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1972/06/0672- 348 City 0ai)._ Anap Ca1jfornia COUNCIL MOMS June 6,, 1972. 1;39 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: CITY MANAGER: Keith A. Murdoch CITY ATTORNEY: Joseph B. Geisler CITY CLERK: Dene M. Daoust CITY ENGINEER: James P. Maddox ASSISTANT DIRECTOR OF DEVELOPMENT SERVICES: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Mayor Dutton called the meeting to order. Imam Reverend Lowell Linden, of the First Presbyterian Church, gave the Invocation. FLAG SALUTE: Councilman Calvin L. Pebley lee the Assembly in the Pledge of Allegiance to the Flag. PROCW Ai1ONS: The following Proclamations were issued by Mayor Dutton and unanimously approved by the City Council: "Marine Corps League Week" August 6-12, 1972. "PBX Operator Week" June 1 through 7, 1972. I1j1RamJCTION OF I+'J EMPJPYEEL Frank Campagnq i, of the City Personnel De- partment, introduced new employees attending the Council meeting as part of the City'e orientation program. Mayor Dutton welcomed the new employees. MINUTES: Minutes of the Anaheim City Council Regular Meeting held May 16, 1972, were approved on motion by Councilman Pebley, seconded by Councilman Thom. MOTION CARRIED. WAIF OF READING ORpINANCES AND ;SOLUTIONS: Councilman Stephenson 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 read- ing of the title, specific request is made by a Councilman for the reading of such ordinance or resolution. Councilman Thom seconded the motion. MOTION UNANIMOUSLY CARRIED. REPQRT FI)IAIJC;AL DEMANDS AGAINST TR4 C;TY Demands against the City, in the amount of $941,548.05, in accordance with the 1971 -72 Budget, were approved. PU)LIC BEARING FISCAL YRAR 1972 -73 BUDGET: Public hearing was held on the pro- posed 1972 -73 Budget for the City of Anaheim, in accordance with legal notice thereof published in the Anaheim Bulletin on May 25, 1972. Following is the Budget message of the City Manager: "To the City Council and the Citizens of Anaheim: The proposed operating budget for fiscal year 1972 -73 outlines a reasonable program of activity. It requires no tax rate increase from the present low $1.05 rate. It calls for no increases in utility or sanitation rates, although there probably will be some increases in fees and charges for development in order to recover the pertinent costs. There are no new reve- nue sources requested. This is partially because of the City Council's recognition of the need to provide additional revenue last November. It is partially due to the effect of long -term financing of water and electrical capital expenditures. It is partially because of a conttpued economic growth in the community, par ticularly in tourist and visitor activity. It is partially because of the Public Employment Program (PEP) f4tng of jobs not otherwise within Anaheim's financial capality, and it is particularly due to a substantial increase in electrical demnd. Cip 441 1. Anaheim. California COUNCIL MINUTES June 6. 1972. 1:30 P.M. 72-349 The program recognizes the need to provide services to a growing population (5.67, last year, 9,800 people). More importantly it recognizes the demand fora greater quantity of service for residents and for visitors. This demand shows up particularly in the projected increases in revenue from electrical service ($3,516,500 or 24 Room Occupancy Tax ($260,000 or 16.9%), and Convention Center activity ($274,700 or 25.0 These three sources to- gether with increased water revenue of $450,000, and $520,000 from Federal Grants (mainly PEP) total more than 5 million dollars. Other increases in revenue are expected to occur from various fees, permits and charges related to new construction of homes and commercial buildings; about $237,000 ot 47. from property taxes the increase due to last year's construction activity; $273,000 from current State Sales Tax plus anouther $315,000 from Sales Tax on gasoline provided by Senate Bill 325. This latter amount is intended for environmental enhancement in cooperation with the County of Orange and other cities within the County. The activity reflected by these revenue surges requires additional expenditures to meet the activity, but leaves a balance which enables Anaheim to provide a very workable program as well. The budget total is $50,717,723, an increase of 12.7% above last year's allocation as supplemented by City Council action Nov. 16, 1971. This includes a contingency of 1/2 of 1% or $250,000. Since quite a few of the activities listed are either being provided or supplemented in order to help relieve unemployment, and hence are depend- ent upon the use of PEP funds, they likely will be discontinued or reduced if such funds are not available as expected. This year, the budget format was revised so that all accounts now include the salary supplements (fringe benefits). This change brings us clo- ser to the goal of functional budgeting to include all costs relative to each function. It is still questionable whether a complete cost accounting sys tem is worth the accounting cost, but this major portion of functional costs will be shown. Unfortunately, this major change makes direct comparison be- tween this year's and last year's accounts, from the budget documents alone, a very misleading comparison. We believe this change is substantially beneficial and that the short term inconvenience of direct yearly comparison is outweighed by the juxtaposition of salary supplement data and its appropriate function. The proposed budget provides for those salaries and salary supple- ments (fringe benefits) previously approved by the City Council, but does not include any changes which may result from forthcoming meetings and confer- ences with employee organizations. Any such changes would require Council approval before they could become effective. The proposed budgeted program includes many activities worthy of noting: POLICE: I would like to quote Chief Michel in his budget statement. 'It is important that a contemporary Police Department respond to the needs of the community. The new programs established by the Anaheim Police Department during the past few years have been of value in this ef- fort. The Ride- Along Program gives High School students the opportunity to observe, first hand, the responsibilities of the Police officer, thereby dispelling many misconceptions and providing an increased level of under- standing for both the officer and the student. School Resource Officers have been highly effective in developing more positive measures to improve attitudes toward law enforcement. The Special Enforcement Bureau has pro- vided concentrated repressive efforts and preventative measures in areas of high crime incidence. The potential of the Cadet Program is promising; it has proven to be a valuable aid to recruitment by giving the Department an opportunity to evaluate a young man's potential and enabling the Cadet to appraise his future career. The Anaheim Police Helicopter is now a familiar sight, tn the skies over our city, and during 1971 helicopter patrol may, in part, be credited with reductions in the number of strongarm and weapon robberies (down 10% from 1970), auto burglaries (down 15% from 1970) and commercial burglaries 72-350 City Hall. Anaheim. California COUNCIL MINUTES June 6. 1972. 1:30 P.M. (down 10% from 1970). In the field of traffic safety a computerized traffic records /management information system, enabling the Police Department to ana- lyze the causes of traffic collisions and the effectiveness of personnel al- location, is being implemented with the assistance of Federal funding. During the next year, new programs are planned, including a con centrated residential education, inspection, and patrol program designed to give the citizens of Anaheim the opportunity to assist in protecting their own property. Through educational Seminars and lectures by Police person nel, citizens may learn methods of improving the security of their property by physical planning, and be made aware of the'importance of neighborhood cooperation in recognizing and reporting suspicious circumstances to the Police.' This year's budget allows for the addition of nineteen officers and five non -sworn persons. PEP funding provides for 17 of these positions which we hope to retain at the conclusion of the program. This additional personnel should help to reduce response time by patrol units, add another policewoman to the Detective Division, add another school to the Resource Officer Program and increase crime prevention educational activity. The total increase in the Police Department budget is $1,755,257, but that includes approximately $1,306,000 of salary supplements previously budgeted separately. Hence, the true increase is close to 10% plus the PEP employees. The budget anticipates a continuation of the helicopter patrol based upon the indicated crime reduction trend in those areas where such patrol can be expected to be effective. In addition, the assists in pos- sible unlawful assemblies, lost child search, and.several other areas are desirable. UHF radio equipment will be installed in Anaheim in conjunction with the rest of Orange County this year. The budget includes the second installment of $39,733. Very little equipment to increase effectiveness is budgeted. If revenue sharing becomes available, such funds should provide relief to allow purchase of several valuable tools for police work, such as color photo pro- cessing system and equipment, metal detector, binocular camera, searchlight kits, etc. FRB: Although the Fire Department budget shows an increase of $938,331, all but $150,000 of that is fringe benefit cost. The budget provides for a full -time clerk in the Prevention Division, but no other additional person- nel. Chief Riley recommends, waiting until a current staff study is completed before constructing any new stations and hence before adding additional per- sonnel. This study includes possible joint response districts with neighbor- ing cities. The budget does include purchase of one new station site, either for relocation of the temporary station on Piney Drive at Santa Ana Canyon Road or one further east in the developing hill area, whichever becomes most essential. A shift in rescue responsibility to engine companies with rescue equipment should increase effectiveness without increasing manpower. ADIISTRATION: There are no significant changes in the budgets for the City Council, City Manager, Personnel Department, City Attorney, City Clerk, Community Promotion, Research, Audit, Stadium or Disaster Services. The Public Information budget shows a slight increase in Newsletter costs to serve the additional population, because of increased postage rates, and for contract rather than in -house printing. Six issues of 65,000 copies each are planned. CUj3RAL ARTS: Operation and maintenance of Horace Mann Cultural Center are provided. The parking lot improvement was provided from 1971-72 budgeted funds. city Hall. Anaheim California COUNCIL MINUTES June 6. 1972. 1:30 P.M. OFFICE SPACE: Two significant items are proposed for the non departmental account. The office space situation for city activities is deplorable. The severe overcrowding is obvious to anyone visiting City Hall, Parks and Recreation or the Utilities Building at 518 South Anaheim Boulevard. Customers visiting Customer Services experience a squeezed in situation with no privacy available for their business conversations. So, this year's budget provides $125,000 for office space rental and remodeling. We propose a series of interim moves which will improve service to citi- zens and customers and relieve the overcrowding somewhat. We also pro- pose to develop a program for staged construction of an office facility. Both the interim and staged plans will be submitted to the Council for further consideration. 