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1976/06/01 7f;-iR2 City Hall, Anaheim, California - COWTCIL MPmTES - June 1, lQ71i, 1:1() T'.~~. The City Council of the City of Anahei1"1 met in re~IlJar session. PRf~ F;TT: ABSENT: T'RT:Sf.'1'T: COŒ'TCIL MnmERS: Kaywood t Seyr:1our, Kott, Roth and Thorn COU"'TCIL "'.w.~mT'.~c;: 'lone ASSISTNIT CITY nA'L^GT:R: PilliaM n. Talley CI':'Y ATTn?JI?ëY: Alan 11. v!1tts DEPUTY CITY rT~r;:Rt:: Linda D. Roberts ASSISTMTT rITY mrr,pmr~: nUliam Devitt UTILITIES DIR-C:CTOR: Gordon Poyt PARKS, 1{ECREATTŒr Þ."TD A.RTS DIRECTOR: .TaTrles Ruth PLANNrTG DIRECTOR: Ronald 1'hompson CHIr.F nF Pf)LICT~: Harold Rastrup HATEr SUPr.Pl';TE~TT\E'TT: tarry Sears DATA p~f)CESC;n(', '1MT^r,I~r: !<':ei th Parkyn ASS I 5T AN,. D IRECTOR - PLA'PTING: Don He l)an i el ASfWCIATE PLATTEn: Phil Schwartze Zn>TING snprp'7I~0P.: Annika Santalal1ti Hayor ThoM called the r'eetinr to order at 1 :'3n r.t!. and ueJeoTTJec1 t'ìose in attendance to the Council TTJeetinr. I"'lOCATInN: Reverend John Carlson of the nest .~;naheiM Fn:f.tecl 'ofethocHst Church "¡we the Invocation. "!7LAC SALU':'T'.: Cound.lman 1Jon 1). Poth lC'r1 t~le "'sseT'1->ly in the Pledr:e ('If ^lle~iance to the Flag. prnCLAHATIO;~: The foJlo",inr> proc1aT"ation T".'1S issuer by }T<1vor 'T'hw. .1Nl I1n¿:mi1"lrmsly approved T-.y the City Council: "PBY nperators Peek in Anaheim" - June 1 throu¡,h 7 t J07(,. ~.Tl'Tr""""s: ~finutes of the Anahei1'1 r~ity ('ounci' T;efular ~feetinf he]r1 'nri] ')7. J07(;, were approved on ~otjon hy Councih'o'~.'1n::é1~lOod, Reconr~C'd ¡'y ('ollnciJ"rln 'r'hoT"J. ~fn'!'IOn c'ARRlr.D. ;TAIVER OF T¡Efi,DI:rr. - nRDI:IAnC;:~ '\~m P..r.SOLl'Tlf)~I~: ~ounci] 'HOY':an T:ayr'700rl pove,1 to ~.mive the rearlinr, in full of all ordiné'nce~ and resoluttons, .1nc1 t11r't COT'.sent to th~ uaiver of rearlin~ is herery riven by all ('ouncil "enbers 'lI~less. a ftor .rendin¡: of the title, specific request is IT'ade by a r.ou11ei1 Fenter for the readin.~ of such ordinance or resolution. ~ouncilman ~e)'T"ollr seconderl 1,y Dot ion. ¡'fOTIO'T ŒTAnp~OTJSL Y CARP..lfT). :>f,!'-nrT - FrrNTCIAL DE;fl\'TnS .^GAI'IST '1'111". CITY: T'1eJ'1ands against thp ~ity in t¡'lP ar'ount of <'J2l19,q92.75, in accordance ,.lith the ]Q7'1-71; ~ud~et, 1!pre approved. .'~IEn!)~W:.'TT TO AGRr.r.'Œ:!'I' - TRE8 r,m1PTTTETl SY~TF,:f~: 'ofr. I:oyt prese11tec1 a recon!'1endel.: aMendment to the terTrlS and conditions of the agreeT"Jent ~.li th Tres Co1"lputer :-'ystems, providing for an increasp. of 7.7'1., or t<?n,n/')/'), to the IT'?xi!'Hln fee set for services in the ag-reement. He advised that the proposed é'lT"'ennment is necessary primarily because department tiJ'1e for review of the specifications took lonper than anticipated. Also, Council ordered priority action to process 5'" interiT" retroactive employee pay increase in Harch. In response to Councilman Kott's voiced concern with rerard to permittin~ increaRes to contracts with "not to exceed" amounts fixed, Mr. Foyt explained that when this ap,reement was nep,otiated prices for various people worl:ing on the project were a~reed upon, and the City is paying on the basis of the scope 0 f the work. Mr. Parkyn explained that in worki~g with computer prop:raT"S it is extremely important to first define what it is the prograw will be expecteè to accomplish, and that this particular project began four weeks later than intended because of the time requirerl l1y the T'tilities Department to deterMine precisely What they neerled. It was pointed out that with the conversion of the utility billin['. ~ystem to the new propram, the c'ity will realize a one-time cash flow benefit of increased revenue in the amount of ~5nO,nnO. lì .,.. "'" " -.. -0.-. -- "--- ~.",.~~--_._~~".-" ,.-..- 7 :- - -~!; 1 City~, Anaheim, Cal iforl1ia - COUNCIL "11t!UTES - June 1, 197(), 1 :30 ~ At the conclusion of discussion Councilman Kott stated that he is not questioning the cost, but rather, the terms of the contract, and reiterated that he felt the work should be completed within the parameters set by the original contract. RESOLUTION NO. 76R-292: adoption. Councilman Seymour offered Resolution No. 76R-292 for Refer to Resolution Book. A RESOLUTION OF THE CiTY COLJtJCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT Tn AN AGREEMENT DATED JUNE 17, 1975, WITH TRES COMPUTER SYSTEMS, INC., PHOVIDINr, FOR AN INCREASE IN THE MAXIMUM FEE FOR SERVICES IN SAID AGREEMENT, AND AUTHORIZING THE MCIVOR ArID CITY CLERK TO EXECUTE SAID AMENDMENT. Ro II Ca II Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNC I L MEMB EnS: COUNCIL MEMBERS: KaY,^lOod, Seymour, Roth and Thol'1 Kott None The Mayor declared Resolution No. 76R-292 duly passed and adopted. ~EIMeURSEMENT AGREEMENT - SPECIAL WATER FACILITIES: (Tract No. 8075, Socalanrl, Corp.) The proposed agreement for reimbursement of costs for special facilities installed to provide higher elevation water service, in accordance with Rule 15, was submitted. In response to Councilman Kott, Hr. Larry Sears explë'lÎned the provision set forth in Rule 15 for reil'1bursel'1ent to developers for the special "'later facil ities through the 22% surcharqe, and advised that 5% to cover the City's administrative cost was included as a portion of the surcharae. On being informed that the Woodcrest Tract is one of the housinq developrrents which will benefit from the special facilities aqreement, Councilman Seymour advised that he wouicì abstain from voting on this matter because of a potential conf! Ict of interest. ~ESOLUTION NO. 76R-293: adoption. Councilman Kott offered Resolution No. 76R-293 for Refer to Resolution Book. A RESOLUTION OF THE CITY cnUIJCIL OF THE CITY OF ANAHEHI APPROVING THE TERMS OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND SOCALAIIO CORPORATION RE REIMBURSEMENT OF COSTS FOg SPECIAL WflTER FACILITIES, AND AUTHORPING THE MAYOR AND CITY CLERK TO EXECUTE SAI D Ar,PEEr1EIJT. Ro 11 Ca 11 Vote: AYES: NOES: ABSTAINED: ABSENT: COUNCIL MEMBERS: COUNC I L MEMB ER.S : COUNCIL MEMBERS: COUNC I L MEMBERS: Kaywood. Kot t. Rot h an d Th om None Seymou r None The Mayor declared Resolution No. 76R-293 duly passed and adopted. LETTER AGREEMENTS - MDS: Letter aqreements pertainin9 to the extension of employment offers by the City of Anaheim to eight current MDS employees, and two currently vacant positions within MDS to be fi lIed by standard Anaheim recruiting procedures, salaries being fully reimbursable for the period of June 7 through September ~O, 1976; and pert~inin~ to the transfer of rights to equipment (both hardware and software) cur~ent1y ownerl, leased, or rented by MDS to the City of Anaheim, were submitted and approved as recommended, on motion by Councilman Roth, seconded by Councilwoman Kaywood. MaTIOt! CARRIED. DOWNTOWN PEOPLE MOVER GRANT APPLICATION - UMTA: Mr. Don McDaniel presented a report to the City Council regarding the proposal to submit a grant application for construction of a downto,¡n people mover systen to UlnA (Urban Mass If '--- ..