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1986/05/20City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: Jack White SECRETARY: Leonora N. Sohl ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti ASSISTANT EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: Lisa Stipkovich Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Mary Hibbard, United Methodist Church, gave the Invocation. FLAG SALUTE: Council Member E. Llewellyn Overholt, Jr. led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Roth and authorized by the City Council: Meals on Wheels Day in Anaheim, May 21, 1986, Professional Plumbing-Heating-Cooling Months in Anaheim, May and June 1986, Chiropractic Wellness Week ln Anaheim, May 26-June 1, 1986, National Older Americans Month in Anaheim, May 1985, Neighborhood Watch Month in Anaheim, May 1986, Letter Carrier Week in Anaheim, Week of May 19, 1986. Dr. Gerald Majer accepted the Chiropractic Wellness Week proclamation; Marie Kounkel accepted the National Older Americans Month Proclamation; Captain Randall Gaston & Sgt. Ken Brott accepted the Neighborhood Watch Month proclamation; and Jordan Brown accepted the Letter Carrier Week proclamation. 119: RESOLUTION OF COMMENDATION: A Resolution of Commendation was unanimously adopted by the City Council and presented to Jordan Brown, for his many years of postal service to the community and as President of Branch 1100, National Association of Letter Carriers. 119: PRESENTATION: Mayor Roth, on behalf of the Council and the City presented a Certificate of Achievement in Governmental Accounting and Financial Reporting to George Ferrone the City's Finance Director. The Mayor congratulated Mr. Ferrone and his staff on again receiving the prestigious award. 363 212 City Hall, Anmheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. 119: RESOLUTIONS OF CONGRATULATIONS: A Resolution of Congratulations were unanimously adopted by the City Council and presented to Gerald Smith, Edward Hackett, Boyd Van Wyckhouse and Lee TadeJa, on their 10th anniversary as paramedics in the City of Anaheim. Mayor Roth and the Council congratulated each man personally and thanked them for their outstanding and long service as paramedics. 119: PRESENTATION: Mrs. Lynch, a representative of the Orange County Federation of Republican Women presented each Council Member with a red ribbon signifying "Say No to Drugs Day" to be observed on May 22, 1986. Mrs. Lynch noted that was the day that First Lady Nancy Reagan was going to launch her "Stamp Out Drugs Through Education of the Youth" Program. MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meeting held May 6, 1986. Councilman Bay 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 Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $5,003,391.28, in accordance with the 1985-86 Budget, were approved. RECESS - CLOSED SESSION: The City Attorney requested a Closed Session to discuss items listed under the City Attorney's portion of the agenda. Councilman Pickler moved to recess into Closed Session. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (10:29 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (10:59 a.m) CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Pickler, seconded by Councilwoman Kaywood, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar; Councilman Pickler offered Resolution Nos. 86R-202 through 86R-206, both inclusive, for adoption. Refer to Resolution Book. Councilman Pickler offered Ordinance Nos. 4716 and 4717 for first reading. 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 B.D.F. Corporation for indemnity sustained purportedly due to actions of the City on or about April 21, 1982. 364 Cit7 Hall~ Anaheim~ California - COUNCIL MINUTES - Ma7 20; 1986~ 10:00 A.M. b. Claim submitted by Lawrence G. Toner for indemnity sustained purportedly due to actions of the City on or about April 21, 1982. c. Claim submitted by Margaret V. Toner for indemnity sustained purportedly due to actions of the City on or about April 21, 1982. d. Claim submitted by Linda Lay Laybourne, Clayton E. Laybourne, Susan Laybourne Genther and Valerie Laybourne for wrongful death of Steven Parish Laybourne, sustained purportedly due to actions of the City on or about January 4, 1986. e. Claim submitted by Scott Alan Smith for personal injuries sustained purportedly due to actions of the City on or about December 30, 1985. f. Claim submitted by Southern California Gas Company (File No. R-l?9370-05-RWB) for property damage sustained purportedly due to actions of the City on or about March 2, 1986. g. Claim submitted by Toni Flores Reyuoza for bodily injury sustained purportedly due to actions of the City on or about January 7, 1986. h. Claim submitted by Barbara W. Taylor, John E. Taylor III, Cecil Garrett Taylor, Robin Lynn Blank and Karen Rae Foley for wrongful death of John Edwin Taylor Jr. on or about March 31, 1986, sustained purportedly due to actions of the City on or about January 7, 1986. i. Claim submitted by Gene Lambert for property damage sustained purportedly due to actions of the City on or about April 2, 1986. J. Claim submitted by Alan Wubker for bodily injury sustained purportedly due to actions of the City on or about January 7, 1986. k. Claim submitted by Monte F. Craig for bodily injury sustained purportedly due to actions of the City on or about January 4, 1986. 1. Claim submitted by Fred R. Iseli Jr. for property damage sustained purportedly due to actions of the City on or about February 6, 1986. m. Claim submitted by Michael Mark Soriano for property damage sustained purportedly due to actions ofthe City on or about February 4, 1986 and February 7, 1986. n. Claim submitted by Victoria Fierro for bodily injury sustained purportedly due to actions of the City on or about March 13, 1986. o. Claim submitted by Frank Rodriquez for bodily injury sustained purportedly due to actions of the City on or about March 13, 1986. Application for Leave to Present Late Claim - denied: p. Claim submitted by Denny's Incorporated for property damage sustained purportedly due to actions of the City on or about June 22, 1985. 365 2.10 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. Receiving and filing the following correspondence: (on file) a. 107: Planning Department, Building Division--Monthly Report for April 1986. b. 105: Community Redevelopment Commission, Minutes of April 9 and 23, 1986. c. 105: Community Services, Minutes of April 10, 1986. d. 105: Public Utilities Board, Minutes of April 17, 1986. e. 105: Senior Citizens Commission, Minutes of April 10, 1986. 