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1984/12/04City Hall~ Anaheim~ California - COUNCIL MINUTES - December 4~ 1984~ 10:00 A.M. PRESENT: PRESENT: The City Council of the City of Anaheim met in regular session. COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth (Councilman Overholt entered at 10:20 a.m.) COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins ASSISTANT CITY ATTORNEY: Jack White CITY CI,ERK: Leonora N. Sob/ ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti TRAFFIC ENGINEER: Paul Singer ASSISTANT DIRECTOR OF PLANNING: Joel Fick Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Tom Favreau, Hotline Help Center, gave the Invocation. FLAG SALUTE: Council Member Ben Bay led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Roth and authorized by the City Council: "Bill of Rights Week" in Anaheim, December 9-15, 1984, "Drunk and Drugged Driving Awareness Week" in Anaheim, December 9-15, 1984. Lt. Jim Thalman, Anaheim Police Department, accepted the Drunk and Drugged Driving Awareness Week proclamation along with Mary Wentworth. MINUTES: Approval of the minutes was deferred to the next regular meeting. 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. Councilman Overholt was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $1,553,013.31, in accordance with the 1984-85 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Pickler, seconded by Councilman Roth, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar; Councilman Pickler offered Resolution Nos. 84R-463 through 84R-467, both inclusive, for adoption. Refer 1141 City ~a!l~ Anah.~m~ California - COUNCIL MINUTES - December 4~ 1984~ 10:00 A.M. to Resolution Book. Councilman Pickler offered Ordinance No. 4558 for first reading. Councilman Overholt was absent. 1. 118: The following claims were filed against the City and action taken as recommended: Claims rejected and referred to Risk Management: a. Claim submitted by Daniel Dugan for monetary loss sustained purportedly due to actions of Building Department, on or about August 6, 1984. b. Claim submitted by Mercury Insurance Group for property damages sustained purportedly due to an accident caused by a City Crew, on or about July 2, 1984. c. Claim submitted by Phoenix Computer Corporation for cancellation of lease contract sustained purportedly due to actions of City employees, on or about September 11, 1984. d. Claim submitted by Wanda J. Garrett for personal injury damages purportedly due to trip-and-fall accident at the front sidewalk of Humana Hospital, Orange and Beach, on or about September 28, 1984. e. Claim submitted by Betty L. Watson for property damages sustained purportedly due to actions of City Crew at 719 South Citron, on or about September 16, 1984. f. Claim submitted by Denise F. and Michael Gribbin for property damages sustained purportedly due to actions of City Crew at 723 South Citron, on or about September 16, 1984. g. Claim submitted by Janet Lucatero for personal injury damages sustained purportedly due to accident on slide at Edison Park, 1145 North Baxter, on or about October 14, 1984. h. Claim submitted by Volt Information Sciences, Directory Division for property damages sustained purportedly due to actions of City Crew at 3430 Miraloma, on or about October 16, 1984. i. Claim submitted by Mercury Casualty Company for personal property damages sustained purportedly due to an accident in which a City-owned vehicle and City driver were involved at 535 South Clementine, on or about August 23, 1984. j. Claim submitted by Hilda C. Sachet for personal injury damages sustained purportedly due to a trip-and-fall accident on the steps of City Hall, on or about October 11, 1984. k. Claim submitted by Donald L. Bird for personal injury damages sustained purportedly due to power surge caused by actions of City Crew at 2469 West Crescent, on or about September 6, 1984. 1142 Cit~ Hall~ Anaheim~ California - COUNCIL MINUTES - December 4, 1984~ 10:00 A.M. 1. Claim submitted by Eric L. Sahagun for monetary loss sustained purportedly due to actions of Police Department and City Crew, on or about October 24, and 26, 1984. m. Claim submitted by Silberio Ciniceros Sarabia for personal injury damages sustained purportedly due to actions of Anaheim Police Officers on Sycamore Street near the intersection of Century Street, on or about August 15, 1984. o. Claim submitted by Mary Robin Schneider for monetary loss sustained purportedly due to failure of Police to notify, on or about September 19, 1984. 2. Receiving and filing the following correspondence: (on file) a. 105: Community Redevelopment Commission--Minutes of November 14, 1984. b. 105: Public Utilities Board--Minutes of November 1, 1984. c. 156: Police Department--Crime and Clearance Analysis for month of October 1984. d. 105: Youth CommissionNMinutes of October 10, 1984. 3. 161: Receiving and filing the Annual Progress Report 1983-1984 for the Redevelopment Agency. 4. 123: Approving a Memorandum of Understanding with the Housing Authority for the 2nd Round Rental Rehabilitation Grant Program in the amount of $172,000. 5. 106: Approving a budget amendment to Control Center 60, Housing Assistance, in the amount of $80,000 for FY 1984/85 to add one full-time Intermediate Clerk and one Housing Specialist to staff due to an additional 76 units of "ExistingH Section 8 Housing. 6. 174: Authorizing submission of an application for the 2nd Round Rental Rehabilitation Grant Program, in the amount of $172,000 and authorizing the Mayor to sign the necessary cover documents and certifications for transmittal to the Department of Housing and Urban Development. 7. 128: Receiving and filing the Annual Financial Report for the year ended June 30, 1984. 8. 123: Authorizing an Agreement for Exclusive Right to Negotiate with J.R.H. Inc. to negotiate the lease of City owned property located on the northwest corner of La Palma Avenue and Weir Canyon Road, Shorb Wells. 9. 175/123: Authorizing the purchase of 125,000 pounds of natural uranium concentrates (yellowcake) from Freeport Uranium Recovery Company in accordance with its Uranium Concentrates Sales Agreement dated December 4, 1984, at a price not to exceed $15.45 per lb; authorizing the Mayor to execute the necessary agreements; and waiving Council Policy No. 306. 1143 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 4~ 1984~ 10:00 A.M. 10. 123: Authorizing a Landscape License Agreement with L. C. Smull for landscaping and irrigation of City owned slope at the southwest corner of Katella Avenue and Howell Avenue, with one-time City matching fund in the amount of 31,650. 11. 150/155: Approving a negative declaration for the development of the Canyon Community Center and parking lot to be located in the western section of Yorba Regional Park near 7600 East La Palma Avenue, north of the Riverside Freeway and east of Imperial Highway. 12. 160: Accepting the bid of Santa Ana Dodge, Inc., in the amount of $32,892.04 for two mini station wagons and one mini van, in accordance with Bid No. 4154. 13. 175: Approving Change Order No. 1 to the contract of Subgrade Construction Corporation, in the amount of $38,934.40, for reconstruction of the access road in connection with the Reservoir Roof Restoration and Water Improvements on Well #14 Site Improvements, Account No. 51-619-6329-00310. 14. 175: Postponing the award of contract for Rehabilitation of Wells Nos. 106 and 128 and Demolition of Well No. 108 and Well at Marshall Park, Account Nos. 53-619-6329-02375 for Well No. 106, 53-619-6329-02384 for Well No. 128, 53-619-6329-02398 for Well No. 108 and 51-619-6329-02404 for Well at Marshall Park, until December 11, 1984. 15. 124: Postponing the award of contract for Anaheim Convention Center Parking Lot Counter System, Account No. 24-307-7115, until December 11, 1984. 16. 107: RESOLUTION NO. 84R-463: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REJECTING ALL BIDS RECEIVED UP TO THE HOUR OF 2:00 P.M. ON THE 31ST DAY OF MAY 1984, FOR THE IMPROVEMENT OF ANAHEIM AUTO CENTER, BALL ROAD AT ROUTE 57, IN THE CITY OF ANAHEIM, ACCOUNT NO. 01-933-6325. 17. 150: RESOLUTION NO. 84R-464: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE CONSTRUCTION OF RESTR00M BUILDING AT LA PALMA PARK, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 25-827-7105-27060, 16-827-7105-2712F, 16-827-7103-2712D, 16-827-7103-27160, 16-827-7105-27160, 16-827-7105-27080 AND 16-827-7105-2712G. (Awarding a contract to the lowest and best responsible bidder, Gotham Company, Inc., in the amount of $156,188, for La Palma Park Restrooms) 18. 