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1975/11/1175-985 City .Hall; Anaheim; California - COUNCIL MINUTES - November 11, 1975, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCIL ~I~ERS: Kaywood, Sneegas and Thom ABSENT: COUNCIL MEMBERS: Seymour and Pebley P]-IESENT: INTERIM ASSISTanT CITY MAi~AGER: William Griffith ASSISTANT CITY ATTO~{EY: William Hopkins CITY CLERK: Alona M. Hougard STADIUM-CONVENTION CENTER-GOLF COURSES DIRECTOR: T. F. Liegler MECILA/~ICAL b'~INTEN~{CE SUPERINTENDENT: A1 Merriam CITY ENGINEER: James P. }~addox COMMUNITY RELATIO~;S REPRE..SENTATIVE: Joe Garza ASSISTanT DIRECTOR OF PLD2~NING DEPARTI~NT; Don McDaniel ZONING SUPERVISOR: Annika Santalahti ~ayor Thom called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Pastor Leslie Beale of tile Prince of Peace Lutheran Church gave the Invocation. FLAG SALUTE: Councilwoman Miriam Kaywood led the assembly in the Pledge of Allegiance to the Flag. PROCLAMATIONS: The following proclamations were issued by Mayor Thom and unanimously approved by the City Council: "Youth Appreciation Week in Anaheim" - November 11 through 15, 1975. "Week of Concern" - November 16 through 23, 1975 - Orange County b~rch of Dimes. "Alcoholism Action Week" - Week of November 17, 1975, Orange County Alcoholism Council. Representatives from the Anaheim Evening Optimists Club and Alcoholism Council of Orange County accepted the proclamations on Youth Appreciation Week in Anaheim and Alcoholism Action Week, respectively. MII~TES: Minutes of the Anaheim City Council Regular Meetings held October 21, 1975 and Adjourned Regular Meeting held October 30, 1975 were approved on motion by Councilman Sneegas, seconded by Councilman Thom. Council Members Seymour and Pebley absent. MOTION CARRIED. WAIVER OF READING - ORDINanCES ~D RESOLUTIONS: Councilman Sneegas 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. Councilman Thom seconded the motion. Council Members Seymour and Pebley absent. MOTION UNanIMOUSLY CARRIED. REPORT - FINANCIAL DEMA/{DS AGAINST TIlE CITY: Demands against the City in the amount of $3,844,783.03, in accordance with the 1975-76 Budget, were approved. EXTENSION OF TI~iE - b~LTIMODAL GROUP II;C.: (Exclusive right to negotiate - property located adjacent to Anaheim Stadium) Mr. Norman Smedegaard, Attorney representing Multimodal Group Inc. read a letter to the City Council dated November 5, 1975 requesting an amendment to the City's agreement with said group to extend the terms thereof to December 31, 1975. tLESOLUTION NO. 75R-580: Councilwoman Kaywood offered Resolution No. 75R-580 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ~AItEIMAPPROVING THE TERMS AND COI~ITIONS OF AN AMENDMENT TO AN AGREEMENT WITH MULTIMODAL GROUP, INC., DATED MAY 20, 1975, PROVIDING FOR ~ EXTENSION OF THE TE~{ OF SAID-AGREEMENT TO DECEMBER 31, 1975, AND AUTIIORIZING TIlE MAYOR A/;D CITY CLERK TO EXECUTE SAID AGREEMENT. Roll Call Vote: 75-986 City Itall~ Anaheim~ California - COUNCIL blIi~TES - November 11, _~75~ 1:30 P.M. AYES: COUNCIL MEMBERS: Kaywood, Sneegas and Thom NOES: COUNCIL ME~BERS: None ABSENT: COUNCIL MEltERS: Seymour and Pebley The Mayor declared Resolution No. 75R-580 duly passed and adopted. RESOLUTIO~ NO. 75R-581 - REVENUE SIIARING AGREEMEI,~T - FUi'~DIilG OF F.E.A.P.: Councilman Thom offered Resolution No. 75R-581 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ~]AHEIM APPROVIi.]G TtiE TE~-[S ~4D CONDITIONS OF A REVENUE SIIARING ACREE~E~T BETWEEN THE COU~TY OF ORA2'~GE ~D T~E CITY OF ~tEIM FOR SOCIAL SERVICES FOR THE POOR OR AGED. Roll Call Vote: AYES; COUNCIL MEn,ERS: Kaywood, Sneegas and Thom NOES: COUNCIL ~,~:~ERS: None ABSENT: COUNCIL M~liBERS: Seymour and Pebley The ~{ayor declared Resolution No. 75R-581 duly passed and adopted. COMPATIBILITY OF SCHOOL BOA~) ME~ERS SERVING ON PARKS ~D RECREATION CObR~ISSION: Mr. ttopkins reported on correspondence received from the County Counsel concerning the compatibility of school board members serving on the Parks and Recreation Commission. According to County Counsel staff, if the City of Anaheim amends Chapter 13.04, Section 13.04.010 of the Anaheim Municipal Code to include references to Section 907 of the City Charter and Sections 16.656, .657 and .653 of the California Educational Code, it is believed a favorable opinion would then be forthcoming from the County Counsel's Office on the compatibility of these two positions. Mr. Hopkins advised that an ordinance containing such amendments to the Code has been prepared. ORDINANCE NO. 3482: Councilman Sneegas offered Ordinance No. 3482 for first reading. AN ORDINANCE OF TIlE CITY OF ANAIIEIM AMENDIi~G CtiAPTER 13.04, SECTION 13.04.010 OF TIlE ANAtIEIM ~.fONICIPAL CODE RELATING TO PAPd~ A2'~D RECREATION CO~ISSION. RESOLUTION NO. 75R-582 - EXECUTION OF REPAIR A~D MAIi~TEi&M~'CE AGREEMENTS~ CO}DfUNITY: DEVELOPMENT ACT: On report and recom,~endation from the Assistant City Attorney, }~yor Thom offered Resolution No. 75R-582 for adoption, authorizing the Community Block Grant Coordinator to execute housing repair and maintenance agreements between the City of Anaheim and owners of homes in the housing repair and maintenance training project area. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A~AltEIM AUTHORIZING THE EXECUTION OF ItOUSING REPAIR AND MAINTEi'~A2~CE AGREE~iENTS BETWEEN THE CITY OF AJ~AHEIM AND O~TNERS OF ttO~fES IN THE HOUSING REPAIR AND MAINTENAi~CE TRAINING PROJECT AREA. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Sneegas and Thom NOES: CO~CIL MEn, ERS: None ABSEI~: COUNCIL MEMBERS: Seymour and Pebley The ~yor declared Resolution No. 75R-582 duly passed and adopted. REPORT - PROPOSED PURCHASE OF 16 RENTAL CARS FOR POLICE DETECTIVE UNITS: The proposed purchase of 14 replacement detective units and 2 new units from ttertz Rent-a-Car was discussed at the meeting of November 4, 1975 and decision continued to this date pending receipt of further information from Mechanical b~intenance and Purchasing Division. b~. A1 Merriam reported that it is always a problem to obtain police undercover vehicles. Usually the City goes to the bid process and buys all the 75-987 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 11~ 1975~ 1:30 P.M. same make and model, lie indicated that they feel the proposal to purchase these automobiles from Hertz, which would provide the City with a good mix of different types of vehicles, which are equipped with items not usually purchased for police cars, would provide a superior undercover fleet. He reported that the average cost is $4,000 per unit; that a warranty for 12,000 miles or 12 months will be provided by the Hertz Rent-a-Car Company. The Hertz offer will permit the purchase of these cars within the sum budgeted. ~yor Thom indicated that since reading the report and recognizing the particular use these vehicles are intended for, that he concurs with the recom- mend at ion. Councilman Sneegas voiced his concern that the City would be purchasing these automobiles from a rental company without comparative figures as to what another leasing firm might offer. He indicated he might agree to purchase 3 to 4 units on this basis, but feels that in considering a purchase of 16 units, the City should go to an open bid system and allow all of the leasing firms an opportunity to bid. He remarked that he did not see the bargain, and disagreed with the principle of purchasing $80,000 worth of automobiles without a competitive bid, especially since this removes $80~000 worth of potential trade from the Anaheim automobile dealers who would otherwise have bid on the units if purchased new. ~. Merriam reported that there is some urgency to the Council's decision inasmuch as the Hertz Company is holding certain selected vehicles for the City which are better maintained and have lower mileage. He stressed that these are rental cars and not lease cars which are generally better maintained. At the conclusion of discussion, by general consent, the decision on purchase of 16 automobiles for the Police Department from Hertz Rent-a-Car was held over to the meeting of November 1~, 1975 for a full Council. APPOINTmeNT - PAC MEb~ERSHIP VAC~qCY: On motion by Councilman Thom, seconded by Councilman Sneegas, the City Council appointed Mr. Barry Lind, Lind Rexall Pharmacy, 144 West Lincoln Avenue, Anaheim, to fill the vacancy on the Project Area Committee for Project Alpha. Council Members Seymour and Pebley absent MOTION CARRIED. ' GOLF COURSE GOALS ~D OBJECTIVES: Mr. Liegler advised that he wished to defer the previously scheduled report on recommendations for fee adjustments at the Stadium, Convention Center and Golf Courses to the Council meeting of November 18, 1975. Prior to establishment of any fee changes, Mr. Liegler felt it important for Council to first establish goals and objectives for the two golf courses, which to his knowledge has not heretofore been done. lie outlined that between the two extremes, i.e., that the courses be nothing more than profitable items; or, that they be treated as park-like entities, available to the entire community with a nominal greens fee; there is some middle ground which would most likely reflect the Council's feeling. In order to receive some citizen input for the development of these goals and objectives, Mr. Liegler reported that he had distributed a questionnaire in the conmnunity and has received 27!) responses. From these responses they synthesized the following statement intended to reflect the goals and objectives for the two golf courses: "To provide golfing activity at no cost to the City of Anaheim General Fund by attempting to assure that any operational debt service, interest, amortization and all other costs of the combined activities be met by revenues from fees, food and beverage income, professional services, and all other possible sources of golf course related income; and further, to provide an attractive and accessible facility for golfers and others at reasonable costs for the enjoyment of the general public." Mr. Liegler referred to Page Nos. 50, 57, 63 and 69 of the Financial Report for the 1974-75 Fiscal Year and stressed that if the four