Loading...
1986/11/04City Hall~ Anaheim, California - COUNCIL MINUTES - November 4, 1986, 10:00 A.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth ABSENT: COUNCIL MEMBERS: None PRESENT: CITY MANAGER: William O. Talley CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti ASSISTANT TO CITY MANAGER: Cynthia King DIRECTOR OF COMMUNITY DEVELOPMENT/PLANNING: Norman J. Priest CODE ENFORCEMENT SUPERVISOR: John Poole TRAFFIC ENGINEER: Paul Singer ASSOCIATE PLANNER: Greg Hastings Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Louis Rohrs, Trinity United Methodist Church, gave the Invocation. FLAG SALUTE: Council Member Ben Bay 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: React Month in Anaheim, November 1986, Bible Week in Anaheim, November 23-30, 1986, Children's Expo Weekend, November 14, 15 & 16, 1986, "No Bozos Day" in Anaheim, November 7, 1986, A Time for Remembrance in Anaheim, December 6-8, 1986, Hospice Month in Anaheim, November 1986, Mr. Ken Cooley accepted the React Month proclamation and Pastor Stief and Paula Rosencrantz accepted the Hospice Month proclamation. 119: RESOLUTION OF CONGRATULATIONS: A Resolution of Congratulations was unanimously adopted by the City Council and presented to Dr. David Steinle, Principal of Savanna High School, congratulating Savanna High School on the celebration of the School's 25th year of service to the Anaheim community. Dr. Steinle was accompanied by Stacey Grennie, Anaheim School Board President and other representatives from the Parent Teacher's Association. 906 6O City Hall~ Anaheim, California - COUNCIL MINUTES - November 4, 1986, 10:00 A.M. MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meeting held October 14, 1986. Councilman Pickler seconded the motion. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading in full of all ordinances and resolutions of the Agenda, after reading of the title thereof by the City Clerk, and that consent to waiver is hereby given by all Council Members, unless after reading of the title, specific request is made by a Council Member for the reading of such ordinances or resolutions in regular order. Councilman Pickler seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $3,824,804.56, in accordance with the 1986-87 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Pickler, 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; Councilman Pickler offered Resolution Nos. 86R-492 through 86R-498, both inclusive, for adoption. Refer to Resolution Book. Councilman Pickler offered Ordinance No. 4776 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 Tamarak Sanchez for property damage sustained purportedly due to actions of the City on or about August 21, 1986. b. Claim submitted by Frank Kovaletz for property damage sustained purportedly due to actions of the City on or about August 24, 1986. c. Claim submitted by Van Der Steen Enterprises for property damage sustained purportedly due to actions of the City on or about August 18, 1986. d. Claim submitted by Brenda Strong for bodily injury sustained purportedly due to actions of the City on or about June 28, 1986. e. Claim submitted by Priscilla Lynn Dixon-Bailey for property damage sustained purportedly due to actions of the City on or about July 26, 1986. f. Claim submitted by James Grant Lambiotte for property damage sustained purportedly due to actions of the City on or about March 10, 1986. g. Claim submitted by Myron G. Hankins for bodily injury sustained purportedly due to actions of the City on or about July 9, 1986. h. Claim submitted by Rojeliu Estrada for property damage sustained purportedly due to actions of the City on or about July 2, 1986. 907 City Hall, Anaheim~ California - COUNCIL MINUTES - November 4~ 1986, 10:00 A.M. i. Claim submitted by Joe A. Daniels and Deborah Maria Vigil for bodily injury sustained purportedly due to actions of the City on or about August 6, 1986. J. Claim submitted by K & G Transport, Inc. for property damage sustained purportedly due to actions of the City on or about August 29, 1986. k. Claim submitted by Goldenwest Broadcasters (Main Action: Rudy Salazar vs. Goldenwest Broadcasters) for indemnity for damages sustained purportedly due to actions of the City on or about April 18, 1986. 1. Claim submitted by Lorna Gaye Papez for bodily injury sustained purportedly due to actions of the City on or about April 18, 1986. m. Claim submitted by Southern Pacific Transportation (Main Action: Erminia J. Ferrari and Louis Ferrari vs. Southern Pacific Transportation, City of Anaheim et al., O.C.S.C. #49-59-25) for indemnity for damages sustained purportedly due to actions of the City on or about November 11, 1985. Claims filed against the City - Recommended to be Accepted: n. Claim submitted by James & Furr Meehan for property damage sustained purportedly due to actions of the City on or about August 24, 1986. o. Claim submitted by Hal Brand for property damage sustained purportedly due to actions of the City on or about July 31, 1986. p. Claim submitted by Susan Schaefer for property damage sustained purportedly due to actions of the City on or about July 11, 1986. 2. Receiving and filing the following correspondence: (on file) a. 105: Public Utilities Board, Minutes of September 18, 1986. b. 175: Before the Public Utilities Commission, Proposal No. 1349-E, Southern California Edison Co. changes in electric tariff schedules. 3. 106/112/113/125/179/159: Appropriating funds from property tax receipts in the amounts o£ ~1,194,000 to the Legal Department and ~4,000 to the City Clerk's Department; and appropriating proceeds from the sale of certificates of participation in the amounts of $1,841,820 to the Community Development and Planning Department, $335,000 to the Data Processing Department and $494,000 to the Maintenance Services Department. (Councilman Bay voted no) 4. 123: Authorizing a letter agreement with Willdan Associates to provide for the annual rental rate adjustment to a new monthly rate of $2180.10 for the Field Engineering Office at 290 South Anaheim Boulevard, to be effective October 1, 1986. 5. 123: Authorizing an agreement with L. C. Smull, dba Business Properties Development Company, to provide for reimbursement of $32,351.29 for the design and construction of a storm drain in connection with construction at the 908 City H~ll~ Anaheim, California - COUNCIL MINUTES - November 4, 1986, 10:00 A.M. northeast corner of Katella Avenue and Howell Avenue and authorizing said funds to be allocated from the Council Contingency Fund. 6. 160: Authorizing the Purchasing Agent to issue a purchase order to the Anaheim Public Improvement Corporation, in the amount of $13,352.50 for 125 lengths of fire hose, in accordance with Bid No. A-4387. 7. 160: Authorizing the Purchasing Agent to issue a purchase order to the Anaheim Public Improvement Corporation, in the amount of $21,369.§0 for 12 each breathing apparatus and 24 each 30-minute cylinders, in accordance with Bid No. A-4394. 8. 101: RESOLUTION NO. 86R-492: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR CERTAIN PUBLIC WORK. (ANAHEIM STADIUM DRINKING FOUNTAIN AND WATER LINE IMPROVEMENT DOUGLASS ROAD ENTRANCE ACCOUNT NO. 61-512-7115-PEQ16) (Awarding a contract to the lowest and best responsible bidder, Orange County Atlas Plumbing Company, Inc., in the amount of $17,662.55, for Anaheim Stadium Drinking Fountain and Water Line Improvement) 9. 167: RESOLUTION NO. 86R-493: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR CERTAIN PUBLIC WORK. (BALL ROAD PEDESTRIAN SIGNAL AT WEBSTER ACCOUNT NO. 49-794-6325-E4350) (Awarding a contract to the lowest and best responsible bidder, Sierra Pacific Electrical Contracting, in the amount of ~22,150, for Ball Road Pedestrian Signal at Webster) 10. 169: RESOLUTION NO. 86R-494: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR CERTAIN PUBLIC WORK. (BARRIER FREE ANAHEIM NO. 10A ACCOUNT NO. 24-793-6325-E3940) (Awarding a contract to the lowest and best responsible bidder, Damon Construction Company, in the amount of ~45,680, for Barrier Free Anaheim No. 10A) 11. 153: RESOLUTION NO. 86R-495: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM WHICH ESTABLISHES RATES OF COMPENSATION FOR CLASSES ASSIGNED TO THE GENERAL EMPLOYEES UNIT REPRESENTED BY THE ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION. (Creating the classification of Senior Housing Rehabilitation Counselor, 1720, effective October 31, 1986) 153: RESOLUTION NO. 86R-496: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 86R-291 WHICH ESTABLISHED RATES OF COMPENSATION FOR CLASSES DESIGNATED AS MIDDLE MANAGEMENT/SUPERVISORY. (Deleting the classification of Housing Rehabilitation Supervisor and creating the classification of Housing Development Coordinator, XSR05, effective October 31, 1986) 153: RESOLUTION NO. 86R-497: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 86R-292 WHICH ESTABLISHED RATES OF COMPENSATION FOR CLASSES DESIGNATED AS PROFESSIONAL AND TECHNICAL MANAGEMENT. (Amending Resolution No. 86R-292 which established rates of compensation for classes designated as Professional and Technical Management, deleting the classification of Housing Finance Coordinator, effective October 31, 1986) 909 City Hall~ Anaheim, California - COUNCIL MINUTES - November 4, 1986, 10:00 A.M. 12. 