1981/09/2281-1226
City Hall, Anaheim, California - COUNCIL MINUTES - September 22, 1981, 1:30 P.M.
The City Council of the City of Anaheim met in regular session.
PRESENT:
ABSENT:
PRESENT:
COUNCIL MEMBERS: Overholt, Kaywood and Roth
COUNCIL MEMBERS: Bay and Seymour
CITY MANAGER: William O. Talley
CITY ATTORNEY: William P. Hopkins
CITY CLERK: Linda D. Roberts
CITY ENGINEER: William Devitt
DEPUTY CITY MANAGER: James Ruth
FACILITY MAINTENANCE SUPERINTENDENT: John Roche
WATER ENGINEERING MANAGER: Ray Auerbach
Mayor Pro Tern Roth called the meeting to order and welcomed
those in attendance to the Council meeting.
INVOCATION: Reverend Tom Favreau, Melodyland Hotline Center, gave the
In voc at ion.
FLAG SALUTE: Councilman Don R. Roth led the assembly in the Pledge of
Allegiance to the Flag.
119/140: PRESENTATION - CANYON HILLS ~LIBRARY: Bishop Richard James of the
Church of Jesus Christ of the Latter Day Saints, Tenth Ward, presented a check
in the amount of $326 to the Canyon Hills Library for the Library Board fund
raising project. The check was accepted with thanks by Mayor Pro Tem Roth.
119: PROCLAMATIONS: The following proclamations were issued by Mayor Pro Tem
Roth and authorized by the City Council':
"California Women in Chambers of Commerce Days in Anaheim" -
September 24 to 28, 1981
"United Way Month in Anaheim" - October 1981
"Bicycle Safety Week in Anaheim" - October 19 to 25, 1981
The California Women in Chambers of Commerce Days in Anaheim proclamatiod was
to be presented at a later date; Marsha Vickery accepted the united Way Month
in Anaheim proclamation; and Mr. Frank Feldhaus accepted the proclamation for
Bicycle Safety Week in Anaheim.
119: RESOLUTION OF COMMENDATION: A resolution of commendation was authorized
to Anaheim Memorial Hospital and the City Parks, Recreation and Community
Services Department for their annual presentation of the Senior Health Fair to
be held at La Palma Park on September 27, 1981.
Mr. Will Woods and Ms. Andrea Manes accepted the resolution.
119: RESOLUTION OF CONGRATULATIONS: A resolution of congratulations was
authorized by the Anaheim City Council and issued by Mayor Pro Tem Roth for
the Joint Kiwanis Club of Anaheim and Fullerton on the occasion of their
60-year anniversary of public service their respective communities.
81-1227
City Hall, Anaheim, California - COUNCIL MINUTES - September 22, 1981, 1:30 P.M.
Mr. Layne Culwin accepted the resolution.
MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular
Anaheim City Council meeting held March 17, 1981 with corrections. Said
motion failed to receive a second and was therefore declared dead for lack of
second. Approval of the minutes of the Anaheim City Council regular meeting
of March 17, 1981 was held over to be considered by full Council at the
meeting of September 29, 1981.
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 Overholt seconded the
motion. Councilmen Bay and Seymour were absent. MOTION CARRIED.
FINANCIAL DEMANDS AGAINST THE CITY in the amount of $1,273,635.61, in accord-
ance with the 1981-82 Budget, were approved.
