1981/09/0181-1178
City Hall, Anaheim, California - COUNCIL MINUTES - September l, 1981, 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
PRESENT:
COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
COUNCIL MEMBERS: None
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
ASSISTANT DIRECTOR OF FINANCE: Irwin Bornstein
ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti
ASSISTANT CUSTOMER SERVICE MANAGER: Don Metzger
Mayor Seymour called the meeting to order and welcomed those in
attendance to the Council meeting.
INVOCATION: Mary Hibbard, Anaheim United Methodist Church, gave the
Invocation.
FLAG SALUTE: Councilman Don R. Roth led the assembly in the Pledge of
Allegiance to the Flag.
119: PROCLAMATION: The following proclamation was issued by Mayor Seymour
and authorized by the City Council:
"DAY OF CHRISTIAN REDEDICATION IN ANAHEIM" - SEPTEMBER 30, 1981
The proclamation was accepted by John Bode.
119: RESOLUTION OF WELCOME: A resolution of welcome was unanimously adopted
by the City Council, welcoming the World Council of Young Men's Service Clubs
and their President to Anaheim for their International Convention, September 1
through September 6, 1981.
MINUTES: Councilman Roth moved to approve the minutes of the regular meeting
held May 12, 1981, subject to the corrections as noted by Councilwoman
Kaywood. Councilman Bay seconded the motion. Councilwoman Kaywood voted
"no". MOTION CARRIED.
Mayor Seymour requested the City Clerk to provide a copy of the minutes of
December 9, 1980 as submitted, wherein Councilwoman Kaywood asked that some
figures be changed, and also a verbatim of that portion of the meeting
involved indicating what was actually stated (see minutes July 28, 1981 where
the matter was discussed),
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.
81-1179
-- City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $890,988.48, in accordance
With the 1981-82 Budget, were approved.
CITY MANAGER/DEPARTMENTAL MOTION CONSENT CALENDAR: On motion by Councilman
Roth, seconded by Councilman Overholt, the follow{ng items were approved as
recommended:
a. 128: Ordering the Monthly Financial Statement for one month ended
July 31, 1981 received and filed.
b. 160: Bid No. 3793--One hundred forty-four 200KVAR Shunt Capacitors for
Lewis Substation. Award to General Electric Company, $72,351.36.
c. 160: Bid No. 3789--0ne 69KV Power Circuit Breaker for Yorba Substation.
Award to McGraw-Edison, $30,732.58.
d. 160: Bid No. 3794--25,000 feet of #2 AWG URD Primary Cable. Award to
General Electric Supply, in an amount not to exceed $26,235.
e. 160: Bid No. 3798--Twelve 69KV Cable Terminators and complementary hard-
ware for Fairmont Substation. Award to Joslyn Manufacturing Company,
$12,226.15.
f. 160: Bid No. 3801--Annual Envelope Order for the Public Utilities/
Customer Service Department. Award to Pacific Envelope Company, $12,927.76.
g. 123: Authorizing an agreement with Digital Equipment Corporation in the
amount of $1,821 per month for computer equipment service for the Library
Circulation Control System.
MOTION CARRIED.
CITY MANAGER/DEPARTMENTAL RESOLUTION CONSENT CALENDAR: Councilwoman Kaywood
offered Resolution Nos. 81R-409 through 81R-411, both inclusive, for adoption.
Refer to Resolution Book.
'RESOLUTION NO. 81R-409: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AMENDING RESOLUTION NO. 80R-548 AND CHANGING THE TITLES OF TWO EXIST-
ING JOB CLASSIFICATIONS. (Code Enforcement Specialist to Code Enforcement
Officer and Zoning Enforcement officer to Senior Code Enforcement Officer,
effective August 28, 1981)
~RESOLUTION NO. 81R-410: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AMENDING RESOLUTION NO. 63R-910 AS AMENDED BY RESOLUTION NO. 81R-151
RELATING TO PERSONNEL RULE 6, PREMIUM PAY. (effective August 14, 1981)
RESOLUTION NO. 81R-411: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AMENDING RESOLUTION NO. 63R-910 AS AMENDED BY RESOLUTION NO. 81R-151
'kRELATING TO PERSONNEL RULE 16, VACATION. (effective August 14, 1981)
81-1180
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
None
None
The Mayor declared Resolution No. 81R-409 through 81R-411, both inclusive,
duly passed and adopted.
142/173: ORDINANCE NO. 4262: Councilman Roth offered Ordinance No. 4262 for
first reading.
ORDINANCE NO. 4262: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING TITLE 4,
CHAPTER 4.72 OF THE ANAHEIM MUNICIPAL CODE AND ENACTING A NEW TITLE 4, CHAPTER
4.72 OF THE ANAHEIM MUNICIPAL CODE PERTAINING TO TAXICABS AND CHAUFFEURED
LIMOUSINES.
