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1986/07/29City Hall, An~heim~ California - COUNCIL MINUTES - July 29~ 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 (Councilman Roth entered at 10:31 a.m.) COUNCIL MEMBERS: None DEPUTY CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl ASSISTANT GENERAL MANAGER/MANAGEMENT SERVICES: Darrell Ament ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti ASSOCIATE PLANNER: Greg Hastings Mayor Pro Tem Pickler called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Father Gary Goldacker, St. Michael's Episcopal Church, gave the Invocation. FLAG SALUTE: Council Member Irv Pickler led the assembly in the Pledge of Allegiance to the Flag. 119: INTRODUCTION - PRESENTATION: Mrs. Fran Mauck introduced Jantce Bart, Anaheim's 1986 Mother of the Year, and read the letter submitted by Mrs. Barr's daughter which resulted in her winning the coveted title. Mayor Pro Tem Pickler, on behalf of the Council and the City, welcomed Mrs. Bart and each Council Member congratulated her on being selected Mother of the Year. She was presented with roses as a token of the City's esteem. MINUTES: Councilwman Kaywood moved to approve the minutes of the regular meeting held July 8, 1986. Councilman Bay seconded the motion. Councilman Roth was absent. MOTION CARRIED. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilwoman Kaywood, seconded by Councilman Bay, 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. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $5,868,378.03, in accordance with the 1986-87 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilwoman Kaywood, seconded by Councilman Overholt, 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 626 City ~-ll, Anaheim~ California - COUNCIL MINUTES - July 29~ 1986, 10:00 A.M. offered Resolution Nos. 86R-345 through 86R-349, 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. Claims submitted by Lyle C. Shaver for bodily injury sustained purportedly due to actions of the City on or about April 14, 1986. b. Claim submitted by Pedro Yruretagoyena for bodily injury sustained purportedly due to actions of the City on or about May 13, 1986. c. Claim submitted by Steven Charles Beverly for bodily injury sustained purportedly due to actions of the City on or about May 10, 1986. d. Claim submitted by Stadium Business Park for property damage sustained purportedly due to actions of the City on or about May 28 and 29, 1986. e. Claim submitted by Donald Kent Anderson for bodily injury sustained purportedly due to actions of the City on or about April 18, 1986. f. Claim submitted by Chris P. Murphy for bodily injury sustained purportedly due to actions of the City on or about March 20, 1986. g. Claim submitted by Olga Gomez for property damage sustained purportedly due to actions of the City on or about May 30, 1986. h. Claim submitted by Judy A. Davis for property damage sustained purportedly due to actions of the City on or about June 1, 1986. i. Claim submitted by Lou Ann Bond White for bodily injury sustained purportedly due to actions of the City on or about April 6, 1986. J. Claim submitted by Pacific Bell (File No. JF646-0476) for property damage sustained purportedly due to actions of the City on or about May 13, 1986. Application for Leave to Present Late Claim - recommended for denial: k. Claim submitted by Arlene Wolfe for injuries sustained purportedly due to actions of the City on or about February 7, 1986. 1. Claim submitted by Isabelle Derian for bodily injuries sustained purportedly due to actions of the City on or about June 19, 1985. Claim filed - recommended to be accepted: m. Claim submitted by Roger McNichols for property damage sustained purportedly due to actions of the City on or about June 5, 1986. 627 City ~,11, A--he~m~ California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. 2. Receiving and filing the following correspondence: (on file) a. Community Redevelopment Commission, Minutes of July 2, 1986. 3. 180: Approving a proposed resolution regarding municipal liability tort reform and authorizing presentation to the Orange County League of Cities and to other appropriate persons and/or organizations. 4. 155: Approving the Negative Declaration for a 2,200 square foot renovation and a 4,000 square foot addition to Martin Luther Hospital located at 1830 West Romneya Drive. 5. 123: Authorizing a First Amendment to Agreement with Eric W. Gruver, Ph.D., to conduct psychological evaluations for police officer, police reserve and Jailer applicants, extending the term through July 31, 1987. 6. 123: Authorizing Service Agreement No. 07C929 with the State to provide materials testing services for the Kraemer Boulevard FAU Project M-007(1) with cost to the City not to exceed 51,000. 7. 123: Authorizing an agreement with the City of Placentia, at a cost of 517,750 each, for traffic signal improvements at Lakeview/Orangethorpe intersection. 8. 123: Authorizing an agreement with Ernest and Clara Andreola for dedication of property located at 308 South Clementine in connection with the widening of Clementine Street, and authorizing payment of 5200 for said property. 9. 123: Authorizing a Memorandum of Understanding with the State Department of Transportation and Orange County Transportation Commission, for Phase II of the Beach Boulevard Super Street Demonstration Project. 10. 129: Approving a request by P. H. Hagopian, contractor for the Fire Stations 2 and 3, Account Nos. 01-935 and 01-940, to substitute California Living in place of Tile Experience, Inc. as the subcontractor for ceramic tile. 11. 151: Authorizing an Encroachment License with Intercontinental Micro Systems Corporation and Lease Ail La ?alma to allow encroachment of two 4-inch conduits to house coaxial cables under Leaverton Court, east of Van Buren Street. (85-6E) 12. 160: Accepting the low bid of Structural Rubber Products Company in the amount of 528,727.06 for State College Boulevard rubberized railroad crossing material at Atchison, Topeka and Santa Fe Railway Company Crossing No. 2-170.3, in accordance with Bid No. 4351. 13. 160: Accepting the low bid of Riedel Omni Rubber Products, Inc., in the amount of 526,076 for State College Boulevard rubberized railroad crossing material at Southern Pacific Transportation Company Crossing No. 512.7, in accordance with Bid No. 4352. 628 City Hall~ Anahm~m~ California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. 14. 169: RESOLUTION NO. 86R-345: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC WORK. (State College Boulevard Street Improvement, Ball Road to Orangewood Avenue, Account No. 15-793-6325-E3060; and opening of bids on August 21, 1986, 2:00 p.m.) 15. 176: RESOLUTION NO. 86R-346: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND SERVICE EASEMENTS. (85-16A) (Declaring intent to abandon an unused former Southern California Edison Company easement through the middle of property generally located at 5030 East Crescent Drive, 85-16A, and setting a date for the public hearing therefor - suggested date: August 19, 1986) 16. 176: RESOLUTION NO. 86R-347: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND SERVICE EASEMENTS. (85-15A) (Declaring intent to abandon a portion of an unused former Southern California Edison Company easement on property generally located on the south side of Savanna Street, west of Knott Street (3512 West Savanna), 85-15A, and setting a date for the public hearing therefor - suggested date: August 19, 1986) 17. 