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1976/05/25 76-367 City Hall, I\naheim, California - COU~'CIL r1INI)TES - 'lay 7.';, 11'17(, 1:3') P.M. The City C()tJncil nf thp.. City nf Anaheim met in reC¡lIlar se<;<;ion. PRESENT: ^6SEtJT: PRESENT: C()tl~KIL ~1P'REP.S: Kaywond, SeymnlJr, Kott, Rnth ann Thom rOUt C I L ~1E~IRFP.S: None ASSISTANT CITY ~1At ^r,ER: William O. Talley CITY ATTORNEY: Alan R. Watts DEPUTY CITY CLERK: Lind;:¡ D. Roberts UTILITIES OIR.ECTOR: (',ordon Hoyt PARKS, RECRE^TION ANn ARTS nIRECTOR: James Ruth PERSQtINEL D I RECTOR: Garry O. "1cRae DATA PROCFSSIW', '-IANAr',ER: Keith Parkvn FIRE OPERATIONS OFFICER: Tom Vandiver HmlSIW', DIRECTOR: R. '1attesich M<3yor Thorn called the meetinq to order and vlelcol11ed thos/". in attenrl;:¡nce to the Council Meetinq. IN\lC1CATION: Invocation. Reverend Will Smith of the Melorlvland Hotline Center qave the FLAr, SALUTE: Councill11an John Seymour led the Assemhly in the Pledge of Allegiance to the Flag. PROCLAMATION: The followina proclamation was issued by Mayor Thom and unanimously approved by the City Council: "Retired Senior Volunteer Program \.Jeek" - ~1ay 2h through 3°, 1°76 - accepted hy Reverly Calton of the RSVP Organization. MINUTES: Minutes of the Anaheim City Council Regular Meeting held April 20, 1 Q7(" ,,'ere approved on mot i on by Counc i h!oman I<.aywood, seconded by Counc I Im;:¡n Seymou r. ~10T I ON CARR I ED. WAIVER OF READINr. - ORDINANCES MIfJ RESOUJTIOt!S: Councilman Roth moved to ",,'alve the reading in full of all ordinances and resolutions, ;:¡nd that consent to the waiver of readin~ is hereby given by all Council ~embers unless, ;:¡fter rearllnq of the title, specific request is made hy a Council ~emher for the reading of such ord i nance or reso I ut ion. Counc i I woman Kayvlood seconded the mot Ton. MOTiOn UNANIMOUSLY CAPRIEn. REPORT - FINANCIAL DH1ANDS Af1AINST THE CITY: Oemands aGainst the CTtv in the amount of $J¡3'1.4r¡f,.()7, in accordance with the 1Q7c,-7( Burlqet, were approved. RESOLUTION NO. 7()R-273 AND 7fR-27h - NEH JOR CLASSIFICI\TlnMS - SYSTEMS REPRESENTATIVE AND TELECOMMUNICATIONS SPECIALIST: 'Ipon report from ~arry McRae on the two recommended positions to enabl~ the City to absorb MDS functions, Councilman Roth offered Resolution Nos. 7~R-271 and 7~R-27L for adoption. Refer to Resolution Rook. A RESOLUTlnt! OF TIlE CITY cnll~JCIL OF TIlE CITY OF AtIM!EP\ Ar4ENDINr, RESOLUTI/,)~! NO. 74R-520 AND FSTARLISHINr; A liE\-! JOf' CLI\SSIFICATIOfI. (Systems Representative) A RES()LLJTI(U- OF nit CITY COIINCIL OF TIlE CITY OF Ml.AHFI~~ A'1ErlOlnr, RFsnllJTION NO.74R-521 MJO ESTABLlSHIW', A NE\/ JOf1 CL/\SSIFICATIOtJ. (TeleCommunications Specialist) Roll C;II I Vote: AYES: rJnES: ABSENT: COIINC I L /IE/H3ERS: COIHJC I L 11F'IBŒS: COlJtlC I L /1EMBERS: Kayvlood, Seymour, Kott, Roth and Thom None None The Mayor declared Resolution Nos. 7~R-273 and 76R-274 duly passed and adopted. INNOVATIVE PRf1JECTS r,RANT - TITLE I - H()!JSIW~ AND CO"1MUNITY DE"ELOP'1nJT ACT 1C1711: Mr. Mattesich submitted the reauest for CouncTI authorization to ;ile an application for a Housing and Neiqhbnrhood Preservation ~rant under Title lof the Housinq and Community Development Act of 1Q71, re1atin~ to Innovative lr - 76-368 City Hall, AnaheiM, California - COIINCIL MINUTES - 'lay 25, 1Q7~, 1:30 P.M. projects in this field. Mr. Mattesich reported that this application is no different from the letter of intent submitted to the Council earlier ~nd that the application must be postmarked by June 1, 1?7~ in order to he eligible. Councilman Roth stated that sin~e he had jllst received this printed application, which was rather lengthy fifteen minutes previous to the meeting, he would require additional verbal Information about the nroject. "'Ir. ~lattesich responrled that this is an application for special funding which is set aside by Hun for innovative projects, and there will be no cost to the City; that the prolect they are proposing is to address the housinq needs of households headed by women and to assess what resources are availahle for housinq such families. He noted that there are three alternative budgets proposed in the application ranging from a low of ~2q,Onn to a high of $5ú,OOO. He outlined the costs included under alternative (11). He stressed that this would be a demonstration project and it is hoped its application would he transferable to other cities. Councilman Roth voiced the opinion that a study Is not necessary to determine the housing for female heads of households with children, certainly if applications were being accepted for this assistance there would be a great response. RESOLUTION NO. 7~-275: At the conclusion of discussion, Councilman Thom offered Resolution No. 7~R-275 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEP~ A! THf')RIZ'~!r, THE CITY MAtJAr,ER TO FILE AN APPLICATI°tj FOR A HOtJSING AND NEICìHRnRHOI)O PRESER'fATI('\N GRANT tHlDER TITLE 1 OF THE HO!lSINf", AHn CmV~!lNITY nEVFLOPMENT ACT nF 1t:171~ RELATING TO IN~IOVATI"E PRO.JECTS IN HnlJSINr, AND NE'I',f1P,ORHOOD PRFSFR"ATlnn. Ro 11 Ca 11 Vote: AYES: NOES: ABSTAINED: ABSENT: COU~IC I L MEtlBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Kott, and Thom Seymour Roth None The Mayor declared Resolution No. 7(.,R-275 duly passerl and adopted. $12,500,000 ELECTRIC REVENIJE BONOS: Utilities Director Gordon Hoyt presented for Council approval the resolution authorizing the issuance of $12,500,000 in electrical revenue bonds, the notice inviting bids, and official statement describing the essential facts for this second issue of 1Q76. He explained that these bonds would be subordinated and not on parity with existing bonds. In connection with the authorization previously given the Iitilities Director to execute the transmission agreement with Southern California Edison, Council's attention was called to the fact that there has been a minor change in the price originally included in the agreement. This has been increased by 5!100ths Qf a mill per kilowatt hour. Therefore, Mr. Hoyt wished to re~ffirm Council's authorization at this time. Mr. Hoyt reported that the City had begun to receive power in accordance with the terms of the Nevada Power Company Agreement on Tuesday, ~1ay 1R, 1C'17f: at 8:00 A.M. and reaffirmed that the City may expect a savings as a result of this surplus power sale agreement of aporoximatelv ~l,()OO,()f)O pf'.r year. By general consent, Council Indlcatd that the prior approval for authorization of the Utilities Director to execute the transmission agreement with Southern California Edison stands. C ¡TY OF ANAHE 1'1 RESOLl.lTIf)N NOS. 76R-276 through 7(.,~-27R: Collnci lman Seymour offered Resolution Nos. 76R-276 through 7hR-27R, both inclusive, for adoption. Refer to Resolution Book. 11' - 76-369 City Hall, Anaheim, California - COUNCIL MINUTES - ~1ay 2c;, 1Q71;, 1:3') P.~. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AtlMIEI"1, CALIFORNIA, AIJTf-Jn~17P r; THE ISSUANCE OF $l:!,snn,onn SUB'1RDINATE!) ELECTRIC RE'jPlliF BONOS OF SAID CITY AND PROVIDIN~ THE TERMS ANn CONOITI"NS FOR THE ISSUANCE OF SAID BONOS. RESOLUTion OF THE CITY COUNCIL OF THE CITY OF ANAHEI~1, C/\LlF(IR~1JA, DIRfCTIWj THE CITY CLERK TO PUBLISH NOTICE INVITIN~ SEALED PIDS FOR BONDS OF SAID CITY. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFnRNIA, APPRJWIN~ THE OFFICIAL STATEMENT TO BE USED IN CONNECTION WITH THE ELECTRIC REVENUE BONDS, SECOND ISSUE (SUBORDn!ATEn) OF 1°7(,. ~oll Call Vote: AYES: NOES: ABSENT: C'1wlc I L ME"1BERS: COUNCIL ME~8ERS: COUNC I L ME~'H\ERS: Kaywood, Seymour, Kott, Roth and Thom none 'lone The ~Aayor declared Resolution Nos. 7(R-27~ throuqh 7~R-27~, ~oth inclusive, duly passed and adopted. PARAMEDICS SERVICE FEES: In accordance with direction given hy the ~ity Council at the meeting of May 4, 1~7(" the Fire nepartment submitted resolution and memorandum covering the fees proposed for Paramedic Services, as originally outlined. The memorandum indicates thatA.naheim Memorial Hospital \'I!ould act as billing agent for the City in the processing of these fees. It is proposed that this arrangement be utilized for a period of ninety days at a flat rate charge of 53.00 per patient hilled. They would provide an original billing, plus two follow-up reminders, at 14 and 1n-day intervals. Council ~embers noted that a revised resolution was submitted Just prior to the meeting deleting the section contained in the ~riginal resolution, which designated four categories wherein paramedic fees \-Jould be waived, II,~II- persons over h2 years of age on the date service is rendered; 118" - unemployed persons claiming financial hardship; "CII - welfare recipients; "Oil - indiqent persons with annual income under $2,(0'1, or a person from a family with annual income under $5,800. Council questioned \'I,hy these were removed from the revised resolution, and Mr. Watts explained that a letter agreement with Anaheim ~emorial pertaining to the bill ing arrangement is anticioated, and these categories could be spel1ed out in that agreement. Discussion ensued between Council and Fire Operations Chief Vandiver, during which the complexities of medical billing were discussed, toqether with the fact that, at present, neither the ~1edi-Care, Medl-Cal programs nor 81ue Cross or Blue Shield insurance plans will pay for paramedic services. Mayor Thorn indicated that he would personally prefer that the decision as to any categories in which the paramedic fees would be waived, he made at the inception, and indicated he was in agreement with those set forth in the original resolution. Councilwoman Kaywood suggested that the City try a qO-day initial billing period without any exclusion categories. She voiced the opinion that the definition of "62 years and over" for senior citizens is too broad in that it implies every person over the a8e of 62 is destitute. There are ú~ny affluent seniors who could afford to pave It was noted that any administrative process to screen paramedic users ~2 years of age and older would be too costly to be worthwhile. Councilman Seymour stressed that the purpose of these paramedic fees is strictly to discourage any abusive use of the program, and that the fees do not and are not intended to cover the cost of providIng paramedic services. RESOLUTION NO. 76R-279: Councilman Thom offered Resolution No. 7~R-27° for adoption as originally proposed by the Fire Department. qefer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEI~ ESTARLISHIN~ FEES FOR PARAMED I C SERV I CE RENDERED ev CITY FIINDED PAMMED I C SERV I CE. Roll Ca 11 Vote: "'If .....--... 76-370 City Hall, Anaheim, Californiél - COtJtJCIL ~H~/I TF<:; - May 2<', 11".17(, 1:1'1 P.~1. AYES: ~mES: Ap.STAINE~: ARSEIIT: COliNe I L fIFHRF~S: COIINC I L ME'IRFI1S: COIIIJC I L 'IPIP.r~S: collnc, L f~F'1RF~S: Seymour, Kott, Roth anrl Thom I' onp Ka y~'lood None Thp Mayor declared Resolution No. 7~R-27n duly passerl and adopted. RESOLUTION no. 7hR-2~() - Ar.REEMEt-IT - ANAHEIM !!"ION HIr.H SCHonl DISTRICT - r,lO"FR STAf)IU"1: Councilwoman l<aY~'lOod offere'i nesoll/tioh No. 7!;R-2RIì for i'ldontion. Refer to ~esolution Book. A RFSOLUTIOtI OF THE CITY COU~fCIL OF THF CITY OF ANAI'EIII APP~O"'N'" NI .1\r.REP~q!T \'!lTH NI/\HEIII lHJION HIr.H SCf~OOL DISTP.ICT nt! THF JOINT IISE OF LA PALMA PMJ< FACILITIES, AtIO AlITHORIZlnr. THE '1i\Y()~ AND CITY CLERK TO EXECIITE SN~F. Roll Call \lotP.: AYES: nOES: ABSENT: COlINe I L ME'IP,ERS: COllNC I L ,~P1BERS: cnutJrl L ~IE"BFRS: I<aywond, Seymour, Kott, Roth i'lnd Thom none None The Mayor declared Resolt!tion 110. 7FR-2~n nlJly ¡'Iassed and adopted. Ar.REEMHJT - ClìMPUTFR SFR'JlCFS - onl\~ ("r COIItJTY MA'JPnI/EI1. Cf1"1"\ISSln',: The pronosed aqreement hetween the City and nrange Cnunty 'lannn\-'er Commission fnr CoMputer services to be provided hy th~ City's Data Processinq nepartment for the sum of ~1,l)l1n r>er month, '-IdS submitted for Council approval hv '1r. Keith Parkyn. In response to Council, ~r. Parkyn explained that a financial i'lnalvsis of the proposal, comparing cost of service and income, was not prerared inasmuch as this is, from a Data Processing point of view, a very simple agreement, in that they incur no resoonsibilities for the quality or accuracy of the.program, but, rather, make available the machinery, raper and forms. They can easily estimate the number of hours on the computer required to complete the work, ann '1r. Parkyn gave his assurance thp- City's cost to provide this service, whiTe it varies, does not exceed the pronosed $1,nno per month charge. Councilman Seymour indicated agreement to aDprnve the proposal as suh- mitted to June 30, 197~, however, he requested that upon presentation of this agreement for extension beyond that date, ~ cost breakdown of the service he submitted, together with éIn estimate of ",hat they might he charqed for this service by private enterprise. RESOLUTION NO. 7~R-2Al: adoption. Councilman Seymour offered Resolution No. 7~R-2Rl for Refer to Resolution Book. A RESOLUTION OF THE CITY CmHJCIL OF THE CITY OF MJAHEI'1 APPRf')\IHIr. THE TEQ.'1S ANn raND IT I m:s OF A~J MREn~ErJT BET\JEEN THE CITY nF AtJ/\HE 1M Arm THE ORANf',F COmITY MANPOWER COMMISSION PERTAIN I W', TO THE OPERATrmJ OF THE MMJr;E cnWITY "'.A.