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1975/04/22City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. The City Council of the City of'Anaheim met in regular session. PRESENT: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom ABSENT: COUNCIL MEMBERS: None PRESENT: CITY MANAGER: Keith A. Murdoch ADMINISTRATIVE ASSISTANT: John Harding CITY ATTORNEY: Alan R. Watts ASSISTANT CITY ATTORNEY:' William Hopkins DEPUTY CITY CLERK: Linda D. Roberts DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts CITY ENGINEER: James P. Maddox FINANCE DIRECTOR: M. R. Ringer UTILITIES DIRECTOR: Gordon W. Hoyt PARKS, RECREATION AND THE ARTS DIRECTOR: John J. Collier PERSONNEL DIRECTOR: Garry O. McRae REDEVELOPMENT DIRECTOR: Knowlton Fernald COMMUNITY RELATIONS REPRESENTATIVE: Joe Garza Mayor Thom called the meeting to order and welcomed those in attendance. FLAG SALUTE: Councilwoman Miriam Kaywood led the assembly in the Pledge of Allegiance to the Flag. PROCI2%MATION: Mayor Thom proclaimed the month of May, 1975, Cultural Arts Month in Anaheim. MINUTES: Minutes of the Anaheim City Council Regular Meeting held March 25., 1975, and Adjourned Regular Meeting held April 1, 1975, were approved on motion by Councilwoman Kaywood, seconded by Councilman Thom. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilman Thom 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. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $309,616.83, in accordance with the 1974-75 Budget, were approved. UP-DATE, POLICE COMMUNITY RELATIONS TASK FORCE COMMITTEE: Mr. Amin David, 419 South Colt Street, Chairman of the Police Community Relations Task ForCe Commit- tee, was recognized by Mayor Thom andcame forward to bring the City Council up to date on their progress. He noted that at the request of the Anaheim Police 75-365 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. Department, a unique project called "prevention, understanding and cooperation" (PUC) was instituted, with initial contact made in July of 1974. In February of 1975, meetings of their committee were initiated every two weeks at the Police Department, the intentions and purposes thereof being the relaxation and eventual elimination of distrust between the community, police, and youth elements in the City, and the creation of a Human Relations Commission sponsored Police Community Planning Committee whose sole responsibility would be the coordinated development, implementation and analysis of preventative police community relations. Currently, the Committee is in the process of giving a series of eight full morning sessions for local police officers in order to provide awareness to these officers regarding the minority community, and how to handle crisis calls in the community. He noted that one of the prime responsibilities of the Committee is to address the phenomena which occurs when news of a police inci- dent is passed by word of mouth and is compounded during the process. The Committee does not believe that the responsibility for good law enforcement rests solely with the Police Department, but almost entirely with each citizen. It is expected that further areas to be included in the Committee's function will be to provide a community workshop oriented toward citizen responsibility and toward youths. He noted that they have initiated a series of weekly coffee klatches with residents, attended by the Chief of Police. Mr. David expressed the hope that the efforts of the Committee would not be misinterpreted, nor construed to mean that they wish to establish a police review committee. He invited all members of the City Council to join the Committee at their next meeting April 23, 1975, from 5:00 to 7:00 p.m. at the Police Department. Mayor Thom thanked Mr. David for his report and commended the Police Community Relations Committee for their efforts. UP-DATE - PEOPLE FOR COMMUNITY DEVELOPMENT~ PETITION OF GRIEVANCES: Mrs. Josephine Montoya, 310 North Philadelphia Street, was recognized by the Mayor and addressed the Council representing the People for Community Develop- ment, expressing appreciation for the cooperation and assistance they have received from the City. She advised that Mr. Joe Mesa has been assigned to assist the group in taping and documenting complaints against the Anaheim Police Department, and that they would hold two taping sessions at the City Personnel Office on April 26, and 28, 1975. Tapes and documentation should be completed for submission to the City Manager by the middle of next week. Mrs. Montoya reported that the group currently numbers 45 members and con- tinues to hold weekly meetings. Their purpose is to work in a cooperative manner with the City and Police Department for a better community and after the grievance petition has been resolved, the group will continue to function with the same purpose as its goal. The Mayor expressed his appreciation to Mrs. Montoya for her report.. SPECIAL MEETING - REDEVELOPMENT AGENCY: At the request of Redevelopment Director Knowlton Fernald, special meeting of the Anaheim Redevelopment Agency was called pursuant to Section 54956 of the Government Code, to be held Tuesday, April 29, 1975 at 10:30 a.m. in the Council Chamber, for the purpose of considering: a. The proposed boundaries of Redevelopment Project Beta. b. General problems concerning Redevelopment Project Alpha (with the Redevelopment Commission). REPORT - IMPLEMENTATION OF MANAGEMENT AUDIT~ PARKS; RECREATION AND THE ARTS DEPARTMENT: Mr. Jim LeSieur of Arthur Young & Company recalled that the report on the Management Audit of the Parks, Recreation and the Arts Department was. presented to the City Council April 15, 1975, however, implementation was deferred to this date. He gave a brief review of the report.and recommendations, noting that it had been pointed out there was a potential to use State bond monies, revenue sharing monies, or general funds which may have been carried forward from previous years for salaries for design and construction of park 75-366 City_~al_l~_Anaheim~ California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. facilities. Although the report referred to the implementation of this potential as a savings, he clarified that it would result in a budget reduction this year. Since the report was made to the Council, the Parks Division has been requested to do some planning for additional pending projects, the four primary park projects being Twila Reid Park (covered by revenue sharing funds with approximately $200,000 available), Rio Vista Park, Juarez Park, and Schweitzer Park, the latter three being covered by State bond monies in the approximate amount of $578,000. By using these funds where appropriate for City salaries and construction activities against the four projects, two can be completed within the 1975-76 budget year, and the bulk of work on the other two can be accomplished in that time period, with completion thereof in the year 1976-77. The three parks for which State bond monies would be used will also require additional funding from the General Fund. Mr. LeSieur was of the opinion that the planning process employed by the Parks Division for these imminent projects was the type of thorough planning which should be instituted prior to the undertaking of any projects. In some areas it was found that City personnel could perform work at a lower cost than the cost of contracting the work out. Councilwoman Kaywood inquired whether there was any possibility that the four parks might not be completed the fiscal year 1976-77 as scheduled, if the recommendations are adopted, and questioned the amount of additional ~cnies which will be needed from the General Fund. Mr. LeSieur replied that approximately $200,000 would be needed from the General Fund. He noted the possibility that various projects can be delayed if budgetary problems arise. As noted by Councilman Seymour, Mr. LeSieur concurred that the implementa- tion of the four projects as scheduled would depend upon whatever financial decision is made by the City Council concerning the 1975-76 budget. On motion by Councilman Seymour, seconded by Councilman Thom, the City Manager was instructed to work up a schedule for implementation of the recommen- dations ~ Arthur Young & Company for the Parks, Recreation and the Arts Depart- ment. MOTION CARRIED. Further discussion ensued, and in response to question by Councilwoman Kaywood, Mr. LeSieur stated that all four parks wili be completed in the 1976-77 budget year, two will be completed in 1975-76 and the other two in 1976-77, however, the bulk of the work will be done in 1975-76. He stated additional monies would be necessary from the General Fund to complete all four projects in the 1975-76 budget year. Councilwoman Kaywood noted that these particular pmr~s ~ve been promised for a good many years, and she did not want the construction process to be delayed. For clarification purposes~ Councilman Seymour stated that the recommenda- tion of Arthur Young & Company is a procedural one, ~.e., charge costs against State bond and revenue sharing monies to the fullest extent possible and then use General Fund monies fcr remaining costs. It is Council's decision, however, as to the amount of General Fund monies to be used and during which budget year. City Manager Keith Murdoch reported that in reviewing a portion of the Arthur Ycung recommendation for using part-time personnel, a minor problem arose. Approximately 19 positions (14 Laborers and 5 Custodians) ~n the park maintenance function were recommended for part-time staffing to cover over-time and peak load activities, therel:y creating a savings in pay rates and fringe benefits, amd eliminating 19 full-time positions from the budget request. The problem arises in that three full-time Custodians have been on tke job fcr some time, and the question was whether the existing full-time personnel should be relocated or kept on tke job. He was of the o~ion that the lay-off of the existing full-t~me wcrkers and elimination of the positions as a money-saving approach would be difficult to accomplish. 75-367 City Hall~. Anaheim~ California - COUNCIL MINUTES - April 22; 19.75; 1:30 P.M. Councilman Sneegas felt that in essence there was a moral issue at stake, i.e., loyalty to City Employees, and if the benefit of omitting fringe benefits and lowering pay rates justifies the lay off of existin8 competent personnel, then logically it could be done throughout all the city departments. For the purpose of clarification, Councilwoman Kaywood stated it was never her intention to effect the loss of anyone's job. The three existing Park Custodians, if they are doing satisfactory work, should be kept on, and if possible transferred to another area. REPORT - ARTHUR YOUNG & COMFANY~ FIRE DEPARTMENT AUDIT PLANS: At the April 15, 1975, meeting, engagement plans for the management Audit of Life, Property, and Protection Study and the Library Department were approved with the exception of those for the Fire Department. Mr. Jim LeSieur addressed the Council recalling that Roger Hewitt and Joe Hill had been designated to work in this area, and both had been reported as having extensive experience in the area of Police Department operations. Councilman Sneegas had questioned Mr. Hewitt's experience as related to the Fire Department operations. Mr. LeSieur reported that at the time the engagement plans for the Manage- ment Audit of the Life, Property, and Protection Study were formed, it was realized that strength of experience was lacking in the Fire Department area, when compared with experience in Police operations. As a result, the Company engaged as technical advisor Mr. Robert Kearny, who retired approximately two years ago after 30 years on the Berkeley Fire Department, 10 years as Captain, 1 year as Deputy Fire Chief and 3 years as Fire Chief. He is also past presi- dent of the State Firemen's Association, and copies of his detailed resume will be forwarded to the Audit Steering Committee in the very near future. Approxi- mately 15% of the budget time of the Fire Department audit relates to the work of the technical advisor. Mr. LeSieur further reported on Mr. Hewitt's background, advising that in addition to being a Manager in the Arthur Young & Company's Sacramento office, he has 13 years' consulting experience in the law enforcement field. He was involved in the evaluation of the status and effectiveness of emergency prepared- ness system in San Diego County, during which study all aspects of public safety were reviewed, including fire, civil defense, and law enforcement. He was a lead consultant in a general management study of a police department in a large Texas city. Prior to joining Arthur Young & comPany, he was a Lieutenant having 12 years' experience on the Berkeley Police Department, and much of his recent