3. Approving the following applications in accordance with the recommendations of the Chief of Police: a. 108: Public Dance Permit, submitted by Musa I. Madain, Green Eyes Productions, to hold dances at the Anaheim Convention Center on June 7 and 28, and July 5, 1986, from 8:00 p.m. to 1:00 a.m. b. 108: Public Dance Permit, submitted by Jesus M. Frias, Empresa Frias, to hold a dance at the Anaheim Convention Center on May 31, 1986, from 6:00 p.m. to 1:00 a.m. 4. 123: Authorizing a Fourth Amendment to an agreement with Safety Striping Service, Inc., to provide street and pavement striping and marking services, increasing the contract by $7,708 bringing the original contract amount to ~169,967. 5. 158: Authorizing payment in the amount of $1,317.60 from Fund No. 12-792-7101-E2740 to Israel Carmona for sign replacement cost at 515 North Anaheim Boulevard in connection with the Anaheim Boulevard Street Widening Project. (R/W 3500-20) 6. 139: Supporting AB 3034 (Lewis), amending the Health and Safety Code to provide exemption of public agencies supporting emergency paramedic programs through voluntary fees and communicating said position to the City's elected representatives in Sacramento. 7. 123: Authorizing the First Amendment to Agreement with David E. Baker and Associates, Inc., in an amount not to exceed $91,300 for technical services to develop and implement an information management system for the Housing Authority. 8. 123: Authorizing a Thtrd Amendment to the Rental Agreement with California, Arizona, Nevada Innovation Group (formerly Southwest Innovation Group, Inc.), reducing the notice to vacate premises from 60 to 30 days with a reduction of revenue owed when vacated from $390.84 to $143.64. 9. 139/127: RESOLUTION NO. 86R-202: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING PROPOSITION 43 WHICH PLACES BEFORE THE VOTERS OF 366 2( 7" City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. CALIFORNIA JUNE 3, 1986, A MEASURE TO PROVIDE FUNDING FOR PARKS AND RECREATION, DEVELOPMENT AND OTHER RELATED PURPOSES. (Funding for parks and recreational land acquisition, development, restoration and other related purposes) 10. 139/127: RESOLUTION NO. 86R-203: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING PROPOSITION NO. 47: GUARANTEEING THE VEHICLE LICENSE FEE AS A LOCAL GOVERNMENT REVENUE SOURCE. (Supporting Proposition No. 47, on the June 3, 1986 ballot, guaranteeing distribution of the vehicle license fee to local governments) 11. 139/127: RESOLUTION NO. 86R-204: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING PROPOSITION NO. 49 (ACA 7) - PENDING CONSTITUTIONAL AMENDMENT EXCLUDING POLITICAL PARTY INVOLVEMENT IN NONPARTISAN ELECTION. (Supporting Proposition 49, on the June 3, 1986 ballot, excluding political party involvement in nonpartisan elections) 12. 123: RESOLUTION NO. 86R-205: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 28 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE ANAHEIM REDEVELOPMENT AGENCY. (Widening and reconstruction of Harbor Boulevard, Broadway, Clementine and Chestnut in connection with the City Center Project, Meyer Investment Properties, to provide for an increase of approximately $800,000 bringing the project total to $2.3 million) 13. 149/142: ORDINANCE NO. 4716: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING CHAPTER 14.32.010 TO CHAPTER 14.32 OF TITLE 14 OF THE ANAHEIM MUNICIPAL CODE RELATING TO GRANTING TEMPORARY PARKING VARIANCES FROM PARKING RESTRICTIONS UNDER TITLE 14 OF THE ANAHEIM MUNICIPAL CODE. 14. 142/129: ORDINANCE NO. 4717: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING CHAPTER 16.16 OF TITLE 16 OF THE ANAHEIM MUNICIPAL CODE AMENDING CHAPTER 16.08 OF THE ANAHEIM MUNICIPAL CODE TO ADOPT CERTAIN APPENDICES TO THE UNIFORM FIRE CODE, 1982 EDITION. Setting a date and time for a public hearing to consider adopting appendices to the 1982 Edition of the Uniform Fire Code. (suggested date: June 10, 1986, 1:30 p.m.) 15. 158: RESOLUTION NO. 86R-206: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. Roll Call Vote on Resolution Nos. 86R-202, 86R-203 and 86R-205: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None The Mayor declared Resolution Nos. 86R-202, 86R-203 and 86R-205 duly passed and adopted. 367 Cit7 M~11~ A--heim~ Califormia - COUNCIL MINUTES - May 20~ 1986, 10:00 A.M. Roll Call Vote on Resolution No. 86R-204: AYES: COUNCIL MEMBERS: Kaywood, Overholt, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Bay ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 86R-204 duly passed and adopted. End of Consent Calendar. MOTION CARRIED. 174: 12TH YEAR (1986/87) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION: Submitted was report dated May 12, 1986 from the Community Development Department recommending approval of a revised 1986-87 Community Development Block Grant Program and Budget as recommended by the Community Wide CDBG Citizen Participation Committee to be incorporated into the "Proposed Statement of Community Development Objectives and Projected Use of Funds" for publication, and adopting a resolution approving an application of Community Development Block Grant pursuant to the Housing and Community Development Act of 1980, amended 1983. Councilman Bay stated he reviewed the revisions in detail and his only concern was relative to the reduction from $150,000 to $100,000 in Code Enforcement activities contrary to previous Council action. Councilman Bay moved that the allocation for Code Enforcement activities remain at ~150,000 and that instead, the Contingency Fund in the amount of $192,000 be reduced by $50,000 to ~142,000. Before action was taken, Lisa Stipkovich, Assistant Executive Director for Community Development, explained that the recommendatiou would not reduce the number of Code Enforcement officers, but that an additional officer would not be hired. If the ~50,000 was moved back into the Code Enforcement activities, it would be hiring a third Code Enforcement officer with CDBG funds, a new position. The Council previously approved a budget for 1986 which included the funds now being deferred by the Reagan Admimistration. The City has been told it has to cut back the projected CDBG budget. It would not have been appropriate to hire the position until July 1, 1986. Councilman Overholt asked if the ~50,000 were not cut and the Contingency Fund reduced by that amount, would that prejudice the purpose of the Contingency Fund in any way. Mrs. Stipkovich answered no. It was a policy decision of the City Council relative to the level of contingency they would like to have. The Department did recommend and HUD typically looked at a 10 percent contingency figure. City Manager William Talley explained for the Mayor that the additional Code Enforcement person was not presently employed. The position was going to be implemented in the next fiscal year. He recalled Council