000/135: RESOLUTION NO. 86R-348: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 85R-264 ESTABLISHING CART RENTAL FEES TO BE CHARGED AT THE H.G. "DAD" MILLER ANAHEIMMUNICIPAL GOLF COURSE. (Establishing green fees and cart rental fees to be charged at the H. G. "Dad" Miller Anaheim Municipal Golf Course, and amending Resolution No. 85R-264, effective August 1, 1986) 18. 158: RESOLUTION NO. 86R-349: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTIES OR INTERESTS THEREIN. Roll Call Vote on Resolution Nos. 86R-345 through 85R-347 and 85R-349: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay and Pickler None Roth The Mayor declared Resolution Nos. 85R-345 through 86R-347 and 86R-349, both inclusive, duly passed and adopted. Roll Call Vote on Resolution No. 85R-348: AYES: COUNCIL MEMBERS: Kaywood, Overholt and Pickler NOES: COUNCIL MEMBERS: Bay ABSENT: COUNCIL MEMBERS: Roth The Mayor declared Resolution No. 86R-348 duly passed and adopted. End of Consent Calendar. MOTION CARRIED. 175: DECREASE OF POWER COST ADJUSTMENT BILLING FACTORS: Receiving and filing 629 Cit7 Hall~ Anaheim, California - COUNCIL MINUTES - Jul~ 29, 1986~ 10:00 A.M. the Public Utilities Department report of July 17, 1986 - Re: Decrease of Power Cost Adjustment Billing Factors, effective August 1, 1986, resultinE in a decrease in electric rates. Mayor Pro Tem Pickler announced that in essence, this will be a 5 percent electric rate reduction due, in part, to Anaheim's creative and cost effective efforts to obtain power from sources other than Southern Califoru/a Edison. Anaheim's rates will be approximately 2.5 percent below Edison. The average residential customer will pay $2.00 less per month and commercial customers will receive similar benefits depending upon the size of their company. Further recent refund money the City has "won" from Edison in rate cases will also stabilize electric rates through at least April of 1988. MOTION: Councilman Bay moved to receive and file the Public Utilities Department report of July 17, 1986 regarding the decrease of power cost adjustment billing factors. Councilwoman Kaywood seconded the motion. Councilman Roth was absent. MOTION CARRIED. 175: REVISION OF WATER RATES AND FEES: Amending rates, rules and regulations for the sale and distribution of water as adopted by Resolution No. 72R-600, and amendments thereto, effective August 1, 1986. Submitted was report dated July 21, 1986 from the Secretary of the Public Utilities Board, recommending that the Council adopt the findings of the Public Utilities Board with respect to increases in water rates and fees and adopt those water rates and fees effective August 1, 1986. Mr. Bill Erickson, 301 East North Street, requested to speak to the issue. He read a prepared statement giving reasons why he supported and why he felt the proposed increases in water rates and fees were warranted. Previously submitted was letter dated July 28, 1986 from Allan B. Hughes, Executive Director, Anaheim Chamber of Commerce opposing the revision of water rates and fees (made a part of the record). Councilman Pickler offered Resolution No. 86R-350 for adoption. Refer to Resolution Book. RESOLUTION NO. 86R-350: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RATES, RULES AND REGULATIONS FOR THE SALE AND DISTRIBUTION OF WATER AS ADOPTED BY RESOLUTION NO. 72R-600 AND AMENDED BY RESOLUTION NOS. 73R-255, 73R-387, 73R-532, 74R-433, 75R-315, 75R-469, 75R-479, 76R-378, 78R-418, 78R-419, 78R-459, 79R-643, 80R-304, 81R-124, 81R-402, 82R-355, 83K-331, 84R-246, and 86R-118. Before a vote was taken, Councilman Bay spoke against the proposed water rate increases and fees. Since the cost of water and the cost of electricity for pumping water has gone down in the last two years, he does not agree there is a justification for increasing water rates and fees. It is his understanding that the cost of new water pipes in the redevelopment area are paid for through the redevelopment project and tax increments. These represent changes in water lines which are the oldest in the City. The Council passed fees in the "platinum triangle" area to pay for expansion of water lines in that 630 City Hall, Anaheimt California - COUNCIL MINUTES - Jul7 29~ 1986, 10:00 A.M. area. The expansion in the canyon with the new East Hills development was heavily advance paid for by Kaufman & Broad and the developers in the area. The fact that there has been no increase in water rates in two years is not Justification. Mayor Roth entered the Council Chamber. (10:31 a.m.) Councilman Bay continued that when he saw the first figures given to him, it was to build reserves and working capital as well as some large valve replacements. He agrees with the letter received from the Chamber of Commerce in recommending a denial of the proposed revisions and instructing the Public Utilities Department to review the proposed Capital Improvement Plan and develop a prioritized list based on need. It is also recommended "...that any future increases be discussed during the budget review period and not after the approval of the Department's Resource Allocation Plan for the year." The increase was included in the Resource Allocation Plan and within the expenses and costs set up for the Department. To him the matter should have been carefully and fully discussed during the budget session prior to the approval of Utilities Department budgets. He did not approve it and he voted no but he did not recall much discussion on the water rate increase which is higher for residential than industrial. Looking at the water budget of ~18 million, ~8 million is the cost of water, the other ~10 million is the cost of operations and Capital Improvements. He feels that ratio is out of balance. Councilman Pickler stated he felt it was necessary that repairs and replacements be made in a timely fashion. The Department could not work on a day-to-day basis. The Department has looked to the future relative to the needs and he could see no reason for not approving the proposed increases. Darrell Ament, Assistant General Manager/Management Services, reported that the Public Utilities Board held hearings on June 19 and July 17, 1986. At the meeting of July 17, 1986, the Board voted five to one to recommend an increase in water rates and fees representing an overall increase in water system rates of about 7.5 percent, the first increase in 2 years. Even after the increase, Anaheim water rates will still remain in the lower 1/3 of the residential rates in Orange County. A residential customer will see an increase of approximately $1 a month. Commercial/Industrial bills will remain about the lowest in the County. The increase will raise water revenues approximately $1.2 million of which 80 percent is related to capital. The bulk of that capital is replacement for facilities that are either wearing out or inadequate to serve the continuing development in the City. Mr. Ament then briefed data contained in the July 21, 1986 report relative to the recommendation and reasons and Justification for same. In concluding, he stated he Joins with the Public Utilities Board in recommending the proposed water rate increase effective August 1, 1986 as well as the fee increases. If water fees are not increased, rate payers of Anaheimwill subsidize developers approximately $42,000 for 1986/87. Councilman Overholt stated it was his understanding in each successive year a larger portion of the Water Capital