72-351 The other new item continues participation in the Technology Transfer Program, but continuation now requires financial participation in research and testing. DATA PROCESSING: During the past year extensive changes have been made in data processing operations. These efforts include: formation of a data processing steering committee, reorganization of the Division and realignment of staff into project or task teams, establishing data security measures, re- evaluation of hardware requirements and adjustment of char- ges to other cities and departments. By far the most concentrated effort, however, has been the reprogramming and redesign of major data processing systems. New personnel management and new budgetary accounting systems will be implemented on July 1 and a new utility billing system will go on line in October. All other Anaheim systems have been converted into IBM 360 program language. This budget continues to take advantage of the PEP program to develop new systems. During the year a data processing master plan will be developed, feasibility studies will be conducted for new applications and for "canned" programs which may be adapted for our use and additional emphasis placed on multiprogramming. A target has been set to convert two new major systems to ma- chine operation. The priority systems will be determined by the steering committee representing the users. A summary of the program handled by data processing is included in Account 100 -244. We expect a 20% workload increase due mainly to the additional utility customers expected, the implementation of the Integrated Traffic Records System for Police, implementation of the Personnel Management System and the new Budget and Accounting Information System. Only one new permanent position, a keypunch operator, is requested, but additional part -time operators will be required at various peak periods. Rental of equipment and software is up 7%, and supply costs are up 5 The principle increase in this account, as in all others, however, is the inclusion of fringe benefits. FINANCE: The Finance Department, which includes the Director's Office, Accounting, Purchasing and Stores, Collections, Treasury and Licenses, shows an effective increase of 6.8 The addition of one clerk in Ac- counting should help maintain the new accounts set up for water, elec- trical, trusts and long-term debts. $16,000 is provided to go with the amount set up this year so that the Purchasing Building can be enlarged to accommodate the cramped printing and duplicating operation. The Treasurer's Division shows an increase due to Trustee char- ges for handling Electric and Water Revenue Bonds. PLANNING AND ZONING: Development Services has run into an unacceptable backlog in zoning. Partial and temporary relief was provided by nearly stopping all planning activity. The new budget does provide for two ad- ditio nal planners to enable restoration of service to the public and to the Council. In addition, we have added $19,385 as requested by the Re- development Commission. 72-352 City Hall. Anaheim. California COUNCIL MINUTES June 6. 1972. 1:30 P.M. There are several planning projects that are becoming critical. State law now requires the following general plan elements: housing, open space and conservation, seismic, and noise. We have none of these in ade- quate form. The cost analysis for Conditional Use Permits, Variances, Re- classifications requested by the Council is not complete. Various other studies needed for Council policy determination such as undergrounding of 12 RV electrical lines, parkway standards, service stations, no=r conforming sign amortization, use of freeway remnants, methods of financing open space and landscape maintenance, and any other have been stalled to fill the zon- ing processing pressure. The proposed budget will get these moving again. WILDING: Last year the value of building permits issued was $70,869,516, third highest year in Anaheim's history. In the first four months of 1972, the City issued permits for $37,158,166. In the first four months, 229,000 square feet of industrial and 616,000 square feet of commercial buildings were started. Projections and firm plans from major Anaheim firms alone show an additional 685,000 square feet planned. Although no additional manpower has been requested for plan checking and inspection, we may have to beef up this staff, if building activity surges much more. STADIUM: There is little change anticipated. We are continuing with the re- surfacing of concourses and rest rooms and are getting additional preventive maintenance painting done with PEP employees. Other than that, we are hold- ing to minimum activity. CONV1NTI0t CENTER: This is an active area. Anaheim hosted 167 conventions with 229,500 delegates using 50,744 rooms and spending $36,720,000 while they were here. Two-thirds of that activity, or $24,408,000 was directly due to conventions in the Center. Next year confirmed bookings show fewer conven- tions, but more delegates (284,805). Hence, more rooms will be occupied (74,367) and more money brought into and spent in Anaheim ($45,568,000); 70% of that activity is for conventions scheduled in the Center Building. Mean- while other events continue to show high demand and good attendance, allowing the facility to operate in the black. Room Occupancy Tax revenue, meanwhile, covers amortization of the facility and the convention sales activity handled by the Visitors and Convention Bureau. Space requirements beleaguer the Convention Center staff, however. We plan to reduce filing space by microfilming, but the initial cost requires an outlay of about $3,000. There is no suitable alternative. In preparing for the new addition, we have included $7,000 for trees and shrubs and a slight increase in the sign painting budget. The payments on the Schroeder property $123,250 principal and interest) are greater than the previous rental only. This amount is completely covered on the revenue side by lease payments from Royal Inn ($160,000). The carpet replacement program will start this year with a $50,000 program. We also propose to ter razo or quarry tile the floors at one concession stand and the concessions kitchen. Purchases of additional sound equipment and hoist for the Arena cluster, booth wiring equipment, additional tables and chairs, and some other items for tenant rental are proposed on five or seven year purchase plan. $20,000 is included for this year's portion. The additional 100,000 square feet of Exhibition Hall and 30,000 square feet of new meeting rooms will,be under construction this year. Lease payments to cover bond retirement for the addition will also be paid from the Room Occupancy Tax, but none is due this coming year. LIBRARY: Although no provision is made for branch libraries this year upon the assumption that the voters have indicated this expansion as not sufficient priority in previous bond elections, interest still is strong. The Library Program does include restoration of the Film and Record Program and a Pilot Program in cooperation with the Anaheim Union High School District to provide an evening library service at one high school, probably Loara. We will be adding shelving in the closed stack, children's room and circulation areas, and adding a card catalog unit. Also, a substantial parking lot addition will be provided at the Haskett Branch on West Broadway. PUBLIC BORIS: This Department carries a very heavy workload efficiently and effectively. 72-353 City Hall. Anaheim. California COUNCIL MINUTES June 6, 1972. 1:30 P.M. No new employees are currently requested for Property Mainten- ance, but we will have to provide service to Horace Mann Cultural Arts Center and the proposed additional office space from those respective budgets. Mechanical Maintenance takes care of 665 vehicles. and 270 other pieces of motorized equipment. A high priority for 1973-74 will be to re- locate this activity into larger quarters closer to the bulk of the equip- ment to be maintained. Present facilities are frequently filled with ve- hicles awaiting slow -to- obtain parts. This greater restricts working space to the point that we couldn't maintain any more vehicles even if we had more personnel. There is no place for them to work. We feel that we can live with the situation another year, but should make the move at the ear- liest opportunity. With the help of PEP, the Street Maintenance Division is now re- surfacing and seal coating streets at the rate of eight million square feet per year. This Division is responsible for the Alley Reconstruction Pro- gram currently moving at the rate of 2 miles per year, also with the help of PEP. Sewer maintenance, however, needs a preventive maintenance pro- gram. We feel that we can live with the present program for one more year, unless Federal Revenue Sharing is adopted. In that case, sewer cleaning should take high priority. Likewise, purchase of a vacuum catch -basin cleaner and purchase or lease of a dump site for non combustibles should take top consideration. Refuse Collection, primarily a contract operation, shows a $230,000 (27.27.) increase. This is partially due to an increase in con- tract rates following labor contracts early last fiscal year. The remain- der is due to increased service area and stops. In Parkway Maintenance there also are no new personnel. We do propose a 20x93 foot building addition. The urgency is to provide adequate rest room facilities for forty -two people now served by two toilets and two basins. A shower stall will be included mainly for employees working with chemicals. The remaining area will be used for tool room, training room and storage space. We will need to add to this crew in '73-74 to handle the tree trimming for the expanding electrical facility expected to be complete early in that fiscal year. STREET CONSTRUCTION: The major street construction and improvement pro jects for fiscal year 1972 -73 total $913,000. The largest project is Con- vention Way Clementine. It will relieve some of the congestion in the Ka- tella- Harbor area. This project includes a storm drain and other improve- ments to be reimbursed by property owners when they develop adjacent lands. SEWER CONSTRUCTION: All sewers will be installed with Sewer Construction funds paid by developers of unimproved properties. We expect at least $152,900 of fees to be paid in this year. This will be added to the funds on hand to extend sewers to unserved areas. STORM DRAIN CONSTRUCTION: The only new drains proposed for this year are relatively minor and are in conjunction with street projects for a total of $115,000. Only $70,000 of general fund monies are devoted to this pur- pose. Here again, is a high priority for Revenue Sharing if it becomes available. The deficiency of major drains is too large to eliminate through pay as-you-go financing without severe curtailment of other programs. ELECTRIC UTILITY: This is an area of substantial budget increase. $2,200,000 of the $3,346,817 total increase is for the purchase of elec- tricity, mostly for resale. Resale provides a very favorable revenue /ex- pense ratio. Hence, as increase of this magnitude is welcome. 72-354 City Hall, Anaheim, California COUNCIL MINUTES June 6. 1972. 1:30 P.M. Preparation for buying and operating the remaining Edison Company distribution facilities in Anaheim requires manpower for estimating, taking inventory, transferring records, upgrading parts of the purchased system, and integrating the two systems. Some of this cost will be paid from reve- nue bond funds. The remainder is budgeted in the electric utility budget. The purchase will add another 15,000 customers to the system, increasing the system by 1/3. This budget also includes payments for Revenue Bond principal, in- terest, and reserve totalling $910,350, entirely from electric utility reve- nue. We expect to convert the electrical utility portion of the radio communications to UHF. This will provide greatly improved communication, particularly by eliminating the "dead spots" occurring with the present sys- tem. Conversion will enable the Water Division to separately utilize the present system for the next few years. Bond funds will be used for this con- version. Bond funds will also be used for constructing Phase IV of the Utili- ties Service Center Building in conjunction with the Water Division at 901 East Vermont Street. The addition will enable completion of the transfer of field personnel from 518 South Anaheim Boulevard and from the Mechanical Maintenance Yard. It will also provide transfer of the meter shop, installation of a testing area for electrical materials and equipment, and for an electrical maintenance shop for transformers and other electrical equipment. WAT0 UTILITY: For several years we have been letting maintenance slide in favor of construction. We cannot wisely continue that practice. Therefore, Gus Lenain and Larry Sears, recently retired and present superintendent re- spectively, have provided additional personnel to improve the maintenance program. Valves, pumps and meters will particularly receive attention. As previously mentioned, considerably more water will be pumped, treated and purchased, thereby increasing the expenditure for this commod- ity. The construction of Phase IV of the Utility Service Center will provide for the moving of the laboratory and the meter shop, and will pro- vide a maintenance shop for water equipment. CUST9ME1 SERVICE: The workload on this Division, which has the responsibil ity of billing and managing all customer accounts and credit, has increased steadily as the City has grown and demand for utility service has grown still more. We have been able to keep up reasonably with this growth through pro- gram techniques, equipment and use of part -time personnel. In order to keep from getting seriously behind in meter reading, billing, and other services, we must add to the permanent manpower this year. Additionally, the new cus- tomer services for the Edison purchase will require help. These requirements are included in the proposed budget. PARKS: We propose to add one person to the Design Section so that we can get ahead of the construction program with a better analysis of each recreation or open space facility potential. Addition of PEP employment has accelerated in this responsibility. Maintenance costs increase with additional manpower, equipment and materials as new acreage is added to the developed park system. We are planning the purchase of a 7-acre park on Riverdale west of Lakeview and some additional lands on the Nohl Ranch from funds paid by developers. We must also be alert to the need for adding to John Marshall Park if building activity appears imminent. No provision is made in the budget for this acquisition this year. Director John Collier expects to have Manzanita Park along the Ri- verside Freeway west of Harbor constructed this year. He also plans to start improving Twi1a Reid Park on Orange Avenue east of Western. Hansen Park south 72- 355 Qity 4011. Anaheim. gilignpla GOUI muuTEJ June 6. 