had set by policy the fact that they wanted more code enforcement when approving the original application which would result in a third Code Enforcement officer for the 368 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. target areas. The recommendation was to go back down to two merely because the Community Development Department had to cut ~600,000 from the CDBG budget. Councilwoman Kaywood stated the recommendation was the unanimous opinion of the Community Wide CDBG Participation Committee which included all of the City's target areas. No one was more concerned about Code Enforcement than that Committee. If the money was eventually going to be allocated, the position would automatically be reinstated. She favored the Committee recommendation. If the money were taken out of the Contingency Fund, she was concerned with what Mrs. Stipkovich had said about the possibility that it would hold up a storm drain. Mrs. Stipkovich clarified relative to the storm drain it was only a partial funding and it could not actually be constructed next year. The total cost for the storm drain was ~500,000. Next year they would not physically be constructing the project and that was why she did not feel as concerned about the contingency. Councilman Overholt then seconded the motion made by Councilman Bay clarified as follows: Approving a revised 1986/87 Community Development Block Grant Program and Budget to be incorporated into the "Proposed Statement of Community Development Objectives and Projected Use of Funds" but with funding for Code Enforcement to remain at the original ~150,000 level, thereby reducing the Contingency Fund to $142,000. Motion carried unanimously. Councilman Bay offered Resolution No. 86R-207 for adoption, authorizing an application for a Community Development Block Grant pursuant to the Housing and Community Development Act of 1980, amended 1983, and authorizing the City Manager to execute and file the application therefor, as recommended in report dated May 12, 1986 to include any change necessitated by the foregoing motion. Refer to Resolution Book. RESOLUTION NO. 86R-207: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANT PURSUANT TO THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1980, AMENDED 1983, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND FILE THE APPLICATION THEREFOR. 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-207 duly passed and adopted. 128: SALE OF 1986/87 TAX AND REVF2~3E ANTICIPATION NOTES - $23m600,000: Submitted was report dated May 20, 1986 from the Finance Director recommending authorizing issuance of the subject notes and calling for bids and authorizing the Notice of Sale and the official statement enabling the City to sell the Tax and Revenue Anticipation Notes under the most beneficial circumstances via the competitive bidding process. 369 Cit~ Hall~ Anaheim, California - COUNCIL MINUTES - Ma~ 20, 1986~ 10:00 A.M. Councilman Pickler offered Resolution Nos. 86R-208 and 86R-253 for adoption. Refer to Resolution Book. RESOLUTION NO. 86R-208: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE BORROWING OF FUNDS FOR FISCAL YEAR 1986/87 AND THE ISSUANCE OF 1986 TAX AND REVENUE ANTICIPATION NOTES. RESOLUTION NO. 86R-253: A ILESOLUTION CALLING FOR BIDS FOR NOTES, APPROVING DISTRIBUTION OF OFFICIAL STATEMENT, NOTICE OF SALE AND BID FORM, AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution Nos. 86R-208 and 86R-253 duly passed and adopted. 128/123: REFUNDING CERTAIN PORTIONS OF COMMUNITY CENTER AUTHORITY BONDS ANAN~TM~ ANAHEIM (CALIFORNIA) STADIUM~ INC. AND ANAHEIM PUBLIC IMPROVEMENT CORPORATION CERTIFICATES OF PARTICIPATION: Submitted was report dated May 13, 1986 from the Finance Director recommending the sale of Certificates of Participation (1986 Convention Center Expansion and Refinancing Projects) for the purpose of refunding certain portions of Community Center Authority Bonds, Anaheim, (California) Stadium, Inc. and Anaheim Public Improvement Corporation Certificates of Participation (see report listing the recommended actions to accomplish the sale). Councilman Pickler offered Resolution Nos. 86R-209 through 86R-211, both inclusive, for adoption. Refer to Resolution Book. RESOLUTION NO. 86R-209: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING, APPROVING AND DIRECTING EXECUTION OF CERTAIN I~4SE FINANCING DOCUMENTS; AUTHORIZING AND DIRECTING EXECUTION OF A PURCHASE AGREEMENT; APPROVING A PRELIMINARY OFFICIAL STATEMENT, AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO ($38,000,000). RESOLUTION NO. 86R-210: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE FORM AND AUTHORIZING AND DIRECTING EXECUTION OF A SECOND AMENDMENT TO THE LEASE AGREEMENT RELATING TO CAPITAL IMPROVEMENTS BETWEEN THE CITY OF ANAHEIM (CALIFORNIA) STADIUM, INC., AND THE CITY OF ANAHEIM. RESOLUTION NO. 86R-211: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE FORM AND AUTHORIZING AND DIRECTING EXECUTION OF A FIRST AMENDMENT TO THE LEASE AGREEMENT RELATING TO CAPITAL IMPROVEMENTS PROJECT "C" BETWEEN THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION AND THE CITY OF ANAHEIM. Roll Call Vote: 370 20-3 City Hall~ Amaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, 0verholt, Bay, Pickler and Roth None None The Mayor declared Resolution No. 86R-209 through 86R-211, both inclusive, duly passed and adopted. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held April 28, 1986, pertaining to the following applications were submitted for City Council information. 1. CONDITIONAL USE PERMIT NO. 2781: Submitted by Euclid Crescent Center Assoc., to permit an enclosed restaurant with on-sale beer and wine on CL zoned property located at 677 West Crescent Avenue, #B-17, with Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC86-105, granted Conditional Use Permit No. 2781, and granted a negative declaration status. 2. RECLASSIFICATION NO. 85-86-17 (READV.): Submitted by SSP Properties, John Schant, et al, requesting revision of Condition No. 4, pertaining to recordation of a final map, of Resolution No. PC86-30 granting Reclassification No. 85-86-17, for a change in zone from RS-A-43,000(SC0 to CL(SC) on property located southeast of the intersection of Riverside Freeway and Imperial Highway. The City Planning Commission, pursuant to Resolution No. PC86-106, denied Reclassification No. 85-86-17 (Ready.), and previously approved the negative declaration status. 3. RECLASSIFICATION NO. 85-86-30 AND VARIANCE NO. 3555: Submitted by CPI Development, for 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 Knott Street, with Code waiver of maximum structural height. The City Planning Commission, pursuant to Resolution No. PC86-109 and 110, granted Reclassification No. 85-86-30 and Variance No. 3555, and granted a negative declaration status. 