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1977/11/15 77-1256 ~ity Hall, Anaheim, California - COUNCIL MINUTES - November 15, 1977, 1:30 P.M. PRESENT: ABSENT: PRESENT: The City Council of the City of Anaheim met in regular session. COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom COUNCIL MEMBERS: Seymour ASSISTANT CITY MANAGER: William T. Hopkins CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts STADIUM-CONVENTION CENTER-GOLF COURSE DIRECTOR: PERSONNEL DIRECTOR: Garry O. McRae PURCHASING AGENT: Mike Michelle PUBLIC WORKS DIRECTOR: Thornton Piersall Tom Liegler Mayor Thom called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: The Reverend Bruce Lavery of St. Anthony Claret Roman Catholic Church gave the Invocation. FLAG SALUTE: Councilman Don Roth led the assembly in the Pledge of Allegiance to the Flag. PROCLAMATIONS: The following proclamations were issued by Mayor Thom and unani- mously approved by the City Council: "Braille Boosters Day in Anaheim" - November 18, 1977. "Adoption Week in Anaheim" - November 21-27, 1977. The proclamations were accepted by Mrs. Nina Hodge, Braille Boosters and John Beisner, Orange County Adoptive Parents Association. MINUTES: Approval of Minutes was deferred to the next regular Council Meeting. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Roth 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 Thom seconded the motion. Council- man Seymour was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $703,405.95, in accordance with the 1977-78 Budget, were approved. 160: WAIVER OF FORMAL BIDDING PROCESS - PURCHASE OF 26 POLICE CARS: Memorandum from the Purchasing Agent recommending that the Council waive formal bidding pro- cedure and allow solicitation of informal sealed bids for the purchase of 25 police vehicles was submitted. The Assistant City Manager explained that the use of an informal procedure would save three to four week's time, and that a quasi-formal process would still be followed in that specifications would be issued and information sent to all dealers in the area. Since the memorandum to Council was prepared, it has come to the 77-1257 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 15~ 1977~ 1:30 P.M. attention of the Manager's Office lthat an additional police vehicle will be required for a total of 26 cars, and it is further proposed that an amount not to exceed $6,000 be transferred from the Police Patrol to the Police Equipment Rental Fund for this additional vehicle. In response to Councilman Kott's question as to whether any comments had been made regarding a preference of automobile make, Mr. Hopkins explained that there is no preference other than that the vehicles be of the intermediate compact size model for economy purposes. Mr. Michelle advised that requests for quotations have been sent to eighteen vendors representing the big three American automobile manufacturers, Ford, General Motors and Chrysler. In addition, an advertisement has been placed in the newspaper calling for quotations from anyone interested and indicating that the specifica- tions can be obtained from the Purchasing Department office. In further response to Councilman Kott, Assistant City Manager Hopkins explained that requests for waiver of the formal bidding procedure are submitted depending upon the market and the area from which the City is trying to obtain quotations, and that a request for waiver of formal bidding process is always presented for Council decision. MOTION: On motion by Councilman Thom, seconded by Councilman Roth, the City Council authorized waiver of the formal bidding process for the purchase of 26 police vehicles for fiscal year 1977-78. Councilman Seymour was absent. MOTION CARRIED. MOTION: On motion by Councilman Thom, seconded by Councilwoman Kaywood, the Council authorized the transfer of not to exeed $6,000 from the Police Patrol Fund to the Police Equipment Rental Fund to accommodate purchase of the 26 vehicles. Councilman Seymour was absent. MOTION CARRIED. 123: FEE-FOR-SERVICE DENTAL BENEFITS PROPOSAL - CALIFORNIA DENTAL SERVICE: Recommendation from the Personnel Director that the City Council accept the proposal from California Dental Service dated October 10, 1977 to provide fee-for-service dental benefits for a three-year period, ending December 31, 1980 was submitted, together with copies of letters from the AMEA, IBEW Local 47 and Anaheim Fire Association, also recommending continuance with California Dental Service. Mr. McRae assured Council that both City costs and deductible amounts as set forth in the contract would remain constant for the three-year period. MOTION: On motion by Councilwoman Kaywood, seconded by Councilman Kott, the City Council accepted the California Dental Service Proposal dated October 10, 1977 to provide fee-for-service dental benefits for three years. Councilman Seymour was absent. MOTION CARRIED. 158: PUBLIC AUCTION OF UNCLAIMED PROPERTY: On motion by Councilwoman Kaywood, seconded by Councilman Kott, the City Council authorized the Police Department to conduct an auction of unclaimed property, as shown on list submitted, pages 1-13, on December 3, 1977, at 9:00 A.M. at the Police Department yard. Councilman Seymour was absent. MOTION CARRIED. 77-1258 City Hall, Anaheim, California - COUNCIL MINUTES - November 15, 1977, 1:30 P.M. 158: TRANSFER OF CERTAIN UNCLAIMED PROPERTY FOR PUBLIC USE: On motion by Councilwoman Kaywood, seconded by Councilman Kott, the City Council declared certain unclaimed property needed for public use; noticed its intent to transfer same to the Purchasing Department; and directed the City Clerk to publish the legal notice. Councilman Seymour was absent. MOTION CARRIED. 