1976/05/04
76-311
City Hall. Anaheim. California - COunCIL MINUTES - ~fay 4. 1Q76, 1:3() P.B.
The City Council of the City of Anaheim met in re~ular session.
^~'("""""".
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cou:.rCIL ~.U:!IBl.:R~;: f:a)'\JOod, ~eymour, ;-::ott, T',oth and Thorn
CmJ:TCIL ~[:H"'ERS: 'Tone
CITY }fANAGER: Keith A. '!urdoch
CITY ATTOnNfY: Alan p. Patts
DEPUTY CITY CLEm:: Linda D. Roberts
PUl3LIC POPJ:~ 1JIRECTOR: Thornton r.. I'iersall
STADIUN-CONVEìHIO:¡ CENTER-GOLF DIRECTOR: 'I'. F. Liegler
PER~~œrmL DIRECTor: Garry (\. 'k"",élC
,\':SI::;T!~n PIf,ECTOR, FLAmn:1G: Don !kDaniel
ZOl1ŒG SUPERVL-;OR: Annika Santalahti
FEn: CllIE?: James I;.iley
Cr1:"': r..:~Gm::[T~: JaDes P. :-laddox
TRAFFIC n¡GDEEI;.: Paul Singer
I'RI.:SE:TT:
P!'illSENT:
Hayer Thorn called the meeting to order at 2:00 P.N. and welcomed those in
attendance to the Council meeting.
mvaCATION:
Captain ~:eal Hogan of the Salvation Army gave the Invocation.
FLAG SALUTE: Councilman Filliam 1. Kott led the Assembly in the Pledge of
Allegiance to the Flag.
PROCLAHATION: The following proclamation was issued by Hayor Thorn and unani-
mously approved by the City Council:
"Police Ueek in Anaheim" - Hay q throueh 15, 1976, with Hay 13, 1976
designated as "Peace Officers Memorial Day".
RESOLUTIOn OF SUPPORT: A Resolution of Support for maintaining our present
strength of ready reserve manpower in the naval Reserve Forces and with
direction that copies of said resolution be forwarded to Senators Cranston and
Tunney and to Congressmen Patterson and ~Jiggins for action, was unanimously
adopted by the City Council and presented to Captain Bryan Jackson representing
the Naval Reserve.
}lINUTES: Minutes of the Regular Meeting of the Anaheim City Council held
March 30, 1976, were approved as corrected (typographical errors), on motion by
Councilwoman Kaywood, seconded by Councilman Thom. Council Members Kott and
Roth abstained. MOTION CARRIED.
HAIVER OF READme - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to
waive the readinr 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
reading of such ordinance or resolution. Councilman Roth seconded the motion.
MOTION UN AN llmU SL Y CARRIED.
REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the
amount of $612,759.10, in accordance with the 1975-76 Budget, were approved.
EHPLOYHEUT OF GOLF PRO - H. G. "DAD" MILLER ANAHEIM HUNICIPAL GOLF COURSE: Hr.
Pat Patterson, Chairman of the Golf Course Advisory Commission presented their
recommendation that Mr. Bob Johns be employed as the golf pro at the H. G.
"Dad" Miller Municipal Golf Course and that a five-year contract with two six-
month reopeners during the first year and annual reopeners thereafter be
entered into. He briefly outlined the recommended terms, i.e., that Mr. Johns
be employed at $1,000 per month; that the City retain ownership of the golf
carts with a split of revenues 30% to the pro and 70% to the City; that the
City would receive 5% of the gross sales at the pro shop; driving range
revenues to be determined after the range is open, at the reopener
negotiations. Mr. Patterson requested, on behalf of the Golf Course Advisory
Commission, that the City Attorney be directed to prepare a contract in
accordance with the terms outlined and further, since Mr. Johns is interested
in beginning immediately, it is hoped that the Council might consider per-
mittinr., him to begin his services on May 5, 1976 on a "handshake" agreement.
The City Attorney suggested that a letter agreement could be drafted. which
would permit Mr. Johns to commence employment immediately.
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City Hall, Anaheim, California - COUNCIL HIìWTES - Nay 4, 197ó, 1:30 P.H.
~r. Liegler introduced Mr. Bob Johns to the Council.
On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the
City Council authorized employment of Mr. Bob Johns, commencing May 5, 197n, as
the golf pro at H. G. "Dad" Miller Anaheim Municipal Golf Course, pursuant to
letter agreement to be prepared by the City Attorney, and further directed that
a contract be prepared in accordance with the terms outlined above. MOTION
CARRIED.
~1ASTER PLAN FOR BIKEWAYS: The Master Plan for Bikeways prepared by Recreation
Land Planners, Inc., was submitted for Council consideration together with
recommendation from the Bicycle Trails Committee that said Master Plan be
approved.
t1r. Paul Saito, representing Recreation Land Planners, Inc., briefly
summarized the work performed by his firm in the development of a Master Plan
comprised of approximately 70 miles of bikeways throughout the City, linking
parks, schools, existing bike trails, and shopping and manufacturing areas.
In response to concern voiced by Councilman Kott as to whether any City
General Fund monies would be involved, Mr. Saito reported that no City funding
is necessary at this time, but that Council approval is needed to qualify the
City for funds from SCAG.
In reply to Councilman Roth's comment as to the comparative safety of a
bicyclist in a marked and striped lane as opposed to without, Mr. Saito
referred to the section on bicycle safety in Part 6 of the Master Plan.
It was noted that the Council had previously designated as first priority,
when the funds are received, that portion of the trail system along Sunkist
Street from Lincoln Avenue to Douglass Road, to tie in with the Orange County
Bike Trails System.
On motion by Councilwoman Kaywood, seconded by Councilman Kott, the Master
Plan of Bikeways prepared for the City of Anaheim by Recreation Land Planners,
Inc., was approved. MOTION CARRIED.
RESOLUTIon NO. 76R-228 - AGREEt-1ENT AND CONTRACT FOR CONVERSION OF 4 KV TO 12 KV
DISTRIBUTION SYSTEM: (Census Tract No. 873) In connection with the Neighborhood
Improvement Project to be carried out with fWD - Community Development Act
Funds to convert the 4 kV distribution system to 12 ~T in Census Tract No. 873,
Councilman Kott offered Resolution "To. 76R-228 for adoption, approving agree-
ment and contract for labor and equipment to perform said conversion.