facilities of which he is in charge, the Stadium, Convention Center, Anaheim Ilills and H. G. "Dad" Miller Municipal Golf Courses were considered together, these divisions showed a net bottom line operational profit of $143,333. He related that this net gain does not include any consideration for the value of the land or facilities themselves. Mr. Liegler concluded that the above statement of goals 75-988 City ttall~ Anaheim~ California - COUNCIL MINUTES - November 11~ 1975~ 1:30 P.M. and objectives is presented for Council consideration, and if it meets with their approval, will serve to provide the direction necessary for himself and his staff to carry out their responsibilities in connection with the golf courses. ~yor Thom stated that he had no problem with the statement of goals as presented, but questioned what was meant by the term "all other possible sources" in connection with golf course income. Mr. Liegler advised that they are considering several revenue-producing possibilities for the golf courses, such as the use of the clubhouses for banquets, dances, etc. These activities would of course have to be in keeping with the program goals and subject to approval of the Golf Course Advisory Coramission and City Council. He pointed out that there is a substantial amount of land which is not being used as part of the golf course operation, ~]ich should perhaps be put to some other uses. >~yor Thom advised that the Council recognizes some internal accounting has to be done to alleviate the debt service from that portion of land not currently used as a portion of the golf course, which is, however, added on to the Anaheim Ilills Golf Course land obligation. On motion by Councilwoman Kaywood, seconded by Councilman Sneegas, the City Council adopted the goals and objectives statement pertaining to the City golf courses as recommended by Mr. Liegler and set forth above. Council Members Seymour and Pebley absent. MOTION CARRIED. REQUEST - DEFErmENT OF PAY~i:T OF DRAINAGE FEES: Request of Mr. Robert W. Bell, Sharpless and Bell Real Estate, 73 Plaza, Orange, California, 92666, for pemnission to pay the required drainage fees for property located south of Santa Aha Canyon Road, between Anahei~a Hills Road and the future alignment of Fairmont Boulevard prior to issuance of building permits rather than prior to approval of a parcel map, was submitted for Council consideration together with report from the City Engineer recommending the drainage fees of $3,150 an acre be paid prior to approval of a parcel map. (Said request was originally scheduled for the Council Meeting of October 28, 1975 and continued to this date at the request of the applicant.) Mr. Bell was recognized by the :~ayor and explained that his clients own four acres of property which they would like to divide into four parcels. The terrain is such that only two acres of this property can be graded. They intend to create four lots, each of which would be one acre plus, and will most likely be developed into rural residential properties, tie indicated that they are willing to pay the required drainage fees however they wish to do this prior to issuance of a building permit as they could then have the financial assistance of a construction loan to pay the fee which will amount to approximately $16,000. This will prove to be a financial burden at this point in the development of the property. Brief discussion ensued during which ~yor Thom indicated he felt the request is logical, however when required drainage fees were deferred in the past, this was in connection with the specific area of Peralta Hills. He felt that if Council determines it wishes to permit deferment of drainage fee payment outside of the Peralta Hills area, it would only be equitable to eliminate the policy and allow all property owners to pay the drainage fee prior to application for building permit rather than approval of a parcel map. At the conclusion of discussion, on motion by Mayor Thom, seconded by Councilwoman Kaywood, the City Council denied the request submitted by Mr. Bell for permission to pay required drainage fees prior to issuance of building permits, in connection with property located south of Santa Aha Canyon Road between Anaheim Hills Road and the future alignment of Fairmont Boulevard. Council Members Seymour and Pebley absent. MOTION CARRIED. CONSENT CALENDAR ITEMS: On motion by Councilwoman Kaywood, seconded by Councilman Sneegas, the following actions were authorized in accordance with the reports and recommendations furnished each Council Member and as listed on the Consent Calendar Agenda: 75-989 City Hail, Anaheim, California - COUNCIL MINUTES - November 11, 1975~ 1:30 P.