--~.-~_.,....o~"~ ._~_. 7(,-'1"1 City Hall, Anaheim, Cajifornia-=-~:JUNCIL MINUTES - June 1,1976, 1:30 P.~1. Tr3nsportation Administration), The Federi'J1 government is interested in pro- moting the use of fully automated "people rnover" transit systems to be used in re1atively low passenger vo1urrY' areë\S consisting of small, automêltically controlled vehicles on an elev~tPd trac~. The Citv has received an acceptance of íheir letter indicat;rr: ;,,"p'-est ,'1'; "n(T,~aqment to submit a grant app! ¡cation, Mr. Phil Schwartze rev¡ewe~ the ietai IS o~ the proposed system and its appl ¡cation in Anaheim. He exoJained tn,'!t .3 ¡'ypothetical system with four stations, two-way elevated trac~5 an' enc!nsp~ c~rs, Joining the Disneyland, Convention Center with the doWr~own prniect "^\lphali arei'i, would have a total cost of approximately ~3~,onn,~~n, e nhf~ ~ercent of which would be borne by UMTA. Mr. McDaniel pointed our.. I' con"" ~j(:" Itl th the three alternatives pre- sented for preparation of the P"OpOS " tn,;t uti 1 izatìnn of City staff, per ~ecommendation No.2. would rasp somC'\¡lh;:¡t of.J prohlem in that the application deadl ine is June 3O, 197(-" arrl '.he Tr;>nspnrt,H ion Planner, t1r. Schwartze, wi II be absent from work for approxinate1, two weeks, due to hospitalization. Their experience has shown that an ëJppl ¡cat ion of this sort is not a simple report, but a complete documented text \-¡Ith "-'"1t:~ and statistics of Anaheim's situation. A consultant to assist the staff 1n rreD~ration of this application could cost as much as $20,000, and the only source for such money would be the Council Contingency Fund. Councilwoman Kaywoorl noted th.1t the applicê1tion proposal indicates no 1inkage to the Stadium or~ult¡rloc'ai TransDortation Center, which she felt to be an important consideration. Mr. Jack Sinclair, of Multimodal Group, Inc., stated that they considered 1 inkage of thei r project to the people mover system critical, that brief pre- 1 iminary studies indicate a substantial need for access to that traffic. In addit jon, he felt that Ar'trak would be verv interested in this 1 ink, and it would be of benefit to the Stadium area, as well as to the Convention and Recreation area. f\t the conclusion 0': discus.;;¡on. or motion by Councilman Seymour, seconded by Councilwoman Kaywood, the COW)Ci1 :wthnr¡zed the application for UMTA [Iowrtown People Mm/er Grart Aprlicðtion be prepared in <lccordance with ftlternative fi2, using City st<lP'" only. ~WTI(ÌrJ CARRIED. SILENT ALARM SYSTEM - FEFS f"()f< iNSTALLi\T¡nIJ AND MAINTEtJAtJCE: Pol ice Chief Harold Bastrup briefly reported.on the-oropoc;ed resolution which would establish a schedule of fees for insta!lat;nn and maintenance of silent alarm systems linked with the .A.naheim Police Deoartnent. He reported that because of the laroe number of reque~ts to tie into the Pol ice alarm board and the increase these would necessitate in manpol-.Jer t,) monitor the systems, it is proposed that silent alarm systems t¡e~ into t,e Pol ice Department be limited to financial inst;tutfons because these tenrl ~o hE lrmeci robheries which take place during the day, and there is more chi'1nc~ for indiv dud citizens to be injured. (ounei Iwoman Kaywood left t'1p Counei! Chambers. (2:20 P.M.) RESOLUTION NO. 76R-294: adoption. [ounc¡l~dn Ko~t offered Resolution No. 76R-294 for Refer to Resolution Book. A RESOLUTION OF THE CITY COUtJCll OF THE CiTY OF ANAHEIM ESTABLISHING FEES FOR INSTALLATION COSTS AND MAINTENANrF CHARGES FOR THE SILENT ALARM SYSTEM OPERATED BY THE ANAHEIM POLICE DEPARTMENT ArID RFSCPJDItI(; RESOLUTIOt NO. 72R-194. Roll Call Vote: AYES: NOES: TEMPORARILY ABSENT: ABS ENT: COUNCIL MEMBERS: COUNC I L MEMBERS: COUNCIL MEMBEPS: COUNCIL MEMBERS: Seymour, Kott, Roth and Thom None Kaywood None The Mayor declared Resolution No. 7FR-294 duly passed and adopted. lr _.",."--~ ""« . -_. 7f-'3"') City Hall, Anaheim, California - COU/JCIL MINUTES - June 1,19711,1:30 P.M. EXTENS I ON OF CONTRACT TERt1S - GARAGE REQU I REMEtlTS ArID COST ANAL YS IS: (Arthur Young and Co.) Request of the Arthur Young and Co. to extend theterms of the contract to provide a report on central garage requirements and cost analysis of same, to June 30, 1976, at no cost to the City, was approved on motion by Councilman Thom, seconded by Councilman Seymour. Councilman Roth abstained. Counci lwoman Kaywood temporari Iy absent. r10TlmJ CARRI ED. PROPOSED 1976-77 BUDGET: Mr. William O. Talley reported that preliminary copies of the proposed 1976-77 Budç¡et have been submitted to the City Counci I and City Clerk, in accordance with Section 1202 of the Charter, and the first public hearing on said budget is scheduled June n, 1Q76, at 2:30 P.M. CHURCHILL PROPERTIES_LEASE AGREEMEnT - FIRST ADDErmUM: Mr. Watts reported on the recommended one-year extension of the lease of a portion of City-owned property located generally north of Ball Road anrl west of Harbor Boulevard for vehicular storage purposes, to Churchill Properties, Ltd., on the same terms and conditions, with one exception, provision for cancellation of said lease upon sixty days' written notice by the City. Councilwoman Kaywood returned to Council Chambers. (2:25 P.M.) Mr. Watts explained that this