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1978/04/18 78-421 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 18~ 1978~ 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth, Thom and Overholt COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts CITY ENGINEER: James P. Maddox UTILITIES DIRECTOR: Gordon W. Hoyt PROPERTY MAINTENANCE SUPERINTENDENT: John Roche ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti Mayor Thom called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend John K. Saville of St. Michael's Episcopal Church gave the Invocation. FLAG SALUTE: Councilman Don Roth led the assembly in the Pledge of Allegiance to the Flag. 127: GENERAL MUNICIPAL ELECTION - APRIL 11~ 1978 - CITY CLERK'S CERTIFICATION: Pursuant to Resolution No. 78R-22, City Clerk Linda D. Roberts submitted the following Certificate of Canvass of Returns of the General Municipal Election held in the City of Anaheim April 11, 1978, conveying the number of votes given at each precinct, and the number of votes given in the City to persons voted for, and the respective offices for which said persons were candidates, and the number of votes for and against the measure: CITY CLERK'S CERTIFICATE OF CANVASS I, ~inda D. Roberts, City Clerk of the City of Anaheim, County of Orange, State of California, duly authorized by Resolution No. 78R-22, adopted by the City on the 10th day of January, 1978, do hereby certify that I have canvassed the returns of the regular General Municipal Election held in said City on the llth day of April, 1978, and find that the number of votes given at each precinct and the number of votes given in the City to persons voted for, the respective offices for which said persons were candidates, and for and against the measure were as follows: 78-422 "EXHIBIT A" 78-423 78-424 -I 78-425 78-426 78-427 78-428 I t · ,, '?IZ 78-42 9 City Hall, Anaheim~ California - COUNCIL MINUTES - April. 18~ 1978, 1:30 P.M. Pursuant to said canvass, it was determined that candidates Miriam Kaywood, E. Llewellyn Overholt, Jr., and John Seymour received the highest number of votes cast, and were elected members of the City Council of said City for the full term of four years, and that John Seymour received the highest number of votes cast for Mayor, and was elected Mayor for the full term of two years. Councilman Kott offered Resolution No. 78R-131 for adoption. Refer to Resolution Book. RESOLUTION NO. 78R-231: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, RECITING THE FACT OF THE GENEI~kL MUNICIPAL ELECTION HELD IN SAID CITY OF ANAHEIM ON THE llTH DAY OF APRIL, 1978, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF ANAHEIM. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The Mayor declared Resolution No. 78R-231 duly passed and adopted. DECLARATION OF ASSETS - PROJECT ALPHA: The City Clerk reported that Councilman elect E. Llewellyn Overholt, Jr., filed a written declaration pertaining to interest in real and personal property within the boundaries of Redevelopment Project Alpha in conformance with the requirements of Section 33130 of the State Health and Safety Code. (Copy on file in the City Clerk's Office and presented to Council Members.) OATH OF OFFICE: The Oath of Allegiance for public office was administered by the Cit~' Clerk to elected Council Members Miriam Kaywood, E. Llewellyn Overholt, Jr., and Mayor John Seymour, and they were presented with Certificates of Election. PRESENTATIONS MADE TO OUTGOING MAYOR W. J. BILL THOM: Mayor Seymour presented several expressions of appreciation to outgoing Mayor Thom including the symbolic replica of the Big "A" scoreboard. Orange County Supervisor Ralph Clark made a presentation in the form of a proclama- tion to Mayor Thom on behalf of the Board of Supervisors for the Mayor's contribu- tion to the County and the City of Anaheim during his term of office. Mr. Thom expressed his thanks to the electorate for giving him the privilege and pleasure of his 8 year term of office on the Anaheim City Council. He also thanked the. City staff for their assistance during that time and wished the Council well. PROPOSED COUNCIL TEAM APPROACH IN HANDLING CITY MATTERS: Mayor Seymour first invited each Council Member to express any sentiments they wished at the outset and start of the new administration and Council makeup. Relative to the new Council and his role in it, he stated it was his desire to do whatever he could to bring the Council together as a teem where healthy dissent would be allowed whether amongst the Council or expressed from a member of the public. The by-word of his hope for the new administration would be to reinstill and recultivate in the community a new pride in the City, not only in the physical accomplishments and the 78- 430 City Hall, Anaheim, California - COUNCIL MINUTES - April 18, 1978, 1:30 P.M. growth of the City, but also more importantly a pride in one another as human beings. As to a specific plan, the Mayor referred to an already existing approach to problem solving that worked well, such as in Redevelopment, wherein a steering committee was appointed, an audit committee used in the Arthur Young Audit, and more recently, the approach used in the selection of, and now supervision of, a CPA firm to perform the City's financial audit wherein two Council Members were involved in that steering committee. The new approach would involve the Mayor and one Council Member being responsible for the research, time spent, investigation and communication responsibilities of a particular area of either expertise or interest within the City whether it be Redevelopment, Neighborhood Preservation, Utilities or other areas. Thus, it would be a matter of taking all of the respon- sibilities of the whole Council, as well as the responsibilities of the Mayor's Office, and share the role and commitment necessary between the Mayor's Office and individual Council persons; thereby, each would become somewhat more expert in the particular area of selection and subsequently report to the entire Council on those matters. Without any commitment as to agreement and acceptance of those recommendations from the steering committee involved, there would be at ]_east the respect of listening closely to the viewpoint expressed. Such plan would do two things: (1) permit the City Council to work as a team and, (2) afford over the long term, better service to the citizens because of their individual sharing of responsibilities that faced the City. In concluding, the Mayor stated unless he heard objections at present, he would be hopeful of bringing the aforementioned program back to the Council on next Tuesday after he had an opportunity in the interim of discussing the matter with each Council person individually. PRESENTATION TO MAYOR SEYMOUR: Mrs. Keith Bird, speaking to Mayor Seymour, stated that he had shown concern for the homeowners and residents of the City of Anaheim as a City Councilman, and they were certain he would continue to do so as Mayor. He was an inspiration to the young and had shown security and comfort to the elderly. He generated warmth and pride, and people felt warm toward him. In wanting to con- vey those feelings, therefore, Mrs. Bird painted Mayor Seymour's portrait which was unveiled and presented to him. Mayor Seymour expressed his appreciation. REORGANIZATION OF THE COUNCIL - MAYOR PRO TEM: In accordance with Council Po]icy No. 111, this being the appropriate date and time, Councilman Kott nominated Councilman Don Roth as Mayor Pro Tem of the City. Councilman Overholt nominated Councilwoman Miriam Kaywood as Mayor Pro Tem of the City. A vote was taken on the nomination of Councilman Roth and failed to carry by the following vote: AYES: NOES: COUNCIL MEMBERS: Kott and Roth COUNCIL MEMBERS: Overholt, Kaywood and Seymour A vote was taken on the second nomination and carried by the following vote: AYES: NOES: COUNCIL MEMBERS: Overholt, Kaywood and Seymour COUNCIL MEMBERS: Kott and Roth 78-43 1 ~ity Hall, Anaheim, California - COUNCIL MINUTES - April 18~. 1978, 1:30 P.M. Councilwoman Miriam Kaywood was declared Mayor Pro Tem of the City of Anaheim. PROCLAMATIONS: The following proclamations were issued by Mayor Seymour and approved by the City Council: "Bubblicious Day in Anaheim" - Friday, April 21, 1978. "Law Day U.S.A. in Anaheim" - Monday, May 1, 1978. MINUTES: On motion by Councilman Roth, seconded by Councilman Kott, minutes of the regular meeting held March 7, 1978, were approved subject to typographical corrections. Councilman Overholt abstained. 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 UNANIMOUSLY CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $1,308,679.58, in accordance with the 1977-78 Budget, were approved. 123/118/137: AUDIT REPORT OF MIKEN ASSOCIATES, INC. - WORKERS' COMPENSATION CLAIM PROGRAM: City Manager Talley explained that the Personnel Director was out of town and he (Talley) would also be out of town the next week. Thus, if there were any questions on the subject report, he suggested that the matter be continued two weeks. Councilman Seymour stated that he had discussed the report with the City Manager and he had serious questions regarding the report, but did not have the opportunity as yet to obtain answers. On motion by Councilwoman Kaywood, seconded by Councilman Roth, discussion of the Audit Report of Miken Associates, Inc. on the Workers' Compensation Claim Program of the City of Anaheim administered by R. L. Kautz and Company, was continued two weeks. MOTION CARRIED. 106/174: ACCEPTING TITLE III AND V GRANTS FROM THE OLDER AMERICANS ACT: On motion by Councilwoman Kaywood, seconded by Councilman Roth, the subject grants in the amount of $23,331 from the Older Americans Act for improvements at the Senior Citizens Center was accepted, and said funds were appropriated to the Recreation Division budget, as recommended in memorandum dated April 12, 1978, from the Director of Parks, Recreation and the Arts Department. MOTION CARRIED. 123: CO-SPONSORSHIP OF THE ANNUAL CINCO DE MAYO FIESTA: (not to exceed $1,500) Councilman Kott offered Resolution No. 78R-232 for adoption, as recommended in memorandum dated April 12, 1978, from the Director of Parks, Recreation and the Arts. Refer to Resolution Book. RESOLUTION NO. 78R-232: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE FREMONT PARENT ADVISORY COMMITTEE AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE SAID AGREEMENT. 78-432 Ci__ty Hall, Anaheim, California - COUNCIL MINUTES - April 18, 1978, 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 No. 78R-232 duly passed and adopted. 123: AMENDMENT TO AGREEMENT WITH THE STATE OF CALIFORNIA - GUSTAVO DURAN: Councilman Kott offered Resolution No. 78R-233 for adoption, amending the existing agreement between the City of Anaheim and State of California pro- viding for the transfer of Gustavo A. Duran to the California Conservation Corps., as recommend in the joint memorandum dated April 12, 1978, from the Personnel Director and Executive Director of Community Development. Refer to Resolution Book. RESOLUTION NO. 78R-233: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE STATE OF CALIFORNIA AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. 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. 78R-233 duly passed and adopted. 106/159/161: CONSTRUCTION INSPECTOR FOR REDEVELOPMENT PROJECTS: Councilwoman Kaywood moved to authorize an additional position of Construction Inspector to the Public Works Department for construction inspection of Redevelopment projects, and authorizing the lease of one pickup truck. Councilman Overholt seconded the motion. Before a vote was taken, Councilman Kott referred to memorandum dated April 10, 1978, from the City Engineer, and stated that he would prefer to have a limit placed on the duration of the job appointment so that it would not be carried on indefinitely. Councilwoman Kaywood noted that the completion of the project was scheduled over a three-year period. If it was a question of saving money by eliminating the inspection process, she believed that position would be more economical over the long term. Councilman Kott clarified that he was not advocating the position be eliminated, but that there could be more efficiency in the governmental process by utilizing the people the City now has. James Maddox, City Engineer, explained it was fully the intent when the jobs were completed, that the position be abolished. They did not wish to specify a definite time because some jobs were dependent upon acquiring right-of-way, and many delays could occur. He would rather commit to discontinuing the position when the jobs were comple~e. Total construction projected before the end of the calendar year amounted to more than $6 million, and it was impossible to become more efficient and at the same time go out to the canyon and adequately inspect that type of work. 78-433 City Hall, Anaheim, California - COUNCIL MINUTES - April 18~ 1978~ 1:30 P.M. Mayor Seymour agreed with Councilman Kott and shared his concern that such a position could be carried over and then slipped off into another area. He thereupon asked City Manager Talley what it would take in order to. have the position expire in three years, and if it carried over an additional six months, the Council could then be approached relative to an extension. Mr. Talley explained that it could be put into the 1981-82 Budget, that is only the provision that the position would appear. Although a person was being dis- cussed, in reality, they were providing a certain number of work hours for in- spection purposes, and lending them to Redevelopment. At the end of the con- struction projects, he would assume that the Redevelopment Agency would not pay for inspection service, and thus would not reimburse the City. If the City wanted to continue those hours, staff would have to come back to the Council and look for another funding source because those work hours were specifically established for reimbursement purposes from the Redevelopment Agency, and no other purpose. Whenever the projects would decelerate to where Redevelopment did not want to pay for the inspection services, they could merely terminate them and staff would have to bring in a new work program for the inspector because the hours would be gone. He would prefer to see the matter handled in that fashion. Councilman Roth recommended as an amendment that three years be stipulated, and at approximately the 24th to 28th month, the matter be reviewed, and if necessary request the Council to extend the position. Councilwoman Kaywood accepted the amendment as well as Councilman Overholt in his second. A vote was then taken on the foregoing motion with the amendment as articulated. MOTION CARRIED. 115.123: ROOFING INSPECTION AND CONSULTING SERVICE: Councilwoman Kaywood offered a resolution for adoption authorizing an agreement with Roofing Inspection & Consulting Service, to provide roofing inspection and consulting services in conjunction with the construction of the Civic Center, for the sum of $5,385. Before a vote was taken, Councilman Kott referred to memorandum dated April 7, 1978, from the City Engineer, recommending the subject agreement. He wanted to know why such additional services were needed for the roof and not for items such as plumbing, electrical, walls, etc. City Engineer James Maddox explained that inspection was provided for all of the other phases mentioned, but roofing was a specialized process, and the firm recommended had been employed on the Convention Center reroofing and the new addition with excellent results. He believed it was a better expenditure of funds than to pay for a bond which was another alternative. Councilman Kott questioned why the roofers could not bond themselves, and if the roof was not correct, they would have to fix it. He maintained it was not incum- bent upon the user to see that the workers' jobs were correctly done. Mr. Maddox stated that was the reason why the City had a Project Manager on the job to insure that the contractor accomplished what he was supposed to do, but the roof was a phase of the work that was highly specialized. 78-434 Anaheim, California- COUNCIL MINUTES- April__]8, 1978, 1:30 P.M. Councilman Kott thereupon st;~ted that as one member of the Council, he could not in good conscience vote to spend $5,385 for some phase of construction that should bc hand]ed either by City employees, the Project Manager, the architect or the owner L~f the company with whom the contract had been negotiated. It did not make sense to spend additional monies to insure that the job was being done. In answer to Councilman Roth, Mr. Maddox stated the alternative could be a bond, but the cost of the bond premium would probably surpass the sum proposed for an inspector. ~ Councilman Roth also asked the avenue of recourse if the City spent the money for inspection, and the roof subsequently was defective. John Roche, Property Maintenance Superintendent, stated recourse would be through the roofing contractor and the general contractor. One problem experienced with all complicated roof projects on City buildings revolved around the special type of roof material used, and therefore it was better to have a roofing inspector. As Mr. Maddox stated, the same inspector was utilized on the reroofing of the Convention Center, and since that time, no problems with water leakage had occurred. The roof was special because it was a monoform-type roof, a spray-type fiberglass mixed with asphalt and sprayed onto the roof. He then explained the specific installation procedure. The inspection would also include waterproofing of the parking structure and fountains outside of the Civic Center. Councilman Kott stated what he gleaned from Mr. Roche's explanation, and the key insuring a problem-free roof was not the fact that it would be inspected, but someone was holding someone else's hand to make certain things were being done properly. Thus, someone was already being paid to do the job in any case. If the roof was so complex, the architect should accept that responsibility and he hoped the City Attorney had insured that such a provision was included in the contract. He personally could not understand the philosophy of paying someone to stand and watch another person who was being paid to do a complex job to begin with. A vote was taken on the foregoing resolution and failed to carry by the following vote: AYES: NOES: COUNCIL MEMBERS: Overholt and Kaywood COUNCIL MEMBERS: Kott, Roth and Seymour City Manager Talley then asked for specific staff instruction. Councilman Seymour suggested that, as Councilman Kott pointed out, the City hired a Project Manager specifically to supervise construction of the Civic Center, and to see that it progressed properly; Mr. Talley confirmed that a resident inspector was hired, thereupon, Councilman Seymour stated if that man was not competent to inspect the roof and make certain it was applied properly, then ~he City had the wrong man. Councilman Roth asked for the cost of a bond. If bonding costs were more than the costs for the inspector, he would take another look at the matter to ascertain placement of the ultimate responsibility. Councilman Overholt also stated that al- though he voted for the resolution, he believes cost figures would be helpful. 