123: MC LEAN & SCHULTZ AGREEMENT FOR ENGINEERING STUDY - RELOCATION OF POLICE HELIPAD: Assistant City Manager Hopkins noted that it is the development of the mini-mall betwen the Police and Library facilities which necessitates the movement of the Police helipad, and that it is the intent of staff that the Redevelopment Agency will reimburse the City for this cost by assistance in capital projects, thereby releasing City funds to pay for the helipad relocation. On written recommendation from the Chief of Police, Councilman Kott offered Resolution No. 77R-738 for adoption authorizing an agreement with Mc Lean & Schultz for engineering study and drawings in the amount of $4,500. Refer to Resolution Book. RESOLUTION NO. 77R-738: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH MC LEAN & SHULTZ, INC. CONCERNING CERTAIN ENGINEERING SERVICES, AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: Seymour ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 77R-738 duly passed and adopted. By general consent, the Council authorized an advance of $4,500 for payment of Mc Lean & Schultz from the Council Contingency Fund, said funds to be later reim- bursed. 176: COMPLETION OF ABANDONMENT PROCERDING - PALM STREET (ABANDONMENT NO. 75-15A): Report from the City Engineer recommending an extension of time be granted from the expiration period contained in Resolution No. 77R-144 to the date completion of those conditions was accomplished, (September 28, 1977) so that final order of vacation of the street might be approved and recorded, was submitted to the Council. On motion by Councilman Kott, seconded by Councilman Thom, an extension of time to September 28, 1977 was authorized to Abandonment No. 75-15A (abandonment of a portion of Palm Street, located north of Ball Road, east of Harbor Boulevard). Councilman Seymour was absent. MOTION CARRIED. Councilman Kott offered Resolution No. 77R-739 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-739: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT CERTAIN CONDITIONS HAVE BEEN FULFILLED, AND ORDER- ING THE VACATION AND ABANDONMENT OF AN EASEMENT FOR PUBLIC ROAD PURPOSES SUBJECT TO CERTAIN PUBLIC UTILITY EASEMENT RESERVATIONS. (Palm Street) 77-1259 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 15~ 1977, 1:30 P.M. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 77R-739 duly passed and adopted. 123/135: AGREEMENT WITH ROBERT JOHNS, GOLF PROFESSIONAL - H. G. "DAD" MILLER ANAHEIM MUNICIPAL GOLF COURSE: Mr. Liegler reported that this proposed agreement would extend the contractual relationship previously established by letter agreement with the golf pro for services rendered at the H. G. "Dad" Miller Anaheim Municipal Golf Course during the intervening period until permanent agreement could be nego- tiated. Upon thorough review of all cost and revenue factors since May 4, 1976, Mr. Liegler explained that it is felt the "management fee" concept in the proposed agreement will produce the best revenue and incentive situation for both parties and is, therefore, recommended for Council approval. Councilwoman Kaywood offered Resolution No. 77R-740 for adoption, authorizing the agreement with Robert Johns, terminating April 30, 1981. Refer to Resolution Book. RESOLUTION NO. 77R-740: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AGREEMENT WITH ROBERT JOHNS FOR CERTAIN PROFESSIONAL GOLF SERVICES. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 77R-740 duly passed and adopted. 123: REIMBURSEMENT AGREEMENT - DAVID E. CUNNINGHAM COMPANY - TRACT NO. 9749: In accordance with recommendation of the Utilities Director, Councilman Roth offered Resolution No. 77R-741 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-741: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND DAVID E. CUNNINGHAM COMPANY CONCERNING THE REIMBURSEMENT OF COSTS FOR SPECIAL WATER FACILITIES, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREE- MENT. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 77R-741 duly passed and adopted. 160: PURCHASE OF TWO POSTURE CHAIRS FOR COUNCIL CHAMBERS: On motion by Councilman Roth, seconded by Councilwoman Kaywood, the City Council authorized purchase of two McDowell/Craig posture chairs for the Council Chamber in the amount of $427.18, said funds to be taken from the Council Contingency Fund. Councilman Seymour was absent. MOTION CARRIED. 77-1260 City Hall~ Anaheim, California - COUNCIL MINUTES - November 15~ 1977, 1:30 P.M. RECESS - EXECUTIVE SESSION: By general consent, the Council recessed to Executive Session at the request of the Assistant City Manager. (1:59 P.M.) AFTER RECESS: Mayor Thom called the meeting to order, all Council Members being present with the exception of Councilman Seymour. (2:03 P.M.) 153: AMENDMENT TO RULE NO. 6 - PREMIUM PAY AND ESTABLISHMENT OF COMPENSATION RATES - ANAHEIM FIRE ASSOCIATION: Councilman Kott offered Resolution Nos. 77R-742 and 77R-743 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-742: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 76R-179, PERTAINING TO RULE 6, PREMIUM PAY, BY ADDING SECTION 6.9. RESOLUTION NO. 77R-743: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING RATES OF COMPENSATION FOR JOB CLASSES REPRESENTED BY THE ANAHEIM FIRE ASSOCIATION AND SUPERSEDING RESOLUTION NO. 76R-719 AND AMENDMENTS THERETO. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: N6ne ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution Nos. 77R-742 and 77R-743 duly passed and adopted. 178: SUPPORT OF SENATE BILL 346: As previously requested by the City Council, the City Attorney submitted a proposed resolution indicating City of Anaheim support for joint Federal-State construction of the Peripheral Canal around the delta of the Sacramento and San Joaquin Rivers as set forth in Senate Bill 346. Councilman Roth offered Resolution No. 77R-744 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-744: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM IN SUPPORT OF SENATE BILL 346. