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1983/09/20Cit~ Hall, Anaheim, California - COUNCIL MINUTES - September 20~ 1983, 10:00 A.M. The City Council of the City of Anaheim met in regular session. PRE SENT: ABSENT: PRESENT: COUNCIL MEMBERS: Pickler, Overholt, Bay and Roth COUNCIL MEMBERS: Kaywood CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts CITY ENGINEER: William Devitt ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti POLICE DETECTIVE: Charles Swanson Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Father John Lenihan, St. Boniface Roman Catholic Church, gave the Invocation. FLAG SALUTE: Councilman 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: Cover Expo Days in Anaheim, September 24 and 25, 1983. United Way Month in Anaheim, October 1983. American Businesswomen's Day in Anaheim, September 22, 1983. The United Way Month in Anaheim proclamation was accepted by Dennis Altenhafen. 119/175: PRESENTATION--AMERICAN SOCIETY OF CIVIL ENGINEERS--ANAHEIM WATER SYSTEM: A bronze plaque designating the Anaheim Water System as a Local Historical Civil Engineering Landmark was presented to the Anaheim City Council by Mr. Fred Mac Murdo, President of the American Society of Civil Engineers, Orange County Branch. 119: PRESENTATION - ORANGE COUNTY Y.W.C.A., INC., DISPUTE RESOLUTION CENTER: Ms. Mary Jane Mann, Executive Director of the Central Orange County Y.W.C.A., Ina., gave a brief infoz~mttonal presentation on the aetfvttte~ of the Dtspute Resolution Center of Orange County. She explained that this is a conciliation and mediation program sponsored by the Central Orange County Y.W.C.A. which averages about 350 cases a month including consumer-merchant, employer-employee, neighbor-neighbor, domestic and fair housing disputes. Mayor Roth was interested in particular in Ms. Mann's comment that the City of Orange utilized this program to conciliate their Fair Housing disputes. 751 City Hall, Anaheim, California - COUNCIL MINUTES - September 20, 1983, 10:00 A.M. In response to Mayor Roth, Ms. Mann explained that the City of Orange, because they were so pleased with their services, have raised the amount of funds awarded in the first year from $16,000 to the current amount of $20,000. She added that the City of Newport Beach is also considering using the Dispute Resolution Center for Fair Housing problems. 119: PRESENTATIONS - SERVICE AWARDS: Mayor Roth presented a five-year service award to Councilman E. Llewellyn Overholt, Jr., honoring him for five years of consecutive service to the City of Anaheim; and an award to William P. Hopkins, City Attorney, for 15 years consecutive service to the City of Anaheim. 119: RESOLUTION OF COMMENDATION: A Resolution of Commendation was unanimously authorized to be presented at a later date to Mr. Bill Hepburn on the occasion of his leaving employment with the City of Anaheim as the City's Comprehensive Employment Training Act Manager. MINUTES: Councilman Bay moved to approve the minutes of the regular meeting held September 6, 1983. Councilman Pickler seconded the motion. Mayor Roth abstained, since he was not present at that meeting. Councilwoman Kaywood was absent. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Pickler 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 Bay seconded the motion. Councilwoman Kaywood was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $1,563,344.91, in accordance with the 1983-84 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Bay, 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; Councilman Bay offered Resolution Nos. 83R-368 through 83R-372, both inclusive, and Resolution No. 83R-376 for adoption. Refer to Resolution Book. 1. 118: The following claims were filed against the City and action taken as recommended: A. Claims rejected and referred to RiskManagement: 1. Claim submitted by Doris I. Adkins for personal injury damages purportedly sustained due to claimant being hit by a foul ball at Anaheim Stadium, on or about June 7, 1983. 