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1973/06/05~ Anaheim, Californie - COUNCIL MINUTES - June ~, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler ASSISTANT CITY ATTORNEY: Alan R. Watts CITY CLERK: Dene M. Daoust DEPUTY CITY CLERK: Aloha M. Fattens UTILITIES DIRECTOR: Gordon W. Hoyt PARKS AND REcREATIoN DIRECTOR: John J. Collier CITY ENGINEER: James p. Maddox TRAFFIC ENGINEER: Edward Granzow ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts PLANNING SUPERVISOR: Don McDaniel Mayor Dutton called the meeting to order. INVOCATION: Reverend Father McQuaide of St. Justin Martyr Roman Catholic Church gave the Invocation. FLAG SALUTE: Councilman Calvin L. Pebley led the ASsembly in the Pledge of Allegiance to the Flag. City Hall, Anaheim~ California - COUNCIL MINUTES - May 29~ 1973~ 1:30 P.M. of the proposed budget must be approved no later than the 19th of June, and therefore suggested that the Council review these Revenue Sharing recommenda- tions in depth to facilitate action following the June 12, 1973 public hearing, since it is anticipated that there will not be a quorum at the June 19, 1973 meeting. Mr. Murdoch summarized the status of the Emergency Employment Act as implemented within the City and advised that 85 P.E.P. positions will be retained in the 1973-74 Fiscal Year, for which the estimated operating costs is $701,700, phasing out 21 full-time, 9 part-time and 6 certificated positions. Using a series of graphs and scales on transparencies, Mr. Murdoch outlined the authorized employee positions by departments and indicated areas of increases and deletions. He then briefly went over the foremat of the Budget itself and the reasons for the various sections included, noting that some addi- tional discussion regarding the program section may be appropriate when depart- ment heads are present for the public hearing. Mr. Murdoch reported on proposed changes in the Police Department re- garding report recording which will allow patrolmen more actual patrol time, and indicated how the Brother's Keeper and Reserve Corps Programs will be implemented. Regarding the Fire service innovations, he commented that the City will have a functioning three-platoon system as of January 1974 for more effectiveness and an increase in inspections in the fire prevention program. He also advised that an agreement is in formulation with the Cities of Garden Grove and Fullerton for an area response fire system which crosses city boundaries. Under Public Works section, he commented that the allocation for street resurfacing should be substantially increased in future budgets from eight million square feet per year, as with the addition to street footage surface each year, the street resurfacing program is actually falling behind. Mr. Murdoch pointed out that two significant items which account for the 11.5% increase over the current Recreation Budget are the expansion of women's and girls' activities and implementation of the nature mobile. The Anaheim Hills Golf Course indicates 17% reduction from the current budget because the major portion of the facility is now complete; 64,000 plays for this first full year of operation is anticipated. Under the Utility Section, Water, Mr. Murdoch reported that most of the construction in the amount of $965,000 will be financed from the long-term bonds, the remaining $565,000 to be taken from the water fund. This Budget does anticipate that special water facilities for higher elevations are to be financed by the developers (the Rule No. 15 concept). Regarding the Electrical Division, he reported it is anticipated that 11,000 new customers will join the system in August - September, through the Southern California Edison acquisition. Construction will begin on the Lewis Substation and has already been initiated on Sharp and Clair Substations. He reported that there is still a return from electric and water sales to the Gen- eral Fund, in the amount of 4.5 million dollars. Stadium and Convention Center will have a separate fund, which will include provision for the City's portion of the Visitor and Convention Bureau activity, and the 130,000 square-foot expansion, anticipating 300,00 delegates bringing to the community approximately 47 million dollars of spendable in- come. He reported that at the Stadium 72.5% of the total costs are fixed charges and at the Convention Center the fixed charges amount to 45%. In summary, Mr. Murdoch stated that it is planned to retain the $1.05 property tax despite the increased cost of living, and that no new or increased revenue sources, and no increase in rates, other than the pending electric utility rate increase, are proposed. Following the City Manager's presentation, Councilman Stephenson moved that public hearing on the proposed 1973-74 Budget be set for June 12, 1973, 1:30 P.M. Councilman Pebley seconded the motion. MOTION CARRIED. MUNICIPAL DATA SYSTEMS - JOINT COMPUTER CENTER: City Manager Keith Murdoch referred to the report dated April 17, 1973, jointly prepared by the staffs of San Gabriel Valley Municipal Data System and Anaheim Data Processing regarding a joint com- puter center, and advised that although the preparations are not complete, the program isthought to be of considerable advantage to the City of Anaheim, and requested authorization to proceed with negotiations in this regard. ~it~ Hall? Anaheim~ California - COUNCIL MINUTES June 5~ 1973~ 1:30 P.M. PRESENTATION: Mrs. Sandy Kemp, 1301 South Courson Drive, presented a check in the amount of $650 on behalf of the Hansen School P.T.A. to Mr. John J. Collier, Director of Parks and Recreation, and requested that this sum be used towards the development of Hansen Park. Mayor Dutton expressed the City's gratitude for the donation. SUGGESTION AWARDS: Mayor Dutton issued plaques to the following City employees in recognition of the best employee suggestions received this year: Shirley May Foust, formerly of the City Attorney's Office, for a new system of handling warrants from the courts. Steve Tokai, Engineering Division, for suggesting the placement of a bike rack behind City Hall for employees who ride bicycles to work. PARTICIPATION - PENNSYLVANIA SOCIETY OF THE SONS OF THE REVOLUTION: The City Manager presented a request from the Pennsylvania Society of the Sons of the Revolution that the City of Anaheim participate in a National 4th of July celebration by ringing bells as a part of "Operation Patriotism". By general consent, the Council indicated willingness to participate, and authorized that a proclamation be issued to this effect. INTRODUCTION OF NEW EMPLOYEES: Mr. Frank Campagnoni, of the City Personnel Department, introduced 17 new employees attending the Council meeting as part of the City's orientation program. Mayor Dutton welcomed the new employees to the City force. MINUTES: Minutes of the Anaheim City Council Regular Meeting held May 15, 1973 were approved on motion by Councilman Thom, seconded by Councilman Sneegas. Councilman Pebley abstained from voting on this motion. 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 Councilmen unless, after reading of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Sneegas seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City, in the amount of $996,876.39, in accordance with the 1972-73 Budget, were approved. ORANGE COUNTY GROWTH POLICY REPORT: Mr. A1 Bell, representative of the Orange County Planning Department stated that the County Planning Department in presenting this report,is interested in making three points with the various cities within the County: 1. They are interested in learning what type of growth policy the Council prefers for its own jurisdiction. 2. They would like to learn the Council's preference for the type of growth policy, if any, to be established at the County level. 3. They wished to inform the various Councils of the scope of the Orange County Planning Department Growth Policy Report and on what factors the conclusion8 are based. Councilman Pebley stated he was of the opinion that the goals set forth by Mr. Bell are incongruous when received with the knowledge that the County Planning Commission recently acted to grant a land use which the City of Anaheim opposed and which the City appealed at every level. Councilman Thom felt the situation referred to by Councilman Pebley was not a valid criticism of the County Planning Commission's report, in that this report attempts to deal with philosophical goals and objectives, ultimately to be achieved. Councilman Dutton indicated his agreement with Councilman Pebley, noting the futility of providing inputs to a governmental agency when these are not effective in the outcome. 73-420 ]ity Hall; Anaheim; California - COUNCIL MINUTES - June 5; 1973; 1:30 P.M. Mr. Bell assured the Council that the County Growth Policy Study has no official status, being a staff level study, and that it is intended to be a catalyst discussion and hopefully will lead to some establishments which will preclude the situation referred to here. Councilman Dutton asked what relevancy such a County Growth Policy could have when there are 26 different jurisdictions involved, and in light of the bodies espousing intergovernmental cooperation which have already been estab- lished such as the Intergovernmental Coordinating Council, and the Orange County League of Cities. Mr. Bell advised that what they intended to do was to view the entire County as a system to see how it functions, to add up all of the commitments and growth policies to see what the total overall County picture would look like. It was hoped that once this preparation was done, then the Planning staff could en- vision and draw some conclusions as to where the County as a total is headed. He stated that the adoption of any County-wide growth plan would have to be done in- tergovernmentally and would be an aggregate of the individual jurisdictions. A fundamental part of the County Growth Policy Report is the relation- ship between population growth and environmental quality, and through this report it is hoped that some points of consensus on direction will be found which will improve the quality of life in the County. Councilman Pebley asked if, in fact, the County Growth Policy is an attempt to show that the County Planning Department could provide a better land use and development policy for the City of Anaheim than the City Planning Commis- sion and Planning Division. Mr. Bell answered that there is no authority or any proposal in the Growth Policy to usurp present powers of local