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 77R-744 duly passed and adopted. 123: ORCO MICROFILMING AGREEMENT: In accordance with the recommendation submitted by the City Clerk, Councilman Kott offered Resolution No. 77R-745 for adoption, approving extension of the contract agreement with Orco Microfilming for services to be rendered in connection with the Records Management Program in the City Clerk's Office at no increase in cost, said agreement terminating October 31, 1979 Refer to Resolution Book. ' 77-1261 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 15~ 1977~ 1:30 P.M. RESOLUTION NO. 77R-745: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN ORCO MICROFILMING SERVICE, INC. AND THE CITY OF ANAHEIM PERTAINING TO MICROFILMING SERVICES AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR THE CITY OF ANAHEIM. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 77R-745 duly passed and adopted. 169: AWARD OF CONTRACT - BROADWAY STREET IMPROVEMENT (PROJECT NO. 13-4309-708 16-0000): In accordance with recommendation of the City Engineer, Councilwoman Kaywood offered Resolution No. 77R-746 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-746: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIP- MENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: BROADWAY STREET IMPROVEMENT, W/O ADAMS STREET, IN THE CITY OF ANAHEIM, ACCOUNT NO. 13-4309-708-16-0000. (Hardy & Harper, Inc., $5,785) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 77R-746 duly passed and adopted. 169: FAIRMONT BOULEVARD LANDSCAPING IMPROVEMENT (PROJECT NO. 13-4309-741-16-0000): On motion by Councilman Thom, seconded by Councilwoman Kaywood, award of contract for the Fairmont Boulevard landscaping improvement from 1693' to 810' N/O Santa Ana Canyon Road was continued for one week at the request of the City Engineer. Councilman Seymour was absent. MOTION CARRIED. 135: AWARD OF CONTRACT - GOLF DRIVING RANGE AT H. G. "DAD" MII,L~R ANAHEIM MUNICIPAl. GOLF COURSE AND NEGATIVE NECLARATION: On motion by Councilwoman Kaywood, seconded by Councilman Roth, the City Council finds that this project will have no significant effect on the environment and is exempt from the requirement to prepare an environ- mental impact report based on the following findings made by the City Planning Commission: that the property is in the PR, Public Recreation Zone and is adjacent to the "Dad" Miller Golf Course on the south and east; that there is a mobile home park across Gilbert Street to the west and multi-family residences across Crescent Avenue to the north; that the property is in the Gilbert retarding basin which is subject to flooding during major storms, and the establishment of a golf driving range is appropriate in this location because it would not affect the retarding basin and would suffer relatively minor damage from flooding; and that the lighting of the driving range could have a minor impact on the nearby residential property, however this could be mitigated by a requirement limiting the hours of ume; and, therefore, 77-1262 City Hall, Anaheim, California - COUNCIL MINUTES - November 15, 1977, 1:30 P.M. the City Council approved the request for negative declaration for establishment of a golf driving range southeast of the intersection of Crescent Avenue and Gilbert Street, subject to the requirement that the lighting be turned off no later than 10:00 P.M. as recommended by the City Planning Commission. Councilman Seymour was absent. MOTION CARRIED. Councilwoman Kaywood offered Resolution No. 77R-747 for adoption, in accordance with the recommendation of the City Engineer. Refer to Resolution Book. RESOLUTION NO. 77R-747: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIP- MENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: GOLF DRIVING RANGE AT H.G. "DAD" MILLER-ANAHEIM MUNICIPAL GOLF COURSE, IN THE CITY OF ANAHEIM, PROJECT NO. 33-4309-981-21-9001. (Skyline Construction Company, $151,092) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 77R-747 duly passed and adopted. 105: PUBLIC UTILITIES BOARD RECOMMENDATION ON HIDDEN CANYON RESERVOIR AND PUMPING STATION: On motion by Councilwoman Kaywood, seconded by Councilman Kott, the recommendation forwarded by the Public Utilities Board, dated November 9, 1977, that Boyle Engineering complete the engineering work on the Hidden Canyon Reservoir and Pumping Station, and that the reservoir be designed as described by Alternate No. 3 in EIR No. 206, was approved. Councilman Seymour was absent. MOTION CARRIED. 132: COUNTY SOLID WASTE MANAGEMENT ENFORCEMENT AGENCY: By general Council consent, the request of the Orange County Board of Supervisors for consideration of their Resolution No. 77-1347 by the Anaheim City Council recommending designation of a Solid Waste Management Enforcement Agency was continued to the meeting of December 13, 1977, for further staff evaluation. 108: WAIVER OF AUCTION FEES AND USE OF SEARCH LIGHTS - BOB'S ANTIQUE WORLD: On report and recommendation from the City Attorney, Councilman Kott moved to grant the request received from Bob's Antique World, 2200 West Sequoia, for waiver of auction fees and approval to utilize two search lights for a fund raising auction on November 17, 1977, for the benefit of Heartbeats--Martin Luther Hospital. Councilwoman Kaywood seconded the motion. Councilman Seymour was absent MOTION CARRIED. ' 162: REQUEST TO ADDRESS THE COUNCIL - LOUIS DEXTER: Request of Mr. Louis Dexter, 305 North Ranchito Street, dated October 31, 1977, was scheduled for this date and time. 77-1263 City Hall, Anaheim, California - COUNCIL MINUTES - November 15, 1977, 1:30 P.M. Mr. Dexter recommended that the City Council consider establishing a tri-partite panel consisting of three citizens who would evaluate the relationships between the Mayor and City Management staff, which in his opinion are