1972. 1:30 P. M... of Ball Road should be completed. Baseball lighting at Brookhurst Park is planned. Restrooms are planned for Boysen Park on South State College and Vermont, and at La Palma Park adjacent to the picnic area. There is improvement scheduled also at Olive Hills, Modjeska, Pioneer and Ponderosa. We have also included shop and warehouse expansion at the Central Yard. There is a great deal of development yet to be done to provide a complete park system, but the present pace is appropriate to Anaheim's ability to absorb the upkeep costs. i• The Parks and Recreation Commission has strongly recommended an upgrading of responsible leadership at the various high school and jun- ior high facilities. This budget provides the first increment of the re- commendation. It also provides for the recommended greater emphasis. on programming for girls and womens activities. The proposed budget will add neighborhood playground activities at Nohl Ranch School, Powell Elementary, and Horace Mann. It will add junior high club school year programs at Oxford and Vista Del Rio. The Commission also recommends increased activity in tennis, free music lessons in the elementary schools, and the revival of a community band. These items are not in the proposed budget. This Division also conducts a federally financed program for m nority and low income areas. No funds need be added for this purpose. GOLF CQIIRSES: The Golf Course budget provides for continued operation of the Anaheim Municipal Course on Gilbert north of Lincoln. This course was built along the Carbon Canyon Creek along a flood damaged area. Much of it is a secondary useful adaptation of flood control properties. Play is ap- parently back to normal, after a drop primarily due to the drop in aero- space industry employment. The Anaheim Hills Course is expected to open 18 holes October 1, 1972. This course also utilized a creek channel, preserving Walnut Canyon Creek close to its natural but sometimes turbulent setting. A portion of the course also utilized land under the high voltage transmission lines bringing Edison Company power to Orange County. We will attempt to operate the course with the same manpower as the present course, but will utilize the two crews wherever most needed. The budget for this course includes purchase of some initial equipment $75,322. It also provides for completion of the first 18 holes. No time schedule has been set for the 3rd 9 holes, since that will depend upon demand for play. Although a maintenance building will be needed soon, this item is not proposed for this budget. jON:, Altogether, I believe this budget represents an activity in accord with the general policies of the City Council and desires of the citizenry. Obviously, it does not provide for all of the activities de- sired. It does, in my opinion, provide a good balance of present necessi- ties supplemented by a reasonable share of projects for current betterment and for future citizens. I, therefore, recommend it to you. Respectfully submitted, S/ KEITH A. MIRDOCH City Manager" Mayor Dutton asked if anyone wished to address the Council. George ICerdus, 1737 Redwood, Anaheim, asked for and received a verifftation of the 20- million dollar figure for salaries and wages. Mr. Kerdus asked if the statement in an Anaheim Bulletin article is-correct; 72-356 City Hall. Ayeim. C4i#or COUNCIL HUMS June 1972. 1:39 P.M. that average take -home pay of the residents of Anaheim is $11,848.00 per year and that it would cost an average family of four approximately $1,200.00 per year to finance the projected 50- million dollar budget. City Manager Keith Murdoch replied that the $1,200.00 cost per fam- ilv of four is incorrect; that only approximately 127. of the total budget comes from property taxes and a substantial portion of that is paid by business and industry, approximately 117. is derived from the City Sales Tax of lc per $100. In reply to Mr. Kerdus' request, Mr. Murdoch informed him a brief synopsis of the budget would be available to the general public. Mr. Kerdus stated he felt the salaries of City officials should be decided by a vote of the people and requested that the public hearings on bud- get proposals be held in the evening so more citizens could attend. Councilman Dutton compared Anaheim to a corporation, and corpora- tion officers' salaries are not put to the vote of stockholders; that the citizens of Anaheim have shown very little interest in Budget hearings even when evening meetings have been scheduled. In reply to a query by Mr. Kerdus, Mr. Murdoch advised that the pay- ments of principal, interest and reserve on the 8- million dollar bond issue for the Convention Center expansion would appear in the budget; however, the money to pay for these is derived from the Room Occupancy Tax. Mr. Kerdus recommended the proposed budget be put to a vote of .the residents. Councilman Pebley stated the voters elect Councilmen they think will adopt a satisfactory budget and run the City in the best interests of the people. He added that he felt Anaheim's $1.05 tax rate and the overall total tax of $10.25 per $100.00 of assessed valuation, which includes schools, County and Districts, is very reasonable. Councilman Dutton noted that revenues of 23-million dollars from utilities will pay for a portion of the budget. Mayor Dutton asked if anyone else wished to address the Council; there being no response, declared the hearing closed. W. Murdoch advised that almost all department heads and several key division heads were present to answer any questions. Council discussion followed, wherein it was determined additional time would be required to study the budget before any further discussion would be constructive. Councilman Thom asked that the public hearing be reopened to allow questions by citizens at later meetings on the budget, whereupon Mayor Dutton declared the public hearing reopened. ISIION: On motion by Councilman Pebley, seconded by Councilman Stephenson, public hearing on the proposed fiscal year 1972 -73 Budget was continued to June 27, 1972, 1:30 P.M. MOTION CARRIED. A work session on the budget was set for 10 :00 A.M., June 13, 1972, and the Council indicated particular interest in discussing Utilities, Parks and Recreation, Golf Course and Police proposals. W. Murdoch noted that two area newspapers had printed fairly large portions of the budget and suggested the Anaheim Bulletin would help the citi- zens of Anaheim by doing the same. Joan Geyer, reporter for the Anaheim Bulletin, advised the paper plans to write a series of stories, taking one part of the budget at a time, including the fact that they have been unable to obtain salaries of other than the thirteen department heads. 72 -357 qi‘x H411. Anaheim. Califorgja COUNCIL }JU ES June ,6. 1972. 1:30 P.M. City Attorney Joseph Geisler advised that the Anaheim Bulletin has a copy of all the salary ranges in the City, including the number of people employed for each classification; however, each individual employee has the prerogative to either disclose or withhold information on his personal sal- ary. ANAHEIII YQUTH COUNCIL COMMUNITY CENTERS: Request of Candi Lyman, Secretary, was submitted for the Anaheim Youth Council to address the City Council re Conn munity Centers. Mayor Dutton invited representatives of the Youth Council to ad- dress the City Council. Pamela Gibbons, 1273 North Siesta Street (Cornelia Connally School) presented a Resolution of the Youth Council to offer a two -part plan for build- ing and financing Community Centers in Anaheim for youth and adult recreation and distributed copies of the Resolution and plan. Miss Gibbons stated these documents were presented in answer to the City Council's former request for recommendations on how to finance the pro- posed centers and advised that the blank spaces in the plan were to be filled in jointly by the Youth Council and City Council. She advised it was recommended that the $575,000.0 cost of the pro- posed Community Centers be reimbursed to the City over a number of years through membership dues and rentals of the facilities; that many students would volunteer to assist, but supervision and janitorial service would be the responsibility of Parks and Recreation. In reply to Council comments, Miss Gibbons suggested dances and other youth activities in the,Community Centers would be more successful than in school gymnasiums or cafeterias or La Palma Park Recreation Build- ing because the students would sponsor them themselves. John Schaefer, 2769 Vermont Avenue (Katella High School) stated the acoustics in school gymnasiums do not lend themselves to dances. In reply to Councilman Sneegas, Miss Gibbons advised it was esti- mated the buildings could be paid for over approximately a 10 -year period. Councilman Sneegas expressed the opinion consideration of Commun- ity Centers should be deferred until it is known how much the planned Cul- tural Arts Center facilities are used, which would be available for similar purposes. He added he felt the Community Center idea was more in the realm of something for private organizations, such as churches, to undertake. Mr. Schaefer stated there probably were only four churches in Ana- heim that could provide such facilities. In reply to Councilman Sneegas, Mr. Schaefer advised that there is Community Center in Buena Park at the present time. Daniel Aisen, 7047 Santa Ana Circle, Buena Park (Western High School) advised that the cost of the Buena Park Recreation Center was $165,000, it was financed by the city and is located on city property; that the facil- ity is in complete use almost continuously. Referring to the plan presented, Mr. Aisen estimated it would take anywhere from six months to three years to raise the $300,000.00 which they propose to submit to the City, at which time they would expect construction to begin on the Centers. He asked that the Council make a promise that upon receipt of the $300,000.00 and 25,000 signatures in favor of the Centers, they would authorize construction. Mr. Alen stated that the Buena Park Recreation Center, which is located in the southern portion of the city and not readily accessible to a large number of students, has 250 to 300 members who pay $2.00 per year dues; that it is comprised of a group of separate buildings, 'whereas Anaheim's would be one large building capable of being divided into smaller rooms. 72-358 City Hejl, Anahem. California- COUNCIL MINITTEI June 1972. 