1982/03/02City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
PRESENT:
ABSENT:
PRESENT:
The City Council of the City of Anaheim met in regular session.
COUNCIL MEMBERS: Kaywood, Bay and Roth
COUNCIL MEMBERS: Overholt and Seymour
ASSISTANT CITY MANAGER: William T. Hopkins
CITY,ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
DATA PROCESSING DIRECTOR: Philip M. Grammatica
CITY ENGINEER: William Devitt
HUMAN RESOURCES DIRECTOR: Garry O. McRae
ASSISTANT PLANNING DIRECTOR FOR ZONING: Annika M. Santalahti
ASSISTANT DIRECTOR RECREATION, COMMUNITY SERVICES: Jack Kudron
Mayor Pro Tem Roth called the meeting to order and welcomed
those in attendance to the Council meeting.
INVOCATION: The Reverend Paul Keller, Retired, gave the Invocation.
FLAG SALUTE: Councilwoman Miriam Kaywood led the assembly in the Pledge of Allegiance
to the Flag.
119: PROCLAMATIONS: The following proclamations were issued by Mayor Pro Tem Roth
and authorized by the City Council:
"Save Your Vision Week" - March 7-13, 1982.
"Physical Fitness Day" - March 20, 1982.
The Save Your Vision Week proclamation was accepted by Denise DeSylvia, Director
of Public Relations, College of Optometry, in Fullerton; the Physical Fitness Day
proclamation was accepted by Dr. Jack Scott and Mr. Marion Stoneking.
MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meetings
held October 6, 1981, and February 2, 1982, and February 9, 1982. Councilman Bay
seconded the motion. Councilman Roth abstained on the minutes of February 2, 1982,
since he was not present that date. Councilmen Overholt and Seymour were absent.
MOTION CARRIED.
WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to
waive the reading in full of all ordinances and resolutions of the Agenda, after
reading of the title thereof by the City Clerk, and that consent to waiver is
hereby given by all Council Members, unless after reading of the title, specific
request is made by a Council Member for the reading of such ordinance or resolution
in regular order. Councilman Bay seconded the motion. Councilmen Overholt and
Seymour were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $8,203,587.55, in accordance
with the 1981-82 Budget, were approved.
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City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
CITY MANAGER/DEPARTMENTAL MOTION CONSENT CALENDAR: On motion by Councilwoman
Kaywood, seconded by Councilman Bay, the following items were approved as
recommended:
a. 123: Authorizing the execution of a computer program license agreement
between the City and Lee County, Florida, for the use of the Anaheim Fleet
Management Program.
Assistant City Manager William T. Hopkins noted that a minor correction should
be made to page seven, paragraph 7.4, of the agreement, changing State of Florida
to State of California.
b. 160: Bid No. 3838: Authorizing the Purchasing Agent to issue a
purchase order to Truck Hydraulics Equipment Company, in the amount of
$12,661.74, for overhaul of two digger derricks and two aerial manlifts.
c. 160: Bid No. 3840: 1,728 Single-Phase Meters. Award to Westinghouse
Electric Supply, $48,521.20.
d. 160: Bid No. 3844: 35,000 Feet of No. 2 URD Primary Cable. Award to
Westinghouse Electric Supply, $22,894.41.
e. 123: Authorizing an agreement with Neal Beeson, an independent
contractor, at a rate of $30 per hour, for technical and management con-
sulting services, relating to grounds maintenance at Anaheim Stadium, the
Convention Center, and H. G. "Dad" Miller and Anaheim Hills Courses,
effective March 1, 1982.
f. 123: Authorizing an agreement with Herman Kimmel and Associates,
Inc., in an amount not to exceed $13,000, for traffic consulting work
to update Traffic Control Devices Inventory Maps.
Councilman Bay noted that on page two of the agreement, under Section I,
lb(2), that it did not indicate any number of feet relative to the actual
location of devices. In letter dated October 12, i981, from Herman Kimmel
and Associates, page three, b., it stated "Location of devices will be
accurate to within ~ five feet of their actual location." He recommended
that + five feet be added to the agreement (page two) unless it needed to
be researched; City Engineer William Devitt concurred that they should make
it + five feet.
g. 123: Authorizing an agreement with Brunswick Corporation at an estimated
cost of $43,045, as their share of the construction cost, for the installation
of a traffic signal on Brookhurst Street at Circle Seal Driveway, south of
Falmouth Street.