123/132: SANITATION CHARGES FOR COMMERCIAL AND INDUSTRIAL SOLID WASTE: City
Manager William Talley briefed the Council on a memorandum dated August 25,
1981 from the Public Works Department, recommending approval of the subject
charges.
Councilman Roth emphasized that the proposal involved only commercial and
industrial waste collection and not residential.
Councilman Seymour offered Resolution No. 81R-412 and 81R-413 for first read-
ing, the first authorizing an agreement with Anaheim Disposal, Inc., for the
collection of commercial and industrial solid waste, commencing October 1,
1981 and continuing through June 30, 1991, and the second adopting a new fee
schedule of sanitation charges and repealing Resolution No. 81R-261, effective
September 1, 1981. Refer to Resolution Book.
RESOLUTION NO. 81R-412: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING AN AGREEMENT FOR THE COLLECTION OF COMMERCIAL AND INDUSTRIAL
SOLID WASTE BETWEEN THE CITY OF ANAHEIM AND ANAHEIM DISPOSAL, INC.
RESOLUTION NO. 81R-413] A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ADOPTING A NEW FEE SCHEDULE OF SANITATION CHARGES AND REPEALING
RESOLUTION NO. 81R-261.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
0verholt, Kaywood, Bay, Roth and Seymour
None
None
The Mayor declared Resolution No. 81R-412 and 81R-413 duly passed and adopted.
Councilwoman Kaywood moved to increase revenues and expenditures in Program
60-235 by $29,500 to reflect the increased fees. Councilman Bay seconded the
motion. MOTION CARRIED.
81-1181
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
106/135: ANAHEIM HILLS GOLFCOURSE SUBSIDY REQUIREMENT: Councilman Overholt
moved to appropriate an additional $7,000 from the Convention Center Fund to
the Anaheim Hills Golf Course Fund, as recommended in memorandum dated
August 27, 1981 from the Program Development and Audit/Financial Department.
MOTION CARRIED.
123: ENGINEERING SERVICES - OLIVE HILLS RESERVOIR COVER: On motion by Coun-
cilwoman Kaywood, seconded by Councilman Overholt, an agreement was authorized
with CH2M Hill of California in an amount not to exceed $66,500 for engineer-
ing services for the first phase of the Olive Hills Reservoir Cover, as recom-
mended in memorandum dated August 26, 1981 from the Public Utilities Board.
MOTION CARRIED.
165/125/116/123: FISCAL YEAR 1981-82 RESOURCE ALLOCATION PLAN - CITRON NEIGH-
BORHOOD AREA ALLEY RECONSTRUCTION - CONTRACT PROGRAM SERVICES, CAPPELLETTI
ASSOCIATES - PRODUCTIVITY IMPROVEMENT AND PERFORMANCE AUDITING: (continued
from the meeting of August 11, 1981).
MOTION: Councilman Seymour moved to continue consideration of the subject for
one week in order to afford the Council an opportunity to first read the
report submitted relative to the alley reconstruction proposal just submitted
to them. Councilwoman Kaywood seconded the motion. MOTION CARRIED.
128: 1980-81 WRITE-OFF OF UNCOLLECTIBLE MISCELLANEOUS ACCOUNTS RECEIVABLE:
Authorizing the 1980-81 write-off of uncollectible miscellaneous accounts
receivable totalling $68,293.12--continued from the meeting of August 18, 1981
(see minutes that date).
Mayor Seymour referred to report received August 26, 1981 from the Finance
Director with attachments ("update to 1980-81 write-off of uncollectible
miscellaneous accounts receivable as presented to Council August 18, 1981").
He thereupon posed questions to Irwin Bornstein, Assistant Finance Director,
for purposes of clarification, as did other Council Members. In concluding,
the Mayor stated he was not going to vote approval, not because he disagreed
with the accounting process, but merely as a way to protest what he considered
to be unsatisfactory work since there was a clear violation of the established
regulations, obviously with knowledge. He requested that before the Council
moved to approve the write-offs, that a more in-depth report be received. He
also wanted to know if all the items had been received by the City Attorney's
office for action and when. Councilman Overholt was also interested in
receiving such a report. Councilman Bay did not want to see a repeat of the
same situation next year.
MOTION: On motion by Councilman Seymour, seconded by Councilman Overholt,
consideration of the write-off of the 1980-81 uncollectible miscellaneous
accounts receivable was continued for two weeks. MOTION CARRIED.
175: .1980-81 WRITE-OFF OF UNCOLLECTIBLE UTILITY ACCOUNTS: Authorizing the
1980-81 write-off of uncollectible Utility accounts in the amount of
$572,437.12, continued from the meeting of August 18, 1981 (see minutes that
date).
