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1979/09/1879-1025 City Hall, Anaheim, California - COUNCIL MINUTES - September 18~ 1979~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts DEPUTY CITY MANAGER: James Ruth PLANNING DIRECTOR: Ronald Thompson ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti POLICE VNOC BUREAU COMMANDER: Lt. Dale Wilcox CONVENTION CENTER OPERATIONS MANAGER: Ed Stotereau ASSISTANT TO CITY MANAGER: James Armstrong WATER ENGINEERING MANAGER: Ray Auerbach Mayor Seymour called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Ron Meredith, Chaplains to Industry International, gave the Invocation. FLAG SALUTE: Councilman Ben Bay led the assembly in the Pledge of Allegiance to the Flag. 119: PRESENTATION - CERTIFIED MUNICIPAL CLERK: Mayor Seymour presented a plaque from the International Institute of Municipal Clerks to Mrs. Linda D. Roberts, indicating that she had completed the requirements required to become a Certified Municipal Clerk. He also presented a plant with congratulations on behalf of the Council on her achievement. 119: PRESENTATION - HALLOWEEN FESTIVAL COMMITTEE: Mr. Herb Leo gave a brief update on behalf of the Anaheim Halloween Festival Committee on the scheduled dates for activities to be conducted in conjunction with this year's Halloween Festival. In addition he briefed the Council on details of the routes of the Youth Parade and Festival Parade. 119: RESOLUTION OF INVITATION: A resolution of invitation unanimously approved by the Anaheim City Council to encourage participation in the Anaheim Halloween Festival "Save our Sports" 10 kilometer run was accepted by Anaheim Union High School District representative. 119: RESOLUTION OF INVITATION: Endorsing attendance at the annual Pioneer Picnic to be held September 30, 1979, at La Palma Park was unanimously authorized. 119: PROCLAMATION: The following proclamation, unanimously approved by the Anaheim City Council, was issued by Mayor Seymour and accepted by Captain Hogan of the Salvation Army: United Way Month in Anaheim - October 1979 79-1026 Ci..ty H.all~ Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. 119: PROCLAR~ATION: The following proclamation, unanimously authorized by the City Council, was issued by Mayor Seymour and accepted by Diane Sands on behalf of the YMCA: "YMCA Day in Anaheim" - Sunday, September 30, 1979 MINUTES: On motion by Councilman Overholt, seconded by Councilman Roth, the minutes of the regular meeting held June 19, 1979 were approved and the minutes of the December 19, 1978 regular meeting were approved, subject to typographical corrections. Councilman Bay abstained from voting on the December 19 minutes, and Councilman Overholt abstained from voting on the June 19 minutes. 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 Overholt seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CItY in the amount of $142,479.77, in accordance with the 1979-80 Budget, were approved. Because of the large number of people in the Council Chambers, with the consent of his fellow Council Members, Mayor Seymour announced they would take the matter of the consideration of a proposed amendment to the Bingo ordinance re- lating to days and hours of operation out of order. 108: PROPOSED AMENDMENT TO THE ORDINANCE REGULATING BINGO RELATING TO DAYS AND HOURS OF OPERATION: The City Clerk advised that correspondence in opposition to the proposed revision to the Bingo ordinance had been received from the Anaheim Senior Citizens Club, Mrs. Frank Pavy, and in addition a petition containing approximately 74 signatures had been received and copied for Council. Mayor Seymour outlined the hearing procedure to be followed. Mr. Hopkins reported that pursuant to Council direction (meeting of September 11, 1979), his office had drafted for Council consideration a proposed ordinance to allow that a licensee may conduct bingo games on no more than one day during any seven-day period; this provision to be effective with respect to any licensee in the City on the effective date of the ordinance. In response to a query from Councilwoman Kaywood as to whether or not the rec- reational type of bingo played at the Anaheim Senior Citizens Club, where they charge 50¢ to play and give a prize of $3.00, plus free refreshments, might be separated from the other type of bingo, Mr. Hopkins explained that the Bingo ordinance covers all activities involving bingo and whether the prizes are large or small, if all three elements are involved (some consideration, a prize and a chance to win), the ordinance must be uniformly applied. The following are brief summaries of the statements made by those who addressed the Council in opposition to the proposed change in the ordinance to restrict licensees to playing bingo one day per week: 79-1027 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. Jean Stewart, 1600 West Broadway, Apt. 3C, Anaheim, called attention to the fact that the events at the Stadium and Convention Center draw large numbers of people from out of town and require police services and yet the Council is not considering stopping or restricting them; that there are two gambling establish- ments in the City; in addition, local supermarkets and newspapers run contests which are games of chance; and that there are larger issues with which the Council should concern itself such as the prostitution problem and the upcoming contracts for the Convention Center hotels. Richard Hoffman, 25032 Shadyhollow Circle, E1 Toro, President of the National Association of Senior Citizens, 741 South Brookhurst Street, Anaheim, stressed that the City had issued licenses to charitable organizations for the playing of bingo under certain terms set forth in the ordinances and these organizations, in turn, made commitments to people, many of them elderly, and capitalized ex- penditures based on provisions of that ordinance, since they had every good faith to believe it would be in effect for a period of time; he compared the bingo business with other industries, such as hospitals, and noted that there are laws governing these as well, and they had been broken, but the industry is still valid; that the charges against those in the bingo business in Anaheim are primarily trumped up and have to do with name badges, etc. Mary Crowe, TLC Coordinator, advised of her involvement in the establishment of the Anaheim TLC Site No. 4, sponsored by the National Association of Senior Citizens, which project has been okeyed by the California Department of Aging, and feeds 65 seniors per day. This site is supported by money coming from bingo. In addition the National Association for Senior Citizens had donated several thousand dollars to other TLC sites in Anaheim and prior to that they donated approximately $50,000 to the Anaheim Senior Citizens Club on Chartres Street. She urged the Council not to restrict bingo to one day per week as this would force them to close the TLC Site No. 4 which provides transportation, meals, social services, arts and crafts and entertainment to 65 seniors daily. Mrs. Crowe concluded with the statement that in these days of financial austerity in governemnt funding, money to help needy low-income seniors has to come from some place. Mr. Frank Rose (no address given), representing Colonial Manor Fun Club, indicated that he had obtained copies of the Orange County Five-Year Plan on alcoholism which shows that the City of Anaheim is leading the County in alcohol addiction and abuse, and Colonial Manor once operated the largest alcohol rehabilitation center in Orange County, had a ll4-bed hospital and is totally supported from bingo funds; that although he heard the Anaheim Police Department had spent over $50,000 in policing bingo operations, he has yet to see any case go to trial; that his organization was cited for a very minor infraction; that he admits there is some wrongdoing with some of the bingo games, but that is no reason to penalize all of the operators. If someone breaks the law, then he should be punished and not the innocent along with him; that this country is a nation where the majority of the electorate rules and that the City Council is not facing the citizens on this issue because if they were, they would have held this meeting at night and would have needed more space than the Anaheim Convention Center to contain them all; that the books at Colonial Manor have withstood audits of the State, the City and the IRS with no wrongdoing found; and now they have been informed they would once again be audited by the City; that there is no 79-1028 City Hall, Anaheim, California - COUNCIL MINUTES - September 18~ 1979~ 1:30 P.M. one who can say there is not at least one-quarter to one-half million dollars going in to help the people of the community from bingo, so that $50,000 spent on law enforcement is not out of line; that a bingo license is not necessary to run a bingo game, so that if the Council proceeds to restrict bingo, they will be throwing out what little control they have. Dr. Vulkowitz (from the audience, no address given) stated that although he came prepared to speak, he would not, since the statements made by Jean Stewart and Frank Rose had covered it all; he emphasized that the bingo operators were not going to stand for one day per week. Mayor Seymour asked if anyone wished to address the Council in favor of the proposed ordinance to restrict bingo to one day per week. Mr. Laurence Spielman, 2125 Hiawatha, Anaheim, who has operated a bingo game at St. Justin Martyr one night per week for over three years, stated that he feels the one day is adequate; that people would still have the opportunity to play every night of the week because the organizations would be playing on different days. Mr. Charlie Wolf, 8457 Carnation Drive, Buena Park, stated that he works at a bingo establishment, operating a push cart and that the bingo operators allowed the handicapped to come, and they are given free refreshments. The name of the bingo he works at is the Senior Citizens located at Brookhurst. Mr. Jack Campbell, 1508 East Cliffpark Way, Anaheim, advised that he was helped through one of the alcohol rehabilitation programs four years ago and attested to the need for these programs. Harriet Cra~n of Cris Avenue, Anaheim, stated that she is 80 years old and works at the TLC site at BrooRhurst and Broadway, serving coffee from a cart as a volunteer and that she loves the work. The Mayor announced that an adequate cross-section of public opinion had been received and therefore he would close the public discussion. Mr. Rose requested an opportunity to speak to the law and recalled that at first it was only those organizations with a "D" number which could operate bingo games; then the law was amended to allow joint tenancy in buildings so that smaller organizations could use bingo as a vehicle to raise money. It was the intent of the legislature that more than one operator could be at any one location on one day, but the City of Anaheim changed that. He voiced the opinion that if the proposed ordinance is adopted, the Catholic Church, which has more than one church in the City, would not all play bingo the same night, but will be able to play bingo five nights per week because of their different locations. He further mentioned that his organization has a membership of 28,000, and he is not able to fit the entire membership into his location because the City would not allow an occupancy of more than 500 per night. Mayor Seymour closed the public discussion. 