Loading...
1977/12/20 77-1381 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 20~ 1977, 1:30 P.M. PRESENT: ABSENT: PRESENT: The City Council of the City of Anaheim met in regular session. COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts FINANCE DIRECTOR: George Ferrone ASSISTANT DIRECTOR FOR PLANNING: Phil Schwartze ASSOCIATE PLANNER: Ron Smith Mayor Thom called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend George Brown of the Melodyland Hotline Center gave the Invocation. FLAG SALUTE: Councilman John Seymour led the assembly in the Pledge of Allegiance to the Flag. 119: RESOLUTION OF COMMENDATION: A Resolution of Commendation unanimously adopted by the Anaheim City Council was presented to Mr. Henry Castro of the Anaheim Disposal Company, recognizing his act of bravery on December 12, 1977, when he attempted to extinguish a fire and alerted the occupants of an apartment house to the hazard, thereby possibly saving five lives. Mr. Castro was also presented with a Big "A" Scoreboard and a certificate from the Anaheim Fire Association. MINUTES: On motion by Councilwoman Kaywood, seconded by Councilman Roth, minutes of the Anaheim City Council regular meetings held November 8, 1977 and December 6, 1977, and adjourned regular meeting held December 8, 1977 were approved subject to corrections. 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 Thom seconded the motion. MOTION UNANIMOUSLY CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $2,301,410.60, in accordance with the 1977-78 Budget, were approved. 123: CITY/AGENCY AGREEMENT FOR ACQUISITION AND SALE OF REAL PROPERTY: In accor- dance with the recommendation of Norm Priest, Executive Director of the Community Development Department, Councilwoman Kaywood offered Resolution No. 77R-810 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-810: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AGREEMENT FOR ACQUISITION AND SALE OF REAL PROPERTY WITH THE ANAHEIM REDEVELOPMENT AGENCY. (east side of Helena Street, between Oak and Chestnut Streets) 77-1382 City Hall, ~heim, California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. 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. 77R-810 duly passed and adopted. 177: DISAPPROVAL OF OTHER HOUSING AUTHORITIES OPERATING IN THE CITY OF ANAHEIM: In accordance with recommendation presented by the Executive Director of the Community Development Department, Councilman Thom offered Resolution No. 77R-811 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-811: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DISAPPROVING LEASED HOUSING WITHIN THE CITY OF ANAHEIM BY ANY HOUSING AUTHORITY OTHER THAN THE ANAHEIM HOUSING AUTHORITY. 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. 77R-811 duly passed and adopted. 153: AMENDING JOB TITLE OF ASSISTANT TO THE ELECTRICAL SUPERINTENDENT: Following clarification that the proposed title change reflects a new management title only and would be enacted at no increase in salary, Councilman Roth offered Resolution No. 77R-812 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-812: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 77R-726 AND ESTABLISHING A NEW TITLE FOR AN EXISTING CLASS. (Assistant to the Electrical Engineering Manager) 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. 77R-812 duly passed and adopted. 153: ADDITION OF NEW JOB CLASS - DATA COMMUNICATIONS SPECIALIST: Recommendation of the Personnel Director regarding creation of the new job class of Data Communica- tions Specialist was submitted and in response to Council questions, Mr. Talley ex- plained that this is a position which would require skills beyond those of a senior programmer analyst. In addition, he assured the Council that this new position would not represent an increase in personnel at Data Processing but that the position of the person who is promoted to the new job title would be eliminated. Following the explanation from the City Manager, Councilman Seymour offered Resolution No. 77R-813 for adoption. Refer to Resolution Book. 77-1383 City Hall~ A~aheim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. RESOLUTION NO. 77R-813: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 77R-726 WHICH ESTABLISHED RATES OF COMPENSATION FOR STAFF AND SUPERVISORY MANAGEMENT AND CREATING THE NEW CLASS OF DATA COMMUNICATIONS SPECIALIST. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom NOES: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 77R-813 duly passed and adopted. 153: AMENDING TITLE OF COMMUNITY DEVELOPMENT DIRECTOR: In accordance with the recommendation submitted by the Personnel Director to amend the title of Community Development Director to Deputy Executive Director-Community Development in order to avoid confusion, Councilwoman Kaywood offered Resolution No. 77R-814 for adop- tion. Refer to Resolution Book. RESOLUTION NO. 77R-814: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 77R-808 TO ESTABLISH A NEW TITLE FOR AN EXISTING CLASS AND ASSIGN THAT CLASS TO PROGRAM MANAGEMENT. 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. 77R-814 duly passed and adopted. 123: AGREEMENT FOR MERGER OF CONTRACTS CITY/SAN GABRIEL VALLEY MDS WITH PERS: Councilwoman Kaywood offered Resolution No. 77R-815 for adoption. Refer to Resolu- tion Book. RESOLUTION NO. 77R-815: AUTHORIZING AN AGREEMENT FOR MERGER OF CONTRACTS OF THE SAN GABRIEL VALLEY MUNICIPAL DATA SYSTEM AND THE CITY OF ANAHEIM WITH THE BOARD OF ADMINISTRATION, PUBLIC EMPLOYEES' RETIREMENT SYSTEM. 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. 77R-815 duly passed and adopted. ORDINANCE NO. 3803: Councilman Thom offered Ordinance No. 3803 for first reading. ORDINANCE NO. 3803: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF ANAHEIM AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. 77-1384 ~,ty Hall~ ~Amaheim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. 