1983/01/04City ~all, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
PRESENT:
COUNCIL MMMBERS: Kaywood, Pickler, Overholt, Bay and Roth
COUNCIL M~BERS: None
CITY MANAGER: William O. Talley
ASSISTANT CITY MANAGER: James D. Ruth
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
PLANNING DIRECTOR: Ronald L. Thompson
ASSISTANT PLANNER: Dean Sherer
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: Councilman E. Llewellyn Overholt, Jr., led the assembly in the
Pledge of Allegiance to the Flag.
MINUTES: Approval of the minutes was deferred to the next regular meeting.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Bay 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. Councilwoman Kaywood seconded the
motio~. MOTION CARRIED.
FINANCIAL D~ANDS AGAINST THE CITY in the amount of $1,345,856.32, in
accordance with the 1982-83 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. 83R-1 through 83R-4, both inclusive, for adoption.
Refer to Resolution Book.
1o 118: The following claims were filed against the City and action taken as
recommended:
A. Claims denied and referred to Risk Management:
1. Claim submitted by Ronald Eugene Schmautz, B.B.S. Trucking & Equipment
Company, for indemnity for monetary payments resulting from a lawsuit
purportedly sustained due to recklessness, carelessness and negligence on
the part of the City on Basilone Road near the San Onofre Nuclear
Generating plant, on or about April 23, 1982.
City Hall, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
2. Claim submitted by Lynn Maureen Roberts for personal injuries
purportedly sustained due to a slippery floor in the gym at the Brookhurst
Community Center during Aerobic Exercise Class, on or about October 28,
1982.
3. Claim submitted by Mr. and Mrs. Victor G. Peck for personal property
damages purportedly sustained due to an electrical surge when a
transformer was struck by lightning at 2260 West Polk Avenue, on or about
November 9, 1982.
4. Claim submitted by JoAnn Louise Muesse for personal property damages
purportedly sustained when a golf ball from the Dad Miller Golf Course
when through claimant's car window at 2341 Crescent Avenue, on or about
November 22, 1982.
5. Claim submitted by Mrs. Helen Janssens for personal property damages
purportedly sustained due to a power failure at Del Este Mobile Park, 1241
North East Street, on or about October 19-20, 1982.
6. Claim submitted by Southern California Gas Company for property
damages purportedly sustained due to claimant's gas main being damaged by
a City stump grinder at 1025 West Broadway, on or about November 8, 1982.
7. Claim submitted by Charles and Nellie Reeder for personal injuries and
personal property damages purportedly sustained due to negligent
maintenance at the Anaheim Convention Center, on or about August 27, 1982.
8. Claim submitted by Joel B. Storsteen for personal property damages
purportedly sustained due to City tree roots backing up in the sewer in
front of 2234 West Grayson, on or about October 5, 1982.
B. Claims denied and referred to Governmental Programs Division, Markel
Services, Inc.:
9. Claim submitted by James Morgan Wilson for damages purportedly
sustained due to false arrest, harassment, excessive force, police
brutality, slander and possible conspiracy by City employees at 515 West
Chapman, on or about August 31, 1982.
10. Claim submitted by Charles Andre Elder for personal property damages
purportedly sustained due to towing and storage of claimant's car at 100
North Pinney Drive, on or about September 26, 1982.
C. Application for Leave to Present Late Claim denied:
ll. Application for Leave to Present a Late Claim submitted by Denice
LePere, Michelle Cooper and Andre LePere for damages purportedly sustained
due to death of claimants' mother allegedly caused by the dangerous
condition of Brookhurst Street near Brookmore Avenue, on or about March
14, 1982.
City Hall, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
2. The following correspondence was ordered received and filed:
a. 140: Public Library--Monthly Statistical Summary for November 1982o
b. 105: Public Library Board--Minutes of November 17, 1982.
c. 105: Housing Commission--Minutes of October 12, 1982o
d. 105: Notice of Change in Monthly Meeting Schedule for Public Library
Board, third Wednesday of each month at 4:30 pem., in the Central Library
Conference Room.
e. 173: Before the Public Utilities Commission, Application of (1) R. A.
Mann, Inco, dba Global Tour Operators Airport Transportation, for
Certificate of Public Convenience and Necessity to operate (2) Passenger
state-the same passengers baggage, for Airport Transportation service
between Orange County and Los Angeles International Airport, Ontario
Airport, Orange County Airport and Long Beach Airport.