158: RESOLUTION NO. 86R-498: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN PUBLIC STREETS, EASEMENTS AND/OR FACILITIES HERETOFORE IRREVOCABLY OFFERED FOR DEDICATION. (R/W 3462) 13. 158: RESOLUTION NO. 86R-500: A RES0LUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTIES OR INTERESTS THEREIN. 14. 123: Authorizing an agreement with JHK & Associates to design and implement the Anaheim traffic control and overhead changeable message sign system ATC/OCMS; and authorizing the hiring of two additional personnel for the staffing of the project. 15. 170/142: ORDINANCE NO. 4776: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING CHAPTER 17.09 PERTAINING TO VESTING TENTATIVE MAPS TO THE ANAHEIM MUNICIPAL CODE. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None The Mayor declared Resolution Nos. 86R-492 through 86R-500, both inclusive, with the exception of 86R-499, duly passed and adopted. End of Consent Calendar. MOTION CARRIED. 139: SANTA ANA RIVER FLOOD PROTECTION AGENCY - SANTA ANA RIVER MAIN STEM PROJECT: Santa Aha River Flood Protection Agency letter dated October 23, 1986 re inclusion of The Santa Aha River Main Stem Project in H.R.6. Councilwoman Kaywood asked whether a letter had been sent to the President urging his signature of approval of H.R.6. Mayor Roth answered he sent the letter which was directed to him to the Intergovernmental Relations Office to prepare the necessary documentation. City Manager Talley explained the letter had not yet been prepared but was in process. MOTION: Councilwoman Kaywood moved to receive and file the Santa Aha River Flood Protection Agency letter dated October 23, 1986. Councilman Pickler seconded the motion. MOTION CARRIED. 123: AGREEMENT WITH STANTON COUNTY WATER DISTRICT PURSUANT TO ORANGE COUNTY REORGANIZATION NO. 82: Approving an agreement with Stanton County Water District, pursuant to Orange County Reorganization No. 82, relating to distribution of assets, as recommended in memorandum dated October 28, 1986 from the Director of Maintenance, John Roche. 910 City Hall, Anaheim~ California - COUNCIL MINUTES - November 4, 1986~ 10:00 A.M. Mayor Roth stated although he was in accord with the recommendation, the reason he removed the item from the Consent Calendar was due to the letter dated October 28, 1986 received from Mayor Pro Tem Sal Sapien of Stanton. He suggested perhaps the item be delayed until the City had responded to the correspondence. Mr. Sal Sapien, Mayor Pro Tem of the City of Stanton, referred to his letter of October 28, 1986. He would like if possible for the Council to delay action on the agreement until Stanton can have some discussion with the City of Anaheim. The item is critical to the assumption of operation of the Stanton County Water District (SCWD) by the City of Stanton.. The proposal includes one paragraph that is most objectionable to the City of Stanton which states that 60 percent of the assets of the SCWD will be returned to the fee payers. That will be devastating to the City of Stanton when and if they assume the operations of the District. It was not following the directions of either LAFC0 or the Board of Supervisors. In his letter, Page 2, he states that in Paragraph F of the Resolution of LAFCO and the Board of Supervisors - the funds accumulated in reserve by the SCWD will be returned to the City of Anaheim and when Stanton detaches funds will be returned to the City of Stanton. According to the proposed agreement, Item 5, Page 4, it states 60 percent of the funds transferred to Anaheim would be returned to the fee payers. If they were to transfer 60 percent, Stanton will assume operation of their portion of the SCWD without any reserves whatsoever. They were going to have to maintain the lines. If they assumed the operation, ihe District will be bankrupt with no facilities, no equipment and no reserwes. They agreed with the remainder of the agreement but not Item 5. They would like to have discussions between Anaheim City staff and their staff and they would be most grateful for a continuance. City Manager Talley stated they were not talking about water but sewer maintenance and solid waste collection and the matter had been handled by the Director of Maintenance. He asked if Mr. Sapien was speaking on behalf of the City of Stanton on the matter; Mr. Sapien answered yes. Mr. Talley explained the City had been working on the issue for almost a year. The agreement only covers what the City of Anaheim does with the money it receives. It has nothing to do with the money Stanton receives. Of the money transferred to Anaheim, Anaheim will return 60 percent to the fee payers and the City will retain 40 percent to use for services within the area, and would not affect the City of Stant0n. Mr. Sapien did not believe the fee payers in Stanton were going to sit still knowing that the citizens of Anaheim received a rebate on the transfer of the District and also only a small portion of the City will be involved in the rebate and the rest of the City will question if they are going to receive any money. Mr. Talley stated they would not. The people in the district pay substantially more for services than people in Anaheim do at present. The City was merely proposing to return 60 percent of the funds and to charge Anaheim rates for the area that is within the City limits. 911 City Hall~ Anaheim, California - COUNCIL MINUTES - November 4~ 1986, 10:00 A.M. Janet Morningstar, Counsel for the Stanton County Water District. The purpose of the agreement was to ensure that the Anaheim constituents of the SCWD received a fair share of the assets of the Stanton County Water District. Subsequent to Anaheim's detachment, the City of Stanton also filed a petition with LAFCO for detachment. Right now they are trying to negotiate with the City of Stanton for a reorganization that would involve the formation of a subsidiary area District. In any event SCWD will no longer be providing those services. It is only reasonable that the citizens of Anaheim formerly in SCWD be treated on an equal level with those constituents in the cities of Stanton, Garden Grove and unincorporated areas. She was not saying that Anaheim did not have a right to return fees to the ratepayers. Anaheim does have that right. Since Anaheim already has its own facilities and crews it would not need all of their share of the assets of the SCWD in order to continue to serve those areas. City Manager ~.~lley stated it was his understanding that the City and the Water District have agreed on how much they are going to get and how they are going to distribute it in Anaheim. Ms. Morningstar answered it does affect how much the City of Anaheim is going to get. The District has decided to close down its own operations and declare those assets surplus to be reserves and divide that also with Anaheim. The detachments have made it uneconomical for SCWD to continue to.operate its own service. It is more economical for the District to contract out those services thereby freeing more reserves for distribution to Anaheim as well as distribution to Stanton. MOTION: Councilman Overholt moved to continue the approval of the agreement with Stanton County Water District for one week. Councilman Bay seconded the motion. MOTION CARRIED. 123: AGRE~4ENT FOR DEVELOPMENT - NORTHWEST CORNER OF KATELLA AVENUE AT HARBOR BOULEVARD: Approving an agreement to develop with Harry Jung Enterprises, Inc. and Independent Development Company, Inc., for property located at the northwest corner of Harbor Boulevard and Katella Avenue and making findings in reference thereto, as recommended in memorandum dated October 17, 1986 from the Assistant Director for Zoning. Councilwoman Kaywood stated she wants to be sure that relative to the subject development, that beer and wine and gasoline pumps will not be added to the proposal. Annika Santalahti, Assistant Director for Zoning, explained if they wanted the proposal to include gasoline sales it would requirefiling a CUP and public hearing. The principals have never indicated that is what they wanted to do and it was not their intent. Vera Harper, Real Estate Manager for Independent Development. Their intent is not to have gasoline sales since it would be impossible at that location. MOTION: Councilman Pickler offered Resolution No. 86R-499 for adoption, approving an agreement to develop with Harry Jung Enterprises, Inc. 912 54 City M~]I, Anaheim~ California - COUNCIL MINUTES - November 4~ 1986, 10:00 A.M. Independent Development Company, Inc., for property located at the northwest corner of Harbor Boulevard and Katella Avenue and making findings in reference thereto. Refer to Resolution Book. RESOLUTION NO. 86R-499: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A DEVELOPMENT AGREEMENT AND MAKING FINDINGS IN REFERENCE 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 No. 86R-499 duly passed and adopted. 