752 -- Cit Hall, Anaheim, California - COUNCIL MINUTES - Se tember 20, 1983, 10:00 A.M. 2. Claim submitted by Ben Shimel for personal property loss of food purportedly sustained due to electrical failure at 801 Royal Way, on or about August 6 through August 7, 1983. 3. Claim submitted by Mike A. Greet for personal property damages to back yard purportedly sustained due to a fallen power line at 222 South Barbara Way, on or about May 29, 1983. 4. Claim submitted by William Scott Moore for personal injury damages purportedly sustained due to an accident in which a City-owned vehicle was involved at the intersection of the I-5 Freeway off-ramp and Freedman Way, on or about July 15, 1983. 5. Claim submitted by Dora Bouchard for personal property loss of food purportedly sustained due to electrical outage at 1500 West Alexis Avenue, on or about August 6, 1983. 6. Claim submitted by Louise M. Kuran for personal property loss of food purportedly sustained due to electrical outage at 1241 South Loara, #N, on or about August 6, 1983. 7. Claim submitted by Emily Canary for personal property loss of food purportedly sustained due to electrical outage at 1662 West Ball Road, #D, on or about August 6, 1983. B. Claim rejected and referred to Governmental Programs Division, Markel Services, Inc.: 8. Claim submitted by George W. Sullivan, dba DB Electronics, for personal property loss of parabolic microwave antenna kit purportedly sustained due to actions of Anaheim Police Department Property Room personnel, on or about August 8, 1983. C. Claim allowed payment: 9. Claim submitted by Farmers Insurance as Subrogee for Walter Eric Crail, Ensured, for personal property damages to claimant's insured's car purportedly sustained due to an accident in which a City-owned vehicle was involved at 901 East Vermont, on or about July 13, 1983. (3341.09) 2. The following correspondence was ordered received and filed: a. 105: Public Utilities Board--Minutes of August 18, 1983. b. 105: Youth Commission--Minutes of June 8, 1983. c. 156: Police Department--Monthly Report for August 1983. 3. 108: The following applications were approved/denied in accordance with the recommendations of the Chief of Police and/or Zoning Division: 753 Cit~ Hall~ Anaheim, California - COUNCIL MINUTES - September' 20, 1983, 10:00 A.M. a. Entertainment Permit Application, Jeffery Neal Stearman, The 20's, 1827 West Katella Avenue, to permit one to three guitar players/singers Wednesday through Sunday, 9:00 p.m. to 1:00 a.m. b. Dinner Dancing Place Permit, Eric R. Hamamato, Restaurant Eisaku Anaheim, 328 North Stanton Avenue, to permit dancing Friday and Saturday, from 9:00 p.m. to 1:45 a.m. 4. 123: Authorizing an agreement with David M. Griffith and Associates, Ltd., in an amount not to exceed $14,750, to assist City in the development of a cost allocation plan, term ending December 31, 1983; and waiving Council Policy No. 401. 5. 123: Authorizing an agreement with VTN Consolidated, Inc., in an amount not to exceed $4,768 for Phase I and $6,600 for Phase II, to analyze, study and design an equestrian/hiking trail within and along the Four Corners Pipeline Easement in Anaheim Hills. 6. 123: Authorizing a second amendment to an agreement with Datacom Systems Corporation, providing for processing and collection services of bail fines and assessments relating to parking citations, increasing the price per citation to 706 and extending the term to June 30, 1984. 7. 123: Authorizing the City Engineer to enter into an agreement with Osborne Laboratories, Inc., in the amount of $6,000 for testing and inspection services for the Center Street Parking Structure, Account No. 82-362. 8. 160: Accepting the low bid of Custom Uniform Company in the amount of $17,881.94 for Stadium and Convention Center Uniforms, in accordance with Bid No. 4012. 9. 