~l. 1. CLAIMS AGAINST TIlE CITY: The following claims were denied and referred to the insurance carrier: a. Claim submitted by Anaheim Extrusion Company Inc. for damages purportedly sustained as a result of defective underground cable~ on or about October 16, 1975. b. Claim submitted by Allstate on behalf of b~. and Mrs. Robert Purkey for damages purportedly as a result of an exploding transformer, on or about October 8, 1975. c. Claim submitted by firs. R. Slater for loss purportedly sustained as a result of lack of electricity supply, on or about October 30, 1975. d. Claim submitted by :~rk Joseph Melanson and Elizabeth Louise Hawley for personal injuries purportedly sustained as a result of actions of an employee of the Anaheim Police Department, on or about July 22, 1975. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. Financial and operating reports for the month of September, 1975 for the Water Division. b. Canyon Area General Planning Task Force - Minutes - October 2g, 1975. c. Intergovernmental Coordinating Council of Orange County - Resolution Service - October 31, 1975. 3. PUBLIC D~CE ~D ~SEi~NT DEVICES PEi~.IITS: The following permits were granted subject to the recommendations of the Chief of Police: a. Permit for the Anaheim Soccer Club to conduct public dance on November 29, 1975, from 9:00 p.m. to 1:00 a.m. at Carpenter's Hall, 608 West Vermont Avenue as submitted by Jerry M. Vargas. b. ~nusement Devices Permit for approximately 40 amusement-type machines to be located at the Gallery of Games, 2028 East Lincoln Avenue (David C. Ahlefeld, Applicant). c. Amusement Devices Permit for one pool table to be located at Dan's Place, 735 North Anaheim Boulevard (Daniel G. Sheldon, Applicant). d. Amusement Devices Permit for one juke box to be located at the Sherwood Inn, 413 South Brookhurst Street (Edward D. Elmore, Applicant). Council Members Seymour and Pebley absent. ~TIOi~ CARRIED. CORRESPONDENCE - COMP~NITY REDEVELOPi~NT CObD{ISSION MINUTES: Minutes of the Corm,unity Redevelopment Commission meeting held October 15, 1975 were removed from the Consent Calendar and with correction to the spelling of consultant's name from Taria to Tariq, ordered received and filed, on motion by Councilwoman Ka~ood, seconded by Councilman Thom. Council Members Seymour and Pebley absent. ~TION CARRIED. ?ESOLUTIOH NOS. 75R-583 ~D 75R-584: Councilwoman Ka~¢ood offered Resolution Nos. 75R-583 and 75R-584 for adoption in accordance with the reports, recom- mendations and certifications furnished each Council Member and as listed on the Consent Calendar Agenda: Refer to Resolution Book. RESOLUTION NO. 75R-583 - DEEDS OF EASEmeNT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ~4~{EIM ACCEPTING CERTAIN DEEDS ~4D ORDERING THEIR RECORDATION. (Willco Building Corp.; Cornelia S. Vogt; Carl A. Frank, et ux.; Charles Howard Mulligan, et ux.) RESOLUTION NO. 75R-584 - FINAL ACCEPTANCE~ WORK OILDER NO. 753-B: A RESOLUTION OF THE CITY COUNCIL OF TttE CITY OF A~4AHEIM FINALLY ACCEPTING THE COMPLETION Ai~D THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AIqD WATER, AND TIlE PERFOR- MANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE TItE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: BALL ROAD STREET IMPROVE~LENT, W/O BROOKHURST STREET, IN TIlE CITY OF ANAl{ElM, WORK ORDER NO. 753-B. (John W. Tiedemann) Roll Call Vote: 75-990 City Hall~ Anaheim, California - COUi4CIL b{II~UTE§ - l$overnber 11~ 1975; 1;30 P.M. AYES: COUNCIL btEMBERS: Kaywood, Sneegas and Thom NOES: COUNCIL MEIIBERS: None ABSENT: COUNCIL MEbiBERS: Seymour and Pebley The blayor declared Resolution Nos. 75R-583 and 75R-584 duly passed and adopted. P-ECLASSIFICATION NO. 73-74-55 - EXTENSION OF TIb~E: (Tract No. 8660) Request of :~r. Ray Chermak, Vice President, Dunn Properties Corporation for a one-year extension of time to Reclassification No. 73-74-55 to coznply with conditions of approval for CL zoning at the northwest corner of La Palina and l~gnolia Avenues was submitted together with reports fro~ the Planning Department and City Engineer. On motion by Councilman Sneegas, seconded by Cou~.cilwoman Kaywood, a one- year extension of time was granted to Reclassificatio~ ~{o. 73-74-55 retroactive to June 25, 1975, expiring June 25, 1976. Council l~Iembers Sey~nour and Pebley absent. MOTION CARRIED. RECLASSIFICATION NO. 67-6,3-7 - EXTE~,ISIOi~ OF TI~4E: (Tract No. ~783) Request of ~,~r. Jaues i{cCarthy, VTi; on behalf of Presley of Souti~ern California for an extension of time to Reclassification No. 67-68-7 to allow for recordation of a final tract map on the westerly portion of property located both north and south of i';ohl Ranch Road from Imperial Highway to the Newport Freeway was sub- mitted together with reports from the Planning Department and City Engineer recommending said extension be granted. On motion by Councilman Sneegas, seconded by Councilwoman Kaywood, a one- year extension of time was granted to Reclassification No. 67-68-7 expiring November 7, 1976. Council ~4embers Seymour and Pebley absent. MOTION CARRIED. RESOLUTION NO. 75R-589 - AWARO OF WORK ORDER NO. 1051: In accordance with recom- mendations of the City Engineer, Councilwoman Kasa~ood offered Resolution No. 75R-589 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Ai{AHEI~i ACCEPTING A SEALED PRO- POSAL AJ;D AWARDING A CONTP~ACT TO TilE LOWEST RESPONSIBLE BIDDER FOR THE FURNISH- lNG OF ALL PLANT, LABOR, SERVICES, MATERIALS A~,~O EQUIPb~NT ;uN]) ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL Ai~D WATER, AND PERFOR~{ING ALL WOI~K NECESSARY TO CONSTRUCT AND CO~,{PLETE THE FOLLOWING PUBLIC I~ROVEMENT: EUCLID AND SUNKIST LIBRARY FUIC~ITURE, IN THE CITY OF ANAHEIm,, WORK ORDER NO. 1051. (Sections 2 and 3 -Burt C. Gentle Company - $42,100.00 and $64,800.00, respectively; Sections 4 and 5 - Bassett Office Furniture - $19,194.05 and $4,058.74, respectively) Roll Call Vote: AYES: COUNCIL b~>~ERS: Kaywood, Sneegas and Thom NOES: CO~CIL b~.