CITY ~V[ANAGER/DEPARTMENTAL MOTION CONSEN~ CALENDAR: On motion by Councilman
Overholt, seconded by Councilman Roth, the following items were approved as
recommended:
a. 160: Bid No. 3802: Two Street Sweepers. Award to Nixon-Egli Equipment
Co. , $120,420.24.
b. 160: Authorizing the Purchasing Agent to issue a purchase order, without
competitive bidding, for one Layton paver and trailer to Golden State
Equipment Co., at a total price of $21,751.
c. 155/150: Adopting Negative Declarations for the Riverdale Park, approxi-
mately nine acres of land located on the north side of Riverdale Avenue, west
of Lakeview Avenue, and Hillsite No. 1 Park, approximately seven acres of land
located northeast of Imperial Highway and Nohl Ranch Road and adjacent to
Imperial Elementary School.
d. 144: Directing the City Clerk to notify the Orange County Tax Collector
that the City has no objections to T. C. Sale No. 1283, 7 parcels of land
located within the City.
e. 167: Approving the traffic signal and median design on Katella Avenue to
provide dual left turns, closing the existing opening east of ~arbor
Boulevard. (Federal Hazard Elimination Safety Proj'ect)
Councilmen Bay and Seymour were absent. MOTION CARRIED.
155: NEGATIVE DECLARATION FOR RIVERDALE AND HILLSITE NO. 1 PARKS: At the
request~of some members of the public, this item from the above consent
calendar was opened for public input and discussion.
81-1228
City Hall, Anaheim, california - COUNCIL MINUTES - September 22, 1981, 1:30 P.M.
The following area residents expressed their concern over plans for the loca-
tion of the Imperial Elementary School Parking Lot on the basis that this con-
figuration would prove hazardous to the children walking to school in that
area: (1) Jackie Houston, 5800 Camino Pinzon, (2) Laverne Masaki, 5810 Camino
Pinzon, (3) Nancy Wilcox, 291 Calle Da Gama~
In addition they were concerned with the possibility of overflow parking on
Via Cabrillo, and Mrs. Houston related difficulties she encountered with
flooding at her home when the library was constructed.
Mr. Ruth responded to the issues brought up indicating that the plans at this
point were conceputual in nature and that it is their intent to conduct neigh-
borhood meetings at which the architect and members of the staff will be
present to consider these kinds of concerns. The ladies were requested to
leave their names and addresses with Mr. Ruth so a's to be assured of receiving
notice of the meetings.
150: ROBERTI-Z'BERG GRANT FUND APPLICATION - COMMUNITY CENTER AT PONDEROSA
PARK: In accordance with the recommendation of James D. Ruth~ the Deputy City
Manager, in his memorandum dated September 8, 1981, Councilman Overholt
offered Resolution No. 81R-439 for adoption. Refer to Resolution Book.
RESOLUTION NO. 81R-439: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING THE SUBMISSION OF AN APPLICATION FOR GRANT FUNDS UNDER THE
ROBERTI-Z'BERG URBAN OPEN-SPACE AND RECREATION PROGRAM FOR THE DEVELOPMENT OF
A COMMUNITY CENTER AT PONDEROSA PARK.
Roll Call Vote:
AYES:
NOES:
AB SENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood and Roth
None
Bay and Seymour
The Mayor Pro Tem declared Resolution No. 81R-439 duly passed and adopted.
175/137(SONGS): SECOND AMENDMENT TO ORDINANCE NO. 4252 - PROCEDURES FOR
ISSUANCE AND SALE OF $92 MILLION ELECTRIC REVENUE BOND ANTICIPATION NOTES: In
accordance with the recommendation of the Public Utilities General Manager in
his'staff report dated September 16, 1981, Councilman Overholt offered
Ordinance No. 4270 for first reading.
ORDINANCE NO. 4270: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM,
CALIFORNIA, FURTHER AMENDING AN ORDINANCE HERETOFORE ADOPTED AND AMENDED BY
SAID CITY COUNCIL ENTITLED: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM, CALIFORNIA, PROVIDING FOR THE PROCEDURES FOR THE ISSUANCE AND SALE OF
$92,000,000 ELECTRIC REVENUE BOND ANTICIPATION NOTES OF SAID CITY AND
PROVIDING THE TERMS AND CONDITIONS OF SAID NOTES."
81-1229
City Hall, Anaheim, California - COUNCIL MINUTES - September 22, 1981, 1:30 P.M.