Replacement program was going to be absorbed by rate fee increases. The reason he raises the issue is that the letter from the Chamber suggests that there be an ongoing study, perhaps a 631 City Hall, Anaheim, California - COUNCIL MINUTES - July 29~ 1986, 10:00 A.M. prioritization of capital programs and also that the matter should be discussed during budget hearings. The Chamber still has the opportunity to study the issue to Join in that study with respect to whatever recommendations are going to come up next year. Mr. Ament answered that was correct. In terms of the budget cycle, they do prioritize capital projects carefully. Those are reviewed within the Department and with the City Manager, reviewed in depth with the Chamber of Commerce Blue Ribbon Committee and subsequently reviewed by the Public Utilities Board and ultimately presented to the City Council. At the rate hearing on July 17, 1986, they did an in-depth presentation of the 1986/87 capital projects and went through them by priority order. The Board had that information when they made the recommendation to the Council to increase the rates. Councilwoman Kaywood emphasized anytime projects are deferred, costs did not go down. As an example alley restoration went from $600,000 to $5 million by diverting the project. Councilman Bay stated that he was asking that reasonable cuts in projected budgets across the utility operation costs be made so when there is a need to expend that much in capital improvements, funds have not all been spent in salary increases or other costs such as almost 3700,000 in public relations which he also spoke to and voted against at the time. When it came for time to pay for necessary lines, it then takes a rate increase to pay for them. Mayor Roth stated he also voted against the Public Relations Program because he felt it could be done by the City's Public Information Office and asked if the proposed increase had anything to do with paying for that program; Mr. Ament answered that it is included but the program was being increasingly done in house. A vote was then taken on the foregoing resolution. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCILMEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Pickler and Roth Bay None The Mayor declared Resolution No. 86R-350 duly passed and adopted. 127/129: FIREWORKS BALLOT MEASURE: Calling and giving notice for the submission to the voters of an initiative measure relating to fireworks at the General Municipal Election to be held on November 4, 1986. Submitted was report dated July 18, 1986 from the City Attorney attached to which was the draft of a resolution placing the ban of safe and sane fireworks on the November 4, 1986 ballot. Councilwoman Kaywood suggested that next to the word "prohibit" (see ballot wording in proposed resolution indicated under Section 1), that the word "ban" be added in parentheses which would make the intent absolutely clear. It will 632 City Hall~ Anaheim, California - COUNCIL MINUTES - July 29, 1986~ 10:00 A.M. then be a clear yes or no. Yes means ban. No means no ban. If a motion is necessary, she is offering it. Councilman Bay offered the second. City Attorney White stated he had no problem adding the word "ban# in parentheses but recommended in order to be consistent that it also be added after the next "prohibit" on the fifth line. Otherwise there might be some implication that there is a difference. If ConncilwomanKaywood would offer the resolution with those two changes, that will be sufficient. Councilwoman Kaywood offered Resolution No. 86R-351 for adoption adding the word "(ban)" in the ballot question. Refer to Resolution Book. RESOLUTION NO. 86R-351: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, CALLING AND GIVING NOTICE FOR THE SUBMISSION TO THE VOTERS OF AN INITIATIVE MEASURE RELATING TO FIREWORKS AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 1986. Before a vote was taken, Councilwoman Kaywood questioned "Licensed Wholesale" business included as a definition. It is her understanding when Mr. Moriarity lost the business, Anaheim no longer had a wholesale fireworks business. City Attorney White stated it was his understanding that another location in another city has purchased an interest or the business. He was not aware the intention is to relocate out of Anaheim or to keep it in the City. Therefore, it was best to include that definition. A Roll Call Vote was then taken on the foregoing resolution. 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-351 duly passed and adopted. 179: REQUEST FOR REHEARING - CONDITIONAL USE PERM_IT NO. 2777 - BURNETTE ELINE PROPERTIES: Request for a rehearing submitted by John Harry, A~ent, for Conditional Use Permit No. 2777, to permit an industrial related office building on ML zoned property located at 2100 South State College, with various Code waivers, denied by Council on May 27, 1986 (Res. 86R-223). Councilman Pickler asked if the applicant had made any changes in the plans originally submitted. Mr. Jack Harry, agent for the applicant, 14 Mountain View, Anaheim, answered "yes" and they were scheduled to meet with staff later in the week. The purpose of the request is to get staff's concurrence. They have downsized the building and tried to address the objections raised by the Council. They are hopeful with the revised plans the Council will find the project more acceptable. 633 City Hall~ Anaheim, California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. City Attorney White explained for Councilman Pickler that the purpose for a rehearing is to reconsider the previous decision of the City Council based on the same project. If there is a revision of the project, there is a procedure for resubmitting revised plans and reprocessing the application. Technically under the ordinance, there are grounds specified for a rehearing. However, when plans are revised, there is also a procedure for going through the process again which seems to be the more appropriate procedure. Mr. Harry stated they feel that the revisions are entirely within the parameters the Planning Commission accepted. They are trying to address some of the questions the Council had. MOTION: Councilman Roth moved to grant the request for a rehearing submitted by John Harry, agent, Burnette Ehline Properties, for Conditional Use Permit No. 2777 and setting the date for the public hearing as Tuesday, August 26, 1986 at 1:30 p.m. Councilman Overholt seconded the motion. MOTION CARRIED. Councilman Bay assumed that Mr. Harry was going to submit any changes to the staff prior to the hearing; Mr. Harry acknowledged that would be the case. 112/127/129: IMPARTIAL ANALYSIS/ARGUMENTS RELATIVE TO CITY MEAS~ ON FIREWORKS: Submitted was report dated June 23, 1986 from the City Clerk, recommending that the Council adopt the proposed resolution authorizing certain City Council Members to file an arguments in favor of the City measure and directing the City Attorney to prepare an impartial analysis. City Clerk Sohl stated following Council discussion last week, she indicated Councilwoman Kaywood's name in the resolution as being authorized by the Council to file the written argument in favor of the initiative measure, but this could be amended. Councilwoman Kaywood stated she previously talked to Bob Simpson, Fire Chief and Deputy City Manager and he has agreed tow rite a factual argument in favor of a ban. Councilman Bay asked what would happen if no one wants to