~ERS: None ABSENT: COUNCIL b~ERS: Seymour and Pebley The Mayor declared Resolution No. 75R-5~9 duly passed and adopted. PURCtLASE OF MATERIAL - URD PRIMARY CABLE: The Interim Assistant City Manager reported on informal bids received for the purchase of 40,000 feet of 15 KV-URD primary cable, aluminum XLP insulation in 1-1/4 inch duct and recommended acceptance of the low bid submitted by General Electric Supply Company. On motion by Councilman Thom, seconded by Councilman Sneegas, the low bid of General Electric Supply Company was accepted and purchase authorized in the amount of $24,931.20, including tax. Council Members Seymour and Pebley absent. MOTION CARRIED. PURCHASE OF EQUIPMENT - JACOBSEN TRIPLEX MOWER: The Interim Assistant City b~nager reported on the recommended purchase of one Jacobsen Turf King 84 Model No. 67645 Triplex Mower and advised that the one supplier, B. Hayman Company has submitted a quotation for said equipment in the amount of $3,212.86, including tax. He thereupon recommended the purchase be authorized. 75-991 ~ Anaheim,_California - COUNCIL MINUTES - November 11~ 1: 30 P.M. On motion by Councilwoman Kaywood, seconded by Councilman Sneegas, the purchase was authorized in the amount of $3,212.36, including tax, as recommended. Council Men, ers Seymour and Pebley absent. MOTION CARRIED. PURCI~SE OF EQUIPMENT - TI~O TORO GREENSbiASTER 3" MOWERS: The Interim Assistant City ~naser reported on the reco~ended purchase of two Toro Greensmaster 3" Triplex Greensmower with variable quick height of cut kit and 14 horsepower engine and full rollers, and advised that the one supplier, Toro Pacific Distributing has submitted a quotation for said equipment in the amount of $9,084.20, including tax. lie thereupon recommended the purchase be authorized. On motion by Councilman Sneegas, seconded by Councilwoman Kaywood, purchase was authorized in the amount of $9,084.20, including tax as recom- mended. Council Members Seymour and Pebley absent. ~fOTION CARRIED. ORDINANCE NO. 3480: Councilwoman Ka~ood offered Ordinance No. 3480 for adoption. Refer to Ordinance Book. ~ ORDIN~d~CE OF Tile CITY OF ANAHEIH A?[ENDING ORDINANCE NO 3198 RELATING TO ZONING. (72-73-10 (1) ) ' Roll Call Vote: AYES: COUNCIL ~BERS: Ka~ood, Sneegas and Thom NOES: COUNCIL ~?~ERS: None ABSENT: COUNCIL ~.~ERS: Seymour and Pebley The ~yor declared Ordinance No. 3480 duly passed and adopted. ORDINANCE NO. 3481: Councilman Sneegas offered Ordinance No. 3481 for adoption. Refer to Ordinance Book. AN ORDINANCE OF TIIE CITY OF ANAHEIM A~NDING TITLE 1S OF TiiE A~,JAi[EI~,I I~FJNICIPAL CODE RELATING TO ZONING. (65-66-59 (3), CO) Roll Call Vote: AYES: COUNCIL MEI,~ERS: Kaywood, Sneegas and Thom NOES: COUNCIL ~MBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Pebley The :Myor declared Ordinance No. 3481 duly passed and adopted. ORDIN,~'~CE NO. 3483: Councilman Thom offered Ordinance No. 3483 for first reading. AN ORDINANCE OF TIlE CITY OF ANAtIEIH AJ'LENDING TITLE 18 OF TIlE ANAHEIM I'fUNICIPAL CODE P~ELATING TO ZONING. (74-75-6, CL) STATUS REPORT - COb~LAINT REGARDING YELLOW CAB SERVICE: Councilwoman Kaywood referred to the letter received by Council several months ago regarding delays in service and charges made by Yellow Cab Company. She requested a report on the status of these complaints. Mayor Thom noted that the Yellow Cab Company had responded to the complaint in question. It was further reported that no new applications for taxi cab permits have been received by the City. PUBLIC ttEARING - RECLASSIFICATION NO. 75-76-4: Initiated by the City Planning Commission to rezone property located on the north side of Orangethorpe Avenue, west of Imperial Highway from County A1 to City RS-A-43,000 (Orangethorpe-Nixon Freeway Annexation). The City Planning Commission, pursuant to Resolution No. PC75-204, recom- mended that the City Council declare subject project exempt from the require- ment to prepare an environmental impact report pursuant to the provisions of 75-992 City tlall; Anaheim~ California - COUNCIL I'{INUTES - November 11, 1975, 1:30 P.M. the California Environmental Quality Act and further recommended unconditional approval of Reclassification No. 75-76-4. Miss Santalahti reported that she had no further con~ents to add to the written report submitted; that this is a standard zoning action to place prop- erty into a holding zone following annexation to the City. The P~yor asked if anyone wished to address the Council either in favor or in opposition; there being no response, he declared the hearing closed. ENVIROi]'.