1:30 P.M. In response to Council questioning, the students advised that plans are for a small kitchen facility in the Centers, but not capable of handling large luncheons or banquets; that although several students have cars, they usually arrive at school one person to a car so not too many students have transportation; that in discussion with the High School District Board, the Board was in favor of the Centers proposed to be located on school property only on condition that they be limited to student use only; however, it was their intention that the Centers also be available for adult recreation. Mr. Aisen, in discussing means of financing, suggested an Admissions Tax could be levied for funds, or the Cigarette Tax. He noted that Downey had raised 21-million dollars in about 41 years by way of a cigarette tax. Councilman Thom stated he concurred with the idea of Community Cen- ters; however, he would like to see a pilot project undertaken first as was discussed in earlier meetings, and suggested the Youth Council consider the possibility of obtaining $43,000.00 and 2,500 signatures for one Center, which then could be built, and if that was successful a second could be built later, and so on. Miss Gibbons felt that this procedure would be a lengthy one in view of the fact that about three years already has been spent considering the idea, and added that the students want a Center in their neighborhood and not have to travel a long way to get to one. Councilman Sneegas stated he would like to see the Youth Council use the funds they raise or have now, rent a building and operate a Center for a year, to see if they can be successful. He noted a great many private parties operating dances as a business have had their ventures fail after a couple of years. Mr. Schaefer asked that the Council consider their proposal and then review City Budgets to see if some money can be found to construct the build- ings. He suggested that the City erect the first building after the first $125,000.00 has been raised by the students, and then consider erecting the rest of the Centers while the balance of the $300,000.00 is being raised. He asked that the Council meet in private sessions with the Youth Council to work out their problems. Mayor Dutton thanked the students for their presentation and ad- vised that the Council'would give their proposal earnest consideration. TAXICAB XERZ* T APPLICATIQN °u p: CAB COWANY: Harvey L. Cole, Applicant for a taxicab permit under the name of Quick Cab Company, asked that consideration of his request, scheduled for this meeting, be deferred for one week. On motion by Councilman Thom, seconded by Councilman Sneegas, sub- ject was deferred to June 13, 1972, as requested by the Applicant. MOTION CARRIED. CONDTT/ONAL USE PERM= NO. T248 EXTENSION OF TIME (RECLASSIFICATION N0.70- 71-47) Request of Nicholas P. Barletta, Chairman of the Board, National Sierra Pic- tures Corporation, dated April 27, 1972 was submitted for a 6-month extension of time to Conditional Use Permit No. 1248, for compliance with certain condi- tions,pursuant to Resolution No. 71R -464, together with report of the Develop- ment Services Department, recommending a one-year extension of time be ap- proved to expire April 19, 1973. On motion by Councilman Thom, seconded by Councilman Pebley, a one year extension of time for Conditional Use Permit No. 1248 was granted, as recommended by the Development Services Department, to expire April 19, 1973. MOTION CARRIED. Request of Stanley E.74e11, dated May 30, 1972, was submitted for a six-month exten- sion of time to Reclassification No. 71-72-12, together with report of the Development Services Department recommending a one -year extension of time to 1 72-359 City Hall. Anaheim. CaliZQrnj couNCIJ, )(MUTES June 6. 197 1:30 P.M. Reclassification No. 71-72-12 and Variance No. 2288 be granted, to expire May 16, 1973. On motion by Councilman. Stephenson, seconded by Councilman Snee- gas, a one -year extension of time for Reclassification No. 71 -72 -12 and Variance No. 2288 was granted, as recommended by the Development Services Department, to expire May 16, 1973. LION CARRIED.. FTNOI$ACT NO. 7569 (RECL4$SIFIcATION NO. 71-72-15): Developer, Grant Company of California. .Property located north of Nohl Ranch Road, east of Royal Oak Road, east of Tract No. 7566, and contains 92 proposed R- H- 10,000 zoned lots. The City Engineer recomended approval and reported that said Final Map conforms substantially with the Tentative Map previously approved, that bond has been approved and required fees paid. On recommendation of the City Engineer, Councilman Stephenson moved that Final Map, Tract No.7569 be approved. Councilman Thom seconded the motion. MOTION CARRIED. S Actions taken by the City Planning Commission at their meeting held May 15, 1972, pertaining to the following applications, were submitted for City Council information and consideration: VARIANCE NO. 2359: Submitted by Stanley Bovetz, to allow two single family dwellings on one lot on R-1 zoned property located on the east side of Knott Avenue, north of Rome Avenue, with waiver of: a. Permitted uses. The City Planning Commission, pursuant to Resolution No. PC72-98, denied said variance. VARIANCE NO. 2 ?60: Submitted by Euclid Shopping Center, to allow outdoor merchandise display on C-1 zoned property located on the south side of Ka- tells Avenue, east of Euclid Street, with waiver of: a. Permitted uses. The City Planning Commission, pursuant to Resolution No. PC72 -99, granted said variance, subject to conditions. VARIANCE NO. 2361: Submitted by Primus Holding Company, to establish a re- tail sales and servicing facility for recreational vehicles on R-A zoned property located on the north side of the Riverside Freeway, south of La Palma Avenue, east of Kraemer Boulevard, at the southerly terminus of Shep- hard Street, with waivers of: a. Permitted uses. b. 6-foot masonry wall requirement adjacent to R- A. c. Requirement that outdoor uses be enclosed with a 6-foot wall. The City Planning Commission, pursuant to Resolution No. PC72 -100, granted said variance, subject to conditions. VARJANC; NO. 462: Submitted by Andro Petersen and Sam Zona, to permit ad- dition of changeable copy panel to an existing sign on C-R zoned property located on the north side of Karelia Avenue, east of Harbor Boulevard, with waiver of: a. Maximum area of a free-standing sign. The City Planning Commission, pursuant to Resolution No. PC72-1O1, denied said variance. 72-360 1;. rw: VM AJiCE NO. 2363; Submitted by Jerry F. Farrow, et al, to permit outdoor display of women's clothing on C-1 zoned property located at the southwest corner of Rowland Avenue and Magnolia Avenue, with waiver of: a. Permitted uses. The City Planning Commission, pursuant to Resolution No. PC72 -102, denied said variance. VARIANCE N0. 2305 Submitted by William and Shirley Almand, to permit a mobile home in conjunction with an existing single-family residence on R-A zoned property located on the north side of Lincoln Avenue, east of Knott Avenue, with waiver of: a. Permitted uses. The City Planning Commission, pursuant to Resolution No. PC72 -103, granted said variance for a period of twelve years, or until the property is sold, if earlier, subject to conditions. VRjANCE NO. 2)67: Submitted by Southern California Gas Company, for *1 zoned property located on the south side of La Jolla Street, west of Kraemer Boulevard, for waiver of: a. Outdoor storage area enclosure requirement. The City Planning Commission, pursuant to Resolution No. PC72 -104, granted said variance, subject to conditions. CONDITIONAL USE 'ERZIIT N0. 1491: For review and approval of proposed uses to be conducted on 14-1 zoned property located at the northwest corner of Katella and Howell Avenues, and on the north side of Howell Avenue, west of Katella Avenue, which was granted for a private recreational facility and tennis club on April 27, 1972, by the City Planning Commission. The City Planning Commission, by Motion, approved the submitted listed uses. The foregoing actions were reviewed by the City Council and no further action taken. CONDXTIONAL USE PERMIT N0. 1303 (RECLASSIFICATION N0. 68-69 -13. TENTATIVE TR4CT NO. 7802): Submitted by Villa Frontera Townhouses, to establish a 160 -unit planned residential development on R-A and R+-A(0) zoned property located at the southwest corner of Frontera Street and Armando Street, with waivers of: a. Minimum building site area. b. Minimum building site width. c. Arterial Highway setback. d. 6-foot solid masonry wall required where a development abuts single- family zone. e. Requirement that a lot abut a public street. f.' Maximum height within 150 feet of single family residential zone. g. Local street setback. The City Planning Commission, pursuant to Resolution No. PC72 -96, granted said conditional use permit, in part,grantingWaivers "a," "b," "c," and f, subject to conditions, Waivers "d," �F and "g," having been with- drawn by the Petitioner. The City Council reviewed this action and took no further action. 1.• h+ I ;s 11 w 1303. RECLASSIFICATION ISO. 68-69-13): Developer Armour Building Company. Property located at the southwest corner of Frontera and Armando Streets, containing 176 proposed Rr 2 and R-3 zoned lots. r 72-361 City Hall. Anaheim. California COUNCIL MaNI7$ES June 6. 1972. 1:30 P.M. The City Planning Commission, at their meeting held May 15, 1972, approved said Tentative Map, subject to the following conditions: 1. That the approval of Tentative Map of Tract No. 7802, Revision No. 1, is granted subject to the approval of Reclassification No. 68-69-13 and Conditional Use Permit No. 1303. 2. That should this subdivision be developed as more than one subdivision, each subdivision thereof shall be submitted in tentative form for approval. 3. That all lots within this tract shall be served by underground utilities. 4. That a final tract map of subject property shall be submitted to and approved by the City Council and then be recorded in the office of the Orange County Recorder. 5. That the covenants, conditions, and restrictions shall be submitted to and approved by the City Attorney's office prior to City Council approval of the final tract map, and, further, that the approved covenants, conditions, and restrictions shall be recorded concurrently with the final tract map. 6. That the owners of subject property shall pay to the City of Anaheim the appropriate park and recreation in -lieu fees as determined to be appropriate by the City Council, said fees to be paid at the time the building permit is issued. 7. That drainage of subject tract shall be disposed of in a man- ner satisfactory to the City Engineer. 8. That the developer initiate the abandonment of Armando Cir- cle which was dedicated with Tract No. 7185 and pay the normal fees there- for. 9. That the existing sewer line west of Armando Street shall be reconstructed on a new alignment as approved by the City Engineer, the ex- isting sewer easement abandoned and a new sewer easement dedicated to the City. 10. That a standard or off -set cul-de-sac be constructed by the developer at the southerly end of Armando Street. On motion by Councilman Dutton, seconded by Councilman Pebley, Tentative Map, Tract No 7802, Revision No. 1, was approved as recommended by the City Planning Commission. MOTION CARRIED. Q USE PERMIT N0. 1225 ERTjNSION OF TIME: Request of John D. Tapking, Larwin Southern California, Inc., dated April 18, 1972, was sub- mitted for a five-year extension of tine to Conditional Use Permit No. 1225, pursuant to Condition No. 6 of Resolution No. 71R -150. The City Planning Commission, at its meeting held May 15, 1972, by Motion, recommended a five -year extension of time be granted to expire April 20, 1977. By general consent, the City Council concurred with the City Planning Commission and granted the extension as recommended. CONDITIONAL USE PENT NO. 12t7 AND R CLASUMATION NO. 71-72-20 REVISED PUNS: Westfield Development Company, Applicant, submitted revised plans to Conditional Use Permit No. 1277, reducing the number of units for their planned residential development from 179 to 160, on R-A and Mt-1 zoned pro- perty located at the southeast corner of the Artesia Freeway and Dale Street. The City Planning Commission, at their meeting held May 15, 1972, recommended the revised plans be approved. By general consent, the Council concurred with the City Planning Commission and approved revised plans as recommended. R$VISION NQ. 2 T9 TENTATIVE TRACTS NOS. 7617. 7730. 7731. 7732. 7733. AND 7734 yARIANCE No. 2375: On motion by Councilman Thom, seconded by Councilman Pebley, action on Revision No. 2 to Tentative Tracts Nos. 7617, 7730, 7731, 7732, 7733, and 7734 was continued, to be considered in conjunction with Variance No. 2375. NOTION CARRIED. Councilman Pebley left the Council Chambers. (2:55 P.M.) 72-362 City Hall.. Anaheim. California QQS1NCIj, j4INUTI6$ June 6. 072. 1:3Q P.M. RESOLUTIOM N0. 7 28-219 SA NTA FE LAND�I MPROVEME COMPANY AGAEEICNT: Council- man Dutton offered Resolution No. 72R -219 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE THAT CERTAIN AGREEMENT WITH SANTA FE LAND IMPROVEMENT COMPANY. (Kellogg Drive Street and Storm Drain Improvement) AYES: NOES: TEMPORARILY ABSENT: ABSENT: jtIGET qF WAY CERTIFICATION A.H,F.j'. NO. 557: On motion by Councilman Stephen- son, seconded by Councilman Sneegas, the Mayor and City Clerk were author- ized to execute, on behalf of the City of Anaheim, a Right-of-Way Certifi- cation for A.H.F.P. No. 557 (Kellogg Drive Street Improvement, from Orange- thorpe Avenue to La Palma Avenue). MOTION CARRIED. RESOLTION N0. 721t-220 WORK ORDER N0. 644 -B: Councilman Stephenson offered Resolution No. 72R-220 for adoption. 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 KELLOGG DRIVE STREET AND STORM DRAIN IMPROVEMENT, ORANGETHORPE AVENUE TO LA PALMA AVENUE, IN THE CITY OF ANAHEIM, WORK ORDER N0. 644-B. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHOR- IZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened June 29, 1972, 2:00 P.M.) AYES: NOES: TEMPORARILY ABSENT: ABSENT: Roll Call Vote: COUNCILMEN: Sneegas, Stephenson, Thom and Dutton COUNCILMEN: None COUNCILMEN: Pebley COUNCILMEN: None The Mayor declared Resolution No. 72R-219 duly passed and adopted. Refer to Resolution Book. Roll Call Vote: COUNCILMEN: Sneegas, Stephenson, Thom and Dutton COUNCILMEN: None COUNCILMEN: Pebley COUNCILMEN: None The Mayor declared Resolution No. 72R-220 duly passed and adopted. $$SOLLITION Ng. 72R- 221 map OK WC X ORDER, Np, 646 -B: In accordance with re- commendation of the City Engineer, Councilman Thom offered Resolution No. 72R-221 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION, INCLUDING POWER, FUEL AND WATER, AND PERFORM ING ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IM- PRO! EMEE: THE MAGNOLIA AVENUE STREET IMPROVEMENT, SOUTH OF BALL ROAD, IN THE CITY 0J' ANAHEIM, WORK ORDER NO. 646-B. (Moses Galluzzo $3,357.80) Roll Call Vote: ANY COUNCILMEN: Sneegas, Stephenson, Thom and Dutton COUNCILMEN: None TEMPORARILY ABSENT: COUNCILMEN: Pebley ABSENT: COUNCILMEN: None 72- 363 City ,x,11. Anaheic4. Ca1.JfoERjq COMIL MINUAS June 1972. 