164: CHANGE ORDER NO. 1 - WATER MAIN DISTRICT 17 STORM DRAIN DEVELOPMENT: As
recommended by the Public Utilities Board at their regular meeting held
September 17, 1981, on motion by Councilwoman Kaywood, seconded by Councilman
Overholt, the City Council approved Change Order No. 1 in an amount not to
exceed $155,000 for replacement of a water main and related facilities in
conjunction with District 17 Storm Drain Development (Charles W. Poss,
contractor). Councilmen Bay and Seymour were absent. MOTION CARRIED.
112: ~MICU$ CURIAE ASSISTANCE - INTERNATIONAL BROTHERHOOD OF ELECTRICAL
WORKERS VERSUS THE CITY OF GRIDLEY: On motion by Councilman Overholt,
seconded by Councilwoman Kaywood, the City Council authorized the City
Attorney's office to participate in a City Amicus Curiae assistance in the
International Brotherhood of Electrical Workers versus the City of Gridley,
relating to illegal strikes, as requested by the League of California cities.
Councilmen Bay and Seymour were absent. MOTION CARRIED.
123: HEALTH SERVICES AGREEMENT - COUNTY OF ORANGE: In accordance with the
recommendation of the City Attorney set forth in his staff report dated
September 15, 1981, Councilwoman Kaywood offered Resolution No. 81R-440 for
adoption, authorizing the proposed agreement with the County. Refer to
Resolution Book.
RESOLUTION NO. 81R-440: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING AN AGREEMENT WITH THE COUNTY OF ORANGE EXTENDING THE
PROVISION OF CERTAIN HEALTH SERVICES FROM JULY 1, 1981 TO AND INCLUDING
JUNE 30, 1986.
Roll Call Vote:
AYES:
NOES:
AB SENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood and seymour
None
Bay and Seymour
The Mayor Pro Tem declared Resolution No. 81R-440 duly passed and adopted.
120: REQUEST OF THE BROOKHURST NEIGHBORHOOD WATCH COMMITTEE: Mayor Pro Tem
Roth suggested that the City Council hold the decision on this matter over to
next week for full Council to determine the appropriate date and time for
discussion of traffic conditions at Wo0dley/Catalina on Br0okhurst Street.
108: AMUSEMENT DEVICES PERMIT - PIZZA MACHINE: On motion by Councilman
Overholt, seconded by Councilman Roth, the City Council continued considera-
tion of the application submitted by Frank Shigeru Kamimura to allow 3
existing amusement devices at the Pizza Machine to 2801 West Ball Road, unit
No. 15 to the meeting of September 29, 1981. Councilmen Bay and Seymour were
absent. MOTION CARRIED.
81-1230
City Hall, Anaheim, California - COUNCIL MINUTES - September 22, 1981, 1:30 P.M.
Later in the meeting, Mrs. Kathy Barton, 325 West Sycamore, addressed the
Council regarding the Amusement Device Permit application. She advised of her
difficulties in obtaining approval from Mr. Small, the Principal of the Dale Junior
High School which is located within 600 feet of the restaurant in which they
proposed to install the game machines. She assured Council Members she would
make another attempt and return in one week.
CONDITIONAL USE PERMIT NO. 2015 - EXTENSION OF TIME: On motion by Councilman
Roth, seconded by Councilman Overholt, the request of Lanikai Investment,
Ltd. , for an extension of time to Conditional Use Permit No. 2015 to permit a
commercial office complex on CR zoned property at 1211 South Harbor Boulevard,
was granted to expire October 16, 1982, as recommended by the Zoning Division
of Planning Department. Councilmen Bay and Seymour were absent. MOTION
CARRIED.
108: WAIVER OF COUNCIL POLICY NO. 539 FOR FUN ARCADE: Request of Robert K.