81-1182
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
Councilman Roth referred to a report dated August 25, 1981 from the Public
Utilities Board, as well as the attachment listing all of the uncollectible
Utility accounts. He thereupon posed questions to Don Metzger, Assistant
Customer Service Manager, for purposes of clarification, as did other Council
Members. At the conclusion, Councilman Roth suggested that they take another
look at the possibility of reinstituting cash deposits by potential customers
before utility service was turned on; Mayor Seymour asked that more informa-
tion be provided to him on a Mr. Joel Gold listed on Page 8 of the Uncollect-
ible Accounts showing an amount due of $2,091.36, since he might be able to
assist if it was the Joel Gold he knew.
After further discussion between the Mayor and Mr. Metzger, he (Metzger)
stated he would be happy to go to the case file on the large uncollectible
accounts and submit a report relative to those, to see if a different approach
might be taken as suggested by the b~yor.
MOTION: On motion by Councilman Bay, seconded by Councilman Roth, write-off
of the 1980-81 uncollectible Utility accounts was authorized in the amount of
$572,437.12. MOTION CARRIED.
148: LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE - DESIGNATION OF VOTING
DELEGATE AND ALTERNATE: Councilman Bay moved that Mayor Seymour be designated
the Voting Delegate at the League Annual Conference to be held in San
Francisco, October 17 through October 20, 1981, and that Mayor Pro Tem Roth be
designated the Alternate. Councilman Overholt seconded the motion. MOTION
CARRIED.
119: SPONSORING ORGANIZATION FOR MISS ANAHEIM: Request by Erlene Jones for
reconsideration of the designated sponsoring organization for Miss Anaheim,
the official hostess of the City, continued from the meeting of August 11,
1981.
Mrs. Erlene Jones introduced her spokesman, Mr. Patrick Frahn of the Wrather
Corporation at the Disneyland Hotel, who was the Co-Executive Director of the
Miss Anaheim Scholarship Association. Mr. Frahn explained his purpose today
was to have their Miss Anaheim (Miss Anaheim-Miss America) preliminary ~o Miss
America be redesignated by the Council as the official hostess of the City of'
Anaheim (see minutes February 7, 1978, Page 78-180 wherein the Council desig-
nated MUss Anaheim preliminary to the Miss USA-Universe Pageant as the
official hostess of the City).
Extensive discussion with and, questioning of, Mr. Frahn and Mrs. Jones by the
Council followed.
Mrs. Fran Mauck, Executive Director, Miss Anaheim Pageant (Preliminary to Miss
USA-Universe Pageant), 950 Random Drive, first referred to her letter of
August 17, 1981 (on file in the City Clerk's office) which she felt was self-
explanatory. She then introduced Mr. Topper Smith.
81-1183
-- City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
Mr. Topper Smith first explained his background in pageant production and par-
ticipation. He felt it would confuse the public to have more than one Miss
Anaheim and respectfully requested that the status quo be maintained.
Mr. Micheal Osborne, resident of Cypress, stated he had been involved with
both the Miss America and Miss Universe Programs for a number of years. He
clarified many of the regulations that had to be followed with respect to
both, his main point being, if the Council stipulated that a particular Miss
Anaheim should be the official City representative, she should be one who
legally, legitimately, morally and practically represented the City.
The Mayor then gave Mrs. Jones an opportunity to rebut some of the statements
made, as well as Mr. Frahn.
Councilman Roth suggested the possibility of one.of the young ladies being
called perhaps Miss Chamber of Commerce and the other Miss Anaheim. He had
difficultly in now telling Fran b~uck that hers was no longer the official
City hostess.
The Mayor asked Mrs. Jones if she would be willing to stipulate that Miss
Anaheim-Miss America would either go to school, live or work in Anaheim, since
he found it difficult to justify someone being called Miss Anaheim with their
by-laws (Miss Anaheim-Miss America) indicating she did not have to be
connected in some way with the City; Mrs. Jones stated they could do that.
Councilman Overholt was opposed to restricting their endorsement to either
pageant. He felt they could endorse both pageants and both Miss Anaheims,
with the designation of one as Miss Anaheim-Miss USA and the other Miss
Anaheim-Miss America.
The Mayor maintained the only question they had to decide was who would cut
the ribbon at a grand opening.
MOTION: Councilman Seymour moved to designate Miss Anaheim-Miss Universe
under the direction of Fran Mauck to be the exclusive ribbon cutter for the
Chamber of Commerce. Councilman Roth seconded the motion and was in support
of the Mayor's views.
Councilman Overholt stated he would oppose the motion since he did not feel
that if they recognized two pageants they would be disenfranchising anybody;
Councilman Bay felt that two were better than one.