137: EMPLOYEE GROUP LIFE INSURANCE - NORTHWESTERN NATIONAL LIFE INSURANCE COMPANY: Mr. Talley explained that the City had been notified by the Northwestern National Life Insurance Company that it did not desire to renew the current policy in effect. This occurred following completion of negotiations with three of the City's bargain- ing units. During negotiations with the Police unit, it was agreed that the Anaheim Police Association would handle the life insurance program for police officers under separate agreement with the City. It is further proposed that the City become self- insured for the remaining portion rather than pay the approximate 100 percent increase in costs. MOTION: On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City Council authorized renewal of employee group life insurance with Northwestern National Life Insurance Company effective January 8, 1978, with amendments to (1) delete members of the Police Officers Bargaining Unit from the group life contract; (2) to provide total and permanent disability benefits on a cost plus basis, expenses not to exceed 10 percent of the paid claims; as recommended by the Personnel Director in his memorandum dated December 14, 1977. MOTION CARRIED. MOTION: On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City Council authorized the renewal of the health plan aggregate stop-loss coverage for 1978 and for payment of the full annual premium in the amount of $2,000. MOTION CARRIED. 123: THIRD AMENDMENT TO LEASE AGREEMENT WITH RICHARD E. AND MARGARET A. DUFFY: In accordance with recommendation from the City Engineer, Councilman Seymour offered Resolution No. 77R-816 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-816: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF A THIRD AMENDMENT TO A LEASE OF CITY-OWNED LAND, DATED JULY 11, 1972, BETWEEN THE CITY AND RICHARD E. DUFFY AND MARGARET A. DUFFY. (City-owned property located at the west side of Harbor Boulevard, south of Katella Avenue, Jolly Roger Inn, said amendment to expire July 11, 1978) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom NOES: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 77R-816 duly passed and adopted. 164: MARTELLA LANE--OWENS DRIVE SANITARY SEWERS: On motion by Councilwoman Kaywood, seconded by Councilman Seymour, the City Council authorized the Engineering Division to construct sanitary sewers in the Martella Lane-Owens Drive area and establish an acreage fee in the amount of $3,000 per acre to recover the construction and engineering costs in accordance with the recommendation submitted by the City Engineer dated December 12, 1977. MOTION CARRIED. 123: MIKEN ASSOCIATES~ INC.~ AGREEMENT FOR AUDIT OF CITY WORKERS' COMPENSATION CLAIMS ADMINISTRATION: Joint report from the Finance Director and Personnel Director recommending the Council approve an agreement with Miken Associates, Inc., to perform an audit of City workers' compensation claims administration performed by the R. L. Kautz Company was submitted. 77-1385 .City Hall, A~sheim~ California - COUNCIL MINUTES - December 20, 1977~ 1:30 P.M. In response to Council questions, Mr. Ferrone clarified that the firm of Miken Associates came highly recommended from all four references given. It was also clarified that although the addresses of Miken Associates and R. L. Kautz are both in Century City, the firms are not otherwise associated. Councilman Roth offered Resolution No. 77R-817 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-817: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH MIKEN ASSOCIATES, INC., FOR PROFESSIONAL SERVICES TO PERFORM AN AUDIT OF CITY'S WORKERS' COMPENSATION CLAIMS ADMINISTRATION, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. (audit to be completed by January 31, 1978) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom NOES: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 77R-817 duly passed and adopted. 118/152: SUFFICIENCY OF CLAIMS - CITY ATTORNEY TO DETERMINE: Mayor Thom offered Resolution No. 77R-818 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-818: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CITY ATTORNEY OR HIS DESIGNEE TO DETERMINE THE SUFFICIENCY OF CLAIMS SUBMITTED AGAINST 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. 77R-818 duly passed and adopted. 115: DISPOSITION OF ANAHEIM REDEVELOPMENT AGENCY PROPERTY - CIVIC CENTER SITE: On motion by Mayor Thom, seconded by Councilman Roth, the City Clerk was authorized to set a date and time for public hearing to consider the disposition of Anaheim Redevelopment Agency Property, namely the Civic Center site. MOTION CARRIED. 160: PURCHASE OF EQUIPMENT - CARGO VANS AND TRUCKS: On motion by Councilwoman Kaywood, seconded by Councilman Thom, the low bid of Santa Ana Dodge was accepted for two cargo vans and one 3/4 ton style-side pick-up truck and purchase authorized in the amount of $19,235.50, including tax; and the low bid of Guaranty Chevrolet Company was accepted for three 3/4-ton cab and chassis and two one-ton cab and chassis and purchase authorized in the amount of $29,465.57, including tax, as recommended by the Purchasing Agent in his memorandum dated December 14, 1977. MOTION CARRIED. 77-1386 ~ity Hall, Anaheim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. 160: PURCHASE OF EQUIPMENT - EIGHT 1/2-TON PICK-UP TRUCKS: On motion by Council- woman Kaywood, seconded by Councilman Thom, the low bid of Guaranty Chevrolet Company was accepted and purchase authorized in the amount of $39,928.24, including tax, as recommended by the Purchasing Agent in his memorandum dated December 15, 1977. MOTION CARRIED. RECESS - EXECUTIVE SESSION: By general consent, the Council recessed to Executive Session. (2:00 P.M.) AFTER RECESS: Mayor Thom called the meeting to order, all Council Members being present. (3:05 P.M.) 153: AUTOMOBILE ALLOWANCES - CITY DEPARTMENT HEADS: On motion by Councilman Thom, seconded by Councilman Seymour, the City Council authorized the following increases in automobile allowances: Executive Director for Community Development, from $175 to $225 per month; Library Director, from $125 to $175 per month; and further authorized the addition of the following positions to the list of'those designated to receive automobile allowances in the amount of $175 per month: Personnel Director; Public Works Director; Assistant Utilities Director; City Clerk; and also authorizied the addition of the Utilities Director in the amount of $200 per month. MOTION CARRIED. 