Wong was submitted for waiver of Council Policy No. 539 requiring that amuse-
ment arcades be located a minimum distance of 600 feet from a school, relating
to Amusement Device Permit application for the Fun Arcade, 2624 West La Palma
Avenue. Also submitted was a communication dated August 12, 1981 from the
Tag-A-Long Schools, Inc., 11838 Gloxina Avenue, Fountain Valley, California,
which maintained am establishment at 2636 "A" West La Palma Avenue, stating
they had no objection to the request.
Mr. Robert Wong, 1200 Westmont Drive, Anaheim addressed the Council and
advised that the Tag-A-Long school is the only school within the 600 feet from
his proposed establishment.
On motion by Councilman Roth, seconded by Councilman Overholt, the City
Council granted waiver of Council Policy No. 539 relating to Amusement Device
Permit application for Fun Arcade, 2624 West La Palma avenue. Councilman Bay
and Seymour were absent. MOTION CARRIED.
111: ANAHEIM HALLOWEEN FESTIVAL ASSOCIATION: Request of Mr. Paul Pink,
Chairman of the Anaheim Halloween Festival Association, that authority to
regulate permits to sell goods along the Halloween Festival Route and for the
City to purchase a float for official entry in the Festival Parade, was
submitted together with reports from the City Attorney and Public Works
Department.
Subsequent to his original letter, Mr. Pink had written to Council
(September 18, 1981) to withdraw that portion of the request which related to
regulating permits along the Halloween Festival Parade route.
Mr. Pink, 1302 South Magnolia, addressed the Council relative to purchase of a
float which might be used for the Halloween Festival Parade and with some
redecoration used for other local parades which might occur throughout the
year.
81-1231
City Hall, Anaheim, California - COUNCIL MINUTES - September 22, 1981, 1:30 P.M.
In response to Council questions as to design for the float, Mr. Roche
indicated it could be constructed in a very general nature without any
particular theme so that it might be reused. The anticipated budget for such
a float would be approximately $5,000.
On motion by Councilman Overholt, seconded by Councilman Roth, the City
Council determined to continue the matter of purchasing a float for full
Council to the meeting of September 29, 1981. Councilmen Bay and Seymour were
absent. MOTION CARRIED.
Council requested that a picture or rendering of what the float might look
like be made available for next week's meeting.
Mr. Paul Pink also issued invitations to the City Council to attend the
Committee's Press Party, October 9, 1981 at 5:00 p.m. in the Conestoga Inn.
CONSENT CALENDAR ITEMS: On motion by Councilwoman Kaywood, 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 amd
referred to Risk Management, or allowed:
a. Claim submitted by Utica National Insurance Group, Stephen Nemeth,
Insured, for personal property damages purportedly sustained as a result of an
accident with a City driver, on or about July 14, 1981.
b. Claim submitted by State Farm Insurance Company for personal property
damages purportedly sustained by claimant's insured as a result of malfunc-
tioning traffic signal at Katella Avenue and Harbor Boulevard, on or about
August 10, 1981.
c. Claim submitted by Brenda Sue Spencer for personal property damages
purportedly sustained as aresult of an accident with City driver at 2300 East
Lincoln Avenue, on or about August 25, 1981.
d. Claim submitted by Rose Marie Garabedian for personal property damages
purportedly sustained as a result of claimant losing control of her car while
driving on a newly oiled street at Nutwood Street and Orange Avenue and
hitting a stop sign, on or about July 22, 1981.
e. Claim submitted by G. Frank Leedy for personal property damages purportedly
sustained as a result of street sweeper throwing a rock on claimant's car, on
or about June 17, 1981.
f. Claim submitted by Griffith Sincock, Insurance Brokers, Carl Jansen,
Insured, for personal property damages purportedly sustained as a result of an
accident involving a City-owned vehicle, on or about August 5, 1981.