160: Accepting the bid of Hydro-Scape Products, Inc., in the amount of ~10,542.88 for various sizes of Griswold Pressure Reducing Valves, in accordance with Bid No. 4031. 10. 160: Accepting the bid of General Electric Co., in the amount of $46,603.96 for two each, 1000 KVA, Item 1, and one each, 1500 KVA three-phase padmount transformers, Item 2, in accordance with Bid No. 4015. 11. 160: Accepting the low bid of G & G Trophy Company in the amount of $13,276.50 for FY 83/84 trophies and awards, in accordance with Bid No. 4024. 12. 160: Accepting the low bid of Greaves Roofing in the amount of ~38,801, plus walkway pads as may be required, for the Stadium Clubhouse Roof Replacement, in accordance with Bid No. 4025. 13. 160: Accepting the bid of Kuhlman Electric Co., in the amount of $62,116 for ten each, 75 KVA, Item 1, and twenty each, 50 KVA, Item 2, underground switched transformers, in accordance with Bid No. 4029. 754 -- Cit Hall, Anaheim, California - COUNCIL MINUTES - Se tember 20 1983, 10:00 A.M. A RESOLUTION OF THE CITY COUNCIL OF THE . to be FOYER CANOPY AT THE CONVENTION CENTER, ACCOUNT NO 24-969-7107 (Bids opened October 6, 1983, 2:00 p.m.) RESOLUTION NO. 83R-368: A RESOLUTION OF THE CITY COUNCIL OF THE 15. 169: TnT PUBLIC CONVENIENCE AND N CESSITY CITY OF amanm~'~ FINDIN REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: NORTH STREET STREET AND WATER IMPROVEMENT, LOARA STREET TO WEST STREET, IN THE CITY OF ANAHEIM, ACCOUNT NO. 26-793-6325-E3640 AND 51-606-6329-17320-34340' (Bids to be opened October 20, 1983, 2:00 p.m.) 16~~8~R~. m RESOLUTION OF THE CITY COUNCIL OF THE ~RACT FOR THE CONSTRUCTION OF WELLS 40 AND 41, IN THE SOUTHWESTERLY PORTION OF ANAHEIM, ACCOUNT NO. WELL 40 - 53_619-6329-90190-31500 AND WELL NO. 41 - 53_619-6329-90300-31500' (Stang Hydronic Drilling, Inc., $366,085) 17. 153: RESOLUTION NO. 83R-370: A RESOLUTION OF THE CITY COUNCIL OF THE C--ITY OF ANAHEIM AMENDING RESOLUTIO--N NO. 82R-499 WHICH ESTABLISHED RATES OF COMPENSATION FOR CLASSES REPRESENTED BY THE ANAHEIM POLICE ASSOCIATION. (creating the job classification of Police Training Assistant A, Schedule 1418 A-E, effective September 9, 1983) 18. 176: RESOLUTION NO 83R-371:. A RESOLUTION OF THE CITY COUNCIL OF THE OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, C~ITY ICE EASEMENTS- (83-5A, Gilbert Street from and to property HIGHWAYS AND_SERV L _=~_ .f Gilbert Street approximately 160 feet north of located on the east ~u= ~ Ball Road, public hearing October 11, 1983, 1:30 p.m.) 19. 158: RESOLUTION NO. 83R-372: A RESOLUTION OF THE CITY COUNCIL OF THE ~ITY OF ANAHEIM ACCEPTING CERTAIN--DEEDS AND ORDERING THEIR RECORDATION. (Church of Jesus Christ; Paul Dohrman and Paul Scott, et al.) 20. 125/123: Authorizing the Data Processing Director to order additional word processing equipment from Wang Laboratories in the amount of ~146,035; and authorizing the Finance Director to enter into an agreement with Fiscal Funding Co., Inc., to provide financing in this amount for the lease/purchase o~ o~iee automation equipment. · candidate projects for 1983 Federal Aid Urban · 174/173/144. Approving - Trans ortation Improvement ~nding and for the 1983-84 through 1987 88 P Commission- Program, for submission to the Orange County Transportation Roll Call Vote: AYES: COUNCIL MEMBERS: Pickler, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Kaywood MOTION CARRIED. The Mayor declared Resolution Nos. 83R-368 through 83R-372, both inclusive, and 83R-376, duly passed and adopted. 