4. P~CLASSIFICATION NO. 85-86-31 AND CONDITIONAL USE PERMIT NO. 2789: Submitted by Ludwig I. Smeets, for a change in zone from RM-1200 to CL, to permit a 14-unit motel with a manager's unit on property located at 727 West La Palma Avenue. The City Planning Commission, pursuant to Resolution No. PC86-111 and 112, granted Reclassification No. 85-86-31 and Conditional Use Permit No. 2789, and granted a negative declaration status. 5. CONDITIONAL USE PERMIT NO. 2782: Submitted by Euclid Crescent Center Assoc., to permit on-sale beer and wine in a proposed restaurant on CL zoned property located at 613 North Euclid Street, with Code waiver of minimum number of parking spaces. 371 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. The City Planning Commission, pursuant to Resolution No. PC86-113, granted Conditional Use Permit No. 2782, and granted a negative declaration status. 6. CONDITIONAL USE PERMIT NO. 2787: Submitted by John Howard Turtle and W. Ronald Dye, (Mussche Automotive), to retain an automobile repair facility on ML zoned property located at 1135 North Blue Gum Street, with Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC86-114, granted Conditional Use Permit No. 2787, and previously approved the negative declaration status on October 1, 1984, under CUP 2617. 7. CONDITIONAL USE PERMIT NO. 2793: Submitted by Patrick J. and Susan E. Shelton, (Patrick J. Shelton, D.P.M., Inc.), to expand an existing doctor's office in a converted residential structure located on CL zoned property located at 212 North State College Boulege, with Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC86-116, granted Conditional Use Permit No. 2793, and granted a negative declaration status. 8. VARIANCE NO. 3551: Submitted John Kocyla, to construct a 3,683 square foot commercial development on RS-A-43,000 zoned property (with Resolution of Intent to CO) located at 901 South Harbor Boulevard, with Code waivers of minimum structural setback and minimum dimensions of vehicle accessways. The City Planning Commission, pursuant to Resolution No. PC86-117, granted Variance No. 3551, and granted a negative declaration status. 9. RECLASSIFICATION NO. 85-86-17 AND CONDITIONAL USE PERMIT NO. 2750--RESOLUTIONS NOS. PC86-30AND 31~ NUNC PRO TUNC: Submitted by Planning Commission Secretary, requesting amendments to Resolutions Nos. PC86-30 and 31, nunc pro tunc, to correct the legal description for Reclassification No. 85-86-17 and Conditional Use Permit No. 2750, for a change in zone from RS-A-43,000(SC) to CL(SC), to permit a 42-foot high, 183-unit motel on property located southeast of the intersection of the Riverside Freeway and Imperial Highway, north of Santa Ana Canyon Road. The City Planning Commission, pursuant to Resolution No. PC8§-118, amended Reclassification No. 85-86-17 and Conditional Use Permit No. 2750--Resolution Nos. PC86-30 and 31, Nunc Pro Tunc. 10. RECLASSIFICATION NO. 85-86-29 AND VARIANCE NO. 3554: Submitted by Clara V. Halle, for a change in zone from RS-A-43,000 to CL, to construct a 16,368 square foot retail center in two phases on 1.3 acres composed of two lots generally located north and west of a rectangularly-shaped parcel 110 feet by 135 feet at the northwest corner of Lincoln Avenue and Gilbert Street, with Code waivers of maximum structural height and minimum structural setback. The City Planning Commission, pursuant to Resolution No. PC86-107 and 108, granted Reclassification No. 85-86-29 and Variance NO. 3554, and granted a negative declaration status. 372 Cit~ Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. A review of the Planning Commission's decision was requested by Councilman Pickler and, therefore, a public hearing will be scheduled at a later date. 11. CONDITIONAL USE PERMIT NO. 2791: Submitted by Devtech Inc., to permit on-sale beer and wine in a proposed restaurant on CL zoned property 1Dcated at 508 South Beach Boulevard, with Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC86-115, granted Conditional Use Permit No. 2791, and granted a negative declaration status. The decision of the Planning Commission was appealed by Victor Metaxos and, therefore, a public hearing will be scheduled at a later date. End of Planning Commission Informational Items. MOTION CARRIED. 170/142/179: ORDINANCE NOS. 4712 THROUGH 4715: Councilman Pickler offered Ordinance Nos. 4712 through 4715, both inclusive, for adoption. Refer to Ordinance Book. ORDINANCE NO. 4712: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SUBSECTION .030 OF SECTION 17.08.110 OF CHAPTER 17.08 OF TITLE 17 OF THE ANAHEIM MUNICIPAL CODE PERTAINING TO EXTENSIONS OF TENTATIVE TRACT MAP APPROVAL. ORDINANCE NO. 4713: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TTILE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 77-78-64(7), CO(SC), southwest corner of Santa Aha Canyon Road and Weir Canyon Road) ORDINANCE NO. 4714: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TTILE 18 OF THE ANAHEIM MUNICIPAL CODE BE!ATING TO ZONING. (Amending Title 18, Reclass. 61-62-69(99), ML, 1353 North Miller Street) ORDINANCE NO. 4715: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TTILE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 70-71-38(2), RM-1200, 831 North Zeyn Street) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None The Mayor declared Ordinance Nos. 4712 through 4715, both inclusive, duly passed and adopted. 179/142/114: ORDINANCE NO. 4718 - PROHIBITING SALE OF PREPARED FOODS AT SERVICE STATIONS WHEREIN ALCOHOLIC BEVERAGES ARE SOLD: Councilman Overholt referred to last week's meeting where he raised the concern over hamburgers/hot food being sold at mini-markets/gas stations where alcohol is also sold. He was contacted by members of the industry and during the week he visited some of the operations. He then referred to and thanked the City 373 202 City Hall~ Anabeim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. Attorney for his report date May 15, 1986 which included Exhibit "A", a proposed ordinance prohibiting the sale of prepared foods at all service stations and Exhibit "B", a proposed ordinance prohibiting the sale of prepared foods only at service stations which engage in off-sale of beer and/or wine. He felt that Exhibit "B" addressed the issue which provided that, "the sale of food and unsealed packages, prepared food or any food heated on the premises is prohibited" relating to facilities which dispensed petroleum products along with alcohol. The concern was not with gas stations that did not serve alcohol or mini-markets that did not sell gas. The combination of a major push on the sale of heated food which, in his opinion inferred