79-1029 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. Discussion then ensued between Councilwoman Kaywood and Mr. Rose in which she challenged a remark which he attributed to her, and she questioned whether he had invited his bingo players to another location. Mr. Rose explained that he had only announced that his church does run another bingo game in the City of Pomona. Councilwoman Kaywood questioned the statement made by Mary Crowe that the National Association for Senior Citizens had given the Anaheim Senior Citizens Club a check for $50,000, noting that she recalled the donation of an amount similar to $12,500 only. Mr. Henry Gadsdon, 2301 West Broadway, Anaheim, stated he was a volunteer with the National Association for Senior Citizens, which supports the TLC Site at 371 South Brookhurst, and attempted to clear up the confusion by explaining that the $12,500 check Councilwoman Kaywood recalled was the first one and that subsequent checks were not given to the City but directly to the Anaheim Senior Citizens Club for operation of the Day Care Center. To his best recollection, a number of checks were presented and they totalled approximately $46,000. Later in the discussion Mr. Talley reported he had received from the Deputy City Manager, Jim Ruth, notice that receipts in the amount of $10,282 were accepted for the Day Care Center; subsequently $25,000 was given directly to the Senior Citizens Club and another $12,500 for both the Senior Citizens Council and Day Care Center program. In addition he stated an amount of approximately $10,000 may have been donated to another agency. In response to Councilman Overholt, Mr. Gadsdon explained that he has been a volunteer at the National Association for Smnior Citizens since its inception three years ago; that he appears on the articles of incorporation as an organizer; that he is aware this Association does conduct board meetings, but he personally does not attend them; that he has been self-employed in a real estate and tax service ~n Anaheim for 15 years. In response to Councilwoman Kaywood, Mr. Gadsten explained that he was formerly associated with Frank Rose of Colonial Manor when it was located on Broadway in Santa Ana about three years ago and this relationship lasted about 15 months. During this time period, he was only a volunteer and assisted in running of the bingo games and in whatever way he could with the running of a ranch in Lake Elsinore. When Colonial Manor closed in Santa Ana, he left. Lieutenant Wilcox reported, in response to Councilman Overholt, that he is in charge of policing the bingo activities in the City. He explained that it is very difficult for him to address the question of whether or not he has received adequate back-up by way of financing to do an adequate job of policing the bingo industry in that this is a proliferative problem. Bingo has become consistently larger and larger since it started. Law enforcement problems have been iden- tified, including improperly reported money, payment of volunteers, and the paying of more than the allowed amount for prizes. They have not even begun to address the problems attendant with the playing of "donation" bingo. The question as to whether adequate manpower and funds are available relates to a matter of priority. There are presently some five cases pending in the courts 79-1030 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. on three different bingo violations. He concurred that the total figure reached by Councilman Overholt of $114,687 as the cost to monitor the bingo industry at the time the ordinance was last amended. Mayor Seymour questioned the three guilty pleas in the past five to six months and noted that in each of these cases the judge fined the organization $250 and placed them on probation, which does not seem to him to be too severe. Lieutenant Wilcox reported that in one instance the stipulation included that organization may not conduct any more bingo games because they were not, in fact, running a hotline they had previously indicated. He further explained that bingo is difficult to monitor because the police attempting to enforce the law are looked upon as coming down on people, senior 'citizens or whatever, where they are playing bingo. He emphasized that it is not the intention of the Police Department to eradicate bingo, but when the problem was first approached, the Police Department had recommended allowing only one day, as they had anticipated it would be difficult to monitor. Further, when the operations become so large as to have a dollar volume of $10.5 million coming through 21 or 22 bingo parlors, when complaints are received, they are difficult to check out. The average senior citizen playing bingo sees nothing wrong with bingo; however, if the money is not being handled properly, these citizens are being victimized. Lieutenant Wilcox voiced the opinion .that it is the responsibility of the Police Department to enforce bingo laws. He reiterated some of the difficulties in getting arrests and convictions in that it would be necessary to place an undercover officer in the operation to establish what illegal activities were taking place. Lieutenant Wilcox responded to questions by Council Members Overholt and Seymour that to adequately police and audit the bingo business in the City functioning on a permitted three-day per week schedule, would cost an estimated total of $114,687 of taxpayer dollars. Mayor Seymour additionally inquired as to the bingo violation cases over the past five to six months and mentioned the fact that in those cases where the defendent pled guilty, the penalty was a $250 fine which was not, in his opinion, too severe a punishment if someone was really violating the law. Discussion ensued between Councilman Overholt and Mr. Rose relative to the reported 25.9 percentage of funds available for charity from their annual gross revenue reported at $3,154,992 during which Mr. Rose advised that he is not a salaried employee. He explained some of the expenses of the Halfway House and the hospital which are paid for through bingo funds. In addition Councilman Overholt received assurance from Mr. Ruth that in his opinion if the amendments to the bingo ordinance under consideration were approved, that recreational bingo would still be available for senior citizens as a social activity. City Attorney Hopkins cautioned that once the ordinance is adopted, if there is any consideration at all involved in the playing of the bingo game, it would be prohibited except in accordance with the provision set forth by the new ordinance. Mr. Hopkins also spoke to Mayor Seymour's suggestion that the City attempt to recover the cost associated with policing and auditing of bingo, explaining the restrictions of the law prevent the City from charging more than a $50 annual licensing fee in connection with bingo. 79-1031 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. Mr. Frank Rose was again permitted to speak and brought out the point that the City could require the audits to be presented by the bingo operators at their own cost and thereby avoid the $15,840 audit cost. Mr. Hopkins explained that the auditing function could be provided by the oper- ators, but there is no way that the City could recover costs for police monitoring. At the conclusion of the public discussion Mayor Seymour stated that he had not yet been provided adequate information that caused him to believe the threat of illegal bingo in the City was sufficient to cause the Council either to do away with bingo or limit it to one day per week. On the other hand, according to the City's own statistics, it is projected that bingo activities raise for these organizations in excess of $9 million and in his best estimation over $1 million of these dollars goes to further good social causes. He referred specifically to the TLC and alcoholic rehabilitation programs and indicated he did not wish to see that kind of acitivity cease as there is no possible way that the taxpayer could foot the bill for those services. Therefore, based on these two premises (lack of evidence and the good social work which has been performed in the past), he would not support the proposed ordinance. Councilman Roth stated that he is sensitive to government creating more rules and regulations in peoples' lives and creating legislation which is not of benefit to the community. Therefore he suggested that the question be placed on the April 1980 ballot so as to get input from the community as to whether they want bingo three, one or no days. Councilman Overholt noted that the ordinance would have first reading only today, which does not require the Council Members to vote, that voting would take place in two weeks on October 2, 1979. He thereupon offered Ordinance No. 4049 for first reading. ORDINANCE NO. 4049: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 7.34.240 OF CHAPTER 7.34, TITLE 7, OF THE ANAHEIM MUNICIPAL CODE RELATING TO BINGO GAMES. RECESS: By general consent the City Council recessed for 15 minutes. (3:30 P.M.) AFTER RECESS: Mayor Seymour called the meeting to order, all Council Members being present. (3:45 P.M.) 179: ENCROACHMENT OF COMMERCIAL USES INTO THE NORTHEAST INDUSTRIAL AREA: Council- man Bay moved that a second change in the order of the agenda for today's meeting to next discuss the proposed revisions of the ML ordinance. Councilwoman Kaywood seconded the motion. MOTION CARRIED. A proposed amendment to Section 18.61.050 pertaining to the ML zone as outlined in the staff report to the Planning Commission dated August 13, 1979, and establishment of a Northeast Industrial Code Enforcement Program (continued from September 11, 1979), was submitted. The City Planning Commission, by motion, recommended the Council approve amendments to Sections 18.61.050 and 18.61.050.600 to show buildings, structures and uses to be permitted in the ML zone subject to a conditional use permit (.601 through and 79-1032 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. including .611) as set forth in staff report to the Planning Commission dated August 13, 1979. The City Planning Commission further recommended that the Council establish a Code Enforcement Program for