jurisdictions, but there is much emphasis on the use of the Intergovernmental Coordinating Council as a forum for determining what points of consensus exist. He commented that the County is soliciting criticism and input on the various statements and policies set forth in this report from the cities. At the request of Councilman Thom, a copy of "People, Policy and Growth, Summary Report" dated December 1972 was received at open meeting and filed for the record. (Other report referred to not filed.) Utilizing a series of transparencies, Mr. Bell presented the highlights from the Orange County Growth Policy Report. The first few slides presented a statistical analysis of the County's growth patterns, including population figures, economic growth and employment, and public school enrollment statistics for the period 1950 to 1970. The report went on to define certain problem conditions which occurred concomitantly with the rapid expansion of population during this period. Some of the problem areas listed were: neighborhood deterioration, downtown de- terioration, inadequate supply of low and middle income housing, traffic conges- tion, inadequate air transportation, etc. Mr. Murdoch questioned the inclusion of "neighborhood deterioration" in the outline of problem conditions resulting from increased growth, as well as the theory that a modified growth policy would alleviate this problem. He pointed out that in the body of the larger report it was indicated that age is a very significant factor in this problem, and he stated, he could not see any correla- tion between these two findings. Mr, Bell pointed out that numeric growth is not assumed to be the sole factor in any of these conditions but only one of a variety of factors which affects changes. He stated that the modified growth policy encourages the in- vesting of resources and the stimulation of public and private investment to alleviate such problems, i.e., the policy recommends that the growth experienced by the County should be tapped to accomplish certain objectives. Mr. Murdoch reiterated that he did not consider "neighborhood deterior- ation'' as appropriate in the list. Mr. Bell advised that such remarks as this are exactly the type of in- put which the County would like to hear from the cities. 73-421 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 5~ 1973~ 1:30 P.M. Mr. Bell continued to explain that the Growth Report utilized the in- formation which was obtained to project where the County is heading under current growth policies and then assessed these effects as well as the possible impact if a modified growth plan were implemented. Mr. Murdoch inquired as to what is meant in the report by the phrase next to water and sewer services which states "required by general plan" as op- posed to "provide fullest extent". Mr. Bell answered that in many unincorported portions of the County, special districts provide these services. They are recommending that the sup- port services required for urban development should be based upon a general plan adopted by a general purpose government rather than by independent actions in special districts. Mr. Murdoch stated that in the case of sewer services, the development of these involved every one of the cities which has a sewer system in the delib- erations. He further commented that he could see no real difference between what is being recommended in this modified growth policy and the methods actually being used currently. Mr. Bell stated that the modification recommended in this report has greatest application at a County-wide level and that there is no adopted County- wide general plan. It was his opinion that if all of the general plans in the various jurisdictions were totaled together there would be a significant amount of overlap. Mr. Murdoch disagreed with this statement, on the basis that through the use of sewer districts there is a coordinated sewer plan in operation throughout the County and this has been the case in the western portion of the County since the middle 1920's. Councilman Sneegas asked exactly what is being referred to as flood plains within the City of Anaheim. Mr. Bell answered that this would be defined as water courses not yet developed and further those areas designated as a flood plain zone by the Army Corps of Engineers. He advised that the designation is not meant to preclude development but rather to perhaps shape the extent and nature of this develop- ment in areas where there is reasonable hazard to life and property. Councilman Sneegas stated that according to the most recent map he had seen from the Army Corps of Engineers, this would mean that the larger por- tion of Orange County, excepting only the hill areas would be within the flood plain zone. He outlined the proposed measures which are under consideration now, i.e., improvement of the Prado Dam and the spillway all the way to the ocean, and expressed his concern that talk about development in the flood plain zone will be misinterpreted by the taxpayers as providing need for these major flood control improvements, whereas the need is already present and has been present for some time, and these measures should be undertaken to protect those now living in most of Orange County. Mr. Bell pointed out that the situation now presents itself where some of the mistakes recognized in development of the western portion of the County can be avoided by proper joint planning for the eastern, now-developing regions. Mr. Bell next presented a list of strategies related to the implemen- tation of a modified growth policy, together with population statistics under current and modified growth policy. This segment of the report included popula- tion distribution and 30 year statistical projections. Councilman Pebley expressed his opinion that this type of report is one step in the direction of removing control from local government. Mr. Bell denied this was the intention of the report, and further ad- vised that the County has requested the Intergovernmental Coordinating Council to place this report on their agenda for consideration. In the meantime they hope to work jointly with the city staffs to translate the projections into specific terms for each city. 73-622 2ity Hall, Anaheim~ California - COUNCIL MINUTES - June 5~ 1973~ 1:30 P.M. Mr. Bell concluded his presentation by introducing a member of the Citizens Fact Finding Cormnission, Mr. Joe White, to the Council, and offering to answer questions. Councilman Dutton inquired as to what is included in the figures given for open space in the County. Mr. Bell answered this refers only to land which is in public owner- ship, permanently preserved in some specific way as open space. Councilman Dutton stated that he both agreed and disagreed with portions of the report and referred especially to the air transportation problem. Mr. Bell stated that the current basic policy and the recormmendation from the modified growth policy are the same, and that is that no expansion to air transportation facilities be undertaken until such time as the noise problem has been demonstrably reduced. The report further recommends that some open space be identified for possible future air transportation facilities at this time. Mr. Murdoch commented that the City of Anaheim as well as others do have existing growth policies, whether written or unwritten, and although he can en- vision some problem areas which would benefit from County-wide planning efforts, he would seriously question the value of formulating a County-wide growth policy in any detail. Mr. Murdoch further commented that a great deal of the report as pre- sented deals with the quantitative side, but the real area of concern is the qual- itative side of the picture, and in his opinion,not sufficient attention was given to this aspect. He inquired whether there is some backup material referred to in this report but not included in same regarding qualitative planning. Mr. Bell answered that there is such information, although not in pub- lished form, and this is summarized in the Phase II report. He further advised that many of the areas of qualitative planning involve value judgments, and it would be presumptive on the part of the County Planning Department to engage in these on behalf of or in-lieu of the local government. In regard to the qualitative factor of urban planning, Councilman Dutton remarked that he feels the City of Anaheim has proven itself second to none in the planning job which has been performed in the hill and canyon area, noting the balanced proportion of open space and recreational and residential uses. At the conclusion of Council discussion, Mr. Murdoch inquired what action the Council wished to take regarding the Growth Policy Report, to which Councilman Thom indicated he felt that some formal position should be taken on the report and further that he personally felt it to be a well prepared and useful project. In answer to Mr. Murdoch's inquiry regarding the date set forth for re- sponse in the report of July 1, Mr. Bell answered that this should be regarded as a target date and that the County Planning Commission will not hold hearings on the report until later in July. He emphasized that the County is most interested in receiving a response from the City of Anaheim. Councilman Thom suggested that the response be documented and in the form of a resolution, and that copy of same be forwarded to the County Planning Commis- sion. He further recommended that individual staff members and Councilmen inform the City Manager which specific areas they feel are most important, to aid in prep- aration of the response draft. By general Council consent, it was determined that a documented response to the County Growth Policy Report be drafted in the form of a letter or resolution and be directed to the Orange County Board of Supervisors, with copy to the County Planning Commission. ONTINUED PUBLIC HEARING - RECLASSIFICATION NO. 72-73-40 AND CONDITIONAL USE PERMIT O. 1387: Submitted by Angelo and Carl Zaby requesting a change in zone from R-A to C-1 to establish an auto rental, lease and wholesale agency at the southeast cor- ner of Mountain View Avenue, and Katella Way with waiver of: 73-4~3· City Hall? Anaheim~ California - COUNCIL MINUTES - June 5~ 1973~ 1:30 P.M. a. Required masonry wall abutting a residential zone. (Withdrawn) Pursuant to Resolution No. PC73-75, the City Planning Con~nission recom- mended approval of Reclassification No. 72-73-40 subject to conditions and pur- suant to Resolution No. PC73-76, granted