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1984/03/13Ci.ty Hall~. Anah. ei~ .~alifornia - COUNCIL MINUTES - March 13~ 1984, 10:00 A.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickier and Roth COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti ASSISTANT DIRECTOR FOR PLANNING: Joel Fick ASSISTANT CITY ATTORNEY: Jack White ACTING CITY ENGINEER: Art Daw Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: A Moment of Silence was observed in lieu of the Invocation. FLAG SALUTE: Council Member E. Llewellyn Overholt, Jr., led the assembly in the Pledge of Allegiance to the Flag. 119: INTRODUCTION: Mrs. Earline Jones, Executive Director, Miss Anaheim Pageant, introduced Miss Teresa Lynn Nellesen, the 1984 Miss Anaheim/Miss America. Mayor Roth, on behalf of the Council and the City, welcomed Miss Neliesen and congratulated her on being chosen Miss Anaheim/Miss America 1984. He also presented her with a dozen red roses and expressed how proud they all were to have a native of the City as Anaheim's representative. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Roth and aut'horized by the City Council: Girl Scout Week in Anaheim, March 11-17, 1984. Red Cross Month in Anaheim, March 1984. City Employee Involvement Month, April 1984. The following were present to accept the respective proclamations--Girl Scout Week, Mrs. Betty Lillis; and Red Cross Month, Myrtis Pebley and eight representatives of the organization. 119/116: PRODUCTIVITY THROUGH EMPLOYEE INVOLVEMENT: City Employee Involvement Month, Carla Robertson, Program Development and Audit. Ms. Robertson also introduced other members of the Board of Directors of the revised City's Involvement Program representing various departments in City government, A1 Morelli, Industrial Engineer, Utilities, Doris Taylor, Staff Assistant, Facility Maintenance, Randy Gaston, Lieutenant, Police Department, Harvey Waldron, Parkway Maintenance, and Mary Lou Akeley, Haskett Branch Library. (Mr. Tom Tyre, Benefits and Training Manager, could not be present.) The program was designed to foster and encourage productivity improvement through employee participation and cooperation. 194 Cit~ Hall~ Ana.heim~ California - COUNCIL MINUTES - March 13, 1984, 10:00 A.M. MOTION: Councilwoman Kaywood moved to approve the Revised City Employees Involvement Program. Councilman Pickler seconded the motion. MOTION CARRIED. MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meetings held February 21 and February 28, 1984. 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 ~GAINST THE CITY in the amount of 32,648,212.24 for the period ending' March 2, 1984, and $2,667,069.04 for the period ending March 9, 1984, in accordance with the 1983-84 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilwoman Kaywood, seconded by Councilman. Pickler, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar; Councilwoman Kaywood offered Resolution Nos. 84R-86 through 84R-98, both inclusive, for adoption. Refer to Resolution Book. 1. 118: The following claims filed against the City were referred to Risk Management, as recommended: a. Claim submitted by Albert C. Clay for personal property damages to automobile and personal injuries purportedly sustained due to an accident in which a City-owned vehicle was involved on Harbor Boulevard near the intersection of Freedman Way, on or about November 4, 1983. b. Claim submitted by Richard Madden for personal property damages to household items purportedly sustained due to damages caused by City hooking up ground wire to gas pipe at 1307 Holgate, on or about January 31, 1984. c. Claim submitted by Audiovox Hearing Aid Center for property damages purportedly sustained due to backup of sewage at 1242 West Lincoln Avenue, #4, on or about November 17, 1983. d. Claim submitted by Anne Anderson for personal property damages to camera purportedly sustained due to a slip-and-fall accident on futura stone landing between stairways at the Convention Center, on or about December 26, 1983. e. Claim submitted by State Farm Insurance on behalf of Glenn M. and Jennie Fuller, insureds for property damages to automobile purportedly 195 City Hall~ Anaheim, California - COUNCIL MINUTES -.~arch 13, 1984, 10:00 A.M. sustained due to an accident caused by a malfunctioning traffic signal at the intersection of Brookhurst and Katella, on or about January 15, 1984. 2. The following correspondence was ordered received and filed: a. 106: Controller of the State of California, Estimated Shared Revenue to be apportioned by the State Controller during the 1984-85 Fiscal Year. b. 173: Airport Service, Incorporated, Application No. 84-01-34 filed February 14, 1984, Notice of Application for Fare Adjustment. c. 105: Public Utilities Board--Minutes of January 19, and February 2, 1984. d. 156: Police Department--Monthly Reports for December 1983 and January 1984, and Year End Report for 1983. e. 173: Before the Public Utilities Commission, Southern California Gas Company Notice to Customers of Filing of Application No. 84-02-25, to increase rates to offset cost of maintaining and enhancing the level of service. f. 105: Community Redevelopment Commission--Minutes of February 1, 1984. 3. 123: Authorizing a first amendment to an agreement with Wm. M. Mercer, Inc., for professional actuarial consulting services for meet and confer matters, increasing the compensation payable in an amount not to exceed ~17,000 and extending performance time by six calendar weeks from date of execution. 4. 123: Authorizing an agreement with Equitable Life Assurance Society of the United States, to provide administration services for the City's self-funded medical plan effective January 1, 1984, and authorizing the Mayor to execute a letter agreement relative to payment of premium taxes on the paid claims volume of the plan. (Page 7, Section 9 of the agreement changed to reflect, Laws of the State of California, not New York.) 5. 123: Authorizing the second amendment to a rental agreement with Southwest Innovation Group, Inc., decreasing their square footage and monthly fee to $371 for rental of Office No. 220 in the Civic Center, effective March 1, 1984. 6. 132: Receiving and filing the Anaheim Solid Waste Study Executive Summary prepared by Hekimian Van Dorpe Associates dated December 1983. 7. 150/145: Authorizing the Mayor to sign a letter to the Orange County Board of Supervisors requesting assistance with the development of the westerly most six acres of Yorba Regional Park for a recreational facility. 8. 123: Authorizing an agreement with PRC Toups Corporation in an amount not to exceed ~1,500 for the preparation of the 1982-83 Report to Bondholders. 196 City Hall, Anahe.im, Califo~nia - COUNCIL MINUTES - March 13, 1984, 10:00 A.M. 9. 178: Authorizing the Mayor to send a letter to the Municipal Water District of Orange County regarding the District's proposed alternative financing methods. 10. 175.123: Authorizing a License Agreement with TRW Company, Information Services Division, to install customer-owned facilities within the City's underground cable vault. 11. 160: Accepting the bids of Westinghouse Electric Corporation in the amount of $94,844.56 for five each 300 KVA three-phase padmount transformers, four each 500 KVA three-phase padmount transformers, and two each 1,000 KVA three-phase padmount transformers, Item Nos. 1, 2 and 3; Maydwell & Hartzell in the amount of ~35,221.68 for two each 1,500 KVA three-phase padmount transformers, Item No. 4; and General Electric Company in the amount of ~50,297 for two each 2,000 KVA three-phase padmount transformers, Item No. 5, in accordance with Bid No. 4069. 12. 160: Accepting the bid of Pirelli Cable Corporation in an amount not to exceed ~114,529.95 for 10,540 feet of 15KV 1,000 KCMIL aluminum wire, in accordance with Bid No. 4074. 13. 160: Accepting the bid of Byron Jackson Pump Division in the amount of ~70,984.16 for one Turbine Pump and Motor Assembly for Well No. 41, in accordance with Bid No. 4076. 14. 160: Accepting the bid of General Electric Supply in an amount not to exceed $45,561.45 for 25,000 feet of 600-volt, URD Secondary Service Cable, in accordance with Bid No. 4077. 15. 160: Accepting the low bid of Ted Case Painting in the amount of ~33,800 for repainting the Glover Football Stadium, in accordance with Bid No. 4083. 16. 150: RESOLUTION NO. 84R-86: 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 IMPROVEMENT, TO WIT: PEARSON PARK AMPHITHEATER RESTROOMS AND CONCESSION BUILDINGS, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 16-820-7103-20080, 25-820-7103-20060, 16-820-7103-2012C AND 24-820-7103-20110. (Bids to be opened April 5, 1984, 2:00 p.m.) 17. 167: RESOLUTION NO. 84R-87: 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 IMPROVEMENT, TO WIT: LOARA HIGH SCHOOL TENNIS COURT LIGHTING IMPROVEMENTS, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 16-838-7103 AND 24-838-7103. (Bids to be opened April 5, 1984, 2:00 p.m.) 18. 129: RESOLUTION NO. 84R-88: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION NO. 83R-473 AWARDING A CONTRACT TO ACC AIR CONDITIONING AND HEATING COMPANY FOR A PUBLIC WORKS PROJECT (FIRE STATION HEADQUARTERS HVAC RENOVATION). (for inability to acquire bonding) 197 City Hall, Anaheim, California - COUNCIL MINUTES - March 1.3~ 1984, 10:00 A.M. 19. 129: RESOLUTION NO. 84R-89: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING TO THE SECOND LOWEST MOST RESPONSIBLE BIDDER THE CONTRACT FOR THE FIRE STATION HEADQUARTERS - HVAC RENOVATION, IN THE CITY OF ANAHEIM, ACCOUNT NO. 75-252-6201. (Kinney Air Conditioning, 592,121) 20. 164: RESOLUTION NO. 84R-90: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE LA ?ALMA AVENUE RELIEF SEWER FROM 44' WEST OF EAST STREET TO 1188' WEST OF EAST STREET, IN THE CITY OF ANAHEIM, ACCOUNT NO. 11-790-6325-E0480. (A & A Pipeline, 589,542) 21. 175: RESOLUTION NO. 84R-91: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE CONSTRUCTION OF SITE IMPROVEMENTS OF WELL SITES 40 AND 41, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 53-619-6329-90280 AND 53-619-6329-90310. (Advanco Constructors, 51,070,008) 22. 169: RESOLUTION NO. 84R-92: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE BROOKHURST STREET STREET AND WATER IMPROVEMENTS, 389' NORTH OF CRESTWOOD LANE TO 35' SOUTH OF CRESTWOOD LANE, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 13-792-6325-E2490; 53-619-6329-90280-31500; 54-605-6329-17330-34350 - AHFP NO. 1079. (Loant Construction Company, 5133,479.85) 23. 164: RESOLUTION NO. 84R-93: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: PUMP STATION IMPROVEMENTS AT VIA ARBOLES NEAR CANYON RIM ROAD, IN THE CITY OF ANAHEIM, ACCOUNT NO. 51-619-6329-90080-32400. (Aris Engineering, contractor) 24. 109/156/106: RESOLUTION NO. 84R-94: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN MODIFICATIONS TO A GRANT FROM THE CALIFORNIA OFFICE OF CRIMINAL JUSTICE PLANNING FOR IMPLEMENTING THE ANAHEIM CAREER CRIMINAL APPREHENSION PROGRAM, AND AUTHORIZING THE CITY MANAGER TO E~LECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH SAID GRA/~T MODIFICATIONS. (including an increase in the amount of ~61,787 and an extension of the grant period to November 30, 1984; appropriating said funds into Program No. 17-195; and authorizing the City Manager to execute all necessary documents in connection therewith, to implement the Anaheim Career Criminal Program) 25. 160: RESOLUTION NO. 84R-95: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING CERTAIN UNCLAIMED PROPERTY IS NEEDED FOR PUBLIC USE AND TRANSFERRING THE SAME TO THE CITY PURCHASING DEPARTMENT. 26. 144(AHFP): RESOLUTION NO. 84R-96: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM CERTAIN HIGHWAY IMPROVEMENT PROJECTS (1984-1985) (Lincoln Avenue, Sunkist Street to State College Boulevard, 560,000 and Anaheim Boulevard, Lemon Street to Cypress Street, 5450,000) 198 City Hall, Anaheim, California - COUNCIL MINUTES - March 13, 1984,. 10:00 A.M. 27. 113/175: RESOLUTION NO. 84R-97: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CITY RECORDS MORE THAN TWO YEARS OLD. (City Clerk's Department and the Public Utilities Department) 28. 158: RESOLUTION NO. 84R-98: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Randy Roland Wise, et ux.; Canyon Corporate Center, Ltd.; Orangewood Associates; Northwest Motor Welding~ Inc.; Henry B. Wesseln, et ux.) 29. 123: Authorizing the Data Processing Director to enter into an agreement with Pacific Bell to upgrade data transmission speed from 4800 bps to 9600 bps at a cost of 310,319 and to purchase eleven GSU-500A standalone data service units from General Data Communications Industries, Inc., including monthly maintenance, in the amount of ~9,995. (Section (10), under Standard Terms of the agreement changed to reflect, shall be governed by the Uniform Commercial Code, as adopted in the State of California, not Connecticut.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth None None MOTION CARRIED. The Mayor declared Resolution Nos. 84R-86 through 84R-98, both inclusive, duly passed and adopted. 123/149: ESTABLISHMENT OF A PARKING AUTHORITY: Directing staff and the City Attorney to negotiate an agreement with Rutan & Tucker, more particularly Earl S. Wolcott, for the creation of a Parking Authority. Submitted was a report dated March 7, 1984, from the Assistant City Manager, James Ruth, recommending approval of the establishment of the subject Parking Authority. Councilman Overholt noted that Mr. Allan Hughes and Mr. Herb Leo were present in the Chambers audience; Mayor Roth asked if they wished to make any comment. Mr. Herb Leo, 2906 Bellamy, President of Transpark, congratulated the Council and Mayor for having considered the subject proposal, which related to the plans that Transpark had been presenting regarding a solution to the traffic problems in the recreation-sports area. Inasmuch as there was one parking structure in the downtown Redevelopment area and another to be completed in 30 days, those would need a managing authority operated by the City, and the proposed action today should pave the way for the Parking Authority. He urged the Council to act favorably on the proposal. Councilman Overholt stated the entire Council felt that transportation and parking problems, particularly in the Convention Center-Hotel area, was something that could be a nightmare if not dealt with now. The efforts of Transpark, which was essentially a non-profit corporation, was a private effort to dovetail with the City's effort to solve the problem. 