123: CONSULTING SERVICES - CABLE TV FRANCHISE: Waiving Council Policy No. 401 and entering into an agreement with Mitchell, Silberberg and Knupp to retain Charles Firestone, at a maximum cost of $20,000, for professional consulting services associated with the proposed acquisition of the City's cable television franchise; and appropriating said funds from the Council Contingency fund, as recommended in memorandum dated October 28, 1986 from the Assistant City Manager. Councilwoman Kaywood stated that she hoped service will be better when there is a different owner of the Cable franchise. She wanted to know if it will still be called Storer. Cindy King, Assistant to City Manager, answered no. The company who submitted the proposal is M.L. Communications. The name would change and that is the reason for wanting to evaluate the transfer at this point in time. They want to ensure the quality of service to the citizens is improved. Mayor Roth asked if any communication has been made between Gary Massaglia and the City relative to paying for the cost of the consultant. Ms. King answered yes. She spoke with Mr. Massaglia last week and indicated the City was going to be retaining the services of an outside consultant to help Storer in terms of time lines. They were hoping that transfer will be approved by the end of the year in order to taka advantage of the tax benefits. Mayor Roth stated that Mr. Massaglia called him indicating his deep concern relative to the expenditure of $18,000. He stated if City Management would sit down and talk with him they could save money instead of retaining a consultant. He asked if that had been pursued and if a cost savings can be made. City Manager Talley stated if a call is made to Storer for service some people have been told some of the services will not be installed until after December 23, 1986 when they are changing ownership and a deterioration of service has been noted. It would be remiss to talk to the people proposing to sell. It 913 51 Cit Hall Anaheim California - COUNCIL MINUTES - November 4 1986, 10:00 A.M. would be a good investment to bring in the top person in the field to assist the City in this very short period of time for settlement. After further Council discussion and questioning of staff relative to the proposed agreement, Councilman Pickler moved to waive Council Policy No. 401 and enter into an agreement with Mitchell, Silberberg and Knupp to retain Charles Firestone, at a maximum cost of ~20,000, for professional consulting services associated with the proposed acquisition of the City's cable television franchise; and appropriating said funds from the Council Contingency fund. Councilman Overholt seconded the motion. MOTION CARRIED. 123/106: CONSULTING SERVICES - LONG-TERM JAIL FACILITY FEASIBILTY STUDY: City Manager Talley briefed report dated October 30, 1986 from the Assistant City Manager, recommending a letter agreement for consulting services associated with the County's long-term Jail facility feasibility study. The County has requested that comments be submitted no later than November 14, 1986. It was very apparent they were speeding the process along to prevent the City from making reasonable and orderly comment on their plans. Councilman Bay noted that the funding was proposed to be appropriated from the Council Contingency Fund. He asked that by next week the Council be provided with the balance remaining in that account. MOTION: Councilwoman Kaywood moved to waive Council Policy 401 and authorizing the City Manager to execute a letter agreement with Steinmann, Grayson and Smylie in an amount not to exceed $5,500 for professional consulting services associated with the County's long-term Jail facility feasibility study and appropriating an amount not to exceed $10,000 from Council's contingency fund for said services and other anticipated related consulting services. Councilman Bay seconded the motion. MOTION CARRIED. 175/123: AGREEMENT WITH INDEMNITY COMPANY OF CALIFORNIA - PAYMENT FOR REHABILITATION AND DEMOLITION OF WATEK WELLS: Councilman Bay moved to approve an agreement with Indemnity Company of California regarding payment for rehabilitation of Water Wells #106 and #128, and demolition of Well #108 and Well at Marshall Park, as recommended in memorandum dated October 28, 1986 from the City Engineer. Councilman Pickler seconded the motion. MOTION CARRIED. 105: APPOINTMENT TO COMMUNITY SERVICES BOARD: Appointment to fill vacancy on Community Services Board to expire June 30, 1989. This matter was continued from the meeting of October 28, 1986, to this date. Mayor Roth nominated Betty Peterson; Councilwoman Kaywood nominated Basil Poulous. On motion by Councilman Roth, seconded by Councilman Bay, nominations were closed. MOTION CARRIED. The nominees were then voted on in the order in which they were nominated. Mayor Roth called for a Roll Call Vote on Betty Peterson: 914 City Hall~ Anaheim, California - COUNCIL MINUTES - November 4, 1986, 10:00 A.M. Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Bay, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Kaywood ABSENT: COUNCIL MEMBERS: None Councilman Roth moved to cast a unanimous ballot for Betty Peterson. Councilman Overholt seconded the motion. MOTION CARRIED. Betty Peterson was thereupon appointed to the Community Services Board for the term expiring June 30, 1989. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held October 13, 1986, pertaining to the following applications were submitted for City Council information. 1. RECLASSIFICATION NO. 86-87-7 AND VARIANCE NO. 3594: Submitted by Janet K. Ganong, et al, for a change in zone from RS-A-43,000 to RM-2400, to construct a 2-story, 36-unit apartment complex on property located on the southwest corner of Short Street and Kellogg Drive, with the following Code waivers: (a) Maximum percent of small car parking spaces, (b) minimum building site area per dwelling unit, (c) maximum structural height, (d) minimum structural setback, (e) minimum area and dimensions of private patios. The applicant withdrew his application. 2. CONDITIONAL USE PERMIT NO. 2774: Submitted by Holly Wade Davidson, (Orange County Steel Salvage), to permit a private heliport in conjunction with a resource recover operation on property located at 3200 East Frontera Street. The applicant withdrew his application. 3. RECLASSIFICATION NO. 86-87-11 AND VARIANCE NO. 3601: Submitted by Funbus Systems, Inc., for a change in zone from CG, CH and RS-A-43,000 to CR, to construct a 5-story, 152-room hotel on property located at 300 East Katella Way, with the following Code waivers: (a) Minimum number of parking spaces, (denied), (b) maximum ~tructural h~ight, (c) minimum structural ~etbaek. The City Planning Commission, pursuant to Resolution No. PC86-257 and 258, granted in part, Reclassification No. 86-87-11 and Variance No. 3601, and granted a negative declaration status. 4. VARIANCE NO. 3604: Submitted by Mr. and Mrs. Randy Ferguson, to construct a triplex on RM-2400 zoned property located at 836 South Philadelphia Street, with Code waiver of minimum building site area. The City Planning Commission, pursuant to Resolution No. PC86-259, granted Variance No. 3604, and granted a negative declaration status. 915 Cit Hall Anaheim California - COUNCIL MINUTES - November 4 1986, 10:00 A.M. 5. CONDITIONAL USE PERMIT NO. 2850: Submitted by Knott & Ball Associates, ~Minit-Lube), to permit an automotive lubricating service center on CL zoned property located at 1241 South Knott Street. The City Planning Commission, pursuant to Resolution No. PC86-260, granted Conditional Use Permit No. 2850, and granted a negative declaration status. 6. CONDITIONAL USE PERMIT NO. 2851: Submitted by Dunn Properties Corporation, to permit a church on [he ML(SC) zoned property located at 1300 North Kellogg Drive, with Code waiver of minimum number of parking spaces. The applicant withdrew his application. 