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1979/01/2379-85 City Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour COUNCIL MEMBERS: None CITY ~NAGER: William O. Talley CITY ATTORNEY: William P. Hopkins DEPUTY CITY ATTORNEY: Jack L. White CITY CLERK: Linda D. Roberts EXECUTIVE DIRECTOR, REDEVELOPMENT: Norman J. Priest CITY ENGINEER: William G. Devitt HUMAN RESOURCES DIRECTOR: Garry McRae PLANNING DIRECTOR: Ronald L. Thompson ASSOCIATE PLANNER: Robert Henninger ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti PLANNING AIDE: Pam Lucado Mayor Seymour called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Frank M. Gray, United Methodist Church, gave the Invocation. FLAG SALUTE: Councilman E. Llewellyn Overholt, Jr., led the assembly in the Pledge of Allegiance to the Flag. 119: RESOLUTION FOR A SPEEDY RECOVERY: A resolution wishing Henry G. "Dad" Miller a speedy recovery from an illness was adopted by the City Council, to be presented to "Dad" by Councilman Roth at a later date. 111: PRESENTATION - REPORT ON WHITE HOUSE BRIEFING ON ANTI-INELATION INITIATIVES: Mr. Alan Hughes, President of the Anaheim Chamber of Commerce, reported on the special briefing held at the White House which he attended, along with Larry Sierk, at the invitation of President Carter. One hundred seventy-five were invited to the special briefing, representing a cross-section of the business community, with 11 to 15 from California. They met with Mr. Barry Bosworth, Director of Price and Wage Stability, and Dr. Alfred Kahn, Assistant to the President on Inflation. Mr. Bosworth first gave an overview from an economist's standpoint of where the county was relative to inflation, followed by a question and answer period, after which Vice President Mondale gave a brief presentation. While the plan of the administration was known as the President's Plan, after listening to Mr. Kahn, it was evident he was the author and the driving force behind the volunteer plan that had been accepted by the administration. Mr. Kahn indicated that in addressing the problem of inflation, there were three basic approaches to it: (1) Do nothing and let the economy seek its own level which, in his opinion, would result in a recession and possible depression. Thus they abandoned that approach; (2) Adopt strict price and wage controls which Mr. Kahn felt the present adminstration was not capable of administering and his- torically when price and wage controls had been implemented, there were so many inequities that plan failed miserably. Thus the administration was also advised to abandon that approach; and (3) A voluntary program - the approach President Carter recommended. 79-86 _Cit~ Hal.l~ Anaheim, California - COUNCIL MINUTES - January. 23, 1979~ 1:30 P.M. Dr. Kahn presented what the administration expected of the business community, basically revolving around the 7% increase in wages, and also a complicated formula which would be applied to all price increases, representing a stringent policy in relation to net proflts at the end of the year which, to his under- standing, would be a 50% decrease ow~r [978. If business were able to follow those guidelines, Dr. Kahn believed it would exert enough pressure on the inflationary trend to control that escalation. Mr. Hughes stated what was disturbing to him and Mr. Sierk as well, was that while there were definite requirements made of the business community, organized labor was completely left out of the program, and there had been very little constraints and conditions placed upon them and their negotiations for increased wages. It obviously had something to do with the Democratic administration. Mr. Hughes stated in his opinion there were three main contributing factors to inflationary problems: (1) the federal government, (2) the business community, and (3) organized labor. He could not see an effective program that would ignore or eliminate any one of those factors. Councilman Roth stated that probably one of the most serious problems was relative to the energy crisis, oil production and petroleum. He wanted to know if they could gather any information, particularly regarding deregulation and permitting the additional amount of necessary equipment in order to have a higher production of gasoline. Mr. Hughes explained the problem in Washington was trying to pin people down in order to obtain answers. He maintained that they needed very strong leadership in Washington in order to pull all the agencies of the government together. It was so huge and massive that it presented a tremendous problem. Mr. Hughes continued that he felt inflation was not caused by raising prices and salaries, but the government working on a deficit figure and printing money which had no backing, thus devaluing the dollar. It was important that there be physical responsibility in Washington and at the local level. In his sphere of influence, he was recommending that they fo]iow the guidelines set forth, and he endorsed the program. He also explained for Councilman Overholt that relative to any follow-up from Mr. Kahn's off~ce, both he and Mr. Sierk had received letters indicating more information would be available and would be sent to them, also offering names of individuals who would be available as speakers. Councilman Kott asked basically what Mr. Hughes, as a businessman, was supposed to do. Mr. Hughes answered that they were stq~pos~ to limit any wage increases to 7%. That was the only clear cut d~rective. Relative to increasing prices, it was a complicated formula dependent upon the price structure at a certain given date and asking for no more than a 1~% price increase. Mayor Seymour then expressed his appreciation to Mr. Hughes for taking the time to speak to the City Council to give such a report. He expressed that in the future it might be appropriate for the Chamber to address the Council on an annual basis as to what was going on in the world of business in Anaheim, as well as the State and the Nation. 79-87 City Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meetings held September 19 and September 26, 1978 and the adjourned regular meeting of October 18, 1978, subject to typographical corrections. Councilman Roth seconded the motion. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading, in full, of all ordinances and resolutions and that consent to the waiver of reading is hereby given by all Council Members unless, after reading of the title, specific request is made by a Council Member for the read- ing of such ordinance or resolution. Councilman Roth seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $905,381.89, in accordance with the 1978-79 Budget, were approved. CITY MANAGER/DEPARTMENTAL RESOLUTION CONSENT CALENDAR: Councilman Kott offered Resolution Nos. 79R-43 through 79R-47, both inclusive, for adoption as recommend- ed by the City Engineer. Refer to Resolution Book. 164: RESOLUTION NO. 79R-43: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REJECTING ALL BIDS RECEIVED UP TO THE HOUR OF 2:00 P.M. ON NOVEMBER 30, 1978 FOR THE HIDDEN CANYON RESERVOIR, ACCOUNT NO. 51-619-7105-92180-31200. 164: RESOLUTION NO. 79R-44: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REJECTING ALL BIDS RECEIVED UP TO THE HOUR OF 2:00 P.M. ON JANUARY 4, 1979 FOR THE HIDDEN CANYON PUMPING STATION, ACCOUNT NO. 51-619-7105-92180-32420. 167: RESOLUTION NO. 79R-45: 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: TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF STATE COLLEGE BOULEVARD AND VIA BURTON STREET, IN THE CITY OF ANAHEIM, ACCOUNT NO. 13-795-6325-5040. (Steiny and Company, $35,300) 167: RESOLUTION NO. 79R-46: 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: TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF BALL ROAD AND DALE AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NO. 13-795-6325-5030. (Smith Electric Supply, $52,885) 159: RESOLUTION NO. 79R-47: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DIRECTING THE FILING AND POSTING OF PREVAILING RATES OF PER DIEM WAGES PERTAINING TO PUBLIC WORKS. 79-88 ~ity Hall, Anaheim, California - COUNCIl, MINUTES - January 23, 1979, 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour None None The Mayor declared Resolution Nos. 79R-43 through 79R-47, both inclusive, duly passed and adopted. 150/174: ALLOCATION FROM CDBC CONTINGENCY FOR CONSTRUCTION OF PEARSON PARK POOL: On motion by Councilwoman Kaywood, seconded by Councilman Overholt, allocation of $50,000 from the Community Development Block Grant (CDBG) Contingency/Local Option Activity Account toward the construction of the new Pearson Park Pool was approved, as recommended in memorandum dated January 16, 1979 from the Executive Director of Community Development. MOTION CARRIED. 131: STATE HIGHWAY DISTRICT FOR ORANGE COUNTY: Councilwoman Kaywood offered Resolution No. 79R-48 for adoption as recommended in memorandum dated January 17, 1979 from Deputy City Manager James Ruth, requesting the State Legislature to create a new State Highway Distr~ct for Orange County. Refer to Resolution Book. RESOLUTION NO. 79R-48: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE STATE LEGISLATURE TO CREATE A NEW STATE HIGHWAY DISTRICT FOR ORANGE COUNTY. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overho]t, Kaywood, Kott, Roth and Seymour None None The Mayor declared Resolution No. 79R--48 duly passed and adopted. 123: CONSULTING SERVICES ~'OR STREET LIGHTING AND TRAFFIC SIGNALS: Councilman Kott offered Resolution No. 79R-49 for adoption, as recommended in memorandum dated January 12, 1979 from the City Engineer. Refer to Resolution Book. RESOLUTION NO. 79R-49: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN ADDENDUM TO AGREEMENT WITH BERRYMAN & STEPHENSON, INC., AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. (area bounded generally by Janss Street, East Street, Broadway and Cypress Street) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour None None The Mayor declared Resolution No. 79R-49 duly passed and adopted. 79-89 City HaLll~ Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. 101: ASI BOARD OF DIRECTORS: On motion by Councilman Roth, seconded by Council- woman Kaywood, the election of Ben P. Pruett to the Anaheim Stadium, Inc. Board of Directors was ratified, as recommended in letter of January 19, 1979 from Leonard Smith, President. MOTION CARRIED. 153: PRE-EMPLOYMENT AND ANNUAL MEDICAL EXAMINATIONS - 1979-80: (Continued from ,January 9 and January 16, 1979) Human Resources Director, Gary McRae stated that after last week's Council meeting, he investigated the possibility of splitting the annual physicals between Dr. Ninburg (Anaheim Medical Clinic) and Dr. Whittier (Golden West) and both agreed that they would conduct those medicals at the prices quoted in their original submissions. He also recom- mended that Golden West provide the pre-employment, DMV and other mandated physicals that were necessary from time to time. Dr. Ninburg expressed in a letter that he would be interested in performing some of those examinations, but Mr. McRae recommended that all those medical examinations be given to one facility. Councilman Kott stated that he offered the motion the previous week but did not recall including the selection of an arbitrary organization to perform pre- employment physicals, and he wanted to know the basis for the selection of one or the other. Mr. McRae answered that his proposal was based upon the satisfactory performance of the Golden West Clinic during the period of time they had been performing those examinations and the City's ability to establish a relationship with them in terms of discussing standards and performance during the time of their service. They had never used Anaheim Medical Clinic, but did use Dr. Ninburg five or six years prior and his performance was satisfactory. Councilman Kott then asked why he did not include a choice of the two facilities. Mr. McRae stated he did not know why there was a basis for a choice, but that economy and efficiency required that the kind of treatment involved be performed at a single facility. He believed it to be more efficient to deal with one facility and on the basis of the recent service provided by Golden West, he recommended that they continue to perform pre-employment physical examinations. Under any circumstances, his recommendation would be that they have just one primary clinic to perform pre-employment examinations. Councilman Kott reiterated that it was not the intent of his motion that an arbitrary decision be made relative to who would perform pre-employment physicals. He did not believe it to be less efficient to work with several people than with one. Councilwoman Kaywood expressed her concern over the fact that staff was recommending a more efficient and economical way to proceed, and she did not want to prevent them from doing so by accepting a less economical route and subsequently complaints to staff that they were not saving money. 79-90 City Hall~ Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. Councilman Kott stated the Ninburg estimate was lower than the other clinic and all he was recommending was that the examinations be given to both. Mayor Seymour stated as he understood, Councilman Kott was not suggesting that the potential employee or the applicant for a position with the City make the determination, but that the City make the determination which medical firm was going to offer the physical; Councilman Kott confirmed the Mayor's under- standing. The Mayor asked Mr. McRae if that procedure would create an additional burden or cost if, for instance, one month pre-employments would be performed by Golden West and the next by Anaheim Medical. Mr. McRae answered he believed that it would since there was very close coordin- ation between Personnel, Risk Management and the providing physician where those three entities dealt on an almost individual basis with the results of the examinations. A distribution amongst more than one carrier would lead to some confusion and disruption of the process. It was an ongoing daily process which would mean that every other month at the least, they would have to print a new set of directions on how to contact the doctors. He maintained that it was not in the best interest of the City. Mayor Seymour asked if the cost for pre-employment physicals in the bid submitted was less expensive with Dr. Ninburg, than that proposed by Golden West. Mr. McRae explained that they did not break down the bids to that extent. Mayor Seymour then asked if the cost for pre-employment physicals was the same as annual physicals. Mr. McRae answered "no" and also there was several different kinds of pre-employment physicals. He did not check with Anaheim Medical Clinic as to their cost of pre-employment physicals, as compared to that of Golden West, but determined whether or not either facility would ~:hange their proposal if they both received a part of the business. Both said "no" and on the basis of the proposals, he recommended continuing with Golden West because of the relationship already established. The Mayor thereupon concluded that tht~ matter of annual physicals had been resolved the previous week. He then apologized to Councilman Kott on behalf of Mr. McRae because he understood Councilman Kott's motion to be pre-employment physicals with one clinic. Thus, if Mr. McRae misunderstood, he did as well. He then asked Mr. McRae if, in his discussions the past week, he compared the cost for a pre-employment physical to an annual physical. Mr. McRae confirmed that he had not dr>ne so and also reiterated there was a substantial difference between the cost of the two examinations. He further clarified that they did not compare the cost of pre-employment physicals, i.e., Golden West vs. Anaheim Medical. MOTION: Councilman Seymour moved that Golden West and Anaheim Medical Clinic be approved to provide annual physicals and that a decision be continued for one week on pre-employment physicals to determine the low bid. Councilman Overholt seconded the motion. MOTION CARRIED. 