3. 175/123: Ratifying the Public Utilities General Manager's action
declaring an emergency and utilizing contractors' electrical crews during the
November 30, 1982 windstorm; authorizing agreements with Grissom & Johnson,
Inc., and L. J. Ogg, Inc., to assist the City with their Utility system during
severe weather emergencies under certain circumstances; and authorizing the
Public Utilities General Manager to execute same.
4. 123/174: Authorizing a second agreement with Women's Transitional Living
Center, Inc., to provide ~57,000 from FY 1982-83 Community Development Block
Grant funds for the acquisition of a facility for temporary housing of
battered women.
5. 150/106: Accepting a donation from the Kaiser Hospital Foundation in
Canyon Hills in the amount of ~1,000, for use in the Andy Anaheim Program at
Riverdale Park, and appropriating the funds into Program No. 270.
Councilman Overholt commended Assistant City Manager James D. Ruth, Chris
Jarvi, Director of Parks, Recreation, Community Services, and the people in
the Parks and Recreation Department who carried through with the catalogue
program which triggered the donation from the Kaiser Hospital Foundation to
improve the park.
Mayor Roth asked that a letter of thanks be sent to Kaiser to be signed by the
Council.
6. 164: Authorizing Change Order No. 2 to the contract with Gillespie
Construction in the amount of $5,491.16, for an additional 43 feet of sewer
pipe for the Walnut Canyon Sewer Reconstruction, Anaheim Hills Golf Course,
Account No. 43-790-6325-E0440, bringing the original contract amount to
~52,421o16.
City Hall, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
150: RESOLUTION NO. 83R-1: 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 IMPROVSMENT, TO WIT: EDISON PARK
LIGHTING IMPROV~I~ENTS, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 16-816-7103-1612D
AND 24-816-7103-16110. (Bids to be opened January 27, 1983, 2:00 p.m.)
175: RESOLUTION NO. 83R-2: 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 IMPROVMMENT, TO WIT: UTILITIES
SERVICE CENTER, 901 EAST VERMONT, MATERIAL STORAGE AREA PAVING, IN THE CITY OF
AMAHEIM, ACCOUNT NOS. 51-699-6329-0957M-3710A AND 55-699-6329-0957M-3900A.
(Porter Construction Company, Inc., contractor)
164: RESOLUTION NO. 83R-3: 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: CONSTRUCTION
OF WATER IMPROVEMENTS ON LINCOLN AVENUE FROM DELANO STREET TO BEACH BOULEVARD,
IN THE CITY OF ANAHEIM, ACCOUNT NO. 54-605-6329-27430-34330. (Globe
Construction Company, contractor)
164: RESOLUTION NO. 83R-4: 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: WALNUT
CANYON SEWER RECONSTRUCTION, ANAHEIM HILLS GOLF COURSE, IN THE CITY OF
ANAHEIM, ACCOUNT NO. 43-790-6325-E0440. (Gillespie Construction, contractor)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL M~BERS:
COUNCIL M~BERS:
Kaywood, Pickler, Overholt, Bay and Roth
None
None
MOTION CARRIED. The Mayor declared Resolution Nos. 83R-1 through 83R-4, both
inclusive, duly passed and adopted.
108: PRIVATE PATROL PERMIT: Councilman Pickler moved to approve the
application for a Private Patrol Permit submitted by Waiter J. Stoll, Saber
Security, Inc., to provide security services within the City limits, as
recommended by the Chief of Police. Councilman Roth seconded the motion.
MOTION CARRIED.
4
City Hall, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
175/157(IPP)/105: REQUEST FOR JOINT MEETING BY THE PUBLIC UTILITIES BOARD TO
CONSIDER DOWNSIZING OF THE INTERMOUNTAIN POWER PROJECT (IPP): Councilman
Overholt moved to approve the request submitted by the Public Utilities
General Manager for a joint meeting between the Council and the Public
Utilities Board, to consider downsizing the IPP from four to two units, and
approval of First Supplemental Bond Resolution, setting the date and time for
the meeting as Tuesday, January 18, 1983, at 1:30 p.m. Councilman Bay
seconded the motion.
Before a vote was taken, Mayor Roth suggested that an invitation be extended
for any members of the Chamber of Commerce to be present, so that they might
give their input.