work activity has been concentrated in work load evaluation and manpower allocation. On motion by Councilman Seymour, seconded by Councilman Thom, work plans for the Management Audit of the Fire Department were approved. MOTION CARRIED. UP-DATE - PROPOSED AMENDMENT TO CITY EMPLOYEES' RETIREMENT CONTRACT TO DE-POOL MISCELLANEOUS MEMBER PORTION: Personnel Director Garry McRae advised that pursu- ant to Resolution of Intent No. 75R-178 to de-pool the miscellaneous member portion from the agreement with PERS and provide the unused sick leave credit benefits, the ordinance amending the agreement was prepared and will be sub- mitted to the City Council for first reading this date. He reported that when the question of de-pooling came up, prior to discussions with employee organiza- tions, the question was raised whether the City could participate in the unused sick leave credit benefit with its employees, recognizing that they already receive a percentage of unused sick leave benefit upon separation. On March 27, 1975, a letter was received from Mr. Kisuk Yang, Chief Actuary of the PERS, which stated if an agency pays cash for only a certain number of days, a balance of the unused sick leave could be credited towards retirement. This was inter- preted to mean the City could do both, however, subsequently there were indica- tions that the City might not be permitted to pay a portion of unused sick leave and receive the sick leave credit benefit for retirement purposes. After the City Council gave the original instructions to proceed with the preparation of the necessary documents to effect the amendment to the retirement contract, the Personnel Department corresponded with PERS indicating the 75-368 City Hall, Anaheim, California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. intent of the Council. A reply was received April 21, 1975, advising that their staff had reviewed the City's resolution of intent, and Anaheim's adoption of Section 20862.8 cannot be refused; however, it is considered ineffective for any member of the system who receives any cash settlement because of accumulated sick leave. City Attorney Alan Watts counseled that the communication from PERS indi- cates they will allow the City to pay them 25% of the unused sick leave benefit, which would amount to approximately $85,000 per year, however, city employees will not receive any benefits therefrom. That position appears to be untenable. If the City Council determines to proceed with first reading of the ordinance, enter into an agreement with PERS for the de-pooling, and wait for declaratory relief from the Court as to which interpretation is correct. The other alterna- tive would be to defer action until it is determined how the issue will be resolved. Mayor Thom questioned whether another city had challenged PERS in a similar situation and had prevailed. Mr. Watts stated that he was unaware of such an incident. At the conclusion of brief Council discussion, the City Council indicated its intent to proceed with first reading of the ordinance (See Ordinance No. 3418, Page No. 75-386). PERSONNEL CLASSIFICATION STUDY: On the recommendations of the Personnel Director and in accordance with previous recommendations made by Arthur Young & Company, Councilman Seymour moved that the Personnel Director be authorized to enter into negotiations with Arthur Young & Company for the performance of a classifi- cation and pay study and design of a performance evaluation system for all non- sworn full-time City funded positions in all City departments at a fee between $30,000 and $40,000, the initial impact up to $30,000 to be absorbed by the Personnel Department Budget, and any remainder to be paid from the Council Contingency Account. Councilman Thom seconded the motion. MOTION CARRIED. AMENDMENT TO RETIREMENT CONTRACT: The City Manager reported on proposed amendment to the retirement contract with the Public .Employees' Retirement System to make a 5% cost of living adjustment for five employees retired between January 1, and July 1, 1971, which would be a one-time lump sum payment, the total of which would amount to less than $15,000 as originally estimated, and would be based on an actuarial evaluation of the affected people. RESOLUTION NO. 75R-197: Councilman Seymour offered Resolution No. 75R-197 for adoption. Refer to Resolution Book. RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF ANAHEIM. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 75R-197 duly passed and adopted. RECOMMENDATION REGARDING UTILITY RATE INCREASES: Public Utilities Director Gordon Hoyt read his four-page memorandum report dated April 22, 1975, on file in the Office of the City Clerk together with Exhibits "F" and "G" (copies distributed to each Council Member), reaffirming his previous recommendation of April 15, 1975, to raise the retail fuel cost adjustment to .969 cents per kilowatt hour, effective May 1, 1975. At such time as the California Public Utilities Commission establishes the retail fuel cost adjustment for the Southern California Edison Company, he proposed to return to the City Council with a further recommendation on the level of Anaheim's fuel cost adjustment. He was 75-369 City Hall, Anaheim, California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. of the opinion that the City's retail rates would have to be very near those of the Edison Company until the price squeeze issue is resolved, or until the pro- posed generation projects are in operation. Attention was called to the "scenario" (Exhibits "F" and "G") attached to the report, and Mr. Hoyt noted that the projections were based on assumptions made for the results of certain operations. The increased rates projected are 5% below the Edison Company's estimated retail rates, and he reported that each one percent change in this relationship would result in a corresponding change of approximately $535,000 in the amount available for transfer to the General Fund. He advised that he had no confidence in the scenario; that the assumptions were based on the statements made by the Edison Company of their fuel costs, and the only estimate which could be made was that their request for an increase in retail base rates would be granted as of January 1, 1976 as requested. His lack of confidence was based on the great uncertainties which are involved with every step. The assumptions have been that future increases would take place as requested by the Edison Company. The Public Utilities Commission has not yet acted upon the increase requested to become effective February 1, 1975; however the staff expects the matter to be resolved prior to May 1, 1975. This situation is very uncertain, and in the face of these uncertainties, he believes the City should take action at the beginning of the fiscal year to produce the greatest amount of revenue without exceeding the Edison Company rates, and as the situation develops, the appropriate different recommendations would be made. Councilman Seymour indicated his appreciation of the difficulties in attempting to formulate a budget; however, he pointed out that when the recom- mended rate increase was presented on April 15, 1975, Mr. Hoyt requested the establishment of a policy by the City Council, and he failed to see how this could be done when it is based on a schedule in which Mr. Hoyt has no confidence. Mr. Hoyt agreed that his recommendation for the Fiscal Year 1975-76 was to increase rates to just under those of the Edison Company, and then make appro- priate adjustments as necessary. He noted the need for a Council policy as to what cash transfer from the Utility operation is desired, and pointed out that basically, all capital expansion costs in the Utilities Department are derived from current revenue. Pursuant to comments and questions by the City Council, Mr. Hoyt explained that some industrial utility customers are able to purchase power from the City at a lower average cost than the City's average wholesale costs because Anaheim's industrial rate schedule is essentially the same as the Edison Company's A 7 lower industrial rates, and when the fuel cost adjustment currently in effect is added, the "tail block" cost is lower than the amount the City pays for energy. This is a temporary situation which came about as the City's wholesale fuel cost adjustment changed, and the Edison Company's fuel cost adjustment remained constant. In February of 1974, the City's rates were changed in anticipation of Edison Company actions, and industrial customers paid the same rates then as they do today. As fuel cost adjustments rose from approximately one mill to one cent, the relationship changed for the industrial customers only; however, the money collected was retained in the electrical revenue fund as were collections from other customers, and industrial users paid more for kilowatt hour than residential users. When the time came for the money to be taken out of the fund, it came out at less than the cost to the City. The basic economics of the situation remain the same because the industrial customer put in more at the beginning of the fiscal year and is taking out more at the end. Mayor Thom and Councilman Seymour expressed concern that no preferential treatment be shown to any group of customers and that the rates be the same for all. Mr. Hoyt noted that the City's rates are based on their relationship to those of Southern California Edison Company, however, they are subject to the current price squeeze situation. Because it is not desirable to exceed the Edison Company's rates at any level, the City has not fixed rates so as to derive revenue equitably; the only difference in base rates before fuel cost adjustment being that the small commercial customers has a slightly lower rate in the City's system than in that of the Edison Company. 75-370 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975, 1:30 P.M. It seemed to Mr. Hoyt to be prudent management of the Utility to not take a chance that events will occur as projected in the "scenario". Concerning the recent bond issue election, he pointed out that he had always indicated that no savings will be realized by participation in the generation of electricity before the year 1980;. and so long as the City purchases power from the Edison Company, there is no alternative to paying their rates. Mayor Thom called attention to Page No. 15 of Mr. Hoyt's prepared statement read at the April 15, 1975 meeting, suggesting, as an acceptable alternative to other methods of easing the budget situation, the use of some of the recently authorized electrical revenue bond proceeds for normal distribution capital construction projects until the price squeeze issue is resolved. Further, it was proposed to use bond funds for payment of the City's past and future costs of participation in the San Joaquin Nuclear Project and the Intermountain Power Project. The Mayor stated he had envisioned the bond issue monies for use only for the generation and transmission of electricity to Anaheim, and he gave strong assurance that should this type of alternative be recommended, he did not intend to sign the revenue bonds. Mr. Hoyt was of the opinion that deliberately slowing the pace of construc- tion of the project would be equally unacceptable. The alternatives had seemed reasonable, and it seemed prudent to use bond monies for the two projects mentioned. Councilman Seymour pointed out the need for a realistic approach to the situation and felt that all alternatives should be considered, such as what would be the cost for every 30 days if the City retained the current rates to the consumer; what are the capital items for which it is suggested to expend $3,728,420 during the fiscal year 1975-76, and what are the possibilities of postponing these items; the determination of how important the $4,000,000 revenue is to the General Fund; and the determination of what would be the cost of delaying action beyond May 1, 1975. Mr. Hoyt advised that the cost of delay would amount to approximately $400,000 per month. Councilman Seymour stated he would be opposed to selling the Utility in view of the strong indications made by the citizens in approving the 1972 purchase of certain remaining Edison Company facilities, and in approving the bond issue in 1974 for participation in generating power. He was of the opinion that the two cents per month difference would not be essentially lower than the Edison Company rates, as promised. By not raising our rates eight months ago, the effect was to tighten the belt of the City. He stated he was prepared to approve a rate increase, however, the alternatives to fulfill a portion of the promises made to the citizens should first be determined. Mr. Hoyt explained that in addition to the price squeeze situation, the City has had a philosophy of setting Utility