153: RATES OF COMPENSATION FOR CITY DEPARTMENT HEADS: Mr. Talley reported that one resolution had been prepared incorporating all of the proposed adjustments to rates of compensation in job classes designated as executive management. At the request of Mayor Thom, Mr. Talley read each of the proposed adjustments so that the Council could indicate their approval or disapproval of same: CITY MANAGER: 5~% increase effective October 14, 1977; 2% effective January 20, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Roth NOES: COUNCIL MEMBERS: Thom UTILITIES DIRECTOR: 5% increase effective October 14, 1977; 5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Roth NOES: COUNCIL MEMBERS: Thom STADIUM-CONVENTION CENTER-GOLF DIRECTOR: 5% increase effective October 14, 1977; 5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom PUBLIC WORKS DIRECTOR: 5% increase effective October 14, 1977; 3.5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom ASSISTANT CITY MANAGER: 5% increase effective October 14, 1977; 5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Roth NOES: COUNCIL MEMBERS: Thom 77-1387 C~ty Hall~ ~Amaheim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT: 5% increase effective October 14, 1977; 5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom CITY ATTORNEY: 5% increase effective October 14, 1977; 5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom FIRE CHIEF: 5% increase effective October 14, 1977; 4% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom PARKS~ RECREATION & ARTS DIRECTOR: 5% increase effective October 14, 1977; 5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom FINANCE DIRECTOR: 3.5% increase effective May 26, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom POLICE CHIEF: 5% increase effective October 14, 1977; 5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom DATA PROCESSING DIRECTOR: 3.5% increase effective May 26, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom LIBRARY DIRECTOR: 5.5% increase effective October 14, 1977; 2% effective January 20, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom PLANNING DIRECTOR: 5% increase effective October 14, 1977; 5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom PERSONNEL DIRECTOR: 5% increase effective October 14, 1977; 5% effective April 14, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Roth NOES: COUNCIL MEMBERS: Thom CITY CLERK: 5.5% increase effective October 14, 1977; 2% effective January 20, 1978. AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom 77-1388 City Hall, ~aheim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. Mayor Thom explained that he wished all of these salary adjustments and votes by the Council shown individually so that the record would be clear inasmuch as the one resolution encompasses all of the increases. He indicated he would vote for approval of the resolution as it incorporates all the changes but wanted the record to show that he wished to make the exceptions as above. Mayor Thom thereupon offered Resolution No. 77R-819 for adoption. Refer to Resolution Book. RESOLUTION NO. 77R-819: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM SUPERSEDING PORTIONS OF RESOLUTION NO. 76R-736 AND AMENDMENTS THERETO AND ADJUSTING RATES OF COMPENSATION FOR JOB CLASSES DESIGNATED AS EXECUTIVE MANAGEMENT. 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. 77R-819 duly passed and adopted. 134: PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 144 AND ENVIRONMENTAL IMPACT REPORT NOS. 207-A AND 207-B: To consider land use alternatives for the following areas and the Open Space Element: AREA I - A parcel of land involving a total of 7.9 acres, of which 3 acres are on the north side of Vermont Avenue and 4.9 acres on the south side of Vermont Avenue, east of Harbor Boulevard and west of Lemon Street. AREA II - A parcel of land involving 296 acres south of Nohl Ranch Road, behind the Saddle Club. AREA III - A parcel of land involving approximately 90 acres east of the inter- section of Canyon Rim Road and Serrano Avenue. The City Planning Commission, pursuant to Resolution No. PC77-252 recommended approval of Exhibit "A" for Area I, Exhibit "A" for Area II; that Area III not be amended and that the Open Space Element be adopted; in addition, the City Planning Commission recommended certification of EIR Nos. 207-A and 207-B as being in comformance with the California Environmental Quality Act. The City Clerk reported that the following correspondence had been received for the Council regarding General Plan Amendment No. 144 and EIR Nos. 207-A and 207-B: (1) letter from Gregory L. Parkin urging adoption of Exhibit "D" or "E" on behalf of Mr. Maurice Pinto dated December 16, 1977; (2) petition containing approximately 35 signatures objecting to the proposed change from low-density and commercial/ professional on Vermont Avenue, east of Harbor, and west of Lemon to various alterna- tives, including medium-density, multiple-family residential; (3) letter from Mr. Philip F. Bettencourt, Anaheim Hills, Inc., requesting approval of the proposed Canyon area General Plan Land Use Element amendment for Area II, dated December 20, 1977. 