175: RESOLUTION NO. 84R-465: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINAT.T.Y ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FULEAND WATER, AND THE PERFORMANCE OF WORKNECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: WATER IMPROVEMENTS OF WELL SITE 39, SOUTHEAST CORNER OF ORANGE AND WESTERN AVENUES, IN THE CITY OF ANAHEIM, ACCOUNT NO. 53-619-6329-09029. (Tennyson Pipeline Company, contractor, and authorizing filing of the Notice of Completion therefor) 1144 Cit~ Hall~ Anaheim~ California - COUNCIL MINUTES - December 4t 1984~ 10:00 A.M. 19. 169: RESOLUTION NO. 84R-466: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINAT.T~ ACCEPTING THE COMPLETION AND THE FURNISHING OF ALT. PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORKNECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: CENTRAL CITY STREET IMPROVEMENT, AREA BOUNDED BY SYCAMORE STREET, SABINA STREET, CYPRESS STREET AND ANAHEIM BOULEVARD, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 25-793-6325-E3780AND 51-606-6329-00757. (Walsh Engineering Company, contractor, and authorizing filing of the Notice of Completion therefor) 20. 158: RESOLUTION NO. 84R-467: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. 21. 156/142: ORDINANCE NO. 4558: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REPEALING CHAPTER 4.74 OF TITLE 4, AND AMENDING SECTIONS 4.75.010 AND 4.75.120 OF, AND ADDING NEW SECTION 4.75.065. TO, CHAPTER 4.75 OF TITLE 4 OF THE ANAHEIM MUNICIPAL CODE RELATING TO TOWING AND IMPOUNDING VEHICLES. 22. 123: Terminating existing Novation Agreement with DG Administrators effective December 3, 1984. 123: Authorizing a Letter Agreement with ComCo Management, Inc., at a cost of $10,333.33 per month to perform contract services for the administration of the workers' compensation claims program, for the term December 3, 1984 through January 31, 1985. Roll Call Vote on Resolution Nos. 84R-463 through 84R-467: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler and Roth None Overholt The Mayor declared Resolution No. 84R-463 through 84R-467, both inclusive, duly passed and adopted. MOTION CARRIED. 175: STRATEGIC PLAN FOR THE PUBLIC UTILITIES DEPARTMENT 1984/85 THROUGH 1988/89: Submitted was report dated November 26, 1986 from the Public Utilities General Manager Gordon Hoyt to the City Manager/City Council (on file in the City Clerk's Office) attached to which was the subject plan with the recommendation from the Public Utilities Board (PUB) that the Council approve the Plan. Councilman Bay stated he removed the Item from the Consent Calendar because of two concerns: (1) the Council had not had adequate time to thoroughly study the Plan and (2) the parts he had studied involved the management organization structure and some projections on utility increases that he was not convinced had to be as high as projected. He would have to vote "no" on a motion to approve the Plan but could support one to receive and file the Plan. City Manager William Talley questioned why staff should go through the exercise of spending hundreds or thousands of hours on the Plan and taking it 1145 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 4~ 1984~ 10:00 A.M. through the advisory body to the Council only to have the Plan sit on a shelf. Staff would prefer that some sort of dialogue take place and subsequently have the Council decide where they wanted the organization to go. Mr. Hoyt submitted the Plan but it did not necessarily mean it would be implemented as presented. He (Hoyt) had taken it through the PUB and was now looking for Council direction. He respectfully requested that the Council schedule discussion on the areas of concern expressed by Councilman Bay. He (Talley) would like an expression not only relative to the concept of the type of document presented but where the Council wanted to go with the Utilities Department. Councilman Bay suggested if the Council was willing and there would be no impact that a discussion on the Strategic Plan be continued to the middle of January; Gordon Hoyt, Public Utilities General Manager, stated he would have no problem if the matter were continued. MOTION: Councilman Roth moved to continue discussion on the Strategic Plan for the Public Utilities Department for 1984/85 through 1988/89, to Tuesday, January 15, 1985. Councilman Bay seconded the motion. Before a vote was taken, City Manager Talley stated if Councilman Bay felt it appropriate, it would be helpful to staff for him to express his concerns so that they could be addressed and available for the January 15, 1985 meeting. Mayor Roth encouraged the Council to review the Plan and also submit any items of concern to staff so that those issues could also be discussed. A vote was then taken on the foregoing motion. Councilman Overholt was absent. MOTION CARRIED. Councilman Overholt entered the Council Chamber. (10:20 a.m.) CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held November 14, 1984, pertaining to the following applications were submitted for City Council information. 1, VARIANCE NO. 3427: Application submitted by Grand Care, Ltd., (Grand Care Convalescent Hospital), to construct an entrance canopy on property located at 2040 South Euclid Avenue, with Code waiver of minimum structural setback. Withdrawn by the applicant. 2. CONDITIONAL USE PERMIT NO. 2599 (READV.): Application submitted by Commonwealth Financial Corporation, requesting amendment to certain conditions of approval of Planning Commission Resolution No. PC84-147, pertaining to the maximum structural height adjacent to single-family zoning, in connection with Conditional Use Permit No. 2599, to permit a 7-story, 212-room hotel complex and restaurants with on-sale alcoholic beverages on proposed ML zoned property located on the southeast corner of Frontera Street and Glassell Street, with certain Code waivers. 1146 Cit~ Hall~ Anaheim~ California - COUNCIL MINUTES - December 4~ 1984, 10:00 A.M. The City Planning Commission, pursuant to Resolution No. PC84-232, denied Conditional Use Permit No. 2599 (Ready.), and negative declaration previously approved July 23, 1984. 3. VARIANCE NO. 3437: Application submitted by South Brookhurst Development, to establish a vocational training school on CL zoned property located at 631 South Brookhurst Street, with Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC84-237, granted Variance No. 3437, and granted a negative declaration status. 4. CONDITIONAL USE PERMIT NO. 2632: Application submitted by Angela L. K. Liu, (Jobs Now), to retain an employment agency on ML zoned property located at 620 North Brookhurst Street, with Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC84-238, granted Conditional Use Permit No. 2632, and granted a negative declaration status. 5. CONDITIONAL USE PERMIT NO. 2106 - EXTENSION OF TIME: Application submitted by Ruth J. English, requesting an extension o~ time to Conditional Use Permit No. 2106, to permit a bird aviary on RS-7200 zoned property located at 2520 West Clearbrook Lane. The City Planning Commission approved an extension of time to Conditional Use Permit No. 2106, to expire September 22, 1985, and previously approved a negative declaration status. 8. VARIANCE NO. 2174--TERMINATION: Application submitted by Calder Hughes & Co., requesting termination of Variance No. 2174, to establish a mobile home sales facility on property located at 1221 North East Street, with Code waiver of minimum required building setback, as a condition of approval of Variance No. 3414. The City Planning Commission, pursuant to Resolution No. PC84-240, terminated Variance No. 2174. 9. CONDITIONAL USE PER_MIT NO. 2631: Application submitted by Pacesetter Homes~ Iuc.~ to permit a 19§-unit senior citizens apartment complex on RM-1200 zoned property located on the northeast corner of Santa Aha Street and Citron Street (portion of former Fremont Junior High School Playfield), with Code waiver of required type of parking spaces. The City Planning Commission, pursuant to Resolution No. PC84-233, granted Conditional Use Permit No. 2631, and granted a negative declaration status. Councilman Pickler requested a review of the Planning Commission's decision and, therefore, a public hearing would he scheduled at a later date. 179: SENIOR CITIZEN PARKING REQUIREMENTS: Councilwoman Kaywood also commented that the legislature having changed the law calling "seniors" 55 instead of 62 years old as of January 1, 1985 would change the whole concept of what the Council had talked about in the past, as well as causing chaos with the parking 1147 Cit7 Ball~ Anaheim~ California - COUNCIL MINUTES - December 4~ 1984~ 10:00 A.A. reductions allowed. Furthermore, only one of the residents would have to be 55 years of age with the other bein~ 21 or whatever the age might be. That resident would then be able to remain a resident after the "senior" died or left. She felt that the Council needed to look at the entire proposed ordinance all over again under the circumstances. As far as she was concerned, she would not give any parking waivers. End of Planning Commission Informational Items. 