rates in relation to those of the Edison Company. The rates of the Edison Company in the near future are uncer- tain. The California Public Utilities Commission has not acted on Southern California Edison Company's requests for retail fuel cost adjustment increases, to be effective February 1, and May 1, 1975, and until action is taken, he had no way to make a more detailed recommendation. Councilman Sneegas called attention to the fact that the revenue from the Utility operation is deposited into the General Fund and without that revenue, the City tax rate would have to be greatly increased; therefore, the customer is benefiting from the Utility even though there has been no reduction in rates to the users. He noted that with the state of today's economy, it did not seem to be out of line to increase the utility rates as recommended, with the possi- bility they would not be further increased when Southern California Edison Company's rates are raised. Responding to question by Councilwoman Kaywood, Mr. Hoyt reported that in Anaheim, the average residential customer uses approximately~460 kilowatt hours per month which costs approximately $18.31, and would be $19.83 for the same number of kilowatt hours with the proposed increase. On the bi-monthly billing, the proposed increase would take the average residential customer from $36.62 to $39.62, and there is no way to predict what the increase in Edison Company rates will be. 75-373 City Hall, Anaheim~ California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. the granting of the variance. The Covenants, Conditions, and Restrictions are recorded in the Office of the Orange County Recorder, and the condition to granting the variance would provide recourse, in the event of violation~ in that an Order to Show Cause why the variance should not be terminated could be issued. The more tenable remedy would be enforcement of the private restric- tions, probably through the homeowner's association. In response to question by Councilman Seymour, Mr. Watts further advised that it might be possible to challenge Leisure World on the basis of discrimina- tion, however, it would follow that the entire housing and urban development program also could be challenged. Mr. Christiansen stated he would stipulate to providing a plan for the special senior citizen amenities as condition precedent to the approval of a final tract map. He answered additional questions by the City Council, stating that storage is provided by cupboards in the carports, plus extra generous storage areas in the units themselves. If the developer were required to enclose the individual carports, the cost would necessitate an increase in the price of the units. He would work with the Public Works Department to provide for satisfactory trash pick-up. Councilwoman Kaywood stated she did not believe most 50-year old people * consider themselves senior citizens; th~ people in their 50's/did not-~~- ** ~¥ terminate their driving habits,/~nd she was of the opinion that senior citizens do not desire the responsibility of ownership. She expressed concern that there is, and would continue to be a serious parking problem where there are only 1.2 spaces per unit, and the Code requirement is 2.5 for each two- or three-bedroom units, especially with guests visiting residents. Approval of subject variance would be the second approval of a substandard apartment conver- sion, and these actions only render the RM-4000 Zone meaningless. Further, if a situation arose necessitating the filing of an Order to Show Cause why the variance should not be terminated, the City would be liable for the costs of the legal proceedings. Councilmen Seymour and Sneegas disagreed that senior citizens did not want the responsibilities of ownership. CATEGORICAL EXEMPTION - ENVIRONMENTAL I~ACT REPORT: On motion by Councilman Pebley, seconded by Councilman Sneegas, the City Council ratified the determina- tion of the Director of Development Services that the proposed activity falls within the definition of Section 3.01, Class 1 of the City of Anaheim Guidelines to the requirements for an environmental impact report and is, therefore, categorically exempt from the requirement to file an environmental impact report. MOTION CARRIED. RESOLUTION NO. 75R-198: Councilman Pebley offered Resolution No. 75R-198 for adoption, granting Variance No. 2682, subject to the following conditions: 1. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the Office of the Orange County Recorder. 2. That the Covenants, Conditions, and Restrictions shall be submitted to and approved by the City Attorney's Office and the City Council prior to Council approval of the final tract map, said Covenants, Conditions, and Restrictions to include provisions requiring that units shall be sold and occupied only by senior citizens (persons 50 years of age or older having no minor children). The approved Covenants, Conditions, and Restrictions shall be recorded concur- rently with the final tract map. 3. That prior to filing the final tract map, the applicant shall submit to· the City Attorney and City Council for approval or denial a complete synopsis of the proposed functioning of the operating corporation, including but not limited to, the articles of incorporation bylaws, proposed methods of management, bonding to insure maintenance of common property and buildings, and such other information as the City Attorney may desire to protect the City, its citizens, and the purchasers of the project. 4. That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Exhibit Nos. 1 through 4, provided, however, that prior to approval of the final tract * or 60's ** unless otherwise handicapped *** See Minutes of June 3, 1975, 1:30 P.M., Page No. 75-494, "Minutes". 7.5-374 City Hall; Anaheim; California - COUNCIL MINUTES - April 22, 1975, 1:30 P.M. map, final development plans shall be approved by the City Council. Said final development plans shall include "senior citizen amenities" as stipulated by the petitioner. 5. That trash storage areas shall be provided in accordance with approved plans on file with the Office of the Director of Public Works prior to final building and zoning inspections. 6. That Condition Nos. 1, 2, 3, and 4, above-mentioned, shall be complied with prior to the commencement of the activity authorized under this resolution, or prior to the time that the building permit is issued, or within a period of one year from date hereof, whichever occurs first, or such further time as the City Council may grant. 7. That the units in subject development shall be purchased and occupied only by senior citizens (persons who are 50 years of age or older, having no minor children). Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING VARIANCE NO. 2682. Roll Call Vote: AYES: COUNCIL MEMBERS: Seymour, Pebley, Sneegas and Thom NOES: COUNCIl, MEMBERS: Kaywood ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 75R-198 duly passed and adopted. Councilman Sneegas left the Council Chamber. (4:40 P.M.) REVIEW - APARTMENT CONVERSION ORDINANCE: Councilman Seymour suggested that Ordinance No. 3311, governing the conversion of apartments to condominiums (Anaheim Municipal Code Section 18.31.020.0518) be reviewed for possible changes. Councilman Sneegas returned to the Council Chamber. (4:42 P.M.) Councilwoman Kaywood expressed opposition to reducing the standards set forth in the existing ordinance. If an apartment project does not meet the standards, she was of the opinion that apartment should not be approved for conversion. Councilman Seymour was of the opinion that in the right situation, conver- sion meets a need for a certain type of living at a reasonable price, which is unavailable in the City of Anaheim; that perhaps a more realistic approach to conversion of apartments is needed. As presently established, no one can convert to condominiums and meet the provisions of the current ordinance. Mayor Thom concurred, being of the opinion that realities must be considered. No action was taken by the City Council at this time. Councilman Seymour left the Council Chamber. (4:46 P.M.) PUBLIC HEARING - ABANDONMENT NO. 74-10A: Public hearing was held on proposed abandonment of a portion of dedicated roadway, commonly known as Coronado Street, lying between Grove and Jefferson Streets, pursuant to Resolution No. 75R-147 duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Report of the City Engineer was submitted recommending approval of said request, subject to the following conditions: 1. That all of said roadway that lies within Parcel One be abandoned, and that a public utility and drainage easement together with all reasonable rights of ingress and egress over, under, across and along the easterly 26 feet, more or less, be reserved. 2. That all of said roadway that lies within Parcel Two be abandoned, and that a public utility and drainage easement together with all reasonable rights of ingress and egress be reserved over, under, across and along all of said Parcel Two, all as shown on the map attached hereto and made a part hereof. 75-371 City Hall, Anaheim~ California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. Councilwoman Kaywood was of the opinion that the customers have enjoyed savings in the amount of the proposed increase for some time. She failed to see where any promises had been made and not delivered in past bond issues. In answer to questions by Councilman Seymour, Mr. Hoyt reiterated a portion of his April 15, 1975 report, advising that the projected $3,728,420 capital expenditure is essentially for capital improvements which must be made, such as the development of electrical facilities in Anaheim Hills; and although the proposed Utilities budget is comparatively austere, there are some portions which can be removed, thereby further reducing the budget. It is possible that bond funds may have to be used, and it is certain that there will have to be rate increases because of the increases in wholesale rates. Mr. Hoyt further advised that if the City's rates were set at 5% below the Edison Company's current rates, the City would bear a burden of approximately $200,000 per month. The fuel cost adjustment would also have to be reduced so that all users would be equally 5% less than Edison's customers, and he did not believe this could be accomplished by May 1, 1975. He noted that the industrial user with three full operating shifts would obtain the greatest benefit, since the more kilowatt hours are used, the greater percent of savings are realized. Councilman Seymour stated he would not vote on any proposal at this time which causes the Utility customers to pay rates greater than 95% of the Edison Company retail rates until every possible alternative has been exhausted. In response to question by Councilman Seymour, Mr. Hoyt noted that it would be much easier to prepare a formula which would produce rates truly below those of the Edison Company when the existing outmoded utility billing system is revised. He was of the opinion that a recommendation for new rate schedules could be made within three weeks. Councilman Seymour moved that a base rate schedule and fuel cost adjustment at approximately 5% under those of the Southern California Edison Company, with no discrimination between the various user categories, be prepared and submitted for Council consideration in three weeks or less. Councilman Thom seconded the motion. MOTION CARRIED. PUBLIC HEARING - VARIANCE NO. 2682: Submitted by Elizabeth M. Lypps, et al, requesting to convert an existing 64-unit apartment complex to condominiums on RM-1200 zoned property located on the east side of Magnolia Avenue, south of Lincoln Avenue, with Code waivers of: a. Minimum building site area per dwelling unit. b. Maximum site coverage. c. Minimum front setback. d. Minimum recreational-leisure area. e. Minimum distance between buildings. f. Minimum width of pedestrian accessways. g. Minimum off-street parking. h. Required parking space location. i. Maximum fence height in front setback. The City Planning Commission, pursuant to Resolution No. PC75-60, denied said variance. Appeal from action taken by the City Planning Commission was filed by Barry Stept, Agent representing the petitioner, and public hearing scheduled this date. ENVIRONMENTAL IMPACT REPORT FINDING: The Director of Development Services has determined that the proposed activity falls within the definition of Section 3.01, Class 1 of the City of Anaheim Guidelines to the requirements for an environmental impact report and is, therefore, categorically exempt from the requirement to file an environmental impact report. Zoning Supervisor Charles Roberts noted the location of subject property, the existing uses and zoning in the immediate area, and briefed the evidence submitted to and considered by the City Planning Commission. He briefly reviewed the requested waivers and the findings of the Planning Commission in denying subject variance. 