1982/06/22City Hall, Anaheim, California - COUNCIL MIhqJTES - June 22, 1982, 9:30 A.M.
The City Council of the City of Anaheim met in adjourned regular
session.
PRESEb"r:
ABSENT:
VACANCY:
P RE SENT:
COUNCIL MEMBERS: Overholt, Kaywood, Roth and Bay
COUNCIL MEMBERS: None
COUNCIL MEMBERS: One
CITY MANAGER: William O. Talley
ASSISTANT CITY MANAGER: William T. Hopkins
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
PROGRAM DEVELOPMENT & AUDIT MANAGER: Ronald Rothschild
TRAFFIC ENGINEER: Paul Singer
DEPUTY CITY MANAGER: James Ruth
FACILITY MAINTENANCE SUPERVISOR: John Roche
CITY ENGINEER: William Devitt
PLANNING DIRECTOR: Ronald Thompson
ASSISTANT DIRECTOR RECREATION/COMmUNITY SERVICES: Jack Kudron
Before starting the workshop, City Manager William Talley referred to the
number of informational items Just provided the Council, at their request at
the previous workshop, which he also briefed. The reports submitted from
Program Development & Audit (PD&A) dated June 18, 1982, were as follows: (1)
Response to Mayor Bay's inquiries to the General Benefits Fund; (2) State
Budget; (3) One-Year Discontinuation of Bookmobile Outreach Program; and (4)
Full-time equivalent positions in the Library Department.
Mr. Talley also explained in detail the manner in which the Resource
Allocation Plan (RAP) planning process took place. (See report submitted
entitled, Resource Allocation Planning Process.) He emphasized it was a
process that never ended for the Administration, and as funds became more and
more difficult to obtain, the Council would have to enter into that process to
a greater degree.
Mayor Bay stated that rather than waiting until June, when the Council became
totally involved in the budget process and hearings, that they plan sometime
during the year when City Management and whoever would desire to do so on the
Council, to have some seminar time to learn more about the budget process. He
suggested that next year, at the most convenient time, that they set up such
meetings. In his case, he would like to learn more about the budget structure
well in advance of next year's budget hearings.
Mr. Talley suggested that the Council might wish to become involved in
November, when the policy statements went out, because budget policy affected
expenditures as much as anything.
City Manager Talley prefaced each department's budget presentation by
referencing the page numbers in the submitted budget, control centers,
position controls, and capital improvement projects, where applicable, as well
as the budget total for each department, noting any areas of change, issues,
and/or other items which needed a further explanation.
523
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 9:30 A.M.
The following department heads then gave an overview of their budgets and
plans for 1982-83, as well as, in some cases, achievements during 1981-82,
followed by questions and comments from the Council.
City Council (City Manager Tailey made the presentation): Department 01,
Control Center No. 101, Page C-14--budget total, $480,436. Control
Center No. 103, Page C-15, Community Promotion--budget total, $1,001,171
(915,000 for the Visitors and Convention Bureau)--total budget,
$4,481,607. No capital improvement projects. Position Control, Page E-4.
Mr. Bill Snyder, President, Visitors and Convention Bureau, answered questions
posed by the Council. In summary, he stated that they expected no down-turn
in Convention business, or a decline in room occupancy receipts.
Public Works--Engineering (City Manager Talley presented this portion of
the Public Works Department budget): Department 12, Control Center No.
67, Page C-132--budget total, $2,617,776; capital improvement projects,
Pages D-35 through D-39 (Project Nos. 790 through 798), total,
$8,998,555; Departmental total, $11,616,331; Position Control, Page E-28.
Mr. Talley announced that some citizens were present to address the Council
regarding a new traffic signal at Kellogg and Gl,nview. At their meeting of
May 13, 1982, the School Traffic Safety Committee (STSC) requested that the
Council be advised of their interest in the project.
The following people spoke in favor of the installation of a traffic signal at
Kellogg Drive and Gl,nview and urged the Council that it be given highest
priority and installed as soon as possible, specifically for the safety of
their children utilizing that intersection as a route to school (Orchard
Elementary School, Glenview Elementary School and Esperanza High School):
Susie Linden, President, PTA, Glenview Elementary School, 1891 Kellogg Drive.
Mrs. Linden submitted petitions signed by every student of Orchard School, as
well as many residents of the area, urging the City to fund the signal in the
current budget cycle. She also submitted copies of five letters written in
1979 from June to August, the first, their letter of June 8, 1979, addressed
to the Mayor, and the balance in answer by the Mayor, and the remaining three
written by the Traffic Engineer (petitions and letters on file in the City
Clerk's office); and Peggy Bow, n, President, PTA, Esperanza High School, 1830
North Kellogg Drive.
Traffic Engineer Paul Singer reported that the requested light was number two
on their chart of warranted traffic signals, the intersection of La Palma and
Chantilly being number one. The STSC made a motion to encourage the City to
install the requested signal. The installation of a mid-walk signal would
cost approximately $45,000 to $50,000. If at the intersection, the cost would
be approximately $74,000. After a detailed study, they could come back with a
close cost figure.
524
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 9:30 A.M.
Mayor Bay asked Mr. Singer to look at both the number one (La Palma and
Chantilly) and number two (Kellogg and Clenview) priorities by next week and
supply them with the closest cost estimates, as well as alternatives, on both
lights, so that the Council could then review their discretionary funds and
priorities to determine if it were possible to work both lights into the
budget.
MOTION: Councilman Overholt moved to direct the Traffic Engineer to bring
back precise figures and proposals on the two signals discussed, along with
alternatives. Councilman Bay seconded the motion. One Vacancy. MOTION
CARRIED.
Mayor Bay then asked, relative to the Engineering portion of the Public'Works
Department, if the study that was to be made of the Engineering Section had
yet been completed; City Manager Talley answered, "yes" and explained that it
had been submitted to his office approximately one week ago, but he had not
had an opportunity to finish reading it. He then assured the Council the
report would be in their hands by next week.
