1976/11/0276-795
City H. all,_ .Anahe.im,.._C_alifornia - COUNCIL MINUTES' .- Nov..em.ber_ 2, 1.976, 1' 3_0_ ?.~_.
The City Council of the City of Anaheim met in regular session.
PRESENT. COUNCIL MEMBERS- Kaywood, Kott, Roth and Seymour
ABSENT: COUNCIL MEMBERS: Thom
PRESENT' CITY MANAGER. William O. Talley
CITY ATTORNEY; William P. Hopkins
CITY CLERK: Linda D. Roberts
PERSONNEL DIRECTOR: Garry O. McRae
PUBLIC WORKS DIRECTOR: Thornton E. Piersall
DEPUTY CITY ATTORNEY. Malcolm E. Slaughter
MANAGEMENT SERVICES MANAGER: Darre 11 ,~ Ament
CITY ENGINEER: James P. Maddox
SENIOR REAL PROPERTY AGENT: Matthew Boscia
TRAFFIC ENGINEER: Paul Singer
ASSISTANT PLANNING DIRECTOR-ZONING. Annika Santalahti
STADIUM-CONVENTION CENTER-GOLF DIRECTOR: Tom Liegler
Mayor Pro Tern Seymour called the meeting to order and welcomed those
in attendance to the Council meeting.
INVO ~CA. TION' Mayor Pro Tern Seymour requested 30 seconds of silence.
FLAG SAL_U?_E- Councilwoman Miriam Kaywood led the assembly in the Pledge of
Allegiance to the Flag.
PRDC_.~~TION' On behalf of the City Council, the following proclamation was issued
by Mayor Pro Tern 'Seymour and. accepted b.y Mr. Darwin S tockwell'
"Youth Appreciation Week in Anaheim" - November 8-12, 1976.
MINUTES. On motion by Councilwoman Kaywood, seconded by Councilman Kott, minutes
of the Anaheim City Council regular meetings held August 17 and September 7, 1976,
were approved as corrected (typographical errors). Councilman Roth abstained on the
minutes of August 17, 1976. Councilman Thom absent. MOTION CARRIED.
_WAIV. ER OF READ.ING - ORDINANCES AN~D RESOLUTIONS' Councilman Roth moved to waive
the reading in full of all ordinances and' resolutions, and that consent to the
waiver of reading is hereby given by all Council Members unless, after reading of
the title, specific request is made by a Council Member for the reading of such
ordinance or resolution. Councilwoman Kaywood seconded the motion. Councilman
Thom was absent. MOTION CARRIED.
F_INAN~C .IAL DEMANpS AGA .I~ ST .T_~E .CITY- Financial demands against the City in the amount
of $478,027.26, in accordance w~th the 1976-77 Budget were approved.
VINDICATION OF CITY MANAGER FROM LONG BEACH GRAND PRIX ALLEGATIONS. Mayor Pro Tern
Seymour referred to the press accounts in the Los Angeles Times and the Santa Ana
Register relative to the letter received from the Los Angeles District Attorney's
Office dated October 28, 1976, copies of which were submitted to the Council
completely vindicating City Manager Talley from allegations of wrong doing in
connection with the Grand Prix races in Long Beach; such request for investigation
having been made by Mayor Thom and Councilman Kott.
Mayor Pro Tern Seymour wanted to give Council Members Kaywood, Kott, and
Roth an opportunity to express their feelings since he (Seymour) and Mayor Thom
had earlier done so by telephone with the press. He first clarified his position
that it was, in fact, a total vindication of City Manager Talley.
Councilwoman Kaywood agreed that the letter was total vindication which, in her
opinion, was there in the first place. She regretted, however, that in this parti-
cular case there was a reversal of the American principle that a' person is
innocent until proven guilty, and expressed her hope that there would never be
any st~ch action coming from the Council again. She reiterated her complete faith
and confidence in Mr. Talley and commended him in doing an outstanding job under
impossible circumstances.
Councilman Kott explained that he never felt City Manager Talley wa8 guilty before
proven innocent, but as an elected official and in the best interest of the City
Manager, the proces~ was one which settled the matter once and for all. He starred
76-796
City Hall, Ana~heim, California -~COUNCIL MINUTES -..Nov. ember 2,. 1976, 1'30 P.M.
there was no one happier about the outcome than himself, but personal feelings were
one thing, and responsibility to the electorate another.
Councilman Roth stated that he was particularly and extremely pleased with the letter
from the Los Angeles District Attorney which completely and unconditio~ally vindi-
cated Mr. Talley of any wrong doing or misconduct. He further stated that he had
never had any doubts as to the outcome, and Mr. T~lley knew of his full support
during the investigation. He also indicated that he was sympathetic with the Talley
family, as it had been a very difficult period for them. He reiterated that from
his standpoint, the matter was closed for all time.
Mayor Pro Tern Seymour stated that the citizens of Anaheim could be especially proud
of the activity that was undertaken since it was the responsibility of any elected
official to pursue allegations of wrong doing, even though such activity may be
distasteful. As a result, there was no longer any "cloud" over Mr. Talley's head.
City Manager William Talley, responding to Mayor Pro Tern Seymour's invitation to
comment, stated that he maintained a professional public administrator should not
comment on the type of activity involved; however, he wished that the press was
as accountable and responsible as public officials because the matter evolved from
a now totally~repudiated article. He concluded that it was a~p~-~lilege to work for
the City of Anaheim, but with that privilege there occasionally comes a great burden.
He looked forward to a long and productive employment on the City's behalf.
ANNUAL LEAGUE DF .CALIFORN. IA CITIES MEETING~ - SAN. DIEGO. Mayor Pro Tern Seymour
explained that Councilman Kot't wanted t0L comment on the League of California Cities
meeting in San Diego relative to his (mott's) and Mayor Thorn's meeting with the Los
Angeles Times and subsequent article alleging that the Council Members who attended
the meeting, as well as various department heads and other public officials, were
down in San Diego on a mini-vacation.
Councilman Kott stated that his comments were neither a response nor a rebuttal,
explaining that the matter had nothing to do with people, but with things and
issues. He referred to a copy of Minutes he received from the Orange County Division
of the League regarding a breakfast meeting wherein Vice Presidential candidate
Mondale spoke; his concern being that if such conventions were to be a learning pro-
cess, people who were experts on a particular subject should be there to relay their
expertise, whereas other people, such as candidates, could be heard anywhere and at
any t ime.
Mayor Pro Tern ~eymour commented on the breakfast meeting and clarified for Councilman
Kott that it took place in an environment enabling all cities in the Orange County
Division to get together where matters of common interest were discussed and posi-
tions adopted; Councilwoman Kaywood confirmed that there were approximately 15 City
employees in attendance at that meeting.