7. CONDITIONALUSE PERMIT NO. 2773--AMEND RESOLUTION PC86-119, NUNC PRO TUNC: Submitted by Planning Commission Secretary, to amend Resolution N-~.PC86-119, nunc pro tunc, amending the legal description. The City Planning Commission, pursuant to Resolution No. PC86-261, amended Conditional Use Permit No. 2773 - Resolution No. PC86-119, nunc pro tunc. 8. CONDITIONAL USE PERMIT NO. 2595--EXTENSION OF TIME: Submitted by Salvatore F. Gottuso, requesting an extension of time for Conditional use Permit No. 2595, to permit a semi-enclosed restaurant with on-sale alcohol on property located at 505 South Villa Real Drive. The City Planning Commission granted an extension of time to Conditional Use Permit No. 2595, tO expire July 9, 1987. 9. VARIANCE NO. 35877-AMEND R__ESOLUTIONNO: PC86-197zNUNC PRO TUNC: Submitted by~i~nn-~ng Commission Secretary, to amend Resolution No. PC86-197, nunc pro tunc, to amend Condition No. 4. The City Planning Commission, pursuant to Resolution No. PC86-262, amended Variance No. 3587 - Resolution No. PC86-197, nunc pro tunc. End of Planning Commission Informational Items. 170: TENTATIVE TRACT NO. 10974 (REV. 2): Submitted by Trtder Corporation, request to amend the conditions of approval (in particular Condition No. 25), and for approval of specific plans to construct a 23-1ot attached condominium subdivision on approximately 16.5 acres located on both sides of Camino Grande and Nohl Ranch Road. The City Planning Commission approved Tentative Tract No. 10974 (Rev. 2). There was no action taken by Council. MOTION CARRIED. 108: BUSINESS LICENSE TAX STUDY: Fred W. Bercher, Chairman, Business License Advisory Committee, to consider Lhe Business License Tax Study as prepared by Ralph Andersen and Associates. Norm Priest, Director of Community Development & Planning, briefed his report dated October 28, 1986 recommending that the Council receive and file the report from Ralph Andersen and Associates entitled, "Frame Work For A Revised 916 5O City Hall, Anaheim~ California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. Business Tax Ordinance" and directing staff to prepare a draft revised Business License Ordinance for future consideration by the Council reflecting the findings of such study. Mr. Fred Bercher, Plant Manager, Delco Remy and Chairman of the Citizens Advisory Committee stated their function as a committee was to provide business input to Ralph Andersen and Associates. They established goals to ensure the equity and fairness of the business tax, reduce the administrative expense of the tax not only to the City but also to the business person, and provide the opportunity for increased revenue as the economic climate of the City improved. They looked at the present ordinance, what other cities did and explored several different avenues of administering the tax. Everything the Committee came up with was pursued by Mr. Andersen. The Committee feels they have accomplished their goal and the final version of Mr. Andersen's recommendations represents the best thoughts and input of the business members of the community. Speaking for the community, he recommends that the Ralph Andersen and Associates report receive favorable consideration. (See report entitled "Frame Work For A Revised Business Tax Ordinance - City of Anaheim - final report dated October 30, 1986). Council Members then posed questions to Mr. Bercher following his presentation. Mr. Ralph Andersen, Ralph Andersen and Associates. He was pr&sent to answer any questions or brief the entire report. The next step would be to take the framework, present it and incorporate that in an ordinance which will then be submitted to the Council at that time. The Council might find it more convenient to go through the report in more detail. Councilman Overholt stated he has not had an opportunity to review the report in detail, having only received it on Friday. He would prefer that any action be continued for at least one week, giving him the chance to study it in depth. He was also not prepared today to ask the City Attorney to draft an ordinance. Floyd Farano, President, Anaheim Chamber of Commerce. The Chamber was honored that the City consulted them. Originally the City requested that the Chamber furnish the names of a number of individuals who could be considered as an Advisory Committee. The Committee met in the Chamber's Conference Room. Mr. Allan Hughe~ wa~ in attendanc~ at ~om~ of th~ m~tin~ if not all. They were not, however, in communication with the Committee for the purpose of obtaining the report and were not updated and did not see the final report until yesterday. They are in the same position as expressed by Councilman Overholt and would like the opportunity to review the report and present it to their Board for consideration and approval. The Chamber Board has not formally acted upon the document and would like to have Council consider allowing the time for further review. They had something more than a week in mind and perhaps would like until the first of the year. Jack White, City Attorney, explained that it would take some time to do a thorough Job of drafting a proposed ordinance. He will be recommending separation of Business License provisions from permit requirements that over 917 City Hall~ Aa~heim~ California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. they years have been intertwined into the Business License Chapter. In order to properly review and separate those will take the better part of four weeks. Councilwoman Kaywood moved that the City Attorney be directed to prepare the ordinance in order to preclude further delays. If there were changes or separations, that would be something to address at the time the ordinance is submitted rather than delaying it. It could be another year and it already has been a couple of years. Councilman Pickler wanted to give Councilman 0verholt the opportunity to review the report. He thereupon moved to continue the matter one week. Councilman Overholt seconded the motion. Before a vote was taken, Councilman Bay spoke against a one week continuance. If the Council was going to instruct staff to start the very detailed, complex and expensive work of drafting an ordinance to implement the plan, there would be no harm in taking more time and also giving the Chamber time to review the concept. At the conclusion of further discussion relative to a continuance, a vote was taken on the motion to continue the matter for one week. MOTION CARRIED. The Council confirmed that Mr. Andersen need not be present at that time. 108/149/142: ORDINANCE NO. 4725 - VENDING FROM VEHICLES: Amending Section 14.32.310 of the Code relating to vending from vehicles. 'This matter was discussed and continued from the meetings of June 17, July 1, 8, 22, August 26, September 9, October 7 and 14, 1986, to this date. City Attorney Jack White, briefed his report dated October 30, 1986 attached to which was a proposed revised draft of the subject ordinance. The report listed four changes which were a result of his meeting with Mr. Salvador Sarmiento, attorney for Union De Commerciantes Latinos Del Sur De California. He, along with John Poole, Code Enforcement Supervisor, are recommending the four revisions to the ordinance as listed on Page 1 of his report (report on file in the City Clerk's Office). After the meeting with Mr. Sarmiento, he (Sarmiento) again discussed the proposed revision with his clients and subsequently advised him (White) that there were still four points his clients wanted to see revised or added to the ordinance. Those points were listed on Page 2 of his report which he briefed. Mr. Salvador Sarmiento, Attorney, clarified that the four additional points (see Page 2 of the City Attorney's report) were listed in order of priority, the first being to allow vendors to play music while driving to attract the attention of potential customers. The vendors agree to non-amplified music. It is very important that they alert people and they are requesting that they be allowed to make some sort of noise when they are driving such as a bell that could be rung every so often. Relative to insurance coverage, they would like the insurance coverage reduced to one-half the recommended amount, vehicle only. They would also like the length of the vending stop increased from the 20 minutes proposed to 30 minutes. Past experience has shown that the 15 minutes recommended by the City is not long enough but that 45 minutes 918 City Hall~ Anaheim, California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. is. The compromise is 30 minutes. They would also like to decrease the minimum distance between vending stops from the 200 feet proposed to 100 feet or designate a stop area on each block. Discussion then followed between Council Members, staff and Mr. Sarmiento relative to the amplified sound provision, the noise being one of the major concerns of residents. Councilman Bay pointed out that although he understood the vendor's points 2, 3 and 4 he did not understand the first, asking