Refer to Resolution Rook.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING TIIE TERMS AND
CONDITIOnS OF A.~ AGREEMENT EHPLOYING GRISSOM AND JOHNSON, INCORPORATED, TO
PI:RFORH WORK IN CONNECTION HITII CONVERTING A 4 kV SYSTEM FOR 12 kV OPERATION
FOR THE CITY OF ANAHEIM, AND AUTHORIZING TIm MAYOR AND CITY CLERK TO EXECUTE
SAID AGREEr1r:~TT. (Application :To. B-75-HC-06-0501, Phase I)
Roll Call Vote:
AYES:
~mES :
ABSENT:
COUNCIL Hm-1ßERS:
COUNCIL }ŒMBERS:
COUNCIL "liMBERS:
J~aywood, Seymour, Kott, Roth and Thom
None
None
The Hayor declared Resolution No. 76R-228 duly passed and adopted.
r1PLDŒ~¡TATIœ~ P-EPORT - ARTHUR YOUNG RECO~m~mATIONS FOR PARKHAY MAIHTENANCE;
REAL PROPERTY. ~TREET MiD ENGINEERING DIVISION: Mr. Piersall submitted the
implementation report prepared by Public 'mrks Department on Arthur Young &
CoQpany recommendations, noting that most of these have been implemented or are
in the process. ::r. ~íurdoch called attention to those areas which require
Council approval in order to complete implementation, i.e., increases of
Engineering service and permit fees in accordance with Exhibit "A" of the
Public Forks report; and amendr;¡ent to Council Policy :¡o. 701 increasing the
cost of sidewalk repairs to $1.00 per square foot.
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76-313
City Hall, Anaheim, California - COUNCIL NINUTES - Hay 4, 1976, 1:31) P.M.
RESOLUTION :W. 7f>R-22Q: Councilwoman Kaywood offered Resolution No. 76R-22q
for adoption approving the increase in Engineering fees as recommended in the
Publ ic Forks Director's implementat ion report dated April 20, 1 Qn;.
Refer to Resolution Book.
A RESOLUTIO~I OF THE CITY COU'.iCIL OF THE CITY OF ANAHEIM ESTABLISHING FEES TO BE
CHARGED BY THE PUBLIC PORKS DEPARTHENT OF TEE CITY OF ANAHEIM.
Roll Call Vote:
AYES:
:1OES:
ABSE~TT :
COUNCIL ~1EMBERS:
COUNCIL ~MBERS:
COtJNCIL MEHBERS:
Kaywood, Seymour, Kott. Roth and Thom
None
None
The Mayor declared Resolution No. 7~R-229 duly passed and adopted.
On motion by Councih1Oman Kaywood, seconded by Councilman Kott, the City
Council approved the implementation program dated April 20, 1976 and authorized
amendment to Council Policy ~o. 701, Item 4, increasing the charge for sidewalk
repairs to $l.~Q per square foot, to read as follows:
"4. Situation - If a side"Talk is in a hazardous condition caused by a
tree on private property.
Policy - It should he the responsibility of the adjacent property owner to
rer.ove the tree as reQuired by Parkway l1aintenance or Parkway Maintenance
will trim the roots, if permissible.
Situation - If the sidewalk is in a hazardous condition due to reasons
other than a tree.
Policy - The City will make the sidewalk repairs. For both removal and
replacement under either condition the property owner must agree to reim-
burse the City at $1.00 per square foot of sidewalk repaired."
MOTION CARRIED.
PARAMEDIC USER FEES: Fire Chief Riley presented a report dated April 13, 1Q7~,
in connection with the Council's indicated desire to pursue implementation of a .
user fee for the City's paramedic services. lIe reviewed the investigation
conducted in establishing such fees and citizens' reaction to same in other
cities, as well as the difficulties involved in obtaining payment of such fees
from Hedi-Cal and Hedi-Care programs.
The report concludes that should Council desire to initiate a paramedic
user fee primarily as a deterrent to those who would unfairly use the paramedic
services. and secondarily to offset the cost of the proeram, it would be appro-
priate to establish a 3-tiered schedule as follows:
Basic paramedic hands-on service - $25.00.
Paramedic service including technical treatment
$35.00
Service and transportation - $50.00
Maximum total fee - $50.00
(Intravenous, EKG, etc.) -
Mayor Them stressed that the rationale for any user fee initiated by the
City of Anaheim is to discourage those who would make abusive use of the
program by calling for a paramedics unit for other than serious and/or life
threatening situation.
Chief Riley advised that the Fire Department desires to provide a good
level of service to the community, but recognizes that every emergency call may
not require the services of the paramedics unit. As the calls come into the
dispatch center, they attempt to determine the level of service the emergency
may require and will continue to handle incoming calls in this manner.
On motion by Councilman Seymour, seconded by Councilman Kott, the City
Attorney was directed to prepare a resolution establishing paramedic user
fees as recommended by the Fire Chief and further to prepare regulations and
policy to be administered in connection with said fees. MOTION CARRIED.
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76-314
City Hall, Anaheim. California -._COUNCIL MINUTES - Hay 4, 1976, 1:30 P.M.
SALARY ADJUSTMENTS - POLICE CAPTAIN: ~r. Garry McRae presented resolutions which
would implement two salary adjustments to the Police Captain job class, one
effective November 28, 1975, and one effective April 2, 1976. He reported that
the differential between Police Lieutenant and Police Captain salaries has
dwindled from 15% to minus 5.2% because of recent salary approvals. These
resolutions would provide the same wording as used previously. that the
increase would not become effective until the Police Chief confirms that
performance is satisfactory.
In response to Hayor Thom, Mr. HcRae reported that the Police Captain
position is equivalent to that of a Division Head in other city departments and
that any increase for a Division Head is at the discretion of his Department
Head.
RESOLUTION NOS. 76R-230 AND 76R-231:
7~R-230 and 76R-231 for adoption.
Councilman Roth offered Resolution Nos.
Refer to Resolution Book.
PLSOLUTION NO. 76P..-230: A RESOLUTIŒ¡ nF TIlE CITY COm¡CIL OF THE CITY OF
/(;AlTp.In ES'I'ABLISnInG R.ATES OF COMPENSATION FOR THE JOB CLASS POLICE CAPTAIN AND
ANI:mmG 1<..ESOLUTION no. 741'.-522. (Effective november 28, 1975)
RLSOLU'I'IOU !¡Q. 7f)R-231: A RESOLUTIO:; rF TIlE CITY COUNCIL OF THE CITY OF
Al1AHEll1 ESTABLISHING RATES OF COHPE!JSATION FOR THE JOB CLASS POLICE CAPTAIN BY
AMENDI;TG RESOLUTION ì70. 74R-'j22 Þlm SUPERSEDInG RESOLUTION NO. 7fíR-230.
(Effective April 2, 1976)
Roll Call Vote:
AYT:S:
NOr:s:
ABSEnT:
COUNCIL HENBERS:
COU:K IL HEMBERS:
COUNCIL MEHBERS:
l:aywood, SeYTT'our, Kott, Roth and Thom
:;one
~1one
The Mayor declared Resolution Hos. 76R-230 and 76R-231 duly
passed and adopted.