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City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
h. 123: Authorizing an agreement with Kaiser Foundation Hospitals for the
installation and maintenance of a mid-block pedestrian traffic signal on
Lakeview Avenue, north of Riverdale Avenue, at no cost to the City.
i. 158: Authorizing the sale of tax deeded property (Parcel No. AP-267-032-01)
by the Orange County Board of Supervisors to the Orange County Flood Control
District at a sales price of $500, for a parcel of land located adjacent to an
existing flood control channel located south of Burton Street, east of Raymond
Avenue, west of Manhatten Avenue, pursuant to Section 3775 of the Revenue and
Taxation Code.
Councilmen Bay and Seymour were absent. MOTION CARRIED.
113/125: LEASE PURCHASE OF OFFICE AUTOMATION EQUIPMENT: Request to permit the
Data Processing Director to enter into an agreement with WANG Laboratories, Inc.,
for the lease purchase of Office Automation Equipment, and with Bank of America
for ten percent financing thereof at a total monthly cost of approximately
$12,500 (see memorandum dated March 2, 1982, from the Office Automation
Committee), was submitted.
Councilman Bay noted that they were talking about a $450,000 investment, fifty-
six percent of which was General Fund, and forty-four percent non-General Fund.
When he read the staff report, he noted statements such as hard dollar and
hour reductions, expected thirty percent improvement in productivity. When
talking about that large an investment, he wanted to see more specifics on
just how many "heads" the program would reduce from the payroll, how many
dollars it was going to save and the return on the investment. He needed
specifics when it came to costs.
MOTION: Councilman Bay moved to continue consideration of the subject
proposal for one week for full Council action. Councilman Roth seconded
the motion.
Before a vote was taken, Mayor Pro Tem Roth stated it would be appropriate
that staff provide the requested information for next week's meeting.
A vote was then taken on the foregoing motion. Councilmen Overholt and Seymour
were absent. MOTION CARRIED.
CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 82R-108
through 82R-110, both inclusive, for adoption in accordance with the reports,
recommendations and certifications furnished each Council Member and as listed
on the Consent Calendar Agenda. Refer to Resolution Book.
158: RESOLUTION NO. 82R-108: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY
OF ORANGE FOR THE ACQUISITION OF CERTAIN TAX-DEEDED PROPERTY AND DIRECTING
PAYMENT THEREFOR. (A.P. 356-060-01, Lot A, Tract No. 5778)
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City Hall, Anaheim, California - COUNCIL MINUTES - March 2~ 1982~ 1:30 P.M.
144: RESOLUTION NO. 82R-109: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM DESIGNATING CERTAIN ROADS TO BE IN THE FEDERAL-AID URBAN SYSTEM.
(Cerritos Avenue, Sunkist Street and Howell Avenue)
153: RESOLUTION NO. 82R-110: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM ADOPTING A LETTER OF UNDERSTANDING BETWEEN THE CITY OF ANAHEIM
AND LOCAL 47, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO AND
AMENDING RESOLUTION 81R-83 ESTABLISHING RATES OF COMPENSATION FOR JOB CLASSES
REPRESENTED BY IBEW LOCAL 47. (Service Center Assistant, effective October 9, 1981,
through October 7, 1982)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Bay and Roth
None
Overholt and Seymour
The Mayor Pro Tem declared Resolution Nos. 82R-108 through 82R-110, both inclusive,
duly passed and adopted.
153: WAGE RATES FOR UNREPRESENTED PART-TIME JOB CLASSIFICATIONS: Amending
Resolution No. 81R-93, establishing rates of compensation for unrepresented
part-time job classifications, effective March 12, 1982, and creating two
new classifications (Facility Coordinator, Aquatics Coordinator) - (See staff
report dated February 24, 1982, from the Human Resources Director, Garry McRae).
Councilman Bay asked when estimating the impact of the recommendation on the
Resource Allocation Plan of $97,583, if they were talking about the remaining
four months of 1981-82; Human Resources Director, Garry McRae, stated it was
for fiscal year 1982-83.
Councilman Bay stated when talking about increases of the scope involved, they
should consider it with a full Council. He asked the effect of a delay.
Mr. McRae stated they brought the matter to the Council today so that recruiting
for summer jobs in Recreation and other areas could begin a week earlier, and
therefore, they would not be required to recruit at the old rates.
Mr. Jack Kudron, Assistant Director Recreation, Community Services, then explained
for Councilwoman Kaywood that they did a lot of their recruiting during Easter
week and having the information out as early as possible was helpful. Further,
it would be most ideal to advertise the new rates, if there were new rates, but
it would not hamper their advertising for new jobs and they could indicate that
an increase was pending approval.