Councilman Roth stated that he resented the idea that the League Conference was
referred to as a mini-vacation, and cited several sessions he attended from early
morning to evening; one in particular being a session on property tax relief. He
was particularly impressed with the attitude and leadership taken by the League
of Cities recognizing that property tax relief was the major problem, especially
the initiative taken wherein, if the legislature does not provide some meaningful
tax relief, the League will take appropriate action to bring about such relief.
Councilman Roth stressed that he would continue to go to these meetings because
of the input and educational process afforded to assist him in becoming a better
councilman representing the City of Anaheim.
Councilwoman Kaywood emphasized the value of the Conference and the hard work
involved in participation; she indicated that it was easy to offer criticism where
there was no participation.
Councilman Kott stated that he would attend the next .League meeting if staff could
provide a mechanism whereby he could pay his own way.
Mayor Pro' Tern Seymour interjected that he always paid his own way for any League
function, and no mechanism was needed for so doing.
76-797
Cit~__H_all ~ Anaheim, California - COUNCIL MINUTES - November .2_,. 1976., ..li: ~0 P.M.
CREATION OF PART-TIME CLASSES AND SALARY ADJUSTMENTS TO IMPLEHENT MINIMUM WAGE'
On the recommendatSon of the Personnel Director as outlined -in his memorandum
dated October 20, 1976, Councilman Roth offered Resolution No. 76R-678 for
adoption, creating part-time job classes of Golf Cart Worker, Golf Course Ranger
and Tour Guide and adjusting certain part-time pay rates to implement the $2.50
minimum wage adopted by the State of California Industrial Welfare Commission.
Refer to Resolution Book.
RESOLUTION NO. 76R-678' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AMENDING RESOLUTION NO. 76R-153 WHICH ESTABLISHED RATES OF COMPENSATION FOR
PART-TIME CLASSES.
Roll Call Vote'
AYES- COUNCIL MEMBERS- Kaywood, Seymour and Roth
NOES · COUNCIL MEMBERS · Ko t t
ABSENT- COUNCIL MEMBERS- Thom
The Mayor Pro Tem declared Resolution No. 76R-678 duly passed and adopted.
SALARY NEGOTIATIONS -- AMEA~ UNREPRESENTED AND SOME MANAGEMENT STAFF' City
Manager Talley reported that successful salary negotiations, with the AMEA
General and Clerical Units had been reached, ranging from 5.3% to 6.3% in-
creases to be effective October 15, 1976. He recommended the same salary ad-
justments for the unrepresented and middle management classes inasmuch as these
classes generally follow the settlement reached with the AMEA.
Councilwoman Kaywood offered Resolution Nos. 76R-679 through 76R-682, both inclusive,
for adoption. Refer to Resolution Book.
RE.SOLUTION NO. 76R-679 - AMEA CLERICAL UNIT CTASS- A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ANA~I~.~ ~ESTABLISHING RATEs O~ 'COMPENSATION FOR JOB CLASSES' RE?RgSENTED
BY THE ANAHEIM ML~ICIPAL EMPLOYEES ASSOCIATION, CLERICAL UNIT, AND REPEALING i
RESOLUTION NO. 76R-308 AND SUPERSEDING PORTIONS OF RESOLUTION NO. 76R-312 AS IT
RELATES TO ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION CLERICAL UNIT CLASSIFICATIONS.
.RESOLUTION NO. L7.6R-680 - AM~A GENERAL CITY EMPLOYEES' A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAHEIM E~STABLISRING RA~ES OF COM]~ENSATION FOR JOB CLASSES
REPRESENTED BY THE ANAHEIM MUNICIPAL E~fPLOYEES ASSOCIATION, GENERAL CITY EMPLOYEES
UNIT AND REPEALING RESOLUTION NO. 76R-310 AND SUPERSEDING PORTIONS OF RESOLUTION
NO. 76R-312 AS IT RELATES TO ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION GENERAL CITY
EMPLOYEES UNIT CLASSIFICATIONS.
RESOLUTION NO. 76R-681 - SOME. UNREPRESENTED CT,ASSES- A RESOLUTION OF THE CITY
COUNCIL OF THE cITy OF ~NAHE'I~ ESTABLISHING RATES OF COMPENSATION FOR SOME
UNREPRESENTED CLASSIFICATIONS AND RESCINDING RESOLUTION NO. 76R-312.
RE~OL.UTION NO., 76R-682.- ~MANA. GEMENT STAFF JOB CLASSES- A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ANAH~;IM ESTA'BL'I'SHING 'R~TES OF-COMPENSATION FOR SOME
MANAGEMENT STAFF JOB CLASSIFICATIONS AND SUPERSEDING PORTIONS OF RESOLUTION
NO. 76R-314.
Roll Call Vote-
AYES- COUNCIL MEMBERS- Kaywood, Seymour, Kott and Roth
NOES. COUNCIL. MEMBERS- None
ABSENT' COUNCIL MEMBERS- Thom
The Mayor Pro Tern declared Resolution Nos. 76R-679 through 76R-6.82, both inclusive,
duly passed and adopted.
76-798
~Ci~ty Hall, Anah.eim,_ California - COUNCIL MINUTES -~N.o..v. ember 2,_ 1976, 1'.30 P.M.
ANNUAL WATER REVENUE BOND, REP, O,RT - C, ONTRACT, ,FOR., ENG,!NE,E. RIN,.G SE,RyI,CEp. (Toups
Engineering, Inc.) Relative to the subject contract, Councilman Kott asked
why the internal auditor of the City could not provide the needed services.
Darrell Ament, Management Services Manager, explained that the bond covenants
did not allow the City to perform the audit, but instead required auditing by
an outside firm. He stated, however, that in future bond issues this provision
would be eliminated, thereby negating the need for an outside audit. He also
confirmed for Councilman Kott that the cost of services would come from the
Water Utility Fund and not from the City Gemeral Fund.
Councilwoman Kaywood offered Resolution No. 76R-683 for adoption.
Refer to Resolution Book.
P, ESOLUTION, N.O. .7L6R-683. A RESOLUTION OF THE CITY COUNCIL OF THE. CITY OF ANAHEIM
APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH TOUPS CORPORATION TO
PREPARE A REPORT ON THE WATER SYSTEM IN ANAHEIM AND AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM.
Roll Call Vote'
AYES- COUNCIL MEMBERS- Kaywood, Seymour, Kott and Roth
NOES. COUNCIL MEMBERS. None
ABSENT- COUNCIL MEMBERS' Thom
The Mayor Pro Tern declared Resolution No. 76R-683 duly passed and adopted.
· (Richard
E. Duffy, Jolly Roger Inn, 640 West Katella Avenue) The report dated October 6.
1976 from the City Engineer recommending-approval of the requested 18-month time
extension by Mr. Duffy in his letter dated September 17, 1976,~.n~as,~.s{~bmitted.
Councilman Kott voiced his opinion that the subject lease agreement did not reflect
1976 prices, but instead, the year in which negotiations were entered into.