deteriorating. Councilman Kott left the Council Chamber. (2:10 P.M.) Mr. Dexter gave as rationale for his recommendation that the City management function has been audited at considerable expense; that as a result of the manage- ment audit, many department heads and a former City Manager were forced to resign or were laid off. He stressed that he felt now is the time for an audit of the policy-making function. He suggested that the panel be made up of someone from a local university such as UCI or Cai State, preferably in the public administration or Political Science program; a former City Manager, not particularly associated with the City of Anaheim and that perhaps one might be recommended by the ICMA; and the third person should have some corporate executive experience. Mr. Dexter was of the opinion that such a panel, with some objectivity and detachment, could produce for the community non-partisan insights into the working relation- ships between the Mayor and City Manager and his staff. Councilman Kott returned to the Council Chamber. (2:15 P.M.) Councilman Roth stated that he had no objections to the recommendation but he also felt such a review should include Mayor-Council relationships, not just with the City management. He thereupon moved that the City Council implement Mr. Dexter's recommendation. Councilman Roth added that as he understood the proposal, these individuals would be completely impartial and not connected with the City of Anaheim either presently or in the past. Councilwoman Kaywood questioned who would make the choice as to persons on the panel and how long a study Mr. Dexter envisioned. Mr. Dexter voiced the opinion that with the kinds of people he has in mind it would take six months. In addition, he indicated they would probably want some staff assistance to help them take care of the details. Concilwoman Kaywood stated that before voting on the proposal, she would first prefer to know what the cost involved would be and, therefore, indicated it would be prudent to hold the matter, over one week for full Council. She saw no point in a study which would not lead to any effective action, it would be an exercise in futility. In addition, she corrected Mr. Dexter's statement that a former City Manager was forced to resign stating that this was erroneous. Mr. Dexter admitted that his previous statement was based on his own opinion. Mayor Thom declared that the foregoing motion died for a lack of a second. REQUEST FOR REHEARING - RECLASSIFICATION NOS. 76-77-54 AND 76-77-55 AND VARIANCE NOS. 2936 AND 2937 (TENTATIVE TRACT NO. 9815): Request of Mr. Floyd Farano, 2555 East Chapman Avenue, Fullerton, Attorney for Mr. and Mrs. Clow, for a rehearing of Reclassification Nos. 76-77-54, Variance No. 2936 and Tentative Tract No. 9815, and Reclassification No. 76-77-55 and Variance No. 2937, which were denied by the City Council following public hearing held November 8, 1977, was submitted for Council consideration. 77-1264 ~ity Hall, Anaheim, California - COUNCIL MINUTES - November 15~ 1977~ 1:30 P.M. Mr. Farano related that pursuant to his letter dated November il, 1977, the applicants request a rehearing on these petitions on the basis that after re- viewing the project as submitted to the Council, they feel there is some room for further consideration and possibly revision of the plans. A discussion held with Mr. Netty further leads him to believe there is room for possible agreement between the resident property owners and the applicant in this case. In conclusion, Mr. Farano stated that they would not bring back to the Council the same proposal as was reviewed on November 8, 1977. Mayor Thom stated that if Mr. Farano was speaking only of single-family, detached homes, either in the RS-7200 or RS-5000 zones, he personally would be willing to vote favorably on the request for rehearing, but if the proposal were to contain any mixture of condominiums or townhouses insofar as he was concerned, Council's decision on that matter was made clear at the November 8, 1977 meeting. Mr. Farano responded that he could not stipulate to only single-family, detached homes primarily because of the size and shape of the property and frankly because of problems in development of the property fronting on Haster Street which is 90 feet wide and would not accommodate a single-family residence together with a standard street. Further, in his opinion, this portion of the property is not suitable for anything other than a duplex unit approach. Mr. Nick Netty, 1200 North Main Street, Santa Ana, stated that he was the attorney for the property owners and he voiced the opinion that the City Council has already spent a considerable amount of time and discussion of this proposal, and therefore to spend further time on the matter would be an injustice to the homeowners and to the City itself. Mr. Netty explained that in previous discussions with Mr. Farano, he has advised that the homeowners minimum line would be something along the recom- mendations of the Council, i.e., single-family homes some mixture of lot sizes. In response to Councilwoman Kaywood, Mr. Netty stated he was not retained, clarified that he has been retained by the homeowners'; that they have had homeowners meetings at which he was directed to represent their interest and he has recently learned that he will receive some reimbursement for his time. He further explained that there are two individuals he is certain of representing, his in-laws, and in addition to these, there have been no less than 25 individuals at the homeowners meetings. Additional discussion ensued between Council Members and Mr. Netty as to whether or not he had discussed the lack of amenities which would be provided if the property were zoned RS-5,000 and as to whether the property owners primary concerns related to the density of number of units or number of people. Mr. Netty explained that all aspects of the proposal have been discussed in detail and that their concern would be based on the numbers of people injected into the area. He stressed that his personal preference for the property would be all single-family homes. Mr. Farano recalled that on September 30, 1977, Mr. Netty wrote to his clients indicating support of an RM-4000 project and on October 13, 1977, wrote a letter reversing this position. Mr. Farano stated that he did not challenge Mr. Netty's right to change his position but felt that some of the discussions which had taken place in this intervening period were not on the same level. 