MOTION: Councilman Bay moved to continue consideration of the subject wage rates
for one week for full Council action. Councilman Roth seconded the motion.
Councilmen Overholt and Seymour were absent. MOTION CARRIED.
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City Hall~ Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
105: RATIFICATION OF TSE ELECTION OF RONALD WALTZ TO THE PROJECT AREA COMMITTEE:
Councilwoman Kaywood moved to ratify the election of Ronald F. Waltz to the
Project Area Committee to fill the vacancy left by Patricia Clancy, for the term
ending June 30, 1982. Councilman Bay seconded the motion. Councilmen Overholt
and Seymour were absent. MOTION CARRIED.
105: REPORT RELATING TO THE STATUS OF THE YOUTH COMMISSION:
the February 9, 1982, meeting)
(Continued from
Councilman Bay moved to continue consideration of the subject to March 9, 1982,
at the request of staff. Councilwoman Kaywood seconded the motion. Councilmen
Overholt and Seymour were absent. MOTION CARRIED.
108: APPEAL OF DENIAL OF AN AMUSEMENT ARCADE APPLICATION - MARKET PLACE GAMES:
To consider an appeal of the decision of the Planning Director denying an
Amusement Arcade application for Market Place Games, 5636 East La Palma Avenue,
Unit E, for fifteen machines.
City Clerk Linda Roberts announced a request was received from the applicant
asking for a continuance since he was ill today and could not be present.
Councilwoman Kaywood made a motion for a two-week continuance.
The Mayor Pro Tem asked if there was anyone present in the Chambers audience
who had an interest in the subject hearing; four people indicated their
presence by a show of hands. The Mayor Pro Tem stated he felt they should
proceed with the hearing and if, at the conclusion, the Council decided there
was some doubt, they could continue the matter for one or two weeks, at that
time. He then asked to hear from those in support of granting an Amusement
Arcade application to Market Place Games; there was no response. He then
asked to hear from those in opposition.
Mr. Bill Ranney, owner of Realty World-Ranney's Realtors, 5636 East La Palma,
Unit G, stated that the owner planned to place the video games in Unit No. E.
He thereupon submitted a petition signed by surrounding businesses listing the
main reasons of opposition: An increase in loitering, vandalism, robberies
and other crimes, and trash and debris in the shopping center and surrounding
area. He pointed out that there were a number of people on the petition who
did not qualify as being within the three-hundred foot radius used as the
standard. However, when they found out that the three-hundred foot radius
also included the industrial complex directly west of their shopping center,
they went not only to their shopping center, but also to the industrial complex
and obtained signatures from those businesses. The City indicated that there
were thirty-five businesses to be polled. On the summary sheet included at
the front of the petition, he noted that some of the businesses had three and
four shops and Units Number 104 and 105 were formerly occupied by the
Telephone Company. Narrowing it down, there were twenty-six owners or merchants
involved, twenty of whom were opposed, five did not want to get involved, and
one merchant was not available. No one was supportive of the installation.
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City Hall~ Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
Mayor Pro Tem Roth stated that, on one hand, they had a request for continuance
by the applicant, while on the other, it appeared to be an almost unanimous
feeling of opposition. The thrust of the Council's direction previously in
setting up the new procedure on arcades was to give affected property owners an
opportunity to speak. It was clear, in this case, that there was strong
opposition.
MOTION: Councilwoman Kaywood withdrew her motion to continue and instead,
moved to deny the request for a continuance and also to deny the Amusement
Arcade application for Market Place Games, 5636 East La Palma Avenue, Unit E,
for fifteen machines. Councilman Bay seconded the motion.
Before a vote was taken, the Assistant Planning Director for Zoning, Annika Santalahti,
clarified for Councilman Bay that the notices sent by staff yielded a response
of over fifty percent in opposition.
A vote was then taken on the foregoing motion. Councilmen Overholt and Seymour
were absent. MOTION CARRIED.
108: APPLICATION FOR A TAXI CAB PERMIT: Request by Samuel C. Vasquez, doing
business as Liberty Cab, 983 North Elm Street, Orange, for a permit
to operate a taxi service, was submitted.
Report from the Police Department dated February 17, 1982, recommended denial.
Mayor Pro Tem Roth asked if the applicant or applicant's agent was present;
Mr. Vasquez was present in the Chambers audience.