182: CENTRAL CITY NEIGHBORHOOD DESIGN GUIDELINES: Central City Neighborhood Council, requesting adoption Design Guidelines for the Central City Neighborhood area and creating a Design Review Board to implement these guidelines for a trial period of one year. City Clerk Lee Sohl announced that the Community Development Staff requested a continuance of adoption of the subject design guidelines to Tuesday, December 11, 1984, and that the matter be considered at 1:30 p.m. One public hearing was scheduled for that date at 1:30 p.m. MOTION: Councilman Bay moved to continue adoption of the Design Guidelines for the Central City Neighborhood area to Tuesday, December 11, 1984, at 2:00 p.m. Councilwoman Kaywood seconded the motion. MOTION CARRIED. 179: PROPOSED ORDINANCE - FAMILY DAY-CARE HOMES IN SINGLE-FAMILY ZONES: To consider adding and amending various Subsections, Sections and Chapters, and adding new Chapter 18.10, to Title 18 of the Code, relating to family day care homes in single-family zones. Councilwoman Kaywood asked where the ordinance discussed day care centers being a minimum of 600 feet apart, in some areas, that would not be necessary. She asked if that would mean an appeal to the Council. Annika Santalahti, Assistant Director for Zoning, stated if an application was submitted for something closer than 600 feet from another day care center, the applicant could file a conditional use permit under the proposed ordinance. Councilman Bay requested that there be an amended first reading noting that Section 1.10.040.010, Planned Administrative Permits, provided for notification to those within 100 feet which he felt was totally inadequate for notification purposes. He asked that the notification area be changed from 100 feet to 300 feet. In many areas, particularly residential, 100 feet of the property line of the applicant might only include one house on each side at the most. He asked if there was anything that would prohibit notification more than 100 feet. Jack White, Assistant City Attorney, stated it was his opinion the ordinance could be changed to provide a 300-foot notice even though State Law only required 100 feet. The point he wanted to emphasize was that the permit that would be issued if the ordinance was adopted was a non-discretionary permit. Regardless of the number of people or homes notified, if the applicant complied with each of the standards set forth in the ordinance, it would be incumbent upon the Planning Department or if appealed to the Council to issue 1148 City Hall, Anaheim, California - COUNCIL MINUTES - December 4~ 1984, 10:00 A.M. a permit. The only basis for reviewing the application and holding a hearing would be to determine if the standards were met. With that understanding, he saw no legal objection to changing 100 feet to 300 feet or to any other number. Councilman Bay felt that it was perhaps the State's intent to move day care operations into residential areas in all the cities of California and to do so as quietly as possible. The specific intent of the law the way he was reading it, the public should not be aware of where the State was allowing day care centers, especially six children and under, and now there was going to be a new State Law stating that the City should allow centers up to 12 on an administrative permit regardless of the protest of the neighborhood if they met the standards set forth. It was his intent to notify as many people as possible because, (1) the residents had a right to know of commercial operations in their neighborhood and, (2) they had a right to know the kind of laws that were being passed in Sacramento that infiltrated their neighborhoods with whatever social engineering Sacramento saw fit to pass. Councilman Overholt first stated that he shared Councilman Bay's view and then asked if the ordinance could be offered for first reading as amended with final adoption next week; The City Attorney answered "yes." Councilman Roth offered Ordinance No. 4559 for first reading as amended that notification be changed from 100 feet to 300 feet. ORDINANCE NO. 4559: AN ORDINANCE OF THE CITY OF ANANEIMADDING AND AMENDING VARIOUS SUBSECTIONS, SECTIONS AND CHAPTERS, AND ADDING NEW CHARTER 18.10, ALL OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. Councilwoman Kaywood asked if someone was operating a day care center and there were problems created in neighborhood such as noise, traffic hazard, etc., would the permit then he revokable. Mr. White answered "yes." If the applicant did not meet the standards, the permit would be revokable and the City would be in a position to seek appropriate criminal or civil sanctions. Regarding the 600-foot separation, the ordinance was written in such a way that if the standards were not met or could not possibly be met by the applicant, they would fall outside the administrative action provision and would have to file for a conditional use permit for that operation just as any other day care center and that would mean a public hearing. That decision would be discretionary with the Planning Commission and City Council. Councilman Bay also asked for additional information to be provided to the Council before their vote next week. He was interested in the requirement and investigation performed by the State on people licensed for day care centers. He had heard that there was very little investigation as to background - moral, legal, or anything else. Mr. White stated he would be happy to provide that information. Councilman Roth offered Resolution No. 84R-468 for adoption. Resolution Book. 1149 Refer to City Hall~ Anaheim~ California - COUNCIL MINUTES - December 4~ 1984~ 10:00 A.M. 000/179: RESOLUTON NO. 84R-468: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING FEES RELATING TO ADMINISTRATIVE USE PERMITS PURSUANT TO CHAPTER 18.10 OF THE ANAHEIM MUNICIPAL CODE. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth None None The Mayor declared Resolution No. 84R-468 duly passed and adopted. 179: ORDINANCE NOS. 4556 AND 4557: Councilman Roth offered Ordinance Nos. 4556 and 4557 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4556: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Reclass. 84-85-3, RM-1200, 2546 West Lincoln Avenue) ORDINANCE NO. 4557: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Reclass. 84-85-7, CL(SC), 5650 East La Palma Avenue) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCILMEMBERS: Kaywood, Bay, Pickler, Overholt and Roth None None The Mayor declared Ordinance Nos. 4556 and 4557 duly passed and adopted. 175: LOBBYING FOR CHANGES TO FEDERAL ENERGY REGULATORY COMMISSION (FERC) PROCEDURES: Councilman Bay referred to the notice that accompanied the cities last utility bill and extended his compliments to the Utilities Departments on one of the best inserts he had ever seen. The insert discussed the unfairness of the FERC hearin& process and the fact that 3 out of the last 4 years the City ended up in lawsuits against unjustified raises of wholesale electric rates hy Southern California Edison. He felt it was time that the Council took more action to see if something could be done about that problem. Councilman Bay thereupon moved the following: That staff be instructed to initiate letters to be signed by all Council Members to be sent to the City's Federal Congressmen and Senators lobbying for changes to the FERC procedures that continue to allow Southern California Edison to chronically overcharge Anaheim on wholesale electric rates delineating in those letters a rough summary of the City's legal costs over the last 5 years and the delay time in refunds eventually won. Councilman Roth seconded the motion. MOTION CARRIED. Councilman Bay emphasized that the letters from the Council should demand that either changes be made in the FERC hearing process or severe penalties imposed for later-proven overcharges be assessed. 