79-91 City Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. 139: GANN GOVERNMENT SPENDING LIMITATION INITIATIVE: Mr. Alan Hughes, President of the Anaheim Chamber of Commerce stated that as the Council was aware, the Chamber Board of Directors endorsed Spirit of 13 Gann Initiative. His under- standing of what they were addressing at the present time was a City report dated January 3, 1979 outlining the pros and cons of an impact of the Initiative on city government. The Chamber formed an ad hoc committee to look at the report on a paragraph-by-paragraph basis. The Chamber's report had been submitted to the Council, the second two pages of which were broken down by each point (see position paper regarding Gann Initiative - "Spirit of 13" - January 18, 1979). He then referred to the first page of the report which indicated that the Board of Directors on January 18 approved the position paper regarding the Gann Initiative. Based upon information they had received, it was their opinion that was identified as negative impacts were, in fact, positive impacts which would coincide with the mandate of the voters in Proposition 13. He thereupon read an excerpt from the report concluding that, "therefore, the Anaheim Chamber of Commerce suggests to the City Council to continue their analysis of the Gann Initiative in more detail." Councilman Roth stated that the Mayor had asked the Chamber and his Council colleagues if they endorsed the concept. Thus it would do nothing more than advise Anaheim citizens that they were supportive of the "Spirit of 13". The question therefore was whether the Chamber was giving that support and recommending that the Council endorse the Initiative or hold it in abeyance for further study. Mr. Hughes explained that the Chamber was saying the report they were asked to review was not completely accurate from their point of view and if the Council was going to make a decision based upon that report, they should take another look at it. The Chamber was already on record as saying that they recommended the "Spirit of 13"--Gann Initiative and recommended the Council's adoption of that Initiative. MOTION: Councilman Seymour moved that the Council go on public record as supporting the Gann Initiative--"Spirit of 13" Spending Limitation and implemen- tation of same. Councilman Roth seconded the motion. Before a vote was taken, Councilwoman Kaywood stated that in reading through all of the reports submitted, there were many questions that were totally unanswered that could be of critical consequences to the City and the residents. She could not find how it would affect the utilities and it was necessary to know that impact. They talked about paying off the Golf Course land in Anaheim Hills and improving the Golf Course itself in order to foster more play at that course. She wanted to know where the money would come from to do so. They wanted to build a new library in the Canyon, and she was concerned as to how that would be affected. There was also the question of pending law suits against the City, and the possibility of escalating insurance rates if problems arose relative to the Stadium, Convention Center, reservoirs, etc. They talked about using the Federal CPI which was lower than the California CPI. Elections were constantly required, and she wanted to know who would pay for those special elections and all the attendant costs, and if there were certain times when elections could be held. She reiterated she was concerned over where money would come from, would they have to borrow it and then pay it back at a very high interest rate. She was further concerned about putting something into 79-92 ~.ty Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. legislation that would not allow any flexibility whatsoever or a way to react to the needs of the local community. A primary consideration was the fact that they would be handing over to the State all local control and there would be no way left for a local entity to be responsible for its own future. The same would apply to all the special districts, school districts, and every city, whether they liked it or not or whether it passed in that city or not. There had to be much greater clarity in the Initiative itself. Those were just some of the questions and, as well, Anaheim had its own Charter Amendment which was passed last April on tax limitation which she maintained did every- thing as far as controlling the amount of spending in the City with the necessary flexibility built in so that they could still have local control. She emphasized she did not want to give away that local control. Councilman Overholt stated [~e was prepared to offer a substitute motion unless the btayor wished to include that Staff be instructed to carry on an ongoing analysis, consistent with the recommendations of the Board of Directors of the Chamber, of the impact of the Gann Initiative. The Mayor stated as he understood, Councilman Overholt wanted to include that the City Council would go on record in support of the "Spirit of 13" Initiative and implementation thereof and, in addition, that ongoing studies be conducted by City management and staff. Councilman Overholt confirmed that was correct. The Mayor stated he would include that in his motion; Councilman Roth accepted the addition in his second. Councilman Overholt continued that as Councilwoman Kaywood stated the City Staff analysis raised many questions relative to what impact the Gann Initiative might have, if carried. They also had the benefit of an excellent analysis by Mr. Don Hodgman of O'Melveny and Myers which was done for a Los Angeles agency and the bottom line was that there was uncertainty as to what the impact would be. Thus, to brand it as bad legislation which was what some people were doing because there were uncertainties, was unfair at this time. First, support of it would encourage people to s~gn the petitions so that the people would have an opportunity to vote on it, and set:()n(l~v, by an ongoing study of the impact on the City, by the time the matter would be brought before the voters of the State, people would be wel~informed on the Gann initiative, and thus they would be able to make an educated decision. He did not think that any proposed initiative would answer all questions at this stage. He for one, politically, had st~pported the limitation on government spending because he was a member of a party that supported such limitation and he had not changed his positiot~. He felt that government spending limitation was the way to go at the high cost of government and the Gann Initiative had been drafted by a group with great expertise. He was therefore 100% in support of the position of the motion and felt there would be an ongoing study to answer the questions that would be raised from time to time. Councilman Kott stated that ongoing ~tudies would not address the issue and they were meaningless and costly. He considered the analysis not to be an analysis at all, but rather an editorial. He stated that the Gann Initiative basically 79-93 ~ity Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. was saying that government should not spend more than it took in and a lid should be placed on spending. It was a simple situation and did not require much study. He maintained that the motion did not address the problem. Mayor Seymour stated that in 1978 he suggested, and Councilman Roth as a member of VOTE at the same time was considering, a City Charter amendment limiting property tax. The citizens of Anaheim voted in favor of the Charter amendment by an overwhelming majority of four to one or 80%. There was no doubt in his mind with that vote and the subsequent vote in favor of the Jarvis- Gann, Proposition 13, by 70% of the voters Statewide, that the citizens of Anaheim wanted to see some fiscal responsibility displayed, not only by local government, but also at all levels. The Spirit of 13, if passed, was attempting to go a step further and do the same thing that 80% of the citizens who voted in Anaheim did by voting in favor of the Charter Amendment. They limited the amount of local City property tax growth to a CPI and a percentage increase in population. The "Spirit of 13" was proposing the same identical formula. He explained that the property taxes in Anaheim represented something less than 2% of the total budget amount. Therefore, he did not think it a brash state- ment to make that it was not inconceivable to him that since Anaheim was so broadly based economically that the City could, if the leadership wanted to, provide adequate City services at the level it was now maintaining with no property tax. Total property taxes presently collected were approximately $4 to 5 million and the City's total budget was over $213 million. Thus, he considered it a possibility and he for one wanted to work towards that type of reality some time in the future. Ail the questions would be raised as to, "What would happen if," would always he raised, just as with Proposition 13, and never be resolved to the satisfaction of some. The Mayor then pointed out the significant increase in the budget for 1978-79 over that of 1977-78 and concluded if the citizens of Anaheim with that know- ledge could say that they entrusted to their elected officials the flexibility necessary to turn the revenue controls, then he believed they were sadly misled. He maintained they needed some self-restraint as elected officials and by asking the people to vote that self-restraint, they would be doing themselves and the Council a favor. He was of the opinion they could live within those constraints and relative to capita] improvements, if the initiative passed, they could be financed as traditionally in the past, through a local bond election. Further, in the event the "Spirit of 13" was not successful in qualifying for the ballot, the City Council at that time, could consider the appointment of a Blue Ribbon Committee to design a similar City Charter Amendment on which the citizens of Anaheim would have the opportunity to vote just as they voted on the property tax limitation in 1978. The amendment to the motion was, therefore, consistent because further analysis needed to be done. Councilwoman Kaywood stated of concern to her was that when the Mayor talked about an increase in the budget, he was including utilities. Mayor Seymour stated that he extracted his numbers directly out of the published budget. He then explained what the budget figures reflected without including the cost of power, federal grants, and redevelopment bonds which, in the final analysis, still showed a 45% increase, which he considered obscene. 79-94 City Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979~ 1:30 P.M. Councilwoman Kaywood stated she would want to hear the figures from the Finance Department and she also pointed out that there was to be a change in accounting techniques which would generate greater savings. However, under the Gann Initiative that change would not likely be permissible. If they were not per- mitted to do something to give greater economy, clarity and efficiency, they would be tying their hands. Relative to the utility, if they had to sell it because of the effects of the Gann Initiative, there was only the Edison Company to sell it to and under those circumstances, the offer would be less than favorable. The Mayor stated he did not think Councilwoman Kaywood was accurate in her analysis of the City's utility becaus~ his interpretation of the Initiative, as it applied to the utility, was that it was a user service, and therefore they could charge the use cost. A further brief discussion followed between Mayor Seymour and Councilwoman Kaywood revolving around the City's utility and the possible impact of the Initiative, at the conclusion of which the Mayor stated he was of the opinion that Councilwoman Kaywood was ph£1osophically opposed to putting the "handcuffs" on local government and carrying on the functions of the City. Councilwoman Kaywood answered that if there were potholes in the street and people wanted them fixed, she wanted the City to be able to fix them. She emphasized that as the Mayor would recall, she seconded the motion for a limitation on property tax that was woted on favorably by 80% of the voters. There was a difference between being efficient and strangling the City. Councilman Overholt stated that since they were now getting far afield from the original issue, he wanted to hear from the City Manager in response to the allegations by the Mayor relative to a 50% increase in the budget for fiscal year '78-79 over the previous year. City Manager Tal]ey stated that the 50~7% increase was nearly all attributable to capital improvement projects which were either approved by the voters or included in City Council policy decisions. In Redevelopment there was $8.6 million in the current budget, whereas there was nothing the prior year; the Civic Center, $6.6 million, nothing the prior year; and utilities, electric revenue bonds, there was an additional $40.5 million, $1.8 million to $42.3 million; water utility, $2.25 million; electric utility, $3.9 million. That totaled approxi- mately $62 million of the $72 million increase. The Mayor had pointed out, the areas where the remainder could be found and federal funds were up in some areas. As part of the research, they looked at the General Fund and using the Gann Initiative as the guide, found that they would be allowed to increase the budget approximately ]0.4%. If