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1982/05/25City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: VACANCY: PRESENT: COUNCIL MEMBERS: COUNCIL MEMBERS: None COUNCIL MEMBERS: One CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins DEPUTY CITY CLERK: Leonora N. Sohl TRAFFIC ENGINEER: Paul Singer CITY ENGINEER: William Devitt ACTING POLICE CHIEF: Jimmie Kennedy INTERGOVERNb~NTAL RELATIONS OFFICER: ASSISTANT PLANNING DIRECTOR--ZONING: Overholt, Kaywood, Roth and Bay Cynthia Cave Annika Santalahti Mayor Bay called the meeting tO order and welcomed those in attendance to the Council meeting. INVOCATION: The Reverend Tom Favreau, Melodyland Hotline Center, gave the Invocation. FLAG SALUTE: Councilman Don Roth led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Bay and authorized by the City Council: "American Booksellers Day in Anaheim" - Mmy 29, 1982 "Parks and Recreation Month in Anaheim" - June 1982 "Soccer Week in Anaheim" - May 27 to June 3, 1982 Mr. G. Roysce Smith accepted the Booksellers Day proclamation; Deputy City Manager James Ruth accepted the Parks and Recreation Month proclamation. 119: RESOLUTION OF COMMENDATION: A Resolution of Commendation was unanimously adopted by the City Council and presented to Dean Grose, the City's Public Information Officer, for his outstanding service during and following the City's worst fire disaster, which occurred on April 21, 1982. 119: PRESENTATION: Councilwoman Kaywood, Chairperson of the Citizens for Storm Drains Committee, presented a check to the City for $400, representing a surplus of funds collected for the storm drain election of 1980. She ex- plained that even though 68 percent of those who voted favored the storm drain bond issue, it was unable to be implemented due to one of the provisions of Proposition 13. The funds are to be placed in the Parks Department for the purchase of a coral tree to be planted in Colony Park. 443 -- City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. Deputy City Manager James Ruth accepted the check, and Mayor Ben Bay read the certificate of appreciation awarded to the Citizens for Storm Drains Committee. MINUTES: Councilwoman Kaywood moved to approve the minutes for the adjourned regular meeting of May 7, 1982. Councilman Overholt seconded the motion. One Vacancy. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading in full of ali 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 Overholt seconded the motion. One Vacancy. MOTION CARRIED. FINANCIAL DEM~kNDS AGAINST THE CITY in the amount of $1,628,450.54, in accordance with the 1981-82 Budget, were approved. CITY MANAGER/DEPARTMENTAL MOTION CONSENT CALENDAR: On motion by Councilwoman Kaywood, seconded by Councilman Overholt, the following items were approved as recommended: a. 160: Authorizing the Purchasing Agent to issue a purchase order without competitive bidding to the Burr C. Gentle Company in the amount of $28,677.24 for additional furniture for the Canyon Hills Library. b. 150: Accepting 1980 State Park Bond Act Grants in the amount of $90,000 for Eucalyptus Park, $21,060 for the Oak Canyon Nature Center, $90,000 for John Marshall Park, $101,200 for Boysen Park, $60,000 for Schweitzer Park, $21,711 for Ponderosa Park, $110,000 for Pioneer Park and $15,000 for Maxwell Park; and appropriating said funds for Ponderosa Park into Account No. 16-818 and for Maxwell Park into Account No. 16-815. c. 158: Authorizing payment in the amount of $85,450 to Gerald Brack~nan for modification to the building at 7i7 South Anaheim Boulevard, as required by the Anaheim Boulevard Street Widening Project, Account No. 13-792-7101-E2580 (R/W 2800-17). d. 165: Granting an extension of time to the contract for the Citron Neighborhood Target Area Alley Reconstruction, Phase II, Account No. 01-793-6325-E3560, to April 23, 1982, and assessing liquidated damages in the amount of $1700 against Sandstone Construction Company, contractor. e. 107: Accepting the recommendation of the Public Utilities Department to install vandal-proof street light protectors in high density apartment areas, as requested by the Housing Task Force. (Recommendation No. 8) 444 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. f. 123: Authorizing an amendment to the agreement with the law firm of Meserve, Mamper & Hughes in the amount of $3,000 for additional professional services to support the SB90 Test claim. One Vacancy. MOTION CARRIED. 169: "HAZARD ELIMINATION" SAFETY PROJECT IMPROVEMENTS ON BALL ROAD - PUBLIC HEARING DATE: City Manager William Talley briefed the Council on memorandum dated May 13, 1982, from the City Engineer, William Devitt, recommending that a public hearing be held to receive comments on the major design features of the subject improvements proposed on Ball Road between Anaheim Boulevard and Harbor Boulevard. Paul Singer, Traffic Engineer, then answered questions posed by Mayor Bay. He (Bay) specifically questioned the need for automatically setting an evening hearing and wanted more justification for doing so; Mr. Singer explained that an evening hearing was not a requirement, but merely a suggestion. MOTION: Councilman Bay moved to set the public hearing date on the subject Safety Project improvements on Ball Road for Tuesday, July 6, 1982, at 3:00 p.m. Councilman Roth seconded the motion. One Vacancy. MOTION CARRIED. 