CITIZEì¡S' CAPITAL IMPROVEMENT COHMITTEE: \1r. Murdoch submitted a list qf those
individuals wishing to serve on the Citizens' Capital Improvement Committee,
broken down according to their stated preferences. He suggested that if the
Council were to appoint these individuals to the Committee they have indicated
to be their first preference, with the exception of shifting some of those who
requested Parks & Recreation to their second choice, and not adding any more to
the Cultural Arts list. there would be a fairly even distribution. Mr. Murdoch
commented that the geographical distribution of the volunteers has been
analyzed and appears to provide a broad representation. He pointed out certain
areas from which there is less representation and suggested that perhaps the
Council might recruit volunteers from those portions of the City. With respect
to the industrial and comrnerctal areas, he remarked that the Council Members
may wish to solicit representation from commercial and industrial interests.
A."1 initial meeting date of Monday, May 24. 1976, 7:30 P.M., in the Garden Grove
Room of the Anaheim Convention Center is recommended.
Mayor Thom indicated agreement with the City Manager's suggestions for
proceeding with organization of the Committee, but noted that he also felt
additional representation from the Spanish surname community should be
recruited by Council Members. Following brief discussion, it was determined
that the Council would submit additional names for inclusion on this committee.
On motion by Councilman Roth, seconded by Councilman Seymour, the City
Council determined that the initiel meeting of the Citizens' Capital
Improvement Committee would be held Monday, May 24, 1976,7:30 P.M., in the
Garden Grove Room of the Anaheim Convention Center and directed that letters be
prepared for the Mayor's signature inviting those volunteers listed to partici-
pate in accordance with the method outlined by the City Manager. MOTION
CARRIED.
ARTHUR YOUNG & COMPANY PROPOSAL: (Integrated Financial and Management Control
System) On motion by Councilman Thom. seconded by Councilman Seymour. the City
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76-3l5
City Hall. Anaheim, California - COUNCIL MINUTES - Hay 4. 1076, 1:30 P.M.
Council accepted the proposal for an Integrated Financial and Hanagement
Control System for the Redevelopment A~ency and Housing Authority as submitted
by Arthur Young & Company and instructed the City Attorney to prepare an
agreement. MOTImI CARRIED. Councilman Roth voted "no".
AUTIIORIZATlmT - Emm::~IT DOHAIN PROCEEDInGS: (Allee Brothers Yahama. 2004 East
Lincoln Avenue) ~.fr. Haddox reported that there is one property which the City
has yet to acquire in order to complete the right-of-way necessary in
connection with an A.II.F.P. project to be completed just easterly of the inter-
section of Lincoln Avenue and State College Boulevard. He advised that
negotiations have been under way with the property owner for approximately
eight months without success and the time schedule is such that the Engineering
Division must certify the necessary ri~ht-of-way for this project to the County
by Tuesday, Hay 11, 1976, to meet the schedule requiring that the project be
advertised by the end of the current fiscal year.
In response to Council questions, Mr. Haddox explained that it is proposed
to take an area of 20 feet from the frontage of subject property which would
clear the existing structure by 8 to 10 feet. He further noted that the Canary
Island Pine trees located in the parkway will be relocated, 3 or 4 of them to
be used in the median to be constructed with this project and the remainder to
be moved to City Parks. The cost for said tree removals and relocations will
be shared and a portion of Gas Tax funds may be used as the trees will be used
in the street improvement project.
RESOLUTIŒT iJO. 76R-232:
adoption.
Councilman Seymour offered Resolution No. 76R-232 for
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DETERMINI:TG THE
NECESSITY FOR AND DIRECTING THE ACQUISITION BY EMINENT DOMAIN OF REAL PROPERTY
FOR ROAD A:m PUBLIC UTILITY PURPOSES FOR LWCOLN AVENUE. (Allee)
Roll Call Vote:
A'lES:
NOES:
ABSEnT:
COUNCIL HEMBERS:
COUNCIL MEMBERS:
COUNCIL MEHBERS:
~aywood, Seymour, Kott, Roth and Thom
:lone
~Tone
The Mayor declared Resolution ~o. 76R-232 duly passed and adopted.
EHPLOYEES' DEFERRED COMPENSATION PLAN: Hr. Hatts presented the minor modifica-
tions recommended for the Employees' Deferred Compensation Plan proposal, as
outlined in the memorandum from his office dated Hay 3, 1976, in order to meet
requirements for IRS approval.
~r. Watts explained the basic concept of the Deferred Compensation Plan
and the modifications proposed at this time.
RESOLUTION NO. 76R-233:
for adoption.
Councilwoman Kaywood offered Resolution No. 76R-233
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND ADOPTING
A REVISED E~iPLOYEES' DEFERRED COMPENSATION PL&~ FOR EMPLOYEES OF THE CITY OF
ANAHEIH.
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COm~CIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Resolution No. 76R-233 duly passed and adopted.
RECESS:
By general consent the Council recessed for five-minutes.
(3:10 P.M.)
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76-316
.City Hall, Anaheim, California - COUNCIL MnmTES - May 4, 1976, 1:30 P.M.
AFTER RECESS: Mayor Thorn called the meeting to order, all Council Members being
present. (3:15 P.H.)
RESOLUTIœT no. 76R-234 - UNCLAIMED PROPERTY:
~o. 7~R-234 for adoption.
Councilman Thom offered Resolution
Refer to Resolution Book.
A RESOLUTION OF Tin: CITY COm:¡CIL OF TIIE CITY OF' ANAHEIM DECLARING CERTAIN
U:¡CLAI1rr:n PROPERTY IS '7Ef.DED FOR PUBLIC USE INn TRAHSFI:RRING TnL SAl-IE TO THE
CITY PURCHASING DEPARTMENT.
Roll Call Vote:
AYES:
:wr:£ :
COUNCIL HEMBERS:
COUì~CIL MEMBERS:
COUNCIL HEHBERS:
I:aywood, Seymour, Kott, Roth and Thom
none
ABSEnT:
;;one
The Mayor declared Resolution ::¡o. 7nR-234 duly passed and adopted.
SA;.HA AHA RIVER FLOOD PROTECTIO~¡ AGENCY - APPOINTMENT: Communication from the
Santa Ana River Flood Protection Agency requesting that a new representative be
appointed and advising that Anaheim's share of the financial contribution for
the forthcoming fiscal year has been tentatively set at $1,200 was submitted.
On motion by Councilman Thom, seconded by Councilman Seymour, Councilman
Kott was appointed to represent the City on the Santa Ana River Flood
Protection Agency. with Councilman Roth designated his alternate. MOTION
CARRIED.