A vote was then taken on the foregoing motion. MOTION CARRIED°
CITY PLANNING CCMMISSION ITtlMS: The following actions taken by the City
Planning Commission at their meeting held December 13, 1982, pertaining to the
following applications were submitted for City Council information.
1. CONDITIONAL USE PERMIT NO. 2386: Submitted by Rogers A. and Barbara A.
Severson, (NBS Body and Paint), to retain an auto body and paint shop on ML
zoned property located at 2831 White Star Avenue, Unit H.
Request for Conditional Use Permit No. 2386 was withdrawn by the petitioner,
and the City Planning Commission granted a negative declaration status.
2. RECLASSIFICATION NO. 82-83-13 AND VARIANCE NO. 3309: Submitted by Arthur
Eo Stahovich, et al, for a change in zone from RS-A-43,000 to RM-1200, to
construct a 31-unit apartment complex on property located on the south side of
Orange Avenue and west of Western Avenue, with the following Code waivers:
(a) maximum structural height and (b) minimum floor area per dwelling unit.
The City Planning Commission, pursuant to Resolution Nos. PC82-220 and
PC82-221, granted Reclassification No. 82-83-13 and Variance No. 3309, and
granted a negative declaration status.
3. VARIANCE NO. 3310: Submitted by Thomas H. and Gertrud Payne, to construct
a room addition to an existing single-family residence located at 2513 Mall
Place with a Code waiver of maximum lot coverage.
The City Planning Commission, pursuant to Resolution No. PC82-222, granted
Variance Mo. 3310, and ratified the Planning Director'~ categorical exemption
determination.
4. VARIANCE NO. 3311: Submitted by Alfred A. Holve & Sons, Inc., (Don Diego
Restaurant), to permit a roof sign on CL zoned property located at 1723 West
Katella Avenue with the following Code waivers: (a) permitted location of
roof sign, (b) minimum distance between signs, and (c) maximum height of
illuminated roof sign.
City Hall, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
The City Planning Commission, pursuant to Resolution No. PC82-223, granted
Variance No. 3311, and ratified the Planning Director's categorical exemption
determination.
5. VARIANCE NO. 3312: Submitted by Louis & Manuel Walter Co., et al, (Inn of
Tomorrow), to expand an existing motel on CR zoned property located at lllO
West Katella Avenue with the following Code waivers: (a) minimum number of
parking spaces and (b) maximum structural height.
The City Planning Commission, pursuant to Resolution No. PC82-224, granted
Variance No. 3312, and granted a negative declaration status.
6. VARIANCE NO. 3313: Submitted by David J. and Sandra C. Huarte, to
construct a 2-story commercial office building on proposed CO zoned property
located at 554 and 558 South Harbor Boulevard, with the following Code
waivers: (a) permitted type of parking spaces and (b) maximum structural
height.
The City Planning Commission, pursuant to Resolution No. PC82-225, granted
Variance No. 3313, and granted a negative declaration status.
7. CONDITIONAL USE PERMIT NO. 2398: Submitted by William C. Taormina and
Vincent C. Taormina, (Anaheim Disposal, Inc.), to permit a recycling/resource
recovery transfer facility on ML zoned property located at 2761 East White
Star Avenue.
The City Planning Commission, pursuant to Resolution No. PC82-226, granted
Conditional Use Permit No. 2398, and granted a negative declaration status.
8. CONDITIONAL USE PERMIT NO. 2399: Submitted by Magnolia Plaza, to permit a
drive-through doughnut shop on CL zoned property located on the east side of
~agnolia, south of La Palma Avenue, with a Code waiver of minimum length of
drive-through lane.
The City Planning Commission, pursuant to Resolution No. PC82-227, granted
Conditional Use Permit No. 2399, and granted a negative declaration status.
Councilwoman Kaywood stated she was concerned relative to the subject corner
and with the length of the stacking lane. She asked staff if there was going
to be any adverse impact from the proposed use.
Dean Sherer, Assistant Planner, reported that the matter was discussed before
the Planning Commission, and it was the Commission's feeling, since it was a
donut shop, the stacking lane would not have to be as long as those at fast
food establishments, such as McDonald's or Carl's, since the food items were
already prepared. On the basis of that kind of operation, the Planning
Commission granted the waiver. They also conditioned approval of the use
permit, restricting it only to a donut shop and in the future, it could not be
converted over to any other fast food business.