81-1232
City Hall, Anaheim, California - COUNCIL MINUTES - September 2~ 198I~ 1:30 P~M.
g. Claim submitted by Betty and John F. Marquardt for personal property damages
purportedly sustained as a result of inadequate electrical power at 1665 South
Nutwood Avenue, on or a~out August 26 and 27, 1981.
h. Claim submitted By Helen Kay Bowers and Daniel Scott ~owers for personal
injuries and personal property damages purportedly sustained as a result of
an accident involving a Southern Pacific Train on Knott Avenue approximately
180 feet south of ~all Road, caused by negligence or lack of warning lights and
barricades, and in the design, engineering and supervision thereof, and of
roadways, on or about July 23, 1981.
The following claims were allowed:
i. Claim submitted by Gloria Wright for personal property loss purportedly
sustained as a result of electricity §eing turned off in error, at 125 Belinda
Circle, resulting in a loss of food items, on or about August 7, 1981.
j. Claim submitted by Lincoln School Properties for property damages purportedly
sustained as a result of City Utility Service crew, while installing a water
meter, cracking and breaking 20 feet of reinforced curb and 150 square feet of
sidewalk, at 1814 West Lincoln Avenue, on or about August 5 and August 11, 1981.
2. CORRESPONDENCE: The following correspondence was ordered received and
filed:
a. 105: Public Utilities Board--Minutes of July 3Q and August 6, 1981.
b. 175: Before the Public Utilities Commission, Application No, A~60867 and
Advice Letter No. 1284, in the matter of the application of Southern California
Gas Company and Pacific Lighting Gas Supply Company to increase revenues
under the consolidated adjustment mechanism to offset changed gas costs resulting
from increases in the price of natural gas purchased from E1 Paso Natural Gas
Company, Transwestern Pipeline Company Pacific Interstate Transmission Company,
Pacific Gas and Electric Company and California sources; to adjust revenues to
recover the undercollection in the CAM Balancing Account; to reflect in the CAM
Balancing Account costs related to franchise fees and uncollectable expense and
increased carrying costs on natural gas stored underground; and to revise
Section H of the Preliminary Statement of th~ Tariffs.
c. Community Redevelopment Commission--Minutes of August 26, 1~81~
d.. Police Department-~Monthly Report for August
3. 108: PUBLIC DANCE PERMIT APPLICATION: In accordance with the recommendations
of the Chief of Police, a Public Dance Permit was approved for the Anaheim Soccer
Club, for a dance to be Reld on September 27, 1981, 6:00 p.m. to 1:00 a.m. at the
Anaheim Convention Center. (Felipe J. Guerena, applicant)
81-1233
City Hall, Anaheim, California - COUNCIL MINUTES - September 22¥.1981~ lj3~ p~M.
4. 158: LICENSE AGREEMENT~ TRACT NO. 10439: In accordance with the recommendations
of the City Engineer, a license agreemen~'was authorized with Goeden Company in
the amount of $3,300 for right of entry onto a portion of City-owned Olive Hills
Reservoir property, to grade slope area required for construction of proposed
Tract No. 10439, for the period of time commencing Octobe~ 1, 1981, through
March 31, 1982.
Councilmen Bay and Seymour were absent, MOTION ~ARRIED.
CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 81R-441
through 81R-451, bot~ inclusive, for adoption in accordancemwith the reports,
recommendations and certifications furnished each Council Member and as listed
on the Consent Calendar Agenda. Refer to Resolution ~ook.
158: RESOLUTION NO. 81R-441: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR-RECORDATION, (.Stadium
Properties; James K. Nagamatsu, et uxb; Santa Bar~ara Savings and Loan
.Association; Burnett Ehline Properties; James R, Armentrout, et ux.; Leighton
Henning; Agnes E. McFarland; Frank J. Yach, et ux.; Clarence F. Davis, et ux.;
David C. Carroll, et ux.; Margaret E. Davis; Roy Luther, et ux.; Irene C.
Armentrout, et al.; C. T. ~ennington, et ux.; Hazel Thergesen; Winifred G.