immediate consumption was his concern. Councilman Overholt offered Ordinance No. 4718 for first reading, clarifying it was the proposed ordinance marked Exhibit "B" as prepared by the City Attorney's Office designed to prohibit the sale of unsealed packages, prepared food or any food heated on the premises where petroleum products and alcoholic beverages were sold. Refer to Ordinance Book. ORDINANCE NO. 4718: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 18.87.023 OF CHAPTER 18.87 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE TO PROHIBIT SALE OF PREPARED FOODS AT SERVICE STATIONS WHEREIN ALCOHOLIC BEVERAGES ARE SOLD. He noted that a representative from the Oil Industry was present and was familiar with the fact that a first reading of an ordinance raised the issue to the level of discussion by the Council. Until the Council was ready to act positively or negatively, the ordinance would be subject to amendments as appropriate. Councilman Roth stated he had not had an opportunity to review the proposed ordinances and felt it would be fair to place the issue on an agenda and give the industry an opportunity to respond as well as to be able to express their views, or anyone else who might wish to do so, at the next meeting. Councilman Overholt emphasized he was not working on a time line and the matter should be handled to give anyone an opportunity to express their views. That was the reason he offered it for first reading so that the issue could be put on a level of discussion. Councilman Pickler stated that he had a number of concerns. He thought the Council was first going to get a report and then act accordingly. Drinking and driving was the major cause of his concern not only relative to service stations/mini-markets selling alcohol but with convenience markets as well. Councilman Overholt stated it was his intention to personally move to continue the second reading of the ordinance at the next meeting until such time as there has been ample time for input. It involved only the combined hot food/alcohol and gas and not those markets that did not sell gas or gas stations that did not sell alcohol. 374 199 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. Mayor Roth asked the City Clerk to send notification to the industry and other interested groups relative to the issue advising them that the matter was going to be discussed at the May 27, 1986 Council meeting. RECESS - CLOSED SESSION: Mayor Roth announced that a Closed Session would be held for the Council to confer with its attorney regarding: a. Pending litigation pursuant to Government Code Section 54956.9(a), to wit: Golden West Baseball Co. vs. City of Anaheim, O.C. Superior Court Case No. 40 92 46. b. Pending litigation pursuant to Government Code Section 54956.9(b)(1). c. Regarding personnel matters pursuant to Government Code Section 54957. Councilman Roth moved to recess into Closed Session and a lunch break. Councilman Pickler seconded the motion. MOTION CARRIED. (11:37 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (1:46 p.m.) 179: CONTINUED PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2756 AND NEGATIVE DECLARATION: APPLICANT: Orange County Steel Salvage, Inc., 3200 East Frontera Road, Anaheim, Ca. 92806 ZONING/LOCATION/REQUEST: To permit temporary outdoor storage of shredder waste and dismantled automobiles on RS-A-43,000 zoned property located at 3200 East Frontera Road. PLANNING COMMISSION ACTION: Resolution PC86-32 denied Conditional Use Permit No. 2756 and denied an EIR- negative declaration status for the project. HEARING SET ON: Appealed by George Adams, Orange County Steel Salvage. This matter was continued from the meetings of March 18 and April 15, 1986, to this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin March 6, 1986. Posting of property March 7, 1986. Mailing to property owners within 300 feet - March 7, 1986. PLANNING STAFF INPUT: See Planning Department Staff Report to the Planning Commission dated January 20, 1986 and report of the City Attorney dated March 14, 1986, recommending that the City continue to cooperate with the Department of Health Services (DHS) and other agencies in seeking to remove the hazardous waste. 375 City Hall~ Anaheim~ California - COUNCIL MINUTES -May 20~ 1986, 10:00 A.M. City Clerk Leonora Sohl announced that three letters had been received (1) letter dated May 7, 1986 from the California Regional Water Quality Control Board, Santa Aha Region from James R. Bennett, Executive Officer, letter addressed to Mayor Roth, (2) letter dated May 14, 1986 from WCS International (Orange County Steel Salvage) from George Adams, Chairman of the Board, letter to Mayor Roth, and (3) letter dated May 20, 1986 from Orange County Steel Salvage, George Adams, President to Mr. James Bennett of the Santa Ama Regional Water Quality Board attached to which was a work authorization and Site Assessment Work Plan prepared by Kennedy/Jenks/Chilton (all made a part of the record). APPLICANT'S STATEMENT: Philip Anthony representing Orange County Steel Salvage. He reported on the activities that had taken place since the last hearing. They now have a target date to possibly be on the agenda of the Regional Water Quality Control Board (Santa Aha Region) at their meeting of July 11, 1986. They have asked the County to join with them in requesting the Water Board to provide the discharge requirements in order to ascertain what the Board will require so that the waste could be put into nearby landfills. (Mr. Anthony also referred to their letter dated May 15, 1986 to Joseph Desai of Department of Health Services, recent letters sent to James Bennett of the Regional Water Quality Board responding to their request for additional testing to try to relay any possible movement of the lead beneath the pile to the depth of soil beneath the pile and two letters sent to the County requesting them to work with Orange County Steel Salvage to explore the possibility of taking the shredder waste clean of PCB's to local landfills - made a part of the record). Because of the continuing delays, they have also taken steps to start removing the shredder waste at any cost. Last week they started hauling the waste to the Indian reservation landfill in Arizona. Unfortunately the operator of the landfill has resisted and Orange County Steel Salvage does not know why. They subsequently made arrangements with another landfill in Arizona and have an agreement to start taking the waste there starting this evening. They are doing everything in their power to remove the waste. He then explained other alternatives having to do with treatment of the waste to make it acceptable to the Health Department. He could not offer anything beyond what he reported