write the other side of the question from the Council Members. If more than one group comes in wanting to write that argument, he wanted to know who decides who is going to write it. City Attorney White explained there is a hierarchy specified in the Elections Code starting with community organizations, working its way down to individuals. If there is more than one group that fits the top category that group would be authorized to write the argument. The Elections Code then provides that the City Clerk has the discretion to determine which of the arguments gets placed in the voter information pamphlet. Councilman Overholt asked if the Council had to take any action to allow the Fire Chief to write the argument. He did not think the Council was taking a position one way or the other. He did not want to restrict or authorize anybody to write the argument. Mr. White explained the law provides the Council may, by adopting a resolution, designate or appoint certain of its members to write the ballot argument in favor or in opposition. Council 634 Cit~ H~11, Anabe~m~ California - COUNCIL MINUTES - Jul~ 29, 1986, 10:00 A.M. Members can write an argument independently and would then be placed in the category of an individual and submit the argument to the City Clerk and that argument would or would not be included. The same would be true for a City official. If they fit under the individual category, the law does not expressly provide that a City Council can designate an individual, other than one of its own members, to write an argument. If the Fire Chief volunteered to write the argument under his name, he would have that opportunity and submit it to the Clerk under the representations that have been made this morning. He does not believe a resolution is necessary to designate him nor probably would it be within the confines of what the law provides in the Elections Code. Councilman Overholt stated he would be opposed to the Council taking action today that would slant the issue one way or the other, but anybody who wants to write an argument should have the opportunity to do so subject to whatever process is appropriately set forth in the Elections Code. City Clerk Sohl stated the Council would still have to decide whether or not the City Attorney should prepare an impartial analysis and the proposed resolution could be amended accordingly. Councilman Roth offered Resolution No. 86K-352, authorizing and directing the City Attorney to prepare an impartial analysis regarding a City measure. Refer to Resolution Book. RESOLUTION NO. 86R-352: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA DLRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS. Before a vote was taken, Councilman Bay asked if the Council chooses to have the City Attorney write a neutral objective position regarding the measure, could they then choose not to have any other arguments on the ballot. City Attorney White answered the Council can choose not to have an impartial analysis, but it cannot preclude arguments being submitted by community groups or individuals that would be included in the ballot measure under the Elections Code. Councilman Bay asked if the Council does assign Members of the Council to write an argument pro and/or con, was that the end of the matter without going through the selection process; City Attorney White answered yes. City Clerk Sohl stated she would be posting a notice that the last date to file arguments will be August 14, 1986 and the argument may contain no more than 200 words. Councilwoman Kaywood asked if there were statements made that were flagrantly untrue, could something be done. City Attorney White stated he believes there is a provision in the Code that would authorize the City Clerk to challenge the validity of statements made and then there is a procedure set forth which can actually end up going to 635 City H~ll, Anaheim, California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. Court to determine whether language is fair and appropriate. It is sometimes difficult to determine what is misleading and what is not. There is an expedited proceeding to get a ruling prior to the ballot being printed. A Roll Call Vote was then taken on the foregoing Resolution. Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCIL MEMBERS: COUNCILMEMBERS: Kaywood, 0verholt, Bay, Pickler and Roth None None The Mayor declared Resolution No. 86R-352 duly passed and adopted. 173: REQUEST FOR AMENDMENT TO THE CODE - YELLOW CAB COMPANY: City Clerk Sohl announced that some weeks ago (May 27, 1986) a request was submitted by Diane Slagle, Vice President - Yellow Cab Company, for consideration of an amendment to Chapter 4.72 of the Code. Ms. Slagle, in letter dated July 16, 1986, stated she is withdrawing her request at this time. No action was taken by the Council. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held July 7, 1986, pertaining to the following applications were submitted for City Council information. 1. CONDITIONAL USE PERMIT NO. 2815: Submitted by Lincoln Plaza Development, to permit an automotive detailing and sales facility on CL zoned property located at 299 South Euclid Street. The City Planning Co.mission, pursuant to Resolution No. PC86-181, granted Conditional Use Permit No. 2815, and granted a negative declaration status. 2. VARIANCE 3576: Submitted by Mary E. Horsley, to retain an existing addition on RS-7200 zoned property located at 2103 West Orange Avenue, with Code waivers of maximum lot coverage and minimum rear yard setback and area. The City Planning Commission, pursuant to Eesolution No. PC86-185, granted Variance No. 3376, and ratified the Planning Director's categorical exemption, (Class 5). 3. VARIANCE NO. 3577: Submitted by David L. and Sandra S. Ingram, to construct a family room addition to a single-family residence on RS-7200 zoned property located at 1603 Arbutus Avenue, with the following Code waivers: (a) minimum side yard setback, (b) minimum rear yard setback, (c) minimum dimensions of vehicle accessways and parking areas, (d) maximum fence height to construct a family room addition. The City Planning Commission, pursuant to Resolution No. PC86-186, granted Variance No. 3577, and ratified the Planning Director's categorical exemption, (Class 5). 636 170 City Hall~ Anaheim, California - COUNCIL MINUTES - July 29~ 1986, 10:00 A.M. 4. CONDITIONAL USE PERMIT NOS. 1998 AND 2501--TERMINATIONS: Submitted by Sidney Sik Yah Chan, (Rustic Motel), to terminate Conditional Use Permits Nos. 1998 and 2501, to permit expansion of an existing motel located at 916 South Beach Boulevard, as a condition of approval of Conditional Use Permit No. 2757. The City Planning Commission, pursuant to Resolution No. PC86-187, terminated Conditional Use Permit Nos. 1998 and 2501. 5. CONDITIONAL USE PERMIT NO. l168--TERMINATION: Submitted by Atrico Realty, Inc., (Kentucky Fried Chicken), to terminate Conditional Use Permit No. 1168, to permit an on-sale liquor establishment in a proposed building at 129 West Ball Road, as a condition of approval of Conditional Use Permit No. 2772. The City Planning Commission, pursuant to Resolution No. PC86-188, terminated Conditional Use Permit No. 1168. 