that included capital from the recreation function, the budget would be up 8.8% or 1~% less than it could be. If they excluded capital, the budget would be up 4.9% for the General Fund or less than one-half of what Gann would provide. Both statements therefore were correct, the budget was up 50% mostly because of capital projects. The problem wa~ how that would be interpreted if the Cann Initiative were enforced. They did not have a position either way, but were merely pointing out if they wanted to issue $40 or 50 million worth of ~ti]ity bonds or redevelopment bonds under the Gann Initiative, there would have to be some legal interpretation to do so. He 79-95 City ttall, Anaheim, California - COUNCIL MINUTES - January 237 1979, 1:30 P.M. repeated that the budget was up 50%, but nearly all was capital voted by the people or approved by the Council the previous year, not operating costs but capital. He also explained for Councilman Kott that in the operating budget, normally 80 to 85% went for salaries or directly related items. Councilman Kott asked the Mayor how he envisioned the ongoing reports to be issued. The Mayor stated if the Gann Initiative qualified for the ballot by March 19, 1979, the voters would have an opportunity to decide the question. If for some reason it should fail to qualify, then his intent would be that they structure a committee to draft a proposal for consideration that would amend the City Charter to impose a similar limitation on spending within the City. They would have to await the March 9, 1979 date and nothing could be done in the interim. Councilman Overholt stated he would go beyond the Mayor's interpretation of the need for ongoing awareness. If the issue did get on the ballot, they still had to continually keep themselves informed of the current interpretation of the Initiative. The Mayor stated the intent was to study the matter subsequent to March 19 as to how it would further impact the City or to take under consideration placing it on the City ballot to amend the City Charter. A vote was then taken on the foregoing motion clarified as follows: That the Council was in support of the Gann Initiative and implementation thereof and staff instructed to carry on an ongoing study of questions that would be raised from time to time. Councilwoman Kaywood abstained. MOTION CARRIED. Councilwoman Kaywood stated she abstained because there were too many unanswered questions regarding the issue, and she again emphasized that she seconded the motion to put the property tax limitation for the City on the ballot in 1978. RECESS: By genera] consent the Council_ recessed for 10 minutes. (3:35 P.M.) AFTER RECESS: Mayor Seymour called the meeting to order, all Council Members being present. (3:45 P.M.) PUBLIC HEARING - RECLASSIFICATION NO. '77-78-64 AND EIR NO. 216: Application by Mable J. Bauer and United California Bank for a change in zone from County A-1 (General Agricultural) to PC (Planned Community) on 375 acres located southeast and southwest of Riverside Freeway and Weir Canyon Road (Bauer Ranch). The City Planning Commission, pursuant to Resolution No. PC78-276 certified Environmental Impact Report No. 216 and granted Reclassification No. 77-78-64 subject to the following conditions: 1. That these reclassification proceedings are granted subject to the completion of annexation of subject property to the City of Anaheim. 79-96 Ci..ty ttal. l? Anaheim, California - COUNCIL MINUTES - January 23, 1979~ 1:30 P.M. 2. ~at ordinances reclassifying the property shall be adopted as each ~arcel is ready to comply with conditions pertaining to such parcel; provided, how- ever, that the word "parcel" shall mean presently existing parcels of record and any parcel or parcels approved by the City Council for a lot split. 3. That the number of dwelling units per acre proposed (in connection with tract maps, parcel maps, or other development plans) for each land use area in the Bauer Ranch Planned Community may be equal to, but shall not exceed, the average density as approved in the Bauer Ranch General Plan of Development unless such proposal to transfer dwelling units between or within land use areas is submitted to and approved by the Planning Commission. Plans for any proposed transfer of dwelling units shall identify the land use areas affected and shall specify both the approved and the proposed dwelling unit counts in all affected land use areas. 2~e total dwelling unit count in the Bauer Ranch Planned Community shall not exceed 900. 4. That prior to the introduction of an ordinance to establish zoning on each specific parcel or parcels within the Planned Community, and in accordance with the provisions of the "PC" Planned Community Zone, there shall be submitted to the City Planning Commission for review and approval specific plans of development for the area(s) ~nvolved. Final specific plans shall include, but not be limited to, the following: a. Topographic map. b. Site plans and elevations showing the placement of the buildings and structures; the front, side and rear ~tlevations; and the exterior building materials including roofing. c. Lot dimensions and pad size of all lots sufficient to indicate the relationship of the proposal to the nature and extent of the cut-and-fill or earthwork involved. d. Landscaping plans indicating the extent and type of proposed land- scaping and including any existing reiteration. e. Vehicle circulation and parkLng plan indicating the nature and extent of public and private streets, public alleys, or public accessways for vehicular circulation, off-street parking and vehicle storage. f. Equestrian and hiking trails plan showing the placement and improve- ments of the trails easements. g. Fence and/or wall plans indi,~'ating the type of fencing along any l~t line of a site abutting a street, river, creek, open storm drain, lake, railroad, or other work.~. h. Signing plans indicating the proposed signing program and including, but not limited to, any identification, business or other signs; and specifying the size, height, location, color, material and lighting of such signs. 79-97 C~ty Ha/l~ Anaheim, California - COUNCIL MINUTES - January 23~ 1979~ 1:30 P.M. 5. That dedication of all public streets including arterial highways shall be made to the City of Anaheim in accordance with the submitted Circulation Element of the Bauer Ranch General Plan of Development and with the adopted Circulation Element of the Anaheim General Plan. 6. That dedication of vehicular access rights except at approved access points to Santa Ana Canyon Road and Weir Canyon Road shall be made to the City of Anaheim prior to the approval of final specific development plans for each parcel. Such plans incu]de, but are not limited to tract maps, parcel maps, and building permit plans. 7. That dedication of Equestrian and Hiking Trails Easements shall be made in accordance with the adopted Equestrian and Hiking Trails Element of the Anaheim General Plan; and that said trails shall be improved in accordance with plans and specifications on file in the office of the City Engineer, prior to the approval of final specific development plans for each parcel. 8. That in accordance with Council Policy No. 214 pertaining to Traffic Signal Assessments, traffic signal fees shall be paid prior to the issuance of a building permit. 9. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 10. That prior to any water connections in the Bauer Ranch Planned Community, the devleopers of said planned community (Kaufman and Broad, Inc. or their successors, assigns, or transferees) shall submit to the Director of Public Utilities for his review and approval, a proposed plan for the acreage payment of water main extension fees. Said plan shall consider all land within the Bauer Ranch Planned Community including open space. ll. That fire hydrants shall be installed and charged as required and determined to be necessary by the Chief of the 'Fire Department prior to commencement of structural framing. ].2. That all requirements of Fire Zone 4 (otherwise identified as Fire Admin- istrative Order No. 76-01 on file in the office of the Fire Chief) shall be met. Such requirements include, but are not limited to, chimney-spark arrestors, protected attic and under floor openings, Class C or better roofing material and one hour fire resistive construction of horizontal surfaces located within 200 feet of adjacent brusbland. 13. That fuel breaks shall be provided as determined to be required by the Fire Chief. 14. That no public or priw~te street grades shall exceed ten percent (10%) except by prior approval of the Fire Department and the Engineering Division. 15. That in accordance with the policies of the Fire Department, native slopes (as discussed in Chapter 17.06 "Grading, Excavations and Fills in Hillside Areas" of the Anaheim Municipal Code) located adjacent to newly constructed 79-98 _C_ity Hall., Anaheim, California -COUNCII, MINUTES - January 23, 1979, 1:30 P.M. homes shall be hydroseeded with a iow fuel combustible seed mix. Such slopes shall be sprinklered and weeded as required to establish 100 feet separation of flammable vegetation from any structure. 16. That subject property shall be served by underground utilities. 17. That drainage of said property shall be disposed of in a manner satisfactory to the City Engineer. If, in the preparation of the site, sufficient grading is required to necessitate a grading permit, no work on grading will be permitted between October 15th and April ]5th unless all required off-site drainage facilities have been installed and are operative. Positive assurance shall be provided the City that such drainage facilities will be completed prior to October 15th. Necessary right-of-way for off-site drainage facilities shall be dedicated to the City, or the City Council shall have initiated condemnation proceedings therefore (the costs of which shall be borne by the developer) prior to the commencement of grading operations. The required drainage facilities shall be of a size and type sufficient to carry runoff waters originating from higher properties through said property to ultimate disposal as approved by the City Engineer. Said drainage facilities shall be the first item of construction and shall be completed and be functional throughout the tract and from the downstream boundary of the property to the ultimate point of disposal prior to the issuance of any f~na] building inspections or occupancy permits. Drain- age district reimbursement agreements may be made available to the developers of said property upon their request. The ultimate point of disposal shall be ~ the Santa Ana River and any deficient drainage facilities under Santa Ana Canyon Road or the Riverside Freeway shall be upgraded by the developer as required to handle the ultimate flow. 18. That the owner(s) of subject property shall pay to the City of Anaheim the appropriate park and recreation In-lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. ~9. That all private streets shall be developed in accordance with the City of Anaheim's standards for private streets. 20. That prior to approval of a final tract map or to the issuance of building permits, covenants, conditions and restrictions shall be submitted to and approved by the City Attorney's Office and, further, that the approved covenants, conditions and restrictions shall include provision for the permanent maintenance of any common open space areas. 21. That prior to the introduction of the first ordinance to establish zoning on any parcel(s) within the Bauer Ranch Planned Community, a specific Public Facilities plan, including such implementation programs as may be approved by the City Council, shall be provided by the developer(s) of the entire Planned Community (Kaufman and Broad, Inc. or their successors, assigns, or transferees). The specific plan shall include, but not be limited to, a discussion and evaluation of the following: 79-99 City Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. a. Identification of all the publi~: facilities proposed for the area including, but not being limited to, public streets, landscaped medians and parkways; public parks and open spaces; police and fire facilities; libraries; equestrian and hiking trails; bicycle lanes; electric utilities such as substations, transmission lines, and street lighting; and water utilities such as transmission mains and reservoirs. b. Ultimate development capacities of the public facilities for the area. c. Land proposed to be dedicated to the City of Anaheim for public facility purposes. d. Cost to the City of Anaheim for all public facilities. e. Alignment, phasing and bonding for all right-of-way for all arterial highways including equestrian and hiking trails and bicycle lanes; storm drains; utility easements and other public facilities. f. Specific means of financing the installation, construction and maintenance of all public facilities; such means may include, but are not limited to, reimbursement districts, assessment districts, in lieu fees, establishment of a master homeowners association, etc., provided that the specific means for each public facility shall be approved by the City of Anaheim. 22. That subject property shall be developed substantially in accordance with the Bauer Ranch General Plan of Development on file with the City of Anaheim and marked Exhibit No. 1; provided, however, that the total dwelling unit count shall not exceed 900 although transfer of units between land use areas may be approved by the Planning Commission following submittal of precise plans for such transfer, as discussed in the preceding Condition 3. 23. No ordinance reclassifying any portion of the property designated on the Zoning Element of the General Plan of Development (Revision No. 1) as Areas lB, 3D and the portion of Area 81 lying between Areas lB and 3D shall be introduced until such time as a feasibility study for commercial developmen~ has been completed by the City Planning Department and the amount and extent of any additional site for commercial development within said areas has been determined and approved by the City Council. In the event any portion of said commercial site falls within the above specified area or areas, the developer shall submit an amendment to the General Plan of Development and any other applications necessary to reclassify the designated site for commercial development consistent with the approved feasibility study. 24. That Condition Nos. 1, 4, 5 and 21, above mentioned, shall be complied with prior to the commencement of the activity authorized under this resolution, or prior to the time that the building permit is issued, or within a period of one year from date hereof, whichever occurs first, or such further time as the Planning Commission may grant. 