77-1389 City Hall~ A~naheim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. Ron Smith, Associate Planner, described the various alternatives proposed for Area I. He explained that during public discussions of the Area I alternatives, concern was expressed by residents relative to protecting the integrity of the single-family residential area along Hampshire Street. He stressed that because of the restriction against two-story construction within 150 feet of single-family residential in the City Zoning Code, the Planning Commission felt a low-medium density designation would be acceptable adjacent to Hampshire Street. In response to Councilman Kott's question as to how the Planning Commission justified the low-medium density designation for the north side of Vermont as shown in Exhibit "A", Mr. Smith reiterated that this was due to the concern for protecting the single-family residential neighborhood on Hampshire. It was felt that the 150 foot restriction against two-story elevations would not precipitate the establishment of large apartment complexes but rather duplex or triplex type construction. The Mayor asked if anyone wished to address the Council relative to Area I. Mr. Gregory Parkin, Attorney representing Maurice Pinto, owner of property at the corner of Vermont and Harbor, indicated that his client's preference would be for adoption of Exhibit "D" or "E". He explained that Mr. Pinto's property is an "L" shaped parcel 200 feet deep and as it stands on the recommended Exhibit "A" it appears it would not all be in the same zone designation but would be partially residential and partially commercial. Mr. Phil Schwartze explained that the General Plan Amendment under consideration does not speak to zoning at all, and upon its adoption would not change any of the existing zones in the area. Each individual property owner would still have to apply for changes in zoning according to the normal process. He stressed that the General Plan Amendment should be considered general in nature and that the Council would have the prerogative to extend a commercial or other designation as far as they desire so as to include all of one owner's parcel. Mr. Parkin explained the current situation on his client's property and that they favored Exhibit "D" as there would be no question but that Mr. Pinto's property could all be developed commercially with that General Plan Amendment. Mr. Robert MacIntyre, 324 West Hampshire, stated that his residential area was developed about 30 years ago and many of the residents have lived there 20 to 25 years; that they bought in this area and have remained there because of the low density. He referred to the petition mentioned earlier and noted that it indicates the feelings of the area residents in this matter. Furthermore, he pointed out that Mr. Pinto, although he was denied permission to operate a wedding chapel on his property fronting Harbor Boulevard, has been operating same without benefit of permit. In response to the Mayor, Mr. MacIntyre stated that he did not wish to recommend any of the proposed exhibits, but that his desire for the area is that it remain low density. Mrs. Velva Gardner, owner of the property at 400 West Vermont, questioned whether any of the proposed exhibits would affect the continued operation of the Christian Day School and was assured by the Mayor that the existing land use in the area would be permitted to continue. 77-1390 City Ha~.l~ Anaheim~ California - COUNCIL MINUTES - December 20, 1977~ !:30 P.M. Mr. Bill Gabaldon, 230 West Vermont, voiced his preference for Exhibit "D" or "E". Mr. Forrest Holsinger, 400 West Harbor, stated that he did not approve of any of the exhibits; that he concurred with Mr. b~cIntyre in his desire to keep the area low density. He felt any of the proposed amendments would be a start in the wrong direction and he stressed that he did not want apartments in the area. There being no further persons who wished to speak, Mayor Thom closed the public hearing on Area I. MOTION: Councilman Roth moved that the City Council adopt Exhibit "A" as recommended by the Planning Commission based on the fact that he felt that this would provide the least increase in density and best use of the existing property. Councilwoman Kaywood seconded the motion. In response to Councilman Kott, Mr. Smith explained that the City Planning Commission initiated the study of the Vermont Avenue area in this General Plan Amendment, follow- ing a request for garage conversion in the area. He explained that the Council is not bound to any of the alternatives proposed, that they can modify these or create combinations thereof, or sustain the existing situation. Councilman Kott stated that all the streets in that particular area have homes on them and he would have to strongly consider the people who live on Hampshire Street. For these reasons, he would vote against Exhibit "A". Councilwoman Kaywood pointed out that with the present zoning code, there is no way that two-story construction backing up to single-family homes could occur and therefore, in her opinion, Exhibit "A" would have the least possible impact on the single-family residences. Councilman Kott responded that he is concerned that a developer might receive a variance. The Mayor called for a vote on the foregoing motion and said motion failed to carry by the following vote: AYES: COUNCIL MEMBERS: Kaywood and Roth NOES: COUNCIL MEMBERS: Seymour, Kott and Thom MOTION: Mayor Thom stated that in his personal opinion, Exhibit "B" would keep the potential for higher density down more than the other exhibits proposed. He thereupon moved that the Council adopt Exhibit "B" for Area I. Councilman Seymour seconded the motion for purposes of discussion. Councilman Seymour stated that he was not entirely satisfied with the designation shown on Exhibit "B" for that area on the north side of Vermont. He stated that if the Council were to adopt an amendment showing single-family residential on the north side of Vermont, the potential density impact on the area would be even lower. Following a brief discussion, Mayor Thom amended his motion to provide for low density residential on the north side of Vermont Avenue, leaving the remainder of the exhibit as proposed in Exhibit "B", i.e., low-medium density to the south of Vermont; and to re-label this amended exhibit, calling it Exhibit "F". Councilman Seymour seconded the motion. MOTION CARRIED. 