Settje; Angel G. Mata, et ux.; Claude C. Keele, et ux.; Erhardt C. Heinze, et
ux.; Doris Prentiss, Augustin V, Lopez, et ux.; Leona M. Mossey)
158: RESOLUTION NO. 81R-442: 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
#2800-9) (Anaheim Boulevard Widening)
169: RESOLUTION NO. 81R-443: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM FINALLY ACCEPTING THE COMPLETION AND T}tE FURNISHING OF ALL PLANT,
LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION
INCLUDING POWER, ~dEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO
CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: LA PALMA
AVENUE STREET IMPROVEMENT, LIBERTY LANE TO EAST STREET~ IN THE CITY OF
ANAHEIM, ACCOUNT NO. 12-792-6325-E2770, (Coxco Associates~
169: RESOLUTION NO. 81R-444: A RESOLUTION OF THE CITY COUNCIL OF TItE CITY OF
ANAMEIM FINALLY ACCF~TING THE COMPLETION AND THE FURNISHING OF ALL PLANT,
LA~OR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION
INCLUDING POWER, FUEL AND WATER, AND THE PEItFORMANCE OF ALL WORK NECESSARY TO
CONSTRUCT AND COMPLETE THE FOLLOWIN~ PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION
OF STEEL POLE FOUNDATIONS ALONG MIRALOMA WAY AND AVENUE IN THE VICINITY OF
ORANGE FREEWAY (ROUTE 57)., IN THE CITY OF ANAHEIM, ACCOUNT NO, 55-668-6329~
80580-36400. ~Owl Crane & Rigging)~
81-1234
City Hall, Anaheim, California - COUNCIL MINUTES - September 22, 1981, 1:30 P.M.
176: RESOLUTION NO. 81R-445: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND
SERVICE EASEMENTS. (81-5A, public Rearing to Be held October 13, 1981, at
3:00 p.m.)
176: RESOLUTION NO. 81R-446: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND
SERVICE EASEMENTS. (81-6A, public hearing to ~e held October 13, 1981, at
3:00 p.m.)
176: RESOLUTION NO. 81R-447: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM DECLARING ITS INTENTION TO VACATE CERTAIN PUBLIC STREETS, HIGHWAYS AND
SERVICE EASEMENTS. ~l-7A, public hearing to be held October 13, 1981, at
3:00 p.m,)
169: RESOLUTION NO. 81R-448: 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 EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND
WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE
FOLLOWING PUBLIC IMPROVEMENT: STREET LIGHTING ASSESSMENT DISTRICT NO, 1980-6
TRACT NO. 2302, IN THE CITY OF ANAHEIM, ACCOUNT NOS, 24~676~6329-11660-37300
AND 25-676-6329-11660-37300. (L. G. Ogg, Inc., $6,089)
169: RESOLUTION NO. 81R~449: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST
RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS
AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND
WATER AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE
FOLLOWING PUBLIC II~PROVEMENT: INSTALLATION AND RELOCATION OF STREET LIGILTING
UNITS ON LEMON STREET AND ZEYN STREET SOUTH OF LA PALMA AVENUE, IN THE CITY OF
ANAHEIM, ACCOUNT NO. Q1-676-6329~11900-37300. ($teiny and Company? $22~300)_
RESOLUTION NO. 81R-450: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH VARIANCE NO. 1653 AND
DECLARING RESOLUTION NO. 64R-809 NIrLL AND VOID.
RESOLUTION NO. 81R-451: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH CONDITIONAL USE PERMIT
NO. 1492 AND DECLARING RESOLUTION NO. 75R-164 NULL AND VOID.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood and Roth
None
Bay and Seymour
The Mayor Pro Tem declared Resolution Nos 81R~441 through 81R-451, both
inclusive, duly passed and adopted.
81-1235
City Hall, Anaheim, California - COUNCIL MINUTES - September 227 1981~ 1~30 P,M.