MOTION: Councilman Bay moved to continue the subject request for one week
for full Council action, and asked Mr. Vasquez if that would cause a problem.
Mr. Samuel Vasquez answered "no" and indicated he would be willing to wait.
also clarified for Councilwoman Kaywood that he had been living at his
present address for five months, but he was originally from Orange County,
having lived in the City of Santa Aha.
He
Councilwoman Kaywood seconded the foregoing motion. Councilmen Overholt and
Seymour were absent. MOTION CARRIED.
GDNSENT CALENDAR ITEMS: On motion by Councilwoman Kaywood, seconded by Councilman
Bay, the following actions were authorized in accordance with the reports and
recommendations furnished each Council Member and as listed on the Consent
Calendar Agenda:
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City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982~ 1:30 P.M.
1. 118: CLAIMS AGAINST THE CITY: The following claims were denied and referred
to the City's Risk Manager:
a. Claim submitted by Goldie Wortman, or Heirs in the Event of Death, for
personal injury purportedly sustained due to improper lighting in parking lot
of one of the Anaheim Golf Courses, on or about October 24, 1981.
b. Claim submitted by Richard and Charlene Eaton for property damages
purportedly sustained due to roots from City tree in sewer drain at 2112 East
Center Street, on or about December 23, 1981.
c. Claim submitted by Melinda Ellen Minasian for personal injury and property
damages purportedly sustained due to negligent maintenance of lighting and
design and maintenance of roadway on Harbor Boulevard, ten feet north of
Cypress, on or about January 20, 1982.
d. Claim submitted by Automobile Club of Southern California for Marlene
Avelsgaard for personal property damage purportedly sustained due to car hitting
a hole in Beach Boulevard, near Stanton, on or about November 21, 1981.
e. Claim submitted by Carole Jo Allen for personal property damages purportedly
sustained while claimant's car was parked at the Stadium during a Ram's game,
on or about December 14, 1981.
2. CORRESPONDENCE:
a. 156:
b. 105:
c. 140:
d. 105:
e. 105:
The following correspondence was ordered received and filed:
Anaheim Police Department--Monthly Report for January 1982.
Community Services Board--Minutes of January 14, 1982.
Anaheim Public Library--Monthly Statistical Report for January 1982.
Anaheim Public Library--Minutes of January 20, 1982.
Project Area Committee--Minutes of February 9, 1982.
Councilmen 0verholt and Seymour were absent. MOTION CARRIED.
CONSENT CALENDAR STEMS: Councilwoman Kaywood offered Resolution Nos. 82R-111
through 82R-113, both inclusive, for adoption in accordance with the reports,
recommendations and certifications furnished each Council Member and as listed
on the Consent Calendar Agenda. Refer to Resolution Book.
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City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2~ 1982, 1:30 P.M.
158: RESOLUTION NO. 82R-111; A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM ACCEPTING AN EASEMENT DEED CONVEYING TO THE CITY OF ANAHEIM
CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES.
(R/W #2800-20 AND #2800-21, Anaheim Boulevard Widening)
167: RESOLUTION NO. 82R-112: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND
NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT,
TO WIT: INSTALLATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE
INTERSECTION OF BROOKHURST STREET AND FALMOUTH AVENUE, IN THE CITY OF
ANAHEIM, ACCOUNT NO. 24-794-6325-E4190, APPROVING THE DESIGNS, PLANS,
PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF;
AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE
WITH SAID PLANS, SPECIFICATIONS, ETC.; A~ND AUTHORIZING AND DIRECTING
THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE
CONSTRUCTION THEREOF. (Bids to be opened April 1, 1982, 2:00 p.m.)
167: RESOLUTION NO. 82R-113: 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: MODIFICATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING
AT THE INTERSECTION OF BALL ROAD AND WALNUT STREET, IN THE CITY OF ANAHEIM,
ACCOUNT NO. 49-795-6325-E5280. (Steiny and Company, Inc.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Bay and Roth
None
Overholt and Seymour
The Mayor Pro Tem declared Resolution Nos. 82R-111 through 82R-113, both
inclusive, duly passed and adopted.
CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning
Commission at their meeting held February 8, 1982, pertaining to the following
applications, as listed on the Consent Calendar~ were submitted for City Council
information.