During discussion, City Manager Talley explained that the lease provided for a
minimum rental of $11,000 per year, but the applicant was also responsible for
paying the difference between the annual ground rent and an amount of 13.87% of
the amount paid by the Wrather Corporation (successors to Royal Inn of America)
based upon gross rental of the property, which amount kept rising due to increase
in room rates caused by inflation. It was confirmed by Public Works Director
Piersall that the applicant had always paid more than the minimum rental since the
execution of the agreement in 1972.
Councilman Kott recommended that the City exercise its option and redo the subject
lease, since in his opinion the proposed extension of time was not in the
best interest of the City.
On motion by Councilman Roth, seconded by Councilwoman Kaywood, an extension of
time to comply with the conditions of lease agreement for City-owned property
located on the west side of Harbor Boulevard, south of Katella Avenue was approved,
thereby directing the City Attorney to prepare the necessary documentation. To this
motion, Councilman Kott voted "No". Councilman Thom absent. MOTION CARRIED.
AGREE,ME, ~NT W~ITH CITy .O.F SAN.TA._.ANA RELATI_VE TO PARTICIPATION IN ORANGE COUNTY
NARCOTIC IND~E,X PROGRAM. Pursuant to the recommendation' made in Police Department
memorandum dated October 27, 1976, Councilman Kott offered Resolution No, 76R-684
for adoption. '
Refer to Resolution Book.
.RESoLUTI,ON N,O. 76~-684. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE CITY OF SANTA
AN& RELATING TO PARTICIPATION IN THE ORANGE COUNTY NARCOTIC INDEX PROGRAM.
76-799
Roll Call Vote:
AYES- COUNCIL MEMBERS. Kaywood, Seymour, Kott and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Thom
The Mayor Pro Tern declared Resolution No. 76R-684 duly passed and adopted.
REQUEST .OF CITy A..TTORNE.Y FOR ADDITION OF ONE LEG.AL STENOGRAP~R- .... On motion by
Councilman Kott, seconded by Councilman Roth, approval was given to add one addi-
tional legal stenographer position to the City Attorney's Office staff to be included
in the fiscal 1976-77 Budget necessitated by ~he increase in work load. Councilman
Thom was absent. MOTION CARRIED.
PR.OPOSED .... SECOND AMENDMENT .TO RED,.EVELOP~T PROJECT ALPHA' Councilman Roth
offered Resolution No. 76R-685 for adoption. ---
Refer to Resolution Book.
~RESO~LUTION NO, 76R-68~. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
RECEIVING CERTAIN DOCUI~NTS ENTITLED ~'PROPOSED SECOND,~_AblEND~ENT TO THE REDEVELOP-
MENT PLAN FOR REDEVELOPMENT PROJECT APLHA AS CHANGED" AND ".REPORT TO CITY COUNCIL
ON THE PROPOSED SECOND AI~Iq'D~NT TO THE REDEVELOPMENT PI.,A_N AS CHANGED."
Roll Call Vote:
AYES- COUNCIL MEMBERS. Kaywood, Seymour, Kott and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Thom
The Mayor Pro Tern declared Resolution No. 76R-685 duly passed and adopted.
NEW TRAINING, AGREEMENT. FOR CALIFORNIA_ _ . . .... HIGHWAY.. _ LPATROL ...... SCHOOL.. __L _ _ Councilwoman Kaywood
offered Resolution No. 76R-686 for adoption.
Refer to Resolution Book.
.RESOLUTION NO. 76R-,68~6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
RESCIlXlDING RESOLUTION NO. 76R-576 AND APPROVING AND AUTHORIZllqG THE EXECIYrION OF
A NEW TRAINING AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE STATE OF CALIFORNIA,
DEPARTMENT OF HIGHWAY PATROL, REI.~TING TO CO~RCIAL ENFORCEMENT CI.~SSES FOR
ANAHEIM POLICE OFFICERS AT THE CALIFORNIA HIGHWAY PATROL ACADEMY.
Roll Call Vote:
AYES. COUNCIL MEMBERS. Kaywood, Seymour, Kott and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Thom
The Mayor Pro Tern declared Resolution No. 76R-686 duly passed and adopted.
STERLING DEVELOPMENT'. Councilman Roth offered Resolution· No. 76R-687 for adoption,
authorizing execution of,a deed for property located on the west side of Douglass,
south of Katella.
Refer to Resolution Book.
.RESOLUTION NO.. 76~-687~. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING AND DIREcTING THE EXECUTI~ OF A DEED CONVEYING CERTAIN REAL PROPERTY,
(Sterling Development)
Roll Call Vote:
AYES' COUNCIL MEMBERS- Kaywood, Seymour and Roth
NOES: COUNCIL MEMBERS: None
ABSTAINED: COUNCIL MEMBERS: Kott
ABSENT: COUNCIL MEMBERS: Thom
The Mayor Pro Tem declared Resolution No. 76R-687 duly passed and adopted.
76-800
PAC APPOINTME. NT CONS I.DERATION. Mayor Pro Tern Seymour stated that three names
were recommended relative to PAC Committee appointments. Robert M. Law, Paul
Wimer, and Ed Kinney. He explained -if the Counc-il was des-irous, they could
select two to fill the unexpired terms of Gerald Bushore and Marguerite Lee.
On motion by Councilman Seymour, seconded by Councilwoman Kaywood, Paul Wimer and
Robert M. Law were selected to the PAC Committee to fill the unexpired terms
of Gerald Bushore and M~arguerite Lee, terms ertding June 30, 1977. Councilman
Thom absent. MOTION CARRIED.
P_AYMENT FOR CONSTRUCTION, OF THREE CATCH BASINS TO THOMPSON-LEE~?NC~._. (La Palina
Avenue, between State College Bouleva'rd-a~dLA"c'aci'a §treet) On motion by
Councilman Kott, seconded by Councilman Roth, the proposed payment in the amount of
$4,698.00 to,Thompson-Lee, In.~. from Account No. 120-461-922-792A for construction
of the subject catch basins as recommended by the City Engineer in his memorandum
dated October 12, 1976, was approved. Councilman Thom absent. MOTION CARRIED.
AMENDMENT .TO .UTILITIESAG. REE~ME~NT NOS__, 7Ut-4838 AND 7Ut-4839- Councilman Roth
offered Resolution Nos. 76R-688 and 76R-689 for adoption approving the subject
amendments.
Refer to Resolution Book.
RESOLUTION NO. 76R-688' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING TH~ ExEcuTION OF AN AMENDMENT TO UTILITIES AGREEMENT NO 7Ut-4838 WITH
THE STATE OF CALIFORNIA. (Brookhurst Street Overcrossing, Santa Ana Freeway)
RESOLUTION NO.. 7.6R-689' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO UTILITIES AGREEMENT NO. 7Ut-4839
WITH THE STATE OF CALIFORNIA. (Brookhurst Street Overcrossing, Santa Ana Freeway)
Roll Call Vote:
AYES · COUNCIL MEMBERS- Kaywood, Seymour, Kott and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Thom
The Mayor Pro Tern declared Resolution No. 76R-688 and 76R-689 duly passed and
adopted.