151: ENCROACHMENT LICENSE FOR A SECURITY FENCE - SHERATON-ANAHEIM HOTEL: City Manager Talley briefed the Council on memorandum dated May 14, 1982, from the City Engineer, William Devitt, recommending approval of the request to allow the encroachment of a security fence within a portion of a public utility easement at the Sheraton-Anaheim Hotel, located on the north side of Bail Road, east of West Street. (Encroachment Permit No. 81-2E) Mayor Bay stated that although he did not disagree with the need for the fence, he asked that at a future meeting, within two weeks, the City Engineer provide him with information as to why, in the inspection of the plans for the security fence, the Sheraton did not end up with enough room for the fence on their own property, thereby resulting in their request for an encroachment license. MOTION: Councilman Bay moved to authorize an encroachment license with Aircoa-Anaheim Associates, Ltd., dba Sheraton-Anaheim Hotel, to allow the encroachment of a security fence within a portion of a public utility easement at the Sheraton-Anaheim Hotel, located on the north side of Ball Road, east of West Street. Councilman Roth seconded the motion. One Vacancy. MOTION CARRIED. CITY MANAGER/DEPARTMENTAL RESOLUTION CONSENT CALENDAR: Councilwoman Kaywood offered Resolution Nos. 82R-261 through 82R-274, both inclusive, for adoption, as recommended. Refer to Resolution Book. 445 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. 164: RESOLUTION NO. 82R-261: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE PATRICK HENRY NEIGHBORHOOD STORM DRAIN IMPROVEMENTS, IN THE CITY OF ANAHEIM, ACCOUNT NO. 25-791-6325-E1230. (Burch Engineering Construction, ~120,309) 165: RESOLUTION NO. 82R-262: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE ANAHEIM STADIUM TRAFFIC CONTROL IMPROVEMENTS, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 24-795-6325-E5260 & 49-795-6325-E5260. (Grissom and Johnson, Inc., ~514,746) 153: RESOLUTION NO. 82R-263: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING A LETTER OF UNDERSTANDING BETWEEN THE CITY OF ANAHEIM AND THE ANAHEIM POLICE ASSOCIATION. (Administrative Leave) 123: RESOLUTION NO. 82R-264: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH FEEDBACK FOUNDATION, INC., AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. (To provide Saturday noon meals to senior citizens at the West Anaheim Senior Citizen Center) 104: RESOLUTION NO. 82R-265: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1980-4 FOR THE CONTRACT YEAR JULY 1, 1982 TO JUNE 30, 1983, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. (TRACT 1392, ~25.57) 104: RESOLUTION NO. 82R-266: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1972-1-B FOR THE CONTRACT YEAR JULY 1, 1982 TO JUNE 30, 1983, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. (TRACT 1959, $29.43) i04: RESOLUTION NO. 82R-267: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1977-1 FOR THE CONTRACT YEAR JULY 1, 1982 TO JUNE 30, 1983, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. (TRACT 1404, $43.37) 104: RESOLUTION NO. 82R-268: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1980-2 FOR THE CONTRACT YEAR JULY 1, 1982 TO JUNE 30, 1983, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. (TRACT 1859, $37.75) 104: RESOLUTION NO. 82R-269: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1980-3 FOR THE CONTRACT YEAR JULY 1, 1982 TO JUNE 30, 1983, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. (TRACT 1097, $106.54) 446 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. 104: RESOLUTION NO. 82R-270: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1980-6 FOR THE CONTRACT YEAR JULY 1, 1982 TO JUNE 30, 1983, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. (TRACT 2302, $19.44) 104: RESOLUTION NO. 82R-271: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1980-7 FOR THE CONTRACT YEAR JULY 1, 1982 TO JUNE 30, 1983, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. (TRACT 2875, $45.07) 104: RESOLUTION NO. 82R-272: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LA/~D CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1981-1 FOR THE CONTRACT YEAR JULY 1, 1982 TO JUNE 30, 1983, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. (TRACTS 1516 and 1653, $29.40) 104: RESOLUTION NO. 82R-273: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM LEVYING AN ASSESSMENT ON EACH LOT AND PARCEL OF LAND CONTAINED IN STREET LIGHTING MAINTENANCE DISTRICT 1981-5 FOR THE CONTRACT YEAR JULY 1, 1982 TO JUNE 30, 1983, FOR THE AMOUNT ESTIMATED TO BE NECESSARY TO IMPROVE THE STREET LIGHTING SYSTEM FOR SUCH ENSUING CONTRACT YEAR. (TRACT 2090, ~29.00) 153: RESOLUTION NO. 82R-274: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PATRICK T. McGRANAHAN IS DISABLED WITHIN THE MEANING OF THE PUBLIC EMPLOYEES' RETIREMENT LAW FOR THE POSITION OF MASTER INTERMEDIATE, POLICE OFFICER. (Effective May 26, 1982) Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One The Mayor declared Resolution Nos. 82R-261 through 82R-274, both inclusive, duly passed and adopted. 