the Northeast Industrial Area. Miss Santalahti briefed the staff report and Planning Commission recommendation. The Mayor opened the discussion for public input, recognizing Mr. Walter Smith of Rockwell International, who spoke in favor of the proposed revisions to the ML ordinance. He urged the Council, because of the decreasing availability of land for industrial purposes, to restrict the use of conditional use permits for commercial types of businesses in industrial areas. He cited that businesses such as RV storage, public storage, and tennis clubs are not in the City's best interest to devote industrial space to, since they do not provide the same level of job opportunities to the citizens of the Anaheim area. Mr. Larry Sierk spoke for the Chamber of Commerce position, advising that the Chamber Industrial Committee worked with the Planning Commission in drawing up these recommended modifications. He referred to the minutes of the August 21, 1979 Council meeting which expressed the views of the Chamber. He urged the Council to support the Planning Commission recommendation in this matter. Further he reminded Council that the newly organized Economic Development Corporation has not yet had an opportunity to bring about the kind of industry desirable for that area, and that industrial land is becoming more scarce all the time. During Council discussion of the issue, Councilman Bay stated that while every- one knows he has been a staunch supporter of these proposed provisions, he feels these should be considered at this time for the Northeast Industrial area only. In his opinion there are implications that the Southeast Industrial area may go to a mixed batch of zoning and should be thoroughly reviewed as a separate item. Councilman Bay thereupon moved that the City Council accept the recommendation of the Planning Commission as set forth in the August 13, 1979 staff report to Planning Commission, outlining the proposed changes to the ML ordinance. Councilwoman Kaywood seconded the motion. (Later in the discussion this motion was withdrawn by Councilman Bay and Councilwoman Kaywood.) It was again clarified that the proposed revised ML ordinance would pertain only to the Northeast Industrial area. Councilman Bay further pointed out that one of the staff recommendations on the Code Enforcement Program was to use the Standard Industrial' Code to validate business licenses. He questioned whether this was what Council intended to do. He further referred to Item "E" in the August 13 Planning staff report suggesting prohibition through site development standards of use of "display" windows and subdivision of buildings for non-industrial uses. He suggested if the action taken on the ordinance itself did not accomplish the purpose, then these adjoining measures might be considered. He wished to make it clear that he felt there should be a continuing effort in this area. Following further Council discussion, Council Members Seymour and Bay pointed out two further changes to the amendments proposed to .605 and .611, that these should be changed to read as follows: ".605. Commercial sales businesses which primarily serve and are compatible with industrial uses". ".611. Restaurants: enclosed or semi-enclosed, drive-in, drive-through or walk-up. 79-1033 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979~ 1:30 P.M. Whereas this, as originally worded, would have restricted commercial sales bus- inesses to those which exclusively served industrial customers and would have prohibited restaurants from having cocktail lounges. Councilman Roth questioned what the Code Enforcement Program would cost the City and further how it is proposed to be carried out. Councilman Bay responded that the cost would involve the hiring of a second Zoning Enforcement Officer at a cost of $26,000 per year and a part-time interim planner position at $4.06 per hour, not to exceed 30 hours per week. Councilman Bay stated that he felt the City has experienced these problems pri- marily because of lack of enforcement of the existing Code and, therefore, needs desperately to have the capabilities to begin enforcement. He further commented that if the City does not intend to enforce its zoning regulations, then why have a Planning or Zoning program at all ? It was pointed out that City Personnel regulations currently do not permit a part- time employee to work more than 20 hours per week. Councilman Roth stated his opinion that the proposed part-time position would eventually become another $26,000 full-time position. Further that the City has enough rules and regulations to control these problems through the Business License procedure. He stated that if business licenses had not been issued to the retail firms in the Northeast Industrial area, then the problem would not have been created. Further he felt it should be clearly marked right on the license "No retail sales activity." Councilman Bay pointed out that there are six businesses currently operating all or part of their activities as commercial in the Northeast Industrial area who clearly stated at the time they applied for a business license "No retail sales." Councilwoman Kaywood voiced the opinion that if the Council is concerned about maintaining the integrity of the Industrial zone, which does create and provide jobs to the community, then they have to protect that area. Provisions for this protection have not been made and obviously will not be made unless the Council provides the capabilities to do so. She further was of the opinion that the City has operated for much too long with only one Zoning Enforcement Officer. Councilman Bay added that the right to apply for a conditional use permit is not being taken away by the proposed ordinance, and each case would be treated on an individual basis. MOTION: On motion by Councilman Bay, seconded by Councilwoman Kaywood, the City Council approved the enforcement program as proposed with an estimated cost of $32,000. Prior to voting on the motion, Mayor Seymour stated for the record that unless a fair and equitable program for amortization of investments made by those illegal uses in the Northeast Industrial area were developed and allowed, he would have to oppose the enforcement program. He referred to commercial businesses 79-1034 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. which might be present in that area, ignorant of the law, and he would defend their right to recover their investment before being forced out of the area. A vote was then taken on the foregoing motion. Councilman Roth voted "no". MOTION CARRIED. MOTION: On motion by Councilman Bay, seconded by Councilwoman Kaywood, the Cit~ Council approved the recommendations of the City Planning Commission, as set forth in the August 13, 1979 staff report to the Planning Commission with amendments to Section .605 and .611 as set forth in discussion above. MOTION CARRIED. Councilman Bay offered Ordinance No. 4050 for first reading. ORDINANCE NO. 4050: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 18.61.050 AND ADDING SECTION 18.61.050.600 TO CHAPTER 18.61, TITLE 18, OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. Councilwoman Kaywood suggested that staff also review the situation in the Southeast Industrial area near Ball Road and State College Boulevard, and Miss Santalahti pointed out that approved conditional use permits and variances were shown on the exhibits prepared for this study. PUBLIC HEARING - RECLASSIFICATION NO. 79-80-2, VARIANCE NO. 3097 AND EIR NEGATIVE DECLARATION: Submitted by Frank Pagliari, et al, for a change in zone from RS-A-43,000 to RM-2400, to construct an 8-unit apartment complex on property located on the southeast corner of Savanna Street and Marian Way, with waiver of maximum structural height. The City Planning Commission, pursuant to Resolution No. PC79-150 recommended that the project be granted a negative declaration from the requirement to prepare an EIR and further granted Reclassification No. 79-80-2 subject to the following conditions: 1. That all engineering requirements of the City of Anaheim along Savanna Street and Marian Way including preparation of improvement plans and instal- lation of all improvements such as curbs and gutters, sidewalks, street grading and paving, drainage facilities or other appurtenant work, shall be complied with as required by the City Engineer and in accordance with standard plans and specifications on £~le in the Office of the City Ensineer; that street lighting facilities along Savanna Street and Marian Way shall be installed as required by the Director of Public Utilities, and in accordance with specifi- cations on file in the Office of the Director of Public Utilities; and/or that a bond, certificate of deposit, letter of credit, or cash, in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of above-mentioned requirements prior to occupancy. 2. That the owner(s) of subject property shall pay to the City of Anaheim a fee, in an amount as determined by the City Council, for tree planting purposes along Savanna Street and Marian Way. 3. That trash storage areas shall be provided in accordance with approved plans on file with the Office of the Director of Public Works. 4. 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. 79-1035 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979~ 1:30 P.M. 5. That subject property shall be served by underground utilities. 6. That drainage of subject property shall be disposed of in a manner satisfac- tory to the City Engineer. 7. That the owner 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. 8. That appropriate water assessment fees as determined by the Director of Public Utflities shall be paid to the City of Anaheim prior to the issuance of a building permit. 9. That the owner(s) of subject property shall pay the traffic signal assessment fee (Ordinance No. 3986) in an amount as determined by the City Council, for each new dwelling unit prior to the issuance of a building permit. 10. Prior to the introduction of an ordinance rezoning subject property, Con- dition No. 2, above-mentioned, shall be completed. The provisions or rights granted by this resolution shall become null and void by action of the Planning. Commission unless said conditions are complied with within one year from the date hereof, or such further time as the Planning Commission may grant. 11. That Condition No. 3, above-mentioned, shall be complied with prior to final building and zoning inspections. The City Planning Commission, pursuant to Resolution No. PC79-151, recommended that the project be granted a negative declaration from the requirement to pre- pare an EIR and further granted Variance No. 3097, subject to the following conditions: 1. That this Variance is granted subject to the completion of Reclassification No. 79-80-2, now pending. 2. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhibit No. 1 (Revision No. 1) and Exhibit Nos. 2 and 3. 3. That Condition No. 2, above-mentioned, shall be complied with prior to final building and zoning inspections. Review of the City Planning Commission action was requested by Councilwoman Kaywood, and public hearing scheduled this date. Miss Santalahti briefed the staff report submitted to and considered by the City Planning Commission. The Mayor asked if the appligant or applicant's agent was present and desirous of being heard. Mr. Greg Dudek, agent, 1741 West Lincoln, stated that a lot of time and effort went into the plans that they have presented and believe it represents the best use of the property. The Mayor asked for those in opposition. Mrs. Joan Todd, 3620 Savanna Street, advised that the residents on Savanna Street have been facing the same problem for 2½ years and even initiated a General Plan Amendment process-hoping to reduce the density designation for their street. She 79-1036 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. referred to a project proposed earlier on the street which the Council saw fit to reduce density and structural height (a 9-unit condominium project), and because of the location of this particular property further east on Savanna Street, the residents feel it should also be kept single story. She added that they would prefer it be developed as condominiums so that they might continue to have an owner-occupied environment, as opposed to apartments. She voiced the opinion that apartments at this location would create a non-conforming use. Mrs. Todd contended that with the 27% lot coverage shown on the submitted plans, it would certainly appear possible to bring the two units designed for the upper story down to ground level for a total one-story project. Mrs. Todd recalled that when development on Savanna Street began, the residents agreed not to oppose two-story units across from the existing development, but feel that from that point on down the street, the structures should be kept to one story. She sub- mitted a petition indicating the opposition of the area residents to the project as proposed. She stated that they realized development is inevitable and that the least objectionable project would be eight condominium units limited to one- story heights. In response to Councilwoman Kaywood Mrs. Todd advised they would object to eight apartment units. There being no further persons who wished to speak in opposition, the Mayor offered the applicant an opportunity for rebuttal. Mr. Bob Johnson, owner of the lot, stated that the traffic caused by condominiums would be the same as that created by apartment dwellers. He explained that the reason they desired to build this project two story was because of a traffic flow problem and the desire to enlarge the size of the apartments. The additional space is needed on the ground floor level to provide adequate access into the garages. He explained that these apartment units were designed with young couples and the elderly in mind who also need housing and could not come up with a down payment for a condominium. The rentals would range from $350 to $400 for a two-bedroom apartment. There being no further persons who wished to speak in favor or opposition, Mayor Seymour closed the public hearing. In further Council discussion, Councilwoman Kaywood pointed out that a very large part of the Planning Commission decision was based on the fact that the developer was negotiating to purchase the land located immediately to the east of the subject parcel and, therefore, the 150-foot setback for two-story housing would not have been an issue. It was turned down, however, since the property owner to the east had determined not to sell and, therefore, the two-story height would be located within 50 and 37 feet of the residential zone boundary to the east. The property owner in question was in the Council Chamber and verified that there is no longer any question of developing her property or the "Duke" property. Councilman Bay was of the opinion that by allowing these apartments, a precedent would be established to allow more apartments to the east and thus, apartments would be immediately adjacent to the residential area. The Council had designated this area low-medium density by a General Plan Amendment. He was further of the 79-1037 City Hall, Anaheim~ California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. opinion that the waiver to allow two story at this point on the street would be an encroachment on the remainder of the people who live there. Councilwoman Kaywood inquired whether the developer would be willing to construct eight one-story condominium units on subject property. Mr. Dudek advised that part of the reason for the two-story plan was that the side area facing the east property line would contain no windows and this should eliminate any problems. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman Roth, seconded by Councilwoman Kaywood, the City Council finds that this project would have no significant individual or cumulative adverse environmental impact and is, therefore, exempt from the requirement to prepare an EIR. MOTION CARRIED. Councilwoman Kaywood offered resolutions denying both the Reclassification and Variance. Mayor Seymour stated that he would vote against these on the basis that the General Plan designates the area to be low-medium density and the proponents have done everything within their power to bring in a project consistent with that General Plan designation. If intent on denying this project, then the Council should go one step further and bring the General Plan designation down to low density. He reiterated that the lot coverage was low and the density proposed would be 15.6 whereas low-medium allows 18 units per net acre. Councilwoman Kaywood withdrew her offer of resolution to deny Reclassification No. 79-80-2 and offered Resolution No. 79R-528 to approve Reclassification No. 79-80-2, subject to the conditions set forth by the Planning Commission. Refer to Resolution Book. RESOLUTION NO. 79R-528: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING ~{AT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 79R-528 duly passed and adopted. Councilwoman Kaywood reoffered the resolution denying Variance No. 3097, which failed to carry by the following vote: Roll Call Vote: AYES: NOES: COUNCIL MEMBERS: Kaywood and Bay COUNCIL MEMBERS: Overholt, Roth and Seymour 79-1038 City Hall~ Anaheim, California - COUNCIL MINUTES - September 18, 1979~ 1:30 P.M. Councilman Seymour offered Resolution No. 79R-529, approving Variance No. 3097, subject to the conditions recommended by the City Planning Commission. RESOLUTION NO. 79R-529: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 3097. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Roth and Seymour Kaywood and Bay None The Mayor declared Resolution No. 79R-529 duly passed and adopted. PUBLIC HEARING - VARIANCE NO. 3103 AND EIR NEGATIVE DECLARATION: Submitted by Bhikhu and Pushpa B. Patel, Khushal N. and Lalivati K. Patel, to construct a 3-story, 40-unit motel on C-R zoned property located on the south side of Ball Road, east of West Street, with a waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC79-152, granted Variance No. 3103, subject to the following conditions, and approved a negative declaration from the requirement to prepare an EIR. 1. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 2. That subject property shall be served by underground utilities. 3. That drainage of subject property shall be disposed of in a manner satisfac- tory to the City Engineer. 4. That the owner(s) of subject property shall pay the traffic signal assessment fee (Ordinance No. 3896), in an amount as determined by the City Council, for each new motel unit prior to the issuance of a building permit. 5. That the owner(s) of subject property shall construct a textured concrete median in the center of Ball Road beginning at a point even with the west curb face of West Street (where said street intersects the north side of Ball Road) and extending westerly 220 feet. 6. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhibit No. 1 (Revision No. 1) and Exhibit Nos. 2 through 5; and/or provided; however, that kitchen efficiency units with a maximum of 6-cubic foot refrigerators; two- burner stoves, excluding oven and baking facilities; and single compartment sinks may be installed; except that the manager's unit will be allowed to have full kitchen facilities. 7. That Condition Nos. 1, 5 and 6, above-mentioned, shall be complied with prior to final building and zoning inspections. Review of action taken by the City Planning Commission was requested by Councilman Bay at the August 21, 1979 meeting and public hearing scheduled this date. Miss Santalahti briefed the staff report submitted by and considered by the Plan- ning Commission. Mayor Seymour asked if the applicant or his agent were present and received no response. 79-1039 City Hall~ Anaheim, California - COUNCIL MINUTES - September 18~ 1979~ 1:30 P.M. It was determined that notice of the scheduled public hearing was mailed to the applicant on September 6, 1979, as well as legal notice having been published in the paper. The Mayor asked for those who wished to speak in opposition. Mr. Albert A. Dorn, 5710 West Manchester, Los Angeles, attorney representing the Admiral's Cove Motel located adjacent to the subject property, stated that his client has developed a 61-unit motel and had complied with the parking require- ments for that number of units. If the applicant was permitted a waiver of required parking, then individuals using that motel who cannot park there will be using his client's parking spaces, thereby creating a problem on his pro- perty. Mr. Dorn stated that the essence of this variance request is that it is a desire to overbuild on the property by building more units than would or- dinarily be put on this size parcel. He noted that his client could also request a variance to build 30 additional units without parking and if the subject request was granted, how then could Council deny future similar requests? He urged Council to preserve the integrity of the parking requirement by not allowing such departures from the established requirement. Councilman Roth noted that the City Council had already allowed departures from the parking requirements in this area, based on the rationale that because of energy costs, more patrons of the motels were arriving by public transportation and, therefore, a fewer number of parking spaces was needed. He questioned whether there had been complaints generated by the parking variances allowed at other motels because of patrons using parking provided at nearby motels. Patrick McShane, Personnel Director, Sheraton Hotel, stated that the only reason Council had not heard complaints regarding parking problems caused by relaxation of the requirements was because he personally did not know where to voice the complaints. He reported that after the Saga West Motel was granted a parking variance, his hotel experienced that over 30% of their west side parking lot had been taken up by other than their own patrons. This has also created a hazardous traffic situation, as the parked vehicles block a clear line of vision. He advised that his company has complied with the parking requirements of one space per room and intends to comply when an additional 200 units are added. The Sheraton Hotel strongly objects to the granting of this variance for the reasons given. Councilman Bay stated he did not believe the subject variance request was one of those areas intended as part of the exception from parking requirements in that it will create problems. In his opinion the areas intended for exception were those where the parking allowance would have no direct impact. He voiced the opinion that this is a cause of overbuilding on the property and the granting of the variance would further set'a City-wide precedent for relief from the Code parking requirements. Mayor Seymour stated that although he shared Councilman Bay's concerns regarding the potential impact of approval of the Variance, he is also sensitive to the fact that the owner was not represented. Although the notice was mailed September 6, 1979, he explained that there was no way of knowing if the owner or agent received same and, therefore, he would be hesitant to act. He suggested the Council consider continuing the public hearing for two weeks. 