STATUS 0F PROP. ERTIES AT 456 AND 4~60 MARIPOSA STR~EET. Councilman Roth inquired as
to the status of subject properties.
City Manager Talley explained that next week he would be submitting the proposed
sale of the first of the two properties at the price of $39,500. Several other
offers were being entertained and they would also be submitted accordingly.
Councilman Roth wanted it emphasized that the Council was verY much interested in
saving taxpayers money, as demonstrated by their previous recommendation to offer
the subject properties for sale on the open market.
C.!TY-..OWNED PROP.ERT1,ES - .STATUS. O.F. .LEAS E_ OR RENT .pA_~YM~.NT.. Councilman Kott referred
to report dated October 22, 1976, submitted by the City Engineer and questioned
Item No. 13 relative to the delinquency of rental payments of City-owned property
located on the west side of Euclid Street, north of Crescent Avenue.
Matt Boscia, Real Property, explained the reason for the lengthy delinquency
was that the party who entered into escrow with the City had dropped out of sight
and all attempts to locate him were to no avail.
Councilman Kott was concerned over the fact that he saw many instances where agree-
ments were entered into in a less than businesslike manner, thereby not in the
best interests of the taxpayers. ·
Mayor Pro Tern Seymour requested a report back in one week regarding the subject
property unless there was someone on staff in the Council Chamber who worked on
the matter previously.
Deputy City Attorney Malcolm Slaughter reported on the present status of the lease
and the attempts made to contact the Lessee, Mr. Harold Sewell. He stated that the
76-801
City Ha. ll~ Anaheim, California - COUNCIL MINUTES - November 2,_~1.9__76, 1'30 P.M.
first step was to get Mr. Sewell "off" the property. To accomplish this, the
property was posted giving a 3-day notice to pay or quit; the next step being to
obtain a court judgment on money owed to the City and .to te.rminate the
lease agreement. Mr. Slaughter explained that once the aforementioned actions
occurred it would be possible to open negotiations with Heritage Bank, who ex-
pressed interest in acquiring the subject property from the City.
Councilman Kott requested an additional report back in one week.
W.O. NO. 882 - PHASE I CANYON PARK SITE NO. 1' Councilman Roth offered Resolution
No. 76R-690 for adoption extending the bid date of W.O. No. 882 to November 18,
1976, 2-00 p.m. Refer to Resolution Book.
RESOLUTION NO. 76R-690- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AMENDING RESOLUTION NO. 76R-640 RELATING TO INVITING SEALED BIDS FOR WORK ORDER
NO. 882 (PHASE I DEVELOPMENT FOR CANYON SITE ~1).
Roll Call Vote'
AYES' COUNCIL MEMBERS' Kaywood, Seymour, Kott and Roth
NOES' COUNCIL MEMBERS- None
ABSENT' COUNCIL MEMBERS' Thom
The Mayor Pro Tem declared Resolution No. 76R-690 duly passed and adopted.
W.O. NO. 796-A- PACIFICO AVENUE - BID DATE ' Councilwoman Kaywood offered Res-
olution No. 76R-691 for adoption changing the bid date of W.O. No. 796-A to Nov-
ember 24, 1976, 2'00 p.m. Refer to Resolution Book.
RESOLUTION NO. 76R-691' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AMENDING RESOLUTION NO. 76R-639 RELATING TO INVITING SEALED BIDS FOR WORK ORDER
NO. 796-A (PACIFICO AVENUE AND STATE COLLEGE BOULEVARD STREET IMPROVEMENT ~PROJECT).
Roll Call Vote'
AYES · COUNCIL MEMBERS · Kaywood, Seymour and Roth
NOES- COUNCIL MEMBERS' None
ABSTAINED. COUNCIL MEMBERS- Kott
ABSENT- COUNCIL MEMBERS' Thom
The Mayor Pro Tem declared Resolution No. 76R-691 duly passed and adopted.
CANDIDATE TO SOUTHERN CALIFORNIA AIR QUALITY MANAGEMENT BOARD- On motion by Council-
man Seymour, seconded by Councilman Roth, support of Orange City Councilman Jim
Beam for candidacy to the SCAQMB was approved and the City's voting delegate in-
structed to carry the support through all voting at the November 11, 1976 League
of California Cities Meeting. Councilman Thom absent. MOTION CARRIED.
PILOT STREET SWEEPING PROGRAM' Traffic Engineer Paul Singer stated that in addition
to his report dated October 28, 1976, a further report on the subject program outlining
specific recommendations, as well as more specific costs, would be submitted.
ENFORCEMENT OF "NO PARKING" IN BICYCLE LANES' Councilman Roth inquired as to the
status of no parking in bicycle lanes in the absence of signs prohibiting such
parking.
Mr. Singer referred to the recently passed Ordinance prohibiting vehicular parking
in connection with bicycle lanes; subsequently, appropriate signs were ordered and
expected to be delivered in approximately three weeks.
Mr. Singer also confirmed that the cost of marking bicycle lanes, as well as the "No
Parking" signs and installation of same, was being borne by a Federal .Grant and 'rep.re-
sented no cost to the City.
AGREEMENT WITH TENNIS CONCEPTS~ INC. - TENNIS COMPLEX AT BOYSEN PARK' Parks, Rec-
reation and the Arts Director, James Ruth, presented' a proposed agreement with
Tennis Concepts, Inc., for development of a tennis complex at Boysen Park, the
76-802
City_ .Ha. ll~. Anaheim, California - COUNCIL MINUTES - November 2~ ..1.97.6, 1'30 P.M.
c~ncept for which was endorsed by the Council at the October 12, 1976, meeting.
Mr. Ruth explained some of the stipulations documented in the agreement (on file
in the City Clerk's Office) as well as two modifications; 6ne an addition including
the Wagner House and improvements thereto, and the other a deletion regarding con-
dition of condemnati~)n which was inadvertently included.
In efforts to accommodate adjacent property owners to the optimum, Mr. Ruth indicated
that the development was moved an additional 30 feet away so that 84 feet minimum
now existed between the courts and property lines instead of the originally proposed
60 feet. He added that previously approved funds would be used to irrigate and
landscape the intervening strip to preserve its integrity, the cost of which was
estimated at $12,000. Additional funding would be requested in next year's Budget
to complete the greenbelt area, as well as provide a block wall on the southerly
property line.
Mayor Pro Tem Seymour asked if there were any residents in the Council Chamber
abutting the proposed complex who wished to speak; none of the residents were
present.
Discussion followed wherein Councilman Kott asked for clarification by staff of
some of the terms of the proposed agreement relative to commencement date, de-
linquency, EIR status, waiving of building permit and sanitation district fees,
and approval of plans.
Councilwoman Kaywood offered a resolution approving the agreement with Tennis
Concepts, Inc., and complimented Mr. Ruth and the Parks and Recreation Commission
on the job they had done.