6. CONDITIONAL USE PERMIT NO. 2818: Submitted by Ramesh Patel, (Crest Motel), to retain 4 kitchenettes in an existing 16 unit motel on RS-A-43,000 zoned property located at 2650 West Lincoln Avenue. The City Planning Commission, pursuant to Resolution No. PC86-182, granted Conditional Use Permit No. 2818, and granted a negative declaration status. A review of the Planning Commission's decision was requested by Councilwoman Kaywood and, therefore, a public hearing would be scheduled at a later date. 7. CONDITIONAL USE PERMIT NO. 2821: Submitted by Henry and Chantana Lew, to permit a board and care facility for up to 12 adults on RS-7200 zoned property located at 2224 Spinnaker Street. The City Planning Commission, pursuant to Resolution No. PC86-183, denied Conditional Use Permit No. 2821, and granted a negative declaration status. The Planning Commission's decision was appealed by the applicant and, therefore, a public hearing would be scheduled at a later date. 8. CONDITIONAL USE PERMIT NO. 2822: Submitted by John Kocyla, to permit a church in a converted residential structure on CL zoned property located at 406 West Vermont Avenue, with Code waiver of minimum number of parking spaces (deleted). The City Planning Commission, pursuant to Resolution No. PC86-184, granted Conditional Use Permit No. 2822, and granted a negative declaration status. A review of the Planning Commission's decision was requested by Councilwoman Kaywood and, therefore, a public hearing would be scheduled at a later date. End of Planning Commission Informational Items. MOTION CARRIF2. 160/142: ORDINANCE NO. 4740: Councilwoman Kaywood offered Ordinance No. 4740 for adoption. Refer to Ordinance Book. 637 167. City Hall~ Anaheim, California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. ORDINANCE NO. 4740: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING SECTION 1.04.310 OF CHAPTE~ 1.04 OF TITLE 1 OF THE ANAHEIM MUNICIPAL CODE RELATING TO PURCHASING Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: Xa2wood, Overholt, Bay, Pickler and Roth COUNCIL MEMBERS: None COUNCIL MEMBERS: None The Mayor declared Ordinance No. 4740 duly passed and adopted. 137/142: ORDINANCE NO. 4741: Councilwoman Kaywood offered Ordinance No. 4741 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4741: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING CHAPTER 1.23 TO TITLE 1 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE AUTHORIZATION OF GENERAL OBLIGATION BONDS ISSUANCE. 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. 4741 duly passed and adopted. 179: ORDINANCE NO. 4742: Councilman Roth offered Ordinance No. 4742 for first reading. ORDINANCE NO. 4742: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIMMUNICIPAL CODE RRT.ATING TO ZONING. (Amending Title 18, Reclass. 85-86-25, GL, 1840 Chelsea Drive. 111: HALLOWEEN FESTIVAL AND PARADE: Councilman Overholt stated he had heard a lot of good rumors and interest and understands there will be a meeting held relative to saving the Halloween Festival. He also received a call from Leo Freedman who indicated his theatre (Freedman Forum) will be open by the time of the Halloween Festival and if in any way the theatre could contribute as a focal point, he would be more than happy to cooperate. He (Overholt) was glad to see that people are not willing to let the Halloween Festival go and feels that it is something worthwhile keeping. He again pledged his personal support. Mayor Roth stated he has talked with some of the leadership in Buena Park and they are going ahead with their parade in October. He suggested that Buena Park be contacted relative to how they solved the insurance problem in holding such an event. 137: CERTIFICATES OF PARTICIPATION - INTENT OF THE CHARTER REGARDING SAME: Councilman Bay referred to the City Attorney's report regarding this subject, in answer to his request that the Attorney review City Charter Sections 1.09 City Hall~ Anaheim~ Ca~lifornia - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. and 1.10 dealing with the Issuance of Obligation Bonds and/or Revenue Bonds. His (Bay's) opinion, as previously stated, is that the Issuance of Certificates of Participation particularly relating to issues that do not have a revenue stream is the same as issuing General Obligation Bonds without the consent of the electorate. His concern is not so much with the Certificates that are tied to enterprise functions that have known and well-defined revenue streams. He is concerned that the City can go on issuing Certificates of Participation without any vote of the people under the guise that it is not a debt incurred against the City. He would question, under the threat of default, whether the City would consider letting one of the Certificates default without doing something about it. The legal inference that it is not a debt to the City is merely that. In reality, the City would more than likely stand behind any of the Certificates of Participation it is involved in for the good of the City's position financially and its credit standing. When the present City Council and future City Councils have the power on three votes to borrow money, whether there is a revenue stream or not, with not only not a vote of the people of the City but also not so much as a public hearing, he feels something is wrong in allowing that type of freedom outside of the range of the Charter. He has not had the City Attorney write up any change to the Charter but he still feels that under Section 1209 or 1210, the Council should be putting it to the voters to give the voters a chance to vote yes or no whether they would like to vote on that type of indebtedness for the City. He is not going to ask the City Attorney to do that if there are not enough votes on the Council to support it. He is bringing it up today to make a motion in concept - that the Council take some steps to give the people a choice on whether the City should be allowed to go on incurring that type of debt without their consent by a vote. Councilman Overholt stated that Councilman Bay should make a motion to determine the position of the Council. Councilman Bay moved to the foregoing concept as articulated. Mayor Roth stated he has voted against some Certificates of Participation in the past and the Council has an opportunity to act when such issues come before them. The problem he has relative to a Charter amendment is that nothing can be changed without a vote of the people. However, people have elected responsible representation in voting for the Council Members. He has a problem locking everything into the Charter when there is an opportunity for such decisions to be made by the Council. Mayor Roth asked if there was a second to Councilman Bay's motion. The motion died for lack of a second. 144: JAIL ACTION COMMITTEE - STATUS REPORT: Mayor Roth then called upon both Allan Hughes and Floyd Farano to give a brief status report on the Jail action. He feels the issue relative to the Jail and the Anaheim site chosen by the County needs to be briefed periodically by the Jail Action Committee leadership. Some good news was that the City of Orange, on a 5/0 vote voted a $10,000 amount matching that of the City of Anaheim (see minutes of J~me 22, 639 ! 65 City Ha]l~ Anaheim~ California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. 