3. Deputy City Manager James Ruth--Public Works, Maintenance Administration:
Department 12, Control Center 63, Page C-156--budget total, $104,053;
Street Maintenance and Sanitation, Control Center 64, Page C-159,
$10,642,013; Parkway Maintenance, Control Center 65, Page C-169,
$1,357,761; Facility Maintenance, Control Center 66, Page C-174,
$7,178,130; Mechanical Maintenance, Control Center 68, Page C-184,
$6,428,230; Park Maintenance, Control Center 71, Page C-187, ~3,394,010;
total, $29,104,197. Capital improvement projects, Pages D-33 and D-34
and D-40 through I)-50, the major project being the Mechanical Maintenance
Yard. The total project accounted for $4.5 million, giving the
departmental total for the maintenance aspect of ~33,635,020.
Mayor Bay and Councilman Roth requested that the policy on sidewalk repair be
reviewed relative to Councilman Roth's previous recommendation that when
sidewalks were replaced, or new sidewalks installed, that they be installed
next to the curbs; City Engineer William Devitt clarified that that policy was
now being implemented on new sidewalk installation; Deputy City Manager James
Ruth stated he would have staff study the matter and subsequently, submit
options for Council consideration relative to feasibility and alternatives.
Councilwoman Kaywood suggested that staff look into a product called
"Deeproot" which forced tree roots to grow down into the ground; Councilman
Overholt asked for an update on the possibility that schools might again be
able to participate financially in the recreation program; Mayor Bay posed
questions relative to the Facility Maintenance budget (Control Center 66, Page
C-175), which were answered by John Roche, Facility Maintenance Superintendent.
525
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 9:30 A.M.
Ronald Thompson, Planning Director, Planning and Zoning: Department 12,
Planning Commission, Control Center 42, Page C-113, $112,440; Planning
Administration, Control Center 43, Page C-116, $1,143,445; Business
License, Control Center 44, Page C-124, $329,912; Building
Administration, Control Center 46, Page C-127, $98i,383; total,
$2,567,180; one capital improvement item, Page D-54, Business License Tax
System, ~95,980; Position Control Pages E-24 through E-27.
Councilman Roth asked to be provided with a comparison of Anaheim's building
fees to those of the County and the ten largest cities in the County.
5. Deputy City Manager, James Ruth, Recreation and Community Services:
Department 12, Control Center No. 70, Page C-142, budget total,
~2,745,072; no capital improvement projects; Position Control Page E-23.
Mayor Bay was interested in knowing the yearly cost to the City of the Horace
Mann School utilized by the Foundation for Culture and the Arts--what changes
had taken place in that operation and the increase in costs for maintenance
compared to what it was providing, in order to consider the possibility of
relocating it to a more economical facility, if the activities were reduced to
the extent he had heard.
Mr. Jack Kudron, Assistant Director, Recreation and Community Services,
explained that City costs in the Cultural Arts Center were for the maintenance
of the building, utilities, and outside maintenance. There was no City money
in the operation of the Cultural Arts Center itself. Maintenance per year
totaled ~38,888, with an additional $5,000 to $7,000 for maintenance of the
parking lot and landscaping.
Councilman Overholt expressed his concern that it was not only the City and
the Foundation for Culture and the Arts who were involved, but also the
Anaheim City School District. He felt it would be appropriate for the
Foundation to make a presentation to the City as to their plans, how things
were going and where they were headed. He did not want to see the Council act
too quickly by turning it back to the School District; Councilman Bay stated
he hoped his remarks were not interpreted in that manner.
Councilwoman Kaywood felt that a presentation by the Foundation would be in
order as well. The Council had Just appointed her to be the liaison to the
Board, and she felt they had a certain amount of enthusiasm, good plans and
the understanding that they were going to have to raise the money and not keep
looking to the City.
6. Executive Director of Community Development, Norman Priest, Community
Development Department: Department 11, Community Development
Administration, Control Center No. 58, Page C-304--total, $739,248;
Redevelopment, Control Center No. 59, Page C-307--total, $25,225,171;
526
City Hall, Anaheim, California - COUNCIL ~NUTES - June 22, 1982, 9:30 A.M.
Housing Assistance, Control Center No. 60, Page C-317--total,
$10,026,108; Neighborhood Preservation, Control Center No. 61, Page
C-104--total, ~2,539,891; total, ~38,530,418. There were no capital
improvement projects because all were within the control center amounts.
Position Control, E-22.
REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to
discuss potential litigation and a personnel matter with action anticipated.
Councilman Overholt moved to recess into Closed Session. Councilwoman Kaywood
seconded the motion. One Vacancy. MOTION CARRIED. (12:45 p.m.)
AFTER RECESS: The Mayor called the meeting to order, all Council Members
being present with the exception of Councilman Overholt. One Vacancy. (1:35
p.m.)
ADJOURNME~:
the motion.
(1:35 p.m.)
Councilwoman Kaywood moved to adjourn. Councilman Roth seconded
Councilman Overholt was absent. One Vacancy. MOTION CARRIED.
LINDA D. ROBERTS, CITY CLERK
527
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
VACANCY:
· PRESENT:
COUNCIL MEMBERS: Kaywood, Pickler, Bay, Overholt and Roth
COUNCIL MEMBERS: None
COUNCIL MEMBERS: One
CITY ,MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
ASSISTANT PLANNING DIRECTOR--ZONING: Annika Santalahti
CITY ENGINEER: William Devitt
FINANCE DIRECTOR: George P. Ferrone
Mayor Bay called the meeting to order and welcomed those in
attendance to the Council meeting.
INVOCATION: The Reverend Lou Sheldon gave the Invocation.
FLAG SALUTE: Councilman Ben Bay led the assemblM in the Pledge of Allegiance
to the Flag.
127: DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF THE GENERAL
MUNICIPAL ELECTION HELD JUNE 8, 1982: Councilwoman Kaywood offered Resolution
No. 82R-325 for adoption, declaring the result of the canvass of election
returns of the General Municipal Election held on June 8, 1982. Refer to
Resolution Book.