1. RECLASSIFICATION NO. 81-82-12, VARIANCE NO. 3252 AND (TENTATIVE TRACT
NO. 11740): Submitted by Sunset of California Homes, Inc., to establish a
three-lot, sixty-four unit condominium subdivision on proposed RM-3000 zoned
property located at the northeast corner of La Palma Avenue and Romneya Drive,
with the following Code waivers: a) maximum building height; b) minimum
landscaped setback; c) maximum fence height.
210
City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
The City Planning Commission, pursuant to Resolution Nos. PC82-14 and PC82-15,
granted Reclassification No. 81-82-12 and Variance No. 3252 (Tentative Tract
No. 11740). EIR No. 113 had been previously certified.
2. CONDITIONAL USE PERMIT NO. 2293: Submitted by Elbert L. and Lida L. Smith,
to retain an automobile rental agency on proposed CR zoned property located
at 1400 South Harbor Boulevard.
The City Planning Commission, pursuant to Resolution No. PC82-12, granted
Conditional Use Permit No. 2293, and granted a negative declaration status.
3. CONDITIONAL USE PERMIT NO. 2297: Submitted by Trinity Lutheran Church, Inc.,
to permit a library addition to an existing church on RS-HS-10,000 (SC)
zoned property located at 4101 East Nohl Ranch Road.
The City Planning Commission, pursuant to Resolution No. PC82-13, granted
Conditional Use Permit No. 2297, and ratified the Planning Director's
categorical exemption determination.
4. CONDITIONAL USE PERMIT NO. 1442 - REQUEST FOR TERMINATION: Submitted by
Mr. and Mrs. Carl H. Burris, requesting termination of Conditional Use Permit
No. 1442, to permit the establishment of a planned unified industrial service
center including a motel, restaurant and retail service shops, located on the
south side of La Palma Avenue, west of Kraemer Boulevard, as a condition of
approval under Conditional Use Permit No. 2252.
The City Planning Commission, pursuant to Resolution No. PC82-20, terminated
Conditional Use Permit No. 1442.
5. CONDITIONAL USE PERMIT NO. 1588 - REQUEST FOR TERMINATION: Submitted by
Mr. and Mrs. Carl H. Burris, requesting termination of Conditional Use Permit
No. 1588, to permit on sale beer and wine at a private tennis facility on
ML zoned property located at 1021 Kraemer Place, as a condition of approval
under Conditional Use Permit No. 2252.
The City Planning Commission, pursuant to Resolution No. PC82-17, terminated
Conditional Use Permit No. 1588.
6. VARIANCE NO. 2454 - REQUEST FOR TERMINATION: Submitted by William H. Allen, Jr.,
requesting termination of Variance No. 2454, to permit the continued use of a
nonconforming building on ML zoned property located at 1332 North Miller Street.
The City Planning Commission, pursuant to Resolution No. PC82-19, terminated
Variance No. 2454.
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City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
7. CONDITIONAL USE PERMIT NO. 1860 - REQUEST FOR TERMINATION: Submitted by
William P. Draganza, requesting termination of Conditional Use Permit
No. 1860, to permit a massage business on CL zoned property located on
the west side of Harbor Boulevard, north of Orangewood Avenue, as a condition
of approval under Variance No. 3242.
The City Planning Commission, pursuant to Resolution No. PC82-18, terminated
Conditional Use Permit No. 1860.
8. CONDITIONAL USE PERMIT NO. 1685 - EXTENSION OF TIME: Submitted by A.G. Richter,
requesting an extension of time to Conditional Use Permit No. 1685,
to permit on-sale beer and wine in an existing restaurant on CL zoned
property located at 1046 North State College Boulevard.
The City Planning Commission approved an extension of time to Conditional
Use Permit No. 1685, to expire January 31, 1987.
9. RECLASSIFICATION NO. 78-79-25 AND CONDITIONAL USE PERMIT NO. 1935 -
EXTENSION OF TIME: Submitted by The Gunston Hall Company, Inc., requesting
an extension of time to Reclassification No. 78-79-25 and Conditional Use
Permit No. 1935, to permit a twenty-seven lot, twenty-five unit planned
unit development, with various Code waivers, on proposed RS-HS-10,000(SC)
zoned property located on the east side of Imperial Highway, south of
Nohl Ranch Road.
The City Planning Commission approved an extension of time to Reclassification
No. 78-79-25 and Conditional Use Permit No. 1935, to expire January 29, 1983.