77-1391 City Hall~ A~a~ heim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. AREA II: Mr. Smith explained that in preparation of the land use alternatives (Exhibits "A" through "D") for Area II, a lO0-scale topographic map was utilized. The map identified topographical features of the area and based on these, the series of exhibits was prepared. Mr. Smith summarized that Exhibit "A" shows a lower density in the higher elevation area; the narrow canyons and area behind the Saddle Club in open space; that there is some concentration of medium density (6 dwelling units per gross acre) on the eastern portion of the site. The Exhibit "B" proposal is the opposite of Exhibit "A" in that the narrow canyons and area south of the Saddle Club are developed with the remainder of the property in open space and density set at medium (16 units per gross acre). The Exhibit "C" alternative disregards land characteristics and establishes the highest designation on the Canyon General Plan, that of medium density (up to 16 units per gross acre) for the entire area except for the school site and power line easement area. Exhibit "D" represents a decrease from the existing Canyon General Plan of low density and shows open space in the narrow canyons and two hillside crests with estate density surrounding. Mr. Smith reported that the City's land use computer model was utilized on each of the four alternatives and it was determined that there were substantial changes from the data received two years ago. Although major capital expenditures were not evaluated in this computer run, because all of the acreage was not involved, as it was on the original model, substantial marginal cost benefits to the City were identified in all four exhibits in both the short and long term. Mr. Smith explained that the circulation element recommends traffic level "C" be obtained. He noted that when the General Plan was prepared the circulation element was prepared to achieve integration using the canyon floor, midway up the ridgeline at Monte Vista and the ridgeline itself for east-west traffic flow with Gypsum, Coal and Weir Canyons to be used for north-south traffic flow. The Mayor asked if anyone wished to address the Council regarding Area II. Mr. Philip Bettencourt, Anaheim Hills, Inc., 380 Anaheim Hills Road, utilized a map of the planning area in question to illustrate what completion of the project would mean insofar as future City of Anaheim boundaries are concerned. Mr. Bettencourt explained that the population densities in the recommended plan for Area II actually permit lower density than current limits in the Canyon General Plan. He stated that this was due to the fact that Area II and Area III of General Plan Amendment No. 144 were submitted as a total package. He remarked that Anaheim Hills Inc. has stipulated to the density restriction as set forth by the Planning Commission to give assurance that this is what their area development plans contem- plate. He clarified that currently the General Plan for the subject area would permit zero to five units per acre, if amended as recommended in Exhibit "A" by the Planning Commission, they would be permitted only 1.61 dwelling units per acre. He explained that in Area III, they did propose 259 dwelling units, whereas 78 would have been currently permitted because of the 1.5 dwelling unit per acre restriction. However, taken together, their Area II and Area III proposal represents an overall population density reduction. In reply to Council questions, Mr. Bettencourt advised that Anaheim Hills Road Would continue into the Area II property and that the County, which is the lead agency for Imperial Highway and Meats Avenue has a precise alignment to the end of the last tract map in Area II which has not yet been annexed to the City. 77-1392 City Hall, An~'heim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. Mr. Lynn Buffington, 7055 Columbus Drive, Chairman of HACMAC, reported that when this group reviewed these two areas as a combined effort, there was considerable confusion due to the fact that the properties were several miles apart and they requested Anaheim Hills to submit them on an individual basis. He explained that they did discuss the Planning Commission density restriction and determined that the terrain in the area is so severe that in order to develop it to the density currently set forth in the General Plan would entail a great deal of grading and consequently would not prove economically feasible. (The HACMAC recommendation of record to the Council on General Plan Amendment No. 144 is that there be no change to the existing General Plan as approved in March 1977.) There being no further persons who wished to speak, Mayor Thom closed the public hearing on Area II. MOTION: Councilman Seymour moved that the Council adopt Exhibit "A" for Area II as recommended by the City Planning Commission. Councilman Roth seconded the motion. To this motion, Council Members Kott and Thom voted "No". MOTION CARRIED. AREA III: Mr. Smith reported that Area III does not carry any recommendation from the City Planning Commission, their decision being that no amendment to the General Plan should be adopted at this time. He explained that four alternatives (Exhibits "A" through "D") were prepared using a contour map to depict land features and he summarized the exhibits as follows: Exhibit "A" proposes neighborhood commercial in the vicinity of the proposed intersection of Monte Vista and Weir Canyon Road, with low density (1.5 