property is located adjacent to a parcel proposed for development into a skateboard faci1 ity, and it might be advantageous to extend that operation onto subject parcel. The amended agreement will provide the City with the option to accompl ish this. RESOLUTION NO. 76R-295: adoption. Councilman Seyrrour offered Resolution No. 76R-295 for Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A FIRST ADDENDUt1 TO AGREEMENT TO LEASE CERTAIN CITY-O\JNED PROPERTY. (Churchill Properties, Ltd.) Ro 11 Ca 11 Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNC I L MEMBERS: COUNC I L MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The Mayor declared Resolution No. 7GR-29S duly passed and adopted. RESOLUTION NO. 76R-296 - AMENDMENT TO REDEVELOPMENT PROJECT ALPHA: Thom offered Resolution No. 76R-296 for adoption. Counc i 1 man Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONSENTING TO A JOINT PUBLI C HEARl NG ON THE PROPOSED FI RST AMErWMEtlT TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT ALPHA AND AUTHORIZINr, THE ESTABLISHMENT OF A DATE THEREFOR AND PUBLICATION AND MAILINr, OF NOTICE OF JOINT PUBLIC HEARINr,. Roll Ca11 Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNC I L MEMB ERS : Kaywood, Seymour, Kott, Roth and Thorn None None The Mayor declared Resolution No. 76R-29h duly passed and adopted. REHEARING - GAMING PREMISES PERMIT, REGENCY ANAHEIM: M. W. Michael Hays, Attorney representing Martin Gertler on a rehearing for an application for a gaming premises permit to operate a card parlor in the City of Anaheim, pursuant to Section 4.20.030 of the Anaheim Municipal Code, addressed the Council. Mr. Hayes related that the original application was denied on the basis of a recommendation submitted by the Anaheim Police Department regarding potentially serious police problems, and Mr. Gertler wished this opportunity to 1r ~~-~.-C'~"~_h'n,~-. ._,,~ 7 (- -)C, ( City Hall t Anaheimt Cal ifornia - COUNrlL MINUTES - June 1, 1976, 1:30 P.M. refute these allegations. as well as to exnlain how he intends to operate his business. Mr. Martin W. Gertlert 11,1)'; VeGas V<l1iev f)rive, Las Vegast Nevada, described the type of operation he rroposes ¡~ Anaheim as a 20-tahle card parlor at which games such as bridqe, f)iwJchle, heéJrts, gin ruMmy and panguine would be played, all of ",hich are le('a]¡( ler hoth the State Penal Code and the Anaheim Municipal Code. Mr. Gertler stated that he harl no intention of permit- ting any other type of card qames, esnec¡~lly JréJw po~er. He explainerl that this parlor would attract a cl ientele oç h¡~her than median average income, the individuals being generally over the a~e of 35. In his experience, this type of operation attracts a hiqh percentage of female players. Mr. Gertler related some of his personðl background in the operation of card parlors in other cities since the late 1~4n'st which he feels has provided him with the qual ifications i'!nd backorounrj to run the type of estahl ishment Droposed. He described the types of precautions to be taken at this card parlor, including one-way mirrors and trained, armed guards, and pledged cooperation with local authorities. In conclusion, Mr. Gertler nointerl out that this establ ishment would be an asset to the City and would stiMlJlate additional restaurant and motel business. He Çurther summarized his personal and family dctivitiest noting that they would move to Anaheim and would also Drove to be an asset to the community. Mayor Thom I isted the specific p()tent'a1 problem areas in connection with card parlors indicated in Lt. Wi lcoxl memorandum of March 30, 1976 (a copy of which was provided the applicant(~ Attorney subsequent to the Council meeting of May 25, 1976) t and Mr. (',ertle'" was given ar opportunity to respond to eAch. in response to Councilman Seymourt Mr. Gertler explained thatt while visiting in the Elsinore areat hp learned the City of Anaheim had enabling legislation for card parlors and visited the existing operation In Anaheim. then obtained a copy of the app! 1cable corle section from the City C1erk's Office. He Dur¡n~ Council discussion, '-Iayor Thorn pointed out that the alternatives ODen to the Council are either t< remove the enabling legislation for card parlors from the Anaheim Municip..,ì Code or consider each application for permit comìnq before the Council on its own Merits. Discussion was addressed to whether or not the existin~ card par]nr should be forced to c1ose, should the section of the Anaheim Municipal Code permitting same be deleted, and Council members indicated that they he] í(~veri Cherf' were no grounds upon \vhi ch to base such an ae t ion. On mot i on by Counc ¡I man SeYMoUr', seconde(f by Counc i 1 man Kot t, the City Council authorized the City Attorney to prepare an ordinance de1eting that portion of the Anaheim Municipal Code which permits the operation of card parlors. MOTION CARRIED. On motion by Councilman SeY!'lOur, seconded by Councilman Roth. the applica- tion for a gaming premises permit submitted by Martin Gertler for the Recency Anaheim, 1253 West Lincoln Avenue, \..¡as denied, MOTI0t1 CARRIED. Councilman Seymour left the C:ouncil Chdmhers. (3:02 P.H.) CONSENT CALENDAR: On motion by Counci1man Kott. seconded by Councilwoman Kaywood, the fo1lowing actions were ~uthorized in accordance with the reports and recommendations furnished each Counci! Member and as listed on the Consent Calendar Agenda: 1. PUBLIC DANCE PERMIT: Public dance permit for dance to be held June 20,1976t by Sociedad Progresista Mexicana 633t at Carpenter's Hallt GaR w. Vermont Avenue, from 3:0~ P.M. to 7:00 P.M., was approved in accordance with the reconwnendations of the Chief of Police. (Concha C. Florest app1icant). 2. CORRESPONDENCE: 1', led. The followinq correspondence was ordered received and â. Anaheim Arts Council - "'inutes Apr¡] 13, 1976. 1T ...'--..--"......,. 