~lpnVF1'. COM"1ISSI0N'SMAt!Ar,E~IP!T It'JFOR'IATION SYSTEM ANn ^PTHORI7INI', THE MAYOR MIl') CITY CLERK TO EXECUTE SAln Ar,REEMENT ON BEHALF OF THF CITY OF ANAHEIM. D,oll Call Vote: AYES: NrES: ABSENT: comIc I L MEMRERS: cO!l~ CrL /1P1ßERS: cowIe I L '1PIBERS: Kaywood, Seymour ~ Roth 'and Thom Kott None The ~ayor declared Resolution No. 7FR-281 duTy passed and adopted. PAC crpV11TTEE I\PPOPJn1H!TS: /1r. Ron Contreras reported that the terms ()f seven of the sixteen members of the Project Area Committee will expire June ~n, lQ7~. He recalled that ori9inally eleven of these members were self-selected hy the citizens living in the Project Area anrl 'five were Councll-anppolnted, and t\~ of the Council appointees are among the seven whose terms expire shortTv. He explained the alternative methods of providing memhership for the committee. '11. l ¡ 76-371 City Hall, Anaheim, California - C'V!NCIt. M't-JUTFS - t1ay 25,1"7(, 1:3() P."1. Upon being apprised that the two Council-appointed MeMners, Gloria Greico and Jess Payan, had good attendance records ~t the PAC meetings and were hot~ desirous of being reappointed, on motion hy Thom, seconded by Councilman Seymour, the City Council reappointed Clrja ~reico and Jess ?ayan to PAC for Project Alphr! for an additional term of tItle yeus, expiring June 3n, 1Q7~. ~10T I ON CARR I ED. LITIGATlrH¡ - '¡"'SE ^TTPIII.lITIN RnUTF 57 FRFFV^,V: '1r. W~tts advist".d that the most appropriate form and theory upon which to Çile a legal action in connection I'/i th the sound "uffer i ng prob 1 em on the Rout'" r.,7 Free",1Y ','ou I d he as a violation of the Fedt".ral Noise Control Act of 1<'\72. Associated with this recommendation, '1r. Watts further recommended that thf' City Council reti'!in the services of Olson Lahoratories to conrluct <1 t,,'o-nh<'!se stur1y, th,. cost of the first phase beinq S3,h"n. This study would prnvirl~ sufficient material and f.-Ktual allegations as to the nature of thf' r:lrn"lern and as to 1t,~Ich p",rtlcular standards and noise control laws art". beinq violated in conformance with the requirements of this Act. The determination as to v~pther or not the Council wishes to proceed with phase two of this study could he made when and if the matter goes to trial. In response to Council ~uestinn, "1r. Watts reported that bids for performance of th is work \oJere not so Ii cited recause nf its spec i a 1 i zed nature, and the fact that this local firm has done many noise attenuation studies, some very similar to what is proposed. He noted that the Council has already exhausted two avenues of aDDroach, i.e., arne~rance hefore the HighwAY Commission and attempted legislation introrluced hy Assemhlyman Briq~s, without any resolution of the matter. Councilwoman Kaywood added that v,hpn the Hir¡hvmy Commission consirlp.rp.d this problem, they failed to take into account the fact that Anaheim "'as a unique situation, inasmuch as the freeway ahuts a residential area which was already built, and is neTther a raised nor rlepres5ed freeway, but constructed on the same level as the homes. Prior to taking action on this item, the Council noted that, althouqh thev were urged by the County Board of Supervisors to rroceed with this lTtT~atinn, no financial or any other type of assistance is forthcoming, and the Anaheim City Council is acting independently in this matter, inasMuch as they feel it is imperative some action be filed as soon as possible. RESOLUTIOtl tWo 7¡:;R-ZR2: adoption. Councilman Kott offered ~esolution Mo. 7tR-2P2 for Refer to Resolution Book. A RESOLUTION OF THE CITY CO! NCIL OF THE CITY ~F ^NAHEI~ AUTHOqI7IN~ THE EXECUTIO~I OF AN AGREEMENT BETWEEN THE CITY n~ ANAHEI~ AND OLSON LABORATnRIE~, P1C. FO~ THE STUDY OF COMMmllTY NOISE L[I/EL~ RfStfLTlW', FRm1 THE OPER.ATlm¡ "F THE ORANr,E (57) FREE\lAY. ~o11 Call Vote: AYES: nOES: ARSENT: comic I L t1P1RERS: COUNC I L MHŒERS: com~c I L MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The ~ayor declared Resolution No. 7~R-282 duly passed and adopted. TRANSFER OF FUNDS: Later In the meeting, upon inquiry from Mr. Talley as to whether or not the funds in the amount of $3,lfnn for retaining the services of Olson Laboratories would he taken from the CouncTI Contingency Fund, by general consent the Council indicated this to he aqreeal">le. CONTINIJED PUBLIC HEARINr, - RECLASSIFICATIOM Nn. 7~-7~-24 - IJA~IANrF NO. 27Q1: Request of Lowell \~. Hauck for a change in zone from Rs-720n tn CL, and the following Code waivers to establish a commercial office at 2'~3 ~Iio~e Avenue, was submitted, together with application for exemption status from the require- ment tn prepare an EI~: ð. Minimum building setback. lr ,c_" , 76-372 City Hall, Anaheim, Californii'! - CnimCIL MINlITFS - I~ay 25, 1()7(" 1:3n P.M. b. Minimum sideYi'!rrl setbê!ck. Requireo tree screen. Required masonry wall. c. d. The City Planning Commission, pursuant to Resnlution Nos. PC7f.-5~ anr! PC7f-57, reported that the Plannin~ Director has det~rmined that t~e proposed activity falls under the definition of ~ection 1.01, Class 1, of the Cliy 0; Anaheim ~uidelines to the requirements for an environmental impact renort anñ is, therefore, cateqorically exempt from the requirement to file said FIR, ê!nd, further, recommended denial of Reclassification No. 7~-7(-24, and denier! Variance No. 27Q1. Si'!id public hear¡n~ was continued to this date from t~e meetinq 0; April 27, 1976, at the request of'the applicant. Miss Santalahti descrIbed the location of subject project and surrounding land uses and zoning. ~he hriefed the stRff report suhmitted to and consir!ered by the City Planning Commission. The Nayor asked if the annl ¡cant or his aqent was present and wished to address the Council. Mr. Thomas ~oodman, attorney for the anplic,nt, advised that they wish to withdraw the request for \'¡aivers b, c, anrl rl, ,"It this time. The only walvp.r they would still desire would he that of minimum building