units per gross acre) in the vicinity of the proposed commer- cial designation; Exhibit "B" proposes a commercial designation in the vicinity of the proposed intersection of Weir Canyon Road and Monte Vista Road with open space designations for unique land features such as hill peaks and canyons; Exhibit "C" proposes medium density (up to 16 units per gross acre) and open space amenities to be determined at a later time; Exhibit "D" assumes a major regional shopping center on the site based upon long-range land uses together with the County study proposal indicating that Weir Canyon Road may become an expressway connecting to south Orange County, estate density (up to 1.5 dwelling units per gross acre) is also proposed with open space designated for hill peak areas and major features of the site. Mr. Smith stated there was some discussion regarding the circulation element and certain modifications thereto proposed by Anaheim Hills, but the City Planning Commission determined they needed more information before making recommendation to the Council. Mayor Thom asked if anyone wished to address the Council regarding Area III. Dr. Glory Ludwick, 4100 East Walnut Avenue, Orange, stated that she owns 51 percent interest in the Douglas Ranch property and explained that the Area III General Plan Amendment has been designed so as to come within,200 feet from her property line but not to include it. Her primary objection to the alternatives presented is that these have not taken into account the extensive studies which have been done by the County on the Weir Canyon Road alignment. She demonstrated, using a portion of the County Roadway Study Map, the locations of the two alignment possi- bilities and how these would affect the subject property. She reiterated that the City General Plan Amendment proposal did not consider the placement of Weir Canyon Road and if that road were moved to the east, the most likely location would be 77-1393 City Hall, Am~heim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. through the major canyon on her property which has the best stand of live oak trees in the area. It is their intention to preserve the trees in the canyon and they would therefore object to that alignment for Weir Canyon Road. In addition, she indicated that if the road were aligned to go through the live oak canyon, it would be much more expensive to build as it would be 100 feet higher and 2000 feet longer. She concluded that they intend to develop their property without commercial uses, only high-quality estate residential, and even with the proposed crossing of Weir Canyon with the roadway they will lose some of the quality of that environment. Mr. Phil Bettencourt, Anaheim Hills, Inc., 380 Anaheim Hills Road, stated that the existing circulation element for the region of the canyon under discussion is, in his opinion, optimistic and unrealistic and will require some amendment if roads ever reach that area. He indicated that Anaheim Hills has filed a document with the City of Anaheim staff and Planning Commission showing a proposed first stage amendment to produce a more realistic alignment. He remarked that this area does need attention and should be considered separately in advertised circulation element hearings. He explained that Anaheim Hills, Inc. would not request the City Council to reverse the City Planning Commission's unanimous recommendation on Area III. He pointed out that there was one new land use contemplated in this planning area, that being commercial to allow a neighborhood convenience center. This was the subject of some controversy. In addition, there are two circulation elements involved about which there is reasonable dispute between the parties. He voiced the opinion that an advertised public discussion of the circulation element would be the first step toward resolving the planning for Area III. Mr. Bettencourt concluded that although there are those who cling to the view that estate density residential zoning is the only reasonable possibility for the canyon, he wished to point out that this type of housing can only be afforded by one or two percent of the population and it is the most costly type of development for the City to serve according to the cost benefit impact model, inasmuch as it would generate the same number of miles of streets, sewers, etc., but fewer customers to pay for them. He stated they would go back and look at this property and attempt to come up with a plan which would win the approval and confidence of the Hill and Canyon residents. Mr. Lynn Buffington, 7055 Columbus Drive, stated that he came to the Council meeting this date to fortify the HACM_AC recommendation. Their concerns are those which Mr. Bettencourt alluded to and in addition they were of the opinion that all of the land use alternatives presented for Area III were radical departures from the existing Hill and Canyon area General Plan. He stated that these General Plan Amendment proposals were submitted as a combined situation whereas HACMAC feels they should be considered on an individual basis. H~' concluded that generally, HACMAC recommends no amendment to the General Plan be adopted for Area III. Dr. Ludwick reemphasized that both alternative roadway alignments would go through the property located within Study Area III. She further contended that the cut and fill necessary, according to the engineering and alignment studies, is not any differ- ent from that which would be required in other areas and no tunnels or bridges would be necessary with these alignments. 