199 City Hall~ Anaheim, California - COUNCIL MINUTES - March 13, 1984, 10:00 A.M. MOTION: Councilman Overholt moved to direct staff and the City Attorney to negotiate an agreement with Rutan & Tucker, more particularly Earl S. Wolcott, for the creation of a Parking Authority. Councilman Bay seconded the motion. MOTION CARRIED. 123: PROPOSED AUTO CENTER--CITY-OWNED PROPERTY/BALL ROAD AND 57 FREEWAY: Authorizing preparation of an agreement with Ford, Mazda, and Mitsubishi Auto Dealers for development of an Auto Center on City-owned property located at the corner of Ball Road and the Orange (57) Freeway. Mr. James Ruth, Assistant City Manager, briefed his detailed report of March 6, 1984, wherein he recommended preparation of the subject agreement. He especially emphasized the economic benefits of the proposal, which in the final analysis, would yield an estimated ~500,000 to $600,000 annual increase in sales tax once the dealerships were operational. Councilman Bay surmised that starting the first year, they would get about ~35,000 over the interest value of their money. Projected across 25 years, they were going to regain the principal, still own the property where the $2.2 million was invested, plus making interest on the investment. He felt that was a good deal for the City. MOTION: Councilwoman Kaywood moved to authorize preparation of an agreement with Ford, Mazda, and Mitsubishi Auto Dealers for development of an Auto Center on City-owned property located at the corner of Bali Road and the Orange (57) Freeway, as recommended in memorandum dated March 6, 1984, from the Assistant City Manager. Councilman Overholt seconded the motion. MOTION CARRIED. 123.153/i12: INCREASE IN MAXIMUM COMPENSATION--CITY'S SB 90 CLAIM: Counciiwoman"Kaywood moved to authorize the City Attorney to execute a letter agreement with Rogers and Wells, Attorneys at Law, increasing the maximum compensation payable to ~16,000, in connection with the City's SB 90 claim. Councilman Roth seconded the motion. MOTION CARRIED. 105: APPOINTMENTS TO THE YOUTH COMMISSION: Appointments to the Youth Commission to fill terms expiring December 31, 1984 and 1985, respectively. Councilwoman Kaywood nominated Adrian Owens of Western High School; Councilman Roth nominated Susan Kerr, Loara High School. Councilman Bay moved to close nominations. Councilman Pickier seconded the motion. MOTION CARRIED. Councilwoman Kaywood moved to appoint Adrian Owens and Susan Kerr to fill the terms on the Youth Commission expiring December 31, 1984 (LEPAK) and December 31, 1985, (Michaels/Kuramoto) respectively. Councilman Roth seconded the motion. MOTION CARRIED. Councilwoman Kaywood asked that letters of thanks be sent to all those who applied, noting that they had such a fine selection from which to choose. 200 City. Hall, Anaheim, California - COUNCIL MINUTES - CITY PLANNING COMMISSION ITEMS: The following acti Planning Commission at their meeting held February following applications were submitted for City Coun twenty-two day appeal period expires March 15, 1984 1. VARIANCE NO. 3361: Submitted by David C. Booms subdivision on RS-A-43,000 zoned property located a with the following Code waivers: (a) minimum lot a width. Variance No. 3361 was withdrawn by the applicant, a status was granted. 2. CONDITIONAL USE PERMIT NO. 2539: Submitted by permit a coin operated car wash in an existing serv property located at 101 South Brookhurst Street. The City Planning Commission, pursuant to Resolutio Conditional Use Permit No. 2539, and granted a nega 3. CONDITIONAL USE PERMIT NO. 2540: Submitted by County Sports Arena, Inc.), to permit on-sale beer amusement center with 102 parking spaces. The City Planning Commission, pursuant to Resolutio Conditional Use Permit No. 2540, and denied a negat The application was withdrawn by the applicant at t Council meeting. 4. GENERAL PLAN AMENDMENT NO. 191 AND RECLASSIFICA Submitted by General American Life Insurance Compan to the Land Use Element from the current general in commercial professional, and a change in zone from 6-story commercial office building on 3.24 acres lo corner of Katella Avenue and Howell Street. The City Planning Commission, pursuant to Resolutio denied General Plan ~mendment No. 191, granted Recl and granted a negative declaration status. 5. REMOVAL OF SPECIMEN TREES: Submitted by Butter to remove 2 Eucalyptus trees to facilitate construc residence on property located at 609 Peralta Hills Removal of specimen trees was approved by the City negative declaration status was granted. 6. RECLASSIFICATION NO. 83-84-21: Submitted by Ka Mary E. Blume, for a change in zone from RS-A-43,00 construct a 32-unit apartment complex on property 1 Lincoln Avenue. 201 ~arch 13, 1984, 10:00 A.M. ~ns taken by the City 22, 1984, pertaining to the zil information. The 5:00 p.m. to establish a 2-lot 219 South Loara Street, ea, and (b) minimum lot nd a negative declaration Shell Oil Company, to ice station on CL zoned n No. PC84-29, granted ive declaration status. am J. Williams, (Orange in a proposed family No. PC84-30, denied ive declaration status. he February 28, 1984 City ~ION NO. 83-84-19: ~, to consider an amendment dustrial designation to ML to CO, to construct a cared on the northeast Nos. PC84-34 and PC84-35, assification No. 83-84-19, ield Venture Corporation, ion of a single-family Drive. Planning Commission, and a thryn Wise, Bernard E. and 0 and CL to RM-1200, to ocated at 2566-2570 West City Hall~ Anaheim, California - COUNCIL MINUTES - March 13, 1984, !p:00 A.M. The City Planning Commission, pursuant to Resolution No. PC84-36, granted Reclassification No. 83-84-21, and granted a negative declaration status. 7. RECLASSIFICATION NO. 83-84-20 AND VARIANCE NO. 3375: Submitted by Eileen A. Druiff, for a change in zone from RS-7200 to RM-2400, to construct a duplex on property located at 124 South Harding Drive, with Code waiver of minimum sideyard setback. The City Planning Commission, pursuant to Resolution Nos. PC84-37 and PC84-38, granted Reclassification No. 83-84-20 and Variance No. 3375, and granted a negative declaration status. 8. VARIANCE NO. 3378: Submitted by Country Club Hotels, Inc., to permit two freestanding signs and an entrance sign on CL zoned property located at 1251 North Harbor Boulevard, with the following Code waivers: (a) permitted location of freestanding signs, (b) minimum distance between freestanding signs, (c) maximum height of freestanding illuminated sign, (d) minimum ground clearance of freestanding sign, and (e) maximum square footage of entrance sign. The City Planning Commission, pursuant to Resolution No. PC84-39, granted, in part, Variance No. 3378, and ratified the Planning Director's categorical exemption determination. 9. VARIANCE NO. 3379: Submitted by Jose Queng Tiamzon and Felicitas B. Tiamzon, to construct a room addition to an existing single-family residence on RS-5000 zoned property located at 1031 North Baxter Street, with a Code waiver of maximum lot coverage. The City Planning Commission, pursuant to Resolution No. PC84-40, granted Variance No. 3379, and ratified the Planning Director's categorical exemption determination. 10. VARIANCE NO. 3380: Submitted by Joaquin Sueiro and Agnes S. Vail, to construct a room addition to an existing single-family residence on RS-5000 zoned property located at 1909 Deer Creek Circle, with Code waiver of maximum lot coverage. The City Planning Commission, pursuant to Resolution No. PC84-41, granted Variance No. 3380, and ratified the Planning Director's categorical exemption determination. 11. VARIANCE NO. 3381: Submitted by Walter E. and Catherine A. Cook, to construct a room addition to an existing single-family residence on RS-5OO0 zoned property located at 5044 Holbrook Street, with Code waiver of maximum lot coverage. The City Planning Commission, pursuant to Resolution No. PC84-42, granted Variance No. 3381, and ratified the Planning Director's categorical exemption determination. 202 City Hall., Anaheim.~ California - COUNCIL MINUTES - March .1.3., .1.984, 10:00 A.M. 12. VARIANCE NO. 3376: Submitted by William H. and Faithe E. Reimbold, to construct a patio to the rear of an existing single-family residence on RS-7200 zoned property located at 1000 North Roanne Place, with Code waiver of minimum rear yard setback. The City Planning Commission, pursuant to Resolution No. PC84-43, granted Variance No. 3376, and ratified the Planning Director's categorical exemption determination. 13. RECLASSIFICATION NO. 81-82-13 AND CONDITIONAL USE PERMIT NO. 2292 - EXTENSIONS OF TIME: Submitted by State Wide Developers, requesting extensions of time to Reclassification No. 81-82-13 and Conditional Use Permit No. 2292, for a change in zone from RS-A-43,000 to RM-3000, to permit a l-lot, 39-unit, 45-foot high condominium subdivision on p~operty located on the south side of Crescent Avenue, west of Brookhurst Street. The City Planning Commission approved extensions of time to Reclassification No. 81-82-13 and Conditional Use Permit No. 2292, to expire March 8, 1985. 14. CONDITIONAL USE PERMIT NO. 2061 - EXTENSION OF TIME: Submitted by Hope House, Inc., for an extension of time to Conditional Use Permit No. 2061, to permit an alcoholic and drug rehabilitation center on CG zoned property located at 714 North Anaheim Boulevard. The City Planning Commission approved an extension of time to Conditional Use Permit No. 2061, to expire February 25, 1986. No action was taken by the City Council on the foregoing items; therefore, the actions of the City Planning Commission became final. CONDITIONAL USE PERMIT NO. 2538: Submitted by Robert L. Wetzler and Ethel L. Wetzler, to permit a convenience market with gasoline sales and off-sale beer and wine on CL zoned property located at 934 South Beach Boulevard. The City Planning Commission, pursuant to Resolution No. PC84-28, denied Conditional Use Permit No. 2538, and granted a negative declaration status. The Planning Commission's action was appealed by the applicant and, therefore, a public hearing would be scheduled at a later date. 134/1.7.9:' CENER~.L PLaN AMENDMENT NO. ~90, RECLASSIFICATION NO. 83-84-17, AND VARIANCE NO. 3374: Submitted by Retirement Fund Trust of the Plumbing, Heating & Piping Industry of Southern California, to consider an amendment to the Land Use Element from the current low-medium density residential, and a change in zone from CG to RM-1200, to construct a 250-unit apartment complex on approximately 9.6 acres located on the south side of Wilken Way, approximately 615 feet east of Harbor Boulevard, with the following Code waivers: (a) maximum structural height, (b) minimum floor area of dwelling units, (c) minimum distance between buildings, (d) minimum dimensions of parking spaces, and (e) required enclosure of carports. 2O3 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 13~ 1984, 10:00 A.M. The City Planning Commission, pursuant to Resolution Nos. PC84-31, PC84-32 and PC84-33, denied General Plan Amendment No. 190, Reclassification No. 83-84-17, and Variance No. 3374, and disapproved a negative declaration status. The Planning Commission's action was appealed by the applicant on Thursday, March 15, 1984, and therefore, a public hearing would be scheduled at a later date. 179: VARIANCE NO. 2768 - EXTENSION OF TIME: Request submitted by James A. Lasby, Residential Field Services, Inc., for a two-year extension of time to Variance No. 2768, to permit an office on RS-7200 zoned property located at 838 South State College Boulevard. City Clerk Linda Roberts announced that two people had requested to speak on the issue, Charles R. Wright and Mary Lu Shultz, and a letter of opposition to the extension of time had been received from Paul and Jeannine Payne. The Mayor asked if Mr. Lasby was present and had anything to say before they heard from those who wished to speak.. Mr. James Lasby stated they bought the property at 838 South State College Boulevard last year with ascrow closing in May. One of the reasons they bought it was that they could get approval of a variance that was existing on the property. Through Mr. Bill Ranney, the realtor who handled the property transaction for them, they will be able to get the initial action to make the variance current. The property was run down when they took possession of it and they had since brought it up to a much better appearing state. He had talked to two or three neighbors over the past seven or eight months and he had never received any objection or negative input. The neighbor to the south, Mr. Theron Anson, was nice enough to write a letter and recommendation that the City Council reconsider and grant the variance. (He thereupon submitted a copy of letter dated March 11, 1984, from Mr. Anson.) Residential Field Service currently occupied the property, a service company to mortgage lenders. There was no walk-in traffic. The only thing creating any kind of walk-in traffic was an occasional salesman or their own people. The Mayor asked to hear from anyone who would like to speak in support of the applicant; no one was present. He then asked to hear from those who asked to be heard. Mary Lu Shultz, 829 South Reseda, a resident of the area for 19 years, stated that the residents of Placentia Park had asked her to be a spokesperson against Variance No. 2768. She asked if she could have those who were opposed please stand. (There were approximately 18 people present in opposition.) They had previously submitted to the Planning Commission on February 22, 1984, petitions containing 135 signatures, six letters of opposition, and a copy of their deed restrictions. Other