that they be allowed to play music while driving to attract customers. He did not know how it was possible to have music without amplification. It was necessary to agree on the technical definition. City Attorney White stated the way he intended to address sound in the proposed ordinance was to talk only about sound rather than music to provide that the sound made cannot be audible at a distance greater than 200 feet from the source. Rather than measuring decibels, it would be easy to locate at a distance 200 feet removed from the source and determine whether the sound could be heard. John Poole, Code Enforcement Supervisor, then explained the reason he asked to have the ordinance drafted where noise would be made only when the vendors were stopped, was because it would be easier to enforce. It would be more difficult to do so with a moving vehicle. Councilman Pickler stated the noise was of primary concern to him and the noise was the subject of most of the complaints he received. He did not want to change the 200-foot distance between stops. But increasing the length of time for stopping to 30 minutes was acceptable. The insurance coverage proposed as recommended by staff was necessary. Councilwoman Kaywood stated she had no problem if there are people waiting to be served not to have them move whether 15 or 20 minutes but to stay longer in different places is a problem. She has received photographs and calls and heard complaints that the trucks do block traffic. With cars parked all along the street, the vending trucks then park next to the cars. If they are allowed to stay 20 or 30 minutes it creates a real hazard and it is also an inconvenience to the residents. There have been major problems and noise is one of the major ones - trash is another. Floyd Farano, President, Anaheim Chamber of Commerce. He has reviewed the proposed changes and finds that the Chamber's Committee and the Chamber is in concurrence with what has been recommended by City staff (see Page 1 of the City Attorney's memorandum dated October 30, 1986). After considerable public testimony by residents as well as vendors they have reached the conclusion once a particular item or aspect of the operation is subject to or should be subject to regulation, the specifics of it are a matter of a judgment call for ease of enforcement. Relative to insurance, the Chamber felt the minimum standards as adopted by the ordinance should remain intact. Anything less than that is not enough. The difference in premium between ~125,000 and $225 - $500,000 is not all that significant. The Chamber feels what has emerged from the additional negotiations between the vendors and the City is acceptable and the City probably should not go any further. 919 Cit Hall Anaheim California - COUNCIL MINUTES - Novem~10:00 A.M. Mayor Roth was concerned with over-regulation. If the people did not want the vendors in their neighborhoods, they would not buy from them. He was also concerned they are venturing into an enforcement nightmare after listening to the discussions. He felt that progress has been made between the City and the attorney for the vendors and he encouraged a continuation of that type of discussion in order to come to a meeting of the minds. Councilwoman Kaywood noted that Mr. Farano stated the Chamber group was agreeable to staff's recommendations, the four items listed on Page 1 of the City Attorney's report. She felt it was necessary to go forward with those recommendations since they represented a very reasonable compromise - allowing the vendors to conduct business and allowing those who want to buy to do so without disturbing the neighborhood. It means that the people doing the selling will have to get permits to do so. She was prepared to offer the proposed ordinance- Councilwoman Kaywood offered Ordinance No. 4725 for an amended first reading, incorporating points 1 through 4 outlined in report dated October 30, 1986 from the City Attorney. ORDINANCE NO. 4725: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 14.32. 310 OF CHAPTER 14.32 OF TITLE 14 OF THE ANAHEIM MUNICIPAL CODE RELATING TO VENDING FROM VEHICLES. City Attorney White confirmed that the amended first reading included the four points on Page 1 of his report but did not include the four points listed on Page 2. Councilman Overholt again expressed his concern over point 1 requested by the vendors (see Page 2 of the October 30, 1986 report) allowing vendors to play music while driving in order to attract customers. There had to be a solution relative to that point. Otherwise, he agreed with Councilwoman Kaywood although he is agreeable to increasing the length of time for stopping from 20 to 30 minutes; Councilman Pickler agreed that 30 minutes was not unreasonable and is, in fact, beneficial. However, the noise is a factor and as time goes on it would give an opportunity to know whether the restrictions were sufficient or not. Councilman 0verholt presumed that the ordinance would prevent the big vending trucks from blasting their Smith Horns; Mr. White stated it would if in a residential zone. William Sweeney, representing Orange County Food Service, stated they would be willing to make that concession. He then indicated how appreciative the industry was that Council and staff had been so responsive to the various interests involved in the proposed legislation. Councilwoman Kaywood asked to hear from the Code Enforcement Supervisor relative to the increase to 30 minutes. John Poole stated the noise is the number one complaint. He felt he could work with the 30 minute limit. The primary concern is the quality of life in 920 City Hall~ A~heim~ California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. the neighborhoods. The reason for the time element is to keep the vendors moving and 30 minutes will help tremendously. He saw no problem going from the proposed 20 minutes to 30 minutes. Councilwoman Kaywood then stated she has no problem changing from 20 to 30 minutes; City Attorney White stated it is deemed that the offering for first reading includes the change to the subsection from 20 minutes to 30 minutes. 179: ORDINANCE NOS. 4774 AND 4775: Councilman Pickler offered Ordinance Nos. 4774 and 4775 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4774: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 85-86-23, RM-1200, 261 East Center Street) ORDINANCE NO. 4775: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 65-66-24(34), ML(SC), s/w corner of Lakeview and Miraloma) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Ordinance Nos. 4774 and 4775 duly passed and adopted. 179: ORDINANCE NO. 4777: Councilman Pickler offered Ordinance No. 4777 for first reading. ORDIM.~NCE NO. 4777: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIFAL CODE RELATING TO ZONING. (Amending Title 18, Reclass. 81-82-15, CO, n/w corner Center Street and Coffman Street) 179: ORDINANCE NO. 4778: Councilman Roth offered Ordinance No. 4778 for first reading. Amending Title 18, Reclass. 85-86-26, RM-1200, 408 So. East Street) 111: P~LLOWEEN PARADE: Mr. Floyd Farano, Attorney and President of the Anaheim Chamber of Commerce, stated that the people involved with the parade will have some debriefing sessions and will be getting back to the Council in about 60 days with recommendations. He stated that there was outstanding participation and cooperation from the City. They were able to talk to City Manager Talley about Police protection and the problem was solved. Everything went along very well. He reiterated they will be submitting reports to the Council. Later in the meeting, on behalf of the Council, thanked all those who worked so diligently to bring the parade to fruition especially Bill Taormina. 921 City Hall~ An~heim~ California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. 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) Personnel matters pursuant to Government Code Section 54957. (c) Potential litigation pursuant to Government Code Section 54956.9c. Councilman Roth moved to recess into Closed Session and a lunch break. Councilman Pickler seconded the motion. MOTION CARRIED. (12:24 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (1:46 p.m.) 123: AGREEMENT WITH THE LAW FIRM OF O'DONNELL AND GORDON: Councilman Roth moved to approve an agreement between the City of Anaheim and the law firm of O'Donnell and Gordon and authorizing the City Attorney to execute said agreement on behalf of the City. Councilman Overholt seconded the motion. MOTION CARRIED. 123: AGREEMENT WITH MOBIL OIL CORPORATION: Councilman Roth moved to approve an agreement between the City of Anaheim amd Mobil Oil Corporation and authorizing the Mayor and City Clerk to execute said agreement on behalf of the City. Councilwoman Kaywood seconded the motion. MOTION CARRIED. 