25. That Condition Nos. 9, 12, 13, 15, 16, 17, 19 and 22, above mentioned, shall be complied with prior to final building and zoning inspections. 79-100 ~]ity Hall~ Anaheim, California - COUNCIL MINUTES - January 23~ 1979~ 1:30 P.M. Mr. Bob Henninger, Planning Aide, explained that the proposed action involved a request by the petitioner for pre-annexation zoning for the 375 acre Bauer Ranch property, specifically a zone change from County A-1 zone to the City of Anaheim PC or Planned Community Zone. PC zoning required the petitioner to submit a General Plan of Development including a land use element, a zone element and several other elements such as circulation and public utilities. The PC zone was an intermediate step toward the issuance of a building permit and would require approval of specific plans at a later date. Additionally, because of the nature of the petitioners' proposal, staff prepared the following Conditions (number 21 of 24) which would require further City Council review before the zoning could be finalized on any portion of the subject property: "that prior to the £ntroduction of the first ordinance to establish zoning on any parcel within the Bauer Ranch Planned Community, a specific public facilities plan, including such implementation programs as may be approved by the City Council, shall be provided by the developer of the entire Planned Community. The specific plan shall include, but not be limited to a discussion and evaluation of the following:" Item A through F of Condition No. 21 (see Planning Commission Resolution No. PC78-276) outlining those items. Mr. Henninger continued that the petitioner had submitted the required General Plan of Development, accompanying draft EIR, and fiscal impact analysis (on file in the City Clerk's office), see "Bauer Ranch, General Plan of Development, Draft Environmental Impact Report dated April 1978 and addendum to draft Environmental Impact Report No. 216 dated October 1978 prepared by Ultra Systems, Inc. and the Bauer Ranch physical impact analysis (revised per Proposition 13 modification, second revision, November, 1978, on file in the City Clerk's office) Mr. Henninger then narrated a slide presentation prepared by staff which showed the general location of the Bauer Ranch depicting its topography. In concuding the presentation, be showed a slide which was a copy of the submitted land use element from the petitionez'sGeneral Plan of Development, taring the generalized locations shown of the General Plan, and through a process which examined the site in greater detail than possible during a General Plan Study, allocating the planned uses to the site, giving specific consideration to engineering and topographic factors. He explained the major difference between the proposal and the General Plan was the shift to commercial uses to the islands between the freeway and Santa Ana Canyon Road and the shift of the higher density residential areas to the east of the property. The shift of residential densities was, in part, the result of concerns expressed at the first public meeting before the Planning Commission. The last slide showed the proposed zoning element which implemented the land use element. He pointed out that it was an amended version of the one originally proposed since the original proposal was for 1,350 units while the present proposal was for 900 units. The amended proposal as approved by the Planning Commission was in conformance with the Canyon area General Plan. Mr. Henninger stated at their December 4, 1978 meeting, the Planning Commission, in addition to granting Reclassification No. 77-78-64, by separate motion,directed the Planning staff to study the feasibility of additional commercial areas on or in the general vicinity of the Bauer Ranch because of the concern over the possible fiscal impacts to the City. 79-101 City Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. The Mayor asked if the applicant or applicant's agent was present and desirous of being heard. Mr. Bruce Tripp, representing Kaufman and Broad Homes, Inc. of Irvine stated they had attempted at least from a land use and zoning aspect to interpret to the best of their ability what they thought was the intent and the overall use of the General Plan. In consultation with their land planners, engineers, etc., they tried to demonstrate that in their General Plan development they tried to utilize the flatter, more topographically desirable areas for the higher density areas, they moved the commercial to the islands and tried to preserve hills and canyons as best they could, the majority of the very high large hilltops were left as open spaces, untouched, ungraded and natural and the two major canyons on the site were left untouched. The other area discussed before the Planning Commission was relative to the economic impact which was presented in the Fiscal Impact Analysis. They started the project long before Proposition 13 and after it passed, they realized some of the City's constraints and numerous problems which evolved, and they attempted to work with the City and staff to resolve some of those problems. They prepared the analysis based on the proposal before the Council, the two islands of commercial and 900 units. The report as prepared by Ashley Economic Services showed a surplus to the City of some $123,000 plus or minus. An important aspect relative to the economics was the concept they proposed after the passage of Proposition 13 and after consulting with staff to some degree. Regarding the cost to the City of capital expenditures in extending existing facilities, services etc., out to the canyon to the Bauer Ranch, they would front all of the capital expenditures required for the Ranch and/or the Canyon area. By so doing, there would be virtually no cost, if any, to the City initially and any costs that were not attributable to the Bauer Ranch would be reimbursed back to Bauer by future developers. In concluding, he stated that in comparing the Ashley Fiscal Impact Analysis with that of staff, they were similar considering that the developer would front all capital investment costs. He thereupon requested that the Council approve the development as proposed to PC zoning and also certify the EIR. The Consultants were present to discuss any questions that might arise. Councilman Roth noted that the Planning Commission approval included the expansion of commercial over that originally planned to approximately 21 acres. He wanted to know, if the developments were approved, did the petitioner have an alternate plan to increase commercial use. Mr. Tripp explained when the Planning Commission requested that of him at their hearing, it was so unexpected that he did not have an appropriate answer except to say that they would investigate it. They had always looked at and analyzed the Bauer Ranch from a residential viewpoint because they were primarily resi- dential developers. However, they started to look at the situation and felt there was some viability for more commercial in the area. They had no official study or firm contacts, nor any extremely detailed land plans. Most activity had taken place in the last couple of weeks, but it was verbal and exploratory. They did determine however that more commercial could be feasible in that immediate area. 79-102 City Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. Councilman Roth then asked the City Attorney if the PC zoning was approved on the total piece of property and the Council at a later time felt there should be some additional commercial use, could they then so indicate that in the future. City Attorney Hopkins deferred to Deputy City Attorney Jack White who had been working on the subject matter. Mr. Jack White, Deputy City Attorney, stated at the present time with the con- ditions as imposed by the Planning Commission, the developer could proceed and develop the property as prescribed. However, it would be possible for the Council to add additional conditions, one of which could be, prior to the introduction of any ordinance actually rezoning the property for residential development, that commercial studies be done in the area and, based upon those studies, the developer could stipulate to a rezon~ng to a commercial zone, rather than to a residential zone as in the current proposal. Councilman Kott stated that Mr. Tripp indicated there would be no cost to the City initially which led him to believe there would ultimately be such a cost. Mr. Tripp stated there would obviously be year-to-year ongoing operative costs but those costs would come back to the City in many ways. Councilman Kott then asked where low-income housing would be located under their plan. Mr. Tripp answered that they had not looked at the total development at this point relative to low-cost housing. They were presently in very preliminary stages and until they could get into a more concrete study and finalize the land use elements, etc., it was very difficult to start stipulating areas for low-cost housing, if it was feasible at all. Councilman Kott questioned Mr. Henninger relative to the claim made that the actual economic report and staff figures were similar. As he recalled, the economic impact reports were quite divergent. Mr. Henninger deferred to Pam Lucado, Planning Aide, who stated the Ashley Report was based upon certain conditions and also conditions of reimbursement yet to be adopted by the City Council. Staff prepared two Fiscal Impact Analyses using an existing City Policy. There was a variation on one which was an overplay of the "fair share" approach as described in the Ashley approach outlined in the summary as Item 1 on the staff Fiscal Impact Report where they projected there would be a f~scal deficit ranging from $3.9 to 10.8 million over an 11 year period in 1978 dollars. She then referred to Page 2p of the staff report outlining the types of capital expenditures involved except for street costs. Bauer ~nnch was willing to contribute their fair share of those costs, or $3.1 million, leaving a balance of $4.4 million to be picked up by a reimbursement district, the general fund, etc., and sources yet to be determined. 79-103 _City Hall~ Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. Relative to street costs, they received a memorandum from the City Engineer defining the types and ranges of street capital costs anticipated to occur with the Bauer Ranch development. It was determined in the Ashley EIR that no cost would be incurred to the City and that the developer would pay for all those costs. However, that written comment was only contained in the yet to be adopted Fiscal Impact Report and it was not a condition of the development plan. Therefore, staff pursued what the range of costs might be, and there was a variety of ways in which the City could finance arterial street construction. That was the reason for the range which could be anywhere from $6 million to $]8.9 million. She continued that the analysis showed that they would run an approximate $180,000 deficit per year for operations and maintenance only. From the reports that they had done, the City would incur a maintenance and operations cost to service the Bauer Ranch. Even if capital expenditures were incurred, those could be minimized with certain mitigation measures and those were yet to be determined when looking into reimbursement districts and surcharges since up to this point they had not looked at all the avenues. The Mayor asked if there was anyone who wished to speak either in favor or in opposition. Mrs. Mary Dinndorf, 1311,a Paz, President of the Santa Ana Canyon Improvement Association, stated she served on the Hill and Canyon Task Force which at the time had 55 meetings. When they finally made their determination, they based it on a fiscal impact model and having several choices, they selected plan 2B which was a modified growth plan showing a cost to the City of $57.43 million. They also did the study with commercial development which showed a cost to the City of $82.2 million. She was concerned over the fact that all who served on the Task Force were strongly influenced in their decision by cost factors. They did not want to go with a restrictive growth which was $18.28 million or the other alternatives which were low density of $50.47 million or expanded ]ow density of $57.9 million and thus they compromised in trying to come up with zoning they could live with comfortably. She wanted staff to explain the discrepancies in the figures. Relative to the EIR, she believed it to be inadequate. It mentioned the adverse impact on air, water, drainage, habitat, circulation and public service, but the mitigation measures were not adequate. She attended the LAFCO hearing on January 10, 1979 and presented them with signatures of 2,300 residents throughout the entire City of Anaheim who were opposed to the project based on the fact that it was going to cost the taxpayers of Anaheim money. There were many areas of Anaheim with unpaved alleys, potholes and very poor drainage. She thereupon read an excerpt from minutes presented to LAFCO relative to Santa Ana Canyon Annexation No. 7 wherein it was indicated that the City would have to provide a complete line of municipal services upon annexation and ultimate development of the site which services were elaborated upon in detail. The minutes also stated, "that the applicant reports it will share a majority of the cost for needed capital improvements in connection with the proposed development of the site. Service provisions will be financed through the City's general tax levied, normal user charges and assessments districts where appropriate." 