Conditional Use Permit No. 1387 in part, subject to conditions. Public hearing was held on May 22, 1973 and continued to this date to allow the City Planning Commission time for review and recommendation on revised plans submitted just prior to the May 22, 1973 Council meeting. The City Council at the meeting held May 22, 1973 determined that the impact of said reclassifi- cation and conditional use permit would be trivial in nature and no environmen- tal impact report or statement would be required. Zoning Supervisor Roberts advised that the City Planning Commission reviewed the revised plans at their last meeting. He noted that the revision involves enlargement of an office building located on subject property and some of the automobile storage has been reduced. Other areas which were of possible concern were resolved in the interim and the City Planning Commission recommends approval of the reclassification and granting in part of the conditional use permit with the revised plans submitted, subject to conditions as previously set forth. The Mayor asked if anyone wished to address the Council either in favor or opposition to Reclassification No. 72-73-40 and Conditional Use Permit No. 1387; there being no response, declared the hearing closed. RESOLUTION NO. 73R-211: Councilman Sneegas offered Resolution No. 73R-211 for adoption, authorizing the preparation of the necessary ordinance, changing the zone as requested, subject to the conditions recommended by the City Planning Commission, with amendment to Condition No. 3 to reflect increase in street tree fees to 60 cents per front foot, and Condition No. 14 to show Exhibit No. 1, Revision No. 1, and Exhibit Nos. 2 and 3. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING SHOULD BE AMENDED AND THAT THE BOUNDARIES OF CERTAIN ZONES SHOULD BE CHANGED. (72-73-40 - C-l) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-211 duly passed and adopted. RESOLUTION NO. 73R-212: Councilman Sneegas offered Resolution No. 73R-212 for adoption, granting Conditional Use Permit No. 1387 in part, subject to the con- ditions recommended by the City Planning Commission, amending Condition No. 2 to show Exhibit No. 1, Revision No. 1, and Exhibit Nos. 2 and 3. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. 1387, IN PART. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-212 duly passed and adopted. 73-424 2ity Hall~ Anaheim; California - COUNCIL MINUTES - June 5~ 1973~ 1:30 P.M. PUBLIC HEARING - VARIANCE NO. 2496 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application of Atlantic Richfield requesting the following Code waivers to allow two price signs and two self-service signs in addition to an existing free-stand- ing signs on C-1 zoned property located at the southwest corner of Broadway and Euclid Street was submitted together with application for Exemption Declaration Status: a. Maximum number of free-standing signs. b. Minimum distance between free-standing signs. c. Minimum height of free-standing signs. The City Planning Commission pursuant to Resolution No. PC73-87, recom- mended that no environmental impact report be required and denied said variance. Appeal from action taken by the City Planning Commission was filed by Mr. Calvin Manley, General Maintenance,Inc.,and public hearing scheduled this date. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Sneegas, seconded by Councilman Stephenson, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental impact report or statement is required. MOTION CARRIED. Mr. Roberts briefly explained that the Applicant is requesting three Code waivers relating to the sign ordinance and advised that the subject gasoline station is intended to be a fully self-service station, and the Applicant proposes to place the self-service and price signs on each pump island. He read two of the reasons cited by the City Planning Commission resolution as basis for their denial of this variance, namely that the Petitioner stipulated this would be a completely self-service station, and therefore signs would not be necessary to designate which pump islands are self-service, and further that this could be adequately advertised on the existing pole sign. The Mayor asked if the Applicant or his Agent were present and wished to address the Council. Mr. Calvin Manley, of General Maintenance, Inc., representing Arco stated that the variance is requested in order to permit the establishment of self-service and price signs at the ingress to each of the two islands of the service station. The function of these signs would be to inform the customer as he approaches that the island is self-service. He noted that there has been much resultant confusion due to the fact that some stations have been converted to completely self-service and some offer both types of service. Councilman Dutton stated he believed that some of the confusion could be allayed by placing a sign to designate self-service on the identification pole. Mr. Manley answered that many customers miss these signs and the addi- tional self-service and price signs at the pump island itself will alleviate the motorist's waiting at the pump island because he is not aware that he must serve himself. Councilman Sneegas was of the opinion that the situation would solve itself within a few months once the patrons become accustomed to the fact that the station offers only self-service. Mr. Manley answered that there is an acute problem during the transition period and they feel this additional signing will preclude their losing those cus- tomers who drive in without realizing that the station is not offering full ser- vices. Councilman Stephenson felt that this was an important point, and that many people do miss the sign indicating self-service, and related his own similar experience. Councilman Sneegas was of the opinion that the additional signs on the pump islands would not be noticed by a motorist any more than the larger self- service signs. The Mayor asked if anyone else either in favor or opposition wished to address the Council; there being no response, declared the hearing closed. 73-425 ~ity Hall~ Anaheim~ California - COUNCIL MINUTES - June 5~ 1973~ 1:30 P.M. RESOLUTION: Councilman Stephenson offered a resolution to grant Variance No. 2496, subject to the conditions recommended by the Interdepartmental Committee. Roll Call Vote: AYES: COUNCILMEN: Stephenson and Thom NOES: COUNCILMEN: Sneegas and Dutton ABSTAINED: COUNCILMEN: Pebley ABSENT: COUNCILMEN: None The Mayor declared the foregoing resolution failed to carry,having not received three affirmative votes as required by the City Charter. RESOLUTION: Councilman Dutton offered a resolution to deny Variance No. 2496 as recommended by the City Planning Commission. Roll Call Vote: AYES: COUNCILMEN: Sneegas and Dutton NOES: COUNCILMEN: Stephenson and Thom ABSTAINED: COUNCILMEN: Pebley ABSENT: COUNCILMEN: None The Mayor declared the foregoing resolution failed to carry, having not received three affirmative votes as required by the City Charter. At the City Attorney's request, Councilman Pebley explained that his reason for abstention is that the signs under consideration are manufactured by one of his major industrial tenants and that he would continue to abstain from voting on the matter even if continued to a later date. Councilman Stephenson moved that the consideration of Variance No. 2496 be continued to June 19, 1973, and after being advised by the City Attorney that any action would require three affirmative votes, Councilman Stephenson withdrew his motion. No further action was taken on Variance No. 2496 by the City Council. PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 128 - REDEVELOPMENT ELEMENT: To consider amendment to the Anaheim General Plan (Redevelopment Element) in accordance with the requirements of the Government Code of the State of California, Section 65503. The City Planning Commission pursuant to Resolution No. PC73-110, recommended adoption of General Plan Amendment No. 128 in accordance with Exhibit "A" and further recommended that the E.I.R. prepared in connection with this element be adopted as Council's Statement. ENVIRONMENTAL IMPACT STATEMENT: On motion by Councilman Dutton, seconded by Councilman Thom, the City Council accepted the E.I.R. prepared in conjunction with the Redevelopment Element, General Plan Amendment No. 128 and Committee Analysis thereof, together with the City Planning Commission recommendation and adopted same as the Statement of the Council. MOTION CARRIED. Mr. Don McDaniel reported that in June 1972 the City Council actin~ as the Council and Redevelopment Agency, on the recommendation of the Community Redevelopment Commission, designated the entire City of Anaheim as a redevelop- ment survey area. This necessitated preparation of the Redevelopment Element to the General Plan which is now under consideration. The element which has been formulated is not limited in its scope to any specific project but could encompass redevelopment throughout the City. He advised that Mr. Hogenbirk from their staff, was present to answer any questions which Council may have. Councilman Thom commented that the preface of this element contains the statement that some commercial and residential structures are becoming ob- solete because the necessary repairs and remodeling are considered too expensive Cit}, Hall, Anaheim~ California - COUNCIL MINUTES - June 5~ 197]~ 1:30 P.M. to be worthwhile, whereas on Page No. 3 as part of the Redevelopment Program, there is discussion of rehabilitation programs to repair and upgrade existing structures. Councilman Thom stated that these two statements appear to be con- flicting. Mr. McDaniel answered that in the first instance given, reference is made to these repairs and remodeling being done on a private basis rather than as a community project. Councilman Thom asked if any thought had been given on the part of the City staff to a "neighborhood service" program and advised that the Anaheim Sav- ings and Loan Association has instituted such a program and has employed a staff member, Mrs. Harriet Goslins to implement same. Mr. Hogenbirk indicated that Mrs. Goslins had been in contact with him r~.'garding the neighborhood service program. Councilman Sneegas wished the record to indicate that he owns a piece of property located within the area indicated on the map in the Redevelopment Element as "the primary study area". The Mayor asked if anyone wished to address the Council regarding General Plan Amendment No. 128. Mrs. Norma Valletta, President of