1986) to be used for the Jail Action Committee's cost benefit analysis of alternative Jail sites. Mr. Allan Hughes, Chairman, Jail Action Committee, stated the Committee was extremely gratified with the support of the Anaheim Council in their vote last week to support their efforts. He feels the Committee is making some excellent progress in the situation as far as their relationship with Sacramento and there have been some successes. There was some concern that the general public now perceives they have solved the problem and no longer need any action to prevent the Jail from being built in Anaheim. That is not true. They have an active program to continue their efforts to represent the City and community of Anaheim to prevent the construction of the proposed Jail in Anaheim and hopefully to focus the attention on a rural site. Floyd Farano, Chairman, Strategy Committee of the Jail Action Committee. The previous week a meeting was held with Bud Smull of Business Properties, himself and Mayor Beam of Orange wherein they explained the undertaking of the Jail Action Committee, what they had accomplished and the planning for the future. Their support was requested resulting in a vote adopting a resolution to support the Jail Action Committee vote by attendance at the meetings, participating in the decisions, and also by lending its support with the contribution of $10,000 to the financing. The Committee has undertaken something in excess of 3100,000 in obligations for the purpose of engaging various studies that will be designed to counteract whatever the direction is of the County of Orange. They have retained the services of an EIR expert from Orange, New Jersey and Mr. Steinman who used to employ the people who did the first Omni report. The present undertaking is to arrange with Mayors Roth and Beam to have a meeting with Mayor Griset of Santa Ana for the purpose of soliciting his support. They have also received some inquiries from cities like Villa Park. They are getting the Job done. He then acknowledged the business community, those individuals and entities who have devoted many hours to the effort as well as City staff. 179: SCHEDULED PUBLIC HEARING ON CONDITIONAL USE PERMIT NO. 2784 - ANGELOS/BEACH BOULEVARD: Councilman Overholt referred to letter dated July 23, 1986 from Hichelle Reinglass, Attorney, representing Angelo's/Beach Boulevard. The public hearing was scheduled for July 22, 1986 and then continued to Ausust 5, 1986 at the request of Attorney Reinglass who indicated she would not be available on that date. The subject letter now requests a further continuance also indicating if the Council does not grant the further continuance it is a violation of due process and prejudicial to her client. He emphasized that attorneys trial calendars or personal trips should not dictate the Calendar of the City Council. He for one is going to be prepared to vote against a continuance of the August 5, 1986 continued public hearing, which was requested initially by the attorney. If Ms. Reinglass's firm is unable to represent Angelo's, Angelo's should get another attorney. He gets upset with attorneys coming before the Council and making charges, accusations and requests that no Court of Law would ever grant to them. Councilman Pickler agreed; Mayor Roth stated the reason the Council was firm about the continuance was that people were present in the Chamber audience at 640 I66 City Hall~ A-aheim~ California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. the time the public hearing was first scheduled to be heard and were told that it would take place on August 5, 1986. City Attorney Jack White stated it would be most helpful to staff, if today the Council could give some direction in order to respond to Ms. Reinglass so that she would know the Council's position on the continuance so that there is no misunderstanding when the date comes for the hearing. If a majority of the Council is not in favor of another continuance, it would be helpful from a legal standpoint to so indicate so that Ms. Reinglass can be contacted to let her know that the hearing will proceed as scheduled. If she needs to arrange for other representation, she will have that opportunity. MOTION: Councilman Overholt moved that the continued public hearing scheduled on Conditional Use Permit No. 2?84 on August 5, 1986 not be continued to another date as requested and that the applicant and attorney be notified of Council's action. Councilman Pickler seconded the motion. MOTION CARRIED. City Clerk Sohl stated that she had already written and spoken to Ms. Reinglass's secretary on the phone and that the applicant has received copies of all correspondence sent. RECESS - CLOSED SESSION: Mayor Roth announced that a Closed Session would be held to confer with the City Attorney regarding: a. Pending litigation pursuant to Government Code Section 54956.9(a), to wit: Golden West Baseball Co. vs. City of Anaheim, Orange County Superior Court Case No 40-92-46. b. Regarding potential litigation pursuant to Government Code Section 54956.9 (b) (1). c. To consider 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. (11:45 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members bein8 present. (1:45 p.m.) 153/101: ~EATING CLASSIFICATION OF STADIUM GENERAL MANAGER: Councilman Roth offered Resolution No. 86R-353 for adoption, creating the classification of Stadium General Manager at a salary range of XSRll effective July 25, 1986, as recommended in memorandum dated July 29, 1986 from the Human Resources Director Garry McRae. Refer to Resolution Book. RESOLUTION NO. 86R-353: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CREATING THE CLASSIFICATION OF STADIUM GENERAL MANAGER AT A SALARY RANGE OF XSRll EFFECTIVE JULY 25, 1986. Roll Call Vote: 641 : 63 City ~a!!~ Anaheim, California - COUNCIL MINUTES - July 29, 1986~ 10:00 A.M. AYES= NOES: ABSENT: COUNCIL MEMB~S: COUNCIL MEMBERS: C0UNCILMEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None The Mayor declared Resolution No. 86R-353 duly passed and adopted. 153/101: CONFIRMING APPOINTMENT OF STADIUM GENERAL MANAGER: Councilman Roth moved to confirm the appointment of William Turner as Stadium General Manager at a salary of ~61,750 a year effective July 25, 1986, as recommended in memorandum dated July 24, 1986 from the City Manager. Councilman 0verholt seconded the motion. MOTION CARRIED. 134/179: CONTINUED PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 208~ RECLASSIFICATION NO. 85-86-21~ VARIANCE NO. 3534 AND NEGATIVE DECLARATION: APPLICANT: Kathleen F. and Sammy John Nobles, Terry F. Wylie and Edwara L and Yolanda E. Roldan, 111 South Illinois Street Anaheim Ca 92805 ZONING/LOCATION/REQUEST: For a change in zone from RS-A-43,000 to tLM-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 208 Exhibit "B". Resolution No. PC86-45 and 46 denied the Reclassification and the Variance. HEARING SET ON: Appealed by Hugo Vazquez, Agent. 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. This hearing has been continued from the meetings of March 18, April 22, May 20 and July 1, 1986, to this date. At the April 22, 1986 hearing the applicant agreed to redesign the project to be submitted as a lower density project, conforming to requirements of the RM-2400 zone. These plans were subsequently submitted and referred back to the Planning Commission for recommendation. At their meeting held July 21, 1986, the Planning Commission reviewed revised plans submitted in conjunction with Variance No. 3534, (Revision No. 1) for a 27 unit affordable condominium complex, and recommended that due to limited access and density that the project conform to RM-2400 standards. PLANNING STAFF INPUT: See Staff Reports dated February 3, 1986 and July 21, 1986. 