79-104 City Hall~_Anaheim, California - COUNCIL MINUTES - January 23~ 1979~ 1:30 P.M. In concluding, Mrs. Dinndorf emphasized that she could not see where the project would not have a financial impact on taxpayers of the City of Anaheim and she wanted to see the request denied. Mrs. Jan Hall, 545 Tumbleweed, Secretary of HACMAC, stated they reviewed the Bauer Ranch on two or three occasions and reports were submitted to the Planning Commission and delivered to the Council today. She concurred with Mrs. Dinndorf on the Fiscal Impact and that was the bottom line of the feeling throughout the hearing and the review of the Hill and Canyon Task Force performed on the Bauer Ranch. They were very concerned about the cost and the Fiscal Impact and whatever services they might have to sacrifice for expansion. As well, there were 811 acres of Anaheim Hills land between the proposed development and current development and there appeared to be "leap frogging" development since there were areas that could be developed prior to the Bauer Ranch that would not cost the City as much. If they did approve it, she urged that the Council tell the taxpayers how they were going to pay for it and not take away from the rest of the City. Councilwoman Kaywood asked if Mrs. Hall was asking that it be denied forever, or that a time should be set for development. Mrs. Hall stated that in the Task Force, the time limit for growth was supposed to be 1983. She was not saying it should be denied forever but maintained there was better timing than now and the General Plan and Fiscal Impact timed the expansion for 4 or 5 years into the future. They were surprised to see it so quickly and there were other things that needed to be done first. Mr. Hank Rivera, 6283 East Rio Grande, representing SACPOA and the Pepper Tree Hills Homeowners Association stated their main concerns had been expressed by Mmes. Dinndorf and Hall. Although he did not know anything about the Fiscal Impact, he was always concerned as to how much development would cost the citizens in that section of the City. He was also concerned relative to "leap frogging" development. RM-]200 zoning was indicated for the eastern end of the proposed development and he was of the opinion that would be the first portion to be developed. He urged the Council to take a close look at the request and not to approve developments at the taxpayers' expense. There were no further persons who wished to speak in opposition. Mr. Tripp then stated all he could do at this time was to reemphasize the salient points of the proposal. They realized the problems the City faced with Proposition 13, especially regarding capital expenditures. He reiterated that the zoning was conditioned upon the fact that they would front all capital expenditures to the City. Any additional services required to the Canyon area in general or ultimately, the Bauer Ranch specifically would be funded by Kaufman & Broad (K&B). They were prepared to front the money and pay their fair share of any capital improvements, etc. that would be attributed to maintain the Bauer Ranch, either the total Canyon area or the regionalized area, to be paid back to the developer of the Bauer Ranch by a reimbursement agreement or what- ever vehicle that could be worked out between the developer and the City for future development in the area. The intent was to have the development pay for itself as it would grow and expand. That was their whole concept and the one about which everyone was concerned. 79-105 : City Halls Anaheim, California - COUNCIL MINUTES - Janaury 23, 1979, 1:30 P.M. Regarding operating costs, staff's report based on current City Policy showed a $180,000 a year deficit. Their report showed a $123,000 surplus. He did not know what the discrepancies were, but if the area was designated for more commercial, either on the Bauer Ranch or in that immediate area, more commercial would change even staff's deficit to some sort of surplus. If more commercial was shown to be feasible and ultimately developed in the area, it would have helped the $180,000 deficit shown in the staff report or conversely increase the surplus they were showing. Regarding "leap frogging" and expanding outward beyond certain time frames, should they receive approval of the requested PC zoning, there were numerous approvals that must be obtained through the City involving a lengthy process. Consequently the economic questions would have to be worked out, plans drawn and approved, etc. The actual development process would take a considerable amount of time and therefore houses were not going to be built next month or even the next year. All they were asking at this point was approval of the PC zoning in order to proceed with more specific plans so that they could come back and work out the economic questions by fronting the capital expenditure costs and reimbursement agreement. The PC zoning would give them a framework so that they could go on to the next step in a long line of approvals. He did not view it as prematurely leap f~ogging, but the next logical step to be taken in the Canyon. There being no further persons who wished to speak, the Mayor closed the public hearing. Councilwoman Kaywood referred to the comment made that the medium density planned for the east end of the property would be developed first. She wanted to know if that was the developers' intent. Mr. Tripp answered that was just the opposite of their thinking. They submitted a phased plan starting on the western portion and proceeding easterly. Everything that was pertinent to development was either in the center of the property or westerly, and the easterly end would be one of the last areas to be developed. Councilwoman Kaywood asked, if the zoning was approved and a condition attached to it that the western portion would have to be developed before starting on the eastern portion, if that would affect them. Mr. Tripp stated it would in many ways from a timing standpoint because they would have to do some replanning and restudying. They would have to finalize or put more commercial ideas into concrete, and it would be necessary to discuss the matter with staff and with shopping center developers and to do some planning in the western end. Councilwoman Kaywood then asked to hear from Ashley Economics to clarify the difference in figures between the City's report and the Ashley report. Ms. Kelly McDermitt, Senior Associate, Ashley Economics (known as the Newport Economics Group since January 1) stated she had prepared a brief outline of the difference between the computer program developed by staff and the Fiscal Impact Analysis developed by her firm as follows: 79-106 City Hall.~ Anaheim, California - COUN(:IL MINUTES - January 23, 1979~ 1:30 P.M. The computer program as presented at the December 4, 1978 Planning Commission meeting by staff showed total revenues of $11.2 million, total cost of $20.4 million and a deficit of $9.1 million. However, the $20.4 million cost figure contained a figure for streets in the amount of $4.4 million. With that figure removed, as they wished to have it removed because the developer intended to pay for all streets, the cost would be reduced as follows: Total revenues would remain the same, $11.2 million, the revised total cost would be reduced from $20.4 million to $16 million, and the revised deficit to $4.7 million. That cost factor was still incorrect from their point of view because it contained the capita] costs which would be advanced by K&B. With that $2.6 million figure removed, the total cost again would be reduced as follows: Total revenues, $11.2 million, revised total cost, $13.4 million and the revised deficit of $2.1 million over ten years. The revised deficit represented the operational deficit over ten years or an average of $214,000, her figure being higher than the Planning Department's figure of $180,000 a year. The reason the Planning Department and her firm disagreed as to the net deficit amount was that the Planning Department had one theory about which revenues ought to be included and her firm had another. According to the actual Fiscal Impact Analysis, the Bauer Ranch project would provide a small annual surplus to Anaheim, but according to the Planning Department model, the project would create a deficit. That was due to the fact that the only revenue items included in the computer model were the following: Per capita revenue based upon and derived entirely from population estimates, utility revenues, construction revenues and revenues from property taxes and business licenses. Excluded from the program were all those revenues based upon criteria other than population or based only in part upon population, but nevertheless were expended upon the population at large. In summary, the only revenues considered applicable by the Planning Department were those directly associated with growth. All others were presumed either to be non-existent or entirely inapplicable. Costs, however, would go on creating the above mentioned deficit of between $180,000 and $214,000 per year over a ten-year period. The position of her firm in that regard was that average costs and revenues included all items in the budget and not just those affected by individual projects. To determine whether growth would have a visible or invisible financial impact, average costs and revenues typical of a jurisdiction should be estimated and compared. Further, increases in cost were not always attributable to specific new growth areas or developments, but to the attainment of a certain city size. Ms. McDermitt also explained for Councilwoman Kaywood that their report was based on 21 acres of commercial and also on the effects of Proposition 13. The report was revised completely after the passage of Proposition 13 in order to assuage some of the concerns expressed by the Vista del Rio people. She met with the developers and stated if they wanted to get the project passed, 79-107 City Hall, Anaheim, California -COUNCIL MINUTES - January 23, 1979~ 1:30 P.M. they would have to front all of the capital costs because cities could not pay to do so any longer. For that reason, they met with all City departments and determined that there would be certain total costs anticipated by Anaheim for that area and certain of those costs directly necessitated by the Bauer Ranch. Those costs which would represent the Bauer Ranch fair share, the developer intended to not only pay for his fair share, but also to advance to the City all the money it would need to install every capital improvement in the area necessitated by the project. That is what they meant when they said, in terms of capital costs, there would be no cost to the City generated by the Bauer Ranch. Ms. McDermitt then confirmed for Councilman Kott that the substantiation for their financial impact report, as opposed to the City's report, was a difference in theory as to what revenue items ought to be included. Ms. Lucado expained that staff fiscal impact model was developed with the advice of several professionals in the field relative to economics and the model utilized on methodology that they felt was applicable to costs and revenues that could be accurately attributed to new growth. Regarding some of the revenues as explained in the Ashley approach, staff felt it was difficult to come to a given figure to assess new growth, and thus they ignored those types of revenues and those types of costs so that they would correlate with one another. They also received the advice of Budget and Audit relative to the financial impact document and Mr. Ron Rothschild was available to answer questions. In answer to a line of questioning by Councilwoman Kaywood, Mr. Ron Thompson, Planning Director, relayed the following: Relative to the time frame for studying the feasibility of more commercial in the area, it would be approx- imatley 30 to 60 days. He would recommend a feasibility study rather than an in depth EIR and any General Plan Amendment. They would subsequently submit the results of the study and if it looked favorable for regional and commercial center in the vicinity of the Weir Canyon area, they would recommend to the City Council that when the developer came to the City, then the General Plan Amendment could be processed through the Planning Department and with an accompanying EIR focused on a particular development. Their preliminary research looked favorable relative to the viability of a large regional shopping center in the vicinity of Weir Canyon. At that time, they would also have revised figures regarding the economic impact. They also took a subsequent look at the situation after the passage of Proposition 13 and revenues might be anticipated in the vicinity of $40,000 to $50,000 a year from a regional shopping center. Councilman Overho]t stated that they were being asked to approve a reclassification for a PC zone with the thought that from time to time details of the development would be submitted to them. He wanted to know what commitment the City would be making with regard to the approval of development as they would be submitted and what commitment they would be making today by approving the reclassification to a Planned Community. 79-108 City Hallz Anaheim, California - COUNCIL MINUTES - January 23, 1979~ 1:30 P.M. Mr. Jack White, Deputy City Attorney, explained that there were proposed and approved by the Planning Commission some 20 plus conditions attached to the resolution of intent for the rezoning to Planned Community. Some of those conditions, because of the nature of the information they had at present were indefinite to the extent that additional material needed to be obtained before either the City or the developer could make a commitment as to the types of financing or cost imposition, particularly Condition No. 21 regarding public facilities, on how those would be financed and whether they would be paid by the City or laid off against future developments in the area. That Condition as approved by the Planning Commission simply stated that those items were as yet to be determined mutually and in an agreeable fashion between the developer and the City Council. The Council's approval of the Planned Community reclas- sification today would still leave several open questions on which the City Council would have to act. Probably the most fundamental based upon the questions asked by the Council related to the financing aspect of the public facilities. If the resolution of intent was approved today, prior to any rezoning to a specific zone, the developer would have to submit specific plans including how costs would be imposed, how they would be recaptured, the City's liability, etc., and the City Council would have to agree to that plan. If they did not agree, the developer would not have met the conditions and the rezoning to those specific zones as proposed would not be permitted. The bottom line being, regardless of Council's action today, there were still questions that had to be resolved and subsequently they would have to come back to the City Council for determination. Thus, while committing to a Planned Community zone, they would be committing to it conditionally, and if those conditions were not satisfied, there would be no rezoning or development and, therefore, they were not committing to anything. Mayor Seymour then asked Mr. Thompson to relay the historical background and sequences of events which took place when Anaheim Hills was initially annexed to Anaheim and they came forth with a similar Planned Community. After Mr. Thompson's presentation, the Mayor stated of concern to him was that the proposed plan allocating appropriate acreage specifically for commercial might not provide the feasibility needed in order to obtain an economic balance. He thereupon questioned the City Manager and City Attorney as to whether or not a condition could be attached