SAnTA A.'¡A RIVER/SANTIAGO CREEK GREENBELT COMMISSION - APPOlliTMEUT: On motion by
Councilman Thom, seconded by Councilman Seymour, the City Council appointed
Councilman Kott the City's delegate to the Santa Ana River/Santiago Creek
Greenbelt Commission, with Councilman Roth designated his alternate. MOTION
CARRIED.
STATUS REPORT - REVISED FLOOD MAPS: Mr. Don McDaniel presented the weekly status
report on the receipt of the revised flood hazard maps by BUD and the Firemen's
Fund. Since the City has been deluged by requests for these maps, they have
been printed and are now available to the public at a charge of $.50 from the
Planning Department or the City Clerk's Office.
CONDITIOnAL USE PERMIT NO. 1587 - MODIFICATIONS TO ORIGINAL AGREEMENT: Mr.
Murdoch related that the City staff has been working with Mr. McDonald to
provide a method of handling storm drainage, street improvements and other
necessary improvements for the development of industrial property on both sides
of Pacifico Avenue, west side and westerly of State College Boulevard. At the
time of approval of Conditional Use Permit No. 1587, at their meeting of
February 17, 1976, Council reached an agreement with'Mr. McDonald relative to
an exchange of costs on the street improvements and drainage. It has since
been determined that this arrangement cannot be completed by the City without
using some General Fund monies. The City's share of these improvements was
anticipated to come from Gas Tax funds and these can only be used for street
improvements or improvements in direct connection therewith. The resolution to
this matter worked out between the City staff and Mr. McDonald, which it is
felt will carry out the intent of the Council, is that the developer install
the underground improvements, storm drain, including water and sewer and the
City carry the responsibility for the street improvements on both Pacifico
Avenue and State College Boulevard. He explained that an analysis of tœ compara-
tive costs indicates that they are almost identical to the portions of
responsibility previously agreed to by each party. Both City and developer
would share equally in the cost of the traffic signal to be installed at State
College Boulevard and Pacifico Avenue.
Xr. McDonald indicated he was in concurrence with the revisions as out-
lined by Mr. Murdoch.
In response to Councilman Kott's question, the City Attorney. explained
that there was an agreement originally negotiated between the City and Mr.
McDonald's firm, which included situations and considerations aside from zoning
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City Hall. Anaheim, California - COUNCIL MINUTES - May 4, 1976, 1:30 P.M.
and site development standards and that this agreement had not yet been
executed; and it is recommended that the terms and conditions of same be
modified pursuant to this discussion. Mr. Murdoch reviewed the dollar figures
estimated for the cost of each increment of the street and underground improve-
ments to demonstrate that the totals are comparable to the figures originally
agreed upon.
Councilman Kott stated that he would prefer to see the written agreement
so that he might compare the costs with the original, with which Mayor Thom
concurred and also suggested that time schedules be included in the proposed
agreement.
On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the
City Council approved in concept the proposed agreement between the City and
Golden West Equity Properties, Inc., as outlined by the City Manager, and
instructed the City Attorney to prepare the written agreement in accordance
therewith. MOTION CARRIED. Council Members Kott and Thom abstaining.
POLICY AND REQUIREMENTS - CONSTRUCTION OF DRAINAGE FACILITIES: A statement of
general policies and requirements for construction of drainage facilities by
the City of Anaheim prepared by the City Engineer, dated April 26, 1976, was
submitted for City Council information only and no action was taken.
ESTABLISHMENT OF CHARTER REVIEW COMMITTEE: In accordance with previous discus-
sion, each of the members of the City Council appointed three voting members
and alternates to serve on the Charter Review Committee as follows:
Councilwoman Kaywood appointed Mr. Don Oseid, Mr. Dean Hesketh and Mrs.
Jacqueline Dvorman voting members with Mary Ruth Pinson, Dr. Sol Teitlebaum and
Stephen Bristol their respective alternates.
Councilman Seymour appointed Mr. Ray Campbell, Mr. Dan L. Rowland and Mr.
Joel Klein voting members with Joseph Anderson, Grant Hubbard and Mrs. Patricia
Kenworthy serving as their respective alternates.
Councilman Kott appointed Mr. Howard Polzin, Mr. Jim Townsend and Mr.
Bernard Karcher the voting members with Mr. Raymond Stephan, Mrs. Loretta Bowen
and Mrs. Rene Kaye serving as their respective alternates.
Councilman Roth appointed Mr. Harry Knisely, Mr. Gaylen Compton and Mr.
William H. Krebs the three voting members with Marguerite Lee, J. Mike Griffith
and Mike Perry serving as their respective alternates.
Mayor Thom appointed Mr. Joe White, Mrs. Ree Burnap and Mr. Jake Petrosino
the three voting members with Furman Roberts serving as the one alternate for
all three members.
Following brief discussion during which Councilman Seymour reiterated his
concern that the Committee be charged with the responsibility forcompletion of
their work on what are considered the most important issues in time for place-
ment of a proposed Charter Amendment on the November 1976 ballot.
By general consent, it was determined that the initial organizational
meeting of the Charter Review Committee would be held May 10, 1976,7:00 P.M.
in the Management Control Center, 114 South Claudina Street and that each
voting member and alternate would receive a copy of the City's Charter,
together with their letter of invitation to the meeting.
CONSENT CALENDAR ITEMS: On motion by Councilwoman Kaywood, seconded by
Councilman Kott, 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. CLAIMS AGAINST THE CITY:
the insurance carrier:
The following claims were denied and referred to
a. Claim submitted by Paul Norman Michelson for damages and injuries pur-
portedly sustained as a result of actions of Anaheim Police Department
employees, on or about January 2, 1976.
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76318
Ci~.J H~...l, Anaheim, CaUf(Jrnis_:- COUNCIL MINUTES - May 4,1976.1:30 P.M.
b. Claim submitted by Pearl Walton for injuries purportedly sustained as
'" resu.l t of condition of load ing r.!ltnp at Anaheim Convention Center, on or about
January 11, 1976.
c. Claim submitted bY Eioy Montoya and Patsy Pacheco for personal
injuries and general damages ?urportedly sustained as a result of actions of
Anaheim Police Department, on or about January 21, 1976.
d. Claim submitted by Jac Shawn Coker for injuries and damages
purportedly sustained as a result of actions of Anaheim Police Department, on
or during the period of February 5 through 11, 1976.
e. Claim submitted by Aeroproducts Task Corporation for damages pur-
portedly sustained as a result of outside power loss and power surge, on or
about April 7, 1976.