sethack, and he explained that the reason there is only ê! (-foot setback from the existing structure is that Brookhurst Street was widened. He stated that his client's proposal does not apoear to he contrary to the existin~ neighborhood conditions and there are only two single-family residences between Rroadway and Rall Road on Rrookhurst Street, one of \-Jhich is oroposed for chanqe to commercial use. The remainder are all developed commercially. Further, '~r. r,oodman exDlained that his client was erroneously informed, in checking this property out, it was already zoned for commercial use. He explained that one of the reasons for the Planning Commission recommendation for denial was the protest submitted by the neighbors adjacent to this property. They have since spoken to these peoDle, and have ascertained that, with the withdrawal of waivers b, c, and d, they no longer have any oDposition. The ~ayor asked if anyone else wished to address the Council, either in favor or opposition; there being no response, he declared the hearing closed. In answer to Councilwoman Kaywood, Miss Santalahti advised that the neigh- bors in question were informed of this hearing and have taken sufficient interest in this matter to telephone the Zoning Department. CATEGOqlCAL EXEMPTION - r.I.R.: On motion by Councilman Roth, seconded by Councilman Kott, the City Council ratified the determination of the Planning Director, that the proposed ê!ctivity falls within the definition of Section 3.01, Class 1, of the City of Anaheim r,uidelines to the reouirements for an environmental impact report, and is, therefore, categorically exempt from the requirement to file said EI~. MOTION CA~RIEn. RESOLUTION NO. 76R-2q3: Councilman Roth offered Resolution No. 76R-283 for adoption authorizing the preparation of the necessary ordinance changing the zone as requested, subject to the follo\,'¡ng conditions recommended "y the Interdepartmental Committee: 1. That street lighting facilities along Brookhurst shall he insta1led as required by the Director of Public Utilities, and in accordance with standard plans and specifications on file in the Office of the Director or Public I Utilities; and that a bond in an amount and form satisfactory to the City of Anaheim shall be posted with the City to guarantee the installation of the above-mentioned requirements. 2. That completion of these reclassification proceedings is contingpnt upon the granting of Variance No. 27Q1. '11 .. 71'-371 City Hall, An;:¡heim, California - COIJtlCIL r1H!IITFS - '1;)'1 'Hi, 1Q7(., 1:3n P.'~. 1. Th~t suhject property shall be rl~veln~erl suhstantially in accordance with plans and specifications on file with the City af ^n~~cim marked Exhibit Nos. 1 and 2. ~. Prior to the introduction of an ordinance rc7nninq suhject nronertv, Condition ~ o. 1, ahnve mentioned, shall be cnm~leted. The ~rovisions or rin~t5 granted hy this resolution shêlll t-.ecnme null ~nd void hy êlctinn a~ the r'.ity Council unless said conditions are comnlied with within one year from the date hereof, or such further time as the City Council may qrant. 5. That Condition na. 3, a"'o"~ mentioned, shall he comrlieci "lith orior to final building and zoning inspections. Refer to Resolution Book. ^ '\ESOLlJTION OF THE CITY cnlH1CrL /,)F TI~F CITv °FII}. AHFI'1 FI~Jn'rJ"" NIl) I)ETFR~~I"lrlf", THAT TITLE 18 OF THE I\'JA.HE'~\ MII'JfCIPAL Co!') :" "'rlAT"'!', TO ?m'In", SHOnLf) p.r AMENDED MIO THAT THf BnIJNI),ö,rUES nF CFRT.^.lfJ 70'i[S SHnl'L'1 PF CHI\Nr-.FI). (?r,-7t:._?/" cU ~o 11 Ca 11 Vote: AYES: NOES: ABSEr¡T: COIPIC I L I1E'1RERS: cnmlc I L /1F'\PE~S: CaU/fCIL ~1Er\PE~S: KaYl¡load, Seymour, I(ot t, Roth and Thom None rJone The ~1ayor declared Resolution No. 7(..,R-7Q3 duly passed anrl adoDtf'.d. RESOLUTION NO. 7~R-2A4: Councilman Roth offered qesolutlan No. 7(R-2~h for adoption, granting Variance No. 27Q1, in p~rt, arnrovinq waiver a only, waivers b, c, and d having been withdrawn, subJect to the fo1lowino conditions recoMMended by the Interdepartmental CoMmittee: 1. That this Variance Is granted subject to the com~l~tlon of Reclassification No. 75-7(-24, now pending. 2. That subject property shall he developed snhstantia"y in accordance with plans and specifications on file with the rity of Anaheim marked Exhibit Nos. 1 and 2. 3. That Conrlition No.1, above Mention~d, shall he complied with ~rlor to the commencement of the activity authorized under this resolution, or prior to the time that the buildino permit is issued, or within a oerind of one year from date hereof, whichever occurs first, or such further time as the Planninq Commission and/or City Council may grant. 4. That Condition No.2, above mentione~, shall he complied with prior to final building and zoning inspections. Refer to Resolution Book. A f1.ESOLUTION OF THE CITY COUNCIL OF THE CITY nF A".I\HEP1 r.RI\/JTItU', VA~IM CF tin. 2791, It I PART. Roll Can Vote: AYES: NOES: ABSENT: comIC I L MEMPERS: COUNCIL ~E"'BERS: COIINC I L MF'1BE~S: Kaywood t SeYMOUr, K,ott, P,oth and Thom None tlone The Mayor declarf'.d Resolution No. 7rR-2R~ duly passed and adapted. PUBLIC HEARlt!'o, - COtII)ITIONAL USE PER'-1IT NO. 1607: Petition of John Azi7'-ian, to permit a modeling studio limited to persons 1~ year~ of aoe or older on RS- A-43,Ono zoned property located at 4'1 South Rrookhurst Street was suhmitteci, together with application for exemption status from the requirement to prepare an EIR. The City Planning Commission, pursuant to Resolution No. pr.7(.,-(o., rerorted that the Planning Olrector has determined that the proroserl activity falls 11 -" -~,..~~.. '-~ .,.. . ,-._-, 76-374 City Hall, Anaheim, California - COIINCIL ~1PI'ITFS - ~1<1Y 25, 1'17~, 1:1n P.M. within the definition of Section 3.~1, Class 1, of t~e City of Anaheim Guidelines to the requirements for an FI~ and is, t~erefore, categorically exempt from the requirement to file an F:IR <md, further, denied ronrlitional IISf' Permit tlo. 1607. Appeal from action taken by the City Planning Commission was filed hv Steven hdck, attorney for the agent Bill Mclnt05h, and public hearinC'1 \.Jas scheduled this date. ~¡ss Santalahti briefed the staff report, which was suhmitt~d to and considered by the City Planning Commission. She notF'd that tl,e subject application was submitted as a result of action taken by the ZoninC'1 Enforcement Officer. '1r. Steve Zwick stated that his client ~as annlied for this Conditional Use Permit so as to he able to place an age limitation of 1f', Yf'.ars or older for patrons and employees of this estahli5hment. He renorted that they have complied with all City ordinances and have sroken to 5urrounrling businesses, which have indicated no objections. In response to Councilman Sevmour's request for a descri~tion of tl,e type of business rerformed, Mr. ?