77-1265 City Hall, Anaheim, California - COUNCIL MINUTES - November 157 1977, 1:30 P.M. MOTION: At the conclusion of discussion, Mayor Thom moved that the request for rehearing on Reclassification No. 76-77-54, Variance No. 2936, Tentative Tract No. 9815, Reclassification No. 76-77-55 and Variance No. 2937, be denied. Council- man Kott seconded the motion. Councilwoman Kaywood voted "No". Councilman Seymour was absent. MOTION CARRIED. CONSENT CALENDAR ITEMS: On motion by Councilman Kott, seconded by Councilman Roth, 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 by Sylvia Alarcon for monetary damages purportedly sustained as a result of loss of skateboard at Pearson Park pool during the latter part of August. b. Claim submitted by Sandra Totten for indemnification from damages purportedly sustained as a result of negligent treatment and false incarceration on or about August 9, 1977. c. Claim submitted by Sharon A. Dolla for monetary damages purportedly sustained as a result of a blocked waterline on or about November 1, 1977. d. Claim submitted by Nick Babnick for property damages purportedly sustained during a baseball game at Brookhurst Field on or about October 20, 1977. e. Claim submitted by Farmers Insurance Group and Robert Cardoza for property damages purportedly sustained as a result of oiled streets (Crescent Way and Crescent) on or about August 14, 1977. f. Claim submitted by Clarence W. Lawhon for personal damages purportedly sustained as a result of his arrest by the Stanton Police Department on or about August 1, 1977. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 175: Federal Energy Regulatory Commission, Order Affirming Decision of Presiding Administrative Law Judge, Docket No. ER76-205 of Southern California Edison Company. b. 175: Before the PUC, Application No. 57653 of Southern California Edison Company, Notice of Filing Application for Rate Change, for review and considera- tion of time-of-use pricing tariff pursuant to the Order in Decision No. 85559 in Case No. 9804 as Modified by Decision No. 86543. c. 105: Community Redevelopment Commission - Minutes of October 26, 1977. d. 105: Golf Course Advisory Commission - Minutes of October 27, 1977. 77-1266 .qity Hall.~ Anaheim, California - COUNCIL MINUTES - November 15, 1977, 1:30 P.M. e. 105: Project Area Committee - Minutes of October 25, 1977. f. 105: Community Redevelopment Commission - Minutes of November 2, 1977. g. 107: Monthly report for October 1977 - Building Division. h. 175: Monthly report for September 1977 - Electrical Division. 3. 108: PRIVATE PATROL APPLICATION: The following permit was approved in accordance with the recommendation of the Chief of Police: a. Private Patrol Application submitted by Danny R. Rogers for D. C. Security, 2415 South Mmnchester, to provide security throughout the City of Anaheim. Councilman Seymour was absent. MOTION CARRIED. CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 77R-748 and 77R-749 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. 77R-748: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Influential Homes Company) 164: RESOLUTION NO. 77R-749: 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: ORANGEWOOD AVENUE SEWER IMPROVEMENT, FROM TROY ST. TO HARBOR BLVD., IN THE CITY OF ANAHEIM, WORK ORDER NO. 1272. (Peter C. David Company, Account No. 11-4309-743-16-1272) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution Nos. 77R-748 and 77R-749 duly passed and adopted. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held October 26, 1977, pertaining to the following applications were submitted for City Council information. The City Clerk noted, for the record, that the 22-day appeal period for these items will expire November 17, 1977, at 5:00 P.M. 1. RECLASSIFICATION NO. 77-78-21 AND VARIANCE NO. 2971: Submitted by Sherrill J. Pohlmann, et al, for a change in zone from RS-A-43,000 to RM-1200 to establish a 6-lot subdivision on property located on the northeast and northwest corners of Lincoln Avenue and Belinda Circle, east of Gilbert Street with certain code waivers. 77-1267 .~ity Hall, Anaheim~ California - COUNCIL MINUTES - November 15~ 1977~ 1:30 P.M. The City Planning Commission, pursuant to Resolution Nos. PC77-234 and PC77-235, granted Reclassification No. 77-78-21 and Variance No. 2971, and granted negative declaration status. 2. RECLASSIFICATION NO. 77-78-22 AND VARIANCE NO. 2974: Submitted by Beverly Ann Compton and Chester A. Peterson, for a change in zone from RS-A-43,000(SC) to CL(SC) to construct a commercial office building on property located'at the northwest corner of La Palma Avenue and Imperial Highway with certain code waivers. The City Planning Commission, pursuant to Resolution Nos. PC77-223 and PC77-224, granted Reclassification No. 77-78-22 and Variance No. 2974, and granted negative declaration status. 3. RECLASSIFICATION NO. 77-78-23: Submitted by Donald F. and Elizabeth C. Ralston, Elizabeth Ann Ralston and Morris J. Carroll, for a change in zone from RS-A-43,000 to CL on property located at the southeast corner of Lincoln Avenue and Gilbert Street. The City Planning Commission, pursuant to Resolution No. PC77-236, granted Reclassification No. 77-78-23 and granted negative declaration status. 