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1998/12/08 (2)CITY OF ANAHEIM, SPECIAL CITY COUNCIL MEETING, DECEMBER 8, 1998 Special Meeting of the Anaheim City Council held December 8, 1998 Present:Tom Daly, Mayor Shirley McCracken, Mayor Pro Tem Tom Tait, Council Member Lucille Kring, Council Member Frank Feldhaus Council Member Jim Ruth, City Manager Dave Morgan, Assistant City Manager Tom Wood, Deputy City Manager Jack White, City Attorney Lee Sohl, City Clerk Randy Gaston, Police Chief Jeff Bowman, Fire Chief Ed Aghjayan, Utilities General Manager Kris Thalman, IGR Manager Phil Tsunoda, Legislative Analyst Guest: Congressman-Elect Gary Miller Mayor Daly called the meeting to order at 2:10 p.m. in Conference Room No. 2 of the City Manager’s Office, 7th Floor City Hall. The Notice of Special Meeting was delivered and faxed between 10:00 and 11:00 a.m. on December 7, 1998. The Special Meeting was called to meet with Congressman-Elect Gary Miller to discuss local issues. Mayor Daly welcomed Mr. Miller and introductions were made all around the table. The Mayor pointed out that Kris Thalman and her staff are the points of contact in connection with legislation, and they report to the City Manager. It was also noted that E. Del Smith is the City’s Lobbyist in Washington. City Manager James Ruth briefed the overall concerns of the City as follows: law enforcement - several federal grants, the COPS program transportation issues de-regulation of utilities Mr. Miller advised that one of his appointments is to the committee on transportation and there will be major airport funding issues coming up in Congress during the next two years. Mayor Daly explained that the entire City Council and the local business community are in favor of the El Toro Airport; and during 1999 the El Toro property will be conveyed to the county. Concerning deregulation at the federal level, Kris Thalman advised that the City has been working on the technical portion of this; and that the Public Utilities General Manager will personally be meeting with him on the subject, but the City’s position would be that the federal standards should “grandfather” in the State AB1890 provisions. Police Chief Randy Gaston noted that the Police Department has been successful with two technology grants for placement of personal computers in the Police mobile units. This will permit them to transmit reports via cellular directly to the Police Department. This represents a great time savings for the Police and is being installed right now. CITY OF ANAHEIM, SPECIAL CITY COUNCIL MEETING, DECEMBER 8, 1998 Congressman-Elect Miller inquired as to the effect of ERAF on the City; it was reported that the 1992 shift collectively cost the City $13 million. On the subject of transportation, Gary Johnson commented on the use of STP funds through OCTA. He noted that one very important project to Anaheim, which is only partially funded is “Gene Autry Way.” The eastern portion was completed with the help of some federal and local funds. Although short of funding this project will proceed and will not run out of money until 2001/2002 or 2003/2004 fiscal year. $21 million dollars is needed to stay on schedule. The City is hopeful that OCTA will be part of the solution, but is looking also for federal funds. Mr. Johnson noted that E. Del Smith will have complete lists of these project descriptions and schedules. Mr. Johnson pointed out one additional potential project in the Anaheim Resort Area. Due to the urban rail planning, the City has been looking to locate a site for an intermodal transportation center to support the 2nd theme park and the expanded Convention Center. Once the project is more clearly defined it will be packaged and the City will request to bring it back for discussion. Council Member Tait summarized the City’s efforts to obtain an I.N.S. agent at the Anaheim City Jail for the purpose of identifying illegal alien criminals. It has been successful, showing a drop in crime rate from 37% to 16% - and now it is a maintenance issue, I.N.S. continually tries to cut it out. The City will need Congressman Miller’s assistance to keep it going. Council Member Feldhaus stated that a project he was working on with Mr. Miller’s predecessor is the problem on Orangethorpe Avenue where a second track was added to the rail right of way, which is within 5 feet of some homes and causing noise and vibration problems. Council Member McCracken noted that continued funding for the Prado Dam until the project is completed is very important. This is the worst potential flood problem west of the Mississippi. The funds have been budgeted, but not released. At the conclusion of discussion and comments, Tom Wood summarized that the City’s legislative agenda and package are being formulated and will be submitted to the City Council in January 1999 for their approval. Congressman-Elect Miller stated that he enjoys working with cities and would like to sit down and discuss these issues once a year. Presentation of a historical picture plaque with city seal was made, two sets will be delivered for both his Washington D.C. and local office in Yorba Linda. There being no further business, by general consent, the meeting was adjourned at 2:45 p.m. LEONORA N. SOHL CITY CLERK 2