10. CONDITIONAL USE PERMIT NO. 1799 - EXTENSION OF TIME: Submitted by
Rovi Pacific Corporation, requesting an extension of time to Conditional
Use Permit No. 1799, to permit on-sale beer and wine in a proposed semi-
enclosed restaurant on CL-HS zoned property located at 6501 East Serrano
Avenue.
The City Planning Commission approved an extension of time to Conditional
Use Permit No. 1799, to expire January 30, 1983.
11. CONDITIONAL USE PERMIT NO. 2149 - EXTENSION OF TIME: Submitted by
Ray McMurtry, requesting an extension o~ time to Conditional Use Permit
No. 2149, to permit recreational facilities in conjunction with an existing
educational institution on proposed C-R zoned property located on the
north side of Katella Avenue, east of Harbor Boulevard.
The City Planning Commission approved an extension of time to Conditional
Use Permit No. 2149, to expire December 1, 1982.
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City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
12. CONDITIONAL USE PERMIT NO. 1215 - APPROVAL OF REVISED PLANS: Submitted
by Kenney Golf Enterprises, Inc., requesting approval of revised plans
for Conditional Use Permit No. 1215, to expand an existing game arcade on
ML zoned property located at 3200 Carpenter Avenue.
The City Planning Commission approved the revised plans for Conditional
Use Permit No. 1215.
Councilman Bay asked that his opposition to the Planning Commission's action
on this item be recorded.
13. CONDITIONAL USE PERMIT NO. 2245 - APPROVAL OF SPECIFIC PLANS: Submitted
by Marriott Corporation, requesting approval of specific plans for Conditional
Use Permit No. 2245, relating to the architectural treatment of the south
wall of the proposed parking structure and sound absorption wall for a
proposed loading dock for a sixteen-story, 150-foot high, 300-room hotel
expansion on CR zoned property located at 700 Convention Way.
The City Planning Commission approved Scheme II, for architectural treatment
of the south wall of the proposed parking structure and, Alternate II, for
the mitigation of noise for the proposed loading dock area, subject to the
condition that further mitigation measures will be made if there are problems
in the future, relative to Conditional Use Permit No. 2245.
No action was taken by the City Council on the foregoing items; therefore, the
actions of the City Planning Commission became final.
VARIANCE NO. 3254: Submitted by West Shores Development, Inc., to establish
a two-lot subdivision on RS-HS-22,000(SC) zoned property located at 120 South
Mohler Drive, with a Code waiver of minimum lot area.
The City Planning Commission, pursuant to Resolution No. PC82-11, granted
Variance No. 3254, and ratified the Planning Director's categorical
exemption determination.
Councilman Bay requested a review of the Planning Commission's action.
142/179: ORDINANCE NO. 4312 - SETBACKS ADJACENT TO FREEWAY RIGHTS-OF-WAY:
Planning Commission recommending an amendment to Section 18.04.042 of the
Code by adding new Subsection .080, relating to setbacks adjacent to freeway
rights-of-way.
Councilwoman Kaywood offered Ordinance No. 4312 for First Reading.
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City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
ORDINANCE NO. 4312: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW
SUBSECTION .080 TO SECTION 18.04.042 OF CHAPTER 18.04 OF TITLE 18 OF THE
ANAHEIM MUNICIPAL CODE RELATING TO ZONING.
134: GENERAL PLAN AMENDMENT NO. 167 AND EIR NO. 248: To consider alternate
proposals of ultimate land uses including, but not limited to low-medium
density residential, medium density residential, and general commercial
designations and any combination thereof, for approximately 6.17 acres
located between Citron Street, Harbor Boulevard, Lincoln Avenue, and
Broadway, with street frontages on the south side of Lincoln Avenue and
east side of Citron Street.
Councilwoman Kaywood moved to establish Tuesday, March 16, 1982, at 3:00 p.m.,
as the date and time for a public hearing on General Plan Amendment No. 167
and EIR No. 248. Councilman Bay seconded the motion. Council-
men Overholt and Seymour were absent. MOTION CARRIED.
134: GENERAL PLAN AMENDMENT NO. 168 AND EIR NO. 249: To consider alternate
proposals of ultimate land uses including, but not limited to, low-medium
density residential and medium density residential designations, for
approximately 9.83 acres of land bounded on the north by Broadway, on the
south by Santa Aha Street and on the west by Citron Street.
Councilwoman Kaywood moved to establish Tuesday, March 16, 1982, at 3:00 p.m.,
as the date and tim~ for a public hearing on General Plan Amendment No. 168
and EIR No. 248. Councilman Bay seconded the motion. Council-
men Overholt and Seymour were absent. MOTION CARRIED.