4. VARIANCE NO. 2970: Submitted by Frank H. and Louise Gerry, to establish a combination residential and commercial use with code waiver of permitted uses on CO zoned property located at 626 South Euclid Street. The above petition was withdrawn at the request of the applicant and the City Council ratified the Planning Director's categorical exemption determination. 5. VARIANCE NO. 2972: Submitted by Donald J. and Charlene Stolo, to establish a 2-lot subdivision with code waiver of minimum lot area on RS-HS-22,000(SC) zoned property located on the north side of Martella Lane, east of Martin Road. The City Planning Commission, pursuant to Resolution No. PC77-225, denied Variance No. 2972 and granted negative declaration status. 6. VARIANCE NO. 2973: Submitted by Save-most Development, Inc., to construct a free-standing sign with code waiver of maximum sign height on ML zoned property located at 850 North Brookhurst Street. The City Planning Commission, pursuant to Resolution No. PC77-237, granted Variance No. 2973 and ratified the Planning Directors categorical exemption determination. 7. VARIANCE NO. 2975: Submitted by John H. and Beverly J. Abbott, to construct a 3-room addition on RS-7200 zoned property located at 2329 Coronet Avenue with certain code waivers. The City Planning Commission, pursuant to Resolution No. PC77-238, granted Variance No. 2975 and ratified the Planning Director's categorical exemption determination. 8. CONDITIONAL USE PERMIT NO. 1755: Submitted by Kenneth Dale and Louie B. Clauson, to permit massage in an existing figure salon on CL zoned property located at 2060 West Lincoln Avenue. 77-1268 C__ity Hall, Anaheim, California - COUNCIL MINUTES - November 15~ 1977, 1:30 P.M. The City Planning Commission, pursuant to Resolution No. PC77-229, granted Condi- tional Use Permit No. 1755 and ratified the Planning Director's categorical exemption determination. 9. CONDITIONAL USE PERMIT NO. 1756: Submitted by The Owen Company, to expand an automobile sales agency on ML zoned property located on the east side of Anaheim Boulevard, south of Ball Road. The City Planning Commission, pursuant to Resolution No. PC77-230, granted Condi- tional Use Permit No. 1756, and ratified the Planning Director's categorical exemption determination. 10. CONDITIONAL USE PERMIT NO. 1759~ TENTATIVE TRACT NO. 10107~ AND EIR NO. 209: Submitted by Texaco Anaheim Hills, Inc., to permit a 75-unit, 79-1ot RM-4000(SC) zoned condominium subdivision on property located on the south side of Nohl Ranch Road, east of Imperial Highway with certain code waivers. The City Planning Commission, pursuant to Resolution No. PC77-227 granted Condi- tional Use Permit No. 1759, certified EIR No. 209 as being in compliance with City and State Guidelines and the State of California Environmental Quality Act and approved Tentative Tract No. 10107. ' 11. CONDITIONAL USE PERMIT NO. 1760, TENTATIVE TRACT NO. 10106 AND EIR NO. 208: Submitted by Texaco Anaheim Hills, Inc., to permit a 66-unit, two-lot RM-4000(SC) zoned condominium subdivision on property located at the southeast corner of Nohl Ranch Road and Imperial Highway with certain code waivers. The City Planning Commission, pursuant to Resolution No. PC77-228 granted Condi- tional Use Permit No. 1760, certified EIR No. 208 as being in compliance with City and State Guidelines and the State of California Environmental Quality Act and approved Tentative Tract No. 10106. ' 12. CONDITIONAL USE PERMIT NO. 1441 - EXTENSION OF TIME' Request submitted by Theodore Frahm for an extension of time for a non-denominational church at 138 West Lincoln Avenue. The City Planning Commission denied the request for an extension of time to Conditional Use Permit No. 1441. 13. CONDITIONAL USE PERMIT NO. 1568 - EXTENSION OF TIME: Request submitted by Gordon Howard for an extension of time to establish an automobile painting and repair shop at 1713 North Orangethorpe Park. The City Planning Commission denied the request for an extension of time to Conditional Use Permit No. 1568. 14. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: Request for negative declaration to construct a storm drain from Carbon Creek Channel at West Street to Harbor Boulevard at Chartres Street, by the Public Works Department. The City Planning Commission granted negative declaration status. 77-1269 City Hall, Anaheim, California - COUNCIL MINUTES - November 15~ 1977~ 1:30 P.M. 15. LAKEVIEW AVENUE AND TUSTIN AVENUE BRIDGE WIDENING: Request by the Orange County Environmental Management Agency to determine if the proposed Lakeview Avenue and Tustin Avenue bridge widening is in conformance with the City's General Plan. The City Planning Commission, pursuant to Resolution No. PC77-239, determined the Lakeview Avenue and Tustin Avenue bridge widening to be in conformance with the City's General Plan. 16. COMMITTEE TO INVESTIGATE ELECTRICAL UTILITY SITE: Request of the City Council that the Planning Commission appoint two members to serve on a special committee to investigate electrical utility site and facilities required in the Santa Ana Canyon/Anaheim Hills area. The City Planning Commission appointed Commissioners Barnes and Herbst to serve on the special committee to investigate electrical utility site and facilities in the Santa Ana Canyon/Anaheim Hills area. 17. BUILDING PERMIT APPLICATION: Application for a building permit to consist of rebuilding a garage and construction of a new swimming pool on property located at 213 North Emily Street in the Redevelopment Project Alpha. The City Planning Commission concurred with the findings of the Executive Director of the Redevelopment Agency that improvements are compatible with redevelopment plan . No action was taken on the foregoing items, thus upholding the actions of the