\,¡jcl~ ant! Mr. "1clntosh stated that the sturfio rrovides nude models who !nove about and rose for the patrons, \<11,0 photol1ranh them. The Mayor asked if anyone else wished to addrf'ss t~e Council. Mr. Larry ~old, owner of the building immediately to the South of subject property; r1rs. Pat Bayley, ~nl North Loara, Anaheim; Mr. Poh Hostetter, :'12('\ Victoria, Anaheim; Reverend Leroy ~1iller, Pastor of the Faith Lutheran ~hurch, located 6n~ yards South of the subject property; all addressed the Council in opposition to the particular use proposed, and each voiced tl,e opinion that the granting of this Conditional Use Permit would ~e d~trimental to the peonle, health, safety and general welfare of t~e citizens of the City of Anaheim. ~essrs. ~old and ftostetter attested to t~e f~ct that they have vacancies in their buildings and have had prospective tenants who refused to rent from them because of the subject ~usiness. Reverend Miller soove in opposition, on behalf of his congregation, Q5% of which membership was ~,ithin t~e area. Mrs. B~yley summarized that there are a number of schools in the immediate area, and many children walk past this establishment rfaily enroute to and from school. In response to Councilman Seymour's comment that he I,ad received telephone calls from employees of tenants in the immediate surrounding neighborhood alleging that propositions for prostitution were being made on the sidewalk adjacent to the modelinq studio at 421 South Broovhurst Street, Mr. Gold stated that this has been related to him as well, although he has not personally observed solicitations taking place. There being no further persons who wished to address the Council, the ~ayor offered the applicant an opportunity for rebuttal. Mr. 7wick reiterated that there are siqned statements in the Conditional IJse Permit file from individual businessmen in the subject shopping center stating that they are not in opposition to this use. ~nd that they are seekinq this Conditional Use Permit in an effort to police themselves. CATEGORICAL EXEMPTION - E.I.R.: On motion by Councilman Seymour, seconded by Councilman Kott, the City Council ratified the determination of the Planning Director that the proposed activity falls ~Jithin the definition of Section 3.01, Class 1, of the City of Anaheim ~uidelines to the requirement for an environmental impact report, and is, therefore, categorically exempt from the requirement to file an EI~. ~nTlnN CARPIE~. RESOL!JT I ml NO. 7hR-~~5: Counc i lman Seymour offered Reso I ut i on No. 7t=.R-2PI) for adoption, upholding the action taken by the City Planning Commission, denyinq Conditional (Ise Permit No. 1(.07. Refer to Resolution Book. 11 '_U"-_..~-, .-h. 7Fi-375 City Hë¡Jl, Anaheim, CalifornÌc1 - Cr'1'I~fC'L 'IINIITFS - ~lay ~5, 1Q7(" 1:3" P.~1. A PFSOLUT10N OF THE CITY C"'"NCIL OF THE CITY OF M'Af-IEI"1 nFNYI~Ir, C'1m) Tln~I^1 IISF PE~"1IT NO. 1 (,()7. Roll Ca 11 Vote: AYES: t!OES: ABSnJT: CO\ltlC I L '~E~1CERS: COIJt!( I L MF'If1FRS: (OUNC I L 'IP1BFRS: Kaywoorl, Seymour, ~ott, Roth and Thom tJone None The ~layor declared Resolution ~Io. 7fR.-:>';r, duly f)~ssed and adontf"rl. Ar~n [)'IFI T Tn S!ABC\ En!)!) SERVICES Ar,QEF'IE!1T - STAf')IU~~,: Mr. I"atts reported on the prooosed amendment requested by the Alco~olic Beverage (ontrol 8oard tn the Szaho Aqreement \</hich provides that nei ther the r,olden 1,lest Raseball Comoany nor th~ City has the right to select or ~pproYe certain brands of alcoholic r~ve r,1C)ec; to b<". c;erved at the Starl i urn. The <1menrlmf'.nt orer>ared has been revie~lcrl hy both Szabo Foods and the A.B.C. Goard, and it is recommended that Council approve same. RESOLlIT (H! 'In. 7hR-2%: adoption. Councilwoman Kaywood offered Resolution No. 7~R-'3~ for Refer to Resolution Aoo~. l\ r),ESOLIlTIOtJ OF THE CITY COllt CIL OF' THE CITY OF' ANAHEI.., APPRO'fINr, AND AUTHORI7- IW" THE EXECtJTIO~! OF At] NIEtfD'-\PIT TO THE CNICtSSINI /\r,REP1ENT 14ITH SZA80 F'OM SER'JICE, PIC. OF CALIFOPJ4IA, FOR THE AtlM'fPI STAD1l1f1 REU\TINr, TO STATE ALCOHOL I C BE'JERAr,E CmIT~Ol RE(',IIU\T InNS. Roll C~ll Vote: AYES: NOES: ABSEnT: COUNC Il f1E~1BERS: COIINC Il 11E'ŒER.S: CatHIC I L ~IEMBER.S: KaYl'/ood, Seymour, Kott, Roth and Thorn None None The Mayor declared Resolution No. 7~R-2A~ duly passed and adopted. REQUEST ro~ EIJENItIr, HEARinG - VAI',I1\II(E NO. ?"~1)2 - COWHTIONl\l USE PERr~IT NO. 161h: The Deputy City Clerk submitted a request from Mary Dinndorf, President of the Santa Ana Canyon Improvement Association, Inc., that the nuhlic hearinq on Variance No. 2Rn2 and Conditional Use Permit No. l~lr be held at an ev~ning meetingþ and on motion by Councilman Thom, seconded by Councilman Seymour, the City Council determined to comply with sairl request by scheduling said items for public hearing at 7:3n P.M. on June 15, 1q7~. MOTION CARRIEn. RE~JEST FOR REHEARING - GAMING PREMISES PERMIT: (Re~ency Anaheim) Request of Martin M. ~ertler, I',e~ency Anaheim, 1253 West Lincoln Avenue, Anaheim, for a rehearin~ before the City Council on the application for a gaming premises permit for a card room with twenty tables at said location was suhmitted. 