ORDINANCE NO. 4311: Councilman Bay offered Ordinance No. 4311 for adoption.
Refer to Ordinance Book.
ORDINANCE NO. 4311: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18
OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Reclassification No.
70-71-47 (28), ICL)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kayw00d, Bay and R0th
None
Overholt and Seymour
The Mayor Pro Tem declared Ordinance No. 4311 duly passed and adopted.
142/108: ORDINANCE NO. 4313: Councilwoman Kaywood offered Ordinance No.
4313 for Firs~ Reading.
ORDINANCE NO. 4313: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION
7.34.150 OF CHAPTER 7.34 OF TITLE 7 OF THE ANAHEIM MUNICIPAL CODE RELATING
TO BINGO GAMES. (to conform to recent revision of Penal Code Section 326.5,
increasing limit on bingo proceeds which may be used for rental, overhead and
other administrative expenses.
214
__ City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
ORDINANCE NO. 4314: Councilman Roth offered Ordinance No. 4314 for First
Reading.
ORDINANCE NO. 4314: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18
OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (63-64-62(26), RM-1200,
658 S. Webster, Tract No. 11583)
101: VACCINE CLINIC FOR ANIMALS - GEMCO PARKING LOT - MARCH 5, 1982: Council-
woman Kaywood referred to letter dated March 2, 1982, received today from
Ana-Brook Animal Hospital, E. Charles Hendricks, D.V.M., informing the Council
that a veterinarian from Northern California was scheduled to hold a "low-cost"
vaccine clinic in the Gemco parking lot, 3201 West Lincoln, Friday, March 2, 1982,
(on file in the City Clerk's office). In the final analysis, the letter re-
quested that the Council reject such clinics and deny a permit for such in
Anaheim. Councilwoman Kaywood stated she was not certain what they could do
legally, but they could check to see if they were complying with the Zoning
Code.
City Attorney William Hopkins stated the Council could revoke or change a
permit after it had been issued by the Planning Department, but since they
had not received an application up to this time, t~ere was nothing to
act upon. If so, he would recommend that a check be made to see if they
were properly licensed by the State to perform the service.
Councilman Bay stated if they were properly licensed and met the Code require-
ments of the permit, he failed to see any strong reasons why the Council should
deny them an opportunity to perform the service. If unlicensed or not approved,
that would forestall the permit from being issued in any case; the City Attorney
stated that staff would check to be certain they were properly licensed and
all requirements of the Code met.
Mayor Pro Tem Roth also directed staff to confirm that the vaccine clinic was
properly licensed by the State and met the Code requirements of the permit,
and if by Friday evening, March 5, 1982, they did not have the proper credentials,
a Code Enforcement Officer should be available to cite and close them down.
134: GENERAL PLAN AMENDMENT - ANANEIM SNORES PROPERTY: Councilman Bay stated
that he was concerned relative to the flow time for the General Plan Amendment
requested at the meeting of January 19, 1982 (see minutes that date at the
conclusion of the discussion on Reclassification No. 81-82-3, Variance No.
3238 - The Fieldstone Company's development), impacting the property on the
western boundary of Anaheim Shores to reflect the existing approved density.
He wanted to be certain that the timing of that Amendment would allow it to be
through the Planning Commission, advertised, and set for a public hearing before
the current full Council (Overholt, Kaywood, Bay, Roth and Seymour), which meant
it would have to take place before April 13 or 20, 1982.
215
City Hall~ Anaheim~ California - COUNCIL MINUTES - March 2, 1982, 1:30 P.M.
Annika Santalahti, Assistant Planning Director for Zoning, stated they would be
able to do that.
103: ANNEXATIONS NO. 9 AND 10: Councilman Bay reported that on Wednesday,
February 24, 1982, he and Councilman Overholt attended LAFCO hearings on
Annexations No. 9 and 10 for the City of Anaheim and both were approved with
the unanimous vote of LAFCO. There was also a motion to restudy the Sphere
of Influence lines between Yorba Linda and Anahei~ with a public hearing set
for April 14, 1982. He then complimented staff on the work done and prepara-
tions made for the hearing last week which assisted him and Councilman Overholt
in making their presentation. He commended them for the fine job they had done.
REQUEST FOR CLOSED SESSION: Assistant City Manager William T. Hopkins requested
a Closed Session with no action anticipated.