until they received a decision relative to the PCB test from the Health Department or on July 11, 1986 from the Regional Water Quality Board. At this time, he did not feel they could ask the Council to take positive action until they had received results from the other agencies. COUNCIL CONCERNS: Councilman Pickler. He is concerned that the shredder waste on the property keeps growing. The applicant has reported for some time that something was going to happen, but nothing has occurred. He 376 i 97 City Hall, Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. wants the shredding stopped now. The situation is only worsening. Until he saw some action relative to removing the "fluff" he was going to vote to stop all shredding. Mr. Anthony reported that removal operations were going to be starting with 50 truck loads and then another 50. One hundred truck loads would not make very much difference. Philip Anthony. If Orange County Steel Salvage stopped shredding, it would not solve the problem and it would not make the pile go away. If anything, it would weaken the Company's capacity financially to deal with the issue, have an adverse effect on dozens of other companies and hundreds of families. Mayor Roth. He asked for clarification relative to the specific issue of the public hearing. Jack White, City Attorney. Today's hearing is a request for a CUP to permit temporary outdoor storage of shredded waste and dismantled automobiles on one of the parcels of property owned or controlled by the applicant. The previous CUP has expired. Shredding of waste is actually occurring on the property to the west of the subject property but a portion of the shredded material is presently being stored on the subject property. Acting on the subject CUP does not directly affect the other two CUP's now in existence - one for auto dismantling and sale of parts and another for recycling of waste materials. Any actions of the two permits would have to be under separate hearings after proper notice. Mayor Roth. He asked for clarification, if the Council wanted to stop or prevent the shredding, an Order To Show Cause hearing why the CUP would not be revoked would have to be set. City Attorney White. He confirmed that was his opinion on the matter. Extensive discussion and questioning of Mr. Anthony by Council Members followed. PUBLIC INPUT: James Bennett, Executive Officer, California Regional Water Quality Control Board, Santa Aha Region. (See Mr. Bennett's letter dated May 7, 1986 outlining the Board's concerns regarding Orange County Steel Salvage and the actions the Board has taken relative to the matter - made a part of the record). He first clarified that the Environmental Protection Agency (EPA) was now in a decision making action with regard to the PCB's on the property. He then gave an extensive overview of the whole issue from the Control Board's standpoint, the 377 198 City H~]]~ An-heim~ California - COUNCIL MINUTES - May 20~ 1986} 10:00 A.M. complexity of the matter which revolved around the PCB potential and lead migration, the different agencies involved, and explained the Board's position. He noted that the Board, too, was frustrated in the fact that they have been asking Mr. Adams for three months to characterize the migration of pollutants in the soil to see if ground water could be or would be impacted and also drainage of the site but with no results. When they get no results, they step up enforcement action. He then answered questions posed by Councilman Bay relative to the report submitted by Orange County Steel Salvage to the Board which showed strong indications that a clay lining would not be needed to dispose of the shredder waste in landfills. Mr. Bennett explained that if PCB's and lead were held to a limit such as 50 parts per billion, there may be less need for a clay liner but there would be other measures necessary. Councilman Bay. He asked Mr. Bennett to tell the Council specifically what the Board needs from WCS (Orange County Steel Salvage) then perhaps pressure could be brought to bear on both sides in order to move the matter along. James Bennett. The Board has a letter now in final draft going back to ICF Northwest regarding their report giving the Board's comments on what they think of the report; Mayor Roth asked that a copy of the communication be supplied to the Council. Councilwoman Kaywood. After posing a line of questions to Mr. Bennett, she wanted to know from Mr. Adams why the answers requested by the Regional Water Quality Board some three months ago had not been forthcoming. George Adams, President Orange County Steel Salvage. He acknowledged that they have not provided the information. However, a drill rig is to be delivered tonight and they are going to start testing tomorrow which will be completed within two days. It will then take approximately two weeks to get the results back which he will then submit to Mr. Bennett and the Council. He then spoke to the issues raised emphasizing he felt they could prove that the shredder waste pile relative to PCB's will test below the 50 parts per billion. He also requested that the Council write a letter to the Board of Supervisors asking them to request the waste discharge requirements from the Water Quality Board, and to request the Water Board to accept waste below 50 parts per billion PCB's and the normal amount of lead. He estimated that at this time the waste on the property was approximately 44,000 tons. The Water Board has the duty to provide economical and logical means to dispose of the waste. 378 95. City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. City Attorney, Jack White. He confirmed that action by the Council today will not have any legal effect on the ability of Orange County Steel Salvage to shred. In order to stop shredding, that matter would be the subject of revocation of the CUP. MOTION: Councilman Overholt moved to continue the public hearing on Conditional Use Permit No. 2756 to Tuesday, July 15, 1986, at 1:30 p.m. giving the opportunity to see what the various agencies involved were going to do and at the same time give Mr. Adams an opportunity to achieve some success in trucking out more waste from the property than was being produced. Councilman Bay seconded the motion. Mayor Roth. He asked that the City Attorney draft a letter for his signature asking the EPA to advise the Council and take some leadership position in the matter since they were the agency responsible for the control of toxic waste. Copies of the letter should also be directed to Congressmen Dannemeyer and Dornan eliciting their cooperation in getting the EPA to act on the matter. Further, he asked that a letter be directed to the Water Board advising them of the Council's action so that a response from them could be forthcoming in time for the continued public hearing on July 15, 1986. Councilman Pickler. He asked that a part of the motion be that Mr. Adams commit to stop shredding in the meantime. Councilman 0verholt. He clarified that was not a part of his motion. Councilman Pickler asked Mr. Adams if he would stipulate to not shredding any more waste from now until the proposed continuance. George Adams. It would be economically impossible to discontinue shredding operations. A vote was then taken on the foregoing motion of continuance. Councilman Pickler voted no. MOTION CARRIED. Councilman Pickler. He wanted the shredding operation stopped and asked if he could set an order to show cause hearing. City Attorney White. He explained that the Council could do so. In the past it had never been the custom to set such a hearing other than by motion, passed by a majority of the Council. 