1:30 P.M. The Mayor declared Resolution No. 72R-221 duly passed and adopted. Councilman Pebley returned to the Council Chambers. (2:58 P.M.) R OLUTION NO. 72R- 24 WORK ORDER NO. 1501: Councilman Stephenson offered Resolution No. 72R -222 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: VARIABLE SPEED DRIVE CENTRI- FUGAL PUMP FOR ANAHEIM HILLS GOLF COURSE, IN THE CITY OF ANAHEIM, WORK ORDER NO. 1501. APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be Opened, June 29, 1972, 2:00 P.M.) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley and Dutton NOES: COUNCILMEN: Thom ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-222 duly passed and adopted. RESOLUTION N0. 72R-24 WORK ORDER NO.. 623-1K Upon receipt of certification from the Director of Public Works, Councilman Stephenson offered Resolution No. 72R-223 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL :UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: THE BALL ROAD STREET IM- PROVEMENT FROM STATE COLLEGE BOULEVARD TO WEST STREET, IN THE CITY: OF ANA-. HEIM, WORK ORDER NO. 623-B. (R.J. Noble Company) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-223 duly passed and adopted. RESQLUTION N0. 72R- 224 WORK ORDER NO. 1501. UNIT II: Upon receipt of certifi- cation from the Director of Public Works, Councilman Stephenson offered Resolution No. 72R- 224 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COM- PLETE THE FOLL OWING PUBLIC IMPROVEMENT, TO WIT: ANAHEIM HILLS.GOLF COURSE FINE GRADING, IN THE CITY OF ANAHEIM, WORK ORDER MAO. 1501, UNIT II. (For most Irrigation Corporation) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley and Dutton NOES: COUNCILMEN: Thom ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-224 duly passed and adopted. 72- 364 City Hall. Anaheim. California COUNCIL JUNTO ,Jge 6. 1972. 1:30 P.M. R$S0UJTIOW NO. 32R- 225 DEEDS 0? EASEI NT: Councilman Stephenson offered Resolu- tion No. 72R -225 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Maurice M. and Carole Nadine Lebanoff, Harlan F. and Donna F. Soden) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-225 duly passed and adopted. raCHAS4 OF EQUIPMENT '-TON PICKUP: The City Manager reported on informal bids received for the purchase of one 1-Ton Pickup for the Anaheim Hills Golf Course, as follows, and recommended acceptance of the low bid: TOTAL AMOUNT. ]NCLUDING TAX Quality Datsun Imports, Orange Anaheim Datsun, Anaheim $2,989.75 3,202.50 On motion by Councilman Stephenson, seconded by Councilman Dutton, the low bid of Quality Datsun Imports was accepted and purchase authorized in the amount of $2,989.75, including tax. To this Motion, Councilman Thom voted "No." MOTION CARRIED. wpm; MOBILE TRAILER S9R0PTIMIST CLUB OF Ammum The City Manager reported on a request from the Soroptimist Club of Anaheim that the City of Anaheim author- ize Scotsman Mobile Lease Company to construct a Nature Mobile Trailer, at a total cost of $5,104.07, including tax, such unit to be used to transport small animals from place -to- place. The Soroptimist Club of Anaheim proposes to re- imburse the City for this unit with a $1,104.07 down payment, balance of $1,000. each year to be paid over a four -year period, and the City retaining ownership of the unit. Following Council discussion, the Soroptimist Club proposal was ac- cepted and the City Attorney was authorized to prepare the necessary documents, on motion by Councilman Pebley, seconded by Councilman Sneegas. MOTION CARRIED. CI&IMS AGAINST THE CITY: The following claims were denied, as recommended by the City Attorney, and ordered referred to the insurance carrier, on motion by Councilman Thom, seconded by Councilman Pebley: a. Claim submitted by Mrs. R.S. Beach for purported personal pro- perty damages sustained as a result of City Meter Reader entering her home, after being instructed not to do so by a neighbor, resulting in Mrs. Beach's screen door being torn by her two dogs, on or about May 15, 1972. b. Claim submitted by Mr. and Mrs. Cordell J. Muilenberg, for pur- ported personal property loss sustained as result of City disconnecting the electrical service at their home, on or about May 12, 1972. c. Claim submitted by Mts. Mack Marosy, for purported personal in- jury damages sustained by her daughter, Cheryl Marosy, as result of her bi- cycle skidding on wet sidewalk at Modjeska Park, causing her to fall to the ground and strike her head against the fence, on or about May 13, 1972. d. Claim submitted by Mrs. Evangeline Macaire on behalf of herself and son Mitchell Macaire, a minor, for purported personal injury damages sus- tained as result of City's purported negligence in the maintenance and opera- tion of the traffic signals, and due to untrimmed trees and /or bushes which obstruct visibility, on or about March 31, 1972. e. Claim submitted by Alex Foods, Inc., for purported personal property loss sustained as result of poles being washed in front of their facility, resulting in the loss of 250 cartons of chips located in the yard of their build ,ng, ready for loading into a truck, on or about May 25, 1972. MOTION CARRIED. R ION NO. 72R -2 ;0 AIM-CF -WAN MOMENT: Councilman Stephenson offered Resolution No. 72R-226 for adoption. Refer to Resolution Book. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A RIGHT OF WAY AGREEMENT RELATIVE TO CON- VENTION WAY AND CLEMENTINE STREET. (Hiroshi Fujishige, et al) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-226 duly passed and adopted. ROOLUTION NO. 72R- 227 RIGHT-OF -WAY At E Councilman Stephenson offered Resolution No. 72R -227 for adoption.. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE THE GOTTLIEB AND THOMPSON AGREEMENTS. (Extension of Clementine Street) Roll Call Vote; AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-227 duly passed and adopted. RESOWTION NO. 72R- 228 DEDICATION, CITY-OWNED PROPERTY: Councilman Stephenson offered Resolution No. 72R-228 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY CdJNCIL OF THE CITY OF ANAHEIM DEDICATING CERTAIN CITY-OWNED PROPERTY IN THE CITY OF ANAHEIM FOR PUBLIC PURPOSES. (Rampart Street) Roll Call Vote: Refer to Resolution Book, Roll Call Vote: 72-365 AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R- 228 duly passed and adopted. 0;e 4'4 0/1411 a e:'\'y' H :1 I try an Stephenson offered Resolution. No. 72R- 229 for adoption. Council- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CERTIFYING COW PLIAN_CE WITH SECTION 190 OF THE STREETS AND HIGHWAY CODE; THAT A CONSTRUC- TION CONTRACT HAS BEEN AWARDED; AND REQUESTING ALLOCATION FROM THE GRADE SEPARATION FUND. (Lewis Street Underpass) AYES: COUNCILMEN: Sneegas, Stephenson, Pebley,, Thom and Dutton NOES: COUNCILMEN:. None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R'229 duly passed and adopted. 72 -366 Cjty 4 ApabeAln. Calkfori iq COUIEA MINVIT i 6. 1972. 1:30 P.M. C' RESMEItCE: The following correspondence was ordered received and filed,on motion by Councilman Dutton, seconded by Councilman Thom: a. City of Temple City Resolution No. 72 -1207 Opposing the formation of Southern California Area Planning Organization as had been recommended by the SCAG organization and now under consideration by the legislature. b. City of Hawthorne Resolution No. 4358 Requesting the Na- tional Football League to reconsider its decision regarding the black -out of the Superbowl Game, and expressing its support of Supervisor Kenneth Hahn in his opposition to this black -out. c. Anaheim City School District Expressing appreciation of the City's cooperation in making possible the continuation of the Carrousel of Anaheim. d. Financial and Operating Reports for the months of March and April, 1972: Customer Service Division Utilities Department MOTION CARRIED. CORUSPC$D€r CITY or WEST1aNSTER, RESOUJTION NO. 1390: City of Westminster Resolution No. 1390 was submitted, supporting Senate Bill 147 with sugges- ted alternatives as outlined in the bicycle study prepared by the .Orange County Criminal Justice Council, dated March, 1972. On motion by Councilman Thom, seconded by Councilman Stephenson, Staff was directed to prepare a similar resolution. MOTION CARRIED. quorum; NO. 3053: Councilman Thom offered Ordinance No. 3053 for adoption. Refer to Ordinance Book. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (71-72-28 R 3) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Ordinance No. 3053 duly passed and adopted. ORDINANCE N0. 3054: Councilman Dutton offered Ordinance No. 3054 for adoption. Councilman Thom advised he felt this ordinance was discrimina- tory and noted that not all Orange County cities have such an ordinance; that adopting the ordinance implied a fear of competition on the part of the Councilmen. Councilman Dutton commented that complaints about "politicking" had been expressed in the recent Councilman campaign, and thus he felt the ordinance would be in the best interests of the people and fair to property developers. He added he felt any person appointed to a City Commission or Board should complete his term of service prior to running for the Council. Councilman Sneegas stated he felt the requirement as proposed in the ordinance would place all Council candidates on a more equal basis. Councilman Stephenson indicated he was in favor of the ordinance because it was his opinion candidates still serving on a City appointed Commission or Board make many unqualified statements that cast an unjusti- fied reflection on the operation of the City. Refer to Ordinance Book. CJ, v 4.11. Anaheim. Cilgorni§ calliCI 1 UID Jyne 6. 1972. 1:39 P.M. AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING CHAPTER 1.04 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SECTION 1.04.345. (Filing for Council Deemed Resignation From Commission) 01DIICE NO, 3955 cilman Dutton Roll Call Vote: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: The Sneegas, Stephenson, Pebley and Dutton Thom None The Mayor declared Ordinance No. 3054 duly passed and adopted. RESOLUTION NO. 72R-230 REDEVELOPMENT STUDY AREA: Councilman Thom offered Reso- lution No. 72R-230 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL,OF THE CITY OF ANAHEIM DEFINING THE AREA OF STUDY FOR POSSIBLE REDEVELOPMENT AND DESIGNATING THE CITY LIMITS THERETO AS A "SURVEY AREA." 72-367 Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Mayor declared Resolution No. 72R-230 duly passed and adopted. JOINT TOWERS AGRE$)ENT. CONVENTION CENTER EXPANSION; Coun- offered Ordinance No. 3055 for first reading. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, APPROV- ING, AUTHORIZING AND DIRECTING THE EXECUTION OF A SECOND AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT, CITY OF ANAHEIM AND ANAHEIM UNION HIGH SCHOOL DISTRICT, COMMUNITY CENTER AUTHORITY AND AUTHORIZING THE EXERCISE OF POWERS. (8- million dollar Bond Issue, Addition to Convention Center) REBQLUTION NO. 7R- 2)1 FIVE COVES Plot. The City Manager submitted a proposed Resolution which would authorize application for a Federal Grant from the Bureau of Outdoor Recreation, through the State•Department of Parks and Recreation for 50% of the total $585,800.00 estimated cost of designing and developing Five Coves Park, which would be a portion of the Anaheim Beach Project, for which a Federal Grant application formerly was author ized. The Resolution also would authorize design of Five Coves Park and lease of 6.37 acres of City -owned land which presently is being used as a non-combustible dump site: Mr. Murdoch advised that the $37,300.00 estimated cost of design- ing the park would be the total of Anaheim's contribution toward this pro- ject, Orange County Harbors, Beaches and Parks absorbing $175,600.00, Orange County Water District $50,000.00, and Orange County Flood Control District $30,000.00. Councilman Pebley offered Resolution No. ;72R- 231 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY'COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS, DESIGN OF FIVE COVES PARK, AND LEASE OF SURPLUS ACREAGE FOR OUTDOOR RECREATION PURPOSES. Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-231 duly passed and adopted. City Hall. Anaheim. Califorpia CQTCIL MINUTE; June 6. 1,972. 1:30 P.M. R SCUT= NO. 72R- 232 KATHRYN LINDSAY ANNEXATION (INHABITED) The City Clerk submitted petitions checked and found to be sufficient requesting annexation of inhabited territory known and designated as Kathryn-Lindsay Annexation. Councilman Pebley offered Resolution No. 72R -232 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO CALL A SPECIAL ELECTION IN CONNECTION WITH THE PROPOSED ANNEXATION OF CERTAIN TERRITORY. (KATHRYN- LINDSAY ANNEXATION- INHABITED Public Hearing June 27, 1972, 1:30 P.M.). Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72R-232 duly passed and adopted. warm' NO. 72R-2)3 N YJjCE OF INTENT SO CIRCILATE PETITION MOOHLER DRIyg AmmgauggL Councilman Stephenson offered Resolution No. 72R-233 for adoption. Refer to Resolution Book. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACKNOWLEDGING RECEIPT OF COPY OF NOTICE OF INTENTION TO CIRCULATE A PETITION RELATING TO THE AN- NEXATION OF TERRITORY TO THE CITY OF ANAHEIM AND AFFIDAVIT OF PUBLICATION THEREOF AND APPROVING THE CIRCULATION OF SAID PETITION. (MOHLER DRIVE ANNEXATION INHABITED) Roll Call Vote: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None The Mayor declared Resolution No. 72W.233 duly passed and adopted. Councilman Stephenson re- ported on proposed annexation of approximately, 1,100 acres. cad Anaheim Hills to Sanitation District No. 2, and advi that the .12 ineb Olive Trunk Line carrying sewage is used to near capacity during certain periods of the day, and thus the Sanitation District is planning to install a holding tank that would delay passage of sewage during these peak periods until a time when the line is not in such great demand. He further advised that the District has requested that Anaheim give serious consideration to changing the size of the water closet tanks for this area from four gallons to a lesser capacity to cut down on the flow of water and sewage. Councilman Stephenson read a report from the Engineering Department advising that all Orange County cities, with the exception of Orange, follow the Uniform Plumbing Code, which calls for a four gallon tank. Mr.. Murdoch stated he understood this subject was considered by the Uniform Building Code Committee this year, and since the reduced tank size has not been incorporated in the Uniform Plumbing Code thus far, it was his assumption they were not in favor of it. He added that, in his opinion, when the annexation fees are paid on a property, that owner should be eligible for service on an equal basis with other portions of the community. By general Council consent, the matter was referred to the Engin- eering and Building Departments for further study and recommendation. 72-369 Cj.ty jean. Anaheim. California COUNCIL MINUTE; June 6. 1972. 1:30 P.M. LETTER OF THANKS GUS LENAIN: Mayor Dutton submitted the following letter from former Water Superintendent August F. Lenain: "In a few humble words I will say that in the past 36 years of association and working for the City, the cooperation of everyone has been tremendous. There were small differences but these paved the way for bet- ter understanding and cooperation from all the City Departments. As a Native Son, I am happy that I had a small part in building the City of Anaheim to an important City recognized, not only in the United States, but throughout the World. I'll always cherish the moments at my Retirement Party and to the Council's Resolution, along with the many others presented to me that night. I am grateful for the opportunities given to me by the City dur- ing my tenure and to work with certainly the finest people I know. Again, many thanks." RUM EXECUTIVE SESSION: At the request of the City Manager, Councilman Thom moved to Recess to Executive Session. Councilman Sneegas seconded the mo- tion. MOTION CARRIED. (3:35 P.M.). DER RECESS: Upon return of all Councilmen to the Council Chambers, Council- man Pebley moved to adjourn to 7:30 P.M. Councilman Stephenson seconded the motion. MOTION CARRIED. (4:45 P.M.) ASTER RECESa: Mayor Dutton called the meeting to order, 7 :30 P.M., and announced that the Regular Meeting was recessed to this time to meet with the City Planning Commission and City Staff to discuss and consider proposed policy affecting underground utilities for the Hill and Canyon Area. PRESENT: COUNCILMEN: Sneegas, Stephenson, Pebley, Thom and Dutton ABSENT: COUNCILMEN: None PRESENT: CITY MANAGER: Keith A. Murdoch ASSISTANT CITY MANAGER: Robert M. Davis CITY ATTORNEY: Joseph B. Geisler ASSISTANT CITY ATTORNEY: Alan R. Watts CITY CLERK: Dee M. Daoust PUBLIC UTILITIES DIRECTOR: Gordon W. Hoyt ELECTRICAL SUPERVISOR: George H. Edwards FINANCE DIRECTOR: M.R. Ringer DEVELOPMENT SERVICES DIRECTOR: Alan G. Orsborn ASSISTANT DEVELOPMENT SERVICES DIRECTOR: Ronald Thompson ZONING SUPERVISOR: Charles Roberts Melbourne MEMBERS OF THE CITY PLANNING COMMISSION PRESENT: Lewis Herbst, A. Gauer, Dan Rowland, Mrs. Miriam Kaywood, John F. Seymour, Jr. Mr. George Edwards reported that as a result of the study made last year on the electrical utilities in the Canyon area, requests were received from the City Council and City Planning Commission to explore the feasibility and costs to underground electrical facilities in this area. He stated the problem is becoming acute and developments are being delayed and temporarily served pending the outcome and decision regarding an undergrounding policy in the area. He further advised that Pacific Telephone is also concerned that a policy decision be reached as it af- fects their extensions and conversions. Mr. Edwards stated the study was made in conjunction with the Development Services staff. Costs were reviewed with FHA and the Depart- ment of Housing Urban Development (HUD), and FHA has filed a letter with the Development Services Department to the effect that it appears apprais- als can recognize the additional value of individual properties as result of underground electrical feeder lines. 72-370 City Hill. Seim. CaWornta wicp, N IUm Jyne 6. 1972. 7:30 P.M. Mr. Edwards reported that the study made in 1971 was made on in- definite plans, and because of that, the current study was based on a 10- square mile area using recognized construction practices establishing three different types of system: 1. Standard overhead construction system. 2. Complete and total underground standard utility construction. 3. A new system using synthetic installation cable, direct- buried cable technique, with only direct buried conduits where re- quired surface-mounted, pad -type switching equipment with no poles in the area. Although there is no name for the third system, it is known in subdivision developments as U.R.D. or Underground Residential Development, meaning a direct- buried cable system. The estimated cost for the total underground system with vaults, ducts, standard -type cable and switching equipment is 21- million dollars; the overhead system a little in excess of 1- million dollars; and the direct buried cable system, with surface mounted, pad -mount type, module switching equipment approximately 8- million dollars. Using the overhead structure as a basis of establishing rates it was estimated that the system recommended would cost a little over 7-million dollars, or $1,100.00 per gross acre in the 10-mile study area. This es- timate is based on the data at hand, recognizing the street pattern is un- known and the load pattern is indefinite; however, in their opinion, this system was well within the capability of being constructed without any un- due expense to the utility or other citizens of Anaheim. Mr. Edwards, in briefing the joint report of the Development Ser- vices and Public Utilities Departments, dated June 6, 1972, advised the recommendations were as follows: 1. The area be declared an underground district so that future line extensions in the area would be extended underground. 2. That the developers pay to the utility an acreage fee of $1,100.00 per acre for underground, 12 KV distribution, and that the de- velopers continue to pay the appropriate lot connection fee. This cost, Mr. Edwards explained, would be for line extensions of new facilities into undeveloped areas, in addition to the present subdi- vision costs of $60.00 per lot for single family residences less than 7,200 square feet, and $20.00 per apartment unit. Using the projected density of 314 dwelling units per acre,the charge would average $315.00 for backbone and main line feeder circuits, plus the $60.00, or an average of $375.00 per single family dwelling lot for the recommended underground utility system. 3. He further advised that they recommended this charge not be placed on the total citizens of Anaheim, but either the developer or abutting property owners be assessed this acreage charge for the undergrounding of this system; this being a 12-KV distribution system. Mr. Edwards advised that in order to avoid leapfrog when the circuits are at the bottom or top of a hill, they recommended a policy to provide for temporary overhead 12-KV lines be permitted in this area, until the intervening property over which these lines will be going is developed. He added that this would provide payment by the additional developer for the construction and removal of the temporary lines. 4. Further, if estimated annual revenues were insufficient to support a line extension, it was their recommendation a special arrangement with the dev toper be allowed so that the extension costs are not borne by other rate Aram 72-371 jrify Hell. Anaheim. jPalifornia quigCIl jIINUTES Ione 6. 1872. 7:30 ,P.M. Reference was made to the large Edison towers in the area and their projected replacement by towers twice in size, and Councilman Pebley ques- tioned undergrounding the system under these conditions. Mr. Edwards felt this was a matter of perspective; the Edison trans- mission towers are massive and impressive, but they will be on the skyline, while the City proposal involves 12-KV distribution lines which will be at eye level, and that is the reason the City tries to separate the two the 12- KV distribution lines and the 67-KV transmission lines. In conclusion, Mr. Edwards stated their position was not neces- sarily one of adequacy but of facts as they see them and what is feasible within the present technology and what the cost would be should such a pol- icy be desired and adopted by the Council. Slides were then shown of various types of pad mounted transfor- mers and other equipment presently available on the market; the various in- stallation locations and landscaping treatment. Slides of subject area were also shown depicting the poles presently in the area Mr. Edwards reported it was estimated that seven miles of line would be required for one square mile of development. In answer to question asked by Commissioner Kaywood, Mr. Edwards reported existing lines were not adequate for the ultimate future develop- ment. Commissioner Seymour recalled when considering the Route 39 Free way, the Commission asked if the route west of Magnolia Avenue, adjacent to the transmission lines was selected, what the feasibility was to place those transmission lines underground and construct the Freeway in that right -of -way, and they were advised by the Division of Highways representative that the cost would be tremendous. Commissioner Seymour asked if the cost could be estima- ted. Mr. Edwards stated there is a tremendous amount of research being done in this area and the technology is coming, however, as of now, costs could range from $500.00 to $1,000.00 per lineal foot. To his knowledge, nothing of that magnitude has ever been done for any extensive distance in this country. Commissioner Gauer was of the opinion that transmission lines, simi- lar to a bridge, were not necessarily ugly if you considered their function. Mr. Edwards advised that transmission lines were purposely omitted from the report recommendations because of the very function referred to by Commissioner Gauer. Commissioner Rowland felt the income produced from the electrical utility was not as great as could be realized because of the existing over- head power lines in the City, and referred to the Parkway Maintenance budget, wherein 1 /4- million dollars annually is devoted to maintaining the public utility easements in the City, by either planting trees or pruning them to clear the transmission lines. He realized that if these lines were placed underground there would be some maintenance cost, but doubted it Would be as great as presently experienced. The difference could be applied against the initial underground investment. Commissioner Rowland noted the fact that Anaheim is justly proud of its major league ballpark, Convention Center and championship golf course, presently under construction. It was his opinion that overhead service was not in Step with the priorities previously established by other administra- tions and supported continuously by iubaequent administrations, and he felt staff recommendations were reasonable ones, and as a citizen and Planning Commissioner, wholeheartedly supported undergrounding the 12- KV utilities and smaller lines, and also the 68 -KV as soon as possible. 72-372 C$ty }laJt_ Anattelia, California COtpm, MZNUT4S June 6. 1972. 