156: FIRST QUARTER 1982 PART I CRIME ANALYSIS: City Manager Talley briefed portions of the subject Analysis submitted under his memorandum dated May 22, 1982, which Analysis was prepared by Acting Chief of Police, Jimmie Kennedy, particularly emphasizing the 11.5 percent decrease in Part I Crime during the first quarter of the year, compared to the target year of 1979. At that time, the Council requested the Police Department, as part of an enhancement of $1 million in their budget, to reduce the level of crime in the City to the 1979 calendar year. 447 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. Acting Police Chief Jimmie Kennedy then explained for Councilman Roth the procedure followed in setting up a neighborhood watch program. Thus far, 150 such programs were in existence, having been created upon citizen requests; Councilman Roth wanted to be ce-train that requests received for the Neighbor- hood Watch Program be expedited so that those programs could be implemented as soon as possible. MOTION: Councilman Roth moved to receive and file the Police Department's First Quarter i982 Part I Crime Analysis. Councilman Bay seconded the motion. One vacancy. MOTION CARRIED. 139: OPPOSING SB 53 (MONTOYA) A~NDING THE MUNICIPAL ORGANIZATION ACT OF i977: City Manager Talley briefed memorandum dated May 24, 1982, from the Planning Director, Ron Thompson, recommending that the Council oppose SB 53 and direct the Intergovernmental Relations staff to express the City's strong opposition to the members of the Assembly Committee on Housing and Community Development. Mayor Bay suggested that telegrams be sent immediately, not only to the City's Assembly representatives, but also, to all the Assemblymen of Orange County, plus the leaders in the Assembly. MOTION: Councilwoman Kaywood moved to oppose SB 53 (Montoya), amending the Municipal Organization Act of 1977, with immediate lobbying action to take place in opposition. Councilman Bay seconded the motion. One Vacancy. MOTION CARRIED. 108: REQUEST FOR EXTENSION OF ABATEMENT PERIOD - JAPANESE PHYSIO THERAPY & SAUNA: City Attorney William Hopkins briefed letter dated May 21, 1982, received May 24, 1982, from William D. Adams, owner and operator of the subject business at 924 South Euclid Street, along with his wife, Fujuika (letter on file in the City Clerk's office). In his four page letter, Mr. Adams requested an extension of their operating permit to October 1, 1982. Their permit was presently due to expire on May 31, 1982. (See Council Minutes of September 9, 1980, wherein the Japanese Physio Therapy & Sauna was granted a 17-month extension of their license from the effective date of the Adult Entertainment Ordinance of December 20, 1980.) His letter also in- dicated a hardship situation which would make it difficult for h~m to move at this time. Mr. Hopkins also explained that the Ordinance provided for a two-year extension of abatement for undue hardship, which period would expire in December of 1982. Councilman Overholt asked for clarification if the period of extension they were requesting was still within the two-year extension period which could be granted by the Council under the Ordinance; Mr. Hopkins answered "yes." The absolute limit for all such cases was December of 1982. Thus, it would not be necessary to make a change to the existing Ordinance. 448 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. Mr. William Adams, Japanese Physio Therapy & Sauna, 924 South Euclid Street, then explained for Councilman Overholt that he did expect his attorney, Mr. Floyd Farano, to be present to represent him, but since he was not, he had no objections in going forward at this time. The oath was administered to Mr. Adams. Council Members questioned Mr. Adams relative to his request for an extension of the abatement period wherein Mr. Adams confirmed the following: That they did have another location to which they were moving, although they did not have a lease as yet; if the requested extension was granted, it would be with the understanding that no further extensions would be granted, even though they would be entitled, upon Council approval, to another three months' ex- tension; their hours of operation would remain the same, 10:00 a.m. to 7:00 p.m. Before concluding, Councilman Overholt emphasized that if Mr. Adams' request was for an extension beyond the two-year period of abatement, they could not grant such a request; City Attorney Hopkins also reported that the Police Department had no record of any problems with the subject business and they had no objections to the requested extension. MOTION: Councilman Roth moved to grant the requested extension of the period of abatement of the subject license to October 1, 1982, with no further ex- tensions to be granted, and that business hours of the Japanese Physio Therapy & Sauna would remain as 10:00 a.m. to 7:00 p.m. Councilman Overholt seconded the motion. Councilman Bay abstained. One Vacancy. MOTION CARRIED. VARIANCE NO. 3122 - EXTENSION OF TIME: Councilman Roth moved to approve the request of G. H. Sadaghiani for an extension of time to Variance No. 3122, to retain four existing dwelling units with various Code waivers on property located at 3403, 3405, 3409 and 3411 West Thornton Avenue, as recommended in memorandum dated May 25, 1982, from the Assistant Planning Director for Zoning, Annika Santalahti, with the retroactive extension to expire November 6, 1982. Councilman Overholt seconded the motion. Before a vote was taken, Miss Santalahti confirmed for Councilwoman Kayw00d that no complaints had been received from the neighbors relative to the subject units. Mayor Bay asked if there was anyone present who wished to give input on the requested extension of time; no one was present. A vote was then taken on the foregoing motion. One Vacancy. MOTION CARRIED. 