379 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. Councilman Pickler. He stated that would be his intent and asked the City Attorney to research the matter. Councilman Overholt. If on July 15, 1986 it was found that there was no more progress than today, it is his feeling he would support a move to set a revocation hearing. Councilman Pickler. He asked that the Council receive notification of the number of truck loads of shredded waste being moved out of the property. George Adams. He will submit on a monthly basis copies of manifests of all the loads shipped out. RECESS: By general consent the Council recessed for five minutes. (3:13 p.m.) AFTER RECESS: Mayor Pro Tem Pickler called the meeting to order, all Council Members being present with the exception of Councilman Roth. (3:20 p.m) 134/179: CONTINUED PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 208~ RECTASSIFICATION NO. 85-86-21, VARIANCE NO. 3534 AND NEGATIVE DECLARATION: APPLICANT: Kathleen F. and S~mmy John Nobles, Terry F. Wylie and Edward L. and Yolanda E. Roldan, 111 So. Illinois Street Anaheim, Ca. 92805 ZONING/LOCATION/REQUEST: For a change in zone from RS-A-43,000 to RM-1200, to construct a 40-unit apartment complex on property located at 1918-1932 East Cypress Street, with Code waiver of maximum structural height; to consider an amendment to the land use element of the General Plan from general commercial and low-density residential designation to medium density or low-medium density residential designation. PLANNING COMMISSION ACTION: Resolution No. PC86-44 recommended adoption of GPA No. 208 Exhibit "B". Resolution No. PC86-45 and 46 denied the Reclassification and the Variance. HEARING SET ON: Appealed by Hugo Vasquez, agent. This matter was continued from the meeting of March 18 and April 22, 1986, to this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin March 6, 1986. Posting of property March 7, 1986. Mailing to property owners within 300 feet - March 7, 1986. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated February 3, 1986. 380 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986, 10:00 A.M. City Clerk Sohl announced that letter dated May 19, 1986 received from Pat Fitkin on behalf of the applicant requested a continuance of the public hearing to June 24, 1986. APPLICANT'S STATEMENT: Victor Vasquez, representing the applicant. His brother, Hugo Vasquez was unable to be present today since he was at a meeting to discuss alternatives for obtaining access to the proposed project. Councilwoman Kaywood. She asked the number of units now being considered for the project. Victor Vasquez. Although he did not have the exact number, it was between 30 and 35 units. Councilwoman Kaywood. She emphasized at the last meeting that the zoning was for 15 units to the acre. If the project comes in higher or above whatever is allowed for affordable units, there may still be problems. Councilman Bay. He suggested if the public hearing is continued that it be heard some time in July rather than June when budget hearings were going to take place. PUBLIC INPUT: Raymond Ware, 2047 Mauerhan Place, Anaheim. He represents the church at 311 North State College Blvd. and the leadership of that congregation. He has no objection to the proposed continuance. The church has been approached by the realtor and an engineer is working on the project. They are coming closer together. Councilman Overholt moved to continue the subject public hearing to Tuesday, July 1, 1986 at 1:30 p.m. Councilman Bay saconded the motion. Councilman Roth was absent. MOTION CARRIED. 179: CONTINUED PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2768 AND NEGATIVE DECI~_RATION: APPLI CANT: La Palma - Lakeview Associates, 1805 East Garry Street No. 110 Santa Ana, Ca. 92705 ZONING/LOCATION/REQUEST: ML zoned property located at 4501 East La Palma Avenue, to permit industrially-related offices in a 2-story building. PLANNING COMMISSION ACTION: Resolution No. PC86-61 granted Conditional Use Permit No. 2768, approved EIR Negative Declaration. 381 I94 City Ha11~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. HEARING SET ON: Review requested by Councilwoman Kaywood. meeting of April 29, 1986, to this date. This matter was continued from the PUBLIC NOTICEKEQUIREMENTS MET BY: Publication in Anaheim Bulletin April 17, 1986. Posting of property April 18, 1986. Mailing to property owners within 300 feet - April 18, 1986. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated March 17, 1986. APPLICANT'S STATEMENT: Chris Bates, 1 Via Monte, Irvine. His project is less than 25,000 square feet. In the overall scope, the project is small compared to any concerns that might be coming out of the input being gathered by the Planning Department as a result of the April 29, 1986 Joint Work Session (Planning Commission and Council). The project is under construction and a number of people are interested in it. It would be helpful if he could get a resolution of the matter today. COUNCIL CONCERNS: Councilwoman Kaywood. The project was initially planned as an industrial building and subsequently, while under construction, the applicant requested a switch of uses. She asked what the applicant had in mind when the building was started. Chris Bates. The situation was worked out in conversation with the Redevelopment Agency. They are aiming for Research and Development (R&D). And since R&D has changed so much over the last couple of years felt it would be best to clarify the permitted uses. The request was made in order to preclude any confusion and to be able to answer specific questions of prospective tenants immediately on whether their proposed use was allowable or not. Councilman Bay. He did not feel the project should be held up while staff was researching the overall impact of projects in the Canyon Industrial Area (see minutes of April 29, 1986). It was not going to make a difference one way or the other. Councilwoman Kaywood. The applicant proceeded initially under the guise of an industrial building and half-way through asked for a change of use. She did not appreciate a "back-door" approach. 