7:30 P.M. Mr. Edwards, with reference to maintenance costs, read from the re- port prepared and dated September 17, 1971, pertaining to maintenance problems of an underground system compared to an overhead system, (Page 4) and from utilities in California, it is estimated $1.70 is spent for operation and main tenance of an underground system for every $100.00 of capital investment, conr pared to $3.50 for overhead systems; however, in the Santa Ana Canyon area, the difference in investment in the two systems would be 5:1, which would project twice the cost of maintenance of an underground system compared to an overhead system. Commissioner Kaywood stated that the beauty factor could not be over- looked and noted areas that many years ago, without the present technology, in- stalled underground utilities, such as Sunny Hills in Fullerton, which area has remained beautiful and appreciated in value. In her opinion, nothing ultimately would be saved by creating ugliness. Mr. Edwards reported the proposal would continue the present practice and policy as far as subdivisions are concerned that being total subsurface installation for single- family and apartment house complexes, where single -phase service is required. However, a guideline and Council Policy would be helpful in the commercial areas, and especially those industrial shells and commercial complexes built for speculation. Presently, in three -phase service, pad -mount above ground systems are installed. Waivers to this policy are only granted when there are existing pole lines on the rear or side lots and it is truly a speculation, multiple- occupancy building where the load demand is unknown. Mrs. Jean Morris, 1550 Flippen Circle, Anaheim, advised that as a prospective homeowner in the subject area she would be more than willing to pay the cost of $375.00 for underground facilities; as everyone would like to see the telephone poles removed, the question is who would pay for it. Mr. Bill Stark, 380 Anaheim Hills Road, representing Anaheim Hills Corporation, advised that their property comprises approximately 95% of the area involved. He noted the Edison towers and reported that they will have eight parallel mains and the towers are projected to be twice as large this to be accomplished by 1973 or 1976. These Edison lines, he noted, which run through the center of the area, and the 69-KV lines will never be placed under- ground. Mr. Stark stated discussion this evening was really only on aesthet- ics at a cost of nearly 7-million dollars, which will do only part of a job at double the cost for maintenance. He stated that they were attempting modification where wires will be hidden and then underground in the development. He further reported that FHA will recognize some value to underground facilities, however, it is not one of their requirements so, in effect, some future home buyer will be taxed to pay the 7-million dollars. He noted that in two of their tracts, No. 7558 and 7587, they were endeavoring to create larger lots and lower density. These are to be view lots at the top of the hill and their additional cost was not $300.00, but $1,300.00 per lot. Mr. Stark felt the proposal was a complete departure and not being proposed for any other area in the City. However, if everyone in the City was going to underground, and if the Edison installation and the 69-KV lines were not there, it would be a different matter. To him, the costs are not commen- surate with the beauty. Mr. Dick Owens, representing Grant Corporation, 85% of subject area, stated it was uneconomical to place the 12-KV lines underground. He'reported, although they did not talk to each Councilman prior to annexation and purchase of the property, they came to the City and talked to a few people they felt would have an idea of what was going to happen in the area. He stated the cost of undergrounding as proposed, would represent 707. of the initial cost of the Ranch. 72 -373 City Hall. Anaheim, Califorpia COUNCIL MINUTES June ,O. 1972„ 7:3Q P. He noted there presently existed 12-KV lines to the rear of the model homes, and thirty homes in the $43,000.00 to $50,000.00 price range have been sold in the last nine days. .Apparently those home buyers do not feel the transmission lines are that offensive. He questioned how they could absorb an additional cost of $1,300. per unit in a house selling for $35,000.00, the amount representing the maximum FHA loan available. Mr. Owens requested, if the undergrounding policy is adopted, it apply to the entire'City simultaneously, noting it was unfair to im- pose this requirement on them only, placing them in an unfair competition position. He felt the Anaheim citizens should realize what it would cost them by increased maintenance costs to have a portion of their city singled out for underground 12-KV lines. Councilman Thom requested clarification of Mr. Owens' opening remarks to the effect that "when they bought the Nohl Ranch for 10- million dollars they had an understanding with the City," and asked who he had his understanding with. Mr. Owens replied he had asked what the rules were and he talked to nearly every Councilman with the exception of him, as he was not very enthusiastic over the Anaheim Hills Golf Course proposal, which played a significant part in their decision to proceed; there wasn't any deal he wanted to know what the rules were before making that kind of investment, and no one said this is firm and fixed, they said "this is the way we see things." As to the 12-KV lines, Mr. Owens felt they could be placed in what they call a "utility corridor," below the ridge line where they would not be so evident and, in addition,- not.everyone will see these lines. He felt a good many more desirable appointments could be a part of the home for $1,300.00, such as: an electronic garage door opener, etc., than to reduce by undergrounding only a portion of the lines in the area. Mr. Owens noted the proposal provided for temporary overhead service to an isolated area, to be removed when the intervening property developed. This, he felt, would be another significant cost which he doubted would be borne by the City. Councilman Thom advised that this was•not what prompted his ques- tion, as undergrounding facilities has been discussed and has been a topic of current interest these last four -or five years. Mr. Owens, noted the cost of getting to an area with intervening undeveloped property by leapfrog to be approximately $30.00 per foot, com- pared to $10.00 per foot, and advised such a requirement would prevent commencing several different developments at different locations on the Ranch at one time. Commissioner Rowland called attention to the fact that these would not be the only. costs incurred by•developing or moving from area to area. There would also be sewer costs, gas, water,. extension of Police and Fire protection, trash pick -up, etc., all costs being equally punitive to. him as a developer and the citizens of the community. W. Owens felt there should be a relationship of the benefits derived to the costs expended and, in his opinion, the benefits derived by placing underground utilities at the present state of the arc were not commensurate with benefits to be derived when there are other methods of attempting to solve the problem. He again stated they would be placed at a „distinct competitive disadirantage by approving the proposal when 857 of the area was under their ownership. In. answer to a question raised, Mr. Edwards reported for the study purpose, transmission lines were not considered, and it was esti- mat there would be 68 miles of 12-KV distribution circuit in the 10- square mile study area. No study or estimate was made of the possible 72- 374 41 «S L „l$;; PO: in -tract or subdivision facilities, as these will depend on density of de- velopment, street layout, etc. Mr. Hoyt reported the underground in -tract facilities will continue as presently required. The issue considered is, instead of coming from an overhead system down into and through the tract, and back to the overhead system, we would start from an underground system, through the tract, back to an underground backbone feeder. This would be placing 68 miles of back- bone lines underground, costing a difference of approximately 7- million dol- lars between overhead and underground systems, or approximately $1,110.00 per acre. Mr. Owens called attention to areas on the Ranch which will be dif- ficult to develop and in these equestrian lots there may be from two to four acres in the lot, requiring an acreage payment from $2,600.00 for underground KV. Noted also was the fact that the Edison Company has approximately 550 acres devoted to overhead transmission lines and major towers, which cannot be avoided. In summary, Mr. Owens stated they, as owners of 85% of the area involved, request the district not be approved and formed, and if approved and formed, requested the entire City be placed in the district. Mr. Owens reported they have built several hundred homes on the Irvine Ranch and advised that they do not put these types of transmission lines underground. Commissioner Seymour asked if the Grant Corporation had ever de- veloped a project where the 12-KV lines were placed underground. Mr. Owens replied they had never developed under those circumstances and that they have constructed perhaps 15,000 homes in five different states, which included Hawaii, Nevada and Arizona; they had never developed under these requirements, nor was he aware of anyone who had. ground. Commissioner Herbst asked if the telephone lines would go under- Mr. Hoyt advised that, according to his understanding of the Public Utilities Commission rules applying to public utilities, if a district is formed and established they can extend underground. If a district is not formed, they would have a problem going underground and under certain con- ditions where they are reinforcing their facilities they would be required to go overhead. Further, under Public Utilities Commission rules, if back- bone undergrounding is required or if the developer elects to go underground, the expense is that of the developer,as opposed to the utility. Regarding Irvine Ranch, Mr. Hoyt reported it was his understand- ing that it now was a full underground from the overhead 66-KV subtransmission system; everything below that voltage being underground at the expense of the developer. Mr. Owens stated that when the Irvine Company make a requirement on a developer or a land residual, the cost is deducted from the price of the land. Discussion was held on the method of acreage assessment and Mr. Owens noted certain portions of the area were undevelopable but included in the assessment district. Mr. Hoyt, in recognizing an area could develop a mile away from the location of present service, stated this could be done by temporary overhead at a cost of between $5,000.00 to $15,000.00, compared to an underground back- bone system at an estimated cost of $150,000.00. If a temporary installation is made, as the intervening land develops, it is proposed that the temporary installation be replaced with the backbone underground system. This seemed, to the City Staff, to be a reasonable way to solve a leapfrog situation without a great deal expense to everyone involved. If the proposal is adopted as policy, charges would be assessed on actual acreage, as opposed to actual costs. City Hall. Anaheim. California- COUNCIL MINUTES June 6. 1972. 