7(-""7 City Hall, Anaheim, California - COUNCIL MINUTES - June 1, 1976, 1:30 P.M. b. Santa Ana RlverlSantia~o Creek Greenbelt Commission - Pr09ress Report - 12/1/75 - 4130176. c. OCTD - Minutes - Hay 17, lQ7h. d. Financial and operatino reports for the month of April, 1976, for the Anaheim Public Library, Police Department and the City Treasurer's Office. e. The Laguna Greenbelt, Inc. - Urginq the safeguard of the Laguna Greenbelt from the throuqh roads ~roposed in the corridor study of SEOCCS. MOTION CARRIED. Counci lman Seymur temporari Iy absent. 3. CLAIMS AND LEAVE TO PRESENT LATE CLAIM: The following claims were denied and referred to the Insurance carrier, and Leave to Present Late Claim denied, on motion by Councilman Thom, seconded by Councilman Kott: a. Leave to Present Late Claim, filed by F. K. Friedmann, on behalf of Robert Thomas Walker, for purported personal injuries sustained on or about August 16, 1975. b. Claim submitted by Peter W. Ramsland for injury, loss and damages, purportedly sustained as a result of actions of Anaheim Pol ice Officers at the Anaheim Convention Center, on or about April 21, 1976. c. Claim submitted by Lawrence A. Mazurk, Jr., for loss, Injuries, etc., purportedly sustained as a result of actions of Anaheim Police Officer on or about April 25 - 26, 1976. d. Claim submitted by H. E. Allen for damage purportedly sustained as a result of low-voltage power supply by City of Anaheim, on or about May 5, 1976. e. Claim submitted by Dave N. Henshall for damage to tires and vehicle purportedly sustained as a result of running over traffic counter set out by City of Anaheim, on or about May 25, 1976. Councilman Seymour temporarily absent. MOTION CARRIED. RECESS: By general consent, the Counci 1 recessed for five minutes. (3:05 P.M.) AFTER RECESS: Mayor Thom called the rreeting to order, all Council Members being present. (3:10 P.M.) RESOLUTION NOS. 76R-297 AND 76R-2<)8: Councilwoman Kaywood offered Resolution Nos. 76R-297 and 76R-298 for adoption, in accordance with the reports, recom- mendations and certifications furnished each Council Member and as listed on the Consent Calendar Agenda. Refer to Resolution Book. RESOLUTION NO. 76R-297 - DEEDS OF EASEMENT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Knott Avenue Christian Church; Homer H. Fuller, et ux.; Vernon D. Wiersma, et ux.; Catherine A. White) RESOLUTION NO. 76R-298 - WORK ORDER NOS. 7RO-B AND 871: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: SOUTH STREET STREET IMPROVEMENT, WIO OAKSTONE WAY, IN THE CITY OF ANAHEIM, WORK ORDERS NOS. 780-B & 871; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLI C I ~1PROVEMENT I N ACCORDANCE \011 TH SAI D PLANS, SPECIFICATIONS, ETC.: AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened July 1, 1976,2:00 P.M.) Roll Call Vote: AYES: NOES: ABSENT: COUNC I L MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood. Seymour, Kott, Roth and Thom None None The Mayor declared Resolution Nos. 76R-297 and 76R-298 duly passed and adopted. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held May 10, 1976, pertaining to the following applications, were submitted for City Council information and consideration. 1I ~.,',~~. ~ .,--~' ,..'.""K" ,_. 7( - ') n 'J City Hall, Anaheim, California -COur!Cll MINUTES - June 1, 197.fJ. 1:30 P.t1. On motion by (ounci lmðn Seymour, seconded by Councilwoman Kaywood, the City Council authorized the actions pert,dninr¡ to the followin~ environmental impact requirements, as recommended oy the City Plannin~ Commission, ðnrl took no further action on the followinq applicatior"Js: (Item Nos. 1 through 15) 1. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION: The Planning Commission recomlrends to the City Council that thesubject projects in the following I isted zoning applications be declared exempt from the requirement to prepare an environmental impact report, pursuant to the provisions of the California Environmental Quality Act: Conditional Use Permit No. 11;12 Va r i an ce No.2 80 5 Conditional Use Permit No. 1618 2. ENV I RONMENTAL IMPACT REP(',RT - CATEGOR I CAL EXE~'PT I OtiS: The PI ann i nc Di rector has deter~ined that the proposed activiies in the following listed zoning appl ications 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, cateqorically exempt fro~ the requirement to file an envi ronmental impact report: Conditional Use Permit No. J(,lJ¡ Variance No. 2804 Condi t ional Use Permi t No. 1(,20 Conditional Use Permit No. 1617 Variance No. 2nOO 3. VARIANCE NO. 2795: Submitted by Gary and Suzanne Lambo to construct a 6- foot high block wall in the front setback area on RS-7200 zoned property, located at 6841 East Kentucky Avenue. Variance No. 2795 was withdrawn by the petitioner. 4. RECLASSIFICATION NO. 75-76-31 AND CONDITiOnAL USE PERMIT NO. 1612: 'Submitted by the Bank of America for a change in zone from Cl to Ml, to permit a church and church school, and a planned commercial center at 911 North Brookhurst Street. Reclassification No. 75-7h-31 was withdrawn by the petitioner, and City Planning Commission Resolution No. PC76-86 granted Conditional Use Permit No. 1612, in part. 5. CONDITIONAL USE PERMIT no. 161}¡: Submitted by Carlos H. Alvarez to permit a restaurant with on-sale beer and wine on ML zoned property located at 1185 North Kraemer Boulevard. City Planning Commission Resolution No. PC76-8q granted said Conditional Use Permit, in part. 6. CONDITIONAL USE PERMIT NO. 1h17: Submitted by the Kroger Company to permit truck and trailer rentals from a service station site on Cl and Pl zoned property located at 1201 South Anaheim Boulevard. City Planning Commission Resolution No. PC7(,-90 granted Conditional Use Permit No. 1617 for a maximum of six trucks and seventeen trailers. 7. CONDITIONAL USE PERMIT NO. 1G1P.: Submitted by Leonard Massena to permit a day nursery in an existing residence on RS-7200 zoned property located 733 South State College Boulevard. City Planning Commission Resolution No. PC76-91 granted Conditional Use Permit No. 1618 for a period of three years, to be operated from 6:30 A.M. to 6:00 P.M., for twenty-four children. 8. VARIANCE NO. 2804: Submitted by John Ritter and Mary M. Hoover to establ ish an automobile diagnostic and service center on CG zoned property located at 1107 North Brookhurst Street. City Planning Commission Resolution No. PC76-94 granted Variance No. 2804. 