A vote was taken on the foregoing motion and failed to carry by the following
vote:
AYES: COUNCIL MEMBERS: Roth and Seymour
NOES: COUNCIL MEMBERS: Overholt, Kaywood and Bay
81-1184
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
MOTION: Councilman Overholt moved that they recognize the Miss Anaheim of
both the Miss America and Miss USA Pageants as the official Miss Anaheim, with
the official designation in each case as Miss Anaheim-Miss America and Miss
Anaheim-Miss USA, with alternate ribbon cuttings to be scheduled by the
Chamber of Commerce. Councilman Bay seconded the motion. Councilman Overholt
clarified for Councilwoman Kaywood b~ss Anaheim-Miss America need not be a
resident of Anaheim.
Before a vote was taken, the Mayor stated he was going to vote against the
motion. He did not see the necessity in order to insure a successful Miss
Anaheim-Miss America Pageant to reduce the ribbon cutting activity. The
present Miss Anaheim designee would have her small stipend of $15 cut by 50%,
because of fewer activities and a Miss Anaheim who neither lived, worked or
attended school in the City.
Councilman Overholt asked Mrs. Mauck if she would keep an accounting of the
$15 honorariums normally paid to Miss Anaheim for ribbon cutting ceremonies to
see if their proposed action would bring about a reduction.
A vote was then taken on the foregoing motion. Councilmen Roth and Seymour
voted "no". MOTION CARRIED.
173: PUBLIC HEARING - LOZANO TAXICAB SERVICE RATE INCREASE: Application for
proposed rate changes for taxicabs, submitted by Manuel Lozano, Lozano Taxi
Cab service as follows:
a) $ 1.40 flag (1/6 mile)
b) .20 each additional 1/6 mile
c) 12.00 per hour waiting time/traffic delay
d) 1.20 service charge for cancellation after taxicab dispatch
Mr. Manuel Lozano, Lozano Taxi Cab Service, was present to answer any ques-
tions. He then spoke in support of his request as outlined in his letter of
July 15, 1981. He referred to his profit and loss statement for the year
documenting the necessity for the requested fare increases.
Mr. Joel Fick, Assistant Director for Planning, confirmed for the Mayor that
Mr. Lozano's request for proposed rate changes was identical to that of Yellow
Cab Company (see minutes August 11, 19gl--Re: Yellow Cab Company public hear-
lng on rate increases).
The Mayor asked to hear from those in support or in opposition; there being no
response, he closed the public hearing.
EIR FINDING: Councilman Seymour moved that the requested fare increases are
for the purpose of meeting operating expenses and purchasing supplies, equip-
ment and materials and, therefore, the provisions of the CEQA does not apply.
Councilman Overholt seconded the motion. Councilman Bay voted "no". MOTION
CARRIED.
81-1185
-- City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
Councilman Seymour offered Resolution No. 81R-414 for adoption. Refer to
Resolution Book.
RESOLUTION NO. 81R-414: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM GRANTING A RATE INCREASE TO LOZANO TAXI CAB SERVICE FOR TAXI SERVICE
IN THE CITY OF ANAHEIM.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Roth and Seymour
Bay
None
The Mayor declared Resolution No. 81R-414 duly passed and adopted.
108: MECCA MOTEL - REQUEST FOR WAIVER OF PENALTY PAYMENT: Request of W. E.
Dancer, Manager, for appeal of the penalty assessed for late payment of the
May 1981 Transient Occupancy Tax for the Mecca Motel, 1544 South Harbor
Boulevard, was submitted. Also considered were reports submitted by the City
Attorney and License Collector.
Mr. W. E. Dancer, Manager, Mecca Motel, confirmed for Councilwoman Kaywood
that they did, in fact, deliver the check and payment of the Occupancy Tax to
the Post Office at approximately 9:00 p.m. on June 30, 1981, as explained in
his letter dated August 10, 1981 (on file in the City Clerk's office). (Also
see memorandum dated August 5, 1981 from the Post Office Manager of the
Anaheim Holiday Station explaining that although Mr. Dancer deposited his
letter at 9:00 p.m. on June 30, 1981, the Post Office pick-up had been made at
5:30 p.m. and, therefore, any subsequent pick-up from the box would have a
postmark of July 1, 1981).
MOTION: On motion by Councilman Seymour, seconded by Councilman Overholt,
payment of the Transient Occupancy Tax for the Mecca Motel for the month of
May 1981 was deemed to have been paid on time by depositing said payment in
the United States mail on June 30, 1981, according to the City Attorney's
investigation, the results of which were reported in his memorandum of
August 28, 1981. MOTION C~RRIED.
CONSENT CALENDAR ITEMS: On motion by Councilman Roth, seconded by Councilman
Overholt, 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 denied and
referred to the City's Claims Administrator, or payment allowed:
a. Claim submitted by Castille Builders, Ltd., for damages purportedly
sustaimed due to City's failure to give appropriate public notice relative to
Tentative Tract No. 9594, on the east side of Henning Way, south of Arboretum
Road, on or about May 15, 1981.