RESOLUTION NO. 82R-325
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM, CALIFORNIA, DECLARING THE RESULT
OF THE CANVASS OF ELECTION RETURNS OF THE
GENERAL MUNICIPAL ELECTION HELD IN SAID CITY
ON JUNE 8,1982.
The City Council of the City of Anaheim, California, does
hereby resolve, determine and order as follows:
WHEREAS, a general municipal election was called and
regularly held and conducted in the City of Anaheim, County of
Orange, State of California, on Tuesday, the 8th day of June,
1982, as required by the Charter of the City of Anaheim.
WHEREAS, notice of said election was duly and regularly
given in the time, form and manner as provided by law; voting
precincts were properly established; election officers were
appointed; and in all respects said election was held and
conducted and the votes cast thereat, received and canvassed and
the returns made and declared by the Orange County Registrar of
Voters in the time, form and manner as required by the provisions
of the Elections Code of the State of California for the holding
of elections in cities; and
528
City Hall, Anaheim, 'California - COUNCIL MIRWTES - June 22, 1982, 1:30 P.M.
WHEREAS, the total votes cast at said election for the
purpose of electing officers of said City as required by the
Charter of the City of Anaheim are as shown on the Certificate of
Registrar of Voters to Result of the Canvass of the Primary
Election Returns, attached hereto as "Exhibit A."
NOI?, THEREFORE, THE CITY COUNCIL OF THE CITY OF ANAHEI~I,
CALIFORNIA, DOES RESOLVE AS FOLLOWS:
SECTION 1. That there were 222 voting precincts
established for the purpose of holding said election consisting of
consolidation of the regular election precincts in the City-of
Anaheim for the holding of state and county elections.
SECTION 2. That said regular general municipal election
was held for the purpose of electing the following officers of
said City as required by the Charter of the City of Anaheim, to
wit:
Three members of the City Council of said City for the
full term of four years; and
Mayor of said City for the full term of two years.
SECTION 3. That the whole number of votes cast in said
City (except absent voter ballots) was 44,482.
That the whole number of absent voter ballots cast in
said City was 1,174, making a total of 45,656 votes cast in said
City.
SECTION 4. That the names of persons voted for at said
election for Member of the City Council of said City are as
follows:
John F. Shanahan
Ed Garda
Melvin A. Aguilar
Kenneth W. "Ken" Newman
Sam Hammouri
Betty Lillis
Armando Provenzano
Irv Pickler
Fred W. Brown, Jr.
Gerald R. Bushore
Bill G. Burnett
JoAnn Barnett
Bill Bangert
Miriam Kaywood
Guy Kemp
E. Llewellyn
Overholt, Jr.
529
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
That the names of the persons voted for at said election
for Mayor are as follows:
Miriam Kaywood
Don R. Roth
SECTION 5. That the number of votes given at each
precinct and the number of votes given in the City to each of such
persons above named for the respective offices for which said
persons were candidates are as shown on the Certificate of
Registrar of Voters to Result of the Canvass of the Primary
Election Returns, attached hereto as Exhibit "A."
that:
SECTION 6.
The City Council does declare and determine
Don R. Roth was elected as ~layor of said City for the
full term of two years.
E. Llewellyn Overholt, Jr. was elected as Member of the
City Council of said City for the full term of four years;
Miriam Kaywood was elected as Member of the City Council
of said City for the full term of four years;
Irv Pickler was elected as Member of the City Council of
said City for the full term of four years.
SECTION 7. The City Clerk shall enter on the records of
the City Council of said City, a statement of the results of said
election, showing:
The whole number of the votes cast in the City;
The names of the persons voted for;
For what office each person was voted for;
The number of votes given at each precinct to each
person;
The number of votes given in the City to each person.
SECTION 8. That the City Clerk shall immediately make and
deliver to each of such persons so elected a Certificate of
Election signed by the City Clerk and duly authenticated; that the
City Clerk shall also administer to each person elected, the Oath
of Office prescribed in the State Constitution of the State of'
California and shall have them subscribe thereto and file the same
in the Office of the City Clerk. %~hereupon, each and all of said
persons so elected shall be inducted into the respective office to
which they have been elected.
530
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
SECTION 9. That the City Clerk shall certify to the
passage and adoption of this resolution, shall enter the same in
the book of original Resolutions of said City; and shall make a
minute of the passage and adoption thereof in the records of the
proceedings of the City Council of said City in the minutes of the
meeting at which the same is passed and adopted.
THE FOREGOING RESOLUTION is approved and adopted by the
City Council of the City of Anaheim the 22nd day of June, 1982.
CERTIFICATE OF REGISTRAR OF VOTERS TO RESULT
OF THE CANVASS OF THE PRIMARY ELECTION RETURNS..? --.~
STATE OF CALIFORNIA)
) ss. ..~:'
COUNTY OF ORANGE )
I, A. E. Olson, Registrar of Voters of Orange County, do hereby
certify the following to be a full, true and correct Statement of the Vote
of the election listed below, consolidated with the Primary Election held on
June 8, 1982. The candidate for the office of Mayor with the highest number
of votes is Don R. Roth. The three candidates with the highest number of
votes for the office of Member of the City Council are Irv Pickler,
Miriam Kaywood and E. Llewellyn Overholt, Jr.
FOR MAYOR - CITY OF ANAHEIM
Don R. Roth 26,574
Miriam Kaywood 11,706
FOR MEMBER OF THE CITY COUNCIL- CITY OF ANAHEIM
John F. Shanahan
Ed Garda
Melvin A. Aguilar
Kenneth'~. "Ken" Newman
Sam Hammouri
Betty Lillis
Armando Provenzano
Irv Pickler
Fred W. Brown, Jr.