642 164 City H~_ll~ Anaheim~ California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. APPLICANT'S STATEMENT: Hugo Vazquez, 619 South Live Oak Drive, Anaheim. Recounted that he has been pursuing approval for this project over the past year. Initially the project was proposed for a 40 unit apartment complex, and due to discussion and objections presented at subsequent public hearings the plans have been redrawn. They now propose a 27-unit condominium complex inasmuch as it is felt this would be more acceptable to the surrounding property owners. The plans show two and three bedroom units with sizes ranging from 850 to 1100 sq. feet. He explained that they had done everything possible to meet code requirements and still provide affordable housing. He hoped that the project would be accepted as a condominium project, otherwise, they would intend to build it as a 27-unit apartment project. PUBLIC DISCUSSION: IN FAVOR: Pat Fitkin, 408 South Beach Boulevard, Anaheim 92804 Agent representing property owners Roldan and Wylie, reported on her efforts to contact and discuss the revised plans with residents in the area surrounding Coffman Street. She indicated that she believes the area residents approve of the revised plans submitted for consideration this date. She also discussed efforts made to obtain the ingress/egress easement across the Church property. Raymond Ware, 2047 Mauerhan Place, Anaheim, representing the Church property at 311 North State College Blvd. Stated that the developer and the Church are in closer agreement than they have ever been. It has been the Church's position all along that this developer be permitted to build no more than any other developer in the area would be allowed. They do not feel the project should be allowed variances from code. He indicated they have negotiated for the easement and given the developer a price which they feel is equitable. The one exception to variances from code they would like permitted is an 8 foot fence between the properties rather than the 6 foot fence which is required. A major concern to the Church is still the use of the easement and the fact that residents might use the church property for access, overflow parking, storage of oversize and recreational vehicles, but he recognized that these are problems with which the Church would have to cope, and there are means by which they can do so, i.e., speed bumps, posting no parking signs, etc. In response to Councilman Pickler, Mr. Ware advised that he would prefer the project be built as apartments. William E. Allen, 1713 E. Sycamore, Anaheim. He is also a member of the Church group. He recalled that 33 years ago when the Church bought the property it was understood 643 City H~]1~ An-heim~ California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. that the easement ran to the east and the specific location must be a matter or record somewhere. He suggested that the current project built as apartments would be his choice since he did not think there was currently much of a market for condominiums. He also mentioned concern over the use of the easement, and indicated the Church did not want to have a situation created which would require continual policing. Phyllis Boydston, 728 North Janss Street, Anaheim. Agent for the Nobles property, which is presently vacant, noted that there are significant problems with the property in its present state, squatters have been moved off by Code Enforcement. The access situation is a problem as well but there should be some solution to it. She noted that her clients have a financial hardship with this property and are paying for something which happened (lack of access) many years ago. She did not think that 27 units would add that much traffic onto the street. William S. Phelps, 1259 North Batavia, Orange. He questioned how this proposal could be put before the Council when in his experience there has been a 3,000 sq. ft. requirement for condominiums, and the applicant is asking for consideration under a 1200 sq. ft. requirement with minimum lot areas. OPPOSED: Mrs. Way, 189 Evelyn Drive, Anaheim. She indicated she had discussed this project among her neighbors who are in attendance today and they would prefer it be developed as condominiums. They tend to think this would keep the density down. She questioned what records there might be showing when the easement was granted the church, and called Council's attention to the speed which automobiles traveled on Evelyn Drive. EXHIBITS MATERIALS SUBMITTED: None. SPECIAL CONCERNS OF CITY COUNCIL MEMBERS: Councilman Bay voiced his concern over the traffic circulation problems, and the fact that the area very clearly evidences the need for some overall planning efforts. As more of these larger lots begin to develop, he did not see how the necessary circulation could be provided without putting all of this additional traffic on Coffman Street. Councilwoman Kaywood was concerned that the approval of this project as condominiums with less square footage and lot size than has previously been established as required would set a dangerous precedent, and one which would be difficult to reverse. 644 1.62, City H. 11~ A--heim~ California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. STAFF RESPONSES TO COUNCIL: An-ika Santalahti, Assistant Director for Zoning. Relative to the block wall which is required by one of the Interdepartmental Conditions, she noted that a six foot wall is the maximum permitted by code, and, technically anything over six foot would require a Variance, however when both parties are in agreement they have administratively approved walls to eight feet in the past. In response to the questions about records of the easement granted the Church, Ms. Santalahti noted that the Title Report makes no reference to this easement, that the City involvement would be only for public utility easements and there is not a recorded easement on the City maps across the Church property. Jack White, City Attorney. Advised Council that existence or nonexistence of the ingress/egress easement is an issue between the two property owners. The Council has authority to approve or disapprove the zoning actions pending before it on condition that the necessary right of way be acquired. If this condition is not met then any approvals granted cannot be exercised. In response to Councilman Bay's concern over the issue of providing traffic circulation to an area such as this, Mr. White explained that the City Council always has power to exercise its rights under eminent domain laws to provide access where it is in the public interest to do so, i.e., if it is necessary for reasonable and rational development of property. On the other hand, the City is not required to exercise that power to cure the problem of a land-locked parcel, nor is that parcel entitled in any way to having the City correct the problem. FINAL SUMMATION BY APPLICANT: Hugo Vazquez indicated he would be happy to accept an approval conditioned upon his obtaining the appropriate ingress/egress easement, and he would work this out. CHANGES TO PROPOSAL AS A RESULT OF DISCUSSION/COUNCIL CONCEKN: At the conclusion of discussion the City Council determined to perm/t development of a 27-unit condominium project, developed to RM-2400 standards, and to condition the approval on acquisition of appropriate ingress/egress easement by the developer. The project was approved without change to the requirement for a 6 foot block wall, with indication that if both parties desire to erect an 8 foot block wall, that may be allowed administratively. 