81-1186
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
b. Claim submitted by Michael Jones for personal property damges purportedly
sustained as a result of puncturing tire at Civic Center parking lot, on or
about July 14, 1981.
c. Claim submitted by Zenida Zamara for personal property damages purportedly
sustained as result of fire caused by electrical wires at 1413 and 1415 Gary
Place, on or about June 14, 1981.
d. Claim submitted by Charles Marshall for personal injuries purportedly
sustained as result of slip and fall accident at Anaheim Stadium, on or about
June 6, 1981.
e. Claim submitted by Edward F. Blum, Jr., Attorney at Law, for personal
property damages purportedly sustained as a result of water overpressure at
6951 Country Club Lane, on or about July 2, 1981.
f. Claim submitted by Carolyn Scott for personal property damages purportedly
sustained as result of accident with City vehicle on or about July 28, 1981.
g. Claim submitted by Claire R. Littlefield for personal injuries purportedly
sustained as a result of trip and fall accident on sidewalk in the 500 block
of West North Street, on or about June 30, 1981.
The following claim was allowed:
h. Claim submitted by Thomas Rigg for plumbing bill purportedly sustained as
a result of water leak in front of 3152 Stonybrook Drive, which was in the
City's line, on or about June 20, 1981.
2. CORRESPONDENCE: The following correspondence was ordered received and
filed:
a. 178: Metropolitan Water District of Southern California, Resolution 7861,
levying taxes for the fiscal year commencing July 1, 1981 and ending June 30,
1982.
b. 175: County of Los Angeles Board of Supervisors Resolution, supporting
the licensing of San Onofre, units 2 and 3, developing alternative forms of
energy and the continued commitment to conservation of energy resources.
c. 105: Public utilities Board, election of Ken Keesee to serve as Chairman
and James Townsend as Vice Chairman.
d. 140: Anaheim Public Library, monthly statistical report--July 31, 1981.
e. 105:
f. 10.5:
g. 105:
1981.
Anaheim Public Library Board--minutes of July 22, 1981.
Project Area Committee--minutes of August 11, 1981.
Community Center Authority--minutes of July 22 and 27 and August 10,
81-1187
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
3. CHANGE ORDERS: In accordance with the recommendations of the City
Engineer, the following Change Orders were approved:
a. 159: Mechanical Maintenance Natural Gas Refueling Station, Change Order
No. 1: (Account No. 72-325-6325) Authorizing Contract Change Order No. 1 in
the amount of $1,895.52, bringing the original contract price to $14,895.52;
Niagara Electric Corporation, contractor.
b. 156: Police Station Lobby Improvements, Change Order No. 1: (Account No.
24-988-6325) Authorizing Contract Change Order No. 1 in the amount of $2,263
credit, bringing the original contract price to $27,637; Robert W. Smith,
contractor.
MOTION CARRIED.
CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 81R-415
through 81R-425, 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. 81R-415: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Watt
Commercial Properties, Inc.; William K. Davis; Michael J. Garan, et al)
158: RESOLUTION NO. 81R-416: 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
#2800-17, Anaheim Boulevard Widening)
158: RESOLUTION NO. 81R-417: 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
#2800-65, Anaheim Boulevard Widening)
169: RESOLUTION NO. 81R-418: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST
RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS,
AND EQUIP~fENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND
WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOW-
ING PUBLIC IMPROVEMENT: STREET LIGHTING ASSESSMENT DISTRICT NO. 1981-1, TRACT
NOS. 1516 AND 1653, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 24-676-11520-37300
AND 25-676-6329-11520-37300. (Steiny and Company, $18,810)
144: RESOLUTION NO. 81R-419: A RESOLUTION OF THE CITY COUNIL OF THE CITY OF
ANAHEIM INFORMING THE COUNTY OF ORANGE ENVIRONMENTAL MANAGEMENT AGENCY OF
CERTAIN CHANGES IN THE CIRCULATION ELEMENT OF ARTERIAL STREETS AND HIGHWAYS ON
THE GENERAL PLAN, AND REQUESTING THE COUNTY OF ORANGE TO ADOPT SAID CHANGES
INTO THE COUNTY ARTERIAL HIGHWAY MASTER PLAN.
81-1188
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
169: RESOLUTION NO. 81R-420: 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: HARBOR
BOULEVARD STREET IMPROVEMENTS, S/O BALL ROAD, IN THE CITY OF ANAHEIM, ACCOUNT
NO. 12-792-E2710; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECI-
FICATIONS 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 on October 1,
1981, at 2:00 p.m.)
140: RESOLUTION NO. 81R-421: 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: HASKETT
BRANCH LIBRARY HEATING, VENTILATING AND AIR CONDITIONING, IN THE CITY OF
ANAHEIM, ACCOUNT NO. 75-252-7121; APPROVING THE 6ESIGNS, PLANS, PROFILES,
DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE
CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECI-
FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A
NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be
opened on September 24, 1981 at 2:00 p.m.)