170: FINAL MAP - TRACT NO. 11176: Developer: Hassoud Monshizadeh and Hossei
Kashfi; tract located on the south side of Savanna Street, west of Knott Street;
containing a one-lot, ten unit RM-3000 zoned subdivision.
On motion by Councilman Roth, seconded by Councilman Overholt, the proposed
subdivision, together with its design and improvements, was found to be
consistent with the City's General Plan, and the City Council approved Final
Map, Tract No. 11176, as recommended by the City Engineer in his memorandum
dated September 16, 1981. Councilmen Bay and Seymour were absent. MOTION
CARRIED.
142/149: ORDINANCE NO. 4269.: Councilwoman Kaywood offered Ordinance No, 4269
for adoption. Refer to Ordinance Book.
ORDINANCE NO. 4269: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 14,
CHAPTER 14.32, SECTION 14.32.190, SUBSECTIONS .240, .330, .560, .590, .1060
AND ADDING THERETO SUBSECTIONS .2040 AND .2050 RELATING TO NO PARKING AT ANY
TIME. (No Parking At Any Time on certain portions of Katella Avenue,
Clementine Street, West Street, Harbor Boulevard, Lewis Street, Convention Way
and Haster Street)~
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt~ Kaywood and Roth
None
Bay-and Seymour
The Mayor Pro Tem declared Ordinance No~ 4269. duly passed and adopted.
ORDINANCE NO. 4271: Councilman Roth offered Ordinance. No. 4271 for first
reading.
ORDINANCE NO. 4271: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (74~75-21(~)~ MLI
144: ORANGEWOOD PROJECT: Councilman Overholt introduced and discussed the
Orangewood Project, a proposal to construct a 70,000-square foot facility to
replace the Albert Sitton Home, By joint participation of Cities, County and
businesses and indicated his support for the endeavor.
114: RECLASSIFICATION NO. 80-81-43: Councilwoman Kaywood commented on tha
fact that last week three members of the City Council took action on the
rezoning of property on Citron Street between Lemon and La Palma (Reclassifi-
cation No. 80-81-43) at a hearing which she was unable to attend. She voiced
concern that this date the Council had held over a number of items for a full
Council which were of little to no consequence, but last week three Members
acted on a reclassification prior to the General Plan Amendment being completed
for the area, and that action will have a long-range effect. She did not
underst'and why these three Members did not see any reason to hold over an
item of that importance.
81-1236
City Hall, Anaheim~ California - COUNCIL MINUTES - September 22, 1981, 1:30 P.M.
RECESS TO CLOSED SESSION: On motion by Councilman Overholt, seconded hy
Councilman Roth, the City Council recessed into Closed Session. Councilmen
Bay and Seymour were absent. MOTION CARRIED. (2:50 p.m.l
AFTER RECESS: Mayor Pro Tem Roth called the meeting to order, all Council
Members being present, with the exception of Councilmen Bay and Seymour.
(3:00 p.m.)
112: SETTLEMENT - ADKINS VS. CITY OF ANAHEIM; On the recoranendation of the City
Attorney, on motion by Councilman Roth, seconded by Councilman Overholt, the
City Council authorized the City Attorney and Kinkle, Rodiger and Spriggs to
settle Orange County Superior Court Case No. 30-48-25 (Adkins vs. City of
Anaheim) for $5,050, pursuant to the award of Arbitrator Lester Van Tatenhove,
dated September 2, 1981.
176: PUBLIC HEARING - ABANDONMENT NO. 80-16A: In accordance with application
filed by Triarch Corporation, public hearing was held on proposed abandonment
of a portion of an existing 10-foot wide by 606.64-foot long sewer easement
located adjacent to the north property line at 810 North Euclid Street,
pursuant to Resolution No. 81R-424, duly published in the Anaheim Bulletin and
notices thereof posted in accordance with law.