7:30 P.M. 72- 375 Mr. Don Fears, President of Anaheim Beautiful, a volunteer, city- wide organization, reported that they view the proposal as laymen and voters and agree with the recommendations of the Development Services Department and Utilities Department, and suggested as many facts as possible be re- viewed and considered in addition to economics and beauty. They believed the future of low voltage was underground. Mr. Fears advised that the recent history of the Santa Ana Canyon in development shows a strong trend toward destruction of the natural amen- ities; the first major difference resulting from the construction of the Freeway. He stated the amenities of the Canyon Area are unique, with roll- ing hills and watershed areas there is an opportunity for development relat- ing to what nature has given, that is large acreage developments town and country shopping centers, and the feeling of privacy. Poles and overhead power and telephone lines, in his opinion, add to the loss of the Canyon's natural amenities. Another policy in the area was that of the Scenic Corridor, which W. Fears felt was not working out as well as it could, nor did he feel it had the backing from the City Council it deserved. He felt the developers could point out that this was a better community in which to live and has less hazards by not having the overhead lines; interference with TV programs would be greatly reduced, etc. Mr. Fears noted improvements made to society's living conditions over the years, and felt since mankind has the technical ability to build 12 -KV systems underground reasonably economically it should be .considered as a very new and needed development for the City, and should be applied in the City wherever new development is occurring, not just in the Canyon Area; however, in the Canyon Area it was particularly important because of its natural beauty. Mr. George Putnam of S S Construction Company, a developer in subject Canyon Area, stated none of the developers he knew were trying to eliminate the responsibility of underground services within a tract. The question was whose responsibility it was to pay for the distribution line getting the power from one tract to another. He knew of no other city or public utility that requires the'cost of this undergrounding to be placed upon the future homeowners of the traot by placing the cost on the developer. To further explain the position of the City as to cost and char ges, Mr. Hoyt explained the proposal was based on the City making an invest ment equivalent to the cost of overhead facilities to serve the area, this being the basis on which the rates for the entire City are established. Any investment in excess of that would be borne by the developing party. Mr. Frank Liggett, 571 Peralta Hills Drive, representing the Per alta Hills Estates Improvement Association, asked for more details on the financial arrangements to go underground. They favor beautifying the area, but generally the power poles in their area were not too conspicuous and before this policy is adopted the fees to the property owners should be known, (similar to an assessment that is extended on the tax rolls over a period of years.) He felt people in the area would favor the proposal if they know the costs and costs are on a reasonable basis. He questioned how the proposal would apply to those existing facilities. Mr. Hoyt replied that it was not proposed to do anything with ex- isting facilities the proposal does not cover replacing any existing over- head facilities with underground. Mr. Edwards further clarified the issue by reporting the proposal and costs were based on a system concept and line extension and even though a parcel in the Peralta Hills area may be considered developed, if construc- tion on that parcel necessitated extension of service to it, it would come under the new policy. 72 -376 Cj tv Hill, Anaheim, Californja wiCjt migyTES Jung 6,_1972. 7:39 P.M. Mt. Liggett felt some of the details of the proposal deserved more study, and that the ordinance or the implementation of the policy should in- clude some provisions and definite understandings. In conclusion, Mr. Liggett stated he hoped some financing could be worked out as the people in general would like to see the power lines go underground. Mr. Stewart Muss, 21463 Mohler Drive, representing the Santa Ana Canyon Property Owners Association, the small percentage of the property in the study area, advised he would like to see facilities completely under- ground, and as an engineer, was fully aware of the fact that this would be an impossibility. To him, it appeared a compromise was in order one would be to endeavor to make the lines as unobtrusive as possible as there seemed to be areas in the Canyon where this could be accomplished and offend no one. In other special areas this would not be possible, and perhaps the lines should go underground. With this in mind, Mr. Moss felt further study of the situation was warranted. Mr. Moss further advised that they live in the shadow of the Edi- son Company's high voltage lines, and with the growth of the trees they are not too noticeable as they are now. Councilman Pebley asked, if the policy was adopted by the Council, would it diminish electrical profits in the subject area to the detriment of other Anaheim residents. Mr. Hoyt replied in the negative, and stated it should not affect anyone else. As to maintenance costs in the terms of dollar per investment, it should be about the same or equal to current costs, and it should, in no way affect the estimated 1- million dollar profit anticipated by the recent authorization to purchase the Edison Company facilities. In answer to further questions of Councilman Pebley, Mr. Hoyt re- ported it was estimated that the 10- square mile study area, or approximately 6,400 acres, would cost 7- million dollars to the developers and 1•million dollars to the City. The developer to pay $1,100.00 per acre for a system to develop the property. It was recognized that the Anaheim Hills area en- compasses 4,200 acres, and also recognized that their total acreage would not be developed, but they would be required to pay $1,100.00 per acre for the acreage they do develop which would be initially placing underground the backbone distribution system. In addition, they would pay for the in- tract underground facilities the same as they would if subject policy is not adopted. The difference in the 10- square mile study area is 68 miles of overhead, 12,000 -volt line placed underground at a cost of $1,100.00 per acre. Mr. Jerry Ward, representing Aranco Land, Inc., basically indus- trial developers, asked if the 12 -KV proposal would be adequate loadwise 10 years from now. Mr. Edwards replied in the affirmative. Mr. Ward called attention to the electrical devices placed in homes and noted more and more are going into homes, and felt there should be adequate load protection for at least ten or twenty years in the future. Mr. Ward felt the success of the northeast industrial area would be aided if there were some nice homes in the hills to attract industrial- ists from the east coast and other areas who could have a nice home close to their industry. Mr. :Ward could not see why a developer should be required to go completely underground and related his experience where required to go un- derground in an industrial development, and then the Edison Company or tele- phone company would come in, erect standards, and go overhead. From his experience he reported the telephone company does not put anything under- ground that tfhe developer is not charged for. 72- 377 C j,ty U 11. Awe Califor»j.a COUNCIL NINUTES June 6. 1972. 7:30 P.M. Mr. Owens referred to a report of the Electrical Department, dated September 17, 1971, page 4, wherein it was estimated that maintenance costs of an underground system would be over twice as much as that of an overhead system. Mr. Edwards, the author of the report quoted from, stated the in- formation was arrived at from a Public Utilities Commission report of the other investor -owned utilities in California, and was a manufacturer's num- ber from reporting data, and reflects both old subway -type installations, some as old as 50 years, and new URD -type installations. The installation proposed is the new URD system, and is why it is estimated maintenance costs would probably be the same for either system installed. Mr. Bob McQueen, 4831 MCKinnon`Drive, stated their association felt we should keep the trees up and the poles down, but the proposal submitted tonight appeared to contain a lot of inequities and what effect this would have on the other taxpayers. He stated that when the developers purchased these 4,200 acres some time ago, they knew what the City's requirements were and what it would cost them to develop the property. Now that they are proceeding with the develop- ment, they find an additional cost of $1,100.00 per acre. Mr. McQueen felt everyone approved of the undergrounding utility concept, the only question was how and when it would be done and who would pay for it. He also felt the proposal needed more study to find an equit- able solution to the developer and the people of the City. Mr. Fears noted regardless of how long a landowner has had the property, when developed it would be under currently- existing Codes, not the requirement when the land was originally acquired. Mr. Murdoch asked if any of the homeowners facing this problem had been asked if they would be willing to pay, say $550.00 not to have the perimeter 12 -ICV lines in the area. Answers from the homeowners would be a good indication of the real desires of the residents in the area. Mr. Murdoch referred to the Assessment District as an alternate the Council may wish to consider, which is a method of payment where the assessment is extended to the tax rolls and paid by the property owners with their property taxes over a period of ten years., He advised this me- thod would not require capitalization by the developer at the time of de- velopment, nor a 20-to 30 -year interest program as part of the cost for fi- nancing the home. Mayor Dutton related the cost to him in 1946 to underground in or- der to remove one pole from his property, the cost then being nearly $5,200. He questioned how many people would be willing to pay the costs when you consider what they might be today, compared to 1946. Mr. Murdoch stated that his 2/3 -acre parcel of property has four poles, all with crisscross arms, and he personally would not pay the $750. assessment for their removal. He stated this type of thing becomes a mat- ter of values and what a person is willing to pay for. Mr. Fears felt everyone would want the poles removed if there was no cost involved, which indicates the desire to remove them is there. Mr. Murdoch reported that the Citizens Committee on the electri- cal proposal explored this situation. Each member of the 'Committee asked ten people "Would they like to have the power poles removed The answer was better than 90% "Yes." Then, "Would you pay $1,000.00 The answer was 100% "No. I'm not-interested." (At the time cost estimated was $1,000. for 15 years.) Mt. Edwards noted that the report before them did not cover "coir version," which was just mentioned, it cover's only line extensions. 72- 378 City Half,. Anaheim. California COUNCIL MINUTES June 6. 1972. 7:30 P.M. Mt. Art Arthington, of Pacific Telephone Company, reported the Public Utilities Commission's ruling gives them the right to extend aerial facilities only in those areas where they are reinforcing an existing aer- ial lead; no poles will be removed. In the subject area, Mr. Arthington stated at the area of Nohl Ranch Road and Anaheim Hills they have existing facilities, and in order to feed the area at the top of the hill they are required to have under- ground service from the point mentioned to the top of the hill, regard- less of whether or not a district is formed. This is to be paid for jointly with the developer; the developer to pay three-fourths of the difference in cost (non-refundable) between the aerial and underground structures if the tract meets their density requirement, and if it does not meet their den sity requirement the developer will pay all of it. Councilman Thom stated he was still curious about who specifi- cally the Grant Corporation held sessions with prior to their coming into the City. Mr. Owens replied that before they made their commitment to pur- chase, he thought he had talked to the four Councilmen other than him, and to a number of staff personnel, in Engineering and Planning; people, who for the most part, are present here tonight. He further stated he thought a number, of meetings were announced where the Council was invited. None, to his knowledge, were held in secret by any means. He recalled a full presentation to the City Staff where Coun cilmen were invited. As to the method of invitation, he could not recall. of it. Councilman Thom stated that this was the first time he had heard Mr. Owens again stated before purchase of the property they were concerned over the rules, and did go into it primarily with the Staff in quite a bit of depth prior to making a commitment. He doubted he had con tacted Councilman Thom personally, nor did he contact the other Councilmen specifically in person. He encountered them, however, on various occasions and did discuss the issue with them. Discussion between the Council and Commission ensued, and it was the general consensus such a policy, if adopted, should apply to the entire City. Mr. Hoyt advised that the principle could be applied to the err- tire City, however, the dollar figure could not because of the many other factors that must be taken into consideration. Commissioner Seymour felt the price proposed was a small price to pay and that the full $315.00 -per lot cost would be recovered over a period of 19 years by appreciation of the property. He also agreed the concept should be throughout the City. Councilman Sneegas stated the cost was what concerned him, and the fact that it differs in every area and is not known. It was determined that the Staff should further explore the pos- sibility of some 12 -KV lines overhead, where they can be relatively obscure, and also further investigate what the residential policy applying throughout the City should be, and that an additional 30 days be allowed for a Staff analysis of a City -wide policy, and also an analysis of the assessment dist- rict approach. mgammul Councilman Stephenson moved to adjourn to Tuesday, June 13, 1972, 10 :00 A.M. Councilman Sneegas seconded the motion. 1IDTION CARRIED. Adjourned: 11:05 P.M.