City Hall, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
Councilwoman Kaywood asked if there were any problems, would the Conditional
Use Permit be revoked; Mr. Sherer answered that it would then be set for a
public hearing for possible revocation.
9. CONDITIONAL USE PERMIT NO. 2401: Submitted by William Kugel Family
Trust, to permit a tavern on CL zoned property located at 621 and 623 North
Euclid Street.
The City Planning Commission, pursuant to Resolution NOo PC82-228, granted
Conditional Use Permit No. 2401, and granted a negative declaration status.
10. CONDITIONAL USE PERMIT NO. 1924 - EXTENSION OF TIME: Submitted by J.
Raymond Bridges, requesting an extension of time to Conditional Use Permit No.
1924, to permit an auto upholstery shop on ML zoned property located at 1743
West Lincoln Avenue with a Code waiver of minimum number of parking spaces.
The City Planning Commission approved an extension of time to Conditional Use
Permit No. 1924, to expire January 3, 1984
11. REVISED RECLASSIFICATION SUPPLSMENT FOt~: Submitted by the Planning
Department, requesting approval of a revised Supplement Form to Petition for
Reclassification.
The City Planning Commission approved the revised Reclassification Supplement
Form to Petition for Reclassification.
12. VARIANCE NOS. 3304 AND 3305 AND REVISED PLANS FOR RECLASSIFICATION NOS.
81-82-16 AND 81-82-17--REQUEST FOR WITHDRAWAL: Submitted by Pacesetter Homes,
Inco, requesting withdrawal of Variance Noo 3304, to construct a 168-unit
condominium complex with certain Code waivers on proposed RM-3000 zoned
property bounded on the north by Broadway, east by the Library and Police
Departments, south by Santa Ana Street and west by Citron Street; Variance No.
3305, to construct a 96-unit condominium complex with certain Code waivers on
proposed MM-3000 zoned property located south and east of the southeast corner
of Lincoln Avenue and Citron Street; and revised plans for Reclassification
Nos. 81-82-16 and 81-82-17, proposed M~-3000 zoning on former Fremont Junior
High School site.
The City Planning Commission approved the request for withdrawal for Variance
Nos. 3304 and 3305 and revised plans for Reclassification Nos. 81-82-16 and
81-82-17.
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. 2397 (READVERTISED): Submitted by Continental
Pacific Enterprises, Inc., to permit a hospital and medical office complex on
CL(SC) zoned property located on the southwest corner of Nohl Ranch Road and
Anaheim Hills Road.
City Hall, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
The City Planning Commission, pursuant to Resolution No. PC82-219, granted
Conditional Use Permit No. 2397 (Readvertised), and certified EIR No. 260.
Councilwoman Kaywood requested a review of the Planning Commission's decision
on Conditional Use Permit No. 2397.
173: BULLET TRAIN: Discussion relating to a City position to be taken at the
January 13, 1983 Orange County Division League meeting regarding the Bullet
Train.
Mayor Roth stated due to the fact that the report requested at the previous
Council meeting (see minutes dated December 28, 1982) had just been submitted
(report dated January 3, 1983, subject: Bullet Train Update, from Associate
Planner Pam Lucado), he would like any discussion trailed until the 1:30 p.m.
session of the meeting when the Council could take a position.
Later in the meeting (2:20 p.m.), Mayor Roth noted that they still had one
more Council meeting before the January 13, 1983 League of Cities meeting. It
was possible that the City Manager might be able to obtain some additional
information from the President of the League, to be presented to Council
before they made their recommendation, which could be done at next Tuesday's
Council meeting.
MOTION: Councilwoman Kaywood moved to continue discussion of the Bullet Train
for one week, during which time additional information would possibly be
obtained from the President of the League for Council consideration.
Councilman Overholt seconded the motion. MOTION CARRIED.
151/166/170: SPECIAL EVENTS PERMIT NO. 82-115, EXTENSION OF TIME:
Councilwoman Kaywood moved to approve the request of Presley of Southern
California, for an extension of time to their permit to allow the display of
temporary flags and banners for Tract No. 8418 located at East Ridgegate Road
and Nohl Ranch Road, in accordance with the recommendations of the Zoning
Division, to expire March 24, 1983. Councilman Pickler seconded the motion.
MOTION CARRIED.
149/142: ORDINANCE NO. 4386: Councilman Roth offered Ordinance No. 4386 for
adoption. Refer to Ordinance Book.