75-372 City Hall, Anaheim, California - COUNCIL MINUTES - April 22, 1975, 1:30 P.M. Councilwoman Kaywood left the Council Chamber. (3:45 P.M.) Mayor Thom asked if the applicant or authorized agent wished to address the City Council. Mr. Jim Christiansen, 2008 Deerpark PlaceD Fullerton, Agent representing the petitioners, stated that based on the zoning ordinance pertaining to conver- sion of apartments to condominiums, the action taken by the City Planning Commission was correct. He was of the opinion that the ordinance was restric- tive, as had been intended by the City Council. Councilwoman Kaywood returned to the Council Chamber. (3:48 P.M.) Mr. Christiansen advised he had investigated the senior citizen situation in Anaheim, and found there are 20,000 senior citizens in the City. He also checked with the Department of Housing and Urban Development and with State agencies and found there is no subsidized program here for these people to own property. He was of the opinion that the subject apartment complex meets many of the needs for a senior citizen complex; the ideal situation for senior citizens would be a single-story complex near a'shopping area and a medical clinic, where a nice residence can be maintained on fixed income. It will be some time before any similar projects are available within the Project Alpha area. Amenities of the garden apartments on subject property were noted, with particular emphasis on the fact that the units are larger than minimum require- ments and are single story. The Orange County Transit District bus line is on Magnolia Avenue, and on La Palma Avenue there is an eye clinic and a medical and dental clinic; the property is accessible to nearly all types of commercial activities, and to a municipal golf course. In Mr. Christiansen's opinion, density refers to numbers of people as well as units per acre, and limiting the complex to senior citizens of a minimum 50 years of age would ensure a lower population density. The only significant waiver requested was for parking area, with 96 spaces provided for the 64 dwelling units. In investigating Rossmoor Leisure World, a development in another area which is limited to senior citizens, he found that residents there own an average of 1.2 automobiles per dwelling, and in his opinion the majority of senior citizens tend to have fewer automobiles and need fewer parking spaces. In summary, Mr. Christiansen pointed out that the property can be protected by the limitation to senior citizens through its covenants, conditions, and restrictions and bylaws. The units are expected to sell for $26,000 to $29,000, with monthly payments at approximately $261 including dues to the homeowners' association. Units currently rent for $225 per month, and it would be impossible to purchase and construct a similar complex with the landscaping and other amenities at a comparable price. The developers intend to install new appli- ances, new carpets and drapes, fences, and recreational facilities geared to senior citizens, as well as making necessary repairs. In response to questions by members of the City Council, Mr. Christiansen advised that the majority of condominium buyers are over 50 years of age. To the best of his knowledge, the existing apartments on the property are fully occupied, and although he had no way of knowing how many of the tenants are senior citizens, those who might be, will be given an opportunity to purchase a unit. Further, to construct a similar facility would cost approximately $24 to $25 per square foot, not including outside amenities nor the land, this being the average cost for single-story construction today if any profit is to be realized. Concerning the parking, he pointed out there is no room to provide additional parking, however, he felt the situation would be greatly relieved with the senior citizen condominium concept. Mayor Thom asked if anyone else wished to address the City Council in support or in opposition; there being no response, he declared the public hearing closed. Discussion was held, and City Attorney Alan Watts counseled that if the City Council felt the variance were justified, a limitation of ownership could be effected through Covenants, Conditions, and Restrictions, and a condition to 75-375 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. Mayor Thom asked if anyone wished to address the Council; there being no response, he declared the hearing closed. RESOLUTION NO. 75R-199: Councilwoman Kaywood offered Resolution No. 75R-199 for adoption approving Abandonment No. 74-10A subject to the conditions recom- mended by the City Engineer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF THAT PORTION OF CERTAIN PROPERTY DESCRIBED HEREIN. (74-10A) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None TEMPORARILY ABSENT: COUNCIL MEMBERS: Seymour ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 75R-199 duly passed and adopted. PUBLIC HEARING - ABANDONMENT NO. 74-11A: Public hearing was held on proposed abandonment of an existing former Edison Company easement located east of Rio Vista, south of Frontera Street, in the City of Anaheim pursuant to Resolution No. 75R-148 duly published in the Anaheim Bulletin and notices thereof posted in accordance with law. Councilman Seymour returned to the Council Chamber. (4:48 P.M.) Report of the City Engineer was submitted, recommending approval of said request. Councilwoman Kaywood and Councilman Pebley left the Council Chamber. (4:48 P.M.) Mayor Thom asked if anyone wished to address the City Council; there being no response, he declared the hearing closed. RESOLUTION NO. 75R-200: Councilman Seymour offered Resolution No. 75R-200 for adoption, approving Abandonment No. 74-11A, as recommended by the City Engineer. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ORDERING THE VACATION AND ABANDONMENT OF THAT PORTION OF CERTAIN PROPERTY DESCRIBED HEREIN. (74-11A) Roll Call Vote: AYES: COUNCIL MEMBERS: Seymour, Sneegas and Thom NOES: COUNCIL MEMBERS: None TEMPORARILY ABSENT: COUNCIL MEMBERS: Kmywood and Pebley ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 75R-200 duly passed and adopted. Councilwoman Kaywood and Councilman Pebley returned to the Council Chamber. (4:52 P.M.) CONTINUED DECISION - VARIANCE NO. 2671: Submitted by John Molinaro to construct a mini-warehouse in the ML Zone; property located west of the Santa Ana Freeway and Riverside Freeway exchange, with Code waivers of: a. Maximum number of free-standing signs. b. Maximum sign area. c. Permitted sign location. d. Minimum number~of parking spaces. The City Planning Commission, pursuant to their Resolution No. PC75-43, granted said variance in part, denying waiver "a", granting conditionally waivers "b" and "d", and granting waiver "c" for one year, subject to conditions as listed in the City Council Minutes of April 15, 1975. 75-376 City Hall, Anaheim, California - COUNCIL MINUTES - April 22~ 1975, 1:30 P.M. Appeal from action taken by the City Planning Commission was filed by Calvin B. Gross, of SMA/E-Z Storage Company, and public hearing scheduled April 15, 1975, at which time the hearing was closed and resolution to approve said variance offered. Said resolution failed to carry, and decision was continued to this date for consideration by the entire City Council. ENVIRONMENTAL IMPACT REPORT FINDING: The determination of the Director of Development Services that the proposed activity falls within the definition of Section 3.01, Class 11, of the City of Anaheim Guidelines to the requirements for an environmental impact report and is, therefore, categorically exempt from the requirement to file an E.I.R., was ratified by the City Council on April 15, 1975. RESOLUTION: Councilman Pebley again offered a resolution to approve subject variance in accordance with action taken by the City Planning Commission. The foregoing resolution failed to carry by the following vote: AYES: COUNCIL MEMBERS: Pebley and Sneegas NOES: COUNCIL MEMBERS: Kaywood, Seymour and Thom ABSENT: COUNCIL MEMBERS: None RESOLUTION NO. 75R-201: Councilwoman Kaywood offered Resolution No. 75R-201 for adoption, denying Variance No. 2671. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING VARIANCE NO. 2671. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour and Thom NOES: COUNCIL MEMBERS: Pebley and Sneegas ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 75R-201 duly passed and adopted. In response to question by Councilman Seymour, the City Attorney counseled that the property owner and both of the involved City Councils would have to agree in order that subject property might be annexed by the City of Buena Park. Mr. Fred Walters of Del Properties, La Habra, authorized Agent representing the petitioner, was recognized and addressed the Council objecting to the City of Buena Park's request for denial of subject variance. He pointed out that the property is in the City of Anaheim and is properly zoned for the intended use; that he is able to provide all the necessary utilities, and he questioned whether the City Council was denying him the right to develop the use on the property which is properly permitted by the existing zoning. It was pointed out that a mini-warehouse development could be constructed on the property, but the requested waivers of the Anaheim Municipal Code have been denied. Mr. Walters questioned how the requested waivers affected the City of Buena Park, and he noted that in the past, similar waivers have been approved. Further, he referred to the plot plan indicating that on the perimeter of the site, it was proposed to construct buildings which would accommodate automobiles, which in a sense could be termed "garages"; and in the event the project had to be converted to some other use, all parking requirements could be met. He felt it was unfair to deny the variance. Mayor Thom pointed out that each application for variance is considered on its own merits. CONTINUED PUBLIC HEARING - CONDITIONAL USE PERMIT NOS. 1063 AND 1072: Submitted by Clarence McNees, to consider request for an extension of time on the uses granted under said conditional use permit. 75-377 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. Conditional Use Permit No. 1063 was approved by the City Planning Commission in 1968 to establish a hall for variety shows, lectures, meetings, dances, etc. with an on-sale liquor establishment in an existing structure at 1721 South Manchester Avenue. One-year extensions of time were granted by the City Planning Commission, the last extension to expire October 7, 1975, subject to the property being cleaned up immediately and further subject to the condition that the owners of subject property shall dedicate to the State of California Division of Highways a strip of land along Raster Street and Manchester Avenue for street widening purposes, as determined to be necessary by the State Division of Highways and upon said demand of said Division of Highways. Conditional Use Permit No. 1072 was approved by the City Planning Commission in 1968 to establish a bus depot in an existing structure at 1711 South Manchester Avenue. One-year extensions of time were granted~ the last extension to expire November 4, 1975, subject to the same conditions listed above in connection with Conditional Use Permit No. 1063. Review of action taken by the City Planning Commission was requested by Mayor Thom, and public hearing scheduled April 15, 1975, at the request of the applicant. Report dated April 22, 1975, from the Development Services Department Zoning Division was submitted recommending that Conditional Use Permit No. 1063 be extended for a period of one year retroactive to October 7, 1974, to expire October 7, 1975, and recommending that Conditional Use Permit No. 1072 be ex- tended for a period of one year retroactive to November 4, 1974, to expire November 4, 1975, both actions subject to the following condition: "That within a period of sixty (60) days from date hereof, the owner(s) of the subject property shall deed to the City of Anaheim a strip of land 53 feet in width from the centerline of the street along Haster Street, for street widening purposes, except for that portion from 99.70 feet north of, to 219.78 feet north of, the centerline of Katella Avenue where such dedication requirements shall be 50 feet from the centerline of Haster Street. Said dedication shall also include a 25-foot radius corner return at Katella Avenue". City Attorney Alan Watts advised that regarding the condition of dedication for street widening, there is a problem in ~that the ultimate purpose thereof is for the imminent Haster Street overcrossing of the Santa Ana Freeway by the State Division of Highways, and he questioned