letters had also been mailed and she then submitted an additional letter to the City Clerk, just handed to her. The variance had been violated since 1976 when Mr. Ehrle owned the property. She then gave a brief historical background regarding the property which presently had a sign on the door, Residential Field Services. There were times when six 204 City Hall~ Anaheim, California - COUNCIL MINUTES - March 13, 1984~ 10:00 A.M. to ten cars parked around the property, causing congestion and traffic. It was obvious the house was not being used as a residence. They felt the present owner should reestablish the property as a residence. They did not wish their properties to be blighted by additional commercial zoning. Mr. C. R. Bob Wright, 931 Cedarwood Lane, Civic Affairs Chairman of the Anaheim Gardens Homeowners Association, stated they were an 85-home planned community one block south of the property. At the Planning Commission meeting, he submitted 27 signatures opposing the variance, and he now had 61 additional signatures, or a total of 88 representing 84 percent of the homeowners. Mr. Wright also gave a brief historical background as to what had occurred on the property, revealing that in 1980, the City Council again extended the temporary variance on the residence, whereas they thought the matter had been settled in April of 1978. Therefore, they were not aware that offices continued until they saw a sign appear on the door, parking spaces adjacent to the alley, increased parking on Viking Street and people leaving and entering the office. The temporary variance should not be extended. Cars were parked on both sides of Viking. Their main complaint was the fact that all of the homes in the area had been designated single-family and further extension of the temporary variance would encourage other home owners on the east side of State College Boulevard to apply for the same variance. They asked that the temporary variance be terminated now as it should have been on the last request for extension (Mr. Wright submitted additional petitions--all documentation submitted by both Ms. Shultz and Mr. Wright was made a part of the record). Mayor Roth gave Mr. Lasby an opportunity to respond. Mr. Lasby stated since parking was the major problem, when he was looking at the property to purchase it initially, one of the neighbors was using the three-car off-street parking area on the property. In the last seven to eight months when there may have been other than his off-street parking, there were no more than four vehicles, three on the south side of Viking and one on the north side. He did not believe that parking was a major problem or that they were a bad neighbor. The letter written from Mr. Anson (which he submitted) who lived at 840 South State College, outlined the improvements they had made on the property and he (Anson) appreciated what they had done to it. MOTION: Councilman Roth moved to deny the requested extension of time to Variance No. 2768, as recommended by the City Planning Commission. Councilman Pickler seconded the motion. MOTION CARRIED. 179: WORK SESSION - SENIOR CITIZEN PROJECTS: Annika Santalahti, Assistant Director for Zoning, reported that she had discussed the subject with the Planning Commission and Senior Citizen Commission and a tentative date for a work session was suggested as Wednesday, April 11, 1984, in the evening, or another date that would be convenient for the Council. After a brief discussion, it was determined that the subject work session with the City Council/Planning Commission/Senior Citizen Commission and interested developers would be held on Tuesday, April 10, 1984, at 1:30 p.m., to discuss guidelines for senior citizen projects. 2O5 Cit~ Hall~ Anahei~ California - COUNCIL MINUTES - March 13,. 1984, 10:00 A.M. 108: LINCOLN PALM MOTEL - PARTIAL ABATEMENT OF PENALTY: Request by Mr. Shyh Huang Lee, for a partial abatement of the penalty assessed on the late filings of the Transient Occupancy Tax due on the Lincoln Palm Motel, 1600 East Lincoln Avenue. Submitted was a joint report from the Program Development and Audit and Planning Department, recommending denial of the subject request. Mayor Roth asked to hear from Mr. Lee or anyone present to speak on the issue; no one was present. MOTION: Councilman Overholt moved to deny the request for the partial abatement of penalty on the late filings of the Transient Occupancy Tax due on the Lincoln Palm Motel, as recommended by Program Development & Audit and Planning Department. Councilman Pickler seconded the motion. MOTION CARRIED. 170: FINAL MAP - REVISION NO...i~ TRACT NO. 11830: Developer, Gfeller Development Company; tract is located on the north side of Lincoln Avenue, east of Beach Boulevard and contains 17 proposed RM-1000 zoned lots (639 units). MOTION: On motion by Councilman Pickler, seconded by Councilman Overholt, the proposed subdivision, together with its design and improvement, was found to be consistent with the City's General Plan, and the City Council approved Final Map Revision No. 1, Tract No. 11830, as recommended by the Acting City Engineer in his memorandum dated March 5, 1984, subject to payment of sewer fees, electric service (Phase I) fees and parkway landscaping inspection fees. MOTION CARRIED. 179/155: REQUEST FOR A WAIVER OF FEES ON LAND TO BE CONVEYED TO THE CITY: Request by Kaufman and Broad, fo'r consideration relative to waiver acreage fees, maintenance of slopes on parcels dedicated for public facilities, and slope maintenance adjacent to Santa Ana Canyon Road at the Regional Shopping Center. Submitted was a report dated March 8, 1984, from the City Attorney's office, recommending that the Council deny the request to waive certain development fees otherwise required by ordinance to be paid by Kaufman and Broad (K&B) as subdivider or improver of the property relating to the four parcels of land which will be conveyed to the City pursuant to the requirements of the adopted Public Facilities Plan for the Bauer Ranch. Also submitted was a detailed joint report dated March 6, 1984, from the Engineering and Planning Division, recommending the following: 1. That all fees for the fire station site be collected at their normal times according to City of Anaheim policies and reimbursement of such be included in the Reimbursement Agreement for the fire station. 2. That all fees on the remaining properties to be deeded to the City of Anaheim (i.e. library, substation and park sites) be paid by Kaufman and Broad and collected prior to approval of Parcel Map No. 83-249 for the substation site and prior to approval of the grading plan for Areas I, II, and III for the library and park site. 206 City Hall~ Anaheim, California - COUNCIL MINUTES - March 13~ 1984~ 10:00 A.M. 3. That all slopes on the public facility sites and access thereto, if any, that are to be deeded to the City of Anaheim be maintained by a property owners association. 4. That all slopes adjacent to Santa Ana Canyon Road be maintained by a property owners association. The report, the discussion portion, gave extensive background data on the issue and the justification for the foregoing recommendations. The Mayor asked to hear from a representative of K&B. Mr. Robert Galloway, Senior Vice President of K&B, first relayed the past history leading up to their request today. He also briefed their letter dated February 21, 1984, listing the three items which they felt should have special ~onsideration due to the special circumstances involved as follows: (1) Waiver of fees on property dedicated for public facilities; (2) maintenance of slopes on parcels dedicated for public facilities and; (3) slope maintenance adjacent to Santa Ana Canyon Road at the regional shopping center. (Letter on file in the City Clerk's office.) Listed after each item were their reasons for justification in respectfully requesting Council's approval on the basis of what they felt was "fair and equitable." Mayor Roth asked Mr. Galloway if he had seen the report from the City Attorney's office dated March 8, 1984, specifically referring to the first sentence of the last paragraph--"We are aware of no basis upon which the City is legally authorized to waive any development fees otherwise required by ordinance to be paid by K&B as the subdivider or improver of the property prior to conveyance of the four public sites to the City." Mr. Galloway had not seen the memorandum. One was given to him for his perusal. Mr. Tom Winfield, Attorney, Brown, Winfield and Canzoneri, representing K&B, also recounted the background history relating to their request today. His major points and contentions lay in the fact that this was a situation where the fees had to do with the development and construction of an electrical substation, fire station and public library, and he suggested without having had the opportunity to review the ordinances, that there was no requirement in the Code, or legislative intent in the Code, that when the City determined it was necessary to build a fire station, that it pay fees to itself in order to accomplish that purpose. He suggested that they had the power to waive or to agree to take in-lieu consideration in return for fees customarily charged. He did not think these fees were customarily charged, but secondly, through the Master Public Facilities Plan for the Bauer Ranch, they had created a relationship which was that of a development agreement under California law, and the City had the power to make trade-offs with developers. They felt it was unfair to put them in a position when they were. building a public improvement, to characterize them as a private developer as to that site, and it was equally unfair to require them to pay water and drainage fees, etc., for the construction of a fire station. 207 City Hall, Anaheim~ California - COUNCIL MINUTES - March 13, 19~4.., !0:00 A.M. As to the slopes, there were four slope areas to which their request was addressed. The Facilities Plan fairness required that the park slopes be maintained by the in-lieu fees and not by any homeowners association. As to the electrical substation, the Facilities Plan made it very clear that the property owner also dedicate the facility, but its operation and maintenance would be a system-wide responsibility financed through rates charged to users. Relative to the library site, the Plan recognized that the dedication of that site was compensation for the full share of Bauer Ranch's portion of whatever library burden it imposed on the community. It was not fair or proper that they require their buyers to maintain slopes on a library site that would benefit the entire community. Relative to the slope at Santa Ana Canyon Road, under the Public Facilities Plan, they were not entitled to that, but were present requesting, as a matter of fairness, that they consider whether or not they made a mistake when they agreed to have the long-term maintenance of that slope paid for by homeowners not yet in the community. It was previously owned by CalTrans and would not have been maintained by anyone. As a result of their trying to give the City a shopping center that was properly laid out, etc., they had to alter the height of Santa Ana Canyon Road, which cost one-quarter of a million dollars in order to buy that property from CalTrans and annex it to the City. It was a major view slope that was going to impact everybody dealing with the regional shopping center and the benefit of that slope being well-maintained was one of Citywide importance and an economic benefit. He asked that they grant Mr. Galloway's request. After Messrs. Galloway and Winfieid's presentation, Mayor Roth directed questions to staff. Extensive input, discussion and questioning followed. City Manager William Tailey, in his presentation, elaborated on the two issues that were involved, the first being the fact that in order to set the rates, a certain amount of acreage was considered and then the cost divided by the acreage. The developers knew how many acres were involved and when they started saying they wanted excluded some of the acreage they were donating or dedicating to the City, they were really saying they wanted the taxpayers of Anaheim to pick up those shares of their district's apportionment. They knew that was not the intent of the overall agreement. The Council from the first day had said they did not want the Plan to cost the taxpayers one penny, but by asking the City to waive the fees, they were saying they wanted the taxpayers to take on those acreage assessments. Secondly, the areas the City asked for were flat areas. The City had taken areas that were not flat to put some of their public facilities on, but when they took those areas, they said they were not going to take extraordinary costs such as slope maintenance. If Kaufman and Broad did not understand that was staff's position, he wanted to state for the record that this was the City administration's position. After further elaboration, and in concluding, Mr. Talley stated he was not going to ask, unless the Council demanded it, for the City to take on extraordinary things like slope maintenance and the other costs resulting primarily from the parcels being located in areas that were not flat and not optimum. He also encouraged Council not to waive any of the other fees, because they would be expected to pick them up because the acreage was known. 208 City Hall~ Anaheim, California - COUNCIL MINUTES - March 13~ 1984,. 