9. VARIANCE NO. 2800: Submitted by Harry A. Amann to retain an existing garage conversion on RS-720n zoned property located at 2823 Alden Place. 11 .. ~...._-~"-_.. 7(.-1'\'1 ritv Hall, .^naheim, r.alifornL:¡ - rlìF'lrIL 'fT'm",:C: - June 1, J()7(;, ~:ln ;'.~'. rity Plannin.... roT"T"ission ;psol1\tiC'T' '~o. nr.7h-QI nrnntpc1 uari:1ncP '~o. ""f\') for onr> year. In. r:mmITI()'1¡\.L TISI', J'r:'(~rTT';'i. J h/r): ~ubr'itted by ;\rnoJrl lnvestment rompany to permit on-sale liquor in an existinr restaurant on rT, ~on~(l property loc:1tc,1 at ~7) ~outh Drookhurst ~treet. City Plannin!" roT"T"lssion ~'csoJllti(\n .'0. nr,7!;-()') rrr:1ntp.-~ rOT1(1itionaJ .,~(' PerT1'it ::0. 111/.". 1 J. 'lAP-INTCr: 'JO. 7.Rns: r'UbI'1itted by I'i::-:bv rand roo to construct :1 rnr1-ct ~~i th self-service r,asoli1"e p'lnpS on 'IT, zoneò property locQted at In1 "pst Vatr>JJ;c \venue. City Planninn Commission :f'solution .'0. T'C7fi-QS ~ranteJ ~'drianc(' '0. :";1'\":, in part, \vithout the fag pl'.nps. 1/.. ".I.~. - ¡;EGArI~T, 1J':CLAT~ATllì~; - c;r'AJ)r~r. ppn.."IT~: np rerorr;endation hy tIll? rity Planninr; CoT'!'!"lission, the rjty Coupcil neterminerl t'1at t'](' folloFinr~ appl ications for f,rad inr; permits ~,rill have no si~ni fic:lnt effect nn tre environnent, and are, therefore, exer:pt from the requirp.rent to prepare !''In environnental impact report: a. Application filed by Potts - T'ruc1'ner rorporation to construct three single-family residences at 121, 131 anct lId CE'.rro Uista Pay. h. Application suhmitte~ hy Coastal Developers rompany to construct four sinple-family resi~ences at 221, ?1~, 241 and 1~1 Willdan ~oad. 13. P.LR. - tJF.GATIVE 1)F.,(',L^RATION - rf...RCT:L Jf,'\P 'To. 5')1: nn recOT:1.P1endation hy the City Planning Commission, the City ~ouncil determined that the filinr of Parcel t~ap No. 553 by Carlton - Browne, Inc., to divide property into tpo parcels at 1676 and 16R() T7est Lincoln Þvenue, Hill have no sipnificant effect on the environMent, and is, therefore, exempt from the requirement to prepare an environmental impact report. .---- 14. TEnTATIVE TRACT ¡me 9311: Continued to he considered in conjunction uith r:IR No. 175 and Variance no. 2R()6. 15. TEt1TATIVE TRACT NO. 9375: Reclassification No. 75-76-35. Continued to he considered in conjunction Fith ~OTION CARRIED. CITY PLANNING COMMISSIOI~ ITEP: The following action taken by the City Planninr Commission at their meetinr h~Üd ~fay In, 1Q76, ~.¡as removed from the rnnsent Calendar for discussion and separate action by the City Council. 1. E.I.R. - NEGATIVE DECLARATION - PARCEL HAP NO. 55~: Hiss Santalahti requested this item he removed from the Consent Calendar, and reported that the parcel map is beinp. filed with a revision to the originally proposed lot split to show two one-acre lots, onE~ two-acre lot and one four-acre lot. These lots would still be in conformance with the zoninp of the area. On Motion hy (',ouncilman Seymour, seconded by Councilman ThoI:l, the City Council determined that the flUng of Parcel Hap ~Io. 55R by Hathan ~inp'ar to split an eight-acre parcel into lots, as described above, property locater! at 5100 Crescent Drive, will have no significant effect on the environment, and is, therefore, exempt from the requirement to prepare an environmental impact report, as recommended by the City Plannin8 Commission. ~fOTION CARRIED. TENTATIVE MAP TRACT NO. 9333 - E.I.R. 110. 176: Developer, Grant Farmington Ruilders; tract located southeast of the intersection of '~ohler Drive am1 Country Hill Road; containinp, tHenty proposed RS-HS-22,nnO rSC) zoned lots. In response to Councilman Seymour's voiced concern rer,ardinp the location of riding and hikinr trails in suhject tract, it was noted that these have neen taken into consideration, and a condition added to the approval of the tract requiring conditional dedication of easements for the riding anò hikin~ trails, with which the developer is agreeable. 1f o~"-,'-.-_'n_~,-,.~" ."..,,",,- "7 ( - -)'> f' City Hall, Anaheim, California - COUflCIL t11NlJïES - June 1,1976, 1:Y') P.H. LI.R. NO. 176 - CERTIFICATion: EIR No. 17h, having been reviewed by the City staff and recommended by the Citv P1an'1¡nq Commission to be in compliance "lÎth City and State Guidelines and the St~te of California Environmental Qual ity Act, the City Council, acting upon c;u:::h infnrmi'Jtion and belief, does hereby certify, on motion by ColJncilman Roth, seconde! by Councilman Seymour, that Err, No. 176 is in compliance \lJith the Californ:a Environmental Quality Act and City and State Guidelines. MOTION CARRIED. On motion by Councilman Roth, seconrled by Councilman Seymour, the proposerl subdivision, Tentative tlap Tract tlo. 13)3, together with its design and improvement, was found to be consistent \t/ith the City's General Plan, and the City Council approved said Tentative Man subject to the following conditions recommended by the City Planninn Commission: 1. That the approval of Tentative Map of Tract No. q333 is Granted subject to the completion of Reclassification No. 72-73-51. 2. That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. 3. That all lots within this tract shall he served by underqround utilities. 4. That a final tract map of subje~t prnperty shall be submitted to and approved by the City Council an~ then be recorded in the Office of the Orange Co un ty Reco rde r . 5. That the covenants, corditions, anr1 restrictions shall be submitted to and approved by the City Attorneyls Office prior to City Council approval of the final tract map and, further, that the approved covenants, conditions, and restrictions shall be recorded cc>ncurycrtiy \,'¡th the final tract map. 6. That street names shall be approved tõy the City Engineer prior to approval of a final tract map. 7. That the owner of subject property shall pay to the City the appropriate park and recreation in-lieu fees as determined to appropriate by the City Council, sairi fees to be paid at the time permit is issued. 