where, if the Council looked favorably upon the request, it could be insured that, if necessary, there could be an expansion or lateralization of that general commercial area in order to balance the project economically. City Manager Talley answered that the City Attorney recommended an additional condition of approval as follows: "No ordinance reclassifying any portion of the property designated on the Zoning Element of the General Plan of Development (Revision No. 1) as Areas lB, 3D and the portion of Area 81 lying between Areas lB and 3D shall be introduced until such time as a feasibility study for commercial development has been completed by the City Planning Department and the amount and extent of any additional site for commercial development within said areas has been determined and approved by the City Council. In the event any portion of said commercial site falls within the above specified 79-109 ~ity. Hall~ Awaheim C~lifornia - COUNCIL MINUTES - January 23, 1979~ 1:30 P.M. area or areas, the developer shall submit an amendment to the General Plan of Development and any other applications necessary to reclassify the designated site for commercial development consistent with the approved feasibility study." Mr. Talley continued that the Bauer Ranch people were aware that the foregoing would be recommended to the Council. Thus it would be his recommendation that the Council limit them in their development to that condition. If they could not generate enough commercial development within that property to satisfy City staff and the Planning Commission, that they would come forward to the Council with a different recommendation, and it would be their obligation as well to see if some could be developed immediately adjacent. If not, they would recommend that any ordinance reclassifying any portion of that flatland property may not be considered by the Council. Regarding a time frame, they would be limited by two things: (1) How much interest they could develop and (2) How much assistance the developer could give in generating interest by people who want to put in commercial development. Mayor Seymour recounted some of the events that took place during the 55 meetings of the original Task Force and stated that he viewed the General Plan that came out of those meetings as a planning device that should lead the elected leadership to be sensitive to the quality, as well as quantity, of the development in the Canyon. Since the passage of Proposition 13, it was clear that there could not and hopefully would not be any future development in the City either through up-front cost or continuing costs of providing services that would be borne by the exisiting residents and taxpayers of the City. At the last work session, for instance, Fire Chief Riley and City Librarian Bill Griffith asked if growth should continue in the Canyon, what would the Council suggest they do to prevent having a new Fire Station or a new Library. The response to those two questions was, the Council was not exactly certain where, how and when money would be generated, but they were certain that they would not approve further development in the Canyon without it clearly being able to stand on its own two feet econom- ically from a standpoint of up-front capital for infrastructures, as well as continuing requirements for City services pertaining to the revenues that would come from that area to offset the expenses of providing the services. Their most recent action was to say "yes" to LAFCO if they felt Anaheim was best equipped as a City to serve the Bauer Ranch and the annexation. Anaheim would assume the responsibility of providing those services, but they wanted LAFCO to know, and staff was directed to tell them, that they would only serve it under the auspices that it would carry its own weight economically. What the Council had before them today was merely an extension of the direction given to staff and LAFCO. Each and every proposed development to be built on the property would have to come before the Council before issuing a building permit. Further, financial arrangements and terms had to be worked out between staff and the Economist (Ashley) as to what those concerns would turn out to be in finality, as well as some offsetting balancing of economics relative to commercial development. With those things in mind, he was confi- dent that the caveats and requirements applied by the Planning Commission, as well as the most recent recommendation by the City Attorney and the City Manager would give all the assurances necessary. 79-110 City Hall~ .Anaheim, California - COUNCIL MINUTES - January 23, 1979~ 1:30 P.M. ENVIRONMENTAL IMPACT REPORT NO. 216 - CERTIFICATION: EIR No. 216 having been reviewed by the City staff and determined by the City Planning Commission to be in compliance with City and State guidelines and the State of California Environmental Quality Act, the City Council acting upon such information and belief that potential project generated environmental impacts were reduced to an insignificant level by the conformance with City plans, policies and ordin- ances does hereby certify, on motion by Councilman Seymour, seconded by Council- man Roth, that EIR No. 216 is in compliance with the Calfornia Environmental Quality Act and City and State guidelines. Before a vote was taken, Councilman Kott stated he would not oppose development or growth and would support it, but not at the expense of the taxpayers. He guessed there had probably been already thousands of dollars expended involving staff time, reports and the like. It was a known fact that residential real estate would not pay its own way. Since no industrial was slated for the area, the scheme of trying to work in a regional shopping center was suggested without any knowledge or expertise as to demand and the feasibility of such a center. He could not accept that because in his opinion there was no basis for doing so. He felt that the concerns he had, had not been answered and his order of priorities would require first that the financial questions be answered prior to any zoning on the property. He reiterated it should be shown clearly that it would not cost taxpayers any money, and he would not be acting in the best interest of the taxpayer if he voted favorably on the request. Mayor Seymour answered that relative to staff time, staff's role was to advise not only on the project, on the size and type involved, but also to advise smaller homeowners wishing to build a family room. He also respected Council- man Kott's continuing representation of the taxpayer, but he was of a different mind relative to the subject project, and it did not mean that he did not represent the same taxpayers equally as well. They were not approving any specific zoning or anyth£ng that would permit development or the issuance of building permits. They were merely approving the concept which was the first step in a long journey. They had to do further research and a feasibility study as to how much commercial was necessary to justify the economic viability of the entire project and to ascertain the difference between the numbers submitted by staff and those reported by Ashley Economics. Unless they took the first step, they would never know the answers. By approving the proposal, Anaheim would once more be demonstrating leadership. It was very easy for a city to say now that Proposition 13 had passed, nobody else could live in the City. What they wanted to do was find a way in which they could entertain quality growth in the City, but not at a price to the taxpayer. He saw two things happening: (1) an agreement as to the amount of money the developer would have to put up-front in cold cash for the development of infrastructures and capital improvements and, (2) what type of land use, specifically commercial, would take place and the revenues as the result to offset any projected deficits or short fall as predicted by staff economically. A vote was then taken on the foregoing motion relative to certification of EIR No. 216. Councilman ~)tt voted "no". MOTION CARRIED. 79-111 _City .Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. Councilman Seymour offered Resolution No. 79R-50 for adoption subject to the recommendations and conditions of the City Planning Commission, plus the recommended additional condition of approval submitted by the City Attorney and City Manager as previously articulated. Refer to Resolution Book. RESOLUTION NO. 79R-50: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (77-78-64, PC) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Seymour Kott None The Mayor declared Resolution No. 79R-50 duly passed and adopted. RECESS: By general consent the Council recessed for 5 minutes. (5:35 P.M.) AFTER RECESS: Mayor Seymour called the meeting to order, all Council Members being present. (5:40 P.M.) TERMINATION OF THE CITY'S MEMBERSHIP IN SCAG: Mayor Seymour first announced that during the recess, he received a call from Gil Smith of the City of Carson who was aware the Council was considering their membership in SCAG. He (Smith) explained that there were great things happening in SCAG that were going to make that organization much more responsive to local government and subsequently asked that he (Seymour) pass on to the Council a request to continue consideration of dropping membership for a period of time that would permit him the opportunity to inform the Council as to the new development to assure elected officials that SCAC would be more sensitive to local needs. Councilman Roth stated that after the Council listened to the presentation by the Chamber, he was going to renew his motion to withdraw from SCAG and if SCAG had "cleaned up its act" six months or six years from now, whoever was on the Council at that time might ask to rejoin the organization. Mr. Alan Hughes, President of the Anaheim Chamber of Commerce stated he was present at most of the meetings about gCAG, and he believed the Chamber did a good job of assembling the people who had pros and cons relative to SCAG, and they listened patiently to the presentations. They also listened to people who were involved in SCAG and after many meetings and hours of deliberation, the Board of Directors of the Chamber of Commerce unanimously recommended that the City of Anaheim drop its membership in SCAG. He then referred to the letter from the Chamber dated .January 18, 1979 which had been submitted to the Council informing them of the position they adopted at their January 18, 1979 meeting, the first on which was the recommendation just articulated. Attached to the letter was a listing of six reasons for so doing (on file in the City Clerk's office) upon which he elaborated. 79-112 City Hall.~ Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. In concluding, Mr. Hughes stated they felt the best way to fight the loss of the original intent of SCAG was for the City to remove itself as a member at this time, with the option that if the direction and control of SCAG was centered on a regional basis and was responsible to that region, then perhaps they could take another look at it at that time. However, the way the organization was operating today, Anaheim should withdraw. Councilman Roth stated he believed that the Chamber had done an admirable job of getting a true understanding of another layer of government that Anaheim did not need. Councilwoman Kaywood stated that she wanted to emphasize certain points that were extremely important: First, was the issue of the possibility of an airport, which issue was in no way concluded. There was a suggestion from Supervisor Clark that four more airport sites be considered as alternatives, Bolsa Bay, Los Alamitos which covered west Anaheim, Seal Beach and the Chino Hills site was still being pushed. That issue was one of the main reasons Anaheim joined SCAG and the situation had not yet been resolved. The Anaheim/Haster Street interchange originally had been a dead issue in September of 1976, and it was not included in Caltrans'six-year budget. However, at the November SCAG Executive Committee, she brought up the fact it was not a local interchange but the gateway to Disneyland, and there were 10 million visitors a year going through that area. It was re-evaluated and it had since become a reality for Anahei~ and it was a $5 million project. The sound barriers along Route 57 Freeway were another dead issue and not included in Caltrans' seven-year work program. She was able to get that project back in and although they received help from other areas, it was the final vote on the Executive Committee of SCAG that caused it to be placed back in the program. That was a $3 million project scheduled to be completed in April of 1980, with landscaping to follow upon the completion of the barriers. In those items alone, Anaheim had to look no further to justify the $2,000 a year dues. As well, there was the regional Housing Allocation Model in the changing stages at present. The City's Housing Coordinator, Lisa Stipkovich, her alternate on the Committee, had been working for revisions, and she was able to have extracted from the models some of the things that were not favorable to Anaheim and Orange County and to have others included that made for a more equitable distribution. She continued that the City had to live with decisions made whether they were in SCAG or out of it and the fact that they could have a voice on the Executive Committee was something that could not be bought. If they were not members, they would likely be spending more than $2,000 a year without getting the same top level service. SCAG was also now instituting a fee for A95 review. Councilman Roth stated that Congressman Patterson indicated they should not charge the $100 processing fee, but they might try to assess it as a scare tactic. As well, a constant threat was that if a City was not a member of SCAG, they would not get Federal grants, and he did not like being threatened. 