'Ir. Watts explained that, pursuant to the City Council's rlenial of this application on tlarch 3')þ ,g7f'" the applicant has filed a lal'/suit, and the matter is before Judge Oliver in Superior Court. In the hearing held May 24, 1"'7(" on this matter it was pointed out that it would be appropriate for the applicant to submit a request for rehearing in view of the fact that neither the applicant nor his attorney harl received a copy of the memorandum dated March 3'), 1Q7G, which the Police Department submitted in connection v'¡th the application. On mot i on by Counci 1 man Seymour, seconded by Counc i 1 man Thom þ the Counc i 1 granted a rehearing to he held June 1, ,q7~ on the anplication for a gaminq premises permit submitted by Martin M. ~ertler. The City Attorney Ir/as instructed to provide a coPy of subject memor...ndum to Mr. Michael Hayes, attorney for the apr>licant. RESOLUTION NO. 7hP,-2R7 - CQUIITY SANITATIIJ'I DISTRICT 1m. 2 - EASEMENT: accordance with the recommendations submitted by the City Engineer, Councilwoman Kaywood offered Resolution No. 7~R-297 for adoPtion. In 11 d__' 76-376 City Hall, Anaheim, California - CI)IJNCIL ~'n"tTFS - May ~r" 1'"'7(, 1:3" 1".'1. Refer to ~esolution Rook. .'1 RESOLUTION "F THE CITY r:nll~ CIL f)F TfJE CITY OF IVJt\I!FI'1 APPRnl/ltlr, T11[ Tr~'~c: nF' AN EASF'1E'n FOR PURLIC SE\~ER PIJRPnSES It! FA\f(1~ nF THF cnll~ITY S^"ITATfO'! DISTRICT NO.2. (SolJth Sine of Fsr>er<"nz<1 Road, ~ i"ilp-s East of Imf)F"riéll Hi qh\.,ay) Roll Cc:1l1 Vote: AYES: NOES: ^RSE~IT : COUNC I L ~1E11BErtS: COUNC I L /1E'Wrr1.S: COIINC I L ~F'1RERS: I\aywooo, Seymour, 1Z0tt, ~oth and ThoM tlone None The /1ayor declarf'.o Rec;olution tlo. 7(ro..-")".7 duly r>é1sserl anrl arlonted. ~ESf)LUTIOtJ IJO. 7hR-2~f' - COUNTY Af",RFE'1EtIT NO. f)1)~~ - flI'.M,'ì'tI/I.Y STnn'~ ;1~/\I'I: In accordance with the recommenriations of the City En(Tineer, Councih'om;¡n ~av\"norl offered Resolution No. 7~R-2Aß for adoption. Refer to Resolution Book. [I, RESOLlJT I ON nF THE CITY COW1C I L OF THE CITY OF AtIAIiE I'~ APPR()\' I W; At! A"'~FF'1n!T \'IITH on,AtJr;r CI)WITY FLOI)f) CONTROL DISrrUCT 1~1 CmmECTlnN WITH THE UnISTRIICTln', OF THE BROADW,W STon,'1 DP,A I ~ FPO/~ r, I LBERT STRFET TO BROI)K!-1UPST STP.FFT, .11)10 ^,!ITHOR 17 p'r. THE M.AYOR A~m CITY CLŒK TO EXFCIITE SA II) MQEr'1PIT. 0,011 Call Vote: AYES: tJOFS: AßSElJT: collnc I L ~m1BE!:!S: C()lIt~C I L ~'1P1BER.S: COllNC I L '1P1ßEr1.S: Kay,,'ood, Seymour, Kott, Roth ann Thom None none The r1ayor declared Resolution No. 7rp-2~~ nulv passed and adopterl. /\PPROVAL OF PL^r:S Nm SPEC I F I CAT I ONS - BROAfWAY STI')R~1 On.A I ~ : I n accordance \.Ji th recommendations of the City Engineer, it was moved hy Counc; 1vlOman KaY\'lOod, seconded hy Councilman Seymour, that plans and specifications for that portion of the Broadway Storm Drain, from Gilbert Street to Brookhurst Street (Facility No. !301PO~), be approverl. noTlot! CM~IFD. RESOLUTlmJ ria. 7hR-2~q - AGREP1D!T - ",nLOPI '.JEST EQ!IITY PROPERTIES, PH',.: (Development and improvement of Pacifico Avenue and properties adjacent thereto, in conjunction with Conditional Use Permit No. 15A7) Upon heing aprrised by ,"1r. Lloyd ~kDonald of t;olden "'est Properties, Inc., and the City Engineer that each were satisfied that the proposed agreement expresses the intent of the City and said Company in the joint development of Pacifico Avenue and properties adjacent thereto, Councilman Kott offered Resolution No. 7~~-2RQ for adoption. Refer to Resolution Book. A RFSOLUTION OF THE CITY CO"NCIL OF THE CITY ()F ANAHEP1 APPI\()IIINr', Tf-IF TER'1S A'II) CONDITIONS OF AN Ar,R.EE~n T l.l1TH r,Ol[)n! WEST FQIJITY PRt")PER.TIES, IfJC., FOR THF DEIJELOPMENT OF CERTAIN P~OPERTY SOIJTH OF' KATELLA Arm \,/E5T OF STATE CI')LLEI',F BOULEVARD MID AlfTHORIZINf", THE MAYO ) ANO CITv CLFRK TO EXECIITE SAID ,ð,GRFf'1['IT ml BEHALF OF THE CITY OF AtIAHEIt1. (Conditional Use Permit no. 1587) r.oll Call Vote: AYES: tmES: ABSENT: COllNC I L MH1BERS: COllNC IL ~E/~BERS: COlHJCIL ~1F:r1BP~S: Kaywood, Seymour, Kott, Roth and Thorn None None The Mayor declared Resolution No. 7~R-2nQ duly passerl and adopted. CO~SENT CALENDAR ITEMS: On Motion by Councilman Seymour, seconded hy Councilwoman Kaywood, the following actions were authorized in accordance with the reports and recommendations furnished each Council '"1emher and ë'!5 listprl f'n the Consent Calendar Agenda: 1r ---~~---.-. ..... -'--"- 7f-.-377 City Hall, I\naheim, California - CI')WICIL MINIITFS - 'lay ~1j, 1°7(',1:31') P."I. 1. r .l\HIS Af',AJrIST THF CITY: the insurance carrier: The fo1lovlÎnq claims ""pre dp.nied .1nd referred to il. Claim suhmitter1 hy Josef1h Leitao for injuries f1urportedly sustainp.rl from collision ",Jith police vehiclE', on or about Fehruary l¡, 11"\7K. h. Cl;:¡im subl"1itterl by f',i1bert n.. ~1ori'l for ~'lronf1fIJ1 death of \.¡jfe, purportedly as a result of actions of Anaheim Police Department, on or about February 21, 1r:"'7(. c. Claim submitted by r1rs. J. I,!orthy for damë'1ne I'lJrnortedly sustaincrl a result of power failure and surge, on or about April 77, lq7~. as 2. P¡T[f)Tt\lrH'ENT AND PllfjLIC DNICE HALL p[n~IITS: The follovling nermits \'/ere 9ranted, subject to the recommendations of t~e Chief of Police: ð. Entertainment Permit for a piano bar, Tuesday through Saturday, from '?:3"i P.'ì. to 1:31) A.rl., at Lil Brocf1ette, 11')1'\1 North Fuclirl Street, for i'I neriod of one year (William S. Jennings, applicant). h. Puhlic r¡ance Hall remit for the Crescendo, 1771 South ~1anchester Avenue, for dancing nightly from q:OI1 P.~1. to 2:0" A.~I. (Frederick L. Jordan, applicant, Conditional Use Permit 11163) 3. CORRESPON~ENCE: fi 1 ed: Tf1e fo1 Jo,,"inq correspondence \"as ordered received and a. Certificate of Recoqnition & Participation - Anaheim Cultural Arts ~onth and Carrousel of Anaheim. h. L/\F[O - '1inutes - April ".'\ 1"7(. c. PI\.C (/Îlpha) - fHnutes - April 77, lC)7p,. d. Community qedevelopment Commission - ~inutes - April 2B, 1°7~. e. Orange County Vector Control ~istrict - ~inutes - April 15, ,o7~. f. Cultural Arts Commission - Minutes - April ~, 1°7~. g. Before the PIIC - ,Joint application of Southern California "'as Company and Pacific Lighting Service Co. for authorization to continue to suhmit new and/or revised gas exploration and development projects for an additional three year period as authorized in the gas exoloration and develooment (~EOA) proce- dure aprroverl by the Commission in Decision no. ~1~t1~t Þ,pplication No. )3~?'1), issued September 25, '°73. h. rinancial and operating reoorts for the month of April, 1q7~, Customer Service ;ivision. MOTION CARRIEn. 4. CORRESPONDEtlCE - GOLF COIIR,SE M" I Sf'1ry CO"V1' SS Ion M I 'HITES: M i nutp.s of the Golf Course Advisory Commission meeting held April 2°, 1n7~, were removed from the Consent Calendar by Councilman Seymour to determine whether or not these set forth any i terns upon wh i ch Counc i I act i on was necessary. I t was reported that these "inutes were of a meeting held prior to the time it was decided that Council - ~olf Course Advisory Commission communications would he listed on the agenda, and said Minutes were ordered received and filed on motion by Councilwoman Kay\^/ood, seconded by Councilman Kott. ~lnTIO~t CA~~IEI). 