8. That drainage of subject rroperty shall be disposed of in a manner satisfactory to the City Enqineer. If, in the preparation of the site, sufficient grading is required to necessitrite a grading permit, no work on qrading will be permitted between October 15th and April 15th unless all ~equired off-site drainage faci ¡ties have been installed and are operative. Positive assurance shall he rrov¡de~ the City that such drainage facil ities \'Ii 11 be completed prior to October ¡fth. Necessary riqht-of-way for off-s ite drainage facilities shall be dci':cated to the City, or the City Council shall have initiated condemnation proceec1inns therefor (the costs of which shall be borne by the developer) prior to the commencement of grading operations. The required drainage facilities shall be of a s;ze and type sufficient to carry runoff waters originatinG from higher properties throu~h said property to ultimate disposal as approved by the City Encineer. Said drainage facil ities shall be the first item of construction anrl shall be completed and be functional throughout the tract ~nd from the downstream boundary of the oroperty to the ultimate point of d¡~posal prior to the issuance of any final Juilding inspections or occupancy pe~mits. Drainage district reimbursement agreements may be made available to the developers of subject property upon their request. 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 he¡nq carried into the Santa Ana River by storm 'Hater originating from or flowing through this project. In. That the al ignment and terminal point of storm drains shown on this tentative tract map shall not be considered final. These drains shall be subject to precise design consirlerations and approval of the City Engineer. 11. If permanent street 'l.lme signs have not been installed, temporary street name signs shall be installed prior to any occupancy. 12. That the owner(s) of subject property shall pay appropriate drainage assessment fees to the City of Anaheim, as determined by the City Engineer, prior to issuance of a building permit. 13. That the cross section of II,^,II Street sh;:)ll be as approved by the City Engineer. 14. 15. required of Anaheim be the building That all lots in subject tr'act shall be served by sanitary sewers. That public easement~ shall be reserved for future sanitary sewers as by the City Engineer. 11 . ,." . ..fi", ~~..7_.'-'" .._,- 7(-')()] City Hall, Anaheim, California - COUNCIL ~1INUTES - June 1,1976,1:30 P.M. 16. That all structures constructed in subject tract shall meet the requirements of Fire Zone 110. 1+ as requirerl by the Anaheim City Fire Department. 17. That the removal of any specimen trees, as defined in the Municipal Code, Section 18.84.038 Tree Preservation, shall be subject to all the criteria as specified by said code section. 18. That unless the proposed fire access road shown on the submitt~d plans to Timken Road is required by the Fire Department, said road shall be deleted, as stipulated to by the developer; and the revision shall be shown on the final tract map prior to City Council approval and recordation. 19. That the owner(s) of subject property shall conditionally dedicate to the City of Anaheim easements for equestrian trail purposes, conditioned upon the adoption of a City of Anaheim Master Plan for Equestrian Trails. MOTI ON CARRI ED. SKATEBOARD PARK FACILITY: (Harbor Boulevard and Ball Road) Mr. James Ruth reported on the proposal subwitted by Collins and Kogler to util ize a 1.S-acre segment of a parcel of property acquired by the City for park purposes, for development into a skateboard park, which would include a 2,000 square foot control building with restrooms and equipment rental facilities. There will also be a recreational area provided adjacent to the building and parking for fifty cars. The lease is proposed for a ten-year period with a five-year option to renew; the City to receive a consideration of approximately $3,000 per year, which amounts to eight percent of the value of that 1.S-acre portion of land which is consistent with Council policy and other lease agreements for City-owned property. The City Planning Commission, pursuant to Resolution No. PC76-110, recom- mended subject project be declared exempt from filing an EIR, determined the proposed "Skateboard Park" is in conformance with the Anaheim General Plan, and recommended PR zoning for the entire 3.65-acre park site at subject location and that specific site development plans be reviewed and approved by Parks, Recrea- tion and Arts Department and Planning Department. Mr. John Kogler, 1092 San Vincente Place, Santa Ana, addressed the Council and noted that skateboard parks are a relatively new concept. There are only four such parks in the country at present, but these have been enthusiastically received by the cities in which they are located, as they provide a solution to the problem of the safety of those using skateboards, and also for the remainder of the citizens by, hopefully, removing their use from pedestrian areas. He reported that safety equipment would be required in the skateboard parks; that the operation would be fully supervised; and that they intend to provide courses of varying degrees of difficulty to satisfy the wide ran~e of skateboard capabil ities. He indicated that liabil ity insurance would be available for this project from some of the firms which specialize in commercial, recreational type insurance coverage. In response to Councilman Kottls question concerning the proposed consideration to be received by the City, Mr. Lowry explained that there is a change from the draft form of the agreement to the final which provides that the option to renew will be based upon the appraised value of the property ten yea rs hen ce. Council discussion addressed the points that this proposal would provide a recreational and open space facility in an area in which it is badly needed; that there is the possibi litv of expansion into the remainder of this City- owned parcel with a bicycle motocross-type facil ¡ty; and that this development, to be accomplished with private funds, could be operational by July, 1976. Mrs. Pat Bayley was recognized by the Mayor and stated that she was pleased to see someone interested in providing a controlled environment for youngsters to enjoy skateboards. ENVIRONMENTAL IMPACT - NEGATIVE DECLARATIOtJ: On motion by Councilman Seymour, seconded by Çouncilwoman Kaywood, the City Council finds that this project will have no significant effect on the environment and is, therefore, exempt from the requirement to prepare an environmental impact report. MOTION CARRIED. RESOLUTION NO. 76R-299: adoption. Councilman Seymour offered Resolution No. 76R-299 for Refer to Resolution Book. Tr -..