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1973/06/1273-441 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 City Hall~ Anaheim, California i- COUNCIL MINUTES - June 12~ 1973~ 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 CITY CLERK: Dene M. Daoust DEPUTY CITY CLERK: Alona M. Farrens ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts ASSISTANT CITY ENGINEER: Ralph O. Pease Mayor Dutton called the meeting to order. INVOCATION: Reverend John Miyabe, Japanese Free Methodist Church~ gave the Invocation. FLAG SALUTE: Councilman William J. Thom led the Assembly in the Pledge of Allegiance to the Flag. PROCLAMATION: The following proclamation was unanimously approved by the..City Council. "American Legion Week in Anaheim" June 18, 1973 to June 23, 1973. RESOLUTION OF SUPPORT: The following resolutions were unanimously adopted by the City Council: a. Ringing of Bells July 4th, 2 o'clock Eastern Daylight Time throughout the United States in celebration of the signing of the Declaration of Independence. b. Glorious Old Fashioned Independence Day Fireworks Spectacular and Pageant at the Anaheim Stadium July 4, 1973. PRESENTATION - CERTIFICATES OF APPRECIATION: Certificates of Appreciation for services rendereid in connection with the remodeling and development of the Cultural Arts Center in the former Horace Mann School were issued to the following: Earl B. Nellesen Mrs. Cecil Archer Jim Gillette Bea Douglas Bud Mahoney MINUTES: The Minutes of the Anaheim City Council Regular Meeting held May 22, 1973 were approved on motion by Councilman Stephenson, seconded by Councilman Sneegas. 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 Stephenson seconded the motion. MOTION UNANIMOUSLY CARRIED. REPORT - FINANCIAL DEMANDS AGAINST THE CITY: Demands against the City in the amount of $658,399.14, in accordance with the 1972-73 Budget, were approved. RESOLUTION NO. 73R-221: Councilman Dutton offered Resolution No. 73R-221 for adoption. Refer to Resolution Book. 73 - 44 ~ City Hall~ Anaheim~ California - COUNCIL MINUTES - June 12~ 1973~ 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETER- MINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION, CON- STRUCTION AND COMPLETION OF A PUBLIC UTILITY EXTENSION AND PUBLIC IMPROVE- MENT, CONSISTING OF ELECTRIC LIGHT, HEAT AND POWER LINES AND WORKS~ IN CER- TAIN PORTIONS OF THE CITY OF ANAHEIM AND CERTAIN PORTIONS OUTSIDE THE CITY OF ANAHEIM, BY EMINENT DOMAIN PROCEEDINGS OF CERTAIN PROPERTY OF SOUTHERN CALIFORNIA EDISON COMPANY WITHIN AND WITHOUT THE CITY. (Condemnation No. 8) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-221 duly passed and adopted. PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 139]: Submitted by Islamic Society to establish a church and cultural and social activities center on property presently zoned R-E located at the southwest corner of Santa Ana Canyon Road and Peralta Hills Drive, with waiver of: a. Minimum number of required parking spaces. The City Planning Commission, pursuant to Resolution No. PC73-82, denied said conditional use permit. Appeal from action taken by the City Planning Commission was filed by Safaa E. Bayati and public hearing scheduled this date. The City Clerk submitted and read telegram received from Kahati Bayati, President, requesting continuance to a future date in July. Mr. Cyrus Javan, 2154 Nowell Avenue, Rowland Heights, representing the Applicants, advised that the request for continuance was due to the fact that their attorney who will represent them is in trial and cannot be present. Councilman Stephenson moved that public hearing be continued to July 3, 1973 at 1:30 P.M. Mr. Byron E. Bittke, 327 Peralta Hills Drive, President of the Peralta Hills Homeowners Association reported that they were in opposition to the granting of the conditional use permit and requested, in the essence of time, their reasons be heard as the City Council may reconsider continuing the public hearing. He advised that they had petitions of residents in the area who are solidly in opposition to the request. He called attention to the agreement reached when the area was annexed to the City of Anaheim; that it was to be maintained as a rural RE zone and any deviation would be contrary to this agreement. Councilman Sneegas seconded the motion made by Councilman Stephenson on condition that no additional or further continuance be considered. MOTION CARRIED. CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. 72-73-41 AND VARIANCE NO. 2493: Sub- mitted by Mabel and Howard H. West (Joseph C. Stephenson, Agent,) requesting change of zone on property located on the west side of Citron Street, north of La Verne Street to construct an apartment complex. Public Hearing was held May 22, 1973 on original request for change of zone from R-O to R-3 to construct a 10-unit apartment complex with the following code waivers: a. Maximum lot coverage. b. Minimum required setback. c. Minimum distance between buildings. d. Minimum width of pedestrian passageway. e. Minimum number of parking spaces. At said meeting (May 22, 1973) revised plans were submitted reducing number of units to be constructed from 10 to 7 and change of zone from R-O to R-2. Variance No. 2493 was withdrawn as no longer needed inasmuch as revised plans would comply with R-2 code requirements. As a result of the revision in request and plans, said matter was re- ferred back to the City Planning Commission for review and recommendation and public hearing ordered continued to this date. 73-443 City Hall, Anaheim, Cal%fornia - COUNCIL MINUTES - June 12, 1973, 1;30 P.M. Mr. Roberts reported in the changes made in the revised plans and stated the revised plans were taken back and considered by the City Planning Commission and their original recommendations remained unchanged, however, as an alternative, since the property is nearly 20,000 square feet in area, the Planning Commission recommended that a variance be considered to permit the con- struction of two single-family residential homes thereby creating two R-O zoned lots. The Mayor asked if the applicant or his agent wished to address the Council. Mr. Joe Stephenson, Agent, advised that the request for rezoning was because they are the Owners of the triplexes to the south and if approved would develop subject property to match the corner project including the installation of sidewalks. He reported that many people think the triplexes are private homes. As to traffic, Mr. Stephenson stated there has always been traffic on north Citron Street and this was the case before they constructed the corner triplexes; that the pictures of the parking shown at the last meeting were taken when Church services were being held.in the two churches. When services are not being held there is no parking problem. Mr. Stephenson advised, as a potential purchaser, considering the price of the property, it is not conducive to the building of a single home. Further, there is no practical use to any future buyer as its value to him is because they own the adjoining property. Mr. Stephenson referred to remarks heard that the people next to the lot would like the lot as a buffer. If so, he would be willing to sell the lot to them for the buffer as it would have no practical use for anyone else. The Mayor asked if anyone else had anything new or different to offer Mrs. Howard Olson, 912 North Citron Street addressed the Council in opposition and presented new petitions from people in the neighborhood who are definitely against any apartments being approved for the area. She stated they were against any apartments and feel it is an exploitation of an R-O and R-1 neighborhood and if granted they will be forced out of their home because they would be unable to pay the additional assessed valuation the project will create. She stated they felt that one man, who will receive a personal gain, should not be preferred over all the other property owners. Mrs. Olson reported changes that can be made after a variance is granted and gave as an example the church next door to her property. She advised the original plans provided a view for them and after approved the plans were reversed completely cutting off their view. Traffic conditions were again discussed and pictures again reviewed. (Pictures returned to Mrs. Olson) Mrs. Olson stated the proposed apartments would add to the traffic problem as they would have only one driveway to get to their parking spaces. She further advised that many of the people owning property on the street have located here primarily to have space for their families. They themselves use the extra space for a garden. Noted also was the arrangement for trash pickup, and Mrs. Olson asked if this established the pattern along Citron Street where the trash trucks drive onto the property for pickup and back out onto Citron Street. In conclusion Mrs. Olson advised that when the apartments (triplexes) on the corner were permitted it was contrary to their wishes and over their objections. Mrs. Ruth Sigter, 929 North Citron Street, owner of the adjoining propert~ advised that she also has owned the property for many years and has raised her family there. Mrs. Sigler reported in her opinion her property would lower in value and become the "buffer zone" while her taxes would increase. She advised that she lives on a fixed income and if the project is approved she will lose her home. 73-444 ..City Hall, Anaheim, California - COUNCIL MINUTES - June 12, 1973, 1;~0 P,M, If approved,Mrs. Sigler was of the opinion that an alley should be provided at the rear so that she also might use her property for R-2; in addi- tion,an eight foot block wall should be constructed around the property. In conclusion Mrs. Sigler requested the application be denied. Mr. Malcom Lockwood, 916 Winter Street, directly to the rear of subject property, advised that they have lived there 18 years and felt there were sufficient apartments and that the property could be developed home. He stated that they were strictly against any apartments. Regarding the parking problem created by the churches, Mr. Lockwood informed the Council that the churches are used for many gatherings and also meet Tuesdays, Thursdays and Saturday nights in addition to the Sunday meetings. Mrs. Leonard, 949 North Citron Street, reported that they recently purchased their property, which is larger than subject property, and that they did so because of their large family and desire to have space. She felt others feel the same as they and that there was a market for the property for a single family home. She objected to the possible additional congestion and noise on the street. Mr. Stephenson, in rebuttal, stated rezoning the property as requested would not necessarily establish a precedent that everyone must follow suit. He asked if his application was not approved would the Council consider a reclassi- fication that would permit its use as a parking lot; that he was interested in possibly selling it to the Church to get the cars off the street as he could see no other possible use the property could be put to. The Mayor asked if anyone else wished to address the Council, hearing no response declared the hearing closed. RESOLUTION NO 73R-222: Councilman Thom offered Resolution No. 73R-222 denying Reclassification No. 72-73-41 as recommended by the City Planning Commission. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DENYING RECLASSIFICATION NO. 72-73-41. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-222 duly passed and adopted. ..PUBLIC HEARING - PROPOSED BUDGET 1973-7~: In accordance with legal notice duly published in the Anaheim Bulletin May 31, 1973 public hearing was held on the proposed budget for the fiscal year 1973-1974 pursuant to Section 1202 of the Anaheim City Charter. Mr. Mnrdoch called attention to a clerical error in the draft of the proposed budget previously presented to the City Council in the transposition in the total amount of the budget; that the correct total is $58,771,500.00 instead of $58,717,500.00. He stated the detail in the budget is correct however a few changes were necessary in the budget message as it relates to specific per- centages. The most significant being in the second paragraph wherein the corrected percentage should read "approximately 75%" of the increase is due to load growth and expansion of the electrical system. Another change, (third paragraph of the budget message) with reference to electrical capital improvement requirements should be $4,432,400.00 instead of $4,495,000.00. This amount was reduced as result of the approval of four "methods and standard technicians" authorized at the last Council meeting to implement the work management program for the Utilities Department which costs were taken from the amount budgeted for "capital". 73-445 ¢~y Hal~, Anaheim, California.- cOUI~QIL ~INU%ES - June 12, 1973. 1:30 Another change made for clarification, was in the "PEP Funds" include "Certificated Program" changing the amount from $544,000.00 to $701,700.00. to As a result of the above changes minor percentage changes were made throughout the introductory pages. Mr. Murdoch thereupon distributed the corrected pages. Below is the budget message of the City Manager to the City Council and Citizens of Anaheim (as corrected). "The proposed budget for Fiscal Year 1973-74, submitted herewith, at first blush appears to represent an unusually large increase above the current year's budget. The current budget, as amended to include Federal Revenue Sharing, totals $51,883,723. This proposed budget totals $58,771,500 which does not include provision for possible salary and wage adjustments that may occur after meeting and conferring with the various employee unions and organizations. However, approximately $5,142,000 or 75 percent of the $6,887,777 increase is due to load growth and expansion of the electrical system including the service area being acquired from the Southern California Edison Company. This area will be served by the City early in the fiscal year and will be adding to the net revenue derived from this system. Aggravating the effect of substantial electrical system growth is the heavy reliance upon current revenues for major capital improvements. In the current year, electrical capital improvements require $1,810,000 exclusive of bond funds. This coming year, the demand upon current funds for capital im- provements will be $4,432,400. This additional $2,622,400, together with park acquisition and im- provement costs, should be paid by the long-term beneficiaries of the improve- ments, rather than solely by today's customers and taxpayers. A proper long- term capital financing program utilizing revenue and general obligations bonds would appropriately allocate this responsibility. In spite of this inappropriate burden, the proposed budget enables the City to continue with substantially the same level of service throughout. It also allows for a very few service improvements, but curtails or postpones many which should be made. Substantial changes in the allocation of General Revenue Sharing Funds are recommended in order to maintain this level of service as well as to recognize actual rather than estimated cost requirements and to adjust to changes in time for capital improvement construction or acquisition previously approved. These changes are essential to balance the budget. The recomenda- tions for fiscal 1973-74 Revenue Sharing allocations are shown in the fourth section of the budget. This budget includes $701,700 of federal funds for City employees funded under the Public Employment Program (PEP). The program will end officially by June 30, 1974, but the City must submit a plan for transition and phase down of all employees involved during the year. Un4ar this plan, 27 full-time positions will be terminated in September and October, and approximately 85 positions will be transitioned into regular City-funded employment. In addition to the above funds, but not a part of this budget, the City will receive $43,000 to conduct a summer Neighborhood Youth Corps program and $135,000 to disburse to Anaheim Union High School District, Anaheim Elementary School District and Magnolia School District acting as the designated program agent under the Emergency Employment Act of 1971. The budget format this year in the second section shows a translation of appropriations into broad work programs. This should help the reader to note trends, demands, and changes in service levels. The detail and narrative should help identify programs. The following paragraphs highlight some of the more significant gains and factors, as well as some of the deficiencies by department. 7 ~-446 City Hall, Anaheim, California - COUNCIL MINUTES - June 12, 1973, 1:30 P,M. CONTINGENCY Very few program changes are suggested in the general government allo- cations. A contingency of $250,000 from which expenditures can only be made by specific City Council approval, is again shown in the Council section. This amount is less than one-half of one percent of the budget and hence, is some- what lower than a desirable level when you recall that the purchase of just one park site that might come on the market could easily amount to twice that figure. PERSONNEL The computerized personnel system, which enables the City to readily extract summary and projected information relating to fringe benefit experience, accident records, and many other factors, is now in operation and shows up as an increase in this budget. This availability of information saves many man hours of laborious extraction and accumulation. CLERK - ELECTIONS The increases in these budgets are the provision for a bi-annual election and for reprinting of the Municipal Code, since the Code supply has been exhausted. PUBLIC INFORMATION An actual reduction in staffing will occur as the Public Employment Program phases out. However, the budget shows an increase for the retention of one PEP employee. MISCELLANEOUS - NON DEPARTMENTAl. Liability insurance premiums are up about $35,000. Participation in the Orange County Intergovernmental Coordinating Council and the Green Belt Con~nittee are new this year. Also shown was a provision for the "Man in Washington" Program. The $15,000 originally intended for this program was left in for professional services in the event soil tests or other services are required for new building plans or for other services the Council may require. LIBRARY The slight increase in the Library budget is due to picking up the general fund responsibility for two programs currently financed from PEP funds° These are a bilingual library activity in the George Washington School and an extended bookmobile activity in lieu of branch library construction. We are just barely keeping up with book stock requirements at a time when we should be gaining. In addition, we probably should begin building stock for the next branch library. Architectural services for a branch were included in the revenue sharing budget this current year, but financing of the building itself and provision for continued staffing should now be worked into a fiscal plan and be implemented soon. --RESEARCH, BUDGET, AUDIT Prior to the start of budget preparation this year, the budget function was transferred to the Research Section. Therefore, instead of three budgets, the personnel, supplies and equipment are consolidated into the two shown as "Audit", and "Research and Budget". DATA PROCESSING A reduction of eight systems and programming personnel will take place as the PEP program phases out. That program aided the City in developing a Personnel Management System, a new Utility Billing System, a Police Traffic Records System and conversion of the bulk of our programs into a more efficient machine language. The Division now maintains more than 500 programs on a regular basis. The Division plans to take delivery of a larger memory computer early this fiscal year° It is anticipated that the new machine will improve operations to the point that the third shift can be eliminated and thus keep the cost equal 73-447 CSty Hall, Anaheim, California - COUNCIL MINUTES - June 12, 1973, 1;30 P.M. to or below the existing computer rental. The City is also investigating the feasibility of jointly using hardware with a number of other cities. Currently, these possibilities appear very promising and an early decision is anticipated. POLICE Calls for service in the Police Department increased 13 percent last year. To meet this rising demand, 30 new positions have been added to the Department in addition to the 20 officers added under the PEP and Brother's Keeper Program last year. The new personnel will provide an added patrol area, a new field report recording and transcription system to decrease non-patrol time, and will bolster various detective and traffic activities. The Brother's Keeper Program, started earlier this year, has been well received and has begun to reduce burglaries (11 percent in the first quarter this year). The new UHF radio and communication system will be in operation in July. It is anticipated the new communication center will operate from the existing Emergency Control Center, and that function will be moved to the Customer Service Building. The architect has completed his recommendations for the Police Building modification including the pistol range. Anaheim, because of the Stadium, Convention Center, Disneyland,walk-a- thons and the like, has an unusually heavy need for traffic control and special event policing. A concentrated analysis is being made by the Department for ways to control these and general policing costs. The new Reserve Program to be implemented this year will help in this area, but further efforts for cost reductions such as greater use of non-sworn or ~.ivilian personnel, more labor saving techniques and critical review of traditional police practices must be explored. The Department will also continue to take full advantage of federal grant programs where appropriate. In this vein, $436.460 of revenue sharing funds are being used to fund a portion of the police budget. FIRE Fire responses have increased at a rate of 13.3 percent creating a greater workload on the Department and the need for more personnel. With that in mind, we are purchasing from revenue sharing a new aerial ladder truck to be delivered this coming fiscal year and will budget manpower for a new truck company beginning July 1, 1974. In addition, it is planned to go to a three platoon operation beginning January 