2. CORRESPOrmENCE:
filed:
The following correspondence was ordered received and
a. Orange County Manpower Commission - Report dated April 16, 1976.
b. OCID Board of Dir~ctors - Minutes - April 19, 1976.
c. Anaheim Chamber of Commerce - Resolution - Supporting the Orange
County Water District's ac~lisition and development of the Kraemer Groundwater
Recharge facility.
d. Anaheim Public Library Board - Minutes and Highlights - March 15,
1976.
e. Financial and operating r~ports for the month of March 1976 for the
Water and Electrical Divisions and the Public Library.
£. Orange County Board of Supervisors - Resolution No. 76-506-B -
Directing EMA to review zoning codes, etc., regarding development of foster
homes; request Cities to review their policies also.
g. Community Redevelopment Commission - Minutes - March 24, and April 7,
i 976.
3. AMUSEMENT DEVICES PER}1IT: The following permit was granted, subject to the
recommendations of the Chief of Police~
a. Amusement Devices Permit for one coin-operated pool table to be
located at Pappyls, 1029 North Magnolia Avenue (Audrey J. Harding, Applicant).
MOTION CARRIED.
RESOLUTION NOS. 76R-235 THROUGH 76R-2)7: Councilman Roth offered Resolution Nos.
75R-235 through 76R-237, both inclusive, for adoption in accordance with the
reports, recommendations and certifications furnished each Council Member and
9 listed on the Consent Calendar Agenda.
Refer to Resolution Bc.ok.
I.;ESOLUTION NO.7 !}R-235 - DEEDS OF EASEMENT: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ,A}lAHEIM ACCEPTlliG CERTAIN DEEDS AND ORDERING THEIR RECORDATION.
('WPC Development Compa.'1Y; Group Realty Services, Inc.; Dunn Properties
':0 rporat ion)
RESOLUTION NO. 76R-236 - FINA... ACCEPTANCE, WORK ORDER NO. 2066: A RESOLUTION
nF 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
¡'TILlTIES AND TRA..~SPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFOR-
~:A.NCE OF ALL WORK NECESSARY T) ':ONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
IMPROVEMENT» TO WIT: THE WESTRIDGE PUMP STATION, IN THE CITY OF ANAHEIM, WORK
ORDER NO. 20M.. (Advance Mechanic::i. Contractors, Inc.)
RESOLUTION NO. ì6R-237 - FINAL ACCEPTANCE, HORK ORDER NO. 1261: A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND
THE FURNISHING OF ALL PLA."'n. LABOR. SERVICES, MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND TRANSPORTATIONlNCLUDING POWER, FUEl. AND WATER, AND THE PERFOR-
MANCE OF ALL WORK NECESSARyrO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC
rMPROVEMENT, TO WIT: TRACT r). 7569 OFFSITE SEWER ACCESS ROAD RECONSTRUCTION,
l:i THE CITY OF ANAHEIh. WORK. )RDER 'm. 1261. (D. W. Contracting Company)
Roll Call Vote:
Tr
. .=~...h__.".......
._..~._.
76-319
City Hall. Anaheim, California - COUNCIL MINUTES - May 4, 1976. 1:30 P.M.
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNC IL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Resolution Nos. 76R-235 through 76R-237, both
inclusive, duly passed and adopted.
CITY PLMlNING COMMISSION ITEMS: Actions taken by the City Planning Commission at
their meeting held April 12, 1976, pertaining to the following applications
were submitted for City Council information and consideration:
On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the
City Council authorized the actions pertaining to the following environmental
impact requirements as recommended by the City Planning Commission and took no
further action on the following applications (Item Nos. 1 through 14):
1. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTIONS: The Planning
Director has determined that the proposed activities in the following listed
zoning applications fall within the definition of Section 3.01, Class 1 of the
City of Anaheim Guidelines to the requirements for an environmental impact
report and are. therefore, categorically exempt from the requirement to file an
environmental impact report:
Conditional Use Permit No. 1609
Variance No. 2692
Conditional Use Permit No. 1591
Conditional Use Permit No. 1611
Variance No. 2796
2. ~!VIRONMENTAL UiPACT REPORT - NEGATIVE DECLARATION: The Planning
Commission recommends to the City Council that the subject project in the
following listed zoning application be declared exempt from the requirement to
prepare an environmental impact report, pursuant to the provisions of the
California Environmental Quality Act:
Variance No. 2797
3. CONDITIONAL USE PERMIT NO. 1609: Submitted by Anaheim-Lincoln Center to
permit "on-sale" beer and wine in an existing restaurant on CL zoned property
located at 2500 West Lincoln Avenue.
The City Planning Commission, pursuant to Resolution No. PC76-71, granted
said conditional use permit, subject to conditions.
4. CONDITIONAL USE PERMIT NO. 1611: Submitted by First American Trust and
Norvald Lawrence Ulvestad to permit an auto tune-up center on ML zoned property
located at 1501 West Lincoln Avenue. with Code waivers of:
a.
b.
Minimum structural setback.
Minimum landscaping.
The City Planning Commission, pursuant to Resolution No. PC76-72, granted
said conditional use permit, to include auto lubrication, subject to
conditions.
5. VARIANCE NO. 2692 (READVERTISED): Submitted by Econo-Iube, Inc., to
establish an automotive tune-up center in conjunction with an existing lubrica-
tion facility on CL zoned property located at 3201 West Lincoln Avenue with
Code waiver of:
a.
Permitted uses.
The City Planning Commission, pursuant to Resolution No. PC76-73, granted
said variance, subject to one condition.
6. VARIANCE NO. 2796: Submitted by Thomas E. Lavenberg to permit the raising
of rabbits on RS-7200 zoned property located at 1108 North Louise Drive, with
Code waiver of:
a.
Maximum number of rabbits.
lì
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~-,'_.~.
76-320
City Hall, Anaheim. California - COUNCIL MINUTES - May 4. 1976, 1:30 P.M.
The City Planning Commission, pursuant to Resolution No. PC76-74, denied
said variance.
i. VARIANCE NO. 2797: Submitted by Chao, Inc./Pei Chung Chao to permit
expansion of an existing motel on CR zoned property located at 435 West Katella
Avenue, with Code waiver of:
a.
Minimum number of parking spaces.
The City Planning Commission, pursuant to Resolution No. PC76-75, granted
said variance, subject to one condition.
8. CONDITIONAL USE PERMIT NO. 1591: Submitted by Jack E. Riley requesting
deletion of Condition No.3 relating to street lighting. Said conditional use
permit was approved to permit recreational vehicle outdoor storage at 917 East
Pacifico Avenue.
The City Planning Commission, pursuant to Resolution No. PC76-68, waived
Condition No.3 for a temporary period of three years.
9. VARIANCE NO. 2693: Submitted by Mervyn A. Phelan, Anaheim Plaza Building.
for a one-year extension of time to meet conditions of approval for the con-
struction of a "changing copy" sign at 505 North Euclid Street.