79-1040 C.ity Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. MOTION: On motion duly made and seconded by Council Members Roth and Seymour, public hearing on Variance No. 3103 was to be continued two weeks. Councilman Bay took exception to this action, being of the opinion that this would create another precedent of continuing items because the applicant failed to show up. The City Clerk reported that she had contacted the applicant by telephone, and he advised that he had been informed by his architect that it was not necessary for him to attend the meeting. An ALTERNATE MOTION was made by Councilman Overholt and seconded by Councilwoman Kaywood to continue the public hearing to 6:30 p.m. this date, so that the applicant would still have an opportunity to appear. MOTION CARRIED. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2006 AND NEGATIVE DECLARATION: Submitted by La Palma Business Park, to permit a gymnastics academy on ML zoned property located at 1015 North Armando Street. Communication from Mr. R. A. Broadway of IPS Companies was submitted, requesting that public hearing be continued to October 9, 1979, at 3:00 p.m. On motion by Councilman Roth, seconded by Councilwoman Kaywood, public hearing on Conditional Use Permit No. 2006 and negative declaration therefor was con- tinued to the meeting of October 9, 1979 at 3:00 p.m., as requested by the applicant. MOTION CARRIED. 164: PUBLIC HEARING - ABATEMENT OF PUBLIC NUISANCE: To hear and consider tes- timony relating to a private water well on property located at 123 North Rio Vista Street, determined to be a public nuisance by the Public Utilities General Manager, pursuant to Chapter 10.20 of the Anaheim Municipal Code. Mr. Clark W. Wingert, Jr., owner of the property on which the well is located was notified of this hearing date and time by mail. Mr. Ray Auerbach briefed the staff report submitted to Council and noted that the Utilities General Manager had determined this a public nuisance. He reported that the well was backfilled several years ago, but the concrete used had sunk into the well casing, creating a hazard to the public. Staff's recommendation was that the City Council declare the well a public nuisance and authorize that the work to correct the situation be performed by the City, if not done by the owner within 30 days, assessing the cost of the abatement to the property owner. The Mayor asked if the owner or his agent were present to which he received no reply. He asked if anyone else wished to address the Council regarding this matter. Mr. John Swain stated that he was on the property in question at 123 North Rio Vista and the well was located on an easement affecting his property. The well was supposedly kept in the proper manner in February of 1975 and was inspected by the City. However in Mr. Swain's opinion, the procedure used to cap the well evidently was not properly carried out, since the recent rains, it appears the well has caved in. Mr. Swain further explained that he has lived on the property since 1944, purchased it in 1961 with the easement on it. The terms were that once the well was no longer to be used, the property affected by the easement would revert to him. The owner, Mr. Wingert, is already in default on his 79-1041 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. property taxes and apparently did remove the easement, and therefore, Mr. Swain will be stuck with the cost for recapping the well. Mr. Swain contended that the job had never been performed according to Code or it would not be possible for the well to cave in as it has. There being no further persons who wished to speak, Mayor Seymour closed the public hearing. Councilman Seymour offered Resolution No. 79R-530 for adoption, approving the recommendation of the Utilities General Manager and making the following findings: (1) that the City Council determined said water well constitutes a public nuisance pursuant to Section 1.02.100 of the Anaheim Municipal Code; (2) That said public nuisance shall be abated by the backfilling and capping of said well in accordance with Water Engineering Division Standard Drawing No. 168 or attached Exhibit B; (3) That the General Manager of the Utility Department is hereby directed to take any necessary action to protect the ground water and the health and safety of the public unless said nuisance is abated and corrected in the manner herein before specified on or before October 18, 1979; and (4) That the cost of any correction undertaken by the General Manager pursuant to this resolution shall become a special assessment upon the land pursuant to Section 1.02.110 of the Anaheim Municipal Code and Section 38773.5 of the Government Code of the State of California. Councilman Bay questioned why the property owner in this case will be assessed for the cost of this abatement when apparently the City Inspectors made the mistake. In response to Councilman Bay, Mr. Auerbach stated that the only way the concrete could have recessed as it has, is if it did not set up when initially poured. The well site was inspected at the time it was recapped. The only evidence they have however to indicate that the job was done according to Code were the delivery tickets for the concrete and the concrete ring around the outside of the well. Mr. Swain clarified for the Council that Mr. Wingert was the last rancher to use this well and as such had the responsibility of capping it so that the easement could revert to his ownership. Further Mr. Wingert now resided in Canada, was no longer interested in the property, and was in default on his property taxes. Mayor Seymour restated the resolution to exclude the fourth finding assessing the cost of the well abatement against the property owner. Refer to Resolution Book. RESOLUTION NO. 79R-530: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING THE EXISTENCE OF A PUBLIC NUISANCE AND ORDERING THE ABATEMENT THEREOF. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 79R-530 duly passed and adopted. 79-1042 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. 130: CATV FRANCHISE: Recommendation from the City Manager's office that the Council authorize staff to enter into negotiations with Storer Cable TV, Inc., to finalize the details for award of CATV franchise and to prepare the ordinance granting the franchise was presented for Council consideration. It was reported that four of the proposals received were selected and forwarded to ACSI, the City's consultant, for their review and recommendation. One of the remaining four was then judged to be non-responsive to the City's request for proposals at this point. The Council was provided with this data with the three final proposals and the consultant's report. The recommendation that the Council award the franchise to Storer Cable TV was concurred in by Dr. Dyas, ACSI and the CATV evaluation committee. The Mayor recognized the representative from the City's consultant, Mr. Cy Humphries of Alta Services. Mr. Humphries reviewed that the call for proposals with this franchise had been issued; that proposals had been received; evaluations made and recommendations submitted. He voiced the opinion that the applicants have had a full opportunity to submit all of the information they wished, and that only three of the proposals were considered to be responsive. From their evaluation, Storer Cable TV appears to be the best applicant for the City inasmuch as their proposal appears to be the most responsive to the needs of the community. He added that he felt the proposals should be judged solely on what had been presented in writing and not on any further information submitted after the fact or certainly not after the proposals had been made public. Mr. Humphries explained that 10 to 12 key evaluation criteria were set forth in the request for proposals, and his firm's approach was to look at each one of the three responsive proposals and judge them for their responsiveness to the criteria, item by item, and then to do the summarization. One of the reasons that Storer Cable TV emerged as the best in their opinion for the City was the accelerated'construction schedule, since one of the City's high concerns was immediate service to the hill and canyon area. Also their rate structure was among the lowest. They offer a complete spectrum of supplementary and pay TV services, and it was felt that the local access origination information package proposed by them was the best. In response to Councilman Roth, Mr. Humphries stated that his firm does feel Storer has sufficient assets to be able to meet the commitment to provide service to the first subscriber within eight months and completion in 11 months. Councilman Roth inquired whether $torer Cable TV had any installation which would be of comparable size to what is proposed for Anaheim. Mr. Armstrong replied that Storer Cable TV has systems serving 20,000 or more subscribers in Montgomery, Alabama, Sarasota, Florida, and one serving 15,000 in Almady, Georgia. Councilman Roth referred to legislation (AB 699) currently under consideration in Sacramento which would deregulate pay TV and questioned how the City might be assured, once they accept the Storer proposal, that they would continue to offer services at