1150 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 4~ 1984~ 10:00 A.M. 101: FREEDOM BOWL -ANANHEIM STADIUM - DECEMBER 26~ 1984: Mayor Roth stated he was delighted that the two teams for the subject bowl were now confirmed and that Iowa and Texas would be playing in that game meaning that Anaheim was hosting one of the top four bowl games in the country. He again commended the Committee who worked so hard over the past two years to make the Freedom Bowl inAnaheim a reality and a tradition that would continue over many years. He encouraged a large attendance at the game to be played inAnaheim Stadium, Wednesday evening, December 26, 1984, at 5:00 p.m. JAIL AND DUMP SITE: Mayor Roth referred to a recent newspaper article wherein it was reported that the County Jail Site Selection Committee ranked Black Star Canyon as the No. 1 site and Gypsum and Coal Canyon as No 5. out of 8 sites considered. That was an indication that the Board of Supervisors in first considering Gypsum Canyon were looking at the wrong site. He urged that all Council Members continue to monitor the situation closely to preclude the jail and or dump site from being placed in the Coal and Gypsum Canyon area. REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to discuss personnel matters with no action anticipated; the City Attorney requested a Closed Session to discuss litigation and potential litigation with no action anticipated. The Mayor announced that a Closed Session would be held to consult with the City's Attorney concerning personnel matters, litigation and potential litigation. Councilman Roth moved to recess into Closed Session and a lunch break. Councilwoman Kaywood second the motion. MOTION CARRIED. (10:43 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (1:36 p.m) 129: PUBLIC HEARING - 1982 EDITION OF UNIFORM FIRE CODE: To consider adoption of the 1982 Edition of the Uniform Fire Code with amendments thereto, and amending Chapter 16.08 of the Anaheim Municipal Code. Submitted was a reported dated November 15, 1984 from the Fire Department, recommending that the Council by ordinance adopt the Uniform Fire Code, 1982 Edition (on file in the City Clerk's Office). City Clerk Sohl announced that she was advised yesterday by the City Attorney's Office that because of specific requirements, that there be first reading of the ordinance today, and that the public hearing again be readvertised and continued to December 18, 1984. Mayor Roth asked if anyone was present to speak to the Uniform Fire Code; there was no response. Councilwoman Kaywood offered Ordinance No. 4560 for first reading. Refer to Ordinance Book. ORDINANCE NO. 4560: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING CHAPTER 16.08 OF TITLE 16 OF THE ANAHEIM MUNICIPAL CODE AND ADDING NEW CHARTER 16.08 1151 City Hall, Anaheim, California - COUNCIL MINUTES - December 4, 1984, 10:00 A.M. IN ITS PLACE AND STEAD ADOPTING THE UNIFORM FIRE CODE, 1982 EDITION, WITH AMENDMENTS THERETO. MOTION: Councilwoman Kaywood moved to continue the public hearing on the 1982 Edition of the Uniform Fire Code to Tuesday, December 18, 1984, at 1:30 p.m. Councilman 0verholt seconded the motion. MOTION CARRIED. 176: PUBLIC HEARING -ABANDONMENT NO. 83-22A: In accordance with application filed by Seaboard Engineering Company, public hearing was proposed on abandonment of Kitty Court, a proposed street on the east side of Kellogg Drive, north of La Palma Avenue, pursuant to Resolution No. 84R-439 duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated October 23, 1984 was submitted, recommending approval of said abandonment. Mayor Roth asked if anyone wished to address the Council; there being no response, he closed the public hearing. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: The City Engineer determined that the proposed activity falls within the definition of Section 3.01, Class 5, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, categorically exempt from the requirement to file an EIR. Councilman Roth offered Resolution No. 84R-469 for adoption, approving Abandonment No. 83-22A. Refer to Resolution Book. RESOLUTION NO. 84R-469: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING KITTY COURT. Roi1 Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth None None The Mayor declared Resolution No. 84R-469 duly passed and adopted. 179: REHEARING - RECLASSIFICATION NO. 84-85-6~ VARIANCE NO. 3420 AND NEGATIVE DECLARATION: Application submitted by Euclid Development Partners, for a change in zone from CO to CL, to construct a commercial retail complex on property located at 1300 South Euclid Street, with the following Code waivers: (a) minimum number of parking spaces (denied), (b) minimum structural setback (in part), (c) minimnmwidth of planter strip (denied). The City Planning Commission, pursuant to Resolution No. PC84-186, 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 1152 City Hall, Anaheim~ California - COUNCIL MINUTES - December 4~ 1984, 10:00 A.M. have a significant effect on the environment, and further, granted Reclassification No. 84-85-6, subject to City Planning Commission conditions as listed on Resolution No. PC84-186, and further, granted, Variance No. 3420, in part, subject to City Planning Commission conditions as listed on Resolution No. PC84-187. A review of the Planning Commission's decision was requested by Councilman Overholt at the meeting of October 9, 1984, and public hearing scheduled October 30, 1984. The Reclassification and Variance were denied by the Council on that date (see Resolution Nos. 84R-434 and 84R-435). A request for a rehearing by the applicant was granted at the meeting of November 6, 1984, and public hearing scheduled this date. The Mayor asked to hear from the applicant or applicant's agent. Mr. Floyd L. Farano, Attorney representing the applicant, stated at the previous hearing the owners of the property to the south protested on the basis that traffic, congestion, etc., would be disruptive and would necessarily result in a detriment to the neighborhood. The matter was discussed with the opponents and an offer was made to limit the property against the following uses by a proper deed restriction: video arcade, liquor store, sauna, turkish bath or massage establishment, pool or billards, bus depot, butcher or poultry shop, mortuary, used furniture store or bingo parlor. The attorney for the owner of the property to the south requested a much more generalized restriction which his client had declined, the reason being the property owner was seeking to encourage the very uses included in retail. Mr. Farano then narrated a slide presentation which included aerial photographs of the neighborhood as well as slides of the surrounding community and land uses including the Elementary School one-tenth of a mile from the location which was referred to erroneously as Ball Junior High School by the opponents at the last hearing. The proposed use would not increase foot or vehicular traffic. He had also discussed the matter with Traffic Engineer Paul Singer who had no problem with the proposal. Development of the property and commercial-retail sales was not completely out of place and it was also consistent with the City's General Plan. The Mayor asked if anyone else wished to speak in favor; there being no response, he asked to hear from those in opposition. Mr. Richard Dreyfus, Attorney, 980 West Seventeenth Street, Santa Aha, representing the property owners at 1314 South Euclid Street, stated he had not heard anything today undercutting any of the reasons which led the Council to make what he felt was a wise decision in denying the Reclassification and Variance on October 30, 1984. The proposal was an example of spot zoning and the question of whether retail use would generate higher density traffic as opposed to office went without saying. Relative to traffic on Palm Lane, a narrow street dead-ending into an apartment complex, if the property was used as a commercial-retail site, it would invariably increase the congestion and traffic in the area. Mr. Farano alluded to the fact that the applicant offered to restrict certain uses. What his (Dreyfus) client preferred were 1153 City Hall, Anaheim~ California - COUNCIL MINUTES - December 4, 1984, 10:00 A.M. restrictions on uses such as a fast food restaurant or donut shop as expressed in discussion that took place with the applicant. They discussed uses such as medical laboratory, doctors, dentists, real estate broker, CPA, uses not generally associated with high density traffic as opposed to a laundromat, clothing store, donut shop, fast food restaurant, etc. They were unable to reach an agreement because Mr. Farano's client was unwilling to restrict his property in that way. If the applicant agreed to appropriate deed restrictions, his client offered to help find tenants for the property. He believed his client made a good faith effort to try and meet the owner of the subject property half way. There was more than sufficient commercial-retail space in the Euclid/Ball area. There was nothing in the rehearing that was not previously discussed and considered carefully by the