78-435 City. Hall, Anaheim, California - COUNCIL MINUTES - April 18~ 1978~ 1:30 P.M. At the conciusion of further discussion, Mr. Talley stated that data on a performance bond would be submitted to the Council along with cost figures, as well as clarifica- tion on the contractual relationship the City had with Del Webb relative to the matter. 158: REQUEST TO PURCHASE CITY-OWNED PROPERTY - WEST SIDE OF WEST STREET, NORTH OF KATELLA: ($3,400) Councilman Roth offered Resolution No. 78R-234 for adoption, as recommended in memorandum dated March 22, 1978, from the City Engineer. Refer to Resolution Book. RESOLUTION NO. 78R-234: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE SALE OF CERTAIN CITY-OWNED REAL PROPERTY AND AUTHORIZING AND DIRECTING THE EXECUTION OF A GRANT DEED THEREFOR. (Pei-Chung and Rosano Hsu Chao) 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. 78R-234 duly passed and adopted. 123: ASSESSMENT OF LIQUIDATED DAMAGES ON THE REHABILITATION OF THE POLICE PISTOL RANGE: Mr. James P. Reid, Contractor on the subject project stated that he wanted to register serious objections to the recommendation that he be assessed $7,200 in liquidated damages. He conceded it was obvious a project originally scheduled to be completed in August 1977, still being discussed in April, had been delayed long beyond what was initially intended to be the completion date. He emphasized that delays had been substantially beyond his control, and that the job was a very complicated one 'involving specialty equipment which had to be shipped from Chicago. He maintained that City staff's own position in conceding one-half of those delays was an implicit acknowledgement of that fact. The thrust of Mr. Reid's position was that his contract work was s~bstantially completed on December 15, 1977, and the two principal items of work on that job were: (1) installation of range equipment shipped from Chicago, which eq~uipment was delivered the end of August, and subsequently installed. Delays occurred however because of back ordered material, but in any event, it was accepted by City staff on November 30 or December 1, 1977; and (2) The work involved instal- lation of a new air conditioning system which was required to blow lead particles away from the shooters and out of the building. It was tested and found to meet contract requirements on December 15, 1977. Delays since then in making the range operational were due to the design problems of the air conditioning system, and even though it was done in accordance with design drawings and specifications, it did not satisfy the County Health Department. Mr. Reid explained that he did not have an opportunity to go over the factual de- tails with the Engineering Department as to how they had arrived at the assessment figure, and he had just received the City Engineer's memorandum of April 12, 1978, before coming to the meeting. He contended there were serious questions regarding the enforceability of the liquidated damage clauses in the contract, and it was grossly unfair and inequitable to assess $7,200 when the project was substantially completed in mid-December and delays since that time were totally outside their area of control or responsibility. 78-4 ~ 6 (:itt, Hall, Anaheim, California- COUNCIl, MINUTES- April 18, 1978, 1:30 P.M. In concluding, Mr. Reid stated that at this point, in an attempt to settle the matter and avoid what woul. d undoubtedly be extensive arbitration and litigation 1or everyone concerned, he was offering the following to the City: he wouJd a~'cept responsibility for the delays from the time the range equipment was accepted by the City, or approximately December 1, 1977, to the time the air conditioning system was air balanced on December 15, 1977, approximately 15 days equaling $1,500. He could not accept the $7,200, and if the City adopted that position, he would have no choice but to contest such a decision. Mayor Seymour stated that the Council respected his position, however he did not believe it proper for the Council to negotiate a settlement of a disputed claim with Mr. Reid in a public forum, and that was the reason for a City Attorney who could determine if there was any possibility of settling the claim without pursuing it to the ultimate. The question before the Council today was a simple one--whether or not to assess the liquidated damages. >Ir. Reid stated he was told the Engineering Department had taken the position that they would not negotiate the matter any further, and continuing negotiations had to be left up to the Council. Councilman Seymour thereupon asked City Attorney Hopkins his recommendations as they pertained to the legalities of a settlement. City Attorney Hopkins stated that the position had been taken by the contractor that he was not responsible for all of the delays. The Council's decision would be whether to assess the amount of liquidated damages and the City Engineer might have input to assist in making that decision. If the Council decided damages should be $7,200, perhaps in the future some settlement o~.that claim could then be discussed. He reiterated at this point it was merely a matter of the Council making a decision as to whether the figures presented were correct. MOTION: After a brief discussion revolving around Councilwoman Kaywood's suggestion of a continuance, Councilman Roth maintained it was imperative for Mr. Reid's attorney to meet with the City Attorney relative to a justified assessment. He thereupon moved to accept the assessment of liquidated damages in the amount of $7,200 against James P. Reid, Contractor on the rehabilitation of the Police pistol range. Councilman Overholt seconded the motion. Before a vote was taken, Councilman Kott stated he wanted the matter continued, and in the meantime, both attorneys could meet to possibly work out a satisfactory solution. He personally felt that perhaps splitting the difference might be agreeable to the Council. Councilman Overholt stated he would be opposed to a continuance because the Council was being asked to determine whether the formula as set up in the contract had been properly applied to the facts, not whether the demand for $7,200 was reasonable under the circumstances. It was up to the City Attorney to determine if the liquidated damages clause was enforceable or if it contained some weakness, in which event that would be cause to discuss a discount. Councilman Kott took issue with Councilman Overholt's statement because he maintained he was also being asked to look at a possible litigation matter which would involve public funds, and that was his major concern. If a continuance and arbitration could be worked out which could save money for the taxpdyer, he was for it; there was no expense involved in giving Mr. Reid a continuance. 78-437 Anaheim, California - COUNCIL MINUTES - April 18, 1978t 1:30 P.M. A vote was then taken on the foregoing motion offered by Councilman Roth. Councilman Kott voted "No". MOTION CARRIED. 123: USE OF INDUSTRIAL TRACK FACILITIES: (agreement with Southern Pacific Trans- portation Company - property purchased from Nalco Chemical Company). Councilman Kott offered Resolution No. 78R-235 for adoption, as recommended in memorandum dated March 21, 1978, from the City Engineer. Refer to Resolution Book. RESOLUTION NO. 78R-235: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN INDUSTRIAL TRACK AGREEMENT (Southern Pacific Transportation Company) 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. 78R-235 duly passed and adopted. 123: AGREEMENT WITH ORANGE COUNTY STEEL INC. - DEMOLITION AND REMOVAL OF SURPLUS EQUIPMENT: Councilman Seymour offered Resolution No. 78R-236 for adoption, as recommended in memorandum dated April 6, 1978, from the Director of Public Works. Refer to Resolution Book. RESOLUTION NO. 78R-236: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR DEMOLITION AND REMOVAL OF CERTAIN IMPROVEMENTS AT 400 EAST VERMONT STREET, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. (Surplus tanks, piping, catwalks, and pumps) Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None The Mmyor declared Resolution No. 78R-236 duly passed and adopted. RECESS - EXECUTIVE SESSION: Councilman Kott moved to recess into Executive Session. Councilman Roth seconded the motion. MOTION CARRIED. (2:45 P.M.) AFTER RECESS: Mayor Seymour called the meeting to order, all Council Members being present. (3:10 P.M.) 179: PUBLIC HEARING - ORDER TO SHOW CAUSE - HOME OCCUPATION PERMIT NO. 78-122: Lucille C. Bernier, Notice of Order to Show Cause why Home Occupation Permit No. 78-122 to allow a private tutoring service at 1335 South Ashington Lane, should not be terminated for violation of the provisions of Section 18.02.052.040. ?g-4 ~8 (ii_tr. 1l~11, Anaheim, California - COUNCIL MINUTES - April 18, 1978~ 1:3() P.M. After d£scussion with staff relative to the format, t~e Mayor opened the public hearing. Zon£ng Enforcement Officer Whitey Walp recounted bis activity on the subject matter starting on October 5, 1977: He first contacted Sister Bernier at her residence at 1335 South Ashington Lane, and Sister stated she had three nuns teaching there, two of which were in residence, herself and another teacher. He served a Notice of Violation because she was con- ducting what she called a tutoring service at her residence without the benefit of any Zoning action or any City Business License. She was thus instructed to file for a conditional use permit within 15 days and she did so immediately. The matter was placed on the Planning Commission Agenda November 21, 1977, but was continued to December 5, 1977. The Planning Commission subsequently denied the application for a conditional use permit on the grounds of complaints from residents in the neighborhood. Sister Bernier then appealed the decision to the City Council, and on January 24, 1978, the Council approved Conditional Use Permit No. 1768. Citizens in the area of 1335 Ashington Lane subsequently hired an attorney and asked for a rehearing, and on February 28, 1978, the Council denied conditional use permit. Thereafter, Mr. Walp stated he received complaints regarding the fact that Sister Bernier had teachers teaching at the tutoring service in violation of her Home Occupation Permit and license, which had been issued to her subsequent to the denial of the conditional use permit. In his conversation with Sister Bernier on March 27, 1978, she admitted she had engaged a teacher not living at the residence, but at that time she was ill, and instead an aide who also drove the children to parks, acted as a substitute. He explained that in itself would be a violation and he confirmed that Sister Bernier could not have an assistant and that no one could partake in the Home Occupation Permit who was not a resident. He thereupon served her another Notice of Violation to that effect. On April 5, 1978, she received notification that a public hearing was going to be held relative to her Home Occupational Permit No. 78-122. Mr. Ronald Rus, attorney for Sister Bernier, One City Boulevard West, Orange, stated that the Order to Show Cause, as a matter of procedural process, dealt with the Home Occupation Permit, the application for which was not made until March 13, 1978. He therefore requested clarification as to the specific subject matter on which the Council wished to proceed. City Attorney Hopkins confirmed that it would be Council's decision today whether Home Occupation Permit No. 78-122 would be revoked or permitted to continue, and the two grounds upon which the decision should be made, as stated in the notice sent to Sister Bernier, were (1) no persons other than a member of the resident family shall engage in the Home Occupation, and (2) no increased pedestrian or vehicular traffic shall be generated. ~e Mayor asked if anyone wished to speak in favor of the revocation of Home Occupa- tion Permit No. 78-122. The following people spoke in favor of the revocation for the below listed reasons or related comments: 78-439 City ttall, Anaheim, California- COUNCIL MINUTES -April 18.~ 1978~ 1:30 P.M. blrs. Ann Schwartz, 1324 Ashington Lane, first read a letter dated April 5, 1978, from Reverend Michael P. Driscoll, Chancellor Secretary to the Bishop, Diocese of Orange, (made a part of the record) which recommended that a Sister Maura Judge be contacted for clarification of Sister Lucille Bernier's status. They subse- quently tried to contact Sister Judge, but she refused to answer. Mrs. Schwartz continued that since Sister had received a Home Occupation Permit, traffic in the neighborhood had worsened. Although students were being kept down to five at a time, it involved five parents delivering and five parents picking up every two and one-half hours. She also contended that the parents were spitefully making U-turns in front of their homes and into their driveways, revving their engines and causing a generally uncomfortable situation. She asked that the Home Occupation Permit be revoked as soon as possible because they had all been under great mental stress because of the situation. Virginia Hahn, 1336 Ashington Lane, directly across the street from Sister Bernier, stated the traffic had not improved, and in fact, was worse. Cars started arriving between 8:00 and 8:30 a.m. when the children of residents in the neighborhood were going to school. At noon there was cross-traffic with parents arriving.for the five children, and then the children coming for the next class. Subsequently, the 2:30 pick-up time coincided with their children coming home from school. She maintained the situation should be brought to an end. Mr. Donald Graf, 1340 Ashington Lane, first stated that more residents would have been in attendance, but they were unable to be present. Specifically the neighbors immediately to the south of the subject residence, and a Mr. and Mrs. Perkins. As well, Mrs. Irene Raimondo, 1331 Ashington Lane, requested that her letter dated April 18, 1978, (made a part of the record) be read aloud. After reading Mrs. Raimondo's letter, which contained her concerns and reasons for supporting the revo- cation of the Home Occupaiton Permit, Mr. Graf again highlighted his obj~ections to the continuance of the permit (see minutes of January 24 and February 2g, 1978). 1. He was a long time resident of Ashington Lane, as were many of the residents. They were very pleased with their area, and wondered when the attempt to mix business with residences would be put in proper perspective, emphasizing that a residential area should be maintained as such. They did not believe that businesses and resi- dences should be mixed. 2. The traffic situation had not improved, and the layering approach caused problems with cars coming and going at the same time. 3. They were concerned over a business being allowed to come into the neighborhood with corresponding traffic. If condoned and allowed to accelerate, the situation would deteriorate. 4. Other Home Occupation uses which existed on Ashington Lane followed the Code closely; that is, there was no increased pedestrian or vehicular traffic generated from those uses. If a precedent was set, he was certain there would be no argument on behalf of those people who did have such home uses to allow the subject use to continue. 5. He questioned the intent of a Home Occupation Permit; his understanding was that such a permit was intended to be of convenience to people who might have a telephone answering service or trying to make ends meet, and not for the pure business aspect. 