382 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. Councilman Overholt. The difference between this project and new projects was that it had been to the Planning Commission and approved by the Commission. Subsequently it was held up until after the Joint Work Session took place. As Councilman Bay stated, to allow the project to go forward was not going to upset future planning as a result of what the Planning Department was presently doing. Annika Santalahti, Assistant Director for Zoning. She suggested the following amendment to Planning Commission Condition No. 13 if the Council approved the request: "Each .individual use shall require the approval of the Planning Department prior to occupancy, which approval shall only be given when it is demonstrated by the applicant that such use is either an expressly permitted use in such zone or meets the criteria of Section 18.61.050.605 of the Anaheim Municipal Code." Chris Bates. He had no problem with the amendment as articulated. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Bay, seconded by Councilman Overholt, 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. Councilman Roth was absent. MOTION CARRIED. Councilman Bay offered Resolution No. 86R-212 for adoption, granting Conditional Use Permit No. 2768 including the amendment to Condition No. 13 as stated above. Refer to Resolution Book. RESOLUTION NO. 86R-212: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2768. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay and Pickler None Roth The Mayor Pro Tem declared Resolution No. 86R-212 duly passed and adopted. 179: PUBLIC HEARING - VARIANCE NO. 3545: APPLICANT: Charles E. and Lourdes B. Rogers 3118 West Manroe, Anaheim, Ca. ZONING/LOCATION/REQUEST: RS-7200 zoned property located at 3118 West Monroe Avenue, with the following Code waivers: (a) Minimum side and rear yard structural setback, (b) permitted encroachments into required yards, (c) minimum number, type, dimension and location of parking spaces; to construct a 2-room addition to an existing dwelling. 383 City Hall~ Anaheim~ California - COUNCIL MINUTES - May 20~ 1986~ 10:00 A.M. PLANNING COMMISSION ACTION: Resolution No. PC86-74 granted Variance No. 3545. HEARING SET ON: A review of the Planning Commission's decision was requested by Councilwoman Kaywood at the meeting of April 22, 1986. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin May 8, 1986. Posting of property May 9, 1986. Mailing to property owners within 300 feet -May 9, 1986. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated March 31, 1986. APPLICANT'S STATEMENT AND ANSWERS TO QUESTIONS POSED BY COUNCILWOMAN KAYWOOD: Lourdes Rogers. She has three homes. One is for care of the elderly located across the street at 2313 West Manroe, another home is a rental, and the subject property proposed to be used for the care of the elderly. She and her family will also live there. COUNCIL CONCERNS: Councilwoman Kaywood. The applicant is requesting a variance and if the property is sold, the variance goes with the land. Subsequent owners would then have the two additional parking spaces and the three additional bedrooms. It could then be used for a rental unit. Two of the neighbors had objected, noting if the applicant was allowed to do this, then everybody else would want to do the same thing. Lourdes Rogers. In her driveway she can accommodate four cars as well as two additional spaces, one in the carport and another in the back. They will not be selling the property. Her husband is sick and she thought by utilizing the property for elderly care they would not lose the property. There are six people in the home they have across the street and it has been operating for five years. The residents are 62 years of age and older. When her neighbors asked her what the request was all about, she brought them to the house to show them and they did not see a problem. If she was going to spend money to upgrade her property, it would help them. She did not know the people who had complained since they lived on the next street. Councilwoman Kaywood. She wanted assurance that the requested use be for the applicant only and that the property not be used as rental property. Councilman Pickler. He asked for a stipulation that there be no kitchen facilities being installed in the addition. 384 City ~a11~ Ansheim~ California - COUNCIL MINUTES - May 20~ 1986~ lO:00 A.M.. PUBLIC DISCUSSION- IN FAVOR: None. PUBLIC DISCUSSION- IN OPPOSITION: None. COUNCIL ACTION: Mayor Pro Tem Pickler closed the public hearing. Councilwoman Kaywood. She would offer a resolution of approval if the applicant would stipulate to the following: (1) that there be no kitchen for additional cooking facilities added to the structure and (2) that it not become a rental property either now or upon resale. Lourdes Rogers. She has no problems with those two conditions and agreed to them. City Attorney, Jack White. He clarified that the covenant will be to provide that the converted area will be owner-occupied and not rented as a second unit and that the convenant will provide that no kitchen facilities will be installed in the converted area. Councilwoman Kaywood offered Resolution No. 86R-213 for adoption, granting Variance No. 3545 with the following amendment to Condition No. 2 and adding Condition No. 3: Adding to Condition No. 2: "...; provided, however, that no kitchen or cooking facilities shall be installed in the converted workshop/garage." New Condition No. 3: That prior to issuance of a building permit, a covenant, in form approved by the City Attorney, shall be recorded at the Office of the Orange County Recorder to (a) prohibit rental of the converted workshop/garage which building must be owner-occupied and (b) prohibit installation of kitchen or cooking facilities in the converted workshop/garage. Proof of recordation shall be furnished to the Planning Department. Refer to Resolution Book. RESOLUTION NO. 86R-213: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 3545. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay and Pickler None Roth The Mayor Pro Tem declared Resolution No. 86R-213 duly passed and adopted. 385 190 City Hall~ Anahetm~ California - COUNCIL MINUTES -May 20~ 1986~ 10:00 A.M. ADJOURNMENT: Councilman Pickler moved to adjourn. Councilman Bay seconded the motion. Councilman Roth was absent. (4:05 p.m.) LEONORA N. SOHL~ CITY CLERK 386