Report of the Engineering Division and Public Works Department dated
August 13, 1981, and a recommendation by the Planning Commission were
submitted, recommending approval of said abandonment, subject to the
condition that a manhole or cleanout be installed at the intersection
of that portion of the existing sewer easement that will not be abandoned
and the existing lateral that services the property to the north adjacent
to Euclid Street (Knowlwood Hamburger Restaurant~.
Mayor Pro Tem Roth asked if anyone wished to address the Council; there being
no response, he closed the pu§lic hearing,
ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: On motion by
Councilwoman Kaywood, seconded by Councilman Overholt, the City Council
ratified the determination of the Planning Director that the proposed activity
falls within the definition of Section 3.01~ Class 5, of the City of Anaheim
guidelines to the requirements for an Environmental Impact Report and is,
therefore, categorically exempt from the requirement to file an EIR.
Councilmen Bay and ~eymour were absent. MOTION CARRIED~
Councilwoman Kaywood offered Resolution Not 81R-452 for adoption, approving
Abandonment No. 80-16A, subject to the condition recommended by the Planning
Commission. Refer to Resolution Book.
RESOLUTION NO. 81R-452: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM VACATING A CERTAIN PUBLIC SERVICE EASEMENT LOCATED ADJACENT TO NORTH
PROPERTY LINE AT 810 NORTH EUCLID STREET.
81-1237
City Hall, Anaheim~ California ~ COUNCIL MINUTES - September 22~ 1981~ 1:30 P.M.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Overholt, Kaywood and Roth
None
Bay and Seymour
The Mayor Pro Tem declared Resolution No~ 81R~452 duly passed and adopted.
176: PUBLIC HEARING - ABANDONMENT NO. 81-lA: In accordance with application
filed ~y Mr. Check Wing Cheng, public hearing was held on the proposed abandonment
of a former Southern California Edison Company public utility easement, acquired
by the City, as successor, located at the west side of Beach Boulevard, south
of Orange Avenue, pursuant to Resolution No, 81R-425, duly pu§lished in the
Anaheim Bulletin and notices thereof posted in accordance with law.
Report of the Engineering Division and PuSlic Works Department dated
August 13, 1981, and a recommendation by the Planning Commission were
submitted, recommending approval of ~aid abandonment.
Mayor Pro Tem Roth asked if anyone wished to address the Council~ there being
no response, he closed the public hearing..
ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: On motion hy
Councilwoman Kaywood, seconded §y Councilman Overholt, the City Council
ratified the determination of the Planning Director that the proposed activity
falls within the definition of Section 3.01, Class 5, of the City of Anaheim
guidelines to the requirements for an Environmental Impact Report and is~
therefore, categorically exempt from the requirement to file an EIR.
Councilmen Bay and Seymour were absent. MOTION CARRIED,
Councilwoman Kaywood offered Resolution No. 81R-452 for adoption, approving
Abandonment No. 80-16A. Refer to Resolution Book.
RESOLUTION NO. 81R-453: A RESOLUTION OF THE CITY COUNCIL OF THE. CITY OF
ANAHEIM VACATING A CERTAIN PUBLIC SERVICE EASEMENT LOCATED WEST OF BEACH
BOULEVARD, SOUTH OF ORANGE AVENUE.
Roll Call Vote:
AYES:
NOES:
AB.SENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL I~E~[BERS:
Overholt, Kaywood and RotR
None
Bay and Seymour
The Mayor Pro Tem declared Resolution No. 81R-453 duly passed and adopted~
81=1238
City Hall, Anaheim~ California - COUNCIL MINUTES ~ September 22, ~9817 !:30 P~M~
ADJOURNMENT: Councilwoman Kaywood moved to adjourn to Tuesday~ September 29~ 1981,
at 11:00 a.m., in the Sixth Floor Conference Room of the Civic Center? for the
purpose of a Closed Session. Councilman Overholt seconded the motion, Councilmen
Bay and Seymour were absent. MOTION CARRIED. (3;05 p.m.~
LINDA D. ROBERTS, CITY CLERK