1, 1974. This will be accomplished without any increase in personnel but will necessitate a number of promotions to Engineers and Captains, responsibilities now handled by upgrading. The three platoon system will provide for a regular crew of at least four men on each piece of equipment. Due to the age of some of the equipment, we have experienced con- siderable down time on pumpers this past year. Because of this, we have begun a program of repowering some of the pumpers with new engines and in addition have ordered two new pumpers from revenue sharing to be delivered this coming year. A major emphasis will be on fire prevention this coming year. The budget proposes adding three inspectors. A substantial increase in inspections made by all of the fire companies working in the field is planned. We hope to increase the prevention inspections by 55 percent. In addition to these itema~ we have requesEed revenue sharing funds from the County of Orange to aid in the construction of a joint training faci- lity which will be shared by the Cities of Orange, Anaheim and Garden Grove, and possibly the County of Orange. PARKS AND RECREATION The Parks and Recreation Commission has expressed a strong desire for the City to increase its recreation programming so that the programs presently carried on can serve more people within the City. In line with this recommenda- tion, the proposed budget shows an increase of about 11.5 percent. Although this budget does not quite meet the requests of the Commission, it does provide for the outfitting and operation of the Naturemobile which was previously do- nated to the City by the Soroptimists. It extends present programs to the Vista Del Rio Junior High School and expands the recreation sports programs at six high schools where it is presently being held. A summer Recreation 73-448 City Hall, Anaheim, California - COUNCIL MINUTES - June 12, 1973, 1:30 P,M. Program will be conducted at Canyon High School for the first time. Increased supervision at various locations, will provide programs for more people at existing locations, including the Anaheim Stadium parking lot where rocket launchings, land sailing and model airplane flying are quite popular. The program is jointly sponsored by the City and the school districts in the City. In Parks, we show a net decrease in the general fund budget due to a reduction in the amount set aside for capital improvements. The capital improve- ment funds, however, are included in the recommendations for the revision of allocations from revenue sharing funds and in the proposed 1973-74 allocations. They include provisions for Twila Reid, Schweitzer, Riverdale and the Greek Theater as well as baseball lighting at one of two parks, miscellaneous security lighting and participation in swimming pool construction at two high schools, and some ball field construction in the area north of La Palma Park. In golf courses, the Anaheim Municipal Course budget proposes a slight reduction in salary requirements and an increase in provision for capital out- lays. It is hoped that some satisfactory solution to the driving range will be reached during the course of this year and $10,000 is set aside for that purpose. The budget for the Anaheim Hills Course is somewhat less than the current fiscal year, since the construction is now substantially completed. The two sig- nificant capital expenditures proposed are for a bridge across the storm channel and for expansion of the cart storage building. Now that the club house is open, normal play should begin. The restaurant is serving excellent meals, and the pro shop is well stocked. The degree of success of these two operations should soon be apparent. The goal for this coming year is to considerably increase play and use of the facility. DEVELOPMENT SERVICES Building activity and the services related thereto continues at a vigorous rate. Two inspectors were added during the current year. Unless the building pace accelerates, the present staff should be able to maintain present inspection level. Zoning and planning activity likewise overran projections during the current year, hence two positions were added in zoning and one in planning to keep up with the work load. The continued pressure for additional reports and more detailed processing aggravates the already strained situation, but we should be able to maintain adequate service unless the demand increases. Much of this pressure stemmed from recent State legislation or from court decisions, particu- larly regarding environmental impact. A redevelopment budget has been added. plus consultant services for a total of $37,440. staff time from several other departments. It includes minimum staffing In addition, there will be PUBLIC WORKS Mechanical Maintenance Division - We will continue the employment of the persons hired under the Public Employment Program in order to adequately maintain the 1140 pieces of motorized equipment. The constant goal in this Division is to keep the equipment downtime to a minirmam. Although we have not included it in this coming year's budget nor in the 79 74 revenue sharing funds, we should be actively planning for the construc- tion of a new garage facility at the Vermont Street location. This facility will provide for much more effective utilization of manpower including night-time work on more sophisticated pieces of equipment which could be brought into the new shop and cannot be adequately handled in the present facility. Street Maintenance Division - The goal adopted two years ago for pre- ventive maintenance of streets was 8,000,000 square feet per year. With the addition of a patch crew included in the budget, we should be able to retain this goal. Even with this program, we are falling behind on our ten-year main- tenance programs, since we are adding by development, annexation and me~ arterials 73-449 City Hall. kBahglm, California - COUNCIL MINUTES June 12, ~73, 1;30 about a million and a half square feet per year. We are attempting to fund more of this program from gas taxes by using more of these funds for street reconstruction rather than new construction and by a reduction of widening projects. The alley program is scheduled to meet the target of two miles of alley improvements this year. You may recall that this is in accord with the long-term program adopted which will take 10 to 12 years to achieve. It is highly desirable that this program be expedited to at least a 5 to 6 year program, as soon as funds are available to do so. It would probably be best to contract the supplemental activity so that we would not have to hire personnel and purchase equipment which would have to be down phased upon completion of the program. Once again, we are proposing to delay the storm drain and catch basin maintenance program until additional funds are available. This is a highly desirable program Which actually would be cost saving, since it would eliminate a great deal of hand work. However, the initial costs for equip- ment are such that it does constitute a new program, and hence was not inclu- ded in the budget. We are also continuing our sewer maintenance program at a very minimal level for a City our size. Substantial upgrading of this program should be undertaken at the earliest possible date in order to reduce emergency call, increase the life of the sewer system and minimize property damage from overflow. Parkway Maintenance Division - This Division will be.adding four persons to the work force. The additional area soon to be served by the City's Electrical Division requires a substantial amount of tree trimming to clear overhead lines. One crew and equipment will be needed for this purpose. The various parkways and landscaped areas that are continuously being added to the City's system require at this time that we ad~ an additional Parkway Maintenance crew to keep up with this activity. We have not added to these crews since 1968. Property Maintenance Division - We are adding over 40,000 square feet of additional building which needs to be maintained. This requires two more custodians and equipment. The PEP employees who are used in the alley program and in the street maintenance program are being retained as permanent employees. Although it would be desirable to increase the sign maintenance crew, since we have added approximately 1500 signs in the past three years without additional personnel, this is one of the programs that we felt could be foregone. The apparent increase in this portion of the budget is merely a transfer from the other portions of the Property Maintenance Division to identify the manpower utilization in the appropriate areas. The budget also provides for taking over the responsibility for maintenance of traffic signals formerly handled by the State Division of Highways. This is a cost which is shared by the City and the State, and will result in a saving to the City of approximately $20,000 per year. Engineering Division - We have provided for the transitioning of the PEP employees'so that we may keep up with the substantially increased develop- ment and environmental impact reports. As the arterial highways approach an age of 10 to 15 years, sub- stantial resurfacing is required. This year we had approximately $365,000 of street resurfacing or h~at~r-remix r~u~ts on arterial highways which we were unable to include in our gas tax projects and could not accommodate in general fund expenditures. We have provided, however, for approximately $390,000 for reconstruction and resurfacing. STADIUM- CONVENTION CENTER The Stadium operations continue at the same service level. The structural painting program will continue with the high level painting by contract. Activity at the Stadium in addition to Angel baseball games, continues to increase. A modular home show, an Old Fashioned Fireworks 73-450 City Hall. Anaheim, California - COUNCIL MINUTES - June 12, 1973, 1:30 P,M, Spectacular, several college and high school football games, the High School Band Spectacular, a Recreation Vehicle Show, driver training and a substantial series of on-going co~,mmnity recreational activities on the parking lot make the Stadium rather well used by the community. The Convention Center additions will be opened about the first of the year. Provision is made in the budget for the necessary manpower to take care of the activity in the expaaded facility as well as in the constantly increasing activity within the present facility. The budget also provides for equipment to furnish the new facility and update some of the present building furnishings. Re- roofing of the exhibition hall and other flat areas is included in the budget this year so that we can prevent damage from leakage. This item is actually included in the revenue sharing portion of the budget. The Visitors and Convention Bureau budget has been placed in the Con- vention Center fund budget to more accurately reflect the V & C as the sales arm for conventions. The 8.8 percent increase in the budget for this function's activities recognizes that there was no increase last year. It will not provide for the additional person requested in Sales Promotion, nor for a continuation of the same conservative level of advertising, unless other adjustments can be made in