Before a vote was taken, Councilman Kott stated that he could not approve ~the
terms of the subject contract because, in his opinion, the City~ the citizens
and taxpayers were not being ~erved to their best interest.
He also referred to the terms and conditions of other City contracts wherein he
contended that, due to poor contract terms, many dollars were lost and further
offered, on Mayor Pro Tem Seymour's invitation, to provide a listing of such con-
tracts and the precise amounts involved at the next Council meeting.
At the conclusion of discussion, Mayor Pro Tem Seymour commended Mr. Ruth for
finalizing an agreement that would, through private enterprise, bring immediate
benefits to the citizens of Anaheim rather than years later if the City were to
supply the funding. He then called for a vote on the aforementioned resolution.
Refer to Resolution Book.
RESOLUTION NO. 76R-692' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
APPROVING THE TERMS AND CONDITIONS OF A LEASE AGREEMENT WITH TENNIS CONCEPTS, INC.
IN CONNECTION WITH THE ESTABLISHMENT OF A TENNIS FACILITY SITE AND AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM.
Roll Call Vote'
AYES- COUNCIL MEMBERS' Kaywood, Seymour and Roth
NOES- COUNCIL MEMBERS- Kott
ABSENT' COUNCIL MEMBERS- Thom
The Mayor Pro Tem declared Resolution No. 76R-692 duly passed and adopted.
RECESS- By general consent the Council recessed for ten minutes. (2'48 P.M.)
AFTER RECESS' Mayor Pro Tem Seymour called the meeting to order, all Members
being present with the exception of Councilman Thom. (2-'58 P,M,)
CONTINUED PUBLIC HEARING - ABANDoNMENT.NO. 76-15~A.-~ Request by A. H. Shipkey,
Edwin E. Kettler and William O. Corn, to abandon Palm Street between Ball Road
and Harbor Boulevard.
76-803
City .Ha. ll,_Anaheim~ California - COUNCIL MINUTES - November 2,____~1~976, 1'30 P.M.
Mayor Pro Tem Seymour asked if the applicants or applicants' agents were in the
Chamber and desirous of being heard.
Ms. Joan Rocks, 567 San Nicolas, Newport Beach, Attorney for Mr. Corn, stated
that she wanted the proposed Abandonment approved but there was presently a title
problem underlying the property that had not yet been resolved.
City Attorney Hopkins clarified that there was a question regarding the underlying
fee if the City were to abandon the property and suggested that the matter either
be continued until such title information was obtained or proceed with the aban-
donment with the understanding the title would have to be determined.
The majority of the Council preferred to take immediate action on the abandonment
rather than continue the matter until the question of title was resolved.
On question by Councilman Kott, it was determined that none of the other applicants
or agents were present. Councilman Roth stated his concern was-that more discussion
bad taken place relative to why abandonment should not be approved, citing the County's
concern of preventing access to their property if, in fact, Palm Street were abandoned.
Ms. Rocks explained that she had discussed the access problem briefly with a repre-
sentative from the County and it was her opinion that alter, native access could
be provided, although such alternative had not been discussed.
Mr. Steve Salier, representing the County of Orange, reviewed the three points of
contention relative to the County's opposition to the proposed abandonment''
(1) the elimination of existing truck access to the County's Weights
and Measures Calibrating Station which was a State mandated program, (2) the-only
left-turn lane into the County's complex would be eliminated and a loss of such
channelization would increase the traffic hazard when entering the property and,
(3) the street frontage of County property would be reduced by 220 feet thereby
reducing site accessibility, utility market value, and developmental feasibility.
Mr. Salier explained that the County was willing to discuss alternatives but thus
far they had not heard from the developer as to his alternatives.
At the conclusion of discussion it was ascertained that 30 to 45 days would be
necessary to resolve the aforementioned title problem in addition to working with
the County on possible alternatives.
On motion by Councilman Roth, seconded by Councilwoman Kaywood, public hearing on
Abandonment No. 76-15A was continued for 60 days. Councilman Thom absent. MOTION
CARRIED.
PUBLIC FIREWORKS DISPLAY PERMIT' Application by R. Sauza, California Fireworks Dis-
play Company for a Public Fireworks Display Permit to discharge fireworks at Western
High School Stadium on November 5, 1976, at half-time (8'45 p.m.), was approved,
on motion by Councilman Roth, seconded by Councilman Seymour. MOTION CARRIED.
CONSENT CALENDAR ITEMS' On motion by Councilman Roth, seconded by Councilman
Seymour, the following actions were authorized in accordance with th& reports
and recommendations furnished each Council Member and as listed on the Consent
Calendar Agenda-
1. CLAIMS AGAINST THE CITY' The following claims were denied and referred to the
City's insurance carrier or self-insurance administrator-
a. Claim submitted by James H. Holve for damages purportedly sustained as a result
of water turn on without au~Orimation on or aboUt August 23, 19.76.
b. Claim submitted by John F. Bartlett, III for injuries purportedly sustained
as a result of being assaulted, battered, placed under arrest, handcuffed, and
then released on or about September 17, 1976.
76-804
.City Ha.l.l~ Ar~aheim, California - COUNCIL MINUTES - November 2,. 1.9_76, 1'30 P.M.
c. Claim submitted by Lea Cacciapaglia for damages purportedly sustained as a
result of hitting a chuckhole in the street at La Palma and State College Boule-
vard on or about October 20, 1976.
d. Claim submitted by Richard Laird for damages purportedly sustained as a result
of a City-owned transformer falling onto his property on or about June 27, 1976.
2. AMUSEMENT DEVICES,PUBLIC DANCE AND DINNER DANCE PlACE.PERMITS' The following
permits were granted subject to the.recommendatiOns of the Chief of Police'
a. Amusement Devices Permit for one pool table to be located at the Red Lion Inn,
120 East Lincoln Avenue. (Edward Wesley Demaree, applicant)
b. Public Dance Permit for dance to be held November 21, 1976, at Carpenter's Hall,
~608 West Vermont, by the Sociedad Progresista Mexicana, Inc., Lodge No..14, from
3'00 p.m. to 7'00 p.m. (Jose Zermeno Ojeda, applicant)
c. Dinner Dancing Place Permit for dancing to be held 7 days per week at Le Brochette,
1001 North Euclid, from 9'00 p.m. to 2'00 a.m. (William S. Jennings, applicant)
d. Dinner Dancing Place Permit for dancing 7 days per week 'at Linbrook Inn, 2162
West Lincoln, from 7'00 p.m. tp 2'00 a.m. (Marcel Moynier, applicant)
e. Dinner Dancing Place Permit for dancing Thursday, Friday and Saturday at The Wild
Goose, 1160 North'Kraemer Boulevard, from 9'00 p.m. to 2'00 a.m. (Ivan Nosich, applican
3. CORRESPONDENCE- The following correspondence was ordered received and filed'
a. Federal Power Commission -- scheduling order extending all dates for thirty
days; Docket No. ER76-205, Southern California Edison Company.
b. HUD - Public Hearings - Statewide Housing Plan.
c. California Public Utilities Commission - Notice of resetting hearings.
d. State Water Resources Control Board -- Certification of Service, in the matter
of San Diego Gas and Electric Company, and Declaration of Alvin L. Franks.
e. Monthly reports for September, 1976 - Library - Customer Service - Treasurer.
f. Annual Report - Fiscal Year 1975-76 - Manpower Programs.
g. Anaheim Golf Course Advisory Commission - Minutes - September 30, 1976.
h. Anaheim Parks and Recreation Commission Minutes - September 22, 1976.
i. Community Redevelopment Commission Minutes - October 6, 1976.
j. Anaheim Public Library Board Highlights and Minutes - September 20, 1976 and
Supplement to meeting of June 21, 1976.
k. City of Newman Resolution No. 76-64 requesting the League of California Cities
to support legislation controlling strikes in the agricultural crop processing
industry at the harvest season.