whether this was a valid condition when the purpose was for reasons other than the particular use of the property. Mayor Thom asked if the legal counsel or the applicant wished to address the City Council. Marjorie Mize LeGaye, Attorney representing the owner of subject property addressed the Council noting that the Conditional Use Permits were granted in 1968, subject to yearly review to determine what effect the uses have had on the properties, whether parking has been adequate, and whether additional public hearing should be scheduled to determine whether the interim uses should be continued. Five previous extensions of time have been granted for subject permit. At the time of the original hearings, the Planning Commission deferred street widening dedication until further consideration in connection with the revamping program of the Santa Ana Freeway overcrossing. She pointed out that the March 3, 1975, staff report to the City Planning Commission indicated that subject uses have had no apparent deleterious effects on the area, and the parking appears to be adequate. Said report further notes that the State of California will require frontage adjacent to Haster Street. Ms. LeGaye expressed objection to the condition of dedication recommended by the Zoning Division on the grounds that the dedication is not reasonably related to the uses for which the permits were granted, as set forth in the Government Code. She noted that all access to the property is from Manchester Avenue, and she saw no relation to the widening of Haster Street at this time in connection with the uses for which the permits were granted. She requested that the extensions of time be granted without the requirement of dedication. Zoning Supervisor Charles Roberts pointed out that the April 22, 1975, report states that in 1968, the City Interdepartmental Committee recommended dedication along Haster Street, to be provided at that time, in conformance with the circulation element of the General Plan. However, at the public 75-378 City Hall, Anaheim, California - COUNCIL MINUTES - April 22, 1975~ 1:30 P.M. hearings the petitioner noted the State's plan for the freeway overcrossing were in a state of limbo, and the Planning Commission saw no reason to require dedication, nor street improvement, at that time. In approving Conditional Use Permit No. 1072, the Planning Commission included a finding that dedication would eventually have to be required, inasmuch as such dedication was also required from other property owners when development occurred, and the intent then was to require dedication at some future time. Councilman Pebley was of the opinion that if the dedication were not required at this time, the State of California would acquire the necessary land and pay the property owner for the land. Ms. LeGaye advised that the Government Code section to which she previously referred was the result of an act passed in 1971, and the condition referred to by Mr. Roberts was required as result of a 1968 action. In answer to question by Councilman Seymour, she stated that to her knowledge, the owner never objected to the yearly review of subject conditional use permit. Ms. LeGaye further pointed out that the owner has not developed subject properties, but is requesting permission to continue a use which has existed for several years. She requested a ruling from the City Attorney pertaining to the relationship of the dedication condition to the use of the properties. City Engineer's map of the area in question was reviewed at the Council table,, and discussion held by the City Council. Mr. Maddox noted that according to the most recent State Department of Highways layout, there would be some property along Manchester Avenue which would be available for abandonment to the property owners. Councilman Seymour read from the staff report dated April 22, 1975, wherein it was stated that (on October 7, 1968), "The Planning Commission discussed not requiring any dedication but utilization of the property as it presently existed until the State presented a concrete plan of their revamping program." Further, that said report referrred to the public hearing of November 4, 1968, on Conditional Use Permit No. 1072, wherein the Planning Commission noted that: "That subject property is part of the commercial-recreation area, and as such, dedication for street widening purposes along Haster Street would be required; however, waiver of the required dedication is granted until such time as redevelopment of or other disposition is made of the property, due to the nature of the proposed utilization of an existing structure with apparent temporary uses, and a future revamping program for the Santa Ana Freeway." Ms. LeGaye was of the opinion that the language "not requiring a dedication at this time" was not equivalent to imposing a condition of dedication. Mr. Roberts noted that the uses approved by subject conditional use permits were initiated shortly after their 1968 approval; further, the dedication recommended today is consistent with the circulation element of the General Plan. Mayor Thom declared the hearing closed. RESOLUTION NO. 75R-202: Councilman Thom offered Resolution No. 75R-202 for adoption, approving the requested extensions of time for Conditional Use Permit Nos. 1063 and 1072 for a period of one year, retroactive to October 7, 1974, and November 4, 1974, respectively, subject to the condition recommended by the Development Services Department, Zoning Division. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING THE RETROACTIVE EXTENSION OF TIME FOR ONE YEAR FROM OCTOBER 7, 1974 AND NOVEMBER 4, 1974 ON CONDITIONAL USE PERMIT NOS. 1063 AND 1972, RESPECTIVELY. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None The Mayor declared Resolution No. 75R-202 duly passed and adopted. 75-379 City Hall, Anaheim, California - COUNCIL MINUTES - April 22; 1975~ 1:30 P.M. CONTINUED REQUEST - TRACT NOS. 7288 AND 7875: Request for release of bonds for grading and street improvements, filed in conjunction with Tract Nos. 7288 and 7875, was continued from the meeting of April 15, 1975. Communication dated April 21, 1975, from Calprop Corporation was submitted advising that the Rancho Yorba Homeowners' Association had removed its objection to the release of said bonds, and asking that the City Council approve the request. On the recommendations of the City Attorney, Councilman Seymour moved that the four grading and street improvement bonds be released. Councilman Pebley seconded the motion. MOTION CARRIED. TAXI CAB PERMIT APPLICATION - ORANGE COUNTY TAX~ INC. (BLUE AND WHITE TRANSPORTA- TION~ INC.): Application was submitted by Carl P. Giaconelli, President, Blue and White Transportation, Inc., for permission to operate 20 taxi cabs within the City of Anaheim. Said application was continued from the meeting of April 15, 1975, at the request of Vincent C. Marks, Secretary/Treasurer. Communication dated April 17, 1975, from A.~ David Tonti, Attorney, was submitted (copies furnished each Council Member) advising that a new corporation has been formed by the president of the company, which is now named Orange County Taxi, Inc. Also submitted prior to today's meeting was a booklet contain- ing letters in support of the application. Mayor Thom asked if the applicant wished to address the City Council. Mr. Carl P. Giaconelli was present, and in answer to question by Mayor Thom, he stated that although they had additional letters in support of the taxi cab operation in Anaheim, they were not in proper form for submission at this time. Mayor Thom was of the opinion that the need and necessity for additional taxi cab service in the City, as required by the Anaheim Municipal Code, had not been met by subject application. He thereupon moved that subject application be denied. Councilman Seymour seconded the motion. To this motion, Councilman Sneegas voted "no". MOTION CARRIED. CONTINUED REQUEST - RECLASSIFICATION NO. 70-71-13~ TRACT NO. 8783~ APPROVAL OF SPECIAL RECREATION FACILITY (PELANCONI PARK): Request was continued from the meetings of March 18 and April 1, 1975, for approval of special recreational facility on the Rancho Yorba development plan (original request submitted by Presley of Southern California, Grant Company of California and Calprop Corpor- ation). ' Communication dated April 18, 1975, from D. H. Hatfield, Attorney represent- ing Manny Fingerhut, who has replaced Calprop Corporation as one of the developers involved, was submitted agreeing to participate in the development of the special recreation facility by dedication of 8.2 acres of land and payment of park and recreation in-lieu fees. Report from the City Engineer, dated March 5, 1975, was submitted recommend- ing that the City Council approve the concept of drainage facilities as shown on preliminary plans dated March 5, 1975 and authorized the City Engineer to approve the final construction plans. City Manager Keith Murdoch referred to a cost projection dated April 22, 1975, prepared by Parks, Recreation and the Arts Director John Collier, and pointed out that there are several methods of developing the proposed park, however, no provision has been made for funding that development. Mr. Bernardo Yorba, one of the original owners of property in the area, was recognized and in response to questions by Councilman Seymour, he advised that originally the plan was to develop the park area, using private enterprise, as a special recreation use such as a golf course or tennis club. This proved to be completely unfeasible, and the concept was changed to a nature park. The responsibility for development was undetermined, although the possibility of combining forces of the owner, the developer, the community, and the City was discussed. 75-380 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22, 1975~ 1:30 P.M. Mayor Thom left the Council Chamber. (5:39 P.M.) Mr. Yorba further advised that during discussions with Mr. Collier, it was determined that the uses of a complete nature park are limited, and that an open, community park would be more beneficial. Mayor Thom returned to the Council Chamber. (5:41 P.M.) Mr. Yorba related that at one time, Calprop Corporation had agreed to maintain the park area as open space; that he had then requested additional time to explore the possibility of a nature park development, and bring the concept back for Council approval. He noted there has been considerable acquisi- tion by the City of land for park purposes in the canyon area, however, no operating parks have been developed, and he requested that the park fees be designated for development of Pelanconi Pa£k. Councilwoman Kaywood asked whether the area in question was the same park once mentioned for a botanic garden. Mr. Yorba replied in the affirmative. He reported that the proposed park was named after Mrs. Pelanconi, who is the 96-year old great granddaughter of Jose Antonio Yorba, original owner of the property in question. Five exhibits were posted on the east wall of the Council Chamber, one illustrating the proposed park plot plan, and the others depicting the proposed view from various locations within the park area. Mr. Murdoch referred to the letter dated February 26, 1975, from Presley of Southern California, Grant Company of California, and Calprop Corporation, which outlined their proposal as follows: 1. The Robert H. Grant Corporation agrees to complete its obligation for improvement of the drainage course in accordance with plans, specifications and profiles which have been or will be approved by the City Engineer of Anaheim. The present plans, as discussed with the Parks and Recreation Department, include drop structures (telephone poles or the like across the stream bed in three locations), rip rapping as required along the bends in the channel, clean up of the area immediately downstream of the outlet structure in Lot 73, Tract 7569 and the 72" RCP and outlet and inlet structures under Avenida Margarita. Because of the wish of all parties to keep the area as natural as possible, this appears to be the most widely accepted method of improvement of a drainage course. 