755 City Hall, Anaheim, California - COUNCIL MINUTES - September 20~ 1983, 10:00 A.M. 108: ENTERTAINMENT PERMIT APPLICATION - WOODSTOCK NIGHTCLUB: Entertainment Permit Application, John Thomas Schultz, for Woodstock Night Club, 951 South Knott Street, to permit a 4- to 5-piece band nightly, 9:00 p.m. to 1:20 a.m., was removed from the consent calendar at the request of Robert J. Huston, Attorney for the applicant. Staff reports from the Police Department and Zoning Division, dated September 13 and September 14, respectively, had been submitted recommending denial of the permit. Mr. Robert J. Huston, III, 110 Newport Center Drive, Suite 140, Newport Beach, advised the Council that for some time the owners of the property in question have maintained nightclub-type operations and up until now there had been an Entertainment Permit allowed at ail three locations. With respect to the noise problem, he recalled a sound study conducted several years ago which came up with seven recommendations to improve the sound problem and noted that Woodstock had complied with six of these to date. They have never been cited for a sound violation; no criminal arrests have taken place on the premises. There were references in police reports to incidents in the area, but none were directly related to Woodstock. The reference to Fire Code violations, he explained, was due to their cooperation with the neighboring racquetball court construction and has since been corrected. With regard to the reference to illegal posting of handbills, Mr. Huston noted that these handbills were never posted by the management of Woodstock, but by the bands themselves, in an attempt to generate larger audiences. In conclusion, Mr. Huston cited that the nightclub offered a place for young bands to experiment with music; that it is not fair to place the problems of the entire area onto this one club, because it has an Entertainment Permit which must be renewed. He explained that the City does not send notices that it is time to renew these permits and Mr. Schultz's failure to renew the Entertainment Permit was an oversight and not intentional. Mr. Huston submitted samples of the handbills in question and these were made a part of the record. Also speaking in favor of the Woodstock Entertainment Permit being approved; Joe-Schultz, manager of Woodstock, explained their means of security and that the club offered a forum for new music where patrons were kept under control. He also explained how he monitored the sound levels within the club. Ken Richards of the National Recording Arts and Sciences stated that the establishment offered a forum for 1,000 bands to perform in the course of a year; that regulations were enforced and that it is a healthy clubhouse for kids. Theodore Ponticelli, 239-H Santa Clara, Santa Aha, attested to the security at Woodstock on the occasions he has been there. 756 --- ~Anaheim, California - COUNCIL MINUTES - September 20, 1983, 10:00 A.M. Martin Finkelstein, 5819 Los Santos Lay, Buena Park, explained that he works as security at the Woodstock and that he in particular patrols the parking lot, that people are not permitted to remain in the parking lots. Ray Winslow, 5281 East Fairley Court, stated that the bands put out their own advertising. Those who spoke in opposition were: Ron Bell, who owns and operates the racquetball facility adjacent to Woodstock. He stated that his opposition was based on the noise from people congregating outside of the building, plus concerns about the parking situation. He contended that because of waivers from minimum parking standards granted the Radio City establishment, there are insufficient spaces for the attendance generated by all three clubs. Of great concern to him also is the Police Department report for this area, which contains many incidents, and this has led to decreased use of his racquetball facility as patrons are fearful of what will happen in the parking lot. He alleged that people are using drugs and drinking in the parking lot and he has observed them then entering Woodstock. Additionally, Mr. Bell stated that there are instances of people sleeping inside the restaurant and they are additionally bothered with graffiti from rock-and-roll and punk rock fans. Me stated he would have no problem with their operation as a billiard ball/arcade with on-sale beer, which is the way they started out. He requested that the City of Anaheim enforce its law so that he might be able to operate