Vote:
AYES .'
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Overholt, Bay, Pickler and Roth
None
None
The Mayor declared Resolution No. 86R-013 through 86R-018, both inclusive,
duly passed and adopted.
End of Consent Calendar. MOTION CARRIED.
144: ORANGE COUNTY ARTS ALLIANCE REPRESENTATIVE - CENTENNIAL COMMITTEE:
Councilwoman Kaywood moved to designate Sally White as the Anaheim Arts
Council's official Representative to the Orange County Arts Alliance
2O
City Hall~ Anaheim~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
Centennial Committee and designating Dee Noble as Alternate on that Committee,
as recommended in letter dated January 8, 1986 from the President of the Arts
Council. Councilman Bay seconded the motion. MOTION CARRIED.
108: ENTERTAINMENT PERMIT RECONSIDERATION REgUEST - THE ALIBI: Request for
reconsideration of an Entertainment Permit submitted by Louis R. Mittelstadt,
of Blake, Barnett, Milman & Bell, Attorneys at Law, representing Franceska
Nonigmann, in connection with the denial of an Entertainment Permit
Application for the Alibi, located at 2230 West Colchester, at the Council
meeting of November 12, 1985.
Louis Mittelstadt, Law Firm, Blake, Barnett, Mllman & Bell, 2700 North Main
Street, Ste. 850, Santa Aha, ~a. 92701. As indicated in his letter of
December 16, 1985 (made a part of the record) the subject entertainment permit
was denied by the Council at its meeting of November 12, 1985. The applicant
did not receive notice of that meeting and, therefore, did not appear. It was
his understanding that the Council would either restore consideration of the
permit to the calendar or act upon it today. The Honi~manns were present
today. If the Council had the opportunity to listen to them on November 12,
1985, the negative vote may well have been different.
Councilman Overholt stated it was his understanding the discussion today was
only whether or not there would be a new hearing. If a reconsideration was
granted by the Council, he did not want to hear it today but on a future date
certain.
Jack White, City Attorney, explained that under the provision in the Code,
there was no actual hearing required by law or notice requirements to be met.
The Council had the discretion of either scheduling the matter on a future
Council agenda or considering it today.
Mr. Mlttelstadt stated Mrs. Honlgmann was present and she was going to be the
proprietor. The establishment was not a beer bar but a neighborhood tavern
and a family operated business. He asked that Mrs. Honigmann briefly explain
the nature of the business.
Mrs. Franceska Hontgmann, explained she had been in business in Anaheim for
seven months but had been in the bar business for some 20 years and never had
any trouble with the law. She called the Anaheim Police a couple of times for
advice and had cooperated with them relative to any drugs since she was very
much against drugs. She wanted to run a nice clean business.
Sst. James Brantley, Anaheim Police Department, reported that to his
knowledge, the location had been a beer bar for its entire existence or at
least since his tenure as an Anaheim Police Officer of 15 years. He did not
recall that there had been any entertainment in the establishment at least for
the past 5 years.
Councilman Overholt expressed his concern over the public entrance to the bar
from Colony Street, which was the door backing to the residential area. That
door had a sign on it stating, "Entrance -Alibi."
21
City Eall~ An-hetm~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
Mr. Carl Honigmann explained that he and his wife purchased and took over the
business in April, 1985. The back door entrance opens onto Colony Street but
it was secured and locked about 9:00 p.m. If that was a concern, the door
could also be secured during the entertainment. When they first took over the
business and in checking with the City, he found out that it was a beer bar as
far back as 1962 but approximately 5 to 10 years ago meals were served. When
they purchased the business, they completely renovated it and tried for a
different clientele. Fifty percent of their business was now couples and
there had been no fights at the bar since they purchased it. They were only
asking for the opportunity to entertain the type of clientele they now had.
Councilman Overholt emphasized his concern about the rear entrance and the
impact of that entrance on the residential neighborhood to the west which was
not very positive. The door to the Alibi to the rear was the only one that
had a sign on it encouraging customers to come into the bar from Colony Street.
Mr. Honigmann replied that the door and the sign were there when they took
over and if that was the problem, they would be happy to take the sign down
and close the door which could be done today.
Annika Santalahti, Assistant Director for Zoning, explained generally speaking
there was no prohibition using a rear entrance for access for customers.