2. Calprop Corporation agrees to dedicate approximatley 8.2 acres of land with a value in excess of $120,000. Said dedication shall be in lieu of the park and recreation fees. 3. Subject to the purchase of the property referred to as Tentative Tract Number 8783 by Presiey of Southern California and the development of same, Presley of Southern California agrees as follows: a. Dedicate approximately 2.5 acres of land described as the natural slope areas of Lots 13, 14 and 25 through 35 of Tentative Tract Number 8783 for additional use as the Special Recreation Area. b. Improve Avenida Margarita from the boundary of Tentative Tract Number 8783 to the westerly boundary of Tract Number 8404 with curb, gutter, sidewalks and street paving; provided that (i) the cost of stabilizing and landscaping the slope adjacent to the Special Recreation Area will be offset against the park and recreation fees; (ii) that at such time as the property adjacent to Avenida Margarita is developed, Presley of Southern California would expect to be reimbursed for a prorated share of the improvements; (iii) that the park and recreation fees paid by Presley of Southern California would be used solely for the improvement of the Special Recreation Area; and (iv) that the construction of the improvements to the Special Recreation Area would commence at the time of Presley of Southern California's payment of the park and recreation fees and be completed within three years. 75-381 Cit~ Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. Mr. Murdoch commented on said proposal, pointing out that the dedication of approximately 2.5 acres of land by Presley of Southern California involves property which is actually a slope area adjacent to the park site; that he was somewhat concerned about Section 3 (b) (iii) designating that park and recreation fees paid by Presley would be used solely for the improvement of the special recreation area; and the last Section 3 (b) (iv) stating that construction of improvements would be completed within three years of the time Presley of Southern California made payment of park and recreation fees posed the question of whether the City could meet that type of commitment. After all facets of the foregoing proposal are considered, the City would be left with an obligation of nearly $400,000 for development of the park. With reference to the cost projection by Mr. Collier, Mr. Murdoch noted that alternatives for construction costs which would involve C.E.T.A. work crews might cause a problem as there is no way of knowing if C.E.T.A. funding will continue. Figures listed on the projection are costs in addition to what is being proposed by the developers. Mr. Murdoch further related that the letter received from Mr. Fingerhut's Attorney assumes the obligation which Calprop Corporation stipulated in the letter of February 26, 1975, i.e., the dedication of 8.2 acres, plus the addi- tional payment of park and recreation in-lieu fees at the time the building permits are issued. He was of the opinion that the stipulation was acceptable if the projected amount of the fees were omitted. Councilman Seymour stated it seems that the original concept had changed significantly. He read from the Minutes of the January 19, 1971 public hearing on Conditional Use Permit No. 1202, which was granted by Resolution No. 71R-26, subject to the conditions that the special recreation area designated in the plan would be developed as a pitch-and-putt golf course, or some other recrea- tion use as approved by the City Council; and further, that its maintenance shall be assured by contract or as otherwise approved by the City Attorney. In his opinion, this condition indicated that the owner or the developer would pay for the development of that pitch-and-putt golf course or other recreational use, and after development had taken place, further discussion could be held as to the responsibility for maintenance. Mr. Yorba pointed out that the area was set aside as open space at the insistence of the City Council. He reiterated the rejection of the golf course and tennis club concepts and a proposal to study the feasibility of a nature park, which met with the approval of the City Council. When the matter was brought back for further consideration in December, theY were asked to work with Mr. Collier to prepare a more precise plan of development and an outline of the proposals by the developers. Councilman Pebley left the meeting. (5:58 P.M.) City Attorney Alan Watts called attention to a potential conflict, wherein Presley of Southern California indicates park and recreation in-lieu fees would be used solely for the improvement of the special recreation area, inasmuch as the City is currently negotiating with owners of land on the north side of Santa Ana Canyon Road, east of the Presley property, and the in-lieu fees are included in said negotiations. Mr. Yorba was of the opinion that it would be beneficial for the City to accept the proposal of the developer for this unique park, and he noted that he was personally dedicating some of the park land. Councilman Seymour was of the opinion that one of the justifications for the requested density of development in the area had been the provisiOn of this open space, and the way it now appears, instead of giving something, the develop- ers are asking the City to pay a large sum of money in order to develop the park which was originally promised. Mr. James McCarthy of VTN Consolidated, Inc., came forward and advised that the value of the property proposed for park dedication would far exceed the con- tributions from the City. He noted the costs of drainage and street improvements proposed to be paid for by the Grant Company, and the value of the land being dedicated, in addition to the payment of the in-lieu fees. The additional 2.5 acres of slope area was requested by the Parks, Recreation and the Arts Depart- ment. 75-382 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975, 1:30 P.M. Mr. Fred Wilson, representing Presley of Southern California, was recognized and noted that they had been meeting with members of the City staff for four months, and as a result, the plans exhibited today were formulated. He went to the exhibits and indicated the boundaries of the Presley property, and reiterated their portion of the proposal contained in the February 26, 1975 letter. He noted that Presley Company was under no obligation to improve the street as proposed, although he believed that it was mentioned that one-half of said street would be the responsibility of the City. Prior to approval of the Final Map of Tract No. 8783, he proposed to submit a plan of development of the area for consideration by the City Council. Councilman Seymour was of the opinion that by dedicating the additional land, the Presley Company would be eliminating a slope maintenance problem. At the time the tract was approved, it did not conform to the new grading ordinance which was to be adopted soon thereafter. As an additional step towards resolving the issue, he suggested that the City provide all labor for development of the park. Mr. Murdoch stated that the park concept has been considerably expanded from the original proposal. He was of the opinion that the suggestion that the City provide all labor if materials for development were supplied by others was valid and suggested that the various parties might consider the possibility of providing the additional material costs, which would amount to less than $200,000. on motion by Councilman Seymour, seconded by Councilman Thom, further con- sideration of the request for approval of the special recreational facility was continued two weeks (May 6, 1975), to allow further consideration by the parties involved. Councilman Pebley absent. MOTION CARRIED. REQUEST - WALL CONSTRUCTION: Request of John Krajacic was submitted for construc- tion of a block wall at City expense, in connection with the Ball Road Street Widening Project, for protection of property located at the northeast corner of Walnut Street and Ball Road. Also submitted was report from the City Engineer recommending that said request be denied. Mr. Krajacic briefly addressed the Council describing previous accidents and damage to property at the location in question. Councilman Sneegas moved that the requested construction of the wall be denied, as recommended by the City Engineer. Councilman Thom seconded the motion. Councilman Pebley absent. MOTION CARRIED. CONDITIONAL USE PERMIT NOS. 1479 AND 1480 - EXTENSIONS OF TIME: Request was sub- mitted by Jay Kingry, District Representative, Pacific Outdoor Advertising Com- pany, for an extension of time to permit the continued use of an existing bill- board at the southwest corner of Broadway and Anaheim Boulevard (Conditional Use Permit No. 1479) and to permit the continued use of two billboards at the northeast corner of Broadway and Anaheim Boulevard (Conditional Use Permit No. 1480). Also submitted were reports from the City Engineer and the Development Services Department recommending that extensions of time not be granted inasmuch as specified time limits on subject conditional use permits have expired. Mr. Jay Kingry, Pacific Outdoor Advertising Company, 1740 Narva Street, Los Angeles, addressed the City Council indicating that although subject condi- tional use permits expired April 1, 1975, his request was dated March 27, 1975; that there has been no physical change on subject properties, and he requested approval of subject extensions of time. The City Attorney counseled inasmuch as subject conditional use permits have expired, new petitions must be filed with the Development Services Depart- ment and if the petitioner is processing new permits in good faith, he will not be required to remove the signs, pending actions on said new permits. On motion by Councilman Seymour, seconded by Councilwoman Kaywood, request for extensions of time to Conditional Use Permit Nos. 1479 and 1480 was denied. Councilman Pebley absent. MOTION CARRIED. 75-383 City Hall, Anaheim, California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. SUPPLEMENT TO ENVIRONMENTAL IMPACT REPORT NO. 140: Environmental Impact Report No. 140 was certified by the City Council April 1, 1975, for the application by the City of Anaheim for a grant under Title I of the Housing and Community Development Act of 1974. Subsequently, comments have bean received from the Air Resources Board and the State Department of Parks and Recreation. Report of Development Services Department was submitted recommending that the City Clerk be directed to incorporate said comments, and responses thereto, into Environmental Impact Report No. 140, and transmit copies to the commenting agencies. RESOLUTION NO. 75R-203: Councilwoman Kaywood offered Resolution No. 75R-203 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND ACCEPTING COMMENTS TO EIR NO. 140 RECEIVED FROM THE STATE OF CALIFORNIA AIR RESOURCES BOARD AND THE STATE DEPARTMENT OF PARKS AND RECREATION; AND AUTHORIZING THE CITY CLERK TO INCORPORATE SAID COMMENTS AND RESPONSES THERETO INTO EIR NO. 140. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Pebley The Mayor declared Resolution No. 75R-203 duly passed and adopted. Councilman Seymour left the Council Chamber. (6:35 P.M.) RESOLUTION NO. 75R-204 - AWARD OF WORK ORDER NOS. 599 AND 844: In accordance with recommendations of the City Engineer, Councilman Thom offered Resolution No. 75R-204 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PRO- POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORMING ALL WORK NECES- SARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT: THE PEARSON PARK AMPHITHEATRE IM]PROVEMENT, IN THE CITY OF ANAHEIM, WORK ORDER NOS. 599 AND 844. (Ron Jones, Inc. - $54,200.00) Roll Call Vote: AYES: COUNCIL MEMBERS: t~aywood, Sneegas and Thom NOES; COUNCIL MEMBERS: None TEMPORARILY ABSENT: COUNCIL MEMBERS: Seymour ABSENT: COUNCIL MEMBERS: Pebley The Mayor declared Resolution No. 75R-204 duly passed and adopted. FINAL MAP, TRACT NO. 8683: Developer, Wilshire Woods, Inc.; tract located on the west side of Pearl Street, north of Wilshire Avenue, containing one RM-1200 zoned lot. The City Engineer recommended approval and reported that said final map conforms substantially with the tentative map previously approved, and public improvements for said tract have been accepted by the City of Anaheim; no addi- tional bonds or fees are required as condition of approval of Tract No. 8683. On the recommendation of the City Engineer, Councilman Thom moved that Final Map, Tract No. 8683 be approved. Councilman Sneegas seconded the motion. To this motion, Councilwoman Kaywood voted "no". Councilman Seymour temporarily absent and Councilman Pebley absent. MOTION CARRIED. 