645 159 City Hall~ Anaheim~ Califorala - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. COUNCIL ACTION: Mayor Roth closed the public hearing. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Pickler, seconded by Councilman Bay, the City Council approved the negative declaration upon findin~ 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 offered Resolution No. 86R-354 for adoption, approving General Plan Amendment No. 208, in accordance with Planning Commission recommendation, Exhibit "B", permitting 18 units per acre, without additional restrictions. RESOLUTION NO. 86R-354: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING GENERAL PLAN AMEND~T NO. 208. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCILMEMBERS: C0UNCILMEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None The Mayor declared Resolution No. 86R-354 duly passed and adopted. Councilman Pickler offered Resolution No. 86R-355 for adoption, approving Reclassification No. 85-86-21, changing the zone to RM-2400, subject to the Interdepartmental conditions recommended in staff report dated February 3, 1986, including a condition that prior to finalization of the zoning on subject property, appropriate easement to provide ingress/egress to this property as approved by City staff, be acquired by the developer. Refer to Resolution Book. RESOLUTION NO. 86R-355: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING RECLASSIFICATION NO. 85-86-21. Roll Call Vote: AYES-. NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, 0verholt, Bay, Pickler and Roth None None The Mayor declared Resolution No. 86R-355 duly passed and adopted. Councilman Pickler offered Resolution No. 86R-356 for adoption, granting Variance No. 3534, subject to the Interdepartmental conditions set forth in staff report dated July 21, 1986, including a condition that prior to finalization of the zoning on subject property, appropriate easement to provide ingress/egress to this property as approved by City staff, be acquired 646 City Hall~ Anebeim~ California - COUNCIL MINUTES - July 29, 1986~ 10:00 A.M. by the developer. Refer to Resolution Book. RESOLUTION NO. 86R-356: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 3534. Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, NOES: COUNCIL MEMBERS: Kaywood ABSENT: COUNCIL MEMBERS: None Bay, Pickler and Roth The Mayor declared Resolution No. 86R-356 duly passed and adopted. MOTION: On motion by Councilman Pickler, seconded by Councilman Bay the City Council moved to waive Council Policy No. 543, pertaining to density bonuses allowed for affordable units. Councilwoman Kaywood voted no. MOTION CARRIED. By general consent the Council recessed for five minutes. (3:05 p.m.) AFTE~ RECESS: The Mayor called the meeting to order, all Council Members being present. (3:10) 179: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2807 AND NEGATIVE DECLARATION: APPLICANT: Cosby Way Partners 5100 Birch Street Newport Beach, Ca. 92660 REQUEST/ZONING/LOCATION: To permit repair of personal autos and storage in an existing multi-tenant industrial building on ML zoned property located at 1161 North Cosby Way, with Code waiver of minimum number of parking spaces (denied). PLANNING COMMISSION ACTION: Resolution No. PC86-152 granted Conditional Use Permit No. 2807, in part, the Code waiver pertaining to parking was denied, approved EIR - Negative Declaration, and granted CUP 2807 for a period of one year. HEARING SET ON: A review of the Planniu~ Commission's decision was requested by Councilman Pickler at the meeting of July 1, 1986 and public hearing scheduled this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin July 10, 1986. Posting of property July 11, 1986. Mailing to property owners within 300 feet - July 11, 1986. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated June 9, 1986. Prior to the applicant making her statement Councilman Pickler advised that the reason he requested review were his concerns for parking and traffic in 647 City ~!1~ An-heim~ California - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. that area. Also he had gone out and looked at the area, and noted many code violations. He asked if she had received notice of these. APPLICANT'S STATEMENT: Sharon Browning, 2512 Chambers Road, Suite 206, Tustin. Property Manager and Agent for owners of subject property. She replied to Councilman Pickler that the source of the problem is one tenant in Unit "U", who has a research development use and this has carried over into automotive uses. She advised she has cautioned him about maintaining his activities within the building four times, to no avail, and has now served him with a notice that he has 30 days to vacate. She further advised that the use for personal repair of autos being requested in CUP No. 2807 is to allow an activity to continue which is already in existence in three of the units. These gentlemen have leased the units for their own personal use to store and repair automobiles, and wish to continue doing so. PUBLIC DISCUSSION: IN FAVOR: None. OPPOSED: Jeff Boatman, 1160 North Cosby Way, Anaheim. He noted that the Code Enforcement Officer was busy on his latest trip out, but there is still a problem due to the very limited amount of parking spaces. Allowing these spaces to be used as private or business storage contributes to the problem. He disagreed with the applicant that the source of the problem is only one of her tenants. He noted that more than one individual was cited. EXHIBITS MATERIALS SUBMITTED: None. A copy of the Memo dated July 25, 1986 from the Assistant Director for Zoning regarding Code Enforcement activity at this property was given to Ms. Browning. SPECIAL CONCERNS OF CITY COUNCIL MEMBERS: Councilman Bay stated he preferred to allow the Agent for this property some time to clear up the problems noted. If he were to make a decision this date he would have to vote no based on his observations of the condition of the property at present. FINAL SUMMATION BY APPLICANT: No rebuttal by the applicant. COUNCIL ACTION: On motion by Councilman Bay, seconded by Councilman Roth, the public hearing on Conditional Use Permit No. 2807 was continued to the meeting of September 9, 1986 to allow the Property Manager an opportunity to work with the tenants and to clear up the code enforcement problems. MOTION CARRIED. 648 i :5 8 City ~L~ll; Anaheim~ ~alifornia - COUNCIL MINUTES - July 29~ 1986~ 10:00 A.M. The City Council further noted that it was intended that Code Enforcement would go out to monitor the progress on this property at non-specific times. RECESS - CLOSED SESSION: Hayor Roth moved to recess to Closed Session to discuss the balance of items set forth earlier by the City Attorney. Councilman Pickler seconded the motion. MOTION CARRIED (Recessed 4:50 p.m.) AFTER RECESS: Mayor Koth called the meeting to order, all Council Members bein~ present. (4:55 p.m.) 123: On motion by Mayor Roth, seconded by Councilman Pickler, the City Council authorized payment of a July lease payment due under certain lease purchase agreements dated August 1, 1982, between the City of Anaheim and Imperial Municipal Services Group, Inc. Councilman Bay abstained from voting. MOTION CARRIED. ADJOURNMENT: There being no further business, Mayor Roth moved to adjourn to 9:30 a.m. August 5, 1986 for updated presentation by the Anaheim Postmaster. Councilman Pickler seconded the motion. MOTION CARRIED. (3:58 p.m.) LEONORA N. SOHL, CITY CLERK 649