78-440 (~i_t~~. tt~t[], Anaheim, California - COUNCIL MINUTES - April 18~ 1978, ]:]0 P.M. ~. He questioned how a conditional use permit, which was sought and then denied, ~ould so quickly be converted into approval of another type by merely filling out a one-page form and having it approved by someone behind the counter in the proper City department. In concluding, Mr. Graf urged the Council to deny the continued use so they could have their residential area as an entity. There being no further persons who wished to speak in support of the revocation, the Mayor asked if anyone else wished to speak. Sister Lucille Bernier, 1335 South Ashington Lane, stated on March 27, 1978, she was issued a Notice of Violation of Section 18.02.052.040 of the Anaheim Municipal Code. Thereafter, a letter was received from the City Attorney dated March 30, 1978, wherein she was advised that the City's specific concern revolved around Subsections .0401 and .0403. Thus, she would speak to the provisions of those subsections. .0401: At the present and not since March 28, 1978, was there any person not a resident of 1335 Ashington Lane engaged in any manner in the tutoring service she conducted. .0403: With respect to creation of pedestrian or vehicular traffic, she referred to the traffic count made by the City's Traffic Engineer, which revealed an ADT of 1,100 vehicle trips per 24-hour period. However, the capacity of the street for any 24-hour period was 10,000 trips. Therefore, the street was operating at 10 percent of its capacity. She maintained that the number of trips generated by reason of her tutoring service based on one trip for a parent to pick-up or deliver a child and one trip for a parent to depart after picking up would be a total of 20 vehicle trips per 24 hours, which was 2 percent of the vehicular traffic on the street or 2 percent of the street vehicular capacity. She did not believe that could be fairly construed as a violation of .0403. Based on that information, she respectfully submitted that she was not in violation of the Anaheim Municipal Code if that Code was to be fairly applied. Sister Bernier then confirmed for Mayor Seymour she did not have anyone assisting her except a Mrs. Salott who had been helping her with the children after one of the Sisters became ill. She stated there was a misunderstanding on the part of Mr. Walp, and if he saw another person in her home, it was another retired Sister living with her, and she was not a teacher. She also confirmed for Councilwoman Kaywood that no one else had moved into the home, and, in fact, one had moved out, leaving only herself and the retired Sister. She had been the only teacher since March 28, 1978, when she received a Notice of Violation and the only one having anything to do with the children. Mayor Seymour also questioned Sister Bernier relative to Subsection .0402, stating that ho sales of products or services on the premises was permitted. Sister Bernier stated that she did not have a fixed charge for her services, but worked on a scholarship fund, and was paid through that means. Upon further Council questioning, SiSter Bernier confirmed the following: (1) She was restricting her tutoring to five students at any one time. 78-449 Hall, Anaheim, California - COUNCIL MINUTES - April 18, 1978~ 1:30 P.M. (2) Two students came in a carpool of a group of four. (3) One group left at 11:00 a.m., another at 2:30 p.m. The second group arrived at 11:00 a.m. If there was any waiting, it was only a minute or two. (4) She did not believe that vehicular traffic on Ashington Lane had over- burdened the street because of her operation; it generated less traffic than a single-family having five or six cars. She had only one vehicle. (5) The number of vehicles coming to her home each day varied--sometimes four one day, six the next, seven the next. Sometimes children did not come one week and sometimes they were scheduled to come three times or twice a week. (6) She presently had 11 students on a staggered scheduled. Mr. Rus questioned the fact that the Mayor seemed to be concerned relative to the Code section pertaining to sales and services. If so, he was not prepared to respond to that aspect, but could do so at another time. City Attorney Hopkins confirmed that the Order to Show Cause was based on the two items of concern previously articulated by him, and did not state anything relative to sales and services. He also confirmed for the Mayor that Mr. Rus was suggesting that, in fact, the Council did not have the right to consider the provisions under Section .0402 at this time. Mr. Rus stated he would not be so brash as to suggest the Council did not have a right to consider that aspect, but only if they did have concerns in that area, he was not now prepared to answer such concerns. A brief discussion then followed between Council, staff and Mr. Rus relative to the conflict of evidence over non-residents teaching in the school, at the conclusion of which Miss Santalahti stated that no one but Sister Bernier was teaching as of March 28, 1978. City Attorney Hopkins stated that was one of the items brought to the City's attention as a point of contention. It appeared that there was another assistant, but now such assistance was discontinued. Mrs. Kathleen Conley, Placentia, stated she had three children attending Anaheim schools, one at St. Justin Mmrtyr School in close proximity to Sister Bernier's residence. Thus, she had occasion to travel on Ashington Lane frequently since she was a personal friend of Sister Bernier who had also taught her two youngest children with great success. Since the matter had been before the Council three times now, she maintained that their time was being misused, and the matter should be settled on a staff level. Sister Bernier was trying to adhere to the rules of the City; at one time the Council agreed with her and the next time the use was denied.. There was constant harrassment from the neighbors, and if there were traffic problems, they were being caused by the other residents. Some of the students had been harrassed by residents taking pictures of them, cars were stopped and license plate numbers copied causing some of the students to leave. She maintained that the Council should not allow such action to continue. However, they were doing so by allowing the matter to be brought up repeatedly. She reiter- ated that Sister was trying to stay within a use condoned by the City, and based fairly on the record, that Council should consider the matter carefully. 78-4z2 City Ua Il, A~aheim, Call fornia - COUNCIL MINUTES - A]2ri I 1_8_z_1_978~ .1_:_3_0 P.M. Ih, th Salott verified that she was no longer involved with Sister Bernier's tutoring service as of the date stated. There being no further persons who wished to speak, the Mayor closed the public hearing. Councilman Seymour thereupon asked for clarification relative to the issuance of a Home Occupation Permit. He understood the purpose and intent of such a permit was for a person wishing to conduct a business for profit or pleasure out of their residence, but in such a fashion so that there was no coming or going of either customers or employees. The activity would be totally contained so there was no outward appearance of any business being conducted to any member of the public. Miss Santalahti stated the only exception to that regulation arose under an area which identified a child nursery as requiring a conditional use permit when more than six children were involved. Under a Home Occupation Permit, five students or less was the most that could be accommodated on the premises at any one time. She also confirmed that such a stipulation could be interpreted that five could be accommodated at one time and then leave, and this could continue during the day so long as there were no more than five at one time. Councilman Seymour questioned why Sister Bernier was not asked if she was tutoring for profit or if, in fact, she was being paid. Miss Santalahti stated the Planning Department was involved because Sister received a business license for the use, and the assumption was that Somewhere along the line money was changing hands. Historically, it was staff's practice to approve a Home Occupation Permit for teaching services and music lessons where the applicant was being paid. Mayor Seymour recounted a similar situation involving pian6 lessons being conducted under a Home Occupation Permit. However, the use had to be discontinued in the residential area where it was established because of the traffic generated. In his understanding of the policy relative to Home Occupation Permits, he did not believe coming and going of public traffic was permitted because there was no way to limit it. The subject use, although limited to five and thus, totally within the ordinance, could, if the applicant wished, have five students every two hours or whatever interval was chosen. He maintained that was not the intent of the Home Occupation Permit. Although Sister Bernier responded relative to Section .0401, as well as .0403, h~ could not ~ind justi~icatlon in permitting ~ome Occupation Permit No. 78-122 to continue, and he thereupon offered Resolution No. 78R-237 for adoption, revoking that permit. Before a vote was taken, the Mayor clarified for Councilman Kott that a subsequent motion directing the City Attorney to amend or clarify the Code relative to Home Occupation Permits would be in order, but his resolution dealt strictly with the subject permit. He was not offering that as a basis for his resolution, but, in fact, his basis was Section .0403. Councilwoman Kaywood referred to a prior case regarding a beauty shop being con- ducted with a Home Occupation Permit where it was a choice of the applicant with a disabled husband of going on welfare or working out of her home. The particular area involved posed no traffic problem at all. Therefore, she did not believe it 78-443 City Hall, Anaheim, California - COUNCIL MINUTES - April 18~ 1978~ 1:30 P.M. would be fair to eliminate all such permits; the Mayor stated that the vehicle of a conditional use permit was still available as an avenue of recourse. Councilman Roth stated he would support the resolution for an altogether different reason. As he stated in the past, he maintained that Sister Bernier would have difficulty in that neighborhood in conducting a class with one student in a 24-hour period with no parking on Ashington Lane because the hostility in the neighborhood was such to make it an impossible situation. City Attorney Hopkins suggested that the resolution include the findings of the Council that cause for revocation was the increase in the generation of pedestrian and vehicular traffic in the area. Councilman Overholt stated that he would support the resolution on that precise basis. He also believed there was an adequate enforcement of the provision relative to no sales or services which included music teachers and schools. If it was not enforced, then it should be revised. The whole section deserved the attention of the City Attorney to revise and update to current times. A vote was then taken on the foregoing resolution for the reason as articulated by the City Attorney. Refer to Resolution Book. RESOLUTION NO. 78R-237: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING HOME OCCUPATION PERMIT 78-122 ISSUED TO LUCILLE C. BERNIER, 1335 SOUTH ASHINGTON LANE, ANAHEIM. 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. 78R-237 duly passed and adopted. Councilman Overholt thereupon moved that the City Attorney be directed to examine Code Section 18.01.090, 18.02.052.040 and subsequent sections to consider sub- mitting a review of that section consistent with the times. Councilman Kott seconded the motion for the purpose of discussion. Councilman Kott questioned the fact that if there was no exchange of money in terms of service or goods, why would someone seek a Home Occupation Permit. He suggested that perhaps the whole section be eliminated. Miss Santalahti answered that it was purely for a business license, and if the applicant wanted a business license at a residential address, it would not be given unless they could answer to a Home Occupation Permit. People did violate City ordinances by not seeking a business license when they were supposed to; however, when they applied for a business license at a residential address, that was the time Zoning became interested. One hundred twenty-two such permits had been issued through March 1978, and approximately 1,000 were in effect throughout the City at present. 78-444 Cj_'ty [iall, Anaheim, California - COUNCIL MINUTES - A~ril 18, 1978, 1:30 P.M. C~ty Attorney Hopkins stated there were certain types of occupations in homes where certain materials were delivered or a service provided where no sale or payment for services took place on the premises, and that was probably the original intent of the home occupation permit. He agreed that the section needed revision in view of present day conditions. A vote was then taken on the foregoing motion. MOTION CARRIED. HEARING - CONDEMNATION: Finding and determining the public interest and necessity for acquiring and authorizing condemnation of certain real property located south of Nohl Ranch Road, westerly of Royal Oak Road, as required for storm drain, sewer and public utility purposes, belonging to The Janaeo~Financial Corporation, Harold R. and Tillie Jones and Mr. and Mrs. Frederick Ambuehl. Mr. Thomas W. Stoever, 1000 Sunset Boulevard, stated that he was retained to repre- sent the City as special counsel in the acquisition of the subject properties. In the event a resolution should be adopted by the Council today, Mr. Stoever outlined some changes in the resolution and descriptions previously submitted to the Council. First, the legal descriptions originally submitted were replaced with new legal descriptions conforming to the sketches which were also furnished; Mayor Seymour noted that sketches had not been submitted to the Council. Secondedly, the area of the Janaco property was increased by 20 square feet, now totaling .445 acres. Exhibit "A" referred to on the first page of the original resolution consisted of four pages and not six, and finally, the legal descriptions contained in the resolu- tion which had been submitted to the City Clerk had been proofread and compared to Engineering drawings by VTN Consolidated. Mr. Stoever also referred to memorandum dated April 4, 1978, from the City Engineer already submitted, and stated he was prepared to make a presentation with a descrip- tive aerial photograph. Mayor Seymour first asked if any of the property owners were present. None were present, although City Engineer Maddox stated that Mr. Jones and his attorney had been in his office earlier. While staff checked further to ascertain whether or not Mr. Jones was still in the building, Councilman Kott asked Mr. Stoever what his response was to the three concerns, A, B, and C, expressed by Mr. Jones in his letter received April 6, 1978. Relative to A, whether the public interest and necessity required the project, Mr. Stover stated the answer was yes. Involved was a drain and sanitary sewer run of approximately 3,800 feet which was important to the development of the property to the south. On B, whether the project was planned and located in a manner that would be most compatible with the greatest public good and least private injury, Mr. Stover explained that professional engineers had performed hours of studies to plan and locate the project accordingly. Relative to C, whether the property sought to be acquired was necessary for the project, Mr. Stoever stated there was no question but that the property involved was necessary to the public project, and without that acquisition, the project would not proceed. Mayor Seymour thereupon recommended that, in the absence of Mr. Jones, the matter be postponed in view of the fact that Mr. Jones had written a letter on the subject, 78-445 ~ity t~ll, A~aheim, California - COUNCIL MINUTES - April 18, 1978~ ]:30 P.M. and had also called him (Seymour) the night before indicating that he was upset that condemnation was taking place and, as well, he asked for assurance that he could speak to the matter. On motion by Councilman Roth, seconded by Councilman Kott, the hearing relative to condemnation of the subject property was continued for one week and staff was directed to contact Mr. Jones accordingly. MOTION CARRIED. REQUEST - PRESENTATION BY JOHN FLOCKEN ON PROPOSED ANAHEIM ECONOMIC DEVELOPMENT PROGRAM: Mr. John Flocken, 1320 South Hacienda, first explained he was not speaking for the Chamber of Commerce, but as Chairman of the Blue Ribbon Committee for Economic Development, although the proposal had been ratified by the Chamber. He stated that a recognized need had evolved for a fresh and structured approach to the economic development of the City of Anaheim. More than a year had elapsed since the Blue Ribbon Committee was suggested in form to study alternate courses of action to attract, promote and retain commercial and industrial developments suitable to the City. The Committee consisted of Gene Rounds, industrial real estate broker, W. D. Owen Company; Mel Miller, Bank of America; Stan Pawlowski, Heritage Bank; Allan Hughes, Hughes Paper Company; Fred Schmuck, Fluidmaster; Mayor John Seymour; Councilman Don Roth; City Manager William Talley; Norm Priest, Executive Director of Community Development; Larry Sierk, Vice President of the Anaheim Chamber of Commerce; John Flocken, MCP Foods. Recognizing the increasingly complex and intensifying competition in the area of community economic development, the historic role of the Chamber of Commerce to provide a comprehensive economic development program for a community was outmoded and the Chamber no longer possessed the resources necessary to provide a city the size of Anaheim with such a program. For the Chamber to do so unilaterally would represent a duplication of efforts in many areas. The Blue Ribbon Committee was impressed by the vast store of data pertinent to economic development being generated and in the possession of certain various City departments such as the Planning Department, Redevelopment, Utilities, Public Works and Manpower Services. This data properly correlated would provide all the information necessary to support a carefully directed marketing effort to achieve all goals and objectives identified as desirable to the economic development of the City. It was also noted by the Committee that various organizations and agencies