the cooperative program. Meanwhile, the convention activity should continue to increase particularly with the opening of the additional 100,000 square foot exhibit hall and 30,000 square feet of meeting room and exhibition space, scheduled for January 1974. Conventions booked for 1974 will bring about 300,000 delegates to Anaheim. They will spend about $47,000,000 while here. Seventy-two percent of the convention business will be held in the Convention Center. UTILITIES Water - A continued growth of the City requires that water services be increased to meet that increased activity in the Water Division. Most of the construction requirements are handled from bond funds this year, taking advantage of the long-term financing program established for this purpose. The budget does provide for expansion of the laboratory work, since Orange County no longer takes the responsibility for much of this activity. As the water source and quality problems become increasingly complex, it is essential that a substantial effort be maintained with other water agencies, Joint planning of facilities is currently active with the City of Orange and the Orange County Municipal Water District. Electrical Division - The greatest impact upon the proposed budget is in the Electrical Division. The major impact in this area comes frOm the addition of approximately 11,000 customers presently served by the Southern California Edison Company. The changeover is expected to take place about August or September, 1973. Included in the changeover area, in addition to the usual residential and commercial customers, is the entire Disneyland area. We expect a service demand increase of 25 percent from this acquisition. This major addition to the system necessitates one new substation. A new service area together with the continued electrical demand in the rest of the City necessitates another substation and additions to the existing stations and lines. The recently negotiated agreement with the Edison Company provides for a substamtial power cost savings when we are able to receive the power at 220kv. Constructtem of a ZZOkv receiving station will require $1,450,000 from the 1973-74 budget with a similar amount for the following fiscal year. More detailed information is included in the electrical budget. 73-451 City Hall, Anaheim, California - COUNCIL MINUTES - June 12, 1973, 1;30 P,M. SUMMARY Even with the cost of living increasing 5.2 percent in the past year, (1.6 percent in the last three months) and with substantial general growth as well as the special growth factors mentioned, the proposed budget will not require any change in the present $1.05 City tax rate. There are no new revenue sources requested. Neither does the budget call for any increases in utility, room occupancy or sanitation rates. With the major rate increase request just filed by the Southern California Edison Company, it will be necessary to adjust City rates to absorb the increase. At the time of printing this message, it is not known what increase will be required, but we do intend to keep the rates at or below those charged by the Company in comparable area. Other fees and charges may fluctuate as the costs of providing the respective services fluctuate. Zoning fees and plan check fees are examples of these service charges. In summary, the proposed budget does provide for a reasonable level of service, but not the desirable level which can readily be attained. Anaheim has the capacity to meet this level without undue financial strain. To do so would require the adoption of a sensible and reasonable long-term financing program of long-life capital improvements. Without this program, the ability to continue satisfactory service without additional revenue sources or higher rates is impaired seriously. I urge the Council and the co~tm~nity to adopt this proper business approach. Respectfully submitted, s/Keith A. Mmrdoch Keith A. Mnrdoch City Manager Mr. Mike Ringer, Finance Director, with the aid of transparencies briefly reported on the following: 1972-73 Revenue Estimates 1972-73 Budget Estimate Property Taxes Sales Taxes Interest Income Sanitation Charges Federal Revenue Shar. Over (Under) Budget $6,197,862 $6,491,043 $ 293,181 5,615,000 6,395,000 780,000 352,000 752,000 400,000 1,428,043 1,599,455 171,412 1,166,000 1,836,676 670,676 Stadium Income 1,157,600 836,854 (320,746) Golf Revenue 493,800 367,500 (126,300) Electrical Sales 18,111,500 17,787,989 (323,511) Water Sales 4,450,000 4,270,000 (180,000) Ail Other Revenue 12,371,629 12,237,089 (134,540) $52,573,606 $51~ 343,434 $ 1,230,172 Mr. Ringer reported that the City was well witbin the current budget. He noted because of the economy, revenue from property taxes, sales taxes, interest, income, sanitation charges and federal revenue sharing was above that estimated and the reven~e from Stadiums Golf Course, electrical sales, water sales and others, under the estimate. However, the 0v~rall revenue was $1,230~172 more than anticipated. The second transparency being as follows projected the 1973-74 Revenue Estimate: 73-452 .City Hall, Anaheim, California - COUNC%L MINUTES - June 12, 1973, 1:30 P,M, 1973-74 Revenue Estimates Electrical Sales Sales Taxes Sanitation Charges Water Sales Property Taxes Grants Ail Other Revenue Increase (Decrease) 67.6% $4,529.500 14.4 967,530 6.8 455,357 5.2 350,000 10.4 698,692 (8.1) (544,069) 3.7 246,400 100.0% $6,703,410 Mr. Ringer reported that the estimated increase in electrical sales, include approximately $2,000,000 resulting from the Edison Company acquisition of nearly 11,000 additional customers. Other increases being based on normal growth. The third and following chart referred to General Obligation Bonds and capital improvements. Last General ObliKation Bonds Jun~ 1.2, 1966 Water Facilities Electric Facilities Storm Drains $1,000,000 300,000 1,000,000 $2,300,000 1973-74 - C~pital Improvements No Debt Financing Electrical Substations 1973-74 $2,520,000 1974-75 1,600,000 Annual Capital Requirements Water 1,000,000 Electric 2,000,000 City Hall Libraries - Branches Public Works ($1,000,000 of~ramp to Orange Freeway) Storm Drains Douglas Street (Of~ramp) Fire Stations Police Facilities Convention Center (Parking) Mr. Ringer reported that in the "No-Debt Financing Capital Improvements" there should be included the $2,000,000 that is annually allocated for "Park Development". The final following transparency noted the property tax breakdown, the estimated revenue from assessed valuation and the annual debt service. Property Tax Rate General Debt Total Fund Service 1965-66 Tax Rate $1.10 1973-74 Tax Rate 1.05 $.5107 $.5893 .8000 .2500 $.3393 $.3393 X $689,857,000 Assessed Valuation = $2,000,000. Annual Debt Service 5% - 20 Year Bonds $2,000,000 $25,000,000 500,000 6,230,000 73-453 C~ty Hall, Anaheim, California - COUNCIL MINUTES - June 12, 1973, 1;90 P.M. Mr. Ringer reported that the significant fact was the reduction in the debt service which increases the general fund for the operation of the City. He reported that the $2,000,000 revenue from property taxes is pro- jected on the current assessed valuation and would go a long way in meeting debt service on a long term financing program for capital needs. In summary, Mr. Ringer recommended both a balanced long term financing and operating financing program. The Mayor asked if anyone else wished to address the Council. Mr. Lyle Clark, Chairman of the Economic Development Division of the Anaheim Chamber of Commerce, addressed the Council presenting their economic growth proposal. He explained that with two basic goals, one, to attract new industrial and commercial payrolls to the City and two, to keep existing payrolls, they have developed some ideas for marketing. He stated the benefits of such a program would be: 1. Increased City income 2. Improved tax base. 3. Local control of land use. 4. Best utilization of facilities and available land. 5. Enhance the general economic climate. He submitted a gathering of informational brochures offered by the Chamber and stated although their material was good there are other Cities doing more and gaining on us. We need to catch up to the Irvine Complex and City of San Diego. He advised that in their opinion the best method to Put together a planned marketing program that will develop leads beyond the natural leads; that will follow through those interests expressed, is to develop certain marketing aids. Mr. Clark thereupon presented for Council review marketing aids used by the Cities of Wichita Falls, Fresno and Louisville. Louisville being a collection of booklets designed to be collated that can be separated and given out according to the information needed. The following marketing aids for the City of Anaheim were recommended and planned: 1. A sales kit to be given to bankers, realtors and other businessmen for their use in promoting the area while on business trips and conventions, thereby developing additional leads that may not naturally come. 2. A permanent informational booth in the Convention Center facility. 3. Development of an audio-visual presentation. 4. Development of a speakers bureau. 5. Development of "guide for expansion" for those businesses currently located in Anaheim. 6. Development of a complete survey of all existing facilities amd available land to be continually maintained and updated. Mr. Clark thereupon requested Council's financial ~upport to imple- ment the program advising that the entire program for the fiscal year 1973-74 would be approximately $70,000, not including the free efforts received from Chamber membership. He added that none of these funds would be used for travel or entertainment. In answer to Council inquiry, estimated cost breakdown is as follows: 1. Brochures 2. Convention Booth 3. Audio-Visual Presentation 4. Sales Kit 5. Guide to Expansion 6. Existing Materials 7. Lead Followup $20,000 15,000 10,000 4,000 6,000 4,000 10,000 73-454 City Hal%, Anah~$m, California - C0UN~L M~MUTES - June 12, 1973, 1;70 P,M Mr. Clark advised if their program generated only 100 new jobs it would result in an additional personal income in excess of $1,000,000; retail sales of over $500,000 and bank deposits of nearly $500,000. Councilman Dutton asked if there were any National organizations in which membership of the Chamber of Commerce would be beneficial. Mr. Larry Sierk, Director of the Chamber of Commerce, replied that in their opinion there was no need for membership in National organizations in that members of the Chambers are also members of various National organizations and what is needed is to put these packages in the hands of members so that this information is available when they attend various conventions and meetings such as the V & C Blitz. Mr. Sierk also advised that 50 percent of the proposed program will be supplied by the Chamber of Co~mnerce. As to a total need of $70,000, Mr. Murdoch noted there is presently included in the proposed budget an amount for pamphlets or promotional material so if included it would be something less than $70,000. On motion by Councilman Dutton, seconded by Councilman Thom, subject to the availability of funds within the City's capability, it was agreed that the City's promotional agreement with the Chamber of