Councilman Bay moved to recess into Closed Session. Councilwoman Kaywood
seconded the motion. Councilmen Overholt and Seymour were absent. MOTION
CARRIED. (2:27 p.m.)
AFTER RECESS: The Mayor Pro Tem called the meeting to order, all Council
Members being present, with the exception of Councilmen Overholt and Seymour.
(3:05 p.m.)
CONTINUED PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2288 AND EIR NO. 251:
City of Anaheim, to permit an il-story, 160-foot high, 1600 room convention
hotel and accessory uses with on-sale alcoholic beverages, on PR zoned
property located on the south side of Katella Avenue, west of Harbor Boulevard,
with a Code waiver of minimum number and design of parking spaces (continued
from the meeting of February 16, 1982 - see minutes that date).
MOTION: Councilman Bay moved to continue the subject public hearing
to March 9, 1982, at 3:00 p.m., for full Council action. Councilwoman
Kaywood seconded the motion. Councilmen Overholt and Seymour were absent.
MOTION CARRIED.
176: PUBLIC HEARING - ABANDONMENT NO. 81-15A: In accordance with application
filed by Carl Karcher Enterprises, public hearing was held on proposed abandon-
ment of an existing public utility easement for the installation and maintananc~
of electrical facilities located at the northeast corner of Imperial Highway and
La Palma Avenue, pursuant to Resolution No. 82R-76, duly published in the
Anaheim Bulletin, and notices thereof posted in accordance with law.
Report of the City Engineer, dated January 19, 1982, and a recommendation by
the Planning Commission, were submitted, recommending approval of said abandon-
ment.
216
City Hall, Anaheim, California - COUNCIL MINUTES - March 2, 1982~ 1:30 P.M.
Mayor Pro Tem Roth asked if anyone wished to address the Council; there being
no response, he closed the public hearing.
ENVIRONb~NTAL I~[PACT REPORT - CATEGORICAL EXEMPTION: On motion by Councilwoman
Kaywood, seconded by Councilman Bay, 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 ESR. Councilmen Overholt and Seymour were absent. MOTION
CARRIED.
Councilwoman Kaywood offered Resolution No. 82R-114 for adoption, approving
Abandonment No. 81-15A. Refer to Resolution Book.
RESOLUTION NO. 82R-114: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM VACATING THAT PUBLIC UTILITY EASEMENT AT THE NORTHEAST CORNER OF
IMPERIAL HIGHWAY AND LA PALMA AVENUE. (Abandonment No. 81-15A)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Bay and Roth
None
Overholt and Seymour
The Mayor Pro Tem declared Resolution No. 82R-114 duly passed and adopted.
176: PUBLIC HEARING - ABANDONMENT NO. 81-20A: In accordance with application
filed by the Anaheim Redevelopment Agency, public hearing was held on proposed
abandonment of the existing seven-foot wide sanitary sewer easements, lying
between Anaheim Boulevard and Claudina Street and from Chartres Street, northerly
approximately 210 feet, pursuant to Resolution No.~82R-77, duly published in
the Anaheim Bulletin and notices thereof posted in accordance with law.
Report of the City Engineer, dated January 20, 1982, and a recommendation by
the Planning Commission, were submitted recommending approval of said abandon-
ment.
Mayor Pro Tem 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 Councilwoman Kaywood, the City Council ratified the determination
of the Planning Director that the proposed activity fails 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. Councilmen Overholt and Seymour were absent. MOTION
CARRIED.
217
City Hall~ Anaheim, California - COUNCIL MINUTES - March 2, 1982~ 1:30 P.M.
Councilman Bay offered Resolution No. 82R-115 for adoption, approving
Abandonment No. 81-20A. Refer to Resolution Book.
RESOLUTION NO. 82R-115: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM VACATING A PORTION OF AN EXISTING SANITARY SEWER EASEMENT LOCATED
AT THE NORTHEAST CORNER OF ANAHEIM BOULEVARD AND CHARTRES STREET. (Abandonment
No. 81-20A)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Bay and Roth
None
Overholt and Seymour
The Mayor Pro Tem declared Resolution No. 82R-115 duly passed and adopted.
ADJOURNMENT: Councilman Bay moved to adjourn to Tuesday, March 9, 1982, at
12:00 noon in the sixth floor conference room for the purpose of a Closed
Session. Councilman Roth seconded the motion. Councilmen Overholt and
Seymour were absent. MOTION CARRIED. (3:08 p.m.)
LINDA D. ROBERTS, CITY CLERK
218