the lowest rate. 79-1043 City Hall, Anaheim, California - COUNCIL MINUTES - September 18~ 1979, 1:30 P.M. It was explained that there are a number of criteria which must first be met prior to Storer coming under the California law which would deregulate the rates. With respect to the lawsuit between Storer Cable TV and the City of Thousand Oaks, Mr. Armstrong advised that he had been in contact with that City and that the two lawsuits regarding rates had been thrown out of court two weeks ago; and that another rate proposal would be before the Thousand Oaks City COuncil shortly, which was expected to be approved. Dr. Ron Dyas stated that in terms of the size of the system, although this project was initiated to correct TV reception in the canyon area, what is now proposed is a total communication system for the City of Anaheim containing 400 miles of wire. This will be the largest system in Orange County. Estimates on construction costs range between $8 to $10 million or higher. He explained that in his analysis of the three applicants he did feel handicapped in' certain respects, and as he indicated, he would have liked to have been able to visit the various systems to view the performance of these companies. Dr. Dyas concluded that the cable companies have an opportunity to build a model system for the country and the City, and in order to get people to use it, will have to provide something other than just good reception. He explained that his concern at this stage in the discussions is that whatever is decided by the Council will be in the best interest of the City. He explained that ACSI was paid to evaluate the technical considerations of the three proposals and his input was narrowed to their performance relative to programming. The re- suits of his evaluation were as indicated in his letter to the Council. Mr. John Dawson, attorney for American Cable TV Communication Corporation, intro- duced Nitia Lowell, assistant in charge of franchises, who addressed the Council regarding some of the items taken into consideration in evaluating the three proposals. She stressed the advantages offered by her firm and requested that they be given an opportunity to present written comments to the City Council and consultants based on their review of the evaluation. Mr. Mueller of Six Star Cable Company concurred with Miss Lowell's comment, adding that it might be a wise and prudent move for the Council to ask for further infor- mation from the other applicants, since it is an important decision for the City. He stated that he felt staff and the consultants had done an excellent job, but could not see where it would do any harm to the City to obtain additional information from the three applicants. Mr. Gary Massolian of Storer Cable TV, Northridge, California, complimented staff and Council on the fact that these evaluations were made and kept in a non-political framework. He responded to the questions posed earlier by Council regarding their experience with systems of this size; their abilities to meet the proposed con- struction schedule; and the lawsuit with the City of Thousand Oaks. In conjunc- tion with the rate schedules proposed, Mr. Masolian advised Council Members that his company had never raised rates during the construction period, which is set forth as being three years, and that although this is not included in the proposal as a guaranteed rate, they would be willing to enter into that discussion during the negotiation process and would be willing to agree to a three-year period of no increase in rates, since this has been their company policy. 79-1044 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. Dr. Dyas stated that there might be a valid point to allowing additional information from the applicants. He added this was not to suggest that he would change his opinion on the evaluation or that it would change the outcome, but since he felt handicapped due to lack of information, and since the goal was to identify for the City the best possible system, he felt it might be advisable to accept a one-hour presentation from each applicant before the staff and consultants to receive additional information. Mayor Seymour questioned whether Dr. Dyas was intent on opening negotiations. Dr. Dyas indicated that he was not intending to reopen the period for acceptance of proposals, but rather because he had found it necessary to contact each of the applicants for additional information, which might be called refinements on the various proposals, he felt he was handicapped in making evaluations and, therefore, suggested allowing the additional presentations. During further dis- cussion, Mr. Armstrong pointed out that if the Council were to continue its decision to allow the applicants to submit questions or comments, he would not recommend that they get into a situation of allowing the applicants to modify their original proposals. Attorney John Dawson further clarified that his firm would not wish to change its bid, but would appreciate the opportunity to clarify some of the issues as to what has actually been proposed. Mr. Humphries stated that his firm would have no problem if Council decided to allow additional qualifying information, but felt these facts should continue to be evaluated by staff, the committee and consultants and that this was not to open up the situation to allow the applicants to enlarge or to change their proposals. Following discussion, on motion by Councilman Overholt, seconded by Councilman Roth, it was determined that each of the three applicants would be allowed one week, to September 25, 1979, to file with the City Clerk their additional infor- mation; said submissions to be evaluated by staff and recommendations presented to Council on October 9, 1979. MOTION CARRIED. RECESS: By general consent the Council recessed for 15 minutes. (6:40 P.M.)' AFTER RECESS: Mayor §eymour called the meeting to order, all Council Members being present. (6:55 P.M.) CONTINUED PUBLIC HEARING - VARIANCE NO. 3103 AND EIR NEGATIVE DECLARATION: Submitted by Bhikhu and Pushpa B. Patel, Khushal N. and Lalivati K. ?atel, to construct a 3-story 40-unit motel on C-R zoned property located on the south side of Ball Road, east of West Street, with waiver of minimum number of parking spaces. Said public hearing was continued to this time from this afternoon's meeting to allow the applicant the opportunity to be represented. Mr. Ragintar, representing Mr. Patel, was recognized by the Mayor and advised that the same firm which would develop the subject motel was currently operating two other motels in this same area and that the subject motel was located on Ball Road, not too far from the Disneyland Hotel, where the Airport Service 79-1045 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. and other buses pick up and leave passengers. The intent was to provide a backup bus service also from the Greyhound Bus Station. They felt, due to the gas crisis, most travelers were coming to the City by train, bus or airplane. Within the last six months, they have experienced with the other two motels that almost half of their parking lot is vacant. He further cited that in the past the City Council has approved waivers from the parking requirements for other motels which are located further away from the Disneyland Hotel than this one. He further stated that he did not understand why an objection was raised but the Sheraton Hotel, since his company had checked on 15 consecutive days and found that more than 60% of their parking lot was vacant almost all the time. The public hearing was closed. Councilwoman Kaywood commented that when it was initially proposed to allow waiver of parking requirements in the City, the Council never intended these be allowed in the area in which the subject motel is located, which is already very congested and has many traffic problems. She noted that the motels surrounding this one had not requested parking waivers and, therefore, if this one were granted, its patrons would, in fact, be using the parking provided by the others. Councilman Roth noted that these waivers have been allowed in the past and he had ascertained through staff there were no complaints received. He voiced the opinion that more people will be using public transportation in the future, and, therefore, he would support the Planning Commission decision to approve the variance. Councilwoman Kaywood pointed out that this waiver had never been allowed where a restaurant was involved and in this particular situation, the Sheraton felt that with the restaurant facilities they had developed, they require all of their parking for their own patrons. Councilman Bay concurred with Councilwoman Kaywood on the basis that reduced parking certainly would have an impact and would create problems in this area. Councilman Overholt was of the opinion that this is one of the most critical traffic areas of the City. Mayor Seymour voiced the opinion that there were criteria for denial of the variance based on size, shape and location of the property, surrounded by motels and a restaurant, and stated he would base his denial on these issues. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilwoman Kaywood, seconded by Councilman Roth, the City Council finds that this project would have no significant individual or cumulative adverse environmental impact and is, therefore, exempt from the requirement to prepare an EIR. MOTION CARRIED. Councilman Bay offered Resolution No. 79R-531, reversing the findings made by the City Planning Commission and denying Variance No. 3103. Refer to Resolution RESOLUTION NO. 79R-531: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 3103. 79-1046 City Hall.~ Anaheim~ California - COUNCIL MINUTES - September 18~ 1979~ 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay and Seymour Roth None The Mayor declared Resolution No. 79R-531 duly passed and adopted. 114: RESCINDING COUNCIL POLICY NO. 401: On motion by Councilman Bay, seconded by Councilwoman Kaywood, the City Council rescinded Council Policy No. 401, re- lating to the employment of professional personnel, as this has been superseded by a new Council Policy. MOTION CARRIED. 123: FIRST AMENDMENT TO AGREEMENT WITH DAN ROW-LAND AND ASSOCIATES: In accordance with the recommendation submitted by the City Manager's office, Councilman Roth offered Resolution No. 79R-532 for adoption, approving a first amendment to the agreemRnt with Dan Rowland and Associates, for modifications to design of the Anaheim Civic Center, in an amount not to exceed $6,455. Refer to Resolution Book. RESOLUTION NO. 79R-532: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO AGREEMENT WITH DAN L. ROWLAND AND ASSOCIATES, INCORPORATED, AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT TO AGREEMENT. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 80R-532 duly passed and adopted. 