165: RESOLUTION NO. 81R-422: 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: BARRIER FREE
ANAHEIM NO. 5 STREET IMPROVEMENT, IN THE CITY OF ANAHEIM, ACCOUNT NO.
12-793-6325-E3410. (Industrial Fence and Supply Company)
159: RESOLUTION NO. 81R-423: 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: MECHANICAL
MAINTENANCE FACILITY NATURAL GAS REFUELING STATION, 518 S. ANAHEIM BOULEVARD,
IN THE CITY OF ANAHEIM, ACCOUNT NO. 72-325-6325. (Niagara Electric
Corporation)
176: RESOLUTION NO. 81R-424: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND
SERVICE EASEMENTS. (80-16A, public hearing to be held September 22, 1981,
3:00 p.m.)
176: RESOLUTION NO. 81R-425: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND
SERVICE EASEMENTS. (81-lA, public hearing to be held September 22, 1981, 3:00
p.m.)~
81-1189
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
None
None
The Mayor declared Resolution Nos. 81R-415 through 81R-425, both inclusive,
duly passed and adopted.
CITY PLANNING COMMISSION ITEMS: The following actions taken by the City
Planning Commission at their meeting held August 10, 1981, pertaining to the
following applications were submitted for City Council information.
1. RECLASSIFICATION NO. 80-81-41 AND CONDITIONAL USE PERMIT NO. 2231: Sub-
mitred by Fong Tze Wu, for a change in zone from RS-A-43,000 to CL, to permit
a 41-unit motel on property located at 831 South 'Beach Boulevard, with a Code
waiver of maximum structural height.
The City Planning Commission, pursuant to Resolution Nos. PC81-169 and 170,
granted Reclassification No. 80-81-41 and Conditional Use Permit No. 2231, and
granted a negative declartion status.
2. VARIANCE NO. 3231: Submitted by Anaheim Housing Authority, to construct a
4-unit condominium complex on RM-1200 zoned property located at the northwest
corner of of La ?alma Avenue and Part Street, with Code waivers of minimum
floor area and minimum landscaped setback.
The City Planning Commission, pursuant to Resolution No. PC81-175, granted
Variance No. 3231, and ratified the Planning Director's categorical exemption
determination.
3. VARIANCE NO. 3232 (TENTATIVE TRACT NO. 11583): Submitted by Lynn K. and
Helen E. Kelley, to establish an 8-lot, 7-unit condominium subdivision on
proposed RM-1200 zoned property located at 658 South Webster Avenue, with Code
waivers of required lot frontage and minimum landscaped setback.
The City Planning Commission, pursuant to Resolution No. PC81-174, granted
Variance No. 3232 (Tentative Tract No. 11538), and granted a negative declara-
tion' status.
4. VARIANCE NO. 3234: Submitted by D & D Development Company, to construct a
ill-unit motel on CR zoned property located at 2050 South Harbor Boulevard,
with a Code waiver of minimum number of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC81-173, granted
Variance No. 3234, and granted a negative declaration status.
Councilwoman Kaywood noted that'on Page 1 (Item 1) and Page 2 (first line of
the fiYst paragraph) of Planning Commission Resolution No. PC81-173 there were
two typographical errors, both stating an ll-unit motel, whereas the proposed
motel was for 111 units; Annika Santalahti, Assistant Director for Zoning,
stated they would amend the resolution accordingly.
81-1190
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
5. CONDITIONAL USE PERMIT NO. 2247: Submitted by Hans J. and Frigga K.
Brenn, to permit on-sale beer and wine in an existing restaurant on CL zoned
property located at 3414-B West Ball Road.
The City Planning Commission, pursuant to Resolution No. PC81-172, granted
Conditional Use Permit 2247, and ratified the Planning Director's categorical
exemption determination.
6. CONDITIONAL USE PERMIT NO. 2035 - EXTENSION OF TIME: Submitted by Braille
Institute, requesting an extension of time to Conditional Use Permit No. 2035,
to permit the expansion of an existing private educational facility on
RS-A-43,000 zoned property located at 541 North Dale Avenue.
The City Planning Commission approved an extension of time to Conditional Use
Permit No. 2035, to expire August 11, 1982.
7. CONDITIONAL USE PERMIT NO. 2090 - EXTENSION OF TIME: Submitted by Harry
Owen, requesting an extension of time to Conditional Use Permit No. 2090, to
permit a public dance hall on ML zoned property located at 1160 North Kraemer
Boulevard.
The City Planning Commission approved an extension of time to Conditional Use
Permit No. 2090, to expire June 2, 1982.