1. City of Westminster Resolution No. 1780 endorsing an International Exposition
in 1981 to be held at Ontario Motor Speedway.
m. Orange County Vector Control District - Minutes of September 16, 1976 meeting.
Councilman Thom absent. MOTION CARRIED.
RESOLUTION NOS. 76R-693 THROUGH 76R-695- Councilman Roth offered Resolution Nos.
76R-693 through 76R-695, both inclusive, for adoption in accordance with the re-
ports, recommendations and certifications furnished each Council Member and as
listed on the Consent Calendar Agenda. Refer to Resolution Book.
76-805
City. Hall, Anaheim, California - COUNCIL MINUTES - November 2, 1976, 1'30 P.M.
RESOLUTION NO. 76R-693' A RESOLUTION OF THE CITY COUNCIL OF THE CITy OF ANAHEIM
ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Richard J'. Nolette, et
ux.; John O. Clark, et ux.; The William Lyon Company; The William Lyon Company)
RESOLUTION NO. 76R-694. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC-
TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT- PEARSON PARK THEATRE SEATING
IMPROVEMENTS, IN THE CITY OF ANAHEIM, WORK ORDER NO. 880; APPROVING THE DESIGNS,
PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTH-
ORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS,
SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A
NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened
November 24, 1976, 2'00 P.M.)
RESOLUTION NO. 76R-695' A RESOLUTION OF THE CITY COUNCIL 'OF THE CITY OF ANAHEIM
FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUC-
TION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT' LA JOLLA STORM DRAIN, CARBON
CREEK CHANNEL TO 630' N/O LA JOLLA IN KRAEMER BOULEVARD, IN THE CITY OF ANAHEIM,
WORK ORDER NO. 886; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS A~D SPECI-
FICATIONS FOR THE CONSTRUCTION Th' ~EOF; AUTHORIZING THE C,ONSTRUCTION OF SAID PUBLIC
I~ROVEMENT IN ACCORDANCE WITH SA? ~,~ PLANS, SPECIFICATIONS, 'ETC.; AND AUTHORIZING
AND DIRECTING THE CITY CLERK TO PI..~'~ ISH A NOTICE INVITING SEALED PROPOSALS FOR THE
CONSTRUCTION THEREOF. (Bids to b~ '~'pened November 24, 1976, 2'00 P.M.)
Roll Call Vote-
AYES- COUNCIL MEMBERS- Kaywood, Seymour, Kott and Roth
NOES' COUNCIL MEMBERS' None
ABSENT' COUNCIL MEMBERS' Thom
The Mayor Pro Tem declared Resolution Nos. 76R-693 through 76R-695, both inclusive,
duly passed and adopted.
CITY PLANNING COMMISSION ITEMS' Actions taken by the City Planning Commission at
their meeting held October 11, 1976, pertaining to the following applications were
submitted for City Council information and consideration.
On motion by C'ouncilman Roth, seconded by Councilwoman Kaywood, the City Council
authorized the actions pertaining to the following environmental impact require-
ments as recommended by the City Planning Commission and took no further action
on the following zoning applications- (Item Nos. 1 - 8)
1. ENVIRONMENTAL IMPACT REPORT - CATEGORICAl. EXEMPTIONS. The Planning Director
has determined that the proposed activity in the following listed zoning applica-
tions falls within the definition of Section 3.01, Class 1 and 3, of the City of
Anaheim Guidelines to the requirement for an environmental impact report and, there-
fore, are categorically exempt from the requirement to file an EIR'
Variance No. 2850
Variance No. 2851
2. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATION- The Planning Commission
recommends to the City Council that the subject project in the following listed
zoning application be declared exempt from the requirement to prepare an environ-
mental impact report, pursuant to the provisions of the California Environmental
Quality Act'
Conditional Use Permit No. 1658
3. VARIANCE NO. 2850' Submitted by Thrifty Realty Company, to. permit the outdoor
storage of trailers on ML zoned p~'r~,0erty located at 1601 East Cecritos Avenue with
Code waivers.
City Planning Commission Resolut~
PC76-200 granted Variance No. 2850.
4. VARIANCE NO. 2851' Submitted Valbour E. Renner, for waiver of permitted uses
to establish an automotive repair ~op on CG zoned property located at 700 North
Anaheim Boulevard.
City Planning Commission Resolution No. PC76-201 granted Variance No. 2851.
76-806
City.. ~Hal!, Anaheim, California - COUNCIL MINUTES - NovembeK 2, 1976~ 1'30 P.M.
5. CONDITIONAL USE PERMIT NO. 1658- Submitted by Amrutlal D. and Jashumati A.
Patel to permit a motel expansion on CL zoned property located at 2123 West Lincoln
Avenue.
City Planning Commission Resolution No. PC76-202 granted Conditional Use Permit
No. 1658.
6. EXTENSION OF TIME~ CONDITIONAL USE PERMIT NO. 1342' Submitted by Paul D.
Bandy for an extension of time to Conditional Use Permit No. 1342, to establish a
child nursery on RS-A-43,000 zoned property located on the south side of South
Street, west of State College Boulevard.
City Planning Commission granted a one year extension of time to Conditional Use
Permit No. 1342 to expire October 10, 1977.
7. ANAHEIM HILLS OPEN SPACE EASEMENTS' The City Planning Commission pursuant to
Resolution No. PC76-203, determined that the proposed grant to the County of Orange
of Open Space Easements consisting of over 100 acres of land in Anaheim Hills is
in conformance with the General Plan of the City of Anaheim.
8. REQUEST FOR TREE REMOVAL' Submitted by the Parks, Recreation and the Arts
Department, Parks Division, for removal of three eucalyptus trees from a column
total of 58 trees at Canyon Park Site No. 1, Pinney and Gerda Drives~, in connection
with development of the subject park site.
The City Planning Commission recommended approval of the removal of three
eucalyptus trees at the intersection of Pinney and Gerda Drives.
Councilman Thom absent. MOTION CARRIED.