The City Planning Commission granted a one-year extension of time to
expire April 14, 1977.
10. NEGATIVE DECLARATION - PARCEL MAPS: On recommendation of the City
Planning Commission, the City Council determined that the applications for
filing the following parcel maps will have no significant effect on the
environment and these are, therefore, exempt from the requirement to prepare an
environmental impact report:
a. Parcel Map No. 539 filed by Orange Hill Investment Company, Inc., to
divide a 3-acre parcel into 3 one-acre parcels; property located southerly of
Santa Ana Canyon Road, between Cerro Vista and Crescent Drive.
b. Parcel Map No. 541 filed by Kevin D. McHugh of McHugh-Norris, Inc., to
divide a 3-acre parcel into 3 one-acre parcels; property located west of the
most southwesterly portion of Peralta Hills Drive.
c. Parcel Map No. 547 filed by Robert J. Forrester to subdivide the main
parcel into 3 lots for single-family residential dwellings at 477 Country Hill
Road.
11. E. I. R. - NEGATIVE DECLARATION - GRADlliG PERMITS: On recommendation of the
City Planning Commission, the City Council determined that the applications for
the following grading permits will have no significant effect on the environ-
ment and are, therefore, exempt from the requirement to prepare an environ-
mental impact report:
a. Application by George Otten for a single-family residence at 261 South
Willdan Road.
b. Application by Morgan Trucking, Inc., to construct two single-family
residences at 4610 and 4620 Cerro Vista Drive.
12. COUNTY OF ORANGE SURPLUS PARCEL NO. P.M.544-3: Request submitted by Mike
Mathias. Property Manager, County of Orange Real Property Services, for deter-
mipation as to whether the proposed sale of Parcel No. P.M.544-3 located on the
north side of La Palma Avenue, approximately 1,800 feet east of Mosswood Drive.
is in conformance with the Anaheim General Plan.
The City Planning Commission, purauant to Resolution No. PC76-76, deter-
mined that the proposed disposition of surplus real property by the County of
Orange is in conformance with the Anaheim General Plan.
13. TENTATIVE TRACT NO. 9287, REVISION NO.1: Tentative Tract No. 9287,
Revision No.1, submitted by Cruz Vargas for 6 RS-7200 zoned lots on both sides of
Waverly Drive, south of Wakefield Avenue, was continued to be considered in
conjunction with Reclassification No. 75-76-27.
1T
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CC.-.'-',c~ "'--~'"
,-.
76-32l
City Hall, Anaheim, California - COUNCIL MINUTES - May 4, 1976. 1:30 P.M.
14. TENTATIVETRACT NO. 7471: Tentative Tract No. 7471, submitted by Butler
Housing Corporation for 85 RS-5000 (SC) zoned lots on the north side of La
Palma Avenue, northeast of Fairmont Boulevard, was continued to be considered
in conjunction with E.I.R. No. 173.
MOT ION CARRI ED .
CITY PLAJn1ING COMMISSION ITEM: The following action taken by the City Planning
Commission at their meeting held April 12, 1976, pertaining to the following
application was removed from the Consent Calendar for discussion and separate
action by the City Council.
CONDITIONAL USE PERMIT NO. 1608: Submitted by Imperial Properties to permit
"on-sale" beer and wine in a proposed restaurant currently under construction
on CL(SC) zoned property at 5765 Santa Ana Canyon Road.
The City Planning Commission pursuant to Resolution No. PC76-70 reported
that the Planning Director has determined that the proposed activity falls
within the definition of Section 3.01, Class 1, of the City of Anaheim
Guidelines to the requirements for an environmental impact report and, is,
therefore, categorically exempt from the requirement to file an environmental
impact report; and granted Conditional Use Permit No. 1608 subject to condi-
tions.
Said application was removed from the Consent Calendar and Council
questioned whether this conditional use permit would permit the sale of beer
and wine at a drive-thru type restaurant.
Miss Santalahti advised that there are two restaurant facilities on the
subject property, one drive-thru restaurant and one with normal seating facili-
ties and the sale of beer and wine is proposed in connection with the latter
operation.
CATEGORICAL EXEMPTION - ENVIRONMENTAL IMPACT REPORT: On motion by Councilman
Seymour, seconded by Councilwoman Kaywood, the City Council ratified the
determination of the Planning Director that the proposed activity falls within
the definition of Section 3.01, Class 1, of the City of Anaheim Guidelines to
the requirements for an environmental impact report and is, therefore categori-
cally exempt from the requirement to file an E.I.R. MOTION CARRIED.
No further action was taken by the City Council on Conditional Use Permit
No. 1608.
TENTATIVE MAP TRACT NO. 5056: Developer, Bland Huffman; tract located at 401
South Knott Avenue; containing 8 RM-1200 zoned lots.
ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilman
Seymour, seconded by Councilman Thom, in accordance with the recommendation of
the City Planning Commission, the City Council finds that this project will
have no significant effect on the environment and is exempt from the
requirement to prepare an Environmental Impact Report. MOTION CARRIED.
On motion by Councilman Seymour, seconded by Councilman Thom, the proposed
subdivision, Tentative Map Tract No. 5056, together with its design and
improvement, was found to be consistent with the City's General Plan, and the
City Council approved said tentative map subject to the following conditions
recommended by the City Planning Commission:
1. That should this subdivision be developed as more than one
subdivision, each subdivision thereof shall be submitted in tentative form for
approval.
2. That a final tract map of subject property shall be submitted to and
approved by the City Council and then be recorded in the Office of the Orange
County Recorder.
3. That the covenants, conditions and restrictions shall be submitted
to and approved by the City Attorney's Office prior to City Council approval of
the final tract map and, further, that the approved covenants, conditions and
restrictions shall be recorded concurrently with the final tract map.
4. That drainage of subject property shall be disposed of in a manner
satisfactory to the City Engineer.
1ì
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7f.,..322
City Hall, Anaheim. California - COUNCIL MINUTES - May 4, lQ76. 1:30 P.M.
5. That fire hydrants shall be installed and charged as required and
determined to be necessary by the Chief of the Fire Department prior to
conunencement of structural framing.
6. That trash storage areas shall be provided in accordance with
approved plans on file with tl1e Office of the Director of Public Works.
MOTION CARRIED.
*
TENTATIVE MAP, TRACT NO. 9336: Developer, S.R.E. Enterprises; tract located on
the north side of Peralta Hills Drive, west of Cerro Vista Way; containing 11
RS-HS-43.000 (SC) zoned lots.
On motion by Councilman Seymour, seconded by Councilman Roth, the proposed
subdivision, Tentative Map Tract No. 9336, together with its design and
improvements, was found to be consistent with the City's General Plan, and the
City Council approved said tentative map subject to the following conditions
recommended by the City Planning Commission:
1. That should this subdivision be developed as more than one
subdivision, each subdivision thereof shall be submitted in tentative form for
approval.