Gerald R. Bushore
Bill G. Burnett
Joann Barnett
Bill Bangert
Miriam Kaywood
Guy Kemp
E. Llewellyn Overholt, Jr.
TOTAL VOTES CAST:
7,967
1,031
4,480
2,587
3,307
5,416
1,753
14,299
10,917
8,205
2,110
6,212
2,070
15,423
3,233
16,637
45,656
533
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
! hereby certify that the number of votes cast for each candidate as is
set forth above appears in the Certified Abstract of Statement of the Vote
entered in the Records of the Board of Supervisors of the County of Orange.
WITNESS my hand and Official Seal this 18th day of June, 1982.
REGISTRAR OF VOTERS
Orange County
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-325 duly passed and adopted.
105: RESIGNATION FROM THE LIBRARY BOARD: Councilman Roth moved to accept the
resignation of Mr. Irv Pickler from the Library Board. Councilman Overholt
seconded the motion. One Vacancy. MOTION CARRIED.
127: OATHS OF OFFICE: The Oath of Allegience for public office was
administered by City Clerk Linda Roberts to elected Council Members Miriam
Kaywood, E. Llewellyn Overholt, Jr., Irv Pickler and Mayor Don Roth, and they
were presented with Certificates of Election.
Mayor Don Roth and Council Members Kaywood, Pickler and Overholt introduced
members of their family who were present in the Chambers audience, followed by
remarks thanking those in their campaign, as well as the citizens for giving
them the opportunity to again serve the City. They planned to face the
challenges that were before them with optimism and enthusiasm.
Mayor Roth also gave special thanks to Councilman Bay, serving as Mayor since
April 21, 1982, for the outstanding Job he had done during that period,
especially since six hours after he became Mayor, he was faced with the worst
fire disaster ever experienced in the City or the County.
532
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
RECESS: By general consent the Council recessed for ten minutes. (2:07 p.m.)
AFTER RECESS: Mayor Roth called the meeting to order, all Council Members
being present. (2:20 p.m.)
119: AWARD: Mayor Roth read the Municipal Finance Officers Association,
Certificate of Conformance in Financial Reporting to the City and an Award of
Financial Reporting Achievement for the Director of Finance, George P.
Ferrone. Mr. Ferrone accepted the award.
MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular
meetings held January 5, January 12 and March 23, 1982. Councilman Overholt
seconded the motion. Councilman Bay abstained on the minutes of the March 23,
1982, meeting, since he was not present, and Councilman Pickler abstained on
all of the minutes, since he was not a Council Member at that time. 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
ordinances or resolutions in regular order. Councilman Bay seconded the
motion. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $1,718,469.38, in
accordance with the 1981-82 Budget, were approved.
CITY MANAGER/DEPARTMENTAL MOTION CONSENT CALENDAR: On motion by Councilman
Bay, seconded by Councilwoman Kaywood, the following items were approved as
recommended:
a. 150: Accepting a donation in the amount of ~200 from the Anaheim Chapter
of the Kiwi Club for native plant materials for the Oak Canyon Nature Center
and appropriating said funds into Program No. 01-283.
b. 158: Authorizing payment in the amount of $19,780 to the U-Haul Company
for modification to their facility at 626 South Anaheim Boulevard, as required
by the Anaheim Boulevard Street Widening Project, Account No.
13-792-7101-E2580 (R/W 2800-42).
c. 123/149: Authorizing an agreement with Kennedy/Jenks Engineers in an
amount not to exceed $40,000, to provide specified construction management
services related to the construction of the Anaheim Hilton Hotel parking
facilities (continued from the meeting of June 15, 1982).
d. 153/152: Authorizing a modification to the Management Life Insurance
benefit plan to provide an added option for management employees to choose
reduced supplemental life insurance with a cash payment to them equal to the
City's premium saving, and authorizing the Human Resources Director to execute
same.
533
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
e. 128: Receive and file the Monthly Financial Analysis for the ten months
ended April 30, 1982.
fo 139: Opposing SB 1785 (Foran), State restrictions on park areas and fees
for subdivision development, and communicating said opposition to members of
the Assembly Committee on Local Government and Anaheim's legislative
representatives.
g. 153: Authorizing settlement of a wage claim for Cheryl Fotia in the
amount of ~1,045.04.
h. 101: Authorizing installation of a bronze plaque at Anaheim Stadium
commemorating the inaugural games of the Angels and the Rams.
i. 123/180: Accepting the offer of, and authorizing an agreement with,
Warren, McVeigh, Griffin & Savage, Inc., dated May 18, 1982, to perform a
General Liability Claims Audit and Actuarial Study, to be completed 60 days
after commencement, in an amount not 5o exceed $8,600.
J. 175: Approving the electric rate approach of reducing the Energy Cost
Adjustment Billing Factor (ECABF) on or about July 1, 1982, and increasing the
base rate in the Fall 1982, as recommended by the Public Utilities Board and
the Public Utilities General Manager.
MOTION CARRIED.
CITY MANAGER/DEPARTMENTAL RESOLUTION CONSENT CALENDAR: Councilwoman Kaywood
offered Resolution Nos. 82R-~inclusive for adoption,
as recommended. Refer to Resolution Book. '
123: RESOLUTION NO. 82R-326: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 14 FOR
NEIGHBORHOOD PUBLIC IMPROVEMENT AND PARK ELECTRICAL UPGRADING WITH THE ANAHEIM
REDEVELOPMENT AGENCY. (Neighborhood Area I bounded by Harbor Boulevard,
Chartres, Cypress, and Clementine Streets)
164: RESOLUTION NO. 82R-327: A RESOLUTION OF THE CITY COUNCIL OF TNE CITY OF
~AHEIM AWARDINC A CONTRACT FOR THE 16-INCH TRANSMISSION MAIN IN LA PALMA
AVENUE AND WEIR CANYON ROAD, PHASE I, IN THE CITY OF ANAHEIM, ACCOUNT NO.