75-384 City Hall, Anaheim, California - COUNCIL MINUTES - April 22, 1975, 1:30 P.M. OPEN ROAD RECREATIONAL VEHICLES - COMPLAINT (CONDITIONAL USE PERMIT NO. 1373): Zoning Supervisor Charles Roberts referred to petition dated November 4, 1974, signed by 11 residents in the vicinity of The Open Road Recreational Vehicle Sales Facility at 866 South West Street, protesting noise emanating from the public address system at that location. Also noted was report from the Develop- ment Services Department dated April 22, 1975, prepared as result of additional complaints received. Ne advised that after receipt of the petition, representa- tives of the City Attorney's Office and the Development Services Department met with officers of the company in an effort to resolve the problem without bring- ing it to the City Council; however, the residents are now requesting consider- ation by the Council as the matter apparently has not been resolved. Councilman Seymour returned to the Council Chamber. (6:37 P.M.) Mr. Roberts thereupon reviewed the background of the complaints, as outlined in the Development Services Department report, and advised that the music coming from the public address system seemed to be the most objectionable noise. Mr. Eugene Sumbero, 838 Aspen Street, one of those who signed the petition, came forward to report that the noise from the public address system at subject location has recently been continuing on a 24-hour per day basis and has been a problem for nearly 18 months. He stated that other neighbors in the vicinity are upset about the noise and requested relief. in response to question by Councilman Seymour, Mr. Roberts advised that as condition of Conditional Use Permit No. 1373, granting subject use, lighting on the property was regulated. Staff has been working together with the business to modify the lighting so it will not reflect onto neighboring residences. This conditional use permit did not regulate noise in connection with the use of the property. Mr. Joe Sofa was recognized and advised he had been the General Manager of the business for approximately seven weeks, and he had no knowledge of the noise complaints until this week. He described the controls regulating the high fidelity system and related that the business closes at 9:00 p.m., and with the possible exception of a remaining customer and the manager or a sales person, no one is on the premises after 9:00 p.m. except the guard, and the public address system is supposed to be turned off by that hour. He stated they had no wish to cause discomfort to anyone and indicated they would do whatever is necessary to remedy the situation noting that it might be possible to discontinue the music, however, the public address system is a necessity. The City Council indicated if the music were discontinued, the problem might be resolved; Messrs. Sumbero and Sofa agreed. No further action was taken at this time. TEMPORARY SALES OFFICE REQUEST - TRACT NO. 8679: Communication dated April 17, 1975, was submitted from Lewis R. Schmid, President, Schmid Development, Inc., requesting permission to temporarily locate a trailer near the entrance to Tract No. 8679 north of Nohl Ranch Road, west of Anaheim Hills Road, for the purpose of sales, security, and initial construction office at said tract. Also submitted were photographs of the trailer and a rendering of the tract illustrating the proposed location of the trailer. On motion by Councilman Sneegas, seconded by Councilman Thom, the foregoing request was approved in accordance with photographs presented. Councilman Pebley absent. MOTION CARRIED. OFFER TO PURCHASE CITY-OWNED PROPERTY - CARDINAL PROPERTIES: City Manager Keith A. Murdoch reported on offer by Cardinal Properties to purchase City-owned lot located on the west side of Euclid Street, south of property owned by Harold Sewell (formerly designed as a fire station site). He briefed the terms of said offer as listed in communication from Cardinal Properties dated April 22, 1975, advising that the company's earlier offer had been revised to be contingent upon buyer's and seller's approval of the appraisal amount established by a member of the American Institute of Appraisers, the price to be determined by the appraisal. 75-385 City Hall~ Anaheim; California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. Councilman Sneegas moved that the City Manager be authorized to proceed as outlined, with the appraisal fee to be paid by the buyer in the event of a successful sale, and by the City, if the sale is not consummated. Councilman Seymour seconded the motion. Councilman Pebley absent. MOTION CARRIED. PURCHASE OF MATERIAL - IRON PIPE: The City Manager reported on informal bids received for the purchase of 1200 feet of 24-inch ductile iron pipe for the Water Division and recommended acceptance of the low bid, that of Pacific States Cast Iron Pipe, Los Angeles, in the amount of $26,807.40, including tax. On motion by Councilman Thom, seconded by Councilwoman Kaywood, purchase was authorized as recommended. MOTION CARRIED. LINCOLN AVENUE MEDIAN OPENING; The City Manager submitted for review at the Council table plans for the proposed access opening in the median strip on Lincoln Avenue between Euclid and Loara Street. He advised that a tentative agreement has been reached to go ahead with the project, the City to provide the cost of landscaping, if the property owners would pay the cost of the change in the construction plans. Ail owners along this section of Lincoln Avenue have agreed to pay their proportionate share of the costs, however, those who own property on the other corners have no interest in participating, as they feel there is no advantage for them. He suggested that inasmuch as there would be no landscaping required in the area of the median opening, the City might apply the amount saved in landscaping to off-set the amount which otherwise would be paid by the non-participating owners, in the estimated amount of $4,700. At the conclusion of brief Council discussion, by general consent, the City Manager was instructed to proceed with negotiations as proposed, with the intent that the City would be willing to pay one-half of the approximate $4,700 which would be the allocation for the non-participating property owners. ORDINANCE NO. 3415: Councilwoman Kaywood offered Ordinance No. 3415 for adoption. Refer to Resolution Book. AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING ORDINANCE NO. 3392 AND ENACTING A NEW ORDINANCE IN ITS PLACE PERTAINING TO PARKING. (No parking any time - La Palma Avenue, north and south sides near West Street) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Pebley The Mayor declared Ordinance No. 3415 duly passed and adopted. Councilman Seymour left the meeting. (7:05 P.M.) ORDINANCE NO. 3416: Councilwoman Kaywood offered Ordinance No. 3416 for adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (73-74-58 - RS-7200) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Pebley The Mayor declared Ordinance No. 3416 duly passed and adopted. ORDINANCE NO. 3417: Councilman Thom offered Ordinance No. 3417 for adoption. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-30 (5) - RS-7200) 75-386 City Hall, Anaheim~ California - COUNCIL MINUTES - Apr.il 22~ .1975~ 1:30 P.M. The foregoing ordinance failed to carry by the following vote: AYES: COUNCIL MEMBERS: Sneegas and Thom NOES: COUNCIL MEMBERS: K~ywood ABSENT: COUNCIL MEMBERS: Seymour and Pebley By general consent of the City Council~ adoption of Ordinance No. 3417 was continued to April 29, 1975 for a full City Council. ORDINANCE NO. 3418: Councilwoman Kaywood offered Ordinance No. 3418 for first reading. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. (PERS) ORDINANCE NO. 3419: Councilwoman Kaywood offered Ordinance No. 3419 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING TITLE 14, CHAPTER 14.32, SECTION 14.32.160 AND ENACTING A NEW SECTION 14.32.160 IN ITS PLACE RELATING TO PARKING. (No parking between the hours of Three A.M. and Six A.M., streets and City parking lots designated) ORDINANCE NO. 3420: Councilwoman Kaywood offered Ordinance No. 3420 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (74-75-25 - RS-7200) ANAHEIM VISITORS AND CONVENTION BUREAU - JOINT MEETING: Pursuant to report by the City Manager, the City Council indicated their willingness to meet with the Anaheim Visitors and Convention Bureau on Tuesday, May 13, 1975, 10:30 a.m. in the Convention Center Buena Park Room. ORANGE UNIFIED SCHOOL DISTRICT - INFORMAL MEETING: Pursuant to recommendation by the City Manager, the City Council indicated their willingness to meet infor- mally with members of the Orange Unified School District Board of Trustees in the near future to discuss the possible participation in financing a school facility, using redevelopment funds. PROPOSED ESTABLISHMENT - GOLF COURSE ADVISORY COMMISSION: Inasmuch as two members of the City Council were absent, it was determined that action to establish a Golf Course Advisory Commission be deferred one week to April 29, 1975. In response to question by Councilwoman Kaywood, City Attorney Alan Watts reported that he used the term "Commission" in accordance with language used in the Anaheim City Charter, however, the proposed resolution to establish the Commission refers to the fact that the Commission would not necessarily be permanent. RESOLUTION NO. 75R-205: Councilman Thom offered Resolution No. 75R-205 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS AND AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AGREEMENT WITH MELODYLAND AUTHORIZING MELODYLAND GUARDS TO DIRECT TRAFFIC AT THE CORNER OF CLEMENTINE AND KATELLA AVENUE. (Additional intersection added) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Pebley The Mayor declared Resolution No. 75R-205 duly passed and adopted. ,m 75-387 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975, 1:30 P.M. HEALTH SERVICES AGREEMENT AMENDMENT - COUNTY OF ORANGE: Mr. Watts reported that in March of this year, the Orange County Board of Supervisors approved the City's agreement for the provision of health services by the County of Orange, however, in the interim between the City and County actions, the County of Orange had determined to provide for disease vector control services to be performed by the Orange County Mosquito Abatement District. Therefore, the Board of Supervisors has sent the agreement back to the City for approval, with the addition of "excluding vector control services". On motion by Councilwoman Kaywood, seconded by Councilman Sneegas, the amendment to agreement for health services was approved. Councilmen Seymour and Pebley absent. MOTION CARRIED. FINES AND FORFEITURES DISPOSITION - MUNICIPAL COURT LEVIES: Mr. Watts briefed his memorandum dated April 22, 1975 (copies furnished each Council Member), pertaining to the distribution of fines and forfeitures to the City of Anaheim. On-the recommendations of the City Attorney, Councilman Sneegas moved that the staff be authorized to commence negotiations with the County of Orange regarding the distribution percentage of fines and forfeitures levied by the Municipal Court for arrests or violations occurring in the City. Councilman Thom seconded the motion. Councilmen Seymour and Pebley absent. MOTION CARRIED. RESOLUTION NO. 75R-206: Pursuant to authority granted by the Local Agency Forma- tion Commission, Councilman Sneegas offered Resolution No. 75R-206 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED ANAHEIM HILLS NO. 15 ANNEXATION. (Uninhabited) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Pebley The Mayor declared Resolution No. 75R-206 duly passed and adopted. FIREWORKS DISPLAY PERMIT - BICENTENNIAL CEREMONIES: Application filed by Astro Pyrotechnics for permit to allow public fireworks display on Claudina Street between Broadway and Lincoln Avenue in connection with the Bicentennial Accredi- tation Ceremonies, April 25, 1975, at 3:10 p.m., was submitted and granted as requested, on motion by Councilman Sneegas seconded by Councilman Thom. Councilmen Seymour and Pebley absent. MOTION CARRIED. RESOLUTION NO. 75R-207: Councilman Thom offered Resolution No. 75R-207 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A RIGHT OF WAY AGREEMENT WITH THE STATE OF CALIFORNIA AND AN EASEMENT DEED IN CONNECTION WITH THE RELOCATION OF A SOUTHERN CALIFORNIA EDISON TOWER DURING CONSTRUCTION OF THE ORANGE FREEWAY. (Edison tower C.P. No. 311 and easement deed in favor of Edison being designated as Deed No. 69330-1) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Sneega8 and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Pebley The Mayor declared Resolution No. 75R-207 duly passed and adopted. CONSENT CALENDAR ITEMS: On motion by Councilman Sneegas, seconded by Councilwoman Kaywood, the following actions were authorized in accordance with'the reports and recommendations furnished each Council Member and as listed on the Consent Calendar Agenda: 75-388 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975, 1:30 P.M. 1. AMUSEMENT DEVICES PERMITS: The following permits were granted subject to the recomendations of the Chief of Police: a. Amusement Devices Permit for one juke box, one cigarette machine, and one shuffle board game to be located at Ace's Grill, 309 North Manchester Avenue. (Roy L. Kelley, Jones Music Company, Applicant) b. Amusement Devices Permit for one star pool amusement game and one boomerang amusement game to be located at Porky's Buffet & Lounge, 130 West Katella Avenue. (James T. Moore, Rowe Service Company, Inc., Applicant) c. Amusement Devices Permit for one football table or table soccer, for two to four players, to be located at Billy Jack's, 2880 East Miraloma Avenue. (Jeffrey R. Rogers, International Oceanics Ent., Applicant) 2. WESTRIDGE PUMPING STATION, WORK ORDER NO. 2066, CHANGE ORDER NO. 1: On report and recommendation of the City Engineer, Change Order No. 1 to Work Order No. 2066, in the amount of $2,377 was authorized, resulting in an amended contract price of $240,109. 