10:00 A.M. K&B was in the business of building houses, the City was in the business of serving them, and the City was not going to be coming back to try to renegotiate the fire station, library or park facilities, and they did not think K&B should be back asking for any exceptions on what the staff believed, even if legally permissible to do so, was originally contemplated in the Public Facilities Master Plan. Joel Fick, Assistant Director for Planning, summarizing the Planning Department's comments, explained that from a historical perspective, as far back as the staff report pointed out, June of 1978, the staff consistently pointed out to K&B that the City needs were for flat, usable sites. It was not by mistake that the Utilities, Park and Library Departments had specific wording in the June 19, 1978 memo relative to flat usable areas. He reiterated staff had consistently pointed out through time that the City would not bear an undue obligation for the slope areas and the staff position had been consistent that the City needs were for the usable portions of land and the citizens of Anaheim should not bear the burden of the additional slope area. Mr. Jack White, Assistant City Attorney, clarified the City's position relative to the imposition of the fees, emphasizing that regardless of which fees they were talking about, it was their belief that ail of the fees being imposed related to matters which were required in connection with the development of property by a subdivider, Kaufman and Broad in this case, at a time prior to the property being conveyed to the City. If that was the case, there was no basis in the ordinance allowing the City to waive any of the fees. To the extent that perhaps the fees may be required at some other time, such as at building permit issuances, then those particular fees were unrelated to the K&B situation at the current time, because it would be after the property was conveyed to the City. In connection with the fire station, for instance, K&B had the responsibility there to do a construction activity. On the fees required in connection with construction and collected in connection with a building permit, they would have the responsibility of paying upon issuance of the building permits, which would be at a time prior to the ultimate conveyance of the land to the City. Those could be recouped if the Council so chose by allowing those fees to be included in the reimbursement agreement that the Public Facilities Plan required to be set up for the fire station site and the electrical substation site and could be spread over a larger area of benefit for the property that was ultimately going to benefit by those two facilities. To the best of their knowledge, those would be the two areas where the fees could be respread, but they were unaware of a provision that would allow the Council to waive fees that K&B would be otherwise required to pay because the fees attached themselves at a time prior to the property being conveyed to the City. Councilman Overholt stated he surmised that Mr. White had heard nothing today that had come to his attention that would change his opinion as expressed in his memorandum to the Council of March 8, 1984; Mr. White confirmed that was correct. 209 Ci.t~ Hall~ Anaheim~ California - COUNCIL MINUTES - March 13, 1984, 10:00 A.M. MOTION: Councilman Overholt moved to deny the request of Kaufman and Broad of Southern California, Inc., to waive certain development fees otherwise required by ordinance to be paid by K&B as subdivider or improver of the property relating to the four parcels of land which will be conveyed to the City pursuant to the requirements of the adopted Public Facilities Plan for the Bauer Ranch, based upon the advice of the City Attorney. Before action was taken, Mr. Winfield stated that he had just given Mr. White the staff report and he apparently had not noticed the provision in it stating that staff was asking that the fees be collected as a condition of approving their grading plans. The request made of staff would reflect that they were condoning the staff's imposing the condition as an approval of grading plans and that was inconsistent with the premise upon which Mr. White made his opinion. Mr. White did not agree, since the request did not specify exactly what the fees were to start with. If the developer could show the City was attempting to collect a fee that the developer was not responsible for because it was a building permit fee and there was no building on the site, they would certainly want to take a look and respond to that; however, he had not heard that today and had not seen it in the application for the waiver. Mr. Winfield stated that whatever motion was made, that it be made with some degree of specificity; the Mayor repeated the motion offered by Councilman Overholt. Councilman Overholt suggested that Mr. Winfield get together with Mr. White and hammer things out later; Mr. Winfield stated he wanted to make sure they had that option. Councilman Pickier seconded the motion offered by Councilman Overholt denying the request. MOTION CARRIED. 170: GRADING WITHIN BAUER AND WALLACE RANCH AREAS: Request by Kaufman and Broad (K&B), for approval to grade within the Bauer and Wallace Ranch areas prior to obtaining a waiver of the Hillside Grading Ordinance. Submitted was a report dated March 6, 1984, from the Engineering Division recommending that should the Council decide to approve the request that the City Engineer be authorized to (1) approve the balance of the grading plan (G.P. 1013) without an approved waiver of the Hillside Grading Ordinance and, (2) require that prior to approval of the as-graded grading plan (G.P. 1013) by the Engineering Division a waiver of the Hillside Grading Ordinance for this grading plan be approved by the City Council. MOTION: Councilman Roth moved to approve the request of Kaufman and Broad to grade within the Bauer and Wallace Ranch areas prior to obtaining a waiver of the Hillside Grading Ordinance, subject to the two conditions as listed in memorandum dated March 6, 1984, from the Engineering Division. 210 City Hall~ Anaheim.~ .califo.r.ni.9 - cOUNCIL MINUTES - March 13, 1984~ 10:00 A.M. Before further action was taken, Mr. Art Daw, Acting City Engineer, stated that it had just come to his attention that there was one problem relative to the subject, that being with the Fish and Game Permit needed to accomplish the grading. There was a meeting with Bauer Ranch, some City staff members and the Fish and Game in December, at which time K&B was to come back with their proposal to satisfy Fish and Game within 60 days. K&B had been trying to get together with Fish and Game but had been put off and given a 30-day extension of time. Fish and Game was somewhat changing their original stipulations discussed in December, which could affect the grading of the property. Councilman Roth thereupon modified his motion that approval be granted subject to the approval of Fish and Game. Mr. Tom Winfield, representing K&B, interjected and suggested that the City exercise its jurisdiction and not delegate to Fish and Game the authority to approve what they were asking; Mr. White, Assistant City Attorney, stated he agreed with Mr. Winfield in this particular instance. Councilman Roth clarified his motion as first articulated, not including approval subject to approval of Fish and Game. Councilman Pickier seconded the motion. MOTION CARRIED. 108: HEARING - ARCADE APPLICATION NO. 84-1, ..ORANGE COUNTY SPORTS ARENA., INC.: To consider an appeal of the decision of the Planning Director approving an Amusement Arcade Application for Orange County Sports Arena, Inc., 2131 West Lincoln Avenue, for 21 amusement devices. Submitted was a report from the Zoning Division dated March 5, 1984, discussing the matter. MOTION: Councilman Bay moved to continue the subject hearing to Tuesday, March 20, 1984, at 10:00 a.m. Councilwoman Kaywood seconded the motion. MOTION CARRIED. 108: POOL ROOM PERMIT APPLICATION - ORANGE COUNTY SPORTS ARENA,. INC.: Application by Tony Margerum, application for a Pool Room Permit, to allow 20 pool tables at the Orange County Sports Arena, Inc., 2131 West Lincoln Avenue. This matter was continued from the meeting of February 21, 1984. MOTION: Councilman Bay moved to continue a decision on the subject Pool Room Permit Application to Tuesday, March 20, 1984, at 10:00 a.m., to be heard in conjunction with the foregoing Arcade Application No. 84-1. Councilwoman Kaywood seconded the motion. MOTION CARRIED. REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to discuss a personnel matter and current litigation with no action anticipated; the City Attorney requested a Closed Session to discuss litigation and potential litigation with no action anticipated. MOTION: break. p.m.) Councilman Roth moved to recess into Closed Session and a lunch Councilwoman Kaywood seconded the motion. MOTION CARRIED. (12:05 211 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 13~ 1984~ 10:00 A.M. AFTER RECESS: The Mayor called the meeting to order, ail Council Members being present. (1:35 p.m.) 173: HEARING - PLAZA TRANSPORTATION COMPANY: Request by Monica E. Keppel, to add stops at the following restaurants: Delaney's, 1050 West Ball Road, Spaghetti Station, 950 South Ox Road, Charlie Brown's, 1751 South State College Boulevard, Casa Maria Mexican Restaurant, 1801 East Katella Avenue, Mr. Stox, 1105 East Katella Avenue, and Fu Ling, 2141 Harbor Boulevard, to their present Jitney Service Permit. Submitted was a report dated February 3, 1984, from the City Attorney's office recommending approval of the request. The Mayor asked if anyone was present to speak in opposition to the subject request; no one was present. (It was noted that Ms. Keppel was in the Chambers audience, but had no comment to make.) The Mayor closed the hearing. MOTION: Councilman Pickier moved to approve the request of Monica Keppel, Plaza Transportation Company, to add the aforementioned stops to their present Jitney Service Permit. Before any action was taken, Councilman Overholt explained that he set the matter for a hearing, since he felt the request expanded the scope of Ms. Keppel's service. It was his concern that other transportation companies be notified of her intent, so they would have the opportunity to speak if they wished to do so. They obviously did not have anything to say, and her request would apparently get a unanimous vote. Councilman Overholt thereupon seconded the motion. MOTION CARRIED. 179/107: CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. 81-82-5 AND CONDITIONAL USE PERMIT NO. 2259 AND NEGATIVE DECLARATION: Application submitted by American National Properties, Inc., (Orangewood Acres Mobilehome Park), for a change in zone from RS-A-43,000 to C-R, to permit conversion of an existing mobilehome park and construction of a five-story office building on property located at 2111 South Manchester Avenue. The City Planning Commission disapproved a negative declaration status on the project on November 16, 1981, and further, pursuant to Resolution No. PC83-176 and PC83-177~ denied Reclassification No. 81-82-5 and Conditional Use Permit No. 2259. The decision of the Planning Commission was appealed by the applicant and a public hearing scheduled and continued from the meetings of November 22, 1983, January 10 and February 7, 1984 to this date. After explaining the procedure to be followed in the public hearing, the Mayor asked to hear from the applicant or applicant's agent. 212 City Hall~ Anaheim.~ California - COUNCIL MINUTES - March 13, 1984, 10:00 A.M. Ms. Carol Hoffman, Hoffman Business Consultants, representing American National Properties, 2300 Michelson, Irvine, explained that they were requesting a conversion of the mobilehome park to a commercial designation, as well as requesting a temporary use of the lot for recreational vehicles (R.V.'s) until such time as development plans could be completed. Since they had started the process, the Mobilehome Park Overlay Zone had been initiated, which established relocation benefits. She then referred to documentation previously submitted relating to the infrastructure in their park and the need for replacement at an estimated cost of 5327,000, or ~3,400 per space, which would require substantial rent increases and considerable inconvenience to the tenants, resulting in potential relocation of units during the improvement process. She then summarized the reasons the applicant had used for the request for conversion as follows: (1) Life expectancy of the park; (2) age of the infrastructure and the aforementioned costs for replacement; (3) the difficulty experienced in raising rents to cover costs of improvements; (4) surrounding commercial land uses; (5) proposed widening of the Santa Ana Freeway. She then gave a profile on the tenants living in the park (also see extensive documentation--made a part of the record--Mobile Home Park Conversion Impact Report--Orangewood Acres Mobilehome Park--minutes of meetings of hearings held before the Planning Commission, specifically the meeting of October 3, 1983, booklet entitled--Request to Convert Orangewood Mobilehome Park, which also contained the Alternatives A and B offered to tenants relative to relocation. Also submitted at this meeting was data sheet entitled, Findings of Fact Required for Reclassification, Orangewood Mobilehome Park, listing five conditions posing a threat to the general welfare of the mobilehome park residents). Ms. Hoffman referred to the two Alternatives (see section entitled--Relocation Benefits in Request to Convert booklet), basically stating "Alternate "A"--we would pay the actual moving costs, including tear-down, transportation and set-up, plus park requirements at an average comparable mobilehome park, or, Alternate "B"--we would pay relocation benefits as stated in the preceding "Chart I." Today, they were offering a new and additional Alternative as follows: (3) In the event there were coaches in the park incapable of being moved in the judgment of a wholesale coach mover, they would provide a replacement coach of equivalent value. With the inclusion of the latter Alternative, their plan exceeded the City requirements in that relocation costs would be paid whether the coach itself was relocated or not. Ms. Hoffman then clarified an offer that was made relative to a bonus payment or rent credit of 5940 for each permanent resident that was offered in February, subject to the tenant moving prior to May 1, 1984. There were not many who took advantage of that offer and the relocation program was now tied up in lawsuits and the court