123: APPOINTMENT OF PRICE WATERHOUSE TO CONDUCT AN INDEPENDENT FINANCIAl. AUDIT FOR FISCAL YEAR 1981-82: Councilman Overholt offered Resolution No. 82R-275 for adoption, approving the terms and conditions of an agreement with Price Waterhouse to perform a financial audit of the financial statements of 449 __ City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. the City of Anaheim, including a compliance audit, at an annual cost not to exceed $54,450, which included out-of-pocket expenses, as recommended in memorandum dated May 18, 1982, from the Audit Committee. Refer to Resolution Book. RESOLUTION NO. 82R-275: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH PRICE WATERHOUSE & COMPANY TO PERFORM AUDITING SERVICES AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY. Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY COUNCIL MEMBERS: One The Mayor declared Resolution No. 82R-275 duly passed and adopted. 108: AMUSEMENT ARCADE APPLICATION - VIDEO TOWN - APPEAL OF DENIAL BY THE PLANNING DIRECTOR: To consider an appeal filed by Chin Chol Chong of the decision of the Planning Director denying an Amusement Arcade Application for Video Town, 718 North Anaheim Boulevard, for 25 amusement devices (82-20). Mr. Chin Chol Chong, applicant, was present, and stated that he lived in Los Angeles, and the address of the proposed amusement arcade was 718 North Anaheim Boulevard. Mayor Bay then explained for Mr. Chong the procedure that was followed relative to applications for amusement arcades, as set forth in the Anaheim Municipal Code (Ordinance No. 4239), noting that the subject application was denied by the Planning Director after being opposed by 53 (84 percent) of the occupants residing or operating businesses within 300 feet of the premises. Mr. Chong asked to have one of his neighbors speak; Mr. William North, 1925 Greenleaf, Apartment 37, stated he was familiar with the area in which Mr. Chong wanted to establish his business. He felt that the location would be good for an arcade because there were a number of children who, at present, went in and out of the bar businesses to play these machines. The Mayor asked if anyone else was present to speak in favor of the applica- tion; no one else wished to speak in favor. He then asked to hear from those who were opposed. It was determined by a show of hands that 12 people were present in opposi- tion, and the following people spoke, enumerating the reasons for their opposition: William G. Woods, Veselo Folk Dance Studio, 719 North Anaheim Boulevard; Nancy Renzo, 114 East Wilhelmina; William Erickson, 301 East North Street. 450 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. Mr. Woods read a letter dated April 14, 1982, previously submitted, listing the grounds for opposition (made a part of the record); Mrs. Renzo also submitted an additional petition containing 13 signatures, many of whom had previously expressed their opposition in writing. She expressed additional concern relating to the alley located behind the proposed arcade which ran along the rear of the residences. It was already a busy place in the evening, with kids running up and down, spray painters (graffiti) and rowdy people of all kinds. An amusement arcade would only add to those problems. Mr. Chong was then given an opportunity to answer the concerns expressed. His business was not going to be a dark place, but well-lit; he did not want to make any noise; he was going to have a security guard; he looked for an area that was not close to a school; there was sufficient parking; it was not too close to the residents; there were not many children in the area. He also stated that there were people present in favor of the arcade. Councilman Bay asked for a show of hands of those present in favor of the arcade; there were five, including the applicant. MOTION: Councilwoman Kaywood stated this was a classic example of the reason the ordinance was established, where, having polled the surrounding businesses and residents, there was an 84 percent opposition. She thereupon moved to deny the amusement arcade application, since the approval would be contrary to the public interests, health, safety, morals and general welfare under Anaheim Municipal Code 3.24.045. Councilman Bay seconded the motion. One Vacancy. MOTION CARRIED. RECESS: By general consent, the Council recessed for ten minutes. (3:25 p.