Council and rejected. In the absence of some additional evidence that the use was needed or would benefit the neighborhood, he suggested that the Council deny the rehearing application as they did originally. Councilman Pickier asked Mr. Dreyfus if his clients in negotiations with the applicant told them they could go forward with the commercial development if they sold the property to them; Mr. Dreyfus answered his client, Euclid/Ball ASC LTD. purchased the 1314 South Euclid property last summer. His client did not sell the property to the applicant. The doctors were part of the group that sold the property to the applicant or tenants but had no interest in the limited partnership that owned the property. They were not involved except that they occupied space. Further, his client had no notice of any dealings between the applicant and the persons his clients purchased from. A line of questioning was then posed to Mr. Dreyfus by Council Members relative to the purchase of the 1314 property by his client as well as the sale of the subject property to Mr. Ghadir. Subsequently, Councilman Overholt pursued the same line of questioning specifically asking if Mr. Dreyfus was involved in the purchase of the property from Mr. Ken Johnson. Mr. Dreyfus answered that he did not remember the name of the entity but Mr. Ken Johnson's office was across the street from the 1314 property who was acting as the principal. The Seymour property was purchased directly from John Seymour and Associates. After further discussion and questioning, Councilman Overholt asked if there was any way to check whether the doctors who sold the property to Mr. Ghadir were doctors represented by Mr. Johnson; no answer could be immediately provided. MOTION: Councilman 0verholt moved to recess into Closed Session. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (2:06 p.m.) Before leaving the Council Chamber, Councilman Overholt asked that in the meantime, Mr. Dreyfus and Mr. Farano contact the doctors who sold the property to Mr. Ghadir to see if any were associated with Mr. Johnson. AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (2:20 p.m) 1154 City Hall, Anaheim, California - COUNCIL MINUTES - December 4, 1984, 10:00 A.M. Mayor Roth stated the Council would like to get permission from the applicant and those in the audience to continue the matter for one week so that copies of documentation on the limited partnership could be provided. Councilman Overholt stated it was extremely important to know who bought the property from whom and unless that information could be provided, he was not in a position to act on the matter. Mr. Dreyfus stated he did mot have that information at this time; however, he did not see how it related to proper zoning of the property. After further discussion on the issue with both Mr. Dreyfus and Mr. Farano, Councilman Overholt then explained the reason for his extensive line of questioning, that being the fact that as an attorney, he represented Mr. Ken Johnson and if Mr. Johnson was involved in the sale of the property to Mr. Ghadir then he (Overholt) was going to have to disqualify himself from any participation or action in the subject matter. If Mr. Johnson was not involved, then he would be in a position to act. MOTION: Councilman Pickler moved to continue the public hearing on Reclassification No. 84-85-6, Variance No. 3420 and negative declaration to Tuesday, December 11, 1984, at 1:30 p.m. to give an opportunity for Mr. Dreyfus to provide a Certificate of Limited Partnership in order to determine if Mr. Ken Johnson was, in fact, involved in the sale of the property to Mr. Ghadir. Councilman Roth seconded the motion. MOTION CARRIED. 179: PUBLIC HEARING - RECLASSIFICATION NO. 84-85-9, VARIANCE NO. 3426 AND NEGATIVE DECLARATION: Application submitted by Bank of California, N.A., (Westwinds Trailer Lodge), for a change in zone from RS-A-43,000 to RM-1200, to construct a 134-unit apartment complex on property located at 2170 South Harbor Boulevard, with Code waivers as follows: (a) maximum structural height, (b) maximum number of bachelor units, (c) minimum landscaped setback, (d) minimum number and type of parking spaces. The City Planning Commission, pursuant to Resolution No. PC84-208, 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 Reclassification No. 84-85-9, subject to City Planning Commission conditions as listed on Resolution No. PC84-208, and further, denied Variance No. 3426, pursuant to Resolution No. PC84-209. A review of the Planning Commission's decision was requested by Councilman Roth at the meeting of November 6, 1984, and public hearing scheduled this date. Mayor Roth stated his concerns revolved around parking and the length of time the project had been pending. He then asked to hear from the applicant or applicant's agent. 1155 City Hall, Anaheim~ California - COUNCIL MINUTES - December 4~ 1984, 10:00 A.M. Mr. Floyd Farano, Attorney representing Westwinds Trailer Lodge, then gave an overview and present status of the subject project consisting now of 130 apartment units (down from 134) consisting of 26 bachelor units approximately 560 square feet at $500 to $525 a month, one-bedroom units at 750 square feet in the $600 to $625 a month range and two-bedroom units of 890 to 950 square feet at $750 to $800 a month. The project would be a closed community with identification needed to enter. Relative to parking which was discussed with staff, Code required 320 spaces, 268 were being provided. A very extensive parking study was undertaken by the applicant which he thereupon submitted to the Council (see study entitled: Western National Property - Vehicle Parking Availability/Utilization Study attached to which were survey sheets of various complexes owned by that company with a covering letter of summary for explanation dated October 12, 1984). Councilwoman Kaywood interjected and emphasized that the Planning Commission denied the variance for parking and the City Traffic Engineer strongly opposed the cut. She was also not that impressed with the survey. There was a history throughout the city of apartments where there was a shortage of parking. In this case, no on-street parking was permitted and she felt this was a different situation. Mr. Farano answered that was exactly his point. The study showed that the parking requirements in the City under the most recent development standards substantially exceeded the actual usage. The apartment units were anywhere from 1 to 15 years old and the survey showed that the utilization was substantially under what the City was requiring, 2.3 spaces per unit. The actual utilization according to the study was 1.24 spaces and the highest was 1.67. The standards under the current Code were excessive and the City might take another look at the parking being required of multiple-family complexes. They were asking that the Council look at the parking requirements based upon the study submitted and reconsider their projected utilization. After additional discussion with Mr. Farano relative to parking, Councilwoman Kaywood asked to hear from the Traffic Engineer. Paul Singer, Traffic Engineer, stated they verified the study presented by Mr. Farano and found that the situation varied dependent on the company owning the complexes. Staff checked three separate complexes in the morning and early evening hours and verified the numbers. Staff found that there were more spaces than utilized; however, that was an exception which he felt was related to the particular companies operating those complexes. Other areas were found to have serious problems. They had also determined that the parking for bachelor units could probably be reduced from two spaces to 1.5 spaces. In concluding, Mr. Singer stated he was concerned with the waiver of parking that would cause a precedent and that was his major concern. Councilwoman Kaywood surmised if leasing practices made the difference and the client owned the property, there was nothing to guarantee that would be in perpetuity and, therefore, there was no basis to change the City Code or to create precedent or make an exception. 