his business without having to hire security guards. Theodore Heyser, 909 South Knott Avenue, representing the Del Amo Apartment Tenants, which building is located behind the Woodstock and two other clubs. He stated they are opposed not just because of the noise, but because of the kind of people this entertainment attracts. These patrons climb over the wall, use the parking spaces in the apartment complex, and litter them with liquor bottles, etc., as well as damaging the apartment tenants' cars. The Mayor permitted Mr. Huston an opportunity for a rebuttal. Mr. Huston stated that his law firm represents the people who own the property on which the racquetball court is built and that according to the parking agreement, the racquetball facility is not allowed to either fence off or charge for parking on their spaces, which they have been doing. He reiterated that he has also reviewed the police reports and that the complaints arise from the area, in general, and not from Woodstock, in particular, and that the club had made a good effort to maintain security; consequently, it is unfair to single it out. MOTION: At the conclusion of public input and discussion, on motion by Councilman Bay, seconded by Councilman Roth, the City Council denied the Entertainment Permit Application submitted by John Thomas Schultz for the Woodstock Night Club, 951 South Knott Street, based on the finding that the Entertainment Permit would be detrimental to the public welfare of the citizens of Anaheim- Councilwoman Kaywood was absent. MOTION CARRIED. 757 City Hall, Anaheim, California - COUNCIL MINUTES - September 20, 1983, 10:00 A.M. 170: FINAL MAP - TRACT NO. 11794: Developer, Rick L. Roquet, tract is located on the southwest corner of Romneya Drive at Baxter Street and contains a 10-lot, RM-1200 zoned subdivision. Submitted was a report dated September 9, 1983, from the City Engineer. On motion by Councilman Roth, seconded by Councilman Bay, the proposed subdivision, together with its design and improvement, was found to be consistent with the City's General Plan, and the City Council approved Final Map Tract No. 11794, as recommended by the City Engineer in his memorandum dated September 9, 1983. Councilwoman Kaywood was absent. MOTION CARRIED. 151/166: SPECIAL EVENTS PERMIT NO. 83-207--EXTENSION OF TIME: Request for an extension of time to Special Events Permit No. 83-207, to display signs, banners and furniture at 3452 East Orangethorpe Avenue, to November 11, 1983, was submitted by Ramiro Moreno, Moreno Furniture. A report was submitted from the Zoning Division dated September 13, 1983, recommending denial of said request. Mr. Ramiro Moreno explained his situation was due to the fact that potential customers cannot see that there is a furniture store at this location. He requested that the Special Events Permit to allow flags, and banners receive two 14-day periods as allowed by Code. Because of difficulties with the business, he is now engaged in a quitting business sale and wishes to be able to continue to display flags and banners until the end of this sale, which will be November 11, 1983, or sooner, depending on how fast he can liquidate his inventory. Councilman Bay requested whether Mr. Moreno would stipulate to no further furniture being displayed outside of the store, to which Mr. Moreno replied affirmatively. MOTION: On motion by Councilman Roth, seconded by Councilman Bay, the City Council granted two additional extensions to Special Events Permit No. 83-207, allowing flags and banners at Moreno Furniture, 3452 East Orangethorpe Avenue, to expire November 11, 1983. Councilwoman Kaywood was absent. MOTION CARRIED. 105: WORK SESSION WITH THE PLANNING COMMISSION: By general consent, the City Council determined to meet with the Planning Commission on October 11, 1983, at 7:00 p.m. Councilman Bay requested that an agenda for this meeting be prepared in time, so that the Council might receive it the Friday prior to October 11. 