8. CONDITIONAL USE PERMIT NO. 2100 - EXTENSION OF TIME: Submitted by
McDonald's Corporation, requesting an extension of time to Conditional Use
Permit No. 2100, to permit a drive-through restaurant on CL and CH zoned
property located at 119 West Ball Road.
The City Planning Commission approved an extension of time to Conditional Use
Permit No. 2100, to expire August 11, 1981.
9. RECLASSIFICATION NO. 78-79-43, CONDITIONAL USE PERMIT NO. 1972 AND
VARIANCE NO. 3092 - EXTENSION OF TIME: Submitted by Alfred D. Paino, request-
ing an extension of time to Reclassification No. 78-79-43, Conditional Use
Permit No. 1972 and Variance No. 3092, proposed RS-7200 zoned property on
Portion "A"; to permit a batting cage and recreational complex, with waiver of'
maximum structural height on Portion "B"; and to waive maximum wall height and
minimum lot area on Portion "A", located on the east side of Hayward Street,
south of Orange Avenue (Portion "A") and at 727 South Beach Boulevard (Portion
"B") .
The City Planning Commission approved an extension of time to Reclassification
No. 78-79-43, Conditional Use Permit No. 1972 and Variance No. 3092, to expire
July 2, 1982.
10. LOCAL PARK SITE SELECTION CRITERIA: Submitted by James D. Ruth, Anaheim
Deputy. City Manager, requesting approval of a Local Park Site Selection
Criteria Policy.
81-1191
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
The City Planning Commission approved a Local Park Site Selection Criteria
Policy, providing park sites are to be submitted to the Planning Commission.
No action was taken by the City Council on the foregoing items; therefore, the
actions of the City Planning Commission became final.
RECLASSIFICATION NO. 80-81-43: Submitted by Joseph C. and Dorothea M.
Stephenson, for a change in zone from RS-lO,000 to RM-2400, to construct a
7-unit apartment complex on property located at 921 North Citron Street.
The City Planning Commission, pursuant to Resolution No. PC81-168, granted
Reclassification No. 80-81-43, and granted a negative declaration status.
Mrs. Ruth Mount Segier, 929 Citron, asked to speak and thereupon read a
petition signed by 109 residents of the area which petition indicated, "We the
undersigned petition the Anaheim City Council to postpone any action on the
rezoning of the property located at 921 North Citron from R1 to Multiple
Dwelling. We feel no decision should be made until the Planning Commission's
study for the possible rezoning of the entire west side of the 900 block of
North Citron has been completed." She also clarified for the Mayor that they
wanted to have the matter set for a public hearing.
Miss Santalahti stated that two months would be the minimum amount of time for
the proposed General Plan Amendment to come before the Council.
Phyllis Boylston, representing the applicant, expressed her concern over any
further delays since they had already devoted five months to the project.
They had also submitted a petition containing 33 signatures, but they confined
themselves to those neighbors within the required 300-foot radius, whereas it
was her understanding the petition just submitted was not so confined.
Councilwoman Kaywood requested a review of the Planning Commission's action on
the subject reclassification with a public hearing to be set for September 15,
1981 at 7:00 p.m.
CONDITIONAL USE PER_MIT NO. 2246: Submitted by Thomas J. and Yolanda M..
Talbot, to permit retail sales of automotive parts on ML zoned property
located at 618 East Ball Road.
The City Planning Commission, pursuant to Resolution No. PC81-171, granted
Conditional Use Permit No. 2246, and granted a negative declaration status.
A review of the Planning Commission's action on Conditional Use Permit No.
2246 was requested by Councilwoman Kaywood.
142/179: ORDINANCE NO. 4263 - EXTERMINATING AND DISINFECTING SERVICES IN ML
ZONE: Councilman Overholt offered Ordinance No. 4263 for first reading.
ORDINANCE NO. 4263: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING SUBSECTIONS
.180 AND .606 OF SECTION 18.61.050 AND ADDING NEW SUBSECTION .105 TO SECTION
18.61.020 OF CHAPTER 18.61 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING
TO ZONING.
81-1192
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
175/137: ORDINANCE NO. 4264 - MAXIMUM FENCE HEIGHTS IN FRONT SETBACK AREAS IN
RESIDENTIAL ZONES: Councilman Roth offered Ordinance No. 4264 for first read-
ing.
ORDINANCE NO. 4264: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SUBSECTIONS
.101 AND .102 OF SECTION 18.04.043 OF CHAPTER 18.04, SUBSECTION .0262 OF
SECTION 18.31.063 AND SUBSECTION .021 OF SECTION 18.31.068 OF CHAPTER 18.31,
SUBSECTION .0272 OF SECTION 18.32.063 AND SUBSECTION .021 OF SECTION 18.32.068
OF CHAPTER 18.32, SUBSECTION .0272 OF SECTION 18.34.063 AND SUBSECTION .021 OF
SECTION 18.34.068 OF CHAPTER 18.34, AND REPEALING SUBSECTION .0263 OF SECTION
18.31.063 OF CHAPTER 18.31, SUBSECTION .0273 OF SECTION 18.32.063 OF CHAPTER
18.32 AND SUBSECTION .0273 OF SECTION 18.34.063 OF CHAPTER 18.34, TITLE 18, OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING.