Mr. Mittelstadt referred to Mr. Honigmann's offer to close the door. He did
not know if they might be required to have a Fire Door for emergency purposes
but a locking mechanism could be placed on the door so that it could not be
opened except from the inside and the signs deleted.
After further discussion, Councilman Pickler moved to deny the request for
reconsideration of the entertainment permit. The motion died for lack of a
second.
Councilman Bay moved to grant the r,quest for reconsideration of the
entertainment for the Alibi and as suggested by Councilman 0verholt that it be
a date certain with notification sent to those within 300 feet. Councilman
Overholt seconded the motion.
Before a vote was taken, City Attorney White clarified that the
reconsideration would not be a hearing since the Code did not require one. It
would be a reconsideration of the Council's previous action with notification
to the public as requested by the Council.
A vote was then taken on the foregoing motion including the date certain to be
Tuesday, February 4, 1986. Councilman Pickler voted no. MOTION CARRIED.
105: APPOINTMENTS - YOUTH COMMISSION: To fill 4 terms on the Youth
Commission to expire December 31, 1987.
City Clerk Leonora Sohl announced that both Susan Kerr and Christina Lenarz
wished to be reappointed to the Youth Commission.
22
40,
City B~ll~ A--heim; California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
On motion by Councilwoman Kaywood, seconded by Councilman Pickler, Susan Kerr
and Christina Lenarz were reappointed to serve on the Youth Commission for the
term expiring December 31, 1987. MOTION CARRIED UNANIMOUSLY.
Councilwoman Kay~ood nominated Nathan Wiedenmen of Katella High School and
Lesley Friedland of Loara High School to fill the remaining mo vacancies on
the Commission.
After a brief discussion on the potential appointees to the Youth Commission
wherein Councilman Pickler recommended to Councilwoman Kaywood that Ellen Liu
from Anaheim High School be the second nominee, Councilman Roth moved to close
nominations. Councilman Pickler seconded the motion. MOTION CARRIED.
Nathan Wiedenmen and Ellen Liu were thereupon appointed to serve on the Youth
Commission by Council acclamation.
Councilwoman Kaywood nominated Sharon Bae, Lesley Friedland and Becky Edmonds
to serve as alternates on the Youth Commission and in that same order.
On motion by Councilman Roth, seconded by Councilman Bay, nominations were
closed.
Councilwoman Kaywood moved to appoint Sharon Bae, Lesley Friedland and Becky
Edmonds as alternates to the Youth Commission to serve in the order of their
nomination. Councilman Pickler seconded the motion. MOTION CARRIED
UNANIMOUSLY.
105: APPOINTMENTS - COMMUNITY SERVICES BOARD: Appointments to the fill two
vacancies on the Community Services Board to expire June 30, 1986 and 1988
respectively:
Councilman Bay nominated June Lowry; Councilman 0verholt nominated Marjorie
Rothrock; Councilman Pickler nominated Betty Vine; Councilman Roth nominated
John h~nates.
On motion by Councilman Pickler, seconded by Councilman Roth, nominations were
closed. MOTION CARRIED.
A Roll Call Vote was then taken on the nominees in the order of their
nomination.
June Lowry: ayes - Kaywood, Overholt, Bay, Pickler and Roth
Marjorie Rothrock: ayes - Kaywood, Overholt and Pickler; abstained -
Roth.
Bay and
Councilman Roth moved a unanimous vote on Marjorie Rothrock.
Councilman Pickler seconded the motion. MOTION CARRIED UNANIMOUSLY.
23
City ~a!l~ A~,heim~ C~lifornia - COUNCIL MINUTES - January 14; 1986~ 10:00 A.M.
June Lowry was thereupon unanimously appointed to serve on the Community
Services Board for the term ending June 30, 1986 and MarJorie Rothrock for the
term ending June 30, 1988.
105: APPOINTMENT - HOUSING COMMISSION: Appointment to fill a vacancy on the
Housing Commission, to expire June 30, 1988.
Councilman Roth nominated Elmer Thilll Councilman Pickler nominated John
Buckle.
On motion by Councilman Roth, seconded by Councilman Overholt, nominations
were closed. MOTION CARRIED.
A Roll Call Vote was then taken on the nominees in the order of their
nomination:
Elmer Thill: ayes - Kaywood, Overholt, Bay and Roth; abstained - Pickler.