1156 City Hall, Anaheim, California - COUNCIL MINUTES - December 4, 1984, 10:00 A.M. Mr. Farano stated, based upon Mr. Singer's remarks, he had calculated parking at 1.5 for bachelor units which would require 299 spaces. They were proposing 268 or a difference of 31 spaces resulting in a 10 percent variance or a 90 percent compliance. Councilman Pickler then expressed his concern relative to the landscaped setback. The proposal showed parking right up to the street and he felt landscaping was very necessary. He for one, wanted to see the Planning Department, Planning Commission and Council in the future insist on more landscaping in front of such projects. Mr. Farano stated it would not bother him at all to eliminate two spaces in order to landscape the area back to 20 feet bringing the parking to 266 and possibly add another one or two spaces somewhere else. The Mayor asked if anyone wished to speak. Irene Jennings, 142 West Cliffwood, stated the residents were protesting the construction of the proposed apartments. She thereupon submitted petitions containing 156 signatures of residents in the area who were opposed (made a part of the record). One hundred thirty-four units was too high density for the project, they did not like not having a setback from two-story buildings and mostly objected to the lack of sufficient parking spaces. Frank McCormick, 229 West Bluebell, stated that the residents had fought the proposed apartments on the White Front property for the same reasons he would state today. There was too much crowding, traffic and crime from the renters already in the area which was overly saturated with apartments. Safety and the crime factor were his major concerns. There being no further persons who wished to speak, the Mayor asked Mr. Farano to make his s,,mmation. After Mr. Farano countered some of the concerns raised, Councilman Pickier noted that Mr. Farano stated he would furnish the setback. He also asked if he would be willing to decrease the units from 130 to 114 to provide more parking; Mr. Farano answered that anything below 130 would not be feasible. Councilman Bay surmised that as a result of changes, waiver (b) would not be necessary since Mr. Farano stated they reduced the number of bachelor units to one below permitted from the original proposal of 30; the maximum structural height was retained because of the two-stories within 55 feet of R-i, but waiver (a) was still needed technically. On waiver (c), if they set back 20 feet, the project would then lose two more parking spaces; Traffic Engineer Paul Singer stated they would only lose one parking space. Therefore, they would be short 32 spaces. Councilwoman Kaywood then read a letter dated November 20, 1984, from a Mr. & Mrs. Don Thorpe, 2175 Madrid Street, who were concerned over two-story units being built behind their single-family home. The Mayor closed the public hearing. 1157 City Hall, Anaheim~ California - COUNCIL MINUTES - December 4~ 1984~ 10:00 A.M. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Roth, seconded by Councilman Pickler, the City Council approved the negative declaration upon finding that it has considered the negative declaration together with any comments received during the public review process, and further finding on the basis of the initial study and any comments received that there is no substantial evidence that the project will have a significant effect on the environment. MOTION CARRIED. Councilman Roth offered Resolution No. 84R-470 for adoption. Refer to Resolution Book. RESOLUTION NO. 84R-470: 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 AMFaNDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. Before a vote was taken, Councilwoman Kaywood then asked Mr. Singer to reiterate his feeling on what a parking waiver would create in the area. Mr. Singer answered that a parking waiver in a multiple-family area would create a precedent and should there be a parking problem, there was no place to park because parking on Harbor Boulevard was eventually going to be removed. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: ~aywood, Bay, Pickler, Overholt and Roth None None The Mayor declared Resolution No. 84R-470 duly passed and adopted. Councilman Roth offered a resolution to grant Variance No. 342§ with a minimum number of parking spaces to 268 spaces. Before action was taken, Councilman Pickler expressed his concern over the requested parking waiver. He felt the applicant could decrease the number of units and, therefore, was going to vote "no." Councilwoman Kaywood reiterated her concern that if in the future someone other than Western National Properties owned the development who did not have a good track record, there could be a horrendous problem. A vote was then taken on the foregoing resolution, granting Variance No. 3426 as offered by Councilman Roth and failed to carry by the following vote: AYES: NOES'. ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Roth and Bay Overholt, Pickler and Kaywood None Councilwoman Kaywood then offered a resolution denying Variance No. 3426. 1158 City Hall, Anaheim, California - COUNCIL MINUTES - December 4, 1984, 10:00 A.M. Before action was taken, discussion followed relative to the concern over the parking variance requested. Miss Santalahti explained that the Planning Commission felt that the parking requirement for bachelor units was too high but not the one or two-bedroom units currently at 2.5 for each unit. The subject project was a majority of two-bedrooms. Under an anticipated amendment of the Code, it was not expected that there would be a change other than four bachelor units to 1.5 spaces per unit. Councilman Bay clarified that a 16 percent variance was technically correct but that actually was 10 percent because of the way the Code was going to be amended. Mr. Farano stated if the Council was so inclined, he would be agreeable to accepting an approval on condition that the Code would be changed. City Attorney Hopkins recommended that the matter be continued rather than to take an action depending on an ordinance which might not be amended. Mr. Farano stated he would be agreeable to a continuation. Miss Santalahti stated that such a continuance should be at least 60 days since the process would take approximately 6 weeks from today. Councilman Overholt moved to continue the public hearing on Variance No. 3426 and the vote on the resolution of denial offered by Councilwoman Kaywood to Tuesday, February 5, 1985, at 1:30 p.m. Councilman Pickler seconded the motion. MOTION CARRIED. RECESS: By general consent, the COuncil recessed for five minutes. (3:47 p.m) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (3:55 p.m) 179: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2628 AND NEGATIVE DECLARATION: Application submitted by Barbara A. Koonz, et al, (California Refrigerated Service), to permit a truck repair facility on ML zoned property located at 711 East Sycamore Street, with Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC84-215, approved the nesatlve declaration upon findin8 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. 2628 and negative declaration for five years, subject to City Planning Commission conditions as listed on Resolution No. PC84-215. A decision of the Planning Commission was appealed by the applicant and public hearing scheduled this date. Mayor Roth first asked for clarification that the major item of concern was that a sprinkler system was required to be installed. 1159 City Hall, Anaheim~ California - COUNCIL MINUTES - December 4~ 1984~ 10:00 A.M. Mr. Tom Roberts, 721 East Trenton, Orange, representing California Refrigerated Services, answered that was correct. The Planning Commission had approved the parking waiver at their meeting of October 15, 1984. They were the tenant and not the owner of the subject facility and were appealing the fire sprinkler requirements. It was a shock to them to find out that it was a requirement. They wanted to service their own vehicles and the subject facility was a good location. Since they filed the appeal, they had been contacted by letter by the owners of the property indicating that they wanted the City Code upheld 100 percent. It was not cost effective for California Refrigerated to install fire sprinklers. One estimate, just to bring the water main from one side of the street to the other, was $1,000 a diameter inch with an 8 inch main required. Unless the City Council would be willing to grant a waiver on the fire spinkler system, his company would have no choice but to search for another location ln Anaheim for a facility that would already be within City Code requirements. Pending the outcome of the hearing, they were asking for consideration of an extension beyond the January 26, 1985 date in which to move out of the facility or cease doing business as a repair facility. Realtors were currently looking for properties for them. The Mayor asked to hear from the Fire Department. Garth Menges, Fire Marshall, explained that the first encounter with the applicant was on October 5, 1984 at an interdepartmental meeting regarding conditional use permit. They were advised at the time that the existing occupancy in the building was a warehouse but by changing the occupancy classification to H-4 according to the ordinance anything over 6,000 square feet required a fire sprinkler system and they were advised of that fact during meetings with the Department. It was brought out prior to the applicant going to the Planning Comm~ssion. The Mayor asked if anyone else wished to speak. Mr. James Roberts, 6062 South Highland, Yorba Linda, one of the owners of the building stated that California Refrigerated had known for 90 days or more what they were going to have to do to bring the building into compliance and they said they were not going to do so. They were not going to install sprinklers but they could use the building for storage instead of the present use. The owners had no objection if they wished to change the use back to a storage building. There being no further persons who wished to speak, the Mayor asked Mr. Tom Roberts to make his s-mmation. Mr. Roberts stated the only reason he said he was surprised about the requirement was the fact that he spent 90 days preparing the conditional use permit and they were informed that the sprinkler system was required at the staff meeting with the Fire Marshall held one week prior to the hearing with the Planning Commission. The Mayor closed the public hearing. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Roth, seconded by Councilman Pickler, the City Council approved the negative 1160 City Hall, Anaheim, California - COUNCIL MINUTES - December 4, 1984, 10:00 A.M. declaration upon finding that it has considered the negative declaration together with any comments received during the public review process, and further finding on the basis of the initial study and any comments received that there is no substantial evidence that the project will have a significant effect on the environment. MOTION CARRIED. Councilman Roth offered Resolution No. 84R-471, granting Conditional Use Permit No. 2628, upholding the findings of the City Planning Commission and subject to all conditions imposed including the installation of a fire sprinkler system. Refer to Resolution Book. RESOLUTION NO. 84R-471: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 2628. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth None None The Mayor declared Resolution No. 84R-471 duly passed and adopted. 155/134/179: PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 196. RECLASSIFICATION NO. 84-85-12 AND CONDITIONAL USE PERMIT NO. i636: Application submitted by City of Anaheim, to consider an amendment to the Land Use and Open Space Elements of the General Plan, alternate proposals of ultimate land uses including but not limited to General Industrial and General Open Space, a change in zone from RS-A-43,000 to ML, to permit an automobile sales center on property located at 2790 East Ball Road. Environmental Impact Report No. 267 was previously certified by the Council on October 23, 1984 (see minutes that date). The City Planning Commission, pursuant to Resolution No. PC84-234, recommended to the City Council General Plan Amendment No. 196 Land use and open space elements, Exhibit "A" changing the General Plan designation from general open space to general industrial. The City Planning Commission, pursuant to Resolution No. PC84-235, approved Reclassification No. 84-85-12, subject to City Planning Commission conditions and listed on Resolution No. PC84-235. The City Planning Commission, pursuant Resolution No. PC84-236, granted Conditional Use Permit No. 2636, subject to certain conditions. Mr. Joel Fick, Assistant Director for Planning, briefed the staff report to the Planning Commission dated November 14, 1984, relative to the subject property, a city initiated General Plan Amendment to change the current general open space to general industrial with the intent to develop the study area as an automobile sales center, the purpose being to obtain revenue for the City without imposing additional taxes, fees or assessments. Revenues received by the City from sales tax and the land lease would provide funds for public services and facilities. 1161 City Hall~ Anahetm~ California - COUNCIL MINUTES - December 4~ 1984, 10:00 A.M. Mr. Fick then referred to memorandum dated April 4, 1984 from the Planning Director to the City Manager/City Council, recommending that the Council make findings concerning the environmental impacts of the proposed Anaheim Auto Center which were identified in the staff report for the previously certified EIR and adopt a Statement of Overriding Considerations attached to which was a Statement of Overriding Considerations dated December 4, 1984. The report recommended the incorporation of the staff report of October 1, 1984 (also attached to the report) as findings of fact and adopt the Statement of Overriding Considerations. The Mayor asked to hear from those who wished and, if possible, that there be a spokesmen for each category of information to be provided noting the large number of people present in the Chamber audience. The following people spoke in favor of retaining the site in its present state and opposing any change for the reasons stated: Jeffrey B. Froke, 224 Cora De Coza, Trabuco Canyon, Western States Manager for the National Audobon Society and also representing other Audobon Society members. The site was a significant, valuable and viable wildlife and habitat area. Other sites for the auto park should be considered instead. David Ordlock, 5633 Vista Del Valle, Anaheim. He questioned where the City proposed the sanctuary would be relocated and at what expense. The issue was quality of life and consideration should be given to the fact that the property was a natural area which could not easily be replaced. Before proceeding with additional testimony, Mr. Fick reported on the other sites that were evaluated by staff and addressed in the EIR as relocation sites. Donna Mackiewicz, 11361 Biscayne, Garden Grove, Conservation Chairperson for Sea and Sage Audobon. Sea and Sage and the residents hoped that the project site would be viewed as an integral part of a much larger picture, one that would affect the future of the state. Virginia Chester, 9731 Villa Wood Drive, Villa Park, submitted - "Statement to the Anaheim City Council, December 4, 1984, Re: EIRNo. 267 - General Plan No. 196" (made a part of the record) and read it into the record asking reconsideration of the proposal to destroy the wetland. Mel Lewis, 8181 Imperial, Garden Grove, stated that the area was environmentally sensitive and it should remain as is. He also did not believe the City of Anaheim or any governmental agency should be in the real estate business. Linda Pascoe, 2752 East Strong, Anaheim, submitted a petition signed by over 300 residents of the area surrounding the wetlands opposing the auto center. Each resident she talked to had no idea what was planned for the area. They had a traffic problem in their area. They did not want a concrete city. They were asking the Council to consider the matter carefully and perhaps continue it until more residents became aware of the situation. 1162 City Hall, Anaheim, California - COUNCIL MINUTES - December 4~ 1984, 10:00 A.M. Wilma Lazar, 1043 Hilda Street, Anaheim. The subject area was the last open area the City owned in East Anaheim. She did not want to see it turned into anything. The area had a traffic problem at present and it did not need more congestion. Cecelia Bebek, 1127 South Chantilly, Anaheim. She had personally contacted many residents of the area and the overwhelming majority asked her to convey their opposition to the draining and filling of the wetlands and construction of an auto center. Ken Maas, 1962 Cardiff, Newport Beach. The 10 acres involved would not support any kind of major auto center and the streets were not big enough to support the traffic. The property should be left as is. Nancy Hollis, 1715 South Nutwood Avenue, Anaheim. Since the City did not know how much it was going to cost to fill the site, she suggested that the matter be continued until that was known. The Mayor reiterated that the City was not that far along relative to the project; City Manager Talley explained that the City could do that but it previously had a bid and because of the procedures the City was having to go through, the dirt fill became unavailable and the same thing could happen again. Dirt was only available for a certain amount of time. It was going to cost $1.50 a yard at the time. He stated that the subject area was a hole in the ground dug by somebody and it was not natural at all. The City was just going to fill in the hole again. Madeline Krpan, 1127 South Chantilly, Anaheim. She first pointed out that