~ ~-~_.- " .c_" ." ( - : 'I" City Hall, Anaheim, California - COU~j( L t1!t!LJTES - June 1,1976, 1:3() P.M. A RESOLUTION OF THE CITY COlmCIL OF THE CITY OF ANAHEU1 AUTHOPIZUIG THE EXECUTION OF A LEASE A(',RFEt~nIT RFT\JEFrJ THE CITY OF Ar1AflEIM AND C & K SKATE PARKS , INC. FOR THE LEASIW, OF LAtIf) Tr'! INSTl\LL A SKAFROARD PARK. Ro 11 Ca 11 Vote: AYES: NOES: ABS Ern: COUNCil t1EMBFRS: COUNC I L t1EMBERS: COUNC I l MEMBERS: KðywoOCi, Sey""our, Kott, Roth and Thof'1 Ncne None The Mayor declared Resolution ~Io. lhR-2c),) duly passed and adopted. RESOLUTION NOS. 76R-300 TflROU(',H 7hR-3n2 - ,",I.fARO OF WaRi', OROFf', nos. 1613, 77bB Arm 1263: Councilman Roth offered Resolution Nos. 7()R-3i')(1 through 7/'¡R-302, both inclusive, for adoption 3warrlinn contracts in ¿-H:cordance ""lith the recom- mendation of the City Enqineer. Refer to Resolution Book. RESOLL:TION NO. 76R-300 - \<IORK arorf' NO.¡;,n: A RESOLtiTI()i OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTltJr. A SEALED PROPOSAL ANDAI.¡ARDltJG A COtHRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FUP.:1'SHIIJG OF ALL PLAtH, LAROR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES ArlO TRAr:SPORT/\TIO~I, INCLUDING PO\,JER, FUEL AND WATER, AND PERFORr1!tJG I\LL I./ORK NECESSARY TO CO'¡STRlJCT Ai1O cor1PLETE THE FOLLOv/l NG PUBLI C I HPROVEMEtJT: F17S- 7f COMtltHI!TY DEVELl\PMEtJT PPOGRM1 - ALLEY IMPROVEMENTS, IN THE CITY Ortl,'LAHEIM, \./ORi'. ORDER !IO. 1(1). (United Asphalt Company, Inc. - $~4,414.1!j) RESOLUT I ON NO. 76R:lO 1 - \./OR~~ nRUER tJ(. 77(,- r:: t,. n:ESOLUT! !,)!i OF THE CITY COWJC I L OF THE CITY OF ANAHEIM ACCEPTinG A SEALE:; PROPOSAL Arm A\~ARDING A CDt/TRACT TO THE LOWEST RESPONSIBLE BIDDER FOR TI'F FUR"ISHt'JG OF ALL PLAiIT. LABOR, SERVICES, I-1ATERIALS AND EQUIPMENT MID ALL UTILITIES MW TRMJSPf)RTATIOfl, INCLUDING POHER, Ç'UEL AND WATER, AND PERFORt1P¡f'; fILL HORK NECESSARY TO COnSTr\llCT AND COt1PLETE THE '"OLLO\,JING PUBLIC IMPROVEMEtJT: ryc,'\f,nRE STRUT STREET iIlPROIJEMEtH. \.1/0 STATE COLLEGE BOULEVARD, IN THE CITY OF A'IAHEII1. !"/ORK ORDER rlo. 776-B. (Ventura Contracting - $3,390.00) RESOLUTION NO. 76R-3a2 - WaR.I'. OP.fJEP tW. 12(3: A RESOLUTIO' OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTlnr f\ SEALEn PPOP()SAL MIf) A\'¡ARDlilG A CONTRACT TO THE LOWEST RESPONSIBLE B!DDER F(OR THE FlJRtnSI'ItJG OF ALL PLANT, LABOR, SERVICES, "1ATtRIALS AND EQUIPMENT ArJD ALL UTILITIES /lJJD TRAnSPORTATIOtJ, ItJCLtJDltJr. POWER, FUEL AND WATER, AND PERFORMIN(; filL HORK NECESSAnY TO (I')t STRUCT Arm COMPLETE THE FOLLOWING PUBLIC IMPROVEMErJT: cnUtJTPV HILL ROAD SEvIER It1PROVn~Ern, S/O MOHLER )RIVE. IN THE CITY OF AtWiElt1, \-'mRi~. ORnEP tin. 12{.~. (Monarch Construction of Orange - $26,889.89) Roll Call Vote: AYES: NOES: ABSENT: COUNC I L MEMBERS: COUNCIL MEMBFRS: COUNCil MEMBERS: Kayv/Ood. Seymour. Kott, Roth ann Thom None t¡one The Mayor declared Resolut on Nos. 76R-~On, throu~h 7~R-302, both inclusive, duly passed and adopted. PURCHASE OF EQUIPMENT - 3/1¡-TOtJ SURURRAN VEHICLE: (Rid No. 3n7R) The Assistant City Manager reported on informðl bids received for the purchase of one VII-ton suburban vehicle and recommended ilcceptê1nce of the 10\>/ bid. On motion by Councilman Th(m. seconrl~(' r", Counci1mê1n Roth, t!-¡e 1m', bid of Guaranty Chevrolet was accepted and purchase authorized in the amount of $6,939.57, including tax. MOTUm C¡\HRIED, PURCHASE OF EQUIPMENT - 20-I'JCH CLASS! DUCTILE PIPE: (:3id No. 30S3) The ~ss¡stant City Manager reported on informal bids received for the purchase of 20-inch Class 1 ductile pipe and recoMmenrlc,1 ilcceptance of the 10'" bid. On motion by Councilman Poth, sècondcej by Councilman Thom. the low bid of Pacific States Cast Iron Pipe W~S ê1ccepted anti purchase authorized in the amount of $55,110.67, includinr tax. 1-\()TlûN CARRIED. 11 "'.'-~".'--"'. 7(-'1()~ City Hall, Anaheim, California - COU~ CIL MINUTES - June 1,1976,1:30 P.M. ORDINANCE NO. 3545: Councilman Thorn offered Ordinance No. 3545 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF MIAHEIM AMEtJDING TITLE 18 OF THE ANAHEIM MUtHCIPAL CODE RELATING TO ZONING. (63-611-(,2(17), RM-120oL Ro II Ca II Vote: AYES: NOES: ABSENT: COUNC I L MEMBERS: CO~NC I L MEMB E RS : COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thorn tJone None The Mayor declared Ordinance No. 3545 duly passed and adopted. ORDINANCE NO. 3546: CouncilMan Roth offered Ordinance No. 3546 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO TO ZONING. (6h-67-61(66), C-R) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNC I L MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thorn None None The Mayor declared Ordinance No. 3546 duly passed and adopted. ORDINANCE NO. 3547: Councilman Thorn offered Ordinance No. 3547 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATI NG TO ZON I ~JG. 03 -74 -36 (1), RM-24oo) Roll Call Vote: AYES: NOES: ABSENT: COUNC I L MEMBERS: COUNC I L MEMB E RS : COUNCI L MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The Mayor declared Ordinance No. 3547 duly passed and adopted. ORDINANCE NO. 3548: Councilman Roth offered Ordinance No. 35413 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMEfJDING TITLF 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. 05-76..1" RS-nOO) Roll Call Vote: AYES: NOES: ABSENT: COUNC I L MEMBERS: COUNC I L MEMBERS: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom None None The Mayor declared Ordinance No. 3548 duly passed and adopted. ORDINANCE NO. 3549: Counc i I man offe red 0 rd i nan ce No. 35l19 fo r adopt ion. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANJ\HEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATI NG TO ZON I NG. (75 -;76-14, CL) Ro I I Ca II Vote: lì -~-,--~.~ ~~,.,-- ~ --."_.,, 7f,-J'1/¡ .f1.b:. Hall, Anaheim, California - COUtJ(IL t~INUTFS - June 1,197(,,1:30 P.M. AYES: NOES: ABSENT: COUNC I L MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: KaYVIood, Seymour, Kott, Roth and Thom ~Ione None The Mayor declared Ordinance tlo. 35l¡<) duly passed and adopted. ORDINANCE NO. 3550: Councilman Roth offered Ordinance IJo. J5sn for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIt~ AMnWIt¡G TITLE 1:) OF THE MAHEIM MUtJlCIPAL CODE RELATING TO ZONING. (75-7(-32(1), RS-72f)Iì) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEr~BERS: COUNC I L ~1EMBERS: COUNC I L MEMB ERS : KaY\'lOod, Seymour, Kott, Roth dnd Thom None None The Mayor declared Ordinance No. 355n duly passed and adopted. LEAGUE OF CALIFORNIA CITIES MEETinG: Counei Iwoman Kayvmod reported on the recent League of California Cities, Oranqe County Division, dinner meeting and bal1game hosted by the City of Anðhei~, which she termed an overwhelming success. She conveyed the City Counei lis thanks to Mr. Red Patterson of the Cal ifornia Angels, Mr. Tom Lie(¡]er and his secreti'Jry, Doris Glaser, for their assistance in making the necessary i1rranr¡ements. PROPOSED SMOKING BAN - COUnCIL CHAMBEr: CouncihJOman Kaywood, noting that the City of Irvine recently banned smokinG in their Counci I Chamber, and that only five Orange County Cities, including Anaheim, sti II permit smoking in the Council Chamber, introduced a motion to rrohihit smokin.q in the Anaheim City Council Chamber. Councilman Seymour seconded the motion. The motion failed to carry by the foJ lowing vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAINED:. COUNCIL MEMBERS: Kaywoorl and Seymour Thom Kott an d Ro t h Following brief discussion, Councilman Roth changed his abstention to a "no" vote. SCAG COMMITTEE MEETING: Councilwoman Kaywood reported that the SCAG Transportation and Util ities Committee meets the second Thursday of the month in the mornings; that the Community and Economic Development Committee meets the second Thursday from 7:0n P.M. to lQ:n~ P.M.; and the Human Services Committee meets the second vlednesdi'lY in the morning. Further, Councilwoman Kaywood œported that there is an opening on the Orange County Health Planning Council to he f¡ 11ed at the League of Cal ifornia Cities, Orange County Division, meeting next week and, also. on the Criminal Justice Counc.il. STREET LIGHTS - CANYON RIM ROAD: Councilman Seymour advised that the Santa Ana Canyon General Planning Task Force, at their April 2n. 1976 meeting, took an action requesting that the bulbs on Canyon Rim Road be replaced with some of lower wattage in an attempt to reduce the qlare on both the roadway and into the homes abutting the road. He requested th~t the appropriate City department investigate the situation and report back with some sugqestions as to what might be done to alleviate this situation. POLITICAL SIGNS ON UTILITY POLES: Counci Iman Roth advised that he had received the City Attorney's Opinion regarding the placement of pol itical campaign literature on utility poles, and again inquirerl, since it is against the law to use utility poles for placement of these signs, why that law Is not enforced. Mr. Watts explained that it would be necessary to have a witness as to who placed the sign on the pole, an( this is almost never the case. He added that lì .. -.."---.. ... ,- .. 7r-'1.'Y, City Hall, Anaheim, Californi,:¡ - COUNCIL MINUTES - June 1.1976.1:30 P.M. it would be impossible to sustain a criminal prosecution on an inference. i.e., the candidate whose sign is on 'the pole is responsible for it. POTENTIAL SISTER-CITY RELATIONSHIP - MITO. JAPAN: Mr. Bill Daly recalled that a delegation from the City of Mito. Japan had visited Anaheim the latter part of last year as a beginning of a cultural exchange program initiated by the Kiwanis Clubs of Anaheim, which program was hoped would culminate in a sister- city relationship. Mr. Daly advised that a delegation from the City of Anaheim intends to visit Mito, Japan during the month of July, 1976, and would. there- fore. request direction from the City Council as to whether or not they would be interested in proceeding with the establishment of this relationship. He stressed the similarities between the two cities. including size. population and the fact that neither city has yet adorted. nor been adopted as. a sister city. On motion by Councilman Seymour. seconded by Councilman Thom. the City Council went on record as being will inq to fulfill those obligations required to enter into an official sister-city relationship with 11ito. Japan. MOTIO'I CARP,! ED. It was further determined that the Public Information Office would arrançe for a suitable emblem or token to be taken to Mito. Japan by this delegation from the Anaheim City Council. Mr. Daly further proposed in regard to a sister city, that the City of Anaheim pursue the possibility of adopting the City of Copenhagen, Denmark, so that it might be unique in adopting two sister cities concurrently. He remarked that he felt it particularly appropriate that Anaheim and Copenhagen be linked together in such a relationship because of the location in that City of Tivoli Gardens. which served as a great inspiration to Walt Disney in his concept i on of the Di sney I and Amusement Park. By general consent. Council Members agreed to permit Mr. Daly to pursue the possibility of establ ishing a sister-city relationship with Copenhagen, Denmark. RECESS - EXECUTIVE SESSION: Councilwoman Kaywood moved to recess to Executive Session. Councilman Roth seconded the motion. MOTION CARRIED. (4:15 P.M.) AFTER RECESS: Mayor Thorn called the meeting to order. all Council Members being present. (6:54 P.M.) ADJOURNMENT: tiïe motion. Counc i Iwoman Kay\>./ood moved to adjolJ rn. HOTIOtJ CARRIED. Councilman Roth seconded Adj ourned: 6:55 P.M. ALONA M. HOUGARD, CITY CLERK By: ..,1. 'oJ\. ' f- ~.#-.J 1\)1. .' 'V-tiA .¿'y~ Deputy lì ."~-..- c~- .'C- W ..,-"..