were currently acting in one way or another to promote economic development in the City, such as the Chamber of Commerce, Planning Department, Manpower Services, Community Development Depart- ment and the Orange County Economic Development Corporation. The City Manager observed that the result was a disjointed and uncoordinated effort, and the Blue Ribbon Committee agreed that the basic need was for a vehicle to coordinate all economic development efforts utilizing the available assets of both the public and private sector of the community. In view of the foregoing, the Blue Ribbon Committee recommended the following: that an Economic Development Corporation be created to provide Anaheim with a coordinated economic development effort suitable to the City's needs with the corporation to be governed by a 9-man board of directors, composed of 2 members appointed by the City Council, 2 by the office of the City Manager, 3 by the Chamber of Commerce, 1 by the Anaheim Board of Realtors, and the final member appointed by the other 8 directors as a member of the community at large. Their function would be to establish goals and objectives and set policies for economic development of the City. The Board 78-446 Anaheim, California - COUNCIL MINUTES -April 18, ]978, 1:30 P.M. would then employ a full-time economic development coordinator to construct pro- grams in order to achieve those goals and objectives within the framework of the policies established by the Board, utilizing all the input available from the City departments and all of the marketing expertise the Chamber of Commerce and industrial real estate brokerage fraternity could supply. Operating funds would be derived from various government programs generated through the City and through agreements between the Corporation and the City. Funds from the private sector would be in the form of services utilized by the coordinator in the marketing effort. In concluding, Mr. Flocken stated that the Blue Ribbon Committee at their final meeting voted unanimously to recommend this proposed structure to the City Council, and the Anaheim Chamber of Commerce Board of Directors voted overwhelmingly in favor of the Corporation (22 for-- 1 abstention--1 no). As Chairman of the Committee, Past President of the Chamber of Commerce, Member of the industrial co~unity and resident of the City, Mr. Flocken urged the approval of the creation of the Economic Development Corporation. He then referred to the budget submitted to the Council as well as the proposed by-laws of the corporation. It Was revealed later in the meeting that only Councilman Roth and Mayor Seymour had received a copy of the by-laws. At the request of Mayor Seymour, Mr. Flocken stated that the major purpose for his presentation to the City Council was to seek approval of the establishment of an economic development corporation for the purpose of coordinating economic development __~ efforts. The Blue Ribbon Committee developed a structure of 9 persons as well as a set of by-laws approved unanimously by the entire Committee with the counsel of the City Attorney's Office. The next step was to seek articles of incorporation, and tben proceed along the lines given in the structure presented. City Manager Talley then explained for Councilman Kott where the funds for the pro- gram would be derived. He stated the vast majority would come from the Manpower Budget specifically allocated for economic development purposes under the President's new plan to coordinate economic development activities. Thus, it was an authorized use. It was also anticipated that some City funds would be used because of the concentration in the Redevelopment Project areas provided by the Community Develop- ment Department, and specifically the Redevelopment Agency, but that would represent a minor portion. He expected, however, that approximately 80 percent would be funded by the Department of Labor, Federal Manpower Funds and approximately 20 percent from Redevelopment Agency Funds. Councilman Kott stated that he approved of the proposal in concept and believed it to be a move in the right direction. Before he could sopport it totally, however, he wanted to be certain the full project was subsidized by the Federal government and no City funds/taxpayer funds used at all. During a brief discussion, Mr. Flocken clarified the following: the by-laws were tailored almost in total after those of the Orange County Economic Development Corp- oration with the exception of the section pertaining to the composition of the Board of Directors; the Committee did not discuss where the organization would be housed although he would not recommend that it be housed in the Chamber of Commerce. 78-44 7 _C_i_ty Hall.~_Anaheim, California- COUNCIL MINUTES- April 1.8, 1978~ 1:30 P.M. Councilman Kott thereupon moved that the City, in concept, form an Anaheim Economic Development Corporation as proposed. Councilman Overholt seconded the motion. Before a vote was taken, Council discussion followed revolving around the by- laws. Councilman Roth assured Councilwoman Kaywood that although she did not have an opportunity to review them, at the Committee's last meeting in which he participated, they were carefully scrutinized, and thus provided all the protec- tion needed. Mayor Seymour also noted that the Council still had one remaining action relative to the matter, and that was to approve a detailed contract with the corporation. A vote was then taken on the foregoing motion. MOTION CARRIED. 160: PURCHASE OF EQUIPMENT - TWO 32-FOOT AERIAL DEVICE AND SERVICE TRUCK BODY - BID NO. 3396: (Account No. 61-4820-325-29-0000) On motion by Councilman Kott, seconded by Councilman Roth, the low bid of Great Pacific Equipment Company was accepted, and purchase authorized in the amount of $23,002.24, including tax, as recommended in memorandum dated April 11, 1978, from the Purchasing Agent. MOTION CARRIED. 160: PURCHASE OF EQUIPMENT - FIFTEEN THREE-PHASE PADMOUNT TRANSFORMERS - BID NO. 3401: (Account No. 32-1701) On motion by Councilman Kott, seconded by Councilman Roth, the low bid of Westinghouse Electric Company on Items 1, 2 and 3 (12 transformers), and the low bid of General Electric Company on Items 4 and 5 (3 transformers) was accepted and purchase authorized in the amount of $40,299.08 and $33,367.74, respectively, including tax, as recommended in memorandum dated April il, 1978, from the Purchasing Agent. MOTION CARRIED. 160: PURCHASE OF EQUIPMENT - VEHICLE FUELING DATA ACQUISITION SYSTEM AT POLICE HEADQUARTERS - BID NO. 3408: (Account No. 46-4290-921-30) On motion by Council- man Kott, seconded by Councilwoman Kaywood, the low bid of R. W. Milligan and Company was accepted and purchase authorized in the amount of $13,104.62, including tax, as recommended in memorandum dated April 12, 1978, from the Purchasing Agent. MOTION CARRIED. 160: PURCHASE OF EQUIPMENT - STREET LIGHT LUMINAIRE EQUIPMENT - BID NO. 3403: (Account No. 32-1701) On motion by Councilwoman Kaywood, seconded by Councilman Roth, the low bid of General Electric Supply Company was accepted and purchase authorized in the amount of $32,788.19, including tax, as recommended in memorandum dated April 12, 1978, from the Purchasing Agent. MOTION CARRIED. 160: PURCHASE OF EQUIPMENT - TWO COMPACT SEDANS - BID NO. 3419: (Account No. 59- 4820-213-11-0000) On motion by Councilman Overholt, seconded by Councilwoman Kaywood, the low bid of McCoy Ford was accepted and purchase authorized in the amount of $10,169.32, including tax, as recommended in memorandum dated April 11, 1978, from the Purchasing Agent. MOTION CARRIED. 105: REQUEST BY YOUTH COMMISSION: Endorsement of the Anaheim Youth of the Year Award and appropriation of $500 from the Council Contingency Fund for the project was requested. 78-448 (:_it_~ ttall., Anaheim, California - COUNCIL MINUTES -April 18, 1978, 1:30 P.H. C~ty Manager Talley pointed out for Councilman Roth that the Youth Commission would have to submit bills to support the proposed allocation of $500, and they did not believe they would exceed that amount. On motion by Councilman Overholt, seconded by Councilwoman Kaywood, the Anaheim Youth of the Year Award was endorsed, and an appropriation not to exceed $500 from the Council Contingency Fund for the project, was approved as recommended in memorandum dated April 12, 1978, from the Youtb Commission. MOTION CARRIED. 175: RECOMMENDATION OF THE PUBLIC UTILITIES BOARD TO SUPPORT SB 1015: Exemption of the Sundesert Nuclear Project from the requirements of the 1976 Nuclear Power Plant Licensing legislation. Mr. Gordon Hoyt, Utilities Director, stated that the resolution adopted by the Public Utilities Board indicated support for SB 1015 or other similar legislation. A Constitutional amendment had been proposed in the Assembly to put the issue on the November Ballot. There were indications from various Assemblymen that they would attempt to remove the bill out of Committee, but be did not believe that would have much chance of success. Instead, there would probably be efforts to amend other bills to bring it in. He stressed that the Sundesert site was the only approved power plant site in California at present, and everyone wanted to preserve it in case there was affirmative action in November. Councilwoman Kaywood offered Resolution No. 78R-238 for adoption, as recommended in memorandum dated April 11, 1978, from the Public Utilities Board. Refer to Resolution Book. RESOLUTION NO. 78R-238: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPPORTING SENATE BILL 1015 IN CONNECTION WITH THE EXEMPTION OF THE SUNDESERT NUCLEAR PROJECT FROM REQUIREMENTS OF THE 1976 NUCLEAR POWER PLANT LICENSING LEGISLATION. Roll Call Vote: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 78R-238 duly passed and adopted. 175: EDISON-ANAHEIM INTERRUPTIBLE TRANSMISSION SERVICE AGREEMENT: Public Utilities Board recommendation relative to the Edison-Anaheim Interruptible Transmission Ser- vice agreement from Victorville-Lugo Interconnection and authorization for the Utilities Director to execute said agreement was submitted. Councilman Kott offered Resolution No. 78R-239 for adoption, as recommended in memorandum dated April 7, 1978, from the Public Utilities Board. Refer to Resolution Book. 78-44.9 Ci~_tj2Hall, Anaheim, California - COUNCIL MINUTES - April ]8~ 1978~ 1:30 P.M. RESOLUTION NO. 78R-239: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN INTERRUPTIBLE TRANSMISSION SERVICE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY AND AUTHORIZING AND DIRECTING THE ANAHEIM UTILITIES DIRECTOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. 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. 78R-239 duly passed and adopted. 175: ANAHEIM-NEVADA ECONOMY ENERGY AGREEMENT: Public Utilities Board recommenda- tion to amend Section 39 of the Anaheim-Nevada Economy Energy agreement dated May 25, 1976, to change the point of delivery and authorization for the Utilities Director to execute said amendment was submitted. Councilman Roth offered Resolution No. 78R-240 for adoption, as recommended in memorandum dated April 7, 1978, from the Public Utilities Board. Refer to Resolu- tion Book. RESOLUTION NO. 78R-240: A RESOLUTION OF T~E CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO SECTION 3 OF THE ECONOMY ENERGY AGREEMENT OF MAY 25, 1976, WITH NEVADA POWER COMPANY AND AUTHORIZING AND DIRECTING THE UTILITIES DIRECTOR TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY OF ANAHEIM. 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. 78R-240 duly passed and adopted. RECLASSIFICATION NO. 76-77-37 AND CONDITIONAL USE PERMIT NO. 1691 - EXTENSION OF TIME: Request by Walter E. LaForce for an extension of time to Reclassifica- tion No. 76-77-37 and Conditional Use Permit No. 1691, to permit a mini-warehouse on proposed CL zoned property located at 3311 West Lincoln Avenue. Miss Santalahti clarified for Councilwoman Kaywood that there were approximately 7 mini-warehouses in the City at present. The applicant was interested in looking at another use on the property, but the zoning would still be applicable as commer- cial. On motion by Councilman Roth, seconded, by Councilman Overholt, an extension of time on the subject reclassification and conditional use permit was approved to expire April 12, 1979. MOTION CARRIED. 78-450 Hall, Anaheim, California - COUNCIL MINUTES - April 18, 1978~ l:30 P.M. 108: APPLICATION FOR SOLICITATION OF CHARITY FUNDS: (Alcoholic Women's Rehabilitation Center, Inc.) Councilman Kott stated that since he did not see an Anaheim address on the application, as well as no benefit or proceeds to be derived by Anaheim from the request, he would vote "no" in accordance with the policy established by the Council. Councilwoman Kaywood stated that as far as she knew, there were Anaheim residents in the Santa Ana facility. On motion by Councilwoman Kaywood, seconded by Councilman Overholt, Application for Solicitation of Charity Funds submitted by the Alcoholic Women's Rehabilita- tion Center, Inc., for sale of tickets, May 10 through July 10, 1978, for a dinner-dance and show, was approved. Councilman Kott voted "No". MOTION CARRIED. RECLASSIFICATION NO. 77-78-38, REQUEST FOR EVENING MEETING: (proposed CO zoning at 800 South Harbor) On motion by Councilman Seymour, seconded by Councilman Kott, a request for an evening meeting on the rehearing for Reclassification No. 77-78-38 was granted for June 6, 1978, 7:00 p.m. A rehearing was granted on April 11, 1978, and public hearing tentatively scheduled for May 23, 1978, 3:00 p.m. MOTION CARRIED. CONSENT CALENDAR ITEMS: On motion by Councilwoman Kaywood, seconded by Councilman Overholt, the following actions were authorized in accordance with the reports and recommendations furnished each Council Member and as listed on the Consent Calendar Agenda: 1. 118: CLAIMS AGAINST THE CITY: The following claims were denied and referred to the City's insurance carrier or the self-insurance administrator: a. Claim submitted Socorro Cordova for property damages purportedly sustained as a result of a tree falling on his car during a storm on or about February 9, 1978. b. Claim submitted by Russ Tureau for property damages purportedly sustained as a result of difficulty with electrical power on or about March 1, 1978. c. Claim submitted by Pacific Telephone for property damages purportedly sustained as a result of power burns to buried cable due to a failure in equipment on or about January 12, 1978. d. Claim submitted by Mrs. M. Eloise Parks for property damage purportedly sustained as a result of street disrepair at 951 Sony Way, on or about February 24, 1978. e. Claim submitted by Boyd E. Williams for property damage purportedly sustained as a result of power failure caused by a wind storm on or about February 10, 1978. f. Claim submitted by John Passerello for property damage purportedly sustained as a result of a power pole falling at 2474 West Orange Avenue on or about March 7 1978. , g. Claim submitted by Mr. and Mrs. Milroy Milton Chenoweth for property damage purportedly sustained as a result of tree branches falling on their motorhome on or about March 24, 1978. 76-451 City Hall, Anaheim, California - COUNCIL MINUTES - April 18, 1978~ 1:30 P.M. h. Claim submitted by Robert and Nancy Wilcox for property damages purportedly sustained as a result of a mudslide at 291 Calle Da Gama on or about December 28, 1978. i. Claim submitted by Terri Metzler for property damage purportedly sustained as a result of street disrepair at the intersection of East Street and La Palma Avenue on or about February 28, 1978. j. Claim submitted by State Farm Mutual Auto Insurance Company on behalf of Joseph Habis, insured, for property damage and personal injuries purportedly sustained as a result of a collision with a city-owned vehicle on or about January 30, 1978. APPLICATION TO FILE A LATE CLAIM: The following Application to File Late Claim was denied and referred to the City's insurance carrier: a. Submitted by Wayne Reicherter, Attorney, on behalf of James Henderson, natural father and guardian of Ron E. Henderson, a minor, for personal injuries purportedly sustained by Ron E. Henderson as a result of an accident involving a city-owned vehicle on or about September 6, 1977. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 175: Before the PUC Application No. 57963 Notice of Filing Application for Rate Change in the Matter of the Application of Southern California Edison Company for authority to modify its Energy Cost Adjustment Billing Factor. b. 105: Community Redevelopment Commission - Minutes of March 22 and 29, 1978. c. 105: Hill and Canyon Municipal Advisory Committee - Minutes of March 28, 1978. d. 105: Project Area Committee - Minutes of March 28, 1978. e. 175: Public Utilities Board - Minutes of March 16, 1978. f. 156: Monthly report for March 1978 - Police Department. 3. 108: PUBLIC DANCE HALL AND AMUSEMENT DEVICES PERMITS: The following permits were approved in accordance with the recommendations of the Chief of Police: a. Public Dance Hall Permit for the Crescendo located at 1721 South Manchester from 6:00 P.M. to 2:00 A.M. with an admission charge ranging from $4 to $7. (Terry Lamar Morgan, Applicant) b. Amusement Devices Permit for the Flintstone Fun Machine at Golf World, 1656 South Harbor Boulevard. (Hans J. Bothke, Applicant) 4. 150: BROOKHURST PARK COMMUNITY BUILDING~ STAGE II CONSTRUCTION~ CHANGE ORDER NO. 5: In accordance with the recommendation of the City Engineer, Change Order No. 5, in the amount of $5,207.23, was authorized, bringing the original contract price to $824,292.65. (Near-Cai Corporation, Contractor) MOTION CARRIED. 78-4 52 City ltall, Anaheim, California - COUNCIL MINUTES - April 18~ 1978~ 1:30 P.M. CONSENT CALENDAR ITEMS: Councilman Kott offered Resolution Nos. 78R-241 through 78R-246, 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. 