Councilman Pickler moved a unanimous vote on Elmer Thill. Councilman 0verholt
seconded the motion. MOTION CARRIED.
Elmer Thill was thereupon unanimously appointed to serve on the Housing
Commission for the term ending June 30, 1988.
105: APPOINTMENT - PUBLIC UTILITIES BOARD: Appointment to fill a vacancy on
the Public Utilities Board, to expire June 30, 1989.
Councilman Roth nominated Ian Skidmore; Councilman Overholt nominated Dr.
Kenneth Heuler. In so doing, both Council Members elaborated upon the reasons
why their nominee was best qualified to serve in that most important position.
On motion by Councilman Pickler, seconded by Councilman Roth, nominations were
closed. MOTION CARRIED.
A Roll Call Vote was then taken on the nominees in the order of their
nomination:
Ian Skidmore: ayes - Bay and Roth; no - Kaywood; abstained - Pickler and
Overholt.
Upon questioning, Jack White, City Attorney, ruled that the vote was
sufficient to appoint Mr. Skidmore. He clarified for the Council that
abstentions when used for nominations did not count as votes. They were a
non-vote.
Councilman Pickler stated since that was the case, he would like to revote;
Councilman Roth expressed concern that Mr. Skidmore was elected and now the
Council was going to have another election.
Councilman Overholt moved that the Council reconsider the vote on the
nomination of Ian Skidmore. Councilman Pickler seconded the motion.
24
City H~11~ A,~h~tm~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
Before a vote was taken, Councilman Bay noted the vote was two to one, the
same vote that elected the Mayor Pro Tem; Mayor Roth asked that the City
Attorney submit a memorandum to the Council relative to his interpretation on
abstentions on nominations.
A vote was then taken on the foregoing motion. MOTION CARRIED.
A Roll Call Vote was then taken on the nominees in the order of their
nomination:
Ian Skidmore: ayes - Bay and Roth; no - Kaywood, Overholt and Pickler. The
nomination failed to carry.
A Roll Call Vote was then taken on Dr. Kenneth Heuler: ayes - Kaywood,
Overholt and Pickler; no - Bay and Roth.
Councilman Overholt moved to cast a unanimous ballot for Dr. Kenneth Heuler.
Councilman Pickler seconded the motion. Councilman Bay voted no. MOTION
CARRIED.
Dr. Kenneth Heuler was thereupon appointed to the Public Utilities Board for
the term ending June 30, 1989.
105: APPOINTMENTS - PROJECT AREA COMMITTEE: Appointments to fill two
vacancies on the Project Area Committee. No letters expressing interest to
serve on that Committee had been received.
The Council took no action on the subject appointments since no applications
had been received.
Instead of a continuance of the matter as suggested by Councilman Overholt,
Mayor Roth asked that the appointments be scheduled on a future Council agenda
only after receipt of letters of interest.
105: APPOIN~IENTS - MOTHER COLONY HOUSE ADVISORY BOARD: Appointments to fill
two vacancies on the Mother Colony House Advisory Board.
City Clerk Sohl announced that only one application had been received.
Councilman Overholt nominated Earl Dahl.
On motion by Councilman Overholt, seconded by Councilman Roth, nominations
were closed. MOTION CARRIED.
Mr. Earl Dab1 was thereupon unanimously appointed to fill one of the two
vacancies on the Mother Colony House Advisory Board.
Any further action was deferred until the receipt of additional applications.
179: ORDINANCE NO. 4680: Councilman Roth offered Ordinance No. 4680 for
adoption. Refer to Ordinance Book.
25
City ~,11~ A~ahe!m~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
ORDINANCE NO. 4680: 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, Reclass. 83-84-30, CO, northwest corner of Broadway and
Clementine St.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Overholt, Bay, Pickler and Roth
None
None
The Mayor declared Ordinance No. 4680 duly passed and adopted.
179: ORDINANCE NO. 4681: Councilman Pickler offered Ordinance No. 4681 for
first reading.
ORDINANCE NO. 4681: 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, Reclass. 84-85-25, RM-1200, 3633 West Ball Road)
FOOTHILL - EASTERN CORRIDOR JOINT POWERS AUTHORITY MEETING: Councilman Bay
announced that the first meeting of the subject Authority would be held on
Thursday, January 30, 1986, at 9:00 a.m. in the City of Orange. The agenda
for that meeting included the election of officers and assignments of
committees.