54-605A-6329-27070-34350. (Brk/ch Bros. Corp., ~78,340)
164: RESOLUTION NO. 82R-328: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AWARDING A CONTRACT FOR THE PRESSURE REDUCING STATION #17 AT SOUTH
STREET .~ND MANCHESTER AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NO.
51-611-6329-27310-34320. (Tennyson Pipeline Company, $97,700)
534
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
164: RESOLUTION NO. 82R-329: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AWARDING A CONTRACT FOR THE PUMP STATION IMPROVEMENTS AT VIA ARBOLES
N~AR CANYON RIM ROAD, IN THE CITY OF ANAHEIM, ACCOUNT NO.
51-619-6329-90080-32400. (Aris Engineering, $56,858)
153: RESOLUTION NO. 82R-330: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM FINDING AND DETERMINING THAT RICflARD DOWN IS DISABLED WITHIN THE
MEANING OF THE PUBLIC EMPLOYEES' RETIREMENT LAW FOR THE POSITION OF FIRE
ENGINEER I. (effective June 17, 1982)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Pickler, Overholt, Bay and Roth
None
None
The Mayor declared Resolution Nos. 82R-326 through 82R-330, both inclusive,
duly passed and adopted.
123: AGREEMENT WITH H.E.L.P. FOR INVESTIGATIVE SERVICES: On motion by
Councilman Overholt, seconded by Councilman Bay, an agreement was authorized
with H.E.L.P. Investigative Services, Inc., for investigative services,
including locating people, with no fees payable unless party located, as
recommended in memorandum dated June 14, 1982, from the City Attorney's
office. MOTION CARRIED.
105: APPOINTMENTS TO THE YOUTH COMMISSION: Councilwoman Kaywood nominated
Pam Roberson and Kathleen M/chels to fill the two vacancies on the Youth
Commission for the terms ending December 31, 1983.
Councilman Bay moved to close nominations. Councilman Overholt seconded the
motion. MOTION CARRIED.
Pam Roberson and Kathleen Michels were thereupon unanimously appointed to the
Youth Commission, both for the terms ending December 31, 1983.
114: COUNCIL REORGANIZATION: Councilman Overholt broached the subject of
selection of the Mayor Pro Tem, noting that next week, Councilman Pickler
would not be present,
After a brief discussion between the Council Members on the subject
reorganization, Councilman Roth moved to direct the City Clerk to agendize for
next Tuesday a discussion of Council policy regarding reorganization with
final action on any policy change relative to the Mayor Pro Tem and selection
of the Mayor Pro Tem to be continued for two weeks for full Council action.
Councilman Overholt seconded the motion. MOTION CARRIED.
535
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
148: APPOINTMENT TO BOARD OF DIRECTORS - PATRONS OF THE ARTS, FULLERTON
COLLEGE: Faye Muilins, President, requesting the appointment of a
representative to fill the position on the Board of Directors for the Patrons
of the Arts, Fullerton College, for a term of two years.
Councilwoman Kaywood nominated Delight Nease to fill the position on the Board
of Directors for the Patrons of the Arts, Fullerton College, for a term of two
years.
Councilman Bay moved to close nominations. Councilman Overholt seconded the
motion. MOTION CARRIED.
Delight Nease was thereby unanimously appointed to fill the subject position.
108: APPLICATION FOR LIMOUSINE SERVICE PERMIT - REGENCY LIMOUSINE SERVICE:
Jack A. Faessler, Regency Limousine Service, requesting a permit to operate a
limousine service at 2990 East La Palma Avenue (continued from the meeting of
June 15, 1982).
Mayor Roth asked if the applicant was present.
Mr. Jack A. Faessler, 6591 East Paseo Diego, Anaheim, stated that Regency
Limousine Service had been in operation since 1978 and the only thing that
occurred was that their business had moved from their former address to a new
location. He questioned why the permit was not considered as a routine
approval.
Mayor Roth stated that information was not available to them.
Councilman Overholt, referring to report dated June 18, 1982, from the City
Attorney's office, asked if the applicant had furnished a copy of the
certificate of insurance for the 1982 Burgundy Lincoln and if the insurance
provided named the City as additional insured; Mr. Faessler answered
affirmatively, but suggested relative to the latter, if that was a
requirement, it should be so outlined in the ordinance.
Upon Council questioning, City Attorney Hopkins stated that the requirement
name the City as an additional insured could be made a part of the ordinance
but, as questioned by Councilman Overholt, there could be some exceptional
circumstances where it would be impossible to do so; Councilman Overholt
stated that was probably the reason it was not in the ordinance and perhaps
should not be included.
Councilman Bay suggested when they received applications for such licenses
that the applicant be informed of the policy beforehand. When they voted to
approve, he was going to ask Mr. Faessler to stipulate to that policy, whether
or not it was part of the ordinance.
The City Attorney recommended that they put a memo on the application to be
given to the applicant at the time they applied for a permit.
536
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
MOTION: Councilman Bay moved to approve the application for a Limousine
Permit for Regency Limousine Service at 2990 East La Palma Avenue, subject to
conformance with Municipal Code requirements, and further, naming the City as
an additional insured. Councilwoman Kaywood seconded the motion. MOTION
CARRIED.
CONSENT 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:
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 James L. Cornell for personal property damages
purportedly sustained due to the railroad tracks on Raymond Avenue just north
of the 91 Freeway, on or about February 22, 1982.
b. Claim submitted by Stephanie M. Green for personal property damages
purportedly sustained due to an accident caused by a malfunctioning traffic
signal at the intersection of Dale Street and Ball Road, on or about April 22,
1982.
c. Claim submitted by Carl A. Gates for personal property damages purportedly
sustained due to a limb from a parkway tree falling on claimant's parked
travel trailer at 621 Kiama, on or about April 21, 1982.
d. Claim submitted by Elizabeth (Betty) A. Hill for personal property damages
purportedly sustained due to a power increase at 2863 West Ball Road,
Apartment #112, on or about April 21, 1982.