78R-241: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Sunrise-Katella, Ltd.; Technic, Inc.; James A. Liberio, et ux.; Frank H. Gerry, et ux.; Robert A. Schlege], et ux.; Andrew Wickham Clay, et ux.) 176: RESOLUTION NO. 78R-242: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON A CERTAIN PUBLIC ALLEY AND FIXING A DATE FOR A HEARING THEREON. (77-18A, between Claudina and Philadelphia Streets, south of Lincoln Avenue, public hearing set for May 9, 1978, 3:00 p.m.) 167: RESOLUTION NO. 78R-243: 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 SIGNAL MODIFICATION AND INTERCONNECT, KATELLA AVENUE FROM WEST STREET TO HARBOR BOULEVARD AND FREEDMAN WAY AT HARBOR BOULEVARD, IN THE CITY OF ANAHEIM, ACCOUNT NO. 12-4309-712-16-0769. (Steiny and Company) 169: RESOLUTION NO. 78R-244: 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: HASTER STREET STREET IMPROVEMENT, N/O TO SIMMONS AVENUE IN THE CITY OF ANAHEIM, ACCOUNT NO. 13-4309-708-16-0000. (All American Asphalt) 150: RESOLUTION NO. 78R-245: 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: PARK BUILDING AT RIO VISTA PARK, WORK ORDER NO. 851. (R.J.W. Construction Company) 150: RESOLUTION NO. 78R-246: 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: PARK BUILDING AT JUAREZ PARK, WORK ORDER NO. 868. (R.J.W. Construction Company) 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. 78R-241 through 78R-246 both inclusive duly passed and adopted. ' ' 78-453 City Hall, Anaheim~ California - COUNCIL MINUTES - April 18~ 1978~ 1:30 P.M. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held March 27, 1978, pertaining to the following applications, as listed on the Consent Calendar, were submitted for City Council information. 1. RECLASSIFICATION NO. 77-78-41: Submitted by Jeral and Dortheal Stanley, Michael and Linda Goehring, for a change in zone from RS-A-43,000 to RM-1200 on property located at 1904 and 1912 East Romneya Drive. The City Planning Commission, pursuant to Resolution No. PC78-51, granted Reclassification No. 77-78-41, and granted negative declaration status. 2. RECLASSIFICATION NO. 77-78-48 AND EIR NO. 213: Submitted by Sunset Construc- tion, Inc., for a change in zone from PR to CL on Portion "A" of property located on the southwest corner of Orangewood Avenue and Rampart Street and PR to CO on Portion "B" of property located on the west side of Rampart Street, south of Orangewood Avenue. The City Planning Commission, pursuant to Resolution No. PC78-52, granted Reclass- ification No. 77-78-48, and certified EIR No. 213. 3. RECLASSIFICATION NO. 77-78-52: Submitted by the City Planning Commission, for a change in zone from County A-1 to RS-A-43,000 on property located on the northwesterly side of Santa Ana Canyon Road and northeasterly of Mohler Drive. The City Planning Commission, pursuant to Resolution No. PC78-55, granted Reclassification No. 77-78-52, and granted negative declaration status. 4. VARIANCE NO, 3001: Submitted by Rhys E. and Laurel E. Williams, to construct a family-room addition on RS-5000 zoned property located at 1131 South Clarence Street with code waiver of maximum site coverage. The City Planning Commission, pursuant to Resolution No. PC78-58, granted Variance No. 3001, and ratified the Planning Director's categorical exemption determination. 5. VARIANCE NO. 3003: Submitted by Crocker National Bank, to establish a 2-lot subdivision on CL zoned property located at 2045 South Harbor Boulevard with code waiver of requirement that all lots abut a public street. The Planning Commission, pursuant to Resolution No. PC78-59, granted Variance No. 3003, and granted negative declaration status. 6. VARIANCE NO. 3004: Submitted by Sidney and Charlotte Singer, to establish a radiator shop in an existing service station on CL zoned property located at 1020 East Lincoln Avenue with certain code waivers. Variance No. 3004 was withdrawn at the request of the petitioner and the City Planning Commission ratified the Planning Director's categorical exemption determination. 7. CONDITIONAL USE PERMIT NO. 1808: Submitted by John R. Townsend, to permit an automobile repair facility on CL zoned property located at 3174 West Ball Road. 78-454 Hall, A~'.~aheim, California - COUNCIL MINUTES - April 18~ 1978, 1:30 P.M. Tl~e City Planning Commission, pursuant to Resolution No. PC78-60, granted Conditional Use Permit No. 1808, and ratified the Planning Director's categorical exemption determination. 8. CONDITIONAL USE PERMIT NO. 911 - TERMINATION: Request by Joseph R. Caruso, Agent, for termination of Conditional Use Permit No. 911 to permit on-sale liquor in a restaurant on property located at 1274 South Magnolia Avenue. The City Planning Commission, pursuant to Resolution No. PC78-63, terminated Conditional Use Permit No. 911. 9. BUILDING PERMIT APPLICATION: Submitted by DeVille investments, building permit application for proposed improvements on property located 500 East Cypress Street. The City Planning Commission was concurrent with the findings of the Building Permit Review Report submitted by the Executive Director of the Redevelopment Agency and approved said Building Permit. 10. RECLASSIFICATION NO. 77-78-51 AND VARIANCE NO. 3002: Submitted by Fern Weaver, Executrix for the Estate of Flossie C. Hein, for a change in zone from RS-A-43,000 to RS-5000 on property located on the northeast corner of South and Sunkist Streets, to establish a two-lot subdivision with code waiver of requirement that single-family structures rear-on arterial highways. The City Planning Commission, pursuant to Resolution Nos. PC78-53 and PC78-54, granted Reclassification No. 77-78-51 and Variance No. 3002, respectively, and granted negative declaration status. No action was taken on the foregoing items, thus the actions of the City Planning Commission became final. RECLASSIFICATION NO. 77-78-53 AND CONDITIONAL USE PERMIT NO. 1815: Application by E. O. Rodeffer, for a change in zone from RS-A-43,000 and ML to ML on property located on the east side of Dale Avenue, south of Orangethorpe Avenue, to permit a racquetball facility. Miss Santalahti referred to letter dated April 12, 1978, from the City of Buena Park submitted to the Council expressing several concerns they had with the subject property. Although it was located in Anaheim, they would utilize full services from Buena Park. The Anaheim Planning Commission was aware of their concerns, but they were unable to be specific in the comments made by Buena Park due to the short- ness of time. Councilman Seymour thereupon requested a review of the subject application. CONDITIONAL USE PERMIT NO. 1813: Application by Kennard C. and Betty M. Haverstick, to permit~a board and care facility for six physically handicapped children on RS-7200 zoned property located at 2609 East Diana Place. Councilman Seymour requested a review of the subject application. 78-455 City Hall.~. Anaheim, California - COUNCIL MINUTES - April 18, 1978~ 1:30 P.M. SPECIMEN TREE REMOVAL: Request by Frederick M. Culmann for removal of 17 specimen trees (Eucalyptus) on property located at 244 South Owens Drive. Councilman Kott requested a review of the subject specimen tree removal. Miss Santalahti explained that although the Planning Commission took action on March 27, 1978, they neglected to take action on the negative declaration. They did however approve it one week before and it would be coming back to the City Council in the 22-day appeal period, and it would then be appropriate to set it for public hearing at that time. Councilwoman Kaywood noted that a correction should be made to the street address in the staff report from 244 South Orange to 244 South Owens. The correction was duly noted. WAIVER OF COUNCIL POLICY: Request by Fern Weaver, Executrix for the Estate of Flossie C. Hein, for a waiver of Council Policy No. 538, in connection with Reclassification No. 77-78-51 and Variance No. 3002, on Lots 1 and 2 regarding the lot depths on property located on the northeast corner of South and Sunkist Streets. Councilwoman Kaywood noted that the setback was only 10 feet from Sunkist, a very busy street, which would pose a difficult situation creating a problem of noise and danger. Miss Santalahti stated that in this instance, the Planning Commission recommended approval because there were already a number of lots existing on Sunkist with similar setbacks. Councilman Seymour interjected that he was very familiar with the property, and in his opinion it could either be developed into single-family residences or an extension of the nursery school use adjacent to it as well as some other type of commercial use. The City created a hardship parcel in approving the nursery school leaving the subject parcel left over. He maintained that two single-family residences would be better than a convenience market or gas station. Councilwoman Kaywood asked if there would be additional insulation to mitigate the noise, as well as a wall for safety. Miss Santalahti stated that compliance with sound attenuation regulations would be required, and a sound report would have to be submitted prior to the issuance of a building permit. On motion by Councilman Roth, seconded by Councilman Kott, waiver of Council Policy No. 538 in connection with Reclassification No. 77-78-51 and Variance No. 3002 was approved, as recommended by the Planning Commission. MOTION CARRIED. RECLASSIFICATION NO. 73-74-55(77 - SPECIFIC PLANS: Request by Dunn Properties for approval of specific plans for Reclassification No. 73-74-55(7) on proposed ML zoned property to establish a planned commercial "park" adjacent to an industrial tract located on the west side of Magnolia, north of La Palma Avenue. 78-456 Cf tv lt~ll, Anaheim, California- COUNCIL MINUTES- April 18, 1978, 1:30 P.M. t)n mot[on by Councilman Roth, seconded by Councilman Kott, specific plans on Reclassification No. 73-74-55(7) were approved. MOTION CARRIED. RECLASSIFICATION NO. 76-77-60 - REVISED PLANS: Request by Robert Warmington Company for approval of revised plans for Reclassification No. 76-77-60 on proposed CL zoned property for a commercial office complex located on the south side of Ball Road and east of State College Boulevard was submitted. On motion by Councilman Kott, seconded by Councilman Roth, revised plans on Reclassification No. 76-77-60 were approved. MOTION CARRIED. ORDINANCE NOS. 3847 THROUGH 3851: Councilman Kott offered Ordinance Nos. 3847 through 3851, both inclusive, for first reading. 129: ORDINANCE NO. 3847: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 6, CHAPTER 6.32, SECTION 6.32.060 RELATING TO DISCHARGING FIREARMS AND FIREWORKS. ORDINANCE NO. 3848: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (74-75-14(1), RS-HS-22,000) ORDINANCE NO. 3849: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (77-78-40, RM-1200) ORDINANCE NO. 3850: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Tract 10031, RS-5000) ORDINANCE NO. 3851: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (Tract 9751, RS-HS-10,000) PAC COMMITTEE APPOINTMENT: On motion by Councilwoman Kaywood, seconded by Councilman Seymour, Mr. Warren Hunziker was appointed to serve on the Project Area Committee, replacing Mr. Fleishour, for the term ending June 30, 1979. MOTION CARRIED. FORMATION OF CHARTER REVIEW COMMITTEE: Councilman Roth submitted to the Council a plan and basis for the formation of a charter review committee for discussion at the next Council meeting. RECESS: Councilman Kott moved to recess to 7:30 p.m. to the multipurpose room of the Central Library, 500 West Broadway Street, to consider General Plan Amendment No. 145, EIR No. 212, and a new Circulation Element. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (5:08 P.M.) AFTER RECESS: Mayor Seymour called the meeting to order, all Council Members being present. (7:30 P.M.) PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Overholt, Kaywood, Kott (entered at 7:55 p.m.) Roth and Seymour COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts ASSISTANT DIRECTOR FOR PLANNING: Phil Schwartze ASSOCIATE PLANNER: Ron Smith 78-457 Central Library, Anaheim, California - COUNCIL MINUTES - April 18~ 1978~ 7:30 P.M. 134: PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 145~ ENVIRONMENTAL IMPACT REPORT NO. 212 AND A NEW CIRCULATION ELEMENT: To consider land alternatives for six areas and a new Circulation Element: AREA I--a parcel of land encompassing 5.8 acres northeast of the intersection of Haster Street and Simmons Avenue. AREA II--a parcel of land encompassing 2.49 acres located on the east side of State College Boulevard, generally south of Viking Avenue, extending generally to Vermont Avenue. AREA III--a parcel of land encomDassin~ approximately 40 acres northeast of the intersection of Harbor Boulevard and Chapman Avenue. AREA IV--a parcel of land encompassing 28,000 plus square feet adjacent to the northwest corner of Katella Avenue and Walnut Street. AREA V--a parcel of land encompassing approximately 16 acres adjacent to the southwest corner of Rampart Street and Orangewood Avenue. AREA VI--a parcel of land encompassing approximately 150 acres east of the Santa Ana Freeway, south of Katella Avenue, north of Orangewood Avenue, and west of State College Boulevard. AREA VII--Circulation Element (roadway widths, generalized locations and City policies). The City Planning Commission, pursuant to Resolution No. PC78-39 recommended no change to the present General Plan designation for the 5.8 acres located northeast of the intersection of Haster and Simmons Avenue, Area I; no change to the present General Plan designation for the 2.49 acres located on the east side of State College Boulevard, generally south of Viking Avenue, Area II; that Exhibit "J" be adopted for the 40 acres located northeast of Harbor Boulevard and Chapman Avenue, bounded by Harbor Boulevard, Chapman Avenue, the Garden Grove City Limits, and Wilken Way, Area III; that Exhibit "D" be adopted for the 28,000 plus square feet located adjacent to the northwest corner of Katella Avenue and Walnut Street, Area IV; that Exhibit "A" be adopted for the 16 acres located adjacent to the southwest corner of Rampart Street and Orangewood Avenue, Area V; that Exhibit "B" be adopted for the 150 acres located east of the Santa Ana Freeway, south of Katella Avenue, north of 0rangew00d Avenue, and w~st of Stat~ Collage Boulevard, Area VI; that no change be made to the Circulation Element of the General Plan at this time since hearings will be forthcoming in the near future, Area VII. In addition, the City Planning Commission having considered EIR No. 212 finds that no significant environmental impacts would be mitigated by the requirement for conformance with established City and State codes, policies, plans and ordinances, and recommends to the City Council that they certify that EIR No. 212 is in compliance with the California Environmental Quality Act and with City and State EIR Guidelines. Mr. Phil Schwartze, Assistant Director for Planning, first recommended that a motion be made at the conclusion of testimony and discussion on each item, and at the con- clusion of all. items that the actions be included in one resolution. Further, he asked that the Council postpone Item VII, the Circulation Element. Therefore it 78-4 r~8 Central= ........ LibratLy_, Anaheim, California - COUNCIL MINUTES - April. 