77-1394 City Hal..1.., A~aheim, California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. There being no further persons who wished to speak, Mayor Thom closed the public hearing on Area III. MOTION: On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the City Council determined to uphold the recommendation of the City Planning Commission and HACMAC by making no change to Area III, General Plan Amendment No. 144. MOTION CARRIED. OPEN SPACE ELEMENT: Mr. Smith reported that the proposed Open Space Element is intended to serve as the official guide for open space in the City of Anaheim and was prepared to conform to State mandate (Government Code Section 65302e). He ex- plained that the proposal carries the recommendation of both the City Planning Commission and Parks, Recreation and Arts Commission. He summarized that four maps are included in the element which show public open space; potential private open space; a bikeways and equestrian trails map and a vacant land inventory. The Mayor asked if anyone wished to address the Council regarding the proposed Open Space Element, there being no response he declared the hearing closed. MOTION: Councilman Seymour moved to adopt the Open Space Element as recommended by the City Planning Commission in General Plan Amendment No. 144. Councilwoman Kaywood seconded the motion. MOTION CARRIED. ENVIRONMENTAL IMPACT R~PORT NOS. 207-A AND 207-B - CERTIFICATION: Environmental Impact Report Nos. 207-A and 207-B having been reviewed by the City staff and recom- mended by the City Planning Commission to be in compliance with City and State Guide- lines and the State of California Environmental Quality Act, the City Council acting upon such information and belief does hereby certify on motion by Councilman Roth, seconded by Councilman Seymour, that EIR Nos. 207-A and 207-B are in compliance with the California Environmental Quality Act and City and State Guidelines. MOTION CARRIED. Councilman Seymour offered Resolution No. 77R-820 for adoption, adopting Exhibit "F" for Area I, Exhibit "A" as recommended by the City Planning Commission for Area II; no amendment to Area III and to adopt the Open Space Element to the General Plan. Refer to Resolution Book. RESOLUTION NO. 77R-820: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO THE GENERAL PLAN DESIGNATED AS AMENDMENT NO. 144, EXHIBIT "F" FOR AREA I, EXHIBIT "A" FOR AREA II, AND ADDING AN OPEN SPACE ELEMENT TO SAID GENERAL PLAN. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour and Roth Kott and Thom None The Mayor declared Resolution No. 77R-820 duly passed and adopted. 77-1395 City Hall~ Anaheim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. 142: PUBLIC HEARING - AMENDMENT TO TITLE 18~ ANAHEIM MUNICIPAL CODE: To consider the establishment of an Open Space (OS) Zone or other similar alternatives. The City Planning Commission, by motion, recommended adoption by the Council of the Open Space (OS) Zone as set forth in General Plan Amendment No. 144. ENVIRONMENT IMPACT REPORT - CERTIFICATION: It was reported that environmental impact requrements for the Open Space Zone were considered and certified under EIR No. 207-A. Brief report on establishment of the Open Space Zone was presented by Mr. Ron Smith following which he offered to answer any questions Council might have. The Mayor asked if anyone wished to address the Council either in favor or in opposition to establishment of an Open Space Zone, there being no response he declared the public hearing closed. Councilman Seymour offered Ordinance No. 3804 for first reading. ORDINANCE NO. 3804: AN ORDINANCE OF THE CITY OF ANAHEIM ADDING NEW CHAPTER 18.88 TO TITLE 18 OF THE ANAHEIM MUNICIPAL CODE ESTABLISHING AN OPEN SPACE ZONE. CONSENT CALENDAR ITEMS: On motion by Councilman Roth, seconded by Councilman Thom, 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 Gary Klein for property damages purportedly sustained at the Convention Center on or about November 5, 1977. b. Claim submitted by J. D. Brooks for personal injuries purportedly sustained as a result of an explosion in a circuit breaker located at 4342 East Addington Drive, on or about November 29, 1977. c. Claim submitted by Carl E. Shelby for personal injuries purportedly sustained at the Anaheim Hills Golf Course on or about October 22, 1977. d. Claim submitted by Lease Ail for property damages purportedly sustained to landscape light at 1550 South Anaheim Boulevard by an Anaheim utility truck on or about November 30, 1977. e. Claim submitted by Jackie Boyd for personal injuries purportedly sustained as a result of a fall at Glover Stadium on or about November 10, 1977. f. Claim submitted by Raul R. Mendoza for property damages purportedly sustained as a result of a collision with a city-owned vehicle on or about December 2, 1977. 77-1396 City Hall, Amaheim, California - COUNCIL MINUTES - December 20, 1977~ 1:30 P.M. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 102: Orange County Vector Control District - Minutes of November 17, 1977. b. 105: Community Redevelopment Commission - Minutes of November 30, and December 7, 1977. c. 105: HACMAC - Minutes of October 11 and 25, November 8 and 22, 1977. d. 105: Public Utilities Board - Minutes of September 29 and October 6, 1977. e. 156: Monthly report for November 1977 - Police. f. 175: Monthly report for October 1977 - Utilities. g. 105: Project Area Committee - Minutes of November 22, 1977. 3. 108: AMUSEMENT DEVICES AND PUBLIC DANCE PERMITS: The following permits were approved in accordance with the recommendations of the Chief of Police: a. Amusement Devices Permit to allow one pool table at the E1 Tropico Restaurant, 900 South Anaheim Boulevard. (Lino S. Juarez, applicant) b. Amusement Devices Permit to allow eight billiard tables, one ping-pong table, seven pinball machines and one juke box at Family Billiard, 2060 South Euclid Street. (Ali and Rassoul Derakhshanian, applicants) c. Public Dance Permit for dance to be held January 15, 1978, 10:00 a.m. to 7:00 p.m. by Sociedad Progresista Mexicana, Logia No. 24, at the Carpenter's Hall, 608 West Vermont Street. (Ruth C. Hernandez, applicant) MOTION CARRIED. CONSENT CALENDAR ITEMS: Councilwoman Kaywood offered Resolution Nos. 77R-821 through 77R-828, 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. 