134: PUBLIC HEARING - GENERAL pr.AN AMENDMENT NO. 220~ RECLASSIFICATION NO. 86-87-8~ VARIANCE NO. 3595 AND NEGATIVE DECLARATION: APPLICANT: Mr. & Mrs. Rueben De Leon 11095 Meats Orange, Ca. Mrs. Margaret Ennis 24165 Fortune E1 Toro, Ca. REQUEST/ZONING/LOCATION; To consider an amendment to the Land Use Element of the General Plan redesignating subject study area from low-medium density residential designation to medium density residential designation for an area of approximately 6.3 acres north of Center Street extending on both sides of Coffman and Cypress Streets, proposed change in zone from RS-7200 to RM-1200, to construct a 36-unit apartment complex, with Code waiver of maximum structural height. PLANNING COMMISSION ACTION: Resolution Nos. PC86-235, 236 and 237 denied the General Plan Amendment, Reclassification and Variance. 922 City Hall, Anaheim, California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. HEARING SET ON: Appealed by Richard L. Pierce, President, Pierco Development, Inc. This matter was continued from the meeting of October 28, 1986, to this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin October 17, 1986. Posting of property October 17, 1986. Mailing to property owners within 300 feet - October 17, 1986. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated September 15, 1986. City Clerk Sohl announced that letter dated October.20, 1986 from Richard Pierce, President, Pierco Development, had been received requesting a continuance of the public hearing for 30 days. APPLICANT'S STATEMENT: Hugo Vazquez, 619 So. Liveoak Drive. He first submitted a list of signatures of property owners requesting approval of General Plan Amendment 220, attached to which were signed authorizations for him (Vazquez) to proceed with the processing for all agency approvals necessary for the development of the .subject property (made a part of the record). The major issue of concern relative to the development is traffic. He met with Traffic Engineer P~ul Singer and Joe Foust of Austin-Foust Associates who performed the traffic study. There was concurrence that the best General Plan is for RM-1200 on the east side of Coffman Street and RM-2400 on the westside as designated in the General Plan to remain consistent under 18 units to the acre. On Cypress Street they would still continue with the General Plan as so designated for the RM-2400. Traffic Engineer Singer has concluded that the conditions of approval will be bound by the traffic study in the traffic study guidelines that Mr. Singer would set forth which would be to close off Cypress into Evelyn Drive and also cul de sac out Center Street so that the one-way drive does not interfere with the Evelyn Drive neighborhood. COUNCIL CONCERNS: Councilwoman Kaywood. She referred to Page 3f of the September 15, 1986 staff report, Item C indicating that any higher intensity land use will necessitate construction of a new sewer on Coffman Street. Also under Item B, the Parks and Recreation Department is concerned that additional multiple-family will increase park demand beyond that which can be supplied. She wanted to know if those two items had been considered by the developer. Hugo Vazquez. They will be more than happy to fulfill any conditions imposed. 923 41 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 4, 1986~ 10:00 A.M. Since the Traffic Engineer was not presently available, the public hearing was trailed until later in the meeting. (1:56 p.m.) Later in the meeting (3:05 p.m.) the public hearing continued. Paul Singer, Traffic Engineer. No report had been submitted since he met with Mr. Vazquez and the Traffic Consultant (Foust) only yesterday. If the entire parcel, as shown, were zoned RM-1200, the impact would be great enough to require controls at State College and Center Street. In lieu of signalization, he recommends median.islands be installed to preclude left-turns. If increased density were allowed only on Coffman Street on the east side, the traffic impact would be substantially less or'one-half and would not require extensive controls on State College. In either case, median-island modifications will be required on Center Street at Lincoln Avenue and Emily Street. The median would have to be closed that provides direct eastbound access from Center Street to Lincoln and should be routed in a "hook" into Center Street with controlled left or right turns. In' answer to Council questions, he confirmed that Exhibit B would be acceptable with RM-2400 on the west and north and RM-1200 on the east including the change on the lot next to the church. He also looked at the alternative of Cypress Street cut through to State College Boulevard but the church building was in the way. Hugo Vazquez. He talked to the Engineering Department regarding the sewer in Coffman Street. Engineering would establish an acreage fee if it was determined that the existing 6-inch sewer needed to be increased to 8-inches. Each parcel would be assessed according to the amount of land that they own. When they obtained their building permit or rezoned to the new General Plan, they would then pay the fees accordingly. STAFF INPUT: Annika Santalahti, Assistant Director for Zoning. In terms of splitting the area to a higher density on the east and lower density on the west, the west and the north both abut single-family areas and, therefore, the height limitation under zoning would be in effect. It would be difficult for them to develop apartments at the higher density in any case and it would not be inconsistent that that side should expect a lower development potential than the east side of the street could have which basically abuts commercial zoning. It is a practical consideration. Relative to the widening of Coffman, the recommendation in the staff report was for a 32-foot half width, full 64-foot width ultimate. Staff neglected to insert the condition included in all other proposals that prior to the project commencing or whoever is first, that the Cypress Street closure shall be accomplished to establish the cul de sac which the Council approved in connection with the public hearing a few years ago. 924 Cit Hall Anaheim California - COUNCIL MINUTES - November~10:00 A.M. Paul Singer, Traffic Engineer. Widening is to take place for a standard residential street. This is somewhat less than standard. It would be the normal 40-foot curb to curb on a 60-foot right-of-way. SUMMATION BY APPLICANT: Hugo Vazquez. He would like conditions of reimbursement established for the District since he will be the first developer to take the initiative. As subsequent developers come in, they will reimburse him for the street closure and/or additional sewer line costs. He asked that those be included in the conditions of approval. Relative to density, the east side of Coffman Street will be RM-1200 or 36-units to the acre. On the west side it will be RM-2400 allowing for the setback requirements. He will subsequently be submitting a specific plan. He will also meet with the Evelyn Drive neighborhood and design the plan with them to obtain their approval. It was necessary to meet with the residents to inform them of new Code provisions such as the garage level now being called a story. Relative to density, he does not believe there will be a waiver unless they entertain a 25 percent density bonus for affordable housing and that will be with the consent of the neighbors on Evelyn Drive. COUNCIL ACTION: Mayor Roth closed the public hearing. 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. MOTION CARRIED. Councilman Bay offered Resolution No. 86R-502 for adoption, approving General Plan Amendment No. 220, Exhibit B. Refer to Resolution Book. RESOLUTION NO. 86R-502: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING GENERAL PLAN AMENDMENT NO. 220, EXHIBIT B. 