2. That all lots within this tract shall be served by underground
utilities.
3. That a final tract map of subject property shall be submitted to and
approved by the ~ity Council and then be recorded in the Office of the Orange
County Recorder.
4. That the covenants. ~onditions, and restrictions shall be submitted to
and approved by the City Attorney's Office prior to City Council approval of
the final tract map and, further, that the approved covenants, conditions, and
restrictions shall be recorded concurrently with the final tract map.
5. 'I'hat prior to fil::!.uí' the final tract map, the applicant shall submit
to the City AttOTIley for approval or denial a complete synopsis of the proposed
functioning of the operating corporation including, but not limited to, the
articles of incorporation, hy1aws, proposed methods of management, bonding to
insure maintenance of connnon property and buildings, and such other information
as the City Attorney may desire to protect the City, its citizens, and the
purchasers of the project.
6. That street names shall be approved by the City Engineer prior to
approval of a final tract map.
7 That the owner(s) of subject property shall pay to the City of Anaheim
the appropriate park and recreation in-lieu fees as determined to be
appropriate by the City Council, said fees to be paid at the time the building
permit is issued.
8. That drainage of subject property shall be disposed of in a manner
that is satisfactory to the City Engineer.
9. That grading. excavation, and all other construction activities shall
be conducted in such a manner so as to minimize the possibility of any silt
originating from this project being carried into the Santa Ana River by storm
water originating from or flowing through this project.
10. If permanent street name signs have not been installed, temporary
street name signs shall be installed prior to any occupancy.
ll. That the owner(s) of subject property shall pay appropriate drainage
assessment fees to the City c,f Anaheim. as determined by the City Engineer,
prior to issuance of a building permit.
12. That Street "A" shall be constructed with a cross-section approved by
the City Engineer.
13. That all structures in this tract shall conform to the Fire
Jepartment requirements for Fire Zone 4.
14. That, in accordancE' with Council Policy No. 542. sound-attenuation
measures shall be provided on all lots within six hundred (600) feet of Santa
Ana Canyon Road.
IS. That removal or replacement of any specimen trees shall be in
accordance with the Scenic Corridor Overlay Zone standards pertaining to Tree
Pres ervat ion.
MOTION CARRIED.
MASTER PLAN - RIDING AND HIKING TRAILS: The request of the City Planning
Commission for City Council direction to commence development of a master plan
of riding and hiking trails and to schedule public hearings upon completion of
said plan, was submitted with noted correction to the staff report amending the
><
See October 13, 1976, minutes, Page 76-763.
1J
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76-323
City Hall. Anaheim, California - COUNCIL MINUTES - May 4, 1976, 1:30 P.M.
$4,500 per year average maintenance costs for the system to read $45,000 per
year.
On motion by Councilman Seymour, seconded by Councilwoman Kaywood, the
City Planning Commission was directed to commence development of a master plan
of riding and hiking trails and to schedule public hearings. MOTIœ1 CARRIED.
RESOLUTION NO. 76R-238 - AWARD OF WORK ORDER NO. 812: In accordance with
recommendation of the City Engiùeer, Councilwoman Kaywood offered Resolution
No. 76R-238 for adoption awarding the contract to the second low bidder, as the
low bid received was disqualified for failure to provide the required bid bond.
Refer to Resolution Book.
A RESOLUTION OF THE CITY COUNCIL OF TIIE CITY OF ANAHEIH ACCEPTING A SEALED
PROPOSAL Mm AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE
FUR..'HSHING OF ALL PLANT, LABOR, SERVICES. MATERIALS AND EQUIPMENT AND ALL
UTILITIES AND T~~SPORTATION, INCLUDING PO'ffiR, FUEL AND WATER. AND PERFORMING
ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWINGPUBLIC IMPROVEMENT:
THILA REID PARK PLAYGROUND EQUIPMENT CONSTRUCTION, IN THE CITY OF ANAHEIM, WORK
ORDER 110. 812. O~estern v100d Toys/Don Renner Co., $49,451)
Roll Call Vote:
AYES:
NOES:
ABSmTT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Resolution No. 76R-238 duly passed and adopted.
ORDmANCE NOS. 3529 THROUGH 3531:
through 3531 for adoption.
Councilman Seymour offered Ordinance Nos. 3529
Refer to Ordinance Book.
ORDINANCE NO. 3529: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETVÆEN THE CITY COUNCIL AND THE BOARD
OF ADMnHSTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. (One
Year Final Compensation)
ORDINANCE NO. 3530: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ~~AHEIM MUNICIPAL CODE RELATING TO ZONING. (75-76-18 - RM-1200)
ORDINANCE NO. 3531: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (74-75-9 - RM-4000)
Roll Call Vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS?
COUNCIL MEMBERS:
Kaywood, Seymour, Kott, Roth and Thom
None
None
The Mayor declared Ordinance Nos. 3529 through 3531, both inclusive,
duly passed and adopted.
ORDINANCE NOS. 3532 THROUGH 3537: Following a brief explanation by the City
Attorney as to the purposes of these ordinances, Councilwoman Kaywood, offered
Ordinance Nos. 3532 through 3537 for first reading.
ORDINANCE NO. 3532: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4 BY
ADDING THERETO CHAPTER 4.31 TO THE ANAHEIM MUNICIPAL CODE RELATING TO BUSINESS
REGULATIONS. (FIGURE MODEL STUDIO ESTABL ISHMENTS)
Q.RDINANCE NO. 3533: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 3,
CHAPTER 3.52, SECTION 3.52.010 OF THE ANAHEIM MUNICIPAL CODE PERTAINING TO
BUSINESS LICENSES, PUBLIC BATHS.
ORDINANCE NO. 3534: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 4,
CHAPTER 4.29 OF THE ANAHEIM MUNICIPAL CODE PERTAINING TO APPLICATION FEE,
MASSAGE ESTABLISHMENTS.
11
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76-324
City Hall, Anaheim. California - COUNCIL MINUTES - May 4, 1976, 1:30 P.M.
ORDINANCE NO. 3535: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 3 OF
THE ANAHEIM HUN! CIP AL CODE BY ADDING CHAPTER 3.54, SECTION 3.54.010 PERTAINING
TO BUSINESS LICENSES, !1ASSAGE ESTABLISHMENT OR SIMILAR BUSINESSES..
ORDINANCE NO.3536: AN :)RDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 3 OF THE
A.~AHEIH MUNICIPAL CODE BY ADDING THERETO CHAPTER 3.53, SECTION 3.53.010
PERTAINING TO BUSINESS LICENSES FOR MODELING STUDIOS OR SIMILAR BUSINESSES.