GENERAL PLAN AMENDMENT NO. 141' On motion by Councilwoman Kaywood, seconded by
Councilman Roth, November 16, 1976, at 7'30 P.M., Fremont Junior High School, 608
West Lincoln Avenue, was set as the date, time and place for public hearing on
General Plan Amendment No. 141 (EIR NO. 188). Councilman Thom absent. MOTION CARRIED.
TENTATIVE MAP~ TRACT NO.9524 AND EIR NO. 187- (Oaktree Development Company, Inc.)
On motion by Councilwoman Kaywood, seconded by Councilman Seymour, consideration
of Tentative Map, Tract No. 9524 and EIR No. 187 was continued for one week as
requested by Mr. Jack Charchol of Toups Corporation. Councilman Thom absent.
MOTION CARRIED.
REQUEST WAIVER OF GRADING ORDINANCE - TRACT NOS. 8418 AND 8647- Request of Alfred
R. Saldiver, Hopen, Hedlund and Darby, Inc. for waiver from the requirement that the
top of slopes be located a minimum of one foot from the adjoining property line in
connection with Tract Nos. 8418 and 8647, property, located on the north side of Nohl
Ranch Road, east of Nohl Canyon Road. (John D. Lusk and Son, Developer)
On motion by Councilman Roth, seconded by Councilwoman Kaywood, request for waiver to
the Hillside Grading Ordinance for contoUr-graded slopes in Tract Nos. 8418 and 8647,
as recommended by the, City'.Engineer in his memorandum of October 1, 1976, and
as recommended by the Planning Commission, was approved, Councilman Thom absent.
MOTION CARRIED.
RECLASSIFICATION NO. 73-74-11~ TRACT NO. 8409 (R__EVISION NO. 2) - EXTENSION OF TIME'
Submitted by John W. Huffman- Butler ~oo~sing CorpOration, for a one-year extension of
time to Reclassif±cation No. 73-7/4-11 and Tentative Tract No. 8~09, property located
the east side of Anaheim Hills Road, south of Santa Ana Canyon Road.
On motion by Councilman Roth, seconded by Councilman Kott, a one-year extension
of time to Reclassi-fication No. 73-74-11 and Tract ;~o. 8409 (Revision No. 2) retro-
active to October 9, 1976, to expire October 9, 1977~ was' approved, with the provision
that the finalization of zoning shall ba in a¢comdance with said Tract, as recommended
by the Planning Department and City Engineer. Councilman Seymour abstained Council-
man Thom absent. MOTION CARRIED. '
76-807
City...Ha!l.~ Anaheim~ California - COUNCIL MINUTES - November 2_, 1976, 1'30 P.M.
. -
TRACT NO. 8409 (REVISION NO. 2) - AMENDMENT TO CONDITION- On motion by Council-
woman Kaywood, seconded by Councilman Roth, amendment to Condition No. 14 of
Tract No. 8409 (Revision No. 2) to reflect the correct Reclassification No. (Re-
classification No. 73-74-11) was approved, as recommended by the City Planning
Commission. Councilman Seymour abstained. Councilman Thom absent. MOTION CARRIED.
ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECT~ARATIONS- On motion by Councilwoman
Kaywood, seconded by Councilman Roth, it was determined by the City Council that
the filing of the following grading permits would have no significant effect on the
environment and therefore, are exempt from the requirement to prepare an environ-
mental impact report as recommended by the City Planning Commission pursuant to the
provisions of the California Environmental Quality Act.
a. Grading Permit No. 541 for a single-family residence at 295 South Chrisalta.
b. Grading Permit No. 540 for a single-family residence at 125 Peralta Hills Drive.
c. Grading Permit No. 544 for a single-family residence at 773 Peralta Hills Drive.
d. Grading Permit for a shopping center at the northwest corner of Nohl Ranch Road
and Serrano Avenue.
Councilman Thom absent. MOTION CARRIED.
TRACT NOS. 9213 AND 9214 - FINAT, MAPS AND PLOT PLANS' Developer, Baldwin Company
of Irvine; tracts located on the south side of Nohl Ranch Road, southeast of Anaheim
Hills Road; Tract No. 9213 contains 67 RS-5000(SC) zoned lots; Tract No. 9214 con-
tains 46 RS-5000(SC) zoned lots.
Plot Plans for Tracts 9213 and 9214 were submitted to the Planning Department.
The Engineering Division ~in memorandums dated October~.22, 1976. recommended approval
of Final Maps, Tract Nos. 9213 and 9214.
The Planning Department in their detailed memorandum of November 2, 1976, as pre-
sented by Miss Santalahti,recommended that precise Plot Plans and the Final Maps
of Tract Nos. 9213 and 9214 not be approved until precise site development plans
are submitted, indicating complete compliance with the RS-5000 zone site develop-
ment standards as clarified in Ordinance No. 3189.
Mr. Jim Christensen, 1208 Deerpark, Fullerton, representing the Baldwin Company,
explained that the real question was a matter of interpretation as to what the City
Code stated and what the City actually required, emphasizing that the matter was of
extreme importance relative to future development in the hillsides, especially re-
garding grading and pad size. Mr. Christensen's main point, which was the matter of
contention between the Planning Department and the submitted plans, was the RS-5000
zoning Ordinance No. 3189 initiated and put into effect on the "flat land~' Now it was
also being applied to the hillside which, in his opinion, put the RS-5000 zoning
Ordinance and the Grading Ordinance at variance with one another. He explained that
when building in the hillsides, if a developer has to comply with code requirements
relating to RS-5000 development, then more disturbance would be necessitated to the
natural contour of the hills, a matter of great concern to the homeowners of such
areas as evidenced by the meeting of October 26, 1976, relative to the Scenic
Corridor.
A recommendation resulting from the extensive discussion between Mr. Christensen
and Council and staff regarding the subject matter was that research be conducted
into the application of the RS-5000 Ordinance as it pertains to the hillside with
the possibility that it be revised or clarified so as to provide guidelines with
respect to development in the hills.
On motion by Councilman Seymour, seconded by Councilman Roth, the Proposed sub-
division together with its design and improvement was found to be consistent
with the City's General Plan and the City Council approved Plot Plans and Final
Maps for Tract Nos. 9213 and 9214. To this motion Councilwoman Kaywood voted
"No". Councilman Thom absent. MOTION CARRIED.
ORDINANCE NO. 3608- Councilman Roth offered Ordinance No 3608 for adoption
to Ordinance Book. · .
Refer
ORDINANCE NO. 3608- AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING TITLE 18, CHAPTER
18.22, SECTION 18.22.061, SUBSECTION 18.22.061.010, AND TITLE 18, CHAPTER 18.84,
SECTION 18.8/4. 038, SUBSECTION 18'8/,.038.030, AND ENACTING IqEW SUBSECTIONS IN THEIR
PLACE AND STEAD PERTAINING TO ZONING. (Building site requirements and tree preservation)
76-808
City Ha!l~ Anaheim, California - COUNCIL MINUTES - November .2,. 1976, 1'30 P.M.