18~ 1978, 7:30 P.M. would not be discussed, but terminated and readvertised in approximately 45 days with that action to be included in the final resolution. Mr. Schwartze then gave a brief explanation on the purpose of the General Plan as well as the preliminary steps already taken relative to General Plan Amendment No. 145 which involved citizen participation. He also referred to the Report to Commissioners, General Plan Amendment No. 145 prepared by the Anaheim City Planning Department containing a detailed explanation of all six proposed land uses including vicinity location maps as well as land use alternatives as shown in the various exhibits (on file in the City Clerk's office). The Mayor first ascertained the number of people in the audience interested in each area, I through VI, the highest interest indicated in Areas I, II and III. Thus, while awaiting the arrival of Councilman Kott, he recommended that the less controversial items be considered first. AREA V - EXHIBITS "A" through "D": Mr. Ron Smith, Associate Planner, working from the posted diagram, reported that in terms of alternatives, Exhibit "A" carried the recommendation of the City Planning Commission calling for commercial in the frontage of the property at the Orangewood-Rampart intersection with professional behind; Exhibit "B" proposed all commercial uses on the entire 16 acres; Exhibit "C", all professional, and Exhibit "D", recreational commercial. The City-owned property was currently designated CO and placed in escrow to be sold. ~yor Seymour asked if anyone wished to address the Council regarding Area V; there being no response, he closed the public hearing on that Area. Councilwoman Kaywood moved to adopt Exhibit "A" for Area V as recommended by the City Planning Commission. Councilman Roth seconded the motion. Councilman Kott was absent. MOTION CARRIED. AREA VI - EXHIBITS "A" THROUGH "D": Mr. Smith reported that the subject area was presently designated commercial/recreation, but in the last ten years it was zoned and developed as industrial land. He then summarized the exhibits: Exhibit "A" reflected the existing zoning and land uses in the area; Exhibit "B" showed all industrial land uses and carried the recommendation of the City Planning Commission; Exhibit "C" proposed a new category designation of commercial manufacturing allowing commercial sale of goods manufactured or produced on the premises with commercial manufacturing uses along the frontage of Anaheim Boulevard and Orangewood, and industrial in the center core; Exhibit "D" proposed commercial manufacturing for the entire area. Mayor Seymour asked if anyone wished to address the Council regarding Area VI; there being no response, he closed the public hearing on that Area. Councilman Roth moved to adopt Exhibit "B" for Area VI as recommended by the City Planning Commission. Councilwoman Kaywood seconded the motion. Councilman Kott was absent. MOTION CARRIED. AREA IV - EXHIBITS "A" THROUGH "D": Mr. Smith explained that the property was currently vacant and the proposed amendment was an owner-initiated request for a commercial designation on the property. The Planning Commission concurred in that request, Exhibit "D". The alternative proposed were Exhibit "A", low-medium residential; Exhibit "B", office professional uses; Exhibit "C", medium density res iden ti al. 78-459 Ce~tral Library, Anaheim, California - COUNCIL MINUTES - April ]8~ 1978~ 7:30 P.M. Mayor Seymour asked if anyone wished to address the Council regarding Area IV. Marjorie Haley, 1774 Heather Street, explained that she had lived at that address for 15 years, and her property abutted the subject vacant lot. She had spoken to the residents in the area and they were all in favor of the property being upgraded with small businesses and they favored the Planning Commission recommendation. Councilman Kott entered the Multipurpose Meeting Room. (7:55 P.M.) Mr. Herman Flum, 14205 Hatteras, Van Nuys, stated he owned the property since approximately 1954 when it subdivided. At that time, he purchased 180 lots in the subdivision and built a number of houses immediately adjacent to the site. In connection with his petition for amendment to the General Plan, he canvassed the neighborhood and obtained 12 signatures of adjacent property owners on a petition previously submitted. He also obtained 12 more signatures on a petition, a copy of which he submitted to the City Clerk, all in favor of the proposed commercial designation. In concluding, Mr. Flum stated he favored the commercial designation and also stated that he assured the property owners that it would be a single-story development as opposed to a two-story development which they did not want. Mr. Daniel Haley stated he was in full support of the plan as recommended by the City Planning Commission. There being no further persons who wished to speak relative to Area IV, the Mayor closed the public hearing on that Area. Councilman Roth moved to adopt Exhibit "D", as recommended by the City Planning Commission. Councilwoman Kaywood seconded the motion. MOTION CARRIED. AREA I - EXHIBITS "A" THROUGH "F" AND ALTERNATES: Mr. Smith described the location as well as the six alternatives proposed for Area I which was currently designated for low-medium and medium density on the City's General Plan. Mr. Smith then pointed out adjacent land uses from an aerial map showing the subject 5.8 acres. The parcel had gone through tract map procedures approximately six months prior, and at that time the City Council requested a General Plan Amendment be conducted in the area as to alternatives in various forms of land uses. The alternatives proposed were, Exhibit "A", low density residential (7 units per gross acre) on 5.8 acres; Exhibit "B", low density residential on 2.3 acres; low-medium density (18 units per gross acre) on .3 acres and medium density (36 units per gross acre) on 3.2 acres; Exhibit "C", medium density on 5.8 acres; Exhibit "D", low-medium density on 5.8 acres; Exhibit "E", low density on 2.3 acres, low-medium on 3.5 acres; Exhibit "F", low density on 2.6 acres, low-medium density on 3.2 acres. Mr. Smith then reported on the alternatives to Exhibits "A", "B", "E" and "F", noting that under Alternate "A", low density, if applied to only a portion of the site, the yield would be about 28 lots in all, 24 on Mr. Clow's property. They also evaluated the possibility of different size lots such as RS-7200 on the frontage and RS-5000 in the middle of the property. Exhibits "B", "E" and "F" all had similar configura- tions involving cul-de-sac streets coming off Simmons and Mountain View with single-family lots in the frontage area and attached units behind and other like alternatives. 78-460 C_ej!t_rj~j__Lib_r_..!ry, Anaheim, California - COUNCIL MINUTES - April 18, 1978, 7:30 P.M. bh-. Smith continued that staff had a great deal of discussion with the community wherein several concerns arose, amongst which was the subject of crime in that area which contained 2.7 percent of the total population of the City. Captain Kennedy of the Police Department reported, however, that it experienced only 1.1 percent of the total crime in the Type I category. Police Chief Bastrup had been informed of the community concern relative to the crime situation. Another concern also surfaced regarding the Garden Grove Community Church in that Dr. Schuller and his congregation were evaluating various vacant parcels of land in the subject area. Staff spoke to Reverend Kelly, Dr. Schuller's business associate, and he indicated the Church had evaluated various sites in that area of the City, but had since ruled them out. As well, they were no longer looking at the old White Front site or the Mausoleum site off the Santa Ana Freeway although they had contemplated those sites. In concluding, Mr. Smith stated that in this particular case, staff had gone beyond the General Plan requirements in trying to evaluate community concern, and, as well, a resident survey had been mailed to 221 property owners in the area, and responses received from 75, the result of which had already been submitted to the Council; 63 of 75 requesting single-family residential designation. The Mayor asked first if the property owners wished to address the Council regarding Area I. Mr. Dan L. Rowland, Dan L. Rowland and Associates, 1000 West La Palma, first stated that they had examined the practical design implementation sketches, and he could speak to those with technical authority and would do so later in the meeting. Rela- tive to the subject property, it had been indicated on the Anaheim General Plan for at least 10 years as medium density residential. Based on that commitment, the property owner, Mr. Clow, was holding it for the time when he could develop it accordingly. Thus, he approached the Planning Commission a year prior with a multiple-family project consisting of 4-plexes and tri-plexes accompanied by a number of variances, which project was turned down by the Planning Commission. They subsequently redesigned the project, eliminated all variances, and then pro- posed a project containing approximately 47 multiple-family units when, by ordinance, the property could accommodate 81 units. Before resubmitting the plan to the Planning Commission, Mr. Clow invited the area residents to a meeting at the Paul Revere School, and presented the plan to them where he received the friendly agreement that it was a better plan than previously proposed, but they still preferred single-family residences. A Planning Commission hearing was set at the time, but in the interim, Mr. Clow asked if he (Rowland) would reevaluate the plan to ascertain if some other alternative would be more compatible with the fears and objections of the residents. Thereupon an RM-4000 single-~amily home project was devised, comprised of townhouses with 34 units which they believed answered all of the concerns and presented it to the Planning Commission with no variances or exceptions to City ordinances. Several letters were subsequently received, two of which he had with him from homeowners groups and the attorney who professed to represent them indicating support for an RM-4000 project. However, there were other problems and concerns which surfaced at the Planning Commission hearing. Although the change in RM-4000 was approved by the Planning Commission, the matter was set for a public hearing before the Council at the meeting of October 8, 1977, by Councilman Thom whereupon it was denied at the 78-461 Central Librar¥~ Anaheim~ California - COUNCIL MINUTES - April 18~ 1978, 7:30 P.M. meeting of November 18, 1977. Since that time, Mr. Clow held to the program previ- ously presented. Mr. Rowland then elaborated on some points which he believed were not apparent on General Plan Amendment No. 145: the subject property was separated from parcels west of it by an arterial highway (Haster). The bulk of the property on Simmons posed the greatest concern and captured the greatest attention, however, starting at the arterial, the first ten blocks on the south side of Simmons were in Garden Grove and the zoning ordinance in that area permitted 10 dwelling units per acre. Mr. Clow was asking that he be allowed to develop at 8 units per acre, and the adjoining property to the east of the 10 lots was in Orange, allowing 6 units per acre. Of that property, there were only two that faced Clow's property in the City of Orange. Further, the property representing the extension of Mountain View (a north/south street) and the property to the east of that did not belong to Mr. Clow. Mr. Rowland's main thrust was that in the practical design implementation maps presented by staff, Mountain View was extended in through where Single-family residences were represented. Thus, access was from a street over which Mr. Clow had no control, and he did not expect the City to turn it over to him for such purposes. Therefore, the plans were not implementable without further acquisition of property by Mr. Clow, but he had no plans to purchase additional property. In the City of Anaheim, any impact area was designated as 300 feet. In this instance, there were 21 single-family residences within the City of Anaheim within 300 feet of Mr. Clow's property, and 15 were west of any arterial highway. If all concerns were relative to Anaheim primarily, that specific impact had to be considered. Mr. Rowland then reviewed each alternative proposed in detail and demonstrated what would occur if any of the plans proposed were adopted, all of which would require variances. In concluding that portion of his presentation, he emphasized that the property was impossible to develop in an orderly fashion if it was torn up and subdivided, other- wise at least a handful of exceptions would be necessary if it was not kept in one piece. Mr. Rowland then referred to the petition signed by some 600 residents of tbe area, and contended that in looking at a map of the whole area, the subject property could not have any impact, and did not have any influence on any other property in the triangle encompassing three voting precincts. He maintained that, in fact, it was one of the least impacted areas of the City of Anaheim for several reasons, the major one being that a great portion of the area was taken up by The City Shopping Center, and the other by the huge site of the Melrose Abbey Mausoleum which was not apt to be redeveloped. To the south of the subject property lay Orange and Garden Grove over which the City of Anaheim had no control. He also reiterated that one piece of the property was separated from the western part of the community by a very heavily traveled street and an arterial and by other cities on the south boundary. Relative to the park system, Ponderosa was the Anaheim park in the area people indicated they did not have access to, as well as the fact that there were park problems. There were also 3 other parks within that service area (Sierra, Pioneer and Twin Lakes) and although not in Anaheim, could be reached as easily as Ponderosa. However, their proposal of RM-4000 with only 34 units would provide a swimming pool, tennis courts and open space which would help to alleviate park congestion problems. ? 8-4t'2 Anaheim, California- COUNCIL MINUTES- April 18, 1978, 7:30 P.M. Relative to the streets, Mr. Rowland stated that the residents had a legitimate complaint about Simmons because it was a difficult street upon which to travel, and in trying to access to Haster. It was only a one-half street, the north half never having been improved. Once the subject property was developed, it would be improved to a full street with another lane added at the stop sign, enabling a right hand turn. The City Traffic Engineer, as well as their own engineer, as a result of studies made, indicated that left-turn pockets would also alleviate as far as possible the problem of making a turn from a collector to an arterial. Regarding the school situation, both the elementary and the Anaheim Union High School District indicated that vacancies existed in the schools thus the project would have no impact on the schools even if multiple-family. Transportation-wise, the area was served by both the Orange County Transit District and the Southern California Rapid Transit District on Haster Street. In concluding, Mr. Rowland stressed the site was perfect for the project, it was a single-family project sold to indivuals and it was affordable housing although rising continually. To build single-family residences in that area would be more than that market could bear considering that a lot only in Anaheim cost approximately $15,000. In his opinion, the only single-family housing program that would be a viable one in that area would be HUD 236 because of the low interest rates accom- panying that program, but Mr. Clow was not interested in a subsidized program. Mayor Seymour stated that it was obvious Mr. Rowland had just "shot holes" in every alternative proposed by staff, but he found it difficult to believe that the property had no other alternative than that proposed by Mr. Clow. Mr. Rowland answered that there were probably an infinite number of alternatives given the location, the time frame, the cost of improving the property and the like. Mayor Seymour continued that the Council charged the Planning Commission with evaluating that area and they surmised the time was now and the Council, as well, felt the time was right. He wanted to know if Mr. Rowland had any other specific or general alternative other than the proposal brought before the Council at the last public hearing which was, in fact, the present plan. Mr. Clow indicated there was no other alternative at this time, and they had devoted a good deal of thought to the matter. However, the depth from Simmons Street north presented a problem in that it presented a physical limitation. It could be developed in the manner as some of the alternatives proposed, but to do so would be forcing the land badly and not developing a project that would serve the community, the neighborhood or the Clows. The Mayor asked if anyone else wished to speak on behalf of the property owner. Mr. Floyd Farano, attorney representing Mr. Clow, 2555 East Chapman, Fullerton, stated that the property was designated on the General Plan as low-medium and medium density the past 10 years to provide a transition from Haster easterly to the single-family residences on Vern Street to the east. When the property was considered, already existing were 2-story apartments to the north. If the subject property at that time was designated single-family residential, RM-7200 or RM-5000, it would have violated a long standing Anaheim principle; no single-family 78-463 Central Library, Anaheim~ California - COUNCIL MINUTES - April 18~ 1978~ 7:30 P.M. residences within 150 feet of 2-story residential structures. Any single-family residences on the north side of Mr. Clow's property would therefore have an in- trusion, which fact was a paramount consideration in the development of any property close to such residences. Mr. Farano then emphasized the odd shape of Mr. Clow's property with the westerly portion facing Haster which was not only an arterial, but designated as a primary arterial. On Haster, the frontage was 100 feet wide from north to south and approximately 300 feet in the easterly direction. This configuration thus presented an extremely difficult task to develop with any intelligent approach. In speaking with the homeowners' former counsel, Mr. Netty, he insisted on single-family residences, but when the shape of the property was called to his attention, Mr. Netty responded that multiple-family or townhouses could be built across the back portion of the property. Mr. Farano contended, however, that the exhibits illustrated that a number of variance problems would be involved, and an unworkable situation would thus evolve. Relative to the Mayor's question, Mr. Farano stated it was not that the property could not be developed in another manner, but in order to do so intelligently, it had to be done as an entire unit. He reiterated the entire piece of property had to have one zone so it could be developed en masse with consistency throughout. In examining staff's alternatives, to divide it with a joint development was tantamount to specific zoning not consistent with the Anaheim General Plan, nor with what the City had done in the past. The Mayor then asked if anyone wished to address the Council relative to Area I. Mr. James Thies, 2131 South Spinnaker, President of Tri-Cities Homeowners Association, first took issue with the statement made that only a small area would be affected by placing 35 to 40 units of housing in a given area without such action affecting the rest of the ~eople in the general area. The residents had been fighting the proposed multiple-family project since May of 1977, and their numbers increased to where they had formed a dues-paying association. Mr. Thies first spoke to the crime rate wherein a study done by the City indicated crime was not a problem. Subsequently, a task force was assigned to study the situation, and it indicated that this was the highest crime rate area in the City of Anaheim according to figures he received from the Police Department on April 17, 1978. Thus, any development placed in the area would accentuate the already existing crime problem. Mr. Thies continued that while Mr. Clow had the right to develop his property as he wished, he did not care what happened to the rest of the families living there. Mr. Thies then presented some facts from a study performed by the Federal government relative to what composed a good City plan. It was ascertained that although apart- ments and multiple-family dwellings presented some good advantages at the outset such as higher tax revenue for City, pleasing appearance, lower cost to purchasers, the following was also true, and subsequently occurred: it was a very high transient and turnover rate, low pride in ownership, housing deterioration, single-family homeowners in the area ultimately vacated the neighborhood enabling more high density projects to move in, and houses were downgraded. Mr. Thies' main thrust was that it was important to keep the inner city as much a single-family owner-occupied residential area as possible. If an individual owned property, he therefore had an amount of pride in that ownership. 