77R-821: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (George D. Buccola, et ux.; James L. Barisic; G. L. Lewis Company; G. L. Lewis Company; Waino A. Taipale, et ux.; Dorothy A. Linker; Andy Cheung, et al.; Herbert Henry Roberts, et ux.; Alice Moore) RESOLUTION NO. 77R-822: 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: MOHLER DRIVE STREET IMPROVEMENT, S/O SANTA ANA CANYON ROAD, IN THE CITY OF ANAHEIM, FISCAL YEAR 1977-78, PROJECT ACCOUNT NOS. 12-4309-706-16-1001 & 12-4309-708-16-1002. (R. J. Noble Company) 77-1397 City Hall, Anaheim~ California - COUNCIL MINUTES - December 20~ 1977, 1:30 P.M. RESOLUTION NO. 77R-823: 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: HANCOCK PLACE, NORTH OF LA PALMA AVENUE, WATER SYSTEM IMPROVEMENT, IN THE CITY OF ANAHEIM WORK ORDER NO. 9216. ACCOUNT NO. 31-4864-663-49-0000. (George H. Robertson) RESOLUTION NO. 77R-824: 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: SLURRY SEAL CONTRACT, IN THE CITY OF ANAHEIM, ACCOUNT NO. 100-421-241-02. (Flex Paving and Engineering, Inc.) RESOLUTION NO. 77R-825: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CIVIC CENTER PARKING LOT, W/O PHILADELPHIA STREET, S/O LINCOLN AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NO. 10-4309-984-12-0000; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened January 12, 1978, 2:00 P.M.) RESOLUTION NO. 77R-826: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: PERALTA CANYON PARK (PHASE II) PARKING LOT CONSTRUCTION, IN THE CITY OF ANAHEIM, ACCOUNT NO. 16-4309-805-18-0000; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CON- STRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened January 12, 1978, 2:00 P.M.) RESOLUTION NO. 77R-827: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC- TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CERRITOS AVENUE STREET AND STORM DRAIN IMPROVEMENT, E/O LEWIS STREET AT THE A.T.&S.F. AND S.P.R.R. CROSSINGS, IN THE CITY OF ANAHEIM, ACCOUNT NO. 13-4309-735-16-0000; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened January 19, 1977, 2:00 P.M.) RESOLUTION NO. 77R-828: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A LOT LINE ADJUSTMENT PURSUANT TO LOT LINE ADJUSTMENT PLAT MARKED EXHIBIT "A" AND ATTACHED HERETO (SOUTH OF NOHL RANCH ROAD, EAST OF ROYAL OAK ROAD). 77-1398 City Hall, A?aheim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The Mayor declared Resolution Nos. 77R-821 through 77R-828, both inclusive, duly passed and adopted. 170: TRACT NO. 10031 - FINAL MAP: Developer, Grant Warmington of Irvine; Tract located on the south side of Nohl Ranch Road, east of Imperial Highway; containing 29 RS-5000(SC) zoned lots. On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the proposed sub- division, together with its design and improvement, was found to be consistent with the City's General Plan, and the City CoUncil approved Final Map, Tract No. 10031, as recommended by the City Engineer in his memorandum dated December 13, 1977. MOTION CARRIED. ORDINANCE NO. 3799: to Ordinance Book. Councilman Thom offered Ordinance No. 3799 for adoPtion. Refer ORDINANCE NO. 3799: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-61(84), CR) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The Mayor declared Ordinance No. 3799 duly passed and adopted. ORDINANCE NO. 3800: Councilman Seymour offered Ordinance No. 3800 for adoption. Refer to Ordinance Book. ORDINANCE NO. 3800: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (76-77-48, RM-1200) Roll Call Vote: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: AYES: NOES: ABSENT: Kaywood, Seymour, Kott, Roth and Thom None None The Mayor declared Ordinance No. 3800 duly passed and adopted. ORDINANCE NO. 3801: Councilwoman Kaywood offered Ordinance No. 3801 for adoption. Refer to Ordinance Book. ORDINANCE NO. 3801: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (76-77-58, ML) 77-1399 City Hall~ ~Amaheim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The Mayor declared Ordinance No. 3801 duly passed and adopted. ORDINANCE NO. 3802: Councilman Roth offered Ordinance No. 3802 for adoption. Refer to Ordinance Book. ORDINANCE NO. 3802: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (77-78-21, RM-1200) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The Mayor declared Ordinance No. 3802 duly passed and adopted. ORDINANCE NOS. 3805 THROUGH 3807: Councilwoman Kaywood offered Ordinance Nos. 3805 through 3807, both inclusive, for first reading. ORDINANCE NO. 3805: AN ORDINANCE OF THE CItY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-44(21), RM-2400, Tract Nos. 8515 and 8516) ORDINANCE NO. 3806: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-51(19), RS-HS-22,00) ORDINANCE NO. 3807: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (76-77-41(1), RS-HS-IO,O00, Tract No. 9752) 162: "SUNSHINERS" SINGING GROUP: Councilwoman Kaywood introduced a letter received from a local singing group requesting permission to use the title "Anaheim Sunshiners" rather than Just "Sunshiners" as they are now called in order to differentiate them from other groups using the name "Sunshiners". She added that they are requesting no financial support. By general Council consent, Councilwoman Kaywood was authorized to respond by letter to the group indicating that their use of the title "Anaheim Sunshiners" would be agreeable with the City Council. 169: RIVERDALE OVERCROSSING LANDSCAPING PROJECT: Councilman Seymour requested an update be forwarded to the Council on the Riverdale overcrossing landscaping project which includes the dates it will begin and estimated completion date. 77-1400 City Hall~ A~heim~ California - COUNCIL MINUTES - December 20~ 1977~ 1:30 P.M. ADJOURNMENT: the motion. Councilwoman Kaywood moved to adjourn. MOTION CARRIED. Councilman Roth seconded Adjourned: 4:29 P.M. LINDA D. ROBERTS, CITY CLERK