RECESS - CLOSED SESSION: Mayor Roth announced that a Closed Session would be
held to confer with its attorney regarding:
a. Pending litigation pursuant to Government Code Section
54956.9(a), to wit:
Golden West Baseball Co., O.C. Superior Court Case No. 40 92 46.
Councilman Roth moved to recess into Closed Session and a lunch break.
Councilwoman Kaywood seconded the motion. MOTION CARRIED. (11:28 a.m.)
AFTER RECESS: The Mayor called the meeting to order, all Council Members
being present. (1:33 p.m.)
176: PUBLIC HEARING -ABANDONMENT NO. 85-3A: In accordance with application
filed by Raj Patel, public hearing was held on proposed abandonment of a
portion of a former Southern California Edison easement no longer in use,
located on the west side of Harbor Boulevard, north of Wilken Way, pursuant to
Resolution No. 85R-529 duly published in the Anaheim Bulletin and notices
thereof posted in accordance with law.
Report of the City Engineer dated November 27, 1985, was submitted
recommending approval of said abandonment.
Mayor Roth asked if anyone wished to address the Council; there being no
response, he closed the public hearing.
26
Cit7 Ha!l~ A-.heim~ Ca_l~fornia - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
ENVIRONMENTAL IMPACT REPORT - 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 EIR.
Councilman Pickler offered Resolution No. 86R-019 for adoption, approving
abandonment No. 85-3A as recommended by the City Engineer. Refer to
Resolution Book.
RESOLUTION NO. 86R-019: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM VACATING A FORMER SOUTHERN CALIFORNIA EDISON EASEMENT WHICH IS NO
LONGER IN USE, LOCATED ON THE WEST SIDE OF HARBOR BOULEVARD, NORTH OF WILKEN
WAY.
Roll Call Vote:
AYES:
NOES:
ABSENT
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL 1%EMBERS:
Kaywood, Overholt, Bay, Pickler and Roth
None
None
The Mayor declared Resolution No. 86R-019 duly passed and adopted.
170: PUBLIC H~ARING - WAIVER OF HILLSIDE GRADING ORDINANCE~ TENTATIVE TRACT
NO. 10972: Presley of Southern California, requesting waiver of the
requirement of the Hillside Grading Ordinance relating to the location of
manufactured slopes within residential lots within Tract No. 10972, property
located north of Cemino Grande and south of Nohl Ranch Road.
PUBLIC NOTICEREQUIREMENTS MET BY:
Publication in Anaheim Bulletin January 2, 1986.
Posting of property January 3, 1986.
Mailing to property owners within ~;00 feet - January 3, 1986.
PLANNING COMMISSION ACTION: At their meeting of December 9, 1985, the
Planning Commission recommended to the City Council approval of the subject
request.
STAFF INPUT:
Report dated December 3, 1985 from the City Engineer recommended approval of
the subject request.
No one was present to speak in favor or in opposition.
COUNCIL ACTION:
Mayor Roth closed the public hearing.
MOTION: Councilwoman Kaywood moved to approve the requested waiver of the lot
line requirement of the Hillside Grading Ordinance relating to the location of
manufactured slopes within residential lots within Tract No. 10972, as
recommended in memorandum dated December 3, 1985 from the City Engineer.
Councilman Bay seconded the motion. MOTION CARRIED.
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City Hall~ ~heimt California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
179: PUBLIC HFARING - RECLASSIFICATION NO. 85-86-5~ VARIANCE NO. 3509 AND
NEGATIVE DECLARATION:
APPLICANT: Cornelius W. and Mary Alice Deruyter
530 North Colgate Street
Anaheim, Ca. 92801
ZONING/LOCATION/REQUEST: For a change in zone from CL to RM-1200, to
construct a 3-story, 46-unit affordable apartment complex on property located
at 2230 West Lincoln Avenue, with the following Code waivers: a. minimum
structural setback (deleted), (b) minimum building site area, (c) maximum
structural height (deleted), (d) maximum site coverage (deleted).
PLANNING COMMISSION ACTION: Resolution No. PC85-250 granted Reclassification
No. 85-86-5 and Resolution No. PC85-251 granted Variance No. 3509 in part -
approved EIR - Negative Declaration.