78-41,4 Anaheim, (]a[ifornia- COUNCIL MINUTES -April 18, ]978, 7:30 P.M. Mr. Thies further contended that if Mr. Clow developed bis property into a neat package, it would preclude any other development, and there were other property owners in the area who would then have no alternative but to sell their property to Mr. Clow or develop it into higher density uses. Mr. Thies took issue with Mr. Rowland's statment to the effect that condominiums were a nice blend into a single-family area from high density dwellings. He (Thies) maintained that condominiums were more or less walled in cities that did not blend with anything. Theirs was one of the nicest communities in Anaheim, and they wanted to keep it that way precluding inner walled mini-cities. In concluding, Mr. Thies emphasized if multiple dwellings were permitted against the wishes of the neighborhood, it would be a matter of allowing a project that was disliked at the outset, and if there was an automatic dislike of the neighbors before they moved in, he wondered what the situation would be like thereafter and in the future. They wanted the General Plan to reflect low density dwellings. Janice Staley, 104 West Tiller, stated that besides being affected by Area I, she was also being affected by Area III. She took issue with the fact that her children and those on her block would not go to Anaheim schools. Although the Council did not draw the school boundary lines, by allowing more people into the area, their children could go to Anaheim schools, but her children could not. As well, Garden Grove could not afford to bus children thus, their children would be walking. Mrs. Staley also touched upon the park situation in the area which she considered less than desirable. She also stated there were three bus stops located by her home and her ~ fence was always being torn down. People would have to be on her side of the street when they went shopping, and thus her property was subject to more damage than at present. Dr. Henry Foster, 2158 Jetty Drive (17-year resident), emphasized how much he liked the community in which he lived as was true of the other residents. They were con- cerned about what happened to their community as evidenced by the newly formed Tri Cities Homeowners Association which included members from the adjoining cities of Orange and Garden Grove. They did not want their area to deteriorate. He asked Council's serious consideration in keeping the area entirely single-family residences which he felt could be profitable to the property owners with a great deal less cost to the City. Gerald Ghelfe, 4542 West Simmons, Orange, explained that he lived just opposite the proposed extension of Mountain View which extension he considered a dreadful suggestion should it ever materialize. He first reiterated as recommended at a previous hearing that the burden of Police patrolling the area should not only be borne by Anaheim, but also Orange and Garden Grove, and he suggested a memo- randum be sent to the City of Orange reminding them of their responsibility in that particular area of Orange. He continued that he supported single-family homes, but not with the configuration of opening up Mountain View because it would permit all of the multiple-family unit area to the north to come pouring out onto Simmons which was already a busy street. The homeowners in the area were unani- mous in not wanting Mountain View extended, and he urged the Council to keep Mountain View sealed off as a cul-de-sac. 78-465 Central Library, Anaheim, California- COUNCIL MINUTES -April 18, 1978~ 7:]0 P.M. In concluding, he noted on an earlier item that the owner consulted the surrounding property owners and solicited their support for his proposal. He maintained that if the same approach had been used in this case with a more open exchange attempted much earlier, a great deal of the difficulty would not have occurred. He restated support for single-family homes with Mountain View remaining closed. Jan Murphy, 329 East Kirkwood (resident since 1961), stated that the elementary school in the area was Revere, Junior High School was Ball, and children were always bused. To her knowledge, high school students in the area did not attend Anaheim High School, but Katella, and there was no way to get to Katella other than driving, the RTD or bicycle. Relative to Mountain View, Mrs. Murphy was concerned that if it were opened up, other problems would occur, and, in fact, they had houses burned in their neigh- borhood. With the knowledge of statisics on crime, if that property was of such great importance to Mr. Clow as expressed by Mr. Rowland, she wondered why he would want to build in a very high crime rate area. Mr. Don Tomiolo, 116 West Simmons, agreed with Mr. Ghelfe and Mrs. Murphy relative to Mountain View, and as well, he stated there was an undesirable element at the corner of Mountain View and Orangewood with drag racing up and down Orangewood. He was also concerned over the welfare of the many small children in the area of Mountain View and Wilken Way because of drag racing in that area. Mr. Tomiolo's main point of contention was that the locale had more than its share of multiple units, and some of the buildings in the area north of Orangewood were already in a state of deterioration and that the streets contained wall-to-wall cars. He predicted it would soon be a ghetto area, and since it was right in the middle of the City's tourist area, it would project a poor image for the City. In concluding, he was disturbed that the residents had to keep coming back to the City and fighting for what they wanted. If the Council believed in a government of the people, for the people and by the people, there was no other way for them to vote but for detached single-family dwellings. Diane Sheets, 335 Cliffwood, a resident homeowner in the area stated that because she was in real estate, she knew from experience that people looked for homes in an area that did not consist of condominiums and apartments mixed with single-family homes. When there was a mixture of different types of developments, there was a tendency for such developments to become walled-off cities. She proposed that single-family homes would be the best use for the community. In her business, it was obvious which homes had been rented because renters did not maintain the property. As well, condominiums were easy to rent out, and they were not so expensive as to preclude their use as an investment, whereas single-family homes did preclude speculators because of cost. As a group, they wished to keep their neighborhood as it was without multiple-family dwellings. c_~,,_U~r_.LL !.jb_r_a__ry_z Anaheimt Cal. i[-ornia- COUNCIL MINUTES - April 18_Lj_978 Thelma Richardson, 4502 Simmons, Orange, stated that in the final analysis, she was pleased that the project had been proposed and resolution of it ongoing because it prompted a great many people to get together with the ultimate formation of a homeowners association. Many possibilities had generated from it, and it was a move in the direction of getting the City back to the people. Her preference was single-family dwellings. In summation, Mr. Rowland stated that one of the insidious aspects of the hearing had probably been due to an oversight on his part in not making certain that every- one was aware of his main point of contention relative to the single-family aspect of the subject property. They were proposing single-family clustered homes classed as RM because of a Planning Commission and administrative decision made some years prior. It was a 4,000-square foot zone in a single-family zone recognized as single- family, suitable for clustered housing and eminently suitable for parcels of land difficult to develop. RM-4000 was included in a revision of the ordinances into the multiple-family zone simply to enable them to develop in land that was already zoned as multiple-family or indicated on the General Plan as multiple-family such as the subject property. It was a down use that was perfectly recognized and legitimized and the effect of making an RM-4000 instead of an RS-4000 had created a hardship for Mr. Clow when, in fact, it was designed to promote the orderly development of the community, and as called for by the General Plan, provided a wide range of housing throughout the City. The 34 units proposed included recrea- tional facilities, and while the President of the homeowners association was right in indicating there would be an impact, it would be no more or very little more than the 28 units proposed in one of the exhibits that in reality could not be developed. Thus, the impact was only a matter of the difference between 28 and 34 units. Considering the fact that recreational facilities were included in the project, there would be an offset in that regard. He emphasized they were speaking about a single-family zone and many of the concerns Mr. Thies presented would be taken care of by the proposed project. Before concluding, Mr. Rowland agreed and stated it was not in the best interest of the community to open Mountain View, and the first order of business when he became involved with the project was to talk to the Traffic Engineer to preclude Mountain View as an access point. Mayor Seymour then stated that in all the controversy surrounding the property, he received information which he wanted to verify that Mr. Clow was the developer of the French Quarter and Latin Quarter apartments in that area. From the audience, Mr. Clow stated that was not true. He had owned an interest in the apartments after someone went bankrupt, but sold that interest years before. There being no further persons who wished to speak, the Mayor closed the public hearing on Area I. Mayor Seymour thereupon stated that the Council, in making its decision, should not become overly concerned with the specific lot layouts given in the exhibits. He believed it was extremely difficult as pointed out by Mr. Rowland to take the subject property and split it and still intelligently plan it. However, he saw nothing wrong with assigning a lesser density to the property than that which had 78-467 Central Library, Anaheim, California - COUNCIL MINUTES - April 18~ 1978~ 7:30 P.M. been heretofore included in the General Plan. If the Plan was to be amended, they should concern themselves with the type of density applicable to the entire piece of ground. It concerned him that the Planning Commission concluded there was no need for a lesser density in that subject area, and he recalled that the Council earlier had turned down an apartment house not too distant from the subject prop- erty on Orangewood which was called for by the General Plan because of the high crime rate immediately north and west of the subject property. Although the Council had tried, it was clear that they had not yet turned the corner in reducing the crime rate in the area, and that had to be a consideration relative to the quality and density of development proposed. Councilwoman Kaywood interjected that she and the Mayor had voted against it, but the Council approved the prior apartment project. MOTION: Councilman Seymour thereupon moved that the density for the subject property be found in Alternate Exhibit "A" speaking specifically to density and not the layout of the number of lots (28 units); the intent in that amendment being to demonstrate that the density in the area should be reduced unless something could be done about the existing crime situation. Otherwise, every effort should be made not to add to it. He explained that typically RS-5000 zoning would yield 6 units to the acre on a fairly regular parcel of ground, and thus the irregular parcel involved might yield less. Although the motion designated Exhibit "A", he believed the property would probably best be developed through some type of planned unit development. Absolute consideration must be given to not extending Mountain View. Therefore, when dealing with an irregular parcel as ~ell as with the restriction that Mountain View not be extended, some type of planned unit development would be required. Mayor Seymour thereupon restated his motion and moved for the adoption of Alternate Exhibit "A" as it pertained to the density of the property. Councilman Kott seconded the motion. Before a vote was taken, Mr. Schwartze explained that some clarification would be necessary because it was not possible to have a zone designation under the General Plan that would permit both single-family detached housing and low-medium density. Mayor Seymour then wanted to know how he could designate low density and then add the proviso that sometime in the future, either Mr. Clow or some other party could propose a planned unit development. Mr. Smith stated that if the direction of the Council was to adopt Exhibit "A", low density, with the understanding that a planned unit development could be con- structed, that type of wording could be added to the amendment. Thereupon, Mayor Seymour clarified his motion which was to accept Alternate Exhibit "A", adding a zoning density with the wording that the zoning density of a planned unit development would be acceptable on the land. Councilman Roth agreed with the motion since at the last public hearing, he indi- cated that due to the shape and size of the parcel, it would be more beneficial to the residents to have some type of planned unit development for that area. At that time, he recommended a mix of single-family and possible multiple-family com- bined. However, it was his opinion that Mayor Seymour's motion would insure that the property could be properly utilized, and he thus supported the motion. A vote was then taken on the foregoing motion as clarified. MOTION CARRIED. tkUltff_~_l- Li__br__ajT'y, Anaheim, California- COUNCIL MINUTES- April 187 1978, 7:30 P.M. I?irst, Mr. Rowland asked for clarification of the action whereupon Mr. Smith ex- plained that Alternate Exhibit "A" bad been approved with the understanding that a planned unit development would be allowed provided densities were no greater than low density designations, 7 units on a gross acre. Mr. Thies expressed concern that Mr. Clow had just received approval of his condo- min iums. Thereupon, Mr. Smith further clarified that low density could occur in several ways: (l) a standard single-family subdivision and (2) a planned unit development with t~nits clustered in one form or another as long as the development met the same density categories as low density. Thus, the density would have to be the same as single-family in whatever type of development was planned. The Mayor clarified the matter further upon additional questioning by Mr. Thies and Mrs. Sheets as follows: relative to a planned unit development, it was a matter of dealing with density with some developments having 2 units to the acre. Going to the extreme, there was one development in Peralta Hills with 1 unit to the acre. There was, however, a sharing of common areas or open space. The action approved was an amendment to the General Plan changing the density on the subject property from medium density, used for apartments, to low density used for detached single-family residences, but with a provision that in the event a planned unit development was submitted, the Council would look favorably on it provided the density was no greater than a single-family residential development. He cautioned that there could be changes because of the appeal process or variances could be requested. Mr. Smith also confirmed that the density of low density was 7 units to the acre, that the last configuration submitted by Mr. Clow was 8 or 9 units to the acre and thus a redesign would be necessary to take it to 7 units, and that essentially Mr. Ctow could build 28 units on the property. Mayor Seymour then stated on a question from the audience that if the homes were single-family residences, they could be 2-story, that the units could be rental properties just as with any other property, and the minimum number of square feet per unit was 1,000. The Mayor also assured the area residents that they would have another opportunity to speak to the specific plan on the property unless the development was built to single-family standards needing no variances. AREA II - EXHIBIT "A" THROUGH "C": Mr. Smith described the location and the various alternatives proposed for Area II involving the east side of State College Boulevard, south of Viking Way, currently designated low density on the General Plan and developed as such. The consideration for an amendment was initiated by the City Council some four months prior when a