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. One Vacancy. (3:40 p.m.) 176: PUBLIC HEARING - ABANDONMENT NO. 81-23A: In accordance with application filed by Marjorie Mize Le Gaye, Attorney for the McNees Estate, public hearfng was held on proposed abandonment of portion of a public roadway, commonly known as Manchester Avenue, lying east of Haster Street and north of Katella Avenue, pursuant to Resolution No. 82R-226, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer, dated May 5, 1982, and a recommendation by the Planning Commission were submitted, recommending approval of said abandonment. Mayor Bay 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 Council- woman Kaywood, seconded by Councilman Roth, the City Council ratified the determination of the Planning Director that the proposed activity falls 451 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. within the definition of Section 3.01, Class 5, of the City of Anaheim guide- lines to the requirements for an Environmental Impact Report and is, there- fore, categorically exempt from the requirement to file an EIR. One Vacancy. MOTION CARRIED. Councilwoman Kaywood offered Resolution No. 82R-276 for adoption, approving Abandonment No. 81-23A. Refer to Resolution Book. RESOLUTION NO. 82R-276: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM VACATING A PORTION OF PUBLIC RIGHT OF WAY COMMONLY KNOWN AS MANCHESTER AVENUE, LYING EAST OF HASTER STREET, NORTH OF KATELLA AVENUE. (81-23A) Roil Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One The Mayor declared Resolution No. 82R-276 duly passed and adopted. PUBLIC HEARING - VARIANCE NO. 3264: Application by Marvin and Shirley Neben, to retain three illegally established apartment units on RM-1200 zoned property located at 1800 Glencrest Avenue, with Code waivers. The Deputy City Clerk announced that letter dated May 7, 1982, had been received from the applicant's attorney, Mr. Floyd Farano, requesting a continuance of the public hearing until after June 11, 1982. The Mayor asked if the applicant was present. Mr. Richard Kossler, 2555 East Chapman, stated he was an associate of Mr. Farano and was present to request the continuance. The Mayor asked if anyone else was present to speak to the matter; no one was present. MOTION: Councilman Roth moved to continue the public hearing on Variance No. 3264 to Tu~day, June 22, 1982, at 3:00 p.m. Councilman 0verholt seconded the motion. One Vacancy. MOTION CARRIED. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2151, REVOCATION PROCEEDINGS: Initiated by the City of Anaheim, to revoke Conditional Use Permit No. 2151, which permits a used automobile sales lot on CL zoned property located at 1039 North Anaheim Boulevard, Abel and Carol A. Mendez, owners, under authority of Code Section 18.03.091, for failure to comply with conditions of approval. 452 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. The City Planning Commission, pursuant to Resolution No. PC82-58, reported that the Planning Director had determined that the proposed activity falls within the definition of Section 3.01, Class 21 of the City of Anaheim guide- lines to the requirements for an Environmental Impact Report and is therefore categorically exempt from the requirement to file an EIR and further, revoked Conditional Use Permit 2151, as requested by the property owner. The decision of the Planning Commission was appealed by Humberto Villasenor, Lessee, and public hearing scheduled this date. Letter received, dated May 18, 1982, from the property owner, Abel Mendez, requested a continuance of the public hearing to June 8, 1982, so that he and his attorney could both be present. Mr. Lawrence Buckley, attorney representing the owners, 611 Civic Center Drive West, Santa Ana, stated that he would like to withdraw their request that the CUP be revoked. The tenant on the property was now gone and the owners had secured a new tenant who wanted to utilize the property in the same manner. He wished the matter referred back to the Planning Commission so that they could ask the Commission to withdraw their Resolution No. PC82-58. Mayor Bay expressed his opinion that even though there was to be a change of tenants, that the revocation should go through the hearing process. Councilman Overhoit asked if Mr. Villasenor, the appellant, was present in the Chambers audience; Mr. Villasenor was not present. City Attorney William Hopkins recommended that the request for continuance be denied, and that the matter be referred to the Planning Commission. MOTION: Councilman Overholt moved to deny the request for continuance of the subject public hearing. Councilwoman Kaywood seconded the motion. One vacancy. MOTION CARRIED. The Mayor then asked again if the appellant, Mr. Villasenor, was present and wished to speak; he was not present. The Mayor asked if anyone was present who wished to speak either in favor or in opposition to the revocation of CUP 2151; there being no response, he closed the public hearing. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: On motion by Council- woman 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 21, of the City of Anaheim guidelines to the requirements for an Environmental Impact Report and is, therefore, cate- gorically exempt from the requirement to file an EIR. One Vacancy. MOTION CARRIED. 453 __ City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. Councilwoman Kaywood offered Resolution No. 82R-277 for adoption, revoking and terminating Conditional Use Permit No. 2151, thereby upholding the action of the City Planning Commission. Refer to Resolution Book. RESOLUTION NO. 82R-277: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REVOKING AND TERMINATING CONDITIONAL USE PERMIT NO. 2151. Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One The Mayor declared Resolution No. 82R-277 duly passed and adopted. CONSENT CALENDAR ITEMS: On motion by Councilman Roth, seconded by Council- woman Kaywood, the following actions were authorized in accordance with the reports and recommendations furnished each Council Member and as listed on the Consent Calendar Agenda: 1. 118: CLAIMS AGAINST THE CITY: The following claims were filed against the City and action taken as recommended: Claims denied and referred to Risk Management: a. Claim submitted by Bonnie L. Schossow for personal property damages purportedly sustained due to a lengthy power outage caused by a blown-out transformer at 1304 North Braeburn Street, on or about April 20, 1982. b. Claim submitted by Max F. Sitter for personal property damages purportedly sustained due to a hole in the street at the 300 block of North Euclid Way, near Robertshaw, on or about April 5, 1982. c. Claim submitted by Marvin "H" Greenspan for personal property loss and damages purportedly sustained due to a power shortage at 2002 Victoria Avenue, on or about April 20, 1982. d. Claim submitted by Joe R. Soriano for personal property damages pur- portedly sustained due to a power surge at 1307 DevonShire Road, on or about April 20, 1982. e. Claim submitted by Grace M. Cepican for personal property loss purportedly sustained when the utility department, for reasons unknown, turned off claimant's electricity at 2665 East Park Lane, #D, on or about April 12, 1982. f. Claim submitted by June D. Penn for loss purportedly sustained due to actions of the Utilities Department at 206 North Chantilly Street, beginning March 10, 1982. 454 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. Claim allowed payment: g. Claim submitted by Tyre Shack Service Center for property damages pur- portedly sustained due to a City workman falling through the roof at 3180 West Lincoln Avenue, on or about August 21, 1981. (~200.00) 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 105: Youth Commission--Minutes of May 12, 1982. b. 105: Public Utilities Board--Minutes of May 6, 1982 (unapproved). c. 105: Community Center Authority--Minutes of May 10, 1982. d. 105: Senior Citizen Commission--Minutes of April 8, 1982. e. 105: Community Services Board--Minutes of April 8, 1982. 3. 108: APPLICATIONS: In accordance with the recommendations of the Chief of Police, the following applications were approved: a. Application for a Private Patrol Permit submitted by Benjamin R. Haley, BBB Protection Service, Post Office Box 4909, 419 North West Street, Anaheim, to provide hotel, hospital and theater security services within the City. b. Application for a Public Dance Permit submitted by Cruz Munoz Frias, for a public dance to be held June 5, 1982, 6:00 p.m. to 1:00 a.m., at the Anaheim Convention Center, 800 West Katella Avenue. One Vacancy. MOTION CARRIED. CONSENT CALENDAR ITEMS: Councilman Roth offered Resolution Nos. 82R-278 through 82R-283, 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-278: 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 ~2800-5, Anaheim Boulevard Widening) 158: RESOLUTION NO. 82R-279: 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 #2800-50, Anaheim Boulevard Widening) 455 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. 158: RESOLUTION NO. 82R-280: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION NO. 82R-170 AND ADOPTING A NEW RESOLUTION ACCEPTING TWO EASEMENT DEEDS CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FORAN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (R/W #2800-38 AND R/W #2800-39, Anaheim Boulevard Widening) 150: RESOLUTION NO. 82R-281: 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: BOYSEN PARK IRRIGATION SYSTEM RENOVATIONS, PHASE I, IN THE CITY OF ANAHEIM, ACCOUNT NO. 16-814-7103-1402C; 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.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened June 17, 1982, at 2:00 p.m.) 140: RESOLUTION NO. 82R-282: 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: HASKETT BRANCH LIBRARY HEATING, VENTILATING AND AIR CONDITIONING, IN THE CITY OF ANAHEIM, ACCOUNT NO. 75-252-7121. (Air Conditioning Systems, Inc.) 176: RESOLUTION NO. 82R-283: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND SERVICE EASEMENTS. (81-28A, to abandon a portion of an existing storm drain easement located on the east side of Tustin Avenue, south of the Riverside Freeway, public hearing set for June 15, 1982, at 3:00 p.m.) Roll Call Vote: AYES: COUNCIL MEMBERS: Overhoit, Kaywood, Roth and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One The Mayor declared Resolution Nos. 82R-278 through 82R-283, both inclusive, duly passed and adopted. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held May 3, 1982, pertaining to the following applications were submitted for City Council information. 1. RECLASSIFICATION NO. 81-82-19 AND VARIANCE NO. 3269: Submitted by Richard A. and Lottie Heitshusen, for a change in zone from RS-A-43,000 to RM-3000 to construct a 15-unit condominium complex on property located at 3529 West Savanna Street, with the following Code waivers: a) required lot frontage; b) maximum structural height; c) minimum landscaped setback. 456 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. The City Planning Commission, pursuant to Resolution Nos. PC82-78 and PC82-79, granted Reclassification No. 81--82-19 and Variance No. 3269, and granted a negative declaration status. 