175/137: ORDINANCE NO. 4257 AND 4258: Councilman Bay offered Ordinance No.
4257 and 4258 for adoption. Refer to Ordinance Book.
ORDINANCE NO. 4257: ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING THE ISSUANCE OF POWER PROJECT REVENUE BONDS BY SOUTHERN CALIFORNIA
PUBLIC POWER AUTHORITY. (maximum aggregate amount of $800,000,000 for Palo
Verde Nuclear Generating Station project)
ORDINANCE NO. 4258: ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING THE ISSUANCE OF NOTES BY SOUTHERN CALIFORNIA PUBLIC POWER
AUTHORITY. (maximum aggregate amount of $400,000,000 for Palo Verde Nuclear
Generating Station project)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
None
None
The Mayor declared Ordinance No. 4257 and 4258 duly passed and adopted.
The City Attorney confirmed for Councilman Bay that passage of the foregoing
ordinances did not obligate the City in any way, but they were necessary for
the overall operation of the organization.
171: ORDINANCE NO. 4259: Councilwoman Kaywood offered Ordinance No. 4259 for
adoption. Refer to Ordinance Book.
ORDINANCE NO. 4259: AN ORDINANCE OF THE CITY OF ANAHEIM FIXING AND LEVYING A
PROPERTY TAX ON FULL CASH VALUE OF ALL PROPERTY WITHIN THE CORPORATE LIMITS OF
THE CITY OF ANAHEIM FOR THE FISCAL YEAR 1981/82. (.00910 percent)
81-1193
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
None
None
The Mayor declared Ordinance No. 4259 duly passed and adopted.
142/155: ORDINANCE NO. 4261: Councilman Roth offered Ordinance No. 4261 for
adoption. Refer to Ordinance Book.
ORDINANCE NO. 4261: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW CHAPTER
18.90 TO TITLE 18 OF THE ANAHEIM MUNICIPAL CODE ESTABLISHING A FLOODPLAIN
OVERLAY (FP) ZONE.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood, Bay, Roth and Seymour
None
None
The Mayor declared Ordinance No. 4261 duly passed and adopted.
142/132: ORDINANCE NO. 4265: Councilman Bay offered Ordinance No. 4265 for
first reading.
ORDINANCE NO. 4265: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 10,
CHAPTER 10.10 OF THE ANAHEIM MUNICIPAL CODE BY AMENDING SECTION 10.10.120
THEREOF PERTAINING TO ENFORCEMENT PROVISIONS AND ADDING SECTION 10.10.115 PER-
TAINING TO FAILURE TO CORRECT VIOLATION. (sanitation enforcement provisions
and failure to correct violations after notification)
142/179: ORDINANCE NO. 4266: Councilwoman Kaywood offered Ordinance No. 4266
for first reading.
ORDINANCE NO. 4266: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SUBSECTION
.010 OF SECTION 18.03.091 AND ADDING NEW SUBSECTION .060 TO SECTION 18.03.092'
OF CHAPTER 18.03 OF TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING.
(procedures for modification or termination of CUP's and Variances)
176: SANITATION DISTRICT - ANAHEIM HILLS ANNEXATION NO. 28: As the City's
representative to the Orange County Sanitation District, Districts 2 and 3,
and having been appointed to a special AB8 Committee, Councilman Roth reported
on a number of meetings that had been held on the issue of Anaheim Hills
Annexation No. 28 to the Sanitation District. He then explained the situation
relative thereto and further asked that the matter be agendized for the
Council meeting of September 8,. 1981.
REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to
discuss a personnel matter with no action anticiapted; the City Attorney also
requested a Closed Session to discuss litigation with no action anticipated.
81-1194
City Hall, Anaheim, California - COUNCIL MINUTES - September 1, 1981, 1:30 P.M.
RECESS: Councilman Bay moved to recess into Closed Session. Councilwoman
Kaywood seconded the motion. MOTION CARRIED. (4:55 P.M.)
AFTER RECESS: Mayor Seymour called the meeting to order, all Council Members
being present. (5:08 P.M.)
ADJOURNMENT: Councilman Bay moved to adjourn to Tuesday, September 8, 1981,
at 12:00 Noon, to the Sixth Floor Conference Room of the Civic Center, for the
purpose of a Closed Session. Councilman Roth seconded the motion. MOTION
CARRIED. (5:08 P.M.)
LINDA D. ROBERTS, CITY CLERK