had not yet taken any action. They were hoping as late as noon today to get that information. The judge was going to rule on whether or not the owners could evict tenants of the park for non-payment of rent. There were a number of tenants currently who refused to pay rent for three months or longer, and under the rules of real estate law, non-payment of 213 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 13~ 198.4, iO:O0.A.M. rent was a cause for eviction. That was a separate issue, but if the judge were to have ruled before the Council ruled, it was conceivable there would be those who would be required to be evicted and thus not eligible for relocation benefits. It was their goal to treat the tenants fairly, to meet the intent of the ordinance, and to comply with the intent of the Housing Element. In concluding, Ms. Hoffman further stated, in light of the concern expressed by the Planning Commission with regard to the office building proposed, in the booklet submitted, to the rear were three copies of plans that would demonstrate their willingness to consider alternative development scenarios. She then briefed those alternatives. They felt their conversion request met the Code requirements and their relocation benefits plan was designed to meet individual needs of tenants in the park, their reclassification request conformed to the General Plan and their development plans were flexible, pending further review by the City. Upon questioning by Councilwoman Kaywood and Councilman Overholt, Ms. Hoffman confirmed that relative to the third alternative, they could not guarantee it would be in an Anaheim park, but within the guidelines proposed, they would work with the resident to find a unit that would be acceptable and, further, that it would just apply to single-wide coaches. Mr. Paul Bostwick, Midway Mobilehome Park, 1411 South Anaheim Boulevard, Chairman of the Mobilehome Educational Trust, stated he was on the committee to develop the conversion ordinance. He was very impressed today with the offers that had been proposed, which gave all of the tenants opportunities under the ordinance for which it was developed. In light of the court case, he felt it was a win-win situation today, both for the tenants and for the City, the latter because the property would be developed into something admirable for the City. Mayor Roth asked for clarification from Ms. Hoffman on the following: That if an action of the Council today established the relocation plans and the judge later ruled the tenants were to be evicted, what would be the position of the tenants. Ms. Hoffman answered it was their intent to proceed with the relocation of the residents on the basis of the Council's decision, regardless of the court action, with regard to all permanent residents, if the Council acted favorably today. The Mayor then asked to hear from the spokesman for the mobile home tenants. Mr. Michael Smith, Attorney for approximately 55 of the residents at Orangewood Acres, 600 West Santa Ana Boulevard, Santa Ana, stated that he apparently represented all but one of the so-called permanent residents. He was going to address the issue of mitigating the hardships, and a Mr. Kramer would discuss the opposition to conversion. Relative to relocation costs, he felt the question was, how much, based on a comparable park. Relative to the Conversion Impact Report, American National Properties supplied a survey of 14 parks. He had called them as recently as yesterday and did an update and in about one-half of the parks, there were no vacancies, and those that had 214 City Hall,.Anaheim,. California - COUNCIL MINUTES - March 13, ~984, 10:00 A.M. vacancies required a number of improvements before a home could be relocated in that park. (Submitted was data sheet entitled--Cost for Relocation and Improvements in a Comparable Park, with Exhibits.) American National Properties broke costs down between $1,000 and $2,000 for tear-up and set-down, transportation of $250 to $450, and park requirements of $1,450 to 51,850. He questioned where those figures came from and thereupon submitted his study, which broke down the costs to disassemble, assemble, transport and for the improvements required (see data, Costs for Relocation and Improvements in a Comparable Park--made a part of the record). Never had American National Properties offered payment of 100 percent of relocation costs plus improvements. It had always been a set figure. For the homes that could not be relocated, they would like what the Code provided, i.e., the equivalent cost of relocation costs for another home, which would include tear-up, set-down, transportation and park improvements, which would be more in value than some of the homes currently in the park. In other words, if the coach could not be relocated, they would want those costs and would like that option. Councilwoman Kaywood interjected and asked Mr. Smith what they would gain, since that would not give the person a place to live. There was a difference in the value of a coach when it was already located in a space and one without a space. Mr. Smith answered that they could take that money and buy a cheaper home. A home that could not be relocated would be worth very little money. They were afraid what was going to happen was that the residents would be "stuck" with additional relocation costs, and that was the reason they wanted total relocation costs, including improvements. Otherwise, the tenants would be paying for improvements out-of-pocket. Receiving 52,700 to 54,300 would not pay the bills. The Code provided for total relocation costs and he failed to see where the American National Properties proposal did so. The following people then spoke to the issue: Mr. Glenn F. Kramar, 2111 South Manchester, Space 64, stated he was present as a homeowner in the park for six years to present some of his reflections representative of the thought of the tenants. The thrust of Mr. Kramar's presentation was the fact that the tenants were convinced that they were living where they would like to live, where they had established families and work and most of the residents were now retired. If they were to summarize what they wanted, it would be at this point in their lives, in their retirement years, that they be able to live in the park where there was a total expression of the meaning of home ownership, but in an affordable manner. Most could not afford any other alternative and it was a means to continue to live in the community of Anaheim. The continuance of the mobilehome park was in the interest of the City. Orangewood Acres represented a genuine position of affordable housing that had a right to its continuance. It would not be in the highest interest of the City to approve the conversion. If in the alternative the Council voted in favor, they were asking the following: (1) 100 percent relocation costs, including improvements required in the other locations, (2) that a reasonable amount be calculated for those who chose not to, or could not move within that zone and those costs should be based on the then current price that would be the 215 City Ra!l.~ Anaheim,.California - COUNCIL MINUTES - March 13, 1984~ 10:00 A.M. equitable amount to be paid, and it would be the averaging of the cost of those who were moving, rather than an arbitrary figure, (3) if they chose to have a similar unit within that zone, he would consider that as a nice offer as an alternative and he would see no objection to that. Mayor Roth commented after Mr. Kramar's presentation that what he did not touch on was the issue of property rights of those individuals who owned the park, about which he had a concern. The Council considered their most important assets to be the people, and their freedoms were based on the concept of property rights. Mr. Red Reinhardt, Fullerton, Chairman of the Orange County Senior Citizen Council, suggested that the only way to solve the problem, since there had only been two conversions before the Council, was that they should direct staff to create a zone called Mobile Home Residential, thereby giving them protection, so that they would not have to be at the mercy of every dollar and developer coming in. Katherine Frazier, 211i South Manchester, explained that they had moved into the Park in 1980 and when they went to the office with their real estate man, they were not told that the Park was for sale. Seven months later they were told it was sold. She then reported on some of the problems that had occurred since then. Further, they were given leases in October, but in January the lease was refused, so she refused to pay a ~35 rent increase. The park was close to her husband's work and it would be difficult to relocate, since her husband could not find another job. Human lives were more important than making big money. Gladys Tourula, 2111 South Manchester, Space 61, stated she was told that they would not move one person at a time from the Park, but that everyone had to move at the same time. Nothing had been said, if the Park were rezoned, how they were going to move out and how they were to get their money to do so. Mrs. Oder Bennett, 21il South Manchester, stated she was ready to move at any time, because she could not take the anxiety or the harassment any longer. Councilman Bay questioned Ms. ~offman relative to the statement made by one of the tenants that she was willing to move, but the developer only offered to have them move as a group. Ms. Hoffman stated that the answer was not that they all had to move as a group at the same time, but rather they were not going to start any relocation of any residents until such time as the conversion had been approved and then they would implement the Relocation Benefits Program. Mayor Roth then asked Ms. Hoffman to make her summation and rebuttal. Ms. Hoffman stated their intent all along was to provide a reasonable estimate of costs. The booklet they presented stated the two alternatives for relocation and she offered a third today. If costs were greater in some instances, it would not be a cost to the tenant, but one the developer would absorb. They did not receive copies of Mr. Smith's new estimates, so were 216 Cit~ Hall; Anaheim, California - COUNCIL MINUTES - March 13~. 1984, 10:00 A.M. unable to evaluate those. Further, as she stated before, they did not feel the lawsuit was part of the requested action, but if they had any questions about that lawsuit, their attorney was present and could respond. It was the intent of the relocation benefit to provide assistance to tenants in a way that no other tenants in the City had an opportunity to participate in. If they had an apartment building that had to be torn down for some reason, the residents in the apartment would not have the relocation assistance benefits. The Mobile Home Park Overlay was designed to provide such assistance and they felt the program as outlined provided that. Their efforts were to meet the intent of the Code and to assist in the plight of the residents. Councilman Overholt stated that he felt Mr. Smith was concerned with the people who owned the older coaches who might be better off financially taking the total of actual costs of tear-down and set-up in dollars and then investing those someplace else. He asked if they would be willing to pay those costs in lieu of relocating those coaches. Ms. Hoffman stated that was the program as presently designed; Mayor Roth asked if she was stipulating to that. Ms. Hoffman stated that the program defined it in that way. Councilman Overholt asked Mr. Smith if he agreed with Ms. Hoffman where the tenants might be better off taking the money rather than an equivalent coach; Mr. Smith answered that he did not understand when Ms. Hoffman stated it, but he would accept that position. The Mayor closed the public hearing. Councilman Overholt asked Mr. Phil Schwartze, who was present in the Council Chambers, what his capacity was in representing whomever he was representing; Mr. Phillip Schwartze, 31211 Casa Grande, San Juan Capistrano, stated that he was the mediator and had yet to accomplish as much as the Council and the people did in about one-half hour today. His mediation was for the purpose of negotiation. Councilman Pickler then asked Ms. Hoffman if they would be willing to add to the relocation benefits the ~940 bonus previously offered. Ms. Hoffman answered that they would have to consider that, since there were certain advantages to offering the bonus at the time it was offered. After conferring with the applicant, she stated it was his feeling that basically the reason for the ~940 was to solve a problem before it became one. Given the fact that the lawsuits were underway and they had to fund those costs, and the conveniences that would have been provided had been lost, the answer was, "no". The ~940 was an attempt to create an opportunity for tenants to relocate conveniently and early and to solve a problem, but they did not take advantage of the offer. Councilman Pickier stated he would like to see the ~940 added to the other figures. 217 City Hail~ Anaheim~ California - COUNCIL MINUTES - March 13, 1984, 10:00 A.M. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Roth, 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, and is, therefore, exempt from the requirement to prepare an EIR. MOTION CARRIED. Councilman Pickler offered resolutions of approval on both the reclassification and conditional use permit with the stipulation that the ~940 bonus payment previously offered by the developer be paid to the tenants. Before any action was taken, the Mayor asked if the $940 was reinstated, what time frame they were looking for relative to the tenants vacating the park. Councilman Overholt stated the problem with the proposal was the fact that the $940 was to motivate tenants to move earlier than they otherwise might have, but some of the tenants might want to string that time out as long as possible. What they were suggesting was that Ms. Hoffman stipulate that any tenant who agreed to move out by a certain date would get a bonus. He added if the developer so stipulated, he would support their request. Ms. Hoffman stated that another aspect or condition in offering the ~940 previously had to do with the withdrawal of the lawsuits as well. Councilman Overholt asked if there was a way that the lawsuit could be settled right now; the Mayor suggested a recess. RECESS: By general consent, the Council recessed for ten minutes. (3:31 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (3:43 p.m.) Since no decision had been reached, the matter was trailed to later in the meeting. Later in the meeting (4:02 p.m.), Mr. Phil Schwartze stated it appeared that they had a handshake agreement. Both the landowners and the tenants had agreed that the ~940 would be a part of the offer. If the tenants moved by the end of the month (March) they would receive the full ~940. That figure would be reduced by $235 each succeeding calendar month up to the sixth month. Additionally, ail suits would be dropped on all parties. Further, there was some discussion during the break that this was a matter-of-fact way of changing the ordinance and he was simply noting that for Council thought. He concluded, it would appear that they had concluded negotiations. Councilman Pickler offered Resolution Nos. 84R-103 and 84R-104 for adoption, approving Reclassification No. 81-82-5 and granting Conditional Use Permit No. 2259, respectively, reversing the findings of the City Planning Commission, but subject to all Interdepartmental Recommendations as amended by the Planning staff at the meeting as follows: 218 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 13, 1984~ 10:00 A.M. 1. That the owner of subject property by recorded deed shall irrevocably offer to deed to the City of Anaheim a strip of land 45 feet in width from the centerline of the street along Orangewood Avenue for street widening purposes. 2. That all engineering requirements of the City of Anaheim along Manchester Avenue, including preparation of improvement plans and installation of ail improvements such as curbs and gutters, sidewalks, street grading and pavement, sewer and drainage facilities, or other appurtenant work shall be complied with as required by the City Engineer and in accordance with specifications on file in the Office of the City Engineer; and that security in the form of a bond, certificate of deposit, letter of credit, or cash, in an amount and form satisfactory to the City of Anaheim, shall be posted with the City to guarantee the satisfactory completion of said improvements. Said security shall be posted with the City prior to introduction of the ordinance rezoning the property, to guarantee the installation of the above-required improvements prior to occupancy. 3. That street lighting facilities along Manchester Avenue shall be installed as required by the Utilities General Manager in accordance with specifications on file in the Office of Utilities General Manager, and that security in the form of a bond, certificate of deposit, letter of credit, or cash, in an amount and form satisfactory to the City of Anaheim, shall be posted with the City to guarantee the satisfactory completion of the above-mentioned improvements. Said security shall be posted with the City of Anaheim prior to introduction of the ordinance rezoning the property. The above-required improvements shall be installed prior to occupancy. 4. That the owner of subject property shall pay to the City of Anaheim a fee for tree planting purposes along Orangewood Avenue and Manchester Avenue in an amount as determined by the City Council. 5. That completion of these reclassification proceedings is contingent upon the granting of Conditional Use Permit No. 2259. 6. That a deed restriction shall be recorded whereby no structures shall be constructed within 85 feet of the existing centerline of Orangewood Avenue. Said deed restriction shall be reviewed and approved by the City Attorney prior to recordation. 7. That vehicular access rights to the public alley to the west of subject property shall be dedicated to the City of Anaheim. 8(a). That the owner(s) of the subject property shall pay to each resident who currently owns a permanent mobilehome as identified in the conversion impact report, relocation benefits in the respective amounts as set forth on Exhibit "A" attached hereto and incorporated herein by this reference, plus ~940 to those owners who relocate by March 31, 1984, or ~710 to those who relocate by April 30, 1984, or ~480 to those who relocate by May 31, 1984, or ~250 to those who relocate by June 30, 1984; or such other benefits as mutually agreed upon.between the park owner and the mobilehome owner. Said relocation benefits shall be paid to each resident who currently owns a permanent mobilehome, and proof thereof submitted to City in a form satisfactory to the City Attorney. 219 City.. Hall, Anahe.~m~ California - COUNCIL MINUTES - March .!3~ 1984~ 10:00 A.M. (b). That the amount of said relocation benefits payable to each resident who currently owns a permanent mobilehome pursuant to subparagraph (a) above, set forth on Exhibit "A", shall be increased by an amount equal to any increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers, All Items, Los Angeles-Long Beach Metropolitan Area (1967=100), published by the United States Department of Labor, Bureau of Labor Statistics ("Index"), which is published nearest to the date of this resolution as compared to the index most recently published prior to the date of payment of said relocation benefits. (c). That the owner of the subject property shall post a performance bond in an amount and form satisfactory to the City Attorney to guarantee the payment of said relocation benefits. 9. That prior to the introduction of an ordinance rezoning subject property, all the conditions above-mentioned shall be completed. The provisions or rights granted by this resolution shall become null and void by action of the City Council unless said conditions are complied with within one year from the date of this resolution, or such further time as the City Council may grant. Conditional Use Permit No. 2259 granted subject to the following conditions: 1. That this conditional use permit is granted subject to the completion of Reclassification No. 81-82-5. No Building permit shall be issued authorizing any use or building permitted pursuant to this conditional use permit until following adoption of the rezoning ordinance in Reclassification No. 81-82-5. 2. That sidewalks shall be installed along Manchester Avenue and Orangewood Avenue as required by the City Engineer and in accordance with standard plans and specifications on file in the Office of the City Engineer. 3. That trash storage areas shall be provided in accordance with approved plans on file with the Street Maintenance and Sanitation Division. 4. That prior to commencement of structural framing, fire hydrants shall be installed and charged as required and determined to be necessary by the Chief of the Fire Department. 5. That subject property shall be served by underground utilities. 6. That drainage of subject property shall be disposed of in a manner satisfactory to the City Engineer. 7. That prior to issurance of a building permit, the appropriate traffic signal assessment fee shall be paid to the City of Anaheim in an amount as determined by the City Council for new commercial buildings. 8. That the proposed driveway on Orangewood Avenue shall be relocated westerly as approved by the City Traffic Engineer. 9. That subject property shall be developed substantially in accordance with plans and specifications.on file with the City of Anaheim marked Exhibit Nos. 1 through 4. 220 City Hall~ Anaheim, California - COUNCIL MINUTES - March 13, 1984, 10:00 A.M. 10. That prior to final buildings and zoning inspections, Condition Nos. 2, 3, 4, 5, 6, 8 and 9, above-mentioned, shall be complied with. Approval was also subject to the applicant stipulating to adding a third alternative for relocation, that in the event there were coaches in the park incapable of being moved in the judgment of the wholesale coach mover, they would provide a replacement coach of equivalent value and, further, that the $940 "bonus" payment previously offered by the developer be paid to the tenants, with the full $940 to be paid if the tenant moved by the end of March, and that payment to be reduced by $235 each suceeding calendar month up to six months. Refer to Resolution Book. RESOLUTION NO. 84R-103: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (81-82-5) RESOLUTION NO. 84R-104: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2259. A vote was then taken on the foregoing resolutions. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickier and Roth None None The Mayor declared Resolution Nos. 84R-103 and 84R-104 duly passed and adopted. Before concluding, Councilman Bay noted that American National Properties had also requested to use the remaining spaces in the park for RV purposes until they were ready to build. Miss Santaiahti clarified that the request was not covered in the resolutions; Councilman Overholt asked if such a request presented any problems in terms of adequate facilities being provided. Miss Santalahti answered that she had not discussed the matter with the Building Division, but assumed it would be acceptable, presuming there was no problem relative to the infrastructure and that adequate laundry facilities, restrooms, etc., could be provided. MOTION: Councilman Bay moved to approve the request of American National Properties that they could fill any vacant spaces in the mobilehome park with RV's until pending plans were finalized, or a maximum of one year, providing that, and subject to, staff approval that the infrastructure was adequate to do so. Councilman Pickler seconded the motion. MOTION CARRIED. 221 City Hall~ Anah~.~m~ California - COUNCIL MINUTES - March.. 13, 1984~ 10:00 A.M. 179: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2523 (READVERTISED): Application submitted by Atlantic Richfield Company, (Arco Service Station), to permit a convenience market with gasoline sales and off-sale beer and wine on ML zoned property located at 1801 South State College Boulevard. The City Planning Commission, pursuant to Resolution No. PC84-9 and pursuant to the provisions of the California Environmental Quality Act, 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, and further, denied Conditional Use Permit No. 2523. The decision of the Planning Commission was appealed by Wallace R. Davis, Attorney for the applicant, and public hearing scheduled this date. City Clerk Linda Roberts announced that a letter dated March 7, 1984, had been received from Mr. Davis requesting a continuance to April 3, 1984. The Mayor asked if anyone was present to speak. Mr. Charles Curtis, Cohen, Stokke and Davis, 540 North Golden Circle, Santa Ana, explained that the matter was being handled by Mr. Davis, who was unable to be present today, and the reason for his request for continuance. No one else was present to speak to the issue. MOTION: Councilman Pickler moved to continue the public hearing on Conditional Use Permit No. 2523 (Readvertised) to Tuesday, April 3, 1984, at 1:30 p.m. Councilwoman Kaywood seconded the motion. MOTION CARRIED. 176: PUBLIC HEARING - ABANDONMENT NO. 83-7A: In accordance with application filed by Robert Stevens, public hearing was held on proposed abandonment of a portion of a public utility easement dedicated to the City for electrical purposes located at 603 West Victor Avenue, pursuant to Resolution No. 84R-64, duly published in the Anaheim Bulletin, and notices thereof posted in accordance with law. Report of the City Engineer dated January 27, 1984, was submitted recommending approval of said abandonment. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: The City Engineer also determined that the proposed activity fails within the definition of Section 3.01, Class 5, of the City of Anaheim Guidelines to the requirement for an Environmental Impact Report, and is, therefore, categorically exempt from the requirement to file an EIR. Mayor Roth asked if anyone wished to address the Council; there being no response, he closed the public hearing. 222 Cit~ Ha!!~ Anaheim, California - COUNCIL MINUTES - March 13~ 1984, 10:00 A.M. Councilman Bay offered Resolution No. 84R-99 for adoption, approving Abandonment No. 83-7A. Refer to Resolution Book. RESOLUTION NO. 84R-99: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PORTION OF AN EASEMENT LOCATED ON VICTOR AVENUE, WEST OF HARBOR BOULEVARD. (83-7A) Roll Call Vote: AYE S: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickier and Roth None None The Mayor declared Resolution No. 84R-99 duly passed and adopted. 176: PUBLIC HEARING - ABANDONMENT NO. 83-11A: In accordance with application filed by John Wielenga, public hearing was held on proposed abandonment of two former Southern California Edison Company electrical utility easements acquired by the City, as successor, located east of Sharon Circle, south of Ball Road, pursuant to Resolution No. 84R-65, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated January 26, 1984, was submitted recommending approval of said abandonment. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: The City Engineer also determined that the proposed activity falls within the definition of Section 3.01, Class 5, of the City of Anaheim Guidelines to the requirement for an Environmental Impact Report, and is, therefore, categorically exempt from the requirement to file an EIR. Mayor Roth asked if anyone wished to address the Council; there being no response, he closed the public hearing. Councilwoman Kaywood offered Resolution No. 84R-100 for adoption, approving Abandonment No. 83-11A. Refer to Resolution Book. RESOLUTION NO. 84R-100: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING CERTAIN EASEMENTS LOCATED EAST OF SSIARON CIRCLE, SOUTH OF BALL ROAD. (83-11A) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickier and Roth None None The Mayor declared Resolution No. 84R-100 duly passed and adopted. 