ORDINANCE NO. 4386: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14,
CHAPTER 14.32 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO A NEW SECTION
14.32.189 RELATING TO PARKING AND STOPPING. (no stopping at any time
tow-away, bus zones or streets designated)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Pickler, Overholt, Bay and Roth
None
None
The Mayor declared Ordinance No. 4386 duly passed and adopted.
8
City Hall, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
124: REPLACEMENT PARKING STRUCTURE AT THE CONVENTION CENTER: Mayor Roth
noted that a comment was made by Councilwoman Kaywood that the replacement
parking structure at the Convention Center built by C-D Investment was a month
late in completion. He thereupon asked that staff submit a report on the time
frame for completion of the structure, as well as information on the
requirement by the Convention Center Authority and Mr. Tom Liegler for
unnecessary sandblasting which delayed the project. There was also a
requirement to provide materials that were not available, further delaying
completion. Those requirements cost a considerable amount of money in
overtime paid by C-D Investment. If completion was a month late, the Council
should know about it, but at the same time, they should know who caused the
delay and the problems involved.
175: DECREASE IN ANAHEIM ELECTRIC RATES: Mayor Roth referred to the news
release they received on the Public Utilities General Manager's announcement
that starting January 1, 1983, Anaheim electric rates would be decreased
because of lower than expected wholesale power supply costs. The bill for the
average residential customer using 500 kilowatt hours per month would drop
from ~39.87 to ~37.12, or a decrease of $2.75 a month. Residential customer
bills were expected to decrease approximately 7.1 percent, small commercial
5.9 percent, large commercial 7.7 percent, and industrial 8.5 percent. He
commended the Utilities Department for getting the rates down.
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.
Councilwoman Kaywood moved to recess into Closed Session. Councilman Pickler
seconded the motion. MOTION CARRIED. (10:15 a.m.)
AFTER CLOSED SESSION: The Mayor called the meeting to order, all Council
Members being present. (10:40 a.m.)
RECESS: Councilman Pickler moved to recess until public hearing time at 1:30
p.m. Councilman Roth seconded the motion. MOTION CARRIED. (10:40 a.m.)
AFTER P~CESS: The Mayor called the meeting to order, all Council Members
being present. (2:17 p.m.)
176: PUBLIC HEARING - ABANDONMENT NO. 82-5A: In accordance with application
filed by the Anaheim City Engineer, public hearing was held on proposed
abandonment of a portion of "Old" Santa Ana Canyon Road lying within the
SoAoVoI~ Canal, known as Parcel 1, and to abandon all of the the public right
or interest in a portion of the easterly half of the S.A.VoI. Canal, known as
Parcel 2, pursuant to Resolution No. 82R-599, duly published in the Anaheim
Bulletin and notices thereof posted in accordance with law.
City Hall, Anaheim, California - COUNCIL MINUTES - January 4, 1983, 10:00 A.M.
Report of the City Engineer dated December 1, 1982, and a recommendation by
the Planning Commission were 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: On motion by
Councilwoman Kaywood, seconded by Councilman Overholt, the City Council
ratified the determination of the Planning Director 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. MOTION
CARRIED.
Councilwoman Kaywood offered Resolution No. 83R-5 for adoption, approving
Abandonment No. 82-5A. Refer to Resolution Book.
RESOLUTION NO. 83R-5A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM VACATING A PORTION OF "OLD" SANTA ANA CANYON ROAD LYING WITHIN THE
S.A.V.I. CANAL (PARCEL 1) AND A PORTION OF THE EASTERLY HALF OF THE S.A.V.I.
CANAL (PARCEL 2). (82-5A)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Pickler, Overholt, Bay and Roth
None
None
The Mayor declared Resolution No. 83R-5 duly passed and adopted.
RECESS - CLOSED SESSION: Councilman Pickler moved to recess into Closed
Session to discuss a personnel matter. Councilwoman Kaywood seconded the
motion. MOTION CARRIED. (2:20 p.m.)
AFTER CLOSED SESSION: The Mayor called the meeting to order, all Council
Members being present. (2:38 p.m.)
ADJOURbMENT: Councilman Pickler moved to adjourn. Councilwoman Kaywood
seconded the motion. MOTION CARRIED. .(2:38 p.m.)
LINDA D. ROBERTS, CITY CLERK
10