ORDINANCE NO. 3537: AN ORDINA1~CE OF THE CITY OF ANAHEIM REPEALING SUBSECTION
18.61.020.280 OF THE AI-lAHEIM MUNICIPAL CODE AND ENACTING A NEW SUBSECTION
1R.61.020.280 IN ITS PLACE.
ORDINANCE NOS. 3538 THROUGH 3540:
through 3540 for first reading.
Councilman Seymour offered Ordinance Nos. 3538
ORDINANACE NO. 3538: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (60-61-84(1) - ML)
ORDINANCE NO. 3539: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE A1~AHEIM MUNICIPAL CODE RELATING TO ZONnTG. (61-62-69 (73) - ML)
ORDI¡~ANCE NO. 3540: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-44(16) - RS-5000)
COMMENTS - "RECENT FIRE ADJACENT Tn WILSliIRE-WESTMONT CONDOMINIUM: Mrs. Jeanne
Moreau, 278 Wilshire, Anaheim, spokesman for the property owners in the
Wilshire-Westmont Condominium was recognized by Councilwoman Kaywood.
Mrs. Moreau explained that because of the recent fire which began at the
apartment building under construction adjacent to the Wilshire-Westmont
building, the property owners have become concerned that reconstruction of this
apartment building according to the existing development plans would present a
fire danger to their building because of improper or insufficient access for
emergency vehicles, etc. She further explained that she and some of the other
residents understood the apartment building was to be two-stories, however, on
actual construction they learned it was to be two-stori~atop a partially
below-grade garag~, which creates a building three-stories high. Mrs. Moreau
respectfully requested that the Council reconsider their previous approval for
the apartment building.
Mayor Thorn explained that the developer has obtained a building permit,
following duly noticed public. hearing on a zoning petition, has met conditions
imposed thereon, and that 1t .i.s his prerogative to rebuild the apartment build-
ing acc.ord:!.ng to his original plans. Should the Council determine to take
action to rehear or reverse their previous decision at this point, there would
be a high probability of this action being subject to litigation and award of
monetary damages to the developer.
Following discussion of the situation between Council and Mrs. Moreau, on
motion by Councilman Se~uour, seconded by Councilwoman Kaywood, the Fire Chief
was requested to prepare a re~ort for the Council discussing whether or not the
design or ::onditions of the construction s:i.te created an access problem for
emergency vehicles during the fire and further whether the apartment building
once constructed according to the approved plans would cause unreasonable fire
danger to the Wilshire-West:mont buDding. MOTION CARRIED.
Mrs. Moreau was requested to leave her name, address and phone number with
the City Clerk so as to be notified when the report from the Fire Chief is
presented.
REQUEST TO SUPPORT AB 2752: Councilwoman Kaywood introduced Mary-Evelyn Bryden,
of the Orange County Transit District who explained that some amended versions
of AB 2752 are under consideration by the Assembly and that the Transit
District is desirous of support from Anaheim and other Orange County cities of
a conce?t which would provide for compensation to be given to those private
companies OCTD is in competition with for that portion of the business which
they lose as the result of OCTD services, rather than the existing requirement
that the Transit District actually buyout the private firm. She stressed that
OCTO believes there is sufficient market for private and public transportation
and supports the conti:l11ance cY pdvate operators.
1T
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7(;-325
Cit
Hall
Anaheim
California - COUNCIL MINUTES - ~1a
4
1976
1:30 P.M.
FolloWing extensive discussion between Council Members, Mrs. Bryden and
Mr. Ed Slagle of Yellow Cab Company, who gave his firms views in opposition to
the OCTD position, motion was made by Councilwoman Kaywood that the City
Council support AB 2752. Councilwoman Kajvood noted that she felt it impera-
tive that the Anaheim City Council take into account the serious effect of air
pollution and traffic congestion and that during the month of March, 1976, OCTD
buses carried over a million passengers for the first time and are therefore
providing a much needed public service. Councilman Thom seconded the motion;
however, following additional discussion, the Council determined that they had
insufficient information at this time to vote on the foregoing motion and
tabled same pending receipt of written arguments from Mr. Ed Slagle of the
Yellow Cab Company and copies of the proposed Assembly Bill itself.
ORANGE COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES - EXECUTIVE DIRECTOR: On
motion by Councilwoman Kaywood, seconded by Councilman Seymour, the City
Council adopted a position of support for the appointment of Carolyn Ewing to
replace Winston Updegraff as the Executive Director of the Orange County
Division,League of California Cities. MOTION CARRIED.
LAFCO APPOINTMENT: On motion by Councilwoman Kaywood, seconded by Councilman
Seymour, the City Council determined to support the reappointment of Mr. Don
Saltarelli to the Local Agency Formation Commission. MOTION CARRIED.
PROPOSED POLICY - "EXTRA" AGENDA ITEMS: Councilman Kott inquired how fellow
Council Members felt about receiving written material on which decisions are to
be made immediately or shortly before the meeting and suggested that a policy
be established that no items be given the Council after the end of business on
the Friday preceding the Council meeting.
The Council, in general, shared the frustration experienced by Councilman
Kott in attempting to read and digest these materials within a relatively short
period of time, but recognized that there are times when it is just not possi-
ble for the reporting departments to have the reports and documents prepared to
meet certain deadlines. Councilman Seymour stated that he feared such a policy
would grind the wheels of progress in the City to a halt.
Mayor Thom suggested that it is any Council Member's prerogative to refuse
to vote on a matter if he or she feels he has not had sufficient preparation.
Councilman Roth concurred with Councilman Kott and observed that since his
last term on the Council in 1972 the amount of paper work for Council Members
has doubled and he would be hopeful that some steps could be taken to reduce
the volume of paper work facing the City Council.
RETIREMENT - CITY CLERK: Mayor Thom read a letter addressed to the Council from
Mrs. Alona M. Hougard, City Clerk, announcing her intention to retire and to
resign, effective September 3, 1976.
On motion by Councilman Thom, seconded by Councilman Kott, the City
Clerk's notification of retirement and resignation, effective September 3,
1976, was accepted. MOTION CARRIED.
APPOrnTMENT - CITY CLERK: On motion by Councilman Thom, seconded by Councilwoman
Kaywood, Mrs. Linda D. Roberts was appointed City Clerk effective September 4,
1976. MOTION CARRIED.
ADJOU&~MENT: Councilman Seymour moved to adjourn to Monday, May 10, 1976, 7:00
P.M., at the Management Control Center. Councilwoman Kaywood seconded the
motion. MOTION CARRIED.
Adj ourned:
5:20 P.M.
ALONA M. HOUGARD, CITY CLERK
By:
,~...[... /.ly ;" <1- c.c[",-
Deputy
11
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