Claims denied and referred to Bayly, Martin and Fay/San Antonio:
e. Claim submitted by Gary Jolly for personal property loss purportedly
sustained due to actions of Anaheim Police Officers at the scene of the
Anaheim fire, on or about April 23, 1982.
f. Claim submitted by Miguel Barrios for personal property damages
purportedly sustained due to actions of an Anaheim Police Officer at 700 North
Anaheim Boulevard, on or about May 26, 1982.
g. Claim submitted by Barbara Ann and Richard Van Luven for extreme emotional
distress and deprivation of fundamental Constitutional rights and privileges
due to negligence on the part of Anaheim Police Officers at the Rio Vista
Elementary School, 310 North Rio Vista Street, on or about February 24, 1982.
537
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
2. CORRESPONDENCE: The following correspondence was ordered received and
filed:
a. 105: Public Utilities Board--Minutes of June 3, 1982 (unapproved).
b. 105: Youth Commission--Minutes of May 26, 1982.
MOTION CARRIED.
CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 82R-331
through 82R-333, 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-331: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAREIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Fred S.
Nunez, et al.; Lindborg Dahi #47-Westchester)
150: RESOLUTION NO. 82R-332: 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: PIONEER PARK
IMPROVEMENTS, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 16-830-7103-30020,
16-830-7103-30120 AND 24-830-7103-30110; 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 July 8, 1982, at 2:00 p.m.)
125: RESOLUTION NO. 82R-333: 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 SMD WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO
CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: DATA
PROCESSING FACILITY IMPROVEMENTS, 290 SOUTH ANAHEIM BOULEVARD, IN THE CITY OF
AN~JqEIM, ACCOUNT NO. 24-932-6325. (Meridian Construction Company, Inc.)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Pickler, Overholt, Bay and Roth
None
None
The Mayor declared Resolution Nos. 82R-331 through 82R-333, both inclusive,
duly passed and adopted.
CITY PLANNING CO,~MISSION ITEMS: The following actions taken by the City
Planning Commission at their meeting held June 2, 1982, pertaining to the
following applications were submitted for City Council information.
538
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
1. RECLASSIFICATION NO. 81-82-21 AND CONDITIONAL USE PERMIT NO. 2341:
Submitted by City of Anaheim, for a change in zone from RS-iO,O00 to RM-1200
to permit a lO0-unit senior citizen housing complex on property located at
730 - 810 North Loara Street, with the following Code waivers: (a) maximum
structural height; (b) minimum floor area per dwelling unit; (c) minimum
number and type of parking spaces.
The City Planning Commission, pursuant to Resolution Nos. PC82-110 and
PC82-111, granted Reclassification No. 81-82-21 and Conditional Use Permit No.
2341, and granted a negative declaration status.
2. VARIANCE NO. 3274: Submitted by Temple Beth Emet, to permit a residential
trailer on RS-A-43,000 zoned property located at 1770 West Cerritos Avenue,
with a Code waiver of permitted accessory and structures.
The Planning Commission ratified the Planning Director's categorical exemption
determination and Variance No. 3274 was withdrawn by the Petitioner.
3, VARIA~CE NO. 3278: Submitted by Jo Ann Peters, to construct a room
addition on RS-7200 zoned property located at 808 North Helena Street, with a
Code waiver of minimum side yard setback.
The City Planning Commission, pursuant to Resolution No. PC82-115, granted
Variance No. 3278, and ratified the Planning Director's categorical exemption
determination.
4. CONDITIONAL USE PERMIT NO. 2149 (READVERTISED): Submitted by Melodyland
Christian Center, et al., requesting deletion of Condition No. 1 of Planning
Commission Resolution No. PC80-218 pertaining to required street improvements
on RS-A-43,000 zoned property located at 10 Freedman Way.
The City Planning Commission, pursuant to Resolution No. PC82-109, denied the
request for amendment to Conditional Use Permit No. 2149 (Readvertised). A
negative declaration status was granted December 1, 1980.
5. CONDITIONAL USE PER/"flT NO. 2337: Submitted by Kenneth D. Berg, to permit
a veterinary clinic on CO zoned property located at 705 South State College
Boulevard, with a Code waiver of minimum number of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC82-112, granted
Conditional Use Permit No. 2337, and granted a negative declaration status.
6. CONDITIONAL USE PERMIT NO. 2338: Submitted by Arthur Herbert and Betty
Ann Shipkey, to expand an existing automobile repair facility on CL zoned
property located at 424 North East Street.
The City Planning Commission, pursuant to Resolution No. PC82-113, granted
Conditional Use Permit No. 2338, and granted a negative declaration status.
539
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
7. CONDITIONAL USE PERMIT NO. 2339: Submitted by A. G. and Doris K. Richter,
to permit on-sale beer and wine in a proposed restaurant on CL zoned property
located at 1086 North State College Boulevard, Unit B, with a Code waiver of
minimum number of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC82-114, granted
Conditional Use Permit No. 2339, and granted a negative declaration status.
8. CONDITIONAL USE PERMIT NO. 2343: Submitted by Temple Beth Emet, to permit
a residential trailer on RS-A-43,000 zoned property located at 1770 West
Cerritos Avenue.
The City Planning Commission, pursuant to Resolution No. PC82-107, granted
Conditional Use Permit No. 2339, and ratified the Planning Director's
categorical exemption determination.
9. RECLASSIFICATION NO. 79-80-32 - EXTENSION OF TIME: Submitted by Richard
E. Huston, requesting an extension of time to Reclassification No. 79-80-32,
proposed CO zoning on property located on the west side of Harbor Boulevard,
approximately 552 feet north of Romneya Drive.
The City Planning Commission approved an extension of time to Reclassification
No. 79-80-32, to expire March 24, 1983.
10. CONDITIONAL USE PERMIT NO. 1373 - TERMINATION: Submitted by David Garvin,
requesting termination of Conditional Use Permit No. 1373, to permit a
recreational vehicle sales, rental and service facility on property located at
866 South West Street, as a condition of approval under Conditional Use Permit
No. 2287.