Commerce be expanded to include the proposed economic development program, not to exceed a total amount of $70,000. MOTION CARRIED. Mr. Murdoch reported that the proposed informational booth at the Convention Center was a project requiring further investigation and that he had not had an opportunity to thoroughly review this possibility with the Convention Center Director nor the Chamber of Commerce. It was indicated by representatives of the Chamber that they were aware further exploration relative to the informational booth would be required. Mr. Murdoch called attention to the inclusion of the City's portion of the Visitor & Convention Bureaus'operation in the Convention Center budget and advised that this was because expenditures are funded by revenue received from the room occupancy tax and it is shown as a "Fund Operation" only; the Stadium and Convention Center Director having no responsibility for the operation of the Visitor & Convention Bureau. Mr. Joe White, 809 West Broadway, speaking for himself, referring to the budget message under "contingency" noted one park site could deplete the $250,000 earmarked for the contingency fund and felt re-analysis of the "in lieu fee" was in order to see if fees. charged meet current costs. Under "Summary" regarding the intention to keep electrical rates at or below those of the Edison Company, Mr. White hoped the City could always keep the rates lower than those of the Edison Company. Mr. White felt it would be nice if undergrounding utilities could be started especially on the main streets. Regarding capital improvements, Mr. White called attention to the need for branch libraries and reported many people ask how a golf course can be financed for cash and not libraries. He stated libraries are needed and he did not have much faith in the success of another bond issue, especially if our utility rates are increased. He further advimed he preferred the "cash" bamim amd had opposed the previous utility bonds. Mayor Dutton was of the opinion that capital improvement pro- grams, such as libraries, City Halls, etc., that the payment should'be spread over the years so that people benefitting in the future pay their proportionate share. Bond issues and long term financing would accomplish this. With reference to the remarks concerning the utility rate, Mr. Murdoch reported that before this meeting adjourns they would like a determination on Council's policy regarding rate setting. He stated that the 52 percent increase 73-455 City Hal~, Anaheim, California.- COUNCIL MINUTES - June 12, 1973. 1;~0 P.M. filed by the Edison Company with the Federal Power Conwaission, paralleling the Edison Company's rates will not cover the increased cost to the City. However, they have also filed for a rate increase with the California Public Utilities Commission. The difference is with the Federal Power Comanission the increased rates go into effect immediately, unless the City successful{y obtains a delay, and then they have their hearings and if there is a reduction in what they have filed,the difference paid is put in trust. The California Public Utilities Commission rate filing, the rate does not go into effect until after the hearings and the Public Utilities Commission makes its findings. Mr. Murdoch reported if the Edison Company rates, or close to them, were adopted there would still be a net loss to the City each month until perhaps another adjustment can be made when the California~Public Utility Commission approved rates go into effect. Mr. Murdoch advised it would be their recommendation that when the rate goes into effect with the Federal Power Commission (projected in July) the City establish rates the same as the Edison Company rates. With this action a loss will be show~ until the California Public Utility Commission establishes the rate, then another adjustment can be made. Mr. Hoyt, Utilities Director, reported the California rate increase is expected in late August to October. Mayor Dutton asked if anyone else wished to address the Council on the proposed sudget, there being no response declared the hearing closed. Further discussion was held by the City Council. Councilman Thom, referring to page 1-21 under "Hotel Land Lease" (Royal Inns and Jolly Rogers) asked what percentage was budgeted to each hotel. Mr. Ringer replied approximately 90 percent of the $165,000 is budgeted to Royal Inns, which is based on the current land lease agreement. Councilman Thom referred to the Anaheim Hills Golf Course projected budget of $551,000 with a debt service of $210,700 and asked if the revenue from the combined operation of the two City-owned golf courses cleared the $210,000. Mr. Ringer replied that the annual excess revenue from the ~nicipal Golf Course was between $100,000 and $125,000. The revenue from the current financial operation at Anaheim Hills at the present time does not exceed excess expenditures. He further reported that budgeted projections did not indicate that the City would break even next year on both overall operations of the golf courses. However, the revenue projections were conservative. Mr. Mardoch called attention to the fact that in the forthcoming fiscal year there is still a substantial amount budgeted for capital improve- ment which is a one-time cost. Even in the original projections there was an advance anticipated from the general fund for the construction. Once construction is completed this will turn around. However, it will not be this coming year but should start the following year. Noted was the fact that the club house facility has Just recently opened and the original projections were based on play comparable to Western Hills Golf Course. Councilman Sneegas reported his ow~ business took a few years before showing a profit and he felt his obligation, as a Councilman, since the course now exiSts is do everything possible to make it a success. He als0 felt when 12,000 to 15,000 people move in the area it will make a considerable difference. Councilman Stephenson also agreed Anaheim Hills had not yet had a fair chance. Mayor Dutton noted the current insistance for open space and asked what better way to provide the open space than a 235 acre golf course which ultimately will be paid for by those that use it, the golfers. Councilman Thom felt the question was what tha taxpayers give up in the interim which obviously are things they have requested their City Council to provide. He agreed it will ultimately be paid for. 73-456 City Hall, Anaheim, California - COUNCIL MINUTES - June 12, 1973. 1:30 Councilman Stephenson stated he preferred the open space in the form of the golf course over homes that could have been constructed on the s£te which is below the reservoir and dam. Councilman Thom referred to the Data Processing portion of the pro- posed budget and asked if the $664,000 budget included a projection for a possible merger with another data processing outfit (MDS). Mr. Mnrdoch replied the concept of the merger was estimated to cost no more and shortly after merger perhaps result in some saving, particularly in program cost. Mr. Davis, Assistant City Manager, advised of present negotiations with MDS for a joint computer operation. As to any savings, Mr. Davis doubted there would be any in the first year; any savings he felt would be in the joint development of additional soft ware programs. Discussion was held relative to various systems that might be adapted to our use. Noted was a need to re-program the general accounting system and fiscal system which must be converted to comPatible machine language for the third generation computer. Mr. Davis advised that MDS has a system that appears adaptable to our use at very little cost and is essence this would be a saving. Mr. Davis further reported that the budget and data processing cos.ts are being reduced by a net 6 percent. Councilman Sneegas asked if it had been determined if anything was being saved by data processing over what it would cost without it. Mr. Davis replied that he could not answer directly but was certain if utility billing was not handled on the present comPuter substantially more personnel would be required in the Customer Services Division. Councilman Thom questioned the possibility of contract service. Mr. Davis felt certain contract service would be available at perhaps a less cost for the first year only. An additional major disadvantage in a service bureau type of operation is that there is not the flexibility you need in the design of your own system; you must accept a system they have on line. This has been the concern of the City Departments. He agreed there were a number of systems developed by other cities that Anaheim could use. Mr. Davis was of the opinion it would be to the City's advantage if something suitable could be worked out in the MDS program of joint leasing of the hardware and jointly developing software suitable for a number of cities. Councilman Thom stated he had never been satisfied that the former Ernst & Ernst recommendations had ever been implemented and he had been hopeful that a possible merger would reduce the data processing budget. He requested the possible savings of subcontracting the data processing service be fully explored perhaps concurrently with the MDS proposal. Mr. Davis explained the service bureau type operation noting they do not develop any new systems and that Anaheim presently needs to convert the fiscal system, labor distribution system and a more efficient cost center approach to establish costs in the various departments and to contract to a software firm for development of the various needed systems would be extremely COStly together with the problem of not having a system designed to really m~et the needs. Mr. Davis personally felt the service bureau type of an operation was definitely the wrong approach. Councilman Sneegas suggested next yearfs budget be divided to show "on going costs" as opposed to "development of new systems" costs. Mr. Davis further advised that current applications would be impossible without access to the machine and gave as an example the police automated traffic records system and utility billings. 73-~7 City ~all, Anaheim, California - cOUNCiL Mi.NUTES _ June 12. 1973. 1:30 P,M. Councilman Thom felt it would be unfair and stated he would never suggest comparing a manual system with EDP. His only concern was an effort be made to reduce costs. Mr. Davis assured the Council an effort to reduce costs had been made and would continue to be made. Noted again was the reduction in the budget over the last fiscal year. Councilman Thom then referred to the Public Information Office noting in 1971 there were three positions compared to six in the proposed budget. He stated the function appeared the same and questioned the duties of the addi- tional personnel. Mr. Ken Clements, Public Information Officer, advised that there has been more of everything amd the personnel in the office have been PEP employees which should be classified as "trainees". As to the areas of involvement, Mr. Clements reported that the broad objection is to tell the Anaheim story to anyone that will listen. He referred to their telephone number noted in commercial directories and the Anaheim News Letter where people with problems or inquiries call; the nature of these calls differ greatly. He stated their main function is news release. In this fiscal year 500 news releases on City activities were distributed, depending on the scope, to as many as nine daily newspapers. Other projects includethe following: 1. Annual Metropolitan Water District tour. 2. Six City News Letters per year, which is the only news piece distributed to every household in Anaheim. 