City Planning Commission. CONDITIONAL USE PERMIT NO. 1757 AND CONDITIONAL USE PERMIT NO. 1758: These items were removed from the foregoing consent calendar for discussion at the request of Councilman Kott. CONDITIONAL USE PERMIT NO. 1757: Submitted by Imperial Properties, to permit on-sale beer and wine in an existing restaurant on CL(SC) zoned property located at 5761-F Santa Ana Canyon Road. The City Planning Commission pursuant to Resolution No. PC77-226 granted Conditional Use Permit No. 1757 and ratified the Planning Director's categorical exemption determ- ination. CONDITIONAL USE PERMIT NO. 1758: Submitted by Herrick and Janice W. Hanson, to permit on-sale beer and wine in a proposed restaurant on CL zoned property located at 5205 East Orangethorpe Avenue. The City Planning Commission pursuant to Resolution No. PC77-231 denied Conditional Use Permit No. 1758 and ratified the Planning Director's categorical exemption determination. Councilman Kott noted that both Conditional Use Permits were requested for beer and wine licenses to allow these beverages to be served with meals, one was approved by the Planning Commission and one was not. He questioned the Planning Commission's reasons for approval for one and denial of the other when basically they appear to him to be the same request. 77-1270 C_ity Hall.~ Anaheim, California - COUNCIL MINUTES - November 15, 1977~ 1:30 P.M. Miss Santalahti explained that in connection with Conditional Use Permit No. 1758, at the time that the particular property was rezoned, there was a great deal of interest from the single-family residences to the north and east. At the time the CL zone was granted, the developer did not describe any specific uses. The Condi- tional Use Permit in question was advertised for public hearing before the Planning Commission as a restaurant as this was what the applicant had indicated on his peitition. At the Planning Commission meeting, however, no one showed up in opposition and it was subsequently disclosed that the type of food to be served at the establishment would be sandwiches and also that there would possibly be pool tables. The applicant was not willing to stipulate not to include the pool tables. Therefore, the City Planning Commission, because of the previous concern from the surrounding area, felt the advertisement for the public hearing should have more accurately reflected the type of establishment proposed and that it should be readvertised setting forth that the establishment would be a sandwich shop serving beer and wine so that the property owners might respond to that use. Councilman Kott questioned what defines a restaurant, noting that to him these proposals appeared similar and he did not know what significance the square footage of the kitchen area might have. Mr. Hopkins referred him to the definition of a kitchen as set forth in the Anaheim Municipal Code Section 18.01.190 "any establishment which is engaged primarily in the business of preparing and serving meals,..." At the conclusion of discussion, the City Council took no further action on Condi- tional Use Permit No. 1757, thereby sustaining the City Planning Commission action granting said conditional use permit. The City Clerk was directed to schedule Conditional Use Permit No. 1758 for public hearing at the request of Councilman Kott. EXTENSION OF TIME - CONDITIONAL USE PERMIT NO. 1342: Request of Paul Bandy for an extension of time to Conditional Use Permit No. 1342 to establish a child nursery with certain code waivers on property located on the south side of South Street, west of State College Boulevard, was granted for one year by the City Planning Commission to expire October 10, 1978. This item was removed from the foregoing consent calendar at the request of Councilman Kott who wished to question how many previous extensions of time had been extended and how many would legally be permitted. It was reported that Conditional Use Permit No. 1342 was originally approved in 1972 and that four extensions of time had been granted allowing the petitioner to continue the use. The City Attorney explained that there is no limitation on the number of time extensions which could be granted, that this is entirely at the discretion of the City Council. No further action was taken by the City Council, thereby sustaining the City Planning Commission action. ORDINANCE NO. 3786: Councilman Thom offered Ordinance No. 3786 for adoption. Refer to Ordinance Book. 77-1271 ~ity Hall, Anaheim, California - COUNCIL MINUTES - November 15, 1977, 1:30 P.M. ORDINANCE NO. 3786: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-37(13), ML) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Ordinance No. 3786 duly passed and adopted. ORDINANCE NOS. 3787 AND 3788: Councilman Roth offered Ordinance Nos. 3787 and 3788 for adoption. ORDINANCE NO. 3787: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (73-74-9(8), CL) ORDINANCE NO. 3788: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (54-55-40, CL) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Ordinance Nos. 3787 and 3788 duly passed and adopted. 134: ORDINANCE NO. 3789: Councilman Thom offered Ordinance No. 3789 for first reading. ORDINANCE NO. 3789: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW SUBSECTION .050 TO TITLE 18, CHAPTER 18.03, SECTION 18.03.050 OF THE ANAHEIM MUNICIPAL CODE RELATING TO GENERAL PLAN AMENDMENTS. RECESS: By general consent, the City Council recessed for 10 minutes. (2:50 P.M.) AFTER RECESS: Mayor Thom called the meeting to order, all Council Members being present with the exception of Councilman Seymour. (3:00 P.M.) 176: PUBLIC HEARING - ABANDONMENT NO. 77-4A: In accordance with application filed by Mr. George Edwards, Electrical Superintendent, City of Anaheim, public hearing was held on the proposed abandonment of an existing public utility easement located north of Katella Avenue, west of Zeyn Street, pursuant to Resolution No. 77R-700, duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. The City Planning Commission recommended that the City Council approve the abandonment unconditionally, pursuant to report from the City Engineer. Mayor Thom asked if anyone wished to address the Council; there being no response, he closed the public hearing. 