79-113 ~City Hall, Anaheim,_ California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. Mr. Fred Brown, 1531 Minerva, asked to speak on the matter and stated that he had been very interested in Anaheim's membership in SCAG for approximately one and one-half years. He had written a letter to the editor of a newspaper about a year ago requesting that the City drop out. He was not aware then what the magnitude of expenditures were in going through SCAG and was able to find out that the budget for SCAG was some $8.7 million; Councilwoman Kaywood noted that was not the operating budget. Mr. Brown continued that they could not convince any members of the Chamber where they were spending $8.7 million, the point being, last summer the voters of California through Proposition 13 told elected officials in the State that they wanted less government expenditures and lower government costs. Every local government had acted in some way to try to curb those excess costs. His feeling was therefore they had local government in Anaheim, and representatives in Sacramento and in Washington D.C. ]if they needed funds for given projects, he questioned why they could not go to those individuals in order to get the funds they were trying to receive. Councilwoman Kaywood stated it was possible to do that, but they would have to get in line. She also explained that they had to go through SCAG since that was the Federal mandate. It was the clearing house and if there was a problem with the application when it was submitted, the changes could be made locally, and then it would be submitted. After a further brief discussion between Councilwoman Kaywood and Mr. Brown on the subject, Mr. Brown urged the Council to vote to withdraw from SCAG until it could be changed to benefit local government. MOTION: Councilman Roth thereupon moved that the City of Anaheim withdraw from SCAG at the earliest opportunity. Councilman Kott seconded the motion. Before a vote was taken, Councilman Kott stated that ever since SCAG was invented, he felt it was another layer of government. He considered it another scheme to control local government and that was what it had turned out to be. If somehow SCAC would integrate itself into a truly local organi- zation perhaps with the League of Cities, he might be interested in looking at membership again. It was a matter of principle and not money and if the organization was allowed to exist long enough, the City would become so dependent on it that ultimately SCAG would be telling the City what to do. For those reasons, he favored withdrawal from SCAG. Councilman Overholt stated that he had the greatest respect for the time and effort that Councilwoman Kaywood had put into SCAG. Having served in similar capacity on regional groups, he was cognizant of the fact that a great deal of work and time had to be devoted to it. He appreciated her efforts and those she had made on behalf of the City. He continued that his concern was over the obvious discontent with the insen- sitivity of the organization to member cities. He was not a critic of regional planning and believed it to be necessary in some form. What he had been able to find out was that SCAG was an agency of the Federal Government and thus it 79-114 City Hall~ Anaheim, California - COUNCIL MINUTES - January 23~ 1979~ 1:30 P.M. would be there no matter what Anaheim might do. He had attended the meeting of the City/County Government Committee of the Chamber where Mayor Henry Wedaa appeared and the statement was made that there was always the possibility if a city did not participate, they might be placed further down the line. However, he did not consider it a threat. SCAG, like many organizations, as it was growing in size had become less sensitive to the interests of the member agencies, in this case, the city. It could be changed if they became sensitive to the members and he hoped would be changed. The finances would indicate why it was insensitive. His understanding was that $180,000 for the budget was derived from dues. If the operating budget was the difference between $10 million and $8.7 million, $1.3 million was the operating budget, $180,000 of which was derived from the cities. Thus SCAG did not owe a great allegiance to the people who paid the dues. In concluding, Councilman Overholt stated he was going to support the motion to withdraw with the suggestion that staff monitor the City's record on dealings with SCAG as a non-member and schedule another look at the situation in six months. Councilwoman Kaywood stated that the timing was ironic because in March, Supervi- sor Diedrich would be President of SCAG and Mr. Wedaa, First Vice-President. She did not remember two from the same county being in that position. If anything, they would be leaning more to Orange County than ever before. Councilman Seymour stated he was going to support the motion. When the City ~ became a member of SCAG in 1974, there were two primary motivations for joining the organization: (1) to defeat the possibility of a location of an international airport in the Chino Hills, and (2) he always felt that by working within an organization, more could be accomplished than being outside that organization. Five years later, the Chino Hills issue was still in the fore and he did not believe they had been successful in working within the organization. SCAG had become such a "monster", they were unable to influence its direction and sensitivity and he relayed an instance of that insensitivity relative to the Air Quality ~nagement Plan mandated by the Federal government which, if implemented, would cost taxpayers of ~aheim over $10 million per year. In his opinion, SCAG was of no assistance whatsoever in the City's opposition to the Plan. This finally caused him to arrive at his decision to withdraw from SCAG. He, too as Council- man Overholt would like to monitor their activities and if SCAG was going to be more sensitive to local concerns and issues as advised by Mr. Smith this after- noon and if that could be truly demonstrated, he would be the first to offer a motion to get Anaheim back into SCAG. Councilwoman Kaywood stated that although she disagreed with many of the things that had been said, having been involved and seeing things differently, if it was the Council's determination to withdraw, she was going to go along with them and vote with the rest of the Council in the spirit of democracy. A vote was then taken on the foregoing motion that Anaheim withdraw from SCAG. MOTION CARRIED UNANIMOUSLY. 79-115 City Hall, Anaheim, California - COUNCIL MINUTES - January ~3, 1979, 1:30 P.M. 123/175: PREPARATION OF 1977-78 REPORT TO BONDHOLDERS - WATER SYSTEM INSPECTION: Councilman Kott offered Resolution No. 79R-51 for adoption, as recommended by the Public Utilities Board in memorandum dated January 15, 1979, recommending that the Council approve an agreement with PRC TOUPS Corporation for preparation of the 1977-78 report to bondholders, concerning water system inspection. Refer to Resolution Book. RESOLUTION NO. 79R-51: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AGREEMENT WITH PRC TOUPS CORPORATION CONCERNING WATER SYSTEM INSPEC- TION AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. Roll Call Vote: AYES: NOESr ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overho]t, Kaywood, Kott, Roth and Seymour None None The Mayor declared Resolution No. 79R-51 duly passed and adopted. CONSENT CALENDAR ITEMS: On motion by Councilman Kott, 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 claim submitted by John Sayer for vehicle damages purportedly sustained as a result of said vehicle being struck by a City fire truck, on or about December 14, 1978 was allowed in the amount of $42.09, as recommended by the City Insurance Administrator. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 175: Before the PUC Application Nos. 58410, 58411 and 58412, in the matter of the application of Orange Coast Sightseeing service between its Buena Park and Anaheim Service Areas, on the one hand, and the Terminal of Harbor Carriers, Long Beach on the other hand; for authority to extend its Buena Park and Anaheim Areas; and for authority to establish a tour of Universal City Studios excluding NBC Studios, respectively. b. 105: Community Redevelopment Commission - Minutes of January 3, 1979. c. 156: Police Department - Monthly report for December 1978. d. 175: Utilities Department, Customer Service Division - Monthly report for December 1978. e. 105: Library Board - Minutes of December 18, 1978. f. 140: Library Board - Monthly reports for November and December 1978. 79-116 City Ha!l~ Anaheim, Ca~ifprn.~a ~ COUNCIL MINUTES - January 23, 1979, 1:30 P.M. 3. 108: APPLICATIONS: The following applications were approved in accordance with the recommendations of the Police Chief: a. Public Dance Permit submitted by Empresa Frias for a public dance to be held February 10, 1979, 7:00 P.M. to 1:00 A.M., at the Anaheim Convention Center. (Cruz Frias, applicant) b. Amusement Device Permit submitted by Minit Market #8, 1581 West Romneya Street for two (2) pin ball machines. (William Archer Collar, applicant) c. Amusement Device Permit submitted by Golden Dey, 2625 West Lincoln Avenue for one (1) pin ball, one (1) foos ball game and one (1) juke box. (William Archer Collar, applicant) d. Private Patrol Permit submitted by Mission Protection International to provide security services for Orange County and Los Angeles County. (Charles Thomas King, applicant) MOTION CARRIED. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held January 3, 1979, pertaining to the following applications, as listed on the Consent Calendar, were submitted for City Council information, with a notation that the 22-day appeal period would expire Thursday, January 25, 1979. 1. CONDITIONAL USE PERMIT NO. 1922: Submitted by Hilmer and Mabel Heitman to permit a contractor's storage yard on RS-A-43,000 zoned property located at 3803 West Ball Road with a waiver of permitted structures. The City Planning Commission, pursuant to Resolution No. PC78-6, denied Conditional Use Permit No. 1922 and granted negative declaration status. 2. CONDITIONAL USE PERMIT NO. 1924: Submitted by Kenneth Kallman to permit an auto upholstery shop on CL zoned property located at 1743 West Lincoln Avenue with a waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC79-7, granted Conditional Use Permit No. 1924 and granted negative declaration status. Councilwoman Kaywood noted that on Page 9 of the staff report to the Planning Commission Item 14 indicated, "required parking is 49 spaces .... " She believed that to be 69. Miss Santalahti confirmed that the Resolution was corrected to reflect 69 spaces and 49 was in error. 3. CONDITIONAL USE PERMIT NO. 1926: Submitted by the Bila Family Trust, to permit office uses in a residential structure on C-O zoned property located at 1511 East Lincoln Avenue with code waivers of: (a) location of parking spaces and, (2) maximum sign area. 79-117 ~ity Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. The City Planning Commission, pursuant to Resolution No. PC79-2, granted in part Conditional Use Permit No. 1926 and ratified the Planning Director's categorical exemption determination. Although no action was necessary by the Council, Councilman Roth stated he was going to abstain because his partner had sold the subject property; Councilman Overholt stated he would also abstain because he represented the applicant. 4. CONDITIONAL USE PERMIT NO. 1927: Submitted by Las Tiendas de Yorba to permit on-sale alcoholic beverages in a proposed restaurant on CL(SC) zoned property located 5665 East Santa Ana Canyon Road with a waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC79-4, granted in part Conditional Use Permit No. 1927 and ratified the Planning Director's categorical exemption determination. Although no Council action was necessary, Councilman Seymour abstained because he believed that the subject might be a shopping center wherein he had office space. 5. VARIANCE NO. 3057 (TENTATIVE TRACT NOS. 10585 AND 10586): Request by Texaco Anaheim Hills, Inc., to establish a l-lot, 51-unit condominium subdivision, and l-lot, 37-unit condominium subdivision, respectively, on RM-4000(SC) zoned property located on the west side of Nohl Ranch Road, south of the centerline of Canyon Rim Road, with waiver of maximum structural height. The City Planning Commission, pursuant to Resolution No. PC79-3, granted Variance No. 3057 (Tentative Tract Nos. 10585 and 10586) and granted negative declaration status. 6. VARIANCE NO. 2454 - REQUEST FOR AN EXTENSION OF TIME: Request by Bill Allen, Jr. for an extension of time to Variance No. 2454, to permit the continued use of a nonconforming building until the residential structure being used as an office is removed and replaced with a building conforming to the industrial site development standards. The City Planning Commission granted an extension of time to Variance No. 2454, to expire January 8, 1980. No action was taken on the foregoing items, thus the actions of the City Planning Commission became final. 134: GENERAL PLAN AMENDMENT NO. 149 - NEGATIVE DECLARATION AND EIR NO. 222: On motion by Councilwoman Kaywood, seconded by Councilman Roth, February 13, 1979 at 3:00 P.M., was set as the date and time for public hearing to consider General Plan Amendment No. 149, land use for property located on the east side of Knott Street, approximately 660 feet north of the centerline of Ball road, and the Noise Element, Negative Declaration for the land use and EIR No. 222 for the Noise Element. MOTION CARRIED. 79-118 City Hall~ Anaheim~ California - COUNCIL MINUTES - January 23, 1979~ 1:30 P.M. CONSENT CALENDAR ITEMS: Councilman Roth offered Resolution Nos. 79R-52 and 79R-53, 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. 79R-52: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Fredericks Development Corp., two deeds; Tus-Lo Properties) 169: RESOLUTION NO. 79R-53: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: INSTALLATION AND REPLACEMENT OF INCANDESCENT STREET LIGHTING LUMINAIRES AND LAMPS - HUD AREAS II & III, ACCOUNT NOS. 25-676-6340-73630-37300 AND 25-676-6340-73640- 37300; 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 February 15, 1979 at 2:00 P.M.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour None None The Mayor declared Resolution Nos. 79R-52 and 79R-53, both inclusive, duly passed and adopted. 