~NTAL I~PACT REPORT - iI]]GATIVE DECLAiiATIO~: On motion by Councilman Snee§as, seconded by Councilwoman Kaywood, the City Council finds that this project will have no significant effect on the environment and is, therefore, exempt from the requirement to prepare an environmental impact report. Council ~[embers Seymour and Pebley absent. ~'[OTION CARRIED. RESOLUTION NO. 75R-585: Councilman Sneegas offered Resolution No. 75R-585 for adoption, authorizing preparation of the necessary ordinance changing the zone as recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUWCIL OF THE CITY OF Ai~AI£EIM FINDIi~G Ai~O DETEi~IIi~ING TtlAT TITLE 18 OF TIIE Af~AliEI~'[ ~,~i~ICIPAL CODE RELATING TO ZONING SHOUL!) BE A~X~E.~DED A/~D TIIAT TI~E BOUNDARIES OF CERTAIN ZONES StlOULD BE CHA~NGED. (75-76-4~ RS-A-43,000) Roll Call Vote: AYES: COUNCIL ~-~ERS: Kaywood, Sneegas and Thom NOES: COUNCIL b~}~BERS: None ABSENT: COUNCIL ~MBERS: Seymour and Pebley The ~,~yor declared Resolution No. 75R-585 duly passed and adopted. PUBLIC HEARING - P~CLASSIFICATION NO. 75-76-5: Application by Morris J. Carroll, Donald F., Elizabeth C., and Elizabeth Ann Ralston for change in zone from RS- A-43,000 to CL on property located at the southeast corner of Lincoln Avenue and Gilbert Street was submitted together with E.I.R. No. 155. The City Planning Commission, pursuant to Resolution No. PC75-205, recom- mended that the City Council certify E.I.R. No. 155 as being in compliance with the California Environmental Quality Act and further recommended approval of Reclassification No. 75-76-5, subject to conditions. The City Clerk reported that communication was received in her office this date from James A. Wood, Vice President, Ralph's Grocery Company, requesting that the public hearing on Reclassification No. 75-76-5 be continued to the Council meeting of November 18, 1975, as they have experienced some difficulty in revising the site plan in time for today's meeting. Mr. Ben Bay, 2148 Grayson Avenue, Anaheim, requested that the following information be entered on the record since the request for continuance was received only this morning: 1) That approximately 16 people by show of hands were in the Council Chamber this date to speak in opposition to Reclassification No. 75-76-5; 2) That a petition has been submitted purportedly containing 321 signatures of Anaheim residents opposed to said reclassification; 3) That COAL has unanimously voted to support the homeowners in their opposition to subject reclassification. On motion by Councilwoman Kaywood, seconded by Councilman Thom, the City Council continued the public hearing on Reclassification No. 75-76-5 to the meeting of December 2, 1975, pursuant to the request made by the City Manager's Office for an additional two weeks continuance over that requested by the applicant. Council Members Seymour and Pebley absent. MOTION CAP~IED. PUBLIC lIEf, RING - RECLASSIFICATION NO. 75-76-7: Application initiated by the City Planning Commission to rezone property located southeasterly of the inter- section of Santa Ana Canyon Road and Mohler Drive, east of Mohler Drive from 75-993 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 11; 1975; 1:30 P.M. County 100-E4-20,000 to City of Anaheim RS-A-43,000 (SC) was submitted together with application for exemption status from the requirement to prepare an environmental impact report. (Mohler Drive No. 4 Annexation) The City Planning Commission, pursuant to Resolution No. PC75-206, recom- mended that the City Council declare subject project exempt from the require- melt to prepare an environmental impact report pursuant to the provisions of the California Environmental Quality Act and further recommended that Reclassification No. 75-76-7 be approved, subject to the following condition: 1) That these reclassification proceedings are granted subject to completion of annexation of subject property to the City of Anaheim. No additional comments were added to the report submitted by the Planning Department. The Mayor asked if anyone wished to address the Council either'in favor or in opposition to Reclassification No. 75-76-7; there being no response, he declared the hearing closed. E~IROI~iENTAL IMPACT REPORT - NEGATIVE DECLARATION: On motion by Councilwoman Kaywood, seconded by Councilman Sneegas, the City Council finds that this project will have no significant effect on the environment and is, therefore, exempt from the requirement to prepare an environmental impact report. Council Members Seymour and Pebley absent. MOTION CA,lIED. RESOLUTION NO. 75R-586: Councilwoman Kaywood offered Resolution No. 75R-586 for adoption, authorizing the preparation of the necessary ordinance, changing the zone as recommended, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF TttE CITY COUNCIL OF THE CITY M Ai4At{EIM FINDING ~D DETERMINING TttAT TITLE 18 OF THE ANAHEI~ MUNICIPAL CODE RELATING TO ZONING SHOULD BE AbIENDED Alii) THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CIIANGED. (75-76-7, RS-A-43,000 (SC)) Roll Call Vote: AYES: COUNCIL }~I~ERS: Kaywood, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Pebley The ~yor declared Resolution No. 75R-586 duly passed and adopted. .