176: PUBLIC HEARING - ABANDONMENT NO. 83-12A: In accordance with application filed by Edwin Meserve, public hearing was held on proposed abandonment of vehicular access rights to Sycamore Street, east of State College Boulevard, 223 City Hall~ Anaheim~ California - COUNCIL MINUTES - March 13~ 1.984, 10:00 A.M. pursuant to Resolution No. 84R-66, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated January 23, 1984, was submitted recommending approval of said abandonment. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: The City Engineer also determined that the proposed activity falls within the definition of Section 3.01, Class 5, of the City of Anaheim Guidelines to the requirement for an Environmental Impact Report, and is, therefore, categorically exempt from the requirement to file an EIR. Mayor Roth asked if anyone wished to address the Council; there being no response, he closed the public hearing. Councilman Pickier offered Resolution No. 84R-101 for adoption, approving Abandonment No. 83-12A. Refer to Resolution Book. RESOLUTION NO. 84R-101: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAKEIM VACATING VEHICULAR ACCESS RIGHTS TO SYCAMORE STREET, EAST OF STATE COLLEGE BOULEVARD. (83-12A) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth None None The Mayor declared Resolution No. 84R-101 duly passed and adopted. 176: PUBLIC HEARING - ABANDONMENT NO. 83-13A: In accordance with application filed by Karl G. Mehalick, public hearing was held on proposed abandonment of a former Southern California Edison Company electrical utility easement acquired by the City, as successor, located west of Marion Way, south of Savanna Street, pursuant to Resolution No. 84R-67, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated January 26, 1984, was submitted recommending approval of said abandonment. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: The City Engineer also determined that the proposed activity falls within the definition of Section 3.01, Class 5, of the City of Anaheim Guidelines to the requirement for an Environmental Impact Report, and is, therefore, categorically exempt from the requirement to file an EIR. Mayor Roth asked if anyone wished to address the Council; there being no response, he closed the public hearing. Councilwoman Kaywood offered Resolution No. 84R-102 for adoption, approving Abandonment No. 83-13A. Refer to Resolution Book. 224 City Hall~ Anaheim, California- COUNC. IL MINUTES - March. 13.~ .!984~ 10:00 A.M. RESOLUTION NO. 84R-102: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A CERTAIN EASEMENT LOCATED WEST OF MARION WAY, SOUTH OF SAVANNA STREET. (83-13A) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickier and Roth None None The Mayor declared Resolution No. 84R-102 duly passed and adopted. 179: ORDINANCE NOS. 4489 THROUGH 4491: Councilwoman Kaywood offered Ordinance Nos. 4489 through 4491, both inclusive, for first reading. ORDINANCE NO. 4489: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFER_RED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (83-84-10, RM-1200, 115 South Ohio Street) ORDINANCE NO. 4490: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (83-84-14, RM-3000, south side of Crescent Avenue, north side of Alameda Avenue, west of Muller Street, Tract 10102) ORDINANCE NO. 4491: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (82-83-23, CL(SC), easterly of the terminus of La Palma Avenue, on the north by AT&SF RR, on the west by Tract No. 9169, and on the south by the Santa Ana River, Shorb Wells) 114: NATIONAL LEAGUE OF CITIES CONFERENCE - WASHINGTON~ D.C. - MARCH 3 THROUGH 6, 1984: Council Members Pickier, Overholt and Roth then briefed some of the events that took place at the subject conference, which they agreed was very worthwhile and advantageous for the City and citizens of Anaheim. Councilman Overholt commended Cindy Cave, Intergovernmental Relations Officer, who coordinated the efforts of the City's delegation. 183: RECOMMENDATION OF THE INDUSTRIAL DEVELOPMENT BOARD: Councilman Bay referred to a letter dated March 24, 1984, from Mr. John Flocken, Chairman of the Industrial Development Board, recommending that appropriate departments provide input to the Board (letter on file in the City Clerk's office). He felt it would be good to get advice from the Board on matters ragarding industrial sectors of the community, but he did not want to set up a new chain that would delay the flow process. He asked the Council reread the letter and that the matter be discussed at the next Council meeting on Tuesday, March 20, 1984; Councilwoman Kaywood also asked for staff input relative to the recommendation. AMTRAK STATION: Mayor Roth asked the City Manager to give an update at the next meeting relative to repair of the roof and when the station would be in full operation. 225 City Hall, Anaheim~ California -..COUNCIL MINUTES - March 13,. 1984, 10:00 A.M. 179: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2533 AND NEGATIVE DECLARATION: Application submitted by King-Seeley Thermos Co., to permit a Salvation Army Adult Rehabilitation Center, including a 150-bed men's residence and treatment center and a work therapy unit, on ML zoned property located at 1300 South Lewis Street, with Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC84-23, 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, and further, granted Conditional Use Permit No. 2533, subject to the following conditions: 1. That prior to issuance of a building permit, the appropriate traffic signal assessment fee shall be paid to the City of Anaheim in an amount as determined by the City Council for each new dwelling unit (dormitory room) in the men's residence. 2. That the owner of subject property shall, by recorded deed, irrevocably offer to deed to the City of Anaheim a strip of land 45 feet in width from the centerline of the street along Lewis Street for street widening purposes. 3. That drainage of subject property shall be disposed of in a manner satisfactory to the City Engineer. All water shall be picked up on-site and not allowed to drain into Lewis Street unless otherwise approved by the City Engineer. 4. That prior to commencement of structural framing, fire hydrants shall be installed and charged as required and determined to be necessary by the Chief of the Fire Department. 5. That trash storage areas shall be provided in accordance with approved plans on file with the Street Maintenance and Sanitation Division. 6. That the vehicular access rights, except at approved access points, to Lewis Street shall be dedicated to the City of Anaheim. 7. That the on-site street shall be a private street, however, if dedication of the street is anticipated in the future, it shall be constructed to public street standards with a minimum right-of-way of 60 feet. 8. That prior to issuance of a building permit, appropriate water assessment fees shall be paid to the City of Anaheim, in an amount as determined by the Office of the Utilities General Manager. 9. That gates shall not be installed across any driveway or private street in a manner which may adversely affect vehicular traffic in the adjacent public streets. Installation of any gates within a distance of forty (40) feet from said public street rights-of-way shall be subject to the review and approval of the City Traffic Engineer. 226 Cit~.Hall~ Anahei.m, California - COUNCIL MINUTES - March 13.~ 1984~ 10:00 A.M. 10. That all engineering requirements of the City of Anaheim along Lewis Street, including preparation of improvement plans and installation of ail improvements such as curbs and gutters, sidewalks, street grading and pavement, sewer and drainage facilities, or other appurtenant work shall be complied with as required by the City Engineer and in accordance with specifications on file in the Office of the City Engineer. Said security shall be posted with the City prior to issuance of building permits, to guarantee the installation of the above-required improvements prior to occupancy. 11. That the men's residential facility shall be sprinklered as required by the Fire Marshall. 12. That prior to issuance of a building permit, a plan indicating~ adequate trash and fire access shall be submitted and approved by the Street Maintenance and Sanitation Division and the Fire Department. 13. That prior to the commencement of the activity authorized under this resolution, or prior to the time that a building permit is issued, or within a period of one year from the date of this resolution, whichever occurs first, Condition Nos. 2, 6, and 10, above-mentioned, shall be complied with. Extensions for further time to complete said conditions may be granted in accordance with Section 18.03.090 of the Anaheim Municipal Code. 14. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhibit Nos. 1 through 5. 15. That prior to final building and zoning inspections, Condition Nos. 3, 5, 9, 11 and 14, above-mentioned, shall be complied with. The decision of the Planning Commission was appealed by Dale F. Kinseila, Attorney for Kilroy Industries, and a public hearing scheduled this date. A letter dated March 6, 1984, from Mr. Floyd Farano, representing Potters Industries, Inc., had been received, requesting a continuance of the public hearing to March 20, 1984. City Clerk Roberts noted that Mr. Montejano, Attorney for the Salvation Army, indicated that he wanted the public hearing to take place today. Before proceeding, Mayor Roth explained that he was a Board Membar of the Salvation Army and had been for many years. He had submitted a letter of resignation to the Board that was not accepted. Although he would prefer to participate in the hearing, he felt it would be in the best interest to get a ruling from the City Attorney. City Attorney Hopkins stated he had reviewed the matter and Board membership did give him some authority to engage in decisions. Although there would be no financial impact involved, he recommended that the Mayor abstain, because of a possible conflict. 227 City Hall, Anaheim, California - COUNCIL MINUTES - March 13, 1984, 10:00 A.M. Councilman Overholt stated he had exactly the contrary advice, that if there was no economic benefit, there was no conflict of interest. Mr. Hopkins stated that the Mayor was not obligated under the Fair Political Practices Commission to abstain. However, being a member of the Board gave the appearance of some conflict. It was a decision for the Mayor to make. Mr. Rudy Montejano, Attorney for the Salvation Army, clarified that Mayor Roth was a member of the Advisory Board and not the governing board. After further discussion relative to the Mayor abstaining on the issue, City Attorney Hopkins recommended that, with an abundance of caution, he (Roth) should refrain from participating, but repeated that he could not direct the Mayor to do so. Councilman Roth left the Council Chambers. (4:25 p.m.) Mayor Pro Tem Pickier, assumed chairmanship of the meeting, referred to the request for continuance, and asked to hear from Mr. Farano relative to his request. Mr. Floyd Farano, 100 South Anaheim Boulevard, explained that he was retained as the attorney for Potters Industries one week ago yesterday. Due to the short period of time, they were requesting that the Council extend the hearing to March 20, 1984, to give him adequate time to prepare for the hearing. He understood that the Salvation Army was opposing the continuance and he regretted any inconvenience, but felt that the Council would agree that it was a sensitive subject and in order to make an intelligent decision, there were many issues that had to be considered. There was an effect not only on the Salvation Army, but also ali other property owners in the area. He was still requesting a continuance. Councilman Bay asked to hear from the appellant, Kilroy Industries, since they were paying for the hearing. Mr. Donald Pehrson, Vice President of Kilroy Industries, owners of property at 1230 South Lewis Street, stated he also wished to request a continuance of the hearing to March 20, 1984, the reason being that first of all, Mr. Kinsella (their attorney) could not be present today and, further, that they had a meeting with officers of the Salvation Army and, although he could not predict the outcome, they would like to have another week to possibly work out an arrangement between the Salvation Army and his company. Given that time, they could possibly withdraw their appeal. He respectfully requested a one-week continuance. He then clarified for the Mayor Pro Tem that they were opposed to residential uses of industrial property, but considering the applicant and trying to be a cooperative neighbor, they were meeting with them and he had every reason to believe they could come to an agreement. However, they would like to reduce any agreement to.writing so that there would be no misunderstanding. 