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-502 duly passed and adopted. Annika Santalahtt, Assistant Director for Zoning, stated relative to the discussions on the closure of Cypress Street at the west and the potential installation of a sewer in the street, she recommended that they tie the 925 City Hall~ Anaheim, California - COUNCIL MINUTES - November 4~ 1986, 10:00 A.M. street closure into the Reclassification and the sewer provision into the Variance. Councilman Bay offered Resolution No. 86R-503 for adoption, approving Reclassification No. 86-87-8, subject to Interdepartmental recommendations, including the condition relative to the Cypress Street closure. Refer to Resolution Book. RESOLUTION NO. 86R-503: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING RECLASSIFICATION NO. 86-87-8. Before a vote was taken, Councilman Bay asked if the street closure would be included in the reimbursement plan along with the sewer improvements. Annika Santalahti. She does not recall if that has ever been discussed. She was not certain whether the cost of the closure is such that there is any serious value in going to the cost of setting up a reimbursement program. If the plans are to enlarge the sewer lines, and with the increase in density, he feels it is only practical to do so, there are to be enough between the street closure and the sewer line to make a reimbursement plan feasible. Annika Santalahti. They can make provisions for both conditions. Councilwoman Kaywood. She stated there should be another condition added that the developer be required to work with the Parks and Recreation Department to mitigate the potential shortage of recreational facilities. They are changing the zoning and increasing the density. It will impact the area. She asked that it be incorporated as a condition, otherwise, she will not vote approval. Councilman Bay did not have an objection to that condition. Hugo Vazquez stated he does not object to that as a condition either. A vote was then taken on the foregoing resolution including the added condition relative to the developer working with the Parks and Recreation Department. Roll Call Vote: AYES: NOES' ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth None None 926 4O Cit Hall Anaheim California - COUNCIL MINUTES - November 4 1986 10:00 A.M. The Mayor declared Resolution No. 86R-503 duly passed and adopted. Councilman Bay offered Resolution No. 86R-504 for adoption, granting Variance No. 3595, subject to all Interdepartmental Committee recommendations and additional conditions as discussed. Refer to Resolution Book. RESOLUTION NO. 86K-504: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VAKI~CE NO. 3595. Roll Call Vote; AYES: COUNCILMEMBERS: Kaywood, Overholt, Bay, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 86R-504 duly passed and adopted. Before closing, Councilman Bay stated before anything multiple is built in the area, he wanted to be sure that Cypress Street will be closed at Evelyn Drive. 176. PUBLIC HEARING - _ABANDONMF~_T NO. 86-2A? In accordance with application · ~r~s~ public~aring was held on proposed abandonment of an unused former Southern California Edison Company utility easement located on the west side of Lakeview Avenue, south of Miraloma Avenue, pursuant to Resolution No. 86R-443 duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated September 29, 1986 was submitted recommending approval of said abandonment. Mayor Roth asked if anyone wished to address the Council; there being no response he closed the public hearing. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: The City Engineer ~ed that the proposed activit-----~falls within the definition of Section 3.01, Class 5, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, categorically .exempt from the requirement to file an EIR. Councilwoman Kaywood offered Resolution No. 86R-501 for adoption, approvin§ Abandonment No. 86-2A. Refer to Resolutlou Book. RESOLUTION NO. 86R-501: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING AN UNDSED FORMER SOUTHERN CALIFORNIA EDISON COMPANY UTILITY EASEMENT LOCATED ON THE WEST SIDE OF LAKEVIEW AVENUE, SOUTH OF MIRALOMA AVENUE. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 927 City Hall, Anaheim~ California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. The Mayor declared Resolution No. 86R-501 duly passed and adopted. 179: PUBLIC HEARING - AREA DEVELOPMENT PLAN NO. 108 AND NEGATIVE DECLARATION (PREY. APPROVED): APPLICANT: Wattson Company 840 Newport Center Drive #655 Newport Beach, Ca. 92660 Owners: Margo & Lowell Dukleth REQUEST/LOCATION: Request for amendment to delete a portion of La Mesa Avenue, west of White Star Avenue and north of the Riverside Freeway in order to develop approximately 80 acres bounded on the north by La Palma Avenue, on the east by Kraemer Boulevard, and the south and west by the Riverside Freeway. PLANNING COMMISSION ACTION: Resolution No. PC86-242 denied the request for amendment to the Area Development Plan; EIR - Negative Declaration previously approved. HEARING SET ON: Appealed by Richard L. Riemer for Margo Dukleth. PUBLIC NOTICE REQULR~TS MET BY: Publication in Anaheim Bulletin October 23, 1986. Posting of property October 24, 1986. Mailing to property owners within 300 feet - October 24, 1986. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated September 15, 1986. APPLICANT'S STATEMENT: Richard L. Riemer, 850 North Partner Street, Santa Aha, attorney for the appellants, Mr. & Mrs. Lowell Dukleth, owners of one of the two properties involved. The property which is the subject of the application aud appeal is approximately 2.25 acres composed of two ownerships - one is · 94 and the other is 1.31 acres. Iu all correspondence he has read~ the reference is to an 80-acre parcel and he is assuming that refers to the entire area covered by Area Development 108. The basic problem is the width of the subject property since it is only 104 feet wide at the widest point and tapers to a point at the westerly end. Pursuant to Area Development Plan (ADP) 108 and Resolution No. 71R-220, as a precondition to the proposed industrial use, a 60-foot right-of-way be dedicated and improved for a frontage road to be known as La Mesa Avenue. This application seeks the elimination of that requirement. Since the proposed developer has entered into an escrow to purchase the property for ~437,000 per acre, the owners are forced to see the matter through to the end especially when considering the required dedication and construction would require an expenditure of more than ~150,000 to create a totally 928 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. useless strip lot with a maximum width of approximately 40 feet. The imposition of the requirement clearly precludes the economic development of the subject property and constitutes a taking for which the City would be called upon to compensate the owners under inverse condemnation principles. Mr. Riemer then gave the history of the property concluding that actions by the City have created a problem for the City and the property owners. There is also no mention on the circulation element of the General Plan of La Mesa Avenue. He then elaborated upon other problems that complicated the matter further. He then submitted letters dated July 9, 1975 from the State Department of Transportation, one to the City of Anaheim to the attention of the Public Works Director and the other to the County of Orange, Environmental Agency. He read the letter directed to the City of Anaheim. (Letters made a part of the record). The State gave the City an opportunity to purchase the property and requested a response within 60 days. The City chose not to do so nor the County of Orange. The property was not annexed to the City until sometime subsequent to 1984. When the request for an amendment to ADP went to the Planning Commission, it was denied, meaning that in order to develop the property, the owner would have to dedicate the 60-foot strip. If the owner improves it, she will have created a 7,000 square-foot lot with dimensions of approximately 350 by 40. It is not usable. The dedication seeks to take from the owners approximately 83 percent of the property leaving the owners with less than 17 percent and that is not usable. Mr. Riemer then presented a series of alternatives shown as A, B and C on the diagrams posted in the Chamber. In summary, because of factual situations and acts that have gone on in the past and the failures on the part of a number of people to be a little more careful in drafting legal descriptions, there is a taking of property if they are forced to dedicate the road whereby they will be giving away 83 percent of their property. It will create an unnecessary road serving an unusable lot. It has created an island which contradicts all good zoning practices. It affords no utility to the neighboring parcel. The City~ in a sense~ has done it to itself in part. The area iS not included in the Area Development Plan because of a failure to include it in a proper legal description. It clearly is not included in Resolution No. 71R-220. There is only one logical and simple solution, to adopt the recommendation given in the staff report and to approve the deletion of the required dedication. Mayor Roth. He heard the same presentation in 1980. It was clear at that time that the individual bought the property in 1976 as a freeway remnant. The intent of the property was to be a frontage road along the freeway. Perhaps the concerns of the Traffic Engineer have changed and there are other alternatives. 