179: ORDINANCE NO. 4450: Councilman Roth offered Ordinance No. 4450 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4450: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (82-83-22, MHP, 200 West Midway Drive, 1919 Coronet Avenue, 5815 East La Palma Avenue, 1250 North State 758 -- cOUNCIL MINUTES - Se tember 20, 1983, 10:00 A.M. : Hall, Anaheim, California - college Boulevard, 1241 No. East Street, 2627 East La Palma Avenue, 520 West Romneya Drive, 501 East orangethorpe Avenue, 825 West La Palma Avenue, 600 West Romneya Drive and 1009 South Harbor Boulevard) Roll Call Vote: AYES: cOUNCIL MEMBERS: Pickler, Overholt, Bay and Roth cOUNCIL MEMBERS: None NOES: ABSENT: cOUNCIL MEMBERS: Kaywood The Mayor declared Ordinance~N°' 4450 duly passed and adopted- . INANCE NO. 4451: Councilman Pickler offered Ordinance No. 4451 for a~opgtuL,. Re INANCE NO. 44~1: AN 0 RELATING TO ZONING- ( ch Boulevard, 235 South ORD ...... ~M MUNICIPAL CODE ........ 211 South Bed THE ANanm--- ~ma North Gran~ av~ .... , Beach Boulevard, 1224 South Lincoln Avenue, ;v~ Ball Road, 30? South h Gilbert Street and 320 Beach Boulevard, 3050 West Beach Boulevard, 2770 West Lincoln Avenue, 525 Nort North Park Vista Street) Roll Call Vote: AYES: coUNCIL MEMBERS: Pickler, Overholt, Bay and Roth NOES: cOUNCIL MEMBERS: None ABSENT: cOUNCIL MEMBERS: Kaywood The Mayor declared ordinance No. 4451 duly passed and adopted- 179: ORDINANCE NO. 4452: Councilman Bay offered ordinance No. 4452 for first reading. · AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE~I~%~ NANCE NO. 4452: .... ,=~a~ ING TO ZONING. (78-79-18, RS-5000, eas~ ~ ORDI ........ ~pAL ~Uum ~I. AT Avenue) ~-HE ANAME~m mu~.~ of Orangethorpe of Lakeview Avenue, north _ NCREASE IN Councilman OverCoat ~1~- CRIME & CLEARANCE ANALYSIS City is experiencing an requested a review by the City staff aS tO whether the increase in arson as reported on the recent police Crime & Clearance h and what is being done about it. . If so, w y on the most analysis ..... -cilman Bay reporte~_~ ~election of NT BOARD: ~ .... nd resu~c~,~ - John Flocken as chairman of ted a Closed Session- 759 Cit~ Hall, Anaheim, California - COUNCIL MINUTES - September 20, 1983, 10:00 A.M. Councilman Roth moved to recess into Closed Session. Councilman Overholt seconded the motion. Councilwoman Kaywood was absent. MOTION CARRIED. (11:50 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present, with the exception of Councilwoman Kaywood. (1:40 p.m.) 176: PUBLIC HEARING - ABANDONMENT NO. 83-1A: In accordance with application filed by Jack Sarnicky, Anaheim School District, public hearing was held on the proposed abandonment of a portion of a public alley located southerly of Broadway, between Olive Street and Melrose Street, pursuant to Resolution No. 83R-339, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated August 9, 1983, was submitted recommending approval of said abandonment subject to the following two reservations: 1. Reserving unto the City of Anaheim a public utility easement for existing overhead electrical lines together with all reasonable rights of ingress and egress. 2. Also reserving unto the Pacific Telephone and Telegraph Company a public utility easement to accommodate existing facilities together with all reasonable rights of ingress and egress. Said reservation to said Telephone and Telegraph Company to be subject to the prior rights of the City of Anaheim reservation as stated above. 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 Councilman Pickler, seconded by Councilman Roth, the City Council ratified the determination of the City Engineer 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. Councilwoman Kaywood was absent. MOTION CARRIED. Councilman Pickler offered Resolution No. 83R-373 for adoption, approving Abandonment No. 83-1A. Refer to Resolution Book. RESOLUTION NO. 83R-373: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PORTION OF A PUBLIC ALLEY LOCATED SOUTHERLY OF BROADWAY, BETWEEN OLIVE STREET AND MELROSE STREET. (83-1A) Roll Call Vote: AYES: COUNCIL MEMBERS: Pickler, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Kaywood The Mayor declared Resolution No. 83R-373 duly passed and adopted. 