228 City Hall~ Anaheim, California - COUNCIL MINUTES - March 13, 1984, 10:00 A.M. Mr. Rudolfo Montejano, 888 West Santa Ana Boulevard, Santa Ana, Attorney representing the Salvation Army (the "Army") stated, speaking only to the issue of the request for continuance, that the Army would be prejudiced in this instance if the continuance were granted. There was a 350,000 payment due next Tuesday and they did not want to make that payment unless they had full assurance that they had a project approved by the Council. Involved was a ~5.5 million escrow and they could not afford to lose that property simply because they took a chance on waiting one more week. It was an important project for the Army. Secondly, there were residents of the City present today on the issue, as well as business people, and he was hesitant to bring them back again. There was also a matter of legal fees involved. They had no problem relative to the noise factor and the Army did not object to the operations of Potters Industries. He also did not believe that Potters was a proper party to the action. For those reasons, and there were others, the continuance should be denied. Another week would be a waste of money and an imposition. Councilman Overholt asked Mr. Montejano his feeling about Mr. Pehrson's request; Mr. Montejano answered that he felt any action should be taken on Mr. Pehrson's request, and not the request of Potters Industries. He asked for time to confer with Mr. Pherson. RECESS - CLOSED SESSION: Councilwoman Kaywood moved to recess into Closed Session. Councilman Overholt seconded the motion. Councilman Bay voted "No." Councilman Roth was absent. MOTION CARRIED. (4:41 p.m.) AFTER RECESS: The Mayor Pro Tem called the meeting to order, all Council Members being present with the exception of Councilman Roth. (5:05 p.m.) Mr. Montejano reported that in the interim, he met briefly with Mr. Pehrson and he (Montejano) was of the opinion they could possibly stipulate to certain conditions that would relieve their fears. It turned out, however, that they had no specific concerns and were unable to give specific reasons for wanting those conditions. He asked that Council deny the request for continuance. Mr. Farano asked for a ruling from the City Attorney. He wanted to know where Potters Industries would stand in their continued opposition if an agreement could be reached where Kilroy might withdraw their appeal. After further discussion, the City Attorney stated if the Council granted a continuance and the matter was resolved in some other way, Mr. Farano and Potters would have to come in with an action of some kind to try to get the Council to reconsider. Mr. Farano, in that case, replied they wanted the hearing to take place today. Mr. Pehrson stated he still wanted the continuance and his first priority was to induce the Council to vote for the continuance. He felt they had enough information to rule on the request for continuance. Kilroy had an earnest concern and because of the applicant, they wanted to do what was right. He clarified for Mayor Pro Tem Pickler that he was not prepared to testify at the public hearing scheduled today, since he was not a lawyer, and if Potters Industries had not requested a continuance, he would have done so. 229 City Hall~ Anaheim, California - COUNCIL MINUTES - March 13, 1~84, 10:00 A.M. After additional discussion relative to the continuance, Councilman Bay moved that the public hearing be continued to Tuesday, March 20, 1984, at 1:30 p.m. Councilman Overholt seconded the motion for the purpose of discussion. Discussion followed revolving around the $50,000 payment that had to be made by the Salvation Army on Tuesday, March 20, 1984, which also involved a time difference, since the payment was due on the East Coast. Councilman Bay amended his motion that the matter be continued to Tuesday, March 20, 1984, at 10:15 a.m., instead of 1:30 p.m. Councilman Overholt seconded the motion. Council Members Pickler Kaywood and Overholt voted "No." Councilman Roth was absent. The motion failed to carry. Mayor Pro Tem Pickier asked to hear from Mr. Pehrson. Mr. Pehrson stated he would rest his case on their opposition to residential uses in industrially zoned areas. He emphasized, however, that they felt the applicant was a very fine one. Councilman Overholt asked if there was any way in which his concerns could be resolved, or was it a philosophical position of Kilroy that the uses could not be mixed. Mr. Pehrson stated that he would hate to paint a picture that could turn out badly. Kilroy was endeavoring to do something and there were a number of items, but he did not want to discuss them publicly. Hopefully, by the end of the week, they could reduce something to writing. They had opposed the request of the Salvation Army and were continuing to do so. In the interest of harmony, everything else had to be a side comment. Mr. Floyd Farano then gave his presentation, explaining first that Potters Industries had been located in Anaheim for 28 years. He then briefed the Council on the products manufactured by Potters on a 24-hour a day basis, involving processes utilizing four blast furnaces, large fans, compressors, etc. He also explained the type of noise generated which they felt was not compatible with residential uses. Further, on two separate occasions, not at the subject site, Potters Industries had been forced to discontinue two of its shifts because of night-time noise. Because it was not economical to operate the plant on a one-shift basis, they closed the entire plant. That situation was due to the fact that residential uses were close by. He then submitted a booklet (made a part of the record) showing the location of Potters and other companies in the area, basically surrounding the proposed site. He particularly emphasized the noise factors, which were a part of industrial uses, including the fact that the main track of the Santa Fe Railroad cut across the area, further contributing to the noise factor. His main emphasis was that the residential use proposed did not belong on that site. It was not a healthy atmosphere for the people who were going to be housed in the facility. Also, Potters was presently negotiating for another use on the remaining property at their site, that use being an asphalt reclamation plant. 230 City Hall, Anaheim~ California - COUNCIL MINUTES - March 13~ 1984, 10:00 A.M. Mr. Farano also had questions relative to some of the information contained in the staff report, one relating to a fence to be constructed around the men's quarters to prevent people from getting into that area, which he submitted was more to keep people in than out. He also questioned the number of full-time Salvation Army employees to be on the site. In talking to a representative of the applicant, he was told that only one or two people would be on site, and the rest would be patients or clients. He did not know if that was true, but felt that if the Council considered any kind of favorable action, that some strong conditions and considerations be given to having full time people on the premises. Councilwoman Kaywood surmised that the concern was that Potters was going to have complaints from the Salvation Army because of the residential hall. She asked ~r. Farano's reaction if the Salvation Army gave Potters an agreement in writing that they would not complain about noise. Mr. Farano stated that theY had explored that and he explained to his client what the Salvation Army was willing to do. Their response was, could they be assured it was not going to happen. The City could not give up its right to say they would never prosecute Potters. It was not binding on the City, Air Quality Management, or Federal authorities. Further, the complaints might come from those going through the rehabilitation program. There was nothing whereby they could be assured from a legal standpoint that they would never have such a problem. Councilwoman Kaywood stated if Potters were to move in after the Salvation Army was located on that site, she could see where that would be valid. Since they were there at the present time, and Mr. Farano brought out and spread on the ~ecord the kind of noise made and that they operated 24 hours a day, if the Salvation Army was willing to say they would never complain about the noise from Potters, that would be established in the record; Mr. Farano expressed his concern that although he understood, he felt it would have little effect. Further, the Conditional Use Permit ran with the land, and if the Salvation Army sold to someone else, it would not be binding upon any subsequent owner. Councilwoman Kaywood stated she believed the CUP could be approved with the particular applicant and not go to a subsequent purchaser, since they had done that before. There being no further persons who wished to speak in opposition, the Mayor Pro Tem asked to hear from the applicant. Mr. Montejano stated that it came down to a question of noise on the part of Potters. They were making the argument that they would have an adverse effect 231 Cit~ Hall, Ana.heim, California - COUNCIL MINUTES - March 13, 1984~ 10:00 A.M. on the Salvation Army. The Army was aware of the businesses and industries in the area, as well as the railroads, UPS and other surrounding businesses, and were still willing to go in and build. The facility would be designed, located, engineered and constructed in accordance with Code in order to minimize many of the problems raised by Mr. Farano. They did not feel there was a problem, and if they did not feel so, it was not for someone else to say that they did. They would stipulate that they would not complain about the present activities of Potters Industries, nor complain of the future operations of Potters. They would not take the position that Potters would have an adverse effect on the operation of the Salvation Army. They would have the record put before a judge or before the Council, showing this was what they agreed to, and they were going to be held to their word. They were making that assurance to the Council, the residents of the area and Potters Industries. Councilwoman Kaywood interjected and asked if he heard anything that Mr. Farano said today that was new and different, or if there was anything with regard to that site that came to his attention for the first time. Mr. Montejano answered, "no," and reiterated that the Army was fully aware of any potential problems or adverse effects arising from the operation of Potters. The Army was willing to go on to the site and operate. The residential building would have to be built according to all Codes and regulations. Mayor Pro Tem Pickier asked staff if the Code was strong enough so that the building after construction would prevent noises from penetrating the residential areas. Miss Santalahti stated that their requirements specifically identified residential areas, apartments, condominiums and single-family houses. They did not consider things such as motels and staff's approach on the subject was that the proposal, even though permanent housing, the occupants were not going to be permanently located on the site. They, therefore, had no specific concern. If it was an apartment project or the like, there would be Building Code regulations pertaining to things like double-paned windows to mitigate the noise. For this type of use, they would not require that automatically. Additional questions were posed to Mr. Montejano by Council Members relative to their operations of other such centers. Councilman Bay referred to a comment by Mr. Farano as to the possibility of a retail thrift store outlet eventually being established on the property. He explained that one of the problems with intrusion into industrial zoning had been retail operations, and there was considerable opposition across the City to retail within industrial. He asked Mr. Montejano if it was their intention to ever put a retail store at the proposed location. Mr. Montejano answered that at present, their downtown Santa Ana site had a retail store and it was the intent of the Army to keep it and/or to relocate it within Santa Ana. In the future, it may be the desire to open a retail operation at the Anaheim site. If there was such a desire or need, they would come back to the City for approval. 232 City Hall, Anaheim,. California - COUNCIL MINUTES - March 13,. 1984~ 10:00 A.M. Miss Santalahti confirmed for Councilman Bay that the addition of retail sales in the industrial area would require a CUP and a hearing. The ordinance presently allowed for accessory retail sales for any products manufactured on the premises. If not manufactured at the site, they would not permit it. They did not consider repaired items as having been manufactured on site and they would have to come back, even for retail sales of 20 percent. Councilman Bay noted that Mr. Montejano stipulated that they were not going to complain about the noise from Potters. The appellant, however, was Kilroy Industries, who, he assumed, owned industrial property in that area. In the same locale where other companies, such as UPS, the railroad, etc. He asked if Mr. Montejano could give the same stipulation, knowing the sound problems, that the Army would not instigate complaints on those activities. He was asking for that stipulation, because he listened to Mr. Farano's argument being one of proper land use and he did not think there was anyone on the Council that would agree that with the noise levels probable in that area, that this was good land use for residential purposes. He felt with Kilroy's concerns and Potters, as well as the whole industrial community, that the Army would not have impacts on them, but they would have impacts on the Army. If he (Montejano) could give them a statement, realizing ail those impacts, and if they could set the Conditional Use Permit up to the tenant, the Salvation Army, perhaps that would solve most of the fears of the industrial community. Mr. Montejano stated that was a fair request and they would agree as a condition in the Conditional Use Permit that the Army was presently aware of all of the industrial operations in that area, all of the activities, all of the potential problems they might raise for the Army's activities. They were stipulating as a condition of the CUP that the Salvation Army would not raise a complaint against those activities. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilwoman Kaywood, seconded by Councilman Bay, the City Council finds 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, and is, therefore, exempt from the requirement to prepare and EIR. Councilman Roth was absent. MOTION CARRIED. Councilwoman Kaywood offered Resolution No. 84R-105 for adoption, approving Conditional Use Permit No. 2533, subject to all City Planning Commission conditions, subject to the foregoing stipulation made by Mr. Montejano that no complaints will be raised against present and future activities occurring in that industrial area, and that the Conditional Use Permit be limited solely and exclusively to the Salvation Army. Refer to Resolution Book. RESOLUTION NO. 84R-105: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2533. 233