5. CORRESPONOEtlCE - C0I1MUNITY CFNTEQ I\I nH1~ITY ~1rr!I1TES: /1inute5 of tl,e Community Center l\uthority meeting held ~'ay 3, lt17(.\, "Iere removed from the Consent Calendé1r for discussion hy Councilman Kott, and"1r. IJatts explained ho\'1 the Community Center Authority acquired the Shroeder property. The Minutes Here then ordered receiver! anr! fil,.,rI, on motion by Councilwoman KaY'\lood, seconded hy (ounci Iman Kott. ~1nTll1n CMr>1ri1. 6. RESOLUTIm1 '.lnS. 76p,-ZQn AND 7(.~.-2C)': Councilman Kott offered Resolution Nos. 7~R-2qn and 76R-2Q1 for adoption, in accordance with the reports, recom- mendations and certific;:¡tions furnished each Council member, and as listed on the Consent CAlenrlar Agenda. Refer to Resolution Book. RESOLUTION ~W. 7(,R-2C'¡1"I - OEmS OF EASE'\ENT: A OF HIE C I TV OF ANAHF. HI ACCEPT I riG CE~.TA I II DEEOS (William D. Ehrle, et al; Roger L. ynlliamc;on, and Kenneth E. Holloway) "'FsnL!JTlm~ OF THE CITY cnllNCIL MIO OPJ)F~ r Nr, THE I R R[cn~DAT I ON. et al; Linton H. Collier, et UX; T .. 76-378 City Hall, AnaheiM, C¡:¡lifornia - COlltlCll "11t11JTES - ~1¡:¡y ~r" 1Q7t, 1:1n p.'~. RESOLUTIO:: NO. 7hR-2f)1 - E""C~OACHM[tJT PERlin Nn. 75-ßE: A RESOLlJTlOr! OF TIIF CITY COIJNCIL ()F THE CITY OF A~IAHEP1 APPROIIIW', THE Tf~~IS Atl!) cmmlTlm:s OF NI ENCROACItt1EtJT PER'11T Arm AUnIO"'I?ltlr, THE ~1/1YOq AWl CITY CLFP,I~ Tn EXFCIITF. S/\In n)CRO/\CH~1EnT PER'1IT \!lTH CARL KARCHEr. ENTERPRISES, PIC. (7C;-RE). (Fncrnacf1 upon a portion of dedicated ri~ht-nf-way for installation nf a dir~ctional sign, Eé3st side of Kraemer Boulevard, South of L<3 Palma Avpnlle) 11011 Call \lote: AYES: NOES: A~SEtJT: COtH ( I L rIE'.1RERS: COUIIC I L 11F~18ER.S: COIJNCIL /1E11BERS: Kaywood, Seymour, Kntt, ~oth and Thom Ilone None The Mayor declared ~esolution Nos. 7~R-2Qn and 7'R-2Q1 duly passed and arlnnt~d. RECLASSIFICATion NO. 711-75-2<) Arm VARIANCE NO. 2611'1 - EXTPISlm, nF Tlt1F: Pequpst of John G. Zimerman, American Pacific Realty, for a ninety-day extension of time to complete conditions for nL zoning in connection with construction of a mini-warehouse on the northeast side of Anaheim Roulevard, North of ratella Avenue, was submitted with recommendations from the Plannin9 Department and City Engineer. On motion by Councilman Seymour, seconded hy Councilman ~oth, the City Council granted a one-year extension of time, retroactive to May 13, 1°7(, expiring ~ay 13, 1977, subject to the required dedication of Anaheim Roulevi'lrd being made within sixty days. MOTICHI CARRIEI). Ff~AL SPECIFIC PLANS - TRACT NOS. 91(Q ^~D 9170: Fin¡:¡l specific plans for Tract Nos. 9169 and 917n, consisting of floor p~ans, elevations and p~ot plans were submitted, together with recommendation from the Planning Department. ~ald tracts are proposed for RS-50nn(sc) zoning, located on the North side of La Palma Avenue, west of the proposed Weir Canyon Road, and to he developed by Wittenberg Corporation. On motion by Councilman Seymour, seconded by Councilman Roth, the City Council approved final specific plans for Tract Nos. °1(9 and Q170. Councilwoman Kayv.JOod voted "ndl. '1OTIOtJ CAR~rEI). ';\ FINAL SPECIFIC PLANS - TRACT NO. A7A}: Final specific plans for Tract No. R7R3, consisting of final floor plans and elevations were submitted, together with recommendation from the Planning Department indicating that sound attenuation Measures to be taken in saId tract adjacent to Santa Ana Canyon Road had not been submitted and would require approval prior to approval of the final map. Miss Santalahti reported that an acoustical analysis of this tract had been submitted which contaIned a certification that the plans for the houses fully comply with the Anaheim City Council's Policy on "sound attenurttion on residential projects" without any ,Jdditional sound harriers or insulation. The tract and houses also fully comply with the California Noise Insulation Standards and the requirements of the lJnited States Department of Housing ¡:¡nd Urban Development under FHA/VA requirements. Miss Santalahti further reported that there are no unforeseen problems anticipated in conjunction with this tract and staff perhaps could be made aware of all the particular sound attenuation measures prior to issuance of a building permit. On motion by Councilman Seymour, seconded by Councilman Thorn, the City Council approved final specific floor plans and elevations for Tract No. R7Q3, subject to Planning Staff approval of the sound attenuation measures, prior to issuance of a building permit. "1nTlm! CARRIFD. FINAL MAP TRACT NO. B783: Developer, Presley of Southern California; tract located at the southeast corner of the intersection of Santa Ana Canyon Road and Royal Oak Road; containing 1~n RS-HS-1n,non (SC) zoned lots. On motion by Councilman Seymour, seconded by Councilman Roth, the proposed subdivision, together with its design and improvements, was found to be IT .. 7 h-379 City ¡ILlll, Anahp.if'l, California - COUnCIL rll'1I TF:~ - '1,;y !~, 1n7(, 1:3" P.M. consistent with the City's r,eneral Pli1n, and the City Council anrroved Fin;)l 'hI) Tract No. C17F'3, as recommended hy the City [nqin~f'r. '10Tlm' CA~~I[n. PRECISE PLANS - TRACT NO. 5501, R['IISII)tf tit). ~: (r'-ecL-¡ssification qo. ó3-M-5(2) Excerpt from the Minutes of the City Planning ComMission meeting held ~~y 1'1, 1916 indicatinq approval by the Commission, of precise nlans in conjunction "'lith Tract no. 5501, Revision no. 71, '.'I<1~ c;u"Mitted, and said plans \!ere .1P[1roved by the City Council on !"lotion hy Council'ì,ln Sevf'lour, scconrlerl hy Caunci lman Roth. 'IOTlnN CARRIFl. PURCHASE OF EQUIPr1EtJT - nm 5 CURIC YARD DU~P R'HHFS: (Pid ~Io. 3n~~) The Assistant City Manager reported on informal hids rec~ived for tile purchase of t\-JO 5 cubic yard dump nodies and reconmenderl acceptance of the 10\1 hid. On motion by Councilman Tho"" seconded by Council!"lan Roth, the low hid 04= Paramount Body was accepted, and purchase authori~erl in the aMount of \'\537.2/+, including tax. '1(\Tlnr1 CAR~IFn. PURCHASE OF EQIJIP'1P'T - THREE-PHASE TP,At!SFOq'1ER: (Rid '10. 3',\p~-" The Assist;:¡r¡t City rlanager reported on informal bids received for the purchase of one 1nnf'\ KI'!