The City Planning Commission, pursuant to Resolution No. PC82-117, terminated
Conditional Use Permit No. 1373.
11. 170: SPECIMEN TREE REMOVAL - TENTATIVE TRACT NO. 11600 (REVISION NO. 1):
Submitted by Castille Builders, Ltd., requesting approval for the removal of
forty-three specimen trees on RS-HS-22,000(SC) zoned property in Tentative
Tract No. 11600 (Revision No. 1) located on the east side of Henning Way~
south of Arboretum Road.
The City Planning Commission approved the request for Specimen Tree Removal in
Tentative Tract No. 11600 (Revision No. 1).
No action was taken by the City Council on the foregoing items; therefore, the
actions of the City Planning Commission became final.
RECLASSIFICATION NO. 81-82-18 AND VARIANCE NO. 3263: Submitted by Thelma M.
and Henry B. Wesseln, for a change in zone from RS-A-43,000 to ~M-1200 to
construct a 16-unit apartment complex on property located at 141 South Dale
Avenue, with the following Code waivers: (a) minimum building site area per
unit; (b) maximum structural height; (c) minimum landscaped setback.
54O
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
The City Planning Commission, pursuant to Resolution Nos. PC82-104 and
PC82-105, granted Reclassification No. 81-82-18 and Variance No. 3263, and
granted a negative declaration status.
Councilwoman Kaywood requested a review of the Planning Commission's decision
on the subject Reclassification and Variance.
VARIANCE NO. 3268 (READVERTISED): Submitted by John Priem, to construct a
20-unit apartment complex on RM-1200 zoned property located at 3701 West
Mungall Drive, with the following Code waivers: (a) maximum structural
height; (b) minimum landscaped setback; (c) minimum structural setback; (d)
required screening of parking facilities.
The City Planning Commission, pursuant to Resolution No. PC82-106, granted, in
part, Variance No. 3268 (Readvertised), and granted a negative declaration
status.
The Planning Commission's action was appealed by John Priem, applicant, and
therefore, a public hearing would be scheduled at a later date.
CONDITIONAL USE PERMIT NO. 2324: Submitted by Pei-Chung and Rosana Hsu Chao,
to permit a 15-story, 139-1/2 foot high, 500-room hotel with accessory uses,
with Code waiver of minimum number of parking spaces on RS-A-43,000 zoned
property located at 1701 South West Street.
The City Planning Commission, pursuant to Resolution No. PC82-108, granted
Conditional Use Permit No. 2324, and certified EIR No. 243.
Councilwoman Kaywood requested a review of the Planning Commission's decision
on Conditional Use Permit No. 2324.
CONDITIONAL USE PERMIT NO. 2340: Submitted by La Palma Partners, to permit a
golf clinic with retail sales on ML zoned property located at 3821 East La
Palma Avenue.
The City Planning Commission, pursuant to Resolution No. PC82-116, denied
Conditional Use Permit No. 2340, and granted a negative declaration status.
The Planning Commissionts action was appealed by Rusty Turner, Agent, and
therefore, a public hearing would be scheduled at a later date.
ORDINANCE NO. 4347: Councilman Roth offered Ordinance No. 4347 for first
reading.
ORDINANCE NO. 4347: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (81-82-3, RM-3000, Tract No.
11637)
541
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
REQUEST PERMISSION TO LEAVE THE STATE: Councilman Roth moved to approve the
request of Councilman Pickier to leave the state for 30 days. Councilwoman
Kaywood seconded the motion. MOTION CARRIED.
CONTINUED 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 the following
Code waivers: (a) minimum site area per dwelling unit; (b) minimum floor
area; and (c) minimum number of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC82-66, reported
that the Planning Director had determined that the proposed activity falls
within the definition of Section 3.01, Class 1, 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 and
further, granted Variance No. 3264, subject to the following conditions:
1. That subject property shall be developed substantially in accordance with
plans and specifications on file with the City of Anaheim marked Exhibit No.
1; provided, however, that kitchen efficiency units shall be installed in the
two (2) bachelor units which don't have kitchens.
2. That the existing structure shall be brought up to the minimum standards
of the City of Anaheim, including the Uniform Building, Plumbing, Electrical,
Housing, Mechanical and Fire Codes as adopted by the City of Anaheim, within a
period of sixty (60) days from the date herein.
3. That Condition Nos. 1 and 2, above-mentioned, shall be complied with prior
to final building and zoning inspections, or within a period of 60 days from
the date herein, whichever occurs first.
A review of the Planning Commission's decision was requested by Councilwoman
Kaywood at the meeting of April 27, 1982, and public hearing scheduled and
continued from the meeting of May 25, 1982, to this date.
Mayor Roth asked if the applicant or applicant's agent was present.
Mr. Floyd Farano, Attorney, representing the property owners, 2555 East
Chapman Avenue, Fullerton, first ~xplained that Mr. and Mrs. Neben acquired
the property in 1977. It was purchased as an 18-unit apartment development,
but approximately six months ago, when the property was sold by them and
placed in escrow, the purchaser conducted an extensive inspection of the
premises, which was not conducted when the Nebens purchased the property, and
it was determined at that time that there were three units in excess of that
originally permitted by zoning in the City in 1962. Mr. Farano then referred
the Council to the pictures previously submitted, showing the interior of the
three units involved. They did not know exactly when the units were added,
but the on-site manager of the complex had been there for approximately twelve
542
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
years, and they had been in existence since she was on the premises. In
concluding his presentation, Mr. Farano requested that the application for a
variance be approved, subject to the conditions imposed by the Planning
Commission. To do otherwise would create a hardship on those living in the
units, since they would be displaced and perhaps have to pay higher rents.
Further, the units did not represent any kind of undesirable living
conditions, and insofar as parking was concerned, there were presently 18
covered spaces; at least two of the bachelor units involved did not have
vehicles; and there were only 18 or 19 vehicles among the 18 units at present.