929 City Hall~ A~shetm~ Californ~ - COUNCIL MINUTES - November 4, 1986~ 10:00 A.M. Paul Singer, Traffic Engineer. He has not changed his mind. His main concern is that full circulation be maintained in that area. The applicant has brought forth several alternatives to accomplish the circulation. However, each one of them traverses the middle or a good segment of the parcel of property that belongs to the Coykendalls. He (Singer) has had no contact with that property owner indicating it will be acceptable for any plans he might have for the property. He feels strongly that circulation is required and the General Plan, as shown, will accomplish that circulation. He would be glad to work with any other alternatives that may be available but the underlying property owner would have to be involved to see what his plans for the property would be. Mayor Roth. The street is in place to the west and it is serving light industrial and quasi-comnmercial buildings which was part of the master plan for a circulation in that area. There is a dead end on La Mesa Avenue from both the east and west. It is not completed because of the width of the freeway remnant. He agrees by taking a good portion of that away will result in only a 40-foot width making it impractical to develop. That was the argument heard six years ago. Richard Riemer. In 1976, a buyer's investigation would have disclosed an offer to the City and the City ignored the request and did not accept the property. At that time the property was also not in the City of Anaheim but in the County of Orange and the County did not want it either and the zoning in the County was M-1. If the buyer proceeds to acquire property which ultimately has value, the buyer should not be penalized because he proceeded to purchase the property. The Traffic Engineer wants circulation. If the developer were to put in La Mesa Avenue to the extent that his client's property would permit, there would not be circulation because the adjacent property owner's property would still be affected. They would still have to join in a dedication before the City could have a street that would afford any circulation. Jack White, City Attorney. If the required dedication or the prohibition on development of the property in question because of the right-of-way the City is requiring would render the remaining portion of the property economically unfeasible or substantially inaccessible, that in essence would require the City to compensate the property owner as a result of the damaging or taking of that parcel of property. It is a factual issue a Court would have to determine. One of the alternatives not explored would be possibly assimilating these properties together for purposes in the nature of redevelopment allowing an alternative roadway to 930 City Hall, Anaheim~ California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. either be developed or to render the portion of that property that would be remaining after the right-of-way is installed to be valuable in that it would be a portion of a larger parcel and be contiguous to the new public right-of-way. It is his understanding that has not been explored. Extensive discussion and questioning followed between Council Members, staff and Mr. Riemer. During the discussion, Councilman Overholt read a portion of letter dated October 29, 1986 from Harold Coykendall, owner of the adjacent property (previously made a part of the record) who is strongly in favor of ADP 108 since it was adopted. Mr. Riemer pointed out that everyone seems to ignore the fact that in examining ADP 180 there is nothing in the legal description that includes the subject property. Bob Mickelson, 3823 Glassell, Orange, representing Income Property Services. They do not want to appear to be thwarting anyone else's development plans. However, they have a very serious concern. They are the owners and managers of La Palma Business Park northerly of White Star developed in 1977 or 1978. They are very much aware of ADP 108 and designed the south easterly portion of the project to take advantage of the freeway frontage they are going to enjoy with that frontage road in place when it does become a reality. A large part of the value of that project is related to the freeway frontage that does exist. The concern is, if the arguments are valid and successful on the western portion of La Mesa the same may be true on the easterly portion and that is a privately owned piece of property which has even more severe conditions on it. If that is to be abandoned, they will lose freeway frontage. They want to be on record as having a sincere concern relative to that, and a concern for the traffic circulation in the area. Harold Coykendall, 2890 East La Palma Avenue, Anaheim Ca. 92806. He is asking the Council to deny the request for the deletion of the dedication. He is willing to work with the Council at any time toward completion of La Mesa at its present location. It is not fair to have the appellant's hardships shifted to him. He reiterated he is willing to work at anytime with the City on the present alignment. He has no immediate plans to develop his property but will do so sometime in the future. His father is 92 years old and he wants to live out his life on the property. Councilman Bay. He is concerned this is a chronic problem that will continue. It was time to thoroughly research the matter from a legal standpoint to know the position of the City. If there is a problem where the City is faced with liability such as inverse condemnation, before final decisions are made, it will be necessary to have legal advice from the City Attorney. 931 33., City Hall~ Anaheim~ California - COUNCIL MINUTES - November 4~ 1986~ 10:00 A.M. Jack White, City Attorney. He will research the matter and submit a report to the Council. It is his belief if the Council wishes to reaffirm the Area Development Plan as it now exists, there is potential risk of inverse condemnation. It would be prudent to have him prepare a written opinion for the Council to look at and to continue the matter for a given period of time. Councilman Overholt. What concerns him, the action requested is to amend ADP 108 to delete La Mesa from the plan. If the property is not even described in the plan, then the requested relief is inappropriate. MOTION: Councilman Bay moved to continue the public hearing on Area Development Plan No. 108 to Tuesday, December 9, 1986 at 1:30 p.m. Councilwoman Kaywood seconded the motion. MOTION CARRIED. RECESS: By general consent, the Council recessed for five minutes. (2:59 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (3:05 p.m.) 161/172: MEDIAN CLOSURE - CLEMENTINE STREET AT LINCOLN AVENUE: Mayor Roth referred to the center median on Clementine Street (south of Lincoln Avenue) on the west side of the downtown shopping center next to the driveway entrance by Savon Drugs (now Osco). The cut in the median allowed for left-turns into the center off Clementine Street. Apparently the cut in the median had been closed which was supposed to occur when development took place on the parcels to the south. The merchants of the center, because of its effect to the business, had the cut reopened. However, the median was now again closed and yesterday petitions were being circulated at the center to have it reopened. He was even forced to sign one of the petitions before he could leave the center. In order to head off a larger problem, he directed staff to look into the matter. City Manager Talley was surprised to learn that the median had been reinstalled and did not understand why it had been done. He will submit a report to the Council. RECESS - CLOSED SESSION: Councilman Roth moved to recess into Closed Session to discuss the balance of the items not completed in the previous Closed Session. Councilman Pickler seconded the motion. MOTION CARRIED. (3:45 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present with the exception of Councilman Bay. (5:43 p.m) 153: COUNCIL APPOINTEE SALARY ADJUSTMENTS: Councilman Roth moved to approve the following salary adjustments for the four Council appointees to the new annual salary level as indicated: City Treasurer - $54,100, effective September 19, 1986; City Clerk - $56,343, effective October 3, 1986; City 932 Cit Hall ~aheim ~lifornia - COUNCIL ~NUTES - November 4 1986 10:00 A.M. Attorney $81,313, effective September 19, 1986; City ~nager - ~101,700, effective October 3, 1986. Councilman Pickler seconded the motion. Council~n Bay was absent. MOTION CARRIe. 114: MOTION: Counci~an Roth anno~ced due to the Veteran's Day Holiday on November 11,--1986, the regular~aheim City Council meeting~ll be held the following day, Wednesday, Nove~er 12, 1986. Councilwoman ~ood seconded the motion. MOTION CAR~I~. ~jOURNMENT: Counci~an Roth moved to adjourn. Co~cil~n Pickler seconded the motion. Councilman Bay was absent. MOTION CARRIED. (5:45 p.m.) LEON0~ N. SO~, CI~ CLERK 933