variance was requested on Viking and State College Boule- vard. The alternatives proposed were Exhibit "A", general commercial for the frontage on State College Boulevard; Exhibit "B", low-medium density; Exhibit "C", office- professional use. Mr. Smith stated that the Planning Commission decided to retain 78-469 Central Library~ Anaheim, California - COUNCIL MINUTES - April 18~ 1978~ 7:30 P.M. the existing low density designation on the General Plan, and recommended no modifi- cation. He further stated that staff also did some site design on the property noting that State College Boulevard was a major arterial and a primary arterial in the area north of Anaheim Stadium. Thus, site design considerations could be applied with slump stone walls in the front yard to provide a buffer between the arterial highway and single-family residences. Also, meandering walks and thicker landscaping could be applied in the area providing an isolation to the existing single-family residen- tial property if desired. Councilman Roth noted the absence of a fourth proposal, that being to remove existing structures and assembling parcels only with the installation of a block wall fence on the eastern boundary to prevent disruption to single-family residences to the rear. A brief discussion followed between Councilman Roth and Mr. Smith relative to that possible alternative. The Mayor asked if anyone wished to address the Council on Area II. Mr. Willie Rush, 2110 East Vermont, spokesman for approximately 30 homeowners in the area, stated that they opposed all three alternatives (A, B and C) and the majority of the people wished the area to remain as at present, low density. He then submitted a copy of a petition previously submitted to the Planning Commission supporting that position. Mr. Rush then outlined the reasons why the neighborhood was so desirable from the standpoint of those living in it, and also the detrimental effects they believed would occur if it was rezoned to commercial, especially relative to traffic and crime. Further, there was no need to use the area for commercial purposes since there were other areas of the City available for those uses, and pres- ently there was a greater scarcity of affordable single-family residential homes than businesses. Mary Lou Schultz, 829 South Reseda (14-year resident), outlined her reasons for wanting to live in the subject neighborhood amongst which was the tax structure even though it had increased over the years. Since taxes were raised in order to develop the downtown area, she wanted her money to be spent in that area and not for any more commercial zoning in her neighborhood. She also added that traffic accompanying more commercial zoning would be detrimental to the area; their property would be damaged by people walking over lawns in general disrespect, and the proposed wall, as mentioned by staff, would limit access to the 20-foot wide alley shared by people on State College and Reseda. Mrs. Schultz then pre- sented two letters from neighbors, Michael Voe§tly and Jennie Fahrion, giving reasons why they wished the area to remain single-family residences (made a part of the record). Mr. Robert Wright, representing Anaheim Gardens Homeowners Association, submitted a petition signed by 94 people from 84 homes opposing any change in zoning, and supporting the recommendation that the area remain low density, single-family residential. Mr. Wright then outlined some of the points contained in the General Plan Amendment report relative to the outcome of the survey conducted by the Planning Department of the residents in the are~ as well as the criteria developed by staff in 1967 wherein they did not propose that the area of State College Boulevard con- vert to commercial uses. He also read aloud a prepared statement giving the reasons why Anaheim Gardens Homeowners Association was opposed to Amendment No. 145 to the 78-~.70 (,UIt_!? [ J~i_l?_r_Lrj!~,__A;~qJ~'_!_m_~ (:a I i forni~'~ - COUNCIL MINUTES - Af)ril 1.8, 1978 ~ 7: 30 P.M. (;,'neral Plan, Area [I, and supporting the Planning Commission recommendation that it remain single-family residential (made a part of the record). He also submitted p[~otographs depicting some of the problems referred to relative to the outcome of Cbc impact of increased traffic. There being no further persons who wished to speak regarding Area II, the Mayor closed the public hearing on that area. Councilwoman Kaywood moved that no change be made to Area II on General Plan Amendment No. 145, and that it remain low density, single-family residential in accordance with the recommendations of the Planning Commission. Councilman Kott seconded the motion. MOTION CARRIED. AREA III - EXHIBIT "A" THROUGH "I": Mr. Smith reported that Area III encompassed approximately 41 acres at the corner of Harbor and Chapman predominantly zoned general commercial. The site was currently developed partially commercial; however, he pointed out from a diagram the location on the property of a boarded-up old White Front store which had been sitting in that condition for several years. Mr. Smith stated that 9 alternatives were presented to the Planning Commission: Exhibit "A", proposing existing general commercial in 16.18 acres and low-medium density (up to 18 units per gross acre) on 24.91 acres; Exhibit "B", a minor modification to Exhibit "A", with the frontage along Chapman designed low-medium to allow develop- ment in a continuous manner and adjacent for access purposes to Chapman; Exhibit "C", existing general commercial on 16.18 acres and medium density residential (up to 36 units per gross acre) on 24.91 acres; Exhibit "D", existing general commercial on '-- 13.22 acres; commercial professional on 9.25 acres; and medium density residential on 18.62 acres; Exhibit "E", essentially a minor modification to Exhibit "C", with medium density shown on Chapman, replacing commercial adjacent to the City of Garden Grove; Exhibit "F", existing general commercial on 6.69 acres; medium density residential on 22.49 acres and low density residential (up to 7 units per gross acre) on 9.11 acres; Exhibit "G", existing general commercial on 6.01 acres; commercial professional on 23.17 acres and low density residential on 11.91 acres; Exhibit "H", existing general commercial on 16.18 acres; medium density residential on 15.96 acres and iow density residential on 11.91 acres; Exhibit "I", existing commercial on 16.18 acres and low density residential on 24.91 acres. ~e Planning Commission recommendation however was a tenth alternative reached as a result of compromise between the area residents and property owners who initiated the request. Working from the Exhibit, Mr. Smith stated that Exhibit "J" consisted of commercial along the frontage of Harbor and part of Chapman (from Toys R Us extending along Chapman to the Goodyear Store) with medium density residential occuring directly behind that. Mr. Smith also clarified for Councilman Kott that from the discussion before the Planning Commission, the residents were satisfied with Exhibit "J" which was arrived at between the developer, Mr. Asawa and his staff, and the residents in attendance at the Planning Commission hearing. There was a great deal of discussion before the Commission regarding Tiller Street and the single-family residences requested that it not be extended into the site because it would create additional traffic. Further, the main difference between Exhibit "H" and "J" was the size of the commercial area. The Mayor asked if anyone wished to speak in favor of Planning Commission recom- mendation "J", Area II of General Plan Amendment No. 145. 78-4 71 Central Library, Anaheim, California - COUNCIL MINUTES - April 18, 1978~ 7:30 P.M. Mr. Charles G. Ball, Business Properties, 170 Skypark Boulevard, Irvine, stated that they owned approximately 14 acres of the subject property and were planning to develop a maximum of 8 acres, mainly the frontage on Harbor from Toys R Us southerly, as a neighborhood shopping center. It was their opinion that profes- sional or office type uses were not needed in the area, and that residential was the only viable alternative for the balance of the property. They had entered into an agreement to sell the excess property to Sand Dollar, Inc., for develop- ment as residential. Mr. Ball favored the Planning Commission recommendation. Mr. Randy Blanchard, Vice President and Secretary of Sand Dollar Development Corporation explained that they had fee title to 9 acres of the property, and had acquired an escrow with Mr. Ball on the balance. They had also been in nego- tiations with Mr. Bill Asawa and James Askins on the White Front property and hoped soon to be in a position to say they had an interest in 24 acres which they would be developing. Alternate Exhibit "J" was acceptable to them since, in looking at the commercial element of the property itself, it was their idea to tie the Harbor frontage around to Chapman to the Goodyear store which they presently owned, and Exhibit "J" provided for this. Relative to the balance as residential property, they met with the Planning Commission and some of the residents and were agreeable to residential on the balance of the property. Councilman Roth asked if they planned to put units in that area if they acquired the White Front property. Mr. Blanchard indicated they would build low density type housing as opposed to units, either townhouses or a planned unit development. Mr. Bill Asawa, 540 North Golden Circle Drive, Santa Ana, stated that he was speaking in favor of Exhibit "J". He explained that there were 3 major property owners involved, and they all favored the Planning Commission recommendation. The Mayor asked if anyone wished to speak in opposition to Exhibit "J" or had some other comments relative to it. Dr. Henry Foster, speaking for the Tri-Cities Homeowners Association, first stated that they were pleased at the prospect of the White Front "eyesore" being eliminated, but their concern relative to "J" was due to the fact that it would present the same problems as expressed regarding Area I (Haster and Simmons). Apartments or housing with a similar concentration of transient population would result in a high crime area, no pride of ownership and place a strain on schools. A ghetto area would be created in close proximity to the City's Convention Center and main tourist area. They, therefore, encouraged the Council to seriously con- sider the recommendations involving as low a density as possible and lower than that recommended in "J". A planned unit development would be acceptable to the Tri-Cities Homeowners Association. Mrs. Lee Staley, 104 West Tiller, stated that she was under the impression that development was going to be low density as they were already surrounded by apart- ment houses. One end of the street was Area I, just discussed, and the subject area was at the other end. Tiller dead-ended into the back of White Front which they wanted to see removed and replaced with single-family dwellings. She emphasized 8-4 72 C.cn_t_!-j:il~_jJi_bra~X, Anaheim, California - COUNCIL MINUTES - April 1.87 j._97__8_, 7:30 P.M. that they were also surrounded by Orangewood, Harbor, Chapman and Haster. All ol Orangewood on the north down to Haster to the north on both the left and right sides contained nothing but apartments. That area could not take any more apart- m~mts, and they were opposed to any such multiple-family additions. Mr. Charles Dearborne, 2241 South Oertley, stated that his property was adjacent to and right behind the White Front store. He first explained some of the problems revolving around the building and its deteriorating condition. When discussing Plan "J" at the Planning Commission hearing, it was his understanding that the low-medium density was all going to be low density, and he was not in favor of apartment houses. He was told not to be concerned because 150 feet behind his property would be restricted to single-story buildings. However, if he was to buy a house, he would not do so right behind a group of apartments. Thus, be was opposed to any multiple-family dwellings or high density in that area. He preferred Exhibit "H" as he believed the commercial along Harbor and Chapman would not affect homeowners to any great degree. Mrs. Holly Reese, 141 West Tiller, stated that they were all at the Planning Commission hearing and they believed that a residential development was going to be low density rather than low-medium. If there was going to be any change, they would want to limit the number of homes that could be placed on the property. They were so close to Area I, that they did not want to subsequently experience or have to eventually do battle to maintain the integrity of their neighborhood just as those at Haster and Simmons. Mrs. Reese stated they would not oppose perhaps condominiums where homeownership would be involved rather than a renting population. M~. Bill Asawa interjected that they did meet with Mr. Dick Kamphefner, Superintendent of Parks, relative to the possibility of a park on a portion of the subject prop- erty because the matter had been broached previously. Mr. Kamphefner subsequently wrote a letter dated March 13, 1978, which Mr. Asawa read aloud wherein it was indicated that due to the high cost of the property and declining revenues, such an endeavor would not be economically sound. Mr. Asawa also confirmed that he could accept single-family residences, low density or condominiums on the northeast area of the property. Mr. Blanchard stated that he did not want to go to something such as an R-1 zone with a 10,000-square foot lot; Mr. Smith again clarified the number of units per acre allowed under low-medium density and low density. Although Mr. Blanchard could not commit to low density, 7 units per acre over the entire 24 acres, he indicated what they needed was an.average over the entire parcel so they could have some kind of mix on the property. He would try to divide it in half, and use two different Jpproaches, for instance, R-1 on a portion of the property. Mayor Seymour surmised that Mr. Blanchard could live with the same application made to the property as in Area I; Mr. Blanchard indicated the only variable was that the property ownership was not divided as depicted in Exhibit "J", and there- fore was not representive of how the ownership was vested. However, he was in a position to say that he could accept the modification of low density on that portion of the property in question. 78-4 73 Central Libr.ary~ Anaheim~ California - COUNCIL MINUTES - April 18~ 1978~ 7:30 P.M. ~]~ere being no further persons who wished to speak, the Mayor closed the public hearing on Area II. Councilman Kott moved that Exhibi~ "J", as recommended by the Planning Commission, be accepted relative to General Plan Amendment No. 145, amended to designate low density on the northeastern boundary of the property. Councilman Roth seconded the motion. Before a vote was taken, Mr. Smith stated for the legal record that staff received a communication from the State Department of Housing and Community Development on the site. In reviewing the environmental impact report, they were concerned about low and moderate income housing. Staff felt a reply would be necessary in the official record to show how they arrived at all 10 configurations. A community survey was taken, and based upon that and the responses received, staff prepared the subject alternatives. They also asked the developer what the price of housing would be in that area, and the developer indicated it would be compatible with the surrounding neighborhoods. Based upon the foregoing, it was staff's opinion that they had complied with the request of the Department of Housing and Community Development, as well as having evaluated the substantial impacts that would occur in the EIR. Mr. Asawa confirmed that he concurred that the price of housing would substantially be in compliance with prices in the surrounding neighborhoods. A vote was taken on the foregoing motion adopting Exhibit "J" as amended. MOTION CARRIED. ENVIRONMENTAL IMPACT REPORT NO. 212 - CERTIFICATION: Environmental Impact Report No. 212 having been reviewed by the City staff and recommended 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 does hereby certify on motion by Councilman Kott, seconded by Council- woman Kaywood that Environmental Impact Report No. 212 is in compliance with the California Environmental Quality act and City and State Guidelines. MOTION CARRIED. Councilman Kott offered Resolution No. 78R-247 for adoption, adopting Alternate Exhibit "A", low density designation; could be Planned Unit Development but with density no greater than single-family development for Area I; retaining existing low density designation with no modification for Area. II; adopting Exhibit "K" with low density designation on the northeastern boundary for Area III; adopting Exhibit "D", general commercial use for Area IV; adopting Exhibit "A", commercial in front, office/professional behind for Area V; adopting Exhibit "B", general industrial for Area VI and postponing the Circulation Element to be discussed at a later date. Refer to Resolution Book. RESOLUTION NO. 75R-247: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 145, ALTER- NATE EXHIBIT "A" FOR AREA I; NO CHANGE FOR AREA II; EXHIBIT "K" FOR AREA III; EXHIBIT "D" FOR AREA IV' EXHIBIT "A" FOR AREA V; AND EXHIBIT "E" FOR AREA VI. C,,ntra] Library, Anaheim, California - COUNCIL MINUTES - April 18, 1978, 7:30 P.M. Roll Cai] Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour None None The Mayor declared Resolution No. 78R-247 duly passed and adopted. ADJOURNMENT: Councilman Roth moved to adjourn. Councilwoman Kaywood seconded the motion. MOTION CARRIED. Adjourned: 10:35 P.M. LINDA D. ROBERTS, CI~ CLERK