the Anaheim-Garden Grove League of Women Voters, commended the Anaheim Planning Department and Planning Commission on behalf of the League on their completion of these elements and remarked that the League is in concurrence with the goals set forth. Mrs. Valletta stated that the League is particularly interested in the implementation of relocation assistance to displaced residential occupants affected by project improvements. She emphasized that this relocation process should abide by the California Relocation Law. The Mayor asked if anyone else either in favor or opposition wished to address the Council; there being no response, declared the hearing closed. RESOLUTION NO. 73R-213: Councilman Thom offered Resolution No. 73R-213 for adoption, adopting General Plan Amendment No. 128, Exhibit "A" as recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING GENERAL PLAN AMENDMENT NO. 128, EXHIBIT "A", REDEVELOPMENT ELEMENT. Roil Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-213 duly passed and adopted. ~UBLIC HEARING - GENERAL PLAN AMENDMENT NO. 126 - HOUSING AND RESIDENTIAL ELEMENT: To consider amendments to the Anaheim General Plan, Housing and Residential Element, in accordance with the requirements of th~ Covernm~nt Code of the State of Cal~£- ornia, Section 65302. The City Planning Commission pursuant to Resolution No. PC73-111, recom- mended adoption of General Plan Amendment No. 126, in accordance with Exhibit "A", and further recommended that the E.I.R. prepared in conjunction with this element be adopted as Council's Statement. ENVIRONMENTAL IMPACT STATEMENT: On motion by Councilman Dutton, seconded by Councilman Sneegas, the City Council accepted the E.I.R. prepared in conjunction with the Housing and Residential Element, General Plan Amendment No. 126 and the Committee Analysis thereof, together with City Planning Commission recommendation, and adop ed same as the Statement of the Council. MOTION CARRIED° Cit}z Hallt Anaheim~ California - COUNCIL MINUTES - June 5~ 19737 1:30 P.M. Mr. McDaniel advised that the Housing and Residential Element had also been prepared in conformity with State law which set July 1, 1969 as the dead- line for adoption of this element to the General Plan. The reason for late sub- mittal has been the delay in receiving the 1970 Federal Census Data. The pri- mary objective of this element is to achieve an understanding of the housing issues in Anaheim as they presently exist and as they may develop in the future. He noted that Miss Santalahti was present to answer questions. Councilman Thom felt the element was extremely well done, but questioned the term "Spanish-~nerican" as not entirely accurate. Miss Santalahti replied that this is the term used in the Federal Census Data to designate the Spanish-speaking population. The Mayor asked if anyone wished to address the Council regarding General Plan Amendment No. 126. Mr. Norma Valletta, representing the League of Women Voters, stated that the League is in complete accord with the policies and objectives stated in this element and supports all measures to increase the supply of safe and adequate housing for all segments of the population. The League statement suggested that this goal be achieved either by joining the Orange County Housing Authority; through loans under Section 23 of the Housing Act of 1968; through the use of modular and prefabricated homes; or through the use of revenue sharing funds. They feel that the needs of the low and moderate income segments of the population should be met. The Mayor asked if anyone else wished to address the Council regarding the Housing Element; there being no response, declared the hearing closed. RESOLUTION NO. 73R-214: Councilman Thom offered Resolution No. 73R-214 for adoption, adopting General Plan Amendment No. 126, Housing and Residential Ele- ment, Exhibit "A" as recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING GENERAL PLAN AMENDMENT NO. 126, EXHIBIT "A", HOUSING AND RESIDENTIAL ELEMENT. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-214 duly passed and adopted. PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 127 OPEN SPACE CONSERVATION ELEMENT: To consider amendments to the Anaheim General Plan, Open Space and Conservation Element in accordance with the requirements with the Government Code of the State of California, Section 65302. The City Planning Commission pursuant to Resolution No. PC73-112, recommended adoption of the General Plan Amendment No. 127 in accordance with Exhibit "~' and further recommended that the environmental impact report pre- pared in conjunction with this element be adopted as the statement of the Council. ENVIRONMENTAL IMPACT STATEMENT: On motion by Councilman Thom, seconded by Councilman Stephenson, the City Council accepted the E.I.R. prepared in connec- tion with General Plan Amendment No. 127, Open Space and Conservation Element, together with Committee Analys~s thereof, and recommendation of the City Plann- ing Commission, and adopted same as the Statement of the Council. MOTION CARRIED. The City Clerk advised that a lctter has been received from Mr. T. Lacy, Southern California Edison Company, dated May 31, 1973 regarding the Open ]it~ ltall, Anaheim, California - COUNCIL MINUTES - .lun(~ 5~ [973~ 1:30 P.M. Spacc and Conservation Element, which states their position that some clarifica- tion is necessary which will more clearly define the intent of the use of ease- ments as described therein. Mr. Don McDaniel advised that June 30, 1973 is the deadline set by thc State for adoption of this element, and Anaheim has assumed a leadership role by proposing a policy which enhance and maintain its position as a tourist and recre- ation center. A portion of the proposed policy is embodied in the existing parks, open space and recreation element which was accepted by the State as Anaheim's interim open space and conservation element. The element under consideration to- day, if adopted, will supersede the interim plan and will place the City in com- pliance with the State law by the June 30, 1973 deadline. In reference to the letter from Mr. Lacy, Mr. McDaniel assured Council that it was not the intent of the Planning Department or Planning Commission to extract any of the rights currently enjoyed by Southern California Edison in uti- lizing these easements, even though this may not be specified on Page No. 8. The Mayor asked if Mr. Lacy was satisfied with the Open Space and Con- servation Element as written, without the suggested addition proposed in his letter, to which he received an affirmative reply. Councilman Thom referred to Page Nos. 6 and 7 of the Open Space and Conservation Element "scenic lands" and stated he could not envision how the amend- ment to the hillside grading ordinance could be said to have helped implement the preservation of visual amenities in the hill and canyon area as stated. Mr. McDaniel replied that when the Scenic Corridor concept was explored by staff and subsequently adopted, various methods were employed to implement the concept including amendment to the Zoning Ordinance to provide for a Scenic Corri- dor Overlay Zone; amendment to the Subdivision Ordinance to permit greater lot depth; and amendment to the Hillside Grading Ordinance to gain 2 to 1 slopes rather than 1½ to 1 and further allow the flexability required to obtain more naturally colored drainage benches. The Mayor asked if anyone wished to address the Council relative to the proposed Open Space and Conservation Element. Mrs. Norma Valletta on behalf of the League of Women Voters stated that the League feels the Open Space and Conservation Element is a well considered plan and they generally support i.t. However, instead of a policy of providing 2.5 acres of neighborhood and community parks per 1,000 persons, the League feels the City should set a goal of 4 acres per 1,000 persons. Further the League endorses the policy of joint use of school sites for park and recreational use and encour- ages the conversion of school sites no longer necessary for educational uses to cultural centers or parks. The statement read by Mrs. Valletta pointed out one inconsistency con- cerning agricultural preserve status in that one section mentions that none of the lands in the City have applied for such status whereas another statement encour- ages tbe retention of agricultural lands. The League further supports the con- cept of bike trail systems. (Written statements relative to the three elements prepared by the League of Women Voters were submitted at the Council meeting and on file in the Office of the City Clerk.) The Mayor asked if anyone else wished to address the Council relative to the Open Space and Conservation Elements; there being no response, declared the hearing closed. RESOLUTION NO. 73R-215: Councilman Thom offered Resolution No. 73R-215 for adoption, adopting General Plan Amendment No. 127, Exhibit "A" as recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING GENERAL PLAN AMENDMENT NO. 127, EXHIBIT "A", OPEN SPACE AND CONSERVATION ELEMENT. City Hall~ Anaheim, California - COUNCIL MINUTES - June 5~ 1973, 1:30 P.M. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-215 duly passed and adopted. REQUEST - MARCH FROM LA PALMA STADIUM TO PEARSON PARK: Request submitted by David M. Arias, Public Relations Director, Church of God of Prophecy, to conduct a march beginning at La Palma Stadium and ending at Pearson Park on June 30, 1973 from 12:30 p.m. to 2:00 p.m. was withdrawn by the Applicant. No further action was taken by the City Council. RECLASSIFICATION NO. 69-70-37 - EXTENSION OF TIME: Request of Lewis L. Sinor, Sun- burst Realty, Agent for Hazel R. Elkens, was submitted for an extension of time to submit new plans and complete conditions of approval for C-O zoning together with reports from Development Services Department and Engineering Division recom- mending said extension of time be granted retroactively, subject to the posting of street improvement bonds. On motion by Councilman Pebley, seconded by Councilman Thom, a retro- active extension of time to Reclassification No. 69-70-37 from November 5, 1970 to June 5, 1973, and an additional one-year extension of time to June 5, 1974 subject to posting of street improvement bonds, was granted. MOTION CARRIED. REPORT - SCHOOL CROSSING PROTECTION: Report containing standards relative to school crossing protection formulated by the School Traffic Safety Committee was sub- mitted by Traffic Engineer, Edward Granzow, Chairman of said Committee for Council's information only. Said standards and warrants will be amended as necessary to reflect Council's thinking and then submitted again for adoption as the warrants for school crossing protection. Mr. Murdoch commented that the paragraph "3. Extenuating circum- stances'', Page No. 10, might be misinterpreted to read that the school districts, when they feel there are extenuating circumstances, may of their own volition authorize adult crossing guards, by merely placing such request, even though normal warrants under current standards are not met at the intersection in question. Mr. Granzow advised that this was not the intent of that section, but that it is meant to indicate that the school districts may place requests for adult crossing guards when they feel that there are extenuating circumstances, and the normal warrants are not met. These requests are to be made to the School Traffic Safety Committee which would review the situation and make a recommen- dation. He further advised that the warrants contained in this report were re- vised due to the study undertaken at Euclid and Crescent and subsequent assign- ment of a crossing guard, which they feel established a precedent for 200 vehi- cles turning into the intersection in one hour as the standard rather than 300 as previously. On motion by Councilman Pebley, seconded by Councilman Sneegas, the City Council ordered the School Crossing Protection Report received and filed with the recommendation that some additional language be added to Item No. 3 of Section 7.2 (Page No. 10) to clarify the procedure to be used for adult crossing guard requests when warrants are not met. MOTION CARRIED. CROSSING GUARDS - SUMMER SCHOOL: The Manager reported that the School Traffic Safety Committee requested the school districts to submit a list of intersections at which they feel adult guards would be required for the summer school session, for review and recommendation. In accordance with the recommendations made by the Committee relative to these requests, Mr. Murdoch advised that the approximate total cost for nine guards for the summer school session would be $700 and indicated that he con- curred with their recommendation. On motion by Councilman Pebley, seconded by Councilman Sneegas, employ- ment of crossing guards for the summer school session in the approximate amount of $700 was authorized, as recommended by the School Traffic Safety Committee. MOTION CARRIED. City Hall, Anaheim~ California - COUNCIL MINUTES - June 5~ 1973, 1:30 P.M. CITY PLANNING COMMISSION ITEMS: Actions taken by the City Planning Commission at their meeting held May 14, 1973, pertaining to the following applications were submitted for City Council information and consideration: VARIANCE NO. 2455 AND ENVIRONMENTAL IMPACT REPORT NO. 12 (TENTATIVE TRACT NOS. 8115, 8116~ 8117 AND 8134, REVISIONS NO. 1): Application by Anaheim Hills, Inc., and Texaco Ventures, Inc., requesting the following Code waivers to establish four tracts containing a total of 265 R-H-iO,O00 zoned lots on R-A zoned property located on the south side of Nohl Ranch Road, west of Royal Oak Raod, was sub- mitted together with Environmental Impact Report No. 12 and two supplements there- to: a. Minimum lot area. (Withdrawn) b. Minimum width of private accessway. (Withdrawn) c. Requirement that single-family residential structures rear on arterial highways. The City Planning Commission pursuant to Resolution No. PC73-90, recom- mended that E.I.R. No. 12 and two supplements thereto be adopted as the Council's Environmental Impact Statement and granted Variance No. 2455, in part. Review of action taken by the City Planning Commission was requested by Councilman Thom and therefore the City Clerk was instructed to schedule Variance No. 2455 for public hearing before the City Council and to continue con- sideration of Environmental Impact Report No. 12 and Tentative Tract Map Nos. 8115, 8116, 8117 and 8134, Revisions No. 1 until such time as the public hearing is held. The City Clerk reported receipt of a letter from Mary Markel Dinndorf, dated May 23, 1973, on behalf of the Santa Ana Canyon Improvement Association, Inc., requesting that the public hearing on Variance No. 2455 be scheduled for an evening meeting to facilitate attendance by members of that organization. (Said letter was read in full by the City Clerk.) Councilman Sneegas referred to letters received regarding drainage from Mr. Barnes of the Peralta Hills Homeowners Association and Mr. Bittke, President of the Peralta Hills Improvement Association and stated that he felt information relative to the City's activities in drainage requirements should be forwarded to these interested parties prior to the hearing date. Upon reviewing the letters referred to by Councilman Sneegas, Mr. Murdoch concluded that there were so many points to cover that written reply would be too cumbersome. Following discussion, by general Council consent, the City Clerk was directed to schedule public hearing on Variance No. 2455 during a regularly sch- eduled Council meeting, 1:30 P.M. VARIANCE NO. 2505 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Pacific Plan Investor's Fund No. 1 requesting the following Code waivers to permit installation of two monument type identification signs, two directional signs and one identification flag on R-3 zoned property located on the north side of Ball Road, west of Sunkist Street was submitted together with application for Exemption Declaration Status: a. Number of permitted identification signs. b. Type of permitted signs. c. Permitted flags and banners. The City Planning Commission pursuant to Resolution No. PC73-91, recom- mended that no environmental impact report be required and granted said variance in part, granting waivers a. and b. and denying waiver c., subject to one condi- tion. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Sneegas, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental impact report or statement is required. MOTION CARRIED. City Hall, Anaheim, California - COUNCIL MINUTES - June 5~ 1973~ 1:30 P.M. The Council took no further action on Variance No. 2505. VARIANCE NO. 2503 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Loetta Sue Manley (Jeanson), requesting the following Code waiver to allow a room addition on RS-5000 zoned property, located on the east side of Chaucer Street, north of Cliffpark Way, was submitted together with application for Exemption Declaration Status: a. Coverage and Open Space requirement. The City Planning Commission pursuant to Resolution No. PC73-92, recom- mended that no environmental impact report be required and granted said variance subject to one condition. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Sneegas, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental impact report or statement is required. MOTION CARRIED. The City Council took no further action on Variance No. 2503. VARIANCE NO. 2507 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Richard J. and Betty B. Fillman, requesting the following Code waiver to allow a room addition on RS-5000 zoned property located on the east side of Connie Circle, south of Dutch Avenue, was submitted together with application for Exemp- tion Declaration Status: a. Coverage and Open Space Requirements. The City Planning Commission pursuant to Resolution No. PC73-92, recom- mended that no environmental impact report be required and granted said variance subject to one condition. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Sneegas, seconded by Councilman Stephenson, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental impact report or statement is required. MOTION CARRIED. The City Council took. no further action on Variance No. 2507. VARIANCE NO. 2508 (E.I.R. NO. 18): Submitted for Fred M. Kay requesting a waiver of the Anaheim Municipal Code for R-A zoned property located on the north side of Orangethorpe Avenue, east of Lakeview Avenue, said waiver being: a. Maximum lot coverage. The City Planning Commission pursuant to Resolution No. PC73-94, recom- mended that the Council re-affirmE.I.R. No. 18, previously submitted, as their environmental impact statement regarding Variance No. 2508 and denied said var- iance. ENVIRONMENTAL IMPACT STATEMENT: On motion by Councilman Thom, seconded by Councilman Sneegas, the City Council re-affirmed their adoption of E.I.R. No. 18 as the Environmental Impact Statement of the Council. MOTION CARRIED. The City Council took no further action on Variance No. 2508. CONDITIONAL USE PERMIT NO. 1399 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by William J. Wethern requesting the following Code waivers to establish a retail optical laboratory in a single-family structure on C-O zoned property located at the northeast corner of Euclid Street and Alomar Avenue, was submitted together with application for Exemption Declaration Status: a. Permitted uses. b. Requirement that all signs be attached to a building face. c. Types of signs permitted. The City Planning Commission pursuant to Resolution No. PC73-101, recommended that no environmental impact report be required and granted said 3-432 ~it~ Hall~ Anaheim~ California - COUNCIL MINUTES - June 5~ 1973~ 1:30 P.M. conditional use permit in part, granting waiver a., and denying waivers b. and c., subject to conditions. Review of action taken by the City Planning Commission was requested by Councilman Thom, and the City Clerk was instructed to schedule the matter for public hearing before the City Council. CONDITIONAL USE PERMIT NO. 1390 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Grand Marnier Company to establish a beer bar on C-1 zoned property located on the east side of Euclid Street, north of Tedmar Avenue, was submitted together with application for Exemption Declaration Status. The City Planning Commission pursuant to Resolution No. PC73-102, recom- mended that no environmental impact report be required and granted said conditional use permit subject to one condition. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Stephenson, seconded by Councilman Sneegas, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental impact report or statement is required. MOTION CARRIED. The City Council took no further action on Conditional Use Permit No. 1390. CONDITIONAL USE PERMIT NO. 1397 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Robert L. and Ethel L. Wetzler, to establish on-sale beer and wine in a proposed restaurant on C~i and C-3 zoned property located at the southeast corner of Beach Boulevard and Ball Road was submitted together with application for Exemption Declaration Status. The City Planning Commission pursuant to Resolution No. PC73-103, recom- mended that no environmental impact report be required and granted said conditional use permit subject to conditions. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Thom, seconded by Councilman Stephenson, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental impact report or statement is required. MOTION CARRIED. The City Council took no further action on Conditional Use Permit No. 1397. CONDITIONAL USE PERMIT NO. 1396 AND ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: Application by Gibson Greeting Cards, Inc., to establish a private educational institution in addition to an existing industrial use on M-1 zoned property located at the southeast corner of Cerritos Avenue and Anaheim Boulevard, was submitted together with application for Exemption Declaration Status. The City Planning Commission pursuant to Resolution No. PC73-104, recom- mended that no environmental impact report be required and granted said conditional use permit subject to one condition. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS: On motion by Councilman Thom, seconded by Councilman Sneegas, it was the finding of the City Council that the impact of said project would be trivial in nature and that no environmental impact report or statement is required. MOTION CARRIED. 1396. The City Council took no further action on Conditional Use Permit No. FENTATIVE MAP~ TRACT NO. 5778, REVISION NO. 1 (RECLASSIFICATION NO. 72-73-45, VARIANCE NO. 2499 AND E.I.R. NO. 94): Owners, Raymond L. Marsile, Jr., Ronald F. Marsile and Aileen Marsile; property located on the south side of Santa Aha Canyon Road, east of Anaheim Hills Road; contains 76 proposed R-1 zoned lots. On motion by Councilman Sneegas, seconded by Councilman Stephenson, action on Tentative Map, Tract No. 5778, Revision No. 1 was continued, to be heard in conjunction with Reclassification No. 72-73-45, Variance No. 2499 and E.I.R. No. 94. MOTION CARRIED. 73-4~ City Hall~ Anaheim~ California - COUNCIL MINUTES - June 5~ 1973~ 1:30 P.M. TENTATIVE MAP~ TRACT NO. 8082~ REVISION NO. 1: Developer, Upper "~' Ranch Corpora- tion; property located on the north side of Santa Ama Canyon Road, west of the proposed Fairmont Boulevard extension and east of Imperial Highway; containing 45 proposed R$-5000 zoned lots. The City Planning Cormnission at their meeting held May 30, 1973, approved said tentative map, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 8082, Revision No. 1, is granted subject to the approval of Reclassification No. 70-71-49. 2. That should this subdivision be developed as more than one sub- division, each subdivision thereof shall be submitted in tentative form for approval. 3. That all lots within this tract shall be served by underground utilities. 4. 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. 5. That any proposed covenants, conditions, and restrictions shall be submitted to and approved by the City Attorney's Office prior to City Council approval of the final tract map, and, further, that the approved covenants, conditions, and restrictions shall be recorded concurrently with the final tract map. 6. That street names shall be approved by the City of Anaheim prior to approval of a final tract map. 7. That the owner(s) of subject property shall pay to the City of Anaheim the appropriate park and recreation in-lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. 8. That drainage of said property shall be disposed of in a manner satisfactory to the City Engineer. If, in the preparation of the site, suffici- ent grading is required to necessitate a grading permit, no work on grading will be permitted between October 15th and April 15th unless all required off-site drainage facilities have been installed and are operative. Positive assurance shall be provided the City that such drainage facilities will be completed prior to October 15th. Necessary right-of-way for off-site drainage facilities shall be dedicated to the City, or the City Council shall have initiated condemnation proceedings therefor (the costs of which shall be borne by the developer) prior to commencement of grading operations. The required drainage facilities shall be of a size and type sufficient to carry runoff waters originating from higher properties through said property to ultimate disposal as approved by the City Engineer. Said drainage facilities shall be the first item of construction and shall be completed and be functional throughout the tract and from the down- stream boundary of the property to the ultimate point of disposal prior to the issuance of any final building inspections or occupancy permits. Drainage dis- trict reimbursement agreements may be made available to the developers of said property upon their request. 9. That grading, excavation, and all other construction activities shall be conducted in such a manner so as to minimize the possibility of any silt originating from this project being carried into the Santa Ana River by storm water originating from or flowing through this project. 10. That prior to City Council approval of the final tract map, the owner(s) of subject property shall submit to the City a favorable flood hazard letter from the Orange County Flood Control District. 11. That prior to approval of the final tract map, plot plans, floor plans, and elevations for the proposed houses shall be submitted to and approved by the Planning Commission and City Council. 12. That prior to City Council approval of the final tract map, the owner(s) of subject property shall submit plans for City Council review and approval showing the steps which shall be taken by the developer to reduce the noise level generated by freeway traffic to 65 dBA's in the rear yards of the lots adjacent to the Riverside Freeway and to 45 dBA's inside the homes (with windows and doors closed) on these lots. The sound-attenuation devices shall include as a minimum, a 6-foot high earthen berm topped by a 6-foot high decor- ative masonry wall along the rear of the lots abutting the freeway plus whatever additional measures are necessary to achieve the levels stated above. These plans shall be certified by a recognized acoustical expert stipulating that the proposed sound-attenuation measures will achieve the levels stated above. The 6-foot high decorative wall to be located on top of the berm shall be provided 73-434 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 5~ 1973~ 1:30 P.M. with gates for each lot in order that the berm landscaping may be maintained. Any deviation from the above requirements shall be approved by the City Engineer; provided, however, that if the developer proposes to construct a decorative mason- ry wall higher than 6 feet, said proposal shall be submitted to the Planning Com- mission and City Council for approval. 13. That the petitioner shall include information in brochures submitted to purchasers of homes that are proposed adjacent to the freeway right-of-way regarding the anticipated freeway noise levels and sound-attenuation measures that were taken to minimize these noise levels. 14. That the tract developer shall place the ultimate embankment for Fairmont Boulevard concurrently with the development of the tract, and shall in- stall reasonable landscaping, including irrigation facilities, in accordance with the requirements of the Superintendent of Parkway Maintenance and all applicable provisions of the Anaheim Municipal Code. Following installation and acceptance, the City of Anaheim shall assume the responsibility for maintenance of said land- scaping. (The City of Anaheim shall be responsible for installing street improve- ments in that portion of Fairmont Boulevard to be constructed on the above men- tioned embankment at such time as said improvements are necessary.) 15. The City Council reserves the right to delete or amend the assump- tion of landscape maintenance in the event Council policy changes. 16. That in accordance with City Council policy, a 6-foot masonry wall shall be constructed at the toe of the slope on both sides of Fairmont Boulevard. 17. That the final tract map shall indicate that the lots abutting Fairmont Boulevard shall be either 120 feet deep or shall have a building setback line established at 40 feet from the right-of-way line of Fairmont Boulevard. On motion by Councilman Dutton, seconded by Councilman Sneegas, Tenta- tive Map, Tract No. 8082, Revision No. 1 was approved subject to recommendations of the City Planning Commission. MOTION CARRIED. ~INAL MAP; TRACT NO. 8196: Developer, D and H. Construction Company; tract located on the east side of Nutwood Street, west side of Easy Way and north of Katella Avenue; containing 98 proposed R-3 zoned lots. The City Engineer recommended approval and reported that said final map conforms substantially with the tentative map previously approved, that letter of credit to guarantee improvements was posted and forwarded to the City Attorney for approval, and required fees paid. On recommendation of the City Engineer, Councilman Dutton moved that Final Map, Tract No. 8196 be approved, subject to approval of letter of credit by the City Attorney. Councilman Sneegas seconded the motion. MOTION CARRIED. INAL MAP; TRACT NO. 4001: Develope~, Buccola Company; tract located on the northeast corner of Orangewood Avenue and West Street; containing 227 R-3 zoned lots. The City Engineer recommended approval and reported that said final map conforms substantially with the tentative map previously approved, that bond f ' has been orwarded to the City Attorney for approval and required fees paid. On recommendation of the City Engineer, Councilman Pebley moved that Final Map, Tract No. 4001 be approved, subject to approval of required bond by the City Attorney. Councilman Sneegas seconded the motion. MOTION CARRIED. ~VIRONME____~NTAL IMPACT STATEMENT - STREET CONSTRUCTION ON CONVENTION WAY FROM CLEMENTINE ~REET TqHARBOR BOULEVARD. _ANR CLEMENTINE STREET FROM KATELLA AVenUe. TO ORANGEWOOD · NUE: Environmental impact report prepar~ ~ t~ ~gineeri~ D-~s~n ~ta£f ~ the street construction on Convention Way from Clementine Street to Harbor Boulevard and Clementine Street from Katella Avenue to Orangewood Avenue, a project of the City of Anaheim, was submitted together with E.I.R. Review Committee Analysis. Councilman Pebley moved that it be the finding of the Council that there will be no substantial adverse environmental impact and there will be no adverse irreversible changes involved in the proposed project and that the environmental impact report as submitted for street construction on Convention Way from Clemen- tine Street to Harbor Boulevard and Clementine Street from Katella Avenue to Orangewood Avenue be adopted as the Environmental Impact Statement of the Council and ordered filed with the City Planning Department. Councilman Sneegas seconded the motion. MOTION CARRIED. 