3. Tours of City facilities. 4. Youth in Government Day. 5. Preparing brochures. 6. Representing City Administration at various meetings and committees. 7. Preparation of employees monthly news letters to keep City en~loyees informed on matters relating to City affairs. 8. Preparation of photo display of the development of the Convention Center. 9. Slide shows. 10. Assist tenants of the Convention Center. 11. Development of operation "Home Town". Councilman Sneegas questioned the purchase of an ice-maker under the Parkway Maintenance budget. Mr. Murdoch advised that in the su~ner all of the crews in the field are taken ice water and that this is either a replacement or for the Parkway Maintenance crews. Councilman Thom referred to the Police Helicopter program noting a budget reduction and asked what the reduction was. Chief Michel replied that the reduction is result of modification of the special enforcement program and transfer or realignment of responsibilities within special enforcement of assignment personnel. crime. Councilman Stephenson asked how the helicopter program has reduced Chief Michel advised as one example, for the first five months of this year the City was down 5.6 percent in felony part I crimes. Mayor Dutton asked if anyone else had any further questions relative to the proposed budget. Councilman Pebley moved that the proposed budget for the fiscal year 1973-1974 be adopted as presented. Councilman Dutton seconded the motion. 73-458 City Hall,. An~heim~ California - COUNCIL MINUTES - June 12, 1973, !:30 P.M. Councilman Thom qualified his vote to adopt all portions of said budget except that portion as it relates to the Anaheim Hills Golf Course, Data Processing and Public Information Office. Councilman Stephenson advised of his "aye" vote on the total budget with the exception of that portion under "Upgrading Retirement" under Senate Bill 135 on which he abstains because of conflict of interest. MOTION CARRIED. RECESS: Councilman Dutton moved for a five minute recess. Councilman Sneegas seconded the motion. MOTION CARRIED. (4:30 P.M.) AFTER RECESS: The Mayor called the meeting to order, being present. all members of the City Council PUBLIC DANCE PERMIT: Application filed by Jose Z. Ojeda on behalf of Sociedad Progre- sista Mexicana, Inc., Lodge No. 14 for permit to conduct public dance on June 17, 1973 at Carpenter's Hall, 608 West Vermont Avenue, was submitted and granted sub- ject to provisions of Chapter 4.16 of the Anaheim Municipal Code and that two pri- vate security officers and one matron be hired to police the dance, as recommended by the Chief of Police, on motion by Councilman Sneegas, seconded by Councilman Dutton. MOTION CARRIED. REQUEST - USE OF LA PALMA PARK - ANAHEIM ACTIVE 20-30 CLUB: Request of James Franco, President, Anaheim Active 20-30 Club, for use of La Palma Park, August 8 through 12, 1973 for a fund raising event and further requesting waiver of the business license fee for amusements and rides in connection with this event, was submitted for City Council consideration together with reports from the City Attorney, City Treasurer, Parks and Recreation Department and Police Department. Mr. Murdoch reviewed the reports and recommendations presented by the various City departments, noting that Parks and Recreation advises against the use of La Palma Park because of potential damage to the facilities, and would suggest as an alternate site the parking lot north of La Palma Park. Parks and Recreation further advises that if such use is permitted the agreement or contract should contain a clause stating that they will pay for any damages and/or costs to return the area to its original condition; and that City policy requires, in- asmuch as the 20-30 Club is not participating in the income from the food and game booths, that 15% of the gross income from these sources be paid to the City. The City Attorney's Office reported that the use of public parks for profit making activities is of questionable legality. The Chief of Police requests that if the Christiansen Brothers' Amusement Center is permitted to operate in the City of Anaheim in conjunction w~th the 20-30 Club fund raising event, that said amusement company be required to meet with the Anaheim Police Department prior to setting up so that a clear understanding of their operation may be agreed upon. Following receipt of reports and recor~nendations and noting the inadvis- ability of setting a precedent for such uses of public property, Councilman Sneegas moved to deny both the request for use of La Palma Park and the request for waiver of business license fees in connection with the Anaheim Active 20-30 Club fund raising event, August 8 through 12, 1973. Councilman Dutton seconded the motion. MOTION CARRIED. Mr. George Miller, Vice President and Manager of Barclay Bank, member of the Anaheim Active 20-30 Club, stated that the funds received as a result of this event will be donated to local charities and that their organization upon finding a suitable site for the event located on private property, would like to return to request a similar waiver of fees as were granted in connection with this event last year. Mr. Murd0ch explained that the 0nly situation in which the City can waive business license fees is if the members of the non-profit group actually operate the game booths and/or rides themselves; if operated by the concessionaire or his employees, business license fees cannot be waived. He related the City's experi- ence with carnival operators who will solicit a non-profit group and have them make application for waiver of the business license fees, promising only the amount of the waived fees in donation to said group. 73-459 ~ City Hall~ Anaheim~ California - COUNCIL MINUTES - June 12~ 1973~ 1:30 P.M. Mr. James Franco, President of the Anaheim Active 20-30 Club, 1301 West Avenue, advised that this organization proposed to sell the tickets for the games and rides, however they will not operate the booths and rides per se, except for one game booth. In answer to Councilman Stephenson, Mr. Franco advised that the re- ceipts of the event will be donated to such local charities as "Project Deaf", scholarships to the deaf convention; John Tracy Clinic, Boy's Club, etc. Mr. Murdoch summed up Council's sentiment stating that although the City would very much like to assist such groups in their worthwhile efforts, the City government is precluded from permitting such uses in the public parks and from waiving fees in certain instances, as such actions would constitute a gift of public funds for charitable purposes, which is prohibited. Mr. Franco replied that he understood the City's position and that he would attempt to locate a suitable site for the event on private property and thereupon apply once again to Council for whatever reasonable waiver of fees in connection with the event that are'permissible. FINAL MAP~ TRACT NO. 7444: Developer, R. H. Grant Company; tract located on the north side of Nohl Ranch Road, east of Anaheim Hills Road, containing 86 PRD lots. The City Engineer recommended approval and reported that said final map conforms substantially with the tentative map previously approved, that bond has been forwarded to the City Attorney for approval and required fees paid. On recommendation of the City Engineer, councilman St~phenson moved that Final Map, Tract No. 7444 be approved subject to approval of required bond by the City Attorney. Councilman Sneegas seconded the motion. MOTION CARRIED. FINAL MAP~ TRACT NO. 7470: Developer, American National Housing Corporation; tract located on the north side of Santa Ana Canyon Road, east of Solomon Drive, con- taining 105 proposed RS-5000 zoned lots. Zoning Supervisor Roberts advised that one of the conditions of ap- proval of Tentative Map, Tract No. 7470 was that house, wall and elevation plans be approved by Council prior to approval of the final map, and inasmuch as these have not yet been submitted, recommended that action on approval of Final Map, Tract No. 7470 be deferred to June 19, 1973. By general Council consent, action on Final Map, Tract No. 7470 was deferred to June 19, 1973 as recommended. APPROVAL OF PLANS - TENTATIVE MA~ TRACT NO. 6733 (RECLASSIFICATION NO. 71-72-53): Zoning Supervisor Roberts presented the development plans for the homes in Tract No. 6733 for Council consideration, in compliance with the conditions of approval of the tentative map. The City Planning Commission at their meeting held June 11, 1973, reviewed said development plans and recommended approval. Following review of house and floor plans and elevations submitted in connection with Tentative Map, Tract No. 6733 and marked Exhibit Nos. 1 through 19, on motion by Councilman Pebley, seconded by Councilman Stephenson, said house development plans were approved. MOTION CARRIED. RESOLUTION NO. 73R-223 - WORK ORDER NO. 683-B: Councilman Dutton offered Resolution No. 73R-223 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 THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE IMPROVEMENT OF THE NORTH- WEST CORNER OF EUCLID STREET AND LA PALMA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 683-B. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS 73-460 City Hall; Anaheim; California - COUNCIL MINUTES.- June 12~ 1973~ 1:30 P.M. AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUC- TION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICA- TIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened - July 5, 1973, 2:00 P.M.) Roll Call Vote: AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 73R-233 duly passed and adopted. PLANS AND SPECIAL PROVISIONS - SANTA ANA RIVER BICYCLE TRAIL: The plans and special provisions for construction of those portions of the Santa Ana River Bicycle Trails along the river levee from Pacific Coast Highway to Atlanta Avenue, and from Edinger Avenue to Katella Avenue, prepared by the Orange County Flood Con- trol District, were submitted by the City Engineer and approved on motion by Councilman DuttOn, seconded by Councilman Sneegas. (Said plans are on file in the office of the City Engineer.) MOTION CARRIED. RESOLUTION NO. 73R-224 - WORK ORDER NO. 669-B - EXTENSION OF BID DATE: Councilman Sneegas offered Resolution No. 73R-224 for adoption. Refer to Resolution Book. OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION RELATING TO INVITING SEALED BIDS FOR WORK ORDER NO. 669-B (TRAFFIC SIGNALS AT HASTER STREET AND KATELLA AVENUE). (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-224 duly passed and adopted. RESOLUTION NO. 73R-225 - DEEDS OF EASEMENT: 73R-225 for adoption. Councilman Sneegas offered Resolution No. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Anaheim Memorial Hospital; Gale D. & Mary Bea Smith) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-225 duly passed and adopted. RESOLUTION NO. 73R-226 - EMPLOYING SPISGEL AND MC DIARMID - EDISON RATE CASE: Councilman Stephenson offered Resolution No. 73R-226 for adoption. Prior to voting on this resolution, Mr. Alan Watts explained in answer to Councilman Thom, that the legal fees per this agreement are essentially calcu- lated on an hourly basis; however, at the end of the litigation, Spiegel and McDiarmid reserve the right to submit an additional legal fee in the event a successful conclusion obtains a cash payment or a reduction in rates for the City, such fee not to exceed 15% of the annual estimated savings. Refer to Resolution Book. 73-461 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 12~ 1973! 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH SPIEGEL & McDIARMID, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-226 duly passed and adopted. RESOLUTION NO. 73R-227 - EMPLOYING R. W. BECK AND ASSOCIATES - ENGINEERING CONSUL- TANTS - EDISON RATE CASE: CounCilman Dutton offered Resolution No. 73R-227 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT EMPLOYING R. W. BECK AND ASSOCIATES AS ENGINEERING CONSULTANTS IN CONNECTION WITH AN APPLICATION OF SOUTHERN CALIFORNIA EDISON COMPANY TO INCREASE THE COST OF WHOLESALE POWER TO THE CITY, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-227 duly passed and adopted. .RESOLUTION NO. 73R-228 - AGREEMENT TO SHARE LEGAL AND ENGINEERING EXPENSES - 1973 RATE APPLICATION - SOUTHERN CALIFORNIA EDISON: Councilman Sneeg~s 0'~fe~ed'Resolution No. 73R-228 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH CERTAIN OTHER CITIES TO SH~ LEGAL AND ENGINEERING EXPENSES IN CONNECTION WITH THE 1973 RATE APPLI- CATION OF SOUTHERN CALIFORNIA EDISON COMPANY TO INCREASE THE COST OF WHOLESALE ELECTRICAL ENERGY TO SAID CITIES, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. (Riverside, Anaheim, Banning, Azusa, Colton) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-228 duly passed and adopted. AUTHORIZATION - CONDEMNATION NO. 8 EXPENSES: Mr. Murdoch reported that the City of Anaheim's portion of the costs involved in Condemnation No. 8, electrical facil- ities, amounts to $36,136, snd that the Southern California Edison Company will also pay their proportionate share of the cost. On motion by Councilman ~tton, seconded by Councilman Sneegas, the City Council authorized payment in the amount of $36,136, Anaheim's portion of costs to summarize valuation of electrical facilities, Condemnation No. 8, to be paid to Southern California Edison Company. MOTION CARRIED. AMENDMENT TO PURCHASE ORDER NO. F-2900 - JOSLYN 69 KV TERMINALS: The City Manager reported that the City Council on March 13, 1973 authorized the purchase of 12 69ky cable terminals in the amount of $7,219.80 from the Joslyn Pacific Company and subsequently Purchase Order No. F-2900 was placed for these items to assure delivery for inservice construction of the Clair Substation. 73-462 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 12; 1973; 1:30 P.M.. Mr. Murdoch advised that at the time this order was placed the exact 69ky cable size was not known, and it has since been determined that the 1,500 MCM aluminum cable which is planned for this substation requires different in- ternal parts and terminals for the 69kv Joslyn cable terminators as follows: 12 Joslyn PSC cable terminals 6 lugs for bare wire connection (aerial connectors) 6 lugs for flat bus connection (bus connectors) $7,140.00 168.60 196.50 Total amount, including tax $7,880.36 The total amount reflects an increase over the amount previously auth- orized of $660.56. On motion by Councilman Sneegas, seconded by Councilman Dutton, the City Council authorized amendment to Purchase Order No. F-2900 to reflect the changes in size and parts as shown above and authorize the purchase in the total amount of $7,880.36, including tax. MOTION CARRIED. PURCHASE OF EQUIPMENT - ARROW MOBILE HYDRAULIC HAMMER: The City Manager reported on the recommended purchase of an Arrow Mobile Hydraulic Hammer and advised that the one manufacturer, Crook Company, has submitted a quotation for said equipment in the amount of $18,869, including tax. He thereupon recommended the purchase be authorized. In answer to Councilman Sneegas, Mr. Murdoch assured the Coun.cil that the costs of renting such equipment on an as needed basis were compared with the cost of purchasing and although these figures are close, it appears that the pur- chase would be slightly more advantageous. On motion by Councilman Stephenson, seconded by Councilman Dutton, pur- chase was authorized in the amount of $18,869, including tax, as recommended by the City Manager. MOTION CARRIED. CLAIMS AGAINST THE CITY: The following claims were denied as recor~nended by the City Attorney and ordered referred to the insurance carrier on motion by Councilman Thom, seconded by Councilman Pebley: a. Claim submitted by G. Ralph Grago, for mental anguish, loss of free- dom and damage to freedom, purportedly resulting from arrest and charge of tres- pass violation during peaceful and orderly demonstration in front of Anaheim Con- vention Center, on or about March 21, 1973. b. Claim submitted by Mrs. J. A. Cherrie, for damages to vehicle pur- portedly as a result of being hit by Anaheim Police vehicle in collision at Orangewood Avenue, east of Mountain View,on or about April 5, 1973. MOTION CARRIED. ENVIRONMENTAL IMPACT REPORT EXEMPTION STATUS - OVERHEAD ELECTRICAL POWER LINE - LAKEVIEW AVENUE CROSSING THE SANTA ANA RIVER: Application of George H. Edwards, Electrical Division, Anaheim Utilities Department, for Environmental Impact Report Exemption Status on the overhead electrical power line proposal, Lakeview Avenue crossing the Santa Ana River was submitted together with E.I.R. Review Con~uittee Analysis. On motion by Councilman Thom, seconded by Counciltmmn Stephenson, it was the finding of the City Council that the impact of the project would be trivial in nature and that no environmental impact report or statement be required. MOTION CARRIED. RESOLUTION NO, 73R-229 - AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL DISTRICT - ELgCTRI? CAL CROSSING OF %"HE SANTA ANA RIVER CHANNEL: Councilman Sneegas offered Resolution No. 73R-229 for adoption. Refer to Resolution Book. 73-463 City Hall~ Anaheim? California - COUNCIL MINUTES - June 12t 1973~ 1:30 p~Mt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF PERMIT NO. 09673 WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT PERTAINING TO AN ELECTRICAL CROSSING OF THE DISTRICT'S SANTA ANA RIVER CHANNEL, AND AUTHORIZING THE UTILITIES DIRECTOR TO EXECUTE SAID PERMIT. (Lakeview Avenue) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILM~N: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-229 duly passed and adopted. CORRESPONDENCE: The following correspondence was ordered received and filed on motion by Councilman Stephenson, seconded by Councilman Dutton: a. City of Westminister - Resolution No. 1473 - Opposing the intro- duction of bills by the State Legislature containing exemptions from Senate Bill 90 reimbursement provisions. b. City of Costa Mesa - Resolution No. 73-47 - Requesting the League of California Cities to establish a committee on government economy and effici- ency. c. Before the Public Utilities Commission - Application of Southern California Gas Company for authority to increase gas rates to offset higher gas costs caused by an increase in the price of natural gas purchased from E1 Paso Natural Gas Company; and a motion for consolidation of this application with pending general rate application No. 53797. d. City of Westminister - Resolution No. 1476 - Requesting State Legislation to clarify provisions of law relating to the use of City streets. e. City of Newport Beach - Resolution No. 7989 - Calling for the dissolution of the Orange County Mosquito Abatement District. f. Before the Public Utilities Commission - Order instituting in- vestigation on the Commission's own motion into methods of compliance with the Environmental Quality Act of 1970. g. Cultural Arts Commission - Minutes - May 14, 1973. h. Financial and Operating Reports for the Month of April, 1973 for the Electrical Division. MOTION CARRIED. ORDINANCE NO. 3171: Councilman Sneegas offered Ordinance No. 3171 for adoption. Refer to Ordinance Book. 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) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared~rdin'ance No. 3171 duly passed and adopted. ORDINANCE NO. 3172: Councilman Dutton offered Ordinance No. 3172 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (69-70-25 (2) - RS-5000) Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Ordinance No. 3172 duly passed and adopted. 73-464 City Hall, Anaheim, California - COUNCIL MINUTES - June 12~ 1973~ 1:30 P.M. ORDINANCE NO. 3173: Councilman Stephenson offered Ordinance No. 3173 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-32 - C-1) ORDINANCE NO. 3174: Councilman Sneegas offered Ordinance No. 3174 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (70-71-46 (3) R-A) ORDINANCE NO. 3175: Councilman Sneegas offered Ordinance No. 3175 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHFIM MUNICIPAL CODE RELATING TO ZONING. (70-71-33 (5) R-A) DEDICATION OF VEHICULAR ACCESS RIGHTS - RECLASSIFICATION NO. 72-73-26: On motion by Councilman Stephenson, seconded by Councilman Sneegas, dedication of vehicular access rights to Lincoln Avenue, in connection with Reclassification No. 72-73-26 was accepted by the City Council and the recordation thereof was authorized. MOTION CARRIED. ORDINANCE NO. 3176: Councilman Sneegas offered Ordinance No. 3176 for first reading. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (72-73-26 - C-O) TEMPORARY USE PERMIT - METAPHYSICAL CHURCH OF PEACE: The City clerk advised that the Metaphysical Church of Peace had filed application for conditional use permit in compliance with the condition of approval of a temporary permit to use Unit No. 516 of the shopping center located at Sycamore and East Streets. POLICY - INCREASE IN ELECTRICAL RATES: The City Manager summarized the current situ- ation confronting the Utilities Department in purchasing electrical energy for resale as follows: 1. The Southern California Edison Company has submitted a filing to the Federal Power Commission for an increase in the wholesale electric rate charged to the City, to be effective July 7, 1973. When this proposed increase is allowed to go into effect the cost of power for the City of Anaheim will in- crease 52%, or an increase of $6,615,000 for the 1973-74 Fiscal Year. 2. The Edison Company has currently filed with the California Public Utilities Commission a request for a general increase on all their retail rates, which will probably become effective sometime in the August to October, 1973 period. The City Manager then outlined the two recommendations presented by Gordon Hoyt, Utilities Director, in his memorandum to the Council Gated June 11, 1973. Said memorandum presents two alternative courses for the City to take and the rationale behind these. Mr. Murdoch noted that the approach which is recom- mended for Council approval by the Utilities Director is No. 1. "1. Increase retail rates on an interim basis to be essentially the same as Edison's present rates followed by another adjustme~t after the C.P.U.C. rate case has been settled; 2. Immediately redesign all the City's rates to recoup the nec- essary revenue to off-set the wholesale increase." Councilman Pebley inquired if this action would raise the City's retail electrical rates immediately. Mr. Hoyt replied that an increase in electrical rates involves a great deal of work and in order to be prepared to adopt an increased rate immediately upon action by the F.P.C., it is necessary to have Council's direction regarding which approach the Utilities Director should follow in the preparation of rates. These would then be submitted for adoption by Council at the July 3, 1973 meeting. He pointed out,however,that whatever action is taken on these increased rates on July 3, 1973 would be contingent upon prior action taken by the F.P.C. 73-465 City Hall? Anaheim~ California - COUNCIL MINUTES - June 12~ 1973~ 1:30 P.M. Councilman Pebley remarked that the City has always sold electrical power to its consumers at a rate which is below that charged by the Edison Company and noted that annexations to the City as well as bond elections have been successful on the basis that the City charges less for electrical energy than Southern California Edison. He stated he would rather wait until after the F.P.C. has taken an action and then increase the retail rates commensurately with this action in order to recover the additional cost. Mr. Hoyt advised that the effect of that would be that the City's retail rates would be higher than those of Southern California Edison and the industrial consumer would ultimately bear the burden of increased costs with a estimated 35% increase in industrial rates, should the City elect to recover the entire amount of the increase. Mr. Murdoch explained that the approach recommended by the Utilities Director proposes to recover all but $20,000 per month of the increase initially, until such time as the Edison Company retail rates go up and then the City may adjust rates upwards once again to recoup the remainder of the increase. Councilman Thom stated his agreement with Councilman Pebley that what- ever the rates are increased to, they should remain lower than those charged by the Edison Company because of the commitment to this policy which the City has previously made. Councilman Stephenson remarked that the City cannot maintain an elec- trical rate which is substantially below other rates when expenses are constantly escalating. Mr. Hoyt advised that the current City of Anaheim electrical retail rate is approximately 30% below the Edison rate, and referred particularly to those estimated 11,000 Edison customers who will be added to the City's electri- cal system in August of this year, and remarked that he would not want the City's rates to be higher at that time. This is one of the factors behind his request for Council concurrence in the approach described above as No. 1 - to come as closely as possible to the Edison rates without exceeding same. By general consent, in accordance with recommendation of the Utilities Director, the Council indicated that they concurred with the approach described as No. 1 above, i.e., to be prepared to increase Anaheim's retail rates to be approximately equal to Edison's retail rates as an interim measure, then be pre- pared to revise Anaheim's retail rates following completion of the C.P.U.C. action on Edison's retail rate case to recover the full cost of Edison's whole- sale rate increase without exceeding Edison's retail rates. CHINO HILLS TASK FORCE: The City Manager introduced a communication received from Frances Wood, the temporary Chairman of the Chino Hills Task Force, requesting participation by the City of Anaheim on said Committee to investigate the pos- sibilities of establishing Chino Hills as an open space area. He inquired whether Council wished to designate a representative. The City Council indicated no interest in Participation and no further action was taken. ARCHITECT'S PRELIMINARY PLANS - REMODELING 518 SOUTH ANAHEIM BOULEVARD: The archi- tect's preliminary plans fo~ remodeling of the Utility Department building at 518 South Anaheim Boulevard were presented for City Council review. The estim- ated cost of the remodeling based on these preliminary plans is $10,340.00, including architectural and engineering fees. On motion by Councilman Thom, seconded by Councilman Pebley, the pre- liminary plans and cost estimates for remodeling of the Utility Department build- ing, 518 South Anaheim Boulevard were approved. MOTION CARRIED. RESOLUTION NO. 73R-230 - SUMMER EMPLOYMENT PROGRAM: Councilman Thom offered Resolu- tion No. 73R-230 for adoption. Refer to Resolution Book. 73-466 City Hall, Anaheim~ California - COUNCIL MINUTES - June 12~ 1973~ 1:30 P.M. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE ORANGE COUNTY COMMUNITY ACTION COUNCIL, INC. TO IMPLEMENT A SUMMER EMPLOYMENT PROGRAM, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom and Dutton None None The Mayor declared Resolution No. 73R-230 duly passed and adopted. CHANGE ORDER NO. 1 ~ WORK ORDER NO. 671-A: The City Clerk submitted request for ap- proval of Change Order No. 1, Work Order No. 671-A, pertaining to the Fern Street Street Improvement. The Assistant City Engineer reported that said change order is required because the existing sub-grade was found to be in a condition which necessitated stabilization by removal of approximately 180 cubic yards of unsuitable material and replacement of the aggregate base, for an increase of 88% over the original contract, or $2,352. On report and recommendation of the Assistant City Engineer, Councilman Stephenson moved that Change Order No. 1, Work Order No. 671-A, consisting of increasing the amount by $2,352 be authorized. Councilman Sneegas seconded the motion. MOTION CARRIED. GASOLINE STATION - SELF-SERVICE SIGNS: Councilman Sneegas referred to certain gasoline stations which were granted variances on the basis that these were to be partially self-service and partially full-service stations, and the requested signs would be required on the pump islands to designate that these islands provide self-ser vice only. He called particular attention to gasoline stations located at La Palma and State College Boulevard, Euclid and La Palma Avenues, Euclid Avenue and Broad- way, which he had personally observed to be operating as fully self-service sta- tions, and in some instances displaying excessive signing over that permitted by the variance granted, and submitted photographs of same. Councilman Sneegas there- upon moved that these stations be ordered to show cause as to why the variance should not be revoked. Councilman Dutton requested that the station located at the southwest corner of State College Boulevard and Katella Avenue be included in this action. Mr. Ronald Thompson, Assistant Director of Development Services, sugges- ted that the Zoning Division undertake a review of all such self-serve signs var- iances granted by the Council and compile a list of violators for issuance of orders to show cause by further action of the Council. Councilman Sneegas withdrew his motion, and by general Council consent, Development Services Department, Zoning Division was directed to initiate review of gasoline stations which have been granted variances permitting self-serve signs on pump islands, to determine whether or not they should receive orders to show cause why signing variances should not be revoked. RAN IN WASHINGTON: Mayor Dutton reported on the meeting with Richard Eckfield of the National League of Cities, and also representing three cities as their "Man in Washington" who presented further information relative to the program. Mayor Dutton noted that the two California Senators serve 407 cities or approximately 21 million people, and the Man in Washington served them as a staff man in keeping them informed so that they aro in a position to render better service. He further reported that the City of Anaheim since July 1, 1972 to date, has received $2,823,718 in Federal grants, representing 5.6% of the current budget; funds received were as follows: ~it~ Hall, Anaheim, California - COUNCIL MINUTES - June 12! 1973! 1:30 P.M. 73-467 Revenue Sharing P.E.P. - Five Program P.E.P. - Six Program Vet Demonstration Vet Certificated TOPICS Case Record System Little People's Park Emergency Preparedness Summer Youth Transportation Program Fatal Accident Reduction Enforcement Brother's Keeper Program $1,481,847.00 720,041.00 198,830.00 36,178.26 38,590.18 101,724.04 13,247.44 11,407.80 15,652.72 4,200.00 26,217.18 170,000.00 Mayor Dutton stated that the meeting referred to was most enlighting as the Man in Washington was most effective in getting these funds back into the community. Councilman Thom was of the opinion that the current operation has been sufficiently successful and felt this would be creating another unnecessary job for another person on the government payroll. Councilman Sneegas asked if a portion of the $25,850 budgeted under the "Research and Development Division" for Federal aid could'be allocated for this service. Mr. Murdoch replied in the negative and reported that the amount in the budget was to cover that portion of a position in the Budget and Research Division assigned to perform the City's responsibilities in applying for grants. Councilman Stephenson noted letters received from both Senators Tunney and Cranston recommend the program. Councilman Thom felt the most concerted effort would not be made by the United States Senators but through the Congressmen of which Anaheim has three; with their staffs coupled by the telephone and efforts on the City level he felt the City should be taken care of. In noting the amount to be received by the Man in Washington he stated that he could not Justify the expenditure and felt it would be just creating a featherbedding job. As to our Congressmen, Mayor Dutton stated they do not represent only Anaheim, Santa Aha, Garden Grove and Huntington Beach and in addition they are most familiar and knowledgeable about those issues before committees on which they serve. As to featherbedding, he stated all expenditures must be properly reported and accounted for. At the conclusion of the discussion, Councilman Dutton moved that the City of Anaheim join with the Cities of Santa Ana, Garden Grove and Huntington Beach in obtaining the services of a "Man in Washington"; Anaheim's portion of the fee not to exceed $15,000 per year, subject to withdraw&l on 60 day notice and further subject to the joint participation of the other cities. Councilman ~ee as econded the motion. ~ g s Roll call vote was requested: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: ~{tephenson, Sneegas and Dutton Pebley and Thom None MOTION CARRIED. 73-468 C__ity Hall~ Anaheim~ California - COUNCIL MINUTES - June 12~ 1973; 1:30 P.M. ADJOURNMENT: Councilman Stephenson moved to adjourn to Thursday, June 14, 1973, 10:00 a.m., for the purpose of receiving a report on projected needs for air- ports for the Anaheim area and also a presentation of the noise reduction pro- gram for aircraft engines. Councilman Sneegas seconded the motion. MOTION CARRIED. Adjourned: 5:40 P.M. City Clerk