the EIR stated that $2.2 million would be spent on the project. She maintained that the area should be left as is. Following the foregoing testimony, Mrs. Jane Hall, 1020 South Marian Street, Anaheim, stated relative to wetlands, to the north across Ball Road there were approximately 200 acres extending all the way to Lincoln Avenue that were all wetlands and that was where the birds were located. She did not feel that they were necessarily located in the 10 acres that were under discussion. The 200 acres had water all year long. In response to the Mayor, Mr. Fick explained that the EIR had already been certified and circulated. Staff's recommendation was that prior to project approval, since the City did not know what the resolution of the issue was going to be on the replacement sites, that the findings of fact and the Statement of Overriding Considerations be adopted by motion. The Mayor asked for clarification that even if the Council voted favorably today that the requirements of the Fish and Game Department and the process established by the State had to be met; Mr. Flck answered that was correct and the City was subject to the Army Corps of Engineers 404 permit process and without that permit, no fill could occur. Councilman Pickler stated he had received many calls from people in opposition to the auto center but not a concern over the area being preserved as wetlands. He questioned if there would be an impact if the matter were continued for 3 weeks or a month. 1163 City Hall, Anaheim~ California - COUNCIL MINUTES - December 4, 1984, 10:00 A.M. Mr. Fick stated he did not know if the City would have a resolution from the Corps of Engineers in that period but several of the auto center operators were present if the Council wished to ask what the impact might be on them. The Mayor asked if there was anyone who would like to speak relative to the possible impact of a continuation of the CUP to establish an auto center on the property. Mr. Rick Heinz, 5707 Seashore, Newport Beach, representing Anaheim Mazda and what they hoped would be Anaheim Mitsubishi, stated they had been working on the project for one-and-a-half years. The problem was with their manufacturers who had done surveys in the area and felt that the subject property was the best site, since at present they were not represented well in the area. It was likely they might lose their franchise and other people appointed in other cities. The pressure was on them right now. Lincoln/Mercury was also present today and they felt the same way. They had to have a "go-no-go" quickly. They were also concerned about the cost of the fill. As the City Manager mentioned, there was a question as to the kind of bid they were going to get. If that was a major factor, they should also address that problem. City Manager Talley recommended that the Council approve the General Plan Amendment and Reclassification today and hold off on the CUP and let staff go forward to see if they could mitigate the matter to the satisfaction of the agencies that had literally asserted their authority over the City and then come back and let the Council make a final decision and take any more testimony they would choose to take at that time. Councilman Bay asked if it was also his recommendation that Council adopt the Statement of Overriding Considerations; City Manager Talley answered "yes." MOTION: Councilman Bay moved to incorporate staff report dated October 1, 1984 from the Planning Department as findings of fact and adopting the Statement of Overriding Considerations relative to EIR No. 267. Councilman Roth seconded the motion. Before a vote was taken, Councilman Bay stated without the CUP, there would be no tangible action until the mitigation in the EIRwas agreed to by Federal and State Authorities. Mr. Flck clarified that any mitigation that the Corps of Engineers might attach to the permit would require action by the City Council in terms of authorization in other areas. Councilman Pickler surmised then that if the General Plan Amendment and Reclassification were approved, the CUP had to come before the Council again no matter what was going to be on the property. Mr. Fick answered that was correct. If that item were continued, staff would renotify not only those notified previously, but also anyone who wished to leave their name and address with staff. 1164 City Hall, Anaheim~ California - COUNCIL MINUTES - December 4~ 1984, 10:00 A.M. A vote was then taken on the foregoing motion. MOTION CARRIED. Councilman Bay offered Resolution No. 84R-472 for adoption, approving General Plan Amendment No. 196, Exhibit "A." Refer to Resolution Book. RESOLUTION NO. 84R-472: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE LAND USE AND OPEN SPACE ELEMENT OF THE ANAHEIM GENERAL PLAN DESIGNATED AS AMENDMENT NO. 196, EXHIBIT "A." Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth Pickler None The Mayor declared Resolution No. 84R-472 duly passed and adopted. Councilman Bay offered Resolution No. 84R-473, approving Reclassification No. 84-85-12, subject to City Planning Commission conditions as listed on Resolution No. PC84-235. Refer to Resolution Book. RESOLUTION NO. 84R-473: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETF2LMINING 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. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Overholt and Roth Pickler None The Mayor declared Resolution No. 84R-473 duly passed and adopted. Councilman Overholt asked relative to the CUP if it was going to be continued or left hanging in abeyance; City Manager Talley answered if the Council continued the CUP to a time certain, it could not be determined whether or not the mitigation efforts and discussions had been concluded. His inclination would be to readvertise when they had all the necessary information. Councilman Overholt noted that there would be no further hearings held without notification and advertising. City Manager Talley stated that would be the most effective way to go in dealing with the people concerns so that they would not be unduly disturbed but assured that the Council was going to hear the issue again. Councilman Overholt then suggested that staff clarify for the people in the Chamber audience what had taken place today. Mr. Fick answered that a resolution was adopted which amended the General Plan from general open space to general industrial. A second resolution was 1165 City Hall, Anaheim, California - COUNCIL MINUTES - December 4, 1984~ 10:00 A.M. adopted changing the zoning from residential agricultural to general industrial and a finding of fact and Statement of Overriding Considerations preceeded both actions. The conditional use permit for specific use on the site was taken off the agenda and continued to a future date and those involved and interested parties would be subsequently notified. Staff in the interim would be working with the Corps of Engineers to resolve the permit process. Mayor Roth clarified that an auto center could not be built without a public hearing on a conditional use permit. Mr. Talley stated where the Council's "comfort zone" should be was in the fact that the property was City-owned and, therefore, no one could do anything without the City Council approving the use. He suggested that a motion be made taking the CUP off the agenda. MOTION: Councilman Roth moved that Conditional Use Permit No. 2636 be taken off agenda. Councilman Pickler seconded the motion. MOTION CARRIED. Councilman Pickler asked if someone could come in and build a project on the property that tied in with the General Plan Amendment and Reclassification and, if so, they would not have to appear before the Council. Mr. Fick explained if the permit was obtained from the Corps of Engineers to fill the site, then the site would be designated industrial and zoned industrially. If someone had a project proposal in conformance with all City Codes, the City could sell or lease the property. 129/123/153: EMPLOYMENT AGREEMENT BETWEEN THE CITY OF ANAHEIM AND BOB SIMPSON: Councilman Roth moved to approve an agreement between the City of Anaheim and Bob Simpson, Fire Chief, to provide ~7,$00 supplemental retirement benefit for assuming the duties of Deputy City Manager in addition to his services as Fire Chief. Councilwoman Kaywood seconded the motion. MOTION CARRIED. RECESS - CLOSED SESSION: Councilman Roth moved to recess into Closed Session. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (5:31 p.m) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (6:45 p.m) ADJOURNMENT: Councilman Roth moved to adjourn. Councilman Pickler seconded the motion. MOTION CARRIED. (6:46 p.m.) LEONORAN. SOHL, CITY CLERK 1166