760 -- Cit Hall, Anaheim California - COUNCIL MINUTES - Se tember 20 1983 10:00 A.M. : In accordance with application 176: PUBLIC HEARING - AB~D.O~.b~_N.~2.83~ on proposed abandonment of a filed by John Priem, public hearing was held former Southern California Edison Company public utility easement acquired by the City, as successor, located north of Mungall Drive, west of Knott Street, at 3701 Mungall Drive, pursuant to Resolution No. 83R-340, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer dated August 2, 1983, was submitted recommending unconditional 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 Councilman Bay, seconded by Councilman Pickler, the City Council ratified the determination of the City Engineer 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. Councilwoman Kaywood was absent. MOTION CARRIED. Councilman Bay offered Resolution No. 83R-374 for adoption, approving Abandonment No. 83-2A. Refer to Resolution Book. -- RESOLUTION NO. 83R-374: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A FOR~ER SOUTHERN CALIFORNIA EDISON COMPANY PUBLIC UTILITY EASEMENT LOCATED NORTH OF MUNGALL DRIVE, WEST OF KNOTT STREET, AT 3701 MUNGALL DRIVE. (83-2A) Roll Call Vote: AYES: COUNCIL MEMBERS: Pickler, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Kaywood The Mayor declared Resolution No. 83R-374 duly passed and adopted. - ANDONMENT NO. 83-3A: In accordance with application l~L~e~h~ubltc hearing was held on a filed by Gerald William and mamx= u- ~- c , ~ public utility easements proposed abandonment of a portion of two existing . . hue west of Feather Street, at 1317 Castle Avenue, located north of_Ca~tle.~Veo~.~A~ duly published in the Anaheim Bulletin and pursuant to Resolution mo. oo~ ~, - - notices thereof posted in accordance with law. Report of the City Engineer dated August 3, 1983, was submitted recommending unconditional 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 Councilman Roth, seconded by Councilman Pickler, the City Council ratified the determination of the City Engineer that the proposed activity falls within the 761 City Hall~ Anaheim, California - COUNCIL MINUTES - September 20, 1983, 10:00 A.M. definition of Section 3.01, Class 5, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, categorically exempt from the requirement to file an EIR. Councilwoman Kaywood was absent. MOTION CARRIED. Councilman Roth offered Resolution No. 83R-375 for adoption, approving Abandonment No. 83-3A. Refer to Resolution Book. RESOLUTION NO. 83R-375: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PORTION OF TWO EXISTING PUBLIC UTILITY EASEMENTS LOCATED NORTH OF CASTLE AVENUE, WEST OF FEATHER STREET, AT 1317 CASTLE AVENUE. (83-3A) Roll Call Vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Pickler, Overholt, Bay and Roth None Kaywood The Mayor declared Resolution No. 83R-375 duly passed and adopted. 123/153: MOVING EXPENSES - SAFETY MANAGER: On motion by Councilman Roth, seconded by Councilman Pickler, the City Manager was authorized to sign an agreement with Gardell H. Powell covering actual moving expenses in an amount not to exceed ~3,500 in connection with the employment as Safety Manager. Councilwoman Kaywood was absent. MOTION CARRIED. RECESS - CLOSED SESSION: Councilman Pickler moved to recess into Closed Session. Councilman Bay seconded the motion. Councilwoman Kaywood was absent. MOTION CARRIED. (1:55 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present, with the exception of Councilwoman Kaywood. (2:16 p.m.) ADJOURNMENT: Councilman Pickler moved to adjourn. Councilman Bay seconded the motion. Councilwoman Kaywood was absent. MOTION CARRIED. (2:16 p.m.) LINDA D. ROBERTS, CITY CLERK 762