77-1272 _City Hall, Anaheim, California - COUNCIL MINUTES - November 15, 1977~ 1:30 P.M. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTION: On motion by Councilman Roth, seconded by Councilman Thom, the City Council ratified the determination of the Planning Director that the proposed activity falls within the definition of Section 3.01, Class 5, of the City of Anaheim Guidelines to the requirements for an environmental impact report and is, therefore, categorically exempt from the requirement to prepare an EIR. Councilman Seymour was absent. MOTION CARRIED. Councilman Roth offered Resolution No. 77R-750 for adoption, approving Abandonment No. 77-4A, as recommended by the City Engineer. Refer to Resolution Book. RESOLUTION NO. 77R-750: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDOMENT OF CERTAIN PUBLIC SERVICE EASEMENTS. (77-4A, north of Katella Avenue, west of Zeyn Street) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour The Mayor declared Resolution No. 77R-750 duly passed and adopted. 113: COMMENDATION ON MINUTES: Councilman Roth commended the City Clerk's Office on the timely and efficient production of minutes. 132: COMPLAINT REGARDING CHARGES FOR TRASH COLLECTION: Mayor Thom introduced Mrs. Gertrude Christman, 1233 South Nutwood, who questioned the sanitation ~harges as indicated on her last bill and further questioned why the tenants of the apart- ment house in which she lives pay for trash collection and the manager also pays for these services. Mayor Thom explained that the owner of the apartment house pays for rental of a commercial trash bin or dumpster from one of the disposal companies. In addition, the apartment house tenants are charged for the cost of one trash collection per week, if the apartment house owner or manager elects to have more frequent trash collection then he pays for that additional increment of service. Mrs. Christman also voiced complaints regarding charges shown on the utility bill for sewer maintenance and street sweeping, noting that they have never been charged for sewer maintenance before and that this should be paid for from taxes. In addition, the area surrounding her apartment house is not swept by the street sweeper because of the parked cars. Assistant City Manager Hopkins offered to provide a street sweeping schedule to Mrs. Christman and assured her that this service is provided once every two weeks in residential areas. It was further noted that the sewer maintenance charge she referred to is not a new charge but something that the City of Anaheim residents have been paying for all along, however as a result of the City's new cost accounting system, it has recently been broken down from the sanitation charges and accounted for separately on the utility bill. In response to complaints from Mrs. Christman that such charges are not levied by other cities, Mayor Thom advised that if these charges are not included on a separate bill for municipal services, then they are paid for through a higher tax rate. 77-1273 C__ity Hall, Anaheim, California - COUNCIL MINUTES - November 15~ 1977~ 1:30 P.M. In reply to some of Mrs. Christman's concerns regarding the charges for these services, Mr. Piersall explained that the street sweepers are one of the most expensive pieces of equipment to purchase and to maintain. Additionally, he offered to meet with the apartment house owner and tenants and representatives of the trash contractor to investigate tenant complaints of overcharging. Mrs. Patricia Clancy, 303 North Bush Street, stated that as an apartment house manager she has discussed the street sweeping problem with Mr. Paul Singer, with particular reference to posting no parking signs on the streets for those days designated for sweeping by the street sweeper. This has appeared to solve the problem in other communities. Councilman Roth voiced the opinion that before pursuing any plans for such a signing program, the cost to accomplish this citywide first be determined. Then, if the citizens are willing to pay for it, the Council should consider the program. At the conclusion of discussion, Mayor Thom advised Mrs. Christman that the Public Works Director would meet with her and other tenants and~the apartment owner or manager and trash collection contractor to discuss the points she has raised. No further action was taken by the City Council. 169: SANTA ANA CANYON ROAD WIDENING - SCHEDULED PUBLIC DISCUSSION: Mayor Thom advised that he had received a request from several citizens that the public discussion of the Santa Ana Canyon Road widening currently scheduled for the regular November 22, 1977 meeting, be held at an evening meeting. In response to Councilman Roth's concern that many residents of the Canyon area are not aware of this scheduled public discussion, the City Clerk advised that notices of the meeting were mailed to presidents of all hill and canyon homeowner associations as well as to HACMAC on Thursday, November 10, 1977. On motion by Councilman Roth, seconded by Councilwoman Kaywood, the City Council rescinded their previous action setting the public discussion of Santa Ana Canyon Road widening for November 22, 1977, and determined that said discussion would be held December 6, 1977, at 7:00 P.M. Councilman Seymour was absent. MOTION CARRIED. ADJOURNMENT: Councilwoman Kaywood moved to adjourn. Councilman Thom seconded the motion. MOTION CARRIED. Adjourned: 3:35 P.M. LINDA D. ROBERTS, CITY CLERK