\ th ree-ph;:¡se pad mount trans former i3nrl recommender:! acceptance of the bp-s t qualified bid. (\n motion by Councilman Roth, seconded hy Councilman Thorn, the best qualified bid of ~eneral Electric Company was accented, and purchase authorized in the amount of $7,O~3.qn, including t;:¡x. ~nTlnN CAPRIE'l. ORO I ~)Ar!CE 110. 3S]¡2: Cound lmi'll"\ P,oth offerer! Ordin;:¡nce ~!o. 3Sb2 for a~ortion. Refer to Ordinance Rook. /\N ORDItJAt!CE OF THE CITY OF ANAI!EI'~ N~EW) lIr, TITLF 1" O!=' THFI\NfII-!EP1 ',IJ'IICIPAL CODE ~ELATI r¡r, TIJ JON I ~!~. (58-5°-11 Q, cL) ~oll (:'111 'Jote: /\YFS: NOES: /\RSENT: com1C I L ',P1BERS: COlltlC I L ~1E~REqS: COI!NCIL "1EqPE~S: Kaywood, Seymour, Kott, ~oth and T~om None None The 'Iayor declared Ordinance No. 31142 rluly rassec1 and adorterJ. ORDINANCE NO. 3543: ac!()pti()n. Counc i lwoman Kaywood offered nrd i nancp. ~Io. V:;/~ 3 for Refer to Ordinance Pook. A'I ORDftJAtICE OF THE CITY COII~ICJL OF THE CITY OF M'A'!Fn~ At1fnn tJr, TITLE 1" OF n!E AIJAHElt1 '\IIfJICIPAL CODE RFLATHIf', Tn Zf')~fI'Jr,. (70-71-33(13), RS-A-I'3,MI1) Roll Call Ij()te: /WES: ~! 0 E S ~ ABSE~JT : COlJtJC I L ME'1BERS: COIHJC I L '~E~Œ[RS: CnlJNCIL '~n1l3ERS: KaY\-Jood, Seymour, Kon, Roth ¿md Thorn r~one 'lone The tlayor declared Ordinance tlo. 3r;43 duly ~assed and adopterl. OP.DlrJ/\tICE !In. 3,:;114: Counci lman Roth offererJ Ordinance no. V;bl, for i'lrlontion. Refer tn Ordinance ßook. M! nRDINNJCE n;: THE CITY COUNCIL OF THE CITY OF /\~I,II.f'EI'\ MFtJ'lI!.Ir, TITLF 1~ OF THE MJAHEP\ 'j'1t1lCIPAL COnE REL./\Tlt-H', TO ZorJlnr.. (':,3-'-4-)(2), q'1-12n~) Roll Call 'Jote: 1T , , ,.,"-~. ..".~.........".=-==~~~..."' ~ ,.",,",-.. 76-380 City flaIl, Anaheim, California - COlinCIL /1INtJTES - f1ay /5, 1"7', l:V) P.'1. AYES: tJOES: AB5EtJT: COIJNC I L f1U\BEQS: COliNC I L ;'1nIßERS: CO!HJCIL r1E'1BER5: Kaywnod, Seymour, Kott, rnth and Thnm none fJone The Mayor declared Ordinance No. 3544 duly passed anrl arlopted. OROPINJCE NO. 35/15 THn.OIJ(",H 355n: Counci lman Thom off~r~d Ordinance Nns. 1r,hr:, through 3550, both inclusive, for first readln9: ORDINAnCE 'JO. 35l15: Arl O~[)INANCE OF THE CITY COW'CIL OF THE CITY OF AtJ/\HFP1 AMn!DING TITLE 18 OF THF ArJAHEH1 MllfllrlPAL conE P.EL/\TI'IG TO zm!I!.Ir,. (63-64-62(17), RH-1200) ORDI'IMICE Nn. 3:'/11=,: A'I o,,-nlt1At¡CE OF THE CITV CntltlCIL OF THE CITY DF ^'W:EI'1 AMU!OlflG TITLE lR OF THF AHAHEI~1 r.1'1NICIP/\L conF PELAT"Ir, Tn 7')t!ltJr,. (66-67-fil(IiF.), CR) ORDlnA~ICE ~'(). 351,7: M! O~,)U!MICF OF THF CITY CO!J'ICIL nF THE CITY OF At!A!!EI" ,II.MEtJDING TITLE lq OF THE l\tJ,AfJrl'I /1UttICIPAL conE RFLATI~ r-, TO zm!IIIr',. (73-74-36(1), RM-2400) O~Dlr /\rJCE tJn. 35'f9: AI] O~I)I/II\NCE OF THE CITY COIH!CIL OF Tf-IE CITY OF /\f Af-IFI'.1 AMENDING TITLE 18 OF THE ArJAHEH1 r1urHCfP¡'\L conE REU\TI:Jf', TO ZOtIING. (75-7t'.-{" RS-noo) ORDlrtAtJCE no. 35119: M! OR~PJANCE OF THE CITY CO!J~ CIL OF THE CITY OF M .I\HEI~' M1PWIfIG TfTLE 1P' OF THE I\'JI\HEI~I rlll'!JCIPAL CODE nEU\TI~ir, TO lorJIt'r',. (75-7(,-11., cL) ORDINMICE 110. 3550: AtJ ORDP:MICE OF TIlE CITY COWIC!L OF THE CITY OF flJ:AHEPI AMENDINr. TITLE p~ OF THE ANAHEJt~ /111'IICIPI\L CODE REL/\TIt!r; TO zmllt/r,. (75-7F-32(1), RS-7200) counCIL PRESENTATfOtJ - LEAGUE OF CAlIFODNI.I\ CITIES, Or{NI'ì[ COImTY [,)IVISlorl, AND SCAG CDr1/1ITTEE5: Counci lwoman Kaywood introrluced discussion regarding the lack of Council representation on the Emergency ~edical Care Committee of the Orange County Division of the League, the SCAG Transportation and Utilities Committee, and Community and Econo~ic Development Committee. By general consent, the Council rlesignated ~ayor Thom. as Council representative tn the Orange County ()Ivision of the League of California Cities Emergency ~Iedical Care Committee, and Councilman Seymour as alternate. Council took no action at this time on the ~ppointments to the SCAr, Committees. LI 5T OF PLAtH! I NG DEPARTMHIT SERI/ I CES SUPS I!H ZED RY THE C !TV: Counc i lwom~n Kaywood requested that the Planning Department submit a fist of all applications, EIRls, etc., for which the procßssing costs for the City are not fully reimbursed by any fees charged for same. SANITATION FEES: Councilwoman Kaywood introduced for rfiscussion the possihility of the City's recovery of a twenty-five cent increase in sanitation fßes. LETTEr{ OF COMPLAINT - BELVEAL & HEr;NESS (ELL". JnH~!SOn): Counci lman Kott refl".rred to the letter filed in the City Clerk's Office under date of May 2n, 1~7~, by Donald N. Belveal, Belveal & Hegness, on behalf of Ella Johnson and family, citing certain complaints. The City Council directed that the City Attorney respond, in writinq, advising Mr. Belveal to file these complaints with the Anaheim Police Department. UTILITIES COMMISSION: Hr. Watts reported that the Chamber Task Force on the creation of a utilities commission has scherluleri a meeting on Tuesrii"lV, June 1, 197(" at R:oO A.r1., in the rlanagement Control Center, anri extended an invita- tion to City Council members to attenrl. POLITICAL SIGNS ON UTILITY POLES: Councilman ~oth introduceri for discussion the possible eni"lctment of an ordinance to ~llow the City to recover the cost for IT ~ ì (,-lql City rlal1, Anaheim, California - COII~ICIL '1p'!!rrS - rlay ~r;, 1"7(', 1:10 P.11. removal of election signs from uti1 ity roles. Councilman "ot~ f~lt it on1v equitable that these costs be billed, in some manner, to t~c canrlirl,te whn5P signs are posted illegally on the utility poles, and shou1( he cnmruterl hy the number of hours spent by i3 Pub1 ic Horks cre,-! in renovino <;<,"H11"'-. Councilman Seymour stated that he would support an effort for posting of a hond, or cash, to ensure removal, but felt that it would he administratively cumbersome to recover costs in the manner suggested by Counci1m3n Roth. /\t the conclusion of discussion, 'Ir. 'datts offered to Dresent Councilman Roth \1ith a copy of an opinion he had previously prepared, which discusses this subject matter. [',[CESS - CXECUTIVE SESSIO:J: In accordance \1ith the reQuest made earlier in tl", meeting by the !'ersonne1 Dir('ctor, Counci1m<Jn Seyrlour moved to recess to Executive Session. Counci 1man Thom seconded the motion. '1r.TI~W CI'.P,~IF[). (II:!)? P.!1.) /\FTE~ ",[CESS: After recess. '\ayar Thom C<J 11 eri the Meet i ng to order, all Counc i 1 Members being present. (11:115 P.11.) ADJOURNMENT: Councilman Seymour moved to adjourn. motion. MOTION CARRIED. Councilman ThoM seconded the :';djourned: II : I, 5 P. M . ALONA r1.HOIJr,,'\RD, CITY CLERK By: / ~-j)"J~~ Deputy 11 ,.