Roll Call Vote-
AYES' COUNCIL MEMBERS' Kaywood, Seymour, Kott and Roth
NOES' COUNCIL MEMBERS- None
ABSENT' COUNCIL MEMBERS' Thom
The Mayor Pro Tem declared Ordinance No. 3608 duly passed and adopted.
ORDINANCE NOS. 3609 AND 3610' Councilwoman Kaywood offered Ordinance Nos. 3609 and
3610 for adoption. Refer to Ordinance Book.
ORDINANCE NO. 3609' AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-69 (78), ML)
ORDINANCE NO. 3610' AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (68-69-37 (12), ML)
Roll Call Vote-
AYES- COUNCIL MEMBERS' Kaywood, Seymour, Kott and Roth
NOES' COUNCIL MEMBERS. None
ABSENT- COUNCIL MEMBERS- Thom
The Mayor Pro Tem declared Ordinance Nos. 3609 and 3610 duly passed and adopted.
ORDINANCE NO. 3611' Councilman Roth offered Ordinance No. 3611 for adoption. Refer
to Ordinance Book.
ORDINANCE NO. 3611' AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE REALTING TO ZONING. (75-76-29, CL)
Roll Call Vote'
AYES- COUNCIL MEMBERS- Kaywood, Seymour, Kott and Roth
NOES' COUNCIL MEMBERS- None
ABSENT' COUNCIL MEMBERS' Thom
The Mayor Pro Tem declared Ordinance No. 3611 duly passed and adopted.
ORDINANCE NOS. 3612 THROUGH 3615' Councilman Roth offered Ordinance Nos. 3612
through 3615, both inclusive, for first reading. Refer to Ordinance Book.
ORDINANCE NO. 3612' AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (70-71-13 (3), RM 2400)
ORDINANCE NO. 3613- AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (75-76-3, RM 1200)
ORDINANCE NO. 3614' AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (70-71-25 (5), RS 5000(SC))
ORDINANCE NO. 3615- AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF
THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (66-67-61 (73), CR)
OPERATION OF CITY GOLF COURSES' Mr. Thomas Liegler, Stadium - Convention Center -
Golf Director, relative to' the Golf Course Advisory Commission minutes of September
30, 1976, and a recent newspaper ~rticle explained that he was present to answer
any questions and also to receive an expression from the Council as to whether or
not the Stadium-convention Center-Golf Department should continue to operate the
City's two golf courses.
Councilwoman Kaywood asked if any additional equipment or Personnel were needed
to continue the fine job being accomplished by Mr. Liegler's Department.
76-809
Citf~Hall, Anaheim, California - COUNCIL MINUTES - November 2~ ..1.976_, 1'30 P.M.
Although Mr. Liegler presently requested no additional funds, he asked that con-
sideration for same be given when he approached Council during the next Budget
year.
Mayor Pro Tem Seymour commended Mr. Liegler for the fine job he was doing.
On motion by Councilman Roth, seconded by Councilwoman Kaywood, continued support
and tacit approval was given for continuance of the operation by the Stadium-Conventi~
Center-Golf Department of the H.G. "Dad" Miller and Anaheim Hills Golf Courses,
Councilman Thom absent. MOT ION CARRIED.
SUPPORT - IRWIN FRIED FOR CRIMINAL JUSTICE COUNCIL' On motion by Councilwoman
Kaywood, seconded by Councilman Seymour, support of Irwin Fried for the Orange
County Criminal Justice Council, ~as recommended by the Mayor of Yorba Linda, was
approved. Councilman Thom absent, MOTION CARRIED.
ROUTE 57 FREEWAY SOUND BARRIERS' Councilwoman Kaywood explained that sound barriers
on the Route 57 Freeway from La Palma Avenue to Ball Road, were scheduled for the
Cal Trans 1977-78 Budget and that 6% of a project budget was determined not to be
unreasonable for landscaping.
RESIGNATION - LIBRARY BOARD - RALPH I. CALLEN' On motion by Councilwoman Kaywood
seconded by Councilman Seymour, resignation of Mr. Ralph I. Callen from the Anaheim
Library Board was accepted with regret. Councilman Thom was absent. MOTION CARRIED.
PARAMEDIC SERVICE- Councilwoman Kaywood requested staff information subsequent
to the C~ty Managers' meeting of November 4, 1976 relative to the review of
Paramedic Services in order to properly be prepared when the matter was put to a
vote at the next League of California Cities Meeting.
STATEMENTS OF COUNCILMAN KOTT- Councilman Kott wanted to clarify for the record
that, relative to comments he made earlier in the meeting on several matters,
he deals, with issues and nothing he says should be misconstrued as a oersonal
affront to anyone. ~
PAPER RECYCLING. Mayor Pro Tem Seymour, with respect to the Resources. Recovery
Program designed to have papers picked up for recycling, inquired of staff when
the program would start, and also submitted a letter regarding same which he re~
quested be answered. He noted that Jaycox was willing on a voluntary basis and
the Board of Realtors was also willing to provide volunteers. He stressed that
from a public relations standpoint, such a program would show that the City of
Anaheim is concerned about the recycling of paper.
The City Manager indicated that initiation of the program was scheduled for January
1, 1977, on refuse routes.
MOBILE HOME PARKS - POSSIBLE AMENDMENT TO EXISTING ORDINANCE- Relative to his
prior request for consideration of a possible amendment to the existing Mobile
Home Park Ordinance, staff indicated to Mayor Pro Tem Seymour that public dis-
cussion on the subject matter was scheduled for the Council Meeting of November
16, 1976.
STATEMENTS OF COUNCILMAN KOTT' Mayor Pro Tem Seymour stated that although he
encourages the actions of Councilman Kott in his investigation of certain matters,
he personally took affront not only to the coarse language used earlier in the
meeting by him (Kott) but also to insinuations of untruths emphasizing that it was
demeaning for the rest of the Council as well as other employees and the public.
RELOCATION OF TREES NECESSITATED BY STREET RESuRFAcING- City Engineer Maddox
explained that because of street resurfacing on Lincoln Avenue at State College
Boulevard, relocation of 7 large pine trees was necessary.. However, when the
contractor initiated excavation in order to relocate the trees as planned~it was
found that only sand existed below the top soil and it was determined by Parkway
Maintenance that the chances of the trees surviving a move were doubtful.- Mayor
Pro Tem Seymour indicated that all possible should be done to save th~ trees. No
action was taken by the Council.
76-810
~Cit~y .Hall~..Anaheim~ C_alifornia - COUNCIL MINUTES - November. 2,.. 1976, 1:.30 P.M.
ADJOURNMENT ·
the motion.
Councilman Roth moved to adjourn. Councilwoman Kaywood seconded
Councilman Thom absent. MOTION CARRIED.
Adjourned: 3'57 P.M.
LINDA D. ROBERTS, CITY CLERK