~.UBLIC HEARING - RECLASSIFICATION NO. 75-76-8: Application initiated by the City Planning Commission to rezone property located southeasterly of the intersection of Santa Aha Canyon Road and Mohler Drive, east of ~hler Drive from RS-A-43,000 (SC) to RS-HS-22,000 (SC) was submitted together with application for exemption status from the requirement to prepare an environ- mental impact report. (~ohler Drive No. 4 Annexation) The City Planning Commission, pursuant to Resolution No. PC75-207, recom- mended that subject project be declared exempt from the requirement to prepare an environmental impact report pursuant to the California Environmental Quality Act and further recommended approval of Reclassification No. 75-76-8, subject to the following conditions: 1. That these reclassification proceedings are granted subject to completion of annexation of subject property to the City of Anaheim. 2. That a preliminary title report shall be furnished prior to the adoption of the ordinance rezoning the property, showing legal vesting of title, legal description, and containing a map of the property. 3. That ordinances reclassifying the property shall be adopted as each parcel is ready to comply with conditions pertaining to such~parcel, provided, however, that the word "parcel" shall mean presently existing parcels of record and any parcel or parcels approved by the City Council for a lot split. 4. That the owner(s) of subject property shall pay to the City of Anaheim th~ appropriate park and recreation in-lieu fees as determined to be 75-994 City Hall~ Anaheim~ California - COUNCIL MINUTES - November 11~ 1975~ 1:30 P.M. appropriate by the City Council, said fees to be paid at the time the building permit is issued. 5. That the owner(s) of subject property shall pay appropriate drainage assessment fees to the City of Anaheim as determined by the City Engineer prior to issuance of a building permit. 6. That fire hydrants shall be installed and charged as required and determined to be necessary by the Chief of the Fire Department prior to commencement of structural framing. 7. That trash storage areas shall be provided in accordance with approved plans on file with the office of the Director of Public Works. 8. That drainage of subject property shall be disposed of in a manner that is satisfactory to the City Engineer. 9. That Condition Nos. 7 and 8, above-mentioned, shall be complied with prior to final building and zoning inspections. No additional comments were added to the written report submitted by the Planning Department. ENVIROI~iENTAL I~ACT REPORT - NEGATIVE DECLARATION: On motion by Councilwoman Kaywood, seconded by Councilman Sneegas, the City Council finds that this project will have no significant effect on the environment and is, therefore, exempt from the requirement to prepare an environmental impact report. Council ~embers Seymour and Pebley absent. MOTION CARRIED. b~yor Thom asked if anyone wished to address the Council either in favor or in opposition to Reclassification No. 75-76-8; there being no response he declared the hearing closed. ' RESOLUTION NO. 75R-587: Councilwoman Ka~ood offered Resolution No. 75R-587 for adoption, authorizing the preparation of the necessary ordinance, changing the zone as recommended, subject to the conditions recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF TttE CITY COUNCIL OF THE CITY OF A~AHEIH FINDING A2~D DETEP~INING TILAT TITLE 18 OF THE ~AHEI:[ ~NICIP~ CODE RELATING TO ZONING SHOULO BE ~ENDEO ~D THAT THE BOUNO~IES OF CERTAIN ZONES SHOULD BE Ci~GED. (75-76-8, RS-HS-22,000 (SC)) Roll Call Vote: AYES: COUNCIL ~,~;IBERS: Kaywood, Sneegas and Thom NOES: COUNCIL ~[EilBERS: None ABSEiIT: COUNCIL bflCI~[BERS: Seymour and Pebley The ?~yor declared Resolution No. 75R-587 duly passed and adopted. PUBLIC itEARING - RECLASSIFICATION NO. 75-76-9: Application initiated by the City Planning Commission to rezone property located at the southwest corner of Frontera Street and Glassell Street from County A1 to City RS-A-43,000, was submitted together with application for exemption status from the requirement to prepare an environmental impact report. (Frontera No. 2 Annexation) The City Planning Commission, pursuant to Resolution No. PC75-208, recom- mended that the City Council declare subject project exempt from the require- ment to prepare an environmental impact report and further recommended approval of Reclassification No. 75-76-9, subject to the following condition: 1. That these reclassification proceedings are granted subject to completion of annexation of subject property to the City of Anaheim. No additional comments were added to the written report submitted by the Planning Department. ~yor Thom asked if anyone wished to address the Council either in favor or in opposition to Reclassification No. 75-76-9; there being no response, he declared the hearing closed. 