HEARING SET ON:
Review requested by Councilwoman Kaywood at the meeting of December 17, 1985.
PUBLIC NOTICE REQUIREMENTS MET BY:
Publication in Anaheim Bulletin January 2, 1986.
Posting of property January 3, 1986.
Mailing to property owners within 300 feet - January 4, 1986.
PLANNING STAFF INPUT:
See Staff Report to the Planning Commission dated November 25, 1985.
APPLICANT'S
STATEMENT:
Hugo Vasquez, agent for the applicant.
Described the 46-unit project containing 1 and 2 bedroom units
and the amenities incor~orated into the development. He
confirmed for Councilwoman Kaywood that the project was
literally two and one half-stories.
COUNCIL CONCERNS:
Councilwoman Kayvood.
The two and one half-stories is one of her concerns. She had
previously asked staff for information so that the Council could
see a similar project that was already built. She considered
what was being built to be "scary". Some of the already
approved projects looked terrible. A number of years ago 8
apartments were approved on the back portion of the subject
property and now the applicant is requesting to load that up
with 46 units and 50 underground tandem parking spaces which was
an additional concern. The City will be faced with real
problems during the rainy season with underground garages in her
opinion.
Councilman Pickler.
He wanted to be sure when the project was complete it would look
Just as depicted on the posted rendering.
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City g, 11~ An,h,~m~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
STAFF INPUT:
Annika Santalahti, Assistant Director for Zoning.
Staff will submit a list to the Council of similar projects as
requested. Relative to the development conforming to the
renderin~, that could be made an exhibit and the Council could
require that the landscape bermin~ be provided as shown on that
exhibit.
Hugo Vasquez.
He can provide an 8 x 11 1/2 photo of the rendering to be used
as an exhibit as he had done in the past with other projects.
PUBLIC DISCUSSION-
IN FAVOR: Henry Catalano, Linbrook Bowl, and also owners of the billiard
room and the Goodyear shop adjacent to the subject property. He
was in favor of the project wb/ch will be an improvement to the
area. He wanted to know how far the setback would be after the
developer put in the proposed plantings.
Annika Santalahti, Assistant Director for Zoning.
The structural setback from Lincoln Avenue is 35 feet which can
be entirely landscaped including berms. No buildings, stairways
or anything could project into that 35 feet.
PUBLIC DISCUSSION-
IN OPPOSITION:
None.
EXHIBITS, MATERIALS SUBMITTED:
None.
COUNCIL ACTION:
Mayor Roth closed the public hearing.
CHANGES TO PROPOSALS AS A RESULT OF DISCUSSION/COUNCIL CONCERN:
That the subject applicant provide a minimum 8 X 10 glossy photo
of the rendering submitted and posted on the Chamber wall during
this public hearing in order to ensure compliance with the
proposal as depicted.
ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman
Pickler, seconded by Councilman Roth, 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.
Councilman Pickler offered Resolution Nos. 86R-020 and 86R-021 for adoption,
the first approving Reclassification No. 85-86-5 and the second granting
Variance No. 3509, subject to City Planning Commission conditions including
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t77
City Hall; Anaheim~ California - COUNCIL MINUTES - January 14~ 1986~ 10:00 A.M.
submittal of a photo of the previously submitted rendering to be an exhibit
and made a part of the record to ensure compliance. Refer to Resolution Book.
RESOLUTION NO. 86R-020: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING RECLASSIFICATION NO. 85-86-5.
RESOLUTION NO. 86R-021: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM GRANTING VARIANCE NO. 3509.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth
COUNCIL MEMBERS: None
COUNCIL MEMBERS: None
The Mayor declared Resolution Nos. 86R-020 and 86R-021 duly passed and adopted.
RECESS - CLOSED SESSION: Councilman Roth moved to recess into Closed Session
to complete the balance of items previously announced. Councilwoman Kaywood
seconded the motion. MOTION CARRIED. (1:50 p.m.)
AFTER RECESS: The Mayor called the meeting to order, all Council Members
being present. (3:07 p.m.)
ADJOURNMENT: Councilman Roth moved to adjourn. Counilwoman Kaywood seconded
the motion. MOTION CARRIED. (3:08 p.m)
LEONORA N. SOHL, CITY CLERK
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