3. CORRESPONDENCE: The following correspondence was ordered received and filed: a. Before the Public Utilities Commission - Application of Southern California Gas Company: (1) for authority to adjust its rates as necessary to reflect its participation in a funding agreement to secure certain rights to Alaskan Natural Gas; (2) for authorization to give its consent to an assignment to Atl.antic Richfield by Pacific Lighting Gas Development of certain rights pursuant to an agreement related to the funding agreement - Notice of filing of application and Notice of hearing. b. Community Redevelopment Commission - Minutes - March 26, 1975. c. Financial and Operating Reports for the month of February, Electrical Division and for the month of March, Building and Engineering Divisions and Police Department. d. City of Gardena - Minute Resolution - Re: Bilingual Courts Act. e. Airport Land Use Commission for Orange County - Minutes - April 3, 1975. f. State Solid Waste Management Board - Regulations for the implementation of Government Code Section 66783.1 (SB 1797 of 1974) concerning the siting of solid waste facilities and amendments to the guidelines for preparing county solid waste management plans. g. City of Westminster - Resolution No. 1656 - opposing legislation which would create the Southern California Association of Governments by statute and mandate its membership. h. Orange County Mosquito Abatement District - Minutes - March 20, 1975. Councilmen Seymour and Pebley absent. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims against the City were denied and referred to the City's insurance carrier, on motion by Councilwoman Kaywood, seconded by Councilman Sneegas: a. Claim submitted by James C. Hopkins for damage sustained to vehicle purportedly as a result of collision with City vehicle, on or about April 8, 1975. b. Claim submitted by Vern Ross for reimbursement of towing and storage fee for automobile, purportedly as a result of actions of the Anaheim Police Department, on or about March 29, 1975. Councilmen Seymour and Pebley absent. MOTION CARRIED. APPLICATION TO FILE LATE CLAIM: It was moved by Councilwoman Kaywood that permis- sion to present late claim submitted by William C. Darden, Attorney, on behalf of Joseph R. Giamboi for purported property damage sustained on or about December 4, 1974, be denied as recommended by the City Attorney's Office. Councilman Sneegas seconded the motion. Councilmen Seymour and Pebley absent. MOTION CARRIED. CONSENT CALENDAR ITEMS - RESOLUTION NOS. 75R-208 AND 75R-209: Councilwoman Kaywood offered Resolution Nos. 75R-208 and 75R-209 for adoption. Refer to Resolution Book. 75-389 City Hall~ Anaheim~ California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. RESOLUTION NO. 75R-208 - DEEDS OF EASEMENT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Host International, Inc.; Kilroy Industries; Kilroy Industries General Auto- mation, Inc.; Donald P. Parke, et ux.; John E. McConnell, et ux.; Frederick H. Armsbry, et al.; Paul A. Yonaka, et ux.; Catherine A. White; Kenneth Joe Quane, et ux.; Keith D. Spatz, et ux.; Theodore Todoroff, et ux.; Christian Center Church of O.C., Inc.; Charles K. Patterson, et ux.) RESOLUTION NO. 75R-209 - ACCOUNT NO. 100-421-241-02: 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: SLURRY SEAL APPLICATION, IN THE CITY OF ANAHEIM, ACCOUNT NO. 100-421-241-02; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICA- TIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS' FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - May 15, 1975, 2:00 P.M.) Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Pebley The Mayor declared Resolution Nos. 75R-208 and 75R-209 duly passed and adopted. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held March 31, 1975, pertaining to the following applications were submitted for City Council information and consideration: On motion by Councilwoman Kaywood, seconded by Councilman Thom, the City Council authorized the actions pertaining to environmental impact requirements as recommended by the City Planning Commission and sustained the actions taken by the City Planning Commission in connection with the following applications: (Item Nos. 1 through 8) 1. ENVIRONMENTAL IMPACT REPORT - CATEGORICAL EXEMPTIONS: The City Council ratified the determination of the Director of Development Services that the proposed activities fall within the definition of Section 3.01, Class 1 of the City of Anaheim Guidelines to the requirements for an environmental impact report and are, therefore, categorically exempt from the requirement to file an environmental impact report: Conditional Use Permit No. 1523 Variance No. 2686 Conditional Use Permit No. 1527 Variance No. 2688 2. ENVIRONMENTAL IMPACT REPORT - NEGATIVE DECLARATIONS: The City Council finds that these projects will have no significant effect on the environment and are, therefore, exempt from the requirement to prepare an environmental impact report: Conditional Use Permit No. 1525 Proposal by the Community Center Authority to construct a concrete parking structure in the west parking lot of the Anaheim Convention Center. 3. CONDITIONAL USE PERMIT NO. 1523: Submitted by Carl J. Heinz to permit a drive-through restaurant on ML zoned property located on the west side of State College Boulevard, north of Ball Road, with Code waiver of: a. Minimum number of parking spaces. The City Planning 'Commission, pursuant to Resolution No. PC75-65 granted said permit for 33 parking spaces, subject to conditions. 4. CONDITIONAL USE PERMIT NO. 1525: Submitted by Richard E. Ostroot, to permit a church on CL zoned property on the north side of Ball Road, east of Nutwood Street, with Code waiver of: 75-390 City Hall~ Anaheim, California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. a. Required tree screen. The City Planning Commission, pursuant to Resolution No. PC75-66, granted said permit in part, subject to conditions. 5. CONDITIONAL USE PERMIT NO. 1527: Submitted by Mr. and Mrs. Gene A. Albin, Sr., to permit the expansion of an existing board and care facility on RS-A-43,000 zoned property located on the south side of Orangewood Avenue, east of Mountain View Avenue, with Code waiver of: a. Minimum number of parking spaces in a garage. The City Planning Commission, pursuant to Resolution No. PC75-67, granted said conditional use permit, subject to conditions. 6. VARIANCE NO. 2686: Submitted by George Wommer, to allow a pet rooster' in the RS-7200 Zone; property located on the north side of Clifpark Way, west of State College Boulevard, with Code waiver of: a. Permitted poultry. The City Planning Commission, pursuant to Resolution No. PC75-68, granted said variance for a period of two years, subject to one condition. 7. VARIANCE NO. 2688: Submitted by Theodore and Deanna Todoroff to establish a transmission and automobile repair work facility at a service station site on CG zoned property located at the southwest corner of La Palma Avenue and Anaheim Boulevard, with Code waiver of: a. Permitted uses. The City Planning Commission, pursuant to Resolution No. PC75-69, granted said variance for a period of two years, subject to conditions. 8. TERMINATION OF CONDITIONAL USE PERMIT NO. 1142: Submitted by Dick Taormina, President, Anaheim Disposal Company, requesting termination of Conditional Use Permit No. 1142 which was granted by the City Planning Commission to permit the expansion of an existing non-conforming transit and transportation equipment storage yard and the future establishment of an enclosed restaurant; property located at the northwest corner of Blue Gum and Coronado Streets. The City Planning Commission denied the request to terminate Conditional Use Permit No. 1142; provided, however, that the property owner stipulated to bringing the subject property into conformance with the conditions of approval of said use permit within 90 days, including that an acceptable screen wall shall be provided along the four property lines; that the required landscaping shall be installed permanently; that items considered to be "junk" shall not be stored on subject property either by the property owner or the tenants, as stipulated to by the petitioner; and that the Zoning Enforcement Officer of the City shall be instructed and directed to issue citations for any non-conforming conditions on the subject property after June 29, 1975. Councilmen Seymour and Pebley absent. MOTION CARRIED. CITY PLANNING COMMISSION ITEM - REQUEST~ ENVIRONMENTAL IMPACT REPORT NEGATIVE DECLARATION: An application for a grading permit has been filed for the construc- tion of four single-family homes on four one-acre lots located at 4771-7491 Lakeview Avenue. The City Planning at their meeting held March 31, 1975, recommended that subject project be exempt from the requirement to prepare an environmental impact report pursuant to the provisions of the California Environmental Quality Act. Zoning Supervisor Charles Roberts noted the location of.subject property within Peralta Hills and recalled the denial of Variance No. 2649, which was requested to establish four RE zoned lots with a waiver of minimum lot size on one parcel. Subsequently, the property owner has negotiated with an adjacent neighbor and was able to purchase additional property, lying within the street area, sufficient to bring the gross area of the substandard lot to one acre. 75-391 City Hall, Anaheim, California - COUNCIL MINUTES - April 22~ 1975~ 1:30 P.M. At the conclusion of brief discussion, Councilman Thom moved that Council consideration of the requested negative declaration for the grading permit on subject property be continued one week, April 29, 1975, for a full City Council; and that the property owners in the vicinity of subject property be notified that this matter was again to be considered. Councilwoman Kaywood seconded the motion. Councilmen Seymour and Pebley absent. MOTION CARRIED. TENTATIVE TRACT NO. 8520: Owner, Anaheim Hills, Inc.; property located on the east side of Hidden Canyon Road and on the north side of Avenida De Santiago, southeasterly of the intersection of Serrano Avenue and Hidden Canyon Road, and contains 17 proposed RS-HS-22,000 lots. On motion by Councilwoman Kaywood, seconded by Councilman Thom, action on Tentative Tract No. 8520 was continued to be considered in conjunction with Environmental Impact Report No. 111, Reclassification No. 73-74-28 and Variance No. 2566. Councilmen Seymour and Pebley absent. MOTION CARRIED. TENTATIVE TRACT NO. 8873: Owner, Michael J. Cibellis, et al.; property located at the southeast corner of Santa Ana Canyon Road and Quintana Drive, and contains 21 proposed RS-7200 (SC) lots. On motion by Councilwoman Kaywood, seconded by Councilman Thom, action on Tentative Tract No. 8873 was continued to be considered in conjunction with Environmental Impact Report No. 149 and Variance No. 2674. Councilmen Seymour and Pebley absent. MOTION CARRIED. PROPOSED RECISION - RESOLUTION NO. 75R-145: Councilwoman Kaywood reported that the wording of Resolution No. 75R-145, opposing the creation of mandatory regional governmental agencies and opposing the grant of taxing power to such agencies, did not accomplish what she felt was the intent of the City Council, and was too broadly written. She thereupon offered a resolution rescinding Resolution No. 75R-145. The foregoing resolution failed to carry by the following vote: AYES: COUNCIL MEMBERS: Kaywood and Thom NOES: COUNCIL MEMBERS: Sneegas ABSENT: COUNCIL MEMBERS: Seymour and Pebley By general consent of the City Council, action on the foregoing resolution was deferred one week, to be considered by a full Council. U. S. POSTAL SERVICE - NEW MAIL DELIVERY POLICY: Councilwoman Kaywood called attention to notice received by the City Manager from the Anaheim Postmaster giving notice of a change in the policy of the U. S. Postal Service regarding mail delivery in residential areas. The change will provide that all residential mail delivery extended to new areas will be made either by curb-line delivery or central point delivery. It was determined that the matter would be brought before the City Council April 29, 1975, by the City Manager, together with suggestions for a possible formal objection. ADJOURNMENT: Councilwoman Kaywood moved to adjourn. Councilman Sneegas seconded the motion. MOTION CARRIED. Adjourned: 7:37 P.M. Signed Deputy City Clerk