2. CONDITIONAL USE PERMIT NO. 2304: Submitted by Richard C. Hunsaker, to retain an automobile restoration facility on ML zoned property located at 2760 East Regal Park Drive. The City Planning Commission, pursuant to Resolution No. PC82-82, granted Conditional Use Permit No. 2304, and granted a negative declaration status. 3. CONDITIONAL USE PERMIT NO. 2320: Submitted by La Palma East Properties, to permit an automobile repair facility on ML zoned property located at 3911 East La Palma Avenue, Unit C. The City Planning Commission, pursuant to Resolution No. PC82-80, granted Conditional Use Permit No. 2320, and granted a negative declaration status. 4. CONDITIONAL USE PERMIT NO. 2323: Submitted by La Palma East Properties, to permit a sandwich shop on ML zoned property located at 3921 East La Palma Avenue, Unit O, with a Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC82-81, granted Conditional Use Permit No. 2323, and granted a negative declaration status. 5. CONDITIONAL USE PERMIT NO. 2325: Submitted by Crescent Southern Baptist Church, to expand an existing church facility on RS-A-43,000 zoned property located at 622 North Gilbert Street, with a Code waiver of maximum structural height. The City Planning Commission, pursuant to Resolution No. PC82-77, granted Conditional Use Permit No. 2325, and granted a negative declaration status. 6. CONDITIONAL USE PERMIT NO, 2326: Submitted by Antranik and Vercin Ozbag, to permit a veterinary hospital on CL zoned property located at 116 South Magnolia Avenue. The City Planning Commission, pursuant to Resolution No. PC82-83~ granted Conditional Use Permit No. 2326, and granted a negative declaration status. 7. CONDITIONAL USE PERMIT NO. 2327: Submitted by G. Jack and Yolanda Zanchi, to permit on-sale beer and wine in an existing restaurant on CL zoned property located at 3450 West Orange Avenue, with the following Code waivers: a) minimum number of parking spaces; b) maximum number of freestanding signs; c) minimum distance between freestanding signs. The City Planning Commission, pursuant to Resolution No. PC82-84, granted, in part, Conditional Use Permit No. 2327, and ratified the Planning Director's categorical exemption determination. 457 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. 8. CONDITIONAL USE PERMIT NO. 1838 - EXTENSION OF TIME: Submitted by Chao, Inc., requesting an extension of time to Conditional Use Permit No. 1838, to permit a tent camping facility in an existing recreational vehicle park on property located at 333 and 475 West Ball Road. The City Planning Commission approved an extension of time to Conditional Use Permit No. 1838, to expire May 22, 1983. 9. CONDITIONAL USE PERMIT NO. 1618 - EXTENSION OF TIME: Submitted by Mary Dove, requesting an extension of time to Conditional Use Permit No. 1618, to permit a day nursery providing care for 24 children in an existing residence on property located at 733 South State College Boulevard. The City Planning Commission approved an extension of time to Conditional Use Permit No. 1618, to expire May 10, 1985. 10. CONDITIONAL USE PERMIT NO. 1623 - EXTENSION OF TIME: Submitted by Woodrow J. McClure, requesting an extension of time to Conditional Use Permit No. 1623, to permit a recreational vehicle storage yard on property located on the southwesterly side of Howell Street, approximately 520 feet northwesterly of Katella Avenue. The City Planning Commission approved an extension of time to Conditional Use Permit No. 1623, to expire May 24, 1984. 11. RECLASSIFICATION NO. 77-78-61, CONDITIONAL USE PERMIT NO. 1854, AND VARIANCE NO. 3027 - EXTENSIONS OF TIME: Submitted by N. D. McNulty, request- ing extension of time to Reclassification No. 77-78-61, Conditional Use Permit No. 1854, and Variance No. 3027, proposed CL zoning to permit a racquetball facility while retaining the use of an existing office building with certain Code waivers on property located at 3109 West Orange Avenue. The City Planning Commission approved extensions of time to Reclassification No. 77-78-61, Conditional Use Permit No. 1854, and Variance No. 3027, to expire June 5, 1983. 12. 170: TENTATIVE TRACT NO. 11754: Submitted by Richard and L0ttie Heitshusen, to establish a 16-lot, 15-unit proposed RM-3000 zoned condominium subdivision on property located at 3529 West Savanna Street. The City Planning Commission, at their meeting of May 17, 1982, approved Tentative Tract No. 11754, and granted a negative declaration status. (Also see Planning Commission Item No. 1, Reclassification No. 81-82-19 and Variance No. 3269, from their meeting of May 3, 1982.) No action was taken by the City Council on the foregoing items; therefore, the actions of the City Planning Commission became final. 458 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. 