73-435 City Hall~ Anaheimt California - COUNCIL MINUTES - June 5~ 1973t 1:30 P.M. TEMPORARY USE - METAPHYSICAL CHURCH OF PEACE: The Zoning Supervisor advised that the Metaphysical Church of Peace had attempted to file formal application for conditional use permit on June 1, 1973 in compliance with condition set forth when granted the temporary use of a shopping center unit at Sycamore and East Street, but that they needed additional documentation. On motion by Councilman Sneegas, seconded by Councilman Stephenson, a one-week extension of time to expire June 8, 1973 was granted the Metaphysical Church of Peace for filing of application for conditional use permit, in accor- dance with the condition set forth on granting the temporary use May 29, 1973. MOTION CARRIED. RESOLUTION NO. 73R-216 - ACCOUNT NO. 280-462-922-01:100-425-241: Councilman Dutton offered Resolution No. 73R-216 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THAT CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE APPLYING OF TRAFFIC STRIPE PAINT, PAVEMENT MARKINGS AND DEVICES ON VARIOUS STREETS IN THE CITY OF ANAHEIM, ACCOUNT NOS. 280-462-922-01 AND 100-425-241. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS 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 - June 28, 1973, 2:00 P.M.) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-216 duly passed and adopted. RESOLUTION NO. 73R-217 - DEEDS OF EASEMENT: Councilman Pebley offered Resolution No. 73R-217 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A CERTAIN DEED AND ORDERING ITS RECORDATION. (General American Life Insurance Company) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No 73R-217 duly passed and adopted. PURCHASE OF EQUIPMENT - ELECTRICAL DIVISION: The City Manager reported on informal bids received for the purchase of the following items and recorf~nended acceptance of the bid as follows: ITEM Blackburn underground "squid" type connectors VENDOR TOTAL AMT., INC. TAX General Electric Supply Company (sole vendor) $ 7,747.95 98 "leapfrog" type trans- formers General Electric Company (low bid) 71,514.45 3-436 :ity Hall~ Anaheim~ California - COUNCIL MINUTES - June 5, 1973~ 1:30 P.M. 35 three-phase pad mount transformers, 112 through 500 kVA Westinghouse Electric Supply (low bid) $101,612.70 4 three-phase pad mount transformers, 750 and 1,000 kVA General Electric Corporation (lowest annual cost to the City) 19,032.30 On motion by Councilman Pebley, seconded by Councilman Dutton, the bids as listed above, were accepted and purchases authorized from those companies and in the amounts shown. MOTION CARRIED. 'URCHASE OF EQUIPMENT - RELAY TEST SETS: The City Manager reported on the recommended purchase of Model No. SR-51 and Model No. CS-7A, multi amp protective relay test sets, and advised that the one supplier, Multi Amp Corporation, has submitted a quotation for said equipment in the amount of $5,292.25, including tax. He there- upon recommended the purchase be authorized. On motion by Councilman Sneegas, seconded by Councilman Dutton, purchase was authorized in the amount of $5,292.25, including tax, as recommended by the City Manager. MOTION CARRIED. PURCHASE OF EQUIPMENT - 60-FOOT DERRICK AND LINE TRUCK BODY: The City Manager reported on informal bids received for the purchase of a 60-foot derrick and line truck body for the Electrical Division, as follows, and recommended acceptance of the California Truck Equipment Company bid as the best bid meeting specifications: VENDOR TOTAL AMOUNT; INCLUDING TAX Utility Body Company .................. $41,809.95 California Truck Equipment Company ........... 45,958.24 Pitman Manufacturing Company .............. NO QUOTE Fornaciari Company .................. NO QUOTE On motion by Councilman Pebley, seconded by Councilman Dutton, the bid of California Truck Equipment Company was accepted and purchase authorized in the amount of $45,958.24, including tax. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims were denied as recommended by the City Attorney and ordered referred to the insurance carrier on motion by Councilman Thom, seconded by Councilman Sneegas: a. Claim submitted by Frank A. Billmeier and Mary A. Billmeier, for extreme emotional and metal shock purportedly resulting from negligent identifi- cation of their daughter's body as a result of fatal accident, on or about February 13, 1973. b. Claim submitted by Ella Mae Hager, for personal injuries purportedly sustained as a result of collision with City Police vehicle at Beach Boulevard and Lincoln Avenue, on or about March 7, 1973. c. Claim submitted by Charles David Graham, for personal property dam- age purportedly as a result of collision with City vehicle at the intersection of Grand and Normandy Place, Santa Aha, on or about March 16, 1973. MOTION CARRIED. EMPLOYMENT OF CONSULTANT - WORK MANAGEM]SNT PROGRAM - UTILITIES DEPARTMENT; Utilities Director, Gordon Hoyt, reported on the proposed Work-Management Program which is intended to apply industrial engineering principles to the work of the Utilities Department through a team which will be trained under this program. Mr. Hoyt advised that it is expected that as a result of this program the Utilities Division will be able to achieve higher levels of productivity and noted that the City of Riverside has increased their productivity from 50 to 60% to 85% of standard via implementation of this program. The program was discussed with representatives of the I.B.E.W. Local No. 47 who have indicated no strong feeling either in favor or against the proposal. 73-437 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 5; 1973r 1:30 P.M. The Utilities Director recommended very strongly that the Council authorize the contract with Kapner, Bogenrief and Wolfberg, Inc., to provide the Work-Management Program. He advised that the cost of this program has al- ready been included in the forthcoming fiscal year, 1973-74 Budget, and based on acceptance and implementation of same, the Budget which was submitted to the City Manager has been reduced by $300,000. Councilman Dutton asked for an estimate of the productivity level in the Utilities Department currently, to which Mr. Hoyt replied, approximately between 55 and 60% of standard. Mr. Hoyt stated that one of the first orders of priority, if the con- tract is approved~would be to establish a base period of measurement to clearly show what production levels are at the present time and that regular reports will be submitted to indicate the increased productivity. He further advised that the Utilities Department will add 30% of the area of the City of Anaheim to the electrical system and with the exception of those employed to do the cut- over work, they are confident they will be able to provide this additional ser- vice with current force. Councilman Sneegas inquired what the project cost would be. Mr. Hoyt answered that the cost of the first year for the consultant is $40,000. This is a six-month program from inception to full operation. In addition there is the cost of four employees who will become Methods and Stan- dards Technicians, and these will be recruited from the ranks of Journeyman level City employees. In answer to Councilman Sneegas, Mr. Hoyt advised that the City of Riverside implemented the program some time ago and in their third year of oper- ation they have saved $215,000. He further stated that he would expect the City of Anaheim savings to be greater than that. RESOLUTION NO. 73R-218: Councilman Stephenson offered Resolution No. 73R-218 for adoption, authorizing the contract for employment of Kapner, Bogenrief and Wolfberg, Inc., as consultants in the Work-Management Program, Utilities Department. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH KAPNER, BOGENRIEF AND WOLFBERG, INC. TO PREPARE AND INSTALL A WORK MANAGEMENT PROGRAM IN THE UTILITIES DEPARTMENT OF THE CITY OF ANAHEIM AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-218 duly passed and adopted. RESOLUTION NO. 73R-219 - ESTABLISHING NEW JOB CLASSIFICATION - M~THODS AND STANDARDS TECHNICIAN: Councilman Sneegas offered Resolution No. 73R-219 for adoption, amending Salary Resolution No. 721~469 to establish a new job classification - Methods and Standards Tachnician. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 72R-469 AND ESTABLISHING A RATE OF PAY FOR A NEW JOB CLASS. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-219 duly passed and adopted. 73-438 City Hall, Anaheim~ California - COUNCIL MINUTES - June 5; 1973; 1:30 P.M. SALE OF CITY-OWNED PROPERTY {VARIANCE N~. 149B~: (Sunshine Way, south of Miraloma overcrossing, continued to this date from May 29, 1973.) Mr. Mike Garan, 2310 East Romneya, representing the Board of Directors of the corporation which owns the property located at the terminus of Sunshine Way, advised that although subject parcel contains 20,244 square feet, only 20% of this land is usable, the remainder having been developed as part of the State highway project into 30% slopes. He further noted that Sunshine Way provides the only ingress and egress to the 6.6 acre parcel owned by the U-Stow-It Corporation. He reiterated that when plans were submitted by this corporation to develop a mini-warehouse facility, the City staff recommended that Sunshine Way either be abandoned by the City and the fee title purchased by the Applicant or a modified cul-de-sac be developed at the terminus of Sunshine Way. The original price which was quoted for this property, according to Mr. Garan, was $2,000. However, to expedite matters, after further negotiations, a fee of $4,000 was set, subject to Council approval. However this amount was not approved when considered by Council on May 29, 1973, rather the property was offered for sale at a cost of $10,000. Mr. Garan urged that the Council cormnit themselves to a firm price this date which the potential buyer may then accept or reject. He reiterated that the acquisition of Sunshine Way will provide the U- Stow-It Corporation with a 40 by 200-foot driveway only, the remainder being not usable. Councilman Sneegas stated that after inspecting the property in question, he had observed