The Mayor asked to hear from those present in favor of granting Variance No.
3264.
The following people spoke in favor of retaining the three units and the
granting of the variance: Mrs. Helen Kirchoff, 1800 West Glencrest. The
complex was very well kept, it was a quiet building and they had no problems
with music, tenants or parking. A gentleman living in one of the units was
crippled, and it would be a great hardship on him if the units were not
allowed and he had to leave.
Mr. Guy Kemp, 3539 Mungall, No. 1, wanted to know the average age of those who
would be displaced if the variance was not approved because, if they were
seniors, he was concerned where they would then live at a reasonable cost.
Mrs. Alfred Taylor, 1800 West Glencrest, apartment manager, then reported on
the ages of those living in the units and also stated that they did not have a
parking problem, that there were more people in the complex over 35, and there
were not two automobiles for each unit.
Councilman Pickler expressed his concern over the people living in the units
and asked Mr. Neben if he was going to have to raise the rents in view of the
Planning Commission's requirement in their resolution of approval that kitchen
efficiency units be installed in the two bachelor units, which presently had
no kitchen.
Mr. Marvin Neben, owner, stated if they did so, the increase would probably be
z~arginal and they would do what they could to keep it iD line. In his
opinion, he did not think that the tenants needed the additional kitchenettes,
but the Planning Commission felt that it was necessary, so he agreed.
There being no further persons who wished to speak, the Mayor closed the
public hearing.
Councilwoman Kaywood felt that by approving illegal units, it would encourage
others to do the same. It was not her intent or desire to displace anyone.
She suggested that when the occupants either moved or passed on, that they be
converted back to the apartment and recreation room, as originally intended,
and that the kitchenettes not be added.
543
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
City Attorney Hopkins explained that they either had to take action, declaring
the units to be illegal, or approve the request. He did not recommend any
condition contingent upon the departure of the occupants from the apartment or
a time limit.
ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: On motion by Councilman
Overholt, seconded by Councilman Pickier, the City Council ratified the
determination of the Planning Director that the proposed activity falls within
the definition of Section 3.01, Class 1, of the City of Anaheim guidelines to
the requirements for an Environmental Impact Report and is, therefore,
categorically exempt from the requirement to file an EIR. MOTION C;dLRIED.
After further Council discussion, Councilman Bay offered Resolution No.
82R-334 for adoption, granting Variance No. 3264, upholding the decision of
the Planning Commission and in accordance with their recommendations. Refer
to Resolution Book.
RESOLUTION NO. 82R-334: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM GRANTING VARIANCE NO. 3264.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Pickler, Overholt, Bay and Roth
Kaywood
None
The Mayor declared Resolution No. 82R-334 duly passed and adopted.
RECESS - CLOSED SESSION: By general consent, the Council recessed into Closed
Session. (3:42 p.m.)
AFTER RECESS: The Mayor called the meeting to order, all Council Members
being present. (4:41 p.m.)
139: OPPOSITION TO AB 2660 (LEVINE): After an explanation of the
implications of the subject bill which, among other issues, circumvented local
control, Councilman Roth moved to oppose AB 2660, as amended. Councilman
Overholt seconded the motion. MOTION CARRIED.
BUDGET WORKSHOP - 1982-83 RESOURCE ALLOCATION PLAN: Before continuing with
the budget workshop, the first portion having taken place at the morning
adjourned regular meeting, City Manager Talley announced that Cindy Cave, the
City's Intergovernmental Relations Officer, called from Sacramento and
reported that the Legislature was working on a formula relative to the State
budget and were planning to complete the process today. It looked now that
the deficit Anaheim would sustain would be between approximately $2 million
and $2.25 million. At present, even with the loss in sales tax revenue, if
the State came within those parameters, the Council would still be working
with a balanced budget and they could wrap up the budget without any processes
carrying over.
544
City Hall, Anaheim, California - COUNCIL MINUTES - June 22, 1982, 1:30 P.M.
City Manager Talley then prefaced the Finance Department's presentation by
referencing the page numbers in the submitted budget, and control center, as
well as the budget total for the department, noting any areas of change,
issues, and/or other items which needed a further explanation.
The following department head then gave an overview of his budget and plans
for 1982-83, followed by questions and comments from the Council:
Finance Director, George Ferrone, Finance Department: Department 06,
including Finance Administration, Control Center 37, Page C-52, $173,223; Risk
Management, Control Center 38, Page C-55, $408,650; Accounting, Control Center
39, Page C-59, $1,229,656; Purchasing, Control Center 41, Page C-62, $226,939;
Duplicating and Mail, Control Center 49, Page C-65, $661,346; budget total,
$2,699,814; no capital improvement projects; and Position Control E-12 through
E-16.
153: REQUEST FOR INDUSTRIAL DISABILITY RETIREMENT SUBMITTED BY POLICE CHIEF
GEORGE TIELSCH: City Manager Talley stated it was with a great deal of
sadness to announce to the City Council, and through'a release available to
the press, that he was advised that Anaheim Police Chief, George Tielsch, had
submitted a request for Industrial Disability Retirement Benefits to the
Public Employees' Retirement System (PERS). The Chief's application for
retirement was being processed through the City Safety Employees' Disability
Retirement procedure and would eventually come before the Council for final
determination. After reading the press release, Mr. Talley added that Police
Chief Tielsch had made substantial contributions to the community since he was
hired by the City in 1979, and he (Talley) was saddened that the Chief's
medical advice had led him to the decision that he must now leave the City.
ADJOURNMENT: Councilwoman Kaywood moved to adjourn to Tuesday, June 29, 1982,
at 10:00 a.m. for a budget workshop.
Before further action was taken, Councilman Bay requested of the City Manager
that a list be prepared and placed in the Council boxes by Friday on the
current decisions the Council had to make within the alternatives in the
budget.
Councilman Overholt seconded the foregoing motion. MOTION CARRIED.
(~:$8 p.m.)
LINDA D. ROBERTS, CITY CLERK
545