179: ORDINANCE NO. 4341 - PROPOSED AMENDmeNT TO CHAPTER 4.02 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SPECIAL EVENTS: Planning Commission, recommending an amendment to Section 4.02.080 and the addition of Subsection 4.02.060.090 to the Anaheim Municipal Code relating to Special Events. Councilwoman Kaywood offered Ordinance No. 4341 for first reading. ORDINANCE NO. 4341: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING SUBSECTION .090 TO SECTION 4.02.060, AND AMENDING SECTION 4.02.080, OF CHAPTER 4.02 OF TITLE 4 OF THE ANAHEIM MUNICIPAL CODE RELATING TO SPECIAL EVENTS. ORDINANCE NO. 4340: Councilwoman Kaywood offered Ordinance No. 4340 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4340: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (70-71-47(23), ML, north side of Coronado Street, east of Red Gum Street) Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One The Mayor declared Ordinance No. 4340 duly passed and adopted. ORDINANCE NOS. 4342 AND 4343: Councilwoman Kaywood offered Ordinance Nos. 4342 and 4343 for first reading. ORDINANCE NO. 4342: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (78-79-5(3), RS-HS-10,O00 - south side of Willowick Drive, south of the centerline of Nohl Ranch Road) ORDINANCE NO. 4343: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-69(97), ML - south of Dowling, north of Miller between Miraloma and Orangethorpe Avenue) i01: SUPER BOWL FOR ANAHEIM - PRESENTATION TO NFL OWNERS: Councilman Overholt reported on the forthcoming trip, Tuesday, June 2, 1982, when a delegation would fly to New York City to make a presentation to NFL owners in an attempt to get a date set for a Super Bowl in Anaheim in 1985, 1986 or 1987. The delegation was going to be led by State Senator John Seymour. The presentation to the owners was scheduled for June 3, 1982, and there was every indication that a decision would be made while they were in New York. 459 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. li4: TOLL CALL HOTLINE COMPLAINTS: Councilwoman Kaywood stated, with everyone's concern relative to budgets, a number of hotline complaints, received and answered just recently, were from people outside of the City. She felt that phoning to a toil number may be one area where they could immediately cut their own budget, and not respond to those. Further, they should eliminate wasting time looking for someone who gave a wrong number, or an anonymous caller. 109: COUNCIL ACTION ON STATE BUDGET: Mayor Bay referred to report dated May 24, 1982, from the City ~nager, on the subject (on file in the City Clerk's office), wherein it reflected the decision adopted by the Orange County City Managers, and that position transmitted to the Orange County League of Cities. City Manager Tailey asked that in some way the Council indicate their position to staff so that they might continue to communicate, not only to local legislators, but also, the League of California Cities, on that position. He emphasized that as the State's budget deficit was attempted to be balanced, it should not be done on the backs of the cities alone. They should not be penalized any more than other agencies. MOTION: After Council Members expressed their views relative to the State budget deficit and the proposed State action, Councilman Bay moved that the Council adopt the Orange County City Managers' position on the State budget, as stated in report dated May 24, 1982, from the City Manager to the City Council, and that that be their base position for communications to Sacramento in the next two weeks, with their position to be reviewed once again at that time. Councilman Roth seconded the motion. One Vacancy. MOTION CARRIED. 166: ILLEGAL CAMPAIGN SIGNS IN THE CITY: Mayor Bay referred to the hotline complaints that had been received pertaining to the prohibition of campaign signs on public property. He needed an expression from the Council on what action they wanted staff to take to enforce the City's ordinance, if any, or how they wanted the situation handled. (See minutes dated May 18, 1982, where the subject was previously discussed) Councilwoman Kaywood felt if they were going to have an ordinance, it should be enforced; Councilman Roth maintained that they should either hold the sign ordinance in abeyance or enforce it. After further Council discussion, Mayor Bay suggested that they again have staff contact all the candidates whose signs were in violation of the ordinance, either personally or through their offices, directing them to remove those signs. REQUEST FOR CLOSED SESSION: The City Attorney requested a Closed Session to discuss litigation and potential litigation with action anticipated. Councilwoman Kaywood moved recess into Closed Session. Councilman Roth seconded the motion. One Vacancy. MOTION CARRIED. (4:50 p.m.) 460 City Hall, Anaheim, California - COUNCIL MINUTES - May 25, 1982, 1:30 P.M. AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. One Vacancy. (5:20 p.m.) 112: ELIAS RAMIREZ VS. CITY OF ANAHEIM: Councilman Bay moved to authorize the City Attorney and Ruston and Nance to settle Orange County Superior Court Case No. 30-80-70, Elias Ramirez vs. City of Anaheim, for a sum not to exceed $6,500. Councilman Overholt seconded the motion. One Vacancy. MOTION CARRIED. 112: CONSTANCE LEIGHTON VS. CITY OF ANAHEIM: Councilman Bay moved to authorize the City Attorney to settle Orange County Superior Court Case No. 34-24-87, Constance Leighton vs. City of Anaheim, for a sum not to exceed ~6,500. Councilman Overholt seconded the motion. One Vacancy. MOTION CARRIED. ADJOURNMENT: Councilwoman Kaywood moved to adjourn. Councilman Overholt seconded the motion. One Vacancy. MOTION CARRIED. (5:22 p.m.) LINDA D. ROBERTS, CITY CLERK BY DEPUTY CITY CLERK 461