153: SALARY ADJUSTMENT FOR OUTSTATIONED PUBLIC SERVICE EMPLOYMENT PROGRAM CLASS- IFICATIONS: In accordance with the recommendation submitted by Garry McRae, Human Resources Director, Councilwoman Kaywood offered Resolution No. 79R-533 for adop- tion. Refer to Resolution Book. RESOLUTION NO. 79R-533: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAJ4EIM AMENDING RESOLUTION~NO. 76R-677 AND AMENDMENTS THERETO WHICH ESTABLISHED RATES OF COMPENSATION FOR OUTSTATIONED PUBLIC SERVICE EMPLOYMENT CLASSIFICATIONS AND AD- JUSTING RATES OF COMPENSATION FOR THE CSD CLERK AND CLERK TYPIST. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: 0verholt, Kaywood, Bay, Roth and Seymour None None The Mayor declared Resolution No. 80R-533 duly passed and adopted. 79-10~7 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. 142/171: ORDINANCE NO. 4051 - AMENDMENT TO PROPERTY TAX ORDINANCE: As recon~nended by Ron M. Rothschild, Assistant Finance Director, in his memorandum of September 18, 1979, Councilwoman Kaywood offered Ordinance Nos. 4051 and 4052 for first reading, amending Ordinance Nos. 4042 and 4043, nunc pro tunc, relating to fixing and levying property tax for fiscal year 1979-80. ORDINANCE NO. 4051: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 4042, NUNC PRO TUNC, RELATING TO FIXING AND LEVYING A PROPERTY TAX ON ALL PRO- PER~Y WITHIN THE CORPORATE LIMITS OF THE CITY OF ANAHEIM FOR THE FISCAL YEAR 1979-80. ($.095 per $100 assessed valuation) ORDINANCE NO. 4052: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ORDINANCE NO. 4043, NUNC PRO TUNC, RELATING TO FIXING AND LEVYING A PROPERTY TAX ON ALL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF ANAHEIM FOR THE FISCAL YEAR 1979-80. 108: ANAHEIM ART ASSOCIATION - WAIVER OF BUSINESS LICENSE: On motion by Council- man Seymour, seconded by Councilwoman Kaywood, the request for waiver of require- ment for a business license and permission for the sale of handmade items at the Anaheim Art Association's Fall Festival to be held November 3 and 4, 1979, at the Brookhurst Community Center, was granted. MOTION CARRIED. CONDITIONAL USE PERMIT NO. 1996 - REQUEST FOR REHEARING: The request of Noel F. and Nola T. Hatch, for an evening rehearing on Conditional Use Permit No. 1996, to expand an existing preschool located at 2510 West Orange Avenue and waiver of Council Policy No. 105, was granted, on motion by Councilman Roth, seconded by Councilman Seymour, subject to payment of the $50 advertising fee by the applicants; said hearing to be scheduled October 23, 1979, at 7:00 p.m. To this motion Councilman Bay voted "no". MOTION CARRIED. Mayor Seymour left the Council Chamber (7:09 P.M.) and Mayor Pro Tem 0verholt assumed Chairmanship of the meeting. 124: REQUEST OF ORANGE COUNTY FOLKS FOR THE FUTURE: Mayor Pro Tem Overholt recognized the representative of Orange County Folks For The Future who had requested time to address the Council and submit petitions relating to the 1979 Military Expo to be held at the Anaheim Convention Center during the month of October 1979. Mrs. Jacquline Dudek, Level Street, Anaheim, presented petitions to the City Council which she stated contained 6,900 of Anaheim residents opposed to the Military Arms Exposition being held at the Anaheim Convention Center. She cited the reason the Convention Center was there was to provide an educational center and recreational opportunities to City of Anaheim residents and those in surrounding communities. Their group feels that the goals and objectives of the Arms Expo are contradictory to the purposes for which the convention Center was established. She concluded that the Orange County Folks For The Future feel the Anaheim City Council has a moral obligation to stop the Military Arms Expo and requested this be done. During her presentation Mrs. Dudek requested all those present in the Council Chamber and opposed to the housing of the Military Arms show at the Convention Center raise their hands and this indicated approximately 16 people present in opposition. 79-1048 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. Also speaking on behalf of the Orange County Folks For The Future position were: Tom Lattimer, resident of Anaheim since 1959, Kent Huffman, 821 East Sixth Street, Los Angeles, and Paul McConnor, 821 East Sixth Street, Los Angeles. Mr. Ed Stotereau, Operations Manager at the Convention Center, advised that the booking for this event to be held at the Convention Center was made through the Visitor and Convention Bureau about two years ago. He explained that the administration of the Center and the V&C Bureau take the position that they will not act as judges regarding the types of events to be held at the Center, but rather as landlords providing a service. He noted that the Convention Center hosts all kinds of trade shows and is a public forum for events of all types. He noted that these types of trade shows are generally closed to the public. In response to Council questions, City Attorney Hopkins explained that if the Council were to attempt to cancel the contractual arrangement made considerably in advance for this event to be held at the Convention Center from October 23, through 27, 1979, this would be considered a breach of contract on the part of the City. At the conclusion of discussion, Councilman Bay restated for the group that theirs was a different philosophical opinion from that of the Military Expo, and he would respect their right to that opinion. He emphasized that under current City policy,' they too could rent the use of the Convention Center to further their cause. At the conclusion of discussion, Mayor Pro Tem Overholt summarized that the Council's position was that the City does recognize a moral responsibility, but is really limited within the law as to what degree of control they may exercise on the use of the Convention Center. He reiterated that many religious func- tions for various persuasions are held at the Convention Center, and if Council were to insist on holding these true to a particular philosophy, they would even be monitoring what religious organizations may use the facility. He added that each of the Council Members respects the right of Orange County Folks For The Future to be concerned and to demonstrate that concern, but could not see that the Council was in any position to cancel an event scheduled one month from now, as this would expose the City to substantial liability. He assured the group that this would not interfere with their opportunities to address the subject of the rental of space to the Military Arms Expo prior to the contrac- tual agreement being finalized. However, under the present set of circumstances, this is the position which the City Council feels they must take. 108: REQUEST TO ADDRESS THE COUNCIL: The City Clerk reported that Mr. Dick Liepert, who wished to address the City Council relating to massage parlors and similar business establishments, had left the Chamber at 4:45 p.m. and would be rescheduled on October 2, 1979. CONSENT CALENDAR ITEMS: On motion by Councilman Roth, seconded by Councilman Bay, the following actions were authorized in accordance with the reports and recommendations furnished each Council Member and as listed on the Consent Calendar Agenda: 1. 118: CLAIMS AGAINST THE CITY: The following claims were denied and referred to the City's Claims Administrator: 79-1049 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. a. Claim submitted by Donna Mae O'Hara for personal injury damages purportedly sustained as a result of broken sidewalk on Chartres Street, approximately 200 feet east of Harbor Boulevard, on or about July 16, 1979. b. Claim submitted by Donna Mae O'Hare for Marie Bernadette O'Hare for personal injury damages purportedly sustained as a result of broken sidewalk on Chartres Street, approximately 200 feet east of Harbor Boulevard, on or about July 16, 1979. c. Claim submitted by Ruth Garrison for personal injury damages purportedly sustained as a result of slip-and-fall accident at the Anaheim Convention Center, third level between Sections 11 and 12 on concrete floor, on or about June 29, 1979. d. Claim submitted by Paula F. Zazzarino for personal injury damages purportedly sustained as a result of slip-and-fall accident at ladies room at the Anaheim Convention Center, on or about August 8, 1979. e. Claim submitted by Robert A. Mues for property damages purportedly sustained as a result of problem with sewer, originating in the vicinity of the street, on or about July 24, 1979. f. Claim submitted by Fred Cannizzaro for damage to vehicle purportedly sus- tained as a result of golf ball striking windshield while auto was parked near the fourth green at "Dad" Miller Municipal Golf Course, on or about August 25, 1979. g. Claim submitted by David Gordon Saunders for damages to refrigerator compressor purportedly sustained as a result of power loss in the area on or about August 9, 1979. b. Claim submitted by Mrs. Maida Rose Jones for vehicular damages purportedly sustained as a result of hole in street at entrance to Wicke's Furniture at 1256 North Magnolia Avenue, on or about August 27, 1979. i. Claim submitted by Chris Alario for vehicular damages purportedly sustained as a result of golf ball striking windshield while travelling on Nohl Ranch Road, on or about September 1, 1979. j. Claim submitted by Ron W. Cramer for property damages purportedly sustained as a result of actions by a prisoner in the City Jail, on or about August 10, 1979. k. Claim submitted by Kathleen Evans for personal injury damages purportedly sustained as a result of actions by Anaheim Police on or about August 10, 1979. 1. Claim submitted by Robert George Godoy for personal injury damages Purportedly sustained as a result of actions by Police at 1613 Hampstead Street, on or about May 26, 1979. m. Claim submitted by Daniel A. Murphy for damages purportedly sustained as a result of delay in notification to claimant of stolen car recovery on or about August 15, 1979. 79-1050 City Hall~ Anaheim, California - COUNCIL MINUTES - September 18~ 1979~ 1:30 P.M. n. Claim submitted by Kevin M. Waters for personal injury damages purportedly sustained as a result of fall in the general seating area of Anaheim Stadium on or about June 19, 1979. o. Claim submitted by Michael F. Pierce for vehicular damages purportedly sustained as a result of obstruction in street with no warning devices (State College Boulevard approaching Ball Road), on or about August 13, 1979. p. Claim submitted by Bea Smith for damages purportedly sustained as a result of work done by City employees at 1951 Catalpa Avenue several months prior. q. Claim submitted by Loretta Alice Ferraro for personal injuries sustained as a result of slip-and-fall accident at Anaheim Stadium on or about April 22, 1979. r. Claim submitted by Arthur L. Brousseau for vehicular damages purportedly sus- tained as a result of City truck backing into claimant's truck on or about July 6, 1979. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 107: Planning Department, Building Division - Monthly Report for August 1979. b. 175: Public Utilities Department, Utilities Field Division - Monthly Report for July 1979. c. 105: Anaheim Housing Commission - Minutes of August 1, 1979. d. 178: The City's Orange County Water District Representative - Six-month progress report on local and statewide water conditions and activities of the Orange County Water District. 3. TENTATIVE TRACT NO. 10784: Submitted by Texaco-Anaheim Hills, Inc., to estab- lish a 19-lot, 16-unit condominium subdivision on proposed RM-3000 zoned property located on the north side of Canyon Rim Road, west of Serrano Avenue. The City Planning Commission approved Tentative Tract No. 10784 and certified EIR No. 227. 4. TENTATIVE TRACT NO. 9815 (Rev. #1): Submitted by William M. Clow, to estab- lish a one-lot, 35-unit condominium subdivision on RS-A-43,000 zoned property located on the north side of Simmons Avenue, east side of Haster Street. The City Planning Commission approved Tentative Tract No. 9815 (Rev. #1) and EIR No. 212 had previously been approved. Councilman Seymour was absent. MOTION CARRIED. 20>:SENT CALENDAR ITEMS: Councilman Roth offered Resolution Nos. 79R-534 Through 79R-537, 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. 79-1051 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. 158: RESOLUTION NO. 79R-534: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Richardson Development Corporation) 167: RESOLUTION NO. 79R-535: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: 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 Company) 150: RESOLUTION NO. 79R-536: 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: PEARSON PARK HANDBALL COURTS, IN THE CITY OF ANAHEIM, ACCOUNT NO. 25-807-7107; APPROVING THE DESIGNS, PIi~INS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THERE- ~OF; 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 October 11, 1979, at 2:00 p.m.) 175: RESOLUTION NO. 79R-537: 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: UTILITIES SERVICE CENTER OFFICE ADDITIONS, 901 EAST VERMONT AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NOS. 51-699-6340-0951M-3710A AND 55-699-6340-0951M-3900A; 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 October 25, 1979, at 2:00 p.m.) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Overholt None Seymour The Mayor Pro Tem declared Resolution No. 79R-534 through 79R-537, both inclusive, duly passed and adopted. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held August 27, 1979, pertaining to the following applications, as listed on the Consent Calendar, were submitted for City Council information. 1. VARIANCE NO. 3099 AND TENTATIVE TRACT NO. 10694: Submitted by Javid Develop- ment Corporation, to convert an existing apartment complex on RM-1200, zoned pro- perty located at 1250 South Brookhurst Street, with various code waivers. Variance No. 3099 and Tentative Tract No. 10694 were withdrawn by the petitioner and a negative declaration was granted. 79-1052 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. 2. VARIANCE NO. 3107: Submitted by Stuart Stanley and Rebecca Goddard Kalish, to retain an illegal garage conversion on RS-7200 zoned property located at 2190 West Huntington Avenue, with waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC79-169, denied Variance No. 3107, and ratified the Planning Director's categorical exemption determination. 3. CONDITIONAL USE PERMIT NO. 1898 - REQUEST FOR REVOCATION: Submitted by City of Anaheim, proposing to revoke Conditional Use Permit No. 1898 issued to Harold S. and Betty H. Prottas and Howard D. and Jean Garber, for failure to comply with the conditions of approval on CL zoned property located at 2325 Sequoia Avenue. The City Planning Commission terminated the proceedings on the basis that the conditions had been met and granted a negative declaration status. 4. CONDITIONAL USE PERMIT NO. 1965: Submitted by Virginia J. Benner, to permit an automobile wholesale facility on CG zoned property located at 214 West Chestnut Street, with waiver of minimum number of required parking spaces. The City Planning Commission, pursuant to Resolution No. PC79-170, granted Con- ditional Use Permit No. 1965, and granted a negative declaration status. 5. CONDITIONAL USE PERMIT NO. 2010: Submitted by Beverly V. Lesley Locke, to permit an automobile repair facility on CL zoned property located at 3180 West Lincoln Avenue, with waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC79-172, granted Con- ditional Use Permit No. 2010, and granted a negative declaration status. 6. CONDITIONAL USE PERMIT NO. 2013: Submitted by Alexsandra and Gunther G. Jung, to permit an automobile repair facility on ML zoned property located at 1506 West Center Street, with waiver of minimum landscape setback. The City Planning Commission, pursuant to Resolution No. PC79-173, granted Conditional Use Permit No. 2013, and granted a negative declaration status. 7. CONDITIONAL USE PERMIT NO. 2016: Submitted by Marilyn and Jerry I. Goodwin, to permit roof-mounted solar collector panels on a proposed single-family resi- dence on RS-HS-43,000 zoned property located at 260 South Peralta Hills Drive. The City Planning Commission, pursuant to Resolution No. PC79-176, granted Conditonal Use Permit No. 2016, and ratified the Planning Director's categor- ical exemption determination. 8. CONDITIONAL USE PERMIT NO. 2018: Submitted by Doris Hobbs, to construct a commercial office complex on ML zoned property located at the southwest corner of Orangethorpe Avenue and Raymond Avenue. The City Planning Commission, pursuant to Resolution No. PC79-177, granted Con- ditional Use Permit No. 2018, and granted a negative declaration status. 79-1053 City Hall~ Anaheim~ California - COUNCIL MINUTES - September 18~ 1979~ 1:30 P.M. 9. RECLASSIFICATION NO. 78-79-5 - EXTENSION OF TIME: Submitted by Anaheim Hills, Inc., requesting an extension of time to Reclassification No. 78-79-5, to establish a 152-1ot, 144-unit subdivision on RS-HS-IO,O00 zoned property located on the south side of Willowick Drive, south of Nohl Ranch Road. The City Planning Commission approved an extension of time to Reclassification No. 78-79-5, to expire August 28, 1980. 10. CONDITIONAL USE PERMIT NO. 1556 - EXTENSION OF TIME: Submitted by Edmund C. Taffolla, requesting an extension of time to Conditional Use Permit No. 1556, to permit an office in an existing residence on CO zoned property located at 862 South Harbor Boulevard, with waivers of minimum sideyard setback and required blcok wall. The City Planning Commission granted an extension of time to Conditional Use Permit No. 1556, to expire August 18, 1981. 11. CONDITIONAL USE PERMIT NO. 2014: Submitted by Pacific Terrace Apartments, to permit a mobilehome park subdivision on RS-A-43,000 zoned property located at 5815 East La Palma Avenue. The City Planning Commission, pursuant to Resolution No. PC79-174, granted Conditional Use Permit No. 2014, and granted a negative declaration status. No action was taken on the foregoing items therefore the actions of the City Planning Commission became final. CONDITIONAL USE PERMIT NO. 2015: Submitted by Triple H. Land Company, to permit a commercial office complex on CR zoned property located at 1211 South Harbor Boulevard, with waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC79-175, granted Conditional Use Permit No. 2015 and granted a negative declaration. Earlier in the meeting, Councilman Seymour requested review of the action taken by the City Planning Commission. 114: WAIVER OF COUNCIL POLICY - PACIFIC TERRACE APARTMENTS: On motion by Council- man R0th, seconded by Councilman Bay, the request submitted by Pacific Terrace Apartments for waiver of Council Policy No. 542, in conjunction with Conditional Use Permit No. 2014, pertaining to sound attenuation in residential projects was approved as recommended by the City Planning Commission. Councilman Seymour was absent. MOTION CARRIED. 134: GENERAL PLAN AMENDMENT NO. 152: On motion by Councilwoman Kaywood, seconded by Councilman Roth, the City Council set October 2, 1979, at 3:00 p.m., as the date and time for public hearing on General Plan Amendment No. 152, to consider a change in the current hillside low-medium density residential and general commercial designation to hillside low-medium density, to subdivide an existing mobile home park (Friendly Village) located on the north side of La Palma Avenue, east of Imperial Highway, and sell individual lots. Councilman Seymour was absent. MOTION CARRIED. 79-1054 City Hall, Anaheim, California - COUNCIL MINUTES - September 18, 1979, 1:30 P.M. ORDINANCE NOS. 4047 AND 4048: Councilman Roth offered Ordinance Nos. 4047 and 4048 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4047: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (77-78-37, RM-1200) ORDINANCE NO. 4048: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (75-76-19, RM-1200) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Overholt None Seymour The Mayor Pro Tem declared Ordinance No. 4047 and 4048 duly passed and adopted. ORDINANCE NOS. 4053 AND 4054: Councilman Roth offered Ordinance Nos. 4053 and 4054 for first reading. ORDINANCE NO. 4053: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (77-78-63(1), CL) ORDINANCE NO. 4054: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (77-78-47, RM-3000) 114: NOTICES OF INTENT TO CIRCULATE RECALL PETITIONS: Both Council Members Overholt and Kaywood reported that they had been personally served with a "Notice of Intent to Circulate Recall Petitions" by Donna Youngerman, on behalf of the Save Anaheim Coalition, at approximately 1:05 p.m. this date. 164: MIRALOMA STORM DRAIN CONSTRUCTION SCHEDULE: Councilman Bay commented that he was pleased to receive the construction schedule for Miraloma Storm Drain which indicates a completion date of October 30, 1979 which is well before the rainy season. ' RECESS - EXECUTIVE SESSION: By general consent the City Council recessed into Executive Session. (8:10 P.M.) AFTER RECESS: Mayor Pro Tem Overholt called the meeting to order, all Council Members being present, with the exception of Mayor Seymour. (8:29 P.M.) 112: SETTLEMENT OF ORANGE COUNTY SUPERIOR COURT CASE NO. 31-03-60: On motion by Councilman Overholt, seconded by Councilman Roth, the City Council author- ized the City Attorney and Carl Warren and Co., to settle Orange County Superior Court Case No. 31-03-60 for a sum not to exceed $2,500. Councilman Seymour was absent. MOTION CARRIED. ADJOURNMENT: the motion. Councilman Roth moved to adjourn. Councilwoman Kaywood seconded Councilman Seymour was absent. MOTION CARRIED. Adjourned: 8:30 P.M. LINDA D. ROBERTS, CITY CLERK