102: ORDINANCE NO. 3956 RELATING TO DOGS: Councilman Kott offered Ordinance No. 3956 for adoption and stated that a reasonable fine would be $50 and that the City Attorney's office could handle the situation. City Attorney Hopkins stated that the enforcement would involve no additional cost to the City as far as his office was concerned, but the Police Chief indicated that there would be costs from his standpoint. Mayor Seymour stated he did not understand the report from the Chief since he thought he understood previously from the City Manager that the Police Department was not going to be involved in the matter at all, but rather the City Attorney's office was going to receive the complaint from the citizen and handle it accordingly. City Manager Talley stated thay would prefer that it be handled in that manner, but the discussion that took place indicated that a policeman would make the citation and if that occurred, the Chief was pointing out that the average cost per service was approxiamtely $20 and, therefore, an estimated cost of approximately $12,000 per year. 79-119 _City Hall~ Ana_heim, Califo______rnia - COUNCIL MINUTES - January 23~ 1979, 1:30 P.M. Mayor Seymour stated the alternative to that would be to have the citizens call the City Attorney's office and subsequently to come in and file a complaint with the City Attorney's office. Mr. Hopkins stated if the Ordinance was approved, if a police officer was called and observed violation, he could issue a citation. If not, the citizen could go to the City Attorney's office and fill out a form, and they would then determine whether or not a complete complaint should be issued. However, there could be some police time involved if people called the police to investigate or if an officer observed the violation. It was unlikely that he would get to the scene in time, but experience showed that certain neighborhood disputes would arise and that could entail having the police officer write a report. The Mayor suggested that the Police Department refer the matter to the City Attorney's office if there was no chance to observe the violation and the citizen could then file a complaint; Mr. Hopkins stated it could be handled in that fashion. Mr. Talley stated that the Chief recommended it be handled by the County. Councilman Roth stated Animal Control was a function of the County and the Board of Supervisors already had a provision in their ordinance pertaining to the matter. He suggested if they went to the Board and asked them to change their ordinance to include private property, the matter would be solved since it contained all of the provisions in which Councilman Kott was interested. The Mayor was of the opinion that if they did so the County would request a trade-off in return. City Attorney Hopkins stated that the County ordinance was basically a trespass ordinance and did not provide for any clean-up of feces deposited by an animal, and it would have to be amended in order to cover private property. Councilwoman Kaywood asked if there was a possibility that they would have to hire another attorney to handle such complaints. Mr. Hopkins did not believe that would be necessary. He explained that no complaints were written up by the Police Department before they were referred to his office. If a person went to his office individually, they would have to take a report. The other alternative would be to have the Police Department take the report and bring it to the City Attorney's office where they would review it. The experience in other cities showed that there were not many actual complaints involved. Councilman Kott stated that he did not ask for an opinion from the Chief of Police; Mr. Talley stated it was requested. Councilman Kott then continued stating that the citizens of the community had a right to have their property protected and if they wanted such control, it was in the best interest of the City. He had received many favorable calls on the proposed ordinance. He did not view it as being different from any other form of trespassing where property was destroyed. 79-120 City Hall, ~naheim, California - COUNCIL MINUTES - Januar~ 23, 1979~ 1:30 P.M. Mayor Seymour stated his understanding was that the City Attorney's perception of the cost of enforcement would be through that office without involving the Police Department. He asked Mr. Hopkins if he could handle the cost of enforcing the ordinance with the fine they had imposed. Mr. Hopkins agreed, but pointed out as was indicated on Page 2 of his report, that there was a possibility that an officer could take a report and issue a citation on information and belief. A citizen, however, might demand that an officer be dispatched to the scene after some incident and that the officer issue a citation. Although he did not recommend that procedure, he emphasized that the citizen might insist that it be done on information and belief, and thus it could involve the Police Department, as well as his office. Mayor Seymour suggested that the ordinance be implemented with the understanding and on the basis that the City Attorney to the greatest degree possible would enforce the ordinance and the program would have to be appraised from a cost standpoint as it progressed. He concurred with Councilman Roth in having the County handle the matter, but there were two reasons he did not feel they should do so if they were serious about the ordinance: (1) he did not believe the County was easily going to amend their ordinance, recognizing a cost in the day of Proposition 13 without wanting some remuneration in return and (2) it had been his personal experience that the Animal Control Authority was extremely slow in responding. Subsequently they would receive more complaints over the fact that they passed an ordinance,but yet it was not possible to get any enforcement. Therefore, he asked that the Council implement it by going through the City Attorney and that the Police not get involved and that the situation be assessed in three to six months to evaluate the economic aspects. Perhaps at that point, they would have to double the fine. Councilman Roth stated he would support the proposed ordinance with the under- standing that they would evaluate the experience resulting therefrom in 90 days. Mr. Hopkins stated if the Ordinance was amended to a $50 fine, it would be necessary to have an amended first reading, since when it was originally offered for first reading, the fine was stipulated as $20. Councilman Kott thereupon offered Ordinance No. 3956 for amended first reading, with the inclusion of a $50 fine. ORDINANCE NO. 3956: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 8, CHAPTER 8.08 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 8.08.060 RELATING TO DOGS. In closing, Councilman Kott stated he was not biased against dogs or dog owners, but he was for the preservation of the right people had against destruction of their property. 79-121 C~_t.y }tj~_ll_~__An__ah___eim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. ORDINANCE NO. 3957: Councilman Roth offered Ordinance No. 3957 for adoption. Refer to Ordinance Book. ORDINANCE NO. 3957: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (77-78-29, RM-4000, Tract No. 10178) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour None None The Mayor declared Ordinance No. 3957 duly passed and adopted. ORDINANCE NO. 3958 THROUGH 3960: Councilwoman Kaywood offered Ordinance Nos. 3958 through 3960, both inclusive, for adoption. Refer to Ordinance Book. ORDINANCE NO. 3958: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (77-78-52, RS-A-43,000, Santa Ana Canyon No. 5 Annexation) ORDINANCE NO. 3959: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (78-79-12, CL) ORDINANCE NO. 3960: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-51(32), RS-HS-22,000) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour None None The Mayor declared Ordinance Nos. 3958 through 3960, both inclusive, duly passed and adopted. ORDINANCE NO. 3961: Councilman Seymour offered Ordinance No. 3961 for first reading. ORDINANCE NO. 3961: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-51(33), RS-HS-22,000) 119: LETTER OF RECOGNITION TO MEL GAUER: Councilman Overholt stated he would be happy to present the letter of recognition by the Council to Mel Gauer on Monday, January 29, 1979, and that Mr. Gauer would be most appreciative of the recognition of the Council for his services to the City. 105: REQUEST TO CHANGE LIBRARY BOARD MEETING NIGHT: Councilman Overholt reported that at the recent Library Board meeting, Mr. Pickler announced that he was appointed to the Orange County Planning Commission. Mr. Pickler was also desirous of continuing his term on the Library Board. The Board therefore changed their meeting night to Thursday instead of Monday evenings, so that Mr. Pickler could continue as Board Chairman as he had requested. 79-122 City Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. 139: OPPOSITION TO TERRITORIAL RATING CHANGES ON AUTOMOBILE INSURANCE: Council- woman Kaywood referred to the letter received from Mr. Sullivan of the Automobile Club regarding a territorial rating change on automobile insurance. She was going to move that a resolution be drawn opposing the rating change which, in essence, would mean an 11% increase for Anaheim, with higher rates for two-thirds of the state as well. Mayor Seymour expressed his agreement, but recommended that she copy the Council so that they might have an opportunity to evaluate the matter and discuss it at the next meeting. By general consent, consideration of the subject rating change on automobile insurance was continued one week. 163: METROPOLITAN BUSING PLAN: Coun~ilman Roth reported that he attended a bus walk meeting the prior evening, January 22, 1979, at Canyon High School where hundreds of angry people met to discuss the newly proposed Metropolitan Busing Plan. It was stated by Mrs. Doris Allen that Anaheim school children under the Master Plan must be bused into the Compton and Lynwood areas. Coun- cilman Roth pointed out, however, it was not a racial problem because minorities, including Blacks, were opposed to the plan. He continued that Senator Alan Robbins who was a Mexican/American, was quoted in the paper as saying that the Metropolitan Plan would cost the taxpayers $1.1 billion dollars annually and that all districts in the state would share the costs. Senator Robbins was sponsoring a bill, SCA2 which would involve a State Constitutional change. It had passed the State Senate three times, and it was now in the Assembly where it had been defeated twice previously. They had received a copy of the City of Burbank's resolution in support of Senator Robbins' bill, and he explained all they were trying to do was to give the people an opportunity to vote on a change to the Constitution. The only difference between the State and Federal Constitution was the State Constitution permitted busing in a state-wide area for racial balance and the Federal Constitution stated that busing was permitted for educational equality. SCA2 was nothing more than to permit the people to vote on changing the State Constitution to conform with the Federal. He realized that perhaps the City Council should not get into school problems or things of that nature, but he was particularly concerned about the tax money necessary to implement the Plan and the disruption of many of the citizens in the community ~f the Plan were implemented. He therefore recommended that the Council support Burbank's resolution opposing forced busing and the Metropoitan Plan. Councilman Roth offered Resolution No~ 79R-54 for adoption, supporting SCA2 calling for a State Constitutional change to conform with that of the Federal Government. Refer to Resolution Book~ RESOLUTION NO. 79R-54: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS SUPPORT FOR SENATE CONSTITUTIONAL AMENDMENT NO. 2 AND ESTABLISHING ITS STRONG OPPOSITION TO INVOLUNTARY INTERSCHOOL DISTRICT BUSING OF SCHOOL CHILDREN. 79-123 City Hall, Anaheim, California - COUNCIL MINUTES - January 23, 1979, 1:30 P.M. Mayor Seymour agreed with Councilman Roth and commended him for taking active interest in the Canyon relative to the issue. He considered busing to be a big waste of taxpayer money and a forced attempt at integration that was, in his opinion, totally backwards and it was not the way to go about it. Instead it was a matter of inviting integration w~thin the community, rather than doing it logistically with buses, and thus he was totally supportive of the proposed resolution. He did not know whether the Council wanted to deal with it today or if they wished to do some research and vote on it at a later time. Councilman Overholt was of the opinion that they should not be bashful in supporting people or groups that were involved with school issues because school districts were not bashful in getting involved in City matters when it affected them. He believed it was appropriate, and he shared both Councilman Roth's and the Mayor's view on the matter that they should strongly oppose the Metropolitan Plan. Councilwoman Kaywood expressed her concern not only for the loss of local control, but also the fact that such busing would greate added air pollution and possible accidents with the number of buses and the length of drive they had in mind, and she was in favor of supporting the resolution. Councilman Kott stated that he was in favor of the Resolution and was opposed to school busing even before it was conceived. He asked for clarification however if they were talking about busing or about changing State laws to conform with Federal laws. Councilman Roth confirmed the reason that the Metropolitan Plan was being presented to the State of California was due to the fact that the State Constitution permitted busing for racial balance. In order to prevent forced busing in California, an amendment was necessary to be voted upon by the people in order to change the Constitution that would then conform to the Federal Constitution which permitted busing only on a balance of educational qualities. A vote was taken on the foregoing Resolution. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour None None The Mayor declared Resolution No. 79R-54 duly passed and adopted. 150: APPEAL OF DECISION OF STATE HISTORIC COMMISSION: Councilman Seymour referred to the Historic Preservation application that went to the State of California, which application was discussed at the Redevelopment Agency meeting today. As the Council was aware, the Redevelopment Department prepared, and he signed, a letter to the United States Department of Interior to appeal the decision of the State of California Historic Commission relative to historic buildings in Anaheim. He reported that he would be in Washington, D.C., beginning Thursday, 79-124 Cit7 ~al!, Anaheim, .California - COUNCIL MINUTES - January 23, 19797 1:30 P.M. January 25, 1979, on non-City business and at his own expense and while there, would do all possible in appealing the decision of the State Commission. He would be meeting with Congressman Patterson and Robert Mendelson, Assistant to the Secretary of the Interior, Congressman Dannemeyer and William Murtaugh, Keeper of the National Register. If the Council had any additional information or material to pass on to those officials to more clearly present the City's case, he would be more than happy to do so. Councilwoman Kaywood stated that he might want to take with him a copy of the SCAG letters written when the Executive Committee passed the resolution objecting to the State's decision and procedures. They should~be informed that there was a great deal of feeling on the part of all the cities and counties involved that they did not like the manner in which the State Commission was operating. ADJOURNMENT: Councilman Roth moved to adjourn, Councilwoman Kaywood seconded the motion. MOTION CARRIED. Adjourned: 7:05 P.M.