75-9~5 City Hall; Anaheim; California - COUNCIL MINUTES - November 11, 1975~ 1:30 P.M. ENVIRONMENT~ IMPACT REPORT - NEGATIVE DECLAILATION: On motion by Councilwoman Kaywood, seconded by Councilman Sneegas, the City Council finds that this project will have no significant effect on the environment and is, therefore, exempt from the requirement to prepare an environmental impact report. Council Members Seymour and Pebley absent. MOTION CARRIED. RESOLUTION NO. 75R-588: Councilman Sneegas offered Resolution No. 75R-588 for adoption, authorizing the preparation of tile necessarv~ ordinance, changing the zone as recommended, subject to the condition recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF TttE CITY COUHCIL OF THE CITY OF ANAHEIM FINDING Ai{D DETERI.[INING TtHIT TITLE 18 OF THE AJL%]tEIM MUNICIPAL CODE RELATING TO ZONING SHOULO BE A>fENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULO BE CiD~'4GED. (75-76-9 RS-A-43,000) ' Roll Call Vote: AYES: COUNCIL ME~-!BERS: Kaywood, Sneegas and Thom NOES; COUNCIL ~i~ERS: None ABSENT: COUNCIL b~i~ERS: Seymour and Pebley The Mayor declared Resolution No. 75R-588 duly passed and adopted. PUBLIC HEARING - VARI~.~CE NO. 2728: Application by C. Michael, Inc., for the following Code waivers to establish a ll6-unit, l17-1ot RM-4000 subdivision at the southeast corner of Vermont Avenue and East Street, was submitted together with Tentative Tract No. ~758, Revision No. 2 (E.I.R. No. 133): a. Requirement that all lots abut a public street. b. Minimum distance between buildings. The City Planning Commission, pursuant to Resolution No.PC73-203= , reported that E.I.R. No. 133 was certified by the City Council on October 15, 1974 and no additional action is necessary; further they denied Variance No. 2728. Appeal from action taken by the City Planning Commission was filed by C. M. Jones, President, C. Michael, Inc., and public hearing scheduled this date. The City Clerk advised that the applicant has requested the public hearing on Variance No. 2728 and consideration of Tract No. 8758, Revision No. 2 be continued to the Council meeting of November 18, 1975. On motion by Councilman Sneegas, seconded by Councilman Thom, public hearing on Variance No. 2728 and consideration of Tentative Tract No. 8758, Revision No. 2 was continued to the Council meeting of November 18, 1975. Council ~4embers Seymour and Pebley absent. MOTION CARRIED. RECESS - EXECUTIVE SESSION: Councilwoman Kaywood moved to recess to Executive Session. Councilman Sneegas seconded the motion. Council Members Seymour and Pebley absent. MOTION CARRIED. (2; 45 P.M. ) AFTER RECESS: Mayor Thom called the meeting to order, all Members of the City Council being present with the exception of Council Members Seymour and Pebley. (3:58 P.H.)- .~ESOLUTION NO. 75R-590: Councilman Sneegas offered Resolution No. 75R-590 for adoption. Refer to Resolution Book. A RESOLUTION OF TIIE CITY COUNCIL OF THE CITY OF ANAHEIM PERi'AINING TO PAYMENT OF PREMIb/.! PAY TO EXEMPT EMPLOYEES UNDER CERTAIN CONDITIONS. Roll Call Vote: 75-996 City Hall; Anaheim; California - COUNCIL MINUTES - November 11, 1975, 1:30 P.M. AYES; COUNCIL ME~ERS: Kaywood, Sneegas and Thom NOES: COUNCIL ME~.[BERS: None ABSENT; COUNCIL MEMBERS: Seymour and Pebley The i'~yor declared Resolution No. 75R-590 duly passed and adopted. RESOLUTION NO. 75R-591: Councilman Thom offered Resolution No. 75R-591 for adoption. Refer to Resolution Book. A RESOLUTION OF TIlE CITY COUNCIL OF Tile CTY OF A/IAHEIM PERTAINING TO TtIE EFFECTIVE DATE OF THE TE~S Ai~D CONDITIONS OF E~tPLOYMENT FOR REPRESENTED E.qPLOYEES OF THE CITY OF A~qA/IEI~,[. Roll Call Vote: AYES: COUNCIL ~{BERS: Kaywood, Sneegas and Thom NOES: COUNCIL ME~ERS: None ABSENT: COUNCIL ME~BERS: Seymour and Pebley The Mayor declared Resolution No. 75R-591 duly passed and adopted. RESOLUTION NO. 75R-592; Councilman Sneegas offered Resolution No. 75R-592 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COLI~CIL OF THE CITY OF Ai'4A/IEIM PERTAINING TO TilE EFFECTIVE DATE OF TIlE TER2~S AND COi~DITIONS OF EMPLOYMEi~T FOR CERTAIN UNREPRESENTED EMPLOYEES OF THE CITY OF Ai~AiiEIM. Roll Call Vote: AYES: COUNCIL MEI'IBERS: Kaywood, Sneegas and Thom NOES: COUNCIL ME:~BERS: None ABSENT: COUNCIL bfEMBERS: Seymour and Pebley The l{ayor declared Resolution No. 75R-592 duly passed and adopted. RESOLUTION NO. 75R-593: Councilman Thom offered Resolution No. 75R-593 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF TIlE CITY OF ~IEI~{ ESTABLISHING ~%TES OF COMPENSATION FOR DEPUTY FIRE ~tARSHAL, FIRE BATTALION CHIEF ~D POLICE LIEUTENanT JOB CLASSES ~D ~ENDING RESOLUTION NO. 74R-521 ~O NO. 74R-522 fW~D RESCII~ING RESOLUTION NO. 75R-42 AND NO. 75R-72. Roll Call Vote; AYES: COUNCIL ~i'~ERS; Kaywood, Sneegas and Thom NOES: COUNCIL ME~.~ERS: None ABSENT: COUNCIL MEI.[BERS: Seymour and Pebley The l.~yor declared Resolution No. 75R-593 duly passed and adopted. ADJOU~NT: Councilman Sneegas moved to adjourn to Thursday, November 13, 1975, 3:00 P.~. Councilman Thom seconded the motion. Council Members Seymour and Pebley absent. MOTION CARRIED. Adjourned: 4: 00 P.M. Signed ~~ ~7. ~~-.~ City Cle~;