that the street is in good condition, and that the property would serve only one use, that being to provide access to the property at the bottom of the slope. He remarked that although he is of the opinion that the citizens of Anaheim should receive full value for sale of City-owned property, he felt a more moderate price might be appropriate primarily because the City would be released from maintenance obligations on Sunshine Way. Further, he stated that if a gate is to be placed at the entrance to the U-Stow-It property, he would suggest that it be a minimum of 50 feet from the Miraloma overcrossing right-of-way to prevent obstruction of this street by vehicles waiting to pass through this gate. Mr. Marvin Hopkins, 6772 Stanford Avenue, Garden Grove, replied that at the last meeting he was in error in describing that the gate would be parallel with Miraloma and advised that the plans do stipulate the gate to be 100 feet back from this overcrossing. Mr. Robert Keeler, an officer of the U-Stow-It Development Corporation, addressed the Council and commented that their company does not really require subject property in order to develop their parcel. Initially they felt its acqui- sition would solve some problems and would simplify some phases of the entry to this site; further he noted that the sale would place this property back on the tax rolls. He advised that $4,000 is the breaking point, and if the cost of the property is to be higher than this, they would withdraw their offer to purchase same and instead develop the modified cul-de-sac at the terminus of Sunshine Way, which is their option. Councilman Dutton asked for the City Appraiser's estimate for subject property, to which Mr. Geisler answered that the figure given by the appraiser was $4,000 and that this price reflects more than the property would bring on the open market. Councilman Dutt0n thereupon moved that the previous action offering the Sunshine Way property for $10,000 be rescinded and that the necessary documents be prepared to sell the property at a cost of $4,000. Councilman Sneegas seconded the motion. MOTION CARRIED. 2ORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Dutton, seconded by Councilman Sneegas: a. Before the Public Utilities Commission - Investigation on the Com- mission's own motion into rules governing the construction and maintenance of crossing at grade of railroads with public streets, roads, and highways in the State of California. 73-439 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 5; 1973; 1:30 P.M. b. City of Costa Mesa - Resolution No. 73-49 - Opposing the intro- duction of bills by the State Legislature containing exemptions from Senate Bill 90 reimbursement provisions. c. City of Fullerton - Resolution No. 5558 - Opposing the introduc- tion of bills by the State Legislature containing exemptions from Senate Bill 90 reimbursement provisions. d. City of Buena Park - Resolution No. 4948 - Opposing the introduc- tion of bills by the State Legislature containing exemptions from Senate Bill 90 reimbursement provisions. e. City of Tustin - Resolution No. 73-37 - Urging the United States Congress to appropirate funds to complete the study of the Santa Aha River Basin flood hazard, and implement measures to alleviate the threat of flooding. f. Community Center Authority - Minutes - May 21~ 1973. g. Anaheim Public Library Board - Minutes - April 16, 1973. h. Financial and Operating Reports for the Month of April~ 1973 from the Engineering Division. MOTION CARRIED. RECESS - EXECUTIVE SESSION: Councilman Dutton moved to recess to Executive Session. Councilman Sneegas seconded the motion. MOTION CARRIED. (4:45 P.M.) AFTER RECESS: Mayor Dutton called the meeting to order, all Councilmen being present. (5:15 P.M.) AGREEMENT - LEGAL AND ENGINEERING SERVICESt AND AGREEMENT TO SHARE COSTS THEREOF - EDISON RATE CASE: On motion by Councilman Sneegas, seconded by Councilman Dutton, action on the proposed agreement to employ legal counsel, Spiegel and McDiarmid, engineering services from R. W. Beck and Associates, and the agreement to share said legal and engineering costs with other cities, in connection with the Edison rate case was continued to June 12, 1973. MOTION CARRIED. AUTHORIZATION OF PAYMENT - LEGAL COUNSEL - CALIFORNIA EDISON RATE CASE: Assistant City Attorney Alan Watts reported that the final billing has been received from Mr. George Spiegel in connection with the former Edison rate case (F.P.C. Docket No. E-7618). Pursuant to the contract which the City has with Mr. Spiegel and following discussion, the total amount of the fee was $65,324.25, to be split into two sums to be paid by the Cities of Riverside and Anaheim, Anaheim's share of this amount being $35,597.84. Mr. Watts recommended that the Council approve this payment for additional legal fees. On motion by Councilman Pebley, seconded by Councilman Stephenson, the City Council approved payment to Mr. George Spiegel in the amount of $35,597.84, in connection with F.P.C. Docket No. E-7618, Edison rate case. MOTION CARRIED. ORDINANCE NO. 3169: Councilman Stephenson offered Ordinance No. 3169 for adoption. Refer to Resolution Book. AN ORDINANCE OF THE CITY OF ANAHEIM REGULATING PARADES ON PUBLIC RIGHTS OF WAY. (Section 14.24) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: AB SENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 3169 duly passed and adopted. ORDINANCE NO. 3170: Councilman Dutton offered Ordinance No. 3170 for adoption. Refer to Resolution Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (61-62-69 (58) - M-l) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 3170 duly passed and adopted. ORDINANCE NO. 3171: Councilman Sneegas offered Ordinance No. 3171 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING SECTIONS 18.76.020 and 18.76.021, BOTH INCLUSIVE, OF THE ANAHEIM MUNICIPAL CODE. (Filing and appeal fees) 73-440 City Hall~ Anaheim; California - COUNCIL MINUTES - June 5~ 1973, 1:30 P.M. ORDINANCE NO. 3172: Councilman Dutton offered Ordinance No. 3172 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-25 (2) - RS-5000) RESOLUTION NO. 73R-220 - AUTHORIZING TME CITY CLERK TO SET THE DATE FOR JOINT PUBLIC HEARING OF THE ANAHEIM CITY COUNCIL AN~ REDEVELOPMENT COMMISSION: Councilman Dutton offered Resolution No. 73R-220 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACTING AS THE CITY COUNCIL AND THE ANAHEIM REDEVELOPMENT AGENCY, CONSENTING TO JOINT PUBLIC HEARING AUTHORIZING THE ESTABLISHING OF A DATE THEREFOR AND PUBLICATION OF NOTICE OF JOINT PUBLIC HEARING. (Alpha Project) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-220 duly passed and adopted. ~E~UEST OF WAIVER OF CONVENTION CENTER CHARGES - ITALIAN CATHOLIC FEDERATION: Request of Mrs. D. Lamon, Secretary of the Italian Catholic Federation No. 256, for use of the Anaheim Convention Center facilities at a reduced rate or gratis, during the I.C.F. annual convention, August 31, through September 3, 1973, was submitted for City Council consideration. On the basis of City policy which precludes the granting of such waivers as they constitute a gift of public funds, Councilman Sneegas moved that the re- quest be denied. Councilman Dutton seconded the motion. MOTION CARRIED. SENATE BILLS SB-678 AND SB-697: Mr. Alan Watts reported that there are two hills be- fore the California Legislature for review, which are sponsored by the California Municipal Utilities Association, SB-678 and SB-697. SB-678 would eliminate the current restriction imposed by the 1941 Re- venue Bond Act which prohibits a city from using this legislation to issue bonds to finance construction of transmission and generation facilities for electrical energy. SB-697 will ultimately amend the Joint Powers Act of the State of Calif- ornia to permit a governmental agency to use revenue bonding sections of the Joint Powers Act to finance facilities for generation and transmission of electrical energy but not for distribution facilities. Mr. Watts advised that SB-678 will be heard on the floor of the Senate either June 5 or 6, 1973 and SB-697 will be before the Local Affairs Committee of the Senate on Thursday, June 7, 1973, and recon~nended that the City Council take a position of approval on these two bills. He noted that SB-678 would have an in- direct effect on the City of Anaheim in that by charter the City already has the ability therein provided. SB-697, amending the Joint Powers Act, is of more par- ticular concern to the City of Anaheim as it would permit utilization of this leg- islation for construction of generation and transmission facilities. Councilman Thom stated that prior to taking any position on the matter he would prefer to read the two bills involved and requested that he receive copies of same. On recommendation of the Assistant City Attorney, Councilman Stephenson moved that the City Council take a position of support of Senate Bills SB-678 and $B-697. Councilman Dutton seconded the motion. Councilman Thom abstained from voting on this motion. MOTION CARRIED. ~ESOLUTION ON RE-APPORTIONMENT - ORANGE COUNTY CNAPTER~ LEAGUE OF CALIFORNIA CITIES: Councilman Dutton read a letter received from Mr. Robert F. Ftnnell, President of the Orange County Chapter of the League of California Ctties~ regarding a proposed resolution concernillg criteria to be used in re-apportionment of legislative dis- tricts and advocating that the citizens of Orange County are entitled to be repre- sented by three Senators and six Assemblymen, which will be voted upon at the next division meeting, June 14, 1973. The City Council, by general consent,indicated support of said resolution. UPPOINTMENTS TO CIVIC CENTER TASK FORCE: In accordance with recent discussions as to increasing the size of the Civic Center Task Force from five to seven members in order to obtain additional citizen input, Councilman Dutton moved that Mrs. JoAnn Barnett, a member of the Anaheim Elementary School Board be appointed a member of the Task Force. Councilman Stephenson seconded the motion. MOTION CARRIED. 73-441 .City Hall; Anaheim; California - COUNCIL MINUTES - June 5! 1973; 1:30 P.M. Councilman Sneegas submitted another candidate for membership on the Task Force, Mr. Glen L. Johnson, a manufacturer's representative and resident of the Peralta Hills area, and moved that he be appointed the seventh member of the Task Force. Councilman Stephenson seconded the motion. MOTION CARRIED. ADJOURNMENT: Councilman Pebley moved to adjourn. Councilman Stephenson seconded the motion. MOTION CARRIED. Adjourned: 5:32 P.M. City Clerk